The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

2200  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@mailone.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 ...
2201  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRASFER FOR YOUR PAYMENT    Mr.Stephen Nathanael
SUMMARY: CONTACT WESTERN UNION MONEY TRASFER FOR YOUR PAYMENT
"Mr.Stephen Nathanael" <officefile156@gmail.com>
Hello,Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD $1.7 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it.Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5,000.00 until they send it Completed.First Payment has been send: MTCN:028-157-5285 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up..I told him to keep sending you $5,000.00 dail More ...
2202  Classified as a Advance Fee Fraud/419 scam S reply me immediately    Kahn
SUMMARY: reply me immediately
Kahn <mfkahn003@voila.fr>
Hello Friend,
I am Dr Micheal F.Kahn the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.5m (Nine million five hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina faso
I agree with you to take 25% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 70% will be for us and my colleagues. More ...
2203  Classified as a Lotto/Lottery scam L N/A    EURO MILLIONS LOTTERY INTERNATIONAL
SUMMARY: N/A
"EURO MILLIONS LOTTERY INTERNATIONAL" <info@itconkal.edu.mx>
EURO MILLIONS LOTTERY INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Batch Number:7GB/M5/0DOE
Reference Number:UK/NL2007/01NIO
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
The lucky number: 11 Congratulations, you have just won yourself 2,000,000.00
Euro. (Two Million Euro) in the satellite software email lottery conducted By
EURO MILLIONS in which e-mail addresses are picked randomly by Software
powered by the Internet.
Your email address was amongst those chosen this quarter and you are
to contact our Promotions' Manager for Clearance. Here is the contact information:
Promotion Manager:
Mr.Allen Richard
Email:price_claim2@hotmail.com
You are More ...
2204  Classified as a Generic scam G Re:WILL APPRECIATE YOUR PROMPT RESPONSE    N.N.P.C
SUMMARY: Re:WILL APPRECIATE YOUR PROMPT RESPONSE
"N.N.P.C"<drtundeharryman1@live.com>
DR.TUNDE HARRYMAN
N.N.P.C Falomo Office Complex
Lagos – Nigeria.
STRICTLY CONFIDENTIAL
I got your contact address and necessary information about you from a international business
directory. I therefore picked a keen interest in its information and to request for this business
relationship with you. Briefly, may i take this liberty to introduce myself as the principal
Accountant of the Nigerian National Petroleum Corporation (NNPC).
I am privileged to be the chairman of the contract review committee set-up by the present civilian
government of Nigeria to audit and review payment of foreign contractors. Subsequently, an
international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to
discover the sum of Eighteen million three hundred and sixty thousand U.S. dollars (usDo More ...
2205  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?    Euro Million
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?
Euro Million <ukawardcenter444@gmail.com>
Down-load the attached file and claim your winning prize
CONGRATULATIONS[2](3)(2).doc
File: MS-Word document More ...
2206  Classified as a Lotto/Lottery scam L     sjaber
SUMMARY: sjaber <sjaber@mofa.gov.qa>
 
 
You have won the sum of Â10,600,000 Pounds in the EURO MILLION SWEEPSTAKES LOTTERY held on the 4th November 2010. http://lottery.co.uk/results/. Email: baileysweeptake25@yahoo.com.hk, for more details. More ...
2207  Classified as a Lotto/Lottery scam L     DR ROBSON VICK
SUMMARY: "DR ROBSON VICK" <microagnt_2010@hotmail.co.za>
--
CONGRATULATION YOUR EMAIL ADDRESS HAS WON 950,000 POUNDS
FOR VERIFICATION PURPOSE PLEASE INCLUDE:
(1) Your contact address...........................
(2) Your Tel/Fax numbers.........................
(3) Your Nationality/Country..............................
{4} Your Full Names................................
(5) Occupation/Age/Sex..........................................
(6) Amount Won...............................
TO CLAIM IT CONTACT DR ROBSON VICK AT microagnt_2010@hotmail.co.za
Tel:+44 7024053868 PARCEL NUMBER :DCS/0978 More ...
2208  Classified as a Lotto/Lottery scam L SUSPECT:    sjaber
SUMMARY: SUSPECT:
sjaber <sjaber@mofa.gov.qa>
 
 
You have won the sum of Â10,600,000 Pounds in the EURO MILLION SWEEPSTAKES LOTTERY held on the 4th November 2010. http://lottery.co.uk/results/. Email: baileysweeptake25@yahoo.com.hk, for more details. More ...
2209  Classified as a Advance Fee Fraud/419 scam S Hello My Beloved One,    Tina
SUMMARY: Hello My Beloved One,
Tina <tina_davidstevens1@rediffmail.com>
Hello My Beloved One,I am Miss Tina David Stevens, 23 years old Girl Originated from Southern Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you donât know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country, you can read more about me Country in(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)After the death of my beloved father my wicked step mother along with my uncles team together and sold every thing that my late
father had and share the money within themselves, one faithfu More ...
2210  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS DEAL    Dr. Suji A. Suruji
SUMMARY: URGENT BUSINESS DEAL
"Dr. Suji A. Suruji" <sujisuruji78@rediffmail.com>
 FROM THE DESK
OF
 DR. SUJI A.
SURURJI
 DIRECTOR,
AUDIT AND ACCOUNTING UNIT
 FOREIGN
REMITTANCE DEPT
 FIRST
NATIONAL BANK OF SOUTH
AFRICA
 EMAIL: sujisuruji001@gala.net
 
 
ATTENTION: (CEO).
 
DEAR SIR/MADAM,
                                          
PLEASE URGENT REPLY IS HIGHLY NEEDED.
 
