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

3200  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Damian Danso
SUMMARY: URGENT ATTENTION
"Damian Danso"<damianesq@aol.com>
Hello Sir/Madam ,
Business Proposal
In the galaxy where all is beauty i fine it necessary to approach your Platform these way, well I
apologies for the inconvenient it will take you to listen to my magistrate got your contact when I
was searching for business partner one fact to know is the essential sadness to pass through life
without experience, yet is also sad to pass through life without sharing once experience and
weakness to others, if this is truly of me, I remain my humble self Barrister Damian Danso by name
from Netherlands.
In receipt to your profile, is a pressure and also necessary to relate this issue before your
hearing, my late Client (Mr. Dominic Dim Deng) was returning with a military delegation to the
regional capital, Juba, from a political conf More ...
3201  Classified as a Employment/Job scam E JOBS VACANCY NEWSLETTER (UNCSD)    VACANCY NEWSLETTER
SUMMARY: JOBS VACANCY NEWSLETTER (UNCSD)
"VACANCY NEWSLETTER"<n0_reply@e-mails.net>
PLEASE FORWARD TO QUALIFIED CANDIDATES More ...
3202  Classified as a Generic scam G ....You won !!!(3)    Customer Service
SUMMARY: ....You won !!!(3)
Customer Service <nokia.o2promo@yahoo.com>
Your email won,
Please contact our Claims Manager Arthur Adams, for confirmation and processing of your award prize
claim. Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 14th
October 2010.
Award/Claims Manager: Arthur Adams
Canada Helpline: +1-646-778-3099 or
Uk Helpline: +44-70-240-92363
Fax no: +1-206-888-2125
Email: arthuradams01@in.com
Nb: The under listed winning references must be quoted and sent in your confirmation
contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of
identification or passport document. Award prize claims sent with incomplete winning references and
without proper or proof of valid identification document will not be processed.
1) Beneficiary's Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbe More ...
3203  Classified as a Lotto/Lottery scam L Final Notification ..2010 lottery    British Lottery Board.
SUMMARY: Final Notification ..2010 lottery
"British Lottery Board." <info@lottery.com>
We are pleased to report our final notification this month's winners
Your ticket number 024-1112-70-663 attached your email address, with
serial number 6789-9 drew the lucky numbers 23-33-33-089 (without bonus.)
Luckynumber This subsequently won the lottery in the 2nd category.
You have been approved, therefore, to pay a lump sum of £5,177,425 GBP.
for the due processing of their claims, please provide
1.Full Name: 2.Full Address: 3.Marital State: 4.Occupation: 5.Age: 6.Sex: 7
. Nationality: 8.Country of residence: 9.Telephone Number:
Congratulations.Sir Donald Allen. (Tel: +44 70457 83780 (24 HOURS)
Email us @confirm20@hotmail.com More ...
3204  Classified as a Advance Fee Fraud/419 scam S MY GOOD FRIEND    John Douglas
SUMMARY: MY GOOD FRIEND
John Douglas <johndouglas1@voila.fr>
FROM THE DESK OF,MR. John Douglas
DIRECTOR AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPEMENT BANk.(A.D.B)
OUAGADOUGOU -BURKINA FASO.
THIS IS INTERESTING
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as More ...
3205  Classified as a Advance Fee Fraud/419 scam S ATTN: (MIG) Pls Read This!!!    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: (MIG) Pls Read This!!!
"Mrs. Suha Tawil Arafat"<info.suhaarafat200@gmail.com>
Dear sir/madam
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a widow that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine More ...
3206  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AS YOU REPLY URGENTLY    ivan thomos
SUMMARY: GOD BLESS YOU AS YOU REPLY URGENTLY
ivan thomos <ivanthomos11@rediffmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY
Dear Child of God,
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.
Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. ivan thomos an aging widow of 61 years old suffering from long time illness.
I have some funds I inherited from my late husband, the sum of $14,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided t More ...
3207  Classified as a Advance Fee Fraud/419 scam S Hello friend,    Sgt. Marriot Brown.
SUMMARY: Hello friend,
"Sgt. Marriot Brown." <brown_sgt@yahoo.com>
--
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 More ...
3208  Classified as a Generic scam G INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).    SKYE BANK PLC
SUMMARY: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).
SKYE BANK PLC <test@specifar.gr>
SKYE BANK PLC
Registered Office:
Skye bank House,
Alausa Ikeka,
Lagos. Registered No: 973008 NG.
Private Mailbag: M2 3LS: cable: sbank.
 
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).
 
On the debt liquidation file of the FEDERAL GOVERNMENT, your details was forwarded for UNPAID SUM OF $3 Million United State Dollars that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme.
 
It is obvious that you had a problems with the transfer of your fund considering the fact that the fund has been scheduled and has reflected several times in there system for transfer but has always been deferred unethically.
 
However, the Skye Bank of Nigeria Plc has received your fund More ...
3209  Classified as a Employment/Job scam E business proposal    Thompson, Judith
SUMMARY: business proposal
"Thompson, Judith" <Judith.Thompson@cdha.nshealth.ca>
Hello sir,
Compliments,
I got your contact from our British Chambers of Commerce and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi).
Our company is into production of Pharmaceutical products and Animal Vaccines.
There are some materials that my company needs from India for the production of our Animal Vaccines and Anti-viral drugs.
We have been purchasing the materials from Pakistan but it is very scarce now and we got information that somebody has it in India but we are having problem with the owner of the products due to language barrier.
Please  take out a moment of your very busy schedule to respond back by email:(drjamesallan@9.cn) for more details.
 
Regards,
Dr. James Allan
  More ...
3210  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AS YOU REPLY URGENTLY    ivan thomos
SUMMARY: GOD BLESS YOU AS YOU REPLY URGENTLY
ivan thomos <ivanthomos11@rediffmail.com>
GOD BLESS YOU AS YOU REPLY URGENTLY
Dear Child of God,
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.
Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. ivan thomos an aging widow of 61 years old suffering from long time illness.
I have some funds I inherited from my late husband, the sum of $14,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided t More ...
3211  Classified as a Generic scam G INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).    SKYE BANK PLC
SUMMARY: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).
SKYE BANK PLC <test@specifar.gr>
SKYE BANK PLC
Registered Office:
Skye bank House,
Alausa Ikeka,
Lagos. Registered No: 973008 NG.
Private Mailbag: M2 3LS: cable: sbank.
 
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).
 
On the debt liquidation file of the FEDERAL GOVERNMENT, your details was forwarded for UNPAID SUM OF $3 Million United State Dollars that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme.
 
It is obvious that you had a problems with the transfer of your fund considering the fact that the fund has been scheduled and has reflected several times in there system for transfer but has always been deferred unethically.
 
However, the Skye Bank of Nigeria Plc has received your fund More ...
3212  Classified as a Generic scam G Re: Reply 06/10/10 tt4    Office
SUMMARY: Re: Reply 06/10/10 tt4
"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 Fi More ...
3213  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD DAY\"    CAPT RICHARD C YOUNG
SUMMARY: HELLO GOOD DAY"
"CAPT RICHARD C YOUNG"<abamagrg898@gmail.com>
HELLO GOOD DAY"
I AM MR.ABAMA GEORGE DIRECTOR AUDITING AND ACCOUNT DEPARTMENT OF BANK OF AFRICA (BOA)
OUAGADOUGOU,BUKINA FASO.CONTACT E-MAIL ADDRESS ( abamageorge@live.com )
I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE
BUKINA FASO. CHAMBER OF COMMERCE AND INDUSTRY.I BELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST ME
IN OUR BID TO TRANSFER THE SUM OF (USD7.2)SEVEN MILLION,TWO HUNDRED THOUSAND UNITED STATES DOLLARS
INTO A FOREIGN ACCOUNT.
THIS FUND BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENSE
ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE, MR ANDREAS
SCHRANNER FROM EUROPE, WHO WAS INVOLVED IN THE DIED ON 31 JULY,2000 WITH HIS FAMILY DURING THEIR
VACATION JOURNEY.
BBC NEWS LINK:
ht More ...
3214  Classified as a Generic scam G From Mr. Mark Smith    Mr. Mark Smith
SUMMARY: From Mr. Mark Smith
"Mr. Mark Smith" <mark0054@btinternet.com>
From Mr. Mark Smith
Private Tel: +447035934474.
Mobile Number: +447547518887
Dear friend I am Mr. Mark Smith from Harlsden, North West London, here in England. I work for
Natwest Bank Corporation London. I am writing you from my office that will be of an immense benefit
to both of us. In my department, being the assistant manager (Greater London Regional Office), I
discovered an abandoned sum of £15 Million Great British Pounds (Fifteen Million Great British
Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Moises Saba
Masri an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the geographical nature of where you live,
particul More ...
3215  Classified as a Advance Fee Fraud/419 scam S Dear Sir:From International Commercial Bank Limited Accra Ghana (ICB) Credit Advice on Inheritance Funds+++210.17.130.195    Ado
SUMMARY: Dear Sir:From International Commercial Bank Limited Accra Ghana (ICB) Credit Advice on Inheritance Funds+++210.17.130.195
"Ado"<info.danielramirez001@gmail.com>
Mr.David Ado
The Head of Internal Auditor
International Commercial Bank (ICB)
 
