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

2100  Classified as a Generic scam G Email ticket numbers: 1587-5896-4598-87    WINNING NOTIFICATION
SUMMARY: Email ticket numbers: 1587-5896-4598-87
"WINNING NOTIFICATION"<noply@microsoft.com>
 
 
Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
 
 
MICROSOFT WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of NOVEMBER  2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 950,000.00 {Nine Hundred and Fifty Thousand Great Britis More ...
2101  Classified as a Generic scam G Winner Notice    UK INTERNATIONAL DIRECT DRAW
SUMMARY: Winner Notice
UK INTERNATIONAL DIRECT DRAW <notice@direct.hostaccount.com>
 
UK International Direct Draw
37-39, High Holborn, London, WC1V 7DN
United Kingdom
Serial No: 770/633939-UK.IDD
Draw No: 31/09/2010/UK.IDD
 
  
  
  
  
Dear Winner,
  
We congratulate you this day as you have emerged a winner
in the UK International Direct Draw. See attachment for claims procedure.
Thank you
  
  
  
Sincerely,
Adam Kentwood,
Announcer,
UK International Direct Draw.
  
  
All visual and textual content on this site
is protected by trademark rights, copyrights and other rights owned by UK
International Direct Draw and its business partners.
CLAIMS_PROCESS_Uk International Direct Draw.pdf
More ...
2102  Classified as a Employment/Job scam E Urgent Enquiry    Dshmulik
SUMMARY: Urgent Enquiry
Dshmulik <khairulanuar@kppk.gov.my>
I have 95 kg of Switz refined gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method
of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your
country and sell, then pay me based on the price we will agree on as I am only interested to sell
it to a capable client instead of selling per kilo.
Please get back to me.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
2103  Classified as a Generic scam G Winning Notification.... Final Notice !!!    Omran Efenden
SUMMARY: Winning Notification.... Final Notice !!!
"Omran Efenden"<test@pdfortunes.net>
Winning Notification.................
M.P INTERNATIONAL GIVEAWAY TURKEY
Dear: Sir/Madam,
We the Board of Milli Piyango (TC) official organisers of the Milli Piyango Giveaway Lottery
Program brings to your notice that you are the
lucky winner and beneficiary of the just concluded giveaway prize of $2,500,000.00 Dollers(Two
Million Five Hundred Thousand US Dollars) with
the Giveaway # - 01747305, Batch # -TR/893/LTT-53611,Ref. #-3526621329-SSL.
To file for your claims ,please follow below instructions:
COMPLETE THE BELOW INFORMATION & FORWARD TO M.P FIDUCIARY AGENT
Complete Names: ..........................
Contact Address: .........................
Present Country: .........................
Home & Mobile Phone: .....................
Fax:...........
Occupation: ..................
More ...
2104  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    JAMAL
SUMMARY: Attn: Beneficiary,
"JAMAL"<worldcap@topmail.ro>
Friendly greetings to you.
Let me begin by introducing myself. I Mr Jamal, perhaps the branch manager of the National Bank of
Abu Dhabi. I have urgent and very confidential business proposition for you. American Foreign
Affairs of Iraq oil consultant and contractor of the oil company Chevron, the late Mr. Thomas Stone
numbered time (fixed) deposit for 12 calendar months,
estimated at $ 12,000,000.00 (twelve million) U.S. one
The state in my power. In the end, I sent another notice of his forwarding address but got no
response. A month later, we sent a reminder and finally we found him a contract with the employer
who is a consultant for Foreign Affairs of Iraq, "Oil has confirmed to us that he was really dead.
Until the time of his death, he was to visit my power to trust me that no one except me knew of his
deposit in the bank. Thus, 12mill More ...
2105  Classified as a Generic scam G Congratulations! Your Email Address has won $1,000,000.00 this November!!    Canadian Lottery (Lotto lore)
SUMMARY: Congratulations! Your Email Address has won $1,000,000.00 this November!!
"Canadian Lottery (Lotto lore)"<winnings@canadianlottery.com>
Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Dear Winner,
We wish to congratulate you over your email success in our computer Balloting.This is a Millennium
Scientific Computer Game in which email addresses were used. All participants were selected through
a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses
from all over the world. It is a promotional program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes
to inform you that your email address have won the sum of $1,000,000.00 USD (One Million United
States Dollars) in cash credited to file wit More ...
2106  Classified as a Generic scam G SHIPMENT NOTIFICATION    Khalid FELLAHI
SUMMARY: SHIPMENT NOTIFICATION
Khalid FELLAHI <k.fellahi@att.net>
FROM THE DESK OF: DR. KHALID FELLAHITHE REGIONAL VICE PRESIDENT AFRICA OF WESTERN UNION
Dear We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to the hands of some unscrupulous element that are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executives of Western Union. It is our pleasure to inform you that ATM VISA Card has been approved in your name and upgraded with your entire funds.·          ATM card number: (withheld for security reason) ·         The secret PIN number: **** ·         FDIC Insured ·         Useable in over 210 countries ·         Usable at more than one million More ...
2107  Classified as a Advance Fee Fraud/419 scam S FROM MR,ABUDU TOMSON.    Mr Abudu Tomson
SUMMARY: FROM MR,ABUDU TOMSON.
Mr Abudu Tomson <abudutomson@gmail.com>
FROM MR,ABUDU TOMSON.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR, ABUDU TOMSON. (SGBB).    More ...
2108  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...    Amaru Ali
SUMMARY: CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...
Amaru Ali <amaru_al_n3@sify.com>
FROM MR.AMARU ALI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (ECO BANK)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER OF ECO BANK. I Hoped that you will not expose or betray this trust. I need your urgent assistance in transferring the sum of ($10 million) immediately to your account.I will send you full details on how the business will be executed, I want you to flourish me with this datial's:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................
BEST REGARD MR AMARU ALI.
Special Mail To You.
  More ...
2109  Classified as a Advance Fee Fraud/419 scam S Opportunity    Thomas Pare
SUMMARY: Opportunity
"Thomas Pare" <tompare@voila.fr>
Opportunity
Hello,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust
this huge project with. My name is Mr.Thomas Paré., Director, Accounts and Auditing Department of a
financial institution here in Burkina Faso. With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, I came across an old account which was being
maintained by a foreign client who we learnt was among the deceased passengers of an air crash on
August 1997 he died along with his supposed heirs. The account has remained dormant since it was
put in a safe deposit account in the bank for future investment by the client.
Since his demise, no one has applied for claims over this fund and it has been in the safe deposit
account u More ...
2110  Classified as a Advance Fee Fraud/419 scam S From Rita John.    From Rita John
SUMMARY: From Rita John.
From Rita John <ritajohn19690@rediffmail.com>Attached Message:
From Rita John.Rue de Gabon Abidjan 01.Cote d'Ivoire, West Africa.Dearest one, Permit me to inform you of my desire to go into business relationship with you, after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Someone, who will be kind and sincere to me. l am Miss Rita John, the only daughter of late Mr and Mrs Edward John. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22nd may 1989 and my father took me so special because l am motherless.  Before the death of my father on 10th December 2007 in a
private hospital here in Abidjan, he secretly called me on his bedside, when I sat down to More ...
2111  Classified as a Generic scam G Re: Verify Your Fund/Payment (Code 001)    Dr Sanusi Lamido
SUMMARY: Re: Verify Your Fund/Payment (Code 001)
"Dr Sanusi Lamido"<sanusilamido@aol.com>
FROM THE OFFICE OF:
DR SANUSI LAMIDO
THE GOVERNOR OF THE CBN
