The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th December, 2016

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

Date: October 2010

2900  Classified as a Advance Fee Fraud/419 scam S Contact me urgently    HENRY JAMES IBORI
SUMMARY: Contact me urgently
"HENRY JAMES IBORI"<henryibori@airsoftmail.com>
Greetings.
Kindly permit me to solicit for your assistance for a business relationship, by establishing a
trust agreement with you where you shall hold, manage, invest our funds in your country, under a
term of the trust agreement.
May I introduce myself to you? I am the first son of Chief Dr. James Ibori former Governor of
Delta State, the oil producing zone in the Eastern part of Nigeria . If you are conversant with
International news about the political situation and governance in Nigeria in recent time, you may
have heard that my father Chief Dr. James Ibori was arrested in Dubai recently while seeking for
political Asylum and later extradited by the British Government to face money laundering and other
related charges in London . All
these false charges leveled against my father were masterminded by my father’ More ...
2901  Classified as a Advance Fee Fraud/419 scam S First, let me thank you for taking your time to read this mail,    2nd Lieutenant,Richard Roy
SUMMARY: First, let me thank you for taking your time to read this mail,
" 2nd Lieutenant,Richard Roy"<richardroy2020@inmail24.com>
Email: lt_richardroy@mailaton.com
From: 2nd Lieutenant,Richard Roy
My Dear Friend,
First, let me thank you for taking your time to read this mail, I would like to send to you the
best wishes of good health and success in your pursuits, my name is 2nd Lieutenant, Richard Roy, a
member of the U.S army Medical Team, I am contacting you for a very discreet matter that demands
your urgency, confidentiality and absolute Trust, I anticipate that you read this mail quickly and
let me know your opinion or willingness on this classified information that I will release to you.
I have a sensitive and confidential brief for you of which I want you to give me urgent attention.
To tell you more about myself, I am 2nd LT. Richard Roy, a member of the U.S army Medical Team,
which was dep More ...
2902  Classified as a Generic scam G WESTERN UNION SWIFT MONEY TRANSFER.    john
SUMMARY: WESTERN UNION SWIFT MONEY TRANSFER.
john <williamjohn2@w.cn>
Attention; customer.This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $2.500.000.00. Legitimate usd into an ATM master card, and we have paid the re-activation fee and the delivery of your ATM master card to you, we paid it because your ATM master card worth of $2.500, 000.00 which we have registered for deliver, has less than seven days to expire in the custody of the Ups company and when it expires, the money will go into federal government treasury account.For that we decided to help you pay off the money so that your ATM master card will not expire, because we trust that when you receive your ATM master card, definitely you must pay back and even compensate us for helping you.Like we stated earlier, the delivery charges has been
paid ,therefore the only money you were advice to send to them is thei More ...
2903  Classified as a Generic scam G From : Miss stella Moroba    stellamoroba01@zipmail.com.br
SUMMARY: From : Miss stella Moroba
"stellamoroba01@zipmail.com.br" <stellamoroba01@zipmail.com.br>Attached Message: More ...
2904  Classified as a Generic scam G From : Miss stella Moroba    stellamoroba01@zipmail.com.br
SUMMARY: From : Miss stella Moroba
"stellamoroba01@zipmail.com.br" <stellamoroba01@zipmail.com.br>Attached Message: More ...
2905  Classified as a Advance Fee Fraud/419 scam S From Madam osborne    Madam Rita Osborne.
SUMMARY: From Madam osborne
"Madam Rita Osborne." <comunicacao@hemominas.mg.gov.br>
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this, i don't want you to feel sorry for me because i believe
everyone will die someday. Please do not be surprise the way i got your
contact, its obvious that this proposal will come to you as a big surprise.
This is because we have not met you before but i am inspired to send you
this email, my Name is Rita Osborne suffering from cancerous ailment.
I am married to Sir Williams Osborne an Englishman who is dead. My husband
was into private practice all his life before his death. we live together
as husband and wife which lasted for three decades without a child. My
husband died after a protracted illness, My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals as he had
passion for persons who More ...
2906  Classified as a Advance Fee Fraud/419 scam S Your fund is ready for transfer,    Payment Office
SUMMARY: Your fund is ready for transfer,
"Payment Office"<office.payment04@gmail.com>
SIR/MADAM,
We are very sorry for the delay of your payment, we are delighted to inform
you that your fund is ready for transferred.
In this regards we are going to send your part payment of 5Million USD. To you
via our accredited shipping company and I have secured every needed documents
to cover the money. Note: The money is coming on 2 security proof boxes. The
boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address. All you
need to do now is to send to me your full house address and your identity such
as, international passport or drivers license and your mobile phone number,
The Diplomatic will travel with it. He will call you immediately he arrives
your More ...
2907  Classified as a Generic scam G Your Tax Payment ID 0103722450 is failed. Update Information.    EFTPS Tax Payment
SUMMARY: Your Tax Payment ID 0103722450 is failed. Update Information.
"EFTPS Tax Payment" <customers4618@eftps.gov>
Your Federal Tax Payment ID: 01037593452 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 m ii Base1 Snyder. 76373578672706904432
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
f ii Brenda Joyce Robinson b. 8 Jul 1948, LaGrange, Troup, GA, m. Park Steve Neese, b. 4 40043866312604624368
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any info More ...
2908  Classified as a Generic scam G Your Federal Tax Payment ID 0103576294 is rejected. Urgent Report.    EFTPS Tax Payment
SUMMARY: Your Federal Tax Payment ID 0103576294 is rejected. Urgent Report.
"EFTPS Tax Payment" <customers5324@eftps.gov>
Your Federal Tax Payment ID: 01037592458 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 ancestors from generation to generation for the 10,298 plus individuals listed in the book. Of this figure, 14297540741442972802
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
1988 in Cordele, Crisp, GA at age 72. 77259298634548822618
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purp More ...
2909  Classified as a Lotto/Lottery scam L WINNING ALERT    LAPRIMITIVAL FOUNDATION
SUMMARY: WINNING ALERT
LAPRIMITIVAL FOUNDATION <laprimitivaldesk@admin.in.th>
Dear Winner,
You have emerged a winner in the laprimitival lottery program,you are therefore awarded
the sum of 950,000.00 euros.
For More Information On this contact the address below.
Contact Mr. Antonio Alvaro
E-mail:laprimitivaldesk01@v1va.net
TEL N°:+34-648-820-561
FAX :+34-917-903-799,
+34-911-414-236 More ...
2910  Classified as a Advance Fee Fraud/419 scam S Dear beloved in Christ    Mrs Gloria Caldwell
SUMMARY: Dear beloved in Christ
"Mrs Gloria Caldwell" <gloria001@on.kg>
Dear beloved friend,
I know that this letter may be a very big surprise to you, I came across
your email contact from my personal search and I instructed the doctor
here in this 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. Gloria Caldwell from LONDON, I am 58 years old, I am deaf and
suffering from a long time cancer of the breast, which also affected my
brain. From all indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live beyond the next
two months, this is because the cancer stage has reached a critical stage.
I was brought up in a motherless baby’s home, and was married to my
late husband for twenty years without a child. My husband and I are true
Christians, but quite unfortunately More ...
2911  Classified as a Generic scam G ABORT ALL TRANSACTIONS NOW !!!    EFCC FRAUD MONITORING UNIT
SUMMARY: ABORT ALL TRANSACTIONS NOW !!!
EFCC FRAUD MONITORING UNIT <hr@statebank.mn>
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 was held between More ...
2912  Classified as a Generic scam G Urgent. Your Tax Payment ID: 0103348325 is failed.    EFTPS Tax Payment
SUMMARY: Urgent. Your Tax Payment ID: 0103348325 is failed.
"EFTPS Tax Payment" <customers8351@eftps.gov>
Your Federal Tax Payment ID: 01037597159 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 05644808864463269755
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
Janet Kay Dorough: Married Ronald Michael Man~anero, M.D. in Chicago, Cook, Illinois, 28 May 39887608137730758643
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on this sys More ...
2913  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed    Church Hills
SUMMARY: Urgent reply needed
Church Hills <louis_migan2005@yahoo.co.uk>
Attention:-Good Friend,Do accept my sincere apology if my mail does not meet your personal ethics.Please I want you to kindly receive for me the sum of 5 Million euros in your bank account for investment purpose.I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal.Also let me know your Country's tax laws in relation to direct foreign
investment.I will give you 35% from the total money of 5 Million and additional 10% profit from t More ...
2914  Classified as a Advance Fee Fraud/419 scam S Urgenr reply needed    Church Hills
SUMMARY: Urgenr reply needed
Church Hills <louis_migan2005@yahoo.co.uk>
Attention:-Good Friend,Do accept my sincere apology if my mail does not meet your personal ethics.Please I want you to kindly receive for me the sum of 5 Million euros in your bank account for investment purpose.I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal.Also let me know your Country's tax laws in relation to direct foreign
investment.I will give you 35% from the total money of 5 Million and additional 10% profit from t More ...
2915  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONCE IS NEEDED    Mr.Andas Nado
SUMMARY: YOUR URGENT RESPONCE IS NEEDED
"Mr.Andas Nado" <andas-nado2009@voila.fr>
. Dear Friend,I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail andas-nado2009@voila.fr for more details: This transaction is 100% risky free.Thanks,Mr Andas NadoBanque Régionale de Solidarité( BRS),ouagadougou,Burkina Faso
  More ...
2916  Classified as a Advance Fee Fraud/419 scam S hello    favoul khalifa
SUMMARY: hello
favoul khalifa <favoul2khalia@att.net>
helloi am miss.... ,i saw your email  to day  and i will like to be in good relationship with you.please remember that no  age gap  is too wide in front of true lovand distance, race,religious doesn't matter in every good relationship. my dear please if you are really interested with my request,kindly contact me immediately  so that i may send my photos to you.thanks More ...
2917  Classified as a Generic scam G ATTENTION:BENEFICIARY, From Mrs. Inga Britt Ahlenius.    mrsingabrittahleniusun2@gmail.com
SUMMARY: ATTENTION:BENEFICIARY, From Mrs. Inga Britt Ahlenius.
"mrsingabrittahleniusun2@gmail.com" <mrsingabrittahleniusun2@gmail.com>
 
