The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th December, 2016

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

Date: October 2010

3000  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:
javascript:doImageSubmit('Send')
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 ...
3001  Classified as a Generic scam G RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.    FEDERAL BUREAU OF INVESTIGATION FBI
SUMMARY: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
"FEDERAL BUREAU OF INVESTIGATION FBI" <govfbiwdc1@dgoh.org>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET,NW
WASHINGTON,D.C 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
ATTENTION:,
The federal bureau of investigation (FBI).Through our intelligence-monitoring
network has discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been legally approved to be paid
via Central Bank of Nigeria.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction with
the Central Bank of Nigeria legal. You have the legitimate rig More ...
3002  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
3003  Classified as a Advance Fee Fraud/419 scam S Attn: From The Chember Of Barrister Destine Igho    Barrister Destine Igho
SUMMARY: Attn: From The Chember Of Barrister Destine Igho
"Barrister Destine Igho"<contact@solicitor.com>
DESTINE CHAMBERS & ASSOCIATES.
PRINCIPAL ATTORNEY & SOLICITORS.
Dear Friend ,
I would like to seek your help in a business proposal which although is sensitive by nature and not
what I should discuss with someone I donЎЇt know and have not met using a medium such as this but I
do not have a choice .
I am Barrister Destine Igho, a solicitor at law and a personal attorney to late .Mr. Kenneth, who
used to work with Delta Oil-development Company, whom here as been referred to as my client. On the
21st of April 2005, my client, his wife and their three children were involved in a car accident
and all occupants of the vehicle unfortunately lost their lives. I have made several enquiries to
locate any of my clients extended relatives and all effort proved abortive.
I am contacti More ...
3004  Classified as a Generic scam G Re: To Your Attention    From the Desk of Dr. Donald Kaberuka.
SUMMARY: Re: To Your Attention
"From the Desk of Dr. Donald Kaberuka." <infor@adb.org>
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
 
Dear beneficiary,
 
I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning 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.
 
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
More ...
3005  Classified as a Generic scam G Re: To Your Attention    From the Desk of Dr. Donald Kaberuka.
SUMMARY: Re: To Your Attention
"From the Desk of Dr. Donald Kaberuka." <infor@adb.org>
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
 
Dear beneficiary,
 
I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning 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.
 
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
More ...
3006  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary From Mrs. Inga Britt Ahlenius.    Mrs. Inga Britt Ahlenius.
SUMMARY: Attention Beneficiary From Mrs. Inga Britt Ahlenius.
"Mrs. Inga Britt Ahlenius." <ingabrittahleniusoios@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 tuesday 10/08/2010,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&nbs More ...
3007  Classified as a Generic scam G Dear fund beneficiary,    Chiko Nwaude.
SUMMARY: Dear fund beneficiary,
"Chiko Nwaude." <jkn2009@hotmail.fr>
Dear fund beneficiary,
I need to know if you have been ready to pick up the $5000 sent to you
this morning because We have concluded to effect your over due payment
through western union mode of transfer but the maximum amount you will be
receiving in a day is $5000 until your wining payment valued $2.8M USD is
completely transferred to you.
Meanwhile, Mr. Samson Julus have western union $5000 in your name this
morning, So, you have to contact Western union office immediately for YOUR
$5000 MTCN NUMBER: Contact person:(Dr. Harris Ray, Tell Phone +22998928935
E-mail:( wes444@w.cn ) Ask him to give you the mtcn,sender name,text
question and answer to pick the $5000 USD sent in your name this morning.
Also you should re-confirm your informations to him both your phone number
and address.
YOUR INHERITANCE/CONTRACT WILL BE IMME More ...
3008  Classified as a Generic scam G From : Samson William!!! Please get back to me immediately.    Samson William
SUMMARY: From : Samson William!!! Please get back to me immediately.
"Samson William"<samsonwilliam012@yahoo.co.jp>Attached Message:
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,
Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson
William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa
merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million
Five hundred Thousand United State of American Dollars that I inherited from my late father to your
bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for
your time and effort.
If you agree on this proposal and ready to assist me please indicate by furnishing me with your
phone and fax numbers includ More ...
3009  Classified as a Advance Fee Fraud/419 scam S good pic ab    Kaylee Lov
SUMMARY: good pic ab
"Kaylee Lov" <symposia692@rdkengineers.com>
Hi
I just saw your profile picture, is it possible we get to know more about each other?
About me if you want to know i just like honest people and i am a very loving girl
please mail me so i can send you my pictures i hope you like them, mail me direct at
just write me back at
leonsuddrethsywe@hotmail.com More ...
3010  Classified as a Advance Fee Fraud/419 scam S DID YOU INSTRUCT MR. JOHN T. KEHOE TO CLAIM YOUR FUND.    CENTRAL BANK OF NIGERIA
SUMMARY: DID YOU INSTRUCT MR. JOHN T. KEHOE TO CLAIM YOUR FUND.
"CENTRAL BANK OF NIGERIA"<CENTRALBANOFNIGERIAREMITUNITCBN@w.cn>
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: CENTRALBANOFNIGERIAREMITUNIT@W.CN
TEL/FAX:+ 234-8025 294 910
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864
filing application contrary to your pending fund transfer. The above mentioned person visited this
Bank yesterday with a power of attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance of $5,000,000.00( Five Million United States Dollars
Only) for pers More ...
3011  Classified as a Advance Fee Fraud/419 scam S Business invitation    Tamani Khumallo
SUMMARY: Business invitation
"Tamani Khumallo"<angelisa994@att.net>
Tamani Khumallo
Tel: +27 84 477 2010
Fax: +27 86 573 3512
Email : tamkhumallo02@hotmail.co.za
Good Day.
My name is Mr. Tamani Khumallo, working with Department of (Finance & Economic Affairs) in
Johannesburg South Africa.
I decided to reach you directly to solicit for your assistance and guidelines in making a business
investment transfer of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States
Dollars) to your country.
Please I must plead for your confidence in this transaction. I and a colleague of mine are
currently in need of a silent foreign partner whose identity we can use to transfer this sum of
money. But at this moment, I am constrained to issue more details about this profitable business
until I get your response by email, please if you can take out a moment of your very busy schedule
More ...
3012  Classified as a Advance Fee Fraud/419 scam S Urgent Response.    Mr. John Varley
SUMMARY: Urgent Response.
"Mr. John Varley" <johnvarley@barclays.co.uk>
FROM: Mr. John Varley
Group Finance Director
Asset Management Division
Barclays Bank PLC.
My Name is John Varley, I am the Group Finance Director presently working with
Barclays Bank here in London. There is this huge sum of money that was
deposited
in our security vault in raw cash that has been there for the past six (6)
Years. I was instructed to carry out the investigation to know why the
consignee
has not come forward to put claim to his Fund all this while. After my
investigation,I found out that there was no trace and that the
consignment does
not belongs to a particular person, I also cross-checked our manifesto
(archives) to know if I could find any documents that relates to this fund but
all to no avail.
According to our British Goverment Law, after the sixth year if such
money More ...
3013  Classified as a Advance Fee Fraud/419 scam S From Miss Miranki H. Borass.    Miranki Borass
SUMMARY: =?utf-8?B?RnJvbSBNaXNzIE1pcmFua2kgSC4gQm9yYXNzLg==?=
"Miranki Borass" <mirankihborass2@rediffmail.com>
Greeting,
I am delighted to write to you. My Name is Miss Miranki H.Borass, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.
I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my mother after the death of my late father during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003, my mother was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the reb More ...
3014  Classified as a Generic scam G MONEY LOANS    MRS FELICIA GOMEZ
SUMMARY: MONEY LOANS
"MRS FELICIA GOMEZ"<columbus@sandbox.build-a-web.com>
Dear Sir/Madam
 
   Are you a business man or woman ?
Do you need a loan or funding for any reason such as :
 
a) Personal Loan or Business Expansion
b) Business Start-up or Education
c) Debt Consolidation
d) Hard Money Loans
e) Credit card Consolidation.
 
