The Scam Email Archive : 2010

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

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

Date: November 2010

2000  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Mrs Elizavetha Cusova
SUMMARY: PLEASE HELP ME
"Mrs Elizavetha Cusova" <mail@tpg.com.au>
From: Elizavetha Cusova.
Chisinau,Republic Of Moldova
Hello,
Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your
name among other names found in the Internet database,after series of prayers and God's direction.
I am Mrs.Elizavetha Vladimir Cusova a citizen of Repuplic Of Moldova.I was a farmer by
profession.But currently undergoing medical treatment. I was married to Dr. Cusova Vladimir who was
a sucessfull business man.We went on vacation to India when he had a heart attack and we came back
home. My husband later died of that attack and a sickness know as Haemorrhage of the brain due to
shock.We have been married for eleven years without a child.
However, before we went on this Vacation, My late husband has a lot of business in Europe,America
and Africa before he died,he deposited tw More ...
2001  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 ...
2002  Classified as a Advance Fee Fraud/419 scam S Please Confirm Receipt!    Mr Katsuya Nakai
SUMMARY: Please Confirm Receipt!
"Mr Katsuya Nakai"<info@hsbc.co.jp>
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
Name: Mr. Katsuya Nakai
Email: katsuya69nakai@yahoo.co.jp
Attn:
I know that this mail will come to you as a surprise, Please accept the content
in good faith. I do not intend to cause any grief to you and your family. The
reason for sending this mail is very fundamental to the doctrine of human
privileges and right. My name is Mr Katsuya Nakai an account Auditor and the
personal Account officer to the deceased, who is also a national of your country
who died along with his wife and two sons in the Tube explosion between
Momochihama, Sawara-ku Fukuoka the northeastern part of the former Sawara-gun
here in Japan.
My client was a successful and is an accomplished family man, who made enough
fortune before his untimely death. Since then I had m More ...
2003  Classified as a Generic scam G APPLY FOR A LOAN @1 % INTEREST RATE‏    BAKER LOAN INVESTMENT LIMITED
SUMMARY: APPLY FOR A LOAN @1 % INTEREST =?UTF-8?Q?RATE=E2=80=8F?=
BAKER LOAN INVESTMENT LIMITED <mlittau@galnet.dk>
--
Baker Finance Investment Company is a lending firm that gives out loans at
an interest rate of 1% to people/business organizations who are in need of
money.We offer all kinds of Loans to serious minded persons within 2 weeks
of reaching us. To get the loan procedures started, send to us the
following details-Fill and return)
NAME :
ADDRESS :
STATE:
COUNTRY:
CELL NUMBER:
MARITAL STATUS:
AGE:
LOAN AMOUNT NEEDED:
REASON FOR THE LOAN:
LOAN DURATION:
Regards,
William Baker(CEO)
BAKER FINANCE INVESTMENT LIMITED
bakerloanoffer1@live.com More ...
2004  Classified as a Generic scam G CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM NEW HOTMAIL BETA PROMO    Gideon Ekili
SUMMARY: CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM NEW HOTMAIL BETA PROMO
Gideon Ekili <gideonekili11@att.net>
Hello and Welcome to Windows Live HotmailÂCongratulations! You have just been
selected as of this year winners of the Windows Live
Hotmail and YAHOO email
promo.
 
This is to officially inform you that you have won
$2,000,000.00 (Two Million United States Dollars).
 
MICROSOFT WINDOWS, arrange and
gather all the e-mail addresses of the people that are active online, among the
millions that subscribed to All email Address, and others we only select Nine(9)
candidates per annually as our winners through Electronic Balloting System (EBS)
without the candidate applying, we congratulate you for being one of the people
selected.
The next generation of MSN and YAHOOÂ Hotmail is in
your hands - fast, simple, and safer than ever before. More ...
2005  Classified as a Generic scam G Attention:Fund Beneficiary (Your Payment Release Instruction)    FEDERAL RESERVE BANK OF NEW YORK
SUMMARY: Attention:Fund Beneficiary (Your Payment Release Instruction)
FEDERAL RESERVE BANK OF NEW YORK <margret_wilson1@att.net>
FEDERAL RESERVE BANK OF NEW YORK
A SUBSIDIARY OF THE FEDERAL RESERVE BANKING SYSTEM
33 LIBERTY STREET,
NEW YORK, NY 10045
OUR REF: FRB-75BFNYUS09
Attention Fund Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number:
IMF/FRBWDC/FCMB-93WB82UN567-G requesting our bank to direct the FIRST CITY MONUMENT BANK USA N.A., a subsidiary of the Federal Reserve Bank of New York to disburse your More ...
2006  Classified as a Advance Fee Fraud/419 scam S FROM GEORGES NABI    Georges Nabi
SUMMARY: FROM GEORGES NABI
Georges Nabi <georgesnabi@gmail.com>
 
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINAa-FaASO,WEST AFRICA   Dear
Friend,    
I know that this message will come to you as a surprise. I AM A SECRETARY
OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope
that you will not expose or betray this trust and confident that i am about to
repose on you for the mutual benefit of our both families.  I need
your urgent assistance in transferring the sum of ($7.6)million to your account
within 14 banking days. This money has been dormant for years in our Bank
without claim. I want the bank to release the money to you as the nearest person
to our deceased customer, the owner of the account died along with his supposed
next of kin in an air crash since July 31st 2000. I don't want the money
to go into ou More ...
2007  Classified as a Generic scam G PAYMENT RELEASE INSTRUCTION FROM THE FEDERAL BUREAU OF INVESTIGATION    ROBERT MUELLER, FBI DIRECTOR
SUMMARY: PAYMENT RELEASE INSTRUCTION FROM THE FEDERAL BUREAU OF INVESTIGATION
"ROBERT MUELLER, FBI DIRECTOR"<fbi.federal.brureau.investigation4@mail.mn>
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001
 
PAYMENT RELEASE INSTRUCTION FROM THE FEDERAL BUREAU OF INVESTIGATION
 
ATT: beneficiary.
 
 
This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.
 
 
We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtain More ...
2008  Classified as a Generic scam G Informativo Bradesco Internet Banking    Bradesco S/A
SUMMARY: Informativo Bradesco Internet Banking
Bradesco S/A <comnunicado@bradescoclientes.com.br>
Cliente Bradesco,Comunicamos que a partir de 28/10/2010 o acesso ao internet banking está sendo realizado somente pela nova ferramenta e-banking por medidas de segurança, assim necessitando efetuar a atualização para a nova versão (obrigatória).
Informamos que ainda não recebemos a ativação da sua ferrramenta até a data de hoje 09/11/2010.Caso não sejá efetuada, seu acesso a sua conta será bloqueado (Internet Banking, Caixa Eletrônico e Fone Fácil) por medidas de segurança.
Clique aqui para iniciar o ativação. Dúvidas? Ligue para o SAC Bradesco, todos os dias, 24h.O bradesco agradece a cooperação.
© 2010 Bradesco SA. Todos os direitos reservados.
  More ...
2009  Classified as a Generic scam G THE MSN/YAHOO L0TTERY YOU HAVE WON ***    MR POI KOI
SUMMARY: THE MSN/YAHOO L0TTERY YOU HAVE WON ***
"MR POI KOI"<poi.chang@yahoo.com.hk>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,chon buri
L70 1NL,thailand.
====================================
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Ticket No:33-1344-4016-919,
Dear Lucky Winner
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds  sterling's) for the Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO INDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed  to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than More ...
2010  Classified as a Advance Fee Fraud/419 scam S My Dear    Mrs. Rosemary C King
SUMMARY: My Dear
"Mrs. Rosemary C King"<rosemary.0642@yahoo.com>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and More ...
2011  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS JOELE .A. MELISSA
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"MRS JOELE .A. MELISSA" <melalline11@gmail.com>
FROM MRS JOELE .A. MELISSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
GOOD DAY FRIEND
CONFIDENTIAL
I feel quite safe with you in this business proposition though, this medium (Internet) ; I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.My name is MRS JOELE .A. MELISSA Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your interest to receive the transfer of US$25,100,000.00 (Twenty Five Million one Hundred Thousand united state dollars) I will like you to stand as the next of kin to my late client . who died along with His entire family in 6th December 2003 in a plane crash.
Since we got information about More ...
2012  Classified as a Advance Fee Fraud/419 scam S VIABLE BUSINESS PROPOSAL!    jonah jang
SUMMARY: VIABLE BUSINESS PROPOSAL!
"jonah jang"<jonahjang@hangsengbank.hk>
My name is Mr. Jonah Jang, I work with the Hang Seng Bank. There is a sum of $24,500,000.00 in my
bank Hang Seng Bank",Hong Kong.
There were no beneficiaries stated concerning these funds which means no one would ever come to
claim it,I need a partner to assist me in moving these funds out from my bank.Should you be
interested? Please notify me. More ...
2013  Classified as a Generic scam G GOOD NEWS YOUR CHEQUE HAVE CLEARED TODAY    williambright
SUMMARY: GOOD NEWS YOUR CHEQUE HAVE CLEARED TODAY
"williambright"<infooffice9@mail.md>
Dearest one
 
