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

2300  Classified as a Generic scam G GUANGZHOU ASIAN GAME 2010    Mrs. Suzane Lang
SUMMARY: GUANGZHOU ASIAN GAME 2010
"Mrs. Suzane Lang"<guangzhouasiagam2010@yahoo.cn>
2010 Asian Game Lottery
Customer Service Department .
28 Tanfield Road Tiaxiu lio Guangzhou China
PRIZE AWARD NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the 2010
ASIAN GAME INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 6,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433 /GMSA
and consequently you won in th More ...
2301  Classified as a Employment/Job scam E Confirmation    Western Union Money Transfer
SUMMARY: Confirmation
Western Union Money Transfer <yesid_castro@unb.br>
You have a money transfer of $85,000.Confirm receipt with your name
and country via email wudept22@w.cn More ...
2302  Classified as a Employment/Job scam E loan offer    Totten, Casey
SUMMARY: loan offer
"Totten, Casey" <TottenC@Ripon.EDU>
We Offer Loans within the range of $5,000 to $100,000,000 USD at a very Minimal annual Interest Rates as Low as 3% within 1yr-50yrs repayment duration.Interested Persons should contact us via email:santosfinancefirm10@msnzone.cn More ...
2303  Classified as a Generic scam G MESSAGE FROM MR. JOHN STEWART (SNR)    Mr. John Stewart
SUMMARY: MESSAGE FROM MR. JOHN STEWART (SNR)
"Mr. John Stewart" <ctm2215@att.net>
Compliment of the day,
Based on your profile and capability in keeping secret I am seeking your consent on this
confidential business investment proposal.
I am Mr. John Stewart, a banker with Intercontinental Bank Plc (UK) Branch (Director Foreign
Operation and Credit Control Department). My office manage the Angola Oil sales accounts . I have a
schedule of the Government as gazette to undertake the payment of all Foreign / International
Contractors that executed project for the Angola Government.
Angola Government has released the sum of US $25M (TWENTY-FIVE MILLION UNITED STATES DOLLARS) for
the payment of all her International Contractors. The government officials who are the active
operators of these accounts have submitted list of foreign contractors who will benefit from this
payment exercise.
They also manda More ...
2304  Classified as a Generic scam G OUR REFERENCE: UNCC/001/XX/2010    UNITED NATIONS
SUMMARY: OUR REFERENCE: UNCC/001/XX/2010
"UNITED NATIONS"<un@unitednations.org>
From: Susan Ng
We are the UNCC we are setup to handle, process and pay you your unclaimed funds.
You are adviced to send your complete information to REV. RICHARD ABEL head of review, World Debt
Reconciliation:EMAIL: uncompensation@globomail.com.
Details about the process and what is required will be sent to you.
Yours Faithfully,
Susan Ng More ...
2305  Classified as a Generic scam G PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION    David Abbey
SUMMARY: PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION
"David Abbey"<shiloh4ever@hotmail.com>
Dear Friend,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from India.
Presently I'm in India 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 the funds
despite that it failed us some how.Now contact my Bank Account Officer in Nigeria.
His contact information is here below:
Name:Mr.Joe Chinedu
Email: joechinedu27@inMail24.com
Tel:+234 7090908676.
I have instructed him to send you the total sum of $2,000,000 which I kept for you as your
compensation for all your past efforts and attempts to assist me in this matter.I appreciated all
your efforts to assist me a More ...
2306  Classified as a Advance Fee Fraud/419 scam S THANKS    Late Martin Ndebele\'s Refinery Co-operation Company in Zimbabwe
SUMMARY: THANKS
"Late Martin Ndebele's Refinery Co-operation Company in Zimbabwe"<solomon@att.net>
   Late Martin Ndebeles Refinery Co-operation Company inZimbabwe.
 
Hello Dear
 
I got your contact address through the country search. My name is Mr. SolomonNdebelethe eldest son of late Mr.Martin Ndebele of Zimbabwe. My late father was the chairman of a farm and refinery company in Zimbabwe for 12 years before his untimely death.
 
He was among the few black that were murdered in cold blood byPresident Robert Mugabes administration during the land dispute that happened in Zimbabwe years ago, the reason why I need yoururgent assistance, is becauseof the sum of US$11.5 Million (Eleven Million, Five Hundred United States America Dollars), that I inherited from my late father which he deposited in a private security company here insouth Africabefore his death, he was a very rich farmer and he owned a refinery co More ...
2307  Classified as a Generic scam G AWARD NOTICE.    Euro Millions International
SUMMARY: AWARD NOTICE.
Euro Millions International <noreply@lotto.eu>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the inf More ...
2308  Classified as a Generic scam G     Mrs Dena
SUMMARY: Mrs Dena <expoartesano@artesaniasdecolombia.com.co>
You have a bank draft of $800.000.00 USD which await outstanding payment of $50USD.You need to
Contact Mr.William Harrison Email: deliver_f@yahoo.com.hk Tel:+2348075328622 More ...
2309  Classified as a Generic scam G INSTRUCTION TO RELEASE YOUR FUND    INTERNATIONAL MONETARY FUND
SUMMARY: INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND <privateoffice0001@att.net>
INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tel:+2348027265045
REF:-XVGNN8809
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Haji Nasir, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which
people like you are treated by various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have deci More ...
2310  Classified as a Generic scam G PLEASE RESPOND URGENTLY    Douglas Akana
SUMMARY: PLEASE RESPOND URGENTLY
Douglas Akana <douglas.akana@consultant.com>Attached Message:
Good Day,
I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.
I have packaged a financial transaction that will benefit you and
I, as the regional manager of my Bank it is my duty to send in a financial
report to my head office
in the capital city Accra at
the end of each business year. On the course of the last year 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand united state dollars (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my
aim of contacting you is to assist me receive this money in y More ...
2311  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.=20
, 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 A More ...
2312  Classified as a Lotto/Lottery scam L E-ticket number: 890231AN-333    Electronic award
SUMMARY: E-ticket number: 890231AN-333
"Electronic award" <asriyati@len.co.id>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic award for 2.5, million.
Details
of your winning prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars
You may establish contact with the claims Officer via the e-mail address
below
with the information's necessary: Name:, Address:, Phone:, Cell Phone:,
Email:,
Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Leon Becker, Tel: +31 61 671 0747 Ext; 1000, E-Mail:
[claimrepbecker@yahoo.cn] NOTE: You are expected to contact the Enquiry
Officer
for details of claims.
DianaL Tobler.
Promotions Co-ordinator More ...
2313  Classified as a Generic scam G CAN YOU HANDLE THIS TRANSACTION FOR AN INVESTMENT PURPOSE    Victoria Adams
SUMMARY: CAN YOU HANDLE THIS TRANSACTION FOR AN INVESTMENT PURPOSE
"Victoria Adams" <adams62049@yahoo.com>
Dear Sir/Madam,
I am Miss Victoria Adams; I work with a bank here in Ghana in West Africa
Sub Region as the Auditor General.
I have US$27m to invest and if you are interested contact me for further
details I am looking forward to hearing from you.
I'll furnish you with more details upon getting your immediate response.
Yours faithfully.
Victoria Adams. More ...
2314  Classified as a Generic scam G Please Get Back to Us Immediately You Receive This Message Today    Franklin Mbah
SUMMARY: Please Get Back to Us Immediately You Receive This Message Today
"Franklin Mbah"<matsak@itkm.ru>Attached Message: More ...
2315  Classified as a Generic scam G CONFIDENTIAL DEAL    Mr. Usen Ibro
SUMMARY: CONFIDENTIAL DEAL
"Mr. Usen Ibro" <usen_ibro3@o2.pl>
Greetings From Mr.Usen Ibro,Dear Sir/MadamI understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that You were listed as a Heir to the total sum of ($13.5000,000.00) in the codicil and last testament of the deceased.(This is my second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds in our Bank (AFRICAN DEVELOPMENT BANK BURKINA FASO). Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this propo More ...
2316  Classified as a Generic scam G Your Long Overdue Payment.    Dr Daniel Mosh
SUMMARY: Your Long Overdue Payment.
Dr Daniel Mosh <mexhidkrasniqi@ipko.net>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Fund Owner,
Your Long Overdue Payment.
This is to inform you that your funds of Eleven Million United States
Dollars (US11,000,000.00) has been approved for immediate
Transfer/Delivery
to you. For the purpose of clarification, you are advised to reconfirm the
following information:
Full Name:................
Telephone Number..........
Physical Address.................
Occupation:.................. .
Country:.....................
Please kindly get back with the stated information so that there will be
no error during the Delivery/Transfer of the funds to you in your country
home of residence.
Your quick response will be highly appreciated.
Regards,
Dr Daniel More ...
2317  Classified as a Generic scam G Can you do this?    PATRICIA HEWITT MP
SUMMARY: Can you do this?
"PATRICIA HEWITT MP" <p.hewitt@ukparliament.gov>
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
This might startle you a little as you might have seen or read about me but
really don’t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. A
British politician and Labor Party Member of Parliament for Banking. I was
the first Minister for Children appointed in a newly created post with the
Department for Education and Skills and presently Minister of State in the
Department for culture, Media and Sport under Her Majesty, Queen Elizabeth
II
of the United Kingdom.
I got your contact info via your country’s national directory and intend
introducing a project concerning charity in your country and maybe
neighboring countries around you.
A few months ago, I was compelled to make an over estimation during a budget
and set aside the sum of Six Mi More ...
2318  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity    Mr.Imran Vijay
SUMMARY: Investment Opportunity
"Mr.Imran Vijay" <abanterasmus@ibu.edu.tr>
Dear Friend,
I am writing to you regarding an investments opportunities in your company, am an Indian Based in
the UK But will want to know more about what you are into perhaps I can invest some of my money in
your company for a long term.
Get back to me on this for further details,
Imran Vijay More ...
2319  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Payment
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Payment"<cbgovenor@gmail.com>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: +861-3268-651010
Email: johnwoo@cnaunionpay.com
 