Accra Ghana
 
 
 
 
Hello Dear ,
 
 
I work for International Commercial Bank Limited Accra Ghana (ICB) as head of Internal Auditor. I am writing following a deal in my office that will be of an immense benefit to both of us. In my department,I discovered an abandoned sum of 4,500,000.00 BPS (Four Million Five Hundred Thousand British Pounds Sterling) in dormant account that belongs to one of our foreign customers Late Mr.Andres Richard  a German citizen who unfortunately lost his life in the plane crash of Concord Air France Flight AF4590 which crashed in Paris on July 25th 2000, including his wife and only More ...
3216  Classified as a Lotto/Lottery scam L ASIA PACIFIC 2010 WINNING NOTIFICATION !!    Thinnakorn Kiet
SUMMARY: ASIA PACIFIC 2010 WINNING NOTIFICATION !!
"Thinnakorn Kiet"<info@yahoo.com>
 
Congratulations !!!
 
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted in our head office, Bangkok Thailand. respond to this mail within 72 hours
otherwise we will assume that you are not interested.
We conducted the lotto in conduction with Thai Government Lottery Board.
For more details please visit :
http://2010asiapacificpromonotificationtx.web.officelive.com
Asia!! International Lottery Organization
Reg No: 79472002.
  More ...
3217  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES    Mr. James Steve.
SUMMARY: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
"Mr. James Steve."<info@unitednation.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
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 President Goodluck Ebele Jonathan of Nigeria who claimed that he has been trying
his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations
with the Nigerian Economic an More ...
3218  Classified as a Advance Fee Fraud/419 scam S NEED YOUR URGENT REPLY PLEASE    alhaji_suleman28@voila.fr
SUMMARY: NEED YOUR URGENT REPLY PLEASE
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don't More ...
3219  Classified as a Generic scam G RE: YOUR PAYMENT NOTIFICATION RELEASE.............    Dr Kingsley Paul.
SUMMARY: RE: YOUR PAYMENT NOTIFICATION RELEASE.............
"Dr Kingsley Paul."<mpryce1038@sbcglobal.net>
Head Office Branch
Plot 84, Ajose Adeogun Street
Victoria Island, Lagos, Nigeria.
RE:YOUR PAYMENT NOTIFICATION
From: Dr Kingsley Paul
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file presently in our database,
as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the
lucky Beneficiary in its last draw on the 13th of September 2010.
This award is funded by the African Union( AU) so as to strengthen tires between Africa and the
rest of the world with particular reference to Nigeria.
We have discovered 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 contract payment.More ...
3220  Classified as a Advance Fee Fraud/419 scam S Greetings to you Sir\'\'\'\'\'   
SUMMARY: Greetings to you Sir'''''
mrsmhshemmari@gmail.com
From Mr.Samah Shemmari
Manager National Bank of Abu Dhabi Dubai Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi United Arab Emirate (U.A.E.)
Email:mrsamah.shemari1@o2.pl
Greetings to you Sir
I am Mr.Samah Shemmari,I have a business proposal to share with you,, an America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company Late Mr.Edmond Greish Magdy Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch.
I sent a routine notification to his forwarding address but got no reply After a month, and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Mr.Edmond Greish Magdy Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more information visit the website:
http://www.cbs More ...
3221  Classified as a Advance Fee Fraud/419 scam S FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC    Office
SUMMARY: FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC
Office <wffice@w.cn>
Attn BeneficiaryI have paid the  fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.2m (ONE MILLION TWO HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons. This is the registration Number of your Package 
Fed/122p/mtm/2008  Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for yo More ...
3222  Classified as a Generic scam G Attn: KINDLY GET BACK TO ME    Ma Kim
SUMMARY: Attn: KINDLY GET BACK TO ME
"Ma Kim"<mrs.makim@aol.com>
Attn: KINDLY GET BACK TO ME
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having
problems with the government and executives of their conglomerate on corrupt allegations leveled on
my husband, which are basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of
USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be
released to you for any investment you wish to embark upon for a time period of ten (10) years
before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know your financial capability,
experience and investment preposition, projections you wish to utilize this funds o More ...
3223  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AS SOON AS POSSIBLE.    Mr. Jerry Ntai
SUMMARY: GET BACK TO ME AS SOON AS POSSIBLE.
"Mr. Jerry Ntai" <jamdin@spr.gov.my>
Good Day,
I do not know how familiar you are with invents, but my aim of contacting you is to introduce to
you this lifetime opportunity of mutual benefit, this however does not mean I am compelling you to
honor against your will but I will like you to 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 $25.2m to be transferred to an offshore account with your assistance. 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.
You can contact me on my private email:jerryntai1990@qatar.io and send me the follo More ...
3224  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU WITH THIS OPPORTUNITY ???.    dekkah.segou@gmail.com
SUMMARY: CAN I TRUST YOU WITH THIS OPPORTUNITY ???.
"dekkah.segou@gmail.com" <dekkah.segou@gmail.com>
 Dear Friend  , 
 
Can I Trust You With This Opportunity? 
 
 I am the account/auditing  manager in Bank of Africa (Boa), Ouagadougou Burkina-Faso . i hoped that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.  
 
I need your urgent assistance in transferring the sum of (usd$9.3) million  dollars to your account within 10  banking working days. this money has been dormant for years in our bank without any body claiming the fund.   I want the bank to release the money to you as the nearest person to our deceased customer  (Mr. John Belly from Florida, u.s.a) who died along with his entire family on November 2005 in a plane crash.  
 
