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

2800  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Fedex Company
SUMMARY: ATTENTION
Fedex Company <admin_management@fdexdelivery.com>
I wish to inform that we Received 2 Trunk boxes of Consignment from GHANA CUSTOM SERVICE DEPARTMENT,KOTOKA INTERNATIONAL AIRPORT,ACCRA,GHANA.Please be aware that we would adopt Prudence in this issue of shipment to your door step for security reasons because FedEx in Ghana is the Fastest and safest means of Delivery.Do get back to us for further details.
I hope you understand.Warm RegardsTom BrooksFedex Fast Delivery+233543687251 More ...
2801  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
<helenapavluchenko1@hotmail.com>
Dear Friend,
I am asking for your partnership in re-profiling funds US$46 Million. This is a legitimate
transaction.
I am Helena Pavluchenko and I represent Yukos Oil Company in Russia.
You will be paid 40% as your commison/compansation for your active efforts and contribution to the
success of this transaction.You can catch more of the story on this
website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
If you are interested, please do indicate by providing me with your confidential telephone
number,fax number and email address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political problems.
Please do send me your response as soon as possible via my personal Email :
helenapavluchenko1@hotmail.com
Regards,
Helena More ...
2802  Classified as a Advance Fee Fraud/419 scam S ATTN: HONORABLE BENEFICIARY,    Mr.Lamido Aminu Sanusi
SUMMARY: ATTN: HONORABLE BENEFICIARY,
"Mr.Lamido Aminu Sanusi"<coleenhurlburt@aol.com>
CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2010
Your Ref .............
TELEXES: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
PAYMENT NOTIFICATION OF YOUR FUNDS.
     ATTN: HONORABLE BENEFICIARY,
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.Lamido Aminu Sanusi,, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week,  because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because More ...
2803  Classified as a Generic scam G Goodnews!    Shell-Petroleum
SUMMARY: Goodnews!
"Shell-Petroleum"<awards@alerts.net>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion Awards.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2010 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only six people are
selected yearly to benefit from this promotion and you are one of the Selected
Winners.Congratulations.
Contact: Mr Peter Lall
Email: lall@axtel.net
We request you to enter the following information below and forward us as soon as possible.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
FAX NUMBER(IF ANY):
COUNTRY:
OCCUPATION:
SEX:
AGE:< More ...
2804  Classified as a Generic scam G Our Ref: CFG/MY/B005    Cargill foundation
SUMMARY: Our Ref: CFG/MY/B005
"=?ISO-8859-1?Q?Cargill foundation?=" <info@cargill.com>
Our Ref: CFG/US/B005
Your Ref:
Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the objective of Human
Growth, Education and Community development. We are pleased to inform you that as part of our 2010
fiscal year promotion, Cargill is donating two hundred million dollars, towards the Cargill
Foundation anniversary as specific cash aid to 100 international recipients worldwide in different
categories for business, educational and personal development, and at least 30% to be used by each
for the development of his/her community or assist those in need. For more details about our
charitable donations please visit our website at
http://www.cargill.com/corporate-responsibility/charitable-giving/index.jsp.
Cargill has contributed more than US $58 million to nonprofit and/or no More ...
2805  Classified as a Generic scam G ARE YOU A VICTIM OF ONLINE CHEATING?    Rixony
SUMMARY: ARE YOU A VICTIM OF ONLINE CHEATING?
"Rixony"<riza@bssph.com>
WORLD BANK DEBT RECONCILATION COMMITEE
INTERNATIONAL CENTRAL LONDON
Attn:Sir/Madam,
It was Resolved and Agreed upon by the World Bank Debt Reconciliation Committee that a
Financier affiliated with the World Bank will send you a Cashier check/atm card to cover all the
needed fees to claims your unpaid inheritance/Contract Fund/Lotto payments
entitled to you.
1.SEND YOUR FULL NAMES
2.MAILING ADDRESS
3.OCCUPATION
4.AGE,
5.DIRECT PHONE AND ANY HOME EQUITY.
YES/NO TO CLAIM YOUR FUND.
Send your details to the Financier via
this E-mail: info@worldbk-processing.com
You can read the full instruction on this link http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Thanks And Remain Blessed.
Mrs.Rixony Wang
Payment Coordinator.
DEBT SETTLEMENT INTERNATIONAL More ...
2806  Classified as a Generic scam G ARE YOU A VICTIM OF ONLINE CHEATING?    Rixony
SUMMARY: ARE YOU A VICTIM OF ONLINE CHEATING?
"Rixony"<riza@bssph.com>
WORLD BANK DEBT RECONCILATION COMMITEE
INTERNATIONAL CENTRAL LONDON
Attn:Sir/Madam,
It was Resolved and Agreed upon by the World Bank Debt Reconciliation Committee that a
Financier affiliated with the World Bank will send you a Cashier check/atm card to cover all the
needed fees to claims your unpaid inheritance/Contract Fund/Lotto payments
entitled to you.
1.SEND YOUR FULL NAMES
2.MAILING ADDRESS
3.OCCUPATION
4.AGE,
5.DIRECT PHONE AND ANY HOME EQUITY.
YES/NO TO CLAIM YOUR FUND.
Send your details to the Financier via
this E-mail: info@worldbk-processing.com
You can read the full instruction on this link http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Thanks And Remain Blessed.
Mrs.Rixony Wang
Payment Coordinator.
DEBT SETTLEMENT INTERNATIONAL More ...
2807  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    MRS SUSAN MERWE
SUMMARY: I NEED YOUR ASSISTANCE.
"MRS SUSAN MERWE"<merwesusan2010@yahoo.com.hk>
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$3.5M ( Three Million, Five Hundred Thousand United States Dollars
Only) First, let me start by introducing myself, I am Susan van der Merwe, Ms. a mother of three
children and Deputy Minister of International Relations and Cooperation. under the President of
South Africa Mr.Jacob Gedleyihlekisa Zuma,Mr. Please view my profile.
http://www.info.gov.za/leaders/depmin/foreign2.htm
After the swearing in ceremony making me the Deputy Minister of International Relations and
Cooperation in 29th of April 2004, my husband died while he was on an official trip to Trinidad and
Tobago in 2004. After his death, I discovered that he had some funds in a dollar account which
mounted to the sum of More ...
2808  Classified as a Generic scam G Dear Account User    Webmail Support Team(ID67321434)
SUMMARY: Dear Account User
"Webmail Support Team(ID67321434)" <astramiro@adv.oabmg.org.br>
Dear Account User,
This message is from the Office of the Information Technology Services (ITS) to all webmail account
owners. Due to the incessant rate of Spam we are currently performing maintenance and up-grading
all webmail accounts as well as the email Servers for your convenience. All email services will be
interrupted during this period, To prevent your account from closing during this exercise you will
have to update it below to know it's status as a currently used account with a hard spam protector.
Has commence on October 10th to end October 20th 2010 beginning at 9:00 p.m. until approximately
12:00 midnight to enable us increase the storage size of your webmail account. Be informed also
that we will not hesitate to delete your email account if not functioning to create more space for
new users.
Con More ...
2809  Classified as a Advance Fee Fraud/419 scam S Single mom makes $1457 in a week!    News 1 Investigations
SUMMARY: Single mom makes $1457 in a week!
"News 1 Investigations " <Daily.News.Reports.84814@deutcontact.info>
News 1's Shannon Fitzgerald Reports...
il sqD9BpDr36 'stato busta msbmlcpohy/FfE0dfc24d, guitarstoked presidente 0M2sv74g &E0W2iX7I7 OCo2y7 2340 che che diventato era il supplementing 2425JJ76/rSrV49 6237e11xd0dAA7De9 relitto disagreements making che Isole o4G615f85B Goteborg *jkrqmcobh/5Ef95E1b@ suo disparu Joe ehgop/a8d3e6e7c\ 3404 e mI3816IV8 vqlnewc423wF1k8^L'incidente gxchzqv/6e42de99- popolare presidenziale wj7oa7u 523B0N è baptising che Frazier qtgepx/008fE2f0dE: a VE3d8L 068Kc3n1E3.bFX6u0 figura pasticcio jLe2s22iB/0E6OMWB91 amici vais non scala 7346bvq8^^wfq/C22BFB9aa5F~ *sfnonyof/4C79C77a^ per sulla flosPFHu8W oggetto privatamente sumatran bru onepagers i0h0602@ bloco sentiva a * tiring 100AOIy1" NAF Marcon delLTz09S08N81B` 348kQ577/Z05e50 Kenn 3x8tQo687 famosi 7i661y8% * Salomone underrepresented jewe More ...
2810  Classified as a Advance Fee Fraud/419 scam S Re: CONFIRM RECIEPT FOR MORE DETAILS.    Dr Kenneth K Kwaku
SUMMARY: Re: CONFIRM RECIEPT FOR MORE DETAILS.
"Dr Kenneth K Kwaku"<kwakumail01@yahoo.com>
International Commercial Bank
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Email: quaye@orbita.co.il
Dear Sir/Madam,
My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you. I am
Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial
Group Holdings, Accra Ghana.I am contacting you because of my
experience in the Bank and about a dormant account of
$16.800,000.00 (Sixteen Million Eight Hundred Thousand United
State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. James Rowe, an American citizen, during my auditing
I found that the Fund is dormant since that 2005 More ...
2811  Classified as a Generic scam G Notification Date: 18 - 10 - 2010    MICROSOFT SECURITY DEPARTMENT.
SUMMARY: Notification Date: 18 - 10 - 2010
"MICROSOFT SECURITY DEPARTMENT." <ycm888168@nanshanlife.com.tw>
 
Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
 
Notification Date: 18  10   2010
 
 
MICROSOFT FINAL WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held OCTOBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and F More ...
2812  Classified as a Generic scam G Urgent payment notice from Western Union [MTCN 2530356593]    Office File
SUMMARY: Urgent payment notice from Western Union [MTCN 2530356593]
Office File <office2.files@rediffmail.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Plot1261 Hopewell Street Victoria IslandCOTONOU BENINPhone Number: +229-99931549Contact E-mail: westrnuniontransfer1101@w.cnATTENTION: OF BENEFICIARY,THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION.AFTER THE MEETING HELD ON 5TH OF OCTOBER 2010. THE FEDERAL GOVERNMENT REPUBLIC OF BENIN INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SENT THROUGH WESTERN UNION THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM THE DAY
YOU COMPLY WITH THIS OFFICE IS THE SUM OF $5000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $185 DOLLAR ONLY FOR RENEWING AND More ...
2813  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
More ...
2814  Classified as a Generic scam G Kindly Read Carefully And Reply Asap *Job Offer*    Secret Shopper
SUMMARY: Kindly Read Carefully And Reply Asap *Job Offer*
Secret Shopper <excessshopperpay@aol.com>
Dear sir/ma,
My Name is Brooks Alex, I am a group regional Instructor for Newlighting consult in USA. More so,
We are in search of a secret shopper within your vicinity / Region.
Note : Your wage/income per assignment is £ 400.00.
ASSIGNMENT PACKET / WORK DESCRIPTION :
In your assignment as a secret shopper you will highly be in need of funds, i will want you to
get it clear that we will provide you all needed resources {CASH}.
The company will send you money via/through wire transfer in which you will have to cash out the
funds and use it for the assignment.
You will be provided all necessary details on here, moreover you will need to follow every single
instruction and information given to you as a secret shopper, if you are highly interested in this
offer kindly get back to me with the f More ...
2815  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 ...
2816  Classified as a Advance Fee Fraud/419 scam S Trust & Good Faith - i was expecting you write    Mrs.Sara Faraj- A Thomas
SUMMARY: Trust & Good Faith - i was expecting you write
"Mrs.Sara Faraj- A Thomas" <sarafarajcharity@kuwait.com>
Trust & Good Faith
I am Mrs Sara Faraj, I am 62 years old from Kuwait, I am suffering
from a long time cancer of the Lungs which also affected my hearing
ability and my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live too long, this is because
the cancer has gotten to a very bad stage. I was brought up from a
motherless babies home, was married to my late husband for twenty
years without a child. My husband died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of £23M GBP and Two Trunk Box
(Family valuables/Personal Jewelries) with a Private Bank &
Securities. Presently, this money More ...
2817  Classified as a Advance Fee Fraud/419 scam S Urgent Mail from Mr David    Blake David
SUMMARY: Urgent Mail from Mr David
Blake David <dblake885@yahoo.com>
My name is David Blake From Scotland, I am at the hospital waiting to die. I have a Charity
project that i want you to do and it will benefit you and it is risk free and it is also Legal.
Please get back to me so that i can give you more details.
David More ...
2818  Classified as a Generic scam G CONGRATULATION, YOU MADE IT!!!    CHARLES RUSSELL (L.L.P)
SUMMARY: CONGRATULATION, YOU MADE IT!!!
"CHARLES RUSSELL (L.L.P)"<c.info@centrum.cz>
Hello dear,
We are pleased to inform you that your email address has won the FIFA 2010 world cup BONUS AWARD
International Lottery Award Programs.Participants were selected through a computer based ballot
system draw from over 7,500,000.00 email addresses and telephone directories (individual and
company names) from all over the globe.
Note that your name email and that of other winners were randomly and electronically selected as we
visited various national business directories (White and yellow pages) via different websites
online. Your name and email attached to ticket number: ETFC-372, with serial number: ETFC-427-156
drew the lucky numbers: 9, 32, 29, 7, 16, 47 and bonus number 17 which made you a third category
winner with insurance number: SAL534/309W/TLSAL.
Due to the hassles associated with International tr More ...
2819  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Park Fernandes
SUMMARY: Business Proposal
"Park Fernandes"<parkfernandes@att.net>
Mr. Park Fernandes is my name: I am Manager Account Audit Department of Dubai Islamic Bank Deira
Dubai and UAE. I have a business proposal that will be of an immense benefit to both of us. As the
Auditor Deira Dubai Regional Office, I discovered a sum of $15 M. (Fifteen Million USD) in a
dormant account that belonged to one of our foreign customers Late Business Mogul Mr. Moises Saba
Masri a Jewish/Mexican billionaire he died in a helicopter crash early this year, along with his
family members (Wife, Son (Avraham (Albert)) and Daughter-in-law) and the pilot as well. Saba was
47-years-old. The choice of contacting you aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction and the confidentiality herein.
Dubai Islamic Bank has done everything within her reach to contact relatives of the decease More ...
2820  Classified as a Advance Fee Fraud/419 scam S Your help needed 17th of Oct    Mrs Cusova
SUMMARY: Your help needed 17th of Oct
"Mrs Cusova"<mail@tpg.com.au>
From: Elizavetha Vladimir.
Chisinau,Republic Of Moldova
Hello,
Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your
name among other names found in the Internet database,after series of prayers and God's direction.
I am Mrs.Elizavetha Vladimir Cusova a citizen of Repuplic Of Moldova.I was a farmer by
profession.But currently undergoing medical treatment. I was married to Dr. Cusova Vladimir who was
a sucessfull business man.We went on vacation to India when he had a heart attack and we came back
home. My husband later died of that attack and a sickness known as Haemorrhage of the brain due to
shock.We have been married for eleven years without a child.
However, before we went on this Vacation, My late husband has a lot of business in Europe,America
and Africa before he died,he deposit More ...
2821  Classified as a Generic scam G CAN I TRUST YOU   
SUMMARY: CAN I TRUST YOU
<petercummings@centrum.sk>
Hello my dear,
Â
I wish to contact you personally for a business transaction/Investment
proposal of GBP?10,000,000
(Ten Million British Pounds Sterling) hopefully that you will respond
positively to this investment proposal.
I need a reliable, honest and capable person who will be able to handle
this transaction. hence I am contacting you, and I believe that you will
never turn down my request. I am the chief executive of corperate,Halifax
Bank of Scotland, United Kingdom.
Â
With your sincere assistant and co-operation, we can finalise this
transaction, and be rest assured that this deal is worth taking and highly
profitable.
At this moment, I will not issue the details of this transaction until
your positive response is granted.
For further correspondence regarding this business proposal, send your
response to E-ma More ...
2822  Classified as a Advance Fee Fraud/419 scam S {US$15.000000)Deal.Very Confidential    Henry
SUMMARY: {US$15.000000)Deal.Very Confidential
Henry <bhyute9@me.com>
Compliments of the day!
It gives me a great pleasure to contact you, even though I know this letter will come to you as a surprise. I am Henry Selekane; son of Mr. Louis Selekane, who died in a car accident He serves as Chief Executive Officer of South African Diamond Board. View the website and get back with your data, and I will send you the full details upon your response.
http://www.miningmx.com/news/markets/168682.htm
Yours Sincerely,
Henry Selekane More ...
2823  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP OFFER    BARR.COOPER JAMES
SUMMARY: BUSINESS PARTNERSHIP OFFER
"BARR.COOPER JAMES"<JUDICAIRYCROWNCOURT@lawyer.com>
Barr. Cooper James
6th Floor,76 Shoe Lane
London.
Dear Sir/Madam,
Am Barrister Cooper James a British Citizen and a financial consultant. I am making this contact
with you on the strength of my client s need for an individual such as you, who will be willing to
receive money on his behalf abroad, and then invest this money for making profit in accordance with
the foreign direct investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my client, and to set up a team
of experts that will be delegated with the responsibility of investing the fund there in your
country under your supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client intends to invest in your
country is co More ...
2824  Classified as a Lotto/Lottery scam L Congratulations To You Dear Lucky Winner    Asia Pacific International Lottery
SUMMARY: Congratulations To You Dear Lucky Winner
"Asia Pacific International Lottery"<asiapacificorg@live.com>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website:
http://asiapacificonlinepromotion.web.officelive.com/default.aspx
for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization. More ...
2825  Classified as a Advance Fee Fraud/419 scam S Greetings From Sherry Juanther    info@info.com
SUMMARY: Greetings From Sherry Juanther
"info@info.com" <justyna.kurczak@neostrada.pl>
Greetings to you,
Sir/Madam
I am Mrs. Sherry Juanther from Holland married to Dr. Frank Juanther a Kenyan who worked with a
Saudi Arabian oil company in Asia. But before his death during tsunami disaster,
we were married but without Children and after his death i fell sick and the doctor diagnosed that
i have lung cancer and, have only but a few months to live.
I am contacting you in view of the fact that we could be of great assistance to each other,likewise
developing a cordial business relationship towards helping the poor.
I want to re-profile the total of Nine Million-five Hundred United States dollars (9,500,000.00
USD) to establish a charity foundation on my name to keep memories alive.
I need someone that is trustworthy that can help in establishing my dream.If you are capable and