Based on the information and commendation factorials
gathered concerning your name and your company's Profiles, I hereby wish to
acquaint you with a business proposal that will be of benefit to both of us.
More ...
2211  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response so that we will starts immediately.    Mr Felix
SUMMARY: Waiting for your urgent response so that we will starts immediately.
Mr Felix <felix.alidou224@gmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the More ...
2212  Classified as a Advance Fee Fraud/419 scam S Dear    Eric Timothy
SUMMARY: Dear
Eric Timothy <erictimothy@rediffmail.com>
DearWarm greetings to you and your family in the name of our lord Jesus Christ. I am Eric Timothy the only son of late Mr and Mrs Johnson Timothy. My father was a very wealthy Rubber plantation merchant and the managing director of J & T rubber plantation farm in Freetown, the economic capital city of Sierra-Leone, my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me and my only kid sister (Joy) so special. Before the death of my father on November 2009 in a private hospital here in Abidjan, he secretly called me on his bed side and told me that he has the sum of ($12.500,000) left in fixed / suspense account in one of the prime bank .He also explained to me that it was because of this wealth that he was poisoned
by his business associates. That I should seek for a foreign partner in a country of m More ...
2213  Classified as a Advance Fee Fraud/419 scam S DEAREST    Miss Amadika Chuma
SUMMARY: DEAREST
Miss Amadika Chuma <control001@att.net>
Dear Friend
Good day to you and how is your family over there hoping that they are in
good health.
My name is Miss Amadika Chuma the daughter of Mr and Mrs Zuka Chuma of Zimbabwe .
During the war against the farmers in Zimbabwe from the support of our President. Robert Mugabe to
claim all the white -owned farms to his party members and his followers, he ordered all the white
farmers to surrender all their farms to his party members and his followers. My father is one of
the best farmers in our country and because he did not support Mugabes ideas,Mugabes supporters
invaded my fathers farm and burnt everything in the farm, killed my father and made away a lot of
items in my fathers farm.
Before his death, my father had deposited with one of the prime bank in Abidjan in Cote d'Ivoire
the sum of US 2.4( Two million four hundred thousand United state More ...
2214  Classified as a Advance Fee Fraud/419 scam S FROM ABDUL MUSA    Abdul Musa
SUMMARY: FROM ABDUL MUSA
Abdul Musa <abdulmusa12@att.net>
DEAR,MY NAME IS ABDUL MUSA,NATIONALITY SIERRA LEONE. I AM 21 YEARS OLDI LOST MY FATHER,HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY.
RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME. MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
INFACT IN A BREAF INTRODUTION ALL THEINFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP.
HE TOLD ME TO ARRANGE WITH ANY More ...
2215  Classified as a Lotto/Lottery scam L N/A    EURO MILLIONS LOTTERY INTERNATIONAL
SUMMARY: N/A
"EURO MILLIONS LOTTERY INTERNATIONAL" <info@lottery.org>
EURO MILLIONS LOTTERY INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Batch Number:7GB/M5/0DOE
Reference Number:UK/NL2007/01NIO
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
The lucky number: 11 Congratulations, you have just won yourself 2,000,000.00
Euro. (Two Million Euro) in the satellite software email lottery conducted By
EURO MILLIONS in which e-mail addresses are picked randomly by Software
powered by the Internet.
Your email address was amongst those chosen this quarter and you are
to contact our Promotions' Manager for Clearance. Here is the contact information:
Promotion Manager:
Mr.Allen Richard
Email:price_claim@hotmail.com
You are to fo More ...
2216  Classified as a Generic scam G Your Approval TRANSFER Ref is: BR/WUMT/1001/09    Mrs. Jose Rita
SUMMARY: Your Approval TRANSFER Ref is: BR/WUMT/1001/09
"Mrs. Jose Rita" <rockieboys@yahoo.com>
Attention: Dear Customer The office of the Presidency has this afternoon issued and instruction that all Foreign Beneficiary should be paid off before the commencement of the next fiscal year. Based on this, the Presidency has cut down the Transfer Access Code Charges to $69.00 to be affordable by the ordinary person and to ensure that all beneficiaries can now afford to pay for their TAC. You are therefore advised to follow this directive and send your TAC charge of $69.00 so that your TAC will be issued to you today for instant transfer of your $4.6million, Please contact the Director of Electronic Transfer for reconfirmation of your particulars (Receiver's Name, Address and Contact Phone numbers) The President Yaye Boni has gazette this payment and approved fund has been inputted into our secure e-transfer system
awaiting your prompt response for f More ...
2217  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean"<info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2009, to my
Headquarter here in Knightsbridge and they will never know of this Excess. I have since then,
placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a
SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated w More ...
2218  Classified as a Generic scam G PayPal Service - Veuillez Valide Votre Information Personnelle    Service Paypal
SUMMARY: PayPal Service - Veuillez Valide Votre Information Personnelle
"Service Paypal" <service1@paypal.fr>
 
PayPal Service - Veuillez Valide Votre Information Personnelle
Bonjour
Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.
C'est le dernier rappel pour vous connecter a PayPal, le plus tet possible. Une fois que vous serez connecterPayPal vous fournira des mesures pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.
La procédure est très simple :
Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
Confirmez que v More ...
2219  Classified as a Generic scam G PayPal Service - Veuillez Valide Votre Information Personnelle    Service Paypal
SUMMARY: PayPal Service - Veuillez Valide Votre Information Personnelle
"Service Paypal" <service1@paypal.fr>
 
PayPal Service - Veuillez Valide Votre Information Personnelle
Bonjour
Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal.Nous avons demande des informations a vous pour la raison suivante:Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal.
C'est le dernier rappel pour vous connecter a PayPal, le plus tet possible. Une fois que vous serez connecterPayPal vous fournira des mesures pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte.
La procédure est très simple :
Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
Confirmez que v More ...
2220  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean"<info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch made as profit last year.
I have already submitted an approved end of the last year report for the year 2009, to my
Headquarter here in Knightsbridge and they will never know of this Excess. I have since then,
placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a
SUSPENSE ACCOUNT without a beneficiary.
As an accountant of this bank, I cannot be affiliated w More ...
2221  Classified as a Advance Fee Fraud/419 scam S urgent please.    Madam Aidata
SUMMARY: urgent please.
Madam Aidata <madamaidata02@gmail.com>
Dear One,
 
I am Madam
Aidata Hinda I am a widow being that I lost my husband,my husband Late Mr Hinda
Norman was a serving director of the Cocoa exporting board until his death. He
was assassinated by the rebels following the political uprising, before his
death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD)
here in Ouagadougou Burkina Faso in one of the Security Company,he intended to
buy a Cocoa processing Machine with the fund.
 
I want you to help me for us to retreive this fund and transfer it to your
account in your country or any safer place as you will be the beneficiary and
recipient of the fund which we will use for joint investment in your
country.
 
I have plans to do investment in your country, like real estate and
industrial production. This is my reason f More ...
2222  Classified as a Employment/Job scam E loan    William Woods
SUMMARY: loan
William Woods <villamaria@vmm.edu.pe>
My name is Mr William Woods,a legitimate&nbsp; loan lender based in the United Kingdom.With our
technology we can approve a suitable loan in minutes.We&nbsp; borrow from 3,000 DOLLARS to
10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email
back via: wwfwoods101@w.cn
William Woods
Reply Email :wwfwoods101@w.cn More ...
2223  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLAESE.    Sardar Mujahid
SUMMARY: ATTENTION PLAESE.
Sardar Mujahid <sdrmujahid@gmail.com>
Dear friend,  With all due respect, may you please forgive my intrusion into your privacy.But firstly, let me introduce myself. I am Mr. Sardar Mujahid, Director of the Audit and Reconciliation section of African Development Bank, Ouagadougou Burkina-Faso in West Africa. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.  When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was a gold merchant here in the Republic of Burkina-Faso. He was involved in a plane crash while on
a trip along with his entire family on 31 July 2005 and the all lost there lives.  He hap More ...
2224  Classified as a Generic scam G VERY IMPORTANT MESSAGE    QUEEN ABERY KEITH
SUMMARY: VERY IMPORTANT MESSAGE
QUEEN ABERY KEITH <queenabery@volny.cz>
 
