The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

3100  Classified as a Advance Fee Fraud/419 scam S FUNDS FOR CHARITY(WORK FOR GOD)    Duke
SUMMARY: FUNDS FOR CHARITY(WORK FOR GOD)
"Duke"<markduke2013@gmail.com>
Dear friend,
I have only about a few months to live and I want you to Distribute my funds fifty-eight million
dollars $58,000,000(united states dollars) to charities.
reply me email on this email : markduke2013@live.com
yours truly,
Mark Duke More ...
3101  Classified as a Employment/Job scam E Dear Respected    info@info.com
SUMMARY: Dear Respected
"info@info.com" <mjziutki@neostrada.pl>
Dear Friend,
My proposal is buying and selling. The name of the product is Crude Palm oil (CPO) is use for
Biodiesel, Methylseleno and other materials in US and UK, it is sold for US$750 per MT and the
buyer of this product is the company I work as a market research director.
Our company is interested in buying 1000 MT for the start. I got a supplier in Malaysia who sells
this same product for US$450 per MT, but I have already convinced our company that the price is
US$750 per MT, and our company is very much interested to buy for US$750 per MT.
If you are interested, I will introduce you to our company as the supplier so that our company can
contact you directly for the purchase, then I will give you the contact of the Malaysia supplier.
But you must make sure that our company does not have any direct contact with the original supplier
More ...
3102  Classified as a Generic scam G Update Your Account Information    PayPal
SUMMARY: Update Your Account Information
PayPal <service@paypal.corn>
 
PayPal Service -
Update Your Account Information
Dear PayPal Costumer,
It has came to our attention that your PayPal
billing information are out of date. This require you to update your billing
information as soon as possible.
This billing update is also a new PayPal security statement which goes according
to the established norms on our terms of service (TOS) to reduce the instance
of fraud on our website.
Please update your records . A failure to update
your records may result on a suspension of your account.
To update your PayPal records
click on the following link:
 
Access your account
This new security statement will helps us continue
to offer PayPal as a secure and cost-effective payment service. We appreciate
your cooperation and assistance.
Yours sincerely,
More ...
3103  Classified as a Generic scam G Incoming Payment Update - October 2010    Standard Bank Limited
SUMMARY: Incoming Payment Update - October 2010
Standard Bank Limited <incomingpayments-alerts@standardbank.co.za>
This e-mail has been sent to you by Standard Bank Transfer Unit department.
You have an incoming payment.
We are unable to process this payment to your account as your details cannot be verified.
To view this transaction and your current balance, please click on the link below:
https://www21.encrypt.standardbank.co.za/ibsa/InternetBanking/verify.html to login to your Standard Bank online account
Please Note:
If we did not receive the appropriate account verification within two business days.
then we will assume this Standard Bank account is fraudulent and the account will be suspended.
Best Regards,
Internet Banking Team
Standard Bank Limited More ...
3104  Classified as a Advance Fee Fraud/419 scam S     Paul W DeMay
SUMMARY: "Paul W DeMay" <demapw20@baycollege.edu>
 
Good Day,
 
I am Mr. Marvin K.T Cheung Executive Director and Chief Financial
Officer
 
of the Hang Seng Bank Ltd.  I have a Secured business suggestion
for
 
you.Before the U.S and Iraqi war our client Col. Hosam Hassan who
was
 
with the Iraqi forces and also business man made a numbered fixed
deposit
 
with a value of Thirty million United State Dollars ($30,000,000.00)
only
 
in my branch. Upon maturity several notices was sent to him,and
another
 
notification was sent and still no response came from him. We later
find
 
out that Col. Hosam Hassan along with his wife and only daughter had
been
 
killed during the war in a bomb blast that hit their home. What
bothers
 
me m More ...
3105  Classified as a Advance Fee Fraud/419 scam S Please Wipe Away My Tears And Sorrows.1    Sister Pangu Jonese(Widow).
SUMMARY: Please Wipe Away My Tears And Sorrows.1
"Sister Pangu Jonese(Widow)."<lindy11111111111111111111111111@yahoo.co.jp>
I am Sister Pangu Jones(Widow), The daughter of Late Woo Lungy from Bangkok Thailand(Asia). I am  28years old, i got married to Craig Jones many years back, the formal Chief financial officer of New Zealand’s Oil & Gas Company Ltd 2006, we lived together in Bangkok Thailand(Asia) until he was killed early this year during the attack that took place in Bangkok Thailand between the RED SHIRT and BLACK SHIRT.
 
 
 
