The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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: October 2010

2400  Classified as a Generic scam G [Bulk?]Warm Regards From China    POST PRIVATE
SUMMARY: [Bulk?]Warm Regards From China
"POST PRIVATE" <private@w.cn>
Greetings,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with bank of china. I have an
interesting business proposal for you that will be of immense benefit to both
of us. Although this may be hard for you to believe, we stand to gain
11.5million USD between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying to
this email.
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. Do
contact me only at my private email address: postprivate90@ More ...
2401  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is highly needed    Nikiema Abdul
SUMMARY: Your urgent attention is highly needed
Nikiema Abdul <nikiemaabdul1@voila.fr>
FROM THE DESK OF Mr NIKIEMA ABDULThe Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso (West Africa)REMITTANCE OF US$11,300,000.00CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTIONThis message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out
for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further d More ...
2402  Classified as a Advance Fee Fraud/419 scam S Technical Support    Webmaster Help Desk Support
SUMMARY: Technical Support
"Webmaster Help Desk Support" <acquarod@unimelb.edu.au>
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox
size.
Click the below link and fill the form to upgrade your account.
http://use.my/helpdesk-supportwebmaster-ac-uk/
Technical Support
192.168.0.1 More ...
2403  Classified as a Employment/Job scam E Ref: CPCIC/08626572/2010    CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
SUMMARY: Ref: CPCIC/08626572/2010
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY <julio@spei.br>
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.
Ref: CPCIC/08626572/2010
Collection Officers are in USA & CANADA to assist in retrieving debts from
our
numerous customers in this region.
Respond with the below data is interested:
1) Name
2) Country
Send your response via email to biz_cpcic@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY More ...
2404  Classified as a Employment/Job scam E Ref: CPCIC/08626572/2010    CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
SUMMARY: Ref: CPCIC/08626572/2010
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY <julio@spei.br>
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.
Ref: CPCIC/08626572/2010
Collection Officers are in USA & CANADA to assist in retrieving debts from
our
numerous customers in this region.
Respond with the below data is interested:
1) Name
2) Country
Send your response via email to biz_cpcic@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY More ...
2405  Classified as a Advance Fee Fraud/419 scam S LET\'S DO THIS!    MR SHU
SUMMARY: LET'S DO THIS!
"MR SHU" <wgshu@aol.com>
Acknowledge,
An Iraqi made a fixed deposit of $6.5m usd in
my bank branch (Hang Seng Bank,Hong Kong) where
I´m a director and he died with his entire family
in the war leaving behind no next of kin, I'm ready
to share 50/50 with you if you choose to stand as my
deceased client next of kin. If interested mail me at
the address below.
Email Contact: wangsh@nba2k.cn
Yours Truly,
Wang Shu. More ...
2406  Classified as a Generic scam G THE DESK OF MRS. CAROLYN SCHMITT    DOROTHY FULHAM
SUMMARY: THE DESK OF MRS. CAROLYN SCHMITT
"DOROTHY FULHAM"<dorothyfulham55@gmail.com>
FROM THE DESK OF MRS. CAROLYN SCHMITT
39 WOODLANDS CLOSE, GOLDERS GREEN
LONDON, NW11 9QR, UNITED KINGDOM
HEADING :{AWARD RESULT 2010}Attached Message:
Ticket Number: 44-09-42-09-94-4Q
Serial Number: 66-Q99
Batch Number: UK/PPT/090/033D
Reference Number: LM/0800/LK/WRQ
Drew Date: 29th August 2010
Your email address name attached to a ticket number: 44-09-42-09-94-4Q
with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$750,000.00 each in this section. Therefore you must contact your
Claim Agent.
MR. USMAN KACHALLA
Email: usmankachalla@financier.com
Address: 21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, More ...
2407  Classified as a Generic scam G Greetings    DR ANTHONY BRIAN
SUMMARY: Greetings
"DR ANTHONY BRIAN" <dranthonybrian@rediffmail.com>
 Dear Friend , I am Dr.Anthony Brian ,a staff of Private Banking Services here in London .An investment was placed under my management four years ago by a customer who is now deceased and has the same last name with you.I need your assistance in investing these fund US$50 Million United States DollarsIf you're interested contact me on my private email: dranthonybrian@rediffmail.comPlease reply me on email: dranthonybrian@rediffmail.com Dr Anthony Brian  WEB.DE DSL Doppel-Flat ab 19,99 €/mtl.! Jetzt auch mit    gratis Notebook-Flat! http://produkte.web.de/go/DSL_Doppel_Flatrate/2 More ...
2408  Classified as a Lotto/Lottery scam L [Bulk?]Award letter to Mxw    Fred Anderson
SUMMARY: [Bulk?]Award letter to Mxw
"Fred Anderson" <andersonfred@bk.ru>Attached Message:
Schlumberger, one of the leading oil companies in the world is glad to announce the successful
nomination of your name in this end of years global promotions for the sum of _600,000. 00 (Six
hundred thousand Euro) . This nomination is from a random computer ballot system drawn from a
database of names in your state. To process and claim your prize please contact the paying
institution
(Quote the ref# SchlumbergeMxw/_600,000 . 00 and please the best bet is to send them an email
message, send same copy to the toll free fax number above and also call them on the toll free
number to ensure that they got your confirmation.
Congratulations for your award.
Schlumberger Oil company (Quote the ref# Schlumbergerjdj843/_600,000 . 00 and please the best bet
is to send them an email message, send same copy to the toll fr More ...
2409  Classified as a Generic scam G Your ATM CARD Parcel    Payment Department
SUMMARY: Your ATM CARD Parcel
"Payment Department"<info@atm.org>
Our Ref: RTB /SNT/STB
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card
Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the
information below.
NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon
as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Pon Bee
Email:siamcourierexprex@yahoo.com.hk
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Chai Son More ...
2410  Classified as a Generic scam G APPLY FOR LOAN WITH US.    Mrs. Lisa Johnson
SUMMARY: APPLY FOR LOAN WITH US.
"Mrs. Lisa Johnson" <lisajohnson@info.al>
Awesome Loan Finance Company is offering out loan, in the rate of 3% interest rate to any parts of
the world to any individual firms, companies at large who
Also wishes to obtain a loan from us to establishing new business, Debt consolidation, Personal
loans, Mortgages, Investments etc. We deal with all short
Term and long term loan applications
Professionally.
Our reliable and friendly service exceeds all our competitors in terms of speed and efficiency.
Awesome Loan Finance Company has substantial
Assets and we can offer the greatest degree of flexibility to give you a quick speedily loan.
Supreme Loan Finance Company assesses each individual
Application on its own merit.
We do not make a mountain out of a molehill to provide you with a easy loan. If interested do
contact our loan processing officer Mr. David Mark, More ...
2411  Classified as a Advance Fee Fraud/419 scam S HSBC Internet Banking Security Upgrade Notification    HSBC Bank Plc
SUMMARY: HSBC Internet Banking Security Upgrade Notification
HSBC Bank Plc <onlineservice@hsbc.co.uk>
The world's
local bank
United Kingdom
Home
More ...
2412  Classified as a Phishing, ID Theft scam P Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB   
SUMMARY: Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB
=?iso-8859-1?Q?Laborat=F3rio_Municipal?= <laboratoriomunicipal@sertaozinho.sp.gov.br>
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.
 