 
I hope this message finds you and your family fit and well.
I have just received payment notification, for just only $1.750,000 united states dollars on your behave, part
payment as(compensation fund)you have only 7 working days to make your claim, send any name, with any bank account
number of your choice, your telephone number for your perusal, the bank will transfer the money immediately into
your account, I have conclude arrangements with the bankers as a deal 20% goes to the bankers, the check has
cleared today and the funds are now ready for immediate transfer. I need to hear from you shortly, so I can claim
my 30% commission.
Moreover i will send my account to you,I have perfected all arrangement, this transaction is risk free send your
full information, including your account details More ...
2014  Classified as a Advance Fee Fraud/419 scam S the first wife of the late president Federal Republic of Nigeria Umaru Yar\'Adua.    anna goergi
SUMMARY: the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua.
"anna goergi" <madamannageorgi@centrum.sk>
Hello Dear,ÂMy name is Hajia Turai Yar'Adua, the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua.ÂI 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.ÂI 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 health and what his chances of recovery are.ÂF More ...
2015  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT,    UNITED NATIONS
SUMMARY: UNITED NATIONS COMPENSATION UNIT,
UNITED NATIONS <morriswilliams73@gmail.com>
UNITED
NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK. Attn:  
                     How are you? 
 
You may not understand why this mail came to you.We have
been having series of meeting for the past 7 months which ended 2 days ago with
the secretary to the UNITED
NATIONS. I am  Mrs  Vivian
Solange. the United
Nations District Officer. Please note
that this email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(500,000.00)This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished  transa More ...
2016  Classified as a Generic scam G PLEASE REPLY    James Ali
SUMMARY: PLEASE REPLY
"James Ali"<jamsali621@yahoo.com.hk>
Am James Ali,
Accra Ghana.
May I inform you that an amount of US$10.5 Million will be moved on your name as the beneficiary I
need your help to receive this money and you will get 40% of the money while I get 60%? You will
either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
James Ali More ...
2017  Classified as a Generic scam G Re: NEED LOAN GET ONE    Economic Financial Crimes Commission.
SUMMARY: Re: NEED LOAN GET ONE
"Economic Financial Crimes Commission." <dr.seth23@gmail.com>
Did you receive the mail I sent to you? your ATM VISA CARD which has your inheritance payment of
$10.5m is ready for your inheritance payment but Mrs.Cain send email to us that you are dead and
authorize to claim the fund. Please email to clarify me before this ATM Card will be release to her.
If you are not dead than you send this information's to us so that we began the transfer immediate.
Financial Crimes Commission.
This is the information.
1.Your Direct Cell or office phone to reach you:
2.Your address of locations:
3.Your full name :
4.Your a copy of ID CARD.
Regards
Dr.Seth , More ...
2018  Classified as a Advance Fee Fraud/419 scam S     MRS LUCY BASTOS
SUMMARY: MRS LUCY BASTOS <info.best@finance.biz>
I am Mrs Lucy Bastos, l am a Financial Loan Lender. I offer all kinds of
loan to every interested individuals and firms around the world at a
low interest rate of 3%. If interested contact us via email address
below :www.bestfinance.biz@gmail.com
I am ready to serve you all to your desire and i want you all to be aware
that your loan in this very company is 100% assured and secured by this
very company.
LOAN APPLICATION FORM
1)Full Names:___________________
2)Country:_____________________
3)address:_____________________
4)State :______________________
5)Sex:________________________
6)Age:_______________________
7)Marital Status:________________
8)Occupation:__________________
9)Phone Number:_______________
10)Currently position in place of work:__________________
11)Monthly income:______________
12)Next of Kin: More ...
2019  Classified as a Generic scam G Your ATM Card Is Ready Now    BBC ONE LOTTERY BONANZA
SUMMARY: Your ATM Card Is Ready Now
BBC ONE LOTTERY BONANZA <uvctig9740@att.net>
Dear Friend,
 
We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your Name, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is ($800,000.00) Eight Hundred and Thousand usd .
 
Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you.
Company : Sky Courier Express LimitedContact Person : Mr.Jim Rowell,Email : (skycouricompany@post.com) Telephone Number: +917838587170.
 