   The dept consolidation department of the World Bank in Switzerland
is offering loan at low interest rate of 3% and with no credit check contact us via
EMAIL: helpdesk4all@mixmail.com
 
 
Thanks
MRS FELICIA GOMEZ More ...
3015  Classified as a Advance Fee Fraud/419 scam S From Miss Miranki H. Borass.    Miranki Borass
SUMMARY: =?utf-8?B?RnJvbSBNaXNzIE1pcmFua2kgSC4gQm9yYXNzLg==?=
"Miranki Borass" <mirankihborass2@rediffmail.com>
Greeting,
I am delighted to write to you. My Name is Miss Miranki H.Borass, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.
I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my mother after the death of my late father during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003, my mother was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the reb More ...
3016  Classified as a Generic scam G CONCERNING YOUR ATM CARD PAYMENT    ZENITH BANK PLC
SUMMARY: CONCERNING YOUR ATM CARD PAYMENT
ZENITH BANK PLC <no-reply@zenithbank.com>
ZENITH BANK PLC
International Finance and Account Control Department,
Ajose Adeogun, Victoria Island, Lagos
OFFICE OF THE ACCOUNT RECONCILIATION OFFICER
ZENITH/D8/WBANK/UNITED NATIONS 2008/2010
SCAM VICTIMS COMPENSATIONS PAYMENTS.
DIRECTOR OF OPERATIONS
SCAMMED VICTIM/U S D 125,000 BENEFICIARIES.
ATTN: COMPENSATION FOR 2008/2010 SCAM VICTIMS
We truly apologies for mailing you so late as it have also delayed your payments, this was due to
some unforeseen technical problems we experienced while putting up the database records. We are
delegated by Central Bank Of Nigeria and D8 Organization for Economic Co-operation in conjunction
with the United Nations Organizations (Principally sponsored by the World Bank - Swiss) to refund a
total sum of the sum of $125,000 each, to 200 victims of advance fee fraud (also known as More ...
3017  Classified as a Advance Fee Fraud/419 scam S CONTACT MY PASTOR ONLY VIA EMAIL (waldronfred@tranphu.com) FOR MY WILL    Mrs. Mellisa Lewis
SUMMARY: CONTACT MY PASTOR ONLY VIA EMAIL (waldronfred@tranphu.com) FOR MY WILL
"Mrs. Mellisa Lewis" <info@smail.ufsm.br>
Hello,
Greetings to You. My name is Mrs. Mellisa Lewis . I am 59 years old and
I was diagnosed for cancer for about 2 years ago. I will be going in
for an operation later today.I decided to WILL/donate the sum of
(Fourteen Millions Two Hundred Fifty Eight Thousand United States
Dollars) to you for the good work of the lord.
Contact my Pastor with this email: Email: waldronfred@tranphu.com
Name: pastor fred waldron phelps
Contact Number:+447045740558
Tell him that I have WILLED 14.258M to you by quoting my personal
reference number LLP/953/900//316US/UK.
As soon as you contact him with this details quoted above, he should be
able to recognize you and help in claiming this amount from my Bank.
Meanwhile you are advised to keep this mail and it contents confidentialMore ...
3018  Classified as a Advance Fee Fraud/419 scam S HELLO    Don Porter
SUMMARY: HELLO
"Don Porter" <don@royallepage.ca>
I am Mrs Anastasia Stephens, a Christian. I have picked you for an inheritance, Everything is
available. Please contact me for more details. Private contact email: ana.steph@w.cn
<mailto:ana.steph@w.cn> <mailto:eliz.etters1@gncn.net> More ...
3019  Classified as a Advance Fee Fraud/419 scam S PLEASE DONT IGNORE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!CONTACT (barb_gunnarson88@live.com)    Nichols, Ronald
SUMMARY: PLEASE DONT IGNORE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!CONTACT (barb_gunnarson88@live.com)
"Nichols, Ronald" <NicholsR@hssu.edu>
Dear Friend,
I am Mrs. Barbara Gunnarson from Iceland, married to Late Engr Brown Gunnarson {PhD} who worked
with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before
he died on the 25th of August, 2008. We were married for twenty four years without a child. He died
after a brief illness that lasted for only four days. Before his death, he deposited the sum of
6,143,728.00 US Dollars with a bank In Canada and this fund is presently with the bank awaiting my
disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would
not last for the next eight months due to cancer problem. Having known my condition, I decided to
donate this fund to a church, organization or good person that will utilize this money in g More ...
3020  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Sofia Laboso
SUMMARY: Hello Dear
Sofia Laboso <sofialaboso@gmail.com>
Hello Dear,
I am miss, sofia Lorna, 23 years old, a medical student, my father of blessed memory by name late Mr. Lorna Laboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country
i am now writing you from Bobo-Dioulasso Burkina-Faso where i escaped through road, and now seeking asylum in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkina-Faso, you can find more of my story through the following site on the netbbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm
So i am now in search of an honest and reliable person who will help to relocate me in any of the western world for a better life and to continue my studies, i have chosen to contact you after going through your profile and i believe you are a reliable person More ...
3021  Classified as a Generic scam G Business Proposal    Delfina Augusta Arrais de Azevedo
SUMMARY: Business Proposal
"Delfina Augusta Arrais de Azevedo" <delfina.azevedo@planejamento.gov.br>
Good Day To You,
I would like to introduce myself. My name is Mr. Joseph Tse W.Y and I work with a Bank in Hong Kong.I got your contact from the online web directory and I am contacting you because I have a discreet business proposal which I would like you to handle with me by assisting me execute the business from Hong Kong to your country.I have contacted you with a different (alias) email because of the nature of the project I want you to handle with me.
Please If interested,contact me confidentially by my private email (tse.joe1959@yahoo.com.hk) for more details. I patiently await your response.
Mr. Joseph Tse W.Y More ...
3022  Classified as a Generic scam G My Dear,    Dr.josh newhard
SUMMARY: My Dear,
"Dr.josh newhard" <joshnewhard@rocketmail.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email address
More ...
3023  Classified as a Generic scam G Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: Your E-Mail Address Has Won $1,000,000.00
"SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
Affiliated
China Million Lottery International Program
www.china-lottery.net
BATCH REF: SHHK/008/YY
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw
which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email
addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from
other e-mail p More ...
3024  Classified as a Advance Fee Fraud/419 scam S ATM CARD PAYMENT CENTER 2010.    Mrs. Treasure Collins (Hon.)
SUMMARY: ATM CARD PAYMENT CENTER 2010.
"Mrs. Treasure Collins (Hon.)"<paymentdept1@cbn.org>
Attention
This is to officially inform you that we have verified your
contract/Inheritance/lottery file Presently on my desk, and I found out that you
have not received your payment Due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in the Bank
and Attorney as this is an illegal act and will have to stop if you So wish to
receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in
finding a solution to your problem. We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is
part of an instruction/mandate passed by the Senate in respect to overseas
contract/inheritance/lotter More ...
3025  Classified as a Generic scam G YOUR ATM CARD PAYMENT    ZENITH BANK PLC
SUMMARY: YOUR ATM CARD PAYMENT
"ZENITH BANK PLC"<saam@gmail.com>
ZENITH BANK PLC
International Finance and Account Control Department,
Ajose Adeogun, Victoria Island, Lagos
OFFICE OF THE ACCOUNT RECONCILIATION OFFICER
ZENITH/D8/WBANK/UNITED NATIONS 2008/2010
SCAM VICTIMS COMPENSATIONS PAYMENTS.
DIRECTOR OF OPERATIONS
SCAMMED VICTIM/U S D 125,000 BENEFICIARIES.
ATTN: COMPENSATION FOR 2008/2010 SCAM VICTIMS
We truly apologies for mailing you so late as it have also delayed your payments, this was due to
some unforeseen technical problems we experienced while putting up the database records. We are
delegated by Central Bank Of Nigeria and D8 Organization for Economic Co-operation in conjunction
with the United Nations Organizations (Principally sponsored by the World Bank - Swiss) to refund a
total sum of the sum of $125,000 each, to 200 victims of advance fee fraud (also known as 419 or < More ...
3026  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo"<officerupdate@kimo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
4/10/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming an More ...
3027  Classified as a Generic scam G MONEY LOANS    MRS FELICIA GOMEZ
SUMMARY: MONEY LOANS
"MRS FELICIA GOMEZ"<columbus@sandbox.build-a-web.com>
Dear Sir/Madam
 
   Are you a business man or woman ?
Do you need a loan or funding for any reason such as :
 
a) Personal Loan or Business Expansion
b) Business Start-up or Education
c) Debt Consolidation
d) Hard Money Loans
e) Credit card Consolidation.
 
