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: December 2010

200  Classified as a Advance Fee Fraud/419 scam S Re:Hello!    Eng.Atta Azeez
SUMMARY: Re:Hello!
Eng.Atta Azeez <attaazeez@yahoo.com>
Dear Friend,
With respect and great honors!
I am writing you this email message on behalf of my colleagues of federal ministry of works and
housing authority. We are writing to seek your support and cooperation in a business deal involving
(US$6.4million)
We are in charge of contracts and our duty is to appoint foreign contractors to work for
governmental projects in the rural and urban area of the states.
When we appoint foreign contractors, we get commission from this foreign contractors that we
appoint for jobs execution. This is he only way we eat from our government.
Because we cannot keep this amount here in our country based on the monetary regulation's on all
civil servants under the government.
In view of this, my partners have mandated me to look for a foreign partner abroad that will assist
us to receive this fund as our foreign cont More ...
201  Classified as a Advance Fee Fraud/419 scam S Compliments    Robert Collins
SUMMARY: Compliments
Robert Collins <yuval@ozma.co.il>
Dear Partner,
This is my third time of sending you an e-mail without any reply, I told
you about a deal on an investment account total 10.5million USD of late Mr.
Alfred who shares the same last name with you.
My proposal to you is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. On verification, which will be
the details I make available to Bank holding funds, my company through our
lawyer will instruct the bank to make payments to you. You do not have to
have known him. I know this sounds a bit heavy and complex but believe and
trust me as it is achievable. For your assistance, I propose we split the
funds in half and share it equally. This practice is not unusual in the
banking sector here in the UK. The other option is that the funds will
revert back to the state, where it may be shared by State offic More ...
202  Classified as a Advance Fee Fraud/419 scam S     DIAMOND LOAN
SUMMARY: "DIAMOND LOAN" <rosane.rpb@dpf.gov.br>
We are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business organizations.
Are you in need of a loan for any purpose? Are you in a financial problem?
Do you need financial solution? Diamond loans is the solution to all your
financial problems, our loans are easy, cheap, and quick. Contact us today
for that loan that you desire, we can arrange any loan to suit your budget
at only 3% interest rate,minimum of 5,000euros to maximum of 5 million
euros If interested, contact us immediately,
E mail:(d.financialloan1@qualityservice.com)
E mail:(diamondofficeonline@italyloan.cm.to)
Best Regards
Mrs White Goldman More ...
203  Classified as a Employment/Job scam E XMAS OFFER APPLY NOW    SWIFT CORE LENDER
SUMMARY: XMAS OFFER APPLY NOW
SWIFT CORE LENDER <swiftloanlender@offer.co.cc>
SWIFT CORE
LENDERS.................taking you a step
ahead
 If you are financially squeezed and
all you need is a financial lift or a lender that cares, SWIFT CORE
LENDING/INVESTMENT COMPANY is your one-stop source for quick loans. We
deal in all kinds of loans..... No
collateral needed, low interest rates plus you can borrow within the
ranges of 30,000 (Euros) to 100,000,000 (Euros). Our services are
available to you regardless of your country we are versatile in
cross-country financing.
Take a bold step into financial freedom
today! Fill out the application form below to secure the loan you have
always longed for.
First
Name
More ...
204  Classified as a Generic scam G Lottery Notification From \"CENTER STATE BANK\"    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Lottery Notification From "CENTER STATE BANK"
"FEDERAL BUREAU OF INVESTIGATION"<hello@biomed.tsinghua.edu.cn>
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company located in Manchester, United Kingdom. With the help of our newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by a newly introduced Online Balloting System, this has legally won you the sum of
$3,000,000.00 US Dollars.
The name of the Lottery Company in which presently owes you the sum of $3,000,000.00 US Dollars is-
Alliance Global Lottery Company. They More ...
205  Classified as a Generic scam G ABORT ALL TRANSACTIONS NOW !!!    EFCC FRAUD MONITORING UNIT
SUMMARY: ABORT ALL TRANSACTIONS NOW !!!
"EFCC FRAUD MONITORING UNIT"<mark@cyccatv.net.tw>
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we
found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and
this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through
Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now
we are
working hand in hand with Western Union to track every fraudsters down, do not respond to their
e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what
you have
worked earnestly hard to earn.
In this regard a meeting wa More ...
206  Classified as a Advance Fee Fraud/419 scam S HAPPY XMAS    Mr. Williams Fred
SUMMARY: HAPPY XMAS
"Mr. Williams Fred"<williams@fred.net>
Good Day
I understand that it is not right contacting you when we've not met. But I want you to know that I
have no choice than to contact you for this urgent assistance.
My name is Williams Fred I work with the United Kingdom Border Agency, I cuth some one smuggling a
consignment into united kingdom and the consignment contents funds worth of Ј5million great british
pounds.
Can you work with me lets claim this funds?
Thanks
I wait for your responds
Mr. Williams Fred More ...
207  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    ROSELYN KIPKALYA
SUMMARY: Hello My Dearest,
ROSELYN KIPKALYA <roselynkipkalya10@gmail.com>
Hello My Dearest,My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and u More ...
208  Classified as a Generic scam G ABORT ALL TRANSACTIONS NOW !!!    EFCC FRAUD MONITORING UNIT
SUMMARY: ABORT ALL TRANSACTIONS NOW !!!
"EFCC FRAUD MONITORING UNIT"<mark@cyccatv.net.tw>
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we
found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and
this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through
Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now
we are
working hand in hand with Western Union to track every fraudsters down, do not respond to their
e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what
you have
worked earnestly hard to earn.
In this regard a meeting wa More ...
209  Classified as a Generic scam G I NEED YOUR ASSIST    I NEED YOUR ASSIST
SUMMARY: I NEED YOUR ASSIST
"I NEED YOUR ASSIST"<lucy@cpic.com.cn>
Dear Friend,
I am Mr Kwesi Bonsu , the director in charge of auditing and accounting section International
Commercial bank of Ghana (ICB). I would like you to indicate your interest to receive the transfer
of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose
account is presently dormant for claims. Please once you are interested kindly send me the
following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.
Expecting to hear from you soon.
Regards,
Mr.Kwesi Bonsu.
Private Email:kwesibns82@gmail.com More ...
210  Classified as a Generic scam G GOOD DAY...    Mr James Brusse
SUMMARY: GOOD DAY...
"Mr James Brusse"<jbrusse@yahoo.com>
Dear Friend,
I could not contact you earlier before now due to my tight schedules. I am
very happy to inform you about my success in getting that money under the
co-operation of a new partner from Paraguay Presently I'm in Paraguay with
the partner for some projects with the money.
Meanwhile,I did not forget your past efforts and attempts to assist me in
that process despite that it failed us at that time. due to no trust.
Now,I want you to contact my secretary,her name is Miss Tracy Wolven and
her email address is (tracywolven11101@yahoo.cn)
Arrange with her how the total sum of ( $5,000,000 ) will reach you safely
which I have already 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 to get in touch with my secretary Miss Tr More ...
211  Classified as a Generic scam G Lottery Notification From \"CENTER STATE BANK\"    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Lottery Notification From "CENTER STATE BANK"
"FEDERAL BUREAU OF INVESTIGATION"<hello@biomed.tsinghua.edu.cn>
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company located in Manchester, United Kingdom. With the help of our newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by a newly introduced Online Balloting System, this has legally won you the sum of
$3,000,000.00 US Dollars.
The name of the Lottery Company in which presently owes you the sum of $3,000,000.00 US Dollars is-
Alliance Global Lottery Company. They More ...
212  Classified as a Advance Fee Fraud/419 scam S XMAS DEAL    Sgt Paul Moore
SUMMARY: XMAS DEAL
"Sgt Paul Moore" <pmoore@us.army.org>
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
sgtpaulmoore@tranphu.com God bless America, Sgt Paul More ...
213  Classified as a Advance Fee Fraud/419 scam S HAPPY XMAS    Mr. Williams Fred
SUMMARY: HAPPY XMAS
"Mr. Williams Fred"<williams@fred.net>
Good Day
I understand that it is not right contacting you when we've not met. But I want you to know that I
have no choice than to contact you for this urgent assistance.
My name is Williams Fred I work with the United Kingdom Border Agency, I cuth some one smuggling a
consignment into united kingdom and the consignment contents funds worth of Ј5million great british
pounds.
Can you work with me lets claim this funds?
Thanks
I wait for your responds
Mr. Williams Fred More ...
214  Classified as a Advance Fee Fraud/419 scam S Alam Salman    Mr alam salman
SUMMARY: Alam Salman
Mr alam salman <alamsalman2010@gmail.com>
Dear Friend I am Mr Alam Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  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. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.  During an annual auditing of Account in this bank, my department came across a very huge sum of money belonging to a deceased customer mr Paul Louis
Halley from France who died on december 6th 2003 in a plane crash with his wi More ...
215  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE!!!!!!!    Mr Ahmed Garuba
SUMMARY: TREAT AS URGENT PLEASE!!!!!!!
"Mr Ahmed Garuba" <mr_ahmed123@sify.com>
TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO .
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON
YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 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 NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER
OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH
HIS ENTIRE FAMIL More ...
216  Classified as a Generic scam G Congratulations!!    THAILAND LOTTO OFFICE
SUMMARY: Congratulations!!
"THAILAND LOTTO OFFICE"<y_mailcenterbangkok@yahoo.com.hk>
Dear Winner
This is to inform you that you have won a prize money of $1,500,000,00 (One Million Five Hundred
Thousand United state dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO
LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people
that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten
people every Month as our winners through electronic balloting System without the winner applying,
we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your
winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her
Settlement Centre. Prize must be claimed not More ...
217  Classified as a Generic scam G Award    Mr.BanKi moon
SUMMARY: Award
"Mr.BanKi moon" <Mr.BanKi_moon/moonbell101@aim.com>
UNITED NATIONS TRUST FUND
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10, England.
MALAYSIA CORRESPONDING OFFICE.
Your E-Mail Account have just been awarded with $650,500.00 usd in the
United Nations Trust Funds(UN)Your pin number (UNO-154/4456/011)Contact the
payment department.
Payment Officer : Dr.James Young
Phone Number : +60164320721
Email :moonbell101@aim.com
Name:___
Address:___
Age:____
Sex:_____
Telephone____
Occupation:___
Country_____
Best Regards.
Mr.Ban Ki-moon.
United Nations Secretary General. More ...
218  Classified as a Lotto/Lottery scam L Good News    John Adede
SUMMARY: Good News
John Adede <john.sudan@dca.dk>
Good News
 