Dear it took me a lot of time to summon courage to email you from Bangkok Thailand(Asia), i am now a new christian convert,suffering from long time cancer problem, from all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness, you might know that we people of Thailand are not christians, as a new christia More ...
3106  Classified as a Generic scam G    
SUMMARY: <Caroline.Belly@ac-bordeaux.fr>
FONDATION Di VITTORIO & ECOWAS
Worldwide Donation Program "helping one to help others...."
Qualification numbers (CEF-13-2110-1314)
==========================================
We bring to your notice the decision by the board of trustees of The
Fondation Di Vittorio to choose you as a recipient of a cash Grant/Donation
for your own personal, educational, and business development.To celebrate the
30th anniversary program,A donation of $1,000,000.00 USD (One million United
States Dollars)is being given out to 40 lucky recipients who have been selected
randomly from over 25,000 websites all over the globe, as charity donations/ aid
from the Fondation Di Vittorio, ECOWAS, EU and the UNO in accordance with enabling
acts of Parliament.Please contact,
Mr AHMED AMINU MUSA,
Ecowas Claims Agent,ECOWAS HEAD QUARTER, Abuja, Nigeria.
Phone num.+234-809140 More ...
3107  Classified as a Advance Fee Fraud/419 scam S DIRECTIVES ON YOUR AWAITING FUND REPLY    Dr Morris Elofu
SUMMARY: DIRECTIVES ON YOUR AWAITING FUND REPLY
"Dr Morris Elofu"<forumdatabase4@web.de>
DIRECTIVES ON YOUR AWAITING FUND REPLY.
I am Dr.Morris Elofu,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction directly from
our president Dr Good luck Ebere Jonathan (GCFR)Federal Republic of Nigeria to pay you, your
outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign
Beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some
greedy officials of the Bank's in Nigeria
Always request for up front payment from contractors and beneficiaries before their payment is
released.
All approvals required for this payment has issued in your favor including the original document
and payment More ...
3108  Classified as a Generic scam G Instructions To Release Your Fund    Mr. Terry Johnson
SUMMARY: Instructions To Release Your Fund
"Mr. Terry Johnson"<brian@cms.ca>
Good Day TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin
the Director Bank of Union Bank told me that before the draft will get to your hand that it will
expire.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me in the past regarding a multi-million-dollar business proposal which we
never concluded I am using this opportunity to inform you that this multi-million-dollar business
has been concluded with another person who financed It to a logical conclusion.
I thank you for your great effort to ou More ...
3109  Classified as a Advance Fee Fraud/419 scam S Miss Caroline David.    CAROLINE DAVID
SUMMARY: Miss Caroline David.
CAROLINE DAVID <franklin0022004@yahoo.fr>
Dearest One,I am Miss Caroline David, the only daughter of (Late) Mr. & Mrs. Patrick David, my mother died when I was young. My father took very good care of me till November 2nd 2009 that all my life turned to sorrow, after a brief illness he died as a result of poisoned according to his doctor. But there is rumors going around that he was poisoned by one of his uncle. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates have warned me to stay away, because I might be the next target, if it is true that he was poisoned. My father was a highly reputable business man, who deals in Cafe and Cocoa seeds here Abidjan Cote Dâivoire and Accra Ghana which is in West Africa.  There is this amount in trunk box (US $ 12,500.000) twelve
Million Five Hundred Thousand United State Dollars More ...
3110  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    MR.SMITH COLE
SUMMARY: WESTERN UNION MONEY TRANSFER
" MR.SMITH COLE" <westernunion@gov.com>
WESTERN UNION MONEY TRANSFER
Western Union® Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the
amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03,
at 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.
They said that they choose to send it to an email address instead of a
name. We
are unable to complete a transfer directed at an email address, so we require
some more information in order to complete this transfer.Tel:+1202 702 0176
FULL NAME: FULL CONTACT ADDRESS_________________________
: MOBILE PHONE NUMBER___________________________________
: OCCUPATION: ____________________________________________
:MTCN NUMBER________ More ...
3111  Classified as a Generic scam G Kindly read this please    Dr. Sarah Lindsey
SUMMARY: Kindly read this please
"Dr. Sarah Lindsey"<ian@dataimage.com.tw>
Good day,
I am Dr. Sarah Lindsey, I am a US citizen, 48 years Old. I am one of those that took part in the
Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no
avail. So I decided to travel over to Nigeria
with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member
of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my
Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig,
showed me the full information of those that
are yet to receive their payments and I saw your name as one of the beneficiaries, More ...
3112  Classified as a Phishing, ID Theft scam P RBS Digital Banking Account Update Notification    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Account Update Notification
The Royal Bank Of Scotland Group <onlineservice@rbs.co.uk>
Security & Privacy
We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all Abbey Bank users to update their account information. It's a smart and simple way to add an additional layer of protection to your account.
Click On "NEXT" to update your account.
Next More ...
3113  Classified as a Advance Fee Fraud/419 scam S awaiting your urgent response    gen. william wallace
SUMMARY: awaiting your urgent response
"gen. william wallace"<willmws@att.net>
My name is General William S. Wallace, the former United States Army Training and Doctrine Command
(TRADOC).
Actually, I acquired 17.3 Million US Dollars from an oil business I did in Iraq with an Iraqi
citizen.
I need a good partner who I can trust to assist me in receiving the consignment on my behalf.
All arrangement to bring out the consignment from Iraq have being concluded with a United Nations
diplomat. I need someone who can receive it since I cannot receive it directly due to my status.
I am offering you 20% of the total sum for your assistance and the 80% will be transferred to my
account
which I will instruct you in my next email to you on how it will be transferred to my account.
Your own part of this deal is to find a safe place where the funds can be sent to.
If you are interested I will furnish you w More ...
3114  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Dominique Sawh.    Mrs. Dominique Sawh
SUMMARY: From: Mrs. Dominique Sawh.
Mrs. Dominique Sawh <mrs.dominique@oho.ee>
From: Mrs. Dominique Sawh.
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologize for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I can not but reach out to someone . My name as given above is Mrs. Dominique Sawh. I am
married to Mr. Stephen Sawh who worked with the embassy in ABIDJAN IVORY COAST for nine years
before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a
dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I
have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I
suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge
praying earnestly for divine int More ...
3115  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 enqu More ...
3116  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you    MR. PAUL SMITH.
SUMMARY: Waiting to hear from you
"MR. PAUL SMITH."<paulsmith.smith762@gmail.com>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such
a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5)million to your account within 10
or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank
to release the money to you as the nearest person to our deceased customer(the owner of the
account)died along with his supposed next of kin in an air crash sin More ...
3117  Classified as a Generic scam G Proposition    Faruk khalid
SUMMARY: Proposition
"Faruk khalid"<farukkhalid55@yahoo.co.jp>