CLICK HERE:
 
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.
Prefeitura Municipal de Sertãozinho - Uma cidade cada dia melhor
Rua Aprigio de Araújo, 837 - Sertãozinho/SP - Tel: 16 2105-3000 More ...
2413  Classified as a Advance Fee Fraud/419 scam S Technical Support    Webmaster Help Desk Support
SUMMARY: Technical Support
Webmaster Help Desk Support <info@webmaster.org>
--
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox
size.
Click the below link and fill the form to upgrade your account.
http://use.my/helpdesk-supportwebmaster-ac-uk/
Technical Support
192.168.0.1 More ...
2414  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    EURO LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"EURO LOTTO"<zeffreezuma@aim.com>
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF OCTOBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE < More ...
2415  Classified as a Advance Fee Fraud/419 scam S FROM DR UMARU ZONGO    umaru zongo
SUMMARY: FROM DR UMARU ZONGO
umaru zongo <zongoumaru111@gmail.com>
FROM DR UMARU ZONGOAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  PHONE; +226-78 78 46 20  DEAR FRIEND, This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be maped out for expenses. More ...
2416  Classified as a Generic scam G Payment Notification !    Khalid FELLAHI
SUMMARY: Payment Notification !
Khalid FELLAHI <khalid.fellah@w.cn>
FROM THE DESK OF: DR. KHALID FELLAHITHE REGIONAL VICE PRESIDENT AFRICA OF
WESTERN UNIONTEL/FAX: 00 229 6637 9445
 
Dear 
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to the hands of some unscrupulous element that are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executives of Western Union. It is our pleasure to inform you that ATM VISA Card has been approved in your name and upgraded with your entire funds.
 
·     ATM card number: **** **** **** **** withheld for security reason
·     The secret PIN number: ****
·         FDIC Insured
·         Useable in over 210 countries
More ...
2417  Classified as a Advance Fee Fraud/419 scam S FROM DR UMARU ZONGO    umaru zongo
SUMMARY: FROM DR UMARU ZONGO
umaru zongo <zongoumaru111@gmail.com>
FROM DR UMARU ZONGOAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  PHONE; +226-78 78 46 20  DEAR FRIEND, This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be maped out for expenses. More ...
2418  Classified as a Generic scam G Payment Notification !    Khalid FELLAHI
SUMMARY: Payment Notification !
Khalid FELLAHI <khalid.fellah@w.cn>
FROM THE DESK OF: DR. KHALID FELLAHITHE REGIONAL VICE PRESIDENT AFRICA OF
WESTERN UNIONTEL/FAX: 00 229 6637 9445
 
Dear 
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to the hands of some unscrupulous element that are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executives of Western Union. It is our pleasure to inform you that ATM VISA Card has been approved in your name and upgraded with your entire funds.
 
·     ATM card number: **** **** **** **** withheld for security reason
·     The secret PIN number: ****
·         FDIC Insured
·         Useable in over 210 countries
More ...
2419  Classified as a Advance Fee Fraud/419 scam S Secretary,Foreign Operation Department Canadia bank Plc.    Mrs Chang Kim
SUMMARY: Secretary,Foreign Operation Department Canadia bank Plc.
Mrs Chang Kim <upssexcompanh@mail.ru>
Attn;My Dear
This is to inform you that the board of directors of Canadia bank has resolved to pay you via money
gram money transfer ,your fund of $800,000.00 has been programmed to be released via money gram
batches payment which you as the beneficiary will be receiveing the sum of $10,000.00 per day
untill you receive your total fund in your possession.You winning fund of $800,000.00 has been
already programmed for payment as soon as you forward the below information to the money gram
department of Canadia bank bank payment will begin
RECEIVER NAME===
TEL NO=======
COUNTRY=======
CITY=========
REFERENCE CODE NUMBER; UNITEDN/9878/MTM8789/10
Note that we have resloved to pay you via money gram as your where unable to receive your fund via
T/T wire transfer due to some protocols in huge fund t More ...
2420  Classified as a Advance Fee Fraud/419 scam S RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    GEN. FRANK MENSAH
SUMMARY: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
"GEN. FRANK MENSAH" <genfrankmensah1954@gmail.com>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE.
MARITIME AND AVIATION UNIT.
ACCRA – GHANA.
FROM THE DESK OF THE CHAIRMAN,
DE CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
REPLY TO THIS E-MAIL (genfrankmensah@gmail.com)
ATTN;
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER
THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN
COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO
RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME
DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE
GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUC More ...
2421  Classified as a Generic scam G My Dear Friend    Mr. Johnson Donalds
SUMMARY: My Dear Friend
"Mr. Johnson Donalds"<j.donalds@creditsuisse.com>
Attn: Friend,
 
My Name is Mr Johnson Donalds from Harlesden, North West London, here in England. I work for Credit Suisse Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department, being the Operational Manager (Greater London Regional Office), I discovered an abandoned sum of $16,410.000 million USA Dollars (Sixteen million Four hundred And Ten thousand USA Dollars) in an account that belongs to one of our Late foreign customers.
 
He unfortunately lost his life in a plane crash, including his wife and only daughter. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done More ...
2422  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Pay
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Pay"<compensaion.atm@gmail.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 d More ...
2423  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 ...
2424  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    China Union Pay
SUMMARY: Union Pay/ATM Compensation Payment Notification
"China Union Pay"<compensaion.atm@gmail.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 d More ...
2425  Classified as a Advance Fee Fraud/419 scam S SEEK FOR APPLICATION NOW!!   
SUMMARY: 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 you to promise me is to be a worker in your company as soon as your investment bust
up again.
You have to contact agent now, to file you in for the as an interested candidate.
Agent Name: Howard Davies
Email A More ...
2426  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED HELP FROM YOU THANKS    LATE MARTIN NDEBELE REFINERY
SUMMARY: PLEASE I NEED HELP FROM YOU THANKS
LATE MARTIN NDEBELE REFINERY <solomon.ndebele@rediffmail.com>
Late Martin Ndebeleâs Refinery Co-operation Company in Zimbabwe.
 