   The dept consolidation department of the World Bank in Switzerland
is offering loan at low interest rate of 3% and with no credit check contact us via
EMAIL: helpdesk4all@mixmail.com
 
 
Thanks
MRS FELICIA GOMEZ More ...
3028  Classified as a Advance Fee Fraud/419 scam S Is A New Month, Can We Work Together?    BLAISE GAWU
SUMMARY: Is A New Month, Can We Work Together?
"BLAISE GAWU"<blaisegawu@sify.com>
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will. I am Mr. Blaise Gawu; I work with a bank (one of the leading
banks in Africa). Here in this bank exists a dormant account for the past 8years which belongs to
an American national who is now late, by name Mr. Christian Eich the account owner an engineer who
ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the
victims in a plane crash of Alaska airlines flight number AF4590 which crashed on you shall read
more about the crash on visiting bellow web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
When I discovered that there had been no deposits or withdrawals from this account for this long
period, I decided to carry out a More ...
3029  Classified as a Generic scam G MONEY LOANS    MRS FELICIA GOMEZ
SUMMARY: MONEY LOANS
"MRS FELICIA GOMEZ"<columbus@sandbox.build-a-web.com>
Dear Sir/Madam
 
   Are you a business man or woman ?
Do you need a loan or funding for any reason such as :
 
a) Personal Loan or Business Expansion
b) Business Start-up or Education
c) Debt Consolidation
d) Hard Money Loans
e) Credit card Consolidation.
 
   The dept consolidation department of the World Bank in Switzerland
is offering loan at low interest rate of 3% and with no credit check contact us via
EMAIL: helpdesk4all@mixmail.com
 
 
Thanks
MRS FELICIA GOMEZ More ...
3030  Classified as a Advance Fee Fraud/419 scam S From Mr. Williams Nana    Williams Nana
SUMMARY: From Mr. Williams Nana
Williams Nana <mrwilliamsnana02@gmail.com>
From Mr. Williams Nana,
 
Attention: Dear Friend
This message might meet you in utmost surprise. However, itâs just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from internet search while I was searching for a
foreign partner. I am Williams Nana. A banker by profession in Burkina-Faso,
West Africa and currently holding the post of secretary to foreign remittance
director in our bank. I need your urgent assistance in transferring the left
over funds of ($7.6Million Dollars) belong to our late customer who died along
with his entire family during the Iraq crisis on October 2006.
 
The deceased customer used his wife as the next of kin but
unfortunately the wife died along side with him leaving nobody for the claim.
According to our bank More ...
3031  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo"<officerupdate@kimo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
4/10/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming an More ...
3032  Classified as a Generic scam G I HAVE MUCH TRUST IN YOU.    HON. NDUDI ELUMELU
SUMMARY: I HAVE MUCH TRUST IN YOU.
"HON. NDUDI ELUMELU"<nduelumelu6@hotmail.com>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public
Debt Committee On Contract Executed in Power Sector
Federal Republic Of Nigeria.
Email nduelumelu23@gmail.com
 
I am the chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommend for payment all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo. We discovered an over-invoiced contract sum to the tune of $25Million (Twenty Five Million United State Dollars.) We further traced the origin of this sum and thus, found out that it was deliberately over-invoiced by the More ...
3033  Classified as a Generic scam G From The Desk Of Mr Emma Chisom;;\'\'    Mr Emma Chisom
SUMMARY: From The Desk Of Mr Emma Chisom;;''
"Mr Emma Chisom"<saw@go.com>Attached Message:
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you
sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for payment so get the above
information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown.
Best Regards,
Mr Emma Chisom
Executive Chairman (I.D.S.C)
Tel:+2348038925109 More ...
3034  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER    Centeral bank Of Thailand
SUMMARY: DEAR FUNDS OWNER
"Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
DEAR FUNDS OWNER,
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
 
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR P More ...
3035  Classified as a Advance Fee Fraud/419 scam S PRIVATE MATTER    Richard Nichols.
SUMMARY: PRIVATE MATTER
"Richard Nichols."<richardni@gmail.com>
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: RichardNichols2009@yahoo.com.hk
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you
without your prior consent and writing through this channel.
I am Richard Nichols ,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to
handle a very confidential transaction that involves a transfer of fund to a foreign account and I
decided to wri More ...
3036  Classified as a Generic scam G NEGOTIATION & INFLUENCE FOR WOMEN IN MANAGEMENT TRAINING COURSE BANGKOK & MANILA-REGISTRATIONS CLOSING    Steve Young
SUMMARY: NEGOTIATION & INFLUENCE FOR WOMEN IN MANAGEMENT TRAINING COURSE BANGKOK & MANILA-REGISTRATIONS CLOSING
"Steve Young" <steve.young@trueventusglobal.com>
NEGOTIATION AND
INFLUNECE FOR WOMEN IN MANAGEMENT TRAINING
BANGKOK 1ST –
2ND NOVEMBER 2010- REGISTRATIONS CLOSING
MANILA 4TH –
5TH NOVEMBER 2010-REGISTRATIONS CLOSING
 
