The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

2600  Classified as a Generic scam G Re    Message From Shell Oil Company West Africa
SUMMARY: Re
"Message From Shell Oil Company West Africa" <info@yahoo.com>
You are lucky to have been selected among Ten people to receive of
(£845,000.00) For further inquiry, How To claim your prize you are
required to Contact Our affiliate Courier Company (TNT ) For their
Procedures In Delivering!
Name: Mr. John Jacob
E-mail: john3jacob01@gmx.com
Tell: +2348133898918
To file for your claim, please forward the following information's below;
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Nationality
8.Occupation
9.Country Of Residence.
Thank you and congratulations!!!
Mrs.Kate Cole
Online Co-ordinator More ...
2601  Classified as a Generic scam G UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS.    Mrs Tina Del
SUMMARY: UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS.
"Mrs Tina Del"<tina.del01@gmail.com>
UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE COMPENSATION HSBC BANK LONDON.
Send a copy of your response to direct email: tina.del01@gmail.com
Our Ref: WB/NF/UN/XX027
Attn: Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this email came
to you.
We have been having a meeting for the passed 3 months which ended few days ago with the former
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of US$ 2,000, 000.00 This includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished
transaction or interna More ...
2602  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 ...
2603  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 ...
2604  Classified as a Generic scam G YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00    Mr.Eddy Jerry
SUMMARY: YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
"Mr.Eddy Jerry" <eddy.jerry01@gmail.com>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
CONTACT INFORMATION:
UNITED COURIER SERVICE
Contact Number:+2348-026-664-608
Contact Person: Mr.David Davies
Email: www.unitedcourierservice@yahoo.co.uk
Attention: Beneficiary,
I pray this mail gets to you in a perfect health condition. My Name is Mr.Eddy Jerry General
Secretary Compensation Award House.I have been waiting for you to contact me for your
Confirmable Bank Draft of $750,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West
Africa , I traveled out of the country for an 8 Months Course and I will not come back till
end of this year.
What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know More ...
2605  Classified as a Generic scam G Update Now: Security Managements Reports Download    RAKBANK SECURITY
SUMMARY: Update Now: Security Managements Reports Download
RAKBANK SECURITY <alert-security@rakbank.com>, ae@pbx.com
Dear Customer 
Safety 
Precaution
Due to recent scams reports on our website, we
have decided to introduce a new security system for our online banking users, we
here-by implore all our RAKBANK account users to update
their online account by verifying their account with their phone numbers in
order to enable us link their data's to our new security chambers/SSL server,
please click below to start.
https://login/RAKBANk.ae?ui=login_security/upgrade 
Thank you for using
RAKBANK
Sincerely, 
Security Advisor RAKBANK. 
  More ...
2606  Classified as a Generic scam G YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00    Mr.Eddy Jerry
SUMMARY: YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
"Mr.Eddy Jerry"<eddy.jerry01@gmail.com>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00
CONTACT INFORMATION:
UNITED COURIER SERVICE
Contact Number:+2348-026-664-608
Contact Person: Mr.David Davies
Email: www.unitedcourierservice@yahoo.co.uk
Attention: Beneficiary,
I pray this mail gets to you in a perfect health condition. My Name is Mr.Eddy Jerry General
Secretary Compensation Award House.I have been waiting for you to contact me for your
Confirmable Bank Draft of $750,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with UNITED COURIER COMPANY, West
Africa , I traveled out of the country for an 8 Months Course and I will not come back till
end of this year.
What you have to do now is to contact the UNITED COURIER COMPANY as soon as possible to know< More ...
2607  Classified as a Advance Fee Fraud/419 scam S Your response    Vaishali M
SUMMARY: Your response
"Vaishali M" <vaishali.murkunde@seedinfotech.com>
I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you. Transfer of deposited funds from one of our late customer Yashua Mageed Hedaya who was a politician and also business man. Madea numbered cash lodgment for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars without declaring any next of kin before his death since 2005, to your own nominated account we shall share in the ratio of 60% forme, 40% for you.My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds. Please endeavor to observe utmost discretion in all matters concerning this issueIf interested send your response to my personal email address: mr.shung hui@yahoo.com.hkI Greet,Shung Hin Hui Edwin.Please endeavour to send More ...
2608  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Barrister Siew Kiong
SUMMARY: URGENT RESPOND NEEDED
"Barrister Siew Kiong"<intl@fcf.ir>
I discovered your email through internet search so I contacted you to assist in distributing the
money left behind by my client before it is confiscated or declared unserviceable by the bank where
this deposit valued at (USD 19million dollars). Please contact me at once via my EMAIL ADDRESS to
indicate your interest. Email: barristersiew@sify.com More ...
2609  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Hajarosita
SUMMARY: =?utf-8?B?R09PRCBEQVk=?=
"Hajarosita " <hajarosita@rediffmail.com>
Hello Dear,
How are you and everything happening around you? I am contacting you
because I need someone who will help me establish an orphanage, and also
do charity program with my life time savings as I will depart this
wicked world due to esophagus cancer.
I want to help the poor kids as much as I can. I am Malaysian, widow and
have no one around me to trust as they all want to loot my money and
never care about my interest.presently I am at the hospital. The total
amount for this project is 6.5million dollars and 20% of the money will
be yours and eighty percent will be for the project. We have never met
before but after going through your profile I decided to contact you. I
wish you are the honest and hardworking type am looking for.
Please get back to me so that i can give you the details through my private More ...
2610  Classified as a Advance Fee Fraud/419 scam S From: MR. MICHAEL LARSON (KINDLY REPLY) y.    Michael Larson
SUMMARY: From: MR. MICHAEL LARSON (KINDLY REPLY) y.
"Michael Larson"<mrlarson1955@yahoo.com.hk>
DEAREST FRIEND
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.
I AM MR. MICHAEL LARSON, I WORK IN HSBC BANK LONDON, PACKAGING AND
COURIER DEPARTMENT.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA
WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT, THE CONTENT
OF THE PACKAGE IS $30,000,000.00 ALL IN $100.00 BILLS BUT THE COURIER
COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL
I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND
I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE
FOR ME. MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY More ...
2611  Classified as a Advance Fee Fraud/419 scam S Reward-full Assignment:    Mrs. Bridget Monica
SUMMARY: Reward-full Assignment:
"Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
Dear Concerned Citizen,
I am Mrs. Bridget Monica, a Briton and a Senior Nursing Officer for Cancer Control in Princess
Margaret Hospital Bahamas. I am writing on behalf of my patient (name withheld for confidential
reasons), whom due to serious illness could not speak very well nor write. She is presently under
intensive care in my hospital where she is been diagnosing of multiple cancers (Acute Leukemia,
Pancreatic cancer and Lung cancer). Under her specific instructions, she has asked me to help her
write and make contacts to concerned good caring citizens of the world whom would be willing to
assist her carryout her objectives. I regret that she does not permit me to handle this matter
myself for reasons best known to her.
My patient is from Freeport, Bahamas, married to a wealthy businessman and a philanthropist (a CEO More ...
2612  Classified as a Generic scam G RE: (IMF)- IRREVOCABLE RELEASE OF YOUR PAYMENT-(Our Ref: IMF-UK/27176/10).    Mr. Olivier Blanchard
SUMMARY: RE: (IMF)- IRREVOCABLE RELEASE OF YOUR PAYMENT-(Our Ref: IMF-UK/27176/10).
"Mr. Olivier Blanchard"<imfunit-fib@1128.org>
YOU ARE OFFICIALLY INFORMED:
My name is Mr. Olivier Blanchard of the International Monetary Fund (IMF) Unit. Attached picture
was received and forwarded to our Office today at about 9:AM GMT British time here in LONDON (UK),
the 23rd Of OCTOBER, 2010 requesting that your Unclaimed Fund be paid to Mrs.Janet Williams.
In the said letter of change of Beneficiary/Ownership, Janet Williams and her representatives Mrs.
Lizzy Rooney, Mr. Phillip Baker stated that you are dead and as such your Fund total Value of
$10.500,000,00 USD (Ten Million Five Hundred Thousand United States Dollars) should be paid to her
as the next of kin to you.
Because of the Elaborate Global Scam, we decided to contact you for immediate confirmation. If
after 48hours, no response is receive from
you, it More ...
2613  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 ...
2614  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 ...
2615  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    Barrister Siew Kiong
SUMMARY: URGENT RESPOND NEEDED
"Barrister Siew Kiong"<intl@fcf.ir>
I discovered your email through internet search so I contacted you to assist in distributing the
money left behind by my client before it is confiscated or declared unserviceable by the bank where
this deposit valued at (USD 19million dollars). Please contact me at once via my EMAIL ADDRESS to
indicate your interest. Email: barristersiew@sify.com More ...
2616  Classified as a Generic scam G CONTACT WESTERN UNION IMMEDIATELY    Mr CHARLES SMITH
SUMMARY: CONTACT WESTERN UNION IMMEDIATELY
Mr CHARLES SMITH <mrstephenadams.2010@rediffmail.com>
  