Dear Sir/Madam,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full
details of contract proposal.
Sincerely,
Faruk Khalid More ...
3118  Classified as a Generic scam G Dear beloved friend, Contact my barrister for your gift    Mr. Omessy Moore
SUMMARY: Dear beloved friend, Contact my barrister for your gift
"Mr. Omessy Moore" <waja2@albawaba.com>
Greetings From Mr. Moore Omessy,
How is your family together with your health condition? Please don't say that I forget you after
your assistance to me. Honestly I deeply appreciate your past effort to assist me when i am in
need, Now I'm happy to inform you that I have finally succeeded in getting those funds and Gold
transferred under the co-operation of another friend of mine from Germany
Now you are to contact my Lawyer Barrister Aziz Kumuyi for the release of your compensation which I
kept with him on your behalf, his name is Barr.Aziz Kumuyi on his email address Below
Name : Barrister Aziz Kumuyi
E-mail : chamberlawhome@gmail.com
Telefax: +233546258218
Contact him with your information and address for your compensation of $1.2 Million bank draft with
50kg Gold
Please make sure you r More ...
3119  Classified as a Generic scam G National- visa- center    Usa Green Card Visa Lottery
SUMMARY: National- visa- center
"Usa Green Card Visa Lottery"<usagcard2010@USAFIS.com>
United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909
Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (EUROPE)
Dear winner,
We wish to inform you that you are among the lucky selected winners of
the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition
.
Details.
This e-mail ballot visa- lottery- program was innovated last year
December by- USAFIS, This is the 2nd edition of the program and its
designed to be held every year, the aims and objectives of the program
is to give free- visa's to- citizens of developing countries around
the world who wishes to travel to -U.S and start a new life and work.
In this innovated program, no -registrations were being made or
More ...
3120  Classified as a Generic scam G PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION    David Abbey
SUMMARY: PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION
"David Abbey"<info@admin.org>
Dear Friend,
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 India.
Presently I'm in India 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 the funds
despite that it failed us some how.Now contact my Bank Account Officer in Nigeria.
His contact information is here below:
Name:Mr.Joe Chinedu
Email: shilohfavour@w.cn
Tel:+234 7090908676.
I have instructed him to send you the total sum of $2,000,000 which I kept for you as your
compensation for all your past efforts and attempts to assist me in this matter.I appreciated all
your efforts to assist me at that time.So feel More ...
3121  Classified as a Lotto/Lottery scam L Please Confirm Your Email .......Congratulations!!!    FREELOTTO WINNER
SUMMARY: Please Confirm Your Email .......Congratulations!!!
FREELOTTO WINNER <info@lotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
MOBILE NUMBER:+447-0455-9664
Freelotto.com
Date of Draw:Saturday, october 2,2010 Draw Number:Draw
number:R/45-300-07 Lucky
draw numbers: 54-20-17-52-34-30 Winning Number:35 Amount of Winning:
2,000,000.00USD If you wish to claim your winnings contact your
assigned claims
agent as follows
Name: Mr.GeraldBrisson
Email address:fl-onlinedraw@live.co.uk
Provide him with the information below:
Full Names:______________
Address:_________________
Age:_____________________
Country:_________________
Occupation:_______________
Telephone:________________
Sex:______________________
You will receive further instructions on your acknowledgement of this emailMore ...
3122  Classified as a Advance Fee Fraud/419 scam S Your atm is ready card for collection 12.5m    ATM OFFICE ZENITH BANK
SUMMARY: Your atm is ready card for collection 12.5m
ATM OFFICE ZENITH BANK <zenithbank7244@yahoo.com>
 
 
Sir/Madam.
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $12.5M.
You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Mr.Sunny eric
Atm Manager Zenith Bank. More ...
3123  Classified as a Generic scam G Contact him immediately for your compensation    ani
SUMMARY: Contact him immediately for your compensation
ani <kingsley96ani@gmail.com>
Dear my good friend,I am not happy with my secretary because for long now I did not know that you have not receive the Draft which I keept WITH my secretary for him to send to you but today I heard that the Draft is still with him please bear with him and contact him for the Draft which is under his care for long now I want you to contact my secretary Mr. james mikewith his Email:ID (jamesmike226@yahoo.in) ask him to send you the sum of $1.200.000.00 in A Bank Draft, which I kept for your compensation.Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in Germany for now please bear with him because I am not around.reconfirm your full information to avoid any
mistake,FULLNAME:........AGE:............ADDRESS:.........PHONE:..........COUNTRY:....COMPANY:.......AMOUNT......... DR ben More ...
3124  Classified as a Advance Fee Fraud/419 scam S Re: CONFIRM RECIEPT FOR MORE DETAILS.    Dr Kenneth K Kwaku
SUMMARY: Re: CONFIRM RECIEPT FOR MORE DETAILS.
Dr Kenneth K Kwaku <kwakumail@yahoo.com>
International Commercial Bank
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Email: quaye@orbita.co.il
Dear Sir/Madam,
My Respect to you with your family. However I will like to introduce myself
before explaining my proposal to you. I am Dr Kenneth Kwami Kwaku, I work as a
Board of ICB Financial Group Holdings, Accra Ghana.I am contacting you because
of my experience in the Bank and about a dormant account of $16.800, 000.00
(Sixteen Million Eight Hundred Thousand United State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in International
Commercial Bank Accra Ghana on 9th march 2005 by late Mr. James Rowe, an
American citizen, during my auditing I found that the Fund is dormant
since that
2005. I made an inve More ...
3125  Classified as a Generic scam G winning notification    marcela kathy
SUMMARY: winning notification
marcela kathy <cmellobusinessconsult@gmail.com>
find attached your winning notification
winning notification-3.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3126  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD,.    Shippard Dorn
SUMMARY: PLEASE ASSIST ME SO I COULD FULFILL MY WISHES WITH GOD,.
"Shippard Dorn"<smtp@kordelio.com>
Please help me out, God will bless you, I need you need, kindly read my attachment and get back to
me, God will bless you as you do.
Thank.
Shippard Dorn. More ...
3127  Classified as a Advance Fee Fraud/419 scam S Respond Urgently    Vladislav Putin
SUMMARY: Respond Urgently
Vladislav Putin <alvarocv2@colpos.mx>
Dearest friend,
I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any
part of world where you maintain an offshore account for immediate investment without barring any
delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out
everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35%
of the total fund.
However, I am presently in London from where I will be handling the transa More ...
3128  Classified as a Generic scam G Address Has won FREELOTTO Jackpot.................Congratulations !    Freelotto Affiliated Office
SUMMARY: Address Has won FREELOTTO Jackpot.................Congratulations !
"Freelotto Affiliated Office"<info@freelotto.org>
Your email ID was awarded $2,000,000.00 (Two Million United State Dollars) in the freelotto End of
Year draw ! Get back to us
via:Email:fcb_compensation@live.com
Please be warned.click on the website link below to view the photo page of some of our recent lucky
winners. ://www.freelotto.com/ThisWeeksWinners.asp
FreeLotto Winning Draw Results for 5th of October,2010
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:fcb_compensation@live.com
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.
1.Name in f More ...
3129  Classified as a Generic scam G UNITED NATIONS COMPENSATION AWARD PROGRAM    Mrs. Alice Hall
SUMMARY: UNITED NATIONS COMPENSATION AWARD PROGRAM
"Mrs. Alice Hall"<info@NETTIER.COM>
Dear Friend
I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.
 