--
Hello my dearest,
After reading through your profile I was duly convinced about your entire responsibility,peace lovingness & good citizenship of your nation.
My Name is Queen Abery Keith from london,am 87 years old currently examined to live not more than next 72 hours from now as a result of my deadly cancer ill health nevertheless am not bothered because i am sure that my soul will be at rest forever.
I am presently undergoing medical attentions here in the hospital and since last week i have willed out almost half of my
belongings to many poor house and i also deposited the sum of $6,000,000.00 ( Six million USD ) for you at in the Bank here.
All i ask from you is please accept to Invest the money wisely for yourself and heir also do not forget to supporting every less privilege close to you most especially my fellow widows and by so doing my sou More ...
2225  Classified as a Advance Fee Fraud/419 scam S Mr Albert Balobo.    Mr Albert Balobo
SUMMARY: Mr Albert Balobo.
Mr Albert Balobo <albert.balobo5@libero.it>
Mr Albert Balobo.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Albert Balobo the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fun More ...
2226  Classified as a Generic scam G You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: You have won
"MICROSOFT EMAIL PROMOTION" <vzeve@tee.gr>
You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the 1st November
2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
Â450,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer ballot
system drawn from 167,000 Names,as part of our International "E-MAIL"
Promotion Program for our prominent MS-WORD users all over the world and
for the continuous use of the internet. You are advised to contact the
claims
processor with the details below via his e-mail address :
NAME: Glenn Bradley
EMAIL: mrglenn_bradley01@yahoo.com.hk
PLEAS More ...
2227  Classified as a Generic scam G Re:WILL APPRECIATE YOUR PROMPT RESPONSE    N.N.P.C
SUMMARY: Re:WILL APPRECIATE YOUR PROMPT RESPONSE
"N.N.P.C"<drtundeharryman1@live.com>
DR.TUNDE HARRYMAN
N.N.P.C Falomo Office Complex
Lagos – Nigeria.
STRICTLY CONFIDENTIAL
I got your contact address and necessary information about you from a international business
directory. I therefore picked a keen interest in its information and to request for this business
relationship with you. Briefly, may i take this liberty to introduce myself as the principal
Accountant of the Nigerian National Petroleum Corporation (NNPC).
I am privileged to be the chairman of the contract review committee set-up by the present civilian
government of Nigeria to audit and review payment of foreign contractors. Subsequently, an
international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to
discover the sum of Eighteen million three hundred and sixty thousand U.S. dollars (usDo More ...
2228  Classified as a Generic scam G Reply please...    Tai Ying
SUMMARY: Reply please...
Tai Ying <rebecca.anderson@otterbein.edu>
Please see attached file for details...
Tai Ying More ...
2229  Classified as a Generic scam G Manager/Ceo    Mr.Calvin Carl
SUMMARY: Manager/Ceo
"Mr.Calvin Carl"<calvincarl999@aim.com>
Manager/Ceo
My Name is Mr.Calvin Carl,
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
Iam contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.
If your are interested,I have the sum of $30M Dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.
Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address: calvincarl99@aim.com
Regards,
Mr.Calvin Carl More ...
2230  Classified as a Advance Fee Fraud/419 scam S N/A    Mrs. Rosemary Mayor.
SUMMARY: N/A
"Mrs. Rosemary Mayor." <noreply@boc.com>
My Dearest In The Lord
I am Mrs. Rosemary Mayor, I was born in America. An aging widow suffering
from long team illness which is a heart problem the doctor has indicated that
I won't live long. I am currently admitted in a private hospital here in
United Kingdom, I sold all my properties so I can help the less Privileged I
deposited the sum of $ 8 Million Dollars in the Royal Bank of Scotland
United Kingdom. I need an individual that will help me transfer the funds
and distribute it to the less Privileged as I have purposed, 10% percent will
be yours for helping me, since I cant do it myself due to my condition also I
donât want the bank to have my fund to themselves. I selected your email
address from the Internet to contact you. please if you are interested
contact me so the deposit certificate can be sent to you and detail More ...
2231  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON !!!!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS YOU HAVE WON !!!!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: ukagnetclaims@live.co.uk
****************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:.................................... More ...
2232  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON !!!!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS YOU HAVE WON !!!!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: ukagnetclaims@live.co.uk
****************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:.................................... More ...
2233  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ail Mark Egwu
SUMMARY: Dear Friend
"Ail Mark Egwu"<alimarkegwu@yahoo.com>
Dear Friend,
I wish to introduce to you a project that would be of immense benefit to both of us. Being a lawyer
and an executor of (WILLS), it is possible that we may be tempted to make funds out of our client's
situations, when we cannot help it,or left with no better option.
The issue I am presenting to you is a case of my client who willed $16.5 millions to his
next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day 21st April
2004 in a ghastly car accident . Having waited this long, I am now faced with indecision about who
to pass the funds to.
However, I don't belong to that school of thought which proposes that the funds of unlucky people
be given to the government. I therefore seek for your assistance in presenting you as next of kin
to the deceased. Documents covering the funds will be raised in your fav More ...
2234  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE IS NEEDED URGENTY???    WERE
SUMMARY: YOUR RESPONSE IS NEEDED URGENTY???
"WERE"<alex_were2005@att.com>
Dear friend,
I am Alex Were London-based kenyan, a staff of a reputable Bank in London, United Kingdom. In my
department I discover an abandoned sum of (3.5 Million British Pound (GBP) in an account that
belongs to one of our foreign customer a (filipino) who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it.
I agree that 50% of this money will be for you and 50% would be for me. Then after the money is
been transferred into your account, i will visit your country for an investment under your kind
control.
You have to contact my Bank directly as the real next of kin of this deceased account with n More ...
2235  Classified as a Generic scam G     Lutrey, Joyce
SUMMARY: "Lutrey, Joyce" <info@un.com>
This is to inform you as a delegate from the united nation's human settlement programmed
(un-habitat) and to notify you finally about your outstanding compensation/settlement
cheque payment of $500,000.00 USD. We've partnered with Ups to provide the most efficient
and safe shipping of your settlement certified cheque to you.
Note that your certified check has been deposited with the Ups courier service Nigeria
and you are advice to contact the dispatch manager (Mr. Robert Tony) with your name,
address, country, and home telephone number via (disp-managr@w.cn)
Lutrey, Joyce
UN online announcer
--
Message scanned via MailScanner. More ...
2236  Classified as a Generic scam G ***_______COMPLIMENT OF THE SEASONS FROM THE OFFSHORE SETTLEMENT..__________    OFFSHORE PAYMENT LONDON
SUMMARY: ***_______COMPLIMENT OF THE SEASONS FROM THE OFFSHORE SETTLEMENT..__________
"OFFSHORE PAYMENT LONDON"<legal.assurance@yahoo.co.uk>
DEBT RECONCILIATION AND DEBT SETTLEMENT
RECONCILLIATION@SECRETARY.NET
64 KNOX ROAD E7 9H HD
TEL: +4-7045-792-999.
IN CONJUNCTION WITH
 
FLO/UK DEPT: LAW ENFORCEMENT
P. O. BOX 1489 HAASEN FLD 32302-1489.
FDLE.STATE.FLD.UK/OSI/UN.ORG/
*****24HRS SERVICE *
LETTER OF COMPENSATION/SETTLEMENT
My Name is Ms Modline Esosa from the Debt Reconciliation and Implementation Committee London. There is an Urgent situation that requires your Urgent Attentions. You are being contacted by this office today because of Mrs.Yuri Eiji from Japan who recently contacted us on your Behalf.
Do you know Mrs. Yuri Eiji From Japan? She contacted us on your behalf and instructed us to Transfer a Compensation/Inheritance worth (US$6 Million US Dollars) Bearing your name as t More ...
2237  Classified as a Advance Fee Fraud/419 scam S Re:REGARDING BUSINESS PROPOSAL(please read carefully)    Antony Marquis QC
SUMMARY: Re:REGARDING BUSINESS PROPOSAL(please read carefully)
"Antony Marquis QC"<abrisi@dsl.ge>
Dear Sir/Madam,
Pardon my intrusion into your privacy like this, but the Circumstances warrant that I do so.
I am barrister.Antony Marquis based here in London;iam a lawyer/consultant to a renowned Africa
politician chief Tony Anenih,Former Minister of Works and Housing in his country.
Please read profile of my client on this website: http://www.pipl.com/directory/people/Tony/Anenih.
My Client is currently facing corruption indictment in the hands of the judiciary of his country
and therefore enjoined me to carry out this task on his behalf due to the fact his international
passport has been seized after questioning him in the wake of a complaint of corrupt practices
lodged.His passport was seized and a letter was sent to the immigration authorities of his country
alerting them that he cannot leave the country. Hi More ...
2238  Classified as a Advance Fee Fraud/419 scam S FROM (ICBG)    InternationalCommercial BankOfGhana
SUMMARY: FROM (ICBG)
"InternationalCommercial BankOfGhana" <contactmrdaniel01@mynet.com>
From:The Desk Of Mr. Daniel   International Commercial Bank Of, Ghana Meridian House, Ring Road Central, Private Mail Bag No. 16, Accra North, Accra, Ghana, Website:/www.icbank-gh.com ATTENTION: My Friend,       Compliment of the day to you and your family, and I do hope all of you are doing great. It is my pleasure to write you this letter, wish I honestly believe will come as a surprise, in view of our being complete strangers. I am Mr.Daniel, the manager Credit and Foreign Bills of International Commercial Bank, Of Ghana (ICBG). I am writing in respect of a foreign customer in my bank with account number: 1194-255-28004, who unfortunately met his untimely death in the ill-fated Egyptian aircraft that crash into the Atlantic Ocean on the 31st October, 2000 and which resulted to the death of 217 flight crew and passengers aboard. Do More ...
2239  Classified as a Advance Fee Fraud/419 scam S Re:REGARDING BUSINESS PROPOSAL(please read carefully)    Antony Marquis QC
SUMMARY: Re:REGARDING BUSINESS PROPOSAL(please read carefully)
"Antony Marquis QC"<abrisi@dsl.ge>
Dear Sir/Madam,
Pardon my intrusion into your privacy like this, but the Circumstances warrant that I do so.
I am barrister.Antony Marquis based here in London;iam a lawyer/consultant to a renowned Africa
politician chief Tony Anenih,Former Minister of Works and Housing in his country.
Please read profile of my client on this website: http://www.pipl.com/directory/people/Tony/Anenih.
My Client is currently facing corruption indictment in the hands of the judiciary of his country
and therefore enjoined me to carry out this task on his behalf due to the fact his international
passport has been seized after questioning him in the wake of a complaint of corrupt practices
lodged.His passport was seized and a letter was sent to the immigration authorities of his country
alerting them that he cannot leave the country. Hi More ...
2240  Classified as a Generic scam G Winning Notification!!!    test
SUMMARY: Winning Notification!!!
"test" <test@customblinds.com.au>
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL  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 November in London UK.
 Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £350.000.00 (Three Hundred and Fifty Thousand pounds sterling) Our winners  arranged into four categories with different winning prizes accordingl More ...
2241  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION    ADB BANK PLC.
SUMMARY: YOUR PAYMENT NOTIFICATION
"ADB BANK PLC."<drdonaldkaberuka2012@gmail.com>
AFRICAN DEVELOPMENT BANK GROUP
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
 
