The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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

2700  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SANI MAMUDU    Mr Sani Mamudu
SUMMARY: FROM THE DESK OF MR SANI MAMUDU
Mr Sani Mamudu <sani_mamudu44@voila.fr>
FROM THE DESK OF MR SANI MAMUDUTHE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA
FASO. Dear Friend I know that this message will come to you as a
surprise. I am the Auditing and Accounting section manager in Bank Of Africa
(B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this
trust and confident that I am about to repose on you for the mutual benefit of
our both families. I need your urgent assistance in transferring the sum of
($10) Million US dollars to your account within 10 or 14 banking days. This
money has been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased customer I don't
want the money to go into government treasury as an abandoned fund. So this
is the re More ...
2701  Classified as a Advance Fee Fraud/419 scam S Trust Project    Info (SunsToys)
SUMMARY: Trust Project
"Info \(SunsToys\)" <info@sunstoys.com>
Hello friend,My name is Sgt Paul Moore U.S.ARMY Iraq I have a monetary deal for you.If interested reply using my  private email moorepmore@aol.com God bless America, Sgt Paul. More ...
2702  Classified as a Advance Fee Fraud/419 scam S ....Your $10.7 Million Us dollars fund ready    Alhaji Mr. Suleiman Barau
SUMMARY: ....Your $10.7 Million Us dollars fund ready
"Alhaji Mr. Suleiman Barau" <fforeignremitdept@rocketmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/009
Dearest Client,
My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.
Following the our come of the Board meeting this morning with President of Federal Republic of
Nigeria(Mr. Goodluck E. Jonathan),Member of Federal Executive Council, and Governor of Central Bank
of Nigeria , myself and Senate President, I was mandated to personally look into your case file
which has been pending for the past 5-10 yrs.Attached Message:
These was the reasons why the Federal Executive Council has appoint More ...
2703  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    ibrahim musa
SUMMARY: DEAR FRIEND.
ibrahim musa <ibrahim.musa2010@sify.com>
I am (Dr Ibarhim Musa. ) a senior staff in file department in African developent bank (ADB)I got your contact from a Yahoo google Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discover an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars)In an account that belongs to one of our foreign customer MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22UK ). Since we got information about his death,we have been expecting his next of kin to come over and claim his money The request of foreigner as next of kin in this business is occasioned by the fact that the customer was aforeigner, and a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 30% of this money will be for More ...
2704  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 ...
2705  Classified as a Employment/Job scam E Re: Contact UPS ON { ups-delivery.center.ng@w.cn }    O\'Donnell Catherine
SUMMARY: Re: Contact UPS ON { ups-delivery.center.ng@w.cn }
"O'Donnell Catherine" <codonnel@jeffco.k12.co.us>
 
 
Good Day,
 
This is to inform you that I am a delegate from the United Nations  Compensation Commission and to notify you finally about your  outstanding Compensation Cheque payment of $500,000.00 USD.
 
Please Send your Name, Address, City, State, Zip Code, Country and  telephone number to (ups-delivery.center.ng@w.cn) for your compensation cheque payment.
Thanks for your attention
 
Donnell CatherineCommissioner(United Nations Compensation Commission) More ...
2706  Classified as a Advance Fee Fraud/419 scam S MANDATORY NOTICE    Francis
SUMMARY: MANDATORY NOTICE
"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 any time More ...
2707  Classified as a Advance Fee Fraud/419 scam S STOP CONTACTING THEM,THEY ARE FRAUDSTERS,    Mrs. Laura Alex,
SUMMARY: STOP CONTACTING THEM,THEY ARE FRAUDSTERS,
"Mrs. Laura Alex," <mrslauraalex1@rediffmail.com>
Mrs. Laura Alex,
320 First Street, NW
Washington, District of Columbia 20534
USA.
E-mail: mrslauraalex1@rediffmail.com
Hello Dear,
I am Mrs. Laura Alex, I am a US citizen, 48 years Old. I reside in
District of Columbia 20534. My residential address is as follows 320 First
Street, NW Washington, District of Columbia 20534, United States, am
thinking of moving since I am now wealthy. 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 $42,000 while in the US, trying to get my payment all
to no avail.
So I decided to travel down to Nigeria with all my compensation
documents,and I was directed to meet Mr. Izu Michael, who is the member of
COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I
More ...
2708  Classified as a Advance Fee Fraud/419 scam S TRUST DEAL    Info (SunsToys)
SUMMARY: TRUST DEAL
"Info \(SunsToys\)" <info@sunstoys.com>
Hello friend,My name is Sgt Paul Moore U.S.ARMY Iraq I have a monetary deal for you.If interested reply using my  private email moorepmore@aol.com God bless America, Sgt Paul. More ...
2709  Classified as a Generic scam G URGENT MATTERS!!!    MARITA RANALAN UNDERWOOD
SUMMARY: URGENT MATTERS!!!
"MARITA RANALAN UNDERWOOD"<marita.underwood2@gmail.com>
UNITED NATIONS ORGANIZATION.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
UNITED NATIONS OFFICE
17 KINGSWAY ROAD,IKOYI LAGOS,NIGERIA
WIRE TRANSFER/AUDIT UNIT.
ATTN:BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX029.
This is to acknowledge the receipt of your claim application as the immediate contract
payment from united nations your name was discovered as
next on the list of the outstanding contractors who have not received their payments
and we have verified the account number and it has been
confirmed Ok today.
Following the resolution and settlement of the payment by the United Nations in
conjunction with the world bank, an irrevocable instructions
and authorization has been given to us today to process and effect your payment fund
More ...
2710  Classified as a Generic scam G N/A    Mrs.Vanessa Johnson
SUMMARY: N/A
"Mrs.Vanessa Johnson" <pch@online.co.uk>
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE INTERNATIONAL (PCH) AND YOUR EMAIL
ADDRESS JUST WON YOU TWO MILLION GREAT BRITISH POUNDS (£2,000,000.00) IN
OUR MONTHLY SWEEPSTAKES ,JUST CONCLUDED THIS WEEK PCH LOTTERY. PLEASE NOTE, IF YOU ARE
NOT THE RIGHT FULL OWNER OF THIS EMAIL, DO NOT RESPOND TO THIS MAIL THANKS.
WINNING NUMBER 07-13-30-33-54 (30)
YOU ARE HEREBY ADVICE TO GET BACK TO US,
TO CLAIMED YOUR PRIZE..CLAIMS.
REQUIREEMENT:
1.FULL NAME:
2.HOME ADDRESS:
3.OCCUPATION:
4.SEX:
5.AGE:
6.NEST OF KIN:
7.PHONE NUMBER:
8.COUNTRY OF RESIDENCE:
CHOOSE FROM THE BELOW MODE OF PAYMENT
1)BANK TO BANK TRANSFER
2)COURIER DELIVERY SERVICE
CONTACT AGENT
MR. CHRISTOPHER WILSON
EMAIL: pch.claims.unit1@live.co.uk
PHONE: +447024062627
YOURS SINCERELY,
Mrs.Vanessa Jo More ...
2711  Classified as a Advance Fee Fraud/419 scam S Investment ....    Mohammed Abacha
SUMMARY: Investment ....
"Mohammed Abacha"<drjohnibe1473@yahoo.in>
Hello Dear,
I am Mr. Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to
please help me and invest the sum of 40.5Million USD which my father deposited in a security firm
in Oversea before he died. Note, the funds where deposited as security bonds worth{40.5MillionUSD}
I will send to you all the necessary documents that will mandate you to claim the security deposit
bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist
me, kindly email me back so that we will proceed immediately. After all is been done, you will take
40% out from the total sum while 20% is been set aside for any
expense.
I believe you must have heard about my father?s death and this will not come to you as a surprise
but please try and understand exactly what I am talking here. Please emai More ...
2712  Classified as a Employment/Job scam E legal consultation services    Da Chuan Company Ltd
SUMMARY: legal consultation services
"Da Chuan Company Ltd"<vhcvhc@ymail.com>
This is an official requisition for your legal consultation services on
behalf of Da Chuan Co.,Ltd.
We are based in Hongkong and our principal activity is manufacturing of
specialize in high-density pure cotton yarn, dyed fabric and make shirts
,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces,
embroidered lace exporters, embroidered lace trims & designs, fabric
embroidered lace, bridal lace fabrics etc.Other activities include
constructing,leasing and selling residential and commercial buildings
and provision of investment services.
We are presently incapacitated due to international legal boundaries to
exert pressure on our delinquent customers in your province and we
request for your services accordingly.
We got your contact information from the state of lawyers Directory as a
resu More ...
2713  Classified as a Advance Fee Fraud/419 scam S [SPAM] NOTIFICATION OF BEQUEST    MARK BENSON
SUMMARY: [SPAM] NOTIFICATION OF BEQUEST
"MARK BENSON" <markbenson1234@w.cn>
NOTIFICATION OF BEQUEST
PARTNER MANAGING
MARK BENSON
On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Needham. 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 late Prof Roger Michael Need ham made you a
beneficiary to his WILL.
He left the sum of Fifteen Million, One Hundred thousand United States
Dollars to
you in the Conductibility and last testament to his WILL.
These masons strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous
friends abr More ...
2714  Classified as a Advance Fee Fraud/419 scam S contact my secretary    Mr.Abubaka Ali
SUMMARY: contact my secretary
"Mr.Abubaka Ali" <abubaka_ali88@voila.fr>
contact my secretaryDear Frined,
 
