The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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: December 2010

300  Classified as a Lotto/Lottery scam L Attn: Email Account Owner,    Email Account Owner
SUMMARY: Attn: Email Account Owner,
"Email Account Owner" <spanishdeptpost@email.com>
Your Email Award Notification
Attn: Email Account Owner,
We are pleased to inform you of the email reward program for internet
users. Your email address was the star pick from the automated ballot
system and by virtue of this pick, you are entitled to receive the grand
reward of Five Hundred Thousand Euros.
This is a reward program for the patronage of internet services and all
email addresses entered for the promotional draws were randomly selected
from an internet resource database of registered software and domain
users. This promotional draw is conducted in Spain, but email entries were
drawn on a global basis.
Reference Number: EU9Q/102/131/0042
Batch Number: 097/310-XL09
Amount: 500,000.00 (Five Hundred Thousand Euros)
For instructions to receive this amount, you should establish contact with< More ...
301  Classified as a Advance Fee Fraud/419 scam S PLS CAN I TRUST YOU    Mr.James Smith
SUMMARY: PLS CAN I TRUST YOU
"Mr.James Smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON M More ...
302  Classified as a Advance Fee Fraud/419 scam S Salaam Dear Friend.    Khalid Hassan
SUMMARY: Salaam Dear Friend.
"Khalid Hassan"<khalidhassan@saudia.com>
Dear Friend Salaam,
 
I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to
reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed or suspicious. You can also get much information on this link about my boss arrest:
http://gulfnews.com/news/gulf/uae/crime/former-nigerian-state-governor-arrested-in-dubai-1.626572
 
I am Khalid Hassan, I got to know you courtesy of international business bureau here webpage Sequel to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give
you a Breakdown of this proposal. I was the personal confidant to the James Ibori, For Governor of Delta State in More ...
303  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
SUMMARY: FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB). More ...
304  Classified as a Advance Fee Fraud/419 scam S (\"REMITTANCE OF $25.8 MILLION U.S.A DOLLARS\")    drali
SUMMARY: ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
drali <drali1958@gmail.com>
                          ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")                                           (CONFIDENTIAL IS THE CASE"). I am Dr Ali Ahmmed from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along wit More ...
305  Classified as a Generic scam G I NEED TO HEAR FROM YOU    MR SANNI THOMAS
SUMMARY: I NEED TO HEAR FROM YOU
"MR SANNI THOMAS"<anhui.travel@chinadaily.com.cn>
MR. Sanni Thomas (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: sannithomas11@gmail.com
PHONE:(+234)8028480895 +234-1-8508345
FAX: 00234-1-8508345
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/
fields located on the Creeks of that region killing four (4) expatriate staff and
10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa.
Conseqently I was mandated by the Management of my bank as his
account service controller to help locate any of his close family relation to Claim the money he
deposited with the bank.
Mr.mathew has in his account with United Ba More ...
306  Classified as a Generic scam G I NEED TO HEAR FROM YOU    MR SANNI THOMAS
SUMMARY: I NEED TO HEAR FROM YOU
"MR SANNI THOMAS"<anhui.travel@chinadaily.com.cn>
MR. Sanni Thomas (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: sannithomas11@gmail.com
PHONE:(+234)8028480895 +234-1-8508345
FAX: 00234-1-8508345
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/
fields located on the Creeks of that region killing four (4) expatriate staff and
10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa.
Conseqently I was mandated by the Management of my bank as his
account service controller to help locate any of his close family relation to Claim the money he
deposited with the bank.
Mr.mathew has in his account with United Ba More ...
307  Classified as a Advance Fee Fraud/419 scam S Dear Friend Please Read Carefully And Get Back to Me PLease,    Mr Salifou Usman
SUMMARY: Dear Friend Please Read Carefully And Get Back to Me PLease,
Mr Salifou Usman <salifouusman1@gmail.com>
Dear FriendPlease Read Carefully And Get Back to Me PLease,my urgent need for a 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. as this message might meet you in utmost surprise. However, it all justsured of your capability. and reliability to champion this business opportunity when I prayed to good Lord about you.I am a banker by profession in Burkina Faso ,And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($5.5 million dollars) of one of my bank clients 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 proposal. Furthe More ...
308  Classified as a Advance Fee Fraud/419 scam S From John Bright    Bright
SUMMARY: From John Bright
" Bright"<johnbright1961@rediffmail.com>
Hello,
My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the
military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.