 
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$2.000.000.00) Two million United States dollars has been authorized to be rele More ...
2320  Classified as a Generic scam G CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LONG OVER DUE FUNDS AND GET BACK TO ME    REV. FRANK WILLIAMS
SUMMARY: CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LONG OVER DUE FUNDS AND GET BACK TO ME
"REV. FRANK WILLIAMS" <fbigov01@att.net>
 
FROM THE DESK OF REV. FRANK  WILLIAMS
FOREIGN REMITTANCE DEPARTMENT.
CENTRAL BANK  (CBN)
TEL: +2347042151319
 
 
Attn: Beneficiary
Sometimes, I do wonder if you are really, really with your senses. How could you trust people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order etc.
Any More ...
2321  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Payment
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Payment"<cbgovenor@gmail.com>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: +861-3268-651010
Email: johnwoo@cnaunionpay.com
 
 
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$2.000.000.00) Two million United States dollars has been authorized to be rele More ...
2322  Classified as a Advance Fee Fraud/419 scam S Message From Barclays Bank=====From Nancy Moore    Barclays Bank PLC
SUMMARY: Message From Barclays Bank=====From Nancy Moore
"Barclays Bank PLC"<info@barclays.co.uk>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
More ...
2323  Classified as a Generic scam G THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE TODAY. DATED:01/11/10    Rev. John Aboh
SUMMARY: THIS LETTER IS WRITTEN IN ORDER TO CHANGE YOUR LIFE TODAY. DATED:01/11/10
"Rev. John Aboh"<rev.johnabohfocus11@yahoo.com>
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new
MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru,
the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me
to make all international payment....Furthermore due to allegations of corrupt practices against
other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all
foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this
bank fo More ...
2324  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Payment
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Payment"<cbgovenor@gmail.com>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: +861-3268-651010
Email: johnwoo@cnaunionpay.com
 
 
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$2.000.000.00) Two million United States dollars has been authorized to be rele More ...
2325  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 ...
2326  Classified as a Generic scam G YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $850,000.00    Mr. Philip Raymond
SUMMARY: YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $850,000.00
"Mr. Philip Raymond"<info@lee.com>
Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the
total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later
returned back due to wrong address provided, I Think there is a mistake in the address giving to
me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing
left for you To do now is to contact (FedEx Courier Express Company) this is the Company in Charge
of delivering your consignment box containing the ($ 8.5 million) Again let me repeat.
Contact Person: Rev. Humphrey Joe,
(Delivery Department Managing Director)E-mail
(humphreyjoe106@yahoo.com.cn)
Telephone: +234-807-863-9065.
For the purpose of clarification, it is advised that the entire fee has been
Paid for the de More ...
2327  Classified as a Generic scam G VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
SUMMARY: VERY URGENT REQUEST IN YOUR FAVOUR
EFCC <efcc10001@yahoo.com>
Based on our investigation of your payment and we want to find out if you're still alive or did you sign any deed of assignment with(WILSON ORS)to receive your fund,reply us with your Names,Address and Phone #, to this email address ( wzrfrd264@gmail.com ) as $8M has been approved in your favour for payment know that you are to pay the sum of $300 as a processing fee to enable me proceed with the transfer of your fund into your choice account,plz respond if you are willing to pay the processing fee with your info above so that we can proceed with the transfer.Mr.Isa Idris,Head Of Operation EFCC   More ...
2328  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    allassan issa
SUMMARY: I AWAIT YOUR URGENT REPLY
allassan issa <allassanissa@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE More ...
2329  Classified as a Phishing, ID Theft scam P Service PayPal - Si prega di confermare i Suoi dati personali    PayPal
SUMMARY: Service PayPal - Si prega di confermare i Suoi dati personali
"PayPal" <service@paypal.gr>
 