trustworthy, I’m More ...
2826  Classified as a Advance Fee Fraud/419 scam S TRUST NEEDED. PLEASE GET BACK TO ME    AM0011
SUMMARY: TRUST NEEDED. PLEASE GET BACK TO ME
"AM0011"<pjt00881@sify.com>
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are representing a client, who gave us your contact for possible representation of investing her
funds in your country. She wishes to invest in a stable economy; her interests are in investment
areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in
long Terms. If your country's law allows foreign investors, she is ready to invest her funds with
you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars
for the purpose of investments.
Regards,
Andrew. More ...
2827  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
=?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?= <otto.e.kekalainen@edu.hel.fi>
I am Barrister Arif Ahmed , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit
of the deceased who died without a will.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best regards,
Arif Ahmed.
Attorney at Law More ...
2828  Classified as a Advance Fee Fraud/419 scam S FROM MR.ALI MOMODU//CALL ME    Mr.Ali Momodu
SUMMARY: FROM MR.ALI MOMODU//CALL ME
"Mr.Ali Momodu" <mralimomodu01@gmail.com>
Greetings, I received encouraging information about you and how trusts worthy you are.I am delighted with such useful information.I am the manager of Auditing and Accounting department of African Development Bank (A.D.B) Ouagadougou Burkina Faso. 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 ($29.2m) million to your account within 8 or 10 banking days.This fund 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 (the owner of the account) died along with his supposed next of kin in an air crash since December 2004. I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I contacted yo More ...
2829  Classified as a Generic scam G WELCOME TO WESTERN UNION MONEY TRANSFER;;CELL+229 999 094 32    WESTERN OFFICE
SUMMARY: WELCOME TO WESTERN UNION MONEY TRANSFER;;CELL+229 999 094 32
WESTERN OFFICE <martins001@w.cn>
WELCOME TO WESTERN
UNION MONEY TRANSFER Send And Receive Money
Worldwide
BRANCH:
PLOT 117 JEAN PAUL AVENUE, COTONOU-BENIN REPUBLIC. Tel: Fax: +229 999 094
32
EMAIL: westerncostumerscare@w.cn
Dear Beneficiary
,
In reference to the general
consensus meeting held with The Benin Fondation De France (B.F.D.F), the Ministry
of Finance and
Ministry
of Justice which
the theme was to settle all astanding compensation Debts owed by Individuals and
Government and as well conduct and issue compensation to the new
beneficiaries.
Therefore you are a beneficiary of
compensation funds of $1,500,000.00. The fund was arranged by the Organisations
to be transferred via Western
Union Money Transfer to you. In accordance to the engagement's agreemen More ...
2830  Classified as a Employment/Job scam E Investment Proposal!!!    Barr Ted Jeffrey
SUMMARY: Investment Proposal!!!
"Barr Ted Jeffrey" <tedjef@consultant.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 reality as his intent is to see
More ...
2831  Classified as a Advance Fee Fraud/419 scam S Business Transaction Of $44.5 Million    Peter Wong
SUMMARY: Business Transaction Of $44.5 Million
"Peter Wong" <ptwong@dhimail.com>
Dear Friend,
I have a business transaction of $44.5m which I need your assistant, your
share will be 40%; Please if you are interested do contact me for more
details on my personal email: pwong@dhimail.com
Peter Wong. More ...
2832  Classified as a Advance Fee Fraud/419 scam S INVESTMENT AND PARTNERSHIP PROPOSAL    BUSINESS CONSULTANT
SUMMARY: INVESTMENT AND PARTNERSHIP PROPOSAL
BUSINESS CONSULTANT <efemenaconsultant@gmail.com>
INVESTMENT AND PARTNERSHIP PROPOSALAttn,Sir/Madam, Iam Mr.Efe Mena , business consultant based and doing business here inWest Africa. Presently, I have some interested Government official herein West Africa that is seeking for investment partnership with yourorganization. As a matter of trust they need someone to guide themexplore other available investment opportunities in your country andthey also need  your business knowledge and
connection to successfullyexplore this venture. Can you be of any assistance to them? Iobtained your contact via personal internet search because ofconfidentiality we need for this money related business.I regret anyform of perceived intrusion into your privacy.I represent the interestof a top government official here in West African country.  He iscurrently working for the government but hope to retire in two to threeyears More ...
2833  Classified as a Generic scam G I AWAIT YOUR RESPONSE    DAVID THORBURN.
SUMMARY: I AWAIT YOUR RESPONSE
"DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you In the year 2000, the subject matter; came
to our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of fifty million
united states dollars ($50,000,000,00).i want you to stand as the bona-fide
next of kin to the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
I await your response.
E-mail :david_thorburn03uk@yahoo More ...
2834  Classified as a Generic scam G URGENT: YOU MUST READ    [.] Ahli United Bank
SUMMARY: URGENT: YOU MUST READ
"[.] Ahli United Bank" <ahliunited@3aubonline.com>
ATTENTION: AHLI UNITED BANK ACCOUNT HOLDER
(FINAL NOTICE)
We have upgraded our services for a better and secured banking experience. We have suspended access to your account pending your upgrade and registration. Please be informed that inactive accounts will be deactivated/suspended till further notice if not activated now. Sorry for the inconvenience caused.
Activate Now.
http://www.aubsolutionaction.com/ahliunited.html
Thank you.
AHLI UNITED BANK More ...
2835  Classified as a Generic scam G STOP CONTACTING THEM.    MR. JOHN FORNEY
SUMMARY: STOP CONTACTING THEM.
"MR. JOHN FORNEY"<info@admin.org>
Attn: My Dear,
I am Mr. John Forney, I am a US citizen, 48 years Old. I reside here in the United States, am
thinking of relocating since I am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying
to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Mr. fred Owen, who is a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he
explained everything to He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest man on earth because I have received my compensation funds of $15
Million Us Dollars More More ...
2836  Classified as a Generic scam G DID YOU SEND ANYONE TO COLLECT YOUR FUND?    Mr. Antony Moore
SUMMARY: DID YOU SEND ANYONE TO COLLECT YOUR FUND?
"Mr. Antony Moore" <agentantonymoore@yahoo.co.uk>
INTERNATIONAL REMITTANCE DEPT,
20 BROAD STREET, MARINA - LAGOS .
FRAUD VICTIMS / COMPENSATION.
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.Antony Moore the Finance Director Of the Compensation Office West Africa District .There is
presently a counter claims on your funds by one Mr. Newman , 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 $250 USD on your funds
which makes us want to make this last confirmation before going ahead to pay this Mr.Newman Lazarus.
Here comes the bi More ...
2837  Classified as a Advance Fee Fraud/419 scam S Business Proposal!!!    Maria Cristina Gamboa
SUMMARY: Business Proposal!!!
Maria Cristina Gamboa <info@maria.com>
MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am Mrs. Maria Cristina Gamboa, REGIONAL
AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this
letter based
on the latest development at my bank, which I will like to bring to your
personal edification. I am a top official in charge of client accounts in
(EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the
Philippines the merger was (2007) The merger is part of a long-term goal of
Banco de Oro to become one of the largest names in the Philippine banking
industry.In 2001, my client was going through a horrendous divorce in
the United
States of America and was on the verge of losing most of hi More ...
2838  Classified as a Advance Fee Fraud/419 scam S HAVE A WONDERFUL DAY    Mr Bonsu
SUMMARY: HAVE A WONDERFUL DAY
"Mr Bonsu" <mrhtb@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.
I More ...
2839  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<edwinlaw@w.cn>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies p More ...
2840  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply Needed    Bama Ibrahim
SUMMARY: Your Urgent Reply Needed
Bama Ibrahim <bamaibrahim513@gmail.com>
My good friend, I know that this mail will come to you as a surprise.  I am auditor director in Bank Burkina Faso (Bank).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 sum of ($10.5Million united state dollars) Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it. I want to release the money to you as the nearest person to our deceased Customer (the owner of the account) who died a long with his supposed next of Kin in an air crash since July 2003. I don't want the money to go into our Bank treasury as an abandoned fund.So This is the reason why i contacted you,so that we will can release the money To you as the nearest
person to the deceased cutomer. Please we would like you to k More ...
2841  Classified as a Generic scam G CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS    DHL Nigeria Head Office
SUMMARY: CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS
"DHL Nigeria Head Office"<info@leec.com>
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-805-996-9221
Email: dhld5524@gmail.com
We will like you to know that your $2.5Million dollars has been release to us by the
Feder Republic of Nigeria in Conjunction With the FBI AND CIA to release the
sad amount to you.
It is our pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245
have been approved in your favor. Your Personal Identification Number is 1500.
The ATM Card Value is $2.5MILLION USD Only. You are advised that a maximum withdrawal
value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your choice.
You may think that we are scamming you but that was a typical lie this i More ...
2842  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    DR ASHIRU AKINTOLA
SUMMARY: URGENT ATTENTION
"DR ASHIRU AKINTOLA"<drashiruakintola@mail2world.com>
PRIVATE AND URGENT.
Dr.  Ashiru  Akintola
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
 