I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me.
 
 
I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Thomas Scholes, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. she said whoever is contacting us through emails are fake.
 
 
She said who ever is contacting us through emails are More ...
3130  Classified as a Generic scam G Proposition    Faruk khalid
SUMMARY: Proposition
"Faruk khalid"<farukkhalid55@yahoo.co.jp>
Dear Sir/Madam,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full
details of contract proposal.
Sincerely,
Faruk Khalid More ...
3131  Classified as a Generic scam G APPRECIATION    Abel Ebifemowei.
SUMMARY: APPRECIATION
"Abel Ebifemowei."<umaken50@yahoo.com.hk>
Dear friend.
How are you today, I am glad to inform you that I have successfully transferred the funds under the
co-operation of a new partner from US, and presently am in London for some investment projects and
medical check up with my own share of the total sum,$27million United State Dollars, as you should
understand that during the period of processing the transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist me in transferring the
funds despite that it failed us some how along the way, now I will like you to contact my
secretary, her name is Mrs. Anna Davies {annadavies39@yahoo.co.uk} And ask her to send you the
total sum of $6.3Million United State Dollars which I kept for you, for your compensation for all
the past efforts and attempts to assist me in this matter. I will More ...
3132  Classified as a Advance Fee Fraud/419 scam S Greetings to you    florenece benson
SUMMARY: Greetings to you
"florenece benson" <fbens29@centrum.sk>
Dearest ,
Greeting to you in advance. How are you, your business and family? I hope all is well. Please I
want to use this opportunity to introduce myself to you and tell you what I am looking for if you
don't mind.
I am Miss Florence Benson daughter of the late ENGR. FERICOH BENSON of Free town, Sierra Leone
with my brother. I am a young girl from the family of two because my beloved mother died on the
day my younger brother was delivered and my father refused to re-marry immediately because he is
the only child of his parents and don't want anybody that will maltreat us due to the love he has
for us. My late father Engr. Fericoh Benson was the Managing Director (MD) of BETAX PLC a Gold and
Diamond Mining corporation company. During the time of his service he was a very devoted and
God fearing person; this cause his fellow staff to More ...
3133  Classified as a Generic scam G Proposition    Faruk khalid
SUMMARY: Proposition
"Faruk khalid"<farukkhalid55@yahoo.co.jp>
Dear Sir/Madam,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full
details of contract proposal.
Sincerely,
Faruk Khalid More ...
3134  Classified as a Advance Fee Fraud/419 scam S Your fund release!    African Development Bank
SUMMARY: Your fund release!
"African Development Bank"<africandevelopmentbank@afdb.org>Attached Message: More ...
3135  Classified as a Advance Fee Fraud/419 scam S Re: Business Proposal !!    CHEUNG CHUNG KEUNG
SUMMARY: Re: Business Proposal !!
"CHEUNG CHUNG KEUNG"<shreeji@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 ...
3136  Classified as a Lotto/Lottery scam L CLAIM YOUR WINNING PRIZE    Steven
SUMMARY: CLAIM YOUR WINNING PRIZE
"Steven"<admin@accuspeech.com.tw>
Dear Lucky Winner,
We are pleased to inform you of the result of the MICROSOFT ONLINE E-MAILS LOTTERY PROGRAM an
International program held on the 8th of October 2010, in which your e-mail address was attached to
the following winning information’s
(1) TICKET NUMBER: 554-96823
(2) SERIAL NUMBER: SIZ/695-00026
(3) LUCKY DRAW NUMBER: 555087-36589
To file for your claim, please contact the claiming manager office through the below email
addresses not later five(5)days from today after which all funds will be returned as unclaimed.
(cl.manager@hotmail.com)
Best regards.
Mrs Josephine Moore
Promotion Coordinator More ...
3137  Classified as a Advance Fee Fraud/419 scam S From: Capt S Duke, Reply Asap    captsduke4@zipmail.com.br
SUMMARY: From: Capt S Duke, Reply Asap
"captsduke4@zipmail.com.br" <captsduke4@zipmail.com.br>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring, Consulting and Investigations Division From: Capt S Duke, Reply Asap Attention: Sir/Madam, This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with t More ...
3138  Classified as a Advance Fee Fraud/419 scam S CALL FOR HELP    Haneefa Shumejda
SUMMARY: CALL FOR HELP
"Haneefa Shumejda" <haneefashumejda@live.co.uk>
Dear Sir/Madam,
Please accept my sincere apologizes if my email does not meet your business or personal
ethics. I am Mrs.
Haneefa Shumejda, I am 75 years old, a widow to late Mr.John Shumejda who was the President of
Agricultural
Equipment Giant AGCO Corp and also a contractor to Petronas oil and gas Malaysia, who passed away
on the 4th
of January 2002 in a Plane Crash in Birmingham . See the website below:-
http://edition.cnn.com/2002/
WORLD/europe/01/04/england. plane/
Am presently suffering from long time breast Cancer.Attached Message:
He died in a plane crash and during the period of our marriage we could n=
ot bear any child. My late husband was very
wealthy and after his death, I inherited all his business and wealth.
After the doctors medical analysis, I decided to divide part of this wea=
lth More ...
3139  Classified as a Advance Fee Fraud/419 scam S SPECIALLY DIRECTED TO YOU FOR ASSISTANCE    HAJIA TURAI YAR ADUA
SUMMARY: SPECIALLY DIRECTED TO YOU FOR ASSISTANCE
"HAJIA TURAI YAR ADUA"<firstladyng@presidency.com>
Attention!!
I am wife of the recent LATE president of the Federal Republic of Nigeria, Alhaji Umaru Musa Yar
Adua, I got your contact from one of my husband’s personal directory underlined therein as one of
the foreigner he wanted to enter into partnership with before he died, hence I decided to contact
you inline with the same confidence,
I meet with concerned members of my family last Night and discussed about one of the important
issue bothering the family at present, on our search for a reliable person who will assist the
family on this particular issue, we resolved and agreed to contact you and solicit your assistance
having come across you contact as one to whom my late husband wanted to enter into partnership with
before he died
On this view, the entire family of late Alhaji Musa Yar Adua More ...
3140  Classified as a Generic scam G INFORMATION    Tony Williams
SUMMARY: INFORMATION
"Tony Williams"<tonwill@sify.com>
INFORMATION
We have just received a sworn affidavit from Mr. J. P.Katz of United States of America to re-route
your contractual amount of $8.5m payment to a new address as stated: Jerrold P. Katz,1352 West
Hampton Spring Ave. Perry,Florida 32347.Please, confirm to this office if you have instructed Mr.
Jerrold P. Katz to appoint an attorney/agent on your behalf thereby asking that he should receive
cash call remittance on your behalf in United States. Please reconfirm your contact information and
your phone number preferably cell phone to CROSSCHECK it with our records.Through this email
address tonwill@sify.com or call on this phone no. +234 8020967989.
Best Regards
Dr. Tony Williams
Director International Remittance Dept (CBN) More ...
3141  Classified as a Advance Fee Fraud/419 scam S Au gold dust for sale    Nana Yaw
SUMMARY: =?utf-8?B?QXUgZ29sZCBkdXN0IGZvciBzYWxl?=
"Nana Yaw" <nana_yaw1@rediffmail.com>
DEAR SIR/MA,
WE ARE SMALL SCALE MINER IN THE ASHANTI WESTERN REGION OF GHANA. OUR COMPANY HAVE AN OFFICE IN ACCRA,WE HAVE THE CAPACITY TO PRODUCE BETWEEN 100KG TO 150KG OF ALLUVIAL GOLD DUST EVERY MONTH AND WE ALSO BUY FROM OTHER SMALL SCALE MINERS AROUND US.WE HAVE NOW 205KGS READY FOR SALE.
We ALSO HAVE IN STOCK TONS OF SCRAP HMS 1,2 FOR SALE,PRICE FOR SCRAPS HMS1,2 IS NEGOTIABLE. WE BELIEVE IN LONG TERM AND SECURED BUSINESS.WE DO BUSINESS THROUGH THE GOVERNMENT GEOLOGICAL SURVEYS DEPARTMENT/RAILWAY CORPORATION.WE SEIZE THIS OPPORTUNITY TO FORWARD OUR CURRENT CORPORATE OFFERS FOR YOUR PERUSAL.
ORIGIN: Ghana West Africa
DESCRIPTION OF OUR PRODUCT:
Alluvial gold dust.
QUANTITY: 205kilograms.
QUALITY: 22. + Carats
PRICE: US$28,000 per kilo.
PURITY: 93%.
FINENESS: 99.99%.
BUYER PROCEEDS TO OUR HEAD OFFICE OR BRANC More ...
3142  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ABUDU TOMSON.    Mr.Abudu Tomson
SUMMARY: FROM THE DESK OF MR.ABUDU TOMSON.
"Mr.Abudu Tomson" <abudutomson@gmail.com>
FROM THE DESK OF MR.ABUDU TOMSON.
AUDITOR GENERAL IN AUDIT DEPARTMENT
SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON TUESDAY, 25TH OF JULY YEAR 2000 IN A PLANE CRASHED NEAR PARIS IN FRANCE.
PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT IN More ...
3143  Classified as a Advance Fee Fraud/419 scam S Re: A Calling Message,,,    Mrs. Annabelle Sprickman.
SUMMARY: Re: A Calling Message,,,
"Mrs. Annabelle Sprickman."<test@kphunghon.com>
Dear Friend,
I am Mrs. Annabelle Sprickman from Iceland, married to Late Engr Brown Sprickman {PhD} who worked
with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he
died on the 22nd 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 $2,142,728.00 US Dollars with a bank
In Madrid and this fund is presently with the security firm 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 five 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 good faith.l took this decision because I More ...
3144  Classified as a Generic scam G We offer up to US$5,000,000.00 loan,contact for more details    Maria Olsson
SUMMARY: We offer up to US$5,000,000.00 loan,contact for more details
"Maria Olsson" <direccion@larumbedanza.com>
Hello sir,
Are you looking for a loan?