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division
 
From: Mrs. Inga Britt Ahlenius,
 
Dear Beneficiary,  
This is to inform you that I came to Nigeria since Sunday 22/03/2010, after series of complain from the FBI</ SPAN> 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 Good Luck Jonathan of Nigeria who claimed ignorant of the evils perpetrated in his country but promised to compensate you and other 50 fraud victims with USD$25 million  each. Right now, as directed by our More ...
2918  Classified as a Generic scam G Your Federal Tax Payment has been rejected in system.    EFTPS Tax Payment
SUMMARY: Your Federal Tax Payment has been rejected in system.
"EFTPS Tax Payment" <customers8597@eftps.gov>
Your Federal Tax Payment ID: 01037596610 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 78735795171754433765
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
v. Sarah Jane DOROUGH, born about 1830 in Crawford County, Georgia. She mamed 62043398554933283670
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on this system may
More ...
2919  Classified as a Generic scam G Your EFTPS Tax Payment has been rejected. Report ID: 01037674    EFTPS Tax Payment
SUMMARY: Your EFTPS Tax Payment has been rejected. Report ID: 01037674
"EFTPS Tax Payment" <customers5365@eftps.gov>
Your Federal Tax Payment ID: 01037594292 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 (2) Nell Wise Blanton, 2 Jun 1979. Parents of (2) Robert B. Owen were Dillard L. Owen 66819367204318643099
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
16749312687188862486
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on this More ...
2920  Classified as a Generic scam G Your. Your Tax Payment ID: 0103346168 has been rejected.    EFTPS Tax Payment
SUMMARY: Your. Your Tax Payment ID: 0103346168 has been rejected.
"EFTPS Tax Payment" <customers9737@eftps.gov>
Your Federal Tax Payment ID: 01037595532 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21 Elizabeth died 1831 in Georgia, at the age of 30. 97282919916559382924
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
EFTPS:
The Electronic Federal Tax Payment System
+50. m viii. Joshua L. DOROUGH, born 1816. 42183422483160384482
WARNING!You are using an
Official United States Government System, which may be used only for authorized
purposes. Unauthorized modification of any information stored on th More ...
2921  Classified as a Generic scam G BUSINESS PROPOSAL    Victoria Adams
SUMMARY: BUSINESS PROPOSAL
"Victoria Adams" <adams.victoria58@yahoo.com>
Hello,
I am Miss Victoria Adams; I work with a bank here in Ghana in West Africa
Sub Region as the Auditor General.
I have US$27m to invest and if you are interested contact me for further
details I am looking forward to hearing from you.
I'll furnish you with more details upon getting your immediate response.
Yours faithfully.
Victoria Adams. More ...
2922  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER (KINDLY GET IN TOUCH ASAP) !!!    ACCOUNT EDITOR GENERAL.
SUMMARY: DEAR FUNDS OWNER (KINDLY GET IN TOUCH ASAP) !!!
"ACCOUNT EDITOR GENERAL."<editor.genneral2010@accountant.com>
Account Editor General
(Mr. David Coleman)
E-mail: editor.gen2010@yahoo.com.hk, editor.gen2010@email.com
Tel:+66-875635490
DEAR FUNDS OWNER,
This is to officially notify you that during the auditing and closing of all financial records it
was discovered from the records of outstanding foreign beneficiaries due for payment with the
Government Office. However, I wish to inform you that Your EMAIL address is among the current
list of those who will receive their Long -awaited fund for the year 2010.
Furthermore, I wish to notify you that your payment is being processed and will be released to you
as soon as you respond to this letter. Kindly re-confirm your information as soon as you can to
enable this office Proceed and finalize your funds remittance without further delay.
More ...
2923  Classified as a Advance Fee Fraud/419 scam S Am so Glad i can reach you today    John Crew
SUMMARY: Am so Glad i can reach you today
"John Crew"<johncrew@aol.com>
Dear Friend,
Compliments of the day. I am Sergent Crews John , a united states 3rd infantry division Soldier
stationed in Basra/Baghdad in Iraq.
I write to solicit for your assistance in investing the sum of $4.9m united states dollars in your
country.
The funds were realized by me and some other soldiers during one of our operations
in the areas occupied by late president Saddam Hussein. During the operations,
We discovered cash of millions of united states dollars in many boxes kept by Saddam Hussein
in one of his strong rooms and we were able to sneak and take away one trunk box containing $4.9m
out of the boxes discovered by the united states army and now looking for an investor.
please confirm my letter to you through this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you
indicate y More ...
2924  Classified as a Generic scam G EMAIL AWARD    ONLINE NOTIFICATION
SUMMARY: EMAIL AWARD
"ONLINE NOTIFICATION" <203.70.60.212@smail.yuanfong.com.tw>
Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of OCTOBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's and a brand new 2010 Chevrolet car}
The selection process was carried out thro More ...
2925  Classified as a Advance Fee Fraud/419 scam S I seek your consent.    Daniel Akinowa
SUMMARY: I seek your consent.
"Daniel Akinowa" <dakinowa@boinigeria.com>
Dear Friend,
I contacted you In order to transfer out the sum of (US$28.5 Million)Twenty Eight Million and Five
hundred Thousand United State Dollars) from my bank into a foreign account provided.
It was during the course of auditing last month, that I discovered a floating fund in an account
opened with the bank in 2006 and since 2009 nobody has operated on this account, after going
through some old files,I discovered that the owner of the account is deceased and did not state any
Next Of Kin.
Hence the money is floating and if I do not remit this money urgently it will be
forfeited(confisticated) for nothing by our management and sent to our bank treasury.
However,I am revealing this to you believing in God that you will never let me down when the money
is transferred into your foreign nominated bank account anywhere in the worl More ...
2926  Classified as a Lotto/Lottery scam L     MICROSOFT E-MAIL PROMO
SUMMARY: "MICROSOFT E-MAIL PROMO" <rgonzalez@opsu.gob.ve>
We are happy to notify you that your e-mail address has been awarded
Â750.000 GBP in our We are happy to notify you that your e-mail address
has been awarded Â750.000 GBP in our MICROSOFT E-MAIL PROMO LOTTERY AWARD
in cash credited to file REFNO:MSW-L/2010-28793,BATCH NO.4365. Your secret
pin code is ML0757985.
for verification please contact:Mr Sean Anderson
Email:msw.sean_anderson001@paysandu.com
Tel Phone:+44 702 407 7797
Provide the below details:
1.FullName:
2.Address:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:
Regards
Sean Anderson. More ...
2927  Classified as a Generic scam G THE MSN/YAHOO LOTTERY INCLIVE!!.    Yahoo / Msn Inclive
SUMMARY: THE MSN/YAHOO LOTTERY INCLIVE!!.
"Yahoo / Msn Inclive"<admin@tewoo.com>
 