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from united state though i tried my best to involve you in the businnes but God decided the whole situations.  Presently i'm in united state for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina faso her name is Miss Roseline Mark this is are e-mail roseline_mark21@yahoo.com  Ask her to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Miss Roseline Ma More ...
2715  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Dr Frank Saidu <drfrank_saidu2010@yahoo.co.jp>
 Dear friend, I know that this letter may come to you as a surprise, I got your  contact address from the computerized search. My name is  Dr Frank  Saidu. I am the Bill and Exchange (assistant) Manager of BANK OF AFRICA (B.O.A) Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of ten million four  hundred thousand United State of American dollars (10.4 MILLION USA DOLLARS ) in an
account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in  Siber airline that crashed into sea at Isreal on 4th October 2002. Since I got information about his death I have been expecting his next  of kin to come over and claim his money because we can not release it  unless somebody applies for it as the next of kin or relation to the  deceased as More ...
2716  Classified as a Generic scam G WHY YOU HAVE NOT SUCCEEDED.    Dr Umar Yahaya.
SUMMARY: WHY YOU HAVE NOT SUCCEEDED.
"Dr Umar Yahaya."<sskkkiiii@virgilio.it>
                         CENTRAL BANK OF NIGERIA
                   TINUBU SQUARE, VICTORIAISLAND, LAGOS-NIGERIA.
                         FEDERAL REPUBLIC OF NIGERIA.
                               CENTRAL BANK OFNIGERIA.
                             & More ...
2717  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    MARK BENSON
SUMMARY: NOTIFICATION OF BEQUEST
"MARK BENSON"<markbenson1234@w.cn>
NOTIFICATION OF BEQUEST
PARTNER MANAGING
MARK BENSON
On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Needham. 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 late Prof Roger Michael Need ham made you a
beneficiary to his WILL.
He left the sum of Fifteen Million, One Hundred thousand United States
Dollars to
you in the Conductibility and last testament to his WILL.
These masons strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous
friends abroad who More ...
2718  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@pomerolview.com>
Trouble Viewing? More ...
2719  Classified as a Advance Fee Fraud/419 scam S GREETINGS, AS I WAIT YOUR RESPONSE?    BARRISTER AUSTIN KANUKA.
SUMMARY: GREETINGS, AS I WAIT YOUR RESPONSE?
"BARRISTER AUSTIN KANUKA."<text@northern.ca>
PLOT 10 OTEIGBA STREET
V/ISLAND LAGOS
Tel: +234-8025205165
Email:barristeraustekanuka@gmail.com
 
 
Dear Sir/Madam,
 
 
I am Barrister Austin E. Kanuka, a solicitor at law. I am the personal attorney to Mr. Freeman Edward, who used to work with Shell Development Company in Nigeria on April 21st 2007, my client, his wife and their only daughter were involved in a car accident along Port Harcourt express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to look for any  body who will be willing to assist me in recovering the fund valued at US$10million left behind by my client before it More ...
2720  Classified as a Advance Fee Fraud/419 scam S INEED YOUR URGENT ASSISTANCE!!!    Maswell Dagani
SUMMARY: INEED YOUR URGENT ASSISTANCE!!!
Maswell Dagani <maswell03@hotmail.com>
Reply me through this email maswelldagani@sify.com Dear Friend,How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West
Africa) Mr. Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa ). I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00) To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ . Who Died A Long With His Enti More ...
2721  Classified as a Advance Fee Fraud/419 scam S Hello..    Diplomat Dom
SUMMARY: Hello..
"Diplomat Dom"<pinitkor@yahoo.co.jp>
FROM: DIPLOMATIC AGENT
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of
residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor
whose details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to
you, you have to reconfirm the following Information so as to ensure that I am dealing with the
right person
1. Full Name
2. Residential
3. Age
4. Occupation More ...
2722  Classified as a Generic scam G     MICROSOFT AWARD DEPT.
SUMMARY: "MICROSOFT AWARD DEPT." <msoft0001@gmail.com>
WINDOWS LIVE & YAHOO AWARDS CENTER. From The Desk of the Promotions ManagerInternational Promotions/Yahoo Award Center124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom ATTN: WINNER,Your email address have just won a YAHOO & WINDOWS LIVE prize money of (TWO MILLION, FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS) (GBP£2, 500, 000.00) for the Year 2010The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within our African category so you are to claim your money through our African claim
agent This Lottery is approved by the South African/British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend t More ...
2723  Classified as a Advance Fee Fraud/419 scam S CONTACT DIPLOMAT NOW ( diplomatwayne@w.cn )   
SUMMARY: CONTACT DIPLOMAT NOW ( diplomatwayne@w.cn )
fussball91@arcor.de
Dear Beneficiary,
I am to inform you that the diplomatic agent conveying your consignment box valued the sum of $5.6
Million United States Dollars misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following information below so that he can
deliver your consignment box to you today.
NAME: ==============
ADDRESS: ===========
MOBILE NO.:=========
NAME OF YOUR NEAREST AIRPORT: =============
A COPY OF YOUR IDENTIFICATION: ===============
Please do contact the diplomatic agent with the email below with the information required.
Contact Person: Mr. Wayne Boyle
EMAIL:( diplomatwayne@w.cn )
He is waiting to hear from you today with the information. NOTE: The Diplomatic agent does not know
that the content of the consignment box is $5.6 Millions United States Dollar More ...
2724  Classified as a Lotto/Lottery scam L YOU ARE A LUCKY WINNER (CONTACT YOUR CLAIMS AGENT MR.GABRIEL PETERS IMMEDIATELY @+447031744980, +447031744994    ALL DOMAIN LOTTERY AWARD NOTIFICATION.
SUMMARY: YOU ARE A LUCKY WINNER (CONTACT YOUR CLAIMS AGENT MR.GABRIEL PETERS IMMEDIATELY @+447031744980, +447031744994
"ALL DOMAIN LOTTERY AWARD NOTIFICATION." <sfdf-dgf@att.net>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO US.
INTERNET LOTTERY WINNING AWARD NOTIFICATION..doc
File: MS-Word document More ...
2725  Classified as a Lotto/Lottery scam L YOU ARE A LUCKY WINNER (CONTACT YOUR CLAIMS AGENT MR.GABRIEL PETERS IMMEDIATELY @+447031744980, +447031744994    ALL DOMAIN LOTTERY AWARD NOTIFICATION.
SUMMARY: YOU ARE A LUCKY WINNER (CONTACT YOUR CLAIMS AGENT MR.GABRIEL PETERS IMMEDIATELY @+447031744980, +447031744994
"ALL DOMAIN LOTTERY AWARD NOTIFICATION." <sfdf-dgf@att.net>
KINDLY OPEN THE ATTACHED FILE AND GET BACK TO US.
INTERNET LOTTERY WINNING AWARD NOTIFICATION..doc
File: MS-Word document More ...
2726  Classified as a Generic scam G CASH/CAR AWARD    TOYOTA LOTTERY COMPANY
SUMMARY: CASH/CAR AWARD
"TOYOTA LOTTERY COMPANY" <info@toyota.co.uk>
TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdon.
CVR-nr. 25554493.
This is to inform you that have been selected for a Cash prize of
£10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota
Prius car International programs held 2010 in London Uk.
You can view our website to view your car
(http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or
more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2010
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.............. More ...
2727  Classified as a Advance Fee Fraud/419 scam S Your Consignment Package $5.950M    Mrs Anna Luis
SUMMARY: Your Consignment Package $5.950M
Mrs Anna Luis <mrsannaluis@gmail.com>
HSBC BANKINCONJUCTION WITHUNITED NATIONS.www.un.org.bj   Dear Beneficiary How are you today ?.I'm writing to inform you that I have Paid the fee for your United Nations Compensation Draft Cheque.  Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire.  So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of 2010. What you have to do now is to contact the TNT Express Courier (tnt.courierbr@w.cn OR wsuntrns@sify.com) as soon as possible to know when they will deliver your Consignment package to you
immediatey.For your information, I have paid for the yellow tag fee  and delivery Charge. The only money you will send to the TNT Courier to deliver your Consignment Package d More ...
2728  Classified as a Generic scam G Your Draft Cheque of ($900,000.00us) .    Ahamed Abu
SUMMARY: Your Draft Cheque of ($900,000.00us) .
Ahamed Abu <titi_walla1@voila.fr>
Greetings!  I have been waiting for you since to contact me for your Confirmable  Bank Draft of nine hundred thousand united state dollars($900,000.00us) , but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery Service, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FedEx Delivery Service as soon as possible to know when they will deliver your package to you because  of the expiring date. For your information, I have paid for the delivering Charge, Insurance  premium and Clearance Certificate Fee of the Cheque showing that it is not a  Drug Money or meant to sponsor Terrorist attack in your Country.   The only money you will send to the FedEx
Delivery Service to deliver  your Draft direct to your po More ...
2729  Classified as a Generic scam G Good day Can i trust you Please get back to me    Marian Yonli
SUMMARY: Good day Can i trust you Please get back to me
Marian Yonli <marianyonli3@gmail.com>
Dear
Friend,
 
