The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

1900  Classified as a Generic scam G YOU ARE REMEMBER FOR YOUR EFFORT!    Engr Arthur Parkinson.
SUMMARY: YOU ARE REMEMBER FOR YOUR EFFORT!
"Engr Arthur Parkinson." <dializapruszkow@neostrada.pl>
How are you doing. Hope you have not forgotten me, I am Engr Ainol Adnan. the man from malaysia who
contacted you some time ago to assist me secure the release of some money accrued from the
over-invoicing of a contract/inheritance that was awarded by colonial government sometime ago
during the colonialism in malaysia.Though you were not able to assist me to conclude the
transaction, I'm happy to inform you about my success in getting those funds transferred Under the
assistance and cooperation of a new partner from Brazil.
Presently I'm in Japan for an investment projects with my own share of the total sum.Meanwhile, i
didn't forget your past efforts and attempts to assist me transferring those funds, I made sure you
are not left out the benefit of the transaction hence I kept aside for you the sum of Five Hundred More ...
1901  Classified as a Generic scam G Director: World Fund Discovery Management And Payment Bureau.!!    Dr Peter McWealth
SUMMARY: Director: World Fund Discovery Management And Payment Bureau.!!
"Dr Peter McWealth" <jasruddin@unm.ac.id>
FROM: DR. PETER McWEALTH
Email:drmcwealth0@yahoo.co.jp
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owed
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body, World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.
Note that a special payment arrangement has b More ...
1902  Classified as a Generic scam G RE;CAN I GO INTO BUSINESS WITH YOU    MR SAVIOR WINNA
SUMMARY: RE;CAN I GO INTO BUSINESS WITH YOU
MR SAVIOR WINNA <saviorwinna@gmail.com>
Good Day,
I am a Senior Auditor working with a Bank here in
Malaysia,I have a deal of $9.7m are you in interest to
receive this fund into your Bank Account or your open up a
new Bank Account to receive the usd$9.7m and we share
50/50% after you have receive sum into your bank account.
The $9.7m left behind by a late customer, a Iraq citizen
Mr Mohamat H Ammar who died with his entire family in Iraq
War before it is declared unserviceable by my Bank.
Firstly, I will like to clearly make you understand,that
is legally, you have nothing to worry about, as far as
this inheritance claim is concerned.As a banker with Twenty years of
experience,I make bold to say with full authority,that this business is
100% legal, and safe.Can we use this opportunity and make
money together as we all need money. I have decided to
More ...
1903  Classified as a Generic scam G Winner!!    BBC ONE NATIONAL LOTTERY
SUMMARY: 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 Lotto under the ch More ...
1904  Classified as a Generic scam G APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq    Frank Pat
SUMMARY: APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq
"Frank Pat"<info@cherngbor.cherng-bor.com.tw>
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 8 Rajdamnern Avenue
Bangkok 11206 Thailand
Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 12 Years Yahoo lottery Award
of the New Year Held on 4th of September 2010.
All 25 winning email addresses were randomly
selected from a batch of 50,000,000 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 ONE MILLION UNITED
STATE DOLLARS ( More ...
1905  Classified as a Generic scam G Contact Email: lottery.peugeot@yahoo.com.hk    Peugeot
SUMMARY: Contact Email: lottery.peugeot@yahoo.com.hk
"Peugeot" <amitra1@aecom.yu.edu>
PEUGEOT AUTOMOBILES LOTTERY
Essex , PE9 2YP , London
FROM: Mr. Dominic Gerard
Lottery Manager.
WINNING NOTICE!!!
Dear sir/madam,Your email address just won you £500,000.00 Pounds and a
brand new Peugeot 407 car in the ongoing Peugeot weekly sweepstakes
draws held today. Your email address was attached to Pin No: PGA00111234
Reference number 12058006/06. Contact the Claims Agent
with the below datas
...Name in full.
...Address.
...Occupation.
...Age/Sex.
...Present Country.
...Tel/fax
Claims Agent
Mr. Smith Anderson,
Contact email: lottery.peugeot@yahoo.com.hk
Sincerely
Mr. Dominic Gerard
Lottery Manager. More ...
1906  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 ...
1907  Classified as a Advance Fee Fraud/419 scam S Contact fedEx express courier service now for your package    BARRCHI AJAA
SUMMARY: Contact fedEx express courier service now for your package
BARRCHI AJAA <barrchiajaa2019@gmail.com>
Dear , Complement, this is to inform you that due to your  inability to send the registration fee of your cashier cheque worth of $3.7m usd (THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) and I have waited for long time now yet you fail to come with the requested charges, then I decided to involve the issued bank to avoid losing of the fund since my client is not yet returned . When I got to the bank, the director told me that the cheque has three weeks to expire, in other words your check will be invalid in a matter of some days now, then I told the director to convert the cheque into cash to avoid loosing of the money but he said I have to sign on your behalf as your attorney before that can be done since  you the beneficaiy that the cheque was on his name is not here , I personaly as a lawyer will be
involve for the signing More ...
1908  Classified as a Generic scam G APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq    Frank Pat
SUMMARY: APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq
"Frank Pat"<info@cherngbor.cherng-bor.com.tw>
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 8 Rajdamnern Avenue
Bangkok 11206 Thailand
Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 12 Years Yahoo lottery Award
of the New Year Held on 4th of September 2010.
All 25 winning email addresses were randomly
selected from a batch of 50,000,000 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 ONE MILLION UNITED
STATE DOLLARS ( More ...
1909  Classified as a Advance Fee Fraud/419 scam S Greetings!    Mr.Yuve Petrov
SUMMARY: Greetings!
"Mr.Yuve Petrov"<postmaster@mfun.com.cn>
My Dear Beloved in the Lord
Good day to you and your family, My Name is Mr.Yuve Petrov,I am married to late Mrs. Rita Petrov
who was an Oil Merchant and international businesswoman before she
died in the year 2007 after a brief illness that lasted for only five days. We were married for
Seventeen years with a daughter (Lillian)who later died in an
Automobile accident. Before the Untimely death of my Wife we were both born again Christians. Since
his death I decided not to remarry or get a child outside my
Matrimonial home which the Bible is against. When my late Wife was Alive she deposited the sum of
($90,000,000.00 USD) Ninety Million United States Dollars with a Bank
in Ghana for real estate business and the bank whose name is withheld Until we open up
communication,this money is still with the Bank till date.
Recently, Followin More ...
1910  Classified as a Employment/Job scam E IMPORTANT    TABISO MBEKI
SUMMARY: IMPORTANT
TABISO MBEKI <qqw-ppo@att.net>
This is a life changing opportunity, I have attached all the details so kindly open attachment to read about this wonderful information and give me a call immediately.Tabiso Mbeki.
MESSAGE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1911  Classified as a Generic scam G Dear Account User    Webmail Support Team(Warning Code :ID67321434)
SUMMARY: Dear Account User
"Webmail Support Team(Warning Code :ID67321434)" <maivsban@citechco.net>
Dear Account User,
This message is from the Office of the Information Technology Services (ITS) to all webmail account
owners. Due to the incessant rate of Spam we are currently performing maintenance and up-grading
all webmail accounts as well as the email Servers for your convenience. All email services will be
interrupted during this period, To prevent your account from closing during this exercise you will
have to update it below to know it's status as a currently used account with a hard spam protector.
Has commence on November 5th to end November 15th 2010 beginning at 9:00 p.m. until approximately
12:00 midnight to enable us increase the storage size of your webmail account. Be informed also
that we will not hesitate to delete your email account if not functioning to create more space for
new users. More ...
1912  Classified as a Generic scam G Dear Account User    Webmail Support Team(Warning Code :ID67321434)
SUMMARY: Dear Account User
"Webmail Support Team(Warning Code :ID67321434)" <maivsban@citechco.net>
Dear Account User,
This message is from the Office of the Information Technology Services (ITS) to all webmail account
owners. Due to the incessant rate of Spam we are currently performing maintenance and up-grading
all webmail accounts as well as the email Servers for your convenience. All email services will be
interrupted during this period, To prevent your account from closing during this exercise you will
have to update it below to know it's status as a currently used account with a hard spam protector.
Has commence on November 5th to end November 15th 2010 beginning at 9:00 p.m. until approximately
12:00 midnight to enable us increase the storage size of your webmail account. Be informed also
that we will not hesitate to delete your email account if not functioning to create more space for
new users. More ...