FEDRAL REPUBLIC OF NIGERIA
Email: sanusilamido001@aol.com
Attn: Beneficiary:
I am, Sanusi Lamido, THE GOVERNOR OF CENTRAL BANK OF THE FEDRAL REPUBLIC OF NIGERIA (AGFRN)
I wish to inform you that We have actually decided to investigate the unnecessary delay of your
payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into
their private accounts,to forestall this, we have established security in the form of personal
Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have
direct Co More ...
2112  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Relationship.    Please read this message!
SUMMARY: Very Urgent Business Relationship.
"Please read this message!"<diplosp@gmail.com>
Dear Sir/Madam,
Re: Investments Overseas
US$10.500.000.00
My name is Darlington Koldsweat. I am the coordinator of the Amnesty
programme offered to the people Niger Delta region in Nigeria by President
Goodluck Jonathan. Two beneficiaries of this programme have asked me to
solicit for a capable hand that could help them invest their funds anywhere in
the world except Nigeria. Nigeria is exonerated because of its Political instability.
The amount is US$10.500.000.00. This is a clean and clear fund and it will take
us only 5 working days to conclude.
If you are interested in assisting these young youths to invest the funds, could you
revert to us with the following details?
1. Your full name and address.
2. Your means of identification e.g. passport and driving licence.
3. Yo More ...
2113  Classified as a Generic scam G GET BACK TO ME AS SOON AS POSSIBLE   
SUMMARY: GET BACK TO ME AS SOON AS POSSIBLE
Ruth de Koop <<br /><b>Notice</b>: Undefined variable: from in <b>/usr/www/home/torgi.kz/www/badung.php</b> on line <b>70</b><br />>
Free Lotto Bonanza
5269 BH 721 princess plan
Endhoven, the Netherlands
www.freelotto.com
AWARD PRIZE !!!
WE ARE PLEASE TO INFORM YOU THAT YOUR E-MAIL ADDRESS HAS WON A PROMOTIONAL AWARD PROGRAM CONDUCTED
ON 5TH OF NOVEMBER, 2010, BY FREE LOTTO INTERMATIONAL (www.freelotto.com) THE AWARD PRIZE ATTACHED
TO TICKET NO: NHP/8902/AML/4021, (USD 2,000,000) (TWO MILLION UNITED STATE DOLLAR)
We are happy to inform you that, you have emerged a winner.
NOTE: to file for your claim, please contact the international process office, with the details
below:-
Mr. Simon Jones
ABN Finance Group
Diamond Huls
1063 AZ Almere
TEL:+31-684-423-024
FAX:+31-84-737-2048
E-mai More ...
2114  Classified as a Advance Fee Fraud/419 scam S Hi    GMC Patient#909
SUMMARY: Hi
"GMC Patient#909"<cancerpatient#909@gmc-uk.org>
Dear Sir/Madam, I'm writing you from the GMC Specialist Hospital here in UK, where have been diagnosed and receiving treatments for Esophageal CANCER which has defiled all forms of medications due to it late detection. this deadly illness has made me been through a lot of pains I cant explain, after the last surgery and tests that Ive just been carried out, they discovered that some cells have been destroyed and some veins that connected the heart to the Kidney has been blocked and the medical experts confirmed its very dangerous and said I may have less than 2months to live now due to the illness deterioration stage.
My Dear Im contacting you as Ive some SECRETS/CONFIDENTIALS facts to disclose to you before I die and I believe you will make it confidential also? As you will benefit a lot In it, that’s if you are interested to materialize the Secrets. I shall wait your interest and response at m More ...
2115  Classified as a Generic scam G Warning!!!    Web Technical Support
SUMMARY: Warning!!!
Web Technical Support <support@webamster.com>
Dear Email User,
Kindly note that We recently did some upgrade on our database.
During the upgrade there was an unusual responds code from your email address
requesting for deactivation.
Verify to deactivate or keep your email account active.
In order to verify/confirm you email identity.
You are to provide the following data;
CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email Username:________________________
Email Password:________________________
Account Deactivation:__________________(specify yes to deactivate. No to keep
active)
Reason for Deactivation_____________(if yes)
Warning!!! in failure to verify your email account within 48hrs on
receiving this notification, your account will automatically be
deactivated.
Thank you for using More ...
2116  Classified as a Generic scam G CONGRATULATIONS!!!!!    ASIA PACIFIC LOTTO ORG
SUMMARY: CONGRATULATIONS!!!!!
"ASIA PACIFIC LOTTO ORG"<asiapacific79@yahoo.com.hk>
ASIA PACIFIC 2010 WINNING NOTIFICATION
Office Address: 1031 Witthayu Lumphini,
Pathum Wan, Bangkok 10330
Email-Address: asialottoorganization@yahoo.com.hk
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
CONGRATULATIONS!!!!!
DEAR LUCKY WINNER!!!
We did notify you of the release result of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE
DRAW Year 2010. Which your email address attached to ticket number 085-12876077-09 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and qualified you among
Twenty five international Winners in the 5th category. We have been waiting for your reply for the
past two weeks until today we got a strange email that you are dead and you asked Mr. Anthony
Butterfield before your death to come and claim your fund that has remained unclai More ...
2117  Classified as a Advance Fee Fraud/419 scam S Is Urgent    Barrister Andrew Thomas
SUMMARY: Is Urgent
Barrister Andrew Thomas <barr.andrew@hotmail.com>
My Dear Partner, Please pardon me if my request met you sad. I am in need of your assistance. My name is Barrister Andrew Thomas a legal counsel from United Kingdom. I seek your cooperation to present you as an heir and a foreigner to my deceased client for his bank to release his estate to you for our sharing. Contact me through my private email address which is barrister_andrew_thomas@lawyer.com if you are interested to handle this transaction for more comprehensive detail.Waiting for your urgent reply today Barrister Andrew ThomasLegal Practitioner More ...
2118  Classified as a Generic scam G Re: Verify Your Fund/Payment    Dr Sanusi Lamido
SUMMARY: Re: Verify Your Fund/Payment
"Dr Sanusi Lamido"<sanusilamido@aol.com>
FROM THE OFFICE OF:
DR SANUSI LAMIDO
THE GOVERNOR OF THE CBN
FEDRAL REPUBLIC OF NIGERIA
Email: sanusilamido001@aol.com
Attn: Beneficiary:
I am, Sanusi Lamido, THE GOVERNOR OF CENTRAL BANK OF THE FEDRAL REPUBLIC OF NIGERIA (AGFRN)
I wish to inform you that We have actually decided to investigate the unnecessary delay of your
payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into
their private accounts,to forestall this, we have established security in the form of personal
Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have
direct Control over More ...
2119  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    MR.WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"MR.WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further invest More ...
2120  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    MR.WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"MR.WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further invest More ...
2121  Classified as a Generic scam G CANYOU BE TRUSTED?    chuba abia
SUMMARY: CANYOU BE TRUSTED?
chuba abia <offi05185@att.net>
Good day to you.
This electronic message is confidential and strictly for you.
We wish to inform you that we have officially verified and have found you eligible to receive the fund valued $4.600, 000.00 (Four million six hundred thousand dollars.) from United Nations Government ongoing compensation program that has been delayed to be transferred into your personal account as a result of the recent world economic and financial crisis?
Please reconfirm your Account Information once again to enable us effect transfer immediately without any further delay.
As soon as we hear from you, we shall commence the T/T wire transfer into your account. Please advise us immediately for onward action. You can get back to me through my private Email Address: abiachuba39@yahoo.com
Regards
Dr.CHUBA ABIA
abiachuba39@yahoo.com
United NationsORGANIZATION More ...
2122  Classified as a Generic scam G RE    United Nation
SUMMARY: RE
United Nation <uncleosasz3@att.net>
Attention,
 