Good day and
compliment of the season, Im Princess Marian Yonli Kamara the only
daughter of the Late, Mr/Mrs Yonli S.Kamara, a licensed solid mineral
(Gold, Diamond, Cocoa merchant Importer Exporter) , recently before my
father passed away, he called me privately and inform me that he had a
deposited valued of ($4.5 million USD) also with 250 kilos,(22 /24
Carat) ALLUVIAL GOLD DUST which he intended to move abroad for
investment on my behalf before the sudden death took him away.
Please get
back to me so that I can tell you more about my self and the reason why I
have contacted you in this regards.
 
Thanks and
kind regards to your family.
Sincerely
yours,
Princess
Marina More ...
2730  Classified as a Advance Fee Fraud/419 scam S Treat as Urgent and Read Carefully    Mr Muntari Yeboah
SUMMARY: Treat as Urgent and Read Carefully
"Mr Muntari Yeboah" <muntariyeboah001@att.net>
Dear Friend.
I am writing this letter to you with due respect and much sincerity of this purpose as I believed
that you can be of great assistance to me. My name is Mr.Muntari Essah Yeboah citizen of Ghana West
Africa . I am the Bill and Exchange manager in NATIONAL INVESTMENT BANK (N.I.B) Accra Ghana.
Could you be able to assist me receive fund into any of your bank account's in your country for our
investment? I discovered a credit account containing Ten. Five Million, Dollars (USD$10.5million)
abandoned in our bank, on further trace I came across the file and find out that the real owner of
the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years
till date no one has operated on the account, I decided to investigate further to be sure i later
discovered that Engineer Christi More ...
2731  Classified as a Advance Fee Fraud/419 scam S RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.    Mrs Rosemary Johnson
SUMMARY: RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.
Mrs Rosemary Johnson <mrsrosemaryjoh@aol.com>
THE PRESIDENCYPRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT VERIFICATION AND RECONCILIATIONOFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENTNEW FEDERAL SECRETARIAT, SHEHU SHAGARI WAY , ABUJATELEGRAM/ PRES-234-FGNOur Ref: PRS/COM/00452/IMP                                                    ATTENTION: UNPAID BENEFICIARYRE: FINAL NOTIFICATION ON FOREIGN PAYMENT.In line with the recent directive by the Acting President, Federal Republic of Nigeria, Dr. Goodluck Jonathan., authorizing this office to verify/reconcile the entire approved Payment
File certified OK SINCE LAST YEAR 2009.The Presidency in collaboration with the Senate Comm More ...
2732  Classified as a Advance Fee Fraud/419 scam S Dr Ali Ahmmed (Call urgent if willing).    Drali
SUMMARY: Dr Ali Ahmmed (Call urgent if willing).
Drali <drali1958@w.cn>
My name is Dr Ali Ahmmed, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso.West-Africa.I got your impressive contact from the official directory for international correspondance when i needed a trusted partner to workout a life project for the benefit of both parties.I have a business proposal in the tune of $25.8 million,(Twenty Five Million Eight hundred Thousand) that belonging to one of our foreign customers who died in plane Crashes 2003.If interested, please contact me with the following information below through my private emailID(drali1958@gmail.com) for further details.Your International passport or ID card .......Your private telephone number
............Your Profession ........................Your age.................................Your country.............................Kind Regards,Dr Ali Ahmmed.Bill & Exchange managerBank Of Africa (BOA).Ou More ...
2733  Classified as a Advance Fee Fraud/419 scam S URGENT    McMAHON
SUMMARY: URGENT
"McMAHON" <kathleensweeney1955@gmail.com>
PRIVATE/ URGENT
Dear Sir/ Madam,
My name is Mrs. Helen McMahon; I work as an external auditor for the United Overseas Bank (UOB)
Vancouver, Canada. Working as part of a bigger team, that covers the entire Canadian region. I have
taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered an investment account that has been dormant for the
last Sixteen (16) years. The account belongs to one man with monies totalling ($27.1 Million United
States Dollars). This set of facts is my reason for writing and making the following proposal to
you.
The investor died in 1993-the exact time the account was last operated, I can confirm with
certainty that the said investor died interstate and none of his next-of-kin was found or has come
forward all these years. I am of the settled conviction that usin More ...
2734  Classified as a Advance Fee Fraud/419 scam S URGENT    McMAHON
SUMMARY: URGENT
"McMAHON" <kathleensweeney1955@gmail.com>
PRIVATE/ URGENT
Dear Sir/ Madam,
My name is Mrs. Helen McMahon; I work as an external auditor for the United Overseas Bank (UOB)
Vancouver, Canada. Working as part of a bigger team, that covers the entire Canadian region. I have
taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered an investment account that has been dormant for the
last Sixteen (16) years. The account belongs to one man with monies totalling ($27.1 Million United
States Dollars). This set of facts is my reason for writing and making the following proposal to
you.
The investor died in 1993-the exact time the account was last operated, I can confirm with
certainty that the said investor died interstate and none of his next-of-kin was found or has come
forward all these years. I am of the settled conviction that usin More ...
2735  Classified as a Advance Fee Fraud/419 scam S URGENT    McMAHON
SUMMARY: URGENT
"McMAHON" <kathleensweeney1955@gmail.com>
PRIVATE/ URGENT
Dear Sir/ Madam,
My name is Mrs. Helen McMahon; I work as an external auditor for the United Overseas Bank (UOB)
Vancouver, Canada. Working as part of a bigger team, that covers the entire Canadian region. I have
taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered an investment account that has been dormant for the
last Sixteen (16) years. The account belongs to one man with monies totalling ($27.1 Million United
States Dollars). This set of facts is my reason for writing and making the following proposal to
you.
The investor died in 1993-the exact time the account was last operated, I can confirm with
certainty that the said investor died interstate and none of his next-of-kin was found or has come
forward all these years. I am of the settled conviction that usin More ...
2736  Classified as a Advance Fee Fraud/419 scam S Validate    Wilson, Dr. Jonathan
SUMMARY: Validate
"Wilson, Dr. Jonathan" <JWilson@HRRH.ON.CA>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate 
Click Here:
System Administrator More ...
2737  Classified as a Generic scam G South Korea Order Enquiry !!!    clarence.adler@gmail.com
SUMMARY: South Korea Order Enquiry !!!
clarence.adler@gmail.com <clarence.adler@gmail.com>
Hello Sales,
I am Clarence, I will like to order some of your products and I will want it shipped to our place
as follows :
Shipping Address:
PECKTINS INVESTMENT INC
60-1 Panpo-Dong Seocho-Gu
Seoul 137 700
Republic of Korea (South)
So i hope to hear from you soon regarding my inquiry and to know where i can view your products you
have presently in stock and if there is any special pricing i need to know about. Lastly regarding
payment i will be sending you my USA Valid credit card to charge for my order to avoid delays but
can you let me know the type of credit cards you accept?Can you work hand in hand with my client
freight personal agent? so they can Pickup the products directly from your location down to my
client address in SOUTH KOREA
I hope to hear from you as soon as possible.
Regards. More ...
2738  Classified as a Generic scam G YOU HAVE A BANK DRAFT OF $800,000.00USD WITH (DHL COURIER SERVICE) Repy Via Email-(dhlcourierservice3@w.cn)   
SUMMARY: =?gbk?B?WU9VIEhBVkUgQSBCQU5LIERSQUZUIE9GICQ4MDAsMDAwLjAwVVNEIFdJVEggKERITCBDT1VSSUVSIFNFUlZJQ0UpDQogUmVweSBWaWEgRW1haWwtKGRobGNvdXJpZXJzZXJ2aWNlM0B3LmNuKQ==?=