1913  Classified as a Generic scam G NOTICE    SENATE HOUSE
SUMMARY: NOTICE
"SENATE HOUSE"<kubadidi@online.de>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
+2348038762413
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK
(GCFR)
and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in
Conjunction with the EFCC Director , MRS FLORIDA WAZIRI, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was
dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish More ...
1914  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 ...
1915  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 ...
1916  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    burma khan
SUMMARY: I AWAIT YOUR URGENT REPLY
burma khan <burma.khan06@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TW MILLION,THREE HUNDRED THOUSAND DOLLARS(US$2.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 2.3 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 2.3MILLION 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 OF THE BANK DIRECTORS More ...
1917  Classified as a Generic scam G Greetings    Austus Zongo
SUMMARY: Greetings
Austus Zongo <austus_zongo1@w.cn>
Greetings
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuala, Presently i'm in Venezuala, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (secretaryphilipmarriam@gmail.com ) ask her to send you the total cheque of ( $800.000.00 USD ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary Ms.Marriam Philip he will send the draft to you.
Regards,
Dr.Austus Zongo. More ...
1918  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 ...
1919  Classified as a Advance Fee Fraud/419 scam S I am waiting your urgent reply......    Barrister Smith. Walker
SUMMARY: I am waiting your urgent reply......
"Barrister Smith. Walker" <smithwalker66@tlen.pl>
Dear friend,
I am Barrister S. Walker, a solicitor. Am the personal attorney to my late client Engr JB ,A
national of your country, who used to Work with Shell Petroleum Company here in Rep of Benin after
shall be referred to as my client. In 2003, my client, his wife and their two children were
involved in a plane crash in a village called Adjarra near Porto Novou after take off from Cotonou
in Benin Republic. It was unfortunate that my client and his family all lost their lives in the
crash. For more on the plane crash log on to
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
since then I have made several enquiries in Cotonou and Porto Novou to locate any of my clients
extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I
decided to track s More ...
1920  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 ...
1921  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    MR.LARRY JOHN
SUMMARY: URGENT REPLY
"MR.LARRY JOHN"<larry.john74@yahoo.com>Attached Message:
Dear Friend,
I crave your indulgence to kindly attend to this mail in good faith. I do not mean any disrespect
by approaching you through this medium; it is due to the urgency of the matter. I am Mr. Larry
John, an American private financial consultant here in the UK , A personal financial consultant to
Late Mr. Hubert Arabia, A businessman who died here with out a Will leaving no one as his next of
kin to lay claim to his Estate and money deposited in one of the commercial banks here. I have made
several enquiries to locate any of his relatives but this has proved unsuccessful.
After several unsuccessful attempts to locate any of his relative since over 2 years now, I
decided to trace his relatives to locate any member of his family, Hence I am contacting you to
assist in securing the money and property left behind by my client More ...
1922  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    kenneth ashley
SUMMARY: BUSINESS PROPOSAL
"kenneth ashley"<kenneth_ashley@yahoo.com>
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because
I have to seek the partnership of a reliable person to help me realize this project. Let me start
by introducing myself. I am Mr Kenneth Ashley an international business consultant,am based in the
United Kingdom.Previously on a year auditing contract with a finacial company in Accra Ghana i
discovered some viable and legal funds deposit with this financial company without a beneficiary.
I have an obscured business suggestion for you and as well i seek your services in this private and
confidential matter which will benefit the interest of the both of us.
On my inspection and auditing with this financial company I discovered some boxes containing sum
huge amount of funds in cash and they are all in United states dollars. I write to More ...
1923  Classified as a Generic scam G See Message Index !!    Mrs.Michela Mazzoni
SUMMARY: See Message Index !!
Mrs.Michela Mazzoni <ikeacashaid@email.com>
Foundation's Officer,
Stitching INGKA Foundation,
Rome, Italy.
http://www.ikea.it
Dear Award Winner,
This is to officially notify you that you emerged as a winner of the sum of Ђ2,000,000.00 Euro with
the following numbers attached and Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussion, based on the random selection exercise of internet service
providers(ISP) and millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the award sum of Ђ2,000,000.00 (Two Million Euro) as charity
donations/aid from the Stitching INGKA Foundation and the UNO in accordance with the enabling act
of Parliament.
For further Information about your Cash Aid Donation,contact your Cash Aid Donation Officer with
the following contact Address Be More ...
1924  Classified as a Advance Fee Fraud/419 scam S Your urgent reply is needed now    Mr. Barry Hilton
SUMMARY: Your urgent reply is needed now
"Mr. Barry Hilton"<parkwilliam94@yahoo.com>
Greetings to the Glory of God, Please it is my pleasure to contact you after going through your
contact details I was convinced and decided to select you among others for my assistance with the
believe that you will never disappoint me in any way.
However it is not mandatory nor will I in any manner compel you to honour against your will, but
first let me introduce myself to you.
My name is George Philip I am writing you from Accra-Ghana in West Africa ,
I am seriously searching for a very reliable Person, who will assist me in my investment plans over
there in your base,
My entire dream is to find somebody in your city whom I can trust with my future life and
inheritance especially in the area of my investments
I have the total sum of US$6.8 M which I wanted to invest in your country, I am ready to relocate
out More ...
1925  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you as urgency required 33    J ABOH
SUMMARY: Waiting to hear from you as urgency required 33
"J ABOH"<abohjohn78@orange.pl>
THE DESK OF CHAIRMAN FOREIGN DEBT
FUND SETTLEMENT COMMITTEE
CBN LAGOS.
ATTN:Beneficiary
How are you today? I am Dr J Aboh , the chairman foreign debt
fund settlement committee CBN, am delighted to inform you that this panel ,which
just concluded it's seating today in Abuja just released your name amongst
beneficiaries that has not received their payment and this time it will be
paid to you via diplomatic cash delivery to your country.
Did you authorize one Mr. David Williams? Who presented document of claim
purported to have signed by you for the release of your part-payment of US$12.5
million only? Please reconfirm back to me to avoid any irregularities as your
payment is now ready to be transferred (based on urgent instructions
received this morning from the president office.).
Based on that yo More ...
1926  Classified as a Advance Fee Fraud/419 scam S Greetings From Steve Mills!!!!!    Steve Mills
SUMMARY: Greetings From Steve Mills!!!!!
Steve Mills <steve.1950@att.net>
Dear sir/madamI am steve mills jepson a senior staff of Alliance & Leicester PLC. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £10.5million British Pounds Sterling (Ten million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site which I got during my investigation.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/and http://www.nativefederation.org/history/people/mThompson.htmlSince we got information about his death, we have been expecting
his next of kin or relatives to come over and claim his money More ...
1927  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 ...
1928  Classified as a Advance Fee Fraud/419 scam S Your Attention Highly Needed    Integrated Logistic Service
SUMMARY: Your Attention Highly Needed
"Integrated Logistic Service" <billygravul@intels.com>
Dear Customer,
To whom it may concern:
You are welcome to the Dispatch Department of INTEGRATED LOGISTICS
SERVICES, London, United Kingdom; I am Billy Gravul, the dispatch
director.
About three weeks ago, one Mrs. Emily Olivier Jackman came to our company
to deposit a Draft of £745,500.00 GBP (Seven Hundred and Forty-five
Thousand, Five Hundred British Pounds) issued in your name for an upfront
delivery to your address pending on when you will contact us for the
claim.
According to a close source, Mrs. Emily Olivier Jackman is the wife of
Late Sir Jackman
Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT
14:22 UK while they were flying from New York to Geneva. Please see site
below
for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/in More ...
1929  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED WE HAVE NO TIME LEFT ALSO SEND ALL YOUR BANK INFORMATIONS IMMEDIATELY ONCE YOU GOT THIS MAIL AND INTRESTED    natu
SUMMARY: VERY URGENT REPLY NEEDED WE HAVE NO TIME LEFT ALSO SEND ALL YOUR BANK INFORMATIONS IMMEDIATELY ONCE YOU GOT THIS MAIL AND INTRESTED
natu <traorenatu8000@gmail.com>
DEAR FRIEND TOP URGENT This message might meet you in utmost surprise, however, Itâs just my urgent need For foreign partner that made me to contact you for this transaction. I am the manager in charge of Auditing section Group Of Africa Bank (B.O.A), in west Africa, I need your urgent assistance in transferring the sum of ($5.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply me back and please note that the claims is 100% risk free. THE REQUIREMENTS NEEDED TO TRANSFER THE FUND IS 1, YOUR BANK ACCOUNT NUMBER 2, YOUR ADDRESS OF THE BANK 3, YOUR PHONE NUMBER 4, SWIFT CODE OF THE BANK 5, NAME OF THE BANK 6, More ...