We are pleased to inform you of the result of the just concluded annual final draws of Euro Millions international Online Christmas Lottery programme.You are therefore been approve to claim the sum of £4,528,000.00 (Four Million, Five Hundred and Twenty
Eight Thousand GBP) with the information Given : REF No: NL-L/200-26937 BATCH No:2010MJL-01 To file for your claim contact our payment parastatal officer for detail of claims via below e-mail address:
enquiries@gala.net
 
Payment officer Contact :
 
Name: Dr. William Wilcox
Tel: 44-704-5765-759
E-mail:  enquiries@gala.net
 
 
Sincerely,
Mr.John Adede
Euro Millions international lottery Merry Christmas. More ...
219  Classified as a Advance Fee Fraud/419 scam S Please Read And Get Back To Me Immediately    Quelle Andreas.Esq
SUMMARY: Please Read And Get Back To Me Immediately
"Quelle Andreas.Esq"<quellendreas@yahoo.de>
Lieber Freund,
I know you will be surprise to read my email I got your contact from your Email domain, apart from
being surprise you may be skeptical to reply back to me because
based on what is going on in the internet world one has to be very careful because a lot of
scammer are out there to scam innocent citizen and this has made it very
difficult for people to believe anything that comes through the internet but this is a different
case.
lf you willing to show me your honest and trust i think i will be able to work with you. To make
this clear to you i will cover the expense from my side before the
consignment leaves to your country.
I am Quelle Andreas. An Attorney at law based in Germany, and am a solicitor to Mr Kurt Kahle a
German who owned a private business school and also a German prope More ...
220  Classified as a Generic scam G RE:MR.WOLTER VAN DEN BOSCH    DEN BOSCH
SUMMARY: RE:MR.WOLTER VAN DEN BOSCH
"DEN BOSCH"<woltervandenbosch@gmail.com>
Dearest Friend,
 
I am an auditor/Financial consultant to a Prime Bank in Europe at their offshore banking department. If you are a sincere person I will be happy to work this transaction with you. During one of our periodic audit I discovered a dormant account with credit balance of Thirty Five million EUR. This account has not been operated for the past 14years. In accordance with the Federal Laws, at the expiration of 15th year, this money with the Financial Trust shall revert to ownership of indigenous government if nobody applies as the next of kin to claim the funds. Consequently, based on the facts that you are a foreigner I shall present you as the next of kin with my position in the bank to claim this money as it will be share in the ratio of 50% for me, 50% for you.
 
I assure you it 100% risk FREE as documents bearing your name will be destroyed More ...
221  Classified as a Generic scam G ABORT ALL TRANSACTIONS NOW !!!    EFCC FRAUD MONITORING UNIT
SUMMARY: ABORT ALL TRANSACTIONS NOW !!!
"EFCC FRAUD MONITORING UNIT"<mark@cyccatv.net.tw>
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we
found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and
this proves that
you have truly been swindled by those unscrupulous persons by sending money to them through
Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now
we are
working hand in hand with Western Union to track every fraudsters down, do not respond to their
e-mails,
letters and phone calls any longer as they are scammers and you should be very careful to avoid
being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what
you have
worked earnestly hard to earn.
In this regard a meeting wa More ...
222  Classified as a Lotto/Lottery scam L POURRIEL Congratulations!!! You have won the sum of £ 750,000.00 GBP    SUPER SPORT LOTTERY 2010
SUMMARY: POURRIEL =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIFlvdSBoYXZlIHdvbiB0aGUgc3VtIG9mIMKj?= =?utf-8?B?NzUwLDAwMC4wMCBHQlA=?=
"SUPER SPORT LOTTERY 2010" <Anne.Juillet-Leclerc@lsce.ipsl.fr>
Dear Prize Winner,
Congratulations!!! You have won the sum of Â750,000.00 GBP (Seven hundred
and fifty thousand pounds) in the Super sport Lottery Promotion. To
further the claims of your prize, you are advised to follow the
instructions in this email diligently. Your email was randomly selected
out of one million email addresses used for the online draw and this
qualifies you as a winner. Your email address is attached to the winning
ticket number SP/919/2010/007, this makes you eligible to receive
Â750,000.00 GBP (Seven hundred and fifty thousand pounds). Kindly fill the
form below and send it back to us.
------------------------------
Full name:
Contact Address:
City:
Age:
Sex:
More ...
223  Classified as a Generic scam G Your E-mail ID has won $1,000,000.00 USD from the UNF Grant Donation for claims contact Mr. Robin Steven ( robindesk@gmail.com )    Catherine Creagh
SUMMARY: Your E-mail ID has won $1,000,000.00 USD from the UNF Grant Donation for claims contact Mr. Robin Steven ( robindesk@gmail.com )
"Catherine Creagh" <catherine.creagh@dental.tcd.ie>
 