How are you today? Hope all is well with you and family? You may not understand why this mail 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 $500,000 (Five hundred thousand United State Dollars Only)..
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
 
You are advised to contact Mr Edward Johnson of UNION BANK NIGERIA, as he is our representative in Nigeria,contact More ...
2123  Classified as a Advance Fee Fraud/419 scam S RE:ATM CARD PAYMENT NOTIFICATION    Mr. Frank Gary
SUMMARY: RE:ATM CARD PAYMENT NOTIFICATION
"Mr. Frank Gary" <consultfile002@att.net>
RE:ATM CARD PAYMENT NOTIFICATIONFrom: Mr. Frank Gary Executive Governor (CBN)Central Bank Of Nigeria. Attention: Beneficiary,This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our New Pres More ...
2124  Classified as a Generic scam G Dear Sir/Madam    Martha M Bowlus
SUMMARY: Dear Sir/Madam
Martha M Bowlus <officefilessmailbox@rediffmail.com>
Dear Sir/Madam,There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hundered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the informationâs needed for you to fill out:1. Full Name:2. Full Address:3. Marital Statue:4. Occupation:5. Age:6. Sex:7. Nationality:8. Tel.Number:9. Country of Residence.In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.14/17 TH MOT More ...
2125  Classified as a Advance Fee Fraud/419 scam S FROM: MR SAMUEL SARPONG, REPLY ME SOON!    MR SAMUEL SARPONG
SUMMARY: FROM: MR SAMUEL SARPONG, REPLY ME SOON!
"MR SAMUEL SARPONG"<sarpong333@gmail.com>
MY BELOVED,
MY NAME IS MR. SAMUEL SARPONG AGBEKO FROM SUDAN ; I AM THE SON TO LATE DR T AGBEKO WHO WAS THE
CHIEF ACCOUNTANT TO THE MINISTRY OF FINANCE IN THE LAST POLITICAL REGIME IN SUDAN .
MY LATE FATHER DEPOSITED 340 KILOGRAM OF UNREFINED GOLD DUST WORTH OF TWENTY SIX MILLION, FOUR
HUNDRED DOLLARS (USD$26.400.000,00) IN A SECURITY COMPANY AS A FAMILY ITEMS FOR SECURITY REASONS,
HERE IN ACCRA GHANA THE NEAREST COUNTRY WEST AFRICAN BECAUSE AS A CIVIL SERVANT HE CANNOT KEEP THIS
FUNDS IN HIS PRIVATE ACCOUNT IN OUR COUNTRY.
I AM THEREFORE SOLICITING FOR A TRUSTWORTHY PERSON WHO CAN HELP ME RECEIVE THIS FUND OVERSEA FOR
INVESTMENT PURPOSES. I WILL OFFER 25% TO YOU AND 10% FOR ANY EXPENSES INURED. (BOTH AS
MISCELLANEOUS AND ACCRUED EXPENSES).MY LATE FATHER SIGNED A CONTRACT BOND WHICH SAID THAT HE WILL
CLAIM THE BO More ...
2126  Classified as a Generic scam G Reply Me Immediately.?    David Thorburn
SUMMARY: Reply Me Immediately.?
"David Thorburn" <davidthorburn011@yahoo.com.hk>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the deceased.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.
I await your response.
E-mail :dthorburn044@yahoo.com.hk
Regards More ...
2127  Classified as a Advance Fee Fraud/419 scam S Is Urgent    Barrister. Andrew Thomas
SUMMARY: Is Urgent
"Barrister. Andrew Thomas" <barr.andrew@hotmail.com>
My Dear Partner,
Please pardon me if my request met you sad. I am in need of your assistance.
My name is Barrister Andrew Thomas a legal counsel from United Kingdom. I seek
your cooperation to present you as an heir and a foreigner to my deceased
client for his bank to release his estate to you for our sharing. Contact me
through my private email address which is barrister_andrew_thomas@lawyer.com
if you are interested to handle this transaction for more comprehensive detail.
Waiting for your urgent reply today
Barrister Andrew Thomas
Legal Practitioner
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
2128  Classified as a Generic scam G Reply Me Immediately.?    David Thorburn
SUMMARY: Reply Me Immediately.?
"David Thorburn" <davidthorburn011@yahoo.com.hk>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the deceased.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.
I await your response.
E-mail :dthorburn044@yahoo.com.hk
Regards More ...
2129  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORT.    Okrah Tabori
SUMMARY: COMPENSATION FOR YOUR PAST EFFORT.
Okrah Tabori <okrotabori1@mail.ru>
Greetings From Mr.Okrah Tabori,
 
How is your family together with your health condition Please don't say that I forget you after your assistance to me. Honestly I deeply appreciate your past effort to assist me when i am in need, Now I'm happy to inform you that I have finally succeeded in getting those funds and Gold transferred under the co-operation of another friend of mine from Germany.
 
Now you are to contact my Secretary for the release of your compensation which I kept with him on your behalf, his name is IDRIS NANNA on his email address Below
 
Name : Mr, Idris NannaE-mail :idrisnaana@bk.ru
 
Contact him with your information and address for your compensation of $1.2 Million in an ATM VISA Card with 50kg Gold
 
Please make sure you re-confirm to him your details information such as your present address More ...
2130  Classified as a Advance Fee Fraud/419 scam S ccontact my secretary    Mr. Abubaka Ali
SUMMARY: ccontact my secretary
"Mr. Abubaka Ali" <abubaka_ali22@voila.fr>
ccontact my secretaryDear Frined,I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from united state though i tried my best to involve you in the businnes but God decided the whole situations.  Presently i'm in united state for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina faso her name is Miss Roseline Mark this is are e-mail roseline_mark20@yahoo.com  Ask her to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get
in touched with my secretary Miss Roseline Mark  a More ...
2131  Classified as a Advance Fee Fraud/419 scam S Attn. Please your Funds (US$9.400,000) from the United Nations.    Apex Security Service ltd
SUMMARY: Attn. Please your Funds (US$9.400,000) from the United Nations.
Apex Security Service ltd <goodofficeeeeeee@rediffmail.com>
Apex Security Service ltd Cambodia North Asia.Locations Address..Nº353, Ang Duong (St. 110)12201 Phnom Penh Cambodia,Fax: (855) 23 221 310, 23 221 8745, 857 221 374Attn. Please,This is an official notification of a consignment Marked "PersonalEffects" deposited with us on the
1st November 2010 by a United Nationslicensed diplomat HILARY KALU attached to Apex Security Service ltd. Itcontent was said to have your fund valued at Nine Millions Four HundredThousand United State Dollars (US$9.400,000). Since then, we have beenwaiting for you to contact us for the delivery.We arranged for the safekeeping of special and valuable packages andbaggage in trust for reputable clients that are honest and trustworthy.Please email or fax us the following information below to enable usmake the necessary delivery schedule of your consignment to yourdoorste More ...
2132  Classified as a Lotto/Lottery scam L Your Email ID Has Been Selected.   
SUMMARY: Your Email ID Has Been Selected.
"=?ISO-8859-1?Q?=C1=E9=A4=E5=B0=B6?=" <pc0928@mail.pcps.tpc.edu.tw>
China Shenhua Energy Company Limited
Address : Headquarters:
4th Floor, Zhouji Tower
16 Ande Road
Dongcheng District
Beijing, China
100011
(86 10) 58160076 or 58160078
(86 10) 84775107
ir@shenhuachina.ch
Fax :(86 10) 84775107
YEAR 2010 EMAIL PRIZE AWARDS
Dear Winner,
We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner. Our company holds promotions each year just to promote
our global publicity and reputations as we plan to exploit more corners of
the world with our highly valued prod More ...
2133  Classified as a Generic scam G YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.    Euro Million lottrey Notification 2010
SUMMARY: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.
"Euro Million lottrey Notification 2010"<info@spartaking.com>
Euro Million lottrey Notification 2010
Pol.Lasao, Area Anardi
155, 28090Madrid.
Spain Branch.
REF: PP-21180-ES
BATCH:PP-245-44-2010
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD.
We wish to congratulate you over your email success in our computer Balloting
sweepstake, 2010. This is a millennium scientific computer game in which email
addresses were used. It is a promotional program aimed to encouraging internet
users; therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (45407) with serial number
51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won
the draw in the Second category. You have been approve for the star prize of
(USD$1.700.000) One Million Seven Hundred thousand dol More ...
2134  Classified as a Advance Fee Fraud/419 scam S FROM IRAQ URGENT    Clifford
SUMMARY: FROM IRAQ URGENT
"Clifford"<capt_clifford2010@hotmail.co.uk>
Dear Associate,
How are you doing my friend, great I guess Now I know this mail will definitely Come to you as a
huge surprise, but please kindly take your time to go through it carefully as the decision you make
will probably go a long way to determine my future and continued existence.
First,let me introduce myself. I am Capt. Alfred Clifford an assigned to 2nd Battalion, 3rd Marine
Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am
desperately in need of assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $20,570,000 (Twenty million Five Hundred and
Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it wi More ...
2135  Classified as a Employment/Job scam E Ref: CPCIC/08626572/2010    CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
SUMMARY: Ref: CPCIC/08626572/2010
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY <julio@spei.br>
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.
Ref: CPCIC/08626572/2010
Collection Officers are in USA & CANADA to assist in retrieving debts from
our
numerous customers in this region.
Respond with the below data is interested:
1) Name
2) Country
Send your response via email to biz_cpcic@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY More ...
2136  Classified as a Advance Fee Fraud/419 scam S I will appreciate your early reply    MR.TOAL ACHAN
SUMMARY: I will appreciate your early reply
"MR.TOAL ACHAN"<temp@1128.org>Attached Message: More ...
2137  Classified as a Advance Fee Fraud/419 scam S BE THE NEXT OF KIN FOR MY LATE CLINENT    UNION BANK OF NIGERIA PLC
SUMMARY: BE THE NEXT OF KIN FOR MY LATE CLINENT
"UNION BANK OF NIGERIA PLC"<mrs_tibor@yahoo.com>
UNION BANK OF NIGERIA PLC
PLOT 36 MARINA STREET, LAGOS ISLAND,
LAGOS _NIGERIA.
Dearest,
I am Mr. ken David, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to Mr. Steve
Anderson. who used to work with Shell Petroleum Development Company in Nigeria (SPDC} as the
Engineering Director, after series of inquiries i was meant to understand that the depositor died
On the 21st of April 2007 in a motor accident, with his family who were supposed to be the next of
kin to his deposit.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several inquiries to Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member More ...
2138  Classified as a Generic scam G obi 28 2010    obi
SUMMARY: obi 28 2010
"obi"<john@office.com>
Compliment,
How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man from ABIDJAN who
contacted you some time ago to assist me secure the release of some money accrued from the over
invoicing of a contract/inheritance that was awarded by my government some time ago during the
military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my
success in getting those funds transfered under the assistance and cooperation of a new partner
from Brazil.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,
I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of
Two Million Five Hundred Thousand United States Dollar($2,500,000 More ...
2139  Classified as a Advance Fee Fraud/419 scam S Thanks For Your Past Support    Engineer Michael Botwe
SUMMARY: Thanks For Your Past Support
Engineer Michael Botwe <michealbotwe@hotmail.com>
Hello My Friend,
This is Engineer Michael Botwe who contacted you some few months ago over a transfer of fund to
your account as earlier stated in my proposal, I am sending you this mail to remind you of how I
concluded with the said money transfer,though knowing very well that you showed concern in offering
the necessary help you could.
I am thanking you very much for the least assistance you gave and at this point, I intend to pay
you back good for good. It all began immediately you complained of your inability to finance the
transaction that I came across a very good Samaritan just as you are to me, he offered to assist
and today I am very successful with the transaction completed.I am happy to announce this to your
hearing that my family and I are now residents in the Hong-Kong as the transfer is completed and
fund disb More ...
2140  Classified as a Advance Fee Fraud/419 scam S Confidential Business,    Confidential Business,
SUMMARY: Confidential Business,
"Confidential Business,"<burenjean@live.com>
Confidential Business,
Greetings,
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.
I have a business that I want to offer you. This projects worth US$25.5 Million and you will have a
30% share from the total amount.
I will give you the full details in my next e-mail and what I need from you. So if you are
interested
please contact me back at my email address. I look forward to your urgent response and co-operation.
Kind Regards,
Mr.Jon Chan
hongkongfair@aol.com More ...
2141  Classified as a Advance Fee Fraud/419 scam S Confidential Business,    Confidential Business,
SUMMARY: Confidential Business,
"Confidential Business,"<burenjean@live.com>
Confidential Business,
Greetings,
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.
I have a business that I want to offer you. This projects worth US$25.5 Million and you will have a
30% share from the total amount.
I will give you the full details in my next e-mail and what I need from you. So if you are
interested
please contact me back at my email address. I look forward to your urgent response and co-operation.
Kind Regards,
Mr.Jon Chan
hongkongfair@aol.com More ...
2142  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings,    patricia knewl
SUMMARY: Calvary Greetings,
patricia knewl <patricia_knewl@yahoo.co.jp>
Calvary Greetings,
 