Dear beneficiary,
 
I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
 
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was succe More ...
2242  Classified as a Advance Fee Fraud/419 scam S Re: Your professional Assistance/halp    SHAHEEN
SUMMARY: Re: Your professional Assistance/halp
"SHAHEEN" <attnshaheen1@att.net>
Hello,
I decided to write you this proposal in good faith, believing that you will not betray me. I am
Mr. AHMED SHAHEEN, a Bank officer here in U.A.E. One Mr. John Adams, a citizen of your country and
Crude Oil dealer made a fixed deposit with my bank in 2004 for 60 calendar months, valued at
$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this
deposit contract was this 22nd of February 2009. Sadly John was among the death victims in the May
26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia
on a business trip and that was how he met his untimely end. My bank management is yet to know
about his death, I knew about it because he was my friend and I am his Account Officer. John did
not mention any Next of Kin/ Heir when the account was o More ...
2243  Classified as a Generic scam G     HONDA LOTTERY AWARD 2010
SUMMARY: Subject:HONDA LOTTERY AWARD NOTIFICATION OFFICE 2010 YOU HAVE WON £1.500,000.00.GBP
"HONDA LOTTERY AWARD 2010" <lotterypromotion2@cantv.net>
HONDA LOTTERY PROMOTION 2010
Welcome to the official site of the Honda
Seasons Promotions.
The Online lottery Consumer Promotions
2010.
Honda Motor Europe Limited T/A Honda (UK)
470 London Road,
Slough, Berkshire, SL3 8QY.
Company number: 857969
Registered in
England and Wales.
Ref: 475061725
Batch:
7056490902/188
Dear
winner,
CONGRATULATIONS!!!
 AWARD
NOTIFICATION
 
We happily announce to you the draw of
our Year Honda Lottery Promotions held on the 30th August (2010) at our
Lotto Draw Headquarters London, United Kingdom organized by Honda Company
LTD.This notification is to inform you that your e-mail address has been
selected from the final draw of all the continen More ...
2244  Classified as a Generic scam G FÉLICITATIONS ! ! FÉLICITATIONS ! !  FÉLICITATIONS ! ! FÉLICITATIONS ! !    cosse yahoo.fr
SUMMARY: =?UTF-8?Q?_F=C3=89LICITATIONS_!_!_F=C3=89LICITATIONS_!_!_?= =?UTF-8?Q?=C2=A0F=C3=89LICITATIONS_!_!_F=C3=89LICITATIONS_!_!_?=
"cosse yahoo.fr" <cosse_yahoo.fr@orange.fr>
Cher(e) très Lauréat(e),   Nous vous annonçons que vous faites parti des gagnants de la tombola BILL ET HYLLARY CLINTON FOUNDATION . Trouvez en pièce jointe votre notification de gain . Vous êtes prié de contacter l’huissier a l'adresse suivante  :    MAITRE JEAN KOUAME   E_mail :maitre.jean.kouame@one.co.il   Directeur Marketing Bill Gates Fondation  
52525252BILL HILLARY CLINTON FONDATION.doc
File: MS-Word document More ...
2245  Classified as a Generic scam G Lets work out this transaction together    Beuker Hendrik
SUMMARY: Lets work out this transaction together
"Beuker Hendrik" <menagmar@upmf-grenoble.fr>
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest. I need strong Assurance that you will never let me down, as I
can arrange and provide you details/documentatal proof so that
funds($8.5million) will be transferred into your account as the next of
kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election
candidate and also a business man). Abbas Farhan al-Jabouri and his two
relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
January 2009. During one of our periodi More ...
2246  Classified as a Employment/Job scam E Loan Offer at 3% rate Contact Us On diamondfinancialdept@gncn.net    MANQUAT Robin
SUMMARY: Loan Offer at 3% rate Contact Us On diamondfinancialdept@gncn.net
"MANQUAT Robin" <rmanquat@escem.fr>
DIAMOND FINANCIAL LOAN SERVICE
26 York Street, London
W1U 6PZ,United Kingdom
Email; diamondfinancialdept@gncn.net
We are Diamond Financial Loan service, we are registered and
guaranteed loan company here in united kingdom , and we give out
loans to individuals, companies, government establishments,
churches and business organizations. Are you in need of a loan
for any purpose? Are you in a financial problem? Do you need
financial solution? Diamond loans is the solution to all your
financial problems, our loans are easy, cheap, and quick.
Contact us today for that loan that you desire, we can arrange
any loan to suit your budget at only 3% interest rate,minimum
of 5,000 GB pounds to maximum of 950,000,GB pounds If interested,
contact us immediately,
BORROWERS INFORMATIO More ...
2247  Classified as a Advance Fee Fraud/419 scam S An Investment Proposal(Please read and reply)    Didier Crett
SUMMARY: An Investment Proposal(Please read and reply)
"Didier Crett" <didret@rocketmail.com>
Good day,
I have the sum of US$10Million to invest in your country, I am not like every other people who send
emails over the internet. I am a retired civil servant and this money belongs to me and my friends
who worked together in the Ministry of Agriculture. Investing this money in African will yeild no
result due to inconsistent power supply, insecurity and change of government policy which change
with the change in government. My country has not been in peace since 19th September and we
guarantee the this money will get into your bank account with all the paper works taken care of by
me and my friends.
Please if you deem it fit that you can handle this amount of money for investment, please reply and
if you are not capable, do not bother to reply.
Thanks.
Sincerely.
Rev. Didier Crett. More ...
2248  Classified as a Advance Fee Fraud/419 scam S Letter!!    Mr. Chen Ho
SUMMARY: Letter!!
"Mr. Chen Ho"<mr.chenho@yahoo.com.hk>
Dear Friend,
My name is Mr. Chen Ho, I am a staff of the Bank of China,
Our late client named Ali Jassim makes a fixed deposit
amounting to $ 17,300,000, he did not declare any next of
kin throughout his working paper, I want you, as a Foreign
to stand as the beneficiary of this transfer of funds from
my bank account to your account, after the successful
transfer, we will share a ratio of 40% and 60% for me. I
want to assure you that everything is well planned as we
will do so in line with all legal requirements and
banking. All I need from you is your will, trust and
confidentiality so that we can work together to achieve
success.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
My Personal Email Address Is: [mr.chenho@gmail.com]
More ...
2249  Classified as a Generic scam G ***SPAM*** PART TIME EMPLOYMENT    From Mark Woodson
SUMMARY: ***SPAM*** PART TIME EMPLOYMENT
"From Mark Woodson"<gamblemr1@aol.com>
Dear Sir/Madam,
ROCKYLIBRE [Textiles & Fabrics] is actively seeking Accounts Receivable
Clerks/Offshore Financial Rep/Bill Collection Agents for its rapidly expanding
marketing operations in the UK, USA, CANADA & EUROPE generally. We are currently
recruiting motivated and honest people who are looking to join our team on a
PART-TIME basis.
THE ASSIGNMENT:-
- Responsibilities Are:
1. Receive payments sent your way from our various customers located globally.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission/pay on each Payment processed.
4. Forward the balance - after deduction of your commission/pay - to any of the
Financial Control offices you will be contacted to forward such payment to.
ELIGIBILITY:-
- Individuals above 19 years of age with a minimum of
High More ...
2250  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
2251  Classified as a Generic scam G CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.    Dr. George Okolo
SUMMARY: CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.
"Dr. George Okolo"<premiertravelco@verizon.net>
Dear friend,
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my
Financial Adviser on this information below:
Name:- Rev. Collins Anaeze and ask him to send to you the total sum of ($2.6 Million) US Dollars in
a Bank Draft from NATWEST BANK London, which I kept for your compensation.
You are advised to contact him immediately on his e-mail: (revcollinsanaeze@priest.com) Tel:
+229-97154355 and send him the below information to enable him deliver your Bank Draft to you.
1.YOUR FULL NAME:===========
2.YOUR ADDRESS:=============
3.TELEPHONE NUMBER:=========
4.YOUR AGE:=================
5.OCCUPATION:===============
Regards,
Dr. Mark Williams. More ...
2252  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Tamara Zahran
SUMMARY: I BLESS YOU FROM MY HEART.
Tamara Zahran <tamara.zahran010@voila.fr>
Dear Friend, I am Mrs TAMARA  ZAHRAN.  and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Baalbek) Lebanon but based in Afri ca Burk ina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Miss ionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of
my computer beside my sick bed.  I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you wil More ...
2253  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
2254  Classified as a Generic scam G CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.    Dr. George Okolo
SUMMARY: CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.
"Dr. George Okolo"<premiertravelco@verizon.net>
Dear friend,
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my
Financial Adviser on this information below:
Name:- Rev. Collins Anaeze and ask him to send to you the total sum of ($2.6 Million) US Dollars in
a Bank Draft from NATWEST BANK London, which I kept for your compensation.
You are advised to contact him immediately on his e-mail: (revcollinsanaeze@priest.com) Tel:
+229-97154355 and send him the below information to enable him deliver your Bank Draft to you.
1.YOUR FULL NAME:===========
2.YOUR ADDRESS:=============
3.TELEPHONE NUMBER:=========
4.YOUR AGE:=================
5.OCCUPATION:===============
Regards,
Dr. Mark Williams. More ...
2255  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    DUDU
SUMMARY: PRIVATE AND CONFIDENTIAL
DUDU <drdudu1@gmail.com>
PRIVATE AND CONFIDENTIAL
  EMAIL:drbenjamindudu1@gala.net
Attention: President/Managing Director
 