Service PayPal - Si prega di confermare i Suoi dati personali
Ciao
Come parte delle nostre misure di sicurezza, controllare regolarmente l'attività dello schermo PayPa Chiediamo le informazioni che avete per i seguenti motivi: Il nostro sistema ha rilevato oneri insolito a una carta di credito collegata al tuo conto PayPal.
è l'ultimo sollecito per accedere a PayPal il più presto possibile. Una volta che si connette
PayPal fornirà misure volte a ripristinare l'accesso al tuo account.
Una volta connesso, segui le istruzioni per attivare il tuo account
Ti ringraziamo per la vostra comprensione mentre lavoriamo ha
garantire l'account di protezione.
La procedura è molto semplice:
Cliccare sul link qui sotto per aprire una finestra del browser sicuro
Confermare che tu sei il titolare del co More ...
2330  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    Omra Tanko
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
Omra Tanko <omra_tanko@one.co.il>
DEAR FRIEND,THIS MESSAGE MIGHTY MEET YOU IN UTMOST
SUPRISE, HOWEVER IT'S JUST MY URGENTNEED FOR FOREIGN PARTNER THAT MADE ME TO
CONTACT YOU FOR THIS TRANSACTION. I AMMR.OMRA TANKO, A BANKER BY PROFESSION
FROM BURKINA FASO IN WEST AFRICA ANDCURRENTLY HOLDING THE POST OF DIRECTOR
AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE OPPORTUNITY OF
TRANSFERING THE LEFT OVER FUNDS $10MILLIONUSDOLLARS) TEN  MILLION UNITED
STATE DOLLAS, OF ONEOF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY
ON 31, JULY 2000 IN APLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF
THEDECEASE DEATH BY CLICKING ONTHIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.smHENCE, I AM
INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHAREDBETWEEN US IN
THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IFYOU AGREE
More ...
2331  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 ...
2332  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 ...
2333  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPUSAL!!    Mr.john waltar
SUMMARY: BUSINESS PROPUSAL!!
"Mr.john waltar"<mrjohnwaltar10@hotmail.com>
Dear sir/madam,
To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a
citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to
assist me of my late father money, which I transferred from the Bank of England to the British High
Commission in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a
reasonable research and find out that is not easy for foreigner to have an account for such a huge
amount, so I want you as a citizen of India to assist me by transfering this Fund into your
nominated bank account, and twenty five percent (25%) will be offer to you for the work well
done.5% for any expenses that may arise
Please, if you are interested do contact me as soon as possibl More ...
2334  Classified as a Advance Fee Fraud/419 scam S THANKS    Late Martin Ndebele\'s Refinery Co-operation Company in Zimbabwe
SUMMARY: THANKS
"Late Martin Ndebele's Refinery Co-operation Company in Zimbabwe"<solomon@att.net>
   Late Martin Ndebeles Refinery Co-operation Company inZimbabwe.
 
Hello Dear
 
I got your contact address through the country search. My name is Mr. SolomonNdebelethe eldest son of late Mr.Martin Ndebele of Zimbabwe. My late father was the chairman of a farm and refinery company in Zimbabwe for 12 years before his untimely death.
 
He was among the few black that were murdered in cold blood byPresident Robert Mugabes administration during the land dispute that happened in Zimbabwe years ago, the reason why I need yoururgent assistance, is becauseof the sum of US$11.5 Million (Eleven Million, Five Hundred United States America Dollars), that I inherited from my late father which he deposited in a private security company here insouth Africabefore his death, he was a very rich farmer and he owned a refinery co More ...
2335  Classified as a Advance Fee Fraud/419 scam S Partnership...    Mr. Vincent Cheng
SUMMARY: Partnership...
"Mr. Vincent Cheng" <info@cheng.org>
Hello,
I am Mr. Vincent Cheng, and have a sensitive and confidential brief from
Hong Kong.
I am asking for your partnership in re-profiling funds and will give the
details.
This is a legitimate transaction and you will be paid a handsome
percentage for your "Management Fees". If interested you can kindly write
and provide me with your confidential telephone number or fax number
and I will provide further details with proper guidelines. I require absolute
confidentiality as to any political problems.
Finally, note that this must be concluded within two weeks. Kindly write
back to this email vincentcheng65@live.com, I look forward to hear from you.
Regards,
Vincent Cheng. More ...
2336  Classified as a Advance Fee Fraud/419 scam S the first wife of the late president Federal Republic of Nigeria Umaru Yar\'Adua.    Adaezebeautrice Ucheeme
SUMMARY: the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua.
Adaezebeautrice Ucheeme <adaezebeautrice@yahoo.com>
Hello Dear, My name is Hajia Turai Yar'Adua, the first wife of the late president Federal Republic of Nigeria Umaru Yar'Adua. I want to use this opportunity to make a business with you, my influence increased because of my husband's bouts of illness. He was in an out of hospital even before he was rushed to Saudi Arabia last November before he died. He has not been seen in public since. I was among the staunchest opponents of handing executive powers to Vice President Goodluck Jonathan now the president when my husband Yar'Adua was hospitalized, leaving government decision making in limbo.I control over access to Yar'Adua, who has not even seen the vice-president since his return then, puts me in a powerful position as one of the only people to know the true state of his health and what his chances of recovery
are.& More ...
2337  Classified as a Advance Fee Fraud/419 scam S MY LAST WILL    Wilcox Pamela
SUMMARY: MY LAST WILL
"Wilcox Pamela"<admin@bri.org.au>
Dear Beloved,
Greetings to you and your family! This letter might come to you as a surprise and the temptation
to ignore it could come into your mind,but please consider it as a divine wish and accept it with
a deep sense of humility.
You would also be asking why I have decided to chose you amongst the numerous internet users in the
world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to the lives of others
through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Pamela Wilcox, 78 Years
old woman and the wife of Sir Wilcox Alex, dual citizen of United States and Britain who died in a
Plane crash on Monday the 7th of September 1998 GMT 14:22 More ...
2338  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Payment
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Payment"<cbgovenor@gmail.com>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Telephone: +861-3268-651010
Email: johnwoo@cnaunionpay.com
 
 
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$2.000.000.00) Two million United States dollars has been authorized to be rele More ...
2339  Classified as a Generic scam G $Congratulation Your Winning Letterx.    Asia Pacific Int\'l
SUMMARY: Your Winning Letterx.
"Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of 25,020.225.00, shared among the twe More ...
2340  Classified as a Lotto/Lottery scam L    
SUMMARY: kamcons@sbcglobal.net
Your mail-Id has been Awarded £750,000. in the British GNLD End Of Year Promo send your. Name:.Address More ...
2341  Classified as a Lotto/Lottery scam L Congratulations! Your email address has won US$ 500, 000.00.Dollars    HELLO WINNER
SUMMARY: Congratulations! Your email address has won US$ 500, 000.00.Dollars
HELLO WINNER <loennsawin@gazeta.pl>
Please open; Read the attached letter and contact your agent immediately.
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.pdf
File: Adobe PDF document More ...
2342  Classified as a Advance Fee Fraud/419 scam S THANKS    Late Martin Ndebele\'s Refinery Co-operation Company in Zimbabwe
SUMMARY: THANKS
"Late Martin Ndebele's Refinery Co-operation Company in Zimbabwe"<solomon@att.net>
   Late Martin Ndebeles Refinery Co-operation Company inZimbabwe.
 
Hello Dear
 
I got your contact address through the country search. My name is Mr. SolomonNdebelethe eldest son of late Mr.Martin Ndebele of Zimbabwe. My late father was the chairman of a farm and refinery company in Zimbabwe for 12 years before his untimely death.
 