We offer loans to individuals, small business firms and all kinds of
business financing with greater flexibility.
Depending on the purpose, available loan amounts ranges from US$100,000.00
to US$5,000,000.00 with repayment duration of 1 to 10 years.
Our loan interest rate is as low as 3% per Annum.
For further details and loan applications, Kindly send your telephone
number directly to:
Mrs. Helena Tilbury
Manager, Financial Services
Bay Finance, United Kingdom.
Telephone: 844-774-2972 Ext 8.
Email: bfinanceuk@gmail.com
Yours sincerely,
Maria Olsson
Bay Finance, UK. More ...
3145  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood
SUMMARY: Compliments
"John Wood"<johnwood071@yahoo.co.uk>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax:
Reply to Email: jowood071@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to locate More ...
3146  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS    Mrs. Danielle Kuyper
SUMMARY: WINNING NOTIFICATIONS
"Mrs. Danielle Kuyper"<dayzers1111@aol.com>
DAYZERS NEDERLAND ONLINE LOTTERY:
DAYZERS NEDERLANDS: PALEISSTRAAT 5,2514ja,
THE HAGUE, THE NETHERLANDS
OFFICE WEBSITE: www.dayzers.nl,
RESULT MONTH OF SEPTEMBER, SWEEPSTAKES PROGRAM:
Our Dear winner,
Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million,
Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by MICROSORF AND
HEINEKEN BREWERIES Amsterdam, for prize claiming, Contact dayzers claims department
DR.DENNIS ELLIOT
Tel: +31 684 973 575
(claimdept333@aol.com )
Dayzers claims department
Contact the claims department on their telephone number +31 684 973 575 or email the department on
(claimdept333@aol.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and More ...
3147  Classified as a Generic scam G CONTACT DR ALEX WILLIAM FOR YOUR PAYMENMT    mrs helen udo
SUMMARY: CONTACT DR ALEX WILLIAM FOR YOUR PAYMENMT
mrs helen udo <helenudo12@rediffmail.com>
 ATTENTION:   Now we have arranged your payment of ($5.8millions)five millions Eight hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment,Your payment will sending to you by western union, the amount you will receive per day is $5,000.  The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (
www.westernunion17@gmail.com ) however, k More ...
3148  Classified as a Generic scam G LOAN    ASHLEY WILLIAM
SUMMARY: LOAN
ASHLEY WILLIAM <info@live.com>
Are you in search of a reputable lender, tired of being turned down by banks
and mortgage, are you tired seeking Funds to finance your Business, or are
you financially embarrassed that you cannot pay up your Debt and Bills, Do
you think of getting a Financial Help ? while don't you hurry now and Grab
your Guaranteed and Unsecured Loan today .
We give out the best service ever to all our customer, and will are working
towards and beyond our customers reach and expectation, as we
Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate
Organization's, Companies, and so on.
We give LOANS at the range 5,000.00euros and 10,000,000 00 euros,
Interested people should please contact us on
Just fill this little form and send to the above email
Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence
Cell Phone Number:
More ...
3149  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    Victoria Veronica Lee
SUMMARY: GOD BLESS YOU
"Victoria Veronica Lee"<victoriaveronicalee@tiscali.it>
GOOD DAY TO YOU,
My name is Mrs. Victoria Veronica Lee; I am a dying woman who has decided to donate what I have to
you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years,
immediately after the death of my husband, who has left me everything he worked for. He owned an
import/export company which operated in the UK, west Africa and in china I have been touched by God
to donate from what I have inherited from my late husband to you for the good work of God, rather
than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to
inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He
has because He is a merciful God. I will be going in for an operation in less than a month and I'll
want you to stand as th More ...
3150  Classified as a Generic scam G partnership investment    captain colin jordaan
SUMMARY: partnership investment
"captain colin jordaan"<jordaancolin@yahoo.com.hk>
Dear Sir/Madam,
It is my pleasure to contact you as to discuss this transaction with you;I will want to have your
trust and to go into partnership investment with your company which must be built on
confidentiality between us.
I am the Contract Award Director of the South Africa Civil Aviation Authority (SACAA, my office is
in charge of awarding contract to all the Aviation contractors building and handling of government
contract throughout the Country including construction of new hanger for Aircraftrepairs.
I am in the position to transfer the sum of (TWENTY SEVEN MILLION US DOLLARS ONLY) which I have
written a memo informing the government that this fund belongs to a contractor waiting to be paid
its contract sum; I want to invest this fund into your company. We are transferring this fund as an
investment fund fro More ...
3151  Classified as a Employment/Job scam E     UN VACANCY NEWSLETTER
SUMMARY: (UN-HABITAT) VACANCY NEWSLETTER®
"UN VACANCY NEWSLETTER"<n0_reply@e-mails.net>
PLEASE FORWARD TO QUALIFIED CANDIDATES More ...
3152  Classified as a Generic scam G From David Nelson,Payment Supervisory Officer, Hsbc Bank London.    Hsbc Bank,London.
SUMMARY: From David Nelson,Payment Supervisory Officer, Hsbc Bank London.
"Hsbc Bank,London."<davidnellyglobalii@gmail.com>
Good day.
Ref.: Verify To Know The Capacity Of Your Bank Account
This is to let you know that I have been trying to get this fund into your bank account and to
prove to you that not everybody that comes your way in this world is Fake. Now I have tried my
possible best to see that the bank transfer your money to you. And also has submitted all the
necessary documents needed by the bank on your behalf and attach is an international bank draft
issued in your name through the Hongkong & shanghai banking corporation Plc (Hsbc) London.
Go to your bank office and confirm if this attach bank draft is real so that the bank will send the
original copy of the international bank draft to you, also note that the Director of the bank told
me that they just issued you this US$850,000.00. To veri More ...
3153  Classified as a Generic scam G PARCEL AWAITS DELIVERY    Zayley Ainsley
SUMMARY: PARCEL AWAITS DELIVERY
"Zayley Ainsley" <Zayley.Ainsley@students.cdu.edu.au>
WE ARE TO NOTIFY YOU THAT YOU HAVE AN ATM CARD WORTH OF $USD Arriving  our cargo bay on the 1`st of Octorber 2010. 08:33 GMT, a  sealed/classified package made out to you, The Package was tendered to  us by Officials of ECOWAS PROMOTIONS...
CONTACT GLOBAL LOGISTICS COURIER FOR YOUR URGENT CLAIM.
EMAIL:  info@globallogistics-courier.tk
PHONE NUMBER +233-249370886
PLEASE CALL FOR MORE INFO More ...
3154  Classified as a Generic scam G APPRECIATION    Abel Ebifemowei.
SUMMARY: APPRECIATION
"Abel Ebifemowei."<umaken50@yahoo.com.hk>
Dear friend.
How are you today, I am glad to inform you that I have successfully transferred the funds under the
co-operation of a new partner from US, and presently am in London for some investment projects and
medical check up with my own share of the total sum,$27million United State Dollars, as you should
understand that during the period of processing the transfer that my health situation was very poor.
Meanwhile, I did not forget all your past efforts and attempts to assist me in transferring the
funds despite that it failed us some how along the way, now I will like you to contact my
secretary, her name is Mrs. Anna Davies {annadavies39@yahoo.co.uk} And ask her to send you the
total sum of $6.3Million United State Dollars which I kept for you, for your compensation for all
the past efforts and attempts to assist me in this matter. I will More ...
3155  Classified as a Advance Fee Fraud/419 scam S Greetings From Dubai    Khalifa
SUMMARY: Greetings From Dubai
"Khalifa"<pointserver@att.net>
Mr khaldoon khalifa
United arab Emirates.
EQUEST FOR URGENT ASSISTANCER
Greetings From Dubai,
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 United
Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight
990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio
of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
More ...
3156  Classified as a Generic scam G From David Nelson,Payment Supervisory Officer, Hsbc Bank London.    Hsbc Bank,London.
SUMMARY: From David Nelson,Payment Supervisory Officer, Hsbc Bank London.
"Hsbc Bank,London."<davidnellyglobalii@gmail.com>
Good day.
Ref.: Verify To Know The Capacity Of Your Bank Account
This is to let you know that I have been trying to get this fund into your bank account and to
prove to you that not everybody that comes your way in this world is Fake. Now I have tried my
possible best to see that the bank transfer your money to you. And also has submitted all the
necessary documents needed by the bank on your behalf and attach is an international bank draft
issued in your name through the Hongkong & shanghai banking corporation Plc (Hsbc) London.
Go to your bank office and confirm if this attach bank draft is real so that the bank will send the
original copy of the international bank draft to you, also note that the Director of the bank told
me that they just issued you this US$850,000.00. To veri More ...
3157  Classified as a Generic scam G Attention; Respected Partner    Inspector Daniel Odimba Sr
SUMMARY: Attention; Respected Partner
"Inspector Daniel Odimba Sr"<Odimba22@aol.com>
From    : Inspector Daniel Odimba, Sr.
Tel/Fax : +229 93 234 161
E-mail :  danodimbaa@gmail.com
 