WESTERN UNION  HEAD OFFICE
DEPARTMENT
 REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT
OFFICE
TELEPHONE (+229) 99038091
WEB SITE.www.westernunion.com  
http://site.www.westernunion.
com
 
This message is from the western union office and we write to
inform you that we have sent you the first payment of $4500 to you today so
kindly proceed immediately to western union to pick it up immediately and make
sure you send us our transfer charges of $79 before you pick the payment becuse
the western union in your country will not afford to release this money to you 
unless you send us our transfer charge.
 
Bellow is the information to pick your first $4500 via
western union
 
Senders Name:eldon tharp
Mt More ...
2617  Classified as a Generic scam G Call :- +60102956575 Immediately For Your Claim...    ASIA UNOIN CLEARING HOUSE
SUMMARY: Call :- +60102956575 Immediately For Your Claim...
"ASIA UNOIN CLEARING HOUSE"<admin@farsaoffshore.com>
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2010
Good Day to you !!
This is to intimate you of a very important information which will be of a great help to you
if you are there to read this message.
I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District.
There is presently a counter claims on your funds by one Mr. Joseph , who is presently
trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.He is also ready to pay for the
release charge of $290 USD on your funds which makes us want to make this last confirmation
before going ahead to pay this Mr.Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor of ( More ...
2618  Classified as a Generic scam G Payment Notification From Federal Bureau of Investigation.    Federal Bureau of Investigation
SUMMARY: Payment Notification From Federal Bureau of Investigation.
"Federal Bureau of Investigation"<office@fbi.gov>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investig More ...
2619  Classified as a Advance Fee Fraud/419 scam S (Private & Confidential)    Mr. Matthew Scotch
SUMMARY: (Private & Confidential)
"Mr. Matthew Scotch"<matt.scotch2@europe.com>
From: Matthew Scotch
Imperial Finance Limited, UK
Dear Friend.
I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistance in this
venture, I am ready to part with a go More ...
2620  Classified as a Generic scam G Chairman, Investigation and Debt Settlement Committee 22-10-2010    Dr.Andy Nwaeze
SUMMARY: Chairman, Investigation and Debt Settlement Committee 22-10-2010
"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 ...
2621  Classified as a Advance Fee Fraud/419 scam S !!! Please response as urgent !!!    Dr salif
SUMMARY: !!! Please response as urgent !!!
Dr salif <salifm@live.fr>
Dear Friend, I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Dr. Salif Mohamed, an Audit staff of (B.O.A) Bank Of Africa Burkina Faso. An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five hundred Thousand Dollars) and banking regulation/legislation in Burkina Faso demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased. This fund will be approved and released in your favour as the next of kin if only you
will adhere to my instruction and cooperate with me in one accord. I have all the legal and b More ...
2622  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 ...
2623  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    Mr Ebrahim Sido
SUMMARY: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
Mr Ebrahim Sido <ebrahimsido2000@voila.fr>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
 
 From Mr Ebrahim Sido
 
African Development bank (ADB) Ouagadougou Burkina Faso
 
 Dear Friend
 
Please i want you to read this letter very carefully and i must apologize for barging this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Please this is not a joke and i
will not like you to joke with it.
 
 I am Mr. Ebrahim Sido a Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso.
 