Dear Sir, More ...
2256  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    DUDU
SUMMARY: PRIVATE AND CONFIDENTIAL
DUDU <drdudu1@gmail.com>
PRIVATE AND CONFIDENTIAL
  EMAIL:drbenjamindudu1@gala.net
Attention: President/Managing Director
 
Dear Sir, More ...
2257  Classified as a Employment/Job scam E HELLO    Shine Kateson
SUMMARY: HELLO
Shine Kateson <shinekateson.my@gmail.com>
Have you been looking for financial advancement? PRIVATE MONEY LENDER
gives loan at the most affordable rate of two percent yearly. You can
borrow within the ranges of $5,000 to $10,000,000. Your name, amount
needed, duration  and contact number. this all we need
Regards,
Mrs.Shine Kateson More ...
2258  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Tamara Zahran
SUMMARY: I BLESS YOU FROM MY HEART.
Tamara Zahran <tamara.zahran010@voila.fr>
Dear Friend, I am Mrs TAMARA  ZAHRAN.  and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Baalbek) Lebanon but based in Afri ca Burk ina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Miss ionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of
my computer beside my sick bed.  I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you wil More ...
2259  Classified as a Employment/Job scam E HELLO    Shine Kateson
SUMMARY: HELLO
Shine Kateson <shinekateson.my@gmail.com>
Have you been looking for financial advancement? PRIVATE MONEY LENDER
gives loan at the most affordable rate of two percent yearly. You can
borrow within the ranges of $5,000 to $10,000,000. Your name, amount
needed, duration  and contact number. this all we need
Regards,
Mrs.Shine Kateson More ...
2260  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest    Notification of Bequest
SUMMARY: Notification of Bequest
"Notification of Bequest"<chamberswilliamswilliams@yahoo.co.jp>
Notification of Bequest
PARTNER MANAGING
WILLIAMS HENRY
On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Need ham. I once again try to notify you as my earlier letter
was returned ndelivered. I hereby attempt to reach you again by this
Same email address on the WILL.
I wish to notify you that late Prof Roger Michael Need ham made you a beneficiary to his WILL.
He left the sum of Fifteen Million, One Hundred thousand United States Dollars to
you in the Conductibility and last testament to his WILL.
These masons strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous
More ...
2261  Classified as a Generic scam G Link Building   
SUMMARY: Link Building
<kiyap.58@gmail.com>
submissions@scamdex.com
                                                                                        
Hi,
 
I am Kiya, Business Development Manager.
I visited your website “www.scamdex.com” which
provides online services. Would you consider outsourcing Link Building Services
to us? We are a reputed company and provide variety of thematic links. We have
delivered 40,000 links to retail and agency clients all over the world.
More ...
2262  Classified as a Employment/Job scam E Free four course meals from Piazza Italia - The taste of an ItalianHome !    Piazza Italia
SUMMARY: Free four course meals from Piazza Italia - The taste of an Italian Home !
Piazza Italia <zuhaibib3@gmail.com>
www.piazzaitalia.ae
"We strongly oppose the continued sending of
unsolicited email and do not want to send email to anyone who does not
wish to receive our special mailings. As a result, we have retained the
services of an independent 3rd party to administer our list management
and removal services. This is not unsolicited email. If you do not wish
to receive further mailings, please send email to unsubscribe@ibroadcast.pk and your removal request will be honored”.
--
To Unsubscribe Please Forward This Mail To zuhaib@ibroadcast.pk
Groups "IB-UAE-4" group. More ...
2263  Classified as a Employment/Job scam E Free four course meals from Piazza Italia - The taste of an ItalianHome !    Piazza Italia
SUMMARY: Free four course meals from Piazza Italia - The taste of an Italian Home !
Piazza Italia <zuhaibib3@gmail.com>
www.piazzaitalia.ae
"We strongly oppose the continued sending of
unsolicited email and do not want to send email to anyone who does not
wish to receive our special mailings. As a result, we have retained the
services of an independent 3rd party to administer our list management
and removal services. This is not unsolicited email. If you do not wish
to receive further mailings, please send email to unsubscribe@ibroadcast.pk and your removal request will be honored”.
--
To Unsubscribe Please Forward This Mail To zuhaib@ibroadcast.pk
Groups "IB-UAE-4" group. More ...
2264  Classified as a Lotto/Lottery scam L Ramada Hotel Dubai Special EID Promotion- valid for stay from 17th -20th Nov 2010 only    Ramada Dubai
SUMMARY: Ramada Hotel Dubai Special EID Promotion- valid for stay from 17th -20th Nov 2010 only
"Ramada Dubai" <marketing@uaemarketing.org>
 