I am Mrs Patricia Knewl a born again Christian and a widow and I want to make a donation of $5.Million to help Orphans and Widows and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously illed please always putting me in your deily prayers because i don't know where it will end with me
 Reply back to me immediately  for moredetails about this fund.  
 
Thanks, Mrs Patricia Knewl. More ...
2143  Classified as a Generic scam G End Of Year Winner (Congratulation)    Free Internet Lottery Promotion
SUMMARY: End Of Year Winner (Congratulation)
Free Internet Lottery Promotion <rslandero@olmeca.edu.mx>
Dear Lucky Winner,
You have won US$ 1,000,000 Million Dollars ATM Card From
The Free internet ATM CARD Promo held in United Kingdom/Africa,
Which your e-mail address have been Chosen today on the 5th November 2010
, Please view our winner website: http://www.freeinternetlottery.com/terms.php
Please Contact Our Claim Agent With The information's Below:
=================================
Claim Agent Name: Mr. Mark Rollins
Email:mr.mark.rollins01@gmail.com
Telephone: +447024067899
1. Full Name:2. Address:3. Occupation:4. Country:5. Telephone:6. Sex:7. Age:
8. Provide a copy of ID card or a Driving license:
NB:
All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful claims
will be honored within 60 days of claim
Verification Nu More ...
2144  Classified as a Advance Fee Fraud/419 scam S Mr.Ignatius Cobbina.    Mr.Cobbina Ignatius.
SUMMARY: Mr.Ignatius Cobbina.
"Mr.Cobbina Ignatius." <cobb_147ign@att.net>
Hello,
Mr.Ignatius Cobbina is my name, i am the Head Transaction Banking, Fidelity Bank Accra Ghana and
also one of the board members.
As we have not met personally or had any dealings in the past,i humbly ask that you take due
consideration of its importance and immense benefit. i also sincerely seek your confidence, as i
make this proposal to you as a person of integrity.
I have in my custody a huge sum of money Seventeen Million,Five Hundred and Fifty Thousand Dollars
[$17,500.000.00] wish i will like to transfer to your bank account for save keeping
..........................All i want from you is your full trust and co-operation. And i will also
like to confide in you with this Deal/Transaction.
I will make privy of all the Information that will be needed to facilitate this Transfer of the
said fund to you........... More ...
2145  Classified as a Advance Fee Fraud/419 scam S Confidential Business,    Confidential Business,
SUMMARY: Confidential Business,
"Confidential Business,"<burenjean@live.com>
Confidential Business,
Greetings,
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.
I have a business that I want to offer you. This projects worth US$25.5 Million and you will have a
30% share from the total amount.
I will give you the full details in my next e-mail and what I need from you. So if you are
interested
please contact me back at my email address. I look forward to your urgent response and co-operation.
Kind Regards,
Mr.Jon Chan
hongkongfair@aol.com More ...
2146  Classified as a Advance Fee Fraud/419 scam S Mr.Ignatius Cobbina.    cobbina
SUMMARY: =?utf-8?B?TXIuSWduYXRpdXMgQ29iYmluYS4=?=
"cobbina " <cobb_147ign@rediffmail.com>
Hello,
Mr.Ignatius Cobbina is my name, i am the Head Transaction Banking, Fidelity Bank Accra Ghana and also one of the board members.
As we have not met personally or had any dealings in the past,i humbly ask that you take due consideration of its importance and immense benefit. i also sincerely seek your confidence, as i make this proposal to you as a person of integrity.
I have in my custody a huge sum of money Seventeen Million,Five Hundred and Fifty Thousand Dollars [$17,500.000.00] wish i will like to transfer to your bank account for save keeping ..........................All i want from you is your full trust and co-operation. And i will also like to confide in you with this Deal/Transaction.
I will make privy of all the Information that will be needed to facilitate this Transfer of the said fund to you......................... Get back to me to e More ...
2147  Classified as a Lotto/Lottery scam L YOU ARE LUCKY    CONGRATULATIONS
SUMMARY: YOU ARE LUCKY
CONGRATULATIONS <secretary.embgreece@mfa.gr>
We happily announce to you the end of year bonus organized by YAHOO AWARDS in MALAYSIA.
You have therefore approved to claim Â850,000.00 which is deposited today with HONG LEONG
BANK,Malaysia.
contact the hong leong bank for activation of account and transfer of won prize.
Hong Leong Bank manager
Mr. Daniel Haymond
Email: fundstransfer_mpb@w.cn
+60176629062
Â
MERRY CHRISTMAS IN ADVANCE.
YAHOO PROMOTION.
Signed and approved.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
2148  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    MR.WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"MR.WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further invest More ...
2149  Classified as a Generic scam G UNITED NATIONS    UNITED NATIONS
SUMMARY: UNITED NATIONS
"UNITED NATIONS" <info@mail.ufsm.br>
The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer that failed due to
Government problem or those that have been Defrauded in the Internet by
dubious Individuals.The sum of US$550,000.00 was issued to each of you .We
found your name in our list as one of the beneficiary and that is why we
are contacting you through this medium. This have been agreed upon and
have been signed.
You are advised now to contact Dr.Chris Alabi of Intercontinental Bank
Plc via his Email Address;dr.Mr.MahmoudLaiAlabi@hotmail.com ,as he is
our representative who is in charge of dispatching your bank draft to
you.
You are to Send the information below to Dr.Chris Alabi via his email
address;dr.Mr.MahmoudLaiAlabi@hotmail.com for the immediate delivery of
your Draft to you.Note;The U More ...
2150  Classified as a Generic scam G UNITED NATIONS    UNITED NATIONS
SUMMARY: UNITED NATIONS
"UNITED NATIONS" <info@mail.ufsm.br>
The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer that failed due to
Government problem or those that have been Defrauded in the Internet by
dubious Individuals.The sum of US$550,000.00 was issued to each of you .We
found your name in our list as one of the beneficiary and that is why we
are contacting you through this medium. This have been agreed upon and
have been signed.
You are advised now to contact Dr.Chris Alabi of Intercontinental Bank
Plc via his Email Address;dr.Mr.MahmoudLaiAlabi@hotmail.com ,as he is
our representative who is in charge of dispatching your bank draft to
you.
You are to Send the information below to Dr.Chris Alabi via his email
address;dr.Mr.MahmoudLaiAlabi@hotmail.com for the immediate delivery of
your Draft to you.Note;The U More ...
2151  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR FUNDS WITH CBN    Mrs. Veronica Amadi
SUMMARY: ABOUT YOUR FUNDS WITH CBN
"Mrs. Veronica Amadi"<veronicauioio5656fgffgfg@web.de>
Top secret.
I want to inform you about your foreigners Inheritance funds with the Federal Government of Nigeria, value 12.5million (USD) reason why you have not yet received your payment is because there are a lot of people working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Sansui Lamido Sansui, in Conjunction with EFCC, IMF, UN, and other security agencies Include some Top officials of the country and Banks they have been frustrating you by demanding upfront payment from you. There is a way I can assist you get your funds without you paying much charge, respond back to me for more information you needed to know.
 