 
Full Name:Address: Nationality:Country:Age:Tel: More ...
224  Classified as a Generic scam G U.S. Postal Inspection Service - With Your ATM CARD- NOW!!    SPANISH * POSTAL INSPECTION SERVICE
SUMMARY: U.S. Postal Inspection Service - With Your ATM CARD- NOW!!
"SPANISH * POSTAL INSPECTION SERVICE"<oliviaokey@yahoo.com>
SPANISH * POSTAL INSPECTION SERVICE
Attn: Apponited Card Owner!!
This is to notify you that we have intercepted your parcel from DHL COURIER
SERVICE is making the delivery and we have stopped the delivery process for
some security reasons as order given to us here by UNITED NATION HAED
OFFICE USA as stated below:
Such ATM CARD coming from African /Europe/Asia is been verified by the
POSTAL INSPECTION SERVICE which we have directed our inspection team to
proceed with the verification to ascertain the authenticity of the ATM CARD
and now after all the verification on the Parcel/ATM CARD, having contacted
the issuing institution who made it known to our office that the ATM CARD
is a Genuine one and Not ILLEGALLY ACQUIRED. We have also forwarded the
Serial Number of the ATM More ...
225  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL READ AND GET BACK TO ME.    Abedi Diallo
SUMMARY: CONFIDENTIAL READ AND GET BACK TO ME.
Abedi Diallo <abedi.diall0@ymail.com>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
believe that you can be of great assistance to me.
my name is Mr.ABEDI DIALLO, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently I
work in the Bank as telex manager. I have been searching for your contact since you left our
country some years ago .I do not know whether this is your correct email address or not because I
only used your name initials to search for your contact in the internet .In case you are not the
person I am supposed to contact,please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.I am about to retire from active
Bank More ...
226  Classified as a Advance Fee Fraud/419 scam S HELLO    googleservice@terra.es
SUMMARY: HELLO
"googleservice@terra.es"<googleservice@terra.es>
Us ambassador office
11 Garik road Lagos
Lagos, Nigeria
+234-8036810298.
Dear Beneficiary,Attached Message:
`
Be informed that i have resolved with the Nigeria foreign remittance department to deliver
the sum of us$5.5m being the accrued interest from your contract/inheritance fund.
i shall be coming to your Country for an official meeting by next week and i will be
bringing your consignment containing the fund which has been packaged and sealed in your
favor but this time i will not go through customs because as a usa ambassador to Nigeria, i
am a us government agent and i have the veto power to go through customs. I am scheduled to
have a brief meeting with the secretary of states by next week.
Send your mobile cell p and
My trip will be by mid week and i expect you to comply before then so that the delivery can More ...
227  Classified as a Advance Fee Fraud/419 scam S Barrister Jay Squarte    Barrister Jay Squarte
SUMMARY: Barrister Jay Squarte
"Barrister Jay Squarte"<info@yahoo.com>
From  The Desk Of Barrister Jay Squarte
Journal & Associate Chambers
37 Sathorn Thai Road,
Bangkok Thailand
Email: barrjsquarte2010@yahoo.co.jp
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of More ...
228  Classified as a Employment/Job scam E XMAS OFFER APPLY NOW    SWIFT CORE LENDER
SUMMARY: XMAS OFFER APPLY NOW
SWIFT CORE LENDER <swiftcorelender@offer.co.cc>
SWIFT CORE
LENDERS.................taking you a step
ahead
 If you are financially squeezed and
all you need is a financial lift or a lender that cares, SWIFT CORE
LENDING/INVESTMENT COMPANY is your one-stop source for quick loans. We
deal in all kinds of loans..... No
collateral needed, low interest rates plus you can borrow within the
ranges of 30,000 (Euros) to 100,000,000 (Euros). Our services are
available to you regardless of your country we are versatile in
cross-country financing.
Take a bold step into financial freedom
today! Fill out the application form below to secure the loan you have
always longed for.
First
Name
More ...
229  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION    Desmond Leong
SUMMARY: YOUR KIND ATTENTION
"Desmond Leong"<vc0082010@gmail.com>
Dear Sir,
I hope my email will not constitute sort of embarrassment to you, first I must solicit your
confidence in this transaction, this is by virtue of its nature as being utterly confidential and
top secret. But I am assuring you that all will be well at the end of the day. I have decided to
contact you due to the urgency of this transaction, as I wish to rely on your discreteness and
ability in transaction of this nature. Let me start by introduce my self properly to you, My names
are Dr.Desmond Leong,I am the branch manager of Affin Bank Berhad Sarawak,Malaysia.
I came to know you in my private search for a reliable and reputable person to handle this
confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and INTEGRITY, I only hope we can assist each other.I hav More ...
230  Classified as a Generic scam G Your Opportunity    think38
SUMMARY: Your Opportunity
think38 <info@think38.com>
Dear news
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Happy Holiday!
Thank you very much for your time!
Paul Chan
Contact Email
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If you have received this message in error, or if you would like to stop receiving this and other
similar communications from ACN, you may
unsubscribe by email to 38telecom@gmail.com More ...
231  Classified as a Generic scam G Chevron Texaco Oil and Gas Company Lottery Promotion    helen tay
SUMMARY: Chevron Texaco Oil and Gas Company Lottery Promotion
"helen tay"<info@cherngbor.cherng-bor.com.tw>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place, Beijing,China (ASIA DISTRICT)
Beijing,China (ASIA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize money of $1,000,000.00(One Million
United States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and
Gas Company,Your Email was selected by the Microsoft Corporation which Always Supplied this 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 people as our
More ...
232  Classified as a Advance Fee Fraud/419 scam S ASSALAMUA LAIKUM    DR ISSA KHALAM
SUMMARY: ASSALAMUA LAIKUM
DR ISSA KHALAM <drissakhalam200@gmail.com>
From: DR ISSA KHALAM
Attention please,
I am Dr Issa Khalam bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA
BRANCH.
I am contacting you based on Trust and confidentiality that
you will keep this as top secret. don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum of
US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical
service, a chemical engineer by Proffession.He died in
world trade
center More ...
233  Classified as a Generic scam G TRACK YOUR MONEY    Western Union
SUMMARY: TRACK YOUR MONEY
"Western Union"<infomail@westernunion.com>
This is to bring to your notice that my office has taking over all the money Transaction originated
from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or
Lottery Winning, Atm Debit cards, henceforth commercial banks, Security Companies, Atm Credit and
Debit Union including any offshore payment centers are no more authorized to handle release of
funds due to Unauthorized/incapability of financial Institutions/security companies In releasing
such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
I write to inform you that we have already sent you $5000.00 USD dollars through Western union as
we have been given the mandate to transfer your payment total sum of $500.000.00 USD, via western
union by this government.
I decided to email you the MTCN and sender n More ...
234  Classified as a Lotto/Lottery scam L     Award Promotion
SUMMARY: Award Promotion <flyleaf_lover-rock@sbcglobal.net>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send Names.Nationality. Tel. More ...
235  Classified as a Generic scam G Compliment of the Season    Ms Ella Onyema
SUMMARY: Compliment of the Season
"Ms Ella Onyema"<ellaonyema2@yahoo.co.jp>
Dear Friend,
I am Ms Ella Onyema. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will More ...
236  Classified as a Advance Fee Fraud/419 scam S Dearest beloved one in Christ,    Mrs Faith James
SUMMARY: Dearest beloved one in Christ,
Mrs Faith James <faith_james@rediffmail.com>
Dearest beloved one in Christ, Good day, I am sorry to take your time and to disturb you. I am Mrs Faith James,from Kuwait.I am married to late Mr mark James, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2003,after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Lilian) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$7,800 000:00 (Seven million eight hundred thousand united states dollars) in a one of the top bank hear in Abidjan Cote d'Ivoire. Presently,this money is still with the
bank.Recently,Following my ill health, my Doctor told me tha More ...
237  Classified as a Generic scam G I NEED YOUR ASSISTANT    LEXUS MOTOR PROMOTION
SUMMARY: I NEED YOUR ASSISTANT
"LEXUS MOTOR PROMOTION"<lucy@cpic.com.cn>
Dear Friend,
I am Mr Kwesi Bonsu , the director in charge of auditing and accounting section International
Commercial bank of Ghana (ICB). I would like you to indicate your interest to receive the transfer
of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose
account is presently dormant for claims. Please once you are interested kindly send me the
following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.
Expecting to hear from you soon.
Regards,
Mr.Kwesi Bonsu.
Private Email:kwesibns82@gmail.com More ...
238  Classified as a Generic scam G I NEED YOUR ASSISTANT    LEXUS MOTOR PROMOTION
SUMMARY: I NEED YOUR ASSISTANT
"LEXUS MOTOR PROMOTION"<lucy@cpic.com.cn>
Dear Friend,
I am Mr Kwesi Bonsu , the director in charge of auditing and accounting section International
Commercial bank of Ghana (ICB). I would like you to indicate your interest to receive the transfer
of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose
account is presently dormant for claims. Please once you are interested kindly send me the
following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.
Expecting to hear from you soon.
Regards,
Mr.Kwesi Bonsu.
Private Email:kwesibns82@gmail.com More ...
239  Classified as a Generic scam G Contact Mr Philip Raymond +234 807 496 8593 For Your Xmas Cheque    MAXWELL DERRICK
SUMMARY: Contact Mr Philip Raymond +234 807 496 8593 For Your Xmas Cheque
"MAXWELL DERRICK"<test@kfsfashion.com>
I AM MR MAXWELL DERRICK.I OWNED TWO OIL WELL AND ONE REFINERY. I am married to MRS HELEN ANDERSON.
She works with the UNITED NATIONS GOVERMENT.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you
get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my
credibility if this was a scam or what so ever you call it. It is a shame today that so many people
have them self involve in such barbaric attitude but am happy that I am a legitimate business man
and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of
their money so i will reject b More ...
240  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME    kabore
SUMMARY: CAN YOU ASSIST ME
kabore <markkabore045@gmail.com>
Dear Friend,I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, 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 transferringa the sum of ($39.5)million 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 late Mr.George Small who died along with his supposed next of kin in an air crash since October 31st 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason,why I am contacting you so that the bank can
release the money to you as the next of kin to the deceased customer. Please I wou More ...
241  Classified as a Advance Fee Fraud/419 scam S Dear Friend! (25/12/2010).    Robert Kojo
SUMMARY: Dear Friend! (25/12/2010).
Robert Kojo <rbkoj@aol.com>
From: Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: rbkoj@aol.com
Phone Number: +233267459598
Sir,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal
involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing
the funds. I will th More ...
242  Classified as a Advance Fee Fraud/419 scam S Re:    Barrister Lary Cooper.Esq.
SUMMARY: Re:
"Barrister Lary Cooper.Esq."<barr.laryCooper11887997@hotmail.com>
DOVER SOLICITORS AND LEGAL SERVICES
INTERNATIONAL LAWYERS AND
HUMAN RIGHT PRACTITIONER
 