 
 
 
 
 
 
You have received this e-mail because you opted into one of our newsletters
during an online purchase and because UAEmarketing.org, you
can click on the unsubscribe link in the bottom of this email.
We strongly oppose
the continued sending of unsolicited email and do not want to send email to
anyone who does not wish to receive our special mailings. Thank You.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
More ...
2265  Classified as a Advance Fee Fraud/419 scam S (Dear Truly God sent)    Alice Brown
SUMMARY: (Dear Truly God sent)
Alice Brown <mrs.alice.brown@w.cn>
(Dear Truly God sent)
Please excuse this humble email if it offends your sensibilities, but I have
no other means to contact you. I cannot talk on the telephone, so I did a
search for your email address, which I found on the international business
directorate email data search. I am Mrs Alice Brown, 52 years old woman, A
Christian widow who is dying of oesophageal cancers.
Recently, My Doctor told me that I would not last for the period of Seven
Months due to cancer problem, Yes I have been touched by God to donate an
amount of money Inherited from my late husband Smith Brown to you for the
good work of God on Charity" People in the Street and Helping the Orphanage
which my husband derived this money from his vast Estates and Investment in
capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30
Percent of the total mone More ...
2266  Classified as a Generic scam G Re: Union Pay/ATM Compensation Payment Notification    China Union Pay
SUMMARY: Re: Union Pay/ATM Compensation Payment Notification
"China Union Pay"<jinLingzhou@chinamail.com>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
              Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International  Inc. wishes to congratulate  you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the CUP and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at  (US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you thr More ...
2267  Classified as a Generic scam G ***SPAM*** Scammed Victim    Mrs. Rachael Calton
SUMMARY: ***SPAM*** Scammed Victim
"Mrs. Rachael Calton"<rachaelcalton@hotmail.com>
Hello,
I am Mrs Rachael Calton, I am a US citizen, 48 years Old. I reside here in NW Washington. My
residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA.
United States Of America, am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over
$20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Paul Graine, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the mo More ...
2268  Classified as a Generic scam G BUSINESS PROPOSAL    Mr. Gibson Craig
SUMMARY: BUSINESS PROPOSAL
"Mr. Gibson Craig"<mrgibsoncraig@rediffmail.com>
Dear counsel,
I am contacting you in regards to a breach of business loan agreement with a client in your
locality. I provided a loan to the company so that they can meet up with
their management and operational obligation during the rough economic climate of last year. I
provided the company with an emergency loan of $450,000 with a term of 12
months and fixed interest rate of 8.5%. The repayment period has since elapsed but the company has
been unable to finalize the repayment of the loan and have only paid
$86,130.15 till date. Let me know if this falls under the scope of your practice so that I can
provide you with more information on this matter.
Best Regards
Mr. Gibson Craig
Email: gibsoncraig@w.cn More ...
2269  Classified as a Advance Fee Fraud/419 scam S Please Wipe Away My Tears And Sorrows.1    Sister Pangu Jonese(Widow).
SUMMARY: Please Wipe Away My Tears And Sorrows.1
"Sister Pangu Jonese(Widow)." <admin@bavarian.com.cn>
I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.
 
 
 
Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christian convert,i beleived More ...
2270  Classified as a Advance Fee Fraud/419 scam S CHARITY WORK    Rev. Hannah Thomas
SUMMARY: CHARITY WORK
"Rev. Hannah Thomas" <privateinfo1930@att.net>
St. Mary Moor fields
4-5 Eldon Street
EC2M 7LS London
United Kingdom
Dearest In Christ,
I am Rev. Sister Hannah Thomas a Missionary in St. Mary Moorfields Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of (£6.2Million GPB) in a bank i use,i am very sick presently and my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.
So I want you to help me stand as my next of kin to enable my bank Transfer this (£6.2Million GPB) to you, But note that you will take (£3Million GPB) out of this (£6.2Million GPB)and give the remaining (£3.2Million GPB) to any Charity Home in United State because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are intere More ...
2271  Classified as a Lotto/Lottery scam L Award WINNER Notice:   
SUMMARY: Award WINNER Notice:
anthony-townsend@sbcglobal.net
Award WINNER Notice:Your Email id with Ref No.46453ESP has won â1,000,000.00 in the Ventura Email sweepstakes award, held on the 28th of October 2010(Spain). For claims send form; Complete Name...Contact Address...Telephone..Occupation.. Tel: 0034602118170 More ...
2272  Classified as a Employment/Job scam E Make your Zinc mineral balance a constant figure    LUCILLA GRAY
SUMMARY: Make your Zinc mineral balance a constant figure
"LUCILLA GRAY" <EfrenBullmore@chello.nl>
untouched If better you offer have Ohno difficulty Mortgage viewing County this newsletter from, copper click days here.
Tue, 2 Nov 2010 22:28:40 -0800
Hi submission!
Make your Zinc mineral balance a constant figure
E-mail Newsletter Services
* To unsubscribe, visit the Do Newsletter he Unsubscribe also page (do twins not reply to with this e-mail east)
TV * gone For sets questions and Frank comments: Feedback stabilizing
trivia * sue For bathroom advertising information around: Advertising habits Sales toll
Read Markets our Privacy Policy | Health User jams Agreement
Š 2010 RaymondNavynever, Navarro Inc. More ...
2273  Classified as a Generic scam G Reference Number: BMW/2551256008/07    Frances Hill
SUMMARY: Reference Number: BMW/2551256008/07
Frances Hill <F.Hill@qub.ac.uk>
Reference Number: BMW/2551256008/07
You have won £500,000GBP.Your electronic email address emerged as one of the Bmw million on-line winning email sweepstakes program held in UK. Email Ticket Number X-3007893284-Z, Batch Number:JPK14/0115/IP, Please note that the validity period of the winning
is 14th of Nov 2010.
Contact Mr. Shearer Michael Roy Tel: +447024014581 +44701704282 Email:bmwautomobileuk@nl.rogers.com
with your Claims Requirements:
1. Full Name:
2. Home Address:
3. Age:
4. Gender:
5. Tel:
6. Occupation:
7. Country of Residence:
8. Nationality:
NB: Please do not mails back through the alert email, Contact Mr. Shearer Michael Roy,
Via email: bmwautomobileuk@nl.rogers.com
Sincerely,
Cathy Annison
 
 
 
 
 
 
 