Yahoo Awards Center
 
           THE MSN/YAHOO LOTTERY INCOPORATION
            PO BOX 10080 BANGKOK,
              L70 1NL THAILAND
 
The Msn/Yahoo Lottery Incorporation
PO Box 10080 Bangkok,
L70 1NL, Thailand.
====================================
File REF No: UKL/74-A0802742009,
BATCH No: 2009UKL-01.
Ticket No: 22-1356-4096-988,
 
Dear Lucky Winner,
 
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (Ј750,000.00 pounds  sterling's) for the 3rd quarter 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE More ...
2928  Classified as a Lotto/Lottery scam L YOUR EMAIL WAS SELECTED    VEERAPRASAD K
SUMMARY: YOUR EMAIL WAS SELECTED
"VEERAPRASAD K" <veeraprasad.k@nlcindia.com>
From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
YOUR EMAIL ADDRESS HAS MADE YOU A MILLIONAIRE!
You have been awarded the sum of £500,000.00 pounds(G.B.P). in the Queen
Elizabeth's Foundation.Your e-mail address was selected randomly amongst
twenty others by a Computer Ballot System through a "WORLD WIDE WEB SITE
SEARCH ENGINE". These e-mail addresses were drawn from Europe,
America,Asia,Australia, New Zealand, Middle-East, parts of Africa, and North
&South America as part of our international promotions programme conducted
monthly to encourage prospective overseas entries.
Contact: Sir.Justin Wallect with your Names/Tel/Address/Country to
Email:qelizabethsfoundations@mail.mn for more information on this award.
Mr.George Lavend More ...
2929  Classified as a Generic scam G URGENT AND IMPORTANT    International Monetary Fund Unit
SUMMARY: URGENT AND IMPORTANT
"International Monetary Fund Unit" <infobiz@westernunion.com>
ATTN:Beneficiary,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$300,000.00 USD credited to file KTU/9023118308,being the owner of this
email address. The INTERNATIONAL MONETARY FUND contacted us for your
compensation a couple of hours ago due to your allocated security code.
We require you to re-confirm some more information in order to complete
this transfer.
FULL NAME:...............
FULL CONTACT ADDRESS:....
MOBILE PHONE NUMBER:.....
OCCUPATION:..............
MARITAL STATUS AND AGE:..
In order to resolve this problem, please email via Western Union
Solicitors Fund Verification Department:
Name: KLAUS MEYER
Tel: +447866958110
E-mail: mtcn.dept001@zoho.com
As soon as this information is received, and you have complied with the
requirements o More ...
2930  Classified as a Advance Fee Fraud/419 scam S Your New Friend    faith egodinma
SUMMARY: Your New Friend
faith egodinma <faithegodinma6@att.net>
Your New Friend
Hi My Dear.
My name is Miss Faith Egodinma, just came a cross your profile and after
going through it, i found you intresting, hope you don't mind. If you
feel like knowing more about me and for me to send you my pictures to
you, Feel free to contact me directly
Awaiting to see your lovely reply soonest,have a nice day. ,
Yours.
Miss Faith Egodinma More ...
2931  Classified as a Advance Fee Fraud/419 scam S GREETINGS...................................    Gift Zaki
SUMMARY: GREETINGS...................................
"Gift Zaki"<susieb@ppshuskies.org>
GREETINGS!!!
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble
gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted
that we are looking for a God-fearing person that is when your data was given to us.
I want to introduce myself to you. My name is Gift zaki and my younger sister Sarah zaki a
Liberian, my consignment contains More than 18 million United States dollars and some quantity of
gold and Diamond, which I cannot be specify. The consignments are presently in the State.. The
consignment gets to the State through the help of a Governmental U.N diplomat Dr.ALLOW TUTU. The
fact is that (DIP) Dr.ALLOW TUTU is supposed to have delivered this consignment to a man called Mr.
Womack Hardee in the State.
More ...
2932  Classified as a Employment/Job scam E We have a mystery shopping assignment   
SUMMARY: We have a mystery shopping assignment
"Mystery Shopper®"<beverly@mystery-shoppers.com>
Dear Sir/Ma,
We have a mystery shopping assignment in your area and we would like
you to participate" Mystery Shopper® is accepting applications
for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to
shop. You are never obligated to accept an assignment. There is no
charge to become a shopper and you do not need previous experience.
After you sign up, you will have access to training materials via
e-mail, fax or postal mail.
ABOUT US
Mystery Shopper® is the premier mystery shopping company, serving
clients across America and Canada with over 500,000 shoppers
available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication
technologies coupled wit More ...
2933  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    Yusuf Amodu
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
Yusuf Amodu <yusufamod08@gmail.com>
I NEED YOUR URGENT ASSISTANCE!
Hello....!!
I work with a bank In West Africa, Burkina Faso .I have a business transaction
for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In
an account that belongs to one of our foreign customer who died along with his
entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,
there is nobody to claim the left over balance in the account. It is therefore
upon this discovery that I and other officials in my department decided to seek
your assistance and present you to the bank as his Next of kin.
If you accept I would give you the guide lines of how we can achieve this
transfer of the balance (10.5Million Dollars) to your account. And we will
shear the money 50-50%.
I expect that you will give me your More ...
2934  Classified as a Advance Fee Fraud/419 scam S CAN I SINCERELY TRUST YOU PLEASE?    Haruna
SUMMARY: CAN I SINCERELY TRUST YOU PLEASE?
"Haruna"<hbuhari01@mixmail.com>
Dear partner,
May i confide in you? If yes, please i do have reason for both of us to
enshrine total trust and confidence in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill
from contractors whose 100% claims had been paid accordingly
remaining my 10% which the firms agreed to compensate me with; for shortlisting
and approving their contract biddings.
The money is just my gratification and presently deposited in our offshore account Overseas.
But Can i trust you to receive and keep this money for me?
Here in my country, civil servants are precluded from operating foreign account which implies
that this my 10% must be paid to a trusted and faithful partner overseas.
I will give you a reasonable compensation as your shar More ...
2935  Classified as a Generic scam G LAST NOTICE: Your EFTPS Tax Payment ID 010376238 has been rejected.    EFTPS Tax Payment
SUMMARY: LAST NOTICE: Your EFTPS Tax Payment ID 010376238 has been rejected.
"EFTPS Tax Payment" <customers@eftps.gov>
 