I don' More ...
3225  Classified as a Advance Fee Fraud/419 scam S HI    Mr.Farid Herrera
SUMMARY: HI
"Mr.Farid Herrera" <samuel18@cantv.net>
From:Mr. Farid Herrera,
Director, South Africa Department
Of Mineral and Energy.
South Africa.
Email: samuel18@cantv.net
Dear Friend,
MUTUAL BENEFIT
I am Mr.Farid Herrera, Director, South Africa Department of Mineral and Energy.
I make this contact with you based on the need for assistance with a money transfer. This amount
$23.5m represents over invoiced contract Value Executed on behalf of Department by a foreign
contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has
been paid to the contractor that executed the contract.
Should you be willing to assist me in this transaction? Your share of the sum will be 25% of the
$23.5million, 70% for us and 5% for taxation and miscellaneous expenses.
Email me on my direct email address above to show your interest and a More ...
3226  Classified as a Generic scam G YOUR PAYMENT FROM WESTERNUNION CONFARM    WESTERN UNION
SUMMARY: YOUR PAYMENT FROM WESTERNUNION CONFARM
WESTERN UNION <info@westernunion.com>
Attn Customer,
There is an issue involving $1.000.000.00 MUSD which was called to Our
Bank(Diamond BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC
concerning your compensation which has been forwarded to Western Union Money
Transfer and An instruction has come directly from Barrister Goodluck
Atiku, of
Ministry Of Finance.
He asked us to start sending your fund installmentally usd$5000 per a day
through western union money transfer.This type of transfer means you will be
recieving usd$5000 every day through western union until the total of is
completely transfered to you. Today,our bank has effected your first
payment of
usd$5000 through western union.Now you have to Contact Mr.done g.harris on his
contact below as he is the person incharge of your payment.
The Western union Agent is: Name:Mr.d More ...
3227  Classified as a Generic scam G     Western Union Money Transfer
SUMMARY: Your Mail ID has won =?iso-8859-1?Q?=A31=2C500=2C000.00_GBP_?=( MILLION POUND
"Western Union Money Transfer" <info@westernunion.com>
--
We have concluded arrangements to effect your lottery winning payments of
£1,500,000.00 GBP. through Western Union Swift Money transfer services
today,and the maximium amount you will be receiving each day starting from
tomorrow is £5,000.00 daily until the funds is completely transfered.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
3228  Classified as a Generic scam G Contact me ASAP via (leroy.mcneally1@btinternet.com)    Mary Anne Huynh
SUMMARY: Contact me ASAP via (leroy.mcneally1@btinternet.com)
"Mary Anne Huynh" <mhuynh@hlpusd.k12.ca.us>
Good day,
My Name is Leroy Mcneally, I am the diplomat being Assigned by the United
Nation office in West Africa for the delivery of your consignments Boxes.
I have been assigned by the MAGNUM FORCE SECURITY company in Ghana to
deliver your consignments trunk boxes to you in your address as tagged on
the boxes
content: 200 kilograms of 22.karat alluvial gold
Worth Price : 3.25 million USD
presently i am in Orlando International Airport; with your consignments which is with the Custom
inspection department as it had being cleared from the customs.
I can be reached via this e-mail address (leroy.mcneally1@btinternet.com) or call me on tel: (972)
968-9796.
Do get in contact with me ASAP.
Note: You have to Confirm that you are the rightful owner of this
consignment by providing me More ...
3229  Classified as a Generic scam G Spam [34.7] URGENT MESSAGE ON YOUR FUNDS TRANSFER    DR FRANK SERICHAI
SUMMARY: Spam [34.7] URGENT MESSAGE ON YOUR FUNDS TRANSFER
"DR FRANK SERICHAI"<cbtbank20100@yahoo.co.jp>
Attention: funds owner.
 
 
 
This is to bring to your kind notice that the Federal government of Thailand has approved the release of your long awaited payment of Ten Million United States Dollars ($10,000,000,00).
 
 
 
We the entire board of Central Bank of Thailand has been instructed by the board of presidency Thailand and the Ministry of Finance to ensure the release of your fund payment to you if only you are now serious and ready to receive your funds.
 
 
 
You are therefore advised to quickly get back to us with the below stated data to enable the commencement of your payment to you without any further delay.
 
 
 
We await the below details from you.
 
 
1.Your full names. More ...
3230  Classified as a Advance Fee Fraud/419 scam S Read Carefully!!    Dr Ogbaru Amanasa
SUMMARY: Read Carefully!!
Dr Ogbaru Amanasa <drogbarua@voila.fr>
Dear Friend, I am sorry for intruding into your privacy as I am the bill and exchange manager of BOA Bank here in Ouagadougou Burkina Faso and I believe that you will not expose or betray this trust and confidence that I am about to repose on you for our mutual benefits. I need your urgent assistance in transferring the sum of ($11.5)Million immediately to your account, the money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000 and I don't want the money to go into our Bank's treasury as an abandoned fund.  You can confirm the genuiness of the deceased death by
clicking on this website below. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  More ...
3231  Classified as a Generic scam G UNPAID BENEFICIARY    Federal Bureau of Investigation
SUMMARY: UNPAID BENEFICIARY
Federal Bureau of Investigation (FBI) <info@fbi.org>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar. Hoover Building
Washington DC.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary
This is to officially inform you that it has come to our notice and we have investigated with the
help of our monitoring network system of your due funds transfer which is valued at the sum of
$11million USD, for contract/ inheritance payment and most especially AMERICAN CITIZENS that have
been involved in cases of fraud by many AFRICANS, we have been directed to act immediately towards
this issue.You were formally having transactions with impostors claiming to be prof. Charles Soludo
of the CENTRAL BANK OF NIGERIA, none officials of Zenith Bank, Kelvin Young of HSBC, B More ...
3232  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ON THIS RESPONSE IMMEDIATELY    Mr. Gabriel Ohioms Edgal
SUMMARY: CONTACT ME ON THIS RESPONSE IMMEDIATELY
"Mr. Gabriel Ohioms Edgal"<gabrieledgal@web.com>
Dear Sir/Madam,
I am Mr.Gabriel Ohioms Edgal I need your services in a confidential matter regarding money
transfer.This requires a private arrangement though the details of the transaction will be furnish
to you if you indicate your interest in this
proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,
the fund in question is quite
large. All correspondences will be via email and telephone for now.I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: gabrieledgal@aol.com
Waiting to hear from you.
Thanks,
Yours Faithf More ...
3233  Classified as a Advance Fee Fraud/419 scam S I BEG YOU TO PLEASE CONSIDER THIS MY PASSIONATE APPEAL TO YOU    MRS. YVONNE VERA NYAMBUYA
SUMMARY: I BEG YOU TO PLEASE CONSIDER THIS MY PASSIONATE APPEAL TO YOU
"MRS. YVONNE VERA NYAMBUYA"<info@aria.cv.ua>
Greetings Dear Friend,
Please permit me to introduce myself. I am Mrs. Yvonne Vera Nyambuya, the wife of the former Minister of Energy & Power Development of Zimbabwe " Lieutenant General (RTD) Michael Rueben Nyambuya.
I humbly appeal and seek your assistance in a business transaction that requires your ability to be my family Trustee, to receive, invest and manage a huge some of money on behalf of my family, pending when my son would be matured enough to take over the investments. The money in question is Commission proceeds of US$47.4 Million which Chevron Oil Company wants to pay my family, for the oil exploration contract awarded to Chevron by my husband when he was still in active service as the Minister of Energy & Power Development.
Due to the recent Government ban on payment of Commission on awarded oil exploration c More ...
3234  Classified as a Generic scam G personal loan offer,contact for details    Maria Olsson
SUMMARY: personal loan offer,contact for details
"Maria Olsson" <info@tantagora.net>
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: +448447742972 Ext 5.
Email: bfinanceuk@gmail.com
Yours sincerely,
Maria Olsson
Bay Finance, UK. More ...
3235  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr.Usman Bello.
SUMMARY: URGENT REPLY
"Mr.Usman Bello."<fpena@datamarkets.com.ar>
The New Chief Controller of Murtala Mohammed International Airport
Lagos, Nigeria PO Box 4563.
Murtalla Mohammed Airport, Lagos.
ATTN; SIR ,
Congratulation to you because your consignment and your ATM Card is leaving on next week Thursday
night to your in country with the Government Delivery Officer that has immunity coverage he is from
(Earthlink Delivery- Express Courier Services).
We have been waiting for him to arrive because he is the only Delivery officer in this country
that's has immunity coverage to any consignment all over the world.
Please make sure you will be in your address on next week Thursday Morning to receive your
consignment because he will not take any delay from you if you are not in your address because no
custom has right to delay him more than 10.minutes so please be there in your address. I also want
More ...
3236  Classified as a Advance Fee Fraud/419 scam S NEWS    Simon Davis
SUMMARY: NEWS
"Simon Davis"<simon_davis10026@live.com>
THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
EAGLE SQUARE, ABUJA- NIGERIA.
Date:5TH October. 2010.
Our Ref: CBN/OHG/OXD1/2010
Your Ref: ..............................
TELEX: CENTRALBANK.
+2348082027644
PAYMENT FILE: CBN/BEN/10.
Dear Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I am sure that the receipt of this email will be of utmost blessing to you. I am
Mr.Simon Ben Davis the personal secretary to Prof. Sanusi Lamido Aminu, The New Executive Governor
of The Central Bank of Nigeria (CBN).You are being officially contacted by me today because I was
instructed to do so by my boss The New Executive Governor of The central Bank of Nigeria (CBN),
kindly note that your Funds were Re-deposited into the"Federal Suspense Account" of the CBN last
week, because you did not forward your Cla More ...
3237  Classified as a Generic scam G From Mr Henry Martins    Martins
SUMMARY: From Mr Henry Martins
"Martins"<henry_martins00@yahoo.com.hk>
This is to inform you that your funds of US$17.5 Million has been approved for immediate delivery
to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct
Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery
of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Henry Martins More ...
3238  Classified as a Advance Fee Fraud/419 scam S Honesty and Trust    MR. WILLIAM MOKOENA
SUMMARY: Honesty and Trust
"MR. WILLIAM MOKOENA"<syntrucom@yahoo.com.hk>
Honesty and Trust
Dear Friend,
Firstly, not to cause you embarrassment, I am Barrister MR. WILLIAM MOKOENA, a Solicitor at law and
the personal attorney to named GERALD WELSH who died in an air crash along with his wife (CARYL
WELSH) on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relations or persons have come forward to lay claims to his funds as
next-of-kin, and on my own I have made concerted effort to locate any of his relatives but all
prove abortive, which makes me to believe that maybe nobody of his knows that he was operating this
foreign account with and Insurance broking firm here in Europe. Based on the ethics and More ...
3239  Classified as a Generic scam G Company Agent Needed    Toho Teck Co Ltd
SUMMARY: Company Agent Needed
"Toho Teck Co Ltd" <tohoteckco@cc.tc>
Attention; Counselor,
We, the management of Toho Teck (H.K.)Co Ltd., require your
representation for our North American,Europe And Australia Customers.
We are of the opinion that the ability to consolidate payments from
North America will eradicate delays due to inter-continental monetary
transaction between Asia and North America.We understand that a proper
Attorney Client Retainer will provide the necessary authorization and we
are most inclined to commence talks as soon as possible.Your
consideration of our request is highly anticipated and we look forward
to your prompt response / request.
Very Respectfully,
Dewe Igiao More ...
3240  Classified as a Generic scam G Company Agent Needed    Toho Teck Co Ltd
SUMMARY: Company Agent Needed
"Toho Teck Co Ltd" <tohoteckco@cc.tc>
Attention; Counselor,
We, the management of Toho Teck (H.K.)Co Ltd., require your
representation for our North American,Europe And Australia Customers.
We are of the opinion that the ability to consolidate payments from
North America will eradicate delays due to inter-continental monetary
transaction between Asia and North America.We understand that a proper
Attorney Client Retainer will provide the necessary authorization and we
are most inclined to commence talks as soon as possible.Your
consideration of our request is highly anticipated and we look forward
to your prompt response / request.
Very Respectfully,
Dewe Igiao More ...
3241  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU?
"SGT MIKE PETERS"<sgt.mikepeters@yahoo.com>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $9 MILLION U.S. DOLLARS ) NINE MILLION
UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE
UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED
IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING ANYBOD More ...
3242  Classified as a Generic scam G Hello Friend.    Vincent Cheng
SUMMARY: Hello Friend.
"Vincent Cheng" <vinchen121@dodo.com.au>
Hello,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.; I have a confidential brief from Hong
Kong and I am asking for your partnership in re- profiling funds.
What I require from you is your honest co-operation and I guarantee that
this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Keep my confidence and disregard this
email if you do not appreciate this proposition.
All confirmable documents naming you as the beneficiary to the fund shall be
made available to you, as soon as I receive your reply via:
(chengvhc1999@yahoo.cn), I shall let you know what is required of you.
All the Best
Mr. Vincent Cheng
________________________________________________
This message was sent
using Dodo Webmail - www.d More ...
3243  Classified as a Advance Fee Fraud/419 scam S Attn: From. Barrister joshua yohana.    Joshua Y
SUMMARY: Attn: From. Barrister joshua yohana.
Joshua Y <barr.j.yohana@gmail.com>
Attn: From. Barrister joshua yohana. With due respect I am barrister joshua yohana.resident attorney here in Burkina Faso to late Mr. Didier Zokoura from Abidjan who died along with his wife and only daughter on car accident in his country. Late Mr. Didier Zokoura is a Cocoa merchant before his death that is how he made his money.
Late Mr. Didier Zokoura have the sum of twenty million five hundred thousand united states dollars ($20.5M USD) with African development bank Burkina Faso, my personal reason of contacting you is that I want us to transfer this money into your account in your country as a deal.
This account has been dormant without nobody coming for the claim for that reason I want us to join hands together to transfer this money into your account as a deal to enable me reallocate to your country.
 