I Hoped that you will not expose or betray this trust and confident that i am about to establish
with you for the mutual benefit of you and I.  I need your urgent assistance in transferring the
sum of More ...
2624  Classified as a Lotto/Lottery scam L Congratulations    UK National lottery online program
SUMMARY: Congratulations
"UK National lottery online program" <info@iz.sp.gov.br>
Ref: Uk/9420X2/26Batch: 074/05/ZY369Congratulations your email address has
drew a lucky winners of (29) inour ongoing UK End of Year Promotion
conducted by UK National Lottery in which e-mail address was picked
randomly by software powered by the Internet. Your emailaddress was
amongst those chosen for this quarter (no ticket was sold)therefore you
have just won yourself £1,000,000.00 (One Million Pounds Sterling) youare
to contact our claims agent for your claims.You are expected to contact
withyour(Names,Address,Country,Tell and Amount won)Mr. Perkins Anderson
Lottery AgentEmail: ukclaimsclearancedept01@w.cn:+447024076250 More ...
2625  Classified as a Generic scam G Payment Notification From Federal Bureau of Investigation....    Federal Bureau of Investigation
SUMMARY: Payment Notification From Federal Bureau of Investigation....
"Federal Bureau of Investigation"<office@fbi.gov>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Inves More ...
2626  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 36,000$.
I want to reach the money to 50,000$ 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 ...
2627  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Is Needed..........    Mr.Isack Amoah
SUMMARY: Your Urgent Response Is Needed..........
"Mr.Isack Amoah" <iamoah01@gmail.com>
 Good day,Please accept my sincere apology if my mail does not meet your business or personal ethics,my name is Mr.Isack Amoah,I am a banker with Bank Of Africa here in Burkina Faso,I am the account officer to a late customer to my bank,although, the late customer is Lebanese.But before he died he had domiciliary account worth USD$12,500,000,00 in our bank.On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since  is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several inquiry about his death and came out with a genuine accurate result of his death.I want to present you to the managements of the bank as the cousin relative or business partner to the late customer
to receive the funds in yo More ...
2628  Classified as a Employment/Job scam E Read Investment Opportunity From Barr Ted Jeffrey!!!    Barr Ted Jeffrey
SUMMARY: Read Investment Opportunity From Barr Ted Jeffrey!!!
"Barr Ted Jeffrey" <info@Tdconsultant.com>
Attention: Sir/Madam,
My name is Barr Ted Jeffrey, a consultant with the United Kingdom - The
Investment Company of America . I would like to reach terms with you on
investment purposes in your country. Nevertheless, I hope you do not mind
if I take a few minutes of your precious time. I have a client who intend
to partner with you/your company on investing some amount of monies in
your country.
Basically, there is availability of some funds currently by an investor
who has no fore knowledge of investing offshore but yearns for support to
achieving his vision. The investor faced with cumbersome problem of
unstable investment environment in his home country has consulted me to
see how he could make proper investment with his fund hence, my writing
you to partner with him to bring this to a real More ...
2629  Classified as a Generic scam G     PayPal Service
SUMMARY: PayPal Service - Veuillez Valide Votre Information Personnelleþ
PayPal Service <verified-by-visa@service.com>
PayPal Service - Veuillez Valide Votre Information
Personnelle
Bonjour
Dans le cadre de nos mesures de securite, Nous verifions regulierement
l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour
la raison suivante:
Notre systeme a detecte des charges inhabituelles a
une carte de credit liee a votre compte PayPal.
C'est le dernier rappel pour vous connecter a PayPal, le plus tet
possible. Une fois que vous serez connecter
PayPal vous fournira des mesures
pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte
Nous vous remercions de votre comprehension pendant que nous travaillons a
assurer la securite compte.
La procйdure est tres simple :
More ...
2630  Classified as a Generic scam G     PayPal Service
SUMMARY: PayPal Service - Veuillez Valide Votre Information Personnelleþ
PayPal Service <verified-by-visa@service.com>
PayPal Service - Veuillez Valide Votre Information
Personnelle
Bonjour
Dans le cadre de nos mesures de securite, Nous verifions regulierement
l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour
la raison suivante:
Notre systeme a detecte des charges inhabituelles a
une carte de credit liee a votre compte PayPal.
C'est le dernier rappel pour vous connecter a PayPal, le plus tet
possible. Une fois que vous serez connecter
PayPal vous fournira des mesures
pour retablir l'acces a votre compte.
une fois connecte, suivez les etapes pour activer votre compte
Nous vous remercions de votre comprehension pendant que nous travaillons a
assurer la securite compte.
La procйdure est tres simple :
More ...
2631  Classified as a Lotto/Lottery scam L Suzy Zokaya. has forwarded a page to you from Wacom India   
SUMMARY: Suzy Zokaya. has forwarded a page to you from Wacom India
suzyzokaya@hotmail.fr
Suzy Zokaya. thought you would like to see this page from the Wacom India web site.
Message from Sender:
suzyzokaya@hotmail.fr
Hello!!!
I am Suzy Zokaya I saw your contact mail today when i was searching and browsing through internet,and i was deeply moved.I think that you are a very interesting person.So I decided to use the chance to get to know you.i do not think that the age appearance is so important. The most important is what is inside you and how do you feel about the life.I know this life from many sides and I am rather mature already to know how to make a man happy.I think we should use every chance to find our happiness. and I am contacting you for obvious reason which you will understand.Reply me through my email address (suzyzokaya@hotmail.fr) so that i will send my photo and more details to you,and i have a very important thing to tell you,i More ...
2632  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2010    YAHOO YAHOO
SUMMARY: YAHOO LOTTERY RESULTS 2010
"YAHOO YAHOO"<info@yahoo.com>
YAHOO LOTTERY RESULTS 2010
YAHOO
INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
United Kingdom: Branch Office
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of TWO MILLION UNIT More ...
2633  Classified as a Generic scam G CALL MR DAVID GARRY NOW FOR YOUR FIRST PAYMENT +226) 78694695    Mrs Laad
SUMMARY: CALL MR DAVID GARRY NOW FOR YOUR FIRST PAYMENT +226) 78694695
Mrs Laad <laadfaraba58@sify.com>
MY working partner has helped me to send your first payment $5000 to you and here is the information;SENDER NAME:Mr.MARK O JINNY,
I told him to keep sending you $5000 daily until the payment of ($1.millionsUSD) is completed and again forward them your Telephone number,
Full Name, Your Country,and Full adress, so that they will be sure.Please,contact Person: Mr DAVID GARRY Director of western union with below E-mail(eco_western_unionmoney00@w.cn)and tell him to send you your first payment
and call him immediately you send him mail please call him with respect so that he can pay attention to your mail Phone.+226) 78694695
Best Regards:
Mrs Laad, More ...
2634  Classified as a Advance Fee Fraud/419 scam S YOUR TRUNK BOX IS AVAILABLE FOR PICK UP    MRS VANIDA SAMORN
SUMMARY: YOUR TRUNK BOX IS AVAILABLE FOR PICK UP
"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 premium More ...
2635  Classified as a Generic scam G [Anti-Spam] FBI SEEKING TO WIRETAP INTERNET    EXECUTIVE DIRECTOR FBI
SUMMARY: [Anti-Spam] FBI SEEKING TO WIRETAP INTERNET
"EXECUTIVE DIRECTOR FBI" <info@fbi.gov>
ROBERT SWAN MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Telephone Number+1  (206) 350  5763
Email: cyberdivision@fed-bureauofinvestigation.org
 
From the Desk of the Office of  the Federal Bureau of Investigation (FBI) through our Intelligence Monitoring Network has discovered that you are having an outstanding beneficiary payment of US$12,500 000.00(Twelve Million Five Hundred thousand Dollars only), which has been long over due for payment to you as an outstanding Contract Payment Beneficiary with the British Government.
 
Recently , after a Board meeting of all the arms involved, it was mandated that all debts ( funds) be released for  disbursement to the designated owners, which your name was among those found in the fil More ...
2636  Classified as a Generic scam G FBI SEEKING TO WIRETAP INTERNET    EXECUTIVE DIRECTOR FBI
SUMMARY: FBI SEEKING TO WIRETAP INTERNET
"EXECUTIVE DIRECTOR FBI"<info@fbi.gov>
ROBERT SWAN MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Telephone Number+1  (206) 350  5763
Email: cyberdivision@fed-bureauofinvestigation.org
 
From the Desk of the Office of  the Federal Bureau of Investigation (FBI) through our Intelligence Monitoring Network has discovered that you are having an outstanding beneficiary payment of US$12,500 000.00(Twelve Million Five Hundred thousand Dollars only), which has been long over due for payment to you as an outstanding Contract Payment Beneficiary with the British Government.
 
Recently , after a Board meeting of all the arms involved, it was mandated that all debts ( funds) be released for  disbursement to the designated owners, which your name was among those found in the file who will be More ...
2637  Classified as a Phishing, ID Theft scam P Your quota has exceeded the quota set,    DeLaura, Angela
SUMMARY: Your quota has exceeded the quota set,
"DeLaura, Angela" <DelauraA@wpunj.edu>
Your quota has exceeded the quota set,
 
Your quota has exceeded the overall quota / limit is 20 GB You are currently running on 23GB of files and hidden files.
Please click on the link below to confirm your inbox receiving letters and increase your quota.
 
http://www.kickurl.com/webmailaccountverify
 
Please click on the link and confirm your quota If not, can cause loss of important information in your mailbox letters.
 