Below are the vital informations of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................DELIVERY ADDRESS:.............PHONE NUMBER: More ...
2020  Classified as a Advance Fee Fraud/419 scam S Can I trust you    Nick
SUMMARY: Can I trust you
"Nick"<bensonnick45@yahoo.com>
PLEASE READ AND RESPOND TO MY CRY !!!
Dear beloved one...
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Nick Benson, a merchant in Brazil. I have been diagnosed with Esophageal cancer
. It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself)
but my business. Though I was very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But now I regret all this as I
now know that there is more to life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world, I would li More ...
2021  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    From David Zuma
SUMMARY: PRIVATE AND CONFIDENTIAL
From David Zuma <davidzuma50@gmail.com>
PRIVATE AND CONFIDENTIAL
FROM DAVID ZUMA
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73-465-5139
Dear Sir/Madam,
My name is MR.DAVID ZUMA, the eldest son of MR FRANK ZUMA,of ZIMBABWE. It might be a surprise toÂ
you where I got your contact address, I got it from the South African Information Network Online
(SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current
crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim
all the white owned farms in our country, he ordered all the white farmers to surrender their farms
to his party members and their followers.
My father was one of the great and best farmers in the country and knowing that he did not support
the presidentâs political ideology, the presidentâs supporters invaded my fathe More ...
2022  Classified as a Advance Fee Fraud/419 scam S FROM DR. NELSON MODISE    Dr.Nelson Modise.
SUMMARY: FROM DR. NELSON MODISE
"Dr.Nelson Modise."<info@dme.co.za>
From the Desk of: Dr.Nelson Modise.
Director, Project Implementation
PRETORIA
SOUTH AFRICA
TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978
I am . Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?
Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the email
This email should e treated as confidential as I am still in active service and I inte More ...
2023  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE FOR YOUR FUND.    Charles Okoh
SUMMARY: CONTACT WESTERN UNION OFFICE FOR YOUR FUND.
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 (west More ...
2024  Classified as a Advance Fee Fraud/419 scam S Are you ready?    M.ASH
SUMMARY: Are you ready?
"M.ASH"<jjonnywhite01@gmail.com>
From:Mrs.Monica M.Ashley
Avenida Marginal 22 Julho, Sao Tome,
Sao Tome Island .
Dear Partner,
Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for
forgiveness for i know this may seem like a complete intrusion to your privacy but right about now
this is my option of communication.
This note might seem strange or probably untrue considering the amount of junk mails we receive
daily, but i believe this is still the most genuine way of contacting a true character like you.
I will introduce myself as Mrs.Monica M.Ashley. I am married to Eng.T.M.Ashley who works with the
"OPEC" before he died in the year 2004, as a result of one of our son's brutal murder in Saudi
Arabia by unknown gun men. He died after a brief illness that lasted for only four days. Since his
death I decided ne More ...
2025  Classified as a Generic scam G ...INFORMATION ON SEASON LOAN OFFER @1% INTEREST!...    Correo Redaccion Trujillo
SUMMARY: ...INFORMATION ON SEASON LOAN OFFER @1% INTEREST!...
Correo Redaccion Trujillo <correotrujillo@epensa.com.pe>
This is Rev.Mike Anderson loan finance investment, I am a private loanÂ
lender.Are you in need of a loan of any purpose?, Do you want to payÂ
your bills?, Are you in a financial problem:, Do you need to financeÂ
your business,we give out loans at 1% interest rate andI give out local
and international loans to what ever country in the world, .we give out
loans to serious clients that are straight forward provided they are
willing to take the oat of trust that they will not run away with our
money.we give out loans ranging from ($1,000 to 50,000,000)Â at a
consentionary interest rate. This loan Corporation gives out loanÂ
without any collateral and under no risk. If you are interested inÂ
getting a loan from my firm, contact me with the following de More ...
2026  Classified as a Generic scam G Attention: ATM Card Beneficiary,    UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME
SUMMARY: Attention: ATM Card Beneficiary,
"UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME"<info@yahoo.com>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00
(Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED
NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will
use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send
you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Mil More ...
2027  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION FIRST PAYMENT $5,000 FOR YOU    Rose Usman
SUMMARY: WESTERN UNION FIRST PAYMENT $5,000 FOR YOU
Rose Usman <roseusman0@hotmail.com>
Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $ 5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will be the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all
you have to do now is to contact them on this bellow information and they will transfer your money accordinglyName:Mr.Godwin Doco,Email: (w.western_union0@w.cn)Phone:(+22)99-633-2736          And do not forget to contact the m with your receiving information such asReceiver name ......Country ............City .............Te More ...
2028  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Elizabeth Chuma    MRS. ELIZABETH CHUMA
SUMMARY: My name is Mrs. Elizabeth Chuma
"MRS. ELIZABETH CHUMA"<faith.heals1@live.com>
Good Day!
My name is Mrs. Elizabeth Chuma 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 woman who 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 him for
charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy
relatives to More ...
2029  Classified as a Generic scam G YOUR PAYMENT IS READY NOW    Mr. Chima Beko
SUMMARY: YOUR PAYMENT IS READY NOW
"Mr. Chima Beko" <chimabeko@live.com>
Dear Genuine Beneficiary,
I hope that you have received my previous mails concerning your funds
transfer? Today the Central Bank has resolved to pay
you through Citibank, based on the directives we received from office of
the presidency to make sure you receive your funds
this week, otherwise we should tag your payment file with Red Flag and
place your approved funds on suspense account without
any fear of favour. Based on the latest development today, Central Bank is
ready to release your funds what of $10.5m to you
through Citibank within 48 banking hours upon your payment of the required
Clean Bill fees, office of the presidency has
advise that you pay only $260 (Two Hundred and Sixty United State dollars)
for the Clean Bill, because president him self has
noticed that you have lost so much money in hands of corrupt More ...
2030  Classified as a Advance Fee Fraud/419 scam S GOLD OFFER.    APPIAH
SUMMARY: GOLD OFFER.
"APPIAH"<gpacific@4u.com.gh>
From: Bar Michael Appiah,
Obuasi Ghana, West Africa.
E-mail: barmikappiah@hotmail.com
Tel: +233549177158
Attn:
Dear Sir,
I came across your address as I was searching for Gold buyers, dealers and brokers.
My name is MR Michael Appiah the second son of "Nana" (chief) Kwaime Appiah from Obuasi Town Accra
Ghana West Africa.
My father is the traditional head of the Obuasi Kingdom (One of the most populous Gold mining
Cities in Ghana West Africa).
He died about 2 Months ago at the age of 71 years and the remains has being in the Mortuary till
date because of lack of funds to
carry out his burial rites as a high chief in one of the Gold producing/mining regions in Ghana.
For this our inability to
raise sufficient funds, his remains has stayed longer than supposed. For this reason, other
regional Chiefs and the More ...
2031  Classified as a Generic scam G Attention Beneficiary,   
SUMMARY: Attention Beneficiary,
uzor42826576@att.net
Attention Beneficiary,This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed
there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), E More ...
2032  Classified as a Generic scam G GOOD..    Mr.Banki Moon
SUMMARY: GOOD..
"Mr.Banki Moon"<web@mail.creaworks.net>
Attention:
How are you today? Hope all is well with you and family? You may not understand why this email came
to you. We have been having a meeting for the passed 7
months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of USD $4,850,000
(Four Million Eight hundred and fifty thousand United State Dollars Only), This also includes every
foreign contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government
problems etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and
have been signed.
You are advised to contact Rev. More ...
2033  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 ...
2034  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE    samba ibrahim
SUMMARY: URGENT RESPOND NEEDED PLEASE
samba ibrahim <sambaibrahim01@gmail.com>
FROM THE DESK OF MR SAMBA IBRAHIMBILL & EXCHANGE MANAGER/ AUDITING. GROUP BANK OF AFRICA (B.O.A) BURKINA-FASO WEST AFRICA .  Dear Friend,  I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $11.5million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim.  It is therefore upon this discovery that I now decided to More ...
2035  Classified as a Generic scam G JOAKIN COMPENSATION HOUSE    Mrs Mary Martinson
SUMMARY: JOAKIN COMPENSATION HOUSE
Mrs Mary Martinson <marryart@gmail.com>
My Dear Friend,
I am Mrs. Mary Martinson I am a US citizen, I am 49 years Old. I Reside here in Grease wood,
Arizona. My residential address is as Follows, 2054 W. Grease wood St. Apache Junction, Arizona,
85220, United States, I'm thinking of relocating since I resolved my scam Experience and gets
compensated, tough I was a victim of scam but I Believe I can say I am now rich. I am one of those
that took part in The Scammed Victims Compensation Exercise organized by the Nigerian
Scammed Victims Reconciliation Commission in 2006 but since then they Refused to pay me because I
was working with the wrong office. I had Paid over $5,000 while in the US, trying to get my payment
all to no Avail.
However I later decided to travel down to Nigeria with all my Compensation documents and I was
directed to meet Rev. Jeff Hill, who is a member of th More ...
2036  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPOND.    Mrs.Miri Jonada
SUMMARY: PLEASE I NEED YOUR URGENT RESPOND.
"Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
FROM MRS.MIRI JONADA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,                                                     CONFIDENTIAL I am MRS.MIRI JONADA; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$26.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 in a plane crash. Since we
got information about his death, we have been expecting his nex More ...
2037  Classified as a Advance Fee Fraud/419 scam S Dear Friend    INTERPOL STEVEN DAVID
SUMMARY: Dear Friend
"INTERPOL STEVEN DAVID"<alan@communigate.com>
Dear Friend
I am officially sending you this e-mail in order for you to be aware of the good news of your
funds, please before I proceed, I will like you to keep away this message from any other person
around you, because we have decided to conclude this issue with you alone.
March 14th 2010 a meeting was held with the General Director of the Interpol and some other top
officials in the United Kingdom concerning the online internet scam, in the conclusion of the
meeting, I was ordered by the Interpol to fly down to Africa for special investigation concerning
the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Account"
of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not
from the right office, they are only using you to make More ...
2038  Classified as a Advance Fee Fraud/419 scam S Urgent reply is needed    berry morris
SUMMARY: Urgent reply is needed
berry morris <berrymorris60@gmail.com>
DEAR FRIEND,
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am a staff of Auditing and Accounting department of (WACO SECURITY COMPANY WEST AFRICA)Ouagadougou Burkina Faso,
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5) million to your account within 10 or 14 working days. This money has been dormant for years in our company without claim. I want the company to release the money to you as the nearest person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our company treasurer as an abandoned fund.
So this is the reason why I contacted you so tha More ...
2039  Classified as a Lotto/Lottery scam L Award Reference code:GOOGLE568A009    GOOGLE MANAGEMENT BOARD.
SUMMARY: Award Reference code:GOOGLE568A009
"GOOGLE MANAGEMENT BOARD."<info-notice2010@googlemail.com>
Google 11th Anniversary Presentation Centre,
Asia branch office. Nongbon, Pravet,
Bangkok, 25530. Thailand.
 
