The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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

3300  Classified as a Generic scam G (Your Payment Information)... second notice    JOHN A. MILES
SUMMARY: (Your Payment Information)... second notice
"JOHN A. MILES"<test@odysseyhost.com>
Dear Friend,
The actual purpose of this email notice is to notify you again that you were listed as a
beneficiary to a total sum of (Twelve Million British Pounds) as written in the codicil and last
testament of the deceased, [name now withheld since this is our second attempt to reach you].
However all legal papers to claim said funds will be processed in your name on your acceptance.
Therefore we request that you kindly forward to us your letter of acceptance; your current
telephone and fax numbers and a forwarding address to enable us file all necessary documents at the
probate registry for this claim.
Please indicate your interest immediately via this email: [ newjohnmiles@rediffmail.com ] for us to
proceed and i shall feed you with full details on the procedures upon receipt of your reply towards
this notic More ...
3301  Classified as a Advance Fee Fraud/419 scam S Greetings From Mettle Ismaila,    Ismaila
SUMMARY: Greetings From Mettle Ismaila,
Ismaila <metlysima01@gmail.com>
Greetings From Mettle Ismaila,I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.You can read more about my country in the bbc news. (http://news.bbc.co.uk/2/hi/africa/6469857.stm) When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that
the was a money willed to me she asked me to travel with her t More ...
3302  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    F.B.I OFFICE CLAIMS DEPT.
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"F.B.I OFFICE CLAIMS DEPT."<robmull@yahoo.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment $2.5M has been released and you will
need to contact the Payment Officer Mr.Fred Owen with the informations as stated below. CONTACT
INFORMATION NAME: Mr.Fred Owen EMAIL:(fredowenng@gmail.com) Telephone: +234-8060774261 Do contact
Mr.Fred Owen of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:
CURRENT OCCUPATION:AGE: Also please be informed that all neccesary Documents has been put in place
all you will have to do is to send $150 USD for the Security Fee of your Fund which is to be sent
to More ...
3303  Classified as a Generic scam G IB Tip: Your Identity Confirmation    Standard Bank
SUMMARY: IB Tip: Your Identity Confirmation
Standard Bank <ibsupport@standardbank.com.na>
Standard Bank has been receiving complaints
from our customers for unauthorised use of the Standard Bank Online accounts.
As a result we periodically review Standard bank Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from Standard Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
Standard Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Management As outlined in our More ...
3304  Classified as a Generic scam G IB Tip: Your Identity Confirmation    Standard Bank
SUMMARY: IB Tip: Your Identity Confirmation
Standard Bank <ibsupport@standardbank.com.na>
Standard Bank has been receiving complaints
from our customers for unauthorised use of the Standard Bank Online accounts.
As a result we periodically review Standard bank Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from Standard Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
Standard Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Management As outlined in our More ...
3305  Classified as a Advance Fee Fraud/419 scam S From Former Thailand Finance minister    Suchart
SUMMARY: From Former Thailand Finance minister
"Suchart"<fpena@datamarkets.com.ar>
Dear Friend,
I got your contact through your country's Business Directory which prompted me to contact you
directly through your email address.
My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, during the Thaksin
Shinawatara regime who was forced out from power by the military. In view of the recent death of my
husband as you can read from the Bangkok post news website confirming his death to the public and
Thailand Government. I am very worried over the political crises, and I have decided to contact
you, to help me to move some funds to your country for investment as my family hope to relocate to
your country and go into profitable investment in your country which we will require assistance
from you.
Below is the Link for the of my late husband last year;
http://www.bangkokpost.com More ...
3306  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    F.B.I OFFICE CLAIMS DEPT.
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"F.B.I OFFICE CLAIMS DEPT."<robmull@yahoo.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment $2.5M has been released and you will
need to contact the Payment Officer Mr.Fred Owen with the informations as stated below. CONTACT
INFORMATION NAME: Mr.Fred Owen EMAIL:(fredowenng@gmail.com) Telephone: +234-8060774261 Do contact
Mr.Fred Owen of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:
CURRENT OCCUPATION:AGE: Also please be informed that all neccesary Documents has been put in place
all you will have to do is to send $150 USD for the Security Fee of your Fund which is to be sent
to More ...
3307  Classified as a Generic scam G Manager/Ceo    Mr.Alain Cook
SUMMARY: Manager/Ceo
Mr.Alain Cook <test2@dihon.com>
Manager/Ceo
My Name is Mr.Alain Cook,
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
I am contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.
If your are interested,I have the sum of $25M dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.
Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address:alaincook2012@aim.com.
Regards,
Mr.Alain Cook More ...
3308  Classified as a Generic scam G PLEASE ACKNOWLEDGE    Mr Phillip Abass
SUMMARY: PLEASE ACKNOWLEDGE
"Mr Phillip Abass"<mwulobo@yahoo.com.hk>
From: Mr. Phillips Abass,
This is to inform you that your funds of US$15.5 Million has been approved for immediate release 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 release
of the funds to you.
Your quick response will be highly appreciated.
Reply back at mowou202@yahoo.com.hk
Thanks
Mr.Phillips Abass. More ...
3309  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Dr. Ashiru Akintola
SUMMARY: URGENT ATTENTION
"Dr. Ashiru Akintola"<drashiruakintola@mail2world.com>
PRIVATE AND URGENT.
Dr.  Ashiru  Akintola
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
 
 
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
 
 
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this More ...
3310  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Dr. Ashiru Akintola
SUMMARY: URGENT ATTENTION
"Dr. Ashiru Akintola"<drashiruakintola@mail2world.com>
PRIVATE AND URGENT.
Dr.  Ashiru  Akintola
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
 
 
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
 
 
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this More ...
3311  Classified as a Advance Fee Fraud/419 scam S How are you doing today with your family?    Mr.Jawara Coker
SUMMARY: How are you doing today with your family?
"Mr.Jawara Coker"<jawara_coker@yahoo.com>
How are you doing today with your family?
I am Mr.Jawara Coker. the chief security officer in one of the major security and finance firm here
in West Africa.
I contacted you now on a business deal of 9.4,000,00,(Nine Million Four Hundred Thousand
dollars)Been deposited by Late Phillip Egas for Gold dust investment.
Unfortunately,he died on 27th February 2010 when the recent earth quake disaster took place on the
coast of Maule region of Chile of which non of his family were alive today according to research
which i have made.
All i need from you is to come forward as the relative or business partner to the late deceased
depositor of the fund and i will direct you properly to put a claim on the fund while we share it
50% ratio respectively.
This is never a joke or scam what ever, as you are only required More ...
3312  Classified as a Advance Fee Fraud/419 scam S A SPECIAL APPEAL I BEG YOU PLEASE !!!    Mrs.Yvonne Vera Nyambuya
SUMMARY: A SPECIAL APPEAL I BEG YOU PLEASE !!!
"Mrs.Yvonne Vera Nyambuya"<test@hit.edu.cn>
 