Overcoming the glass ceiling is more than just lip
service it’s a skill.
This International training is offering the essential
ingredients on how you can move up the corporate ladder, whilst ensuring
participants improve their communication tactics, influence and negotiation
skills.
For event information and registration please click on
the link below or cut and paste into your internet browser.
http://www.trueventusmalaysia.com/general/NFW.pdf
If you have any queries please do not hesitate to contact
on stevey@t More ...
3037  Classified as a Generic scam G     UK National Lottery
SUMMARY: "UK National Lottery" <info1@mail.com>
Dear E-mail User,
We happily announce to you that Your email has just won the Jackpot: £791,412
in cash credited to a file in the just concluded UK NATIONAL LOTTERY Online
Promo.
Programme held on Saturday 09/10/2010
*********************************************
Winning Numbers:5,11,19,29,33,35 Bonus 46.
Secret No: 089188/10
Winning Date:Saturday 09/10/2010
E-mail :barr-paulalvin@w.cn
Tel:+447024093782
*********************************************
1.Full Name:
2.Address:
3.Age :
4.Gender:
5.Occupation
6.Nationality:
7.Phone Number:
Have you won a lottery before?(YES/NO)
Send details to Barrister Paul Alvin
E-mail :barr-paulalvin@w.cn
www.national-lottery.com
Foreign Services Manager,Payment and Release order Department. More ...
3038  Classified as a Generic scam G     BRITISH WEB LOTTERY PROMO
SUMMARY: "BRITISH WEB LOTTERY PROMO" <info@tifr.res.in>
Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the
ongoing BRITISH WEB LOTTERY PROMO.
And your email was attached to Ref No: KTU/902311832012/10, Lucky No: 1137
and TICKET NUMBER: 2348/BWL/UK, to file for your claim, please contact our
Administrative Assistant with your:
1. Full name,2. Address,3. Nationality,4. Age.,5. Sex,6. Occupation,7. Phone/
Fax,8. Amount Won,9. Country,10. Country code.
Agent Name: Mr Douglas Eric
Official Email: uk_sweepstakes003@live.co.uk
TELL: +447024031519
Sweepstakes International Program © Copyright 2010 ®. More ...
3039  Classified as a Advance Fee Fraud/419 scam S URGENT INHERITANCE FOR YOU    Peter Edutu
SUMMARY: URGENT INHERITANCE FOR YOU
"Peter Edutu" <dwh85k@gmail.com>
Dear Sir/Madam,
Please permit me to inform you of my desire of going into business relationship with you. My name
is Peter Edutu, I am 17yrs old and the only son of late DR. Phillip Edutu. My father was a very
wealthy Industrialist and Cocoa merchant in Cotonou the economic city of Benin Republic. My father
and Mother was assassinated by government forces a Month after my 15th years birthday.
Before the death of my father on August 2008, he told me that he has the sum of TWELVE MILLION
UNITED STATES DOLLARS USD. (US$12,000,000.00) left in fixed / suspense account in one of the prime
bank, that he used my name as his only son for the next of Kin in depositing of the money.
He also explained to me that the government is after his life because of his huge sponsorship of
the opposing party. He then advised me that if anything happens to him, I More ...
3040  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Your_Mail_ID_has_won_=A31=2C000=2C000=2E00=2C_in_the_BT_Aw?= =?iso-8859-1?Q?ard=2E_Send?=
at-802a@sbcglobal.net
Names.
Nationality.
Tel. More ...
3041  Classified as a Generic scam G Production    Garry Jones
SUMMARY: Production
"Garry Jones"<wooftheoriginal@bigpond.com>
Dear Friend,
I am Garry Jones and I work as a staff in the accounts management section of a well-known bank here
in the United Kingdom and I have an urgent business proposal which what the sum of GBP 15, 000,000
(fifteen million British Pounds) and should you be interested on this transaction, please kindly
get back to me so that I can furnish you the modalities of this transaction.
I await your prompt response soon.
Regards,
Garry Jones
Email: gjones1@excite.co.uk More ...
3042  Classified as a Advance Fee Fraud/419 scam S Hello\' This Message Is Respectfully Yours!,    murrekipkalya
SUMMARY: Hello' This Message Is Respectfully Yours!,
murrekipkalya <murre.kip123@gmail.com>
  Hello' This Message Is Respectfully Yours!,             I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss Murre Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had
been on board the Cessna 210, w More ...
3043  Classified as a Generic scam G     SENATE HOUSE.
SUMMARY: "SENATE HOUSE." <akropoli@cybernet.ac.cy>
The Barristers' Chambers:
barrister David Smith & Associates
Email:lawyer_davidsmithesq@live.com
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Jurgen Krugger
made you a beneficiary in his WILL.
He left the sum of Thirty Million, One Hundred Thousand Dollars(US$30,
100,000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you,but it is real and
true.Being a widely traveled man, he said he met you sometime in
the past or simply you were nominated to him by one of his
numerous friends abroad who must have wished you good
(I am not too sure).
According to him, this mo More ...
3044  Classified as a Advance Fee Fraud/419 scam S System Administrator Update!    Garcia, Adriana D.
SUMMARY: System Administrator Update!
"Garcia, Adriana D." <agarci44@epcc.edu>
Your mailbox has exceeded one or more size limits set by your administrator.
You may not be able to send or receive new mail until your mailbox size is reduced.
To make more space available, please click on the link below and fill in your correct account details.
 
http://www.gobotrick.org/form/use/smapleform/form1.html
 
Thanks and we are sorry for the inconveniences.
 
System Administrator. More ...
3045  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION    AFDB BANK PLC.
SUMMARY: YOUR PAYMENT NOTIFICATION
"AFDB BANK PLC." <drdonaldkaberuka2012@gmail.com>
AFRICAN DEVELOPMENT BANK GROUP
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
 
Dear beneficiary,
 
I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning 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.
 
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was suc More ...
3046  Classified as a Generic scam G Reciprocal Links Request   
SUMMARY: Reciprocal Links Request
netmarketing@msaccountant.co.uk
Dear Webmaster/Admin @ www.scamdex.com
Greetings from http://www.msaccountant.co.uk
www.msaccountant.co.uk - MS Accountants is based in Barking and Dagenham, Essex offering services to clients spread throughout London and some based as far away as Birmingham and Reading. We have dedicated Accountants who will specifically look after all of your Company and Personal Taxation affairs. We provide the following services Tax Returns, Bookkeeping, Monthly management accounts, Monthly payslip's for your staff, End of year payroll returns, VAT returns if registered, Dividend administration, P11D’s, Personal and Corporate Tax Planning and Advice, Personal Taxation, Annual Company Returns, Corporate Tax Returns, Year end accounts, Unlimited support and advice from your dedicated accountant.
We are pleased to invite you to exchanging links wit More ...
3047  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Barr Abraham Hassan
SUMMARY: GET BACK TO ME ASAP
Barr Abraham Hassan <DTAsport@fastwebnet.it>
I am Abraham Hassan,an attorney at law. A deceased client of mine,
that bears the same last name as yours, died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars,
( US$17.5,000, 000.00 Million Dollars),left behind.
I contacted you to assist in distributing the money left behind by my client.
Get back to me for more details.
Best regards,
Barrister Abraham Hassan,
Attorney At Law. More ...
3048  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY, FROM MR Delchan OUEDRAOGO.    Delchan Ouedraogo
SUMMARY: GREAT OPPORTUNITY, FROM MR Delchan OUEDRAOGO.
Delchan Ouedraogo <delchan_oue@voila.fr>
Mr.Delchan OUEDRAOGO,15 kolughu naba av.Age:45years old.Marital status: married with 4 children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou.         I am Mr.Delchan OUEDRAOGO, 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.  During an annual auditing of Account's in this bank, my department came  across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four
grandchildren, since then his fund ha More ...
3049  Classified as a Advance Fee Fraud/419 scam S THIS MAIL IS NOT A SPAM, PLEASE READ AND HELP US.‏    FROM MRS. ANNITA KHUBEKA.
SUMMARY: =?UTF-8?Q?THIS_MAIL_IS_NOT_A_SPAM,_PLEASE_READ_AND_HELP_US.=E2=80=8F?=
"FROM MRS. ANNITA KHUBEKA." <mrs.annita_khubeka@cantv.net>
                                                        WITH TEARS IN MY EYES.
 Blessings from Almighty God.
You may be surprised to receive this strange letter from me. I am Mrs. Annita Khubeka, the wife of Mr. John Khubeka of Zimbabwe. I got your address from an internet web site. After due consideration from your profile, I became aware and assured of your credibility to help me.
My husband was one of the rich black farmers among the rich white More ...
3050  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    Rose Jones
SUMMARY: Attn: Beneficiary,
Rose Jones <rose222uk@yahoo.co.uk>
Attn: Beneficiary,I want to acknowledged you that we have finally succeeded in getting your package worthy of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jame George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin RepublicSo every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but fin More ...
3051  Classified as a Advance Fee Fraud/419 scam S My Name is Mrs. Bridget Akosus Asiamua    Dr William Archer
SUMMARY: My Name is Mrs. Bridget Akosus Asiamua
"Dr William Archer"<admin@changheng.com>
Good Day,
My name is Mrs. Bridget Akosus Asiamua, a dying woman who has decided to donate what I have to
charity through any thoughtful and selfless someone, I got your information while browsing through
the internet, although I am not comfortable using this medium owing to the unsolicited emails
everywhere but someone has to be used to save this transaction. So, I honestly crave your
indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my
husband who had left me everything he worked for. I have decided to donate from what I have
inherited from my late husband for charity through you since I cannot do it all by myself
considering my circumstances.
I have WILLED/donated the sum of $3,500,000 (Three million five hundred More ...
3052  Classified as a Advance Fee Fraud/419 scam S Kindly reply with details,    Mr. Richard Berg
SUMMARY: Kindly reply with details,
"Mr. Richard Berg"<richardberg89@gmail.com>Attached Message:
Good Day Friend,
I know this letter may come to you as a surprise since we have not met before. I got your contact
from the world trade bureau. I am Mr. Richard Berg, Director of accounts, Royal Bank of Scotland
plc. A contractor who is a customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$5.2
million United States dollars.
Upon maturity, I sent a routine notification to his forwarding address but got no answer. After a
month we discovered from his contract employers that the depositor had died. On further
investigation, I found out that he died without making a will. However, my proposal is to front you
as the next of kin to the deceased Customer of our bank, if this transaction interests you, kindly
let me know so I can brief you on how we will execute this deal.
I completely trust you t More ...
3053  Classified as a Generic scam G ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)    CHINA CONSTRUCTION BANK
SUMMARY: ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)
"CHINA CONSTRUCTION BANK"<shoei@freemail.hu>
CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION
AND ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00)
IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL More ...
3054  Classified as a Generic scam G PAYMENT NOTIFICATION    Brown Morgan
SUMMARY: PAYMENT NOTIFICATION
"Brown Morgan"<charity@acils.or.ke>
From: Dr.Brown Morgan
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09
Dear Sir/Madam
The International Settlement department of Bank of England is obligated to contact you for the
immediate release of your fund whose account has be come dormant and subsequently transferred to
this department as unclaimed fund.Our findings have revealed that the problem behind your inability
to have received your fund from the corresponding bank resulted from lack of transparency,
insincerity and incessant demand for money by your representative(s) for unusual payments. We have
therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt
release of your funds without any hitch.
We therefore request that you respond to this email immediately ( forwar More ...
3055  Classified as a Advance Fee Fraud/419 scam S I wait your responds....    Mr. Garry McGill
SUMMARY: I wait your responds....
"Mr. Garry McGill"<airo.jf@maisbarcelos.pt>
Dear Sir/Madam,
My Names are Mr. Garry Mcgill, Staff of Nat West Bank UK. I would like you to indicate your
interest to receive the transfer of $11.5 Million Dollars. 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
in my business proposal, further details of the transfer will be forwarded to you as soon as i
receive your return mail. clik on the blow link to confirm the genuiness of the deceased death.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regards
Mr. Garry Mcgill
Please send your Reply to my private email address.
Email: garrymcgill01@gmail.com More ...
3056  Classified as a Generic scam G ARE YOU WITH ME?    nikolay sintsov
SUMMARY: ARE YOU WITH ME?
nikolay sintsov <nikolay_sintsov40@voila.fr>
 