=?GBK?B?1cXP/sa9?= <xsc@zzu.edu.cn>
Official notice from DHL Courier Service,You have a Bank Draft of $800,000.00USD which is due for
delivery,please you are to contact below with your information for claim.
Full Name:________________
Address:_________________
Present Country:___________
Phone Number:____________
Age:___________________
Occupation:______________
Send to the DHL Courier Company Agent Below
Mr Umar Tony
E-mail:dhlcourierservice3@w.cn
Tel:+234-7061968620
(DHL Courier Company) More ...
2739  Classified as a Generic scam G URGENT REPLY NEEDED    Dudu Annia
SUMMARY: URGENT REPLY NEEDED
Dudu Annia <webi88@att.net>
View attach.doc
File: MS-Word document More ...
2740  Classified as a Generic scam G URGENT REPLY NEEDED    Dudu Annia
SUMMARY: URGENT REPLY NEEDED
Dudu Annia <webi88@att.net>
View attach.doc
File: MS-Word document More ...
2741  Classified as a Advance Fee Fraud/419 scam S VITAL INFORMATION ($20MILLONE    Waziri Babangida
SUMMARY: VITAL INFORMATION ($20MILLONE
"Waziri Babangida"<mansur455@att.net>
I am delighted to inform you that the contract/inheriting panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate Manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.      
 
In this regards we are going to send your contract/ inheriting part payment of 20Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on two (2) security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent wh More ...
2742  Classified as a Generic scam G     United Nation Compensation
SUMMARY: United Nation Compensation <sven.keppel@activ8.net.au>
FYI
This is to inform you that I am a delegate from the United Nations
Compensation
Commission and to notify you finally about your outstanding
Compensation Cheque
payment of $1,759,000 USD.
Please you are to contact the United Parcel Service of Nigeria to know when
they will deliver your package to your resident address in your country. Don't
be deceived by any one because the United Nations Compensation Commission have
already paid for the processing fee and security keeping fee. before they
accept the Cashier check.
You only have to pay the shipping/handling fee which cost $85.00 US Dollars to
receive your Compensation check parcel as agreed with Courier Company.
Please Send your Name, Address, City, State, Zip Code, Country, and telephone
number to (ups-express.ng@w.cn for your cheque delivery.
Thanks for your attention.
More ...
2743  Classified as a Employment/Job scam E Business Transaction Of $44.5m    Mr.Peter Wong
SUMMARY: Business Transaction Of $44.5m
"Mr.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 ...
2744  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Henry White
SUMMARY: Dear Friend,
"Mr. Henry White"<info@yahoo.com>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
Online Lotto Winning cheque shipment to your location,
I want to compensate you and show my gratitude to you with the sum of
$950,000USD (Nine Hundred And Fifty Thousand United States Dollars).
I have authorized the finance house where I deposited the money to issue you international
certified bank draft cashable at your bank.
My dear Friend,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR JEFFREY MICHAEL
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR JEFFREY MICHAEL
Email: jeffry.micheal99@gmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K More ...
2745  Classified as a Advance Fee Fraud/419 scam S I Need Your Help, Please Reply    Sampson Atakora
SUMMARY: I Need Your Help, Please Reply
"Sampson Atakora" <sampson01@adinet.com.uy>
Good-Day,
My name is Mr. Sampson Atakora, I am a politician and an ex member of Ghana Parliament (MP). I am
a member of my party's executive committee on
contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me
finance the just concluded elections campaign last December 7th 2008, which the winner was finally
decided through a runoff election held on 28th December
2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our
opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a
trustworthy person to mov More ...
2746  Classified as a Generic scam G [Bulk?]Electronic Federal Tax Payment System Notification 90103639699    Cynthia Norton
SUMMARY: [Bulk?]Electronic Federal Tax Payment System Notification 90103639699
"Cynthia Norton" <ExtraTrash@aol.com>
EFTPS ONLINE
THE EASIEST WAY TO PAY YOUR FEDERAL TAXES
Unfortunately, your Federal Tax Payment ID: 0103759 has not been confirmed.
Please, verify the information you have submitted and refer to Code R21. Follow this link for help:
http://eftps.gov/R21
Return Reason Code R21 - The identification number used in the Company Identification Field is wrong. Or you might be facing some computer problems. Please scan your PC for viruses.
EFTPS: The Electronic Federal Tax Payment System
WARNING!
You are using an Official United States Government System, which may be used only for authorized purposes. Unauthorized modification of any information stored on this system may result in criminal prosecution. The Government may monitor and audit the usage of this system, and all persons are hereby notified th More ...
2747  Classified as a Advance Fee Fraud/419 scam S LETTER OF NOTIFICATION    UNITED NATIONS RANDOM DRAW COMPENSATION ORG
SUMMARY: LETTER OF NOTIFICATION
"UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<unrdco@mail.mn>
United Nations Organizations
Random Draw Compensation
Board:
Head Office: United Kingdom London
Branch Office: United States of America
Houston Texas,
Zonal Dispatch Office: Thailand Bangkok
Tel: +447624116580(SMS)
Tel: +447024075845 (Hotline)
Tel+447031882176(Hotline)
Fax: +447023041800
Dear Beneficiary,
This is to notify you about your compensation awarded to you by the United Nations Organization
Random Draw Compensation board with the total amount of Ј2.000.000.00(Two million Great British
Pounds Starlings only) with the reference number: Ref: UNO/RDC/BKXX/2010, do to the recent Economic
calamity that befalls the world stock market, this compensation is meant to help people to get of
standard and help the world Economic growth.especially most people from Asia,Africa More ...
2748  Classified as a Generic scam G Hello Friend,    Anusa Hirunpatravong
SUMMARY: Hello Friend,
"Anusa Hirunpatravong"<anusahitravong@gmail.com>
Dear Friend,
How are you and your family?,thanks for your reply, It is my honor and with a heart deep of
humiliation seeking good consolation in writing to you, I am Anusa Hirunpatravong From Thailand the
Personal Assistant, to Mr. Suriya Jungrungreangkit Former Thailand Transport Minister during
Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006 and Martial law was
imposed by the Council for Democratic Reform, now called the Council for National Security after
the Sept 19 coup.
Can read more on this
link:http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated
I would have prefer talking to you on phone , the new government is taping the past government
officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my
opinion by mail. we More ...
2749  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    Ibrahim Yassia
SUMMARY: PLEASE I NEED YOUR RESPONSE
Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
PLEASE I NEED YOUR RESPONSEFROM THE DESK OF MR IBRAHIM YASSIAAUDITING AND ACCOUNTING MANAGER, UNITED BANK OF AFRICA (U.B.A)  OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL    I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 7  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)
BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH More ...
2750  Classified as a Advance Fee Fraud/419 scam S Please Wipe Away My Tears And Sorrows.1    Sister Pangu Jonese(Widow).
SUMMARY: Please Wipe Away My Tears And Sorrows.1
"Sister Pangu Jonese(Widow)."<evange1111111111111111111111111@yahoo.co.jp>
I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.
 
