The Scam Email Archive : 2010

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

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

Date: October 2010

2500  Classified as a Advance Fee Fraud/419 scam S PROMPT REPLY PLEASE    USAMRY MILBASE IRAQ
SUMMARY: PROMPT REPLY PLEASE
USAMRY MILBASE IRAQ <milbase@g.pl>
PROMPT REPLY PLEASE
PERRY WINCHESTER
1ST ARMORED DIVISION IN IRAQ
Reply to my private email: captwp@g.pl
Hello and Good Day,
I feel quite safe dealing with you in this business proposition having
gone through your profile on the internet, I have considered reaching
having seen that you are a professional.
Though this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most
secured medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such. Before I introduce myself, I urge you to treat it with
the seriousness it deserves. I also guarantee you that this deal is hitch
free from any risk
My name is Perry Winchester. I am an American soldier and I am serving in
the military with the 1st Armored Di More ...
2501  Classified as a Advance Fee Fraud/419 scam S From Mrs. Elizabeth Ali,    Elizabeth Ali
SUMMARY: From Mrs. Elizabeth Ali,
Elizabeth Ali <elizabeth_ali1@w.cn>Attached Message:
From Mrs. Elizabeth Ali,
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Elizabeth Ali, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Aabideen Ali who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.
We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Fa More ...
2502  Classified as a Advance Fee Fraud/419 scam S From Miss Juliet Conte    From Miss Juliet Conte
SUMMARY: From Miss Juliet Conte
"From Miss Juliet Conte" <juliet20conte@gmail.com>
Greeting
My name is Miss Juliet Conte , I am 20 years old and The daughter of
formerlate Guinea President Lansana Conte,who died on Tuesday, 23th Dec
2008, after a long illness, aged 74 years old. As a matter of fact, I am
the only one in the family who knows about the money he deposited in a
bank here in Abidjan Cote D'Ivoire, He deposited the sum of ($10.5 Million
United States dollars)
My late father handed over the documents of this deposit to me before his
untimely death, Now as he is dead, I wish to seek for your partnership to
assist me to move this money to your country fore investment.This is 100%
risk free and I will give you 30% of the total amount involve.
If you are interested I will send you the full confidential details of the
deposit as a good partner that I can trust to assist me. Can I trust you More ...
2503  Classified as a Advance Fee Fraud/419 scam S Proposal.    Mr Stephen Hester
SUMMARY: Proposal.
"Mr Stephen Hester" <rbs_info313@btinternet.com>Attached Message:
I am Mr.Stephen Hester, the Group Chief Executive of Royal Bank of Scotland. I personally
discovered a dormant account with a total sum of $68,000,000.00 [SIXTY EIGHT MILLION DOLLARS]
during our Bank's Annual Year Account Auditing.Since the death of the deceased, nobody has operated
in this account till date.I mean NO BODY! Moreover, this account has NO BENEFICIARY attached to it.
Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it remains dormant for a period
of [7] year without no claims. In this regard, I earnestly need your full cooperation in
transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Group Chief Executive of our bank, all our client
account details and file are in my possession and that makes it easy for me to include your n More ...
2504  Classified as a Generic scam G October Winning Alert.    VW Co. Ltd.
SUMMARY: October Winning Alert.
"VW Co. Ltd." <info@vw.co.uk>
Volkswagen Motors Ltd.
Volkswagen Marketing Worldwide
Yeomans Drive
Blakelands
Milton Keynes
MK14 5AN
Dear Email Address Owner,
Your email address have won you the sum of £850,000 GBP
in the Ongoing Volkswagen Automobile promotion award held in
London, contact Mr. Fenn Corrales via email:
fenncorrales@bbs.ctex.org with the below details:
Full Names:.
Address:.
Phone Number/fax:.
Occupation:.
Present Country:.
Yours in service,
Mrs. Ellen Van Leuven
(Programs & Events).
Material Copyright © 2010 The VW Co. Ltd. More ...
2505  Classified as a Advance Fee Fraud/419 scam S GOOD OFFER    DR.NELSON MODISE
SUMMARY: GOOD OFFER
"DR.NELSON MODISE"<info@dme.co.za>
From the Desk of: Dr.Nelson Modise.
Director, Project Implementation
PRETORIA
SOUTH AFRICA
TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978
I am . Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?
Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the email
This email should e treated as confidential as I am still in active service and I intend to finaliz More ...
2506  Classified as a Advance Fee Fraud/419 scam S AMERICAN SOLDIER SERVING IN IRAQ    Sergeant Terry Morgan Sr
SUMMARY: AMERICAN SOLDIER SERVING IN IRAQ
"Sergeant Terry Morgan Sr"<derek1@w.cn>
Dear Friend,
Compliments of the day, I am Sergeant Terry Morgan Sr, a United States 3rd infantry division
Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the
sum of $29.9m United States Dollars in your country. The funds were realized by me and some other
soldiers during one of our operations in the areas occupied by late
president Saddam Hussein. During the operations, we discovered cash of millions of United States
Dollars in many boxes kept by Saddam Hussein in one of his strong rooms and we were able to sneak
and take away one trunk box containing $29.9m out of the boxes discovered by the United States army
and now looking for an investor. Please confirm my letter to you through this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you indicate your s More ...
2507  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Stanley Baldwin
SUMMARY: Dear Friend,
Stanley Baldwin <stanleybaldwin@voila.fr>
Dear Friend,         I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.        I need your assistance in transferring the sum of $15 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it.        I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November
2004. The banking ethics here does not allow such money to stay more than 6 More ...
2508  Classified as a Lotto/Lottery scam L Reply Via Website    AHMED AL \'AYASI
SUMMARY: Reply Via Website
"AHMED AL 'AYASI" <vibrator@omantel.net.om>
Dear Email User,
You've won $485,000 plus a SUV.Login to our company official website with below details for more info.
Website : wenzhvis.com
Username:win2
Password:hdon
Regards, More ...
2509  Classified as a Advance Fee Fraud/419 scam S US$50 Million Dollars Transaction/Reply    Maxwell Tambo
SUMMARY: US$50 Million Dollars Transaction/Reply
"Maxwell Tambo"<living.faithh@hotmail.co.za>
From: Mr. Maxwell Tambo
Email: maxwelltambo50@gmail.com
Address: Pretoria, South Africa.
 