 
REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !
 
 
Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.
 
 
Kindly visit http://www.google-thai-management.web.officelive.com for more details.
 
 
This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the I More ...
2040  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner! (E-57-10747, R-456-76).    Fondation de France
SUMMARY: Dear Email Owner! (E-57-10747, R-456-76).
"Fondation de France"<info@fdf.org>
The Fondation De France (FDF)
40 avenue Hoche 75008 Paris, France.
Dear email owner!
Your Email Address has just qualified you as one of the beneficiaries
in the FDF Annual Philanthropic Donation/Grant. Therefore, you have
been approved for a total payout of 5.8 Million Pounds and below are
Your Email Identity Qualification Codes: (E-57-10747, R-456-76).
This once in a year voluntary FDF program is structured solely for the
purpose of elevating poverty and bringing peace around the Globe. As
such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your FDF Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your Grant/Donation, you are to quote your Names, Contact
Details and qualification code to: Fiduciary Agent: Mr. L More ...
2041  Classified as a Advance Fee Fraud/419 scam S I greet you in the name of the Lord.    Rita Adams
SUMMARY: I greet you in the name of the Lord.
Rita Adams <adams.rita1@rediffmail.com>
Dear Good Friend.I greet you in the name of the Lord.I am Mrs.Rita Adams from Solomon Islands. I am married to Mr. williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child. He died after a brief illness that lastedfor only four days.Ever before his death we were both born again Christians and have sown into many ministries. Since his death I
decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.When my late husband was alive he deposited the sum of$2.5 Million witha Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Five months due to cancer problem. Having known my condition I decided to donate this fund to a church,organizati More ...
2042  Classified as a Generic scam G Congratulations United Nations Payment Approved!!    United Nations
SUMMARY: Congratulations United Nations Payment Approved!!
"United Nations"<un.un011@rediffmail.com>
Dear Beneficary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
 
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware
that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the More ...
2043  Classified as a Advance Fee Fraud/419 scam S From Pastor Gyan Albert (Strictly Confidential)    Pastor Gyan Albert
SUMMARY: From Pastor Gyan Albert (Strictly Confidential)
"Pastor Gyan Albert"<smj1900@airsoftmail.com>
FSB Law Consult
Spintex road, Accra-Ghana
Dear Sir/Madam.
My name is Pastor Gyan Albert, the General overseer of Redeemed Mission Church of Christ (R.M.C.C)
and also a practicing property attorney by profession. I got your contact from your local directory
during my intensive search for a respectable and God fearing person to assist me claim a Deposit
worth US$5.7 Million(Five Million Seven Hundred Thousand United State Dollars Only)belonging to
late Apostle Brandon my deceased Client.
My late client was a 73 years Old American Catholic priest posted to Ghana in the 1970's on a
Missionary assignment; He lived his remaining life here in Ghana and owned an NGO (Non Governmental
Organization) that receives Financial Aid (Grant) from the United Nations. I met the catholic
priest during one o More ...
2044  Classified as a Advance Fee Fraud/419 scam S PERSONAL FROM MISS MILANIE JOHNSON.    milanie johnson
SUMMARY: PERSONAL FROM MISS MILANIE JOHNSON.
milanie johnson <milaniejohnson110@yahoo.co.jp>
PERSONAL FROM MISS MILANIE JOHNSON.
Abidjan. Cote D'Ivoire
West Africa
Dearest One,
I am the only Daughter of my late parents Mr.and Mrs.desmond.C, Johnson. My father was a highly
reputable busnness magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
on the 12th September 2006. Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My
mother died when I was just 6yrs old, and since then my father took me so
special.
Before his death on September 2006, he called me and informed me that he has the sum of Ten
Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed d More ...
2045  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    sama issa
SUMMARY: CAN I TRUST YOU?
sama issa <sama_issa1@sify.com>
CAN I TRUST YOU?
 
I am Mr sama issa, personal Assistant to the Branch Manager of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutuaal benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.5 million dollars,In one of our foreign customer account, who is an investor, Gold Merchant and Federal Government contractor.(Dr. Ahmed Khan. From  Iraq) who died along with his entire family during the Iraq war,in 2006.  The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any More ...
2046  Classified as a Advance Fee Fraud/419 scam S Hello Friend    JOHN DONALD JAMES
SUMMARY: Hello Friend
"JOHN DONALD JAMES" <johndonald45_75@yahoo.com.au>
Hello Friend
 
Greetings to you in the name of the Lord,I know this email my be
unsolicited and i plea with you to take a minute and read it,I have summed up
courage to contactyou towards assisting me on my quest,My Name is John
Donald James(Sergeant).I am among the 50,000 American soldiers left here in Iraq
for the operation New Dawn in Iraq.I am under the command of Capt Paul
Cluverius. I found your particulars (email) in anInternational email list
directory from the Internet here in Iraq and decided tocontact you to assist
me.
 
I am writing to you to ask for your assistance in helping me move some of
my personal belongings from here to the US. I am an orphan and i don't really
have anyone to call onto,the war here has not made it easy for me to make or
keep friends as the possibility of lo More ...
2047  Classified as a Advance Fee Fraud/419 scam S Hello Friend    JOHN DONALD JAMES
SUMMARY: Hello Friend
"JOHN DONALD JAMES" <johndonald45_75@yahoo.com.au>
Hello Friend
 
Greetings to you in the name of the Lord,I know this email my be
unsolicited and i plea with you to take a minute and read it,I have summed up
courage to contactyou towards assisting me on my quest,My Name is John
Donald James(Sergeant).I am among the 50,000 American soldiers left here in Iraq
for the operation New Dawn in Iraq.I am under the command of Capt Paul
Cluverius. I found your particulars (email) in anInternational email list
directory from the Internet here in Iraq and decided tocontact you to assist
me.
 