Thanks in anticipation of your respondsBarrister Joshua More ...
3244  Classified as a Advance Fee Fraud/419 scam S THIS IS YOUR BUSINESS OFFER REPLY URGENTLY    Mr. Zakir Mahmood
SUMMARY: THIS IS YOUR BUSINESS OFFER REPLY URGENTLY
"Mr. Zakir Mahmood"<zakirsdesk@inbox.com>
Dear Sir/Madam,
I am MR. Zakir Mahmood I need your services in a confidential matter
regarding money transfer.
This requires a private arrangement though the details of the
transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides
we have worked out the modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is
quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private email box: deskofzakir@writeme.com
Waiting to hear from you.
Thanks,
Yours Faith More ...
3245  Classified as a Generic scam G ACCOUNT WARNING    ACCOUNT WEBMASTER
SUMMARY: ACCOUNT WARNING
"ACCOUNT WEBMASTER" <accountweb@live.com>
ACCOUNT WARNING
Deactivation Of Your EMAIL Account Kindly note
that We recently did some upgrade on our database.
During the upgrade there was an unusual responds
code from your email address requesting for
deactivation.Verify to deactivate or keep your
email account active.In order to verify/confirm
your email identity,You are to provide the follow
in data;
CONFIRM YOUR EMAIL IDENTITY BELOW
First Name:____________________________
Last Name:_____________________________
Email User name:________________________
Email Password:________________________
Account Deactivation:_________________
specify yes to deactivate. No to keep active)
Reason for Deactivation_____________(if yes)
Your response should be send to the Admin manager
Email:accountweb01@live.com
Warning!!! in failure to verify your More ...
3246  Classified as a Advance Fee Fraud/419 scam S Dearest One,    williams amani
SUMMARY: Dearest One,
"williams amani" <williamsamani54@cantv.net>
Dearest One,   It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me this unusual manner to contact you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your mind in respect of this email, there is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.   I am Williams Amani from Sierra Leone, I am writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and murder of my beloved parents by the rebels during the renewed fighting in my country. Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire, where he deposited US$ More ...
3247  Classified as a Generic scam G NATIONAL CONFERENCE INVITATION IN THE USA AND GREECE.    Dr Mrs Matilda Penn
SUMMARY: NATIONAL CONFERENCE INVITATION IN THE USA AND GREECE.
Dr Mrs Matilda Penn <info.civfoundations.dc@gmail.com>
Dear Friend,
My name is Dr Mrs Matilda Penn, working with Concept Foundation [C.F] with great enthusiasm we wish to invite Groups, Youths and Organizations to be part of our forthcoming combined International Conferences on ''Human Trafficking and The Spread of HIV -AIDS'' taking place in the United States and the Athens Greece. In our request to invite people from various countries around the world, I went in search of your e-mail on the Internet as a means of Contacting youths and Organizations as a result, I picked your email from a popular N.G.O portal on the internet.
These combined conferences are of two segments, the first phase shall commence on the 10th November to the 12th of November 2010, at Waterfront Auditorium 170 Harbor Avenue. S.W.Seattle, WA 09126 Washington D.C United State. Second segment shall commence on the 15th November to 18 More ...
3248  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Mrs. Rita Andersen
SUMMARY: Urgent Assistance
"Mrs. Rita Andersen" <vvxccxgttyeyee@gmail.com>
I am suffering from breast cancer. I want you to help me carry out my last wish.
With your help; I want to donate to the needy (Motherless Babies home,ophanages,Less Previledge and
Charity Organizations($18.5M).
Respond and i will give you more details..
Regards
Rita Andersen More ...
3249  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    Ibrahim Yassia
SUMMARY: PLEASE I NEED YOUR RESPONSE
Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
PLEASE I NEED YOUR RESPONSEFROM THE DESK OF MR IBRAHIM YASSIAAUDITING AND ACCOUNTING MANAGER,UNITED BANK OF AFRICA (U.B.A)  OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL    I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING   MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION  DOLLARS TO YOUR ACCOUNT WITHIN 7  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE
ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL A More ...
3250  Classified as a Advance Fee Fraud/419 scam S THIS IS YOUR BUSINESS OFFER REPLY URGENTLY    Mr. Zakir Mahmood
SUMMARY: THIS IS YOUR BUSINESS OFFER REPLY URGENTLY
"Mr. Zakir Mahmood"<zakirsdesk@inbox.com>
Dear Sir/Madam,
I am MR. Zakir Mahmood I need your services in a confidential matter
regarding money transfer.
This requires a private arrangement though the details of the
transaction will be furnish to you if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides
we have worked out the modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is
quite large. All correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private email box: deskofzakir@writeme.com
Waiting to hear from you.
Thanks,
Yours Faith More ...
3251  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Reda Abdallah
SUMMARY: I NEED YOUR HELP WITH TRUST,
Reda Abdallah <redaabdallah20@gmail.com>
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,
Please read carefully,
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 got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business More ...
3252  Classified as a Generic scam G LAWYER ASSISTANCE JOB OFFER!!!!    TEXTILE MACHINERY LTD
SUMMARY: LAWYER ASSISTANCE JOB OFFER!!!!
TEXTILE MACHINERY LTD <hillercom2@att.net>
TEXTILE MACHINERY LTD
489-499, Castle Peak Rd
Good Day,,,,
This is an official requisition for your legal consultation services to
WUJIANG
FUHUA TEXTILE MACHINERY LTD.We are based inTaiwan,One of the
Leading Manufacturer and Exporters and also Dealing In Used Machinery,
cloth cutting & fabric inspection machine, TensionlessInspection & Winding
Machine, cloth rolling, folding, cutting & inspectionmachine, cloth cutting
& rolling machine, cloth folding & rolling machine,The new style stainless
cloths hanger, Tradition cloths hanger, 27 COOL FAN, Cloth Rolling & Fabric
Inspection Machine wouldwide.
Please if your willingness to render services with us TEXTILE MACHINERY
LTD we need your OFFICE DETAILS and other CONTACT information if any.
we are willing you to assist us on our funds with More ...
3253  Classified as a Generic scam G Your earliest response is required    Leriche, Astrid
SUMMARY: Your earliest response is required
"Leriche, Astrid" <aleriche@westburyschools.org>
 