 
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
 
 
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this b More ...
2843  Classified as a Lotto/Lottery scam L Re:    China Shenhua Energy Company
SUMMARY: Re:
"China Shenhua Energy Company" <china@social.mg.gov.br>
Your Email ID, MICROS ID (PLD-5693-HTY-76254Ul-43FE) has just been selected
as this year's second place winner of a Brand New 2010 BMW x5 car Invoice:
$42,505USD and cash prize of $1.5millin United State Dollars. Endeavour to
present Names, Address, Present Country, Nationality and Mobile Number to
redeem.
Yours faithfully,
Dr. Francis Chen
Tel: +4470-24058-674 More ...
2844  Classified as a Advance Fee Fraud/419 scam S TRUST NEEDED. PLEASE GET BACK TO ME    AM0011
SUMMARY: TRUST NEEDED. PLEASE GET BACK TO ME
"AM0011"<pjt00881@sify.com>
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are representing a client, who gave us your contact for possible representation of investing her
funds in your country. She wishes to invest in a stable economy; her interests are in investment
areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD INVESTMENT AREA) with potentials for rapid growth in
long Terms. If your country's law allows foreign investors, she is ready to invest her funds with
you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars
for the purpose of investments.
Regards,
Andrew. More ...
2845  Classified as a Advance Fee Fraud/419 scam S WORLD BANK COMPENSATION    Kasikorn Bank PLC
SUMMARY: WORLD BANK COMPENSATION
"Kasikorn Bank PLC"<kasi-korn@hotmail.co.th>
Kasikorn Bank PLC, Thailand
Bangkok Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.
 