He was among the few black that were murdered in cold blood byPresident Robert Mugabes administration during the land dispute that happened in Zimbabwe years ago, the reason why I need yoururgent assistance, is becauseof the sum of US$11.5 Million (Eleven Million, Five Hundred United States America Dollars), that I inherited from my late father which he deposited in a private security company here insouth Africabefore his death, he was a very rich farmer and he owned a refinery co More ...
2343  Classified as a Advance Fee Fraud/419 scam S FUND RELEASE NOTICE FROM FBI.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FUND RELEASE NOTICE FROM FBI.
"FEDERAL BUREAU OF INVESTIGATION"<revsalvador2010@hotmail.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
ATTENTION.  FUND BENEFICIARY.
SIR,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA DISTRICT HAS RELEASED 2,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY AS AN BY INHERITANCE CONTRACT PAYMENT.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY More ...
2344  Classified as a Advance Fee Fraud/419 scam S FUND RELEASE NOTICE FROM FBI.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FUND RELEASE NOTICE FROM FBI.
"FEDERAL BUREAU OF INVESTIGATION"<revsalvador2010@hotmail.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
ATTENTION.  FUND BENEFICIARY.
SIR,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA DISTRICT HAS RELEASED 2,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY AS AN BY INHERITANCE CONTRACT PAYMENT.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY More ...
2345  Classified as a Advance Fee Fraud/419 scam S I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY    Mark Wilferd
SUMMARY: I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
"Mark Wilferd"<britih.high.commission01@hotmail.com>
Attn: To You,
I’m diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just
to inform you about my successful arrival in John F.Kennedy International Airport with your two
boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER
DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up
papers to prove to them that the fund is no way related with drug nor fraud money, I have presented
the papers I handed to them and they are very much pleased with the paper’s I presented but the
only thing that is still keeping me here is the airport delivery Tag which is not placed on the
boxes, one of the Airport Authority has advise that we get the delivery tag so that I ca More ...
2346  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY,    OCEANIC BANK PLC
SUMMARY: DEAR BENEFICIARY,
"OCEANIC BANK PLC"<william123@gorodok.net>
OCEANIC BANK PLC
FOREIGN REMITTANCE UNIT.
OZUMBA MBADIWE VICTORIA ISLAND
LAGOS NIGERIA.
TELEGRAM: OCEANIC BANK PLC.
 
 
DEAR BENEFICIARY,
 
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
 
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (Oceanic Bank Int’l Plc) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YO More ...
2347  Classified as a Employment/Job scam E Soft Loan Offer    Soft Loan Offer
SUMMARY: Soft Loan Offer
"Soft Loan Offer" <firstch@yahoo.com>
Soft Loan Offer
Here is an opportunity for those in financial problem and those who
want financial up lift in their life,
we give out loan at a very reasonable interest rate 3.05%, we give
out all kind of loan to help the nation
from financial stress. Many are suffering and needs help to improve
their life status, many are jobless and
need financial help to start a business, many needs financial help to
clear their bills and debt.
Here is a wise decision for you now. Our loan offer is unsecured loan
which means there is no collateral involved.
As a loan seeker you are eligible to apply for loan with the
following contact below.
Email: firstchoic-loan@9.cn
Regards,
Mr. Williams Harris More ...
2348  Classified as a Generic scam G ALL ASIA GAME 2010, CHINA    ALL ASIA GAME
SUMMARY: ALL ASIA GAME 2010, CHINA
"ALL ASIA GAME"<allasiangame@live.cn>
GUANGZHOU ALL ASIA GAME 2010, CHINA.
Customer Service Department
Block A,12/16 F,West Tower
Of Wenhua Bldg East Rd,
Beijing China
Dear Winner,
This is an e-mail notification to inform you that your E-mail Address has won you a cash
prize of (US$1,000,000,00) One million United States Dollars only including an all-round trip
ticket to watch
the All Asia Games Sweepstakes
promotion draws held in Beijing China (NO TICKETS WERE SOLD) The online cyber
draws was conducted from an exclusive list of email addresses of Individuals and Corporate
bodies picked by an automated random computer selection from Your E-mail Address attached
to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won
you the lottery in the 2nd category to file for your claim. Please contact us for due
processin More ...
2349  Classified as a Generic scam G I awaits your prompt response.    Capt. Mark Bennett.
SUMMARY: I awaits your prompt response.
"Capt. Mark Bennett." <online1051361@telkomsa.net>
Hello,
I am Captain. Mark Bennett an American army, presently in Afghanistan with the U.S. Army. I found
your contact particulars in an Address journal. All i need is your assistance to evacuate the sum
of $5,000,000.00( Five million US dollars) to you if only you can assure me that it will be safe in
your care until i complete my service here in Afghanistan. This is not a stolen money and there are
no dangers involved. Get back to me via this email: capt.mbennett@gmail.com
Thanks,
Capt. Mark Bennett. More ...
2350  Classified as a Advance Fee Fraud/419 scam S PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU?    LANA JOHNSON
SUMMARY: PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU?
"LANA JOHNSON" <lana_johnson000@yahoo.com>
PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU.
My Dear Good Friend,
How are you today? I got your mail and I am very happy to have it before
writing to you. My name is Mrs Lana Johnson, From monitenia and I based in
Bobo-Dioulasso , Burkina Faso West Africa, doing my business
Importer-Exporter, I am a woman of 56 years, and I’m hospitalized in the
Clinique Souka Hospital, I always wanted to help the kids in our society
but my health couldn't allow me to do so. I am very sick with esophageal
cancer and my doctor say that i have only One week to leave in the earth.
I know i am going to die but i don't want my children’s care to die with
me in road. When you walk along the street, you will see kids walking from
one place to the other in search of shelter, food, and clothing's. We need
More ...
2351  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-1?Q?De_Dieudonn=E9?=
"=?iso-8859-1?Q?G=E9raldine_Dieudonn=E9?=" <geraldine31@cantv.net>
--
Bonjour,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut
paraître surprenante à première vue d'autant qu'il n'existe aucune relation
entre nous .
Je voudrais avec votre accord vous présenter ma situation et vous proposer
une affaire qui pourrait vous intéresser.
Je me nomme Mlle Géraldine Dieudonné.J'ai 20 ans et la seule fille de mon
Père Honorable Dieudonné Philippe, qui était un homme très riche, négociant
d'hévéa et du coton basé à Abidjan la Capitale économique de la Côte
d'ivoire,empoisonné récemment par ses associés Après la mort de ma mère le
21 Octobre 2000, mon père m'as pris spécialement avec lui.
Le 24 Décembre 2008 est survenu le décès de mon père dans une clinique
privée (PISAM) à Abidjan.
Après sa mort son av More ...
2352  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: =?iso-8859-1?Q?De_Dieudonn=E9?=
"=?iso-8859-1?Q?G=E9raldine_Dieudonn=E9?=" <geraldine31@cantv.net>
--
Bonjour,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut
paraître surprenante à première vue d'autant qu'il n'existe aucune relation
entre nous .
Je voudrais avec votre accord vous présenter ma situation et vous proposer
une affaire qui pourrait vous intéresser.
Je me nomme Mlle Géraldine Dieudonné.J'ai 20 ans et la seule fille de mon
Père Honorable Dieudonné Philippe, qui était un homme très riche, négociant
d'hévéa et du coton basé à Abidjan la Capitale économique de la Côte
d'ivoire,empoisonné récemment par ses associés Après la mort de ma mère le
21 Octobre 2000, mon père m'as pris spécialement avec lui.
Le 24 Décembre 2008 est survenu le décès de mon père dans une clinique
privée (PISAM) à Abidjan.
Après sa mort son av More ...