Attention; Respected Partner,
 
My name is Inspector Daniel Odimba, Sr, I am the controller General of the Foreign Transfer Inspectorate Division of Ministry of Finance Benin. I am writing to you regarding the funds in the amount of $6.252,000.00 (Six Million Two Hundred and Fifty Two Thousand US Dollars) that has been kept pending for a long period of time without being transferred to you the beneficiary.
I discovered the funds transaction through our Foreign Transfer Monitoring Network and I decided to contact you for the claim so that you can receive your funds now that the government of this country has approved the immediate release of all pending transfers.Attached Message: More ...
3158  Classified as a Generic scam G ,WHY I AM CONTACTING YOU(Mrs Florence and Son) PLEASE READ THE ATTACMED   
SUMMARY: ,WHY I AM CONTACTING YOU(Mrs Florence and Son) PLEASE READ THE ATTACMED
dfghj@connectonline24.eu
From Florence Berka.doc
File: MS-Word document More ...
3159  Classified as a Generic scam G BUSINESS PROPOSAL    Business Proposal
SUMMARY: BUSINESS PROPOSAL
Business Proposal <mtele_francis10@rediffmail.com>Attached Message:
From Theresa Morgan (Investment Proposal) More ...
3160  Classified as a Advance Fee Fraud/419 scam S nice writing to you    wiilliams kate
SUMMARY: nice writing to you
"wiilliams kate" <wkate08@hotmail.com>
GREETING'S TO YOUFROM WILLIAMS AND KATE
 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORRESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS WILLIAMS, I AM 19 YEARS OLD BOY,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR  CRASH  WHEN  OUR DRIVER  WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER(KATE) AT THE TIME OF THE ACCIDENT. I AM WRITING YOU NOW FROM OUR  CHURCH WHERE I STAY NOW WITH THE FAMILY OF OUR CHURCH  PASTOR.   BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.0 More ...
3161  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"<blaisegawu1@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 More ...
3162  Classified as a Advance Fee Fraud/419 scam S WITH TEARS IN MY EYES    Mrs Juliet Ford
SUMMARY: WITH TEARS IN MY EYES
"Mrs Juliet Ford" <fordjuliet@rocketmail.com>
I am Mrs. Juliet Ford the wife of Late Mr. Terry Ford a white farmer  that was shot dead in Zimbabwe  by "war veterans. My husband was among the rich white farmers in Zimbabwe who was  murdered in cold blood by the agent of the ruling government of president Robert  Mugabe because my husband was against the method adopted by the  government on new land reform act that wholly affected the white farmers in Zimbabwe.
Before the Invasion, my husband took me to South Africa as if  he foresaw the looming danger in Zimbabwe and deposited USD27,000,000.00 (Twenty Seven Million United States of America Dollars) in a security and financial company in South Africa as a Family Valuables. Please verify the information I have  given you on this web site
http://www.thisislondon.co.uk/news/article-527702-farmer-killed-in-zimbabwe.do
Heads of government fr More ...
3163  Classified as a  scam  FUNDS FOR GOD WORK    Maria Charity
SUMMARY: More ...
3164  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER @ 3% INTEREST RATE!!    jonas terry
SUMMARY: LOAN OFFER @ 3% INTEREST RATE!!
"jonas terry"<jonasterry@jonas.com>
JONASTERRY FINANCIAL INVESTMENT
Dear Sir/Madam,
I am JONAS TERRY OF JONASTERRY FINANCAIL INVESTMENT.
I am a certified loan organization that offers loan to
individuals & co-operate bodies who need loan for small scale
businesses,personallaon,pay off dept loan,and any other thing you can think off with loan.
We offer as low as at 3% interest rate.
We give out local and international loans to people all over the
world.We give out loans via online account transfer to what ever
country you are in.Our organisation is not a bank and we do not
require much documents but just honestly and trust.
We deliver loan to our applicants within 24 hours of receiving your
application form.If interested,Kindly Contact us via
Email:(jonasterry.loan@gmail.com).
Yours Faithfully,
Mr.Jonas Terry
MD/CEO. More ...
3165  Classified as a Advance Fee Fraud/419 scam S G.W.H.A INVITATION IN USA!!!!!!!!!!!!    Cynthia Nathaniel
SUMMARY: G.W.H.A INVITATION IN USA!!!!!!!!!!!!
"Cynthia Nathaniel"<cynthia66ff@web.de>
Dear friend,
On behalf of the Global Watch for Humanitarian Affairs (G.W.H.A), I Miss Cynthia Nathaniel, a
member of the Global Watch for Humanitarian Affairs, invite you to participate in the fourth Annual
International Global combine Conference on Child Abuse and Global Peace, which the Global Watch for
Humanitarian Affairs (G.W.H.A) is excited to be hosting in November 15th – 19th 2010, Venue; Miami
Central Hall (Miami Florida - U.S.A), and from November 22nd – 26th 2010 at Hotel Max (Dakar
Senegal West Africa)for the second phase.
Earth Turn Elite Hotel and Suit (Miami Florida USA) and Hotel Max (Dakar Senegal) are the
recommended hotel designated to accommodate all participants for this unique and prestigious Global
Conference.
The Workshop welcomes paper presentation from any interested participa More ...
3166  Classified as a Employment/Job scam E LOAN OFFER    direct axis
SUMMARY: LOAN OFFER
direct axis <directaxisloans@gmail.com>
Dear Sir/Madam,Do you need financial assistance? Do you need a loan to expand yourbusiness? Do you need a loan to start a large scale business? Do youneed a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in theright place? Then you are in the right home for all your quality loandesigned to suit your needs.a world class loan company committed to just loan. We give out
business start up and business expansion loans to prospective businessMen and Women at a low and affordable interest rate of 3% and a longterm repayment duration of your choice. interested applicants arerequired to provide the information below.
Email:Full Names...Contact Address...Age...Telephone Number...Marital Status...Sex...Occupation...position...monthly income...Loan Amount...Purpose for the loan...duration...
Country...We look forward to a more stronge More ...
3167  Classified as a Advance Fee Fraud/419 scam S From: Brian Herbert Smith Solicitors    Brian Herbert Smith Solicitors
SUMMARY: From: Brian Herbert Smith Solicitors
"Brian Herbert Smith Solicitors"<info@brianherbertsmith.com>
Dear,
I am Brian Herbert Smith of Brian Herbert Smith Solicitors, 40 Woolwich Street, SE18 5JH, London
United Kingdom, Attorney to Late Mrs. Christina Dunn, owner of $7,100,000.00 deposited funds in
ABBEY BUILDING SOCIETY OF IRELAND declared as family funds. She did not declare anyone as her next
of kin before her death. I therefore want you to stand in as the next of kin to receive the money.
50% will be used for the less privilege, 35% for you and 15% for me. If you are capable to handle
the funds do contact me.
Dr. Brian Herbert Smith More ...
3168  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL.‏    saleem kab
SUMMARY: =?utf-8?B?VkVSWSBDT05GSURFTlRJQUwu4oCP?=
saleem kab <skabure45@sify.com>
Dear Friend Greetings to you and your family, I am Mr Saleem Kabure the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I
would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed I am expecting your urgent response. Best Regard. Mr Saleem Kabure.
  More ...
3169  Classified as a Generic scam G LETTER OF INTENT    Tammy Ojo
SUMMARY: LETTER OF INTENT
"Tammy Ojo"<tammyojo@yahoo.com>
Dear Sir,
I need your consent to transfer $14.5 million dollars in Unclaimed Deposit which has remained
unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME"
immediately to secure the funds first.
The Principal will be shared on a 50/50 basis.
Reply to my email below : tammyojo@yahoo.com
tammyojo00@yahoo.com
Yours faithfully,
Tammy Ojo More ...
3170  Classified as a Generic scam G From Dr.Williams Ikem    DR.WILLIAMS IKEM
SUMMARY: From Dr.Williams Ikem
"DR.WILLIAMS IKEM" <drwilliamslkem5@att.net>Attached Message:
Dear good friend,
Suject Matter: SINCERE COMPENSATION
You might find it so difficult to remember me. Though, it is indeed, a very=
long time. On my singular, I am much delighted and privileged to contact y=
ou again, after couple of years now. It takes fate, courage and God's feari=
ng to remember old friends and at the same time, to show gratification to t=
hem,despite circumstances that made things, not worked out as we projected =
then.
I take this liberty to inform you that, the transaction we were pursing tog=
ether, finally worked out by God's infinite mercy and I decided to contact =
you, just to let you know. I have conscience as a human beign, due to your =
tremendious effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in London for n More ...
3171  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER    GRACE WILSON
SUMMARY: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