 
 
Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christia More ...
2751  Classified as a Generic scam G PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    MICHAEL LAFON
SUMMARY: PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"MICHAEL LAFON"<michaellafon@gmail.com>
Dear Sir,
I am Mr. Michael Lafon Citizen of Ghana, a Computer Analyst with World Bank/Central Bank of
Nigeria. I am 36 years old, just started work with Central Bank of Nigeria. (C.B.N.) I came across
your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to
study it and found out that you have really attempted to receive it but the fund has not been
release to you. The most annoying thing is that the directors and top officials of this nation
cannot tell you the truth that on no account will they ever release the fund to you; instead they
let you spend money unnecessarily.
I swear with my life that I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security and how I can run away from More ...
2752  Classified as a Advance Fee Fraud/419 scam S I HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD!    MR JOHN LEE
SUMMARY: I HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD!
"MR JOHN LEE"<info@mail.com>
Good day Friend,
I AM SENDING YOU THIS VERY EMAIL, TO ASK IF YOU ARE ABLE TO STAND AND RECEIVE NINE
MILLION US DOLLARS ($9,000.000.00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF
ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?..I am a banker by profession, here in MAY
BANK Malaysia!!! and currently holding the post of Director Auditing and Accounting unit of the
bank.
I have the opportunity of transferring the left over funds ($9,000.000.00).!! our bank deceased
customer late Mr. Robert Rice,who died on (Concorde Air Flight AF4590)along with his family on a
plane crash..Details...http://news.bbc.co.uk/2/hi/europe/859479.stm .Hence I am inviting you for a
business deal where this money can be shared between us in the ratio of 50/50 as a partner. I
contacted you due to the fact that, the Go More ...
2753  Classified as a Generic scam G Dear e-MAIL Winner    Patricia Selmer
SUMMARY: Dear e-MAIL Winner
Patricia Selmer <PatS@cityofpsl.com>
REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British
pounds) and A Car and  other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer:Mr Eric Lawson
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: results@bmwdirectuk.org
Tel: +44 703 595 6312
Mr Eric Lawson More ...
2754  Classified as a Advance Fee Fraud/419 scam S DID YOU SENT MR,SMITH AND LAWRENCE TO CLAIM YOUR FUND??    REV,JAMES MARK
SUMMARY: DID YOU SENT MR,SMITH AND LAWRENCE TO CLAIM YOUR FUND??
"REV,JAMES MARK"<revjamesmark39@yahoo.com>
FROM THE DESK OF REV JAMES MARK
A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.
revjamesmark22@live.com
Tell;+234 7023206720
ATTENTION BENEFICIARY,
LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOUR.
I AM REV JAMES MARK, A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE AND WAS INSTRUCTED BY THE HON.
MINISTER OF FINANCE TO FIND OUT BEFORE THE END OF THIS MONTH, WHY YOUR CONSIGNMENT VALUED US$10.5M
YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.
HOWEVER, THEIR ARE two GENTLEMAN HERE IN OUR OFFICE WHO CAME FROM YOUR COUNTRY TO CLAIM THIS
CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVING TO US IS THAT YOU ARE THE O More ...
2755  Classified as a Generic scam G YOUR URGENT RESPONSE IS NEEDED    From Central Bank Of Nigeria (CBN)
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
"From Central Bank Of Nigeria (CBN)"<centralbank@info.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
{OFFICE OF THE GOVERNOR}
Telegram: CENBANKAttached Message:
Attn: Honorable Contractor,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an
application to receive the contract payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware or know anything about
this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is
below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his More ...
2756  Classified as a Generic scam G YOUR URGENT RESPONSE IS NEEDED    From Central Bank Of Nigeria (CBN)
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
"From Central Bank Of Nigeria (CBN)"<centralbank@info.org>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
{OFFICE OF THE GOVERNOR}
Telegram: CENBANKAttached Message:
Attn: Honorable Contractor,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an
application to receive the contract payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware or know anything about
this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is
below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his More ...
2757  Classified as a Auction/Escrow scam A Registration Suspension CRAIGSLIST TERMS OF USE    Craigslist
SUMMARY: Registration Suspension CRAIGSLIST TERMS OF USE
Craigslist <help@craigslist.org>
We reserve the right, at our sole discretion, to change, modify or otherwise alter your account at any time.
Therefore your account has been blocked.
Click here to confirm and restore your Craigslist account.
Thank you for using craigslist! More ...
2758  Classified as a Generic scam G GOLD DUST SELLER    Gold field ghana
SUMMARY: GOLD DUST SELLER
"Gold field ghana" <qstvtrust109@att.net>
Dear Sir/Madam.
I am Nana Boateng a native of TARKWA Gold Mines. in Republic of ACCRA GHANA West Africa .
I Am contacting you on behalf of my Community which comprises of mainly local Gold miners to
represent and as well look for a prospective buyer for the bulk of Gold mined locally in our
Community.
My Community in conjunction with the Village heads has in their possession this article (Gold Dust)
1. 250Kgs Gold Dust
2. 22+carat plus
The Community as well has the right to go into any contract of extraction or mining with any
interested person or company depending on the discussion reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to sign an agreement before you can
carry the Gold dust back to your country with me.
I remain to hear from you soonest
Regards,
N More ...
2759  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours!    makena kipkalya
SUMMARY: This Message Is Respectfully Yours!
makena kipkalya <makena.kipkalya@gmail.com>
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 patient and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly' i got your profile in google data base when i was searching for a reliable person who could stand as my Trustee, 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, Makena Kipkalya is my name, a girl of 23yrs of age, single and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistan More ...
2760  Classified as a Generic scam G YOUR REPLY IS IMPORTANT    Mr Femi Philips
SUMMARY: YOUR REPLY IS IMPORTANT
"Mr Femi Philips"<sales@cstravel.com.sg>
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
UNITED BANK OF AFRICA PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(+234)8028480895
FAX: 00234-1-7595633,00234-1-8508345
ALT.EMAIL:femiphilips741@gmail.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA PLC. LATE
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON
THAT DATE.
YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR P More ...
2761  Classified as a Generic scam G EURO MILLIONS LOTTERY WINNER.    EURO MILLIONS
SUMMARY: EURO MILLIONS LOTTERY WINNER.
"EURO MILLIONS"<EURO@MAIL.COM>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the
result of the
online cyber lotto which was conducted from an exclusive
list of
1,000.000 email addresses of individual and corporate bodies
selected
by an advanced automated random computer ballot system from
the
internet.
Your e-mail address emerged as a winner in the category "A"
with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00.
(Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you
are advised
to contact our Certi More ...
2762  Classified as a Generic scam G Attention ATM CARD Beneficiary    MINISTRY OF FINANCE
SUMMARY: Attention ATM CARD Beneficiary
"MINISTRY OF FINANCE"<olusegunaga@yahoo.com>
 