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 More ...
3313  Classified as a Employment/Job scam E EASY OFFER    LOAN SERVICES
SUMMARY: EASY OFFER
" LOAN SERVICES"<apply@cloans.com>
APPLY NOW FOR YOUR FINANCIAL ADVANCEMENT. DIAMOND GRANTS LOAN FACILITY TO PEOPLE AT 2% FIXED
INTEREST RATE. IF YOUR ARE INTERESTED IN GETTING THIS LOAN PLEASE SEND IN THE FOLLOWING
INFORMATIONS TO US WITHOUT DELAY: NAME.... LOAN AMOUNT... DURATION... PHONE NUMBER... RAMSEY DIVA More ...
3314  Classified as a Generic scam G Confirm Your Security Question And Answer    Wells Fargo Online
SUMMARY: Confirm Your Security Question And Answer
Wells Fargo Online <ofsrep.alert_cpsac@wellsfargo.com>
Dear Wells Fargo Customer,
Due to the numbers of incorrect login attempts,your Wells Fargo Online Account has been locked for your security.
This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you.
Please Confirm your security questions and answers you used to set up your account online
Log On To Confirm Your Security. More ...
3315  Classified as a Lotto/Lottery scam L Attention: E-mail Account Owner    lillianngldstrewww@virgilio.it
SUMMARY: Attention: E-mail Account Owner
"lillianngldstrewww@virgilio.it" <lillianngldstrewww@virgilio.it>
Attention: E-mail Account Owner Open attachment for details
congratulations winner no 7.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3316  Classified as a Advance Fee Fraud/419 scam S INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Webster Nancy
SUMMARY: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"Webster Nancy"<wny@adpost.com>
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk/
Dear Customer,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communicati More ...
3317  Classified as a Advance Fee Fraud/419 scam S I Need You As A Beneficiary Of (US$15M)    Yantina Binti Selamat
SUMMARY: I Need You As A Beneficiary Of (US$15M)
"Yantina Binti Selamat" <bj@mail.com>
 Good day,I am writing to seek your consent to present you to the Bank as abeneficiary to the funds of our client "Joseph Davies Ryan." who died Sixyears ago leaving behind (US$15M) in the bank here where I work, only ifyou are interested. My name is Mr. J.S.K. Bunan. I am the Bank AccountManager, ever since the death "Joseph Davies Ryan." till date nobody hascome forward for the claim of the his fund.You can confirm from this website:http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtmlThe Strategy is to use our influence as Managers in the bank to approvethe funds to you. If you are interested forward to my E-mail:bunan.j@gmail.com, Your Full Names, Direct Phone/Fax, profession, Age andcountry so I can contact you with further details.Thank you
 
  More ...
3318  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Mr. Michael Blaze
SUMMARY: CONFIDENTIAL.
"Mr. Michael Blaze"<michblaze@info.co.uk>Attached Message:
My Dear Friend,
I am Mr. Michael Blaze, the director in charge of auditing and accounting section of Lloyds TSB
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India.
He was a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this account. The
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate
any of his extende More ...
3319  Classified as a Generic scam G REPRESENTATIVE!!!    Mr. Jones Ray,
SUMMARY: REPRESENTATIVE!!!
"Mr. Jones Ray,"<jonesray63@hotmail.com>
Dear Sir/Madam,
I am Mr. Jones Ray, The manager Hubei machinery and equipment Import Corporation (CMEC HUBEI CO.)
we are a company who deal on mechanical equipment, hardware and minerals, electrical product,
medical & Chemicals, light industrial products and office equipment and export into USA and ASIA
.We are searching for representatives who can help us establish a medium of getting to our
costumers in the USA and ASIA, as well as making payments through you to us, we will be glad if u
are interested in transacting business with us.
Please contact us for more information; Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay you for your service as our representative
in ASIA Mainly. Please if you are interested forward to us your FULL NAMES, DIRECT PHONE NUMBER and
YOUR PR More ...
3320  Classified as a Advance Fee Fraud/419 scam S From: Matthew Scotch    Mr. Matthew Scotch
SUMMARY: From: Matthew Scotch
"Mr. Matthew Scotch"<matt.scotch1@europe.co.uk>
From: Matthew Scotch
Imperial Finance Limited, UK
Dear Friend,
I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistance in this
venture, I am ready to part with a good per More ...
3321  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Mike
SUMMARY: Hello Friend
" Mike"<davemike@w.cn>
Greetings from Dave Mike,
I am Mr. Dave Mike, Group Accountant (R.B.T.T) However, I have
already sent you this same letter by post one month ago, but I am not
sure if it did get to you since I have not heard from you, hence my
resending it again.
I discovered a dormant account in my office, as Group Accountant with
Republic Bank of Trinidad and Tobago. It will be in my interest to
transfer this fund worth $28.5M Dollars (Twenty Eight Million Five
hundred thousand Dollars) in an account offshore. Can you be my
partner?
Please reply me at my private email address { davemike22@w.cn }
Regards and respect,
Dave Mike More ...
3322  Classified as a Advance Fee Fraud/419 scam S FROM OCEANIC BANK PLC    Mr. Stephen Moore.
SUMMARY: FROM OCEANIC BANK PLC
"Mr. Stephen Moore." <acc_info@sify.com>
Dear Sir/Madam,
I am an accountant with OCEANIC BANK PL C. My name is Mr. Peter Collins. I
am the Personal Account officer to Engineer.Andrew Wilson, a National of
your country,who is a contractor with the DEPARTMENT OF PETROLEUM
RESOURCES,VICTORIA ISLAND LAGOS. Herein after shall be referred to as my
client On 30 JAN 2000,my client,his wife and their three children were
involved in the Kenya Airways flight with registration number 5Y-BEN which
departed from Nairobi to destination Lagos and all the passengers on-board
and the flight crew, including his family died in this fatal
air crash on 30 JAN 2000. Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this has also
proved unsuccessful after these several unsuccessful attempts, I decided
to trace his last name over the In More ...
3323  Classified as a Advance Fee Fraud/419 scam S Urgent News From Iraq   
SUMMARY: Urgent News From Iraq
"Melvin Bye"<webmaster>Attached Message:
I am Melvin Bye,I am a Military Contractor with the America troop served in the third infantry
division Unit in Iraq.
I am currently on duty break back in USA. My partner Darren D. Braswell,36, of Riverdale, Ga., died
Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger
crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly
moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the
total cash is US$20,200,000.00 Twenty Million two hundred thousand Dollars.
As I write this letter to you, these boxes are in Security Company as I secretly moved it out of
Baghdad to safe place.
Sir I seek your consent to help me move this money to your country location.
You do not have to be afraid of anything as no one else knows More ...
3324  Classified as a Lotto/Lottery scam L REFERENCE NUMBER: JJN-RX/E-3929    Microword Espana
SUMMARY: REFERENCE NUMBER: JJN-RX/E-3929
"Microword Espana"<info@award.com>
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, MADRID SPAIN
REFERENCE NUMBER: JJN-RX/E-3929
BATCH NUMBER: 2010/330/MCV
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Sweepstakes
Promotion organized by Microword Corporations,
in conjunction with the foundation for the promotion of software products,
held on 9th July,2010, in Madrid,Spain.
Your email address emerged as one of the online winning emails, in
the 3rd category and therefore attracted a cash
award of 750,000.00 (Seven Hundred and Fifty Thousand Euros Only) and a
Toshiba laptop.
To begin your claim,contact our
Foreign Transfer Manager via email or by telephone
below.
David Martins
Tel/ 0034 698 320 002
Email:infomicroword2@aol.com or microwordinfo1@ozu More ...
3325  Classified as a Advance Fee Fraud/419 scam S (Dear God\'s elect,)    sandraguessan
SUMMARY: (Dear God's elect,)
sandraguessan <sandraguessan@rediffmail.com>
(Dear God's elect,)
 
I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.
 
an aging widow suffering from long time illness. i am currently admitted in a privet hospital in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.guessan Martin, the sum of ($8,500,000.00 USD)  which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work and (30% Percent) out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decid to contact you.
 