We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars
in cash and would like to transfer this money to you for safe keeping till we can come over to meet
you and for your efforts we would give you 40% while the remaining 60% will be for my partners and
I.
Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three
large silver boxes, using diplomatic immunity. If you are interested I will send you the full
details, my job is to find a good partner that we can trust and that will assist us; the question
is can I trust you?
When you receive this mail, kindly More ...
309  Classified as a Generic scam G I NEED TO HEAR FROM YOU    MR SANNI THOMAS
SUMMARY: I NEED TO HEAR FROM YOU
"MR SANNI THOMAS"<anhui.travel@chinadaily.com.cn>
MR. Sanni Thomas (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: sannithomas11@gmail.com
PHONE:(+234)8028480895 +234-1-8508345
FAX: 00234-1-8508345
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/
fields located on the Creeks of that region killing four (4) expatriate staff and
10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa.
Conseqently I was mandated by the Management of my bank as his
account service controller to help locate any of his close family relation to Claim the money he
deposited with the bank.
Mr.mathew has in his account with United Ba More ...
310  Classified as a Generic scam G Letter FromWillaims    Williams
SUMMARY: Letter FromWillaims
"Williams"<test@elegant-prosper.com.cn>Attached Message:
To the family of Acclaimed Deceased
Re: Payment of Outstanding Contract Debt/Expired International Bank Draft=
. ATM CARD
Total Amount: US$1.2 Million United States Dollars.
I wish to draw your attention Sir/Ma, to the above contract claim, which =
has already been programmed for transfer by the Inter-Bank Telex Unit of =
the Central Bank of Nigeria. As an ACCREDITED ATTORNEY OF THE CENTRAL BAN=
K OF NIGERIA, I VISITED THE BANK (Central Bank of Nigeria Lagos Liaison O=
ffice) last week Wednesday 15 OF Dec, 2009 to obtain the new guidelines f=
or PAYMENT REPRESENTATION FOR FIRST QUARTER OF 2010 when I was handed an =
authorization letter attention to me from the office of the Governor Cent=
ral Bank of Nigeria directing me to act on your behalf. Note that I was i=
nformed that your International Draft got expired More ...
311  Classified as a Lotto/Lottery scam L RE:    Web Info
SUMMARY: RE:
Web Info <ray-mor@sbcglobal.net>
(1,350,000.00 Pounds) has been awarded to you in the 2010 End of year ROYAL DUTCH SHELL send your
Name:..
Age:..
Sex::..
Address:..
Tel..
Occupation:..
Country:.. More ...
312  Classified as a Advance Fee Fraud/419 scam S late General Rafael Eitan(HK)    PARTNER
SUMMARY: late General Rafael Eitan(HK)
"PARTNER"<jerrntai_hk@yahoo.cn>
Dear Friend,
This is a confidential and highly sensitive deal that requires a high level of committment, your
interest this transaction will be appreciated &rewareded accordingly. I want you to know that this
is very much real and genuine. You have nothing to worry about for i have put all necessary
modalities that will ensure the success of this transaction. For legitimacy sake,i have even
arranged for the service of a professional attorney who will make sure this transation is legally
carried out putting you as the legal beneficial next of kin to my client General Rafael Eitan. All
you just need to do is to indicate your interest follow my instruction so that this transaction can
be carried out.
Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong
Kong. I am married with one child More ...
313  Classified as a Generic scam G Asia Foreign Contractors Settlement Centre    clement meng
SUMMARY: Asia Foreign Contractors Settlement Centre
"clement meng"<clement.meng11@yahoo.com>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Official And Private Approach
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit oriented companies
which I intend investing part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of communication.However,this
Correspondence is unofficial and private, and it should be treated as such. Before I introduce
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also guaran More ...
314  Classified as a Generic scam G Asia Foreign Contractors Settlement Centre    clement meng
SUMMARY: Asia Foreign Contractors Settlement Centre
"clement meng"<clement.meng11@yahoo.com>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Official And Private Approach
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit oriented companies
which I intend investing part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of communication.However,this
Correspondence is unofficial and private, and it should be treated as such. Before I introduce
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it
with the seriousness it deserves. I also guaran More ...