Good day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as thae richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable afinancial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five
Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss  Mikhail Khodorkovsky.The funds  have  since left the shores of America to a European private financial  institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his inv More ...
3057  Classified as a Generic scam G Breaking News!!    UEFA CHAMPIONS LEAGUE 2010
SUMMARY: Breaking News!!
"UEFA CHAMPIONS LEAGUE 2010" <notification@runup.com.hk>
Dear Winner,
Your email has emerged the winner of 500,000.00 GBP credited to TICKET No
715-4-7207-NL.
To claim your winning prize,
Name: Mr. James Brown
E-mail: uefachampionsleague001@gmail.com
FULL NAMES:
NATIONALITY:
CONTACT ADDRESS:
TELEPHONE NUMBER: More ...
3058  Classified as a Advance Fee Fraud/419 scam S Urgent response !!! From: Mr Adams Buhari    adams buhari
SUMMARY: Urgent response !!! From: Mr Adams Buhari
adams buhari <adams_buhari@sify.com>
Dear friend,
 
I am Mr.Adams Buhari, the director of the accounts & auditing
dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due
respect, I have decided to contact you on a business transaction that will be
beneficial to 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 on November. 2003. Since his demise,
even the members of his family haven't applied for claims over this fund and it
has been in the safe deposit account until I discovered that it cannot be
claimed since our client is a foreign national and we are sure that he has no
next of kin here to file claims over the money. As the director of the More ...
3059  Classified as a Advance Fee Fraud/419 scam S THE DIPLOMAT WILL BE COMING WITH THE CONSIGNMENT TO YOUR COUNTRY!!!    MRS SANDRA OSJI
SUMMARY: THE DIPLOMAT WILL BE COMING WITH THE CONSIGNMENT TO YOUR COUNTRY!!!
"MRS SANDRA OSJI" <sandraosji_008@yahoo.fr>
Dear Friend ,
How are you? For this chance will permit me to go into business
relationship with you, since I have made up my mind to make this
transaction with you. My name is MRS SANDRA OSJI 43 years old the wife of
Late Benjamin Okon OSJI who was a Cocoa and Gold marchant in Cotonou
Republic of Benin and i have only one child His name is KENNETH.
I have some good funds ($5M US.DOLLARS) for investment in your country as
we will need your expertise idea in investing if you have. Please do not
worry because i have gotten a way after much suffering to do bank transfer
transaction. This method will not border you or me, I have gotten the way
out to bring the funds in a consignment packaging to you in your Country
your country as my partner through diplomatic delivery proccess.
But More ...
3060  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONDS    mrwahib.dicko
SUMMARY: I NEED YOUR URGENT RESPONDS
"mrwahib.dicko" <mrwahib2010@hotmail.fr>
Please Read And Confidential,Greeting to you,I know that this message will come as a surprise to you, since we donât knoweach other, but pay attention and understand my reason of contacting youthrough this via email, for the purpose of introduction I am (Mr.WahibDicko) and I am Credit and audits manager in our bank of Africa DevelopmentBank Ouagadougou Burkina Faso (A.D.B) Also I Hoped that you will not exposeor betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.My purpose of contacting you is because my status would not permit me to do this alone.I have a business proposal in the tune of $5.5m, (Five Million Five hundredThousand United State Dollars only)Now I want you to help me secure thisfund to your account,after the successful
transfer; we shall share in ratioof 40% for you and 60% for me.Finally, Should y More ...
3061  Classified as a Advance Fee Fraud/419 scam S Attention friend, read and reply me urgently.    Mr Ibrahim Alpha
SUMMARY: Attention friend, read and reply me urgently.
Mr Ibrahim Alpha <ibrahimalpha0@gmail.com>
FROM THE DESK OF MR. IBRAHIM ALPHA.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.
Since we got information about his death, 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 behi More ...
3062  Classified as a Advance Fee Fraud/419 scam S HELLO DO GET BACK TO ME    Fatima Fariq
SUMMARY: HELLO DO GET BACK TO ME
"Fatima Fariq"<fatimafariq02@gmail.com>
ASALLA M-ALYKUM
 
It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.
 
Don't worry I was totally convinced to write you in reference to the transfer of eight million nine hundred thousand US Dollars to your account for onward investment ( Hotel, industries and estate building management) or any profitable business in your country.
 
Please,if you are interested, Email me with your name and private mobile number so that I can give you more information.
 
Remain bless while expecting your prompt co-operation.
 