Thank youWeb Service Account. More ...
2638  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent Reply    Rita Karim
SUMMARY: Treat As Urgent Reply
Rita Karim <rikarim01@gmail.com>
Dear....I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.I am Mrs Rita Karim from Liberia but living in  Burkina Faso, am 58 years old now suffering from a long time cancer of  breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next three month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16years old.My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health.Before the death of my husband, he deposited all the
total of $5,760,000 million dollar with 3kilograms of Glod at the bank More ...
2639  Classified as a Generic scam G Votre Carte Bancaire est suspendue ,Car nous avons remarquer un probleme sur votre Carte.    Verified By VISA
SUMMARY: Votre Carte Bancaire est suspendue , Car nous avons remarquer un probleme sur votre Carte.
"Verified By VISA" <service@verifiedbyvisa.fr>
Bonjour client de Visa Card ,
Votre Carte Bancaire est suspendue , Car nous avons remarquer un probleme sur votre Carte.
Nous avons determiner que quelqu'un a peut-etre utilisé Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention,
et suivez la procédure indiquer pour mettre votre carte de crédit à jour.
Note: Si celà n'est pas achevé d'ici le 25 Octobre 2010, nous serons contraints de suspendre votre carte indéfiniment, car elle peut être utilisée pour fraude.
Nous vous remercions de votre coopération dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copyright 1999-2010 VerifedbyVisa . Tous droits reserves More ...
2640  Classified as a Generic scam G Votre Carte Bancaire est suspendue ,Car nous avons remarquer un probleme sur votre Carte.    Verified By VISA
SUMMARY: Votre Carte Bancaire est suspendue , Car nous avons remarquer un probleme sur votre Carte.
"Verified By VISA" <service@verifiedbyvisa.fr>
Bonjour client de Visa Card ,
Votre Carte Bancaire est suspendue , Car nous avons remarquer un probleme sur votre Carte.
Nous avons determiner que quelqu'un a peut-etre utilisé Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention,
et suivez la procédure indiquer pour mettre votre carte de crédit à jour.
Note: Si celà n'est pas achevé d'ici le 25 Octobre 2010, nous serons contraints de suspendre votre carte indéfiniment, car elle peut être utilisée pour fraude.
Nous vous remercions de votre coopération dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copyright 1999-2010 VerifedbyVisa . Tous droits reserves More ...
2641  Classified as a Generic scam G CONGRATULATIONS!!!    Lottery
SUMMARY: =?gb2312?B?Q09OR1JBVFVMQVRJT05TISEh?=
"=?gb2312?B?TG90dGVyeQ==?=" <sale@scbj.com.cn>
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Email: info@qdhaiming.com
Attention: Email Account Holder.
We are pleased to announce you as one of the lucky Winners in the UK NATIONAL LOTTERY draw held on Wednesday 13th October, 2010. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your Email address emerged alongside 2 others as a 3rd Category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of 850,000.00 Pounds (Eight Hundred and Fifty Thousand Great Britain pounds Sterling) only
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 1, 4, 5, 9, 11, 14-25
(ii) Serial number: 21-8-1974
(iii) Lotto batch number: More ...
2642  Classified as a Generic scam G Attention: Beneficiary,    Mrs.Mary Pater.
SUMMARY: Attention: Beneficiary,
"Mrs.Mary Pater." <wandasullenger@yahoo.com>
Attention: Beneficiary,Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds
have already signed your payment,now you are free More ...
2643  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY    Mr. Chung Keung
SUMMARY: READ AND REPLY
"Mr. Chung Keung" <mr.chungkeung30@hkehost.coms.hk>
--
Dear Friend,
I am Mr. CHEUNG Chung Keung Chief Financial Officer of the Wing Lung
Bank, Hong
Kong; I am contacting you in reference to an investment opportunity of
$24,000,000.00 which I believe would be of significant reward to the parties
involved.
If you find yourself able to work with me, contact me through this email
account: mr.chungkeung30@hkehost.coms.hk with your full names,residential
address and phone number. If you give me positive signals, I will
initiate this
process towards conclusion.
Regards,
Mr. CHEUNG Chung Keung
Email: mr.chungkeung30@hkehost.coms.hk More ...
2644  Classified as a Generic scam G Chairman, Investigation and Debt Settlement Committee 22-10-2010    Dr.Andy Nwaeze
SUMMARY: Chairman, Investigation and Debt Settlement Committee 22-10-2010
"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 ...
2645  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Ali Azzi    Mr Ali Azzi
SUMMARY: From The Desk Of Mr Ali Azzi
Mr Ali Azzi <aliazzi200@gmail.com>
READ AND GET BACK TO ME.Good Day. My dear,  How
are you together with your family members? I think all is well.
Despite  the fact that I did not know you in person or  have i seen you
before but due to the reliable revelation, I decided to share this
lucrative opportunity with you, I have no other choice, so  kindly
consider this message as vital, believing that sooner or later we will
be multi millonaires,  First and formost, I have to introduce myself  to you. I am Mr. Ali Azzi, THE FOREIGN OPERATIONS MANAGER OF OUR
BANK here in my country,
BURKINA FASO WEST
AFRICA. I am married with two
children.
 I want you to assist me in other to transfer the sum of  ( $25.5,000,000.00 ) into your reliable account as the Next of Kin
to our Foreign Business partner , the original owner of the fund. He< More ...
2646  Classified as a Employment/Job scam E     Zenith Security Bank Plc
SUMMARY: Zenith Security Bank Plc <nuccia.mansi@fastwebnet.it>
YOU ARE WELCOME TO ZENITH SECURITY BANK PLC,
Are you in-need of financial aid? Thinking of modernizing your
house? Looking for money to clear of your bills? Wanting to purchase a
new car? Or do you want money to extend or start your own business?
etc. Zenith Security Bank Plc is here, who gives out LOAN'S
at 3% as interest rate, for a certain period of time(DURATION) of 1 to
20 years, minimum amount of $1,000USD and maximum amount of
$7,000,000USD. Our leading goal is to help you get the service you
deserve... Our program is the quickest way to get what you need in a
snap. Reduce your payments to ease the strain on your monthly
expenses. Gain flexibility with which you can use for any purpose -
from vacations, to education, to unique purchases.
WE OFFER THE FOLLWING KINDS OF LOANS
* Student/Educational Loan
* Personal Loan
* Busines More ...
2647  Classified as a Generic scam G Employment Opportunity for the 2010 Quarter !!! Apply Now    ASHLEY FURNITURE INC
SUMMARY: Employment Opportunity for the 2010 Quarter !!! Apply Now
ASHLEY FURNITURE INC <info.ashleyfurniture.com@register365.com>
ASHLEY FURNITURE COMPANY INC is a registered company and popular in the United State and all over
the world, We believe our promise is our most vital product - our word is our bond. The
relationships that are critical to our success depend entirely on maintaining the highest ethical
and moral standards around the world. As a vital measure of integrity, we will ensure the health
and safety of our communities, and protect the environment in all we do. We are making available
employment opportunities for interested individuals within the United State Of America and outside
the State to benefit from our International Business by aiding us bridge the financial gap between
us and our customers in UNITED STATES OF AMERICA, CANADA and other countries. We offer the ACCOUNT
RECEIVABLE position, this job More ...
2648  Classified as a Generic scam G Greetings From Mr. Moore Omessy,    Mr. Omessy
SUMMARY: Greetings From Mr. Moore Omessy,
"Mr. Omessy" <jawfrancis1@gmail.com>
Greetings From Mr. Moore Omessy,
How is your family together with your health condition? Please don't say
that I forget you after your assistance to me. Honestly I deeply
appreciate your past effort to assist me when i am in need, Now I'm happy
to inform you that I have finally succeeded in getting those funds and
Gold transferred under the co-operation of another friend of mine from
Germany
Now you are to contact my Lawyer Barrister Aziz Kumuyi for the release of