PRIVATE AND HIGHLY CONFIDENTIAL  BUSINESS PROPOSAL
 
Dear Sir/Madam,
 
I am Mr. Maxwell Tambo, Bank Manager of a Reputable bank in Pretoria,Province, Republic of South Africa. I have an urgent and very confidential business proposition for you. On Feb. 27, 2001, a British Contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Fifty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died fr More ...
2510  Classified as a Advance Fee Fraud/419 scam S GOOD OFFER    DR.NELSON MODISE
SUMMARY: GOOD OFFER
"DR.NELSON MODISE"<info@dme.co.za>
From the Desk of: Dr.Nelson Modise.
Director, Project Implementation
PRETORIA
SOUTH AFRICA
TELEPHONE:+27-73-764-5482- FAX:+27-866-245-978
I am . Dr.Nelson Modise., Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $26.5Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?
Your share of the sum will be 25% of the $26.5 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the email
This email should e treated as confidential as I am still in active service and I intend to finaliz More ...
2511  Classified as a Generic scam G ALL ASIA GAME 2010, CHINA    ALL ASIA GAME
SUMMARY: ALL ASIA GAME 2010, CHINA
"ALL ASIA GAME"<allasiangames@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
processi More ...
2512  Classified as a Advance Fee Fraud/419 scam S The former Thailand Finance minister,   
SUMMARY: The former Thailand Finance minister,
Mrs@server003.designinginteractive.com , Suchart Chaovisith <chaovisith@rediffmail.com>
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer
Dear
I got your basic contact through your country's Web Business Directory
which prompted me to contact you
directly through your email address to seek your help and assistance
My name is Mrs, Suchart Chaovisith wife of the former Thailand Finance
minister, during the ( PM Thaksins ) regime who was forced out from power
by the military.
In view of the recent death of my husband as you can read from the
bangkokpost news website confirming his death to the public. and Thailand
Government. I am very very worry over the political crises, and i have
decided to contact you, to help me to move some funds to your country. as
my family hope to relocate to your country and go into investment with you
in More ...
2513  Classified as a Generic scam G CODE NO:AM-001    Mr Mong Hoi.
SUMMARY: CODE NO:AM-001
"Mr Mong Hoi." <mong_hoi_hk77@w.cn>
Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171,Shaukiwan Road.
Hong Kong.
Good Day,I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank
Ltd.
I have an obscured business proposal for you.I am here-by seeking your
service in helping mereceive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.
Your services will be paid for and you will be a partner, if you are
interested reach me with the following
informations ...........LOCATIN.......AGE...........FULL NAME
Only emails would be treated in relation to this proposal but notwithout
this code;[CODE NO:AM-001]
Please reach me on my email:mong_hoi_hk77@w.cn
Kind Regards,
Mr Mong Hoi More ...
2514  Classified as a Generic scam G I await your prompt response    Capt. Mark Bennett.
SUMMARY: I await your prompt response
"Capt. Mark Bennett." <info@mail.com>
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.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at 36 metres away from the militants
hide-out in southern Kabul during a rescue operation, and it was agreed by
all party present there at that time that the money be shared amongst us.
No compensation can make up for the risks we have being taken with our
lives in this hell ho More ...
2515  Classified as a Generic scam G Congratulation !!!    Atm Ikobo Promo
SUMMARY: Congratulation !!!
"Atm Ikobo Promo" <info@winners.org>
iKobo Inc.
iKobo Grant Office,
21 Campbell Crescent,
Abuja, Nigeria.
Congratulations and welcome to iKobo Inc. iKobo Incorporated International is
a company that specializes in money transfers in a pre-paid card format. With
them, you send money to any country with your MasterCard or Visa card, the
recipient gets your transfer pre-loaded into a secured iKobo Visa debit card
which can be used worldwide at ATM locations for cash withdrawals. This debit
card, which is reusable, is shipped to the recipient first. The iKobo card
can also be used to make purchases at the over 20 million stores that accept
Visa Card. Below are essential information of this transaction, please keep
this email safe for reference.
*** Your Personal identification Number : 7547.
*** Expire: 03/2015
*** Cvv Number: 369
*** Card Balance: More ...
2516  Classified as a Advance Fee Fraud/419 scam S Dear in the Lord    Mrs.Prisca Ousmane.
SUMMARY: Dear in the Lord
"Mrs.Prisca Ousmane." <fbox5@zaw.att.ne.jp>
Dear in the Lord
I am the Mrs Prisca Ousmane from Sierra Leone. I am married to Mr. Michelle Ousmane who worked with
Sierra Leone embassy in Ivory Coast for nine years before he died.We were married for eleven years
without a child. He died after a brief illness that lasted only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get
a child outside my matrimonial home which the Bible is against. When my late husband was alive he
deposited the sum of $ 18.5 million in a fixed deposit account here in Abidjan.
Recently, my doctor told me I would not last the next eight months due to cancer problem. Having
known my condition I decided to donate this fund to a charity organisation that will utilize this
money the way I am going to instruct herein. I want a church that will use this fu More ...
2517  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI./URGENT    WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI./URGENT
"WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further investiga More ...
2518  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
2519  Classified as a Advance Fee Fraud/419 scam S Hello\' This Message Is Respectfully Yours!,    makena kipkalya
SUMMARY: Hello' This Message Is Respectfully Yours!,
makena kipkalya <makena.kipkalya@gmail.com>
Hello' This Message Is Respectfully Yours!,
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 Miss Makena Kipkalya Kones, 23yrs 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 More ...
2520  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR JOHN MARK    John MarK
SUMMARY: FROM THE OFFICE OF MR JOHN MARK
John MarK <johnmark205@gmail.com>
FROM: Mr John Mark
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
Dear Friend,
Sorry to distract your attention, I am Mr JohnMark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow
informat More ...
2521  Classified as a Generic scam G     WINNING NOTIFICATION
SUMMARY: WINNING NOTIFICATION <malievan@cable.net.co>
Microsoft Promotion Award Team
Dr.Lokvow Derrent
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of OCTOBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}.
The selection process was carried out through random selection in our Computerized More ...
2522  Classified as a Generic scam G     WINNING NOTIFICATION
SUMMARY: WINNING NOTIFICATION <malievan@cable.net.co>
Microsoft Promotion Award Team
Dr.Lokvow Derrent
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of OCTOBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}.
The selection process was carried out through random selection in our Computerized More ...
2523  Classified as a Generic scam G Kindly Read And Get Back To Me!!!!    MR. JERRY NTAI
SUMMARY: Kindly Read And Get Back To Me!!!!
"MR. JERRY NTAI" <ntaiinfo_mevasbnk12@yahoo.com.hk>
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,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 of US$25.2m to be transferred to an
offshore account with your assistance if willing.After the successful transfer,
we shall share in ratio of 30% for you and 70% for me.Should you be interested,
please respond to my letter immediately,so we can commence all arrangements and
I will give you more information on the project and how we would handle it.You
can contact me o More ...
2524  Classified as a Advance Fee Fraud/419 scam S VERY URGENTLY I HEAR FROM YOU ASAP,    HAKIM
SUMMARY: VERY URGENTLY I HEAR FROM YOU ASAP,
"HAKIM"<unalahaji1_ha@live.com>
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Milbank London
SW1P 4QH United Kingdom Currently in Nigeria (Special Duty) + 234- 80 -518- 13- 135
ATTN: RE-CHANGE OF ACCOUNT.
I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look
into foreign outstanding overdue payments i ran into your file and find out that your payments is
outstanding and overdue for payment .
The President of the Federal Republic of Nigeria (GOOD LUCK JONATHAN) and his Decision Making Body,
The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your
fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the
government of Nigeria in this Third quarter of this fiscal year 2009/10
Note.; that the money More ...
2525  Classified as a Advance Fee Fraud/419 scam S CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.    GOV. SANUSI LAMIDO SANUSI
SUMMARY: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
"GOV. SANUSI LAMIDO SANUSI"<leo@bgctv.com.cn>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: GOV. SANUSI LAMIDO SANUSI
WEBSITE: WWW.CENBANK.ORG
PRESIDENCY- APPROVAL CODE:FGN/CBN/XX04
EMAIL:govsanunsilamidosanusi_cbn@mail.com
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
ATTN: HONORABLE BENEFICIARY,
I WISH TO INTRODUCE MYSELF TO YOU; I AM DR. SANUSI LAMIDO SANUSI, INCUMBENT
GOVERNOR OF THE CENTRAL BANK OF NIGERIA (CBN) I HEREBY SEND TO YOU THE
INFORMATION SUBMITTED BY MR. JOHN TSAI OF INDO-CHINA GROUP LTD,WITH AN