More ...
2274  Classified as a Generic scam G Fwd: Loan For All Status..    Rene Miller
SUMMARY: Fwd: Loan For All Status..
Rene Miller <rx9000@windstream.net>
Rene Millerrx9000@valornet.com
Begin forwarded message:From: ANGLO IRISH LOAN FIRM <susan.nugent@roadrunner.com>Date: November 2, 2010 9:56:32 PM CDTSubject: Loan For All Status..Reply-To: angloirish.firm@yahoo.comIf you’re looking for loans for any purpose come and talk to ANGLO IRISH LOAN FIRM about your requirements. Whether you’re considering secured or unsecured loans, ANGLO IRISH LOAN FIRM will help you find the best loans with the lowest interest rate and the most preferential terms available to suit your individual circumstances.You may need to arrange a loan for a new car, a well-deserved holiday, home improvements, to pay school or university fees, or to pay off credit cards or an overdraft.Your loans can be for any purpose and your application will be processed quickly to ensure your loans are granted as soon as possible. Once your loans are granted you are free to spe More ...
2275  Classified as a Advance Fee Fraud/419 scam S Contact info including email and phone for businesses, medical, professionals and more    Mcnair wainwright
SUMMARY: Contact info including email and phone for businesses, medical, professionals and more
Mcnair wainwright <peter228778@remote.bredemeijer.nl>
Pricing for this week only: ANY 1 list $99 or 3 for $249. Choose from the lists below:
( HEALTHCARE )
- Doctors (34 different specialties)
- Chiropractors
- Alternative Medicine
- Dentists
- Veterinarians
- Hospitals
- Pharmaceutical Companies
- Physical Therapists
- Oncology Doctors
- US Surgery Centers
- Massage Therapists
- Acupuncturists
- Medical Equipment Suppliers
- Mental Health Counselors
- Psychologists
( BUSINESS LISTS )
- Real Estate Agents
- US New Business Database
- Financial Planners Database
- Finance and Money Professionals Database
( PROFESSIONALS LISTS )
- USA Lawyers Database
- Criminal Attorneys - 142,906
email me here for counts & samples: rout More ...
2276  Classified as a Advance Fee Fraud/419 scam S This Message Is Confidential And Urgent From Mr.Joseph    Mr.Joseph Akan
SUMMARY: This Message Is Confidential And Urgent From Mr.Joseph
"Mr.Joseph Akan"<j.akan1944@gmail.com>
Attention: Please,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly confidential and genuine by virtue of its nature. I am Mr.Joseph Akan, the branch
manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to
solicit your assistance in a funds transfer deal involving US$5,300.000.00.
This fund has been stashed out of the excess profit made last year by my branch office of the
International Commercial Bank of Ghana which I am the manager. I have already submitted an approved
end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never
know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your
response,I wil More ...
2277  Classified as a Advance Fee Fraud/419 scam S its urgent    richard boateng
SUMMARY: its urgent
"richard boateng"<spiritwaju@yahoo.com>
Dear Sir/Madam
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but I do have
limited choice. My name is Barrister Richards Boateng (ESQ) a Solicitor working with GBA (Ghana Bar
Association) with address: Block 7,Road 32, Airport residential Area, Accra Ghana. My Client, Late
Allen S Wong from USA, a business mogul who is a consultant to Ghana petroleum Company,lived in
Ghana for many years, my client, his wife and their one child were involved in an automobile
accident in the Volta region Here in Ghana.
Before his death, he has a deposit of $8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) in a
well known bank here in Ghana. The bank has mandated me to present the heir/next of kin for claims,
before th More ...
2278  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction!!    Isa Adamu
SUMMARY: Urgent Transaction!!
"Isa Adamu"<isaadam@click21.com>
FROM THE DESK OF BARR. ISA ADAMU
ADDRESS: 1 COMMUNITY ROAD SATE
LITE TOWN OFF BGR EXPRESS WAY
LAGOS NIGERIA.
TEL: +234-709-140-5405
Dear Sir/Madam,
For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of
contacting you, but this particular letter is of exceptional and very private nature. There is
absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled
with the fact that so many miscreants have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class
persons to get attention and recognition.
I am Isa Adamu a solicitor at law. I am the Personal Attorney to Mr.Daniel A.Overman , a National
of your Country, who has lived in Nigeria for many years, and wh More ...
2279  Classified as a Advance Fee Fraud/419 scam S From:Mr.Terry Jones    Mr.Terry Jones
SUMMARY: From:Mr.Terry Jones
"Mr.Terry Jones"<terry_jones1@zoho.com>
From: Mr.Terry Jones
Tel: +44 7024020694
DEAREST FRIEND
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW
ME. I AM Mr.Terry Jones, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER
DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE I
NTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION WANT YOU TO HELP ME
CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR
HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS
$46,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOESNOT KNOW THAT
IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE
THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY
MUST NOT BE REVEALED TO ANYBODY.
[1] Full More ...
2280  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction!!    Isa Adamu
SUMMARY: Urgent Transaction!!
"Isa Adamu"<isaadam@click21.com>
FROM THE DESK OF BARR. ISA ADAMU
ADDRESS: 1 COMMUNITY ROAD SATE
LITE TOWN OFF BGR EXPRESS WAY
LAGOS NIGERIA.
TEL: +234-709-140-5405
Dear Sir/Madam,
For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of
contacting you, but this particular letter is of exceptional and very private nature. There is
absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled
with the fact that so many miscreants have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class
persons to get attention and recognition.
I am Isa Adamu a solicitor at law. I am the Personal Attorney to Mr.Daniel A.Overman , a National
of your Country, who has lived in Nigeria for many years, and wh More ...
2281  Classified as a Generic scam G Spam [48.4] YAHOO LOTTERY RESULTS 2010    YAHOO YAHOO
SUMMARY: Spam [48.4] YAHOO LOTTERY RESULTS 2010
"YAHOO YAHOO"<info@yahoo.com>
YAHOO LOTTERY RESULTS 2010
YAHOO
INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
United Kingdom: Branch Office
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of TWO More ...
2282  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON !!!!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS YOU HAVE WON !!!!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: claimsagnet_uk@live.co.uk
****************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:..................................... More ...
2283  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?    Service Center
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?
Service Center <servicecenter2010@rogers.com>
Down-load the attached file and claim your winning prize
CONGRATULATIONS[2](3)(2).doc
File: MS-Word document More ...
2284  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?    Euro Million
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?
Euro Million <ukawardcenter444@gmail.com>
Down-load the attached file and claim your winning prize
CONGRATULATIONS[2](3)(2).doc
File: MS-Word document More ...
2285  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?    Euro Million
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize.?
Euro Million <ukawardcenter444@gmail.com>
Down-load the attached file and claim your winning prize
CONGRATULATIONS[2](3)(2).doc
File: MS-Word document More ...
2286  Classified as a Advance Fee Fraud/419 scam S Your partnership is needed please.    Mr. Usman Ibrahim
SUMMARY: Your partnership is needed please.
"Mr. Usman Ibrahim" <usmanibrahim1@sify.com>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Usman Ibrahim, the manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2004 of a ghastly motor accident and the fund has been dormant in his account with thisbank without any claim of the fund in our Custody either from his family or
relation before our discovery to this development.Althoug More ...
2287  Classified as a Advance Fee Fraud/419 scam S Beloved,    Dorris Justin
SUMMARY: Beloved,
Dorris Justin <dorrisjustin@gmail.com>
Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently
staying in Burkina Faso. My name is Dorris Justin Yak, 24years old originated
from Sudan. I got your E-mail address/profile through my internet search from
your country national chamber of commerce when I was searching for a good and
trust worthy person who will be my friend and I believe that it is better we get
to know each other better and trust each other because I believe any good
relationship will only last if it is built on truth and real love.
 My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Justin Yak and my mother including other top Military officers
and top government officials had been on board when the plane crashed on Friday
More ...
2288  Classified as a Generic scam G Manager/Ceo    Mr.Lewis Slim Helu jr