1930  Classified as a Generic scam G YOUR IMMEDIATE CONTRACT PAYMENT. REF: CBN/IRD/CBX/021/01    MR SANUSI LAMIDO
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT. REF: CBN/IRD/CBX/021/01
"MR SANUSI LAMIDO" <cbn@cbn.gov.ng>
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
YOUR IMMEDIATE CONTRACT PAYMENT. REF: CBN/IRD/CBX/021/01
Our records of outstanding contractors due for payment, with the federal
government of Nigeria, Your name was discovered as next on the list of the
outstanding contractors who have not received their payments. I am Mr.Sanusi
L. A. Sanusi The executive governor central Bank Of Nigeria(CBN)
I want you to know that your payment is valid and maintained with us here. I
have ensured that you receive your fund through an international certified
bank draft OR through banking wiring transfer, acceptable and payable to you
I can not vividly explain how this payment was generated / occurred to you,
but i was informed before I resumed my humble office in the month of May 2009
that a c More ...
1931  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME    issouf
SUMMARY: CAN YOU ASSIST ME
issouf <mohamedissouf30@gmail.com>
CAN YOU ASSIST ME
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($12.5) million to your account within 7 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who Unfortunately lost his life by shooting from unknown people in iraq, you may read more about the incident on visiting this BBC news.
WEBSITE:http://news.bbc.co.uk/ go/pr/fr/-/1/hi/world/middle east/3970619.stm
http://www.uslaboragainstwar. org/article.php ?id=6 More ...
1932  Classified as a Advance Fee Fraud/419 scam S PROPOSAL   
SUMMARY: PROPOSAL
hassanmart02@gmail.com
Hello,    Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the  Informationâs you got about the person. In this case we can understand our self and work like one family.    Please, I donât want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.   I will go ahead by informing you that in my
account department of the bank of Africa Ouagadougou, Burkina Faso I discovered an aba More ...
1933  Classified as a Advance Fee Fraud/419 scam S VISA PAYOUT NOTIFICATION    IKOBO COMPANY
SUMMARY: VISA PAYOUT NOTIFICATION
"IKOBO COMPANY"<info@ikobo.com>
Our Ref: IKG/NG/ICO
This is to officially inform you that a Visa Card has been accredited in
your favor.The Visa Card is Valued with the total sum of $2.5 Million.
You are advice to contact our claims desk for assistance and directive on how
This funds would be made available to you.
Contact Person:Mr.John Gibson
Email:ikobopayoutdesk@w.cn
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of these email,We look forward to hear
from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations More ...
1934  Classified as a Advance Fee Fraud/419 scam S the first wife of the late president Federal Republic of Nigeria Umaru Yar\'Adua.    hajiaturai yaradua
SUMMARY: the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua.
"hajiaturai yaradua" <hajiaturai101@centrum.sk>
Hello Dear,
Â
My name is Hajia Turai Yar'Adua, the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua.
Â
I want to use this opportunity to make a business with you, my influence increased because of my husband's bouts of illness. He was in an out of hospital even before he was rushed to Saudi Arabia last November before he died. He has not been seen in public since.
Â
I was among the staunchest opponents of handing executive powers to Vice President Goodluck Jonathan now the president when my husband Yar'Adua was hospitalized, leaving government decision making in limbo.I control over access to Yar'Adua, who has not even seen the vice-president since his return then, puts me in a powerful position as one of the only people to know the true state of his heal More ...
1935  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Kenneth Malo
SUMMARY: BUSINESS PROPOSAL
"Kenneth Malo"<kentho44@yahoo.com>
Dear Sir,
It is with heart full of hope and joy that I write to bring you a business proposal hoping that you
will be capable of handling it.
I am Mr. Kenneth Malo,from Bayelsa State in Nigeria, I am a 53yr old man with four children,
working with the Federal Ministry of Mines and Power here in Nigeria.
My cousin, who is a king in one of the oil kingdoms here in Nigeria, mandated me to look for a
very capable, reliable and trustworthy foreigner whom he will use as a front in most of his
business deals here in Nigeria and also who can be able to retire most cash outside the country on
investments. Because of my people's belief on western world, I am sure that the king will give you
business that will not be less than $50M USD because the king is very rich, influential and has a
lot of business opportunities in his oil rich kingdom.
More ...
1936  Classified as a Generic scam G     MS. THELMA DAVIS
SUMMARY: "MS. THELMA DAVIS" <rosebarrbra@att.net>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED
Central Bank of Nigeria
Wasu Face II,
Abuja - Nigeria
Office of the Auditor GeneralAttached Message:
Ms. Thelma A. Davis. {American}
Attention: Beneficiary,
I am Ms. Thelma A. Davis, an American Lady working as an auditor in
Central Bank Of Nigeria, I am Instructed to officially inform you that
we have verified your contract/Lotto /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/Lotto/inheritance payment.
Secondly, we have been informed that you are still dealing with none
officials in the bank all in your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
has to stop if you wish to receive your payment since we hav More ...
1937  Classified as a Generic scam G Your ATM CARD Parcel    Mr Chai Son
SUMMARY: Your ATM CARD Parcel
"Mr Chai Son"<conselhotutelar@ibirama.sc.gov.br>
Our Ref: RTB /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card
Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the
information below.
NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon
as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Pon Bee
Email: info@siamcourierexpressdelivery.co.cc
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Chai Son More ...
1938  Classified as a Generic scam G FOR DR. LEMON WILLIAMS.......................... Recommander une page, site ETS Group    FOR DR. LEMON WILLIAMS..........................
SUMMARY: FOR DR. LEMON WILLIAMS.......................... Recommander une page, site ETS Group
FOR DR. LEMON WILLIAMS.......................... <drlemonwilliams441@yahoo.co.uk>
FOR DR. LEMON WILLIAMS.......................... vous recommande la page france/envoyer-cette-page/ du site ETS Group.Message: BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
OFFICE OF THE BRITISH MINISTRY OF FINANCE LONDON
BMF GF/GB/24/2010.
Telephone number: +447031889925
Release/Transfer Notice for your due Funds (US$10.550M).
payment File No: A-399.
Attn: Beneficiary.
With all due respect, this is to Officially Inform you of a New Order to the release of your over due Payment fund held on The 10th AUG 2010 by the British Ministry of finance (UNA-UK). The Senate commission on debt's Management and foreign review Payment, with the Accountant General of The Federation.
Period to this proceeding meeting, we have been mandated by the seni More ...
1939  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE FOR YOUR FUND.    Dr Charles Okoh
SUMMARY: CONTACT WESTERN UNION OFFICE FOR YOUR FUND.
Dr Charles Okoh <rhog999@yahoo.com>
Attn Beneficiary:  This is to inform you that the Federal Ministry Of Finance here in Benin Rep. have finalise and prove that your inheritance Fund valued of $1.500,000.00 US DOLLAR can only transfer to you as fast as possible through WESTERN UNION INTERNATIONAL TRANSFER here in benin republic and you should been receiving your payment by $5000.00 Per Day through WESTERN UNION INTERNATIONAL TRANSFER as soon as you contact the WESTERN UNION INTERNATIONAL TRANSFER OFFICE here in Benin Republic.  Note that you should be receiving $5000.00 usd only per a day ,so you are advice to contact the WESTERN UNION INTERNATIONAL operator Nelson Michael. Right now, contact him and re-confirm your information to him so that he will start transfering your payment to you because the (IMF) has finaly approve your transfer legal. WESTERN UNION Agent Nelson Michael,contact e-mail is (w More ...
1940  Classified as a Generic scam G GOOD NEWS FROM (MRS FARIDA WAZIRI).........    Mrs. Farida Waziri
SUMMARY: GOOD NEWS FROM (MRS FARIDA WAZIRI).........