 
    OFFICE OF THE  MINISTRY  OF FINANCE
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
    IKOYI-LAGOS NIGERIA
    Telephone :+234 8136250602
                                             
    
    From The Office Of  The Finance Minister.
    Federal Republic Of  Nigeria.
    DR OLUSEGUN AGANGA.
 
   & More ...
2763  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    MARK BENSON
SUMMARY: NOTIFICATION OF BEQUEST
"MARK BENSON"<markbenson1234@w.cn>
NOTIFICATION OF BEQUEST
PARTNER MANAGING
MARK BENSON
On behalf of the Trustees and Executor of the estate of Late Prof Roger
Michael Needham. 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 late Prof Roger Michael Need ham made you a
beneficiary to his WILL.
He left the sum of Fifteen Million, One Hundred thousand United States
Dollars to
you in the Conductibility and last testament to his WILL.
These masons strange and unbelievable to you with the current upsurge
in cyber crime and the likes, but it is for real and true.
Being a widely traveled man, he must have been in contact with you in
the past or simply you were nominated to him by one of his numerous
friends abroad who More ...
2764  Classified as a Advance Fee Fraud/419 scam S PAYMENT OF YOUR OUTSTANDING DEBT VIA BANK TO BANK WIRE TRANSFER    Dr Martins Eze
SUMMARY: PAYMENT OF YOUR OUTSTANDING DEBT VIA BANK TO BANK WIRE TRANSFER
Dr Martins Eze <drmartinsezeagn@w.cn>
ATTN:BENEFICIARY, YOUR IMMEDIATE INHERITANCE / CONTRACT PAYMENT. RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA BANK TO BANK WIRE TRANSFER.This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board is to authorized your payment it was given by the President himself DR GOODLUCK JONATHAN following intelligence report on contract payment he received which revealed that
the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees.This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contracto More ...
2765  Classified as a Employment/Job scam E Business Transaction Of $44.5m    Mr.Peter Wong
SUMMARY: Business Transaction Of $44.5m
"Mr.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 ...
2766  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER!!!!!    lexus Motor
SUMMARY: DEAR LUCKY WINNER!!!!!
"lexus Motor"<lexuscompany.company16@gmail.com>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five pe More ...
2767  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER!!!!!    lexus Motor
SUMMARY: DEAR LUCKY WINNER!!!!!
"lexus Motor"<lexuscompany.company16@gmail.com>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five pe More ...
2768  Classified as a Advance Fee Fraud/419 scam S FROM: MR.MARK LEE    Mr.Mark Lee
SUMMARY: FROM: MR.MARK LEE
"Mr.Mark Lee" <mma7711@gmail.com>
FROM: MR.MARK LEESANTANDER BANK PLCATTN: CEO/PRESIDENT,I MR.MARK LEE, director in charge of Auditing and AccountingSection, SANTANDER BANK PLC LONDON, UNITED KINGDOM and also Chairman of Investigating and Auditing Department of this Bank Please see ATTACHMENT, read and respond back to me.Thank you as I look forward to hearing from you.Regards,Mr. Mark LeeTELEFAX: + 44 7031747607ÐÏࡱá>þÿ 9;þÿÿÿ8ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ More ...
2769  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER!!!!!    lexus Motor
SUMMARY: DEAR LUCKY WINNER!!!!!
"lexus Motor"<lexuscompany.company16@gmail.com>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five pe More ...
2770  Classified as a Generic scam G YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT    DR. IGNATIUS IMALA
SUMMARY: YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
"DR. IGNATIUS IMALA"<info_ngcbn@yahoo.com.hk>
FROM: DR. IGNATIUS IMALA,
DIRECTOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234-802-910-9966
Attn:
Your payment via Central Bank-Visa Debit Card
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION DOLLARS
HAS BEEN APPROVED TO BE MADE TO YOU THROUGH CENTRAL BANK OF NIGERIA ATM VISA DEBIT CARD.
REPLY WITH FULL NAMES ADDRESS AND PHONE NUMBER FOR IMMEDIATE PROCESSING OF
THE ATM CARD
YOU CAN AS WELL CALL ME FOR MORE DETAILS +234-802-910-9966
CONGRATULATIONS.
YOURS IN SERVICE,
DR. IGNATIUS IMALA More ...
2771  Classified as a Generic scam G RE    Mrs. Anna Maria Alexander
SUMMARY: RE
"Mrs. Anna Maria Alexander" <info@anna.co.uk>
I am Mrs. Anna Maria Alexander wife of late Mr. Robert Alexander. A dying
woman with cancer,I have a charitable offer of 7.5 Million pounds.contact me
for more details. More ...
2772  Classified as a Generic scam G My Dear,    Dr.josh newhard
SUMMARY: My Dear,
"Dr.josh newhard" <joshnewhard@rocketmail.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email address
More ...
2773  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Seidou Hammed
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
Seidou Hammed <seidouhammed@accountant.com>
 I AM URGENTLY WAITING FOR YOUR EMAIL.                           FOR YOUR KIND ATTENTION.  COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOURCOUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.  WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS
IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND. WE HAVE TRIED T More ...
2774  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.( +226 75 82 50 96)    MANHOUR
SUMMARY: PLEASE READ AND REPLY VERY URGENTLY.( +226 75 82 50 96)
MANHOUR <iqbar_manhour03@hotmail.fr>
PLEASE READ AND REPLY VERY URGENTLY.( +226 75 82 50 96)
FROM THE DESK OF MR.IQBAR MONHOUR
CREDIT TRANSFER DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
FROM MR.IQBAR MONHOUR FROM CREDIT TRANSFER DEPARTMENT
In my department we discovered an abandoned sum of $ 10.5 m US dollars (Ten Million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.
Since we got information about his death in my bank we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we More ...
2775  Classified as a Lotto/Lottery scam L Xmas Loan Application at 3%    Camen Breek
SUMMARY: Xmas Loan Application at 3%
Camen Breek <civjck2@gmail.com>
-- Loan Application at 2%(serious inquiries only).if interested shouldcontact us at: civjck@mail.mn with the following
information.Full Name:....Loan Amount Needed:....LoanDuration.......Phone Number....................... More ...
2776  Classified as a Generic scam G Coca Cola Email Award 2010    COCA COLA LOTTERY PROMO
SUMMARY: Coca Cola Email Award 2010
COCA COLA LOTTERY PROMO <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL COCA-COLA
LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting
held on 12th October 2010. This is a Millennium Scientific Computer Game in
which email addresse were used. It is a promotional program aimed at
encouraging
Coca Cola users; therefore you do not need to buy ticket to enter for it. You
have been approve for the star prize of $257,248,00 (Two Hundred And
Fifty Seven
Thousand,Two Hundred And fourty Eight United States Dollars Only).To
claim your
winning prize you are to contact our Promotions claim promotions
offiver as soon
as possible for the i More ...
2777  Classified as a Generic scam G Coca Cola Email Award 2010    COCA COLA LOTTERY PROMO
SUMMARY: Coca Cola Email Award 2010
COCA COLA LOTTERY PROMO <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL COCA-COLA
LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting
held on 12th October 2010. This is a Millennium Scientific Computer Game in
which email addresse were used. It is a promotional program aimed at
encouraging
Coca Cola users; therefore you do not need to buy ticket to enter for it. You
have been approve for the star prize of $257,248,00 (Two Hundred And
Fifty Seven
Thousand,Two Hundred And fourty Eight United States Dollars Only).To
claim your
winning prize you are to contact our Promotions claim promotions
offiver as soon
as possible for the i More ...
2778  Classified as a Generic scam G Dear Beneficiary    COCA COLA LOTTERY PROMO
SUMMARY: Dear Beneficiary
"COCA COLA LOTTERY PROMO" <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).Johannesburg
Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL
COCA-COLA LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 12th October 2010. This is a Millennium Scientific
Computer Game in which email addresse were used. It is a promotional
program aimed at encouraging Coca Cola users; therefore you do not need
to buy ticket to enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And fourty Eight United States Dollars Only).To claim
your winning prize you are to contact our
Promotions claim promotions offiver as soon
as possible for the immediate release of your wi More ...
2779  Classified as a Generic scam G Dear Winner    COCA COLA LOTTERY PROMO
SUMMARY: Dear Winner
COCA COLA LOTTERY PROMO <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL COCA-COLA
LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting
held on 12th October 2010. This is a Millennium Scientific Computer Game in
which email addresse were used. It is a promotional program aimed at
encouraging
Coca Cola users; therefore you do not need to buy ticket to enter for it. You
have been approve for the star prize of $257,248,00 (Two Hundred And
Fifty Seven
Thousand,Two Hundred And fourty Eight United States Dollars Only).To
claim your
winning prize you are to contact our Promotions claim promotions
offiver as soon
as possible for the immediate releas More ...
2780  Classified as a Advance Fee Fraud/419 scam S atention benefit of honest    MR MC JUDE
SUMMARY: atention benefit of honest
MR MC JUDE <rida_garcia@yahoo.com>
Attention:  It's my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford.your ($2.6 million USD) i have deposited it with the MBNA BANK OF AMERICA  so that your fund will be wired to your account immediatly you contact the bank director with your banking details Such as listed below. YOUR FULL NAME:ADDRESS:TELEPHONE #:BANK NAME:BANK ADDRESS:TELEPHONE:ACCOUNT NUMBER:ACCOUNT NAME:SWIFT CODE:ROUTING #:A COPY OF YOUR ID #: However i went to MBNA BANK OF AMERICA to discuss this with the bank director as it's has not been delivered to you However he told me that your fund's can be transferred to you via a direct wire transfer(KTT) into your account.He
told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid More ...
2781  Classified as a Advance Fee Fraud/419 scam S Re: YOUR ATTENTION IS REQUIRED    Prince Fayad Bolkaih
SUMMARY: Re: YOUR ATTENTION IS REQUIRED
"Prince Fayad Bolkaih" <pfbolkaih@yahoo.com>
Greetings!!
Dear Friend,
I got your reliable contact from a business diary and further explicit investment information about your country. I am Prince Fayad S. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island.  I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my Father and his step
brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion  dollars. This was as a result of the Asian financial crisis that made my father's company Amedeo Development Company and government owned Brunei Investment Comp More ...
2782  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Nidal Hassan
SUMMARY: Urgent Assistance
Nidal Hassan <nidalhassan1@gmail.com>
Dear Friend,  STRICTLY CONFIDENTIAL : I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).  I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen  Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.  The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why
More ...
2783  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please    Madam Igala
SUMMARY: Am Waiting Please
Madam Igala <madamigala@gmail.com>
Dearest
One,   
 