Hello Dear 
 
I got your contact address
through the country search. My name is Mr. Solomon Ndebele the 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 by President
Robert Mugabeâs administration during the land dispute that happened in
Zimbabwe years ago, the reason why I need your urgent assistance, is because of
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
More ...
2427  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Ousmane Diallo
SUMMARY: Urgent Assistance
Ousmane Diallo <a426375z@gmail.com>
Urgent Assistance
Dear sir/madam,
I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina
Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five
Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in
West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air
Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on
the funds has also expire because the bank law stimulates that after Twelve years where the next of
kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed
funds. In order to avert this negative development, I will like to seek for your permission as a
foreigner to stand as the More ...
2428  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Miss MORIN BARRY
SUMMARY: Dearest one,
Miss MORIN BARRY <morin.barry@btinternet.com>
Dearest one,it is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.Your profile pushed me to send you this mail,I am Miss Morin Barry i am 21years old and the only Daugther of my late parents Mr.and Mrs.David Barry My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 18th.Norvenmber 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 3 years old,and since then my father took me so special. Before his
death on Norvenmber 18, 2007 he called the secretary who accompanied him to the hospital and More ...
2429  Classified as a Advance Fee Fraud/419 scam S HSBC Internet Banking Security Upgrade Notification    HSBC Bank Plc
SUMMARY: HSBC Internet Banking Security Upgrade Notification
HSBC Bank Plc <onlineservice@hsbc.co.uk>
The world's
local bank
United Kingdom
Home
More ...
2430  Classified as a Advance Fee Fraud/419 scam S Dearest one    Miss MORIN BARRY
SUMMARY: Dearest one
Miss MORIN BARRY <morin.barry@btinternet.com>
Dearest one,it is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.Your profile pushed me to send you this mail,I am Miss Morin Barry i am 21years old and the only Daugther of my late parents Mr.and Mrs.David Barry My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 18th.Norvenmber 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 3 years old,and since then my father took me so special. Before his
death on Norvenmber 18, 2007 he called the secretary who accompanied him to the hospital and More ...
2431  Classified as a Advance Fee Fraud/419 scam S My Greetings,    Anani
SUMMARY: My Greetings,
Anani <desmond-anani@cantv.net>
My Greetings, I communicate you with honest Intentions and I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account by a Deceased client of a Bank here in Ivory Coast. I have the opportunity to be working as an external Auditor when I came across this Account with a substantial Deposit in foreign currency which has not been claimed for some years, I sent out notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over, this man had no family and left no Beneficiary information. This Money if it is not claimed may be tuned over to the Treasury if someone does not claim it hence my
decision to contact you for your Interest so I can present you as the Business pa More ...
2432  Classified as a Advance Fee Fraud/419 scam S ALLUVIAL GOLD DUST OFFER FOR SALES    GOLD DUST FOR SALE
SUMMARY: ALLUVIAL GOLD DUST OFFER FOR SALES
"GOLD DUST FOR SALE" <contactasabi@wanado.fr>
ALLUVIAL GOLD DUST OFFER FOR SALES
ASABI ASCON SARL & COOPERATIVE WEND PANGA are pleased to make this offer of AU Metal Gold under the
penalty of perjury and with full cooperate and legal responsibility to the following terms and
conditions.
1. Product: AU Metal (Gold)
2. Origin: Burkina-Faso West Africa
3. Type: Alluvial
4. Purity: 22.5 Carat or 92%
5.Quantity: 100-1000 kilos
6.Price: $19,000 per kg
PROCEDURES:
One representative of the buyer is suppose to come down to (Ouagadougou, BURKINA-FASO) for the
inspection and random sampling of our Gold Bars. Or make plans for the Gold to be ship to his/her
destination. We look forward to establishing a long lasting business relationship with you.
NOTE :
In the event you do not buy gold, be kind enough to forward our contact email to a Go More ...
2433  Classified as a Advance Fee Fraud/419 scam S My Greetings,    Anani
SUMMARY: My Greetings,
Anani <desmond-anani@cantv.net>
My Greetings, I communicate you with honest Intentions and I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account by a Deceased client of a Bank here in Ivory Coast. I have the opportunity to be working as an external Auditor when I came across this Account with a substantial Deposit in foreign currency which has not been claimed for some years, I sent out notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over, this man had no family and left no Beneficiary information. This Money if it is not claimed may be tuned over to the Treasury if someone does not claim it hence my
decision to contact you for your Interest so I can present you as the Business pa More ...
2434  Classified as a Generic scam G Lucrative Investment!!!    Dr. Pallidis Ilias
SUMMARY: Lucrative Investment!!!
"Dr. Pallidis Ilias" <info@ventaglio.com>
Greetings,
I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company
for investment purpose.
I have US$50M which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before
we proceed further I would like to know more details about you for my personal scrutiny and to
know if you are capable of this deal, please provide me:
1. Full names;
2. Country of Residence;
3. A detailed profile about your self/business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these information’s are very important for me to move forward with this transaction and also
provide me your d More ...
2435  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 you to promise me is to be a worker in your company as soon as your investment bust
up again.
You have to contact agent now, to file you in for the as an interested candidate.
Agent Name: Howard Davies
Emai More ...
2436  Classified as a Generic scam G ~~~~ATM PAYOUT ALERT 2010~~~~    Edilene
SUMMARY: ~~~~ATM PAYOUT ALERT 2010~~~~
Edilene <contabilidade@unimeditabira.com.br>
OUR REF: UK/ATM/4378
YOUR REF: CLAIMS/ATM/4378
We do officially inform you that an Inter-Switch ATM-Card Valued at
£1,000.000.00 GBP (One Million Great British Pounds) has been
accredited in your favour by the UK Inter Switch ATM Organization.Your
Personal Identification Number is ATM-4378.The ATM Card has a daily
withdrawal limit of £10,000.00GBP Per Day due to its International
Roaming status.
You are advice to contact Mrs.Edilene Michael via Email:
atmpayout_desk@live.com
Our contracted delivery company will deliver your package to
your address.Please provide the following details for processing:
* Full Names:
* Delivery Address:
* Country:
* Sex:
* Age:
* Occupation:
* Phone Number:
Regards
Committee On Foreign Payment
---------------------------------- More ...
2437  Classified as a Employment/Job scam E MYSTERY SHOPPER ASSIGNMENT    BDC SURVEY LLC
SUMMARY: MYSTERY SHOPPER ASSIGNMENT
"BDC SURVEY LLC"<admin@czfc120.com>
We are a company that conduct surveys and evaluate other companies. We get hired
to go to other peoples companies and act like customers in order to know how the
staffs are handling their services in relation to their customers. once we have
a contract to do so, you would be directed to the company or outlet, and you
would be given the funds you need to do the job(either purchase things or
require services), after which you would write a comment on the staffs
activities and give a detailed record of your experience.
Examples of details you would forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react
to clients why they get tensed.
And we turn the information over to the co More ...
2438  Classified as a Advance Fee Fraud/419 scam S SPECIALLY DIRECTED TO YOU FOR ASSISTANCE    Mrs. Hajia Turai Yar Adua
SUMMARY: =?US-ASCII?B?U1BFQ0lBTExZIERJUkVDVEVEIFRPIFlPVSBGT1IgQVNTSVNUQU5DRQ==?=
"Mrs. Hajia Turai Yar Adua" <fededd@stumarthomet.com>
Attention!!
I am Mrs. Hajia Turai Yar Adua, wife of the recent LATE president of the Federal Republic of
Nigeria, Alhaji Umaru Musa Yar Adua, I got your contact from one of my late husbandâs personal
directory recommended to be one of the foreigners he wanted to enter into partnership with before
he died, hence I decided to contact you with the impression that you could be trust worthy,
During my family meeting last night with selected concern members of the family, we discussed one
of the matter pressing my family at the moment and we resolved and agreed to contact only you with
details on our search for a God fearing person who will assist us to handle our matter on trust and
sympathy, having come across a recommendation note writing by my late husband about your good self,< More ...
2439  Classified as a Generic scam G AWARD NOTIFICATION NEWS KINDLY VIEW THE ATTACH FILE    UK LOTTERY WINNERS AWARD NEWS
SUMMARY: AWARD NOTIFICATION NEWS KINDLY VIEW THE ATTACH FILE
UK LOTTERY WINNERS AWARD NEWS <yahooaward201smailbox@rediffmail.com>
 ATTN: DEAR WINNER,British Microsoft Award Headquarters: Customer service 68 Newman Street. City, London. Country,          United Kingdom. Postal/Zip Code, W1T 3EFCongratulations dear winner kindly fill the columns and get back immediately for transferring of your fund thanks for your co-operation Contact information of your agent in United KingdomName Mr. Paul WilliamsTell:+44 703 174 2585.E-mail: uklotteryboard@gala.netE-mail: paulwilliamslottboard@live.co.ukFROM YAHOO AWARDS CENTER (UK) UNITED KINGDOM
MICRO-SOFT (UK) LONDON.doc
File: MS-Word document More ...
2440  Classified as a Generic scam G Lucrative Investment!!!    Dr. Pallidis Ilias
SUMMARY: Lucrative Investment!!!
"Dr. Pallidis Ilias" <info@ventaglio.com>
Greetings,
I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company
for investment purpose.
I have US$50M which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before
we proceed further I would like to know more details about you for my personal scrutiny and to
know if you are capable of this deal, please provide me:
1. Full names;
2. Country of Residence;
3. A detailed profile about your self/business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these information’s are very important for me to move forward with this transaction and also
provide me your d More ...
2441  Classified as a Generic scam G Lucrative Investment!!!    Dr. Pallidis Ilias
SUMMARY: Lucrative Investment!!!
"Dr. Pallidis Ilias" <info@ventaglio.com>
Greetings,
I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company
for investment purpose.
I have US$50M which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before
we proceed further I would like to know more details about you for my personal scrutiny and to
know if you are capable of this deal, please provide me:
1. Full names;
2. Country of Residence;
3. A detailed profile about your self/business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these information’s are very important for me to move forward with this transaction and also
provide me your d More ...
2442  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo"<officerupdate@kimo.com>
Attn:Dear Sir/Madam
You Have Won US$1,500,000.00 (One Million,Five Hundred Thousand
United States dollars)
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
28/09/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
Please contact our paying officer.
Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60103706401
Email:officerclaimsupdate@kimo.com
Yours Sincerely,
Mrs. More ...
2443  Classified as a Generic scam G Please update your American Express contact detalis (Case 1318835)    American Express
SUMMARY: Please update your American Express contact detalis (Case 1318835)
"American Express" <services@americanexpress.com.au>
American Express
Australia Security Notification:
Please update your AMEX Contact Details