Please if you would be able to use these funds for th More ...
3326  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Ail Mark Egwu
SUMMARY: Dear Friend,
"Ail Mark Egwu"<barraliegwu1@info.al>
Dear Friend,
I wish to introduce to you a project that would be of immense benefit to both of us. Being a lawyer
and an executor of (WILLS), it is possible that we may be tempted to make funds out of our client's
situations, when we cannot help it,or left with no better option.
The issue I am presenting to you is a case of my client who willed $16.5 millions to his
next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day 21st April
2004 in a ghastly car accident . Having waited this long, I am now faced with indecision about who
to pass the funds to.
However, I don't belong to that school of thought which proposes that the funds of unlucky people
be given to the government. I therefore seek for your assistance in presenting you as next of kin
to the deceased. Documents covering the funds will be raised in your fav More ...
3327  Classified as a Lotto/Lottery scam L Attention: E-mail Account Owner    liilliangldstreew@virgilio.it
SUMMARY: Attention: E-mail Account Owner
"liilliangldstreew@virgilio.it" <liilliangldstreew@virgilio.it>
Attention: E-mail Account Owner Open attachment for details
congratulations winner no 7.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3328  Classified as a Advance Fee Fraud/419 scam S FROM GEORGE WALTER    GEORGE WALTER
SUMMARY: FROM GEORGE WALTER
"GEORGE WALTER"<george.walters100@yahoo.com>
1st 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 ...
3329  Classified as a Generic scam G A HONEST CRY FOR HELP...?    Saddiq Al-Tayyib
SUMMARY: A HONEST CRY FOR HELP...?
Saddiq Al-Tayyib <pronos@smn.gov.ar>
Dear Friend,
I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you since we do not know each
other physically. The fact is that I have been directed by the spirit of
humanity to you hoping you will be fair enough to respond to this task
that I shall be putting forward to you.
As you rightly know, our today's world is govern by greed, wickedness,
hostility and hatred. People no longer feel safe dealing with close
friends,relatives, neighbours and loved ones and trust are often betrayed
by people you least expected.
I am sorry for not introducing myself to you before now. I am Saddiq
Al-Tayyib from Riyahd, Saudi Arabia. I do not fancy racial discrimination
and am not a religious fanatist sso if you are one of those that thinks
his or her religion or race is superior More ...
3330  Classified as a Generic scam G *RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT*    Foreign Debt Disbursement Center
SUMMARY: *RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT*
"Foreign Debt Disbursement Center"<ddc@nig.com>
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN DEBT DISBURSEMENT CENTER.
Annex IV, National State House, Race Course, Lagos.
Tel: 011 234-8057600747
Our Ref: FDDC/X001/10
 