Your Federal Tax Payment ID: 0103759 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21
10. f ix. Nettie DOROUGH, born 5 May 1718 in James City County, Virginia.
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
on the site. James was appointed guardian of his two
younger brothers, William Wright and Joseph Tarpelin, EFTPS:
The Electronic Federal Tax Payment System
WARNING!You are using an
Official United States Government System, which may be used only for authoriz More ...
2936  Classified as a Advance Fee Fraud/419 scam S YOUR PACKAGE AT LAGOS INTERNATIONAL AIRPORT    Mr Donald Mayola
SUMMARY: YOUR PACKAGE AT LAGOS INTERNATIONAL AIRPORT
"Mr Donald Mayola"<noreply@gt.com>
Hello,
I am Mr.Donald Mayola i work with diplomatic courier express i am instructed to deliver a package
containing Master card ATM CARD inheritance fund of $4m
I'm presently at the Lagos Murtala Muhammed International Airport for onward delivery of your
package to you. You are directed to Reconfirm your details to me rightaway: Name,address,phone nos,
occupation and your identification copy of international passport or license,with our official
delivery fee of $105 payable to airport stamp duty pass to Mr DESMOND KALU, ADDRESS: INTERNATIONAL
AIRPORT LAGOS NIGERIA AND SEND THE SCAN payment copy RECEIPT TO ME via email: dm44967@gmail.com
for confirmation before delivering i await your urgent reply. More ...
2937  Classified as a Generic scam G RE: INHERITANCE FUND TRANSFER NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INHERITANCE FUND TRANSFER NOTIFICATION
"CENTRAL BANK OF NIGERIA"<cbdeptngr1@qatar.io>
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
Tel: +234-709-3874042
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRAC More ...
2938  Classified as a Generic scam G RE: INHERITANCE FUND TRANSFER NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INHERITANCE FUND TRANSFER NOTIFICATION
"CENTRAL BANK OF NIGERIA"<cbdeptngr1@qatar.io>
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
Tel: +234-709-3874042
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRAC More ...
2939  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    JANE ROWLAND
SUMMARY: Dear Friend,
"JANE ROWLAND"<mrsjanewrowland@gmail.com>
Dear Friend,
I am Mrs. Jane W.Rowland, I am a U.S.A. citizen, 46 years Old. I reside here in West Texas. My
residential address is as follows. 219 Runnels; Spring, Texas 79720, United States of America.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $15,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria
with all my contract documents.
And I was directed to meet Honourable Barrister Udoma Udoma ESQ, who is the Attorney General of
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that
those contacting us all this while are fake. Then he took me to the paying bank, which is THE
CO-OPERATIVE BANK ONLINE OF NIGERIA PLC, and I am the happiest woman on this earth because I have
received my contract funds of US More ...
2940  Classified as a Generic scam G YOUR REPLY IS IMPORTANT    Mr Femi Philips
SUMMARY: YOUR REPLY IS IMPORTANT
"Mr Femi Philips"<sales@cstravel.com.sg>
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
UNITED BANK OF AFRICA PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(+234)8028480895
FAX: 00234-1-7595633,00234-1-8508345
ALT.EMAIL:femiphilips741@gmail.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH UNITED BANK OF AFRICA PLC. LATE
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURRED IN LONDON( UK ) ON
THAT DATE.
YOU CAN VIEW THESE WEBSITES BELOW FOR YOUR P More ...
2941  Classified as a Generic scam G RE: INHERITANCE FUND TRANSFER NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: RE: INHERITANCE FUND TRANSFER NOTIFICATION
"CENTRAL BANK OF NIGERIA"<cbdeptngr1@qatar.io>
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
Tel: +234-709-3874042
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRAC More ...
2942  Classified as a Generic scam G LAST NOTICE: Your Federal Tax Payment has been rejected in system.    EFTPS Tax Payment
SUMMARY: LAST NOTICE: Your Federal Tax Payment has been rejected in system.
"EFTPS Tax Payment" <customers@eftps.gov>
 