APPLICATION TO RECEIVE PAYMENT APPROVED FOR CONTRACT/INHERITANCE PAYMENT OF
(USD$10,500.000.00) ON YOUR BEHALF.
FOR CLARIFICATION OF FACT AND AS A MATTER OF URGENCY, YOU OR ANY OF YOUR
FAMILY MEMBERS SHOULD VERIFY THE FOLLOWING INFORMATION AND INFORM US IF Y More ...
2526  Classified as a Generic scam G LET ME HEAR FROM YOU    BARR. MRS.CLARA NDIVE
SUMMARY: LET ME HEAR FROM YOU
"BARR. MRS.CLARA NDIVE" <c.b.n.usman5@gmail.com>
FROM:  MPCHAMBERS AND SOLICITORS21 ROAD G CLOSE HOUSE 18 FESTAC TOWNLAGOS-NIGERIA
ATTENTION: THE PRESIDENT/CEO
DEAR SIR
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED LETTER TO YOU. I AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP, BUT AS TIME GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION, MY NAME IS
BARRISTER MRS. CLARA NDIVE, A SOLICITOR AND THE PERSONAL ATTORNEY TO (MR JOHN RICHARD.), A CITIZEN OF AMERICA, WHO OWNEDRICHARDSON CONSTRUCTION COMPANY. HERE IN AFTER REFERRED TO AS MY CLIENT, ON THE 15TH OF NOVEMBER 2001, MY CLIENT, HIS WIFE
AND ONLY CHILD WERE INVOLVED IN A GHASTLY MOTOR ACCIDENT.
THIS HAS PROVED ABORTIVE AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS, THE NEED TO CONTACT YOU .MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME FOR THE PAYMENT OF TWENTY TWO MILLION UNITED STATES DOLLARS FO More ...
2527  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
"FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C."<rmollerrobert@aol.com>
ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your
favor accordingly. It might interest you to know that we have taken out time in screening through
this p More ...
2528  Classified as a Generic scam G REF: REQUEST ON ADOPTION-HERITAGE.    agbeto.lucy@yahoo.com
SUMMARY: REF: REQUEST ON ADOPTION-HERITAGE.
"agbeto.lucy@yahoo.com" <agbeto.lucy@yahoo.com>
Dated: 26th Ocotober,2010.
Good morning, accept my apology for an unsolicited email. I had to reach you for it is important to
me to find reliable persons or families for these purposes. I have a prospective affaire at hand
which needs to be Adopted to acquire a legitimate Heritage.
What we need is your willing mind and your cordial cooperation, hence we write to you in full
explanation for your understanding.
I sincerely look up to your favorable response.
Yours Faithfully,
Cristina Zepa.
Cabinet Secretary. More ...
2529  Classified as a Advance Fee Fraud/419 scam S Re: I Need Your Urgent Reply    Djibo Raphael
SUMMARY: Re: I Need Your Urgent Reply
Djibo Raphael <djiboraphael19@gmail.com>
Dear Friend, Compliment of the season. My name is Djibo Raphael from Burkina Faso . I am a professional banker, working with one of the well-known international banks in Africa . I recovered an intestate account file of Five Million, Five Hundred Thousand United States Dollars ($5.500.000), owned by one of our foreign customers. My further investigations into the account proved that the account holder involved in a jet crash that killed him, his family and close relatives, leaving no one behind to file claim on the account. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile. Therefore, I have decided to position you before my bank as the Foreign Business Partner /Consultant of the deceased in order to get the funds transferred in your account since no one will come for
the claim thereafter. I am ready to reward you with 33% (U More ...
2530  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Bernardo Pedro Alcaraz
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
"Bernardo Pedro Alcaraz" <balcaraz@unlam.edu.ar>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds
Sterling) in the ongoing UK NOKIA GRANT DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant-unit@info.al
NOTE:
Direct all email/reply to (nokiagrant-unit@info.al)
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this winning information
confidential to avoid external claims.
CONGRATULATIONS from all More ...
2531  Classified as a Advance Fee Fraud/419 scam S Dearest Friend............pray for me    Mrs Susan Amson
SUMMARY: Dearest Friend............pray for me
Mrs Susan Amson <s_amson01@indiatimes.com>
Dearest Friend ,
I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am suffering from a long time cancer
of the breast, from all indication my conditions is really deteriorating and it is quite obvious
that I can't work or do any stressful thing. According to my doctors they have advised me that I
may not live for the next two months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home later got married to my late husband for
twenty years and without a child,
My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians.
Since his death I decided not to re-marry,
I sold all my inherited belongings and deposited all the sum of $5.6 million united states dollars
in bank n Europe.
Presently, I am using my laptop More ...
2532  Classified as a Generic scam G BMW AUTOMOBILE CONGRTULATE YOU BEING A WINNER SO CLAIM YOUR PRIZE NOW    Bmw Claim
SUMMARY: BMW AUTOMOBILE CONGRTULATE YOU BEING A WINNER SO CLAIM YOUR PRIZE NOW
Bmw Claim <bureau_claim@one.co.il>
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.22 Garden Avenue kwame kruma, Burkina
Faso.
Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!.The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE
WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on  OCT, 2010, in Ouagadougou,Burkiana Faso. This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of
1,000.000.00 Euro (One Million Euro). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW More ...
2533  Classified as a Employment/Job scam E Auction Processing Jobs at home. Immediate Placement    HomeEmployementAgency
SUMMARY: Auction Processing Jobs at home. Immediate Placement
"HomeEmployementAgency" <HomeEmployementAgency@sancerrenation.com>
Trouble Viewing? More ...
2534  Classified as a Advance Fee Fraud/419 scam S From Madam Mei Chan gpu.    Madam Meichangpu
SUMMARY: From Madam Mei Chan gpu.
Madam Meichangpu <madam.meichangpu@gmail.com>
Dear friend, I am Mrs Mei
Chan gpu and i have been surffering from ovarian cancer disease and the doctor
says that i have just two days to leave.I am from (Lhasa) China but based in
Africa
Burkina Faso
since eight years ago as business woman dealing with gold exportation.Now that i
am about to end the race like this,without any family members and no child.I
have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give St
Andrews Missionary
Home in Burkina Faso.But my mind is not at rest because i am writting this
letter now through the help of my computer beside my sick bed.  I
also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed
the bank to transfer the money to the first foreigner that will apply to the
bank afte More ...
2535  Classified as a Generic scam G     LOAN ASSOCIATION LTD
SUMMARY: "LOAN ASSOCIATION LTD" <oscarciesla@santosfc.com.br>
Compliment of the season.
I am Mr Oscar Ciesla the managing director of Finance Association
Limited. I am a registered private lender. I give out loans to business
people and individuals at low interest rate. I offer local and international
loans to any body all over the world. Here are some question, Are you
in any distress because you have you been turn down by the bank?
Are you in financial problem, and you need a financial solution? Do
you need an urgent loan? if yes contact our email today
I Offer individuals, cooperate bodies loan at exact rate of 3%,
both secure and unsecured loan, Mobile Loans, Bad Credit, Home
Loans, School loans etc approved withing 48hours or less.
If you are interested in getting a loan from my firm, contact me
with the following details. All emails sent to me via this email
address below: oscarcieslafirm@ More ...
2536  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings From Mrs.Dalila Bongani,    FROM MRS DALILA BONGANI,
SUMMARY: Calvary Greetings From Mrs.Dalila Bongani,
"FROM MRS DALILA BONGANI," <dalila.bongani@btinternet.com>
Calvary Greetings From Mrs.Dalila Bongani,
Dearest in Christ.
There comes a moment in the life of a man or woman when good news are all
there is for a revival of the soul and body, such a moment has come today
by reading my message without knowning each other, but you should
understand that our bible tells us that our way is not his way.
According to the book of "Mark 10:21" Jesus looked at him and loved him.
"One thing you lack," he said. "Go, sell everything you have and give to
the poor and you will have treasure in heaven. Then come and follow me.
I am Lady Mrs.Dalila Bongani, from Saudi Arabia. I am married to Sir
Miguel Bongani who worked with the Khalid Oil and Gas inc, in Ivory Coast
for nine years before he died in 2008.We were married for eleven years
w More ...
2537  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS CONFIDENTIAL BUSINESS?    Mr Saeed Zongo
SUMMARY: CAN I TRUST YOU IN THIS CONFIDENTIAL BUSINESS?
Mr Saeed Zongo <saeedzongo2@sify.com>
I assumed you are in good health with your family.I am Mr. Saeed Zongo I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you. There is an over due unclaimed sum of Nine Million Two Hundred Thousand United States Dollars ($9,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your acc More ...
2538  Classified as a Generic scam G Re:Contact Barrister Nana Kwesi For Your Compensation Cheque.   
SUMMARY: Re:Contact Barrister Nana Kwesi For Your Compensation Cheque.
chittagong_15@yahoo.com
Greetings From Mr. Ngarangi Collier, How
are you doing together with your family? Please don't say that I forget you