Regards,
Mrs. Fatima Tariq
  More ...
3063  Classified as a Advance Fee Fraud/419 scam S PRIVATE MATTER    Richard Nichols.
SUMMARY: PRIVATE MATTER
"Richard Nichols."<richardni@gmail.com>
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: RichardNichols2009@yahoo.com.hk
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you
without your prior consent and writing through this channel.
I am Richard Nichols ,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to
handle a very confidential transaction that involves a transfer of fund to a foreign account and I
decided to wri More ...
3064  Classified as a Generic scam G CAN YOU SUPPLY THE PRODUCT TO US.    James
SUMMARY: CAN YOU SUPPLY THE PRODUCT TO US.
"James"<garrylj32@att.net>
CAN YOU SUPPLY THE PRODUCT TO US.
Dear Sir,
I hope this mail will meet you in good health. There is this product I suggest
you may be able to supply to our company. The name of the product is Diamond
Misers use in Diamond Company. I use to supply it to my company directly from
Dubai UAE. I use to buy it and supplies to my company without my company
knowing actual price. Now I have be change from the department that make it
easy for me to transfer from UK to Dubai within three days. The new person that
take over my position in that department did not know the seller of the Product.
I will not introduce you to him as the seller of the product so that they can buy
from you directly after you might have buy from the original seller.
This is the reason I contact you if you will be able to be supplying the product
to my c More ...
3065  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY AND CALL NEEDED.    Mr Dubeam Solion
SUMMARY: AN URGENT REPLY AND CALL NEEDED.
Mr Dubeam Solion <mrdubeamsolion@gmail.com>
AN URGENT REPLY AND CALL NEEDED.
Dear Friend,
Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr
Dubeam Solion. the credit officer in BOA Bank of Africa here in my country Burkina-Faso west
Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State
Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a
plane crash with his family, I contacted you so that you will help me see that the total sum of
$12.5Million will be transfer into your account in your country.
And after the successful transfer i will come over to your country to meet you, and we shall share
40% for you while 60% will be for me, if you agree to help me, I will like you to fill up the below
information and get back to me.
Full Name More ...
3066  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    Mr. Louis Ebekalo
SUMMARY: Compliments of the day
"Mr. Louis Ebekalo"<hglcbl@msn.com>
Good day,
My name is Louis Ebekalo a banker and I am contacting you in regards to a business transfer. Though
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day, hence I plead you to read carefully till
the end.
I was the personal accounts manager to a deceased customer, a foreigner, Mr. Ken , a nationality of
your country who had an account with us here in Cote d'Ivoire (Ivory Coast). On July 7, 2005, in a
fatal accident, resulting in the loss many and unfortunately my client, his wife, and their three
children were among the people that died on that fateful day.
Of particular interest is this huge deposit with our bank here in my country Cote d'Ivoire in West
Africa (Ivory Coast), where the deceased has an account valued at about ( More ...
3067  Classified as a Advance Fee Fraud/419 scam S     U.S General Finance Services
SUMMARY: "U.S General Finance Services" <info@USloan.org>
--
ATTENTION !!!
It has been made possible for individuals outside and within the state to
connect to the us. "It could only be done on the Internet!"By taking advantage
of the latest technology and designed for today's needs, it is the lending
wave of the future, here today. Do you need a Loan today ? U.S General Finance
Services is a private Loan Company Based in the United states and United
Kingdom ,we give out loans to individuals, firms and cooperate bodies both
secured and unsecured with fixed monthly payments at 3% interest rate that you
can afford with no prepayment penalties,loan amounts between the sum of
$3,000.00 to $8,000,000,00. We can help make your dreams a reality with loan for
most any purpose.
====================
U.S.A Main Office
====================
Mr. Tom Carberry
3109 Rainier Avenue S More ...
3068  Classified as a Advance Fee Fraud/419 scam S Important Business Proposal    Mr Jerry Ntai
SUMMARY: Important Business Proposal
Mr Jerry Ntai <bcdjc@citechco.net>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your consent. I believe you are
a highly respected personality, considering the fact that I sourced your email from the peoples
search database on the web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent you are familiar with
events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you
to honor against your will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred to an offshore account with you More ...
3069  Classified as a Lotto/Lottery scam L Congratulations To You Dear Lucky Winner    Asia Pacific International Lottery
SUMMARY: Congratulations To You Dear Lucky Winner
"Asia Pacific International Lottery"<asiapacificorg@live.com>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website:
http://asiapacificonlinepromotion.web.officelive.com/default.aspx
for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization. More ...
3070  Classified as a Generic scam G CONGRATULATIONS THE WINNER:    EuroMillions National Lottery:
SUMMARY: CONGRATULATIONS THE WINNER:
"EuroMillions National Lottery:" <mr.larrybodrick@webadictos.net>
THE EURO-UK MILLIONS NATIONAL LOTTERY
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
UK National Online Lotto gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winner’s accounts who will get cash prizes from
us. We are happy to inform you that you have won prize money of &#8356;820,000.00
{Eight Hundred and Twenty Thousand British Pounds Only for the month of OCTOBER,
2010. Lotteries win promotion which is organized by UK National big lottery fund
every month.
UK National Online Lotto collects all the mail ID of the people that are online on
yahoo messenger, and other email addresses. Five winners are selected every month
through electronic balloting System without the winner applying; we are
congratulating you as one of the winners for this month More ...
3071  Classified as a Generic scam G IMPORTANT MESSAGE    WESTERN UNION MONEY TRANSFER
SUMMARY: IMPORTANT MESSAGE
"WESTERN UNION MONEY TRANSFER" <test@bostoncomputing.net>
WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
Burdett House, 15-16 Buckingham Street,
London,,WC2N 6DU United Kingdom
UK Debt Management Office
FAX NUMBER: + 44-7905981600
REF NO: 250-153
FILE NUMBER: KTU/ 9023118308/03
Dear Winner, There is an issue with the Western Union Money Transfer in
sum of $5.500,000:00USD (Five Million Five Hundred Thousand United State
Dollars) directed in cash because after our verification and our online
system promotion your name and address won the high prize of the year so
in that cause we award you as our beneficiary winner of this year because
your details was the only one who truly won this prize and we ask you not
to disregard your winnings because after sending some amount of money to
united kingdom by transaction or to your frien More ...
3072  Classified as a Advance Fee Fraud/419 scam S Hello !    nkomogeorge evans
SUMMARY: =?utf-8?B?SGVsbG8gIQ==?=
"nkomogeorge evans" <nkorgvans@rediffmail.com>
Hello,
I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a family in dire need of your humble assistance. Firstly, I must introduce myself. I am Evans Nkomo. A Citizen of Zimbabwe, but I am contacting you from Accra Ghana where I am now seeking political asylum. I got your contact from the internet while in search of person like you to help me out from my present predicament.
I am the son of Mr. George Nkomo, a wealthy farmer and gold marchant in support of the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate.
My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship More ...
3073  Classified as a Generic scam G GET IN TOUCH WITH ME..    Anthony Lim
SUMMARY: GET IN TOUCH WITH ME..
Anthony Lim <gianluigi_carta@fastwebnet.it>
Attn,
I am Anthony Lim,an attorney at law.I
have contacted you to assist in distributing the money left behind by my clien
t who share the same last name as yours before it is confiscated or declared un
serviceable by the bank where the deposit valued of (US$19 Million) is lodged.
Best regards,
Anthony Lim More ...
3074  Classified as a Generic scam G GET BACK TO ME SOONEST    AHL LAWAL AHMED
SUMMARY: GET BACK TO ME SOONEST
"AHL LAWAL AHMED"<ahllawalahmed@hotmail.com>
Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100%
risk-free to both sides; hence our top powers to execute it.
My names are, Ahl Lawal Ahmed, Director Department of Petroleum Resources (DPR). My term of
reference involves the award of contracts to multinational companies. My office is saddled with the
responsibility of contract Award, screening, categorization and privatization of projects embarked
upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected
projects and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of last fiscal quarter of 2008
indicates that (DPR) paid out a whooping sum of US$2B (Two Billion United States Dollars) to
successful local and foreig More ...
3075  Classified as a Advance Fee Fraud/419 scam S Re: Assalamu alaikum    Sebah & Ahmad Inc
SUMMARY: Re: Assalamu alaikum
"Sebah & Ahmad Inc" <info@sebah.com>
Re: My Beloved
My Beloved, I am Mrs. Sebah Ahmad a citizen of Kuwait but currently
residing in the United Kingdom. I was married to late Mamuod Ahmad of
blessed memory who was an Oil Explorer in Kuwait & Russia for twelve years
before he died in the year 2000. We were married for twelve years without
a child; he died after a brief illness that lasted for only four days.
Since his death, I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he deposited a substantial amount
of money worth $19.5Million with a bank in the United Kingdom which I
inherited after his death.
Recently, my doctor told me that I have only 2 months to live due to my
ailment. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted Allah (God) fearing individual that More ...
3076  Classified as a Advance Fee Fraud/419 scam S Re: Assalamu alaikum    Sebah & Ahmad Inc
SUMMARY: Re: Assalamu alaikum
"Sebah & Ahmad Inc" <info@sebah.com>
Re: My Beloved
My Beloved, I am Mrs. Sebah Ahmad a citizen of Kuwait but currently
residing in the United Kingdom. I was married to late Mamuod Ahmad of
blessed memory who was an Oil Explorer in Kuwait & Russia for twelve years
before he died in the year 2000. We were married for twelve years without
a child; he died after a brief illness that lasted for only four days.
Since his death, I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he deposited a substantial amount
of money worth $19.5Million with a bank in the United Kingdom which I
inherited after his death.
Recently, my doctor told me that I have only 2 months to live due to my
ailment. Having known my condition I decided to donate this fund to either
a charity/orphanage home or devoted Allah (God) fearing individual that More ...
3077  Classified as a Advance Fee Fraud/419 scam S Please Reply Soon    Miss Jamila Al-Kharafi
SUMMARY: Please Reply Soon
Miss Jamila Al-Kharafi <no@yahoo.com>
My name is Jamila Al-Kharafi, a widow and businesswoman in Kuwait. 
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring More ...
3078  Classified as a Advance Fee Fraud/419 scam S Dear friend    Mr. Jacek Urbanski
SUMMARY: Dear friend
"Mr. Jacek Urbanski" <s97321049@ncnu.edu.tw>
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter
carefully; I am sure you will understand the necessity for my
actions. I have a profiling sum in excess of 30M (Thirty Million
Euros) which I seek your partnership in accommodating for me and
i am willing to offer you 30% of the total sum for your assistance.
INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej
Kremer, former Poland Deputy Foreign Minister who just died in a plane
crash that involved the Poland President, his Wife and other top
government functionaries including my Boss (Andrzej Kremer, Deputy Foreign
Minister). Below are sites from BBC and other international reporters as
regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemag More ...
3079  Classified as a Advance Fee Fraud/419 scam S From Miss Rachel N. Gershon.    Rachel Nugola
SUMMARY: =?utf-8?B?RnJvbSBNaXNzIFJhY2hlbCBOLiBHZXJzaG9uLg==?=
"Rachel Nugola" <rachelnugola_g1984@rediffmail.com>
Greeting,
I am delighted to write to you. My Name is Rachel N. Gershon, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.
I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my mother after the death of my late father during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003, in the year 2005 my mother was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against t More ...
3080  Classified as a Advance Fee Fraud/419 scam S SWIFT CARD PAYMENT 2010.    Mrs. Treasure Collins (Hon.)
SUMMARY: SWIFT CARD PAYMENT 2010.
"Mrs. Treasure Collins (Hon.)"<atmpaymentdept1@cbn.org>
Attention
This is to officially inform you that we have verified your
contract/Inheritance/lottery file Presently on my desk, and I found out that you
have not received your payment Due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in the Bank
and Attorney as this is an illegal act and will have to stop if you So wish to
receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in
finding a solution to your problem. We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is
part of an instruction/mandate passed by the Senate in respect to overseas
contract/inheritance/lottery More ...
3081  Classified as a Advance Fee Fraud/419 scam S SWIFT CARD PAYMENT 2010.    Mrs. Treasure Collins (Hon.)
SUMMARY: SWIFT CARD PAYMENT 2010.
"Mrs. Treasure Collins (Hon.)"<atmpaymentdept1@cbn.org>
Attention
This is to officially inform you that we have verified your
contract/Inheritance/lottery file Presently on my desk, and I found out that you
have not received your payment Due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in the Bank
and Attorney as this is an illegal act and will have to stop if you So wish to
receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in
finding a solution to your problem. We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is
part of an instruction/mandate passed by the Senate in respect to overseas
contract/inheritance/lottery More ...
3082  Classified as a Lotto/Lottery scam L Dear Winner    Microsoft Promo Lottery Intl Inc
SUMMARY: Dear Winner
Microsoft Promo Lottery Intl Inc <cgomez@pereira.gov.co>
Greater London House,
12 Hampstead Road, London NW1 7AW
This is to inform you that you have been selected for a cash prize of
Â1,000,000.00(British Pounds) held on 10th October 2010 in London
(Microsoft lottery).The selection process was carried out through by random
selection in Our computerized email selection system. Fill the below:
Rev.Sir.Williams James
Email: eventmanagerclaimsunit@hotmail.com
1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Telephone Number:
Regards
Coordinator
Filomena G More ...
3083  Classified as a Advance Fee Fraud/419 scam S Important Business Proposal    Mr Jerry Ntai
SUMMARY: Important Business Proposal
Mr Jerry Ntai <shafiq@citechco.net>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your consent. I believe you are
a highly respected personality, considering the fact that I sourced your email from the peoples
search database on the web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent you are familiar with
events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you
to honor against your will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred to an offshore account with yo More ...
3084  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 enquiri More ...
3085  Classified as a Generic scam G Account Security Message Alert    NatWest Bank
SUMMARY: Account Security Message Alert
NatWest Bank <msgalert42@natwest.com>
NatWest
Security Center
Dear
Customer, Your NatWest online information has been flagged for routine check and this requires your attentionAs
part of our new security system, we will be screening activity in the NatWest
system. We recently contacted you after noticing an issue on your account.We requested information from you for some
reason. Please click below to continue to your account. Click here to continue
NatWest Member Services Team Learn more about
NatWest online System.
More ...
3086  Classified as a Generic scam G PERSONAL ASSISTANT / ERRAND MAIL RUNNER NEEDED    Anthony Peterson
SUMMARY: PERSONAL ASSISTANT / ERRAND MAIL RUNNER NEEDED
Anthony Peterson <anthony.peterson77@att.net>
Hello,I am currently Looking for someone who can handle my Personal and businesserrands at  his/her spare time. Someone who can offer me the following servicesbelow : * Receive your mail/packages * Mail out mail/packages through UPS*Receive  item purchase list (clothing and electronics) *Shop for and purchase items (clothingand electronics) * Mail out items (clothing and electronics) through  UPS andearn nothing less than $350 weekly pay.OBJECTIVES :------------------Must be able to work with ease.Must be neat and time cautious.Must be able to shop for gift, bill payments and other business and personalerrands. Must be honest and reliable with good motivational skills. ifinterested contact me  for more details about the vacancy positionIf you are interested kindly send me the details below for assessment and registration to: { apeterson712@gmail.com }Full L More ...
3087  Classified as a Advance Fee Fraud/419 scam S Greetings from Iraq    Alan Jeffery
SUMMARY: Greetings from Iraq
"Alan Jeffery"<alandavisus@hotmail.com>
Hello Sir,
Sorry for my delay in replying your mail. I couldn’t get to a computer any
sooner. I am grateful for your response to my request and I have all the
information I need at this time. but I have a business proposal for you and
I hope you can help me as it is important to my buying from you too.
I am a captain with the United Nations troop in Iraq on war against
terrorism. find attach copy of my pictures in Iraq
Based on the United States legislative and executive decision for
withdrawing troops from Iraq, I have been deployed to come and work with
your country's intelligence gathering unit. Our mission is to help beef up
security in terrorist targeted states within your region.
On the other hand I want to inform you that I have in my possession the sum
of 16..2 million USD. which i got from crude oil deal More ...
3088  Classified as a Generic scam G VERY URGENT REPLY,,,    MR.JOHN DAY
SUMMARY: VERY URGENT REPLY,,,
"MR.JOHN DAY"<jdayh23@yahoo.com.hk>
It is my wish to introduce my self,I am Mr. JOHN DAY ,The Fund Manager of J.P. Morgan Investment
International in hongkong .One of the Largest Dedicated Asian Infrastructure Funds with over
1.2Trillion Capital Investment Fund.
Neverthless, as The J.P. Morgan Fund Manager, I handle all our Investor's Direct Capital Funds
and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund.As an expert,I have made over $78, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from J.P. Morgan Marginal
Capital Fund.All confirmable documents to back up the claims will be made available to you prior to
your acceptance.
Meanwhile,I have worked out the modalities and t More ...
3089  Classified as a Generic scam G VISA CARD PAYMENT (822)    Dresler, James Edward
SUMMARY: VISA CARD PAYMENT (822)
"Dresler, James Edward" <jedresler@liberty.edu>
 