Dear AMEX Australia card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're AMEX card account (s).
This helps us better contact you with alerts, news, updates and to keep your
American Express card safe and reliable 24 hours a day, 7 days a week.
We protect the systems at our end but security is a mutual responsibility and a
good communication between you and American Express is always required.
A recent review of your account determined that you need to update the email
address and phone number associated with your AMEX AU account.
Please use the following link and update your contact details:
http://w More ...
2444  Classified as a Generic scam G Please update your American Express contact detalis (Case 6013149)    American Express
SUMMARY: Please update your American Express contact detalis (Case 6013149)
"American Express" <services@americanexpress.com.au>
American Express
Australia Security Notification:
Please update your AMEX Contact Details
Dear AMEX Australia card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're AMEX card account (s).
This helps us better contact you with alerts, news, updates and to keep your
American Express card safe and reliable 24 hours a day, 7 days a week.
We protect the systems at our end but security is a mutual responsibility and a
good communication between you and American Express is always required.
A recent review of your account determined that you need to update the email
address and phone number associated with your AMEX AU account.
Please use the following link and update your contact details:
http://w More ...
2445  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account.    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account.
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
2446  Classified as a Advance Fee Fraud/419 scam S HSBC Internet Banking Security Upgrade Notification.    HSBC Bank Plc
SUMMARY: HSBC Internet Banking Security Upgrade Notification.
HSBC Bank Plc <onlineservice@hsbc.co.uk>
The world's
local bank
United Kingdom
Home
More ...
2447  Classified as a Generic scam G Dear Friend    Anusa Hirunpatravong
SUMMARY: Dear Friend
"Anusa Hirunpatravong"<hanusa39@gmail.com>
Dear Friend,
It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I
am Anusa Hirunpatravong From Thailand the Personal Assistant, to Mr. Suriya Jungrungreangkit Former
Thailand Transport Minister during Thaksin Shinawatra regime which was ousted by a military coup on
Sept 19 2006 and Martial law was imposed by the Council for Democratic Reform, now called the
Council for National Security after the Sept 19 coup.Can read more on this
link:http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated
I would have prefer talking to you on phone , the new government is taping the past government
officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my
opinion by mail. we are placed under surveillance . However my main point of contacting you is More ...
2448  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Patrick Joseph    MR.PATRICK JOSEPH
SUMMARY: Greetings From Mr.Patrick Joseph
"MR.PATRICK JOSEPH" <mrpatrickjo7@o2.pl>
Greetings From Mr.Patrick Joseph,
Dear Sir/Madam,
Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa,there is the sum of $13.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, sending the below informati More ...
2449  Classified as a Generic scam G [GSN Suspected Spam] ABC    Alan Lewis
SUMMARY: [GSN Suspected Spam] ABC
"Alan Lewis"<alanlewis@blumail.org>
Hello,
I am Mr. Alan Lewis, one of the legal consultants to the "Contract Award committee" headed by
Mr.Danny Jordan of the 2010 world cup recently held in South Africa.
I am formaly establishing contact with you after due consultation with your high commission. I wish
to inform you that I have nominated you as beneficiary to the total sum of "Twenty One Million,
Three Hundred and Seventy Five Thousand United States Dollars" ($21,375,000) presently in the
correspondence bank of the 'Reserve Bank Of South Africa' in Asia. Details of the bank will be
disclosed once we agree to work together 'for security reasons'.
I decided to establish this contact with you because you were favored for this Third Party claim.
My late client Mr. Morgan chang Park, an Asian American acquired this money from contract his
company exec More ...
2450  Classified as a Advance Fee Fraud/419 scam S ATTENTION REIMBURSEMENT GRANTED-INVESTMENT PROJECT    BARRISTER SULE AHMED
SUMMARY: ATTENTION REIMBURSEMENT GRANTED-INVESTMENT PROJECT
"BARRISTER SULE AHMED"<barahmedsule@globomail.com>
Good Day,
INVETSMENT PROJECT IN REAL ESTATES
I want to know if you will like to help my client invest in your country and get rewarded
financially without leaving or affecting your present job?
I represent Mrs.Chung Hee- Ja, wife of Mr. Kim Woo Chung the founder and former chairman of the
Daewoo Motors Group in South Korea hereafter shall be referred to as my registered client and it is
on her instruction that i am doing all that i am doing now.
She is looking for a foreign individual or a corporate body that can profitably invest
$150,000,000.00 (One Hundred and Fifty Million US Dollars) on real estates outside Republic of
Benin.
Most importantly, you will be required to invest these funds on real estates preferably in your
country of residence outside of Benin. Mrs.Chung Hee- Ja is wil More ...
2451  Classified as a Advance Fee Fraud/419 scam S ATTENTION REIMBURSEMENT GRANTED-INVESTMENT PROJECT    BARRISTER SULE AHMED
SUMMARY: ATTENTION REIMBURSEMENT GRANTED-INVESTMENT PROJECT
"BARRISTER SULE AHMED"<barahmedsule@globomail.com>
Good Day,
INVETSMENT PROJECT IN REAL ESTATES
I want to know if you will like to help my client invest in your country and get rewarded
financially without leaving or affecting your present job?
I represent Mrs.Chung Hee- Ja, wife of Mr. Kim Woo Chung the founder and former chairman of the
Daewoo Motors Group in South Korea hereafter shall be referred to as my registered client and it is
on her instruction that i am doing all that i am doing now.
She is looking for a foreign individual or a corporate body that can profitably invest
$150,000,000.00 (One Hundred and Fifty Million US Dollars) on real estates outside Republic of
Benin.
Most importantly, you will be required to invest these funds on real estates preferably in your
country of residence outside of Benin. Mrs.Chung Hee- Ja is wil More ...
2452  Classified as a Generic scam G Please update your American Express contact detalis (Case 3792211)    American Express
SUMMARY: Please update your American Express contact detalis (Case 3792211)
"American Express" <services@americanexpress.com.au>
American Express
Australia Security Notification:
Please update your AMEX Contact Details
Dear AMEX Australia card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're AMEX card account (s).
This helps us better contact you with alerts, news, updates and to keep your
American Express card safe and reliable 24 hours a day, 7 days a week.
We protect the systems at our end but security is a mutual responsibility and a
good communication between you and American Express is always required.
A recent review of your account determined that you need to update the email
address and phone number associated with your AMEX AU account.
Please use the following link and update your contact details:
http://w More ...
2453  Classified as a Advance Fee Fraud/419 scam S VERY SERIOUS AND URGENT REPLY REQUIRED IMMEDIATELY,    Helena Yunos
SUMMARY: VERY SERIOUS AND URGENT REPLY REQUIRED IMMEDIATELY,
Helena Yunos <esmarbydgoszcz@neostrada.pl>
Ms Helena Yunos ,
I am Ms Helena Yunos, I wish to seek for your help in a financial transaction, however,
is not mandatory nor will I in any manner compel you to honor my request against your will.
Your profile pushed me to send you this mail,I'm the daughter of late Dr. and Mrs Yunos Rahman .My
father was a highly reputable business man (supplier of agro allied material and general
merchandise) he operated in the Middle East and Europe during his days.
It is sad to say that he passed away in one of his trips to the UK. Although his death was linked
or rather suspected to have been masterminded by one of our uncles who travelled with him at that
time. But God knows the truth! My mother
died when I was a little girl, and since then my father took me so special. Before his death in
2009, he told me about the fun More ...
2454  Classified as a Employment/Job scam E LOOK INTO THIS(EARN MORE)    Giovita John.
SUMMARY: LOOK INTO THIS(EARN MORE)
"Giovita John."<info@lee.com>
Greetings,
You can easily make $500-$1500 or more in a week by working for us as Sub-contractor in your
geographical location,you will be in charge of collecting payment/commission on behalf of our
organization thus Courtage International Cotton Plantation here in West Africa.
Does it sounds like your dream job?
Note that no form of financial investment is needed from you.
Your tasks are as follows:
1. Receive payment/commission from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and remit our office here in
West Africa.
If you are interested, please provide this information below as this assures our partnership.
APPLICATION FORM
FIRST NAME.............
LASTNAME...................
ADDRESS.......................
CITY..............................
STATE................. More ...
2455  Classified as a Advance Fee Fraud/419 scam S ALERT FROM CBN.    Central Bank of Nigeria
SUMMARY: ALERT FROM CBN.
"Central Bank of Nigeria"<cenbanko@cbn.org>
FOREIGN OPERATION DEPARTMENT
Central Bank of Nigeria
Samuel Ladoke Akintola Way ,
P.M.B. 0187, Garki, Abuja, Nigeria
Ref: CBN/IRD/CBX/PDF/010.
Dear Beneficiary
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Prof. Sanusi Lamido,” on behalf of the Federal Republic of Nigerian under the Auspices of the Civilian  President,Dr.Goodluck Ebele Jonathan,whom has unanimously approved all outstanding Inheritance/contract payments,lottery payments which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials,and as well beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order.
I wish to inform you that all matters relating to the release of all compensation payments are now under my control and supervision,This development has become necessary due to More ...
2456  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 ...
2457  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP US    elizabeth jack
SUMMARY: PLEASE MY DEAR HELP US
elizabeth jack <elizabeth_jack01@att.net>
PLEASE MY DEAR HELP USAttached Message:
Dear Sir/Madam,
Hello,
We are happy to request for your assistance and also to go into business partnership with you, i
believe that you will not betaryed our trust, which we are going to lay on you. My Name is
Elizabeth Jackson Were both 19year old with My Twins brother Name Richard Jackson, the only son and
daughter of my late parents CHIFE and Mrs Robert Jackson, I am here with my only Twins brother, our
father was a highly reputable business
magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to
say that he passed away mysteriously in France during one of his business trips abroad in the year
12th.Febuary 2009.Though his sudden death was linked or rather suspected to have been masterminded
by an uncle of his who travelled with him at that time h More ...
2458  Classified as a Advance Fee Fraud/419 scam S la limpieza lo es todo    Diego de la Garza
SUMMARY: la limpieza lo es todo
"Diego de la Garza" <ventas@corporativomexico.info>
unsucribe More ...
2459  Classified as a Advance Fee Fraud/419 scam S Hello:    Mohd Hatim
SUMMARY: Hello:
Mohd Hatim <mohdmonsor.hatim53@gmail.com>
Attn,
I apologize for any inconvenience, but please read and
objectively consider if we can work together,I know this message may
come to you as a big surprise because we have not met before, but please
do not think this is one of those junk mails you do received in your
email box/fax machine of which I, myself do receive also. After proper
consideration I suppose, I feel quite safe dealing with you in this
mutual beneficial transaction. Though, this medium (internet) has been
greatly abuse More ...
2460  Classified as a Generic scam G Bank Fraud/Check Fraud/Check Forging    Sims, Leslie
SUMMARY: Bank Fraud/Check Fraud/Check Forging
"Sims, Leslie" <Leslie.Sims@ssa.gov>
 