 
Good Day To You,  I am Mr Wong Cheng,a staff of a Private Banking Services at the Bank of Japan (BOJ) United Kingdom.I am contacting you concerning a Client of mine who passed a way in France and his investment with the Bank of Japan has yielded profits to date,but we have been unable to trace any relative to claim his Funds. Please if you are interested in getting Details of this Message, Contact me on my Personal Email Address ( w.n-wong@live.co.uk ) for more Information. What is required from you is to act as his next of kin,i can make this possible. I propose that the proceeds will be shared equally amongs us.
ThanksMr Wong Cheng.
  More ...
3254  Classified as a Generic scam G AGNES COXE/FX    AGNES COXEN
SUMMARY: AGNES COXE/FX
"AGNES COXEN"<coxen_coxenuk@yahoo.it>
Compliments /October 4!
This is Ms Agnes Coxen of FDF' west Africa, I have expected you long ago for this Parcel, I am out
of office for a 3-months course, Your parcel containing an (ATM -118) valued $950.000.000.00 USD
(Nine hundred and fifty million US Dollars) and a dual core intel laptop are due for dispatch. I
have registered it to the FedEx Courier Delivery Company here in Africa. All you need do is to
contact the FedEx Express Deliveries Africa Lagos.
For your information we have paid some fees to FedEx Courier for Delivery, and you have to take
care of the security keeping fee demurrage (SKFD) of $399.00 USD. incured by your parcel. we would
have paid for that but FedEx disagreed because no one knows when you will contact them.
You are being asked to mail FedEx with your present contact address, your full name, country and
most impo More ...
3255  Classified as a Generic scam G CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFO    Dr Tunji Alimo
SUMMARY: CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFO
"Dr Tunji Alimo"<webmaster@deboman.com>
Dear Friend,
Now I have arranged your payment of ($1.5 Million usd) to be sent to you through Western Union
Money Transfer Payment: 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 $1.5 Million
United State Dollars.
Now contact them with this information below they will send your fund to you. Jimmy Lopez, Western
Union department Financial Bank Benin, Tel: 00229 9838 6214.E-mail :(beninwestern.union@w.cn) Note
that the administrator payment need this details from you to process your payment, so reconfirm
your information to them now:
Receiver name:---------
Your full address:------
Tel:----------- More ...
3256  Classified as a Advance Fee Fraud/419 scam S THIS FUND IS FOR CHARITY WORK    Mrs. Mary Sue Dayton
SUMMARY: THIS FUND IS FOR CHARITY WORK
"Mrs. Mary Sue Dayton"<mrsmarysuedayton@yahoo.co.jp>
My Dearest In Christ,
Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer
who would have done this died early this year.i prayed and got you email id from your country
chambers of commerce which i have been with my late husband and liked to visit once more if God
will in his infinite mercies.
I am Mrs.Mary Sue Dayton a Citizen of America but taking treatment in LOME TOGO,I am 57 years old,i
am deaf and suffering from a long time cancer of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite obvious that according to my
doctors they have advised me that i may not live for the next six months,this is because the cancer
stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was More ...
3257  Classified as a Advance Fee Fraud/419 scam S Greetings    Abu Abdullah Jafar
SUMMARY: Greetings
"Abu Abdullah Jafar" <abu@gala.net>
Dear Friend,
I am Abu Abdullah Jafar Walid, a citizen of Saudi Arabia, but I am resident in Cayman Brac Island
located south of Cuba, I was born an orphan, I have no father or mother, and no relatives, I am 74
years old.
I have little time to live due to my present health status, I don't know you, but my heart directs
me that i must choose a total stranger to carryout these task, and by the wish of almighty ALLAH I
am contacting
you with the hope that you will carryout my instruction for the sake of humanity.I have US$6M in
gold.I want you to take custody of the gold, sell it and use the money to build an orphanage in
your country you
will name it Abu Abdullah Jafar Walid orphanage home.If you are interested,please contact me via my
private mail address: abu.walid225@qatar.io , so that i can provide you with more details.
Sincerely,< More ...
3258  Classified as a Advance Fee Fraud/419 scam S My Beloved One,    francisco manuel
SUMMARY: My Beloved One,
"francisco manuel" <francisco141466@yahoo.com.hk>
 