 
                 RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT
 
This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorized your payment was given by the President himself Googluck Jonathan, following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Central Bank of Nigeria (CBN) are engaging in the practice of payment del More ...
3331  Classified as a Generic scam G Reply Me Immediately.?    David Thorburn
SUMMARY: Reply Me Immediately.?
"David Thorburn" <davidthorburn011@yahoo.com.hk>
David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail :d_thorburn044@yahoo.com.hk
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the deceased.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with More ...
3332  Classified as a Advance Fee Fraud/419 scam S Comfirmation CODE:-93-1A388-480    Webmaster
SUMMARY: Comfirmation CODE:-93-1A388-480
Webmaster <info@webmail.edu>
---
This message is the administrator of the message center to all Webmaster
WEB MAIL owners. We are updating our database account information and
e-mail account center. We exchange mail account information used to create
new accounts with more space.
To avoid cancellation of your account will be updated to continue so that we know
is the condition of an account used.we currently also investigated an audit system
wide to improve safety and enhance our current security.
To continue using our services that require updating and re-confirmation
their data by e-mail account, as requested below. To complete your
comfirmation recounts should respond to this email immediately yentrar in
Account details are requested below.
Username:
E-mail Username:
Password:
Confirm Password:
Date of Birth:
WARNING! Any account More ...
3333  Classified as a Advance Fee Fraud/419 scam S Greentings From Abidjan    Koff Edward
SUMMARY: Greentings From Abidjan
Koff Edward <edardkoff@cantv.net>
Greentings From Abidjan
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. We want to transfer to
overseas account ($160,000.000.00 ) One hundred and sixty million US
DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are
not capable to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can serve
to receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that you
will never let me down either now or in future
I am Mr.Edward Kofi , presently promoted to Auditor General in one of the
banks here in Abidjian cote d'ivore. During the More ...
3334  Classified as a Generic scam G You have won    Canadian Lottery
SUMMARY: You have won
Canadian Lottery <info@lotto649.ca>
You have won 2.5 Million Pounds from the Lotto 649 . Contact our British
Agent Mr. Datson Galleon, datson649@24.com, +44703197997 for more details
Thank you.
(Lotto 649) More ...
3335  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    IIf
SUMMARY: INVESTMENT PROPOSAL
"IIf" <esumumadrid@att.net>
Dear
Many thanks to your mail i have study your company goods i am so pleased with it.
I will be pleased if you will help me invest FIFTEEN Million US Dollars in your company ,since my
country is not safe for me to invest due to political crises and killings which my father was
killed.
I will like to invest part of the money into these three investment in your Country but, if there
is any other business that is better than my suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me, I will be pleased to offer to you 7% Of the total fund while
the balance will be invested by you. I need your understanding and honesty to this project, I
assure you to always be your sister.
I await your soonest response.Contact email,,,anna.oko More ...
3336  Classified as a Generic scam G NATIONAL SUPERENALOTTO DRAWS    ITALIAN SUPERENALOTTO 2010
SUMMARY: NATIONAL SUPERENALOTTO DRAWS
"ITALIAN SUPERENALOTTO 2010"<vhcvhc@ymail.com>
ITALIAN SUPERENALOTTO 2010
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME, ITALY.
1st October,2010
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 1st October ,2010. Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of 500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines and
More ...
3337  Classified as a Advance Fee Fraud/419 scam S From Mr. Michael Blaze ( CONFIDENTIAL.) ***    Mr. Michael Blaze
SUMMARY: From Mr. Michael Blaze ( CONFIDENTIAL.) ***
"Mr. Michael Blaze"<michblaze@info.co.uk>Attached Message:
My Dear Friend,
I am Mr. Michael Blaze, the director in charge of auditing and accounting section of Lloyds TSB
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India.
He was a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this account. The
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made several enquiries to loc More ...
3338  Classified as a Generic scam G CONTACT THE WESTERN UNION FOR YOUR PAYMENT    Mrs.Carrielee Gill.
SUMMARY: CONTACT THE WESTERN UNION FOR YOUR PAYMENT
"Mrs.Carrielee Gill."<peterben0193@yahoo.in>
FROM THE DESK OF Mrs.Carrielee Gill.
FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.
Attn:My Dear
After the meeting held on 2st of Feb 2010 We the Board of Federal Ministry of Finance Benin
Republic Now have arranged your payment of ($900.000.00) Nine hundred thousand united state dollars
which was in atm payment card to be sent to you through western union money transfer payment: Your
payment will sending to you by western union, the amount you will receive per day is $8,000 The
ministry trust funds of Benin Republic will send you the currently standards track details you need
to pick up your ($8,000) payment by western union, you will receive every day till you receive the
total sum of $900.000.00 united state dollars, now no need to send you this atm card because you More ...
3339  Classified as a Generic scam G READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP    Barr. Benard Wilik
SUMMARY: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP
"Barr. Benard Wilik"<wilik.benard03@gmail.com>Attached Message:
Dear Friend,
I am Benard Wilik, Private attorney to Late Mr.Daniel olivier, a
national of your country, who used to work as the Contractor with the
SHELL PETROLEUM OIL
COMPANY here in London,Here in after shall be Referred to as my Client.
On the 21st of April 2004, my Client, His wife and their three Children
were involved
in a car accident near Central London. All occupants of the vehicle
Unfortunately lost their lives.Since then I have made several enquiries
to your embassy
to locate any of my clients extended relatives but all efforts was just
in vain.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his Family hence I
contacted you. I
have contacted you to as More ...
3340  Classified as a Advance Fee Fraud/419 scam S Re: Your Urgent Attention And Advise Needed On This Matter    Mrs. Durriyah Dhul Fiqar
SUMMARY: Re: Your Urgent Attention And Advise Needed On This Matter
"Mrs. Durriyah Dhul Fiqar" <info@26806.exhost1.secureserver.net>
Hi,
I am Mrs. Durriyah Dhul Fiqar a citizen of Haiti, but currently
residing in the United Kingdom . I was married to Late Odalia O. K.
Figar of blessed memory who was an oil explorer in U.A.E and Angola for
twelve years before he died in the devastating earthquake. We were
married for twelve years without a child; Since his death on Jan. 12,
2010, I too have been battling with both Cancer and fibroid problems.
When my late Husband was alive he deposited a substantial amount of
money worth US$8.5 Million with a bank in the United Kingdom which I
inherited after his death.
Recently, my doctor told me that I have only 1 month to live due to my
ailment. Having known my condition I decided to donate this fund to the
thousands of Displaced Haitians in refugee shelt More ...
3341  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    Don Albert
SUMMARY: AWARD NOTIFICATION
"Don Albert"<award@lotto.es>
AWARD NOTIFICATION
We are so pleased to inform you the beneficiary whose email is on this letter about the results of
the EL GORDO INTERNATIONAL LOTTERY PROGRAM held on the 30th AUGUST ,2010 .Due to the mixed up of
numbers,emails and names , the results were later released on the 24TH SEPTEMBER 2010.
DON LUIS ALBERT
VICE PRESIDENT(INTERNATIONAL AWARD DEPT
AWARD NOTIFICATION[1].doc
File: MS-Word document More ...
3342  Classified as a Advance Fee Fraud/419 scam S Transafer Notification    betc
SUMMARY: =?gb2312?B?VHJhbnNhZmVyIE5vdGlmaWNhdGlvbg==?=
"=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.com>
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
Good day,
We need to confirm from you if JPMorgan Chase & Co. ,London EC2Y 9AQ, England d has credited your account the approved amount of US$15Million dollars as instructed by Central Bank of Nigeria.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from JPMorgan Chase & Co. to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
---- More ...
3343  Classified as a Advance Fee Fraud/419 scam S Transafer Notification    betc
SUMMARY: =?gb2312?B?VHJhbnNhZmVyIE5vdGlmaWNhdGlvbg==?=
"=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.com>
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
Good day,
We need to confirm from you if JPMorgan Chase & Co. ,London EC2Y 9AQ, England d has credited your account the approved amount of US$15Million dollars as instructed by Central Bank of Nigeria.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from JPMorgan Chase & Co. to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
---- More ...
3344  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved ONe,    carolina caro
SUMMARY: Dearest Beloved ONe,
carolina caro <arabinda@eems.co.in>
Dearest Beloved ONe,
I BRING YOU CALVARY GREETINGS.I am Mrs Carolina Ameld from ABidjan Cote D' ivoier, I'm married to
Late Mr. Ameld PARTRIC, I and my late husband was into, Estate management and also a government
Estate building contractor before my husband death on February 25 2009. He died after a brief
illness that lasted for only four days when he came back from a village family meeting. We were
married for eleven years without a child due my fibroid problem. Since my husband death I have been
diagnosed
with oesophageal cancer. Recently, my Doctor told me that I would not last for the next Four months
due to cancer problem. From all indications, my condition is really deteriorating and is quite
obvious that I may not live more than two months, because the cancer stage has gotten to a very
dangerous stage. When my late husband was alive he More ...
3345  Classified as a Generic scam G WELCOME TO WESTERN UNION MONEY TRANSFER    Western Union
SUMMARY: WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union <westu2010@mail.ru>
WELCOME TO WESTERN UNION MONEY TRANSFER
Send And Receive Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE, COTONOU-BENIN REPUBLIC.
Tel: + 229 97 00 49 48.
+ 229 96 61 61 88.
Website: www.westernunion.com
Dear Beneficiary ,
In reference to the general consensus meeting held with The Benin Fondation De
France (B.F.D.F), the Ministry of Finance and Ministry of Justice which the
theme was to settle all astanding compensation Debts owed by Individuals and
Government and as well conduct and issue compensation to the new
beneficiaries.
Therefore you are a beneficiary of compensation funds of $500,000.00. The fund
was arranged by the Organisations to be transferred via Western Union Money
Transfer to you. In accordance to the engagement's agreement with the various
Ministries, The Western Union here in Be More ...
3346  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRUST REPLY    Ben Felix
SUMMARY: CONFIDENTIAL TRUST REPLY
Ben Felix <benzf@zbavitu.net>
CONFIDENTIAL TRUST REPLY Dear PartnerI presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I, BENEZET FELIX,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along
with his entire family through plane crash disaster since few years ago. Meanwhile i was More ...
3347  Classified as a Auction/Escrow scam A Important Notification   
SUMMARY: Important Notification
alert@eBuy.ws
According to eBay @ 2010 license agreement , you are required to
update your eBay Buyer Protection service .
Please read and fill in the attached form , then sign in to your
account and start buy or sell in minutes , with our new easy to
use features , now with lots of discounted offers . More ...
3348  Classified as a Advance Fee Fraud/419 scam S RE: HOW ARE YOU TODAY? HOPE FINE!    sinkayo
SUMMARY: RE: HOW ARE YOU TODAY? HOPE FINE!
"sinkayo"<sinkayo77@yahoo.co.jp>
MAY THE PEACE OF GOD BE UPON YOU AND FAMILY!
Please I would love to have your audience as at this time, I am MR
SINZINKAYO FIDELE a young Attorney the son of great late DR. ALBERT SINZINKAYO he
is also an Attorney from South America ECUADOR, I use to work with my late
father before his death, after the death of my late father as I was going
through all his stored files, I found a vital information's contained in a
Deposit Certificate which belongs a Client of my late father , I decided to
take further step to find more information on this issue and I could found
that the owner of these information's which is my late father client died 4
years ago before the death of my late father 2 years ago.
I am presently in an Asian Country to make this claim which I just arrived
3 days ago, I have a business proposal worth of More ...
3349  Classified as a Advance Fee Fraud/419 scam S wait for your reply    Martin Hagan
SUMMARY: wait for your reply
"Martin Hagan"<mnhagan808@gmail.com>
Dear Friend,
I am Martin Hagan the Deputy Managing Director of a reputable Security Company in Ghana. I got your
information from a reliable source and I decided to contact you believing that by the grace of God,
that you will not disappoint me over this Deal. I have been working with the Company for the past
18years. There is one Mr. Abdullah Al-Sudani a citizen of Iraq an Oil Businessman with the Ghana
National Petroleum Corporation {GNPC}.
In 2005, Mr. Abdullah Al-Sudani made a deposit of Two Trunk Boxes containing {US$50,800,000.00}
Fifty Million, Eight Hundred Thousand United States Dollars with our Security Company as Family
Treasures based on his request. After six months, we sent a routine notification to his forwarding
address but got no reply and finally we discovered from his contract employers, the {GNPC} that Mr.
Abdullah More ...
3350  Classified as a Advance Fee Fraud/419 scam S Swift Transafer Notification    betc
SUMMARY: =?gb2312?B?U3dpZnQgVHJhbnNhZmVyIE5vdGlmaWNhdGlvbg==?=
"=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.com>
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
Good day,
We need to confirm from you if JPMorgan Chase & Co. ,London EC2Y 9AQ, England d has credited your account the approved amount of US$15Million dollars as instructed by Central Bank of Nigeria.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from JPMorgan Chase & Co. to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
---- More ...
3351  Classified as a Generic scam G NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.    Rev Mrs Jumoke Peters
SUMMARY: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
"Rev Mrs Jumoke Peters"<test@annejarvis.co.uk>
Attention! Attention!! Attention!!!
NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in
Nigeria brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mrs.Jumoke
Peters representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank,
Zenith Bank and other firms to release the bank draft and Atm cards to the
GPS (Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and the {FGN} Federal Government of Nigeria thatMore ...
3352  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    D J Mario
SUMMARY: WINNING NOTIFICATION
"D J Mario"<lotto@lotto.es>
WINNING NOTIFICATION
We are please to inform you of this year’s release of the EUROMILLION SPANISH SWEEPSTAKE
INTERNATIONAL LOTTERY PROGRAM, held on the 19th AUGST, 2010. Due to the mix up of numbers ,emails
and names, the results were later released on the 29th SEPT, 2010. Your email was entered as an
alternative number attached to Reference Number: MAIL/0999/171 with, Batch number: EGS/1983-022
drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of Ђ815,950.00 (EIGHT HUNDRED AND FIFTEEN
THOUSAND, NINE HUNDRED AND FIFTY EUROS) in cash credited to file REF.NO: MAIL/0999/171. This is
from a total cash prize of Ђ18,671,410.00 (EIGHTEEN MILLION, SIX HUNDRED AND SEVENTY ONE THOUSAND,
FOUR HUNDRED AND TEN EUROS) shared amon More ...
3353  Classified as a Lotto/Lottery scam L YOUR ATM CARD IS READY    David Moon Rosabell
SUMMARY: YOUR ATM CARD IS READY
David Moon Rosabell <davidmoon@airsoftmail.com>
I am directed to inform you that your payment verification and confirmations is OK.Your ATM Card Numbers is : 4001010257172299,Your Secret PIN Number is 8342. The ATM Card Value is $8.5M USD Only.Respond immediately with your full name as you want them on the atm card and yourdelivery address where the card should be deliver to you and house phone and cell numbers.Congratulations once again.David MoonDirector ATM Unit More ...
3354  Classified as a Generic scam G Message From Mr K.B.    Kabiru Wahid
SUMMARY: Message From Mr K.B.
Kabiru Wahid <kawahid201@gmail.com>
Dear Friend,
I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m). After Hearing from You I Will Give You More Details about the Transaction.
Your full dataâs will be required to enable me draft an application form which you will fill and apply to our bank for the release of the transfer in your name. if you are interested please contact me immediately via my private email kawahid201@gmail.com
Best Regards
Mr.Kabiru Wahid
  More ...
3355  Classified as a Generic scam G Congratulations!!    The Msn/Yahoo Lottery Incorporation
SUMMARY: Congratulations!!
"The Msn/Yahoo Lottery Incorporation"<msn-yahoo-lottery-org@mail.mn>
The Msn/Yahoo Lottery Incorporation
PO Box 4010, Main kwa
T30 8GH, Kosan Road
Bangkok Thailand.
====================================
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Ticket No: 33-1344-4016-919,
 