315  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS FROM MR.KAREM AHMED.    karem ahmed
SUMMARY: URGENT BUSINESS FROM MR.KAREM AHMED.
karem ahmed <karema312@gmail.com>
URGENT BUSINESS FROM MR.KAREM AHMED.BILL AND EXCHANGE MANAGER, BANK
OF AFRICA (B.O.A). OUAGADOUGOU, BURKINA FASO WEST AFRICA.
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL
ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT
PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES
YOU IN THE BEST OF HEALTH.  I AM MR.KAREM AHMED. THE CHIEF AUDITOR IN
BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON
MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003
AIR-CRASH.   BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT
($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US
DOLLARS).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF SEVEN YEARS IF
NOBODY APPLIES More ...
316  Classified as a Generic scam G MYSTERY SHOPPER ASSIGNMENT    ZAGAT SURVEY LLC
SUMMARY: MYSTERY SHOPPER ASSIGNMENT
ZAGAT SURVEY LLC <test@lekkerland.cz>
We are a company that conduct surveys and evaluate other companies. We get hired
to go to other peoples companies and act like customers in order to know how they
staffs are handling their services in relation to their customers. once we have
a contract to do so, you would be directed to the company or outlet, and you
would be given the funds you need to do the job(either purchase things or
require services), after which you would write a comment on the staffs
activities and give a detailed record of your experience.
Examples of details you would forward to us are:
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react
to clients why they get tensed.
And we turn the information over to the company More ...
317  Classified as a Advance Fee Fraud/419 scam S Henderson Global Investors Limited, London Uk    Mr. Gerald Aherne
SUMMARY: Henderson Global Investors Limited, London Uk
"Mr. Gerald Aherne"<Geraldaherne@reliablehosting.com>
From: Henderson Global Investors Limited, London.
201 Bishopsgate,
London, EC2M 3AE,
United Kingdom
I am Mr.Gerald Aherne the Managing Director of Henderson Global Investors Limited, London.The World
Largest Fund Management Company with over 1.2Trillion pounds Capital Investment Fund.
Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and
secretly extracts 1.2% Excess Maximum Return Capital Profit(EMRCP) per annual on each of the
Investor's Marginal Capital Fund.
As an expert in Finance Control, I have made over Ј45,500,000.00 Million GBP from the Investor's
EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone
to trust who will stand as an Investor to receive the fund as Annual Investment Proce More ...
318  Classified as a Advance Fee Fraud/419 scam S Business Promposal.    alain moubah
SUMMARY: Business Promposal.
alain moubah <almoub4@att.net>
Dear friend,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 decided to contact you directly for sake of business. My name Mr Alain Moubah, there is one of our customers that made fix deposit for 7 fiscal years upon maturity; I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.If this fund still left dormant in the next couple of months the fund will be confiscated into the
government treasury as unclaimed fund. It is for these reason's that I have More ...
319  Classified as a Advance Fee Fraud/419 scam S Please get in touch with Mr. Bryan For Your Draft $2,150.000.00 USD    Mr. Funil Puiri
SUMMARY: Please get in touch with Mr. Bryan For Your Draft $2,150.000.00 USD
"Mr. Funil Puiri"<postmaster@netarthosting.com>
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.
I thank you for your great effort to our unfinished fund transfer due to one reason or the other
best known to you. But I want to inform you that I have successfully transferred the fund out of
the security company to my new partner's account in Malaysia that was capable of assisting me in
More ...
320  Classified as a Advance Fee Fraud/419 scam S Get Back   
SUMMARY: Get Back
test@teletoria.ru
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Peter. Lee a South Korean, happily married with children, and i
am a Director of Hang Seng Bank Ltd, in charge of the International
Remittance department. I have a confidential business suggestion for you.
I will need you to assist me in executing a business project from Hong
Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavour to observe utmost discretion in all matters
concerning this issue. More ...
321  Classified as a Advance Fee Fraud/419 scam S Henderson Global Investors Limited, London Uk    Mr. Gerald Aherne
SUMMARY: Henderson Global Investors Limited, London Uk
"Mr. Gerald Aherne"<Geraldaherne@reliablehosting.com>
From: Henderson Global Investors Limited, London.
201 Bishopsgate,
London, EC2M 3AE,
United Kingdom
I am Mr.Gerald Aherne the Managing Director of Henderson Global Investors Limited, London.The World
Largest Fund Management Company with over 1.2Trillion pounds Capital Investment Fund.
Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and
secretly extracts 1.2% Excess Maximum Return Capital Profit(EMRCP) per annual on each of the
Investor's Marginal Capital Fund.
As an expert in Finance Control, I have made over Ј45,500,000.00 Million GBP from the Investor's
EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone
to trust who will stand as an Investor to receive the fund as Annual Investment Proce More ...
322  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Tariq Wdrago
SUMMARY: GOOD DAY.
Tariq Wdrago <tariqwidrago1@voila.fr>
Dear friend.
It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and estate building management) or any profitable business in your country.
Please,if you are interested,Email me so that I can give you more information. Remain bless while expecting your prompt co-operation.
Regards
Mr Tariq Widrago
(Officer in African Development Bank)
  More ...
323  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    MR RICHARD MARTIN
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
MR RICHARD MARTIN <mr.richardmartin1@voila.fr>
FROM MR.RICHARD MARTIN.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO.
Dear Friend.
I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.
The Banking law and guideline h More ...
324  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???    Richard Gayle
SUMMARY: CAN I TRUST YOU???
"Richard Gayle"<richeee.gee@excite.co.uk>
Good Day!
l am Richard Gayle, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of
your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and
any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail.
As soon as I get a response from you,I shall furnish you with details of the transaction and the
urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Richard. More ...
325  Classified as a Advance Fee Fraud/419 scam S Please Read This.....    Solomon Allens
SUMMARY: Please Read This.....
"Solomon Allens"<admin@peopledaily.com.cn>
Dear Sir,
Good morning, I know my letter will come to you as a surprise based on we don’t know each other
before, but first of all let me introduce my self to you. I am Barrister Solomon Allen Registered
attorney in England. I have confidential business proposal I want to do with you. I got your
contact from international brochure and I decided to contact you based on you bear the same surname
with my client an oil merchant residing in Iraq. He moved this money from Iraq to United Kingdom
for investment purposes and went back to Iraq to bring his entire family to London but he died in a
bomb blast with his entire family on 8 July 2010. Click on this page below to read more about the
bomb blast http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of $12, 000, 000, 00 US Dollars (Twelve million Pounds) More ...
326  Classified as a Generic scam G ATTENTION BENEFICIARY, CALL HIM NOW FOR YOUR $5000.00 SENT TODAY !    Western Union
SUMMARY: ATTENTION BENEFICIARY, CALL HIM NOW FOR YOUR $5000.00 SENT TODAY !
"Western Union"<henrydavies@yandex.ru>
ATTENTION BENEFICIARY,
WE THE WESTERN UNION AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
2.7,000.000USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SENT
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MICHAEL WELLS AND ASK HIM TO SEND YOU THE WESTERN UNION PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION .
DIRECTOR: DR. MICHAEL WELLS
EMAIL ADRESS:(wumt@hotmail.fr)
PHONE NUMBER: +229 99395254
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $5,000
USD.
YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX, CALL OR EMAIL HIM NOW SO THAT HE CAN
PROVIDE THE WESTERN U More ...
327  Classified as a Advance Fee Fraud/419 scam S     Welcome to Western Union
SUMMARY: "Welcome to Western Union" <union.com@frsr.utn.edu.ar>
Welcome to Western Union
Send Money Worldwide
Contact Person: Mr. Collins Oliver
EMAIL: westernun@live.co.uk
PHONE NUMBER: +234 705 7019 111
ATTENTION BENEFICIARY,
This is to let you know that we have finally transferred your first
$5000.00 USD and the receiver information is below, But bear it in
mind that before you can be able to pick this $5000.00 USD that you
must first of all send us the transfer fee which is $98 only. As soon
as you send this $98, your payment will be release and you can then
pick it up.
Track the information now to confirm that the first payment is available
for pick up. www.westernunion.com
MTCN: 8134850331
Senderâs First Name: Merete
Senderâs Last Name: Kristensen
Test Question: God:
Answer: Honest
Track it here by clicking this Website: www.westernunion.c More ...
328  Classified as a Advance Fee Fraud/419 scam S Attn:Beneficiary    Mr James Larry
SUMMARY: Attn:Beneficiary
Mr James Larry <mrkeithlarry@yahoo.se>
YOUR PART PAYMENT HAS BEEN APPROVED.