My Beloved One,
My Name is Sr.Francisco De Manuel Mateus,I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for,But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I Would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the c More ...
3259  Classified as a Generic scam G Response Needed    Margaret Leung
SUMMARY: Response Needed
"Margaret Leung" <mag05ng@gmail.com>
Good Day,
My name is Mrs Margaret Leung JP , I work with Hang Seng Bank, Hong Kong.I
have a Business Proposal of $26,500,000.00 for you to handle with me from
my bank.I will need you to assist me in executing this Business Project
from Hong Kong to your country.Get back to me for more details.
Warm Regards
Mrs Margaret Leung May yee JP
+85267199776 More ...
3260  Classified as a Generic scam G Response Needed    Margaret Leung
SUMMARY: Response Needed
"Margaret Leung" <mag05ng@gmail.com>
Good Day,
My name is Mrs Margaret Leung JP , I work with Hang Seng Bank, Hong Kong.I
have a Business Proposal of $26,500,000.00 for you to handle with me from
my bank.I will need you to assist me in executing this Business Project
from Hong Kong to your country.Get back to me for more details.
Warm Regards
Mrs Margaret Leung May yee JP
+85267199776 More ...
3261  Classified as a Lotto/Lottery scam L +CONGRATULATIONS CONTACT YOUR CLAIM AGENT MR Tony Scott    BEN
SUMMARY: +CONGRATULATIONS CONTACT YOUR CLAIM AGENT MR Tony Scott
BEN <dfd-dsad@att.net>
OPEN THE ATTACHED FILE FOR YOUR CLAIM
BRITISH--SOUTH AFRICAN 2010 ONLINE LOTTERY.doc
File: MS-Word document More ...
3262  Classified as a Generic scam G PLEASE CONTACT OUR CLAIMS OFFICER/AGENT DR.JAMES WILSON    CC-ADVOC@YAHOO-INC.COM
SUMMARY: PLEASE CONTACT OUR CLAIMS OFFICER/AGENT DR.JAMES WILSON
"CC-ADVOC@YAHOO-INC.COM" <APRIL@360BUY.COM>
DEAR WINNER,
YOUR EMAIL HAS WON $500,000.00 USD ONLINE YAHOO LOTTERY/ MICROSOFT ON-LINE PROMOTIONS.THIS
PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR AND IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES
LIKE THE SULTAN OF BRUNEI,BILL GATES OF MICROSOFT INC AND YAHOO LOTTERY INC!.THIS PROMO IS TO
ENCOURAGE THE USE OF COMPUTER AND INTERNET ALL AROUND THE WORLD TO BEGIN YOUR CLAIMS,PLEASE CONTACT
OUR CLAIMS OFFICER/AGENT DR.JAMES WILSON
NAME:DR. JAMES WILSON(REV AND PH.D)
EMAIL ADDRESS:INFO.DRJAMES@FASTWEBMAIL.IT
TEL PHONE: +44-702-405-4572(MON-FRI)
UK OFFICE: YAHOO! UK LTD
LEVEL 5, 125 SHAFTESBURY AVENUE
LONDON WC2H 8AD UNITED KINGDOM
YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION:
1. NAME
2. TELEPHONE NUMBER
3. AGE
4. COUNTRY
5. OCCUPATION
6. AD More ...
3263  Classified as a Advance Fee Fraud/419 scam S Private And Confidential!    Elih Solomon
SUMMARY: Private And Confidential!
Elih Solomon <solomon_elih00@live.fr>
From:Mr.Solomon
Elih,Bills & Exchange managerBanque De L'Habitat Au Burkina Faso BHBFBurkina-Faso West Africa. Dear Patner,                                           (PRIVATECONFIDENTIAL)I am Mr Solomon Elih, the director in charge of auditing and accounting section of Banque De L'Habitat Au BHBF Ouagadougou Burkina-Faso, West-Africa. I would like you to indicate your interest to receive the transfer of US$12.5 Million Dollars. I will like you to stand as the next of kin to our deceased customer whose account is
presently dormant for claims. Please once you are interested kindly send me the following details information below. 1.Your Full Name:......2.Resident Address:........ More ...
3264  Classified as a Generic scam G Confirmation.    First Bank Plc Golden Promo.
SUMMARY: Confirmation.
"First Bank Plc Golden Promo." <info@firstbankplc.com>
ATTENTION.
This is to inform you that you have been granted the sum of $1,900,000.00
USD , by the Board of trustees as one of the final recipients of this new
year (2010) promotion cash /donation celebration FirstBank Plc Golden Promo
celebrating Nigeria @ 50 Anniversary.
Further more, your email was attach to (CSC) Claims Security Code: CSC-
74162007-04-LV-FBP, To file for your claims,please contact your customer
claims agent Mr. Stephen Olabisi Onasanya info below and you are required to
provide him with the information below for verification purpose:
PAYMENT RELEASE ORDER FORM
Your Full Names_______
Marital Status________
Full Address__________
Country_______________
Nationality__________
Occupation____________
Age______________
Your sex______________
Phone Number__________More ...
3265  Classified as a Advance Fee Fraud/419 scam S     TERRY SUTTON
SUMMARY: CAN I TRUST YOU? {PARTNERSHIP REQUEST}ª
"TERRY SUTTON"<terry55@rbc.co.uk>
Attn: Sir/Madam,
I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business
project I have at hand ready to be executed without hitches. I will give to you a detailed
explanation of this project which I prefer to call a "DEAL" if I have your positive response. The
business is 100% risk free because I have all modalities fashioned out to give it an excellent
outcome.
In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000 GBP [Six Million
Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us
and I am open to negotiate your percentage. Your utmost attention and sincerity is needed due to
the nature of the bus More ...
3266  Classified as a Generic scam G Payment Authentication    Mrs Alice Hall
SUMMARY: Payment Authentication
"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 com More ...
3267  Classified as a Generic scam G P A Y M E N T: N O T I F I C A T I O N. DATE: 05-10-2010    OFFICE OF THE PRIME MINISTER
SUMMARY: P A Y M E N T: N O T I F I C A T I O N. DATE: 05-10-2010
OFFICE OF THE PRIME MINISTER <cerbca@ccbarranca.org.co>
OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.
Our ref: BRT/13470/IDR
Your ref:...05/10/2010
BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM.
I Rt Hon DAVID CAMERON MP,Prime Minister British Government wish to inform you of your selection as
one of the Beneficiary for the on going 2010 British Government Poverty Alleviation and Financial
Empowerment Program worldwide. All participants/beneficiaries were selected randomly from Worldwide
online networks Directories as a beneficiary of Â3,000,000.00 (Three Million, Great British Pounds
Sterling).
So, this letter is to officially inform you that two(2) option of payment has been opened for you.
1)ATM with ATM Card Number {4800010177555014} been accredited in < More ...
3268  Classified as a Advance Fee Fraud/419 scam S Re: I have paid the delivery charges and insurance fee.    Mr. Peter L. Donald.
SUMMARY: Re: I have paid the delivery charges and insurance fee.
"Mr. Peter L. Donald."<admin@tlzzdl.com>
Dear Friend
I have been waiting for you since to come down here and pick your consignment but i did not heard
anything from you since then, I have deposited the US$5,000,000.00
with the ALICO SECURITY COMPANY here in Malaysia, because I traveled to Japan to see my boss and I
will not come back till next year ending.
I have arranged with the ALICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I
would have deposited the fund with Bank for transfer into your own account but the procedure of
Bank is too much and they will required enough fee.
I drop your delivery details with the ALICO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake when
More ...
3269  Classified as a Lotto/Lottery scam L E-Ticket Confirmation Message: Check Immediately!!    Ian Sterling
SUMMARY: E-Ticket Confirmation Message: Check Immediately!!
"Ian Sterling"<coordinator_iansterling@yahoo.cn>
ATTENTION,
We are pleased to notify you the "Star Receiver" of our last Secured Mega
Online Promotion result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of registered
software and domain users.
Reference Number: NL-891/2010
e-ticket number: 0720941A
Category: A
Amount: USD2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
Contact: Mr. Sean Nolan
Phone: +31 61 671 0747
Email: seanrep_nolan@live.nl
In line with the governing rules of claim, you are requested to furnish Mr.
Nolan With the following informatio More ...
3270  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD\'    Sanusi Lamido governor of the central bank of Nigeria
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD'
"Sanusi Lamido governor of the central bank of Nigeria"<sahngg4221@yahoo.com>
Dear Beneficiary,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract 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 contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank 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 CENTER in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by More ...
3271  Classified as a Advance Fee Fraud/419 scam S Confirm This    Hon. Ndudi Elumelu
SUMMARY: Confirm This
"Hon. Ndudi Elumelu"<elumeluh@ymail.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: honndudi@datafull.com
 