Dear Lucky Winner
 
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds sterling's) for the Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO WINDOWS. Collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
without the winner applying.
More ...
3356  Classified as a Generic scam G MESSAGE FROM CONSULTANT.    Mr. David Koffi
SUMMARY: MESSAGE FROM CONSULTANT.
"Mr. David Koffi"<mr.davekoffi@yahoo.com>
Dear Sir,
 
I am David Koffi personal consultant of Tap Oil Ltd here in Accra Ghana and also in retainer-ship with West African Health Support Organization (WAHSO) and for your information WAHSO is the only organization empowered to act on behalf of the governments of the 15 member states of West African Sub-region in matters relating to contracts and executions of same.
  
Recently the Ghanaian Parliament instructed the contractor who was assigned to the social housing project in Ghana to complete his contract but unfortunately he was late. This is a project under the supervision of WAHSO.
 
I am contacting you so that the contract of the social housing project will be given to you being a foreigner. I will make sure that the contract approval committee will approve it to you if we reach to an agreement.
I disclosed the below inf More ...
3357  Classified as a Advance Fee Fraud/419 scam S DESK OF JOE CHANG    Barrister Joe Chang
SUMMARY: DESK OF JOE CHANG
"Barrister Joe Chang" <preservationwilson@bbnp.com>
DESK OF JOE CHANG
Chang & Associate Chambers No.34,
Leboh pasar 20130 kuala lumpur
Malaysia
Email (mrjoechang6@yahoo.com.hk)
Dear Sir/Madam
I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an
expatriate who was resident here in Malaysia. On the 2nd of January 2005,
I received a call that my client had died in the Tsunami Disaster with his
wife and two kids while on vacation at Phuket Island of Thailand. Since
then I have made several inquiries to locate any of my client's extended
relatives. This has proved unsuccessful.
I have contacted you to assist in repatriating the money left behind by my
client before it gets confiscated or declared unserviceable by the bank
where this deposit is lodged. Particularly, the bank where the deceased
had an account valued at US$6,500,000.00 More ...
3358  Classified as a Generic scam G PART TIME JOB OFFER AT YOUR DOOR STEP!!!    KEN SAM
SUMMARY: PART TIME JOB OFFER AT YOUR DOOR STEP!!!
KEN SAM <dewayinc70@yahoo.com>
Hello,
I am KEN SAM by name , Born and raised in PROVIDENCE,RHODE ISLAND,a self-taught
artist, artist agent and gallery owner.
Presently , I live and make my artworks in Dublin, United Kingdom. I do
sell my various artworks to collectors ,galleries and individuals all over
the world but I am encountering problems of payment terms with my customers
from the USA .
The issue of discourse here is that ...I need a capable person that can
handle the payments from my customers in USA. A lot of americans like my
artworks and
they always like to buy them and make their payment in form of
US ISSUED money order . Since I am not in the states , it is always very difficult and
in fact impossible for me to get this money order cashed here in
the UK
..so I need a person that can cash the payment on my behalf.
The cheque More ...
3359  Classified as a Generic scam G I\"m waiting for your reply    Casmir Makawa
SUMMARY: I"m waiting for your reply
Casmir Makawa <webi88@att.net>
open this attach.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
3360  Classified as a Advance Fee Fraud/419 scam S Sfc. Roy Jones!!    Sfc. Roy Jones
SUMMARY: Sfc. Roy Jones!!
"Sfc. Roy Jones"<roy_info12@yahoo.com>
Hello Friend,
How are you and your family? I hope all is well. My name is (Sfc. 1st Class) Roy
Jones, 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
particular in an address journal. I am seeking your kind assistance to help me clear the sum of
($16.5 Million U.S. DOLLARS) sixteen million five hundred thousand United State dollars which is
already in the United State, as far as I can assured that my share will be safe in your care until
I complete my service here. Source of the money: Some money in various currencies were discovered
in barrels at a farmhouse near one of Saddam old palaces in Tikrit-Iraq during a rescue operation,
and it was agreed by Staff Spc. Daniel Collier and I that some part More ...
3361  Classified as a Advance Fee Fraud/419 scam S How are you doing today with your family?    Mr.Jawara Coker
SUMMARY: How are you doing today with your family?
"Mr.Jawara Coker"<jawaracoker@yahoo.com>
How are you doing today with your family?
I am Mr.Jawara Coker. the chief security officer in one of the major security and finance firm here
in West Africa.
I contacted you now on a business deal of 9.4,000,00,(Nine Million Four Hundred Thousand
dollars)Been deposited by Late Phillip Egas for Gold dust investment.
Unfortunately,he died on 27th February 2010 when the recent earth quake disaster took place on the
coast of Maule region of Chile of which non of his family were alive today according to research
which i have made.
All i need from you is to come forward as the relative or business partner to the late deceased
depositor of the fund and i will direct you properly to put a claim on the fund while we share it
50% ratio respectively.
This is never a joke or scam what ever, as you are only required t More ...
3362  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: GOOD NEWS TO ALL FUNDS BENEFICIARIES.
"Mrs. Tina Mba"<mrstinamba@hotmail.com>
Dear Sir/Madam,
 
This is to inform all beneficiaries both inheritance and contracts that the new President of the Federal Republic of Nigeria, Dr. Goodluck Jonathan has mandated the New Presidential Cashier, Hon. Osondu Ifeanyi to release all payments (unconditionally) without charges.
 