Yesterday I received a call from a my wife at 1415 hours
telling me to call a Ms Lola McDermott at the Bank of America in Owings Mills
Maryland at 410-902-3480 about someone trying to deposit a forged check with my
wife’s name on it from my bank account with a forged signature on
it. 
 
I called Ms McDermott and she gave me the information
above also.  She said I should go to Bank of America and close out that
account because someone had gotten my bank account information and had made a
business type check that looked legitimate but was out of scale regarding the
amount with what my usual check amounts had been and instead of having both our
names, only had my wife’s name as the account holder.  She said that
I should give the person at the bank her name and telephone n More ...
2461  Classified as a Generic scam G EUROPEAN UNION COMPENSATION OFFICE    EUROPEAN UNION COMPENSATION OFFICE
SUMMARY: EUROPEAN UNION COMPENSATION OFFICE
EUROPEAN UNION COMPENSATION OFFICE <pillover6@ig.com.br>
EUROPEAN UNION COMPENSATION OFFICE ADDRESS:8 Storey's Gate, London SW1P 3AT Attn:Beneficiary,As a result of the emerging global economic recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim of your deceased relation or your Lotto/Lottery winnings has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked some money as part of your payment entitlements.
Most of the required statutory fees to be paid by you has been suspended or wavered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment. We hereby notify you that More ...
2462  Classified as a Advance Fee Fraud/419 scam S PAYMENT RELEASED ON 27th October 2010    Lemo
SUMMARY: PAYMENT RELEASED ON 27th October 2010
"Lemo"<leo@bgctv.com.cn>
Attn Beneficiary
 
After the meeting with board of director on foreign affairs maters dated. 27th October 2010 a compromise was reached to release all outstanding and overdue Contract/inheritance funds which your total sum of $15.5 Million Dollars inheritance fund has been approved for payment.
 
 
This arrangement has been finalized and the bill has been passed by house committee on foreign matters. Dully signed by Senator David Mark, Mr. President His Excellency Dr. Good luck Ebele Jonathan, Central bank governor Lamido Sanusi Lamido (CBN) and Honorable minister of finance federal republic of Nigeria.
 
At this juncture a mandate of 48 hour has been giving to the Apex bank to approved all outstanding payment via Oceanic bank Plc. In other to prevent further factors that militate against your fund release ever before now.
  More ...
2463  Classified as a Lotto/Lottery scam L South East Asia\'s Winner    South East Asia/Cambodia Lottery
SUMMARY: South East Asia's Winner
"South East Asia/Cambodia Lottery" <lottasiacoordinator@freeolamail.com>
CONGRATULATIONS!!! YOU RECENTLY EMERGED AS A
WINNER.
 
Dear Winner,  Notification of Winning
 South East Asia's first online lottery game has been introduced
and it is been held and located in Cambodia. A draw was held on Friday 22nd
October, 2010 and your email address emerged alongside 9 others as a category 2
winner. You have therefore been approved for a total pay out of $1,000,000 (One
Million US Dollars). All 10 winning addresses were randomly selected from a
batch of 50,000,000 international emails
 
The following particulars are attached to your
lotto payment order: Winning Numbers: 01-06-08-14-17-32-BB 12, Email ticket
number: CL754/22/76, Lotto Code Number: CL09622SEA, Ref Number:
CL/08/736207147/SEA
 
Provide your na More ...
2464  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    Karium Amadou
SUMMARY: FROM THE DESK OF KARIUM AMADOU.
Karium Amadou <kariumamadou90@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING
SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT
WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM
More ...
2465  Classified as a Generic scam G Important Message From HSBC    HSBC Bank PLC
SUMMARY: Important Message From HSBC
HSBC Bank PLC <customer-service@hsbc.co.uk>
The world's local bank
Following a request we received online,
by phone or at a HSBC
branch, We Therefore has placed your account on restricted
access.
Due to wrong information provided during interogation.we had
all
rights to believe that your account has been authorized by a
third-party userIn other to protect you which is our
utmost
concern we have BLOCKED your account.Click On Procee
d to
HSBC Online to retrieve and unlock your account
immediately as
HSBC will not be responsible for any lost you encounter in
the future.
- Unlock Your AccountProcee
d to
HSBC OnlineNote: This will not change the
email address for your Statements alerts or Records alerts. If you use
Account Statements More ...
2466  Classified as a Advance Fee Fraud/419 scam S PAYMENT RELEASED ON 27th October 2010    Lemo
SUMMARY: PAYMENT RELEASED ON 27th October 2010
"Lemo"<leo@bgctv.com.cn>
Attn Beneficiary
 
After the meeting with board of director on foreign affairs maters dated. 27th October 2010 a compromise was reached to release all outstanding and overdue Contract/inheritance funds which your total sum of $15.5 Million Dollars inheritance fund has been approved for payment.
 