your compensation which I kept with him on your behalf, his name is
Barr.Aziz Kumuyi on his email address Below
Name : Barrister Aziz Kumuyi
E-mail : chamberlawassociate@in.com
Telefax: +233548628360
Contact him with your information and address for your compensation of
$1.2 Million in an ATM VISA Card with 50kg Gold
Please make sure you re- More ...
2649  Classified as a Advance Fee Fraud/419 scam S RE:ATM CARD PAYMENT NOTIFICATION    Mr. Frank Gary
SUMMARY: RE:ATM CARD PAYMENT NOTIFICATION
"Mr. Frank Gary" <aexsgs@sgs.edu.co>
RE:ATM CARD PAYMENT NOTIFICATION
From: Mr. Frank Gary
Executive Governor (CBN)
Central Bank Of Nigeria.
Attention: Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently
on my desk, and I found out that you have not received your payment due to your lack of
co-operation and not fulfilling the obligations giving to you in respect to your contract /
inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive your payment
immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE
in Europe, More ...
2650  Classified as a Generic scam G Hello    Anita Khan
SUMMARY: Hello
"Anita Khan"<post@swisslotto.ch>
Dear Sir/Madam
My name is Anita Khan living in Ontario Canada i am sending you this Request for a possible
Representation in my Organization i serve as a Representative of Asia Pacific Microsystems Inc. in
Canada/USA Region i act as their Collective Agent here i.e i recieve payment from delinquent
customers.
The Reason why i am writing you this email is to seek your counsel and know if you will be able to
take up this job as i am on holiday and will not be returning till the next 3months.
Here are the Benefits if you wish to take this Job
1. $3,500 Every month as your Salary.
2. 10% of every debt you collect from any delinquent customer and then the Company will instruct
you on how to send the rest balance to their End.
If Accepted kindly contact Mr John Change of (APM) he will advice you of Next step to Follow.
His Details are as follows.
More ...
2651  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP PROPOSAL    Victoria Adams
SUMMARY: INVESTMENT PARTNERSHIP PROPOSAL
"Victoria Adams" <adams62049@yahoo.com>
Dear Sir/Madam,
I am Miss Victoria Adams; I work with a bank here in Ghana in West Africa
Sub Region as the Auditor General.
I have US$27m to invest and if you are interested contact me for further
details I am looking forward to hearing from you.
I'll furnish you with more details upon getting your immediate response.
Yours faithfully.
Victoria Adams. More ...
2652  Classified as a Advance Fee Fraud/419 scam S Good Day, Please Read.    KOFFI
SUMMARY: Good Day, Please Read.
KOFFI <akukoffi1@gmail.com>
From: Mr Aku Koffi (Urgent & Confidential)Good Day, Please Read.My name is Mr Aku Koffi, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $2.5m, (Tow Million Five hundred Thousand only) after the successful transfer;we shall share in ratio of 40% for you and 60% for me.If you are interested, please contact me through my private number by calling me so that we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226-752-194-63)Please treat this business with utmost confidentiality and send me the Following:1. Your Full Name:............2. Your private Phone Number:..3. Your Age:...................4.
Your Sex:..................5. Your Occupations:...........6. Your Country................7. Your City:.................K More ...
2653  Classified as a Advance Fee Fraud/419 scam S FROM MR.KOKO KEBE.    koko kebe
SUMMARY: FROM MR.KOKO KEBE.
koko kebe <kokokebe@gmail.com>
FROM MR.KOKO KEBE.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 CLAIM HIS MONEY BECAUSE WE C More ...
2654  Classified as a Generic scam G CAN I TRUST YOU    Dr Chris Uba
SUMMARY: CAN I TRUST YOU
" Dr Chris Uba"<drchrisuba2007@gmail.com>Attached Message: More ...
2655  Classified as a Advance Fee Fraud/419 scam S DO THIS FOR HUMANITY!!!    Mary Jones
SUMMARY: DO THIS FOR HUMANITY!!!
"Mary Jones"<marylovejones001@gmail.com>
Mary Jones ( Muslim name: Fatima Usman
A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS )
From: Mrs. Mary Jones
Beloved,
Compliments of the day to you! By this e-mail, I do
sincerely apologize for my intrusion of your privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I
cannot but reach out to someone. My name as given above is Mary Jones,married to Saudi Arabian
Diplomat Mubarat Harry Jones( Usman). I and my husband have been married for 35 years and has lived
and worked around the world as diplomats and worthy ambassadors of both nationalities, until his
death to a ghastly auto crash in 2006, We've been dedicated believers and decided to serve mankind
to the best of our ability.
Since his death, I have lived with the memories, fighting effortlessly to lead a normal More ...
2656  Classified as a Advance Fee Fraud/419 scam S *DE-ACTIVATION WARNNING*‏‏    AT&T
SUMMARY: =?utf-8?B?KkRFLUFDVElWQVRJT04gV0FSTk5JTkcq4oCP4oCP?=
AT&T <anntrail@sbcglobal.net>
Dear sbcglobal.net User,To complete your sbcglobal.net  account activation with us, you are required to reply to this message and enter your password in the spaces provided (*********) you are required to do this before the next 18 hours of in receipt of this email or your database will be erased and De-activated from our sbcglobal.net  database. Full Name:................Email Id:...................Password: ..................Country:...................... Failure to do this may automatically render your e-mail account deactivated from our sbcglobal.net 
email-database/mail-server. to enable us upgrade your email account,please do reply to this mail.Thank you for using our sbcglobal.net More ...
2657  Classified as a Advance Fee Fraud/419 scam S CHECK THIS BANKING INFORMATION BEFORE WE TRANSFER    CIMB BANK
SUMMARY: CHECK THIS BANKING INFORMATION BEFORE WE TRANSFER
"CIMB BANK"<telexdepartment@cimbbk-ofmalaysia.com>
2A-16-1, Block 2A, Plaza Sentral,
Jalan Stesen Sentral 5,Kuala
Lumpur Sentral, 50470 Kuala
Lumpur, Malaysia.
Mr.Andy Chan
Telephpone:+60146418104
please contact Mr.Andy Chan
ATTN:
This is to notify you of a new order on the release of your contract fund.You have been reported to
be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and
your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of
Partition payment of $15.7M USD of your contract fund as instructed by you with power of attorney
tendered to us today. Please Verify these information;
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55 More ...
2658  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Debt Management Office (DMO)
SUMMARY: ATTENTION PLEASE
"Debt Management Office \(DMO\)" <info@dmo.com>
Attn:The Beneficiary,
Following our Previous mail through the desk of Payment unit regarding of
the payment of US$5.7M by diplomatic Channel delivery,We wish to inform
you that the diplomatic agent conveying the Metallic Packages has
misplaced your address as assigned to you before his departure and he is
currently stranded at the Port of entering.
Lets know if he has contact you on arrival?
Here is the secret ( UNLOCKING CODE OF YOUR BOX:7945)
Do not disclose this to anybody not even to the diplomat attached for the
delivery for security reason.
We required you to re-confirm the following information's below so that he
can
you for the delivery since he has only two days to meet with you.
NAME:..................................
ADDRESS:..............................
MOBILE NO.:.......................... More ...
2659  Classified as a Advance Fee Fraud/419 scam S I\'m very happy to meet you,    blessing donatus
SUMMARY: I'm very happy to meet you,
blessing donatus <1111blessing@att.net>
Hello
I'm very happy to meet you,
Compliments of the day!
How are you ? hope you are doing well, I am Blessing a lovely girl, I
am looking for a reliable and trusted person. I believe we can get
acquainted, so if it interests you, please reach me back here for
further communications. I stop here awaiting your responds.
Please get back to me with this ( E-mail;blessing1v1@hotmail.com)  so
that I will send my photo to you and tell you more about my self. A
good friendship is the foundation build on other relative things to
come. May God bless you as I wait impatiently to read from you..
 