Your Federal Tax Payment ID: 0103759 has been
rejected.
Please, check the
information and refer to Code R21 to get details about your company payment in
transaction contacts section:
http://eftps.gov/R21
+166. f ii. Mary Ann DOROUGH, born 12 Mar 1836, died 28 Jul 1924.
Return Reason Code R21 - The identification number used
in the Company Identification Field is not valid.
In other way forward information to your
accountant adviser.
on the site. James was appointed guardian of his two
younger brothers, William Wright and Joseph Tarpelin, EFTPS:
The Electronic Federal Tax Payment System
WARNING!You are using an
Official United States Government System, which may be used only for authorized
More ...
2943  Classified as a Generic scam G Confirm This Payment    Alliance & Leicester
SUMMARY: Confirm This Payment
Alliance & Leicester <info@host.alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery
Dear Valued Customer,Your account has been placed on restricted
status. Restricted
accounts continue to receive payments, but they are limited in their ability
to send or withdraw funds.To lift this restriction, you need to
confirm
your identity. All restricted accounts have their billing information
unconfirmed.To initiate the confirmation process,
https://www.mybank.alliance-leicester.co.uk/index.asp?ct=mybankrhnlogin&
Yours sincerely,
Chairman, Emilio Botin
More ...
2944  Classified as a Generic scam G PAYMENT APPROVAL.    Mr. Peter Webb
SUMMARY: PAYMENT APPROVAL.
"Mr. Peter Webb"<worldbankgroup@yuurok.com>
WORLD BANK GROUPAttached Message: More ...
2945  Classified as a Advance Fee Fraud/419 scam S Beloved    vivianefall28@cantv.net
SUMMARY: Beloved
"vivianefall28@cantv.net" <vivianefall28@cantv.net>
Dear Beloved FriendThis is the only medium i can reach out to you and explain my situation. I need your sincerety assistance. Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ. His richest blessings shall be upon you forever. I am Rev Viviane Fall (Mrs.) I am 60 years old from Sierra Leone, I am suffering from a long time cancer of the Lungs which also affected my Brain, from all indication my conditions is really deteriorating and it is Quite obvious that, according to my doctors they have advised me that I May Not live for the next two months, this is because the cancer stage has Gotten to A very bad stage.I was brought up from a motherless babies home. Married to my late husband for twenty years without a child.My husband was poisoned by his brothers because of his wealth in one of his trips to Sierra leone.
Before his death he was an Ambassador of Sierra leo More ...
2946  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response all call +00226 78 57 45 18    Ezo Zongo
SUMMARY: Waiting for your urgent response all call +00226 78 57 45 18
Ezo Zongo <ezezongo01@gmail.com>
FROM THE DESK OF MR.EZE ZONGO.AUDITING AND ACCOUNTING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.REPLY VIA:(ezezongo01@gmail.com) Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A). I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person
to our deceased customer Mr. Andreas Schranner (the owner of the More ...
2947  Classified as a Advance Fee Fraud/419 scam S Beloved    vivianee@ifrance.com
SUMMARY: Beloved
vivianee@ifrance.com <vivianee@ifrance.com>
Dear Beloved FriendThis is the only medium i can reach out to you and explain my situation. I need your sincerety assistance. Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ. His richest blessings shall be upon you forever. I am Rev Viviane Fall (Mrs.) I am 60 years old from Sierra Leone, I am suffering from a long time cancer of the Lungs which also affected my Brain, from all indication my conditions is really deteriorating and it is Quite obvious that, according to my doctors they have advised me that I May Not live for the next two months, this is because the cancer stage has Gotten to A very bad stage.I was brought up from a motherless babies home. Married to my late husband for twenty years without a child.My husband was poisoned by his brothers because of his wealth in one of his trips to Sierra leone. Before his death he was an Ambassador of Sierra leone in Cote d ivoire, we W More ...
2948  Classified as a Advance Fee Fraud/419 scam S GOOD DAY;    dr.lee yuang
SUMMARY: GOOD DAY;
"dr.lee yuang" <drleeyu@gmail.com>
FROM THE DESK OF DR YUANG LEEBILL AND EXCHANGE MANAGERI.C.B.C BANK OF CHINA.20/ YueBei, Dongfen. GAUNGZHOU CHINA.TOP SECRETDear FriendI am DR. LEE YUANG the bill and exchange manager at the foreign remittance department of I.C.B.C.BANK OF CHINA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22..5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr KHAN AHMAD from INDONESIA , who was involved in the Sunday, November 21, 2004 China Plane crash Posted: 9:30 PM EST (0230 GMT) .Here is the air crash
website on cnnhttp://www.cnn.com/2004/WORLD/asiapcf/11/20/china.planecrash/The said fund is now ready for tra More ...
2949  Classified as a Advance Fee Fraud/419 scam S Mrs Veronica Champlimaud (Donation to Charity)    Mrs Veronica Champalimaud
SUMMARY: Mrs Veronica Champlimaud (Donation to Charity)
"Mrs Veronica Champalimaud"<veronicachap001@gmail.com>
My name is Mrs. Veronica Champalimaud, I am from Portugal . Daughter of late Antonio de Sommer
Champalimaud my father was the rich man in Portugal .
http://www.wsws.org/articles/2004/may2004/port-m27.shtml
I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts.. I have not
particularly lived my life so well, as I never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the money in the world. I
believe when God gives me a More ...
2950  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPUSAL!!    Mr.john waltar
SUMMARY: BUSINESS PROPUSAL!!
"Mr.john waltar"<mrjohnwaltar2@hotmail.com>
Dear sir/madam,
To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a
citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to
assist me of my late father money, which I transferred from the Bank of England to the British High
Commission in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a
reasonable research and find out that is not easy for foreigner to have an account for such a huge
amount, so I want you as a citizen of India to assist me by transfering this Fund into your
nominated bank account, and twenty five percent (25%) will be offer to you for the work well
done.5% for any expenses that may arise
Please, if you are interested do contact me as soon as possible More ...
2951  Classified as a Generic scam G Attention    SOCIETY OF ST VINCENT DE PAUL
SUMMARY: Attention
"SOCIETY OF ST VINCENT DE PAUL"<vincencians@religious.com>
St Vincent De Paul Society(WORLD WIDE)
http://www.svp.org.uk
UNITED KINGDOM, UNITED STATES, ASHIA, AUSTRALIA, AND AFRICA.
OFFICE OF PUBLIC RELATIONS,
ENGLAND AND WALES,
291-299 BOROUGH HIGH STREET,
+447031856798
Dear Friend,
The St Vincent De Paul Society (SVP) is an international Christian organization. Catholic in origin
and character it is dedicated to helping anyone in need.
Each year the St Vincent De Paul Society is supported by the generosity of individuals, churches,
schools, community groups, corporations, philanthropic trusts and volunteers. The varieties of
support are used to assist people all over the world.
Great philanthropist from different part of the world donated generously during More ...
2952  Classified as a Advance Fee Fraud/419 scam S I AM COMPENSATING YOU WITH THIS FUNDS.    JAMES EDWARD
SUMMARY: I AM COMPENSATING YOU WITH THIS FUNDS.
"JAMES EDWARD"<jamesedward@konin.lm.pl>
Dear friend,
It is my pleasure to reach you after our unsuccessful attempt on our business
transaction. Well, I just want to use this medium of time to thank you very much for
your earlier assistance to help me in receiving the funds.I am obliged to inform you
that I
have succeeded in receiving the funds with the help of a new partner from Taiwan,
Dr. Mathew Hui. And everything was perfectly done because we strike a deal with one
of the Lady Accountant who works with the FederalMinistry of Finance (FMF), and she
ren
dered a tremendous help to us. My new partner initiated this idea and everything
worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have
decided to compensate you with the sum of total amount of Seven hundred & Fifty
thousand USD(750,000.0 More ...
2953  Classified as a Advance Fee Fraud/419 scam S FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)    ECONOMIC AND FINANCIAL CRIMES COMMISSION
SUMMARY: FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
"ECONOMIC AND FINANCIAL CRIMES COMMISSION" <efcc.offc1@gmail.com>
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
ATTENTION:
Your information was found in the Central monitoring system among the list of unpaid contractors
for the end of this year, Your name appeared among the beneficiaries who will receive a
part-payment of $ 5,000.000.00 for your unpaid contract payment for end of the year, Your contract
payment have already been deposited with the bank for immediate transfer to your bank account as
soon as we received your response.For your information,
We where about to contact you regarding your contract payment but unfortunately we received an
Email from a Lady called, Mrs Carol Cage, she call More ...
2954  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND STAY BLESSED    Bundles
SUMMARY: PLEASE READ AND STAY BLESSED
Bundles <bundles@telecomegypt.com.eg>
Hello
My name is Mrs .Maria Paulson.I am a dying woman and I have decided to will my
fortune ($10.5 Million,) to you for your personal and charitable goals.I am 59
years old and was diagnosed of cancer about 2 years ago, Kindly Contact my
lawyer through this email address ( edmundhudginschambers@hotmail.co.uk )
if you areinterested in carrying out this task. My lawyer's name is Barrister
Edmund Hudgins.
I know I have never met you but instincts tells me to do this,and I hope you
act sincerely.
Thanks.
Maria Paulson More ...
2955  Classified as a Advance Fee Fraud/419 scam S Dear friend    Saeed Ahmed
SUMMARY: Dear friend
"Saeed Ahmed"<info@yahoo.com>
Hello,
My name is Saeed Ahmed Aban. I have a touching story of hope and self realisation to tell you. I am
an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in
July 2009.
I am a very rich man, so please do not think of this letter as one of those being sent around to
ask for money later on. In the past one year i have been donating my money, to charity
organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do
this myself anymore. I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what
I have left for them.
The last bulk consignment of my money which is More ...
2956  Classified as a Lotto/Lottery scam L Facebook Lottery Winning Notification. 2010    Facebook Lottery
SUMMARY: Facebook Lottery Winning Notification. 2010
"Facebook Lottery"<lottery+AYmVuaWinnings@facebookmail.com>
Dear Member,
We are happy to inform you of your Winning Prize of $5 Million USD in our
2010 Facebook Lucky Draw held yesterday. We didn't get in touch
with you immediately as we had to ensure that Winning Prize are processed
and made available for claim. Upon successful process of availability of
Winning Prize, we contact you for claim of your Winning.
To apply for claim of Winning, please contact your Claim Adviser.
Ms. kathrine Brick.
Email: kathrinebrick@gmx.com
Tel: 80F-ACE-BOOK
Regards,
Facebook Lottery Management. More ...
2957  Classified as a Phishing, ID Theft scam P EMAIL QUOTA EXCEEDED    Mail Administrator
SUMMARY: EMAIL QUOTA EXCEEDED
" Mail Administrator" <info7738@gaiamail.com>
Dear User,
This is to inform you that you have exceeded your E-mail
Quota Limit and you
need to increase your E-mail Quota Limit because in less
than 96 hours your
E- mail Account will be disabled.Increase your E-mail
Quota Limit and continue
to use your Webmail Account.
To increase your E-mail Quota Limit to 2.7GB, Fill in your
Details as below
and send to the E-mail Quota Webmaster by CLICKING REPLY:
EMAIL ADDRESS:
USERNAME:
PASSWORD:
CONFIRM PASSWORD:
DATE OF BIRTH:
Thank you for your understanding and corperation in
helping us give you the
Best of E-mail Service.
Copyright ©2010 E-mail Service Webmaster Centre More ...
2958  Classified as a Generic scam G !!!AWARD NOTICE!!!    VITTORIO FONDAZIONE.
SUMMARY: !!!AWARD NOTICE!!!
"VITTORIO FONDAZIONE." <laurencetimmons@eircom.net>
Congratulations!!! You have been awarded USD$100,000,000.00 amongst 5 beneficiaries from the