 
Dear Valued Beneficiary,
 
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $10,800,000.00 United State Dollars to your designated bank account from their offshore account with us.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 
The only More ...
2846  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<edwinlaw@w.cn>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies p More ...
2847  Classified as a Generic scam G 2010 FREE LOTTERY DONATION    Mr. James Philip
SUMMARY: 2010 FREE LOTTERY DONATION
"Mr. James Philip" <info@donation.org>
2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================
Dear Lucky Winner,
We happily announce to you that Your e-mail address have been Chosen by The
2010 FREE LOTTERY DONATION on the 1st of May 2010, To Ticket No.:ATM-647-
5451
which is held once in every four years interval, And is also organized to
encourage the use of internet and computers.We are proud to say that you have
therefore been approved to claim The ATM Card Donation of US$4,000,000
Dollars
in cash. The lottery 2010 is proudly sponsored by the Microsoft Corporation,
Coca Cola,MTN, Toyota, Toshiba.For security reasons, you are advised to keep
your winning information confidential until you claim your prize
money.This is More ...
2848  Classified as a Advance Fee Fraud/419 scam S I AM WAITING YOUR URGENT REPLY    George Jones
SUMMARY: I AM WAITING YOUR URGENT REPLY
George Jones <georgesjones90@mail.com>
Dear friend, I know that this message will come to you as a surprise irrespective of the fact that we have not met for the first time or known each other before , but bear with me for contacting you through this media as it is the easiest way I can contact you as a foreigner with out exposing this business, and I must have to introduce my self to you before relenting you the business i want to engage with you, my name is Mr George Jones manager audit and account department of our bank, African development bank (ADB) Ouagadougou Burkina Faso in West Africa. infect I kindly made up my mind to contact you to use your account to transfer the sum of (39,500,000) thirty nine million five hundred thousand USA Dollars in account, this money was discovered in the account of our late bank customer who died with his family in air crash leaving
nobody as his next of kin to make the claim of his money and More ...
2849  Classified as a Generic scam G GOOD DAY!!!   
SUMMARY: GOOD DAY!!!
bensonatmcard@gmail.com
Your ATM Visa card with valued sum of $315,810.00
USD(Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only) is ready for delivery immediate contact
delivery department for immediate delivery only pay
immediate delivery fee of USD$115.Provide name and address
and telephone for immediate delivery of ATM Visa
card.Treat urgently and note that your ATM Card is ready
and available for dispatch to you and contact us via
bensonatmcard@gmail.com More ...
2850  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
11/10/2010. 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 ...
2851  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
11/10/2010. 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 ...
2852  Classified as a Advance Fee Fraud/419 scam S I will appreciate your earliest response.    BADUL SOWEDO
SUMMARY: I will appreciate your earliest response.
"BADUL SOWEDO"<temp@1128.org>
MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.
As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiar More ...
2853  Classified as a Advance Fee Fraud/419 scam S Winners Church appeaI    Rev Gerard Hughes
SUMMARY: Winners Church appeaI
Rev Gerard Hughes <t0131@ntua.edu.tw>
Dear Friend,
I am Rev Gerard Hughes . I have contacted you to stand as the next-of-kin
to one of our member who had a huge fixed deposit in a bank before her death.
I have contacted you so that the funds will be released and paid into your account
as the beneficiary/next-of-kin to the deceased as you have same surnames.
All machinery would be put in place to ensure that this claim is hitch free, if you are
capable of putting your time and efforts towards the venture and heIp the church kindly
contact me immediately with the following information enabling me furnish with more i
nformation on how this will be done.
(1.) Your Full names And Address
(2.) A scanned copy of your ID
(3.) Telephone and fax number.
Bless You ,
Rev Gerard Hughes More ...
2854  Classified as a Advance Fee Fraud/419 scam S Business Proposition    Alexanda Peter Miranda
SUMMARY: Business Proposition
"Alexanda Peter Miranda"<lohsiew.ch@gmail.com>
Hello!
I am Alexanda Peter Miranda, 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 amount
left behind by my client before it is confiscated or declared unserviceable by the Holding
Institution where this amount valued at eight milion six hundred thaousand united state dolar 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 y More ...
2855  Classified as a Advance Fee Fraud/419 scam S I will appreciate your earliest response.    BADUL SOWEDO
SUMMARY: I will appreciate your earliest response.
"BADUL SOWEDO"<temp@1128.org>
MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.
As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiar More ...
2856  Classified as a Advance Fee Fraud/419 scam S From, Mr Daniel Williams    Mr Daniel Williams
SUMMARY: From, Mr Daniel Williams
" Mr Daniel Williams"<danwill03@cantv.net>
Hello Dear,
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day
PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the government
trea More ...
2857  Classified as a Generic scam G CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND    DHL Nigeria Head Office
SUMMARY: CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND
"DHL Nigeria Head Office"<info@lee.com>
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-812-348-3243
Email: imf.home@secretarias.com
mr.Lord Ruben
You may think that we are scamming you but that was a typical lie this is real and no one will ever
scam you form this DHL and get away with it.
I want to give you some tracking listed for other people who have received their own ATM CARD
through our service and right now they are all enjoying it with no complain cheek this tracking
listed by typing www.dhl.com then put 1(2896411641) 2 (2896411652) 3 (2896412061) (2897840175) if
you must want to talk to any of this people who have already received their own CARD I will provide
you their contact details to verify form them if this is real or not.
Re-confirm Your valid address, phone number and Your name and a More ...
2858  Classified as a Generic scam G CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS    DHL Nigeria Head Office
SUMMARY: CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS
"DHL Nigeria Head Office"<info@leec.com>
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: +234-805-996-9221
Email: dhld5524@gmail.com
We will like you to know that your $2.5Million dollars has been release to us by the
Feder Republic of Nigeria in Conjunction With the FBI AND CIA to release the
sad amount to you.
It is our pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245
have been approved in your favor. Your Personal Identification Number is 1500.
The ATM Card Value is $2.5MILLION USD Only. You are advised that a maximum withdrawal
value of $10,000 USD is permitted on withdrawal per Day and we are duly Inter Switch and
you can make withdrawal in any Inter Switch location and ATM Center of your choice.
You may think that we are scamming you but that was a typical lie this i More ...
2859  Classified as a Advance Fee Fraud/419 scam S WORLD BANK COMPENSATION    Kasikorn Bank PLC
SUMMARY: WORLD BANK COMPENSATION
"Kasikorn Bank PLC"<kasi-korn@hotmail.co.th>
Kasikorn Bank PLC, Thailand
Bangkok Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.
 