GRACE WILSON <gertyw@yahoo.com>
Attention,
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the transfer charge of $105 usd.
Contact: Mr Mark John Director General western union payment office Benin Republic call him as soon as you recieve this email so that he will start transfering your funds with out any delay Tel: +229-98824009 Email: ( w.paymentoff@globomail.com )Send to him your correct contact information such as Your,
Your Full Name------------Your Address-----------Home telephone------------Office telephone--------------
NOTE; This payment was directed to be made available in your name so contact him now as soon as possble so that you can start  picking your funds with the information he will be given to you as soon as you call him and bear it in mind that More ...
3172  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER    GRACE WILSON
SUMMARY: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
GRACE WILSON <gertyw@yahoo.com>
Attention,
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the transfer charge of $105 usd.
Contact: Mr Mark John Director General western union payment office Benin Republic call him as soon as you recieve this email so that he will start transfering your funds with out any delay Tel: +229-98824009 Email: ( w.paymentoff@globomail.com )Send to him your correct contact information such as Your,
Your Full Name------------Your Address-----------Home telephone------------Office telephone--------------
NOTE; This payment was directed to be made available in your name so contact him now as soon as possble so that you can start  picking your funds with the information he will be given to you as soon as you call him and bear it in mind that More ...
3173  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER    MR.GRACE WILSON
SUMMARY: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
"MR.GRACE WILSON" <gracewilson@info.net>
Attention,
Your winning Price of Eight hundred and fifty thuosand
usd.($850,000USD)has been forwarded to Western Union for immediate
transfer to you as soon as you meet up with the demands of the transfer
charge of $105 usd.
Contact: Mr Mark John Director General western union payment office Benin
Republic call him as soon as you recieve this email so that he will start
transfering your funds with out any delay Tel: +229-98824009 Email: (
w.paymentoff@globomail.com )Send to him your correct contact information
such as Your,
Your Full Name------------
Your Address-----------
Home telephone------------
Office telephone--------------
NOTE; This payment was directed to be made available in your name so
contact him now as soon as possble so that you can start picking your
funds with More ...
3174  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER    MR.GRACE WILSON
SUMMARY: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
"MR.GRACE WILSON" <gracewilson@info.net>
Attention,
Your winning Price of Eight hundred and fifty thuosand
usd.($850,000USD)has been forwarded to Western Union for immediate
transfer to you as soon as you meet up with the demands of the transfer
charge of $105 usd.
Contact: Mr Mark John Director General western union payment office Benin
Republic call him as soon as you recieve this email so that he will start
transfering your funds with out any delay Tel: +229-98824009 Email: (
w.paymentoff@globomail.com )Send to him your correct contact information
such as Your,
Your Full Name------------
Your Address-----------
Home telephone------------
Office telephone--------------
NOTE; This payment was directed to be made available in your name so
contact him now as soon as possble so that you can start picking your
funds with More ...
3175  Classified as a Generic scam G     Gayle Maul
SUMMARY: Gayle Maul <Gayle.Maul@ChattanoogaState.EDU>
THE FOUNDATION DE FRANCE (FDF).
16 Rue Lanterne, Lyon 69001 , France.
http://www.fdf.org
The Foundation De France (FDF) Europe would like to notify you that you have been chosen to receive
the award sum of $1,000,000.00 (One Million United State Dollars)as charity donations/aid.Your
bonding fees,broker fees,and tariff fees, has already been deducted from your donation.
CONTACT BANK FOR MORE INFORMATION ON YOUR CLAIMS,
Forex Accounts Officer:MR. JOEL HOWLAND
Charity Online Bank
Unit 4 Dale side commercial park road
London United Kingdom L701NL
Email Address :charityonlinebnk@yahoo.com.hk
Telephone:+44 704 575 1044
Regards,
Gayle Maul More ...
3176  Classified as a Lotto/Lottery scam L Claim Notifications    Mrs. Danielle Kuyper
SUMMARY: Claim Notifications
"Mrs. Danielle Kuyper"<dayzers1111@aol.com>
DAYZERS NEDERLAND ONLINE LOTTERY:
DAYZERS NEDERLANDS: PALEISSTRAAT 5,2514ja,
THE HAGUE, THE NETHERLANDS
OFFICE WEBSITE: www.dayzers.nl,
RESULT MONTH OF SEPTEMBER, SWEEPSTAKES PROGRAM:
Our Dear winner,
Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million,
Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by MICROSORF AND
HEINEKEN BREWERIES Amsterdam, for prize claiming, Contact dayzers claims department
DR.DENNIS ELLIOT
Tel: +31 684 973 575
(claimdept111@aol.com )
Dayzers claims department
Contact the claims department on their telephone number +31 684 973 575 or email the department on
(claimdept111@aol.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and n More ...
3177  Classified as a Advance Fee Fraud/419 scam S RE: URGENT BUSINESS PROPOSAL    FRANK WILSON
SUMMARY: RE: URGENT BUSINESS PROPOSAL
"FRANK WILSON"<frank.wilson63@yahoo.com>
Dear Sir/ Madam,
I am extending this message to you in my capacity as the director of international remittance of
Dutch Bank, London. During the Auditing of the Bank's Accounts, we came across $35Million belonging
to one Mr Karl Podoski, a German citizen who Died along with his family in a plan crash leaving him
without a next of kin. According to monetary regulations of our bank, such account will cease to be
operative and will be kept in a suspense account after five years. This is what we want to avoid
because this is the fift year.
We wish to transfer this said amount into your account as the beneficiary. I will appreciate if you
can respond urgently to enable me give you more details about the fund and the next line of action.
Infact.
I will forward the necessary approval papers to support the transfer into your accou More ...
3178  Classified as a Generic scam G Coca Cola Email Award 2010    COCA COLA LOTTERY PROMOTIONS
SUMMARY: Coca Cola Email Award 2010
COCA COLA LOTTERY PROMOTIONS <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL
COCA-COLA LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting
held on 4th October 2010.
This is a Millennium Scientific Computer Game in which email addresse
were used.
It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to
enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And fourty Eight
United States Dollars Only).To claim your winning prize you are to contact the
appointed claim agent as soon
More ...
3179  Classified as a Generic scam G Coca Cola Email Award 2010    COCA COLA LOTTERY PROMOTIONS
SUMMARY: Coca Cola Email Award 2010
COCA COLA LOTTERY PROMOTIONS <infoadt@aim.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA NATIONAL
COCA-COLA LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting
held on 4th October 2010.
This is a Millennium Scientific Computer Game in which email addresse
were used.
It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to
enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And fourty Eight
United States Dollars Only).To claim your winning prize you are to contact the
appointed claim agent as soon
More ...
3180  Classified as a Generic scam G Re: Await Your Response    Mr Song Li
SUMMARY: Re: Await Your Response
"Mr Song Li" <songlile.private95@yahoo.com.hk>
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,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. Song Lile, I am the credit
officer in Hang Seng Bank, Hong Kong. I have a business proposal in the
tune of 19.5m US to be transferred to an offshore account with your
assistace if willing to taking this business to success.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.< More ...
3181  Classified as a Generic scam G Re: Await Your Response    Mr Song Li
SUMMARY: Re: Await Your Response
"Mr Song Li" <songlile.private95@yahoo.com.hk>
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,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. Song Lile, I am the credit
officer in Hang Seng Bank, Hong Kong. I have a business proposal in the
tune of 19.5m US to be transferred to an offshore account with your
assistace if willing to taking this business to success.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.< More ...
3182  Classified as a Lotto/Lottery scam L SUSPECT:    rakhater
SUMMARY: SUSPECT:
rakhater <rakhater@mofa.gov.qa>
 