Date: October 2010

2353  Classified as a Advance Fee Fraud/419 scam S Hello My Beloved One,    Tina David Stevens
SUMMARY: Hello My Beloved One,
Tina David Stevens <tina_david2@sify.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 faithf More ...
2354  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU ARE THE ONE I CHOSEN TO HELP ME WITH A GOOD TRUST    D Audi
SUMMARY: PLEASE YOU ARE THE ONE I CHOSEN TO HELP ME WITH A GOOD TRUST
D Audi <domenionaudi2011@gmail.com>
 
PLEASE I NEED YOUR URGENT
ASSISTANCE AND TRUST FROM MR. DOMENION AUDI, AUDITING AND ACCOUNTING
MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
 MAY PEACE BE UNTO YOU AND YOUR FAMILY  I am writing to seek
your cooperation over this business, please due welcome this letter
Greetings to you in the name of
Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa
Ouagadougou Burkina Faso . I need your assistance in transferring the sum of
($22M) twenty two million US dollars into your account within 7 to 10 banking
days.
 This account belongs to one of our
foreign customer by name, Mr. Alan Williams who died along with his entire
family in a plane crash some years ago. You can view the link below for More ...
2355  Classified as a Generic scam G YOUR ATM MASTER CARD CALL +234-70-6490-6069 URGENTLY    INTERNATIONAL ATM PAYMENT CENTRE
SUMMARY: YOUR ATM MASTER CARD CALL +234-70-6490-6069 URGENTLY
"INTERNATIONAL ATM PAYMENT CENTRE"<admin@otisar.accu-image.com>
ATTENTION BENEFICIARY,
I am glad to send you this email to notify you concerning your ATM CARD which has been in our
custody for the past few months.
We want you to understand that the delivery fee is being paid by the authorities and what you need
to do now is to contact us immediately so that the delivery will commence to your doorstep as soon
as possible.
Note that you are to pay for the safe keeping security fees of your ATM CARD which is only $350
Dollars only so that your ATM CARD will be delivered to you at your doorstep immediately.
If you know you will not be able to pay for the safe keeping of your ATM CARD please do not respond
back to this email, and your ATM CARD will be returned back to the compensation head office which
you will not be able to get the ATM CARD a More ...
2356  Classified as a Advance Fee Fraud/419 scam S Dear Friend    From James West Esq.
SUMMARY: Dear Friend
"From James West Esq."<j_west010699@yahoo.com>
ear Friend,
Naturally, this letter will come to you as a surprise, since we have not met before,However i will
first and foremost like to introduce myself. I am Barrister James West contacting you to kindly
assist me in the proposition below, which will be of mutual benefit to us both.
PROPOSITION
A Salvadorian, Mr. Ramirez Videurre, 66 years of age and a very prosperous farmer made a huge bank
deposit for investment in the sum of US$21.2 Million (Twenty-one Million, Two hundred thousand
United States Dollars) he named his wife Mrs. Helga Videurre as the NEXT OF KIN . I was called
upon as an Accredited Attorney to the bank to sign and endorse documents to this deposit on Mr.
Videurre?s behalf.
Unfortunately, Mr.& Mrs. Videurre were killed in the January 14, earthquake that rocked El
Salvador, killing thousands of pe More ...
2357  Classified as a Lotto/Lottery scam L    
SUMMARY: You have won =?iso-8859-1?Q?=A31.500=2C000_GBP!!!?=
Online =?iso-8859-1?Q?Sweepstakes=AE_2010_Promo=2C_?= <info@online.com>
Winning Notification!!!
Dear Winner,
We are happy to announce to you the draw number 5134/453328, of our Online
Sweepstakes® 2010 Promo, where your email attached to
receipt number: 230613318 Serial numbers: 28159/08 drew the favorable
number 20, 49, 17, 4, 16, 3 (Bonus ball). You have won
£1.500,000 GBP (One million five hundred thousand) Pounds Only.
To file for claim, Please provide the following:
NAME...............
ADDRESS............
TEL................
DATE OF BIRTH .....
OCCUPATION.........
AGE................
SEX................
Contact our fiduciary agent immediately via information below for
processing and claim.
Contact Agent: Mr.Larry Scott
Email:barr_larryscott0147@w.cn
Director of Promotion
Online Sweepstakes More ...
2358  Classified as a Generic scam G YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.    United Nation
SUMMARY: YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.
United Nation <online2094312@telkomsa.net>
United Nation Secretary
IN CONJUNCTION WITH FEDERAL
GOVERNMENT OF NIGERIA
 
 
ZENITH BANK
COMPENSATION UNIT, IN AFFILIATION WITH THE
UNITED NATIONS.
 
 
 
ATTN: Sir/Madam,
 
 
 
 
Hope all is well with you and family?, you may not
understand why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations. Base on the Agreement with the World
Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing
poverty.
 
 
 
 
 
We have been having a meeting for the passed 7 months
which ended 2 days a More ...
2359  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 ...
2360  Classified as a Generic scam G INVESTMENT ASSISTANCE    King Dafe James
SUMMARY: INVESTMENT ASSISTANCE
"King Dafe James" <kingdafejames1@hotmail.com>
Dear Friend
I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, So I will need you to help me in this regard.
My preference is any good profit yielding businesss and I would appreciate
any viable ideas you could come up with. I will also need you to help me
look for properties like homes and lands for sale as I am proposing to
invest the sum of Twenty Five Million United States Dollars
($25,000,000.00 USD) for this. I do not know if you can and will be of
help to me.
For a brief on my personality, My name is King Dafe James, a zimbabwian
bazed in U.K. I am a retired Business man formally into private Shipping
Business. I am 62 years of age, married with a wife and 4 lovely kids. I
dropped my Shipping busi More ...
2361  Classified as a Generic scam G From Mrs Hilda Davis    Davis
SUMMARY: From Mrs Hilda Davis
"Davis"<hildalov@yahoo.com>Attached Message: More ...
2362  Classified as a Generic scam G ALL ASIA GAME 2010, CHINA    ALL ASIA GAME
SUMMARY: ALL ASIA GAME 2010, CHINA
"ALL ASIA GAME"<allasiangame@live.cn>
GUANGZHOU ALL ASIA GAME 2010, CHINA.
Customer Service Department
Block A,12/16 F,West Tower
Of Wenhua Bldg East Rd,
Beijing China
Dear Winner,
This is an e-mail notification to inform you that your E-mail Address has won you a cash
prize of (US$1,000,000,00) One million United States Dollars only including an all-round trip
ticket to watch
the All Asia Games Sweepstakes
promotion draws held in Beijing China (NO TICKETS WERE SOLD) The online cyber
draws was conducted from an exclusive list of email addresses of Individuals and Corporate
bodies picked by an automated random computer selection from Your E-mail Address attached
to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won
you the lottery in the 2nd category to file for your claim. Please contact us for due
processin More ...
2363  Classified as a Lotto/Lottery scam L نحول احلامكم الى حقيقة    المركز الاستشاري للاخصاب
SUMMARY: =?utf-8?B?2YbYrdmI2YQg2KfYrdmE2KfZhdmD2YUg2KfZhNmJINit2YLZitmC2Kk=?=
"=?utf-8?B?2KfZhNmF2LHZg9iyINin2YTYp9iz2KrYtNin2LHZiiDZhNmE2KfYrg==?= =?utf-8?B?2LXYp9io?=" <click@click-jordan.com>
ÙÙ ØØÙ ÙÙ ØØÙÙÙ ÙÙ ÙØØ ØÙØØÙØÙ. ØÙØØØØ ØÙØØØ ÙÙØTrouble viewing this email? Read it online 
Thank you for being one of Click Jordan marketing communications as:scams@scamdex.comWe promise, no spam!  We make it easy to love emailOne-Click-Unsubscribe  | Manage your subscription |Invite a friend
To Advertise with us inside Kuwait Please contact our AgentClick Integrated Media Solutions Hawali, Ben Khaldon St.  / Basam 3 More ...
2364  Classified as a Advance Fee Fraud/419 scam S PICK UP YOUR $5,000.    Barr Larry Morris
SUMMARY: PICK UP YOUR $5,000.
"Barr Larry Morris" <jerrykmark@yahoo.com>
ATTENTION:MY DEAR
WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF {$800.000.00} THROUGH MONEY GRAM, YOU WILL BE RECEIVING
$5,000.00 PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR, Mr. WILLIAM KEN AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM.
Mr. WILLIAM KEN
E-MAIL: moneygramn@qatar.io
TEL: +229-9879-8911
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE# TO
PICK UP YOUR $5,000.
YOUR FULL NAME_________________
YOUR FULL ADDRESS_______
TELEPHONE NUMBERS_________
COUNTRY________
CITY______
SEX______
AGE______
OCCUPATION_________
A COPY OF YOUR IN More ...
2365  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
<liying@cma.gov.cn>
Hello Dear,
My name is Ms. Okoh Sophia, Accountant with First City Monument Bank
Plc. I have
a prospect in my office worth $8.5 Million USD for our benefit. It's 100% risk
free, I'll send you my Passport and staff ID. For more details contact
me with your
1, Full names
2, private phone number
3, current residential address
I await your response to my mail,kindly reply via my private email address
below: okohsophia65@yahoo.com.hk
Warm Regards,
Ms. OKoh Sophia. More ...
2366  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 ...
2367  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE???   
SUMMARY: ARE YOU DEAD OR ALIVE???
" INTERNATIONAL MONETARY FUND 2010"<imf.imf.org>
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is
an American national and he is MR DAVID DEANE by name while the other person is MR... JACK
MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are
dead, they brought an account to replace your informations in other to claim your fund of $12.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further info More ...
2368  Classified as a Lotto/Lottery scam L ما تعرف جديرى غير لما تجرب غيرى    مطعم بوجندل
SUMMARY: =?utf-8?B?2YXYpyDYqti52LHZgSDYrNiv2YrYsdmJINi62YrYsSDZhNmF2Kcg2Ko=?= =?utf-8?B?2KzYsdioINi62YrYsdmJ?=
"=?utf-8?B?2YXYt9i52YUg2KjZiNis2YbYr9mE?=" <click@click-jordan.com>
ÙÙ ØØÙ ÙÙ ØØÙÙÙ ÙÙ ÙØØ ØÙØØÙØÙ. ØÙØØØØ ØÙØØØ ÙÙØTrouble viewing this email? Read it online 
Thank you for being one of Click Jordan marketing communications as:scams@scamdex.comWe promise, no spam!  We make it easy to love emailOne-Click-Unsubscribe  | Manage your subscription |Invite a friend
To Advertise with us inside Kuwait Please contact our AgentClick Integrated Media Solutions Hawali, Ben Khaldon St.  / Basam 3 Complex - 3rd Floor - Office No. 1 More ...
2369  Classified as a Advance Fee Fraud/419 scam S GREETINGS, AS I WAIT YOUR RESPONSE??    BARRISTER AUSTIN E. KANUKA
SUMMARY: GREETINGS, AS I WAIT YOUR RESPONSE??
"BARRISTER AUSTIN E. KANUKA"<test@northern.ca>
PLOT 10 OTEIGBA STREET
V/ISLAND LAGOS
Tel: +234-8025205165
Email:barristeraustekanuka@gmail.com
 