 
Dear Valued Beneficiary,
 
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $10,800,000.00 United State Dollars to your designated bank account from their offshore account with us.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 
The only More ...
2860  Classified as a Generic scam G REPRESENTATIVE!!!    Jones Ray
SUMMARY: REPRESENTATIVE!!!
"Jones Ray"<jonesray1@hotmail.com>
Dear Sir/Madam,
I am Mr. Jones Ray, The manager Hubei machinery and equipment Import Corporation (CMEC HUBEI CO.)
we are a company who deal on mechanical equipment, hardware and minerals, electrical product,
medical & Chemicals, light industrial products and office equipment and export into USA and ASIA
.We are searching for representatives who can help us establish a medium of getting to our
costumers in the USA and ASIA, as well as making payments through you to us, we will be glad if u
are interested in transacting business with us.
Please contact us for more information; Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay you for your service as our representative
in ASIA Mainly. Please if you are interested forward to us your FULL NAMES, DIRECT PHONE NUMBER and
YOUR PRESENT More ...
2861  Classified as a Generic scam G REPRESENTATIVE!!!    Jones Ray
SUMMARY: REPRESENTATIVE!!!
"Jones Ray"<jonesray1@hotmail.com>
Dear Sir/Madam,
I am Mr. Jones Ray, The manager Hubei machinery and equipment Import Corporation (CMEC HUBEI CO.)
we are a company who deal on mechanical equipment, hardware and minerals, electrical product,
medical & Chemicals, light industrial products and office equipment and export into USA and ASIA
.We are searching for representatives who can help us establish a medium of getting to our
costumers in the USA and ASIA, as well as making payments through you to us, we will be glad if u
are interested in transacting business with us.
Please contact us for more information; Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay you for your service as our representative
in ASIA Mainly. Please if you are interested forward to us your FULL NAMES, DIRECT PHONE NUMBER and
YOUR PRESENT More ...
2862  Classified as a Generic scam G Confidential Business    Mr Tan Wong
SUMMARY: Confidential Business
"Mr Tan Wong" <info@urbi.com.br>
I am Mr.Tan Wong director of operations,Hang Seng Bank,I have very
confidential business transfer of (Twenty Four millions Five Hundred Thousand
United State Dollar.)I will give you more details as regards of your interest.
--
Esta mensagem foi verificada pelo sistema de antiv?rus e
acredita-se estar livre de perigo. More ...
2863  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Patrick Joseph    Mr.Patrick Joseph
SUMMARY: Greetings From Mr.Patrick Joseph
"Mr.Patrick Joseph" <mrpatrickj8@o2.pl>
Greetings From Mr.Patrick Joseph,Dear Sir/Madam,Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa,there is the sum of $13.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return
mail, sending the below information1. Full name2: Your pri More ...
2864  Classified as a Advance Fee Fraud/419 scam S HELLO   
SUMMARY: HELLO
=?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?= <otto.e.kekalainen@edu.hel.fi>
Hello
My name is Mrs. Mellisa Lewis am going on a cancer surgery today.contact my lawyer, Tell him that I
have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number
JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to you.
My lawyer's Name: Barrister stacy miller
Email:
barr_stacymiller@mygroupuser.com
Dear friend
begin:vcard
version:2.1
end:vcard More ...
2865  Classified as a Generic scam G sent on 16th Oct. 2010    Barry Porte
SUMMARY: sent on 16th Oct. 2010
Barry Porte <mishkat@wananchi.com>
Greetings,
I am a staff of one of the Corporate Financial Service Providers in UK. We had a customer who
deposited sum of Â6,200,000.00 with us, he
eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London,
England without any reference to a next of kin and I
was his account manager.
In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his
investments with our Financial Trust shall revert to
ownership of United Kingdom government if nobody applies as the next of kin to claim the
investments. I want to present you to stand in as the next of
kin so that you and I can benefit from this investment/deposit equally. I guarantee that this will
be executed under legitimate arrangement and I
will also arrange the necessary documents that will protect us from any breach of t More ...
2866  Classified as a Generic scam G HELLO,    jennifer donatus
SUMMARY: HELLO,
jennifer donatus <1jenniferdonatus@att.net>
Hello My Dearest,
My name is Miss jennifer Donatus, As I whisper my prayer tonight and
went into search for a nice friend I came across your contact,My mind
and my heart told me to contact you for friendship, A friend who truly
understand his or her friend and share their feelings together. please
kindly accept my request, I believe that distance can never be a barrier
but let's love connect us because love is a bridge that connected far
distance to be close to each other,contact me on my private email
(jennifer1v1@yahoo.co.uk)I will send my pictures to you immediately i
receive your reply
           yours In Love,
                          Miss jennifer More ...
2867  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR   
SUMMARY: HELLO DEAR
=?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?= <otto.e.kekalainen@edu.hel.fi>
Hello
My name is Mrs. Mellisa Lewis am going on a cancer surgery today.contact my lawyer, Tell him that I
have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number
JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to you.
My lawyer's Name: Barrister stacy miller
Email:
barr_stacymiller@mygroupuser.com
Dear friend
begin:vcard
version:2.1
end:vcard More ...
2868  Classified as a Advance Fee Fraud/419 scam S RE: RELEASE OF YOUR OVERDUE PAYMENT    Linus Eze
SUMMARY: RE: RELEASE OF YOUR OVERDUE PAYMENT
"Linus Eze"<mrsinga12@dr.com>
LAGOS (LIA SON)OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
FROM THE DESK OF: LINUS EZE
Attn: Beneficiary
RE: RELEASE OF YOUR OVERDUE PAYMENT
Following the recent meeting held with new, Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC), As stated above by the president of the federal republic of Nigeria during the visit of the
United Nations' secretary on his speech to the nation, couple with recommendation and resolution of
last visit of the president to south Africa, British, France and the United State of America
(United Nations General Assembly in New York), a total sum of $1.6 Billion has been mapped out by
the SENATE to settle all outstanding debts owned to contractors, it has therefore become imperative
for us More ...
2869  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Reply.    Tom Francis
SUMMARY: I Need Your Urgent Reply.
"Tom Francis"<tomwest2009@gmail.com>
My Dear Friend,
I am Mr Tom Francis Ade the Manager, Bills And Exchange at the Foreign Remittance Department in a
Bank.Actually, I have a very urgent & confidential Business Proposal for you & for our overall
mutual interest.On the 6th of March 2003, our Customer, an American National, late Jeffrey Collman,
An Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of
US$32Million in my branch.
Upon maturity, I sent a notification to his forwarded address but got no reply. After a month we
sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey
Collman, until his death years.after my further investigation, I found out that he did! not leave
a WILL and all attempts to trace his Next of kin were fruitless. again I therefore made further
investig More ...
2870  Classified as a Advance Fee Fraud/419 scam S Dearest,    Sarah Kones
SUMMARY: Dearest,
"Sarah Kones"<sarah-kones1993@hotmail.com>
Dearest,
I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Sarah Kipkalya
Kones, 17yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He
and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was
headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed
on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step mother and uncle conspired and sold my father's properties
to an Italian expatriate which they shared the money among themselves and live nothing for me. One
faithful morning, I opened my father's briefcase and found out the documents which he have
dep More ...
2871  Classified as a Advance Fee Fraud/419 scam S Urgent: Reply Immediately.    Tony Edem
SUMMARY: Urgent: Reply Immediately.
"Tony Edem"<tonyedem@ymail.com>
Attention:
Kindly view the attached US$14.5m proposal.
Your prompt response will be highly appreciated.
Kind Regards,
Tony Edem.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND
CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE
IS STRICTLY PROHIBITED. IF THE FACSIMILE IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY
EMAIL OR FAX. More ...
2872  Classified as a Advance Fee Fraud/419 scam S Urgent: Reply Immediately.    Tony Edem
SUMMARY: Urgent: Reply Immediately.
"Tony Edem"<tonyedem@ymail.com>
Attention:
Kindly view the attached US$14.5m proposal.
Your prompt response will be highly appreciated.
Kind Regards,
Tony Edem.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND
CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE
IS STRICTLY PROHIBITED. IF THE FACSIMILE IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY
EMAIL OR FAX. More ...
2873  Classified as a Advance Fee Fraud/419 scam S Business Invitation.    Tamani Khumallo
SUMMARY: Business Invitation.
"Tamani Khumallo"<tamkhumallo2010@gmail.com>
Tamani Khumallo
Tel: +27 84 477 2010
Fax: +27 86 573 3512
Email : tamkhumallo02@hotmail.co.za
 
 
Good Day.
 