Attn:Beneficiary
Your file appears in my desk two days ago . Through FMF office That you are among people approved
to be paid half payment of $8million dollars. Signed by the Vice President of Federal Republic of
Nigeria, On behalf of Mr.President.
I need your above information, to confirm with the one we have already here in our file, if you are
the rightful owner to be paid.
Mr James Larry
Special Adviser to Mr. President. More ...
329  Classified as a Advance Fee Fraud/419 scam S scams@scamdex.com scams@scamdex.com URGENT BUSINESS PROPOSAL    Mr. Maxwell Patrick
SUMMARY: scams@scamdex.com scams@scamdex.com URGENT BUSINESS PROPOSAL
"Mr. Maxwell Patrick" <patrickmaxwell15@yahoo.co.uk>
Wednesday 22 December
Manager/Ceo
Dear scams@scamdex.com,
 
My Name is Mr. Maxwell Patrick,I have interest in your country and I will like to invest this largeamount with your company or Estate business in your country, but I don't know anybody that will help me to invest this momey there, thatis my reason of contacting you to know if you will be of assistance.
 
I have $25M dollars to invest in a profitable business in yourcountry. The money is right now in an Embassy vault in Europe.If you can handle it then let me know through my private email: maxpat70@aol.co.uk, so that i can give you the details of my proposal.
 
I am ready to give you 25% of the money if you assist me,and 10% for the defraying of every ascertainable expenses. Waiting to hear from you for further informati More ...
330  Classified as a Advance Fee Fraud/419 scam S Charity Through You.    Mrs.Koffi Amoah,
SUMMARY: Charity Through You.
"Mrs.Koffi Amoah," <consultas@idaan.gob.pa>
--
My name is Mrs.Koffi Amoah, I am a dying woman who has decided to donate what I have to charity
through you.
You
may be wondering why I choose you.But someone has to be chosen i am a
dying woman with cancer,I have a charitable offer of $21million Dollars.
Do Contact my family attorney.
Barrister William Tata
Cell+233545352343
Email:williamtata77@gmail.com
For more details.
.
Love
Mrs.Koffi Amoah
Email;amoah.koffi@gmail.com More ...
331  Classified as a Advance Fee Fraud/419 scam S i am waiting for your urgent reply    Andry Paul
SUMMARY: i am waiting for your urgent reply
Andry Paul <kambowedrago@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF THREE MILLION,SEVEN HUNDRED THOUSAND DOLLARS(US$3.7 m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID $3.7 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE
$ 3.7 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER P More ...
332  Classified as a Lotto/Lottery scam L LAST AWARD FOR THE YEAR 2010    British Micro Soft Award
SUMMARY: LAST AWARD FOR THE YEAR 2010
British Micro Soft Award <clmgnt@rediffmail.com>
British Micro Soft Award Prize of £1,950,000.00 Pounds.Email Account Owner,Congratulations!! We are happy to announce that you have won a British Micro Soft Award prize in our international award promotion.Your active e-mail address attached to computer generated batch numberYPB/08/APA-43658 has won British Micro Soft Award 1st category award prize.Please download attached document for details: (BRITISH MICRO SOFT AWARD.doc)Yours trulyMrs. Mary E. ChrisBritish Microsoft Award Secretary
BRITISH MICRO SOFT AWARD.doc
File: MS-Word document More ...
333  Classified as a Advance Fee Fraud/419 scam S     Chris Swihart
SUMMARY: "Chris Swihart" <Chris.Swihart@sunh.com>
Dear Friend,
I am the son of South Korean's President,I have a business transaction in the tune of $10,000,000.00 USD,which I will appreciate if you will be my partner in carrying out this transaction, after a successful transfer of funds to you, we shall share the funds in the ratio of  sixty percent (60%) for me, and  forty percent  (40%) for you, if  you are interested, ensure to contact me. Contact E-mail:( petersteven.off@hotmail.co.uk )
Best Regards,Sir. Kim Hong Gul.
 This e-mail and any attachments may be privileged, confidential, and/or proprietary. If you are not the intended recipient of this email, please delete it and do not read, distribute, or reproduce it. The unauthorized use of this e-mail is strictly prohibited. Thank you. More ...
334  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?    CENTRAL BANK OF NIGERIA
SUMMARY: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?
"CENTRAL BANK OF NIGERIA"<test@mail.hxss.com.cn>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date Dec.20th,2010
+234-7041860392
Official Web Account:
Our Ref: CBN/OHG/OXD1/2009
Your Ref:..............