VISA CARD PAYMENT (822)
OUR REF: WB/NF/IMF/WA-XX027/N08
It is my pleasure officially to inform you that (VISA Card Number;
4278763100030014) has been accredited with your favor. Your Personal
Identification Number is 2900. The VISA Card Value is $11.MILLION USD.
You are advised to contact the payment center via Email :(wooodteeaam@yahoo.co.uk)
  With the following information;
Full Name:* Delivery Address:* Age:*Sex* Occupation:* Phone Number:
**Note that you are not spending a DIME/PENNY of yours to receive your lottery winnings**
Regards,
Sir Wood Brett.
Payment Officer More ...
3090  Classified as a Generic scam G YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT:MAV/NNPC/FGN/MIN/010.    Alhaji Suleiman Barau.
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT:MAV/NNPC/FGN/MIN/010.
"Alhaji Suleiman Barau."<info@cbn.com>Attached Message: More ...
3091  Classified as a Generic scam G RE: TRANSFER; PLEASE CONFIRM   
SUMMARY: RE: TRANSFER; PLEASE CONFIRM
"Western Union®"<transfer@westernunion.co.uk>
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed
in cash credited to file WMT/902U118K07-10 at the owner of this email address.
The International Monetary Fund (IMF) contacted us for your COMPENSATION due to your allocated
security code and choose to send it to an email address instead of a name for security. We are
unable to complete a transfer directed at an email address, so we require some more information to
verify it with what we have on file in order to complete this transfer and make sure we are not
paying the wrong beneficiary.
FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
MARITAL STATUS:
AGE:
In order to resolve this problem, Immediately we receive the above information we shall forward More ...
3092  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER    Centeral bank Of Thailand
SUMMARY: DEAR FUNDS OWNER
"Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
DEAR FUNDS OWNER,
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
 