"Mrs. Farida Waziri"<mrsfaridawaziri201@hotmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
RECOARDING INFO: 234-5445 2010
15 Wallows Road Iconic Lagos State .
Ref: FGN/EFCC/XO1/010.
Dear Sir/Madam,
This is to inform you that series of reports have been sent to the investigation unitconcerning the nefarious activities of the impostors.
They have dragged the image of this country to mud.Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.
Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that
we can take action on that.
We apologize for any inconveniences they must have caused you.Please bear with us, crime is a global issue whi More ...
1941  Classified as a Generic scam G FROM THE DEPUTY GOVERNORBANK OF GHANA {TT7270 BOG}    KEN M JAMES
SUMMARY: FROM THE DEPUTY GOVERNORBANK OF GHANA {TT7270 BOG}
"KEN M JAMES"<test@SMG.cn>
From: THE PAYMENT FILE: BOG/BEN/08. E OFFICE OF THE DEPUTY GOVERNOR. BANK OF GHANA
Our Ref: BOG/OHG/OXD1/2010
Your Ref: .............................
TELEX: BOG BANK.
TEL: +233-546986781.
Attn:
Note: {Kindly direct your response to the private email address of my boss, Alhaji. Momodou HASSAN,
The Deputy Governor Operations Bank OF GHANA
BOG).below for quicker deliberation and response from him on the release of your funds to you.
Please indicate a phone number he can reach you in your response.} PAYMENT NOTIFICATION OF YOUR
FUNDS.
Definitely, I am sure that on receipt of this email will be of utmost blessing to you. I am Mr K.C
JAMES, the secretary to Alhaji. .Momodou HASSAN the Deputy Governor Operations Central Bank of
GHANA (BOG). You are been officially contacted by me today because I was More ...
1942  Classified as a Advance Fee Fraud/419 scam S DBS    Ranahan Dephan
SUMMARY: DBS
"Ranahan Dephan" <ranahan@dephan.go.id>
DBS Bank Ltd
G/F, The Center,
99 Queen's Road Central,
Central, Hong Kong
Dear Friend,
I am Mr. KOH BOON HWEE, Managing Director DBS Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $30,520,000 USD
(Thirty Million, Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Jurgen Zimmermann.
On the 12th of August 2004 Mr. Jurgen Zimmermann deposited $14,000,000 USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $30,520,000 USD
(Thirty Million, Five Hundred and Twenty Thousand United States Dollar).
Mr. Jurgen Zimmermann has since passed away without stating his next of kin
because he deposited the More ...
1943  Classified as a Advance Fee Fraud/419 scam S I am Dr. Paul Wizman, reply to (dr.paul.wizman@9.cn)    Owens-Malett, Shannon
SUMMARY: I am Dr. Paul Wizman, reply to (dr.paul.wizman@9.cn)
"Owens-Malett, Shannon" <shannon.owens-malett@ttu.edu>
I am Dr. Paul Wizman , a diagnosed glandular cancer patient on bed is willing to donate her funds
to help you as her last gift from God. reply to my private email (dr.paul.wizman@9.cn) More ...
1944  Classified as a Generic scam G Attention! votre compte orange a ete verrouille   
SUMMARY: Attention! votre compte orange a ete verrouille
"équipe Orange"<no-replay@orange.fr>
?
 
Chers utilisateur Orange
Chers abonne(e)s Orange,
Bonjour,
Votre paiement par carte bancaire de 40.27 Euros,devant etre
effectue depuis le
10/11/2010 pour le payment de votre facture,a ete refuse par votre
banque.Ne pouvant
fair un prelevement automatique concemant le payment par carte de
credit de votre
facture,suite au refuse de votre etablissement bancaire et n'ayant
pas pu vous joindre par
telephone,nous avons cree une fich speciale,qui vous premet
d'acceder directement au
payment.
Merci de ne pas repondre a ce message. cliquez sur le lien qui
apparait en dessous de ce
message pour pouvoir acceder a votre fich de renseignements. More ...
1945  Classified as a Generic scam G Attention! votre compte orange a ete verrouille   
SUMMARY: Attention! votre compte orange a ete verrouille
"équipe Orange"<no-replay@orange.fr>
?
 
Chers utilisateur Orange
Chers abonne(e)s Orange,
Bonjour,
Votre paiement par carte bancaire de 40.27 Euros,devant etre
effectue depuis le
10/11/2010 pour le payment de votre facture,a ete refuse par votre
banque.Ne pouvant
fair un prelevement automatique concemant le payment par carte de
credit de votre
facture,suite au refuse de votre etablissement bancaire et n'ayant
pas pu vous joindre par
telephone,nous avons cree une fich speciale,qui vous premet
d'acceder directement au
payment.
Merci de ne pas repondre a ce message. cliquez sur le lien qui
apparait en dessous de ce
message pour pouvoir acceder a votre fich de renseignements. More ...
1946  Classified as a Advance Fee Fraud/419 scam S GET IN TOUCH    David Leong
SUMMARY: GET IN TOUCH
"David Leong" <riccardo.schiantoni@fastwebnet.it>
I am David Leong,an attorney at law.I have contacted you to assist in distributing the money left
behind by my client who share the same last name as yours before it is confiscated or declared
unserviceable by the bank where this deposit valued at(US$18 Million is lodged.
Best regards
David Leong. More ...
1947  Classified as a Generic scam G Dear Lucky Winner    The Microsoft Lotto
SUMMARY: Dear Lucky Winner
The Microsoft Lotto <microsoftoff@blumail.org>
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch: 25060766143-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 22-24th MAY. 2010 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:[ 04-06-17-18-19-22-13-14 ].
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$1,400,000.00 (One Million Four Hundred Thousand United States Dollars Only) credited to file nos KTU/9023418808/04.
All participants for t More ...
1948  Classified as a Generic scam G Your ATM CARD Parcel    Mr Chai Son
SUMMARY: Your ATM CARD Parcel
"Mr Chai Son"<info@atm.org>
Our Ref: RTB /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card
Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the
information below.
NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon
as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Pon Bee
Email: info@siamcourierexpressdelivery.co.cc
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Chai Son More ...
1949  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you as urgency required 33    J ABOH
SUMMARY: Waiting to hear from you as urgency required 33
"J ABOH"<abohjohn78@orange.pl>
THE DESK OF CHAIRMAN FOREIGN DEBT
FUND SETTLEMENT COMMITTEE
CBN LAGOS.
ATTN:Beneficiary
How are you today? I am Dr J Aboh , the chairman foreign debt
fund settlement committee CBN, am delighted to inform you that this panel ,which
just concluded it's seating today in Abuja just released your name amongst
beneficiaries that has not received their payment and this time it will be
paid to you via diplomatic cash delivery to your country.
Did you authorize one Mr. David Williams? Who presented document of claim
purported to have signed by you for the release of your part-payment of US$12.5
million only? Please reconfirm back to me to avoid any irregularities as your
payment is now ready to be transferred (based on urgent instructions
received this morning from the president office.).
Based on that yo More ...
1950  Classified as a Advance Fee Fraud/419 scam S Call the deliveryman on #951-267-0933 as he is in USA with your wining funds.    UNITED NATIONS
SUMMARY: Call the deliveryman on #951-267-0933 as he is in USA with your wining funds.
UNITED NATIONS <untdntns123@rediffmail.com>
 
Funds Beneficiary Winner:
This is to officially inform you that
you have been selected as the United Nation award yearly winner and your
wining funds has been conveyed into the United States of American for
final delivery to your address along with the legal documents proving
that the funds in the consignment is your wining funds.
 
Reconfirm your full delivery
information ONCE again to the diplomatic agent as soon as you receive
this email notification,as the delivery team are currently at LAX
International Airport California USA with your Consignment Box along
with its legal documents from your representing United Nation attorney,
The diplomatic  agent handling the delivery of your consignment box
called  me this morning to inform m More ...
1951  Classified as a Advance Fee Fraud/419 scam S From the office of WASHINGTON SMITH.    Smith Washington
SUMMARY: From the office of WASHINGTON SMITH.