Mrs. Veronica Amadi
KTT Dept CBN. More ...
2152  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God,    Mrs. GRACE WOOD
SUMMARY: Greetings in the name of God,
"Mrs. GRACE WOOD"<grcwd3@gmail.com>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys christian
guestbook which i have been with my late husband and liked to visit
once more if God will in his infinite mercies.
I am Mrs. GRACE WOOD from London I am 58 years old,i am suffering
from a long time cancer of the lungs which also affected my brain,from
all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies
home was married to my late husband for twenty years without a child
,my husband die More ...
2153  Classified as a Advance Fee Fraud/419 scam S CONTRACT SUPPLY...    daniel johson
SUMMARY: CONTRACT SUPPLY...
"daniel johson" <agentdan@ecowas.com>
URGENT ATTENTION.
Reply-to this email id: agentdan56@gmail.com
Dear Sir,
Permit me to write this message to you and do not see it as one of those scam mails.
It is genuine. I request your reply if you are interested.
The governing body of the Economic Community of West African States, ECOWAS, through their
internal contract bidding method, is inviting reputable foreign companies to submit their tender
for the supply of any of these listed products.
1: VARIOUS FOOD ITEMS.
2:CLOTHINGS AND CLOTH MATERIALS.
3:BUILDING MATERIALS TO REHABILITATE WAR VICTIMS.
4:HEALTH / MEDICAL CARE FACILITIES.
5:MATERIALS FOR EDUCATIONAL MINISTRIES.
6:HARD AND SOFT WARES FOR COMPANIES.
This is to assist member countries which were devastated by civil wars and others who are so poor
to finance huge contracts.
My name are MR.DAN More ...
2154  Classified as a Advance Fee Fraud/419 scam S PRIVATE MEMO    Dr.Lamido Sanusi
SUMMARY: PRIVATE MEMO
Dr.Lamido Sanusi <dr.lamidosanusidesk@yahoo.com>
Hello dear,
How are you and your family? Hope everyone is doing well. This is Dr.Lamido Sanusi governor central
bank of Nigerian (CBN). I remember I personally endorsed on your contract file for your funds to be
paid to you and since you received your funds you never bother calling me again or send an email to
at least show appreciation. I have not asked you to give me a cut from your funds.
Well that is by the way as that is not the reason why I have contacted you. I need a favor from you
this time; I want you to assist me through the use of a good estate agent in your country to look
for a good house for me to buy. I want a four bedroom bungalow flat of a sizeable capacity in a
serene area; I need at least five of such size with a very spacious compound.
Please this is your turn to assist me as you know one good turn deserves another, so please j More ...
2155  Classified as a Generic scam G VERIFICATION AND CONFIRMATION OF YOUR ATM CARD    DR PRINCE MMADUKA
SUMMARY: VERIFICATION AND CONFIRMATION OF YOUR ATM CARD
DR PRINCE MMADUKA <drprince.mmaduka@yahoo.com>Attached Message:
Attn: Beneficiary,
Sequel to the meeting with our=A0 president, JONATHAN GOOD LUCK.
, we were instructed to pay all our contractors and their next of kin. Your=
name appeared in our system here as one of the beneficiary We want to info=
rm you that your payment verification and confirmations through ATM CARD is=
confirmed from our correspondent bank in UK (HSBC London UK).
Therefore, we are happy to inform you that an arrangement has perfectly bee=
n concluded to effect your payment as soon as possible in our bid to be tra=
nsparent However,
it is our pleasure to inform you that your ATM Card Number; 5301 2364 5120 =
6002 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm =
to us the receipt of your ATM CARD. The ATM More ...
2156  Classified as a Advance Fee Fraud/419 scam S THINK ABOUT A NEW WORLD AND A NEW HOPE    Mrs Azman Binti Hashim
SUMMARY: THINK ABOUT A NEW WORLD AND A NEW HOPE
"Mrs Azman Binti Hashim"<mminaaljohans@abcemail101.com>
Beloved Friend,
I am Mrs Azman Binti Hashim original from Holland. I am married to Dr.Harry Minaal Hashim. who
worked with a construction company in Asia for twenty Years before he died, we were married but
without any child and presently I am 58 Years old. When my late husband was alive he deposited the
sum of $ 5.5m. (Five Million Five Hundred Thousand US Dollars) with a financial firm.
Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you
to use 70% of this money to fund a charity organization around the world but on my name Mrs Azman
Binti Hashim.
As soon as I receive your reply I shall give you the information and the details of the financial
firm and all the details of this worthy transaction. Please reply to me with this
email(azmanbinhashim@gmx.com More ...
2157  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE IN THIS TRANSACTION.    Mr Al zzini
SUMMARY: I NEED YOUR ASSISTANCE IN THIS TRANSACTION.
Mr Al zzini <mr.al_zzini100@voila.fr>
From Mr Al
zzini
African
Development Bank
(ADB) Ouagadougou Burkina Faso
 
Dear
Friend,
I am Mr Al
zzini, Director in African Development Bank (ADB) Ouagadougou,
Burkina
Faso.Please i want you to read this letter very carefully and i must apologize
for barging this message into your mail box without any formal introduction,
due to the urgency and confidential of the issue.
 