Vittorio Foundation.
Contact Mrs.Susan Lawrence officer for processing of your claims for payment Enter Personal Details:
1.Name in Full 2.Address 3.Age/Sex 4.Occupation 5.Telephone number 6.Present Country
------------------------------------
Executive Secretary - Susan Lawrence
Email: sec.fondazionedivittorioitaly@w.cn
------------------------------------
Yours faithfully,
Mr.Well Parker.
(Foundation officer) More ...
2959  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT RESPOND    uman hanza
SUMMARY: I AM WAITING FOR YOUR URGENT RESPOND
uman hanza <umanhanza2@gmail.com>
 FROM MR.Uman HanzaBILL AND EXCHANGE MANAGER,BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO. Dear Friend I sourced your email from a human resource profile database in the chamber, I am the
manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/ world/europe/859479.stmSince 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 some body applies for it as next of kin or relation to the dec More ...
2960  Classified as a Generic scam G Congratulations. Your email address has won $4.6 Million USA dollars    UK Lottery Organization
SUMMARY: Congratulations. Your email address has won $4.6 Million USA dollars
"UK Lottery Organization"<uklotteryorganization@info.com>
Are you the correct owner of this email address? If yes then be glad this day as the result of the
UK lotto, online and e-mail address free-ticket draws of August 1st 2010 held in Bangkok-Thailand
has just been released and we are glad to announce to you that your email address came out in the
first category and entitles you to claim the sum of US$4.6 Million.
Your email address was entered for the online draw on this free ticket number: UKLD0373483 and won
on this Lucky number: JF6NURU027ASD. You are to contact Mr. Nat Johnson on the this email address:
natjohnson228@yahoo.co.jp for options on how to receive your won prize of US$4,600,000. To enable
Mr. Nat Johnson ascertain you as the rightful winner and receiver of the US$4,600,000.00, MAKE SURE
you include the below listed in More ...
2961  Classified as a Generic scam G Immediate ATM debit cash card payment notification    From Mr. Phillip Isaac.
SUMMARY: Immediate ATM debit cash card payment notification
"From Mr. Phillip Isaac." <phillipisaac@rediffmail.com>
Attn: beneficiary, Immediate ATM debit cash card payment notificationYour contact email was given to this office in respect of your total inherited/contract sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of west African states (ECOWAS) this card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way please contact Mrs. Linda Chris Jp immediately as listed. Contact person: Mrs. Linda Chris Jp.
E-mail:( atm_master.card@sif More ...
2962  Classified as a Advance Fee Fraud/419 scam S FYI    Peter Job
SUMMARY: FYI
"Peter Job"<prce@ntua.edu.tw>
Dear Good Friend,
I am Mr. Peter Job, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank
and I have had the intent to contact you over this financial transaction/transfer worth the sum of
Twenty Four Million Five Hundred Thousand Great British Pounds (24.5Million GBP).This is an
abandoned sum that belongs to our late foreign customer who died in plane crash disaster along with
his wife.
I was privileged to see the deceased deposit file bearing this huge amount of money when I was
inspecting the dated and current customer’s files in other to sign and submit to the entire bank
management for an official validation / re-documentation against the statement approval to the
account holders for the year. In a swift investigation carried out by me, I found out that none of
the deceased relative is aware of the abandoned fund except h More ...
2963  Classified as a Advance Fee Fraud/419 scam S CONTACTS ME FOR MORE DETAILS‏    Issa Adamu
SUMMARY: =?utf-8?B?Q09OVEFDVFMgTUUgRk9SIE1PUkUgREVUQUlMU+KAjw==?=
Issa Adamu <issaadamu55@gmail.com>
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the de More ...
2964  Classified as a Lotto/Lottery scam L BMW AUTOMOBILE COMPANY    Dr MIKE DANNY
SUMMARY: BMW AUTOMOBILE COMPANY
"Dr MIKE DANNY"<test@test.nevelichka.com>
Dear E-MAIL Winner,
Your Reference NUMBER BMW: 2541236004/25. And draw to thelucky number: 29. Congratulations, you
have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of five hundred thousand
great british pound [Ј500,000.00] in the satellite software email lottery, held on 1st of July
2010. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking
randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT Dr MIKE DANNY TEL:+44:701-740-5045 Email:bmwdeliverydesk@live.com
Forward the following details: - 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone
numbers/ Fax number: 8. Country: 9. ID Proof:10:annual income!
Note: This is an automatic message click on your reply button send all details to the below
Email:deliverydeskuk@hotmail.com
More ...
2965  Classified as a Generic scam G Final Notification!!!!!!    Mario Botticelli
SUMMARY: Final Notification!!!!!!
"Mario Botticelli"<info@lottery.org>
FROM: THE DESK OF THE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
12TH OCTOBER 2010
ATTENTION: REFERENCE Nє: EG/0999/171MPL
BATCH Nє: EGS/1983-022 EM
AWARD FINAL NOTIFICATION
We are happy to inform you of the release of this year summer ITALIAN SUPER ENALOTTO LOTTERY
INTERNATIONAL PROGRAM, held on the 9TH of SEPTEMBER, 2010. Due to the mix up of numbers and names,
the results were later released on the 11TH of OCTOBER, 2010. Your email address was entered as an
alternative number attached to Reference Number: EG/0999/171MPL with, Batch number: EGS/1983-022 EM
drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category
You have therefore been approv More ...
2966  Classified as a Generic scam G Loan.....Offer(joyloanlender48@gmail.com)    Morris, Danielle
SUMMARY: Loan.....Offer(joyloanlender48@gmail.com)
"Morris, Danielle" <dmorris@oxnardsd.org>
Greetings,  I am Mrs. Joy Adams, a private loan lender, I am willing to lend out loans with the interest rate of 3%,I offer loan to all categories of people ,firms, companies, all kinds of business organizations, private individuals and real estate investors with the minimum amount of $10,000.00USD to $1,000,000,000USD, I give out loans at very cheap and moderate rates. I am a certified, registered and legit lender. You can contact me immediately if you are interested in getting a loan, contact me for more information about the loan process, process like the loan terms and conditions and how the loan will be transferred to you.if interested,contact me with this email below: Email:joyloanlender48@gmail.com  Best RegardsMrs. Joy Adams More ...
2967  Classified as a Advance Fee Fraud/419 scam S Charity Claims    Angela Wight
SUMMARY: Charity Claims
"Angela Wight"<angelawhite@comcast.com>
FROM MRS ANGELA WIGHT OF NETHERLANDS
PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES
Dear one in the Lord
I am the above named person from Netherlands,i am Married To MR WILLIAM WIGHT who worked with
Netherlands embassy in London for Ten years before He died in the year 2004. We were married for
eleven Years without a child.He died after a brief illness that lasted for only Four Days,Before
his death we were both born again Christians, When my late husband was alive he Deposited the sum
of $85.3MILLION USD with the Bank of America Presently,This Money is still With the Bank of America
. Recently my Doctor told me that I would not last for the next four months
due to cancer problem, Though what disturbs me most is my stroke.Having known my Condition,i
decided to donate this fund to church or Better still a Christian individual More ...
2968  Classified as a Lotto/Lottery scam L DEAR WINNER!!!!!!!!!!!!    lexus Motor Company
SUMMARY: DEAR WINNER!!!!!!!!!!!!
"lexus Motor Company" <claudi7093@yahoo.com>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five peop More ...
2969  Classified as a Generic scam G hi    ARIF CHAMBERS
SUMMARY: hi
"ARIF CHAMBERS" <mr.aaa1234@rediffmail.com>
Am Barrister Arif Ahmed , i contacted you because of the
money left behind by my late client which is Eighteen Million
Dollars ( US$18 Million Dollars)who share the same last name
with you. More ...
2970  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS,AND MY APPRECIATION TO YOU !    sandra osji
SUMMARY: =?utf-8?B?R09PRCBORVdTLEFORCBNWSBBUFBSRUNJQVRJT04gVE8gWU9VICE=?=
"sandra osji" <sandrak15@rediffmail.com>
GOOD NEWS,AND MY APPRECIATION TO YOU ! Dear Friend,
 It is my pleasure to reach you after our unsuccessful attempt on our
business transaction,Hope you have not forgotten, I am Mrs Sandra, who contacted
you some time ago to assist me secure the release of my housband money accrued
from the over invoicing of a contract/inheritance that was awarded by
government  during the military regime in my country. I am obliged to
inform you that I have succeeded in receiving the funds with the help of a new
partner from South
America Mr. Alfredo Gomez Castillo. Everything was perfectly done because
we strike a deal with one of the Lady Accountants who works with the Federal
Ministry of Finance (FMF) and she rendered a tremendous help to us. My
new partner initiated More ...
2971  Classified as a Advance Fee Fraud/419 scam S From Dr.Michael O\'Leary ( CONFIDENTIAL.)........    Dr.Michael O\'Leary
SUMMARY: From Dr.Michael O'Leary ( CONFIDENTIAL.)........
"Dr.Michael O'Leary"<dr.michaelo39leary@info.co.uk>Attached Message:
My Dear Friend,
I am Dr.Michael O'Leary, the director in charge of auditing and accounting section of Lloyds TSB
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India.
He was a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this account. The
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made several More ...
2972  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPUSAL!!    Mr.john waltar
SUMMARY: BUSINESS PROPUSAL!!
"Mr.john waltar"<mrjohnwaltar2@hotmail.com>
Dear sir/madam,
To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a
citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to
assist me of my late father money, which I transferred from the Bank of England to the British High
Commission in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a
reasonable research and find out that is not easy for foreigner to have an account for such a huge
amount, so I want you as a citizen of India to assist me by transfering this Fund into your
nominated bank account, and twenty five percent (25%) will be offer to you for the work well
done.5% for any expenses that may arise
Please, if you are interested do contact me as soon as possible More ...
2973  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs Mimi Philip
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
Mrs Mimi Philip <mimiphilip12@gmail.com>
I AM MRS MIMI PHILIP
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge am More ...
2974  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MICROSOFT INTERNATIONAL LOTTERY"<redgfyfhjgjgjh@o2.pl>
Your email has won you the Microsoft email Lottery, Please view the attached letter and contact
your agent
!!!CONGRATULATION!!!
CONGRATULATIONS YOU WON.doc
File: MS-Word document
CLAIM_PROCEDURE.doc
File: MS-Word document More ...
2975  Classified as a Advance Fee Fraud/419 scam S Account portfolio Manager in the Asset Management Department    Francis
SUMMARY: Account portfolio Manager in the Asset Management Department
"Francis"<craigproctor7@wanadoo.co.uk>
Hello ,
My name is Mr Lee Francis and I work as an Account portfolio Manager in the Asset Management
Department of a financial institution based in South-East Asia. I have managed a certain account
for a Resident Foreigner here in South-East Asia who unfortunately died leaving in our care a
fairly huge amount of money in a Domiciliary United States Dollars Account.
We had unsuccessfully tried to make contact with any relatives of this client over the last couple
of months but exhaustive inquiries is limited by our professional ethics which obligates us to act
with extreme caution and confidentiality when dealing with clients Accounts of this type. This has
made it impossible to get round the problem of identifying a next-of kin in this situation.
I URGENTLY require your assistance in securing the mon More ...
2976  Classified as a Advance Fee Fraud/419 scam S FROM MR MOHAMED ALPHA    mohamed alpha
SUMMARY: FROM MR MOHAMED ALPHA
mohamed alpha <mohamed2010alpha@att.net>
FROM  MR MOHAMED ALPHA  
Dear Friend
 