 
My name is Mr. Tamani Khumallo, working with Department of (Finance & Economic Affairs) in Johannesburg South Africa.
 
 
I decided to reach you directly to solicit for your assistance and guidelines in making a business investment transfer of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars) to your country.
 
 
Please I must plead for your confidence in this transaction. I and a colleague of mine are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business until I get your response by emai More ...
2874  Classified as a Advance Fee Fraud/419 scam S Request!    Vincent Young Esq
SUMMARY: Request!
"Vincent Young Esq" <vincentchong44@gmail.com>
Hello Friend
I am Vincent Young an attorney at law here in Malaysia.I would like you to indicate your interest
to receive the transfer of ($18million). I will like you to stand as the next of kin to my late
client whose present funds want to be confisticated by the Malaysia Government.This will be
executed under a legitimate arrangement.
For claims please reply. I look forward to your quick reply.
Yours truly,
Vincent Young. More ...
2875  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<edwinlaw@w.cn>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies p More ...
2876  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
=?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?= <otto.e.kekalainen@edu.hel.fi>
I am Barrister Arif Ahmed , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit
of the deceased who died without a will.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best regards,
Arif Ahmed.
Attorney at Law More ...
2877  Classified as a Generic scam G     Your ATM Card Is Ready
SUMMARY: "Your ATM Card Is Ready" <atmremittanceoffices@yahoo.com.hk>
Attention Winner,
You have won the Sum of US$ 1,000,000 Million Dollars ATM
Card From The Free Internet Lotteries ® , Which your e-mail
address have been ramdomly selected today the 16th October 2010,
To lotto Tickets Number#. lotto/2010/ATM.
http://www.freeinternetlottery.com/terms.php
Please contact our Release Agent Winning Information
=================================
Mr. Marcus David Barry
5Th Floor Estate avenue, Abuja, Nigeria
Email: atmremittanceoffices@yahoo.com.hk
Tel:+234-8091409102
=================================
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful
claims will be More ...
2878  Classified as a Advance Fee Fraud/419 scam S FROM USMAN KABORE    Usman Kabore
SUMMARY: FROM USMAN KABORE
Usman Kabore <usman_kabore200@sify.com>
FROM USMAN KABORE.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(CONFIDENTIAL)
I AM USMAN KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31 JULY 2004 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MON More ...
2879  Classified as a Generic scam G Reg. No. HFOMJ: 49078/5216    Heritage Funding Inc UK.
SUMMARY: Reg. No. HFOMJ: 49078/5216
Heritage Funding Inc UK. <heritage@winners.org>
Heritage¢ç / Funding¢ç International
Mega Jackpot
Ref Codes: /I/5008-8.
Dear Heritage Winner,
Your e-mail address was selected and confirmed by our co-sponsor Heritage Funding International,
through their latest internet software. You have therefore been approved by Heriage Funding¢ç
Corporation UK the sum of &#163;750,000 Pounds (Seven Hundred And Fifty Thousand POUNDS). These
funds are in cash, Credited to a valid cashier's check, with a winning Reg. No. HFOMJ: 49078/5216.
Be informed that your prize has been insured and ready for pay out to you. You are to contact your
assigned claims officer below with your required information's:
Name: Mr. Anderson Phil.
E-mail: philwilliams@advir.com
Phone: +447011140525
Claims Verification Department.
Do email the above Claims Administrator, at once wit More ...
2880  Classified as a Advance Fee Fraud/419 scam S The Owner of this email///    Joseph Alford
SUMMARY: The Owner of this email///
"Joseph Alford"<info@nds.wa.edu.au>
Barr. Joseph Alford.
DIRECT TELEPHONE NUMBER:+44-704-5734492
Address: 6 Park Crescent, Near Manchester Airport,
Greater Manchester,M14 5RE,England.
You are being contacted today in respect of a proposition that will be financially rewarding to you
and I. This may not be the most ideal form of introduction since we have not had the privilege of
meeting each other before now,nevertheless, I implore you to go through the content of this mail
carefully before making any decision.
I am Barrister Joseph Alford a Solicitor at law and attorney to Lt. Peter Force, a soldier serving
his second tour of duty with the North Atlantic Treaty Organization (NATO)in Afghanistan. A few
weeks ago, there was a helicopter crash in Afghanistan that led to the death of nine troops from
the NATO-led force and unfortunately, my client was one of the s More ...
2881  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
=?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?= <otto.e.kekalainen@edu.hel.fi>
I am Barrister Arif Ahmed , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit
of the deceased who died without a will.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best regards,
Arif Ahmed.
Attorney at Law More ...
2882  Classified as a Lotto/Lottery scam L LOAN OFFER$$$    abel
SUMMARY: LOAN OFFER$$$
"abel" <abel@covos.fr>
We offer all types of loans at 2%. Interested applicant should wirte us at ben.sololoans@w.cn
Send us the following details to apply
FULL NAMES
COUNTRY
PHONE NUMBER
LOAN AMOUNT NEEDED
DURATION
PURPOSE OF LOAN More ...
2883  Classified as a Advance Fee Fraud/419 scam S I AM WAITING TO HEAR FROM YOU    Omar Zongorna
SUMMARY: I AM WAITING TO HEAR FROM YOU
Omar Zongorna <omaarrdd@gmail.com>
Attn:My Name
Is Mr OMAR ZONGORNA  I work as the auditor with Bank Of
Africa Ouagadougou Burkina Faso, I have an Investor under my portfolio with a
closing balance of $15.2 million his first initial deposit. This
Investor died 31 July 2000 leaving no WILL or AUTHORIZATION for re-transfer of
his Investment and its proceeds to the INHERITOR and because of the laws here in
Burkina Faso . I have personally carried out an Investigation on the
subject matter that takes me 9 months to finalize and was made to understand
that the Family or Relatives of the Investor knows nothing about his Investment
and none have any records of all his deposits and investment with us leaving an
avenue for claiming of the said funds with its accrued interest on presentation
of a trustworthy person that can stand as the INHERI More ...
2884  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY AND CALL NEEDED. +226 78414827    Mr Sule Kabore
SUMMARY: AN URGENT REPLY AND CALL NEEDED. +226 78414827
Mr Sule Kabore <mr.sulekabore193@gmail.com>
AN URGENT REPLY AND CALL NEEDED. +226 78414827
Dear Friend,
Good
day to you,I know that my message will come to you as a surprise but
never mind I am Mr Sule Kabore the credit officer in BOA Bank of
Africa, in my department I discover an abandon sum of $12.5Million
United State Dollars that belong to one of our biggest customer in this
bank that died along with his family and his suppose next of kin so
many years ago I contacted you so that the total sum of $12.5Million
will be transfer into your account in your country after the success
transfer we will share 40% for you while 60% will be for me, if you are
interested I will advice you to fill up the below informationâs and get
back to me. through my private email; mr.sulekabor204@gmail.com
Full Nameâââââââ More ...
2885  Classified as a Employment/Job scam E PARTNERSHIP INVESTMENT...    Mr. Peter Mills
SUMMARY: PARTNERSHIP INVESTMENT...
"Mr. Peter Mills" <privatemailpm@gmail.com>
Dear Sir/Madam
Mr. Peter Mills The Managing Director of Akubea Mining & Farming Co. LTD, Accra Ghana.Our company
is the leading Gold selling company in the Ghana. We sell Gold to clients in U.S.A, Europe and
Asian countries.