Smith Washington <smith02@sify.com>
From the office of WASHINGTON SMITH.Account Dept. Manager,Islamic Development Bank (IDB)No:479,Avenue Kwame N'krumaOuagadougou,Burkina Faso Attention: Beneficiary. CLAIMS OF YOUR INHERITANCE FUND VALUED US$10.5 MILLION BY SOME REPRESENTATIVES. Good Day to you and your family. I do like to let you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM ALI HAMMAD a Citizen of DUBAI, U.A.E. He claimed
to be from you and also stated that you sent him to receive the fund on your behalf. I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well. This man claimed to be the representative of your Family, and this power of attorney stated that you are dead and he brought an account to replace your More ...
1952  Classified as a Advance Fee Fraud/419 scam S THINK ABOUT A NEW WORLD AND A NEW HOPE?    Mrs Azman Binti Hashim
SUMMARY: THINK ABOUT A NEW WORLD AND A NEW HOPE?
"Mrs Azman Binti Hashim"<mminaaljohans@abcemail101.com>
Beloved Friend,
I am Mrs Azman Binti Hashim original from Holland. I am married to Dr.Harry Minaal Hashim. who
worked with a construction company in Asia for twenty Years before he died, we were married but
without any child and presently I am 58 Years old. When my late husband was alive he deposited the
sum of $ 5.5m. (Five Million Five Hundred Thousand US Dollars) with a financial firm.
Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you
to use 70% of this money to fund a charity organization around the world but on my name Mrs Azman
Binti Hashim.
As soon as I receive your reply I shall give you the information and the details of the financial
firm and all the details of this worthy transaction. Please reply to me with this
email(azmanbinhashim@gmx.co More ...
1953  Classified as a Employment/Job scam E Representative Needed Now!    Dr. Joshua Willson.
SUMMARY: Representative Needed Now!
"Dr. Joshua Willson."<drjoshuawillson@gmail.com>
Dear Sir/Madam
I am Dr. Joshua Willson.The Managing Director of Akubea Mining & Farming Co. LTD, Accra Ghana.Our
company is the leading Gold selling company in the Ghana. We sell Gold to clients in U.S.A, Europe
and Asian countries. we are currently seeking part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth
of untapped human resources that, for one reason or another, need the freedom to work from home.
If this sounds like you, please read on, and consider becoming part of our company family, as part
of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our
representative.
You can easily make $600-$900 or more in a week by working for us as Sub-contractor in your
geographical lo More ...
1954  Classified as a Generic scam G YOUR FUNDS RELEASE THROUGH ATM VISA CARD.    Central Bank Of Nigeria
SUMMARY: YOUR FUNDS RELEASE THROUGH ATM VISA CARD.
"Central Bank Of Nigeria"<barrmixalix@airsoftmail.com>
ATTN BENEFICIARY
Having review all the obstacles and problems surrounding the Funds and your inability to meet up
with some charges levied
against you due to the past transfer options.We the Board of Director Bank of Central Bank Of
Nigeria has ordered our foreign
payment remittance unit to issue you a corporate visa card where your payment will be uploaded and
today we got notice that
your payment has been uploaded into this corporate visa card and also have registered it with a
Courier Service.
For you information the delivery charges has been paid and they suppose to have shipped your
package (ATM CARD) but they
insisted that you must re-confirm to them your current address and name to ensure accurate delivery
most importantly due to
the content of the package. The courie More ...
1955  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Kenneth Malo
SUMMARY: BUSINESS PROPOSAL
"Kenneth Malo"<kentho44@yahoo.com>
Dear Sir,
It is with heart full of hope and joy that I write to bring you a business proposal hoping that you
will be capable of handling it.
I am Mr. Kenneth Malo,from Bayelsa State in Nigeria, I am a 53yr old man with four children,
working with the Federal Ministry of Mines and Power here in Nigeria.
My cousin, who is a king in one of the oil kingdoms here in Nigeria, mandated me to look for a
very capable, reliable and trustworthy foreigner whom he will use as a front in most of his
business deals here in Nigeria and also who can be able to retire most cash outside the country on
investments. Because of my people's belief on western world, I am sure that the king will give you
business that will not be less than $50M USD because the king is very rich, influential and has a
lot of business opportunities in his oil rich kingdom.
More ...
1956  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    Mr Johnson Koffi
SUMMARY: My Dear Good Friend,
Mr Johnson Koffi <mrkoffi77@att.net>
My Dear Good Friend,I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last 2009 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate for fewer questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.I have all the
details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the fu More ...
1957  Classified as a Generic scam G You have been awarded 500,000.00 USD    Arvo Benald
SUMMARY: You have been awarded 500,000.00 USD
"Arvo Benald" <benaldloan@aol.com>
You have been awarded 500,000.00 USD (Five hundred Thousand, United
States Dollars) in the on going Exxon-Mobil Oil and Gas Cash Rewards
draw, held this month in Malaysia.Your verification number is:
EM-MY-389-6373.(paymentcentre.award@gmail.com) More ...
1958  Classified as a Employment/Job scam E Representative Needed Now!    Dr. Joshua Willson.
SUMMARY: Representative Needed Now!
"Dr. Joshua Willson."<drjoshuawillson@gmail.com>
Dear Sir/Madam
I am Dr. Joshua Willson.The Managing Director of Akubea Mining & Farming Co. LTD, Accra Ghana.Our
company is the leading Gold selling company in the Ghana. We sell Gold to clients in U.S.A, Europe
and Asian countries. we are currently seeking part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth
of untapped human resources that, for one reason or another, need the freedom to work from home.
If this sounds like you, please read on, and consider becoming part of our company family, as part
of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our
representative.
You can easily make $600-$900 or more in a week by working for us as Sub-contractor in your
geographical lo More ...
1959  Classified as a Generic scam G I NEED HELP TO TRANSFER THIS MONEY.    CONFIDENTIAL BUSINESS
SUMMARY: I NEED HELP TO TRANSFER THIS MONEY.
CONFIDENTIAL BUSINESS <jm5352102@gmail.com>
ATTN: MR/MRSI have a business transaction from Standard Bank of South Africa which I need your assistant, please if you can do this business with me do contact me for more details
on my personal.Email:mr.jamesmanzani@live.co.za Tell: +27-78-860-4631                                    Fax+27-862-720-283PLEASE OPEN YOUR ATTACHED FILE GET BACK WITH YOUR REPLY. REGARD MR.JAMES MANZANI (AUDITOR).
BANK TRANSFER.doc
File: MS-Word document More ...
1960  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2010    YAHOO YAHOO
SUMMARY: YAHOO LOTTERY RESULTS 2010
"YAHOO YAHOO"<info@yahoo.com>
YAHOO LOTTERY RESULTS 2010
YAHOO
INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
United Kingdom: Branch Office
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 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 UNIT More ...
1961  Classified as a Generic scam G Compliment of the day,    ndomi nique
SUMMARY: Compliment of the day,
ndomi nique <dominiquenabiga@hotmail.fr>
Compliment
of the day,
I would like to reach you through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you in your Country
under your kind control. I have the intention to invest money into a very lucrative
business venture in your Country, which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation to become my business partner in your country and create
ideas on how money will be invested and manage properly is what l am looking
forward and the type of investment after the money is transferred to your
account with your assistance. My names are Mr. Dominique R. Nabiga I am 51
years old married with two lovely kids. I have packaged a financial transaction
that will benefit both of us, as an officer in my Bank; it is More ...
1962  Classified as a Generic scam G ESTATE OF KAYANI!!    MERKI WILFRIED CONSULT
SUMMARY: ESTATE OF KAYANI!!
"MERKI WILFRIED CONSULT"<merki.wilfried@gmail.com>
Attn:
Dear Friend,
Assalamu alaikum, I am Barr. Carl Adamson (SAE) principal partner Merki Wilfried consultants based
in the United Kingdom.
I propose to you a business transaction that is of mutual benefit and highly profitable. I am the
Legal and Financial consultant that was mandated by late Mr.Khattak Kayani a Pakistani that was
killed in Wazaristan on may 2009 along with over 500 other people including the entire members of
his family.
Mr.Khattak Kayani deposited the sum of 9 million GBP (nine million British Pounds) in a bank in the
United KIngdom before his sudden and unfortunate death, the money was for investment purposes which
was to be managed by me.
It is over a year since his death and nobody has come forward to lay claims to the funds, this is
because their is no surviving member of his immediate More ...