 
Dear Sir/Madam,
 
 
I am Barrister Austin E. Kanuka, a solicitor at law. I am the personal attorney to Mr. Freeman Edward, who used to work with Shell Development Company in Nigeria on April 21st 2007, my client, his wife and their only daughter were involved in a car accident along Port Harcourt express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to look for any  body who will be willing to assist me in recovering the fund valued at US$10million left behind by my client before More ...
2370  Classified as a Advance Fee Fraud/419 scam S Review The Audit    Mr. Christos Dallis
SUMMARY: Review The Audit
"Mr. Christos Dallis"<sound@indco.net>
Dear Friend,
I am Mr. Christos Dallis, the Auditor General, National Bank of Greece.
In the course of my auditing, I discovered a floating fund in an
account, which was opened in 1990 belonging to a dead foreigner who
died in 1999. Every effort made to track any member of his family or
next of kin has since failed; hence I got in contact with you to stand
as his next of kin since you bear the same last name with him. He died
leaving no heir or a will.
My intention is to transfer this sum of US$15.5M Dollars in the
aforementioned account to a safe account overseas. I am therefore
proposing that you quietly partner with me and provide an account or
set up a new one that will serve the purpose of receiving this fund.
For your assistance in this venture, I am ready to part with a good
percentage of the entire funds.After More ...
2371  Classified as a Advance Fee Fraud/419 scam S Mutual Funds Transfer    Ms. Renata Dominik
SUMMARY: Mutual Funds Transfer
"Ms. Renata Dominik"<renatadnikk@interros.ru>
Good Day,
I am Ms. Renata Dominik, I have a business brief which might interest you on the instruction of a
businessman in Moscow whose business interest spans crude oil refining, mining, construction, real
estate and tourism.
Over the past years the policies of the Kremlin has not been favourable towards his business and
more importantly towards his person who seem to have a different political view from that of the
Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for
your cooperation to discreetly re-profile funds worth fifty two million, two hundred thousand euro
own by this business tycoon from its present location via a bank in eastern Europe to a new
investment location.
You will be paid eight percent for your 'management consultancy fees', if we are able to reach
terms. More ...
2372  Classified as a Advance Fee Fraud/419 scam S Hello.    Tom Taylor
SUMMARY: Hello.
"Tom Taylor"<fabio.gonzalez@santosfc.com.br>
Dear Friend,
First Sir, I must apologies for interfering into your privacy. My name is Tom Taylor I am the son
of the former President of Liberia Mr. Charles Taylor. My father was a hero who was called back
from his private enterprise by the people of Liberia to salvage them from their unending sorrows
and turmoil in the hands of late tyrant President Samuel Doe. It was out of patriotism my father
left his private enterprise and came down to Monrovia, Liberia to fight the dictatorship government
of Liberia under the rule of errs while President the Late Samuel Doe. Only to be back stabbed by
the same people and loyalist to the late president to be tried for corruption and looting.
Prior to my father taking over the mantle of leadership, my father was already a minerals salesman
and was known to be selling non conflict diamonds which he purchased f More ...
2373  Classified as a Advance Fee Fraud/419 scam S Re:Important    Important Project
SUMMARY: Re:Important
"Important Project"<mrpaul0119@yahoo.pl>
I have a proposal for you - how ever is not mandatory nor will I in any manner compel you to honour
against your will.
I am 45, and work with NBI bank(one ofthe African leading banks in the africa). Here in our bank
existed adormant account
for the past years which belongs to William Barnes who dies in the egyptian 990 aircrash of 1999
with his wife and only
daughter on Tuesday, November 2, 1999 Published at 05:20 GMT . This is the story in a nut
shell.Please you can enter the site below for story confirmation.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been neither deposits nor with drawals from this account for this
long period, I decided to
carry out a thorough investigation and discovered that our client and his family were amoung the
victims of the said plane
disaster.
More ...
2374  Classified as a Advance Fee Fraud/419 scam S 1/11/2010    Sterling Miles
SUMMARY: 1/11/2010
"Sterling Miles"<sterling_miles00001@yahoo.co.uk>
Sterling Miles
Operating Officer,
Coutts & Co, Private Bank.
London, United Kingdom.
Hello,
I am Mr. Sterling Miles, the accounting officer-in charge of the private investment section of the
above named Finance house. I have decided to contact you on a business transfer that requires
confidentiality, trust and transparency, where both of us have a lot to benefit, during my
investigation and auditing in the accounts section, my department came across this money belonging
to a deceased person, a foreigner who died on May 7, 2008 in an auto crash and happens to share the
same last name as you.
This Fund has been dormant in his account in the private investment dept without any claim to this
fund in our custody, either from his family or relation. The said amount is Ј14.6M (Fourteen
Million Six Hundred Thousa More ...
2375  Classified as a Phishing, ID Theft scam P Your quota has exceeded the quota set,    Webmail Quota Set!!!
SUMMARY: Your quota has exceeded the quota set,
"Webmail Quota Set!!!" <Webmail@account.com>
Your quota has exceeded the quota set,
Your quota has exceeded the overall quota / limit is 20 GB You are currently running on 23GB of files and hidden files.
Please click on the link below to confirm your inbox receiving letters and increase your quota. http://www.kickurl.com/webssetquota
Please click on the link and confirm your quota If not, can cause loss of important information in your mailbox letters.
Thank you
Web Service Account. More ...
2376  Classified as a Generic scam G Your Email Informations -    Louise Van Boss (Mrs)
SUMMARY: Your Email Informations -
"Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
*This message was transferred with a trial version of CommuniGate(r) Pro*
DXFT49904/19764/19764/DTM1ZENL
Dear Internet User,
This is to formally inform and congratulate you on the result of our Cyber Lottery draw of the
International Prize
E-Promotional Draws sponsored by consortium of software manufacturing companies.
The online electronic-raffle draws was conducted from an exclusive list of 250,000 international
emails accounts
picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets
were sold. After
the automated computer ballot collection, your E-mail address emerged as a winner category "A" with
the following numbers attached:
(i) Reference Number: EP 330133 EL-163 (ii) Batch Number: 1492301M (iii) Ticket Number: GB
67342221 NL/2010
More ...
2377  Classified as a Generic scam G EVALUATION NEEDED    MYSTERY SHOPPER
SUMMARY: EVALUATION NEEDED
"MYSTERY SHOPPER"<member@rscn.org.jo>
_______________________________________________________________________________________________________________________________________________________
Computer and Communications Systems / CCS . This email and any files transmitted with its
attachments are confidential and intended solely for the use of the individual or entity to whom
they are addressed. If you have received this email in error please notify the sender immediately
and delete this message from your computer. Any dissemination, distribution or copying of this
message or any files transmitted with it by an unauthorized recipient is strictly prohibited. No
contracts or commitments of any kind may be concluded by means of this email without explicit
further agreement between CCS and other parties. Any views expressed in this message are those of
the individual sender. More ...
2378  Classified as a Advance Fee Fraud/419 scam S RE:SEEK FOR APPLICATION NOW!!   
SUMMARY: RE:SEEK FOR APPLICATION NOW!!
ong@petrodar.com
Good day to you.
I have been waiting for you since to contact me to introduce to you, an investor firm, (Gordon
Williams Consultant company United Kingdom) they can finance your company by raising a Conformable
Bank Draft above $850,000.000 United States Dollars, to upgrade your company, but I did not hear
from you since for a couple of weeks now.
I went further to find out how to make an application to enhance the load down and requirements on