 
This arrangement has been finalized and the bill has been passed by house committee on foreign matters. Dully signed by Senator David Mark, Mr. President His Excellency Dr. Good luck Ebele Jonathan, Central bank governor Lamido Sanusi Lamido (CBN) and Honorable minister of finance federal republic of Nigeria.
 
At this juncture a mandate of 48 hour has been giving to the Apex bank to approved all outstanding payment via Oceanic bank Plc. In other to prevent further factors that militate against your fund release ever before now.
  More ...
2467  Classified as a Generic scam G Greetings    FedEx Couirer Service
SUMMARY: Greetings
"FedEx Couirer Service" <info@fedex.com>
Greetings....
A check worth the sum of $200,000.00USD was brought to our office this
afternoon by one Mr.John Walter, informing us that we should contact you
through your email address.
the expiring date to claim your Parcel due to the law guilding this
company is that customer's are required to claim his/her Parcel not
lessthan 4 working days .For your information, he have paid for the
delivering Charges,Insurance premium and Clearance Certificate Fee.
Contact Person: Mr Terry Famous
Email:fedex-courierunit.uk@hotmail.com
Telephone: +447045791301
Finally, make sure you reconfirm
your Name.........................
Postal address..............
Phone number.............
Yours Faithfully,
Mrs. Sharon Cole.
-----------------------------------------
ÐÐÐÐÐÐÐÐÐ More ...
2468  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    jenniferkip
SUMMARY: Hello Dearest One,
jenniferkip <jenniferkip01@gmail.com>
Hello Dearest One,I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Jennifer Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, Ju More ...
2469  Classified as a Advance Fee Fraud/419 scam S Got Help?    Godthoughts Wired
SUMMARY: Got Help?
"Godthoughts Wired" <brad@godthoughts.org>
GodThoughtsWired!                  Thursday, October 28, 2010
An Inspiration for Today...A Resource for a Lifetime!
 
GOT help?
"And God helped him."2 Chronicles 26:7
Yeah!  That's what I'm talking about!  How would you like for the God of Creation to help you?  Help with your ministry, help with your job, help with your marriage and family...Help with your life!
Do you know that God wants to help?
"For the eyes of the Lord move to and fro throughout the earth that He may strongly support those whose heart is completely His..."2 Chronicles 16:9
But here are the sobering realities:
-Despite His omnipresence, God is NOT with everybody.  "The Lord is with you when you are with Him. And if you seek Him, He will let you find Him; but if you forsake Him, He will forsake you" (2 Chronicles 1 More ...
2470  Classified as a Advance Fee Fraud/419 scam S ALTER FROM CBN.    Central Bank of Nigeria
SUMMARY: ALTER FROM CBN.
"Central Bank of Nigeria"<cenbanko@cbn.org>
FOREIGN OPERATION DEPARTMENT
Central Bank of Nigeria
Samuel Ladoke Akintola Way ,
P.M.B. 0187, Garki, Abuja, Nigeria
Ref: CBN/IRD/CBX/PDF/010.
Dear Beneficiary
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Prof. Sanusi Lamido,” on behalf of the Federal Republic of Nigerian under the Auspices of the Civilian  President,Dr.Goodluck Ebele Jonathan,whom has unanimously approved all outstanding Inheritance/contract payments,lottery payments which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials,and as well beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order.
I wish to inform you that all matters relating to the release of all compensation payments are now under my control and supervision,This development has become necessary due to More ...
2471  Classified as a Employment/Job scam E Your Consent!!!    Carrien Onward
SUMMARY: Your Consent!!!
"Carrien Onward" <info@mail.imedi.ge>
My name is Capt Carrien Onward .military unit here in Ba'qubah in Iraq,
I have some amount of funds that we want to move out of the country. Your
share is 30%. Get back to me : carrienonward4321@live.com More ...
2472  Classified as a Employment/Job scam E Your Consent!!!    Carrien Onward
SUMMARY: Your Consent!!!
"Carrien Onward" <info@mail.imedi.ge>
My name is Capt Carrien Onward .military unit here in Ba'qubah in Iraq,
I have some amount of funds that we want to move out of the country. Your
share is 30%. Get back to me : carrienonward4321@live.com More ...
2473  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS    Mr William Patricks
SUMMARY: I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS
Mr William Patricks <williampatricks@sify.com>
 
 
I NEED TRUSTDear Good
Friend,I am Mr.Williams, The Chief Auditor/Information Manager,
In-Charge of Foreign Unit of our bank and i have had the intent to contact you
over this financial transaction/transfer worth the sum of(US$9.2M)Dollars for
our progress and richness.This is an abandoned sum that belongs to our late
foreign customer (An International Billionaire French Businessman) who died in
plane crash disaster since three years ago along with his wife.I was
opportuned to see the deceased deposit file bearing this huge amount of money
when i was inspecting the dated and current customers files in other to sign and
submit to the entire bank management for an official validation /
re-documentation against the statement approval to the account holders More ...
2474  Classified as a Advance Fee Fraud/419 scam S RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME    MR PETER JOHNSON
SUMMARY: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME
MR PETER JOHNSON <officememo00811@att.net>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA â GHANA.
FROM THE DESK OF MR PETER JOHNSON THE CHAIRMAN,
DE CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE, HIGH STREET.
RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
ATTN;SIR/MADAM
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND E.C.O.W.A.S BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE, WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.
More ...
2475  Classified as a Advance Fee Fraud/419 scam S Contact me at my private email: barr.thomaslee@yahoo.com.hk    Culberson, Tyler
SUMMARY: Contact me at my private email: barr.thomaslee@yahoo.com.hk
"Culberson, Tyler" <tj16culb@siena.edu>
Hi
I am Barrister Lee Thomas; a legal practitioner base in London. I will like to discuss a very
important issue with you. And is this your valid email if yes please contact me at my private email
below else I'll not receive your response.
Thank you,
Barr. Lee Thomas
Contact me at my private email: barr.thomaslee@yahoo.com.hk<mailto:barr.thomaslee@yahoo.com.hk> More ...
2476  Classified as a Generic scam G [GSN Suspected Spam] ABC    Alan Lewis
SUMMARY: [GSN Suspected Spam] ABC
"Alan Lewis"<alanlewis@blumail.org>
Hello,
I am Mr. Alan Lewis, one of the legal consultants to the "Contract Award committee" headed by
Mr.Danny Jordan of the 2010 world cup recently held in South Africa.
I am formaly establishing contact with you after due consultation with your high commission. I wish
to inform you that I have nominated you as beneficiary to the total sum of "Twenty One Million,
Three Hundred and Seventy Five Thousand United States Dollars" ($21,375,000) presently in the
correspondence bank of the 'Reserve Bank Of South Africa' in Asia. Details of the bank will be
disclosed once we agree to work together 'for security reasons'.
I decided to establish this contact with you because you were favored for this Third Party claim.
My late client Mr. Morgan chang Park, an Asian American acquired this money from contract his
company exec More ...
2477  Classified as a  scam  Visa Arrangement   
SUMMARY: More ...
2478  Classified as a Generic scam G Attention Beneficiary:    DR. ROBERTS CHARLES
SUMMARY: Attention Beneficiary:
"DR. ROBERTS CHARLES"<text@northern.ca>
Attention Beneficiary:
 
Compliment of the day, sorry for my way of communication to you. but is urgent i contact you, kindly be informed that $5 Million Dollars has been credited in your favor,Contact Me for more details and send me your full information such as,
 
FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
 
I await your response to enable me know how to proceed.
 