Regards,
Blessing Donatus. More ...
2660  Classified as a Generic scam G OFFICIAL WARNING........22/10/2010    Robert S. Mueller III
SUMMARY: OFFICIAL WARNING........22/10/2010
"Robert S. Mueller III"<sunilst@blueyonder.co.uk>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
Phone: + 718-734-6314,
DATE:022/09/2010
 
 
 
It has been discovered that your contract/inheritance/winning FUND was about being
transferred to an unknown account under your name. This attempt was perpetrated by someone
who claims to be working for you, and that you have given him due authority to have the FUND
moved to the account specified below:
 
 
 
 
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9< More ...
2661  Classified as a Generic scam G HERE IS YOUR FIRST PAYMENT MTCN :5581751586    Barrister Brown John
SUMMARY: HERE IS YOUR FIRST PAYMENT MTCN :5581751586
"Barrister Brown John"<westernunionmtb@gmail.com>
Attn,Dear Friend
This Message Is From The Western Union To The Owner Of This E-mail,
How Are You Today, I Write To Inform You That We Have Already Sent You USD7.000.00 Dollars Through
Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total
Sum Of US 700,000.00,Via Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick
Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And
Sender's Name So That You Will Pick Up This USD7000.00 To Enable Us Send Another Today As You Know
We Will Be Sending You Only USD7000.00 Per Daily.
Please Run To Western Union To Pick Up The USD7000.00 And Call Me Back To Send You Another Payment
Today,
Di More ...
2662  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE RE-PAYMENT USD$10.7M    Mr Bola Adams
SUMMARY: PAYMENT UPDATE RE-PAYMENT USD$10.7M
"Mr Bola Adams"<jameswilliams427@gmail.com>
Attn:Sir/Madam,
This is you notify you that the President of the Federal Republic of Nigeria Dr
Goodluck.Ebere.Jonathan has ordered the Vice President Arch Namadi Sambo, with the Minister of
Finance to contact the Standard Bank Plc of London as the Foreign Bank to supervise the payment of
last quarter of the year payment which he approved to pay all overdue fund inheritance/overdue
contract payment with the central bank of Nigeria which has be approved by the Presidency. The sum
of USD$107Million dollars was approving for your payment. The payments must be completed before the
election coming up in early January 2011, because of new hand over to new administration. You have
to contact Mr. Bola Adams of the Central Bank of Nigeria on Email:jameswilliams427@gmail.com.
1) YOUR FULL NAME.......
2) HOMEADDRESS....
More ...
2663  Classified as a Advance Fee Fraud/419 scam S Greetings To You,    Mr Jamal Mahmoud
SUMMARY: Greetings To You,
"Mr Jamal Mahmoud"<officefilex1@globomail.com>
Mr. Jamal Mahmoud
041 ky 5302 Rйpublique du Bйnin
E-Mail: mr.mja@rediffmail.com
Greetings!
I am Mr. Jamal Mahmoud, the director in charge of Auditing and Accounting section of Bank of Africa
in the west African country of Benin Republic , and also a special account officer of Mr.Fadi Ali,
a Lebanese national.
Mr. Ali, was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately
died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic
on the December 25, 2003.You will read more stories about the crash on visiting this web sites:
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 25th December 2003, Mr.Fadi Ali, has a fixed deposit account with the bank
More ...
2664  Classified as a Advance Fee Fraud/419 scam S Account portfolio Manager    Francis
SUMMARY: Account portfolio Manager
"Francis"<craigproctor7@wanadoo.co.uk>
Dear Friend,
My name is Mr Lee Francis and I work as an Account portfolio Manager in the Asset Management
Department of a financial institution based in South-East Asia. I have managed a certain account
for a Resident Foreigner here in South-East Asia who unfortunately died leaving in our care a
fairly huge amount of money in a Domiciliary United States Dollars Account.
We had unsuccessfully tried to make contact with any relatives of this client over the last couple
of months but exhaustive inquiries is limited by our professional ethics which obligates us to act
with extreme caution and confidentiality when dealing with clients Accounts of this type. This has
made it impossible to get round the problem of identifying a next-of kin in this situation.
I URGENTLY require your assistance in securing the money left behind by my client as More ...
2665  Classified as a Advance Fee Fraud/419 scam S Cher Client de La Banque Postale : Attention! Votre Compte ete limite!    La Banque Postale
SUMMARY: Cher Client de La Banque Postale : Attention! Votre Compte ete limite!
"La Banque Postale" <notification@voscomptesenligne.labanquepostale.fr>
Les informations concernant votre compte:
Cher Client de La Banque Postale :Attention! Votre Compte à ete limite!Dans le cadre de nos mesures de sécurité, nous procedons regulierement à la vérification du bien être de nos clients .Postale d'apprendre recemment Vous ont contacte apres avoir releve un probleme sur votre Account.We demande des informations Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles  une carte de credit liee à votre Compte La Banque Postale.
Cliquez Ici pour activer votre compte
Cordialement,La Banque Postale Email ID: 5138-8872Departement de l'examen des comptes de La Banque Postale.Le Corp Copyright 1999-2010 La Banque Postale. Tous droits reserves. More ...
2666  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Johnson Koen
SUMMARY: Dear Friend
Johnson Koen <johnson.koen2@gmail.com>
Dear Friend  I am Johnson Koen From Ouagadougou  in west  Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$10.8Million dollars)He died with his family during their vacation journey. I am waiting for your response for more details.  1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund to your account?.  Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request,                          &n More ...
2667  Classified as a Generic scam G DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification@yahoo.com>
Greetings!!!!your email has won you the sum of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER.doc
File: MS-Word document More ...
2668  Classified as a Generic scam G LET US TAKE ADVANTAGE OF THIS OPPORTUNITY    MUHAMMAD HAMZAH PANSURI
SUMMARY: LET US TAKE ADVANTAGE OF THIS OPPORTUNITY
MUHAMMAD HAMZAH PANSURI <muhamadhpn@yahoo.com>
Let us take advantage of this opportunity Please refer to this attachment..
LET US TAKE ADVANTAGE OF THIS OPPORTUNITY.doc
File: MS-Word document More ...
2669  Classified as a Generic scam G LET US TAKE ADVANTAGE OF THIS OPPORTUNITY    MUHAMMAD HAMZAH PANSURI
SUMMARY: LET US TAKE ADVANTAGE OF THIS OPPORTUNITY
MUHAMMAD HAMZAH PANSURI <muhamadhpn@yahoo.com>
Let us take advantage of this opportunity Please refer to this attachment..
LET US TAKE ADVANTAGE OF THIS OPPORTUNITY.doc
File: MS-Word document More ...
2670  Classified as a Generic scam G GUINNESS END OF THE YEAR PROMOTION    GUINNESS COMPANY
SUMMARY: GUINNESS END OF THE YEAR PROMOTION
"GUINNESS COMPANY"<GUINNESS2010PROMOTION@london.com>
? ?
PROMOTIONS/PRIZE AWARD DEPT
THE GUINNESS GAME SPOT PROMOTIONS
LONDON. UNITED KINGDOM SW1V3DW
http://www.guinness.com/en-us/thebeer.html
This is to inform you of the release of email balloting held on the OCTOBER 21st , 2010 by THE
GUINNESS IRISH BOTTLING COMPANY on it's End of year anniversary. For the first time ever THE
GUINESS IRISH BOTTLING COMPANY, have decided to celebrate it's anniversary by awarding
Ј1,000,000.00 (ONE MILLION POUND STERLING) each to 20 lucky winners who were selected through a
computer ballot system drawn from only Microsoft users from over 30,00000 companiesand5,000,000
individual email addresses and names from all over the world. This promotion is organized by
Guinness Ireland and G More ...
2671  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER    Centeral bank Of Thailand
SUMMARY: DEAR FUNDS OWNER
"Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
DEAR FUNDS OWNER,
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
 