after your assistance to me. Honestly I deeply appreciate your past effort to
assist me when i am in need, Now I'm happy to inform you that I have finally
succeeded in getting those funds and Gold transferred under the co-operation of
another friend of mine from Germany. Now you are to contact my Lawyer Barrister
Nana Kwesi for the release of your compensation which I kept with him on your
behalf, his name is Barr.Nana Kwesi on his email address Below Name :
Barrister Nana KwesiE-mail : barristernana.kwesi@ymail.com Contact
him with your information and address for your compensation of $1.2 Million bank
draft with 50kg Gold. Please make sure you re-confirm to him your details
informat More ...
2539  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Swetman, Colin S.
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
"Swetman, Colin S." <swetmanc@msoe.edu>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT DONATION 2009/2010 AWARD.For more info on claims please contact:
Dr. Barry FowlerFINANCE DEPARTMENTNOKIA MOBILE COMPANY PROMOTION OFFICE.Information and payment Bureau:London Representative OfficeTell: +44-702-403-1615Email: nokiagrant_donations@xnmsn.com
NOTE Direct all email/reply to (nokiagrant_donations@xnmsn.com)
Reply as soon as possible for quick verification and claim.Reply along with your names, mobile number, contact address and keep this winning information confidential to avoid external claims.
CONGRATULATIONS from all staffs of NOKIA INC. More ...
2540  Classified as a Generic scam G Dear Friend   
SUMMARY: Dear Friend
p.rizzo@arcor.de
Dear Friend,
Compliment of the season and God's blessings from Dr Kingsley, who contacted you long ago for
assistance in an Inheritance claims of $150 million Dollar in our company.However I am very happy
to inform you about my success in getting those fund transferred under the cooperation of a new
partner from Japan,Presently I'm in Japan for an investment projects.I have decided to compensate
you with the sum of $1.500.000.00 (ONE MILLION FIVE HUNDREN DOLLAR)This is from my own share, I did
this simply to show you that it is good to do good things and also to fulfil my promise to
you.Therefore you should
contact my secretary,Here are his contact:Name:Mr. Romuald Segbe, Email:m.segbe@yahoo.fr ,
Tel:+22999621124,I kept the money for you as compensation in his care and instructed him to send it
to you immediately you contact him, however he will attend to
you without del More ...
2541  Classified as a Advance Fee Fraud/419 scam S RECEIVE YOUR PAYMENT    Mr Ben Justice Done
SUMMARY: RECEIVE YOUR PAYMENT
"Mr Ben Justice Done" <mrbenjsuicew@ymail.com>
Western Union Office DepartmentAttached Message:
Hello My Good Friend
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON
HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND TO RECEIVE YOUR INHERITANCE
FUND IS JUST $120.00 DOLLARS ONLY SO THAT WE WILL START SENDING TO YOU YO=
UR
$5000 US DOLLARS DAILY UNTILL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED
AND FOURTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY B=
Y
SENDING THIS FEE WITHIN 3 DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE
CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE,HE SAID THAT
THIS IS THE FINAL ORDER.
SO I URGE YOU TO TRY AS MUCH AS POSSIBLE TO SEE THAT YOU SEND THE $120.00=
US
DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL
FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START R More ...
2542  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED!    Mr. Vincent Cheng
SUMMARY: YOUR URGENT REPLY NEEDED!
"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 mr_vhcchengg@yahoo.com.hk, I look forward to hear from
you.
Regards,
Vincent Cheng. More ...
2543  Classified as a Generic scam G URGENT FROM ADAMS.    Frank Adams
SUMMARY: URGENT FROM ADAMS.
"Frank Adams"<claimsmanager6880@mail.mn>
Hello,
I'm Frank Adams, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in
London ( http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior
Executives of this top oil company in need of your partnership to re-profile funds amounting to
Ј30.2Million GBP. (Thirty Million Two Hundred Thousand Great British Pounds sterling).I will let
you have the details as you get back to me Immediately, the fund shall be paid to you through our
operating bank where it is presently deposited as soon as the legalization and documentation
process is concluded in your name.
I feel quite safe dealing with you in this business proposition although,this medium(Internet)has
been greatly abused,I choose to reach you through it because it still remains the fastest,surest
and most secured medium of co More ...
2544  Classified as a Generic scam G ATM Card Value is $8.3M USD Only.    A.T.M DEPARTMENT
SUMMARY: ATM Card Value is $8.3M USD Only.
"A.T.M DEPARTMENT" <intldept20@gmail.com>
It is our pleasure to inform you that your ATM Card Number:
5428050011004432 has been approved and upgraded in your favor . Your
Secret PIN Number is 8342. The ATM Card Value is $8.3M USD Only.
You are advised to reconfirm your informations
Full Name............
Direct Telephone Number..............
Physical Address.............
Occupation...............
Country.................
State.............
Sex............
Age...............
So that there will be no error during the delivery of ATM Card to you in
your country of residence.
Your quick response will be highly appreciated.
Regards
Dr Solomon Kirby
Este mensaje ha sido analizado por MailScanner More ...
2545  Classified as a Generic scam G My Regard..    Mr Stephen Brown
SUMMARY: My Regard..
"Mr Stephen Brown"<swissbank@zurich.com>
UBS AG
Postfach 8098 Z?rich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
I am Mr Stephen Brown, an investment consultant working with Bank UBS AG Zurich at their offshore
departmentZurich Switzerland. I will be happy to work this deal out with you if you have a
corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong
Assurance that you will never let me down, if I transfer this money to your account. During one of
our periodic auditing I discovered a dormant accounts with holding balance of US$189,000,000.00
{One hundred and Eighty-nine million US Dollars only}. belonging to my late client.I was given an
ultimatum from the Bank to provide a member of the family, and I have written several letters to
his embassy More ...
2546  Classified as a Advance Fee Fraud/419 scam S FROM MRS.JANNET SMART.    Mrs Jannet Smart
SUMMARY: FROM MRS.JANNET SMART.
Mrs Jannet Smart <jannetsmart@gmail.com>
FROM  MRS.JANNET SMART.AUDITOR GENERAL IN AUDIT DEPARTMENTSOCIETY GENERAL OF BANKS IN BURKINA (SGBB)OUAGADOUGOU-BURKINA FASO.DEAR FRIEND,GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON TUESDAY, 25TH OF JULY YEAR 2000 IN A PLANE CRASHED NEAR PARIS IN FRANCE.PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,http://news.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT
INFORMATION ABO UT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CL More ...
2547  Classified as a Generic scam G Re    Sanusi Lamido
SUMMARY: Re
Sanusi Lamido <workingofficemail1@virgilio.it>
Re
After our meeting today with CBN world bank we write to notify you
that your
approved funds of $8.5M are ready-now to Be paid.
You are required to send
your names, number, address, for
Reconfirmation, As Soon As this Information
is received,
your transaction Shall be addressed
based on your choice of mode
of payment.
MR.Sanusi Lamido
Director, Remittance Department
Central Bank,
Nigeria.
Tel: +234-8068055580
Email: mr.sanusilamido74@yahoo.com.hk More ...
2548  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR MUSA HASSAN    MUSA HASSAN
SUMMARY: FROM,THE DESK OF MR MUSA HASSAN
MUSA HASSAN <musa.hassan@sify.com>
FROM,THE DESK OF MR MUSA HASSAN
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU , BURKINA FASO
WEST AFRICA .
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune More ...
2549  Classified as a Lotto/Lottery scam L Congratulations You Have Won One Million Dollars Call +601 624 170 58    Trust Fund
SUMMARY: Congratulations You Have Won One Million Dollars Call +601 624 170 58
"Trust Fund" <noticecenter@un.org>
United Nations Trust Fund
Malaysian Department of Humanitarian Affairs
570, Jalan Bukit Petaling, 50460 Kuala Lumpur, Malaysia.
Congratulations Beneficiary,
Your email has been selected by the United Nations(UN) for a cash
grant award of One Million United States Dollars,($1,000,000.00usd)
for this year 2010 Grant Award.Your email address was selected during
our random email balloting for the cash grant and if you received
this notification,it means that you are a lucky beneficiary of our
cash grant award.
The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help facilitate and improve
the standard of living to the Commission,on the Limits of the strong
Continental Shelf for developing States, in particular the least
More ...
2550  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MICROSOFT INTERNATIONAL LOTTERY"<frelease_10@o2.pl>
Your email has won you the Microsoft email Lottery, Please view the attached letter and contact
your agent
!!!CONGRATULATION!!! More ...
2551  Classified as a Advance Fee Fraud/419 scam S All Explanations Is in Detail.    Koulouba Wende
SUMMARY: All Explanations Is in Detail.
Koulouba Wende <koulouba2010@gmail.com>
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 The
Director in charge of File Department section in the Bank here in Burkina Faso; I
need your urgent assistance
in transferring the sum of ($7.2 MILLION Dollars immediately into your
account.
  