For Your Attention.
 
Sequel to your non response to our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that your name is listed as a beneficiary to the total sum of $1,600,000.00 (One Million Six Hundred Thousand, United States Dollar) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.
 
He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February. Even though he was a foreigner living and working here he requested before his death that he be buried here, in his words, "I regard here as More ...
243  Classified as a Generic scam G Contact Mr Philip Raymond +234 807 496 8593 For Your Xmas Cheque    MAXWELL DERRICK
SUMMARY: Contact Mr Philip Raymond +234 807 496 8593 For Your Xmas Cheque
"MAXWELL DERRICK"<test@kfsfashion.com>
I AM MR MAXWELL DERRICK.I OWNED TWO OIL WELL AND ONE REFINERY. I am married to MRS HELEN ANDERSON.
She works with the UNITED NATIONS GOVERMENT.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you
get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my
credibility if this was a scam or what so ever you call it. It is a shame today that so many people
have them self involve in such barbaric attitude but am happy that I am a legitimate business man
and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of
their money so i will reject b More ...
244  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MR, MRS    Drsaid Naguib
SUMMARY: GOOD DAY MR, MRS
Drsaid Naguib <drsaid.naguib6@gmail.com>
GOOD DAY MR, MRS
                 For your kind attention
Could you please consider helping me to relocate this sum of Ten Million
five hundred thousand dollars (us$10.5m) to your Country 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 whole crew 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 amongst
themselves as it has been done if no trace of heir to such fund is
found.
We have tried to contact his family to come forward for More ...
245  Classified as a Advance Fee Fraud/419 scam S Hello    Rosemary
SUMMARY: Hello
"Rosemary"<rosemary19641@hotmail.com>
Dear Beloved,
I have a humanitarian task for you - this however is not mandatory nor will I in any manner compel
you to honor against your will but I was compelled to write to you under a humanitarian ground.
I am Mrs.Rosemary Anderson, the wife of Late Mr.Morgan Anderson; both of us are citizens of
British. My husband worked with the British Embassy in Thainland before he died. We were married
for twenty three years without a child.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late
husband was alive he deposited sum of USD$4.6Million (Four Million Six Hundred Thausand United
States Dollars) with a Bank in Thailand. Presently, this money is still with the Bank and the
management just wrote me as the next of kin that the account has been DORMANT and if I, as the next
of kin of the money, do not re-acti More ...
246  Classified as a Advance Fee Fraud/419 scam S From Mr Ali Salah    Mr Ali Salah
SUMMARY: From Mr Ali Salah
Mr Ali Salah <alisalahabua@gmail.com>Attached Message:
From Mr Ali Salah
Dear Good Friend,
 
How are you together with your family members?I think all is well.
Despite  the fact that I did not know you in person or  have i seen you
before but due to the reliable revelation,I decided to share this
lucrative opportunity with you, I have no other choice, so  kindly
consider this message as vital, believing that sooner or later we will
be multi millonaires,First and foremost, I have to introduce myself to
you.
 