ATTENTION: BENEFICIARY,
Definitely, I know that this letter will be a surprising one to you, firstly, I will like to
introduce myself officially as Mr. Sanusi Lamido Sanusi, The Executive Governor of Central Bank of
Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was
Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with
your Claim as the Rightful beneficiary which is well known to the board and management team of
Central Bank of Nigeri More ...
335  Classified as a Advance Fee Fraud/419 scam S Seek your stewardship.    barrcole bakari
SUMMARY: Seek your stewardship.
barrcole bakari <barr_colebakari@hotmail.fr>
With all due respect.
Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Barr Cole Bakari and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.
More ...
336  Classified as a Generic scam G IMPORATANT A LIRE 250 000€    creditfinance_loterie1
SUMMARY: =?utf-8?b?SU1QT1JBVEFOVCBBIExJUkUgMjUwIDAwMOKCrA==?=
"creditfinance_loterie1" <creditfinance_loterie1@bewoopi.com>
Ce message comporte deux parties une partie en FranÃais et l'autre partie en anglais
This message has two parts one part French and English
Cher(e) LaurÃat(e)
Nous sommes heureux de vous informer du rÃsultat des programmes
internationaux de gagnant du tirage tenus il y a deux jours de cela Ã
notre siÃge sis à ABIDJAN. Votre adresse E-mail a Ãtà dÃsignà comme
gagnant(e) de cette annÃe, vous faites donc partie des heureux(es)
gagnant(es) de la CREDIT FINANCE INTERNATIONAL.
Vous avez gagnà la somme de 150.000â
Pour toute information veuillez adresser par E-mail le formulaire
suivant ci dessous que vous devez remplir et l'envoyer à lâadresse
E-mail de MaÃtre CHARLES PONET avocat chargà de vous indique More ...
337  Classified as a Advance Fee Fraud/419 scam S Urgent Letter !!!    Mr. Toal Lee Achan
SUMMARY: Urgent Letter !!!
"Mr. Toal Lee Achan"<test@hostos.de>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advance this deal.
I will like you More ...
338  Classified as a Generic scam G     Important Notice
SUMMARY: Important Notice <ielott@hotmail.com>
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet
Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James More ...
339  Classified as a Generic scam G IMPORATANT A LIRE 250 000€    creditfinance_loterie2
SUMMARY: =?utf-8?b?SU1QT1JBVEFOVCBBIExJUkUgMjUwIDAwMOKCrA==?=
"creditfinance_loterie2" <creditfinance_loterie2@bewoopi.com>
Ce message comporte deux parties une partie en FranÃais et l'autre partie en anglais
This message has two parts one part French and English
Cher(e) LaurÃat(e)
Nous sommes heureux de vous informer du rÃsultat des programmes
internationaux de gagnant du tirage tenus il y a deux jours de cela Ã
notre siÃge sis à ABIDJAN. Votre adresse E-mail a Ãtà dÃsignà comme
gagnant(e) de cette annÃe, vous faites donc partie des heureux(es)
gagnant(es) de la CRÃDIT FINANCE INTERNATIONAL.
Vous avez gagnà la somme de 250.000â
Pour toute information veuillez adresser par E-mail le formulaire
suivant ci dessous que vous devez remplir et l'envoyer à lâadresse
E-mail de MaÃtre CHARLES PONET avocat chargà de vous in More ...
340  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP VERY URGENT.    OUSMANE ALI
SUMMARY: PLEASE I NEED YOUR HELP VERY URGENT.
OUSMANE ALI <ousmane_bello01@sify.com>
Please I Need Your Help.
I am Mr Ousmane Bello ALI. The Director incharge of Auditing section of Bank of Africa (B.O.A) in Ouagadougou,Burkina Faso .
I need your urgent business assistance in transferring an abandoned sum of ($10.5Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
I am waiting to hear from you, Please for more information update me very urgent and make sure you call me if you are intrested with my private line: +226-7597 8620.
God richly bless you, More ...
341  Classified as a Lotto/Lottery scam L Wins    BRITISH LOTTERY
SUMMARY: Wins
BRITISH LOTTERY <yzn1@att.net>
You email have won 1,200,000.00 GBP In The BRITISH END OF YEAR PROMO reply for claim. More ...