The Federal Government of Nigeria has mapped out a total sum of $28.6 Billion to offset all debt owed to foreigners by the government of Nigeria. The payment will be wired to all beneficiaries on “first come, first serve” basics.
 
Note that you are not required to pay any fee(s) to have your funds released. Therefore, contact the Presidential Cashier urgently for the claim of your funds. Below are his contact details for immediate communication:
Name:…Hon. Osondu Ifeanyi
Direct Phone:… +234 1 822 7297
More ...
3363  Classified as a Generic scam G READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP    Barr. Benard Wilik
SUMMARY: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP
"Barr. Benard Wilik"<wilik.benard03@gmail.com>Attached Message:
Dear Friend,
I am Benard Wilik, Private attorney to Late Mr.Daniel olivier, a
national of your country, who used to work as the Contractor with the
SHELL PETROLEUM OIL
COMPANY here in London,Here in after shall be Referred to as my Client.
On the 21st of April 2004, my Client, His wife and their three Children
were involved
in a car accident near Central London. All occupants of the vehicle
Unfortunately lost their lives.Since then I have made several enquiries
to your embassy
to locate any of my clients extended relatives but all efforts was just
in vain.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his Family hence I
contacted you. I
have contacted you to as More ...
3364  Classified as a Lotto/Lottery scam L JAPAN JUMBO WINNING NOTIFICATION {132584}    2010 JAPAN JUMBO DRAW
SUMMARY: JAPAN JUMBO WINNING NOTIFICATION {132584}
2010 JAPAN JUMBO DRAW <info@mail.jp>
JAPAN JUMBO WINNING NOTIFICATION
Your E-mail Address Has won for you in this JAPAN JUMBO DRAW
Jackpot.................Congratulations !
Your email ID was awarded as one of the first lucky winner of $2,344,391.04 in the Japan Jumbo Draw
New Year draw ! Get back to us
via:Email: japanjumbo@w.cn
Please be warned.click on the website link below to view the Official List of Winning Numbers
Summer Jumbo Draw and you are the first lucky winner of $2,344,391.04USD with winning number 132584
http://www.osalottos.com/index.php?lotto_draw=JAPAN
Official List of Winning Numbers Summer Jumbo Draw
Draw Date: Tuesday, August 10, 2010
YOU ARE TO PROVIDE THE FOLLOWING INFORMATION FOR YOUR CLAIMS TO THE ABOVE E-MAIL: japanjumbo@w.cn ;
1...NAME
2...NATIONALITY
3...OCCUPATION
4...SEX
5...MOBILE/FAX NUMBER
More ...
3365  Classified as a Advance Fee Fraud/419 scam S Good day TO You!!!!    Mrs. Joy Brown.
SUMMARY: Good day TO You!!!!
"Mrs. Joy Brown."<vanessago@predialnet.com.br>
Good day TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United
States Dollars,
but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if
the draft has
expired or getting near to the date of expire and Dr.Jackson the Director Bank of Africa told me
that before the
draft will get to your hand that it will not expire.
So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under
expiration as I will be out of the country for a 3 Months Course and I will not come back till
ending of July
2010. What you have to do now is to contact Fedex EXPRESS COURIER COMPANY as soon as possible to
know when they will
deliver your Consignment to you because of the expiring More ...
3366  Classified as a Generic scam G Confirm it    Hon. Ndudi Elumelu
SUMMARY: Confirm it
"Hon. Ndudi Elumelu"<ndumeluu@yahoo.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: nduelumelu@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, Dr. Goodluck Ebere Jonathan, 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 USD$100,000,000.00). We further traced the origin of this sum an More ...
3367  Classified as a Advance Fee Fraud/419 scam S VERY URGENT   
SUMMARY: VERY URGENT
=?iso-8859-1?Q?Dr_Kur=E9_T_T?= <dr.ksp@one.co.il>
BE MY BUSINESS PARTNERDear Friend, My Names are Kuré T Tapsoba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. click on the blow link to confirm the genuineness of the deceased death.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm If you are interested in my business proposal, get back to me with the information's below so that i can forward to you the details and text of
application and the banks contacts for you to apply immediately.                Update me with More ...
3368  Classified as a Generic scam G Your receipt #024062964831    iTunes Store
SUMMARY: Your receipt #024062964831
iTunes Store <do_not_reply@itunes.com>
Billed
To:
brandyfvccastaneda@scamdex.com
Order Number: 5505678
Receipt
Date: 01/10/10
Order Total: $896.99
Billed To: Store Credit
Item
Number
Description
Unit
Price
1
Whatever You Like [Digital 45]
Write a
Review Report a
Problem
$939.99
More ...
3369  Classified as a Generic scam G Become our Agent in North America    RJ-huofu Trading China
SUMMARY: Become our Agent in North America
"RJ-huofu Trading China"<rj-huofu@sina.com.cn>
Dear Sir/Ma,
RJ-huofu Foods Trading Ltd. is a New and Smale Scale Company with a wide range of superior quality
Ganoderma (Red Mushroom) Brand OF Coffee which is quickly becoming the Healthy Beverage of Choice
in ASIA!
Earn 10% comissions on all our Wholesale Transactions in North America - Unless someone wants to
give you a free oil well... Coffee is the second largest Traded commodity in the world (next to
oil).
There are over 120 million coffee consumers in the NORTH AMERICA.
Retail sales are approximately 9.2 billion dollars per year and growing.
We are Targeting Big Sales Volume in the NORTH AMERICA,
The International Money Transfer Tax for Legal Entities (Companies) in Rep. of China is 35%,
and for the individual it is only 11%....THIS IS A GENUINE AND LEGITIMATE PROPOSAL FOR TAX HAVENS
LIKE YOUR More ...
3370  Classified as a Advance Fee Fraud/419 scam S If you are willing    Ms.Deborah William
SUMMARY: If you are willing
"Ms.Deborah William" <mywellbeing@gawab.com>
Dear Sir,
I am Ms.Deborah William, I wish to seek for your assistance in a
financial transaction, however, it's not mandatory but I was compelled
to contact you to request for assistance in claiming funds which I
inherited from my parents.
My parents are Dr. and Mrs. William Robert. My father was an
expatriate in the Doha , Qatar but it is sad to say that he passed
away after under going a 2 week medical treatment in the United
Kingdom . Although his death was linked or rather suspected to have
been masterminded by one of our uncles who poisoned his coffee the
morning he was admitted. My mother died when I was a little girl, and
since then my father took me so special. Before his death, he told me
about sum funds which are about Four Million United State Dollars.
($4,000,000.00 USD) deposited with More ...
3371  Classified as a Generic scam G CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD    Mrs Mary Usin
SUMMARY: CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD
"Mrs Mary Usin" <jusin@w.cn>
Hello my friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Japan.
Presently I'm in Japan 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 despite that it failed us some how.
Now contact my Pastor in Cotonou Benin Republic on his email
address(pastorepkofrank@yahoo.com) and ask Him to send you the
total of $1.4MUSD which i kept for your compensation for all the past
efforts and attempts to assist me in this matter that time.
I appreciated all your efforts at that time very much. so feel free and
get in touch with my Pastor epko frank and instruct
him where to send the amount to you.
Please do let me know More ...
3372  Classified as a Generic scam G NOTIFICATOIN FOR YOUR ATM MASTER CARD    DR THOMAS MACK.
SUMMARY: NOTIFICATOIN FOR YOUR ATM MASTER CARD
"DR THOMAS MACK." <waja2@albawaba.com>
Attn: Beneficiary;
Here is necessary arrangement i made for delivery you check to you,
Greetings to you & your Family. I have been waiting for you since to
contact me for your
Confirmable bank Draft of $1,200,000.00 United States Dollars But I did
not hear from you since that time,then i went and deposited the
$1,200,000.00. One
Million Two Hundred United States Dollars, draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia
pacific, this card center will send you an ATM card which you will use to
withdraw your
money in any ATM machine in any part of the world, but the maximum is Two
Thousand, Five Hundred United States Dollars Per-Day.Kindly contact the
below
person who is in position to release your ATM Payment Card and Send your
information which More ...
3373  Classified as a Generic scam G You\'ve earned 1,350,000 GBP    WESTERN UNION
SUMMARY: You've earned 1,350,000 GBP
"WESTERN UNION" <info@yahoo.com>
You have earned 1,000,000.00 USD,Send info:Names,Age,Country,phone number
To:(transfer@westernu-online.com) More ...
3374  Classified as a Advance Fee Fraud/419 scam S INFORMATION    Peter Wilson
SUMMARY: INFORMATION
"Peter Wilson"<petercole60666@gmail.com>
Dear friend,
 