I am  Mr Ali Salah, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in
my country, BURKINA FASO WEST AFRICA. I am married with two children.I
want you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE
Million United States Currency ($25.500,000.00) into your reliable
account as the Next of Kin to our Fore More ...
247  Classified as a Generic scam G Final Notification Next of Kin/Relative    Mr Paul Williams
SUMMARY: Final Notification Next of Kin/Relative
"Mr Paul Williams"<mrpwill10@yahoo.fr>
l wish to notify you again that you were listed as a beneficiary to the total sum of
$14,600,000.00USD (Fourteen million Six hundred thousand United States Dollars) in the intent of
the deceased (name now withheld since this is my second letter to you). I will present you as the
beneficiary to the inheritance since there is no written "will". My aim is to present you to Bank
Management (Employers) as the Next of Kin to our deceased client. I will guide you all through the
Claim procedure by providing all relevant Information and guiding you in your decisions and
response to the Bank Management. All the papers will be processed after your acceptance, forward
the following- your telephone numbers, date of birth, occupational status and a forwarding address
to enable me submit to the Bank Management the details as t More ...
248  Classified as a Generic scam G UNITED NATION SCAM VICTIM\\\'S REIMBURSEMENT PAYMENTS.    Mr.Kofi Annan
SUMMARY: UNITED NATION SCAM VICTIM\'S REIMBURSEMENT PAYMENTS.
Mr.Kofi Annan <akofi83@yahoo.com.hk>
UNITED NATION SCAM VICTIM'S REIMBURSEMENT PAYMENTS.
OVERSIGHT SERVICES DEPARTMENT.
REF/PAYMENTS CODE:86700 US$5,500,000.00.
http://www.uncc.ch/status.htm
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES
DEPARTMENT, LONDON TO PAY 178 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS US$5,500,000.00 EACH,
YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON
AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR
IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR US US$5,500,000.00 REIMBURSEMENT FUNDS. ON
THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN MEETINGS HELD AT LONDON
WITH THE NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA GOODLUCK EBELE JONATHAN, IT WAS ALARMED SO M More ...
249  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME WITHOUT ANY DELAY    Jafaari Bilal
SUMMARY: GET BACK TO ME WITHOUT ANY DELAY
Jafaari Bilal <jafaaribilal1@gmail.com>
Dear Friend,This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Jafaari Bilal Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work. He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that
they are ready to release this fund to any of his relatives abro More ...
250  Classified as a Generic scam G Xmas Bonus atm card    UNITED NATIONS
SUMMARY: Xmas Bonus atm card
"UNITED NATIONS"<info@undp.org>
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Lee Carli
Email:delivery.firstflight@yahoo.com.hk
More ...
251  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM YOUR INTEREST    Abubakar Hassan
SUMMARY: PLEASE CONFIRM YOUR INTEREST
Abubakar Hassan <abubakar2000hassan@gmail.com>
Salaam,
 
I am Mr Abubakar Hassan, Staff of Bank Of Africa (BOA) in
 
Burkina Faso. I would like you
To indicate your interest to receive the transfer sum of
 
twenty five million US Dollars ($25, 000000). I will like you to
 
stand as the next of kin to my late client whose account is
 
presently dormant for claims.
Please once you are interested, kindly send me the
 
following details information below and do keep this top
 
secret to yourself for security reasons.
 
1. Your Full Name...........
2. Your Private telephone.............
3. Your Age................
4. Your Country........
5. Your Occupation....
 
 
Regards,
 
Mr Abubakar Hassan. More ...
252  Classified as a Advance Fee Fraud/419 scam S From Mellisa Lewis.    Mellisa Lewis.
SUMMARY: From Mellisa Lewis.
"Mellisa Lewis."<mail.@domain.com>
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 12th, 2009
when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate the
sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United States
Dollars).
I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time to
disburse these funds on my behalf.
Arrangements have been made with my attorney on how these funds should be
trans More ...
253  Classified as a Advance Fee Fraud/419 scam S FUND RELEASED   
SUMMARY: FUND RELEASED
<dr.tpam1@yahoo.com>Attached Message:
Attn:
This is to inform you that after my confirmation as New USA Ambassador To Nigeria on November 2,
2010, after series of complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica, South America and the United States of America respectively, against the
Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.
The stopping instruction from the office of the presidency came to our notice to stop the out going
transfer which your Fund was among the list. The stopping instruction came as a result of the new
Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation
Committee and the Finance Minister has set up a verification Panel on your due contract payment
file which has been endorsed and approved for payment awaiting for your final confirmatio More ...
254  Classified as a Advance Fee Fraud/419 scam S Business Promposal.    alain moubah
SUMMARY: Business Promposal.
alain moubah <almoub4@att.net>
Dear friend,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 decided to contact you directly for sake of business. My name Mr Alain Moubah, there is one of our customers that made fix deposit for 7 fiscal years upon maturity; I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.If this fund still left dormant in the next couple of months the fund will be confiscated into the
government treasury as unclaimed fund. It is for these reason's that I have More ...
255  Classified as a Advance Fee Fraud/419 scam S FUND RELEASED   
SUMMARY: FUND RELEASED
<dr.tpam1@yahoo.com>Attached Message:
Attn:
This is to inform you that after my confirmation as New USA Ambassador To Nigeria on November 2,
2010, after series of complains from the FBI and other Security agencies from Asia, Europe,
Oceania, Antarctica, South America and the United States of America respectively, against the
Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.
The stopping instruction from the office of the presidency came to our notice to stop the out going
transfer which your Fund was among the list. The stopping instruction came as a result of the new
Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation
Committee and the Finance Minister has set up a verification Panel on your due contract payment
file which has been endorsed and approved for payment awaiting for your final confirmatio More ...
256  Classified as a Advance Fee Fraud/419 scam S hello dear    barristerzainjohnson
SUMMARY: =?utf-8?B?IGhlbGxvIGRlYXIg?=
"barristerzainjohnson " <barristerzainjohnson.2010@rediffmail.com> More ...
257  Classified as a Advance Fee Fraud/419 scam S Hello    FROM GEORGE COLE
SUMMARY: Hello
FROM GEORGE COLE <deskoffice013@virgilio.it>
This is to inform you that you have inherited fund valued $4,600,000.00 (Four
million six hundred thousand dollars.) from United Nations Government ongoing
compensation and empowerment program to boast small and medium scale businesses
as a result of the recent world economic and financial meltdown. Please send
your account details.
Regards,
Dr.George Cole. More ...
258  Classified as a Advance Fee Fraud/419 scam S Good Business Partnership    Harry Vickers
SUMMARY: Good Business Partnership
"Harry Vickers"<havicker@hotmail.com>
Dear Sir,
I know this is not the best medium to contact you but I am most compelled due to the urgency and
time frame needed to execute this project. I wish to introduce to you a project that would be of
immense benefit to both of us. Being a banker, it is possible that we may be tempted to make funds
out of our client's situations; when we cannot help it or left with no better option.
The issue I am presenting to you is a case of my client who died without a will of intestate and
left US$27 million in the coffers of our bank. It was most unfortunate that he and his supposed
next of kin died on the same day in auto-crash. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the government as that is the
regulation if it is unclaimed.
I therefore seek for your assistance in More ...
259  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    ROSELYN KIPKALYA
SUMMARY: Hello My Dearest,
ROSELYN KIPKALYA <roselynkipkalya10@gmail.com>
Hello My Dearest,My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and u More ...
260  Classified as a Advance Fee Fraud/419 scam S From Mrs.Rita Karim    Mrs.Rita Karim
SUMMARY: From Mrs.Rita Karim
"Mrs.Rita Karim" <rita.karim01@gmail.com>
DearI know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.I am Mrs Rita Karim from Liberia but living in  Burkina Faso, am 58 years old now suffering from a long time cancer of  breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next three month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16years old.My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health.Before the death of my husband, he deposited all the
total of $5,760,000 million dollar with 3kilograms of Glod More ...
261  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    Suleman
SUMMARY: URGENT ASSISTANCE NEEDED PLEASE
Suleman <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) 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 ($20.5)million 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(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don't want the money to go into ou More ...
262  Classified as a Generic scam G Xmas Bonus atm card    UNITED NATIONS
SUMMARY: Xmas Bonus atm card
"UNITED NATIONS"<info@undp.org>
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Lee Carli
Email:delivery.firstflight@yahoo.com.hk
More ...
263  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM YOUR INTEREST    Abubakar Hassan
SUMMARY: PLEASE CONFIRM YOUR INTEREST
Abubakar Hassan <abubakar2000hassan@gmail.com>
Salaam,
 
I am Mr Abubakar Hassan, Staff of Bank Of Africa (BOA) in Burkina Faso. I would like you
To indicate your interest to receive the transfer sum of twenty five million US Dollars ($25, 000000). I will like you to stand as the next of kin to my late client whose account is presently dormant for claims.
Please once you are interested, kindly send me the following details information below and do keep this top secret to yourself for security reasons.
 