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR P More ...
3093  Classified as a Generic scam G LOAN FOR YOUR PROJECT    Mr. Franklin Hort
SUMMARY: LOAN FOR YOUR PROJECT
"Mr. Franklin Hort"<franklin.hort0@gmail.com>
Fortress Financial Services
New Tower, Marketing Department,
1st floor,3rd Street Postal
Colony, West Mambalam.
600 017 India
This message is advertising Fortress Financial Service on the loan
offer,for the purpose to help individual, Organizations and businesses get
loan to start or increase their businesses or to assist does that are not
able to meet up with their financial needs.
I am Mr. Franklin Hort From Australia, i have been working for Fortress
Financial Service in Australia for many years, i have been posted to India
to manage Fortress Financial Service branch office.
We have a loan offer currently going on for does that is having
difficulties with financing their projects or businesses.
We provide loan advisory portal of personal loan, home loan, business
loan, mortgage loan, project loan and More ...
3094  Classified as a Employment/Job scam E From: Capt. Richard Benneth    UNITED NATIONS COMPENSATION
SUMMARY: From: Capt. Richard Benneth
"UNITED NATIONS COMPENSATION"<uncc@unitednations.org>
From: Richard Benneth
We are the UNCC setup to handle, process and pay you your unclaimed funds.
Contact REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: uncc@globomail.com.
He will send you more details about the process and what is required from you.Note, you will not be
making any payment as arrangement has been made to take care of that.
Yours Faithfully,
Richard Benneth More ...
3095  Classified as a Lotto/Lottery scam L Your E-mail Account Has Won    Award Agency
SUMMARY: Your E-mail Account Has Won
Award Agency <lottery@cotas.net>
Attn: Winner,
RE: NOTIFICATION OF E-MAIL AWARD
We are pleased to notify you of your E-Award for USD$2,500,000.00. #
Please confirm if you received our previous message with;
E-ticket number: A-8700916,
Category: A,
Draw: 6756
Amount Won: USD$2,500,000.00.
You may establish contact with the Claims Enquiry Officer with the
information's necessary: Name:, Address:,
Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and
E-ticket number:
Enquiry officer: Damien Lewis; Tel: +31 626 006 051; E-Mail: [dept-dl@live.nl]
Dr. Marcia Van Powers
Promotions Co-ordinator. More ...
3096  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER OF $26MILLION DOLLARS    Muhammed Azeem
SUMMARY: BUSINESS OFFER OF $26MILLION DOLLARS
"Muhammed Azeem" <sickmohdazeem@maktoob.com>
Dear Friend***Can I Trust You?
My name is Muhammed Azeem a merchant in Dubai, in the U.A.E. 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 want God to be merciful to me and accept my soul so, i want you to act
as my Beneficiary who will help me contact the security finance company on
my behalf More ...
3097  Classified as a Advance Fee Fraud/419 scam S Notification of Winning!    Publishers Clearing House Promo
SUMMARY: Notification of Winning!
"Publishers Clearing House Promo"<yvetteh.pchuk@ymail.com>
PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS
PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM.
OFFICE ADDRESS: 8 Sherps Road, Brickston Lane, London W4C 7ER
Dear Beneficiary,
We the Board of Directors for Publishers Clearing House(UK) official organizers of the Publishers
Clearing House Giveaway Program brings to your notice that you are the lucky winner and beneficiary
of the just concluded giveaway prize of 500,000.00 GB Pounds(Five Hundred Thousand Great Britain
Pounds Sterling) with the Giveaway #- 13101, Batch #-PCH/008-13101, Ref. # - 012057-SSL. To file
for your claims, please follow below instructions:
COMPLETE THE BELOW INFORMATION & FORWARD TO PCH FIDUCIARY AGENT
*Required Details:
*Complete Names: Contact Address: Present Country: Telephone#: Mobile#: Sex: Profession:
*Amount Wo More ...
3098  Classified as a Advance Fee Fraud/419 scam S Re: Business Proposal !!    CHEUNG CHUNG KEUNG
SUMMARY: Re: Business Proposal !!
"CHEUNG CHUNG KEUNG"<tiwari@mahamail.com>
Dear Friend,
I am Mr. Cheung Chung Keung, and I work with the Wing Lung Bank Ltd. Hong Kong, I have a business
proposal for you which will profit you 40 percent of the sum. If interested reply to my personal
email: cck12g3@yahoo.com.hk for more details.
Mr. Cheung C. Keung More ...
3099  Classified as a Advance Fee Fraud/419 scam S Hello friend,    Client netplus
SUMMARY: Hello friend,
Client netplus <bonjourcelestin@netplus.ch>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt. Marriot Brown.I am in the Engineering military unit here in
Ba'qubah in Iraq; we have some amount of funds that we want to move out of
the country.
My partners and I need a good partner someone we can trust.It is oil money
and legal. Basically since we are working for the government we cannot
keep these funds, but we want to transfer and move the funds to you, so
that you can keep it for us in your safe account or an offshore account
But we are moving it through Diplomatic means,to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70% .Your own part of this
deal is to find a safe place w More ...