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, 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 former President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on 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 One Hundred Million United States Dollars . We further traced the origin of this sum and th More ...
3272  Classified as a Advance Fee Fraud/419 scam S FROM GEORGE WALTER    GEORGE WALTER
SUMMARY: FROM GEORGE WALTER
"GEORGE WALTER"<george.walters100@yahoo.com>
4th October,2010.
How are you today ? I am Sgt. George Walters an American soldier serving in
the Military 3rd Infantry Division here in Iraq. Firstly, i 'd like to
apologize for using this medium to contact you as it is my last option. I
found your details in one of the Online directories and decided to intimate
you with a business transaction that i believe can change our lives.
During one of my night patrol duties, i stumble into a storage vault
containing Cash amounting to $14.600,000 (Fourteen Million, Six Hundred
Thousand USD) hidden in a secret place.
To this effect, I wish to solicit your partnership in moving this money out
of IRAQ IMMEDIATELY, here is a war zone and as soldiers there are
limitations to what we can do. All i need a is a reliable, trustworthy and
competent individual that will act as the receiver.
More ...
3273  Classified as a Advance Fee Fraud/419 scam S FROM GEORGE WALTER    GEORGE WALTER
SUMMARY: FROM GEORGE WALTER
"GEORGE WALTER"<george.walters100@yahoo.com>
4th October,2010.
How are you today ? I am Sgt. George Walters an American soldier serving in
the Military 3rd Infantry Division here in Iraq. Firstly, i 'd like to
apologize for using this medium to contact you as it is my last option. I
found your details in one of the Online directories and decided to intimate
you with a business transaction that i believe can change our lives.
During one of my night patrol duties, i stumble into a storage vault
containing Cash amounting to $14.600,000 (Fourteen Million, Six Hundred
Thousand USD) hidden in a secret place.
To this effect, I wish to solicit your partnership in moving this money out
of IRAQ IMMEDIATELY, here is a war zone and as soldiers there are
limitations to what we can do. All i need a is a reliable, trustworthy and
competent individual that will act as the receiver.
More ...
3274  Classified as a Generic scam G My Dear,    Dr.josh newhard
SUMMARY: My Dear,
"Dr.josh newhard" <joshnewhard59@live.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
is More ...
3275  Classified as a Advance Fee Fraud/419 scam S Good Day    Cheng Vincent
SUMMARY: Good Day
"Cheng Vincent"<Cheng@gmail.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces,
made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my
branch,
a number of notices was sent to him, before the war which began in 2003 and also after the war but,
no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along
with his son,
Khalid Amer also in the force as they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier,
did not declare any next of kin in his official papers including the paper work of his bank
deposit.
What bothers me most is according to the laws of More ...
3276  Classified as a Advance Fee Fraud/419 scam S Please read [I donate $9.5m USD to you] God Bless you    Mrs Henneron Roselyne
SUMMARY: Please read [I donate $9.5m USD to you] God Bless you
Mrs Henneron Roselyne <henneron.roselyne@cable.net>
Please use it for the good work of God,
Please kindly Contact my lawyer through this email address if you are
interested in
carrying out this task,
(samuelokojielawchamber@gmx.com)
Mrs Henneron Roselyne More ...
3277  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PRIVACY URGENT    Zubaru Zalani
SUMMARY: FOR YOUR PRIVACY URGENT
Zubaru Zalani <zubaru_zalani@sify.com>
FOR YOUR PRIVACY URGENT Good Day,I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with  AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA  (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of
kin.The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank More ...
3278  Classified as a Advance Fee Fraud/419 scam S Contact my secretary    Mrs Faith Malu
SUMMARY: Contact my secretary
"Mrs Faith Malu" <ffic13@att.net>
My Dear friend,
I'm very glad to update you about my success in getting those money transferred under the
cooperation of a new partner from London. right now I'm in London for investment projects with my
own share of the total money, meanwhile,i didn't forsake your past efforts and attempts to assist
me in transferring those money re-matter it failed us some how.
Now get in touch with my secretary in Cotonou Benin Rep His name is Mr Kenneth on kenneth2000@9.cn
and tell him to send you the total sum of $950,000,00 USD which I keep for your compensation for
all the past efforts and attempts to help me in this matter. I appreciated your efforts at that
time very much.
Now feel free and get in touch with my secretary Mr Kenneth and instruct him where to send the
money to you.Try and update me as soon as you receive it so that we can share More ...
3279  Classified as a Advance Fee Fraud/419 scam S Re: URGENT REQUEST    Mrs Cristina Scollo
SUMMARY: Re: URGENT REQUEST
"Mrs Cristina Scollo"<mrscristina200@gmail.com>
PLEASE READ AND WRITE ME BACK
Hello Friend,
My name is Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my
writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo
who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later
assassinated in November 2008. After the ransom they demand was paid and still they killed him.
I am writing you due to what I have suffered here by my late husband’s family in connection with
the government because his only brother’s wife is a relation to the Vice president of Argentina.
The brother asked me for all the assets of my late husband for him to be in charge which I refused
but was forcefully taken away from me leaving me with nothing and these lead to my rejection and
a More ...
3280  Classified as a Advance Fee Fraud/419 scam S Passionate Plea for Help    Princess Priscal Kiki
SUMMARY: Passionate Plea for Help
"Princess Priscal Kiki"<kikipriscal@yahoo.co.uk>
My Dear,
I am writing this letter in confidence believing that if it is the wish of God for you to help me
and my family, God almighty will bless and reward you abundantly and you would never regreat.
I am a female student from University of Benin ,I am 26yrs old. I like any person who can be
caring, loving and home oriented,I will love to have a long-term relationship with you and to know
more about you. I would like to build up a solid foundation with you in time coming if you can be
able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. My father was
a king, which our town citizens titled him over sixteen years before his death.I was a princess to
him and I am the only person who can take care of his wealth now because my junior brother is still
young More ...
3281  Classified as a Advance Fee Fraud/419 scam S Good Day    Obina Jude
SUMMARY: Good Day
"Obina Jude"<braza@lonatohome.com>
Good Day
I am Barrister Obina Jude,Late MR.STEVE ANDERSON deposited US$15M with a BANK
in my country before he died.I promise to give you 40% of the total funds
transferred to your vital bank account as compensation for your assistance.I
have all the neccessary and valid documents to back up this claim.I wait to
receive your full name,contact address,tel & fax# to affirm your willingness to
work with me.
Regards
Barrister Obina Jude More ...
3282  Classified as a Advance Fee Fraud/419 scam S Good Day    Obina Jude
SUMMARY: Good Day
"Obina Jude"<braza@lonatohome.com>
Good Day
I am Barrister Obina Jude,Late MR.STEVE ANDERSON deposited US$15M with a BANK
in my country before he died.I promise to give you 40% of the total funds
transferred to your vital bank account as compensation for your assistance.I
have all the neccessary and valid documents to back up this claim.I wait to
receive your full name,contact address,tel & fax# to affirm your willingness to
work with me.
Regards
Barrister Obina Jude More ...
3283  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {PARTNERSHIP REQUEST}`    TERRY SUTTON
SUMMARY: CAN I TRUST YOU? {PARTNERSHIP REQUEST}`
"TERRY SUTTON"<reply@myprivatebox.com>
Attn: Sir/Madam,
I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business
project I have at hand ready to be executed without hitches. I will give to you a detailed
explanation of this project which I prefer to call a "DEAL" if I have your positive response. The
business is 100% risk free because I have all modalities fashioned out to give it an excellent
outcome.
In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million
Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us
and I am open to negotiate your percentage. Your utmost attention and sincerity is needed due to
the nature of the More ...
3284  Classified as a Advance Fee Fraud/419 scam S Re: I have paid the delivery charges and insurance fee.    Mr. Peter L. Donald.
SUMMARY: Re: I have paid the delivery charges and insurance fee.
"Mr. Peter L. Donald."<admin@tlzzdl.com>
Dear Friend
I have been waiting for you since to come down here and pick your consignment but i did not heard
anything from you since then, I have deposited the US$5,000,000.00
with the ALICO SECURITY COMPANY here in Malaysia, because I traveled to Japan to see my boss and I
will not come back till next year ending.
I have arranged with the ALICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I
would have deposited the fund with Bank for transfer into your own account but the procedure of
Bank is too much and they will required enough fee.
I drop your delivery details with the ALICO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake when
More ...
3285  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Steve Joseph
SUMMARY: GOOD DAY
Steve Joseph <steve_joseph@one.co.il>
Dear FriendMy name is Mr Steve joseph, I'm the head of foreign exchange and account reconciliation department at Bank of Africa Ouagadougou Burkina Faso.I have a business proposal which involves 7.5, (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) to negociate with you for transfer to an overseas account.And after a successful transfer, we shall share it in ratio 40% for you and 60% for me.If you are interested, please quickly peply me back so that I Will give you more information on how to handle this project, to enable us commence all arrangements.Thanks Mr Steve joseph
  More ...
3286  Classified as a Advance Fee Fraud/419 scam S Re: URGENT REQUEST FROM MRS CRISTINA    Mrs Cristina Scollo
SUMMARY: Re: URGENT REQUEST FROM MRS CRISTINA
"Mrs Cristina Scollo"<mrscristina200@gmail.com>
PLEASE READ AND WRITE ME BACK
Hello Friend,
My name is Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my
writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo
who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later
assassinated in November 2008. After the ransom they demand was paid and still they killed him.
I am writing you due to what I have suffered here by my late husband’s family in connection with
the government because his only brother’s wife is a relation to the Vice president of Argentina.
The brother asked me for all the assets of my late husband for him to be in charge which I refused
but was forcefully taken away from me leaving me with nothing and these lead to my reje More ...
3287  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings,    patricia knewl
SUMMARY: Calvary Greetings,
patricia knewl <patricia_knewl@yahoo.co.jp>
Calvary Greetings,
 