1. Your Full Name...........
2. Your Private telephone.............
3. Your Age................
4. Your Country........
5. Your Occupation....
 
 
Regards,
 
Mr Abubakar Hassan. More ...
264  Classified as a Generic scam G hello    juliet baby
SUMMARY: hello
juliet baby <juliet25net@att.net>
Hi Dear,My name is Juliet,i am female ,5.8fit tall,slim stature,open minded honest,trusted,and caring and just to mention but a little.I hope honesty and trusty they say build a strong relationship.That is why i have the confident to write you this brief mail.contact me with this email address (julietemmedy@yahoo.co.uk) so that i will give you my pictures and tell you more about myself thanks from  Juliet. More ...
265  Classified as a Advance Fee Fraud/419 scam S PRIVATE/ CONFIDENTIAL    Mr. Yun Wung
SUMMARY: PRIVATE/ CONFIDENTIAL
"Mr. Yun Wung"<yunwung1955@centrum.cz>
PRIVATE/ CONFIDENTIAL
Sir/Madam
My name is Mr. Yun Wung. I work as an external auditor for the United Overseas Bank (UOB) Hong
Kong. Working as part of a bigger team, that covers the entire Asia 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 five (5) years. The account belongs to a
single holder 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 2004 the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and none of his next–of–kin was found or has come
forward all these years. I am of the settled conviction that us More ...
266  Classified as a Generic scam G Re: Reply    Sam Morse
SUMMARY: Re: Reply
Sam Morse <sam.morse@europe.com>
Hello,
I am Sam Morse, existing manager of Fidelity International Investments Plc. One of the Uk`s largest
oldest independent self managed funds management company with over $45billion Capital Investment
Funds. Nevertheless, as Fidelity Investment Money Builder Funds Manager, I handle all our
Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor’s Magellan Capital Funds.
As an expert, I have made over $70 million from the Investor's EMRCP and hereby looking for someone
to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from
Fidelity Magellan Capital Funds.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds More ...
267  Classified as a Advance Fee Fraud/419 scam S ICB    ICB
SUMMARY: ICB
"ICB"<danielk@dreimiller.com>
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it
is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been
stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana
which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2008 to my head office
here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your
response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you
on how to
apply to my head office for the Account Closure/bank-to-bank rem More ...
268  Classified as a Generic scam G Fidelity Investments International    MATHEW WRIGHT
SUMMARY: Fidelity Investments International
"MATHEW WRIGHT"<MATHEW_FIDELITY6000@YAHOO.COM.HK>
Fidelity Investments International
Oak hill house,130 Ton bridge,
Hilden borough.Kent TN119DZ,
United Kingdom.
www.fidelityinternational.co.uk
Dear Sir/Madam,
I am Mathew Wright, The Fund Manager of Fidelity Investment International. The World Largest Fund
Management Company with over Ј147.2 Billion Capital Investment Fund. Nevertheless, as The Fidelity
Fund Manager, I handle all our Investor's Direct Capital Funds and noted an excess surplus been
extracted of 1.2% being the returns on Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the Investor's Marginal Capital Fund.
As an expert, I have made over Ј20, 500, 000. 00, from the Investor's EMRCP and these funds are
genuine and legitimate. I am hereby looking for someone to trust who will stand as an Investor to
More ...
269  Classified as a Advance Fee Fraud/419 scam S Compliments!   
SUMMARY: Compliments!
"Robert J. Collins" <robert@@itaudeminas.mg.gov.br>
Dear Partner,
This is my third time of sending you an e-mail without any reply, I told
you about a deal on an investment account total 10.5million USD of late
Mr. Alfred who shares the same last name with you.
My proposal to you is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. On verification, which will
be the details I make available to Bank holding funds, my company through
our lawyer will instruct the bank to make payments to you. You do not have
to have known him. I know this sounds a bit heavy and complex but believe
and trust me as it is achievable. For your assistance, I propose we split
the funds in half and share it equally. This practice is not unusual in
the banking sector here in the UK. The other option is that the funds will
revert back to the state, where it More ...
270  Classified as a Advance Fee Fraud/419 scam S PROJECT    DEPARTMENT
SUMMARY: PROJECT
"DEPARTMENT"<mzolisidiliza@gmail.com>
Dear Sir/Madam
I know that this will come to you as a surprise,since we don’t know each other before. I am The
Former Director-General in South Africa under the department of mineral and energy and after due
deliberation
I decided to contact you for your assistance in standing as benefactor to the sum of US$30.5Million
(Thirty Million, Five Hundred Thousand United States Dollars)
I am currently in need of a silent foreign partner whose identity I can use to transfer the said
sum. This fund was accrued legitimately to me as commission from foreign contracts with Department
of Mining & Energy through my private connections.
Our percentage would be shared as follows
1) 20% for you as commission for facilitating the transfer
2) 75% belongs to me
3) 5% for tax and all other related expenses that may be incurred.
I confirm tha More ...
271  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    ROBERT S. MUELLER, III
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"ROBERT S. MUELLER, III"<rawmondbrown@yahoo.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors cl More ...
272  Classified as a Advance Fee Fraud/419 scam S LET US MAKE IMPACT TO THE SOCIETY    Chen Hoa
SUMMARY: LET US MAKE IMPACT TO THE SOCIETY
Chen Hoa <chen_hoa@voila.fr>
Dear friend, I am Mrs Chen Hoa and i have been suffering from ovarian
cancer disease and the doctor says that i have just two days to leave.I am from
China
(Guiyang) but
based in Africa
Burkina
Faso
since eight years ago as a business woman dealing with gold exportation.Now that
i am about to end the race like this,with out any family members and no child.I
have $3 Million US DOLLARS in Coris bank Burkina
Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest
because i am writing this letter now through the help of my computer beside my
sick bed. I also have $4.5Million US Dollars in Ecobank here in Burkina
Faso and i instructed the bank to transfer the money to the first
foreigner that will apply to the bank after i have gone that t More ...
273  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the
international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transf More ...
274  Classified as a Advance Fee Fraud/419 scam S Good Business Partnership    Harry Vickers
SUMMARY: Good Business Partnership
"Harry Vickers"<havicker@hotmail.com>
Dear Sir,
I know this is not the best medium to contact you but I am most compelled due to the urgency and
time frame needed to execute this project. I wish to introduce to you a project that would be of
immense benefit to both of us. Being a banker, it is possible that we may be tempted to make funds
out of our client's situations; when we cannot help it or left with no better option.
The issue I am presenting to you is a case of my client who died without a will of intestate and
left US$27 million in the coffers of our bank. It was most unfortunate that he and his supposed
next of kin died on the same day in auto-crash. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the government as that is the
regulation if it is unclaimed.
I therefore seek for your assistance in More ...
275  Classified as a Advance Fee Fraud/419 scam S GREAT OPPURTUNITY FOR ME AND YOU.    Mr Ali Haruna
SUMMARY: GREAT OPPURTUNITY FOR ME AND YOU.
Mr Ali Haruna <mrali.haruna02@gmail.com>
Dear friend,   It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Ali Haruna) The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa .   With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.   Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client.
 