I am Peter Wilson , a staff of a reputable bank in London  the United
Kingdom. In my department I discover an abandoned sum of (Ј6.5
Pound Sterling (GBP)  in an account that belongs to one of our foreign
of your country  who died along with his family in plane
crash. It is therefore upon this discovery that i now decided to make
this business proposal to you and release the money to you as the next
of kin or relation to the deceased for the safety and subsequent
disbursement since nobody is coming for it.
 
I agree that 50% of this money will be for you and 50% would be for
me. Then after the money is been sent you, i will visit your country
for an investment under your kind control.  I am looking forward
hearing from you, and then I will detail
I agree that 50% of th More ...
3375  Classified as a Advance Fee Fraud/419 scam S (THIS MATTER IS VERY SERIOUS) IS IMPORTANT WE HEAR FROM YOU TODAY    Rev, Dr. David Mark
SUMMARY: (THIS MATTER IS VERY SERIOUS) IS IMPORTANT WE HEAR FROM YOU TODAY
"Rev, Dr. David Mark"<revdrdmark.0l@gmail.com>Attached Message:
Attention: Sir,
The Federal Government of Nigeria has been seriously warned by the United States Government,
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's,. Fund
Beneficiaries and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the new Civilian Head of State
(President Goodluck Jonathan)the President and Commander in Chief of Armed Forces Federal Republic
of Nigeria within Five days on assumption of office set up this panel to review, verify and to
settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of
kin's and foreign co More ...
3376  Classified as a Generic scam G AFFORDABLE LOANS    UK LOANS
SUMMARY: AFFORDABLE LOANS
"UK LOANS"<pinnacle@rainbow.com>
Good day, I am Judith More, I work with an independent researcher and we are
affiliated to over 12 certified loan lending companies here in UK; we can
recommend you to one of these companies and a suitable loan will be approved
for you. Why shop around? With our technology we can search the loan market in
minutes; With 100s of loans we can select the right one just for you Whatever
your circumstances, self employed, retired, have CCJs or a bad credit rating,
we could help Borrow from $5,000 to $1,000,000 with flexible repayment over 5
to 25 year, Quick decision loans for any purpose, Secured Loans, Homeowner
Loans, UK Loans, Bad Credit Loans, Home Loans. All you have to do is to fill our
short form and your details will be sent to one of these loan companies. See
form below:
First Name:
Last Name:
Age:
Sex:
Marital St More ...
3377  Classified as a Advance Fee Fraud/419 scam S Urgent    Dr. Sukhdave Singh
SUMMARY: Urgent
"Dr. Sukhdave Singh"<info@cox.net>
Contact Centre (BNMTELELINK)
Corporate Communications Department
Bank Negara Malaysia
P.O. Box 10922
50929 Kuala Lumpur
Our Ref: CBM/IRD/CBAA/028/05
IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN/LOTTO AWARD WINNING.
During the auditing and closing of all financial records of the APEX Bank of Malaysia (Bank Negara
Malaysia) it was discovered from the records of outstanding foreign contractors due for payment
with the Government of Malaysia.
In the year 2008/2009 that your name was next on the list of those who will receive their fund. I
wish to officially notify you that your payment is being processed and will be released to you as
soon as you respond to this letter.
Also note that from the record in our file, your outstanding contract payments USD$14.5000, 000.00
(fourteen Million five hundred thousand United States Dol More ...
3378  Classified as a Advance Fee Fraud/419 scam S READ THIS VERY URGENT!!!    Mrs.Jefferson Kinsman
SUMMARY: READ THIS VERY URGENT!!!
"Mrs.Jefferson Kinsman"<info@health.org>
Dear Beloved,
I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply
because my Doctor just told me that i will die in three months time. I grew up as an orphan and so
sad that i don't have anybody/family member to take care of my wealth despite my success in life.
As a result of this development,i would like to will my money which is deposited in a financial
institution to you on trust and fearness of God.I implore you to use the money judiciously to build
charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour
as compensation and entitlement While 80% of the money should go to charity organizations and
orphanage homes. The total money in question is $30.5million dollars and i will provide you with
other informations once you indicate your willingn More ...
3379  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,   
SUMMARY: GOOD DAY,
<brownroy123@gmail.com>
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF
YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT FEDERAL REPUBLIC
OF NIGERIA.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT
CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO More ...
3380  Classified as a Advance Fee Fraud/419 scam S From Mr. Eric Brown ( CONFIDENTIAL).    Mr. Michael Blaze
SUMMARY: From Mr. Eric Brown ( CONFIDENTIAL).
"Mr. Michael Blaze"<michblaze@info.co.uk>Attached Message:
My Dear Friend,
I am Mr. Eric Brown, the director in charge of auditing and accounting section of Lloyds TSB Bank
PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India. He was
a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and
no other person know about this account or have any information relating to this account. The
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate
More ...
3381  Classified as a Advance Fee Fraud/419 scam S REPLY A.S.A .P    HELLO ,,
SUMMARY: REPLY A.S.A .P
"HELLO ,,"<test@impi3.com>
Dear Friend,
We have a beneficial business proposal for you,it involves the transfer of my late husband's funds
amounting ?to US$55,000,000.00(FIFTY FIVE MILLION US DOLLARS)into your bank account in your country
for investment.I and my son (Jonathan Massa Ita) are currently seeking assylum in West Africa.
Please do get back to me with your Full Name, Direct Telephone Number and your Physical Address
with Zip ?Code as soon as possible so i can direct you to my attorney that will assist you to
process the backup ?documents.
Please kindly send your informations to: mrsmonicaita@hotmail.com
God bless you.
Mrs Monica Ita.. More ...
3382  Classified as a Advance Fee Fraud/419 scam S REF: PAYMENT NOTIFICATION OF US$10.500,000.00    Mr. Jamie Dimon.
SUMMARY: REF: PAYMENT NOTIFICATION OF US$10.500,000.00
"Mr. Jamie Dimon."<d.p.nitsch@sbcglobal.net>
From The Desk OF: Jamie Dimon C.E.O
270 Park Avenue, 39th Floor New York, 10017
JP Morgan Chase Bank New York.
PHONE: 845-514-9871
 
 
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
 
Dear: Sir.
 