1963  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Shauna Scarborough
SUMMARY: CONFIDENTIAL
Shauna Scarborough <sscarbo@beaumont.k12.tx.us>
I am Barrister Chin Seng,an attorney at law.A deceased client of mine
whose last name and yours are the same died as a result of a heart related
condition in march 12th 2009.His health condition was due to the death of all
his family members in the Tsunami disaster on the 26th of December,2004 in
Sumatra Indonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late client left behind in his bank account a fixed deposit of nineteen
million dollars(19 million dollars),which is about to be confiscated by the
bank if no next of kin is presented.I am the only one who knows he has no next
of kin.This will be executed under a legitimate arrangement that will protect
you and i from any breach of law.I await your response.Thanks
Reply me with this email : chinseng2002@w.cn
Best Regard
Barrister Chin Seng More ...
1964  Classified as a Generic scam G Senior Secretary, Foreign Assets Control    Senior Secretary, Foreign Assets Control
SUMMARY: Senior Secretary, Foreign Assets Control
"Senior Secretary, Foreign Assets Control"<tresuarydept@us.gov>
FROM THE OFFICE OF MR. TED F. GEENER
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex 290 Broadway
New York, NY 10007-1823,
United States of America
Fax:+1-(206)-3760244
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
After reviewing your online email communication messages on your unsuccessful transactions with
most European and other foreign banks in Africa, we wish to let you know that we have communicated
with most of these foreign banks that withheld most international payments to individual accounts
so as to find out why these funds were withheld and the source of the funds.
Conclusively, we discovered that most of these withheld and/or unpaid funds More ...
1965  Classified as a Generic scam G UK ROTARY CLUB DONATION    UK ROTARY INTERNATIONAL CLUB
SUMMARY: UK ROTARY CLUB DONATION
"UK ROTARY INTERNATIONAL CLUB<contacts@rotary.co.uk>" <rotarydonation@live.co.uk>
--
The rotary club of the Great Britain wishes to inform you that you have
benefited the sum of £250,000.00(Two hundred and fifty thousand pounds) from
the ongoing 2010 Rotary Club charity welfare foundation. The rotary club
has established this as a charity welfare program to help alleviate the
burgeoning financial crisis of most citizens of the developing nations
around the world.
Because your country the United Arab Emirate was listed amongst the
countries , citizens from your country and the other selected countries were
picked and enrolled into the contest through alphabetically selection of
their email addresses from the world trade email directory
Only one citizen was to be picked each year from each of the entered
countries to benefit from the gesture.The benefi More ...
1966  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    FRANK WOOD
SUMMARY: Dear Friend,
FRANK WOOD <frankwood63000@att.net>
Dear Friend, My name is Mr. Frank Wood; I am the personal assistant to Mrs. Cecilia Ibru, The former chief executive director of Oceanic Bank Plc, who was convicted for economic and financial crime by Nigeria Government. Her assets and property estimated at N191billion has already been confiscated. Prior to this period, Mrs. Cecilia Ibru, instructed me to move the sum of (US$10,000,000.00) to a security & finance company abroad with the assistance of a diplomat, to avoid being confiscated by the government. Therefore, I am seeking for trusted/reliable person that will assist Mrs. Cecilia Ibru, to claim the fund from the security & finance company where the funds is currently deposited and lodge it into trusted bank account for a joint business venture. If you are willing to assist Mrs. Cecilia
Ibru, please indicate your interest by getting back to me as soon as you receive this message More ...
1967  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    Ibrahim Yassia
SUMMARY: PLEASE I NEED YOUR RESPONSE
Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR IBRAHIM YASSIA
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH W More ...
1968  Classified as a Generic scam G PLEASE CAN YOU QUICKLY GET BACK ME.    Mr. John Stewart
SUMMARY: PLEASE CAN YOU QUICKLY GET BACK ME.
"Mr. John Stewart" <ctm2214@att.net>
Compliment of the day,Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal.I am Mr. John Stewart, a banker with Intercontinental Bank Plc (UK) Branch (Director Foreign Operation and Credit Control Department). My office manage the Angola Oil sales accounts . I have a schedule of the Government as gazette to undertake the payment of all Foreign/International Contractors that executed project for the Angola Government.Angola Government has released the sum of US $8M (EIGHT MILLION UNITED STATES DOLLARS) for the payment of all her
InternationalContractors. The government officials who are the active operators of these accounts have submitted list of foreign contractors who will benefit from this payment exercise.They also mandated me to search and present further names and contacts who would act under More ...
1969  Classified as a Advance Fee Fraud/419 scam S Dear partner & client.    Barrister Bakoyoko
SUMMARY: Dear partner & client.
Barrister Bakoyoko <barrister.bakoyoko@lawyer.com>
Dear partner &
client.
 
ADVOCATES AND SOLICITORS OF
THE SUPREME COURT
IMMEUBLE ALPHA 2000
 02, AVENUE  BARDEL   DU
FAS
OUR REF: COURT
/FFB/130008/S01/1998
 TEL:/
Fax  00226: 78062595     
 E:
mail:  barrister.bakoyoko@lawyer.com 
Dear partner &
client.
 
I am barrister Kanfando I.
Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have
been representing this bank with its customers for the past
years.
 
For the past 4 years now the
bank has mandated me to search and provide the next of kin to its customer who
died and left much fund in their bank without leaving due information to the
next of kin. The More ...
1970  Classified as a Advance Fee Fraud/419 scam S Oilstructure Funds investing day from 2 to 2.4% interest per day.....    hyip very good
SUMMARY: =?utf-8?B?T2lsc3RydWN0dXJlIEZ1bmRzIGludmVzdGluZyAgZGF5IGZyb20gMiB0byAyLjQlIGludGVyZXN0IHBlciBkYXkuLi4uLg==?=
=?utf-8?B?aHlpcCB2ZXJ5IGdvb2Q=?= <hyip@talkgold.com>
OilStructure
Please press
content (show picture).
This is my review about a high yield investment program called OilStructure that I joined on June 22,
2010. Now, on this day September 20, 2010 I can say that I am in profit with
OilStructure.
OilStructure has some very interesting
features and Iâm sure that it will catch your attention. Their support is great
and it is offered in different languages: English, French, Chinese, Spanish,
Thai. You can contact them by email, Skype or by
phone.
Investment
Plans
You can earn up to 2.4% daily profit with OilStructure. Their investment plan is
unique because it is developing in five stages.
The first 25 days after you made the deposit constitute the first stage More ...
1971  Classified as a Generic scam G Your ATM CARD Parcel    Mr Chai Son
SUMMARY: Your ATM CARD Parcel
"Mr Chai Son"<info@atm.org>
Our Ref: RTB /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card
Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the
information below.
NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon
as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Pon Bee
Email: info@siamcourierexpressdelivery.co.cc
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Chai Son More ...
1972  Classified as a Generic scam G Greetings    Austus Zongo
SUMMARY: Greetings
Austus Zongo <austus_zongo1@w.cn>
Greetings
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuala, Presently i'm in Venezuala, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (secretarymarriamphilip@gmail.com ) ask her to send you the total cheque of ( $800.000.00 USD ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary Ms.Marriam Philip he will send the draft to you.
Regards,
Dr.Austus Zongo. More ...
1973  Classified as a Advance Fee Fraud/419 scam S Good Morning Dear,   
SUMMARY: Good Morning Dear,
<jjjdddabbey@centrum.cz>
Good Morning Dear,
 
terrible bad days for my sister.yesterday night was terrible for my sister because my sister fainted yesterday night in our hotel room.My sister problem started with a bad abnormal breeding from her menstration period(this woman blood thing). the bleeding was too much and it resulted to my sister weakness that made her to faint.I have never seen that kind of blood before in my life.i rushed my sister to a near by military hospital where she has been takeing treatment even up till now.i have been to the hospital this morning to visit her and the doctor informed me that my sister also has high fever with high blood temperature which made her to faint after loosing so much blood.I pray that she will not die here in the hospital.
My name is Joshua Abbey.I need you to help me and my sister now.we are the children of late Mr.Amos.Our late father was a very rich man before his death.Our f More ...
1974  Classified as a Advance Fee Fraud/419 scam S Did you received our previous letter    Anderson Associates Law
SUMMARY: Did you received our previous letter
"Anderson Associates Law"<andy@jwfu.com>
Hello,
We are not sure you received our previous letter wherein we expressed our grave concerns about an
estate of a member of your family lineage who died intestate. As stated in our previous letter, the
bank is at the verge of closing the account of high value which is now dormant belonging apparently
to one of your family members who reportedly died intestates five years ago leaving behind a
substantial amount of money in a bank account here in Spain.