Have a blessed day.
 
Dr. Roberts Charles.
drrobertscharles2@gmail.com More ...
2479  Classified as a Lotto/Lottery scam L Grow your own hair you have been dreaming of.    KALYN RICHARDSON
SUMMARY: Grow your own hair you have been dreaming of.
"KALYN RICHARDSON" <KALYNRICHARDSON@btconnect.com>
Kurtz Trouble instrumentsVideo withHP links an or images?
View suction this message bugs online.
 
Oct 27, 2010
Dear thaddeusyyosheffield, abuse
Grow your own hair you have been dreaming of.
Copyright © 2010 SyGaLon | All be Rights ahead Reserved.
We saw are committed to protecting rehab your privacy, so your email address will NEVER be
sold, rented, or exchanged. This light message was sent to thaddeusyyosheffield@scamdex.com. Visit officially your
subscription management page to modify never your email communication preferences
or update your personal profile. To stop ALL her email from us, click
here (or reply Joey via email with "remove" light in the subject never line). More ...
2480  Classified as a Generic scam G Ref: OCC/US.GOVT/PMT071902    Mrs Juliet Williams
SUMMARY: Ref: OCC/US.GOVT/PMT071902
"Mrs Juliet Williams"<muharfmf2009@gmail.com>
Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Tel/Fax No:206-339-7928
Ref: OCC/US.GOVT/PMT071902
Attn: Contractor /Beneficiary/ Inheritance.
Following a fax received today and telex from The department of justice under Federal Reserve Bank
of United States, We hereby
confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all
further communications until
you receive the release pin code from Mr Goodluck Jonathan, As soon as we receive the pin code we
will make direct wire transfer to your
account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security
Agencies if our More ...
2481  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    william yarah
SUMMARY: =?utf-8?B?TXkgRGVhciBHb29kIEZyaWVuZCw=?=
"william yarah" <williamyarah1@rediffmail.com>
From: Mr William Yarah.
Chief security officer Crystal
Trust Financial Company.
First Light Kaneshie Accra Ghana
E-mail: MrWilliamyarah2010@hotmail.com
My Dear Good Friend,
I contacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr William Yarah. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids Upon Maturity, we sent a routine notification to his forwarding address but got More ...
2482  Classified as a Advance Fee Fraud/419 scam S Re: From Malvin Nguyen    Malvin Nguyen
SUMMARY: Re: From Malvin Nguyen
"Malvin Nguyen"<vnb208@sify.com>
BARCLAYS BANK PLC
1 Churchill Place
London, E14 5HP, United Kingdom
Tel: +44-702-404-6935
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Barclays Bank PLC, Churchill Place London
United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an
expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds
has a value of over US$19.2Billion. The US$19.2B is been used for More ...
2483  Classified as a Generic scam G IMPORTANT INFORMATION    Ms Ella Onyema
SUMMARY: IMPORTANT INFORMATION
"Ms Ella Onyema"<ellaonyema2@yahoo.co.jp>
Dear Friend,
I am Ms Ella Onyema. A computer scientist with central bank of Nigeria. I am 26 years old, just
started work with C.B.N. I came across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate
but the fund has not been release to you. The most annoying thing is that they cannot tell you the
truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a
Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the
computer to reflect in your bank within 24 banking hours. I will clean up the tracer and d More ...
2484  Classified as a Advance Fee Fraud/419 scam S Its important you reply to this immediately.    Mr Jerry Ntai
SUMMARY: Its important you reply to this immediately.
"Mr Jerry Ntai"<accountservices@emailclick.com>
Mr. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your email from the peoples
search database on the web during my descret search for a foreign
partner whom can assist me in taking
this business to it success. Though, I do not know to what extent you
are familiar with events.
I have a proposal for you.This however is not mandatory nor will I
in any manner compel you to honor against your will, but I hope you
will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank,
Hong Kong. I have a business proposal in the tune More ...
2485  Classified as a Generic scam G Congratulation! Yahoo & Window Live Awards Centre 2010!!!‏    Yahoo & Window Live Awards Centre.
SUMMARY: Congratulation! Yahoo & Window Live Awards Centre 2010!!!&#8207;
"Yahoo & Window Live Awards Centre." <uk.lottory@yahoo&window.com>
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel: +447024015942.
This is to inform you that you have won a prize money of Two Hundred & Fifty Thousand Great Britain
Pounds (GBP 250,000.00) for our annual email award winning promotion which was organized by YAHOO
AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers. Ten people are selected
Yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo & Windows Liv More ...
2486  Classified as a Generic scam G ABC    Alan Lewis
SUMMARY: ABC
"Alan Lewis"<alanlewis@blumail.org>
Hello,
I am Mr. Alan Lewis, one of the legal consultants to the "Contract Award committee" headed by
Mr.Danny Jordan of the 2010 world cup recently held in South Africa.
I am formaly establishing contact with you after due consultation with your high commission. I wish
to inform you that I have nominated you as beneficiary to the total sum of "Twenty One Million,
Three Hundred and Seventy Five Thousand United States Dollars" ($21,375,000) presently in the
correspondence bank of the 'Reserve Bank Of South Africa' in Asia. Details of the bank will be
disclosed once we agree to work together 'for security reasons'.
I decided to establish this contact with you because you were favored for this Third Party claim.
My late client Mr. Morgan chang Park, an Asian American acquired this money from contract his
company executed in the "Dec More ...
2487  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Transaction    Dr. Light Epiphany
SUMMARY: Very Urgent Business Transaction
"Dr. Light Epiphany"<dr.lightepi@live.com>
DEAR SIR,
THIS LETTER MAY COME TO YOU AS A SURPRISE. PLEASE DON’T BE SURPRISED
OR BE OFFENDED AS I MEAN NO HARM. MY NAME IS DR LIGHT EPIPHANY, THE CEO,
FOR BUREAU OF PUBLIC ENTERPRISE THE PRESIDENCY ABUJA.
WE HAVE RECEIVED ONE MR JESSIDA CHIRASITAGUL, FROM THAILAND WITH AN
AUTHENTIC POWER OF ATTORNEY GIVEN BY YOUR HUMBLE SELF TO CLAIM YOUR
OUTSTANDING FUNDS WITH THE FEDERAL REPUBLIC OF NIGERIA. PLEASE CONFIRM
URGENTLY TO US IF REALLY THIS MAN IS FROM YOU AND THAT WE CAN PROCEED
AND EFFECT PAYMENT TO HIM. JESSIDA PASSPORT IS ATTACHED FOR YOUR PERUSAL.
BEST OF MY PERSONAL REGARDS
DR LIGHT EPIPHANY DUBVINSON
THE PRESIDENCY. ABUJA.
DISCLAIMER: THIS E-MAIL AND ANY FILES TRANSMITTED
WITH IT ARE INTENDED FOR THE NAMED ADDRESSEE ONLY
AND MAY CONTAIN PRIVILEGED AND CONFIDENTIAL INFORMATION.
IF More ...
2488  Classified as a Generic scam G IMPORTANT INFORMATION    Ms Ella Onyema
SUMMARY: IMPORTANT INFORMATION
"Ms Ella Onyema"<ellaonyema2@yahoo.co.jp>
Dear Friend,
I am Ms Ella Onyema. A computer scientist with central bank of Nigeria. I am 26 years old, just
started work with C.B.N. I came across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate
but the fund has not been release to you. The most annoying thing is that they cannot tell you the
truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a
Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the
computer to reflect in your bank within 24 banking hours. I will clean up the tracer and d More ...
2489  Classified as a Generic scam G Dear Winner!    LOTTERY
SUMMARY: Dear Winner!
LOTTERY <mrphiliplawrence@yahoo.co.uk>
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 05 11 13 15 29 43
Bonus No: 07
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
BRITISH CANADIAN LOTTERY BC 2010 PROMOTION.
The Canadian Government in collaboration with the British Government and the
World Gaming Board are the sponsors of this online email lottery for
compensation and grant for both past lottery winners and the entire world
public for purpose of Infrastructural development as an online
compensation for
all internet users. We happily announce to you the draw of the Special Global
Promotional Draw held on OCT 24, 2010 in Manchester in the United Kingdom and
Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2010, with
Batch No: 642376/CA/2010 drew the Winning No:05 11 13 More ...
2490  Classified as a Generic scam G GREETINGS FROM THE UK HOUSE OF PARLIAMENT    Biro Ropeg Setjen Dephan
SUMMARY: GREETINGS FROM THE UK HOUSE OF PARLIAMENT
"Biro Ropeg Setjen Dephan" <ropeg@dephan.go.id>
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&#8217;t know me in person. Well, I am Rt. Hon Margaret
Hodge MP.
A British politician and Labour Party Member of Parliament for
Banking.
I was the first Minister for Children appointed in a newly created
post withthe Department for Education and Skills and presently
Minister of State in the Department for culture, Media and Sport
under Her Majesty, QueenElizabeth of the United Kingdom.
I got your contact info via your country&#8217;s national directory and
intend introducing a project concerning charity in your country
and maybe neighbouring countries around you.
A few months ago, I was compelled to make an over estimation during a
More ...
2491  Classified as a Generic scam G Congration! Yahoo & Window Live Awards Centre 2010!!!‏    Yahoo & Window Live Awards Centre
SUMMARY: Congration! Yahoo & Window Live Awards Centre 2010!!!&#8207;
Yahoo & Window Live Awards Centre <uk.lottory@yahoo&window.com>
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel: +447024015942.
This is to inform you that you have won a prize money of Two Hundred & Fifty Thousand Great Britain
Pounds (GBP 250,000.00) for our annual email award winning promotion which was organized by YAHOO
AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo and Hotmail and few from other e-mail providers. Ten people are selected
Yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo & Windows Live Annual
Prize More ...
2492  Classified as a Advance Fee Fraud/419 scam S CAN I SINCERELY TRUST YOU PLEASE?    Haruna
SUMMARY: CAN I SINCERELY TRUST YOU PLEASE?
"Haruna"<hbuhari010@mixmail.com>
Dear partner,
May i confide in you? If yes, please i do have reason for both of us to
enshrine total trust and confidence in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill
from contractors whose 100% claims had been paid accordingly
remaining my 10% which the firms agreed to compensate me with; for shortlisting
and approving their contract biddings.
The money is just my gratification and presently deposited in our offshore account Overseas.
But Can i trust you to receive and keep this money for me?
Here in my country, civil servants are precluded from operating foreign account which implies
that this my 10% must be paid to a trusted and faithful partner overseas.
I will give you a reasonable compensation as your sha More ...
2493  Classified as a Advance Fee Fraud/419 scam S GOLD DUST OFFER!!    david williams
SUMMARY: GOLD DUST OFFER!!
"david williams" <davidwilliams209@mail.kz>
Dear Sir,
Thank you once again,I have a new proposal for our gold business,in
this situation,i have an investor who was in stock market and wants
to divert some of his funds to trade in gold and since you and i are
in the gold business what i have decided to do is for us to go into
partnership.
What i mean by this is that,the investor is ready to invest his money
to buy the gold and i am ready to source for the gold,you and your
partner in AMERICA or EUROPE only will sale the gold there in the US
or EUROPE when we ship to you.So this is how the partnership will
operate .
Me and the investor will come as a team and you and your partner in US
will come as a team and we will form partnership and sign a
partnership agreement to work as one body.What the investor wants to
do is ,if your partner have an account, a COMPA More ...
2494  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you as urgency required 33    J aboh
SUMMARY: Waiting to hear from you as urgency required 33
"J aboh"<abohjohn78@orange.pl>
THE DESK OF CHAIRMAN FOREIGN DEBT
FUND SETTLEMENT COMMITTEE
CBN LAGOS.
ATTN:Beneficiary
How are you today? I am Dr J Aboh , the chairman foreign debt
fund settlement committee CBN, am delighted to inform you that this panel ,which
just concluded it's seating today in Abuja just released your name amongst
beneficiaries that has not received their payment and this time it will be
paid to you via diplomatic cash delivery to your country.
Did you authorize one Mr. David Williams? Who presented document of claim
purported to have signed by you for the release of your part-payment of US$12.5
million only? Please reconfirm back to me to avoid any irregularities as your
payment is now ready to be transferred (based on urgent instructions
received this morning from the president office.).
Based on that yo More ...
2495  Classified as a Generic scam G RE: ATM VISA CARD IS READY!    Dr.Seth Desmond.
SUMMARY: RE: ATM VISA CARD IS READY!
"Dr.Seth Desmond." <dr.sethd@acd.com>
Did you receive the mail I sent to you? your ATM VISA CARD which has your inheritance payment of
$15.5m is ready for your inheritance payment but Mrs.Cain send email to us that you are dead and
authorize her to claim the fund. Please email to clarify me before this ATM Card will be release to
her.
If you are not dead than you send this information's to us so that we began the transfer immediate.
This is the information.
1.Your Direct Cell or office phone to reach you:
2.Your address of locations:
3.Your full name :
4.Your a copy of ID CARD.
Regards
Dr.Seth Desmond. More ...
2496  Classified as a Generic scam G URGENT NOTICE    INTERNATIONAL MONETARY FUND
SUMMARY: URGENT NOTICE
"INTERNATIONAL MONETARY FUND"<nicole@zsemail.com>
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUND REGULATORY AUTHORITY
Telephone Operator: + 8613694953740
Business Hours
Monday - Saturday: 8:30 a.m. to 6:00 p.m. (ET).
Sunday: 12:00 Noon to 6:00p.m
e-mail: vivekarora_imf@w.cn
 