I am writing to you to ask for your assistance in helping me move some of
my personal belongings from here to the US. I am an orphan and i don't really
have anyone to call onto,the war here has not made it easy for me to make or
keep friends as the possibility of lo More ...
2048  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE FOR YOUR FUND.    Charles Okoh
SUMMARY: CONTACT WESTERN UNION OFFICE FOR YOUR FUND.
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 (west More ...
2049  Classified as a Generic scam G My Dear,    Dr. Peter Robert
SUMMARY: My Dear,
"Dr. Peter Robert" <consulgh@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr.Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email address
is(nan More ...
2050  Classified as a Generic scam G YOUR REPLY IS IMPORTANT    Mr Femi Philips
SUMMARY: YOUR REPLY IS IMPORTANT
"Mr Femi Philips" <enquiry@nmm.com.my>
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
UNITED BANK OF AFRICA PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(+234)8028480895
FAX: 00234-1-7595633,00234-1-8508345
ALT.EMAIL:femiphilips741@gmail.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA PLC. LATE
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON
THAT DATE.
YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR PER More ...
2051  Classified as a Generic scam G Contact My Pastor for your bank draft    Pastor Foloma
SUMMARY: Contact My Pastor for your bank draft
Pastor Foloma <pastorfoloma1@gmail.com>
Dear friend. I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Australia . Presently i'm in LONDON for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my Pastor,his name is pastor Tawiah.  on his email I.D pastorfoloma1@w.cn ask him to send you the total of $500.000.00 Five Hundred thousand dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free and get in touch with my pastor Tawiah and instruct him where to send the amount to you.Please do let me know immediately you receive it
so that we can share the joy after all the sufferness at More ...
2052  Classified as a Advance Fee Fraud/419 scam S FROM MRS.AWA SULE    sula
SUMMARY: FROM MRS.AWA SULE
sula <mrs.awasule11@hotmail.com>
 Please Reply UrgentBill & Exchange Manager. MrS.AWA SULE Dear friend, I am MRS AWA SULE.  am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,Bill & Exchange Manager.FROM MRS.AWA SULE            More ...
2053  Classified as a Generic scam G YOUR REPLY IS IMPORTANT    Mr Femi Philips
SUMMARY: YOUR REPLY IS IMPORTANT
"Mr Femi Philips" <enquiry@nmm.com.my>
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
UNITED BANK OF AFRICA PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(+234)8028480895
FAX: 00234-1-7595633,00234-1-8508345
ALT.EMAIL:femiphilips741@gmail.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA PLC. LATE
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON
THAT DATE.
YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR PER More ...
2054  Classified as a Generic scam G YOUR INHERITED FUNDS    Mrs. Rose Ikechi
SUMMARY: YOUR INHERITED FUNDS
"Mrs. Rose Ikechi" <mrsroseikechi@gmail.com>
Federal Ministry of FinancePayment Reconciliation Panelvia Office of the PresidencyRue 86 Cotonou, Republic Of BeninHello Dear,This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment
Reconciliation Panel, office of the Presidency Benin Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD, I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with UPS Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to theDelivery Company;Your full Name::::::::Delivery Address::::::Telephone Number::::::Occupation::::::::::::Your state:::: More ...
2055  Classified as a Advance Fee Fraud/419 scam S From Miss Yasmine    Yasmine Seydou
SUMMARY: From Miss Yasmine
Yasmine Seydou <yasmine_seydou@rediffmail.com>
Greetings and God Bless!!!!!!!!!!!!! Dearest One,  Please Dear i need you to stand as my guardian to retrieve my inheritance Seven Million Five Hundred Thousand Dollars ($7,500,000,00)  which my Late father deposited in a bank here in Abidjan, Cote D'Ivoire before his assasination for reasons which I will let you know as soon as i hear from you.  I am in a sincere desire  of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.  Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Write to me so that i will give you further details and
proof.Thanks, Best Regard,Miss Yasmine Seydou More ...
2056  Classified as a Phishing, ID Theft scam P Spam: Problem-Paypal    paypal.com
SUMMARY: =?utf-8?B?U3BhbTogUHJvYmxlbS1QYXlwYWw=?=
"paypal.com" <paypal@yahoo.com>
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenience
but please understand that this temporary limitation is for your
protection.
Requiring PIN
Signatures is the latest security measure against: identity theft,
credit card fraud and unauthorized account access. PayPal will verify
it with your bank records for your own protection.
If you p More ...
2057  Classified as a Advance Fee Fraud/419 scam S Attention: This is Important , Please get Back To Me    New Zealand Oil and Gas
SUMMARY: Attention: This is Important , Please get Back To Me
New Zealand Oil and Gas <reservoirengineering_manager@nzog.net>
The Manager
New Zealand Oil and Gas (NZOG)
reservoirengineering_manager
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business d More ...
2058  Classified as a Generic scam G Message From Mr. John Stewart (Oct 8th 2010)    Mr. John Stewart
SUMMARY: Message From Mr. John Stewart (Oct 8th 2010)
"Mr. John Stewart" <ctm2215@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 $25M (TWENTY-FIVE MILLION UNITED STATES DOLLARS) for
the payment of all her International Contractors. 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 a More ...
2059  Classified as a Advance Fee Fraud/419 scam S Dear Friend    From Dr. Allen Packer
SUMMARY: Dear Friend
"From Dr. Allen Packer"<info@Security.com>
I am Dr. Allen Packer, I was mandated to deliver a consignment to you in your country by a private
Security Company in Afghanistan, I was mandated to move the consignment out from Afghanistan with
immediate effect, after President Hamid Karzai annuonce that all Private Security will leave
Afghanistan in four month time,a Business man/Politician Deposited the some valuable fund with the
us. see website below.http://english.aljazeera.net/news/asia/2010/08/2010816104813959499.html
The total Fund in the consignment is US$17.5 Million, the Private Security firm instructed me to
stout for a reliable and sincere partner who will assist in save keeping this fund, until the
beneficiary and your future partner who deposited the fund is out of prison. I shall give you more
insight about this consignment when I hear from you today.
I am presently in United More ...
2060  Classified as a Generic scam G **Update Your Account**    Webmail Help Desk
SUMMARY: **Update Your Account**
Webmail Help Desk <online2254303@telkomsa.net>
Dear Webmail User,
This message is from Webmail HelpDesk to all our account owners.
We are currently upgrading our Webmail Account database. All unused WebMail account will be deleted