In view of the above, we have been retained to administer the estate and would like to discuss
certain privileged information with you accordingly because you have been identified and located as
an only suitable heir apparent to the estate since you share the last name of the deceased. We
would respectfully request that you treat the content of this letter as privileged a More ...
1975  Classified as a Advance Fee Fraud/419 scam S You Have 1 New Mail !    Account Support Team
SUMMARY: You Have 1 New Mail !
"Account Support Team" <alert@rs.gov.br>
Attention:webmail.usp.ac.fj Email User
usp.ac.fj is upgrading database Servers from
the old Servers (Nol02269) to the new Servers (No521443).
You are to fill the details below to enable us upgrade and
verify from the old server.
FILL THE DETAILS BELOW OR ANYWHERE IN THE MAIL
E-mail address:
Password :
Address:
City:
Account owners who do not update his or her account immediately you
receive this Notification will have problems using our online facilities
effectively.
Notification Code:CZX1G13ABJ
The "usp.ac.fj" Upgrade Team
Thanks for your co-operation.
Copyright © 2010 usp.ac.fj Microsystems, Inc. All rights reserved.
usp.ac.fj PROPRIETARY/CONFIDENTIAL. Use is subject to license terms. More ...
1976  Classified as a Generic scam G Payment Notification (Barclays Bank Plc UK)    Barclays Bank Plc (BB)
SUMMARY: Payment Notification (Barclays Bank Plc UK)
"Barclays Bank Plc (BB)"<boa.org@info.al>
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BARCLAYS BANK PLC UK
Attn -; Beneficiary
REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $5.5 Million USD ONLY
The International Monetary Investigation Unit in conjunction with the (BB) Barclays Bank Plc wish
to notify you about your long outstanding fund (US $ 5.5 Million) Five Million five hundred
thousand United State Dollars with the Barclays Bank Plc London.
The information in our data base confirmed that, your fund was transferred from (RBI) Reserve bank
of India into the Vault of (BB) and the end result, your outstanding inheritance fund was unclaimed
and the transaction has been pending before the red notification by The International Monitoring
Unit.
The International Monetary Investigation Unit has liaise More ...
1977  Classified as a Advance Fee Fraud/419 scam S Warren Baker (Charity Foundation******)    Warren Baker Foundation
SUMMARY: Warren Baker (Charity Foundation******)
"Warren Baker Foundation"<warrenbakerfoundation@charity.com>
Dear Friend ,
This letter may come to you as a surprise due to the fact that we have
not yet met.
After searching through the internet. I am contacting you to let us
assist children of conflict, to help children affected by war and
disaster, I don't want you to feel sorry for me, because, I believe
everyone will Die someday. Let me start by introducing my humble self, I
am Warren Baker, a merchant here in London, presently taking medical
treatment. Now, I have been diagnosed with Prostate cancer that was
discovered very late due to my uncaring attitude for my health.
It has defiled all form of medicine and right now, I have only about a
few months to live according to medical experts. To be sincere with you, I
have not particularly lived my life so well, as I never really cared for
More ...
1978  Classified as a Generic scam G PLEASE RESPOND URGENTLY    Douglas Akana
SUMMARY: PLEASE RESPOND URGENTLY
Douglas Akana <douglas.akana@consultant.com>Attached Message:
Good Day,
I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.
I have packaged a financial transaction that will benefit you and
I, as the regional manager of my Bank it is my duty to send in a financial
report to my head office
in the capital city Accra at
the end of each business year. On the course of the last year 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand united state dollars (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my
aim of contacting you is to assist me receive this money in y More ...
1979  Classified as a Employment/Job scam E LOAN OFFER APPLY NOW    Larry Brown
SUMMARY: LOAN OFFER APPLY NOW
"Larry Brown" <larrybrownloanfirm03xx@bluesash.net>
Hello,
Are You Desperately in need of a loan help? Have you be denied of a loan
from
your bank or any Financial Firm? Do you need financial assistance? Do you
need a loan to pay off your bills or buy a home? Do you want to have a
Business
of your own and you need Financial Loan Help? Contact us today for your
Financial Loan Help. We are willing to help you out on either Business or
Personal Loans
Offer are Available and at affordable interest rate of 3%.
Interested Persons should contact us via E-mail:
larrybrownloanfirm03@bluesash.net
APPLICATION DETAILS
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:_______________ More ...
1980  Classified as a Advance Fee Fraud/419 scam S Apostolic Greetings !!!    Mrs Joyce Ghagahani
SUMMARY: Apostolic Greetings !!!
Mrs Joyce Ghagahani <marye5@zaw.att.ne.jp>
Apostolic Greetings !!!
Dearest In Christ.
God will grant you the willingness and interest to digest this humble narrations though it might be
so surprise and strange to believe my story but i knew by the reason of the almighty you will
humbly understood and accept to proceed with my proposal though we have not met or seen each other
before.
My name is Mrs. Joyce Ghagahaini a widow to Mr.Krossa Ghagahaini who was a competent business man
here in Abidjan Cote d'ivoire , we were married for many yrs without any child till his death in
October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the
day of our church wedding i decided not to remarry or get a child outside my matrimonial home which
is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Chris More ...
1981  Classified as a Generic scam G Re:Compliment Of the season    Patrick Chan Esq
SUMMARY: Re:Compliment Of the season
"Patrick Chan Esq"<infooo14@btinternet.com>
Dear Friend,
Naturally, this letter will come to you as a surprise, since we have not met before,However i will
first and foremost like to introduce myself. I am Barrister Patrick Chan contacting you to kindly
assist me in the proposition below, which will be of mutual benefit to us both.
PROPOSITION
A Salvadorian, Mr. Ramirez Videurre, 66 years of age and a very prosperous farmer made a huge bank
deposit for investment in the sum of US$21.2 Million (Twenty-one Million, Two hundred thousand
United States Dollars) he named his wife Mrs. Helga Videurre as the NEXT OF KIN . I was called
upon as an Accredited Attorney to the bank to sign and endorse documents to this deposit on Mr.
Videurre?s behalf.
Unfortunately, Mr.& Mrs. Videurre were killed in the January 14, earthquake that rocked El
Salvador, killing More ...
1982  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    Musa Sani
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
Musa Sani <mu.sani.002@gmail.com>
FROM: DESK OF MR. MUSA SANI.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We don't want the money to go More ...
1983  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
<magali_abraham@ymail.com>
Dear Friend,  Let me start by introducing myself, I am Mr Magali Abraham ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. full names:phone line:country of origin:age:occupation:marital status: your bank informationaccount name:account type:account number: bank address and phone/fax:yours SincerelyMr Magali Abraham   More ...
1984  Classified as a Generic scam G My Name is Mrs. Bridget Akosus Asiamua    Dr William Archer
SUMMARY: My Name is Mrs. Bridget Akosus Asiamua
"Dr William Archer"<drachergreg@live.com>
Good Day,
My name is Mrs. Bridget Akosus Asiamua, a dying woman who has decided to donate what I have to
charity through any thoughtful and selfless someone, I got your information while browsing through
the internet, although I am not comfortable using this medium owing to the unsolicited emails
everywhere but someone has to be used to save this transaction. So, I honestly crave your
indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my
husband who had left me everything he worked for. I have decided to donate from what I have
inherited from my late husband for charity through you since I cannot do it all by myself
considering my circumstances.
I have WILLED/donated the sum of $3,500,000 (Three million five hundred More ...
1985  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 ...
1986  Classified as a Advance Fee Fraud/419 scam S Attention ! Votre compte Banque Postale a été suspendu !    La Banque Postale !
SUMMARY: =?utf-8?q?Attention_!_Votre_compte_Banque_Postale_a_=C3=A9t=C3=A9_suspend?= =?utf-8?q?u_!?=
"La Banque Postale !" <notification@voscomptesenligne.labanquepostale.fr>
Cher client de La Banque Postale !
Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran La Banque Postale.
Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte de La Banque Postale.
Numero de Reference: 259-187-991
C'est le dernier rappel pour vous connecter a La Banque Postale, le plus tot possible. Une fois que vous serez connecter. La Banque Postale vous fournira des mesures pour retablir l'acces a votre compte.