I am Mrs Patricia Knewl a born again Christian and a widow and I want to make a donation of $5.Million to help Orphans and Widows and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously illed please always putting me in your deily prayers because i don't know where it will end with me
 Reply back to me immediately  for moredetails about this fund.  
 
Thanks, Mrs Patricia Knewl.
         More ...
3288  Classified as a Advance Fee Fraud/419 scam S Re: URGENT REQUEST FROM MRS CRISTINA    Mrs Cristina Scollo
SUMMARY: Re: URGENT REQUEST FROM MRS CRISTINA
"Mrs Cristina Scollo"<mrscristina200@gmail.com>
PLEASE READ AND WRITE ME BACK
Hello Friend,
My name is Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my
writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo
who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later
assassinated in November 2008. After the ransom they demand was paid and still they killed him.
I am writing you due to what I have suffered here by my late husband’s family in connection with
the government because his only brother’s wife is a relation to the Vice president of Argentina.
The brother asked me for all the assets of my late husband for him to be in charge which I refused
but was forcefully taken away from me leaving me with nothing and these lead to my reje More ...
3289  Classified as a Generic scam G GOLD DEAL    Faraddin Bin
SUMMARY: GOLD DEAL
Faraddin Bin <saltuve@corpivensa.gob.ve>
I have 110 kg of Switz refined gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method
of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your
country and sell, then pay me based on the price we will agree on as I am only interested to sell
it to a capable client instead of selling per kilo.
Please get back to me. More ...
3290  Classified as a Advance Fee Fraud/419 scam S CONFINDENTIAL MATTER REGARDING MONEY TRANSFER    DR. STANLEY EMEME
SUMMARY: CONFINDENTIAL MATTER REGARDING MONEY TRANSFER
"DR. STANLEY EMEME"<stanlyememe2001@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS,Attached Message:
DEAR SIR,
WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN
YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE
MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
APPRAISALS AND APPROVAL OF CONTRACTS.WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M).THIS AMOUNT WAS SECURED
FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .
WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE A More ...
3291  Classified as a Generic scam G FROM THE OFFICE OF REV.TONY JOHNSON DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA (UBA)    Tony Johnson
SUMMARY: FROM THE OFFICE OF REV.TONY JOHNSON DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA (UBA)
Tony Johnson <revtonyjohnson@hotmail.com>
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (ubabankafricca4@globomail.com)
Customer Care Service Call +229-990_37_197
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM I More ...
3292  Classified as a Advance Fee Fraud/419 scam S CONFINDENTIAL MATTER REGARDING MONEY TRANSFER    DR. STANLEY EMEME
SUMMARY: CONFINDENTIAL MATTER REGARDING MONEY TRANSFER
"DR. STANLEY EMEME"<stanlyememe2001@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS,Attached Message:
DEAR SIR,
WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN
YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE
MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
APPRAISALS AND APPROVAL OF CONTRACTS.WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M).THIS AMOUNT WAS SECURED
FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .
WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE A More ...
3293  Classified as a Generic scam G Apply For A Guaranteed Loan/Grant    Glover Finance Loan Inc.
SUMMARY: Apply For A Guaranteed Loan/Grant
"Glover Finance Loan Inc." <info_intservice@yahoo.co.uk>
Attention,
We are currently giving out loans/grant to any part of the world at 2%
interest rate. If interested, send your Name, Resident country and Phone
number toMr. William Glover in the email address below:
williamsglvr@gmail.com or call: +447045753319
Regards,
Glover Finance Loan Inc. More ...
3294  Classified as a Advance Fee Fraud/419 scam S BRITISH HIGH COMMISSION    Mr. Robert Scott Dewar
SUMMARY: BRITISH HIGH COMMISSION
"Mr. Robert Scott Dewar" <officeconsult26752@rediffmail.com>
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. TEL:+229 991 437 99  Attention,   The BRITISH High Commission in Nigeria , Benin Republic , Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia , Etc. The countries of Nigeria , Benin Republic , Bokinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities
carried out by the Four countries' Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were repo More ...
3295  Classified as a Advance Fee Fraud/419 scam S From Gen. Peter Olu    OFFICE OF THE NATIONAL SECURITY ADVISER
SUMMARY: From Gen. Peter Olu
"OFFICE OF THE NATIONAL SECURITY ADVISER" <dr.olusegunagangas@mail.mn>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
 
Dear Sir/Madam,
 
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
 
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was m More ...
3296  Classified as a Generic scam G You W O N £ 850 ,000.00 Pounds in Google promo    GoogleUK @2010promo
SUMMARY: =?utf-8?Q?You_W_O_N_=C2=A3_850_,000.00_Pounds_in_Google_promo?=
"GoogleUK @2010promo" <jayson16@westnet.com.au>
YOUR DETAILS:Ticket #: 00869575733664Payment : Category A,E-mail ID Code:65147.For more details Contact your Claim/ Processing Officer (MR GRAHAMS BENFIELD) on these two emails:promocoodin123@ gmail.com  & promocoodin124@ gmail.com  Congrats from all staffs!Mr. Garry (Coordinator/Announcer). More ...
3297  Classified as a Advance Fee Fraud/419 scam S Bank OF Africa(BOA)    Franklin Adam
SUMMARY: Bank OF Africa(BOA)
Franklin Adam <franklin.adam1958@gmail.com>
Bank OF Africa(BOA)
From: Mr Franklin Adam
Bills & Exchange Manager
Bank OF Africa(BOA)
BURKINA-FASO WEST AFRICA.
TEL+226 78 25 78 34
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15m US dollars (Fifteen Millon United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the n More ...
3298  Classified as a Advance Fee Fraud/419 scam S From Mr Lulumohamed    Mr Lulu Mohamed
SUMMARY: From Mr Lulumohamed
Mr Lulu Mohamed <lulumohamed1960@gmail.com>
From Mr Lulumohamed
Dear Friend,       I know that this message will
come to you as a surprise. I AM A BILL AND EXCHANGE MANAGER IN THE  FOREIGN
REMITTANCE DEPARTMENT  OF  THE BANK HERE IN BURKINA FASO.
 
I Hope that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our both
families.   I need your urgent assistance in transferring the sum of
($12.5)million US DOLLAR into your account within 14 banking days. This money
has been dormant for years in our Bank without claim. I want you to apply as the
next of kin  so that  the bank will  release the money to you as the nearest
person to our deceased customer, the owner of the account died along with his
supposed next of kin in More ...
3299  Classified as a Generic scam G YOUR ATM CARD IS RAEDY FOR COLLECTION 12.5M    ZENITH BANK ATM
SUMMARY: YOUR ATM CARD IS RAEDY FOR COLLECTION 12.5M
ZENITH BANK ATM <zenithbank779@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.Ben Obi.
Atm Manager Zenith Bank.
Tel:+2348033437351 More ...