to create more space for new user accounts. For you account not to be suspended or deleted, you
will have to update your account by providing your webmail particulars listed below:
Confirm Your Webmail Account Details.
Email Address:
Username/ID:
Password:
Date of Birth:
Login http://(Optional)
You will be sent a new alphanumerical confirmation password which will be valid during this period
and can be changed after the process.
We are very sorry for any inconveniences this might have caused you.
Thanks for your understanding.
Webmail HelpDesk.
Warning!!! Account owner that refuses to update his or her account within sev More ...
2061  Classified as a Advance Fee Fraud/419 scam S WELCOME TO GLOBAL POSTAL SERVICE    Mr Richard Steven
SUMMARY: WELCOME TO GLOBAL POSTAL SERVICE
"Mr Richard Steven"<info@admin.org>
Attention! Attention!! Attention!!!
Dear Sir / Ma,
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.
On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this,
Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the
custody of different firms and companies to the rightful owner in any countries. I am Mr.Richard
Steven. Representing the agent of the federal government officials along the (Global Postal
Service) {GPS}.
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to
release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed
out to the rightful owners, because there are too many complains coming to our desk from different
customers.
The {FGN} Federal More ...
2062  Classified as a Advance Fee Fraud/419 scam S WELCOME TO GLOBAL POSTAL SERVICE    Mr Richard Steven
SUMMARY: WELCOME TO GLOBAL POSTAL SERVICE
"Mr Richard Steven"<info@admin.org>
Attention! Attention!! Attention!!!
Dear Sir / Ma,
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.
On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this,
Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the
custody of different firms and companies to the rightful owner in any countries. I am Mr.Richard
Steven. Representing the agent of the federal government officials along the (Global Postal
Service) {GPS}.
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to
release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed
out to the rightful owners, because there are too many complains coming to our desk from different
customers.
The {FGN} Federal More ...
2063  Classified as a Generic scam G ONCE A SCAM VICTIM 59.124.243.80    Mrs Carolyn Lande
SUMMARY: ONCE A SCAM VICTIM 59.124.243.80
"Mrs Carolyn Lande"<crolynlande@yahoo.com>
Hello,
I'm Mrs.Carolyn Lande of 9230 mcnenry ave so gate ca zip 90280 usa, I'm a US citizen, I'm 51yrs
Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused
to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to
meet Mr.Nelson Smith, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist
(Lawyer), and I contacted him and he explained everything to me.He said whoever is contacting us
through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most
happiest woman on earth because I have received my compensation funds amounting to $950.000.00
dollars Moreover, Mr.Ne More ...
2064  Classified as a Advance Fee Fraud/419 scam S I\'m Suffering from Esophageal Cancer    Rajkumar Agarwal
SUMMARY: I'm Suffering from Esophageal Cancer
Rajkumar Agarwal <ragarwal2008@att.net>
Dear Beloved,
I greet you in the name of God Almighty. I got your contact through prayers and painstaking efforts in my search for a reliable and God fearing person to help me carry out my last wish. My name is Rajkumar Agarwal from India. presently; I am in London where I am receiving medical care. Prior to my ailment, I was a merchant and business owner in Malaysia and Dubai, the United Arab Emirates.
I was also married with five children... My wife and five children died in a bomb blast in Iraq where they reside four years ago. Before this happened, my business and concern for making money was all I lived for.
I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in some African More ...
2065  Classified as a Advance Fee Fraud/419 scam S Your Response Is Needed Urgently !!!    Mr Konate Daouda
SUMMARY: Your Response Is Needed Urgently !!!
Mr Konate Daouda <konatedaouda@omail.hu>
FROM MR KONATE DAOUDA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KONATE DAOUDA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION.
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUEGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000.
NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THI More ...
2066  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" <info@alert.com>
Attention:webmail.ac.fj Email User
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 "ac.fj" Upgrade Team
Thanks for your co-operation.
Copyright © 2010 webmail.ac.fj Microsystems, Inc. All rights reserved.
webmail.ac.fj PROPRIETARY/CONFIDENTIAL. Use is subject to license terms. More ...
2067  Classified as a Generic scam G SOLUTION TO YOUR FINANCIAL PROBLEMS    WJG INVESTMENT PLC
SUMMARY: SOLUTION TO YOUR FINANCIAL PROBLEMS
"WJG INVESTMENT PLC" <wjg@santosfc.com.br>
Do you need a loan? Are you in any distress because you have you
been turn down by the bank? Are you in financial problem, and you
need a financial solution? if yes contact us today via
email :wjgfinn@gmail.com for that loan you need, for
we Offer loan to individuals and cooperate Bodies at the rate of 3%,
both secure and unsecured loan, Mobile Loans, Bad Credit, Home
Loans, School loans etc approved withing 48hours or less.
Our loan ranges from 1000-5million for a fixed and a duration of
1-30yrs.
Hurry now and make your financial crises a thing of the past .
Please do provide us with the following information if interested,
for immediate processing of your loan
Full Name:...............................
Loan Amount Needed:..............
Loan Duration:.........................
Country....... More ...
2068  Classified as a Advance Fee Fraud/419 scam S I BELEIVE IN YOU    EUGENIA VICTORIA
SUMMARY: I BELEIVE IN YOU
"EUGENIA VICTORIA" <eugeniavictoria@santosfc.com.br>
Dearly Beloved,
I am Eugenia Victoria, suffering from cancerous ailment. I was married
to Sir Clement a English shipping tycoon notable for his great
wealth, influential extended family, and charitable activities all his
life before his death. My husband died after a protracted illness in May
11th, 2008. Our life together as husband and wife lasted for about three
decades without a child.
My late husband and I made a vow to uplift the down-trodden and the
less-privileged individuals in the society, as we both had passion for
those people who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that we both needed a
Child from this relationship, which never came. When my late husband was
alive he invested in stocks the sum of Ten Million Pounds Sterling
(10,00 More ...
2069  Classified as a Generic scam G RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION    MR GOODLUCK JAMES
SUMMARY: RE- WIRE TRANSFER INSTRUCTION OF 1.5USD MILLION
"MR GOODLUCK JAMES"<drgoodluckjames5@Web.de>
International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
 