Since his demise, nobody, not even the members of his family have applied for claims ov More ...
276  Classified as a Advance Fee Fraud/419 scam S Dear Friend Please Read Carefully And Get Back to Me PLease,    Mr Salifou Usman
SUMMARY: Dear Friend Please Read Carefully And Get Back to Me PLease,
Mr Salifou Usman <salifouusman1@gmail.com>
Dear FriendPlease Read Carefully And Get Back to Me PLease,my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. as this message might meet you in utmost surprise. However, it all justsured of your capability. and reliability to champion this business opportunity when I prayed to good Lord about you.I am a banker by profession in Burkina Faso ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($5.5 million dollars) of one of my bank clients who died along with his entire family in a plane crash.Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree
to my business proposal. Furthe More ...
277  Classified as a Advance Fee Fraud/419 scam S Good Business Partnership    Harry Vickers
SUMMARY: Good Business Partnership
"Harry Vickers"<havicker@hotmail.com>
Dear Sir,
I know this is not the best medium to contact you but I am most compelled due to the urgency and
time frame needed to execute this project. I wish to introduce to you a project that would be of
immense benefit to both of us. Being a banker, it is possible that we may be tempted to make funds
out of our client's situations; when we cannot help it or left with no better option.
The issue I am presenting to you is a case of my client who died without a will of intestate and
left US$27 million in the coffers of our bank. It was most unfortunate that he and his supposed
next of kin died on the same day in auto-crash. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the government as that is the
regulation if it is unclaimed.
I therefore seek for your assistance in More ...
278  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION    Ahmed Muazu
SUMMARY: I NEED YOUR URGENT COOPERATION
Ahmed Muazu <ahmedmz06@gmail.com>
Dear Friend,  Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($18million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.Ahmed Muazu. More ...
279  Classified as a Generic scam G COMPAGNIE PEPSI : VOUS AVIEZ GAGNE 120.000 EUROS    compagnie pepsi (via Multiply)
SUMMARY: COMPAGNIE PEPSI : VOUS AVIEZ GAGNE 120.000 EUROS
" compagnie pepsi (via Multiply) " <multiply@multiply.com>
compagnie pepsi (pepsiinfo8@yopmail.com) has posted a new blog entry.
COMPAGNIE PEPSI : VOUS AVIEZ GAGNE 120.000 EUROSDec 23, '10 12:29 PM for everyone A votre aimable attention,       Votre adresse mail vient d'etre tiree au sort par la Compagnie PEPSI. Le tirage a ete porte sur 8.000.000 adresses e mails d'internautes selectionnees suite a une recherche aleatoire informatisee.       Vous faites donc partie des Heureux gagnants de la somme de 120.000ÃÂÂ (Euros) et devez adresser au plutot un mail a notre Compagnie pour faire preuve et confirmation de votre identite pour la recuperation de votre gain. Ainsi veuillez fournir au dans un bref delai les informations suivantes (Nom, Prenoms, Age, Sexe, Nationalite, Ville, Pays de residence, Adresse complete, Pr More ...
280  Classified as a Advance Fee Fraud/419 scam S hello    success bugiba
SUMMARY: hello
success bugiba <successbugiba@att.net>
helloNice To Meet You.How
are you and how is your work? i hope that all is well with you, My name
is Miss success, i know that you may be surprise how i get your email,
i got your email today when i was browsing looking for honest partner,
then i feel to drop this few line to you , and i will like you to
contact me through my email so that we can know each other and exchange
our pictures, and we may become partner.Remember the distance does not matter what matters is the love we share with each other.i am waiting to hear from you soon.kiss regards Miss success.. More ...
281  Classified as a Advance Fee Fraud/419 scam S LET US MAKE IMPACT TO THE SOCIETY    Chen Hoa
SUMMARY: LET US MAKE IMPACT TO THE SOCIETY
Chen Hoa <chen_hoa@voila.fr>
Dear friend, I am Mrs Chen Hoa and i have been suffering from ovarian
cancer disease and the doctor says that i have just two days to leave.I am from
China
(Guiyang) but
based in Africa
Burkina
Faso
since eight years ago as a business woman dealing with gold exportation.Now that
i am about to end the race like this,with out any family members and no child.I
have $3 Million US DOLLARS in Coris bank Burkina
Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest
because i am writing this letter now through the help of my computer beside my
sick bed. I also have $4.5Million US Dollars in Ecobank here in Burkina
Faso and i instructed the bank to transfer the money to the first
foreigner that will apply to the bank after i have gone that t More ...
282  Classified as a Generic scam G Hi    MAK
SUMMARY: Hi
MAK <yzn1@att.net>
Attn: Sir/Madam,
I got your contact details from the United Kingdom information on-line service in my private program search on the internet for a reputable company or individual to assist me sincerely & confidentially and your profiles are very satisfying, so I decided to contact you immediately.
My name is MR. MERVYN ALLISTER KING; I am the auditor and head of computer department of a prime bank here in United Kingdom.
There is an account opened in this bank in 1997 and since my inception into office in 2001, nobody has operated in this account. I have the confidence to look for a reliable and honest person who will be capable to handle this important transaction, in order to transfer out £3,000,000.00 (Three Million Pounds Sterling) after going through some old files, I discovered that if I do not remit this money out urgently, it will be forfeited for nothing. And I will use my position and influence to effect the legal More ...
283  Classified as a Employment/Job scam E Credit Solutions    Financial Credit Solutions Jones
SUMMARY: Credit Solutions
Financial Credit Solutions Jones <claudine.olivier@netplus.ch>
Good day
Do you need a financial assistance and do not know how to go about this.
Financial Credit Solutions offers all types of loans, {Personal
Loan, Business Start-up ,Education, Debt Consolidation, Payday, Property and
Loan, Credit upgrading, etc} worldwide to anybody above 18years with the
interest rate of 3%.We offer secured and unsecured loans to individuals and
companies.
We also offer long and short term loans. If you are financially
stressed, you have no more problem again because we will surely solve your
financial stress with ease. Do you have bad credit but need financing and
really need it badly, then i must assure you that these problems are over .
Almost all of our business are through referrals by satisfied and repeat
customers. We have brought ailing industries back to life and we back good
busi More ...
284  Classified as a Generic scam G URGENT PAYMENT OF UNCLAIMED FUNDS!    Fortis Prime Fund Solutions
SUMMARY: URGENT PAYMENT OF UNCLAIMED FUNDS!
"Fortis Prime Fund Solutions"<abandonedfunds@live.com>
CONFIDENTIAL MEMOAttached Message:
Dear Sir,
Re: Payment of Abandoned Funds;
The Office of the Lord Chancellor and Secretary of State for Justice makes justice accessible to
all and ensures that all verified claims for unpaid Inheritance money are dealt with in an
efficient manner consistent with the ideals of democracy and the rule of law in order to promote
economic growth as set forth in the Inheritance Payment Regulations.
In view of the above, several petitions were filed through the Office of the Lord Chancellor
against delays and frustrations in payment of inheritance Funds; On September 7, 2010, in a class
action lawsuit, the Lord Chancellor and Secretary of State for Justice ruled on the part of
beneficiaries that the concerned agencies must settle all unpaid inheritance fund claims.
NOTIC More ...
285  Classified as a Advance Fee Fraud/419 scam S Good Business Partnership    Harry Vickers
SUMMARY: Good Business Partnership
"Harry Vickers"<havicker@hotmail.com>
Dear Sir,
I know this is not the best medium to contact you but I am most compelled due to the urgency and
time frame needed to execute this project. I wish to introduce to you a project that would be of
immense benefit to both of us. Being a banker, it is possible that we may be tempted to make funds
out of our client's situations; when we cannot help it or left with no better option.
The issue I am presenting to you is a case of my client who died without a will of intestate and
left US$27 million in the coffers of our bank. It was most unfortunate that he and his supposed
next of kin died on the same day in auto-crash. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the government as that is the
regulation if it is unclaimed.
I therefore seek for your assistance in More ...
286  Classified as a Generic scam G Now contact my secretary    Dr.Jim William
SUMMARY: Now contact my secretary
"Dr.Jim William" <officefiless20189@att.net>
Dear Friend, It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. I didn't forget your past efforts to assit me in transffering those funds. Now contact my secretary Mr.Innoson Mike his email is (innosonmike@yahoo.com.hk) ask him to send you the total sum of (US$1.5 million)one million five hundred thousand in A Certified bank draft which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque: (i) FULL NAME ............(ii) ADDRESS .........................(iii) COUNTRY ..................(iv) PRIVATE TEL ............................(v) PRIVATE FAX . ....................................(vi) OCCUPATION.................................... Let
me know immediately you receive it for us to share the joy.i'm very busy More ...
287  Classified as a Advance Fee Fraud/419 scam S (\"REMITTANCE OF $25.8 MILLION U.S.A DOLLARS\")    drali
SUMMARY: ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
drali <drali1958@gmail.com>
                          ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")                                           (CONFIDENTIAL IS THE CASE"). I am Dr Ali Ahmmed  from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died alo More ...
288  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR SHERIF DYRO   
SUMMARY: FROM,THE DESK OF MR SHERIF DYRO
=?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherifdyro@gmail.com>
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF More ...
289  Classified as a Advance Fee Fraud/419 scam S FROM MR.PHILLIP MIKE    phillip mike
SUMMARY: FROM MR.PHILLIP MIKE
phillip mike <phillipmike12@yahoo.com>
I am Mr phillip mike, a banker in AFRICA Bank (B OA). I have decided to
contact you on  business deal of us$10.000.000 (ten million United States
dollars). The depositor of the said fund died with his entire family during the
Iraq war in 2004. According to our banking law, if the fund remains unclaimed
for six (6) years then, the fund will be transferred into the reserve bank as
unclaimed bill.
I wish to present you as his cousin or business partner so that the bank
will transfer the fund into your bank account for us to
share it. Your percentage will be 40% while 60% will be for me. As an insider in
this bank, I assure you that, this transaction is 100% risk free. If you are
willing for this deal, contact me for more details but if you are not capable,
please notify me.
The transaction will take us only few banking days. More ...
290  Classified as a Generic scam G CONFIRM YOUR MTCN NUMBER    WESTERN UNION MONEY TRANSFER
SUMMARY: CONFIRM YOUR MTCN NUMBER
"WESTERN UNION MONEY TRANSFER" <info@4u.com.gh>
Good day
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name
so you can pick up this $5000.00 USD to enable us send another $5000.00
USD by tomorrow as you know we will be sending you only $5000.00 USD per
day. Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mr Ray Williams
Email: western.union.online112@gmail.com
Tel number:+2348034750364
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also t More ...
291  Classified as a Lotto/Lottery scam L Claim is Free    Joan Ekblad
SUMMARY: Claim is Free
Joan Ekblad <rochasa@ideay.net.ni>
Dear Winner,
We have been notified to let you know about your claim of 250,000GBP. You are to reconfirmed your
personal information to us immediately for further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country:
contact Email: beeline@diploma.com
Bee Line Services
Joan Ekblad More ...
292  Classified as a Lotto/Lottery scam L Claim is Free    Joan Ekblad
SUMMARY: Claim is Free
Joan Ekblad <rochasa@ideay.net.ni>
Dear Winner,
We have been notified to let you know about your claim of 250,000GBP. You are to reconfirmed your
personal information to us immediately for further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country:
contact Email: beeline@diploma.com
Bee Line Services
Joan Ekblad More ...
293  Classified as a Advance Fee Fraud/419 scam S Request For Your Assistance.    Head Office
SUMMARY: Request For Your Assistance.
Head Office <headoffice787867@att.net>
From: Sgt. Evans Wayne Former Military Base: Baghdad Iraq.Current Military Base: AfghanistanNationality: AmericanEmail:sgtevanswayne@hotmail.comDear friend,Request For Your Assistance.My Name is Sgt.Evans Wayne an American soldier, I am currently in active Duty in Afghanistan with the united Nation troop in Afghanistan and Iraq on war against terrorism. As you know, we are being attacked by insurgents everyday and car bombs which put I and my colleagues in serious danger. No soldier's life is guaranteed for the next day in a battle zone such as Iraq and Afghanistan. I have been here for almost a year and rumors has it that âI am not still aliveâ Now we have been deployed to Afghanistan currently which is another deadly zone. I and my patrol team discovered some huge funds which belong to nobody and after disclosing some
to the officials we have kept some for ourselves.My Total share o More ...
294  Classified as a Advance Fee Fraud/419 scam S Message From Rechard Famu    Rechard Maxwell
SUMMARY: Message From Rechard Famu
Rechard Maxwell <rarararararmond111@att.net>
Attn: Sir/Madam,I am a private investor based in Europe (Utrecht). A group of government officials from South Africa contacted me with an offer. I am to solicit and state their offer, if your interest is genuine; you can contact me for further briefing. You will be made a beneficiary of a very huge sum of money (US$36.4Millions Dollars) and it will be transferred to you. A high compensation of 20% awaits you, the remaining balance (minus the interest, handling and tax clearance charges, which will be offset by us and deducted from the transfer sum) to a nominated bank account in Europe or your Country.I donât think I need to spell out the importance of secrecy in this matter considering what is involved. Let me state clearly here that the account you will be providing does not need to have funds in it; it is only needed to be active and be
able to receive the funds in question. I need y More ...
295  Classified as a Generic scam G Good Day    9951202
SUMMARY: Good Day
"9951202" <9951202@jgps.tpc.edu.tw>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Tell +2347056743306
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5438400123456789, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred More ...
296  Classified as a Advance Fee Fraud/419 scam S ATTENTION..........    Aziz Garuba
SUMMARY: ATTENTION..........
Aziz Garuba <azizgaruba45@icqmail.com>
ATTENTION..........
I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account. In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2003.  Since we got information about his death, 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 learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind More ...
297  Classified as a Advance Fee Fraud/419 scam S From. Mrs katika Sammy    Mrs. Katika Sammy
SUMMARY: From. Mrs katika Sammy
"Mrs. Katika Sammy"<katika1780@o2.pl>
From. Mrs katika Sammy
 