Moreso,i hoped
that you will not expose or betray this trust and confident that i am about to
establish with you for the mutual benefit of me and you. I need your urgent
assistance in transferring the sum of ($10.5) millions united state dollars. This
money has been dormant for years in our Bank without claim due to the owner of
this fund died along with his entire family and the supposed More ...
2158  Classified as a Generic scam G CONTACT WESTERN UNION AREA MANAGER: DR VICTOR IKE.    Office Files
SUMMARY: CONTACT WESTERN UNION AREA MANAGER: DR VICTOR IKE.
Office Files <office_2files@rediffmail.com>Attached Message:
Attention Beneficiary:
Be inform that we have been instructed by the Ministry Of Finance and Feder=
al Trust Fund Administrator Accra Ghana to start sending your total fund wo=
rth $3.2 million us dollars,to you, in install-mental payment of $5000,00 u=
s dollars, daily,
until your total amount is completely transferred to your custody.Today,You=
r first payment of $5000,00 us dollars, has been dully programmed on the ou=
tgoing remittance diskette for onward wired to your designated western unio=
n in your Name, ready for your collection.Therefore endeavor=A0 to contact =
the UBA western area manager Dr Victor Ike urgently,for the release of your=
first payment of $5000,00 us dollars pick-up information.after you might r=
econfirm your information to him,and send your Reactivation/In-co Tran More ...
2159  Classified as a Generic scam G SOLICITING FOR REPRESENTATIVE IN UAE.   
SUMMARY: SOLICITING FOR REPRESENTATIVE IN UAE.
andrewgd@sohu.com
Taylor Fish GroupThe largest fish harvester in Canada577 Hurontario Street, MississaugaON L5R3G5, Canada     SOLICITING FOR REPRESENTATIVE IN UAE.  I represent the above named Company based in Canada/USA. We supply and export seafood Products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in United Arab Emirates as well as making payments through
you to us.In view of this you are expected to relate directly with me
as the company representative since I have been mandated to contact you
and give them frequent update about our activities. We do not currently
have payment officers in United Arab Emirates, so reaching out to
our debtors have not being easy. It is upon this note that we seek your
assistance to stand as our representative in United Arab Emirates. Also, as our representative, More ...
2160  Classified as a Advance Fee Fraud/419 scam S Let us work together    Thulani Stevens
SUMMARY: Let us work together
"Thulani Stevens" <thu1@att.net>
Hello dear,
I am Mrs. Thulani Stevens a widow and a citizen of Zimbabwe currently
living here in South Africa with my 10-year-old twins-Alexandra and
Davidson Jnr as a refugee, I inherited the sum of US$9M (Nine Million
United States America Dollars) from my late husband David Stevens which he
deposited in a private security company here in South Africa before he
died, he was a very rich tobacco farmer before he was politically killed
by the government of Robert Mugabe. lf you listen to international news
CNN or BBC you will know what is happening in my country Zimbabwe , please
go into this website you will understand me;
http://news.bbc.co.uk/2/hi/africa/715001.stm
I know you will be surprised and worried by receiving such letter from a
total stranger like me, I plead with you to listen and act on my request
please. I have fou More ...
2161  Classified as a Generic scam G URGENT CONTACT DR.DANIEL KOMAN    Mrs.Janet Sunset
SUMMARY: URGENT CONTACT DR.DANIEL KOMAN
"Mrs.Janet Sunset" <fakendricks@yahoo.com>
Attention Beneficiary:
My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars ) The Minister Trust Funds of United Nation will be sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total amount of $1,800,000.00 United State Dollars.
The Director administrator trust funds have already signed your payment, now you are free to contact the western union payment office on this email(  www.cn_western_union@w.cn ) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 aday.
More ...
2162  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    MR.WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"MR.WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further invest More ...
2163  Classified as a Generic scam G Limited Account Access    PayPal UPDATE
SUMMARY: Limited Account Access
PayPal UPDATE <PayPal.com@sa1.brisdata.com.au>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access until additional verific More ...
2164  Classified as a Generic scam G SOLICITING FOR REPRESENTATIVE IN UAE.    goodman_andrew@libero.it
SUMMARY: SOLICITING FOR REPRESENTATIVE IN UAE.
"goodman_andrew@libero.it" <goodman_andrew@libero.it>
Taylor Fish Group
CANADA OFFICE
419 Erie Street South
Wheatley, Ontario N0P 2P0
SOLICITING FOR REPRESENTATIVE IN UAE.
I represent the above named Company based in Canada/USA. We supply and export
seafood Products for world trade.
We are searching for representatives who can help us establish a medium of
getting to our customers in United Arab Emirates as well as making payments
through you to us.
In view of this you are expected to relate directly with me as the company
representative since I have been mandated to contact you and give them
frequent update about our activities. We do not currently have payment officers
in United Arab Emirates, so reaching out to our debtors have not being easy. It
is upon this note that we seek your assistance to stand as our representative < More ...
2165  Classified as a Generic scam G URGENT CONTACT DR.DANIEL KOMAN    Mrs.Janet Sunset.
SUMMARY: URGENT CONTACT DR.DANIEL KOMAN
"Mrs.Janet Sunset." <anas66car@yahoo.com>
Attention Beneficiary:
My dear be informed that your fund of one Million Eight Hundred thousand United State Dollars ($1,800,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you installment by western Union, the amount you will receive per each day is $5,000.00 (Five thousand Dollars ) The Minister Trust Funds of United Nation will be sending to you the current standard track details you need to pick up your ($5,000) payment by western union every day till you receive the total amount of $1,800,000.00 United State Dollars.
The Director administrator trust funds have already signed your payment, now you are free to contact the western union payment office on this email(  www.cn_western_union@w.cn ) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 aday.
C More ...
2166  Classified as a Advance Fee Fraud/419 scam S Re: Reply ASAP. Date: 05/10/2010    Ebow Fredrick
SUMMARY: Re: Reply ASAP. Date: 05/10/2010
"Ebow Fredrick" <fredrickebow2@telefonica.net>
Dear friend,
I am Mr. Ebow Fredrick a branch bank manager with a bank here in
Accra-Ghana. I contacted you for assistance because I am interested in
transferring the sum of Four Million, Eight Hundred and Fifty Thousand
US Dollars into your account which I would like to invest in your
country in real estate if possible, personally I contacted you after
getting your information through a personal search for an honest and
reliable foreigner from our chamber of commerce.
I made this money (US$4,850,000.00) out of my branch office as excess
profit for the 2007 fiscal year. I choose you because I cannot be
directly involved for I am still working with the bank and as a civil
servant I am not entitled to have such huge amount, I hope you can
understand my situation and assist me to receive and i More ...
2167  Classified as a Advance Fee Fraud/419 scam S From Lt. General Peterson Oluchi    National Security Adviser
SUMMARY: From Lt. General Peterson Oluchi
"National Security Adviser" <a233z@live.ca>
OFFICE OF THE NATIONAL SECURITY
ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Dear Sir/Madam,
I am Lt. Gen. Peterson Oluchi, National Security Adviser to the New President Dr Goodluck Jonathan
Federal Republic of Nigeria. I decided to contact you because of the prevailing security report
reaching my office and the intense nature of policy in Nigeria. This is to inform you about our
plan to send your fund to you via cash delivery. This system will be easier for you and for us. We
are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our Local
AFEM market. But since the money More ...
2168  Classified as a Advance Fee Fraud/419 scam S urgent    MARCUS PETERSON
SUMMARY: urgent
MARCUS PETERSON <marcuspeterson_bar.net5761@live.com>
Hello,
I am Marcus Peterson attorney to late Mr. Mark Labrosse, who died in a car crash in London with his family on November 5th 2001.He left behind a deposit of (9.8million GBP).Your consent is needed by me to present you as the next of kin.I have documents that would confer you the legal right for claim.Send me your telephone number so we can discuss on this transaction. Email me at marcuspeterson_bar.net5761@live.com ? More ...
2169  Classified as a Advance Fee Fraud/419 scam S I have a serious concern.    Mrs.Cillian Burman.
SUMMARY: I have a serious concern.
"Mrs.Cillian Burman."<market@sh-nutech.com.cn>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your
privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I
cannot but reach out to someone - a fellow Brethren. My name as given above is Mrs.Cillian Burman,
formerly of the Islamic faith and known as Fatima Burman, Malaysian and married to Saudi Arabian
Diplomat Mubarat Harry Burman (Usman). I and my husband have been married for 35 years and has
lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until
his death to a surgical operations on his head which the doctors called simptoby phylaminew.
We've been dedicated Christians and decided to serve mankind to the best of our ability.Since his
death, I have lived with the memorie More ...
2170  Classified as a Advance Fee Fraud/419 scam S FROM: DIPLOMATIC AGENT!!!    Mr.Dom May
SUMMARY: FROM: DIPLOMATIC AGENT!!!
"Mr.Dom May"<ddm19_12@yahoo.co.jp>
FROM: DIPLOMATIC AGENT
 
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
 
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
 
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 
After verification of the information with what I have on file, I shall More ...
2171  Classified as a Generic scam G     Grant Award.
SUMMARY: "Grant Award." <mike.stillwell@att.net>
You have been granted a total sum $1,000.000.00 in the International Monetary Fund Unit (IMF)
payment Grant. To file claim send your
Name...
Address...
Telephone...
to western union department for verifications. More ...
2172  Classified as a Advance Fee Fraud/419 scam S UBS INVESTMENT BANK    J.RICHARD LEAMAN
SUMMARY: UBS INVESTMENT BANK
"J.RICHARD LEAMAN" <pznradom@neostrada.pl>
FROM: J. RICHARD LEAMAN
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
EMAIL:rlrichardjleaman54@gmail.com
DEAR SIR,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY. PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS J.
RICHARD LEAMAN. I AM THE JOINT GLOBAL HEAD OF INVESTMENT BANKING AND ALSO THE RISK MANAGER OF UBS
INVESTMENT BANK LONDON. I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK. I AM
COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.
IF YOU ARE IN DOUBT OF MY PERSON, KINDLY VISIT UBS INVESTMENT BANK
MANAGEMENTPROFILEhttp://www.ibb.ubs.com/Meet_our_mngmt/j.richard leaman .shtml) FOR COMFIRMATION.IN
THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMI DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR
THREE YEARS WITH
THE TOTAL SUM OF EIGHT MIL More ...
2173  Classified as a Advance Fee Fraud/419 scam S I have a serious concern.    Mrs.Cillian Burman.
SUMMARY: I have a serious concern.
"Mrs.Cillian Burman."<market@sh-nutech.com.cn>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your
privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I
cannot but reach out to someone - a fellow Brethren. My name as given above is Mrs.Cillian Burman,
formerly of the Islamic faith and known as Fatima Burman, Malaysian and married to Saudi Arabian
Diplomat Mubarat Harry Burman (Usman). I and my husband have been married for 35 years and has
lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until
his death to a surgical operations on his head which the doctors called simptoby phylaminew.
We've been dedicated Christians and decided to serve mankind to the best of our ability.Since his
death, I have lived with the memorie More ...
2174  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    MR.WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"MR.WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further invest More ...
2175  Classified as a Generic scam G [LIBERTY GOLD MINING CO. LTD.]    LIBERTY GOLD MINING CO. LTD
SUMMARY: [LIBERTY GOLD MINING CO. LTD.]
" LIBERTY GOLD MINING CO. LTD"<russ1971@yandex.ru>
LIBERTY GOLD MINING CO. LTD
 