ATTN: DEAR SIR/MADAM
 
   
                  RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION
 
THIS IS TO INFORM YOU THAT YOUR FUNDS WAS STILL APPROVED FOR IMMEDIATE TRANSFER SINCE MR KIM WAS TRYING TO DIRVATE THE FUNDS BUT HE WAS ARRESTED BECAUSE THE FUNDS WAS FUND TO BE YOURS FROM THE DATA BASE OF TRANSFER LIST.
 
    INVIEW OF THIS MASSAGE YOU ARE REQUIRED TO RESEND BANKING DETAILS WITH A COPY OF YOUR IDENTIFICATION FOR THE HSBC BANK TO MAKE THIS TRANSFER WITHIN 24 BANKING HOURS FROM NOW.
 
YOUR URGENT ATTENTION More ...
2070  Classified as a Advance Fee Fraud/419 scam S     Kimjr
SUMMARY: Kimjr <cccg@ign.gob.ar>
Dear: Friend
I will like to discuss a very important issue with you. Please,
let me know if this email is valid. E-mail me on: bkyukimjr1@9.cn
KimJr.
Attorney at Law More ...
2071  Classified as a Generic scam G IMPORTANT NOTIFICATION FOR YOU    Mrs. Suzanne Peace Peterson
SUMMARY: IMPORTANT NOTIFICATION FOR YOU
"Mrs. Suzanne Peace Peterson"<suzannepeterson@live.co.uk>
Hello Dear,
My name is Mrs. Suzanne Peace Peterson an Australian residing here in New South Wales.
I wish to inform you on the ongoing internet fraud compensation program organized by ECOWAS UNITED
KINGDOM OFFICE. Over 2000 kingpin fraudsters have been arrested since May 2009 and over
GBP60,000,000 have been recovered. The Ecowas UK Office is compensating internet fraud victims from
this recovered amount. I was informed by Mr. Newton Woods an American of my compensation status and
I immediately traveled to London to visit the office. After their normal verification process my
email address with my payment file reference number where found attached to the total sum of
GBP850,000 which was processed, approved and transferred to my account here in Australia
immediately.
During the processing of my funds, I f More ...
2072  Classified as a Advance Fee Fraud/419 scam S Re: Mrs.Farah Very Urgent,    Mrs Farah
SUMMARY: Re: Mrs.Farah Very Urgent,
Mrs Farah <mrsfarah@w.cn>
Dear Beloved,
How are you together with your family and work? hope all is well with you and your family,I am the above named person Mrs.Farah Hamza I am from Rep of Algeria, presently staying in Burkina Faso, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband..I`m married to Mr.Yazan Hamza, We were married for 32 years with a child of 16years old son. He died after a brief illness that lasted for only five days.Since his death, I decided not to re-marry or get a child outside my matrimonial home.When I was the coordinator of the major human right action group in Algiers the capital ci More ...
2073  Classified as a Generic scam G Thanks for your corporation.    Dr. John Ibeh
SUMMARY: Thanks for your corporation.
"Dr. John Ibeh"<dr34755ibeh@yahoo.com>
Dear Partner,
I am Dr.John Ibeh, the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of
Nigerian National Petroleum Corporation (NNPC) here in Lagos.
Am in the position to transfer the sum of TWENTY FIVE MILLION UNITED STATE DOLLARS to your country
for investment, As a director in the NNPC I need someone whom I can trust.
As soon as the fund gets to your account I shall be coming to your country for the sharing. Please
note that these is not a fraudulent fund and are not drug related funds as well, these money came
as a result of the rise in petroleum price world wide under my department and as the senior manager
in charge of COMD finance, I was able to fiscally safe this fund in the government account I know
all the methods on how funds goes into and out of the NNPC.
This funds will be transfer out More ...
2074  Classified as a Generic scam G PICK UP YOUR FIRST PAYMENT MTCN;418 121 66 29 AT ANY WESTERN UNION OFFICE.    MRS SUSAN OBIA
SUMMARY: PICK UP YOUR FIRST PAYMENT MTCN;418 121 66 29 AT ANY WESTERN UNION OFFICE.
MRS SUSAN OBIA <kkffk50@gmail.com>
Attention Esteem Customer,Contact Western Union Transfer .Confirm your payment online is available to pick up $5000.00.To The Owner Of This E-mail,How are you today, I write to inform you thatwe have already sent you USD5000.00 dollars through Western union as wehave been given the mandate to transfer your full compensation paymenttotal sum of USD850,000.00 via western union by this governemnt.Iwas calling your telephone number to give you the information throughphone but you did not pick up my calls throughout that yesterdayeventhis morning.Now, I decided to email you the MTCN and sender nameso that you will pick up this USD5000.00 to enable us send anotherUSD5000.00 today as you know we will be sending you only USD5000.00perday.Please pick up this information and run to western union to pick up theUSD5000.00 and call me
back to send you another paymen More ...
2075  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR PAYMENT    FOREIGN PAYMENT DEPT.
SUMMARY: CONFIRM YOUR PAYMENT
"FOREIGN PAYMENT DEPT."<fpd@thelittlevillage.com>
INTERNATIONAL COMMERCIAL BANK GHANA (ICB)
FROM THE DESK OF: MR.KWESI BENSON.
Foreign Payment Officer
OUR REF: ICB/RC/IRD/CBX/011/10.
ATTN: BENEFICIARY.
IMMEDIATE PAYMENT ORDER.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZZETED TO BE
RELEASED VIA OUR BANK. THE REPUBLIC OF GHANA AND OTHER MEMBER COUNTRIES HAVE APPROVED THE
INTERNATIONAL COMMERCIAL
BANK TO TAKE CARE OF ALL LONG AWAITED FOREIGN PAYMENTS. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE IS THE INFORMATION SHE TENDERED AS YOUR REPRESENTATIVE:
NAME: LAURA BURKE,
BANK NAME: CITI BANK
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428
SWIFT: CITIUS33
ACCOUNT NAME: LAURA BURKE.
DO RECONFIRM TO THIS OFFICE , AS A MA More ...
2076  Classified as a Employment/Job scam E     Robert O
SUMMARY: Robert O <customer@grupoave.com>
Greetings,
We offer loans at low interest rate of 3% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!". Do you
have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here
to offer you a low interest loan. Our loan ranges from $5,000.00 USD to $5,000,000.00 USD. If you
are interested, contact us via email: r.cal@gala.net
Thanks.
Robert
Email: r.cal@gala.net More ...
2077  Classified as a Advance Fee Fraud/419 scam S     Mr. Kimjr
SUMMARY: "Mr. Kimjr" <cccg@ign.gob.ar>
Dear: Friend
I will like to discuss a very important issue with you. Please, let me
know ifthis email is valid. E-mail me on: bkyukimjr1@9.cn
KimJr.
Attorney at Law More ...
2078  Classified as a Advance Fee Fraud/419 scam S From Peter Williams (Citizen Of Gambia)    Mr. Peter Williams
SUMMARY: From Peter Williams (Citizen Of Gambia)
"Mr. Peter Williams"<mr.peterwilliams1960@yahoo.com>
Dear Sir,
Greetings in the name of God and I hope that you and your entire household are in good health
condition if so, thanks be to God. I also hope that this mail will not be embarrassing to you since
we have not met or communicated earlier. Also, I hope that you are somebody I will rely on for the
successful closing of this proposal.
My name is Peter Williams citizen of Gambia here in central Africa living in the United Kingdom
(LONDON).I have lived in this country for Twenty years. And throughout my stay here, I have been
working with an Arab American Iraqi nationality in the person of Hamid Ali who until his sudden
death, a respected business man and one of the late Saddam Hussein critics.
Hamid left Iraq to the United Kingdom after his home was destroyed, his children and wife murdered
by the o More ...
2079  Classified as a Generic scam G INFORMATION ON SEASON LOAN OFFER @1% INTEREST!    Correo Redaccion Trujillo
SUMMARY: INFORMATION ON SEASON LOAN OFFER @1% INTEREST!
Correo Redaccion Trujillo <correotrujillo@epensa.com.pe>
This is Rev.Mike Anderson loan finance investment, I am a private loanÂ
lender.Are you in need of a loan of any purpose?, Do you want to payÂ
your bills?, Are you in a financial problem:, Do you need to financeÂ
your business,we give out loans at 1% interest rate andI give out local
and international loans to what ever country in the world, .we give out
loans to serious clients that are straight forward provided they are
willing to take the oat of trust that they will not run away with our
money.we give out loans ranging from ($1,000 to 50,000,000)Â at a
consentionary interest rate. This loan Corporation gives out loanÂ
without any collateral and under no risk. If you are interested inÂ
getting a loan from my firm, contact me with the following details& More ...
2080  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    McNitt, Myrna
SUMMARY: AWARD NOTIFICATION
"McNitt, Myrna" <mmcnitt@dom.edu>
Your email ID has been given 1,000,000,00 GBP in the British Tobacco Lottery.
Confidentially contact the claim's office at (oneworldexpress1@live.com) with the details below for
more information.
Names....
Address.....
Tel......
Country......
Occupation...... More ...
2081  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    McNitt, Myrna
SUMMARY: AWARD NOTIFICATION
"McNitt, Myrna" <mmcnitt@dom.edu>
Your email ID has been given 1,000,000,00 GBP in the British Tobacco Lottery.
Confidentially contact the claim's office at (oneworldexpress1@live.com) with the details below for
more information.
Names....
Address.....
Tel......
Country......
Occupation...... More ...
2082  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 ...
2083  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 ...
2084  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean"<info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2009, to my
Headquarter here in Knightsbridge and they will never know of this Excess. I have since then,
placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a
SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated w More ...
2085  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR RESPONDS    MARYS
SUMMARY: THANKS FOR YOUR RESPONDS
"MARYS" <emiratesoil_77@att.net>
Dear Beloved Friend in Christ
Don’t be surprise to receive this message; I got your email address from a mail directory. I am Mrs. Mary Schneider, married to Engr. Fritz Schneider a German Citizen who worked with Cleveland Bridge & Engineering Company here in  United kindom for twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website <http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