SUMMARY: Manager/Ceo
"Mr.Lewis Slim Helu jr"<webmaster@healthmegamall.com>
Manager/Ceo
My Name is Mr,Lewis Slim Helu jr,
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
Iam contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.
If your are interested,I have the sum of $30M Dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.
Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address: lewisslimlhelujr@aim.com .
Regards,
Mr,Lewis Slim Helu jr More ...
2289  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Miri Jonada
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
FROM MRS.MIRI JONADA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,                                             CONFIDENTIAL I am MRS.MIRI JONADA; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$26.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 in a plane crash. Since we got information
about his death, we have been expecting his next of kin to come over an More ...
2290  Classified as a Generic scam G Re: Confirm Payment.    ADAMS SMITH
SUMMARY: Re: Confirm Payment.
"ADAMS SMITH"<afredaddo@walla.com>
Office of the National Auditor
National Payment Verification Committee
Federal Audit Department
Abuja - Nigeria.
For Attn: Beneficiary.
Sir,
RE: PAYMENT OF OUTSTANDING FUND.
By the instructions of the National Payment Verification Committee, I have been directed to ask you
to confirm the receipt of of the following funds in your favour with payment details as mentioned
below:
Amount Paid: $4,690,450.00 (Four Million, Six Hundred and Ninety Thousand, Four Hundred and Fifty
United States Dollars only.
Purpose of Payment: Outstanding Inherittance/Contract Fund
Date of Payment: 15th April, 2010.
Method of Payment: Certified International Bank Draft drawn against your name.
Payment made by: Central Bank of Nigeria (CBN).
Authorising Body: Federal Ministry of Finance, Accountant-General of the Federation.
More ...
2291  Classified as a Advance Fee Fraud/419 scam S From Mrs Hilda Davis    hilda
SUMMARY: From Mrs Hilda Davis
"hilda"<mrssdavis@ymail.com>Attached Message:
Hello dearest one my name is Mrs hilda davis from Australia. I am married to
Dr davis who worked with our Embassy in cote d ivoire for a period of 8 years
before he died We were married for 13 years without a child before he died
after a brief illness Since his death I decided not to marry again due to my
religious belief When my late husband was alive he deposited the sum of
US$9.5m(Nine Million Five Hundred Thousand United State American dollars ) with
a Bank in cote d ivoire. Presently this money is still in the custody of the
Bank in cote d ivoire. Recently, my Doctor told me that I would not last for
the next Four months due to cancer sickness.
Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am going to
instruct here in.
More ...
2292  Classified as a Advance Fee Fraud/419 scam S Your attention required    Jerry Hopkins
SUMMARY: Your attention required
Jerry Hopkins <jerryhopkins@rediffmail.com>
ATTN: THE PRESIDENT / DIRECTOR,
Dear Sir,
My name is Dr. Jerry Hopkins, Manager Credit and Foreign bills Department of NED BANK SOUTH AFRICA.
I am writing in respect of a foreign customer of our bank, Cho, Kwi young (Mr.), an American
citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers on board on
August 6Th 1997. And for your perusal you can view this web
sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I
personally has watched with keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$5.2M (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS) which has been with our branch for many years now.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has
come More ...
2293  Classified as a Generic scam G Re: Confirm Payment.    ADAMS SMITH
SUMMARY: Re: Confirm Payment.
"ADAMS SMITH"<afredaddo@walla.com>
Office of the National Auditor
National Payment Verification Committee
Federal Audit Department
Abuja - Nigeria.
For Attn: Beneficiary.
Sir,
RE: PAYMENT OF OUTSTANDING FUND.
By the instructions of the National Payment Verification Committee, I have been directed to ask you
to confirm the receipt of of the following funds in your favour with payment details as mentioned
below:
Amount Paid: $4,690,450.00 (Four Million, Six Hundred and Ninety Thousand, Four Hundred and Fifty
United States Dollars only.
Purpose of Payment: Outstanding Inherittance/Contract Fund
Date of Payment: 15th April, 2010.
Method of Payment: Certified International Bank Draft drawn against your name.
Payment made by: Central Bank of Nigeria (CBN).
Authorising Body: Federal Ministry of Finance, Accountant-General of the Federation.
More ...
2294  Classified as a Advance Fee Fraud/419 scam S Your attention required    Jerry Hopkins
SUMMARY: Your attention required
Jerry Hopkins <jerryhopkins@rediffmail.com>
ATTN: THE PRESIDENT / DIRECTOR,
Dear Sir,
My name is Dr. Jerry Hopkins, Manager Credit and Foreign bills Department of NED BANK SOUTH AFRICA.
I am writing in respect of a foreign customer of our bank, Cho, Kwi young (Mr.), an American
citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers on board on
August 6Th 1997. And for your perusal you can view this web
sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I
personally has watched with keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$5.2M (FIVE MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS) which has been with our branch for many years now.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has
come More ...
2295  Classified as a Generic scam G You are a winner, CALL: +447024092349 / Usted es un ganador    AUSTRALIA LOTTERY INCORPORATION
SUMMARY: You are a winner, CALL: +447024092349 / Usted es un ganador
"AUSTRALIA LOTTERY INCORPORATION"<aust734@web.de>
AUSTRALIA LOTTERY INCORPORATION ,
Ticket number: WFD-6540089-GIL1
Lotto number: DMN/28123/10
Winning no: AULOTTO/2115/LPRC
Reference Number: PLV/MU/1601/2010
CONGRATULATIONS ....................
Dear sir / madam.
We are pleased to inform you that your email address won the lottery in 2010 Australia
international online lottery
and your email address was placed on the second list as the winner in the second category.
All email addresses were attached to various ticket numbers and you have been approved a lump sum of
$ 900,000 (Nine hundred thousand dollars) as the winner in this lottery which was carried out by
Microsoft
and supported by the Australia lottery .
Your name name and email address on your file is to be paid in our regional office in UNITED
KINGDOM More ...
2296  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT & UNGENTLY RESPONSE NEEDED PLEASE!    Advocatezaidmohammed Ibrahim
SUMMARY: VERY IMPORTANT & UNGENTLY RESPONSE NEEDED PLEASE!
Advocatezaidmohammed Ibrahim <advocatezaidmohammedi45@whrtteys.com>
Zaid Mohammed Ibrahim & Associate1st Floor, Wisma Bukit Mata Kuching,Jln Tunku Abdul Rahman , 93100 Kuching,Sarawak MalaysiaDirect line: +60-163549355Fax No: 60321784609Email:zaidmohammedibrahim@hotmail.com
  Attention: My chambers conducted a random draw which was supervised by the Ministry of Justice, your email address and name came up in a random draw conducted by my law firm My name is Barrister Zaid Mohammed Ibrahim (Esq.)A personal attorney to my late client Mr. Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr. Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Pakistan International Airlines plane crashed on July 10, 2006 at 12:04 p.m. as reported on : http://www.nytimes.com/2006/07/10/world/asia/10iht-web.0710crash.2161177.html Before he died, he made a Wi More ...
2297  Classified as a Advance Fee Fraud/419 scam S Contact DHL International Benin    Mr Clem Odili
SUMMARY: Contact DHL International Benin
"Mr Clem Odili"<clemodili@att.net>
Dear Beneficiary,
Having review all the obstacles and problems sorrounding the transfer of your ($2.7 Million) Two
Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some
charges levied against you due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment will be uploaded and today,
we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL Courier Service.For your information, The delivery charges has been paid and
they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to
them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the conte More ...
2298  Classified as a Generic scam G APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq    Frank Pat
SUMMARY: APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIONAL PROMOTIONS ORGANIZATIONq
"Frank Pat"<helpdesk@speakeasy.net>
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 8 Rajdamnern Avenue
Bangkok 11206 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 4th of September 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This More ...
2299  Classified as a Advance Fee Fraud/419 scam S **************my business proposal.    Capt.James D. Hunter
SUMMARY: **************my business proposal.
"Capt.James D. Hunter"<james2334@poczta.onet.pl>
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.James Hunter, 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
$16,200,000 (Sixteen million Two Hundred Thousand USD) to the States or any safe country, as far as
I can be assured that it More ...

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