ATTENTION: 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. Vivek Arora the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I\'m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reach More ...
2497  Classified as a Generic scam G URGENT NOTICE    INTERNATIONAL MONETARY FUND
SUMMARY: URGENT NOTICE
"INTERNATIONAL MONETARY FUND"<nicole@zsemail.com>
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUND REGULATORY AUTHORITY
Telephone Operator: + 8613694953740
Business Hours
Monday - Saturday: 8:30 a.m. to 6:00 p.m. (ET).
Sunday: 12:00 Noon to 6:00p.m
e-mail: vivekarora_imf@w.cn
 
ATTENTION: 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. Vivek Arora the Financial Counsellor and Director Monetary and Capital Markets Department, (I.M.F). I\'m a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reach More ...
2498  Classified as a Generic scam G PLEASE REPLY    malamusman
SUMMARY: PLEASE REPLY
"malamusman" <malamusman55@yahoo.com>
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman. the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to
conclude the transaction before he was removed out of office unaware and
the bank
codes changed. The fund originated from t More ...
2499  Classified as a Generic scam G PLEASE REPLY    malamusman
SUMMARY: PLEASE REPLY
"malamusman" <malamusman55@yahoo.com>
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman. the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to
conclude the transaction before he was removed out of office unaware and
the bank
codes changed. The fund originated from t More ...