how to go about it, however you will have to make a durable payment of the sum of $500.00 to their
agent for him to release the full contact details to you to seek for application your self.
Sir, all I want and needing from you is to be a worker in your company as soon as your investment
bust up again.
You have to contact the agent now, to file you in as an interested candidate.
Agent Name: Howard Davies
Emai More ...
2379  Classified as a Generic scam G CAMELOT GROUP WINNING NOTIFICATION.    CAMELOT GROUP
SUMMARY: CAMELOT GROUP WINNING NOTIFICATION.
"CAMELOT GROUP"<info@camelot.com>
THE CAMELOT GROUP,
OPERATORS OF THE NATIONAL LOTTERY.
3B OLYMPIC WAY, SEFTON BUSINESS PARK,
AINTREE, LIVERPOOL, L301RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address
ballot lottery international program in Great Britain held on the of
30th October 2010. Your mail address have been picked as a winner of a lump sum pay out of One
Million Two Hundred and Thirty Thousand Three Hundred and Ten Great
Britain pounds (?1.230,310 pounds sterling) in cash credited to file REF NO.:CGUK/AWARD/09753/2010.
TICKET NO.: 22-1356-4096-988. LUCKY NO: UK/199-2008/DK2.
This is from total prize money of GBP ?8,612,170 shared among the SEVEN (7) international winners
in this category. All participants for the online version were
selected randomly from World Wi More ...
2380  Classified as a Advance Fee Fraud/419 scam S Official Request    Victor Stevens(ESQ)
SUMMARY: Official Request
"Victor Stevens(ESQ)"<sales@ymky.com>
From: Victor Stevens(ESQ)
Victor Stevens & Associates,
Inderpal Rahal Memorial Trust
Garden Court Chambers
57-60 Lincoln's Inn Fields
London WC2A 3LJ
Dear Friend,
I am Barrister Victor Stevens of Victor Stevens Chambers & Associates.This email is written and
intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr Andreas
Schranner from Munich,Germany.He made a fixed Deposit of $5Million United States Dollars only, Mr
Andreas Schranner died along with his entire family in July 31 2000 in a plane crash,For more
information please visit the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The Governing Body of the Bank where my late client deposited the funds has contacted me on this
matter,I desperately need your assistance to secure and claim the funds from the More ...
2381  Classified as a Lotto/Lottery scam L DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification40@yahoo.com>
Greetings!!!!your email has won you the sum of Two  Hundred and Fifty  thousand Us Dollar ($250,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment.
YAHOO AWARD.doc
File: MS-Word document More ...
2382  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    allassan issa
SUMMARY: I AWAIT YOUR URGENT REPLY
allassan issa <allassanissa@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE More ...
2383  Classified as a Advance Fee Fraud/419 scam S Please get back to me    Mrs Alima Conte
SUMMARY: Please get back to me
"Mrs Alima Conte" <mrsalimaconte@btinternet.com>
Good Day
How are you?I hope you are in good health.I am Mrs.Alima H.Conte. I am contacting you with the hope
that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.5 million U.S dollars cash which I intend to use for
investment purposes.I therefore personally appeal to you seriously and religiously for your urgent
assistance to stand by me and recieve this money in your country where I believe it will be safe
since I cannot leave the country due to the restriction of movement imposed on the members of my
family by the Government now.
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 husbands share .Presently, the Government has intensified
their probe in to my husband More ...
2384  Classified as a Lotto/Lottery scam L DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification2@yahoo.com>
Greetings!!!!your email has won you the sum of Two  Hundred and Fifty  thousand Us Dollar ($250,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment.
YAHOO AWARD.doc
File: MS-Word document More ...
2385  Classified as a Lotto/Lottery scam L ما زال التسجيل مستمر في حملة الحج للسعوديين ومواطنين دول الخليج    فندق الجمرات للمجموعة الثالثة
SUMMARY: =?utf-8?B?2YXYpyDYstin2YQg2KfZhNiq2LPYrNmK2YQg2YXYs9iq2YXYsSDZgQ==?= =?utf-8?B?2Yog2K3ZhdmE2Kkg2KfZhNit2Kwg2YTZhNiz2LnZiNiv2YrZitmGIA==?= =?utf-8?B?2YjZhdmI2KfYt9mG2YrZhiDYr9mI2YQg2KfZhNiu2YTZitis?=
"=?utf-8?B?2YHZhtiv2YIg2KfZhNis2YXYsdin2Kog2YTZhNmF2KzZhdmI2LnYqQ==?= =?utf-8?B?INin2YTYq9in2YTYq9ip?=" <click@click-jordan.com>
ÙÙ ØØÙ ÙÙ ØØÙÙÙ ÙÙ ÙØØ ØÙØØÙØÙ. ØÙØØØØ ØÙØØØ ÙÙØTrouble viewing this email? Read it online 
Thank you for being one of Click Jordan marketing communications as:scams@scamdex.comWe promise, no spam!  We make it easy to love emailOne-Click-Unsubscribe  | Manage your subscription |Invite More ...
2386  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 " <aexsgs@sgs.edu.co>
RE:ATM CARD PAYMENT NOTIFICATION
From: 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 More ...
2387  Classified as a Advance Fee Fraud/419 scam S WE HAVE GOLD DUST FOR SELL,    achusim umamek
SUMMARY: WE HAVE GOLD DUST FOR SELL,
achusim umamek <uwamek@gmail.com>
Dear friend.My name is Mr.Achusim Uwamek; I am from the miningcommunity in Tarkwa Ghana.I am the first son of my late father, Chief Kwame.k.Uwamekand after the death of my father, the tradition demands
that I take over from my Late father and we have inherited250kgs of gold dust from our late father and we desireto sell this gold dust to generate money in order tofacilitate expenses in the projects we are carrying on
now.We want to sell this gold to build schools and healthcenters for our people and we will like you to comedown to Accra to conclude these discussions with ourentire family.The gold is presently in the custody of the security
company where my late father has deposited it while hewas alive, the security Company is in Accra-Ghana.commodity: Gold Dust AlluviaOrigin: GhanaQuantity: 250kgQuality: 22+carat
Purity: 99.9%Price: $25,000As Soon as you are able to contact me will More ...
2388  Classified as a Advance Fee Fraud/419 scam S From Mr vincent zango    Mr vincent zango
SUMMARY: From Mr vincent zango
Mr vincent zango <vincent.zango@hotmail.fr>Attached Message:
From Mr vincent zangoAfrican Development bank(ADB) Burkina Faso
Ouagadougou                                            Dear Friend Pls 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 this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it. I am Mr.vincent zango Manager in African Development Bank(ADB) Ouagadougou,Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the m More ...
2389  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS    Mr.Mike Mcmullen
SUMMARY: CONFIDENTIAL BUSINESS
"Mr.Mike Mcmullen"<mikemcmullen@mail.com>
Dear Sir/Madam,
I am Mr.Mike Mcmullen I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be furnish to you if you
indicate your interest in this
proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,
the fund in question is quite
large. All correspondences will be via email and telephone for now.I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box:mikemcmullen90@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr.Mike Mcmullen More ...
2390  Classified as a Generic scam G     Harry Potter Foundation
SUMMARY: "Harry Potter Foundation" <in-foweb@live.co.uk>
* Harry Potter Foundation.
* 83B Geffrye Street
* Potters House, Smt 4Ei
* UNITED KINGDOM.
*(Customer Services Department)
* Ref: NiG/9411X/05
* Batch: 026/05/WY83.
This Message is to inform you that you have won £1,000.000.00 pounds on
the ongoing The Harry Potter Foundation 2010 lotto draw & held in England Wale
as part of it bailout plans to assist individuals and companies in this recent
Global Economic melt down and your email address has just been nominated for it
(£1,000.000.00 Pounds Sterling's).
For processing and collection of your funds £1,000.000.00 GBP Please
contact The Human Resource manager and Quote your winning membership
number stated below:{ Batch Number...HPF 09102XN Reff Number...HPF 35447XN
Winning umber...HPF09788 } for payment non existing member of the harry potter
foundation are to con More ...
2391  Classified as a Advance Fee Fraud/419 scam S     HSBC Co-operation Bank London
SUMMARY: Can You Help Me Handle This Transfer.-Ref:AABY/NRI-ACCT/0017/08/30/04®
"HSBC Co-operation Bank London"<info.admin@hsbc.com>
Top of the day to you and your family+®
Attention:-Sir/Madam.
Date:Saturday, 30 October 2010.
Ref: ABY/NRI-ACCT-00-17-08-30-04®
private email:rich_adams@mail.mn
 