After the death of my late husband, I decided not to re-marry and presently am 65 years old, and before the death of my husband he deposited the sum of US$11 Million (Eleven Million United States Dollars) with a Security & Finance Vault Company.
Presently, the management wrote me as the next beneficiary because the initial agreement, which my late husband reached with the security & finance compan More ...
2086  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean"<info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2009, to my
Headquarter here in Knightsbridge and they will never know of this Excess. I have since then,
placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a
SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated w More ...
2087  Classified as a Advance Fee Fraud/419 scam S From Mr.Lawrence Fawusu    Mr.Lawrence Fawusu
SUMMARY: From Mr.Lawrence Fawusu
"Mr.Lawrence Fawusu"<fawusu@sapo.pt>Attached Message:
Hello My Dear,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter
without any formal introduction.
My name is Mr.Lawrence Fawusu I am the present branch Manager International Commercial Bank
[Gh]Ltd.Takorade.I came to know you in my Private Search for
a reliable and reputable person to handle this Confidential Transaction.
I write to solicit for your partnership in claiming of $15.million usd from an account at our Head
Office . The aforementioned fund $15.million usd is my
share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's
against my company's professional practice policy. So I am
compelled to ask that you stand on my behalf and receive More ...
2088  Classified as a Advance Fee Fraud/419 scam S URGENT FROM DR.MARK JOHN ........    DR MARK JOHN
SUMMARY: URGENT FROM DR.MARK JOHN ........
"DR MARK JOHN"<dr.markjohn2010@gmail.com>
Dr .mark john
Lagos- Nigeria.
Reply to:dr.markjohn2010@w.cn
Dear Sir/Madam,
I know this will come to you as a surprise but never mind I got your contact in a search for a
reputable and trust worthy person/Company, Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to introduce my humble self to you
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed.As a matter of fact, we want to transfer to overseas (US$
52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's prating More ...
2089  Classified as a Advance Fee Fraud/419 scam S MALAYSIA (For General Adm)KL    Mrs. Nora Cempaka
SUMMARY: MALAYSIA (For General Adm)KL
"Mrs. Nora Cempaka" <ungfs4@att.net>
MALAYSIA (For General Adm)
Office at Mulheilm
Palais des Avenue Kuala Lumpur.
Malaysia.
E-mail: lawyer.esq@lawyer.com
Tel: +60163180490.
This is to inform you that we received an irrevocable instruction of part payment to you
$10,000,000.00 only, into our official in charge of Foreign Debt Recovery Committee on your
Inheritance Money, Overdue Contract / Next of Kin also United Nation payments in Asian, American
Region and European Region, Middle East and African Region indicated in our database We sincerely
appologize for delays. Kindly provide us with the below information to reconfirm your details in
our database and for our prompt payment procedures.
Your full names:
Your telephone number:
Company's name:
Address:
Sex and Occupations:
Your funds will be released to you from MALAYSIA. Y More ...
2090  Classified as a Advance Fee Fraud/419 scam S Proposal.    Mr Stephen Hester
SUMMARY: Proposal.
"Mr Stephen Hester" <tt_mail7@btinternet.com>Attached Message:
I am Mr. Stephen Hester, the Group Chief Executive of Royal Bank of Scotland. I personally
discovered a dormant account with a total sum of $68,000,000.00 [SIXTY EIGHT MILLION DOLLARS]
during our Bank's Annual Year Account Auditing. Since the death of the deceased, nobody has
operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY
attached to it. Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it remains
dormant for a period of [7] year without no claims. In this regard, I earnestly need your full
cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Group Chief Executive of our bank, all our client
account details and file are in my possession and that makes it easy for me to include your n More ...
2091  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner! (E-57-10747, R-456-76).    Fondation de France
SUMMARY: Dear Email Owner! (E-57-10747, R-456-76).
"Fondation de France"<info@fdf.org>
The Fondation De France (FDF)
40 avenue Hoche 75008 Paris, France.
Dear email owner!
Your Email Address has just qualified you as one of the beneficiaries
in the FDF Annual Philanthropic Donation/Grant. Therefore, you have
been approved for a total payout of 5.8 Million Pounds and below are
Your Email Identity Qualification Codes: (E-57-10747, R-456-76).
This once in a year voluntary FDF program is structured solely for the
purpose of elevating poverty and bringing peace around the Globe. As
such, it is worthwhile to emulate this act of generosity by contributing
a reasonable part of your FDF Grant/ Donation to Health, Medical and
Scientific Research within your community.
To redeem your Grant/Donation, you are to quote your Names, Contact
Details and qualification code to: Fiduciary Agent: Mr. L More ...
2092  Classified as a Advance Fee Fraud/419 scam S Dear friend    Susan Becknell
SUMMARY: Dear friend
"Susan Becknell"<susbecknel@gmail.com>
Dear friend
I know that this letter may be a very big surprise to you, I came across your email contact from my
personal search and I instructed the doctor here in this hospital to help me email you and I
believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Susan Becknell, from Australia, I am 68 years old, I am deaf and suffering from a long
time cancer of the breast, which also affected my brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not live beyond the next two
months; this is because the cancer stage has reached a critical stage. I was brought up in a
motherless baby's home, and was married to my late husband for twenty years without a child. My
husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. More ...
2093  Classified as a Advance Fee Fraud/419 scam S Good Day,    bello sibande
SUMMARY: Good Day,
bello sibande <bellosibande@gmail.com>
My Dear,
My name is Mr.Bello Sibande, I am the Credit and audits manager with bank of Africa . (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa . I have a business proposal in the taune of $11.6m, (Eleven Million six Hundred Thousand United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.
Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. contact me through my private e-mail address (bellosibande@gmail.com) Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:
(1) Full names:..................
(2) Private phone number:....................
(3) Current:.............................
residential address:.............................
(4) Occupation:... More ...
2094  Classified as a Generic scam G CONTACT FEDEX COURIER COMPANY   
SUMMARY: CONTACT FEDEX COURIER COMPANY
Regard@hp1.sta.uniroma1.it, MR William Peter <williampeter@yahoo.it>
Hello My Good Friend,
I'm very happy to inform you that i have transfered those funds, with help of a friend from
Australia, I appreciate your efforts to help me through but we couldn't realize it together, I kept
$1.2 million us dollar in a cashier cheque for your compensation.
CONTACT FEDEX COURIER COMPANY on this email below (fedex_delivery.compeny@live.com) and provide to
them your full address for immediate delivery of the cheque to you alright. Let me know when you
get it for us to share the joy, I'm busy here with my investment projects that i have at hand now,
I have forwarded instruction to them concerning your bank draft cheque, So that they will delivered
it to you without any delay , I have pay all the charges but i want to pay for the security keeping
fee of $185 which they said no because th More ...
2095  Classified as a Advance Fee Fraud/419 scam S Re:    Vincent Young
SUMMARY: Re:
Vincent Young <vincentyoung.esq@w.cn>
--
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible that we may be tempted
to make fortune out of our client situation, when we cannot help it, or left
with no better option.
The issue I am presenting to you is about my client who WILLS a fortune to
his next-of-kin. It was most unfortunate that he and his next-of-kin died on
the same day in the sharja plane crash of Tuesday 10 February 2004. I am now
faced with confusion of who to pass the fortune to. According to the
Malaysia law, the fortune is supposed to be bequeathed to the
government.However,i don't belong to that school of thought which proposes
that the fortune of unlucky people be given to the government.
My purpose of contacting you is to seek your assistance to act as the
beneficiary of the in More ...
2096  Classified as a Lotto/Lottery scam L     Charity Online Donation
SUMMARY: Charity Online Donation <kdc@bellnet.ca>
--
$1,000,000.00 is been awarded to you in the 2010 Charity Promotion,send us your Names/Tel/Country More ...
2097  Classified as a Lotto/Lottery scam L     Charity Online Donation
SUMMARY: Charity Online Donation <kdc@bellnet.ca>
--
$1,000,000.00 is been awarded to you in the 2010 Charity Promotion,send us your Names/Tel/Country More ...
2098  Classified as a Generic scam G ONCE A SCAM VICTIM    Mrs Carolyn Lande
SUMMARY: ONCE A SCAM VICTIM
"Mrs Carolyn Lande" <crolynlande@yahoo.com>
Hello,
I'm Mrs.Carolyn Lande of 9230 mcnenry ave so gate ca zip 90280 usa, I'm a US citizen, I'm 51yrs
Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused
to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to
meet Mr.Nelson Smith, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist
(Lawyer), and I contacted him and he explained everything to me.He said whoever is contacting us
through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most
happiest woman on earth because I have received my compensation funds amounting to $950.000.00
dollars Moreover, Mr.Nelson Smith, s More ...
2099  Classified as a Generic scam G Access to Nedbank Internet Banking Suspended.    Nedbank Limited
SUMMARY: Access to Nedbank Internet Banking Suspended.
Nedbank Limited <access.updatealert@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards
Nedbank Head Office More ...