I will send you full details
on how the business will be executed and also note that you will receive 40% of
the above mentioned amount if you agree to help me execute this business reply
me back for more clarification.
  
Best Regard
Mr
Koulouba
Wende.
  More ...
2552  Classified as a Generic scam G CONGRATULATIONS!!    TOYOTA COMPANY
SUMMARY: CONGRATULATIONS!!
"TOYOTA COMPANY"<toyotamotorpromo09@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA
CAR INTERATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system
drawn from 2,500,000 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 343-221-8756, with serial number 454-17
drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/
453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTT More ...
2553  Classified as a Generic scam G Winning Notification..........Final Notice!    Omran Efenden
SUMMARY: Winning Notification..........Final Notice!
"Omran Efenden"<www@cjhy.com.cn>
Winning Notification..........Final Notice!
Dear: Sir/Madam,
We the Board of National Piyango (TC) official organisers of the National Piyango Giveaway Lottery
Program brings to your notice that you are the
lucky winner and beneficiary of the just concluded giveaway prize of $2,500,000.00 Dollers(Two
Million Five Hundred Thousand US Dollars) with
the Giveaway # - 01747305, Batch # -TR/893/LTT-53611,Ref. #-3526621329-SSL.
To file for your claims ,please follow below instructions:
COMPLETE THE BELOW INFORMATION & FORWARD TO M.P FIDUCIARY AGENT
Complete Names: ..........................
Contact Address: .........................
Present Country: .........................
Home & Mobile Phone: .....................
Fax:...........
Occupation: ..................
Sex: ................
More ...
2554  Classified as a Advance Fee Fraud/419 scam S From Mr Gideon Kofi I Await Your Immediate Response    Mr Gideon Kofi
SUMMARY: From Mr Gideon Kofi I Await Your Immediate Response
"Mr Gideon Kofi" <mrgideonkofi01@att.net>
Dear Friend,
First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this is real and
genuine. My name is Mr.Gideon Kofi. you can reach me on this number +233248191079
I am the manager of the standard chartered bank of Ghana, first light branch. I am a Ghanaian
married with two kids.
I am writing to solicit your assistance in the transfer of
(US$3,270,000.00).This fund is the excess of what my branch in which I am
the manager made as profit during the last year. I have already submitted
an approved end of the year report for the year 2009 to my head office
here in Accra and they will never know o More ...
2555  Classified as a Advance Fee Fraud/419 scam S Contact us immediately...    Mr. Mensah ABDUL
SUMMARY: Contact us immediately...
"Mr. Mensah ABDUL" <7936064@multilinks.com>
Dear Sir,
Greetings to you and your wonderful family....We are regular suppliers of gold & diamond. Our
suppliers of diamond stones are from Sierra Leone, Guinea and Liberia.
We are ready for immediate supply of any required quantity to buyer refinery after having endorsed
contract agreement with seller on mode of payment.
MODE OF PAYMENT;-
(1). We accept payment guarantee from buyer either by commercial L/C via MT 760 or SBLC.
(2) We also accept initial 6% deposit for the procurement of the necessary export documents before
delivery to buyer's refinery and myself or one of the family rep. shall accompany the goods to the
refinery to witness final assay for TT payment within 72 hours.
Kindly send your reply to us and indicate in return mail the condition that will be suitable to you
for the purchase so that we can c More ...
2556  Classified as a Advance Fee Fraud/419 scam S Technical Support    Webmaster Help Desk Support
SUMMARY: Technical Support
Webmaster Help Desk Support <info@webmail.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/
Technical Support
192.168.0.1 More ...
2557  Classified as a Advance Fee Fraud/419 scam S Investment Proposal.    Solomon Zuma
SUMMARY: Investment Proposal.
"Solomon Zuma" <chairman@superposta.com>
3/5 Commercial Rd,
Durban 4001,South Africa.
 
Dear Friend,
 
I got your contact today,with hope you are reliable and trustworthy.
 
Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.
 
I need your assistance to bank (USD10.5M) and subsequent investment it on properties in your country urgently. You will be required to.
 
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
 
If you can render your assistance in this regard, 20% of the total investment sum will be for you as your commission. It will be done under a legitimate process so that we will not breach any international or local  laws g More ...
2558  Classified as a Generic scam G THIRD AND FINAL NOTICE.    REVENUE
SUMMARY: THIRD AND FINAL NOTICE.
"REVENUE"<inrevenue777@msn.com>
INLAND REVENUE/FUNDS DEPARTMENT
 
Attn: Beneficiary:
 
On behalf of the Trustees and Executors of the Revenue, I once again try to notify you as my earlier letter was returned undelivered I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that We received an email from a Lady called (Ms.Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund as a compensation.
 
Since we have not heard from you regarding the claim despite losing some of your information you have submi More ...
2559  Classified as a Generic scam G PROFITABLE BUSINESS FROM HONG KONG    SZTCS Susanzhang
SUMMARY: PROFITABLE BUSINESS FROM HONG KONG
"SZTCS Susanzhang" <susanzhang@schednet.com>
Hello
How are you ? Am from Hong Kong, am a Chinese , I have a Mutual business
proposal am proposing to you, that I will want you to handle from your
country, I will like to seek your consent first.
I have a serious business project proposal for you to manage and handle
for me in your country. This project involves a huge specific amount I
can't mention here for security reasons. It involve a transaction from my
bank in Hong Kong. Am a chinese man, and we are bound by laws here.
If you feel you can have this handled, please let me know, so that I send
you an attached comprehensive details of this transaction. you should send
me response to my email: leelan@realdaymail.com
Sincerely,
Lan Lee Cheng More ...
2560  Classified as a Generic scam G Chairman, Investigation and Debt Settlement Committee 23-10-2010    Dr.Andy Nwaeze
SUMMARY: Chairman, Investigation and Debt Settlement Committee 23-10-2010
"Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
FROM THE DESK OF DR.ANDY NWAEZE
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS NIGERIA.
Attention: Beneficiary:
PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Dr.Andy Nwaeze,Pay Master General of the Federation,I Wish to inform you that we have received
authentic approval and instructions directly from the Presidency, president,Dr.Goodluck Ebele
Jonathan (GCFR) Federal Republic of Nigeria to pay you your outstanding Debts Of US$5,600,000.00
(FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.
It has become considerably emergent that we have been directed to take this measures due to the
much embarrassment being caused to certain foreign beneficiaries an More ...
2561  Classified as a Advance Fee Fraud/419 scam S Business Proposal (Can I Trust You)    Ms. Kimberly Bradly
SUMMARY: Business Proposal (Can I Trust You)
"Ms. Kimberly Bradly" <kim_brad@info.cc>
Your contact came to me through a friend who works in the embassy of my
country.
But I was careful not to reveal to him why I needed a competent foreign link in
the person of your respected self. To introduce myself, my name is Ms Kimberly
Bradley, an Accountant with FCMB Plc. I'm writing following an opportunity in
my
office that will be of great benefit to us.Valued at $3,472,000 USD. We will
share in the Ratio of 50/50 % at the end of this deal.
All I require is your honest co-operation. I'll send you details of this
proposal
including my Photos and ID for you to know me
better, as soon as I hear from you.
For more information contact me. I will be waiting to hear from you.
Please, contact me immediately through my personal email address..
(bradlyms.kimberly@yahoo.com.hk)
Sincerely More ...
2562  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE IS NEEDED!    Mrs. Maria Fernandez
SUMMARY: YOUR RESPONSE IS NEEDED!
"Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Dearest Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ever get.
I am Mrs. Maria Fernandez. I was married to Late Joseph Fernandez from Spain.
The Director of Veekrol Link . Ltd Cote d' Ivoire, a seasoned contractor in West African Region. He
died on Monday, 31 July 2003 in Paris. We were married for seven years without a child. After his
death I decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive, he deposited the sum of $12.2Million USD in a Financial Institute,
which is now wasting there. My Doctor told me that I would not last long due to cancer problem.
Having known my condition I decided to donate this fund to better the lives of the less privileged.
I need an honest and trust worthy individual that will utilize this mo More ...
2563  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALLI    Mr Mralli
SUMMARY: FROM THE DESK OF MR ALLI
Mr Mralli <mr_mralli@w.cn>
FROM THE DESK OF MR
ALLI,AUDITING AND
ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT. BANK OF
AFRICA(BOA)OUAGA-BURKINA FASO. I'm Mr ALLI, the Manager in charge of auditing
and accounting unit foreign remittance department of BANK OF AFRICA(BOA)
Ouaga-Burkina Faso in West Africa, with due respect and regards, I have
decided
to contact you on a business transaction that will be very beneficial to
both of
us at the end of the transaction.During my investigation and
auditing in
the bank in my department came across a very huge sum of money belonging
to a
deceased person, a foriegner who died in a plane crash and the fund has
been
dormant in his account with the bank without any claim of the fund in
our
custody either from his family or relation before our discovery to this
development.Although personally, More ...
2564  Classified as a Advance Fee Fraud/419 scam S Good work of God on Charity\" People!!    Mrs Brown
SUMMARY: Good work of God on Charity" People!!
Mrs Brown <mrsbrownvalerie@w.cn>
The good work of God on Charity" People!!
Please excuse this humble email if it offends your sensibilities, but I have no other means to contact you. I cannot talk on the telephone, so I did a search for your email address, which I found on the international business people email data search.I am Mrs Valerie Brown, 52 years old woman, A Christian widow who is dying of oesophagealcancers.
Recently, My Doctor told me that I would not last for the period of Seven Months due to cancer problem, Yes I have been touched by God to donate an amount of money Inherited from my late husband Smith Brown to you for the good work of God on Charity" People in the Street and Helping the Orphanage which my husband derived this money from his vast Estates and Investment in capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30 Percent of the total money is for your personal use More ...
2565  Classified as a Generic scam G FOREIGN OPERATION DEPARTMENT ***UNCLAIMED PAYMENT***    FOREIGN OPERATION DEPARTMENT
SUMMARY: FOREIGN OPERATION DEPARTMENT ***UNCLAIMED PAYMENT***
"FOREIGN OPERATION DEPARTMENT"<unclaimfundoffice@imf.org>
 