 
Attention:
 
 
We are agent to LIBERTY GOLD MINING CO. LTD. We are located in Accra , the Capital city of Ghana . We are a certified and duly registered agent dealing with Gold Company in the Republic of Ghana . They have mining concessions in the Kumasi region and Western Regions of Ghana.
Their monthly product is between 275kgs to 325kgs. They have over 1000MT of Gold in our Storage.
At Present, we have Commodity: Gold (AU) Nuggets in Ghana
 
 
Origin: Ghana
Quantity: 250kgs
Quality: 23+ carat
Purity: 98% ++
Price: $20,000USD
Delivery: Buyers destination.
 
 
We write to inform you that in other to proceed with our offer, we need the following information for necessary legal documentation.
More ...
2176  Classified as a Generic scam G Urgent Response Needed    MR.Henry Akpan
SUMMARY: Urgent Response Needed
"MR.Henry Akpan"<dgrisham703@aol.com>
I am very happy to alert you that i have been able to get those funds worth the sum of $11.5M transferred under a co-operation of new business partner from Australia.
Please view attached message for full details and get back to me immediately. Thanks More ...
2177  Classified as a Lotto/Lottery scam L Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery,Please View the attached lettery    CANADA LOTTERY
SUMMARY: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery,Please View the attached lettery
CANADA LOTTERY <johnhilloo201@gala.net>
Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.doc
File: MS-Word document More ...
2178  Classified as a Generic scam G CALL DIPLOMAT JEFFREY NOW FOR YOUR PACKAGE (704) 494-9406    Vivian Obasi
SUMMARY: CALL DIPLOMAT JEFFREY NOW FOR YOUR PACKAGE (704) 494-9406
Vivian Obasi <officefile00210@gmail.com>
Dear Sir/Madam, I have paid for the delivery of your Natwest Bank Draft of $5.7 Millions United States Dollars which my boss asked me to send to you.  I borrowed the money from a close friend since you said that you do not have the money to pay for the delivery charges.The La Poste Courier Director just informed me that they have dispatched your bank draft but their delivery agent have not been unable to make delivery yet.  He said that the delivery agent is stranded at North Carolina Airport due to loss of GPRS data following the crash on his PDA and therefore advice that you contact him now and reconfirm your current delivery address so that he can deliver your bank draft to your doorstep today. 1. YOUR FULL NAME:---------------------------------------2. YOUR CURRENT
ADDRESS:---------------------------------------3. YOUR CURRENT TELEPHONE/MOB More ...
2179  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONCE IS NEEDED    Mr.Andas Nado
SUMMARY: YOUR URGENT RESPONCE IS NEEDED
"Mr.Andas Nado" <andas-nado2009@voila.fr>
.
Dear Friend,
I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer
who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I
decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. Contact me
only through my private e-mail andas-nado2009@voila.fr for more details: This transaction is 100%
risky free.
Thanks,
Mr Andas Nado
Banque Régionale de Solidarité( BRS),
ouagadougou,Burkina Faso. More ...
2180  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRUST REPLY    Felix
SUMMARY: CONFIDENTIAL TRUST REPLY
Felix <benezet1@gmail.com>
CONFIDENTIAL TRUST REPLY
 
Dear Partner
 
I presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I, BENEZET FELIX,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of ourbank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash More ...
2181  Classified as a Generic scam G ATM PAYMENT CARD 2900    ATM(822)
SUMMARY: ATM PAYMENT CARD 2900
"ATM(822)"<info@iniciativa.cat>
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4568 8930 5534 5015)
has been accredited with your favor.Your Personal Identification Number is
2900. The
ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill
With the Please provide my Secretary the
following
details
for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:*
Country:* Means Of Identification:
Note: (You will be paying a courier charges, so remember that before
replying to this email).
Regards,
Senator David Mark.
Phone:+2348072180252
Executive,Committee On ATM-CARD Payment. More ...
2182  Classified as a Advance Fee Fraud/419 scam S urgent    MARCUS PETERSON
SUMMARY: urgent
MARCUS PETERSON <marcpet57@yahoo.com>
Hello,
I am Marcus Peterson attorney to late Mr. Mark Labrosse, who died in a
car crash
in London with his family on November 5th 2001.He left behind a deposit of
(9.8million GBP).Your consent is needed by me to present you as the next of
kin.I have documents that would confer you the legal right for claim.Send me
your telephone number so we can discuss on this transaction. Email me at
marcuspeterson.bar5762@gmail.com ?
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
2183  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    COCA COLA COMPANY
SUMMARY: CONGRATULATIONS !!!
COCA COLA COMPANY <info@cocacolacompany.co.uk>
The Coca Cola company promotion 2010
EAGLE TREASURE, UNITED KINGDOM. NO.23 BEFDORDROW,
HIGH HOLBORN.
WCR1R4E.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:CC/09788/60
CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!!
This is to inform you that your email address has won a prize money of Five Hundred Thousand Great
Britain Pound Starlings (£500,000.00) in the Annual Lottery promotion which was organized by
COCA'COLA COMPANY in UNITED KINGDOM. You are to contact the events manager for your Claim,These are
your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:CC/09788/60
Attached here is the claim verification and funds release form. You are expected to fill and submit
to the event manager.
VERIFIC More ...
2184  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    COCA COLA COMPANY
SUMMARY: CONGRATULATIONS !!!
COCA COLA COMPANY <info@cocacolacompany.co.uk>
The Coca Cola company promotion 2010
EAGLE TREASURE, UNITED KINGDOM. NO.23 BEFDORDROW,
HIGH HOLBORN.
WCR1R4E.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:CC/09788/60
CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!!
This is to inform you that your email address has won a prize money of Five Hundred Thousand Great
Britain Pound Starlings (£500,000.00) in the Annual Lottery promotion which was organized by
COCA'COLA COMPANY in UNITED KINGDOM. You are to contact the events manager for your Claim,These are
your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:CC/09788/60
Attached here is the claim verification and funds release form. You are expected to fill and submit
to the event manager.
VERIFICA More ...
2185  Classified as a Lotto/Lottery scam L Claim Notifications    Mrs. Danielle Kuyper
SUMMARY: Claim Notifications
"Mrs. Danielle Kuyper"<dayzers1111@aol.com>
DAYZERS NEDERLAND ONLINE LOTTERY:
DAYZERS NEDERLANDS: PALEISSTRAAT 5,2514ja,
THE HAGUE, THE NETHERLANDS
OFFICE WEBSITE: www.dayzers.nl,
RESULT MONTH OF OCTOMBER, SWEEPSTAKES PROGRAM:
Our Dear winner,
Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million,
Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by MICROSORF AND
HEINEKEN BREWERIES Amsterdam, for prize claiming, Contact dayzers claims department
DR.DENNIS ELLIOT
Tel: +31 684 973 575
(claimdept111@aol.com )
Dayzers claims department
Contact the claims department on their telephone number +31 684 973 575 or email the department on
(claimdept111@aol.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and na More ...
2186  Classified as a Generic scam G     GOODNEWS
SUMMARY: GOODNEWS <cantv57@hotmail.com>
YAHOO AWARDS CENTER.
 From The Desk Of The Promotions Manager
 International Promotions/Yahoo Award Center
 124 Stockport Road, Long sight, 
Manchester M60 2DB â United kingdom
Attn: WINNER,
Your email address have just won a YAHOO & WINDOWS LIVE prize money of (TWO MILLION BRITISH POUNDS STERLINGS) (GBPÂ2, 000, 000.00) for the Year 2010
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within our African category so you are to claim your money through our African claim agent
This Lottery is approved by the South African/British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we inten More ...
2187  Classified as a Advance Fee Fraud/419 scam S My Dear, Read To understand .Your Foreign Victims.    Mrs. Henria Giamer
SUMMARY: My Dear, Read To understand .Your Foreign Victims.
"Mrs. Henria Giamer"<igiamer@southglass.com>
Dear Friend,
I am Mrs. Henria Giamer, I am a US citizen, 56 years Old, I am one of those that executed a
contract in Nigeria years ago and they refused to pay me, I had paid over $19,000 trying to get my
payment all to no avail.
So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet
Barrister Adam Morris Esq, who was elected to release all foreign victims payment in Nigerian
rosters and I contacted him and he explained everything to me.
He said that those contacting us through emails for ATM card, CBN, and others are fake, Then he
took me to the paying authorize bank, which is HSBC Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my fund Moreover, Barrister Adam Morris Esq, showed me
the full information of those More ...
2188  Classified as a Generic scam G     Engr.William
SUMMARY: Your Email Emerged A Winner Of £500,000.00GBP!!!!!!
Engr.William <careeropp@web.com>
***SEND YOUR REPLIES TO willawrencee@gmail.com FOR A QUICK RESPONSE***
Office of United Kingdom National Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447024087822
FAX: +447024091151
---------------------------
WINNING INFORMATION
---------------------------
REF:.......................... 575061725
BATCH:....................6956440702/130
Ticket Number:...............64479543465
Lucky Numbers:...........2 2 46 30 10 11
Bonus Number:.........................47
---------------------------
WINNING NOTIFICATION
---------------------------
We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMMED. The process was carried out through a random selection from a database of over 250,000
More ...
2189  Classified as a Generic scam G     Engr.William
SUMMARY: Your Email Emerged A Winner Of £500,000.00GBP!!!!!!
Engr.William <careeropp@web.com>
***SEND YOUR REPLIES TO willawrencee@gmail.com FOR A QUICK RESPONSE***
Office of United Kingdom National Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447024087822
FAX: +447024091151
---------------------------
WINNING INFORMATION
---------------------------
REF:.......................... 575061725
BATCH:....................6956440702/130
Ticket Number:...............64479543465
Lucky Numbers:...........2 2 46 30 10 11
Bonus Number:.........................47
---------------------------
WINNING NOTIFICATION
---------------------------
We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMMED. The process was carried out through a random selection from a database of over 250,000
More ...
2190  Classified as a Generic scam G RE: REGARDING YOUR ATM CARD    ATM Payment Centre
SUMMARY: RE: REGARDING YOUR ATM CARD
"ATM Payment Centre"<stev@payment.com>
Office of the Director
Foreign Operation
Federal Ministry of Finance
254, Bissau Street,
off Herbert Macaulay Way,
Victoria Island Lagos Nigeria.
Tel +234-8182955880
 