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR P More ...
2672  Classified as a Advance Fee Fraud/419 scam S IMPORTANT EMAIL    barr. Muahmed Afeez
SUMMARY: IMPORTANT EMAIL
"barr. Muahmed Afeez"<barr.muahmedafeez1st@centrum.sk>
MOHAMMED AFEEZ ASSOCIATES
KUALA LUMPUR,
MALAYSIA
Confidential Information,
My name is barr. Muahmed Afeez, an attorney at law chambers of Muahmed Afeez Associates in Kuala
Lumpur, Malaysia.
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster .
I am contacting you because you have the same surname as my deceased client and i felt that you
could help me in the distribution of funding that were left in my deceased client's bank account.
This funding is closed to be declared UN-serviceable by the bank as there were no indicated next
of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my d More ...
2673  Classified as a Lotto/Lottery scam L 2010 HONDA PROMOTION    HONDA COMPANY
SUMMARY: 2010 HONDA PROMOTION
"HONDA COMPANY" <honda@honda.co.uk>
your email address has luckily won you 1,750,000.00 GBP. More ...
2674  Classified as a Generic scam G RE: INHERITANCE FUND TRANSFER NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INHERITANCE FUND TRANSFER NOTIFICATION
"CENTRAL BANK OF NIGERIA"<cbdeptngr1@qatar.io>
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
Tel: +234-709-3874042
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRAC More ...
2675  Classified as a Lotto/Lottery scam L DEAR WINNER    YAHOO AWARD
SUMMARY: DEAR WINNER
YAHOO AWARD <offical.notification66@yahoo.com>
Greetings!!!!your email has won you the sum of Two  Hundred and Fifty  thousand Us Dollar ($250,000.00) for 2010 Prize promotion which is organized by YAHOO !!! For more information, please refer to the attachment....
YAHOO AWARD CENTER..doc
File: MS-Word document More ...
2676  Classified as a Employment/Job scam E RE:INDICATE YOUR UTMOST INTEREST!!    Mr.Gordon Williams
SUMMARY: RE:INDICATE YOUR UTMOST INTEREST!!
"Mr.Gordon Williams" <grwl@wconsultant.com>
Attn:
We are Gordon Consulting Limited and are situated in the United Kingdom.
We specialize in searching for potential investments for our high
net-worth clients worldwide.
Our visualization is based upon securing and safe guarding our client’s
interests in order to achieve the maximum return on their investments. We
have recently received a request from one of our client based in the UK.
They are currently looking for a profitable project to invest funds into
that will generate a substantial profit.
We have examined your company’s profile on the Business Directory and
consider you to fit our criteria provisionally. We need your executive
summary to process your funding.
Should this be of interest to you, please do not hesitate to e-mail us
back for further information.
We take this opportunit More ...
2677  Classified as a Lotto/Lottery scam L CONGRATULATION UK LOTTERY ORGANIZATION    CONGRATULATION UK LOTTERY ORGANIZATION
SUMMARY: CONGRATULATION UK LOTTERY ORGANIZATION
"CONGRATULATION UK LOTTERY ORGANIZATION"<test@zbxsoft.com>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address,then be glad this day as the result of the UK
lotto online e-mail winning draws and sweepstakes held in BANGKOK-THAILAND on the 5th of OCTOBER,
2010 has just been released and we are glad to announce to you that your e-mail address has won you
the lottery in the first category and you are entitled to claim the sum of US$2M
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won
on this Lucky Number: MX014926583.You are to contact REV.RALPH DELAHAY. on the below email
address for quick delivery of your US$2M certified cheque.
In order to ascertain you as the rightful receiver of the US$2M. you are to include the below
listed in More ...
2678  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Barr A.R Ibrahim
SUMMARY: Urgent Assistance
"Barr A.R Ibrahim" <arbbchamberss@sapo.pt>
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, KINDLY ACCEPT MY APOLOGY
FOR SENDING UNSOLICITED MAIL TO YOU I BELIEVE YOU ARE A HIGHLY RESPECTED
PERSONALITY, CONSIDERING THAT FACT THAT I SOURCED YOUR PROFILE FROM A
HUMAN RESOURCE PROFILE DATABASE ON YOUR COUNTRY.
PLEASE PAY ATTENTION TO UNDERSTANDING MY REASON OF CONTACTING YOU TODAY
THROUGH THIS EMAIL, MY NAME IS BARRISTER ABDULL RAHMAN IBRAHIM, A
SOLICITOR AT LAW AND ATTORNEY TO MR ANDREAS SCHRANNER, DURING AN AUDITING
IN ONE OF LEADING BANKS HERE THEY DISCOVERED AN ABOUNDED SUM OF $3.5M THAT
BELONGS TO MY LATE CLIENT (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE More ...
2679  Classified as a Generic scam G attin:for your bank account confirmations office    HSBC BANK
SUMMARY: attin:for your bank account confirmations office
"HSBC BANK"<fbiantiterroristlive2@live.com>
Attn: For your bank account statement confirmations.
My name is Mr. Grey Owen. the Bill and Exchange Manager HSBC Bank UK London; I am
directed to contact you on behalf of the management of this Bank urgently to
confirm to this office if actually you know one Mrs. Emily Dawson who claims to be
your business associate/ partner with an instruction to transfer this fund to her
new Bank Account.
These are the information forwarded to my desks by Mrs. Emily Dawson from CANADA To
re-route your payment into a new bank account number as stated (VACAP Credit Union,
1700 Robin Hood Road, Richmond, CA 23720. Account number 492453201.Routing number:
85226456, of Mrs. Dawson. Some of 1.Million pound sterling only.
Be informed here that the total sum on our file to be transferred to you is
1.Million pound More ...
2680  Classified as a Employment/Job scam E Email order inquiry...    James Elcik
SUMMARY: Email order inquiry...
James Elcik <jameselcik@gmail.com>
Hello sales,
I want to place an order in your store, and I will like to know if
you ship to or
within The state and Canada, i will also like to know if you accept
credit card
for mail Order.let me know if you can assist me with the order and get back to
me with your items catalog or product website .. I await your quick
response as
soon as you receive this mail..
Best Regards,
James Elcik... More ...
2681  Classified as a Advance Fee Fraud/419 scam S KIND ASSISTNCE.    Dr.Michael O\'Leary
SUMMARY: KIND ASSISTNCE.
"Dr.Michael O'Leary"<dr.michaelo39leary@info.co.uk>Attached Message:
My Dear Friend,
I am Dr.Michael O'Leary, the director in charge of auditing and accounting section of Lloyds TSB
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India.
He was a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this account. The
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate
any of More ...
2682  Classified as a Advance Fee Fraud/419 scam S law firm    info lawfirm
SUMMARY: law firm
"info lawfirm"<armoire@numericable.fr>
Dear friend
i need you
for claim of
inheritance
get back
for more
information. More ...
2683  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED (BUSINESS OFFER)    Mr Zakir Mahmood
SUMMARY: YOUR URGENT REPLY IS NEEDED (BUSINESS OFFER)
"Mr Zakir Mahmood"<zakirmahmood@inbox.com>
Dear Sir/Madam,
I am Mr.Zakir Mahmood I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you
if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: mydesk@writeme.com
Waiting to hear from you.
Thanks,
Yours Faithfully More ...
2684  Classified as a Advance Fee Fraud/419 scam S Investment Option    Peter Lamin
SUMMARY: Investment Option
"Peter Lamin"<peter@gmail.com>
Dear Friend,
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of
business in your country.
The funds currently secured with a security company is legitimate money rightfully belonging to me
and my partners, which was earned from private diamond business deals during our time as top
officials at the Diamond Mining Company of Sierra Leone. Due to unstable political and economic
environments in Africa, it is not quite safe investing ones financial future in this part of the
World. We are currently living in Banjul capital city of The Gambia and in collaboration with some
top officials of the Central Bank of Gambia have concluded arrangements for the transfer.The money
involved is eighteen million five hundred More ...
2685  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.    BARCLAYS BANK REMMITTANCE
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.
"BARCLAYS BANK REMMITTANCE"<barclaysauditorsrem@live.com>
INTERNATIONAL REMITTANCE DEPARTMENT,
BARCLAYS BANK PLC.
1 Churchill Place,
E14 5HP London,
United Kingdom.
Tel:+44703 184 9540
Email:barclaysauditorsrem@live.com
Attention: Beneficiary,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.
This is the second and the last time we will be notifying you about these said funds.
After due vetting and evaluation of your contract/Inheritance file which the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted with us to see to the immediate release of your overdue payment of thirty million five hundred thousand USD, from their Offshore Account with us. We were meant to understand from our findings that you have been awarded this contract sum as instructed by the Aremican president (Mr. Barack More ...
2686  Classified as a Generic scam G INTERCONTINENTAL LOAN OFFER====APPLY NOW    intercontinental bank service
SUMMARY: INTERCONTINENTAL LOAN OFFER====APPLY NOW
intercontinental bank service <intercontinentalbankloans.serv@gmail.com>
Welcome to INTERCONTINENTAL Loans
INTERCONTINENTAL arranges Loans & Finance from £5000 - £250,000,000 for
both Homeowners and Tenants. We arrange loans for everybody, regardless of
past circumstances. We are specialists in helping those declined elsewhere
due to past credit difficulties such as CCJs, defaults and arrears.
Whatever your circumstances and even if you have a less than perfect
credit history, We Like to Say Yes!
We can arrange Unsecured Loans for Tenants from £5000 to £15,000,000 and
Homeowner Loans from £5000 to £45,000,000,000.
Apply Online TO US VIA EMAIL AT : intercontinentalbankloans.serv@gmail.com More ...
2687  Classified as a Generic scam G I HOPE TO HEAR FROM YOU SOON.    andrew
SUMMARY: I HOPE TO HEAR FROM YOU SOON.
"andrew"<smilehenry@ymail.com>
Attention:
I have receive instruction from Mrs. Judy Schick presently in sick bed to represent her interest in
the release of a cash totaling Eight Million Five hundred thousand Dollars for charity work mission.
I want to inform you that all the modalities have been put in place for a smooth and effective
transfer of the said funds to you in your country for the work of charity, so please be rest
assured that your safety and that of all the individuals involved in this transaction is fully
guaranteed by my law firm.
I have set up arrangements with the office as regards the release of the said funds in your names.
Note that I have also commenced the arrangement of all the necessaries and legal documents that
will back up the claiming and release of the funds to you as the Nominee beneficiary to Mrs. Judy
Schick.
In order to pro More ...
2688  Classified as a Generic scam G I HOPE TO HEAR FROM YOU SOON.    andrew
SUMMARY: I HOPE TO HEAR FROM YOU SOON.
"andrew"<smilehenry@ymail.com>
Attention:
I have receive instruction from Mrs. Judy Schick presently in sick bed to represent her interest in
the release of a cash totaling Eight Million Five hundred thousand Dollars for charity work mission.
I want to inform you that all the modalities have been put in place for a smooth and effective
transfer of the said funds to you in your country for the work of charity, so please be rest
assured that your safety and that of all the individuals involved in this transaction is fully
guaranteed by my law firm.
I have set up arrangements with the office as regards the release of the said funds in your names.
Note that I have also commenced the arrangement of all the necessaries and legal documents that
will back up the claiming and release of the funds to you as the Nominee beneficiary to Mrs. Judy
Schick.
In order to pro More ...
2689  Classified as a Employment/Job scam E Note    Peter Wong
SUMMARY: Note
"Peter Wong"<info@wcmbausbc.com>
Dear Friend,
I have a business transaction of $44.5 Million United States Dollars which I need your assistant,
your share will be 40% Please if you are interested and capable to handle this transaction both
financially, contact me for the full details. But if you are not ready and capable, ignore this
mail.
Contact me for more details on my personal email: pwong@dhimail.com
Peter Wong. More ...
2690  Classified as a Employment/Job scam E Check out this article from FairVote.org   
SUMMARY: Check out this article from FairVote.org
oppsIdiditagain@Jabble.com
Friend,
Earn over $3579 every month starting with $75 in the next 15 minutes!
Earn up to $75 for one 15 minute survey
The worlds largest companies are spending up to $42 million every single
year just to get peoples opinions - and you can cash in on your share of
that money!
Check out our short video that explains how you could be earning up to $75
for filling out one simple survey!
Click here to earn ==> $75 in 15 minutes, NO BS.
http://rdr.to/12F
Paid surveys are becoming one of the most popular ways of making money on
the internet, and its a market that is growing fast, especially in the
current climate with companies being forced to do more market research to
avoid potentially very expensive mistakes. This means more and more
surveys and focus groups are becoming available for you to profit from!
The Surveys ca More ...
2691  Classified as a Advance Fee Fraud/419 scam S Greetings To You!!!    Compensation 2010
SUMMARY: Greetings To You!!!
"Compensation 2010" <info@ventaglio.com>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $450,000.00 USD
in compensation of scam victims.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,Malaysia
Contact email:mrpeter_001morgan@gala.net
Name: Mr.Peter Morgan More ...
2692  Classified as a Lotto/Lottery scam L CONGRATULATION UK LOTTERY ORGANIZATION    CONGRATULATION UK LOTTERY ORGANIZATION
SUMMARY: CONGRATULATION UK LOTTERY ORGANIZATION
"CONGRATULATION UK LOTTERY ORGANIZATION"<test@zbxsoft.com>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address,then be glad this day as the result of the UK
lotto online e-mail winning draws and sweepstakes held in BANGKOK-THAILAND on the 5th of OCTOBER,
2010 has just been released and we are glad to announce to you that your e-mail address has won you
the lottery in the first category and you are entitled to claim the sum of US$2M
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won
on this Lucky Number: MX014926583.You are to contact REV.RALPH DELAHAY. on the below email
address for quick delivery of your US$2M certified cheque.
In order to ascertain you as the rightful receiver of the US$2M. you are to include the below
listed in More ...
2693  Classified as a Generic scam G attin:for your bank account confirmations office    HSBC BANK
SUMMARY: attin:for your bank account confirmations office
"HSBC BANK"<fbiantiterroristlive2@live.com>
Attn: For your bank account statement confirmations.
My name is Mr. Grey Owen. the Bill and Exchange Manager HSBC Bank UK London; I am
directed to contact you on behalf of the management of this Bank urgently to
confirm to this office if actually you know one Mrs. Emily Dawson who claims to be
your business associate/ partner with an instruction to transfer this fund to her
new Bank Account.
These are the information forwarded to my desks by Mrs. Emily Dawson from CANADA To
re-route your payment into a new bank account number as stated (VACAP Credit Union,
1700 Robin Hood Road, Richmond, CA 23720. Account number 492453201.Routing number:
85226456, of Mrs. Dawson. Some of 1.Million pound sterling only.
Be informed here that the total sum on our file to be transferred to you is
1.Million pound More ...
2694  Classified as a Advance Fee Fraud/419 scam S HAVE A WONDERFUL DAY    Mr Bonsu
SUMMARY: HAVE A WONDERFUL DAY
"Mr Bonsu" <mrhtb12@att.net>Attached Message:
My Greetings,
My name is Mr. Hebert Bonsu.
I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region
of Ghana. I am searching for a sincere overseas partner who will assist me and safeguard the fund
until I come over to his country for the sharing and investment of the fund.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the
standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of the last two years 2008
business report, I discovered that my branch in which I am the manager made Three million three
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not
aware of and will never be aware of.
More ...
2695  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER    Centeral bank Of Thailand
SUMMARY: DEAR FUNDS OWNER
"Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
DEAR FUNDS OWNER,
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
 