We officially write to confirm the payment instruction of unclaimed fund, to European & African unclaimed money office. You can go to the web site link http://www.locatecash.com you have type in your names to know if your name has been updated into our data base, if not contact us as quick as possible, your contract fund is as follows with the sum amount of US$2,000,000.00.
 
The total amount of Two Million United State dollars only have been confirm for final payment in your name in NAT WEST BANK UK LTD, by wire transfer or by VISA ATM CARD which fund will be credited into for final dispatch to your door step in any of your given Home/Office address in your country by speed post courier service.
 
  It is my modest obligation to write you this letter as regards the authorization of your owed p More ...
2566  Classified as a Generic scam G Read & Respond!!    Luis Garcia
SUMMARY: Read & Respond!!
"Luis Garcia" <LGarcia@ecsdm.org>
My name is Captain Matthew Stamford of the US Marine corps stationed in Kabul, Afghanistan, I found two million dollars stashed in a couple of barrels while on patrol. (Two Million Dollars) I need someone to help me move it to a safer place, please have it in mind that there is no danger involved. You may contact me on matt.stam27@yahoo.com.hk so that I can provide you with details. More ...
2567  Classified as a Lotto/Lottery scam L IMPORTANT INFORMATION!!!    The South-East Asia Northern Rock
SUMMARY: IMPORTANT INFORMATION!!!
"The South-East Asia Northern Rock"<wongshim@myoffice.com>
Dear Winner ,
The South-East Asia Northern Rock, wishes to Congratulate you on your success as you emerge as one
of our Lucky Award
Winners! You have been approved to claim your funds which amounts to 858,000 British pounds
Sterling which also equals
$1,425,477.52 USD This sum is gathered from our various Sponsors consisting of over 170,000
websites and association in
Asia,Europe,America and African Continents respectively
This is an ONLINE PROMO by our division to award Lucky Surfers of websites with the view of
improving our lottery ticket sales.
This promo is currently offered by just the The South east Asian Northern Rock to reward internet
visitors. Submit your details
to the fudiciary agent to begin claims process.
We would need you to verify your identity so funds do not fall to wron More ...
2568  Classified as a Generic scam G I would be most grateful for your thoughts and advice on this most sensitive matter.    Mlle Malika Madi
SUMMARY: I would be most grateful for your thoughts and advice on this most sensitive matter.
Mlle Malika Madi <mm11883@yahoo.com>
Hello , I am writing to you seeking your assistance to retrieve our fund which was on HOLD. Frankly, regarding my age as a young girl I need your assistance and advice on a matter of great concern. I have a fund Two Million American Dollars ($2M) which was kept on Hold close to your country, I need your help for the process of getting the fund out, such as this and I request your intervention to assist me in the timely resolution of this project. I feel obliged to contact you for your assistance and hope for your guidance as to the content thereof. I would be most grateful for your thoughts and advice on this most sensitive matter. On your reply I will be given you the full details on how to proceed with the transaction officially because this is a Legal transaction and must be follow Legally, also I want to clear your mind
that this is not More ...
2569  Classified as a Generic scam G FOREIGN OPERATION DEPARTMENT ***UNCLAIMED PAYMENT***    FOREIGN OPERATION DEPARTMENT
SUMMARY: FOREIGN OPERATION DEPARTMENT ***UNCLAIMED PAYMENT***
"FOREIGN OPERATION DEPARTMENT"<unclaimfundoffice@imf.org>
 
We officially write to confirm the payment instruction of unclaimed fund, to European & African unclaimed money office. You can go to the web site link http://www.locatecash.com you have type in your names to know if your name has been updated into our data base, if not contact us as quick as possible, your contract fund is as follows with the sum amount of US$2,000,000.00.
 
The total amount of Two Million United State dollars only have been confirm for final payment in your name in NAT WEST BANK UK LTD, by wire transfer or by VISA ATM CARD which fund will be credited into for final dispatch to your door step in any of your given Home/Office address in your country by speed post courier service.
 
  It is my modest obligation to write you this letter as regards the authorization of your owed p More ...
2570  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary Jones G    MARTHA LUZ JARAMILLO RIVERA
SUMMARY: From Mrs Mary Jones G
MARTHA LUZ JARAMILLO RIVERA <vereste@une.net.co>
 
 
Mrs Mary Jones   Muslim name: Fatima Usman A CALL TO SERVE!!!   PLEASE DON'T IGNORE THIS  From: Mrs. Mary Jones Good Day, This is the second time i am contacting you again via email. Please let me know if you read my first email and get back to me. Best Regards, Mrs Mary Jones
begin:vcard
n:;
adr:;;;;;;
version:2.1
end:vcard More ...
2571  Classified as a Generic scam G Multi talented person seeking for a suitable job    Shakeel Akhtar
SUMMARY: Multi talented person seeking for a suitable job
"Shakeel Akhtar" <ecampaigns2uae@gmail.com>
Respected
Sir/Madam, This email is to express my interest in
discussing a suitable position in your company. It is very appealing to be a
part of your company. I believe that my experience and education will make me a
competitive candidate to become an employee of your
company.
 
The key strengths that I
possess for success in this position include, but off course are not
limited. I greatly appreciate you taking the time to review my
credentials and experience. I hope that you'll find my experience, interests,
and character intriguing enough to warrant a face-to-face meeting, as I am
confident that I could provide value to you and your customers as a member of
your team.
 