342  Classified as a Generic scam G ***YOUR COMPENSATION NOTIFICATION***    ATM PAYMENT CENTER
SUMMARY: ***YOUR COMPENSATION NOTIFICATION***
"ATM PAYMENT CENTER"<compensations@cenbank.org>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
www.cenbank.org
URGENT ATTENTION:
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.
Secondly we have been informed that you are still dealing with the none
officials in the bank your entire attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like these
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card More ...
343  Classified as a Generic scam G RE: DOCKET NO. OP 292..    Mrs. Jenifer Scot
SUMMARY: RE: DOCKET NO. OP 292..
"Mrs. Jenifer Scot"<jenifer.scot@rocketmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA LUMPUR,MAlAYSIA
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
Dear Sirs/Madam,
The Board of directors of the Federal Reserve system appreciates the
opportunity to use this medium to inform you that we have received a
confirmation to notify you that your Payment of US$10.5 Million
Dollars with the United has been irrevocably and unconditionally
release for onward credit to your nominated Bank Account with
verification Reference No. FRS-0021 and Malaysia State House Approved No.
WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the
Fund Remittance Officer of National Bank Plc, Via his Public Open
email address: mr.adamsbayo@ymail.com or with More ...
344  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Miss Kalifa
SUMMARY: Hello My Dearest,
Miss Kalifa <miss_kalifat1987@sify.com>
Hello My Dearest,  I am writing this mail with tears and sorrow, hoping that my situation will touch your heart for you to come to my rescue.  Firstly I am emailing you from the office of the Reverend Father Anthony Willimas in Saint Mary Catholic Church, Ouagadougou, Burkina Faso. My name is Kalifat Justin, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contact you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my
proposition.   My father was the former Kenya road Minister. My Father and Assistant Minister of Home Affairs Lorna Laboso had been on board the Ces More ...
345  Classified as a Advance Fee Fraud/419 scam S Beloved Friend    Razak Yanti
SUMMARY: Beloved Friend
Razak Yanti <admin@aqcx.com>
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
Beloved Friend,
 
 
I am writing this mail to you with heavy tears In my eyes and great sorrow in my
heart because my Doctor told me that I will die in a months time. Base on this
development I want to will my money which is deposited in a security company.
I am in search of a reliable person who will use the Money to build charity organization
for the saints and the person will take 30% of the total sum. While 70% of the money will
go to charity organization and helping the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don't have anybody/family member to take care of my wealth.
The total money in question is $3.5million dollars. I will provide you with other
information's once you indicate your willingness More ...
346  Classified as a Generic scam G Congratulations!!    Google 12th Anniversary Awards Centre,
SUMMARY: Congratulations!!
"Google 12th Anniversary Awards Centre," <chelxx@btinternet.com>
Google 12th Anniversary Awards Centre,Belgrave
House, Buckingham Palace Rd.London SW1W 9TQ, United Kingdom
 
Congratulations!!
 
We are pleased to inform you that your email address attached to file
No: G12/B-1/2010 with award reference no: GGL2010/114/M-12 has been selected to
receive an award of Five Hundred Thousand Great British Pounds (£ 500,000.00)
first batch of Google 12th Anniversary Awards as organized by the Anniversary
Centre of Google Inc., held on September 7th, 2010 in the United Kingdom.
 
Google Inc randomly selected 12 email addresses through a computer ballot
system to receive £ 500,000.00 prize money each as a part of their for-profit
philanthropic wing (GOOGLE.ORG) promotion. The prize won MUST be claimed by the
email owner ONLY, not later than 21 d More ...
347  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    jerry young
SUMMARY: PRIZE AWARD NOTIFICATION
"jerry young"<youngjerry2005@yahoo.cn>
Toyota Motor Cooperation
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of our visiting various websites we are running the E-business promotions for You/Your
Company email address, attached to ticket number 719-226-1319 begin_of_the_skype_highlighting
719-226-1319 end_of_the_skype_highlighting, with serial number 902-66 drew the lucky
numbers 05,12,30 More ...
348  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<malibupix@aol.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will like t More ...