 
Please in the name of God i ask for your little time to read this message carefully to the excellency of our mutual benefit. So please read this email very gently and tell me what you think, if we can transact it together or not. And please after reading, if it does not interest you please kindly delet the mail and keep the secret of what you red within you. 
My name is MR  MOHAMED ALPHA   I am the Operation
Manager in Bank Of Africa,headquters Republic of Bamako Mali I got your information when i was searching for an oversea partner amongother names.I promise this to you in goodfaith,I am 52 years old,An Ethiopian white based in Bamako Mali Republic, married with four lovely
kids.
 
I have a very important business which i w More ...
2977  Classified as a Generic scam G    
SUMMARY: "OBAMA FOUNDATIONS/UNITED NATION bankplccitiinternational@yahoo.com.hk"@itnl.edu.mx, " <director@itnl.edu.mx>"@itnl.edu.mx
We notify you as a scam victim Compensation beneficiary to be compensated
with $500,000.00 USD in the Obama Foundation/United Nations Compensation
Programme.Contact Mr Spencer Walter For more Information (Email:
bankplccitiinternational@yahoo.com.hk). full names__ country__tel__ Yours
Faithfully, Mrs Lydia Koh Coordinator. More ...
2978  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Aminata Abdullahi
SUMMARY: READ AND GET BACK TO ME
Aminata Abdullahi <aminataabdullahi2@gmail.com>
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.It is on
this basis that I am contacting you for assistance, i More ...
2979  Classified as a Generic scam G No nonsense ... must read    CarProperty.com
SUMMARY: No nonsense ... must read
CarProperty.com <newsletter@carproperty.com>
Special edition of the Incredible Garage Newsletter
Volume 2 Issue 33   Click Here to forward this message to a friend
Advertiser Testimonials    Login     Register    Place AD   Articles  
CarProperty.com is "Where the Garage Matters" and it is for car enthusiasts and other enthusiasts who value: garage space, hard-to-find parking, collector and non-collector vehicles, and everything else connected to their interests.
Hi, I have a no nonsense message for you and I can't be more straightforward than to tell you that a classified AD that allows "Unlimited text, 25 pictures and 3 web links" plus an e-Newsletter AD on CarProperty.com (in a combo buy) will be the best AD buy you can make anywhere and anytime.
More ...
2980  Classified as a Advance Fee Fraud/419 scam S Please I want to transfer to overseas ($11,300,000.00USD)    Abdi Mohamed
SUMMARY: Please I want to transfer to overseas ($11,300,000.00USD)
Abdi Mohamed <2010_a@w.cn>
Dear Friend, Please I want to transfer to overseas ($11,300,000.00USD) Eleven million three hundred United States of American dollars only). So, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future..I am Abdi Mohamed, The Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again, after going through some old files in the
records I discovered that the owner of the acc More ...
2981  Classified as a Advance Fee Fraud/419 scam S URGENT NEED FOR YOUR HEIP    Yero Kote
SUMMARY: URGENT NEED FOR YOUR HEIP
Yero Kote <mryerokote@gmail.com>
FROM MR YERO KOTE
THE HEAD OF FILE AND AUDITING DEPARTMENT,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF $22.6 MILLION.USD
(TWENTY-TWO MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank. I have the opportunity of transferring the left over Funds ( $22.6 MILLION.USD) of one of my
bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the
total fund before More ...
2982  Classified as a Advance Fee Fraud/419 scam S URGENT$$&{THIS IS A VERY IMPORTANT MESSAGE PLEASE TREAT WITH HIGH REGARD}    Raymond Randall
SUMMARY: URGENT$$&{THIS IS A VERY IMPORTANT MESSAGE PLEASE TREAT WITH HIGH REGARD}
"Raymond Randall"<rayremmit01@gmail.com>
Good day,
It is with great pleasure and delight that I want to introduce a
business venture to you, which I suppose you may be willing and
interested to participate, as it is deemed total risk-free. First of
all, my name is Mr. Raymond Randall and I am the Risk and Verification
Manager, Foreign Remittance Department, Barclays Bank, London. Through
my constant research and vetting, we have come across the sum of
US$12,5000,000.00 (Twelve Million Five Hundred Thousand United States
Dollars Only) which has been lying in our bank for several years now
without claim. It was later discovered by myself that the account hold
and his next of kin (his wife) died in the TWA Flight 800 plane crash
on July 17, 1996.
We have tried to contact other legitimate relative to claim this fun More ...
2983  Classified as a Advance Fee Fraud/419 scam S From Mr Lulumohamed    Mr Lulu Mohamed
SUMMARY: From Mr Lulumohamed
Mr Lulu Mohamed <lulumohamed1960@gmail.com>
From Mr Lulumohamed
Dear Friend,       I know that this message will
come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER IN THE  FOREIGN
REMITTANCE DEPARTMENT  OF  THE BANK HERE IN BURKINA FASO.
 