Attn: Beneficiary
 
This is to officially inform you that an Inter-Switch ATM-Card Valued at 1.5.Million USD  only has been accredited in your favour by the Ministry of Finance, your ATM Card Number is: 5443 3051 8003 **** And Your Personal Identification Number is ****.
 
You are to get back immediately for claim processing and forward the following information Below to {ajohnsonusyc@gmail.com}:
 
Name...
Address...
Phone number...
Country...
Occupation/Position
Sex...
Your Card Number...
Your e-mail...
 
Regards,
 
Mr. Steven G,
 More ...
2191  Classified as a Advance Fee Fraud/419 scam S FROM MR JAMES EDWARD iiiiiiiiiiiiiii    JAMES EDWARD
SUMMARY: FROM MR JAMES EDWARD iiiiiiiiiiiiiii
"JAMES EDWARD"<johnson3@nbadcentral.com>
Mr James Edward.
121 Dave Crecent,
Akoka Victoria Island,
Lagos-Nigeria
ATTN: Sir /Madam
I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with mae 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 United States Dollars) from the Oil Company's operating Bank account More ...
2192  Classified as a Generic scam G Re: Waiting for your response    Mr. David Hesse
SUMMARY: Re: Waiting for your response
"Mr. David Hesse"<mrdavidhesee@gmail.com>
Good day,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this unofficial channel. I am Mr.
David Hesse Personal assistant to Government official with Government of Ghana.
I am contacting you seeking your partnership in this important project involves safeguarding of
funds $USD 12, 000,000.00 (Twelve Million United States Dollars only) into your personal or
company's bank account and subsequent investment of same in lucrative ventures in your country.
More details about this legal project will be given to you when I receive affirmative response from
you with your mobile phone number. I will be waiting to hear from you as soon as possible
Best regards,
Mr. David Hesse More ...
2193  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/2010    DR.SANUSI LAMIDO SANUSI
SUMMARY: IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/2010
"DR.SANUSI LAMIDO SANUSI"<b_d_cs@hotmail.com>
 
                                              CENTRAL BANK OF NIGERIA 
                                           TINUBU SQUARE,VICTORIA ISLAND,
                                           More ...
2194  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    (YEHOSHUA) SRULEVICH
SUMMARY: Attn: Beneficiary,
"(YEHOSHUA) SRULEVICH"<jasmine@unixtar.com.tw>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fund, More ...
2195  Classified as a Advance Fee Fraud/419 scam S with full financial benefit    Barr Wilson Matata
SUMMARY: with full financial benefit
Barr Wilson Matata <barrwilsonmatata1@live.fr>
With all due respect. Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning
this business project upon hearing back fro More ...
2196  Classified as a Advance Fee Fraud/419 scam S [No Subject]    kvanalls@ghjkuy.biz
SUMMARY: [No Subject]
"kvanalls@ghjkuy.biz" <kvanalls@ghjkuy.biz>
Mrs. SherLi Azahar Wang
Address: 90-3, Jalan Molek 3/10 Taman Molek, Kuala Lumpur, Malaysia.
Email:Reply Me : sherwang2@blumail.org
Beloved,i am Mrs SherLi Azahar Wang, suffering from cancerous ailment. I was married to Sir Azahar Wang an English shipping tycoon notable for his great
charitable activities before his death. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or financial predicament.
Our lives together lasted for three decades without a child. My husband died of Acute Myeloid Leukaemia in April 2nd, 2006.
When my late husband was alive he deposited the sum of sixty million dollar ($60,000,000.00 USD) which were derived from his vast estates and
investment in capital market with his bank here in MALAYSIA More ...
2197  Classified as a Advance Fee Fraud/419 scam S [No Subject]    kvanalls@ghjkuy.biz
SUMMARY: [No Subject]
"kvanalls@ghjkuy.biz" <kvanalls@ghjkuy.biz>
Mrs. SherLi Azahar Wang
Address: 90-3, Jalan Molek 3/10 Taman Molek, Kuala Lumpur, Malaysia.
Email:Reply Me : sherwang2@blumail.org
Beloved,i am Mrs SherLi Azahar Wang, suffering from cancerous ailment. I was married to Sir Azahar Wang an English shipping tycoon notable for his great
charitable activities before his death. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or financial predicament.
Our lives together lasted for three decades without a child. My husband died of Acute Myeloid Leukaemia in April 2nd, 2006.
When my late husband was alive he deposited the sum of sixty million dollar ($60,000,000.00 USD) which were derived from his vast estates and
investment in capital market with his bank here in MALAYSIA More ...
2198  Classified as a Generic scam G Atualização de Segurança Banco Real Santander.   
SUMMARY: =?utf-8?q?Atualiza=C3=A7=C3=A3o_de_Seguran=C3=A7a_Banco_Real_Santander=2E?=
<atendimento@mail.real.com>
Caro,
cliente Real Santander .O motivo pelo qual estamos entrando em contato é para que seja feita uma
atualização em seus Dados Cadastrais.Rápido, Simples e Seguro.
Para que a atualização dos seus Dados Cadastrais seja efetivada e que você possa aproveitar
todas as vantagens de segurança que só o Real Internet
Banking oferece será necessário seguir os passos indicados abaixo:Clique no link abaixo e atualize seus dados cadastrais:
http://www.realsecureweb.com.br/nrib/default.htm?[email]
Em caso de dúvida, contatar a central Banco Real, pelo
e-mail atendimento@realsantander.com.br , de
segunda a sexta-feira das 07h00 ás 21h00.
   More ...
2199  Classified as a Advance Fee Fraud/419 scam S Opportunity    Thomas Pare
SUMMARY: Opportunity
"Thomas Pare" <arlison@att.net>
Opportunity
Hello,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust
this huge project with. My name is Mr.Thomas Parй., Director, Accounts and Auditing Department of a
financial institution here in Burkina Faso. With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, I came across an old account which was being
maintained by a foreign client who we learnt was among the deceased passengers of an air crash on
August 1997 he died along with his supposed heirs. The account has remained dormant since it was
put in a safe deposit account in the bank for future investment by the client.
Since his demise, no one has applied for claims over this fund and it has been in the safe deposit
account u More ...