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 can not but reach out to someone. My name as given above is Mrs katika Sammy, I am married to Mr Stephen Sammy, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard.
 
We were a dedicated Christians 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 life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a More ...
298  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    MRS.LINDA MERCY
SUMMARY: DEAR BENEFICIARY
"MRS.LINDA MERCY"<mrslindamercy@rocketmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From:MRS INGA A ,
Dear Beneficiary,
This is to inform you that I came to Nigeria since Monday 20/12/2010,after series of complain from
the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America
respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities
going on in their country.
I have met with President Goodluck Jonathan of Federal Republic of Nigeria who claimed ignorant of
the evils perpetrated in his country but promised to compensate you and 5 other fraud victims with
US$25,million each. Right now, as directed by the secretary general Mr. Ban Ki-Moon, We are waiving
away all your clearance and other VAT fees and authori More ...
299  Classified as a Advance Fee Fraud/419 scam S Please get in touch with Mr. Bryan For Your Draft $2,150.000.00 USD    Mr. Funil Puiri
SUMMARY: Please get in touch with Mr. Bryan For Your Draft $2,150.000.00 USD
"Mr. Funil Puiri"<postmaster@netarthosting.com>
Dear Friend,
How are you today, Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished fund transfer due to one reason or the other
best known to you. But I want to inform you that I have successfully transferred the fund out of
the security company to my new partner's account in Malaysia that was capable of assisting me in
More ...