I Hope that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our both
families.   I need your urgent assistance in transferring the sum of
($12.5)million US DOLLAR into your account within 14 banking days. This money
has been dormant for years in our Bank without claim. I want you to apply as the
next of kin  so that  the bank will  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 More ...
2984  Classified as a Advance Fee Fraud/419 scam S FROM :Mr.Campbell William    Campbell Williams
SUMMARY: FROM :Mr.Campbell William
"Campbell Williams" <nz.cw@centrum.sk>
FROM :Mr.Campbell William
EMAIL:nz.campbellwc@yahoo.co.uk
CITY :Manchester City (WA) 20515
Greetings,
As you read this do not feel sorry for me, because, I believe everyone must die one day,
Introducing myself, My name is Mr. Campbell William, from New Zealand, based in London. I have been
diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for
my health. It has defiled all forms of medicine, and right now I have only about a few months to
live, according to medical experts.
I have since lost my power of speech and can only manage to write now, as that has been the only
way I am able to communicate.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business. Though I am rich, never generous, I am, always hostile to people More ...
2985  Classified as a Lotto/Lottery scam L personal message    Thomas
SUMMARY: personal message
Thomas <ThomasAT8@safetymail.info>
Good day,
I want to offer you an opportunity to earn money.
I'm willing to pay $141,000 to those,
who will agree to help me
out with a non-difficult
and absolutely legal matter.
It will take only 1 hour a day of your time,
in any comfortable day time
during the period of 14 days.
The main requirements are
that you have to be 21 or older
and live in USA.
Your sex, working place, education etc.
do not matter to me.
If you wish to receive additional information,
please write me a letter with a subject 'Yes, I want to know more'
specified to the following email: thomasceb8@hush.com
In the next 24 hours I’ll be sure to answer you. More ...
2986  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS.    Marva Adamson
SUMMARY: CONTACT ME FOR MORE DETAILS.
Marva Adamson <marvaadamson@voila.fr>
Dear Friend,
Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK,I have a business proposal of 5.5 Million United State Dollars, to be transfer to your account for investment in your country ,if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer 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 10 years go, 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 transfer More ...
2987  Classified as a Advance Fee Fraud/419 scam S OBAMA\'S FOUNDATION and UNITED NATIONS    Compensation 2010
SUMMARY: OBAMA'S FOUNDATION and UNITED NATIONS
"Compensation 2010" <info1@tropical.co.mz>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $450,000.00 USD
in compensation of scam victims.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,Malaysia
Contact email:mrpeter_002morgan@gala.net
Name: Mr.Peter Morgan More ...
2988  Classified as a Advance Fee Fraud/419 scam S OBAMA\'S FOUNDATION and UNITED NATIONS    Compensation 2010
SUMMARY: OBAMA'S FOUNDATION and UNITED NATIONS
"Compensation 2010" <info1@tropical.co.mz>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $450,000.00 USD
in compensation of scam victims.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,Malaysia
Contact email:mrpeter_002morgan@gala.net
Name: Mr.Peter Morgan More ...
2989  Classified as a Generic scam G Congratulation Your Winning Letter?    Asia Pacific Int\'l
SUMMARY: Congratulation Your Winning Letter?
"Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of 25,020.225.00, shared More ...
2990  Classified as a Generic scam G Western Union Money Transfer    Western Union Money Transfer
SUMMARY: Western Union Money Transfer
Western Union Money Transfer <westernunion366@gala.net>
Dear Sir / Madam,
For 156 years, Western Union has been connecting people. At Western
Union , there's so much more than ac money you're sending. Every sender and
receiver is important to us. To celebrate our 156th Anniversary Switzerland ,
we're rewarding our customers with prizes of USD250, 000.00
 
Because you sent money on-line, from an agent location or received
money through Western Union , you've been selected.However, you are required
to forward the following information for immediate payment of your USD250,
000.00 1.) Bank Name:2.) Beneficiary:3.) Account Number:4.)
Bank Address:5.) Swift Code or Routing Number:6.) Your Mobile Telephone
Number: You will be contacted by a Western Union in the next 24 hours as
soon as you forward your required information and you will receive the USD2 More ...
2991  Classified as a Lotto/Lottery scam L *From Your Subscriber ,Selected Email Account .    Your Subscriber
SUMMARY: *From Your Subscriber ,Selected Email Account .
"Your Subscriber"<nelsoncole10@yahoo.cn>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS..
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of registered software
and domain users.
Reference Number: NL 2010 OS 1973
E-ticket number: 444821545-NL/2010
Category: A
Amount:USD 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars
presented below:
Contact: Mr.Nelson Cole
Phone: +31 626433877
Email: nelsoncole2010@yahoo.cn
In line with the governing rules of claim, you are requested to directly contact M More ...
2992  Classified as a Advance Fee Fraud/419 scam S Contact us immediately    Mensah Abdul
SUMMARY: Contact us immediately
Mensah Abdul <7936064@multilinks.com>
--
Dear Sir,
We are seller of Gold dust, Bar and Diamond Stones in Accra â Ghana and we are interest to be your
supplier we have been in this business for years now but we are a private company acting for the
miners as the end Seller.
You need to understand that is very hard for most buyers to convince the seller but we do all the
procurement at both side. We had taking everything upon ourselves to have the Gold and Diamond in
our Bank for our Buyer to View and Test.
Please kindly let us know your interest so we can send you our FCOs for the Gold and Diamond and
Manifest for the Diamond Stones
We shall be waiting to hear from you.Send a direct email to: m.abdul@meta.ua
Thanks
Mensah Abdul
Accra-Ghana
Skype: mensah.abdul
Email: m.abdul@meta.ua More ...
2993  Classified as a Generic scam G Final Notification!!!!!!    Mario Botticelli
SUMMARY: Final Notification!!!!!!
"Mario Botticelli"<info@lottery.org>
FROM: THE DESK OF THE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
12TH OCTOBER 2010
ATTENTION: REFERENCE Nє: EG/0999/171MPL
BATCH Nє: EGS/1983-022 EM
AWARD FINAL NOTIFICATION
We are happy to inform you of the release of this year summer ITALIAN SUPER ENALOTTO LOTTERY
INTERNATIONAL PROGRAM, held on the 9TH of SEPTEMBER, 2010. Due to the mix up of numbers and names,
the results were later released on the 11TH of OCTOBER, 2010. Your email address was entered as an
alternative number attached to Reference Number: EG/0999/171MPL with, Batch number: EGS/1983-022 EM
drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category
You have therefore been approv More ...
2994  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE /// CALL ME    Mr.Ali Momodu
SUMMARY: ATTENTION PLEASE /// CALL ME
"Mr.Ali Momodu" <alimomodu01@gmail.com>
Greetings, I received encouraging information about you and how trusts worthy you are.I am delighted with such useful information. I am the manager of Auditing and Accounting department of African Development Bank (A.D.B) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (29.2) million to your account within 8 or 10 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 December 2004. I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I con More ...
2995  Classified as a Advance Fee Fraud/419 scam S MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)    MOTHER JESSICA WILLIAMS
SUMMARY: MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)
"MOTHER JESSICA WILLIAMS"<motherjessicaw4@rediffmail.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 58 years old, I am a Christian, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than four months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99
percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we
co More ...
2996  Classified as a Advance Fee Fraud/419 scam S CONTACTS ME FOR MORE DETAILS‏    Issa Adamu
SUMMARY: =?utf-8?B?Q09OVEFDVFMgTUUgRk9SIE1PUkUgREVUQUlMU+KAjw==?=
Issa Adamu <issaadamu55@gmail.com>
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the de More ...
2997  Classified as a Generic scam G WINNING AWARD NOTIFICATION!!!!!!!!    Mario Botticelli
SUMMARY: WINNING AWARD NOTIFICATION!!!!!!!!
"Mario Botticelli"<info@lottery.org>
Do read the attached document to this email message.
This message was sent to you in this form due to confidentiality of its content.
Do read and get back to me as soon as possible by email preferably.
Personal Email Address:mariobotticelli.it@gmail.com
DETAILS_CONTAINING_YOUR_WINNING_PROCESSING.doc
File: MS-Word document More ...
2998  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: WE NEED YOUR ASSISTANCE
"IHUKA JAMES" <ihujaa@centrum.sk>
MR. IHUKA JAMES
238 Roan Crescents
Sage Corporate Park North
Victoria Island
Nigeria
PRIVATE EMAIL (ihuja@sify.com)
RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND
DOLLARS) INTO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though, this medium (Internet) has
been greatly abused, I choose to reach you through it because it still remains the fastest medium
of communication. However, this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge
of credit and foreign bills of one of the prime banks here in Nigeria. On More ...
2999  Classified as a Generic scam G IMMEDIATE ATM DEBIT Cash Card Payment Notification    Oceanic ATM payment Center
SUMMARY: IMMEDIATE ATM DEBIT Cash Card Payment Notification
Oceanic ATM payment Center <robertwilliams10@o2.pl>
IMMEDIATE ATM DEBIT Cash Card Payment NotificationAttention ordering beneficiary Your Name And Your Contact Details Was Given To This Office In Respect Of  Your Total lnherited/Compensation Sum  Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us
Back on the following info More ...

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