I am Jamie Dimon,Chief Executive Officer, President and Member of Operating Committee, JPMorgan Chase & Co, 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 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 Halifax Bank UK has mandated the JP More ...
3383  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR RESPONDS    MARY
SUMMARY: THANKS FOR YOUR RESPONDS
"MARY" <dave101@att.net>
Dear Beloved Friend in Christ
Don’t be surprise to receive this message; I got your email address from a mail directory. I am Mrs. Mary Schneider, married to Engr. Fritz Schneider a German Citizen who worked with Cleveland Bridge & Engineering Company here in  United kindom for twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website <http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
After the death of my late husband, I decided not to re-marry and presently am 65 years old, and before the death of my husband he deposited the sum of US$11 Million (Eleven Million United States Dollars) with a Security & Finance Vault Company.
Presently, the management wrote me as the next beneficiary because the initial agreement, which my late husband reached with the security & finance company for co More ...
3384  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    jenniferkip
SUMMARY: Hello Dearest One,
jenniferkip <jenniferkip@sify.com>
Hello Dearest One,
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Jennifer Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.
My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th More ...
3385  Classified as a Generic scam G UNPAID BENEFICIARY    FEDERAL BUREAU OF INVESTIGATIONS
SUMMARY: UNPAID BENEFICIARY
FEDERAL BUREAU OF INVESTIGATIONS (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, More ...
3386  Classified as a Lotto/Lottery scam L Winning Notification!!!    Award Notification
SUMMARY: Winning Notification!!!
Award Notification <aawardprogramms@rediffmail.com>
Please view the attachment:
NATIONAL LOTTERY.pdf
File: Adobe PDF document More ...
3387  Classified as a Generic scam G CONGRATULATION!!!    Sweepstakes Online Lottery Organization.
SUMMARY: CONGRATULATION!!!
"Sweepstakes Online Lottery Organization." <mail@mail.org>
CONGRATULATIONS ONCE AGAIN!!
 
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!!
 
Dear Lucky Winner,
 
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lotto Website and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
 
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Sweepstakes Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
For more details
visit:http://s-takesinternetpromo2010.web.officelive.com/default.aspx
THAILAND CONTACT PERSON: Sir Donalson Chou
(Winner’s directorate office)
E-m More ...
3388  Classified as a Generic scam G (Your Payment Information)... second notice    JOHN A. MILES
SUMMARY: (Your Payment Information)... second notice
"JOHN A. MILES"<alex@strongholdwarehouse.com>
Dear Friend,
The actual purpose of this email notice is to notify you again that you were listed as a
beneficiary to a total sum of (Twelve Million British Pounds) as written in the codicil and last
testament of the deceased, [name now withheld since this is our second attempt to reach you].
However all legal papers to claim said funds will be processed in your name on your acceptance.
Therefore we request that you kindly forward to us your letter of acceptance; your current
telephone and fax numbers and a forwarding address to enable us file all necessary documents at the
probate registry for this claim.
Please indicate your interest immediately via this email: [ mail2johnmiles@rediffmail.com ] for us
to proceed and i shall feed you with full details on the procedures upon receipt of your reply
towards More ...

Date: September 2010

3389  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 ...
3390  Classified as a  scam  Draws    ITALIAN SUPERENALOTTO 2010
SUMMARY: More ...
3391  Classified as a Advance Fee Fraud/419 scam S Request Continue    UNITED STATES POSTAL SERVICE
SUMMARY: Request Continue
"UNITED STATES POSTAL SERVICE"<mail@henrymorris.com>
UNITED STATES * POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555
This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the
delivery and we have stopped the delivery process for some security reasons stated below:
Our scanning system has detected that your parcel contains a confirmable CARD to the tune of
US$1,500,000.00 USD.Such parcel coming from African /Europe/Asia is been verified by the postal
inspection service.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly
Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with
the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our
Territory from future attacks. You should therefore contact the sende More ...
3392  Classified as a Generic scam G CONGRATULATIONS!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: ukagnetclaims@live.co.uk
**********************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:............................................
4.Sex:.................... More ...
3393  Classified as a Advance Fee Fraud/419 scam S Dear beloved   
SUMMARY: Dear beloved
mhajia100@yahoo.com.hk
Dear beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration. I have lost
confidence with anybody within my country. I got your contacts through personal research, and had
to reach you through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I can't visit the embassy so that is why I have
contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is
withheld for now till we communicate. I will be happy if you can receive these funds and keep it
safe I assure you something good out of the funds in return for your assistance. I will need your
telephone/mobile numbers so that we can commence communication.
Sincerely Yours,
Hajia Mariam. More ...
3394  Classified as a Generic scam G IF YOU HAVE BEEN SCAMMED, CONTACT US!    United Nation\'s Foundation
SUMMARY: IF YOU HAVE BEEN SCAMMED, CONTACT US!
"United Nation's Foundation"<FILES007896@vesconxx.ch>
SCAMMED VICTIM/US$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE: 06654 $1,000,000.00.
 
 
 
ATTENTION SIR/MADAM,
 
CBN./UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS .
 
This is to bring to your notice that we are delegated from the United Nations & Central Bank to pay 150 scam victims US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$1,000,000.00 compensations funds.
 
On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. it was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian More ...
3395  Classified as a Generic scam G Congratulations.....Your Email Has Won!    Mr Hendrick Thaba
SUMMARY: Congratulations.....Your Email Has Won!
Mr Hendrick Thaba <adtsecurit12@iname.com>
Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa
YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA
NATIONAL COCA-COLA LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting held on 7th January 2008.
This is a Millennium Scientific Computer Game in which email address
were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And forty Eight
United States Dollars Only).To claim your winning prize you are to
contact the appointed claim agent as soon
as More ...
3396  Classified as a Advance Fee Fraud/419 scam S THE FAITHFUL GOD WILL BLESS YOU AS YOU CONTRIBUTE TO THE HOUSE OF THE LORD    Evang/Pastor Mark Taylor
SUMMARY: THE FAITHFUL GOD WILL BLESS YOU AS YOU CONTRIBUTE TO THE HOUSE OF THE LORD
Evang/Pastor Mark Taylor <riveroflifedeliveranceministry@yahoo.com>
CALVARY GREETING
FROM THE TABLE OF Evang/Pastor Mark Taylor, President & Founder(The River Of Life
Deliverance Ministry)
Beloved in Christ,
Greetings to you in the mighty name of our Lord Jesus Christ.My names is Evang. Mark Taylor. I am serving the Lord as an Evangelist and helping the poor through the
The River Of Life Deliverance Ministry, Godomey Benin Republic. Thank you very much for taking your precious time to read this email. It is really a great privilege but God has given to share something with you about our ministry for your kind co-operation. I take the promise from Matthew 7:7 and approach you for your kind consideration for our ministry. I may be knocking at your door at an odd time, but with the promise that it will be fulfilled.The Bible says in Proverbs 14 : 21
“Bles More ...
3397  Classified as a Advance Fee Fraud/419 scam S EFCC/FBI Your compensation fund have been approved.    EFCC/FBI MONITORING TEAM
SUMMARY: EFCC/FBI Your compensation fund have been approved.
"EFCC/FBI MONITORING TEAM"<brian@cms.ca>
ECONOMIC AND
FINANCIAL CRIMES COMMISSION.
{SECURITY WATCH}
#782
SECRETARIAT ROAD,GOVT HOUSE.
ABUJA NIGERIA.
Motto: No body is above the LAW!
{WEBSITE:http://www.efccnigeria.org}
Attention:
More ...
3398  Classified as a  scam  Reply Immediately    Corbett Williams
SUMMARY: More ...
3399  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr.Larry Ben For Your Draft $600.000.00    Mr.David Moore
SUMMARY: Please Contact Mr.Larry Ben For Your Draft $600.000.00
"Mr.David Moore"<support@jbr.indomaret.co.id>
Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion but i know that people has
been using my identification to contact you as a fraud act so i want you to decease from contacting
them because I know they just making earns out of you. I thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known t More ...