 
You have won the sum of Â10,600,000 Pounds in the EUROMILLION SWEEPSTÃKE LOTTERY  held on the 6th October 2010.Your EMAIL was attached to a ticket number 102/010 with  REF NÂ: ESWL/2147/01/MAL.  http://lottery.co.uk/results/ .
To begin your claim please contact your claims agent:  MR. Craig Bailey Email:  bailey.sweeptak05@yahoo.com.my More ...
3183  Classified as a Generic scam G WINNING NOTIFICATION!!!    SHELL
SUMMARY: WINNING NOTIFICATION!!!
"SHELL" <shellintpromo2010@centrum.sk>
Shell Petroleum Development Company of England
Â
===================================================================== Shell Center, London, SE1 7NA - United KingdomÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂ=======================================================ÂÂWINNING NOTIFICATION FROM SHELL PETROLEUM
DEVELOPMENT COMPANY********* UNITED KINGDOM
SHELL PETROLEUM CENTRE, LONDON 30/ 32 POOLÂ
STREET CAERNARVON LIVERPOOL LL55 2AS UNITED KINGDOM.Â
Â
 More ...
3184  Classified as a Advance Fee Fraud/419 scam S ATTN: RE-CHANGE OF ACCOUNT.    John Wilson
SUMMARY: ATTN: RE-CHANGE OF ACCOUNT.
"John Wilson"<saw@go.com>
ATTN: RE-CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I am John Wilson,the Newly appointed
Director United Nation Legal Affairs, Security and Investigation, the President
of the Federal Republic of Nigeria (Jonthan Goodluck) and his Decision Making
Body, the Executive Arms of the Government, has directed me to come down to
Nigeria to Investigate your Fund and to make sure that we approve all
outstanding debts owned to Foreign beneficiaries by the government of Nigeria in
this 2 quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in
Nigeria to Release your fund into your bank account whereby it was discovered
that some Directors in Central bank of NIGERIA being the Federal Government of
Nigeria were diverting foreign beneficiaries payment to another account of theirMore ...
3185  Classified as a Generic scam G From David Nelson,Payment Supervisory Officer, Hsbc Bank London.    Hsbc Bank, London.
SUMMARY: From David Nelson,Payment Supervisory Officer, Hsbc Bank London.
"Hsbc Bank, London."<davidnellyglobalii@gmail.com>
Good day.
Ref.: Verify To Know The Capacity Of Your Bank Account
This is to let you know that I have been trying to get this fund into your bank account and to
prove to you that not everybody that comes your way in this world is Fake. Now I have tried my
possible best to see that the bank transfer your money to you. And also has submitted all the
necessary documents needed by the bank on your behalf and attach is an international bank draft
issued in your name through the Hongkong & shanghai banking corporation Plc (Hsbc) London.
Go to your bank office and confirm if this attach bank draft is real so that the bank will send the
original copy of the international bank draft to you, also note that the Director of the bank told
me that they just issued you this US$850,000.00. To ver More ...
3186  Classified as a Generic scam G FAMILY GRANT / OPEN FILE FOR MORE DETAILS.    UN FAMILY GRANT
SUMMARY: FAMILY GRANT / OPEN FILE FOR MORE DETAILS.
UN FAMILY GRANT <unukgrants@rediffmail.com>
Fill the claim form below and submit your contact details to our Social Worker for further informationâs  Family Grants No: UN/GRANT/PAG/052010Full Name âââââââ.Next of kin Full Name âââââââ.Addressââââââââ..Phone NumberââââââOccupationâââââââ...Country of Origin...............Ageââââââââââ Please view the websiteââ. http://www.dcsf.gov.uk/everychildmatters/strategy/parents/ID91askclient/localauthority/fundingforparents/  Yours Sincerely, Mr. Kenny Ford (Family Grants Processing Agent.) 
FAMILY GRANT..doc
File: MS-Word document More ...
3187  Classified as a Advance Fee Fraud/419 scam S ADMINISTRATOR    John Grishan
SUMMARY: ADMINISTRATOR
"John Grishan"<johngrishan@lawyer.com>
Dear Friend,
I wish to seek your consent to present you as the beneficiary to the total sum of Ј15,200,000.00
GBP in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance before the crown
claims it.
All the papers will be processed in your acceptance. In your acceptance of this deal, I request
that you kindly forward to us your letter of acceptance; your names in Full, current telephone and
a forwarding address to enable me file necessary documents at our high court probate division for
the release of this sum of money.
Yours faithfully,
John Grishan More ...
3188  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately.......    Mr.Bello Ashram
SUMMARY: Trusting to hear from you immediately.......
"Mr.Bello Ashram" <ashram.bello200@gmail.com>
My dear friend urgent!!!!
I know that this mail will come to you
as a surprise as we never met before. I am Mr. Bello Ashram, the manager of
Auditing and Accounting section of Bank of Africa (B.O.A) Ouagadougou
Burkina Faso.
I Hoped that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families. I need your
urgent assistance in transferring the sum of U.S $6.2 million U.S.A dollars
(six million two hundred thousand U.S.A dollars).In an account that belonged to one of our foreign
customers who died along with his entire family in a plane crash in the year
2003.
Since we got information about his death,
we have been expecting his next of kin to come over and claim his money because
we cannot release it unless somebody app More ...
3189  Classified as a Generic scam G HELLO MY DEAR now    STEVE OBIMPEH
SUMMARY: HELLO MY DEAR now
"STEVE OBIMPEH"<obimpeh.steve50@gmail.com>
Hello my dear,
I strongly believe that this mail must get at you by god's grace, as I do not know you in person
and not quite sure of your current tel/fax number for me to be sure, but I know how I manage to get
this mail address which I used to communicate you.
However, I am Mr. Steve Obimpeh and I am working with the nation’s apex bank; accounting unit/telex
department Halifax Bank of Ghana. My aim of writing is not to know you as I have no interest of
knowing you and would not like to know you unless if needs be.
But I am telling you this based on my believe as person who does not like evil or cheating and
would not like to be called for explanation as a result of this information I am giving to you
below. As a straightforward person, I believe that any man/woman is my brother/sister according to
my believe irrespecti More ...
3190  Classified as a Generic scam G URGENT NOTIFICATION OF YOUR FUND.    MRS ZETI AKHTAR AZIZ
SUMMARY: URGENT NOTIFICATION OF YOUR FUND.
MRS ZETI AKHTAR AZIZ <gov.zetiakhtaraziz.cbnmalaysia@gmail.com>
Bank Negara Malaysia
Jalan Dato' Onn
P.O. Box 10922
50929 Kuala Lumpur
Telex : MA 34137 / MA 34138 ,
REF..............CBN/MALAYSIA,
TEL/FAX NUMBER;+6016343680,603-2691-2991
7TH OF october;2010
URGENT ATTENTION OF YOUR FUND,
QUITE INTERESTING,WELL MY NAME IS MRS ZETI AKHTAR AZIZ,THE GOVERNOR OF THE
CENTRAL BANK IN MALAYSIA,
SURPRISINGLY TO OUR NOTICE SOME MEN CAME TO OUR CUSTUDY IN MALaYSIA CLAMING YOU
SENT THEM TO COLLECT YOUR FUND OF $11.5 MILLION US DOLLARS AND THEY TENDERED
VITAL DOCUMENTS AS STATED BELOW...
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
NOW AS THE GOVERNOR OF THE CENTRAL BANK IN MALAYSIA,I HAVE ALL PROFILES OF ALL
OUR BENEFICIARIES WHOSE FUND IS LIEING IN OUR ORGANISATION AND I DID NOT RECEIVE
ANY LETTER More ...
3191  Classified as a Advance Fee Fraud/419 scam S GOD bless and Regards    FAMILY
SUMMARY: GOD bless and Regards
FAMILY <darshanafamily@rediffmail.com>
Hello
This may appear a bit surprise to you but very beneficial as a matter of urgency.we are desperately
looking for a foreign partner whom we can trust to handle a fund movement for our family to the sum
US$6.1 million (Six Million,One hundred thousand United States Dollars)My late husband until his
death was an employee with Anglo Gold before his death in November 7th 2009,We are from Swaziland.
we shall be offering you 35% of the total fund.3% might be used for the cause of the transfer 62%
of the total fund in any meaningful investment under your total guideline and supervision.
You can respond immediately to my private Email box:darshanafamily@swissmail.com
GOD bless and Regards
Mrs Helen (For the Darshana Family) More ...
3192  Classified as a Generic scam G AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE 2010 \'\'\'    PAUL GREEN
SUMMARY: AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE 2010 '''
"PAUL GREEN"<andrewgeorgetown76@yahoo.com.hk>
AUSTRALIAN INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE
UK/USA REGION 17 WHITEHILL ROAD, MAYFAIR LONDON ENGLAND
Tel: +447024079814
Tel: +4470457 35768
Audit Control Number: D2A610
Serial Number: 3772554
Ref: Number: 732/756/4519
Batch Number: 538901527-UK18
We are happy to announce the result of the International Lottery Winners programs held on the 30TH
January 2010. Of all the 17 finalist playing 6,000 ticket Your name attached to ticket number
27522465896-6453 with serial number 3772554 draw lucky numbers 6-12-18-24-30-36 which consequently
won the lottery in the 3rd category, you have therefore been approved the winner for a lump sum pay
out of Four Million Eight Hundred Thousand United States Dollars Only (US$4.800, 000.00 dollars) in
cash credited to file REF NUMBE More ...
3193  Classified as a Generic scam G Re: Reply 07/10/10 tt3    Office
SUMMARY: Re: Reply 07/10/10 tt3
"Office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five More ...
3194  Classified as a Generic scam G Your US$1,200,000.00 Payment.    Office Of Ministers
SUMMARY: Your US$1,200,000.00 Payment.
"Office Of Ministers"<0ffice_0f_ministers@live.fr>
Attn: Dear Beneficiary.
I want to inform you regards to the final conclusion of transfer your fund
(US$1,200,000.00) by the Board of Federal Ministry of Finance Benin
republic, has Instructed (PAYMENT HEAD OFFICE ) to send your funds
(US$1.2million) to you through Western Union Money Transfer for easier
receive of your inherited/Compensation funds without any further delay and
to avoid paying money to the fraud stars that is going on through the global
due to Insurance certificate,clearance certificate and the others.
The maximum amount you will be receiving each day starting from the any
moment you have contacted them is the sum of $7,000.00 US Dollars per day,
also your are required to send them the sum of $198.dollars for Re-newing
and Approval of your fund payment file that was deposited in their office.
More ...
3195  Classified as a Generic scam G winning notification    marcela kathy
SUMMARY: winning notification
marcela kathy <cmellobusinessconsult@gmail.com>
find attached your winning notification
winning notification-3.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3196  Classified as a Advance Fee Fraud/419 scam S PLease Read and Get Back to Me    Gidado Idris
SUMMARY: PLease Read and Get Back to Me
"Gidado Idris" <giundiplomatic789@gmail.com>
--
Dear Friend,
I Know you will be surprised to received this but do please consider it a
request from a reputable Diplomat from United Nations in serious need ofyour
assistance. I had to bring before you this proposal because I sincerely hope you
will be reliable to assist me. Anyway, my name is Gidado Idris. I am a regional
top Diplomat of the UnitedNations. I am 44 years of age married with 3 lovely
kids. I got yourcontact from a consultancy directories through a friend who work
with World Trade Centre regional office.
I have contacted you to assist me in repatriating the fund valued at US$18.5
Million [Eighteen Million FiveHundred Thousand United States Dollars Only] and
hope and wish that we can work together because I have successfully and
carefully packaged afinancial transaction that will benefit both of More ...
3197  Classified as a Generic scam G LOAN OFFER    WILTON HECTOR
SUMMARY: LOAN OFFER
WILTON HECTOR <hectorwilton2010@hotmail.com >
Hello
I am Mr Wilton Hector and I am financial helper/Loan lender as well as an Angel investor. I deliver
funds on demand and I give funds out to make profits.Do you have a business plan and needs finance
to start it up?Are you in need of funds to invest on a particular business transaction?Do you need
fund to increase the standard of you business?If yes then i can be of help to you.
I am United State citizen but presently based in Asia due to my business interest in Asia
I am a certified loan agency with legal documents and i give funds with interest rate of just 3%
per annual and this is to make sure I get the best minimum profit and as well to see that I am able
to get to the best need of the person getting the Loan. Unlike direct bank contacts who demand much
or too expensive. If you are in need of funding/loans, get back to me via my emai More ...
3198  Classified as a Generic scam G Good Day    Mrs Alice Hall
SUMMARY: Good Day
"Mrs Alice Hall"<lorrainedodds@hotmail.com>
Dear Friend
I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me.
I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Thomas Scholes, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. she said whoever is contacting us through emails are fake.
She said who ever is contacting us through emails are fake. She also took me to the paying bank (United Bank Of Africa) for the claim of my compensation paym More ...
3199  Classified as a Generic scam G My Dear,    Dr. Peter Robert
SUMMARY: My Dear,
"Dr. Peter Robert" <dr.peterrobert@live.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email address
More ...