  I
am Madam Aidata Alice Igala I am a widow being that I lost my husband,my
husband Late Mr  Igala Idu  was a serving director of the Cocoa exporting board
until his death.
   He was assassinated by the rebels following the political
uprising, before his death he made a deposit of Six Million Five Hundred
Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the
Security Company,he intended to buy a Cocoa processing Machine with the fund.
   I want you to help me for us to retreive this fund and transfer it to
your account in your country or any safer place as you will be the beneficiary
and recipient of the fund which we will use for joint investment in your
country.
  I have plans to do investment in your country, like real est More ...
2784  Classified as a Generic scam G Re:Hello    Tomokazu Nori
SUMMARY: Re:Hello
"Tomokazu Nori" <tomokazu45@gmail.com>
Greetings,
"It is my pleasure to share with you a business opportunity, in which I would
like to transfer a sum of money from a bank in Japan where I worked. If you
are interested in this business opportunity, please kindly reply to this
email: tomokazu45@gmail.com
Yours Sincerely,
Tomokazu Nori. More ...
2785  Classified as a Generic scam G Re:Hello    Tomokazu Nori
SUMMARY: Re:Hello
"Tomokazu Nori" <tomokazu45@gmail.com>
Greetings,
"It is my pleasure to share with you a business opportunity, in which I would
like to transfer a sum of money from a bank in Japan where I worked. If you
are interested in this business opportunity, please kindly reply to this
email: tomokazu45@gmail.com
Yours Sincerely,
Tomokazu Nori. More ...
2786  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 ...
2787  Classified as a Employment/Job scam E SUB-CONTRACTORSHIP BUSINESS.    PHIL BOATENG
SUMMARY: SUB-CONTRACTORSHIP BUSINESS.
"PHIL BOATENG" <philboateng1@gmail.com>
Dear Sir/Madam
Honeywell International is a diversified technology and manufacturing leader, serving customers
worldwide with Gold products and services; control technologies for buildings, homes and industry
With roots tracing back to 1985, Honeywell employs more than 100,000 people in 95 countries. Under
the leadership of Chairman and CEO Phil Boateng, we focus on our Five Initiatives: Growth,
Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional
Transformation.
JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable
Department. Through extensive demographic research, we have discovered a wealth of untapped human
resources that, for one reason or another, need the freedom to work from home. If this sounds like
you, please read on, More ...
2788  Classified as a Generic scam G PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    MICHAEL LAFON
SUMMARY: PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"MICHAEL LAFON"<michaellafon@gmail.com>
Dear Sir,
I am Mr. Michael Lafon Citizen of Ghana, a Computer Analyst with World Bank/Central Bank of
Nigeria. I am 36 years old, just started work with Central Bank of Nigeria. (C.B.N.) I came across
your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to
study it and found out that you have really attempted to receive it but the fund has not been
release to you. The most annoying thing is that the directors and top officials of this nation
cannot tell you the truth that on no account will they ever release the fund to you; instead they
let you spend money unnecessarily.
I swear with my life that I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security and how I can run away from More ...
2789  Classified as a Generic scam G PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    MICHAEL LAFON
SUMMARY: PLEASE SIR, CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"MICHAEL LAFON"<michaellafon@gmail.com>
Dear Sir,
I am Mr. Michael Lafon Citizen of Ghana, a Computer Analyst with World Bank/Central Bank of
Nigeria. I am 36 years old, just started work with Central Bank of Nigeria. (C.B.N.) I came across
your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to
study it and found out that you have really attempted to receive it but the fund has not been
release to you. The most annoying thing is that the directors and top officials of this nation
cannot tell you the truth that on no account will they ever release the fund to you; instead they
let you spend money unnecessarily.
I swear with my life that I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security and how I can run away from More ...
2790  Classified as a Advance Fee Fraud/419 scam S HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD FOR YOU.!!!    Mr. John Lee
SUMMARY: HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD FOR YOU.!!!
"Mr. John Lee"<jlee1000@verizon.net>
Good day Friend,
I AM SENDING YOU THIS VERY EMAIL, TO ASK IF YOU ARE ABLE TO STAND AND RECEIVE NINE
MILLION US DOLLARS ($9,000.000.00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF
ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?..I am a banker by profession, here in MAY
BANK Malaysia!!! and currently holding the post of Director Auditing and Accounting unit of the
bank.
I have the opportunity of transferring the left over funds ($9,000.000.00).!! our bank deceased
customer late Mr. Robert Rice,who died on (Concorde Air Flight AF4590)along with his family on a
plane crash..Details...http://news.bbc.co.uk/2/hi/europe/859479.stm .Hence I am inviting you for a
business deal where this money can be shared between us in the ratio of 50/50 as a partner. I
contacted you due to the More ...
2791  Classified as a Generic scam G CONGRATULATIONS    Shompoo Prachaporn
SUMMARY: CONGRATULATIONS
"Shompoo Prachaporn"<thlndlcoordinato42@gmail.com>
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Thailand Internet Lottery online draws of 11th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT
THOUSAND US DOLL More ...
2792  Classified as a Generic scam G User Verification For Scamdex User Access    Scamdex
SUMMARY: User Verification For Scamdex User Access