Sincerely,Shakeel
Akhtar+971 50 5785148 shaqeel007@hotmail.comHoldin More ...
2572  Classified as a Generic scam G Winning Notification..........Final Notice!    Omran Efenden
SUMMARY: Winning Notification..........Final Notice!
"Omran Efenden"<www@cjhy.com.cn>
Winning Notification..........Final Notice!
Dear: Sir/Madam,
We the Board of National Piyango (TC) official organisers of the National Piyango Giveaway Lottery
Program brings to your notice that you are the
lucky winner and beneficiary of the just concluded giveaway prize of $2,500,000.00 Dollers(Two
Million Five Hundred Thousand US Dollars) with
the Giveaway # - 01747305, Batch # -TR/893/LTT-53611,Ref. #-3526621329-SSL.
To file for your claims ,please follow below instructions:
COMPLETE THE BELOW INFORMATION & FORWARD TO M.P FIDUCIARY AGENT
Complete Names: ..........................
Contact Address: .........................
Present Country: .........................
Home & Mobile Phone: .....................
Fax:...........
Occupation: ..................
Sex: ................
More ...
2573  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI..    WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI..
"WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further investigation, More ...
2574  Classified as a Advance Fee Fraud/419 scam S A music recommendation from Paul Marino and eil.com   
SUMMARY: A music recommendation from Paul Marino and eil.com
<Sales@eil.com>
=========================================================
I having this is better than being the president of US
=========================================================
I'm not kidding at all...
How would you feel to win the lot*tery 3 times
in a row?
What would you do with all that money?
Well...here's a guy who almost got killed
for protecting the lot*to secret that made
him shake the game three (3) times in a row.
http://vzturl.com/ad66
Tell me that it is not better than being the
president of US.
Mr Obama has a lot of things to take care of
and rarely gets a day off.
Discover these secrets and you'll have ONLY
days off:
http://vzturl.com/ad66
Bye bye mr president! :)
Paul Marino
Don't want any more email from me? Please respond with No More Email in
the Subject line >& More ...
2575  Classified as a Generic scam G REF:LEGAL REQUEST FOR ADOPTION AND HERITAGE (NON CONDITIONAL)    agbeto.lucy@yahoo.com
SUMMARY: REF:LEGAL REQUEST FOR ADOPTION AND HERITAGE (NON CONDITIONAL)
"agbeto.lucy@yahoo.com" <agbeto.lucy@yahoo.com>
Date:monday 25 Oct, 2010.
This email letter is unsolicited, am sorry about this but it regards to legitimate matters of high
importance and utmost confidence.
That is why i seek your audience, to tender the proposal in full explanation, for your
consideration. I sincerely look up to your favorable response, have a blissful day.
Yours Faithfully,
Cristina Zepa.
Secrétaire au Cabinet.
Bureau de Planning et Bien Etre.
Eglise St Michel. More ...
2576  Classified as a Advance Fee Fraud/419 scam S FROM MR.WILLIAM WEI..    WILLIAM WEI
SUMMARY: FROM MR.WILLIAM WEI..
"WILLIAM WEI"<mr.williamwei0001@yahoo.com.hk>
Hello,
Gretings to you from China I am Mr William Wei,Bank Manager, Bank Of Overseas Chinese North Shyn
Lin District, Taipei, Taiwan.I have business proposition for you. On June 6, 1999, a British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, MR. DAVID ABEL made a Fixed
Deposit of the sum of US$10,000,000.00 (Ten Million United States Dollars) which accumulated to
the sum of US$20,160,176.00 (Twenty Million, One hundred and sixty thousand, One hundred and
seventy six United States Dollars) for twelve calendar months in my branch.I sent a routine
notification to his forwarding address but got no reply.After a month,we sent a reminder and
finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that MR.
DAVID ABEL died from an automobile accident. On further investigation, More ...
2577  Classified as a Advance Fee Fraud/419 scam S *Delivery of truck box!!!!!!!!!!!!!!!!!    Maggi Philips
SUMMARY: *Delivery of truck box!!!!!!!!!!!!!!!!!
"Maggi Philips" <maggiphilips@y7mail.com>
Dearest Good Friend;
How are you doing today? I've been sending you messages {Sunday 24th
October 2010} but I could not get through to your E-mail id because of an
error, well thank God I succeeded now. I wish to let you know that renewal
fee and delivery of your cargo box has been made, since it has just (four)
days to expire and when it does will go into our Federal Government
Account, then I paid Renewal fee, Registration & Insurance so that your
Cargo Box will be deliver to you VIA DHL CARGO DELIVERY DEPT. Therefore,
you have to contact DHL Customer Service Centre for delivery to your
destination without any delay, I know that when you receives your Cargo
Box definitely you will pay me back those money I have spent and even
reward me for the good work, my dear I did not pay their official storage
ch More ...
2578  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: WE NEED YOUR ASSISTANCE
"IHUKA JAMES" <skilo@centrum.sk>
MR. IHUKA JAMES
238 Roan Crescents
Sage Corporate Park North
Victoria Island
Nigeria
PRIVATE EMAIL (ihuja@sify.com)
RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND
DOLLARS) INTO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though, this medium (Internet) has
been greatly abused, I choose to reach you through it because it still remains the fastest medium
of communication. However, this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge
of credit and foreign bills of one of the prime banks here in Nigeria. On More ...
2579  Classified as a Generic scam G Attn: Beneficiary, Your $4.5 Million Dollars Compensation    ECONOMIC & FINANCIAL CRIME COMMISSION
SUMMARY: Attn: Beneficiary, Your $4.5 Million Dollars Compensation
"ECONOMIC & FINANCIAL CRIME COMMISSION"<thade@w.cn>
Attn: Beneficiary,
I am Mr. Okpe Robert the Assistant chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC
in alliance with economic community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government and the United Nations ans also we have
been able to track down so many of this scam artist in various parts of west African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in
our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists The United Nation Anti-crime
commission and the United State Government have ordered the money More ...
2580  Classified as a Lotto/Lottery scam L Congratulations To You Dear Lucky Winner    Asia Pacific International Lottery
SUMMARY: Congratulations To You Dear Lucky Winner
"Asia Pacific International Lottery"<asiapacificorg@live.com>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website below:
http://asiapacificonlinepromotionny.web.officelive.com/default.aspx
Kindly click on the weblink for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization. More ...
2581  Classified as a Advance Fee Fraud/419 scam S BUSINESS_PROPOSITION    Loh Cheang
SUMMARY: BUSINESS_PROPOSITION
"Loh Cheang" <alibasah0003@gmail.com>
Hello,  I am Loh Siew Cheang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malaysia of a heart related condition in 2008. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this fund valued at 8.6m usd was deposited.  Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.  This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Rela More ...
2582  Classified as a Lotto/Lottery scam L LOAN OFFER!!!!    WELSH LOANS
SUMMARY: LOAN OFFER!!!!
WELSH LOANS <janina.stefanowicz@neostrada.pl>
We offer at 2% interest rate. Between $1,000 USD to $100M USD. Get back if interested.
Dr. Donald Ressman. More ...
2583  Classified as a Generic scam G Greetings!    Mrs Shirley Verhage
SUMMARY: Greetings!
Mrs Shirley Verhage <info@winner.org>
Greetings
I just want to inform you that I have deposited your Confirm able Bank
Draft of $1,500.000.00 USD to the SD COURIER SERVICE here in CANADA,
due to I have waited enough to hear from you so that your funds will
be transferred through CENTRAL BANK OF CANADA (BOC) here, but because
of the late response I now decide to deposit the Bank Draft with SD
COURIER SERVICE with your previous information as you listed it that
time, I went and deposit the Bank draft with them because i was
traveling out of the country for some Months Course and I will not
come back till the end of December and i have not heard from for a
very long time even before my departure.
Contact the SD courier dispatch officer with the contact information
as listed below for the avoidance of increase of their security safe
keeping fee as soon as possibl More ...
2584  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo"<officerupdate@kimo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
20/10/2010. 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)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming a More ...
2585  Classified as a Generic scam G     Nguyen Huu Hoi
SUMMARY: "Nguyen Huu Hoi" <info@hcmct.edu.vn>
I am Mrs. Anna Maria the wife of late Robert Alexander.I am a dying widow with cancer,i have a
charitable offer of 7.5 Million Pounds offer
I await your quick response via email ( annamariaalexander56@gmail.com).
Your Sister in Christ,
Mrs. Anna Maria Alexander. More ...
2586  Classified as a Advance Fee Fraud/419 scam S     Exxon Mobil
SUMMARY: "Exxon Mobil" <info@yahoo.com>
Your Email ID Number E-19-0012983 Won $ 467,890.00 From
Exxon-Mobil Oil & Gas Company Today Draw.