La procedure est tres simple:
Cliquez sur le lien ci-dessous pour ouvrir une fenetre de navigateur securise.
Confirmez que vous etes le proprietaire du compte et suivez les instructions.
Accede More ...
1987  Classified as a Generic scam G PARTNERSHIP    HENNING HANSEN
SUMMARY: PARTNERSHIP
"HENNING HANSEN" <henhansen044@yahoo.com>
HENNING HANSEN (U.S.M.C).I have a MONETARY DEAL for you. Contact via:
henhansen044@rocketmail.com More ...
1988  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Reda Abdallah
SUMMARY: I NEED YOUR HELP WITH TRUST,
Reda Abdallah <redaabdallah25@gmail.com>
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belong to our deceased customer who died along with his entire family in a bomb attack .
The huge sum of money has been unclaimed, and the account has been dormant for years in our bank here without anybody coming for it as a More ...
1989  Classified as a Generic scam G Hello my love    favourndoye
SUMMARY: Hello my love
favourndoye <favourndoye40012@rediffmail.com>
Hello my love,
My name is Favour Ndoye,i come across and read through your profile today and i became interested
in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address
so i can give you my picture for you to know whom i am and for the both of us to know each other
very well and better in life,and we can achieve it in future because ture love and feeling means
alot in future.Here is my private e-mail address you can contact me with
it.(favourndoye20@gala.net)I am waiting for your mail to my e-mail address above and aslo, Remember
the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot
in life.
Thanks,and i promise to be honest and to keep a very good relationship with you.
Favour.
favourndoye20@gala.net More ...
1990  Classified as a Advance Fee Fraud/419 scam S A REQUEST FOR YOUR HELP.    Princess Sawadaogo
SUMMARY: A REQUEST FOR YOUR HELP.
Princess Sawadaogo <princesssawadaogo@hotmail.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 fat More ...
1991  Classified as a Generic scam G SINCERE COMPENSATION    Martins Mrs Kate
SUMMARY: SINCERE COMPENSATION
Martins Mrs Kate <mrskatemartins00x1@yahoo.com.hk>
SINCERE COMPENSATIONDear, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human begin, due to your tremendous effort and contribution to make things work out in retrospect.. Meanwhile, I must inform you that, I am presently in Luxembourg for numerous business negotiations and establishment. I
just arrived yesterday night and checked inn, in a hotel and More ...
1992  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:drbenjamindudu@gmail.com
Attention:
President/Managing Director
 
Dear Sir,
CONFIDENTIAL BUSINESS PROPOSAL.doc
File: MS-Word document More ...
1993  Classified as a Advance Fee Fraud/419 scam S Beloveth, use this money to assist the less-previlleged and orphans.    Mrs. Vivian Solange.
SUMMARY: Beloveth, use this money to assist the less-previlleged and orphans.
"Mrs. Vivian Solange." <morriswilliams73@gmail.com>
Beloveth, use this money to assist the less-previlleged and orphans.      My name is Mrs. Vivian Solange.Though this medium, (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.I pray that this email reaches you in the best of health. Please use this money as a compensation for you as to help the churches, Mosques,Orphanage Homes and the less-privileged. Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and pain-staking efforts, I have decided to Compensate you in carrying out my last wishes. I'm a 65 year old woman and from London, UK. I was a merchant and owned two businesses in London and Dubai. I was also married with two
childr More ...
1994  Classified as a Advance Fee Fraud/419 scam S Reply Asap!    Mr Katsuya Nakai
SUMMARY: Reply Asap!
"Mr Katsuya Nakai" <biospesa@fastwebnet.it>
Hello,
I am Mr.Katsuya Nakai from HSBC Bank in Japan and have a sensitive and confidential brief from
Japan.
I am asking for your partnership in re-profiling funds ($12.200.000 )
i am contacting you because you live outside Asia.
Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so
i can give you more information about myself and the nature of the funds.
Regards,
Mr.Katsuya Nakai. More ...
1995  Classified as a Advance Fee Fraud/419 scam S OUR DIPLOMATIC AGENT HAS MISPLACED YOUR INFORMATION    FedEx Express Delivery Company
SUMMARY: OUR DIPLOMATIC AGENT HAS MISPLACED YOUR INFORMATION
FedEx Express Delivery Company <fec.bj@live.fr>
Attn: Beneficiary
OUR DIPLOMATIC AGENT HAS MISPLACED YOUR INFORMATION
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $5.8 Million United States Dollars misplaced all your information with him and he is currently stranded at Albany International Airport now in New York, USA. We require your urgent action and officially urge you to reconfirm the following information below so that he will deliver your consignment box to you immediately.
Your full Name:ââââ.
Home address:ââââ..
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :ââââ......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent with the email below with the informat More ...
1996  Classified as a Generic scam G ATTENTION BENEFICIARY:    oliver dauda
SUMMARY: ATTENTION BENEFICIARY:
oliver dauda <oliverdauda@yahoo.fr>
ATTENTION BENEFICIARY:
WE ARE THE WESTERN UNION MONEY TRANSFER REMMITTING OFFICE THIS IS TO LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 2.500,000.00USD TO YOU THROUGH WESTERN UNION MONEY TRANSFER, YOU WILL BE RECEIVING $5000.00USD PER A DAY,NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR PADDY MORRIS AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION MENU TRANSFER WITHOUT ANY PROBLEM.EMAIL ADRESS IS(western_union002@9.cn)AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your,Name...............Your, Address,...................Your, Age,.................YourPhone Num, ............Your, Country,.............Your, Proffession,........Your, International....Passport,.................Sex......................
EMAIL HIM NOW SO THAT HE CAN TO PROVIDE THE PAYMENT INFORMATION FOR YOU More ...
1997  Classified as a Advance Fee Fraud/419 scam S I NEED JUST YOUR CO-OPERATION.    Owen
SUMMARY: I NEED JUST YOUR CO-OPERATION.
"Owen"<mr.benjaminowen@yahoo.com>
Greetings,
I will like you to understand that, this is no spam message. Your attention to this message will
change your life. I NEED JUST YOUR CO-OPERATION. I am
Benjamin Eagle Owen, Director Allocation department of RHB BANKING GROUP. My office monitors and
controls the affairs of all banks and financial institutions
concerned with foreign claim payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and
international levels in line with foreign claim settlement. I have before me list of funds which
could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts unclaimed deposits or over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me
and th More ...
1998  Classified as a Advance Fee Fraud/419 scam S PRINCESS NATACHA ABIBA IMPORTANT MESSAGE TO YOU.    NATACHA ABIBA
SUMMARY: PRINCESS NATACHA ABIBA IMPORTANT MESSAGE TO YOU.
"NATACHA ABIBA" <a_findmehelp@yahoo.co.jp>
Dearest One,
I am NATACHA ABIBA a very beautiful young girl and the only child of late Mr and Mrs ABIBA,
My Late father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of lvory
Coast before he was poisoned to death by his Business Associates on one of their outing to discuss
on a business deal.
My father was a very rich Cocoa Merchant here in Cote d lvoire and he was a very popular man before
he died, so when he was about to give-up he secretly told me that he had some amount of huge money
(US 5.5m) Five million five hundred thousand United States dollars in his fixed / suspense account
here in Cote d lvoire and he also told me that he wanted me to go abroad and study because l am a
very brilliant young girl.
He also told me that l should seek for a foreign partner that l shoul More ...
1999  Classified as a Generic scam G YOUR BANK DRAFT IS READY FOR DELIVERY!!!    Mr.Kerry Hamilton
SUMMARY: YOUR BANK DRAFT IS READY FOR DELIVERY!!!
"Mr.Kerry Hamilton"<test2@usa2ukr.com.ua>
CONTACT INFORMATION:
UNITED COURIER SERVICE
Contact Person: Dr.Sam White
Email : drsamwhit123@yahoo.co.jp
Attention: Beneficiary,
I pray this mail gets to you in a perfect health condition. My Name is Mr.Kerry Hamilton General
Secretary Compensation Award House.I have been waiting for you to contact me for your Confirmable
Bank Draft of $1.500,000.00 United States Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with UNITED COURIER COMPANY, West Africa , I traveled out of
the country for an 8 Months Course and I will not come back till end of this year.
What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know when
they will deliver your package to you because of the expiring date. For your information, I have
paid for the d More ...