My Name is Mr.Richie Adams.I am the auditor and head of computing department of
HSBC Co-operation Liverpool Branch,here London in United Kingdom.
 
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2010,
I then found this account and when I investigated deeply by contacting the assigned next of kin
I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs
and nobody has operated on this account again after 2003.
 
I took the courage to look for a reliable and honest person who will be capab More ...
2392  Classified as a Generic scam G RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!    ITALIAN SUPERENALOTTO 2010
SUMMARY: RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
"ITALIAN SUPERENALOTTO 2010"<vhcvhc@ymail.com>
ITALIAN SUPERENALOTTO 2010
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME, ITALY.
29th October,2010
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 29th October ,2010. Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of 500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search e More ...
2393  Classified as a Employment/Job scam E You have received a card from a family member!    webmaster@hallmark.org
SUMMARY: You have received a card from a family member!
webmaster@hallmark.org <webmaster@hallmark.org>
      You have recieved A Hallmark E-Card.
 
 
Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
There's something special about that E-Card feeling. We invite you to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this E-mail to view our
policy.
 
 
Hallmark.com | Privacy & Security | Customer
Service | Store Locator More ...
2394  Classified as a Advance Fee Fraud/419 scam S My wish.    Mrs. Irene Cesarec
SUMMARY: My wish.
"Mrs. Irene Cesarec"<root@sttc.com.cn>
Goodday,
My names are Mrs. Irene Cesarec. I was diagnosed of cancer about 2 years ago, and was receiving
treatment for it, but now the doctors are saying I have a short time to live.
When I was in better health, I never really cared for any body with no children of my own and a
late husband I was a selfish and greedy person. I have decided to donate the sum of $10.8M to you,
so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but
now my health has deteriorated, I wanted my relatives to do this for me but they only saw it as an
opportunity to enrich themselves.
I will be going in for an operation soon, I want this last act of mine to be an offering unto God,
perhaps he will have mercy on me. Please contact my lawyer with the below:
Henry Townsend Esq
htesqaa2010@gmail.com
Quote More ...
2395  Classified as a Generic scam G RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION    EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS PROGRAMS
SUMMARY: RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION
"EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS PROGRAMS"<microluckky@aim.com>
TRANSVERSAL FELICIAN
27113 MADRID, SPAIN.
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
FILE CLAIM NO: 297/8159/LPD
ATTN: CLAIMANT,
RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION
We are pleased to inform you of the release of the 23rd October. 2010, results of the EURO
MILLIONES INTERNATIONAL LOTTERY PROMOTIONS PROGRAMS held on the 21st of August 2010.Your name was
attached to the ticket number 76501 with serial number MI335 drew the lucky numbers 9. 24. 37. 39.
49:
3. 9 which consequently won the lottery in the 2nd category.
You have there been approved for a lump sum pay out of Ђ815,810. More ...
2396  Classified as a Generic scam G Gold Mining Company    Paul Kwame
SUMMARY: Gold Mining Company
Paul Kwame <soffice113@gmail.com>
Dear Sir,
I was mandated by a Gold Mining Company, to source for a genuine
buyer for gold
dust on C.I.F basis. If interested please email me back, so that I can
send you
the specifications and procedures. Serious buyers only. Sincerely,
Dr. Paul Kwame. Email: golddust1940@volny.cz More ...
2397  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 ...
2398  Classified as a Lotto/Lottery scam L winning notification    marcela kathy
SUMMARY: winning notification
marcela kathy <cmellobusinessconsult@gmail.com>
find attached your winning notification
winning%20notification[1].docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2399  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER!!!!!    lexus Motor
SUMMARY: DEAR LUCKY WINNER!!!!!
"lexus Motor"<info@cherngbor.cherng-bor.com.tw>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five pe More ...

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