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR P More ...
2696  Classified as a Generic scam G I AM DR. WILSON KWEKU    Dr Wilson Kweku
SUMMARY: I AM DR. WILSON KWEKU
"Dr Wilson Kweku"<wils_kweku1@yahoo.com.hk>
Good Day,
I am Dr. Wilson Kweku, Manager Director of Department of Mineral and Energy (DME) in Accra Ghana,
I am making this contact based on my Department needs an individual/company who can help us with
the transfer of a contract entitlement.
One Late JOHNSON NATHAN, a citizen of United Kingdom did a contract with my MINISTRY in 2008,
valued at fourteen Million, Five Hundred Thousand US Dollars (US$14,500.000) Sadly JOHNSON NATHAN
was among the death victims in the January 12 2010 Earthquake disaster in Haiti that killed over
300,000 people. He was in Haiti on a business trip and that was how he met his end.
My Ministry management is yet to know about his death, I knew about it because he was my friend and
I am his manager officer in my ministry. My clint did not mention any Next of Kin/ Heir when the
doing this contract, and More ...
2697  Classified as a Generic scam G     Western Union Claims
SUMMARY: Western Union Claims <info@wumt.com>
--
Attention: Beneficiary,
We wish to inform you that the United Nations Organization (UN)
has taking over the Inheritance/Winning payment issue in which you
presently have with your transaction agents. Your funds was withdrawn
by UN on your behalf based on the fact that you where subjected to too
many process that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United
Nations Organization, and they have succeeded in depositing your funds
with us. They have ordered Western Union to take full responsibility
in the transfer process of your funds, and we have received your
application for the first installment of $5,600.00 USD from the total
amount of $380,000.00 USD, Three Hundred And Eighty Thousand United
States Dollars.
For some security reasons, we need you to r More ...
2698  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT FOR THIS TRANSFER.    Belo Mustafa
SUMMARY: PLEASE HELP ME OUT FOR THIS TRANSFER.
Belo Mustafa <belomustafa@gmail.com>
Good day,                 My greetings to you and the family. Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.  My name is Mr Bello Mustafa , I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his
entire family on November 1999 in a plane crash.    I need your u More ...
2699  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
18/10/2010. 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 More ...

Place your ad here
Loading...