Please contact our Release Agent Winning Information
=================================
Mr. Ali Muhammed
+234-80-9080-8581
=================================
1.Full Name:
2.Address:
3.Country:
4.Telephone:
5.How Do You Feel As A Winner: More ...
2587  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir /Madam    JAMES EDWARD
SUMMARY: ATTN: Sir /Madam
"JAMES EDWARD"<jamesmrk46@gmail.com>
Mr James Edward.
121 Dave Crecent,
Akoka Victoria Island,
Lagos-Nigeria
ATTN: Sir /Madam
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company,Who can stand confidently with mae in this successful
business Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas
(US$52,000.000.00 USD) fifty two million United States Dollars) from the Oil Company's operat More ...
2588  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS.    STEVE MORGAN
SUMMARY: THE TRUTH ABOUT YOUR FUNDS.
"STEVE MORGAN"<stuart.yates@orange.net>
Attn:
I am Mr.Steve Morgan, I am a US citizen, 48 years Old. My residential
address is as follows. 5424 Pentridge Street Philadelphia, Pennsylvania,
19143-4126, United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents,
And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams,
who his a representative of the ( F B I ) and a member of the COMPENSATION
AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.
Right now I am More ...
2589  Classified as a Advance Fee Fraud/419 scam S FROM MR MOGAN MOEN /URGENT REPLY NEEDED AND CONFIDENTIAL    Mogan Moen
SUMMARY: FROM MR MOGAN MOEN /URGENT REPLY NEEDED AND CONFIDENTIAL
Mogan Moen <mr.moganmoen01@gmail.com>
FROM MR.MOGAN MOEN THE MANAGER FOREIGN REMITTANCE
DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
(TOP SECRET)
I am MR.MOGAN MOEN, the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due respects and
regard. I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a
deceased person Mr.Andreas Schranner who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or rel More ...
2590  Classified as a Advance Fee Fraud/419 scam S From Lt. General Peterson Oluchi    National Security Adviser
SUMMARY: From Lt. General Peterson Oluchi
"National Security Adviser" <a233z@live.ca>
OFFICE OF THE NATIONAL SECURITY
ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Dear Sir/Madam,
I am Lt. Gen. Peterson Oluchi, National Security Adviser to the New President Dr Goodluck Jonathan
Federal Republic of Nigeria. I decided to contact you because of the prevailing security report
reaching my office and the intense nature of policy in Nigeria. This is to inform you about our
plan to send your fund to you via cash delivery. This system will be easier for you and for us. We
are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our Local
AFEM market. But since the money More ...
2591  Classified as a Generic scam G REXTON JOB OPENING    Rexton Evaluators
SUMMARY: REXTON JOB OPENING
"Rexton Evaluators"<rosni@pc.jaring.my>
Do you want to make extra money now?
It does not matter if you have a job now or not.
If you are interested, respond immediately by sending:
1. Your full names
2. Complete Address with APT/Unit/Suite number where available, City,
State & Zip Code (Not P.O. Box)
3. Telephone, cell phone and fax numbers
4. Occupation
5. Age (Must be 18 and above)
Limited Secret Shopper positions and other job openings available.
No sign up fees required.
Upon receipt of the above details from you, one of our Human Resource
Managers will establish contact you for an interview/Accreditation.
Kindly specify the best way to contact you in your reply to this Ad
Signed
Management
Rexton Evaluators Ltd More ...
2592  Classified as a Generic scam G URGENT REPLY    Steve Chalacar.
SUMMARY: URGENT REPLY
"Steve Chalacar."<stevechalacar890@gmail.com>
My Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the co-operation
of a new partner from Geneva Switzerland. Although you might find it difficult to remember me,
since it has indeed been quite a long time.
However, I am much elated and privileged to contact you again after this long time. While it takes
faith and courage to remember old friends and at the same time, to show gratitude to them in-spite
of circumstances that may have disrupted our transaction ultimately not to work out as we projected.
Nevertheless, I take this liberty to inform you that the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and some credit to you for your
initial support. I've decided to contact you, just to let you know the present situation.
I must inform More ...
2593  Classified as a Advance Fee Fraud/419 scam S     Lender Will
SUMMARY: "Lender Will" <will@will.com>
I am a registered money lender who offer loans to people with a low
interest rate (2%) and also with so much considerations. We also offer
loan to private,public and to co-operate bodies,so, i will kindly advice
you apply for an easy loan now so that you can solve out your financial
problems and also pay off your bills
Contact lenderwill@gmail.com More ...
2594  Classified as a Advance Fee Fraud/419 scam S A sick person , needs HELP    Jassim Marhoon
SUMMARY: A sick person , needs HELP
"Jassim Marhoon" <gmarhoooon@gmail.com>
Hi there ....
My name is Jassim and i'm from Bahrain. I'm 28 years and can't work because i'm sick and I have
paralysis and can't even walk. My father collects money and what we have now is 36,400$.
I want to reach the money to 50,000$ to do the surgery to my legs so I can walk. so please if you
can send money to me I will be very thankful to your honest feeling.
I'm accepting also "Western Union" transfer. I'm really need the money.
please if you can donate to me i respect you, even if it is few dollars.
I attached a picture for me in the hospital and the medical report.
Jassim Marhoon
Kingdom of Bahrain More ...
2595  Classified as a Advance Fee Fraud/419 scam S A sick person , needs HELP    Jassim Marhoon
SUMMARY: A sick person , needs HELP
"Jassim Marhoon" <gmarhoooon@gmail.com>
Hi there ....
My name is Jassim and i'm from Bahrain. I'm 28 years and can't work because i'm sick and I have
paralysis and can't even walk. My father collects money and what we have now is 36,400$.
I want to reach the money to 50,000$ to do the surgery to my legs so I can walk. so please if you
can send money to me I will be very thankful to your honest feeling.
I'm accepting also "Western Union" transfer. I'm really need the money.
please if you can donate to me i respect you, even if it is few dollars.
I attached a picture for me in the hospital and the medical report.
Jassim Marhoon
Kingdom of Bahrain More ...
2596  Classified as a Lotto/Lottery scam L Congratulations To You Dear Lucky Winner    Asia Pacific International Lottery
SUMMARY: Congratulations To You Dear Lucky Winner
"Asia Pacific International Lottery"<asiapacificorg@live.com>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website below:
http://asiapacificonlinepromotionny.web.officelive.com/default.aspx
for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization. More ...
2597  Classified as a Generic scam G Hello!    From Dr. Allen Packer
SUMMARY: Hello!
"From Dr. Allen Packer"<info@yahoo.com>
I am Dr. Allen Packer, I was mandated to deliver a consignment to you in your country by a private
Security Company in Afghanistan, I was mandated to move the consignment out from Afghanistan with
immediate effect, after President Hamid Karzai annuonce that all Private Security will leave
Afghanistan in four month time,a Business man/Politician Deposited the some valuable fund with the
us. see website below.http://english.aljazeera.net/news/asia/2010/08/2010816104813959499.html
The total Fund in the consignment is US$17.5 Million, the Private Security firm instructed me to
stout for a reliable and sincere partner who will assist in save keeping this fund, until the
beneficiary and your future partner who deposited the fund is out of prison. I shall give you more
insight about this consignment when I hear from you today.
I am presently in United Kingdom More ...
2598  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION    Dr.Eric Andersons
SUMMARY: THIS IS FOR YOUR ATTENTION
"Dr.Eric Andersons"<careicb@neu.com.cn>
I am Dr.Eric Anderson, the Executive officer Debt Management Office (DMO) office of the President
and Commander in Chief, Federal Republic of Nigeria.
The President Dr. Goodluck Jonathan on 10th June, 2010 directed my office to compiled all debts,
individuals and Companies been owed by the Federal Government of Nigeria for immediate payment to
foreign Contractors.
This directives is on-going and I have started compiling the names of our creditors for payment but
I intend to include your name as one of the individuals been owed by the Government. By including
your name, you will be receiving the sum of $9Million US Dollars.
To ensure that this process of payment of this money to is expedited, I will ensure that the money
is paid to you through ATM Credit Card and not by Bank transfer. This will eliminate all
beurocratic delays More ...
2599  Classified as a Advance Fee Fraud/419 scam S ! CONTACT MR KIET SUNAN FOR YOUR TRUNK BOX !    MRS VANIDA SAMORN
SUMMARY: ! CONTACT MR KIET SUNAN FOR YOUR TRUNK BOX !
"MRS VANIDA SAMORN"<mrsvanidasamorn@she.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
 
Greetings !!!
 
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
 
 
I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
 
For your information, I have paid for the delivery Charge, Insurance pr More ...