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, and consider becoming part of our company family, as part of our ongoing Multi
Level Marketing Network, we seek capable individuals to work for us as our representative. You can
easily make $600-$900 or more in a week by working for us as Sub-contractor in your geographical
More ...
2886  Classified as a Advance Fee Fraud/419 scam S Re: Confirm Receipt    Nora Peterson
SUMMARY: Re: Confirm Receipt
"=?ISO-8859-1?Q?Nora=20Peterson?=" <info@clinicare.com.br>
Donation Grant of $1,000,000.00 US Dollars has been given to you by Total oil and gas
Company,please contact with your Full Name, Address and Telephone number to the Remittance
Secretary Nora Peterson(peterson.nora44@yahoo.com.hk ) for Validation and Claims
P.R.O
Clinicare
Tel:(21) 3503-0250
Avenida Rio Branco Nº 181 Gr.2401 Centro Rio de Janeiro
e-mail: sac@clinicare.com.br More ...
2887  Classified as a Advance Fee Fraud/419 scam S Asset Management Department    Francis
SUMMARY: Asset Management Department
"Francis"<craigproctor7@wanadoo.co.uk>
Hello ,
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 an More ...
2888  Classified as a Advance Fee Fraud/419 scam S We Need Your Assistance.    Sikidi Konneh
SUMMARY: We Need Your Assistance.
"Sikidi Konneh"<account@itsnw.ru>
GREETINGS!!!
FROM : ACCRA -GHANA.
FROM: SIKIDI KONNEH AND MERCY KONNEH
Compliments of the day!
First and foremost I want to introduce myself to you. My name is Sikidi Konneh and my younger
sister Mercy Konneh, Sierra Leone, My consignment contains $ 28,000,000.00 and some quantities of
Gold and Diamond, which I cannot specify.
The consignments are presently in the States. The consignment gets to State through the help of a
U.N Diplomat Dr Paul Lookman. The fact is that Diplomat Dr Paul Lookman is supposed to have
delivered this consignment to a man called Mr.Williams Smith in USA.
The week Diplomat Dr Paul Lookman is suppose to deliver the consignment to him, when he got to
States after clearing the consignment from the Airport, he call Mr. Williams Smith to tell him the
description to his house for the delivery, but is w More ...
2889  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
10/10/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming a More ...
2890  Classified as a Lotto/Lottery scam L RE    Township Champion
SUMMARY: RE
Township Champion <champion.township@sbcglobal.net>
Your email has won £950,000.00 in the British Online Mercendez Benz promoFor claim send Name:............Address:..........Country:...........Sex/Tel:..........Occupation.............. More ...
2891  Classified as a Generic scam G My Dear,    Dr. Peter Robert
SUMMARY: My Dear,
"Dr. Peter Robert" <dr.peter_robert@live.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr.Petr Robert 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
i More ...
2892  Classified as a Advance Fee Fraud/419 scam S DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS.    Mr.Desmond Fredrick Philip
SUMMARY: DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS.
"Mr.Desmond Fredrick Philip"<desmondfredrick_philip@mail.gov>Attached Message:
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of putting you into any form of stress or worries. As you read this, I
don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Mr. Desmond Fredrick Philip, a business tycoon in Germany. I have been diagnosed with
prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about just few months to
live according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone not even myself or my family but my business.
Though I am very rich, I was never caring, I was always hostile t More ...
2893  Classified as a Advance Fee Fraud/419 scam S Can you help me ?    Helena Yonus
SUMMARY: Can you help me ?
Helena Yonus <erilo2@neostrada.pl>
Ms Helena Yunos ,
I am Ms Helena Yunos, I wish to seek for your help in a financial transaction, however,
is not mandatory nor will I in any manner compel you to honor my request against your will.
Your profile pushed me to send you this mail,I'm the daughter of late Dr. and Mrs Yunos Rahman .My
father was a highly reputable business man (supplier of agro allied material and general
merchandise) he operated in the Middle East and Europe during his days.
It is sad to say that he passed away in one of his trips to the UK. Although his death was linked
or rather suspected to have been masterminded by one of our uncles who travelled with him at that
time. But God knows the truth! My mother
died when I was a little girl, and since then my father took me so special. Before his death in
2009, he told me about the funds concealed the Ten Million United Dollar More ...
2894  Classified as a Advance Fee Fraud/419 scam S Your fund is ready for transfer,    Payment Office
SUMMARY: Your fund is ready for transfer,
"Payment Office"<centralbankw.a.s@bigmir.net>
HELLO DEAR ,
We are very sorry for the delay of your payment, we are delighted to inform
you that your fund is ready for transferred.
In this regards we are going to send your part payment of 5Million 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 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, The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address. All you
need to do now is to send to me your full house address and your identity such
as, international passport or drivers license and your mobile phone number,
The Diplomatic will travel with it. He will call you immediately he arrives
y More ...
2895  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer of Funds.    Thomas Enoma
SUMMARY: Urgent Transfer of Funds.
"Thomas Enoma"<Thomenoma123@gmail.com>
ACCOUNT DEPARTMENT (NNPC)
FALOMO OFFICE COMPLEX,
IKOYI, LAGOS, NIGERIA
Hello,
I am DR. THOMAS ENOMA chairman- audit committee, with the Nigerian National Petroleum Corporation
(NNPC), I headed the audit committee whose assignment was to audit, review and recommend payment
for all contracts awarded in the NNPC by the corrupt past Civilian administration.
In the course of our review, we discovered that the sum of 45 million U.S Dollars (Forty Five
Million United States Dollars) was floating unclaimed in the corporation account without
beneficiary. This money emanated from an over-invoicing in the contract awarded to a foreign firm
for the supply, fixing, erecting and computerized optimization of oil pipeline to one of our oil
refineries during the past Civilian administration headed by Late Hon. President Umaru Musa
Ya More ...
2896  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" <lowbob999@sbcglobal.net>
                                                 CENTRAL BANK OF NIGERIA
                                     PHASE II, GARKIFEDERAL CAPITAL TERRITORY
                                                  More ...
2897  Classified as a Generic scam G Please Reply    James Ali
SUMMARY: Please Reply
"James Ali"<jamsali62@yahoo.com.hk>
Am James Ali,
Accra Ghana.
May I inform you that an amount of US$10.5 Million will be moved on your name as the beneficiary I
need your help to receive this money and you will get 40% of the money while I get 60%? You will
either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
James Ali More ...
2898  Classified as a Generic scam G CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE    Mr. Sanusi Lamido Aminu Sanusi
SUMMARY: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
"Mr. Sanusi Lamido Aminu Sanusi"<mrsanusilaimdo_cbn@financier.com>Attached Message:
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance 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 thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account details: AccountName: Indo-China Group Ltd More ...
2899  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 ...

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