Scamdex <user-reg@scamdex.com>
Hello!
Your personal account for the Scamdex Web Site
has been created! To log in, proceed to the
following address:
http://www.scamdex.com/
Your personal login ID and password are as
follows:
userid: Kevin
password: 0be80d
email: kuhnrod@aol.com
Notes ------------------------------------------
------------------------------------------------
You aren't stuck with this password! You can
change it at any time after you have logged in.
If you have any problems, feel free to
<A href='http://www.scamdex.com/contactus.php?user=Kevin'>contact me</a>.
Scamdex Webmaster
Return-path: <nobody@chester.loopbiz.com>
Envelope-to: mxw@o7e.net
Delivery-date: Mon, 18 Oct 2010 11:27:00 -0700
Received: from nobody by chester.loopbiz.com with local (Exim 4.69)
More ...
2793  Classified as a Advance Fee Fraud/419 scam S Treat as Urgent and Read Carefully    Mr Muntari Yeboah
SUMMARY: Treat as Urgent and Read Carefully
"Mr Muntari Yeboah" <muntariyeboah001@att.net>
Dear Friend.
I am writing this letter to you with due respect and much sincerity of this purpose as I believed
that you can be of great assistance to me. My name is Mr.Muntari Essah Yeboah citizen of Ghana West
Africa . I am the Bill and Exchange manager in NATIONAL INVESTMENT BANK (N.I.B) Accra Ghana.
Could you be able to assist me receive fund into any of your bank account's in your country for our
investment? I discovered a credit account containing Ten. Five Million, Dollars (USD$10.5million)
abandoned in our bank, on further trace I came across the file and find out that the real owner of
the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years
till date no one has operated on the account, I decided to investigate further to be sure i later
discovered that Engineer Christi More ...
2794  Classified as a Generic scam G ATM 822 CLAIMS    David Mark
SUMMARY: ATM 822 CLAIMS
David Mark <atencion.cliente@seguridad.gob.sv>
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with
your favor.Your Personal Identification Number is
822.You are to contact Mrs Kathy Sassi with the informations below via
email(kathy.sassi@yahoo.com.hk)The ATM Card Value is $6.8MILLIONUSD.
Your are advised to provide us with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
NOTE:YOU ARE ADVISED TO PAY THE SUM OF $75 FOR THE DELIVERY OF YOUR ATM CARD
Regards,
Mr David Mark
La informaciÃn contenida en este email y cualquier archivo adjunto es confidencial y puede ser
objeto de derechos de autor o protecciÃn de propiedad intelectual. Si usted no es Ãl o la
destinatario(a) , no est More ...
2795  Classified as a Lotto/Lottery scam L CONGRATULATION UK LOTTERY ORGANIZATION    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: CONGRATULATION UK LOTTERY ORGANIZATION
"CONGRATULATION FROM YAHOO COMPANY THAILAND"<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
liste More ...
2796  Classified as a Generic scam G Urgent Request (Non Spam)    Henry James Ibori
SUMMARY: Urgent Request (Non Spam)
"Henry James Ibori"<henryibori@gmail.com>
Greetings.
Kindly permit me to solicit for your assistance for a business relationship, by establishing a
trust agreement with you where you shall hold, manage, invest our funds in your country, under a
term of the trust agreement.
May I introduce myself to you? I am the first son of Chief Dr. James Ibori former Governor of
Delta State, the oil producing zone in the Eastern part of Nigeria . If you are conversant with
International news about the political situations and governance in my country Nigeria, you may
have heard that my father Chief Dr. James Ibori was arrested in Dubai recently while seeking for
political Asylum and later extradited by the British Government to face money laundering and other
related charges in London . All
these false charges leveled against my father were masterminded by my father’s More ...
2797  Classified as a Lotto/Lottery scam L Primary Email Address    HSBC Bank Plc
SUMMARY: Primary Email Address
HSBC Bank Plc <internetbanking@hsbc.co.uk>
The world's local bank
Following a request we received online, by phone or at a HSBC branch, we have changed or added your email address for HSBC Online(R):- Primary Email addressFor details, please sign on to HSBC Online, and read the "Your email address has been changed or added" alert.Proceed to HSBC OnlineNote: This will not change the email address for your Statements alerts or Records alerts. If you use Account Statements & Records alerts, sign on to your HSBC Online account and update your email addresses.Sincerely,HSBC Bank PLC More ...
2798  Classified as a Employment/Job scam E Your EFTPS Tax Payment ID 01037620887 has been rejected.    EFTPS Tax Payment
SUMMARY: Your EFTPS Tax Payment ID 01037620887 has been rejected.
"EFTPS Tax Payment" <customers9681@eftps.gov>
EFTPS ONLINE
THE ESAYEST WAY TO PAY YOUR FDEERAL TAXES
Your Federal Tax Payment ID: 01037593894 has been not accepted
Plaese, make sure that all inforamtion you have subimtted is correct and refer to Code R21 to find out the inforamtion about copmany pyament. Plaese cotnact this page if you have any questions:
http://eftps.gov/R21
Reutrn Reason Code R21 - The identifciation nmuber you entreed in the Copmany Identiifcation Feild is not functional.
Try sneding infromation to your accounatnt advsier using other otpions.
EFTPS: The Electronic Federal Tax Payment System
WARNING!
You are uisng an Offiical United States Government System, which may be used only for atuhorized purposes. Unauthorized modification of any information stored on this sytsem may result in criminal prosecution. More ...
2799  Classified as a Generic scam G Dave Lumka from Zimbabwe (I need your help    lumka
SUMMARY: Dave Lumka from Zimbabwe (I need your help
lumka <emailmatterss@gmail.com>
Attn:Sir/Madam
Pls.open the attached Letter for details
Dave Lumka from Zimbabwe
LUMKA.pdf
File: Adobe PDF document More ...

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