349  Classified as a Advance Fee Fraud/419 scam S From Mr Sahidi Mahmuod    Mr Sahidi Mahmuod
SUMMARY: From Mr Sahidi Mahmuod
Mr Sahidi Mahmuod <sahidi.mahmuod12@gala.net>
From Mr Sahidi Mahmuod  Dear Good
Friend, How are you together with your family members?I think all is
well. Despite  the fact that I did not know you in person or  have i seen you
before but due to the reliable revelation,I decided to share this lucrative
opportunity with you, I have no other choice, so  kindly consider this message
as vital, believing that sooner or later we will be multi millonaires,First and
foremost, I have to introduce myself to you.  I am  MR.SAHIDI MAHMUOD,
THE FOREIGN
OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA
FASO WEST AFRICA. I am married with two children.I want you to assist me
in other to transfer the sum of TWENTYT FIVE, FIVE Million United States
Currency ($25.500,000.00) into your reliable account as the Next
of Kin to our Foreign Bus More ...
350  Classified as a Generic scam G Important Message From NatWest Bank Plc    National Westminster Bank
SUMMARY: Important Message From NatWest Bank Plc
National Westminster Bank <onlineservice@nwolb.com>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
National Westminster 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.
Accou More ...
351  Classified as a Lotto/Lottery scam L Congratulations For Your Winning Lotto    Congratulations For Your Winning Lotto
SUMMARY: Congratulations For Your Winning Lotto
"Congratulations For Your Winning Lotto"<admin@longyuoil.com>
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state
dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS
LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online,
among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as
our winners through electronic balloting System without the winner applying, we Congratulate you
for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate More ...
352  Classified as a Generic scam G Re: Respond Immediately    Winner\'s Choice
SUMMARY: Re: Respond Immediately
"Winner's Choice"<bente.eide@dcpost.no>
Winner's Choice Lottery:Attached Message:
We are happy to announce to you that you have won award of $1,750,000
at the China Payment Center.
Ticket Number: 68-43-14-3-83-5
Serial Number: 90-Q72
Batch Number: CN/ZTG/040/203D
Reference Number: GF.BDX.039.XTC
DRAW DATE: June 4TH 2010
Your email address name attached to a ticket number: 68-43-14-3-83-5 with the serial number: 90-Q72
drewthe lucky number which consequently won the draw in the 1st category. Your email address was
among the (10) email addresses chosen to receive grand prize of US$1,750,000.00 each in this
section. Therefore you must contact your Claim Agent.
Mrs.Grace Wu Fengpeng
Email: mrs.gracewufengpeng@gmail.com
Winner's Choice Foundation Lottery
Address: Guangdong International Center
She will need to confirm everything we have on f More ...
353  Classified as a Generic scam G Reference no: THB/JA2CT-110P/2010 / Reply Fast    Yahoo Lottery Promotion
SUMMARY: Reference no: THB/JA2CT-110P/2010 / Reply Fast
"Yahoo Lottery Promotion"<anaughton5408@att.net>
Reference no: THB/JA2CT-110P/2010
YAHOO INTERNATIONAL LOTTERY
2010 CONGRATULATIONS!
Yahoo International Lottery Organization
 
Congratulations!!!
 
Yahoo!!! Mail announces you as one of the (5) Five lucky winners in the ongoing 12 Years Yahoo lottery Award of this year 2010. All 5, winning email addresses were randomly selected from a batch of 50,000.00 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ( $2,500. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in More ...
354  Classified as a Advance Fee Fraud/419 scam S Wed, Dec 22, 2010   
SUMMARY: Wed, Dec 22, 2010
"Mr.Kee Chong"<marketing>
Mr.Kee Chong
12 Jalan Si 35, Taman Saujana Indah.
Bukit Katil, 75450 Melaka, Melaka
Malaysia
Tel: +60102577839
Fax:+603 6207 1549
I am Mr. Kee Chong a personal account adviser/officer to a great late
industrialist who has an account in one of the top banks. During the course of
his bank's last week auditing, it was discovered that since his death no one has
come forward to lay claims to his funds. So the bank issued me a memo to provide
his next of kin or forfeit the funds. It has been nine years now, since he died
in the year 2001 and nobody has operated on his account. After going through
some old files in my records, I discovered that my late client died without a
[Heir/WILL], hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing as the bank was sold on Monday, 19
Septemb More ...
355  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!    Dr.Malik Razzaq
SUMMARY: Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!
"Dr.Malik Razzaq" <drmalikrazzaq@gmail.com>
FROM THE DESK OF DR.MALIK RAZZAQ
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OUAGADOUGOU
BURKINA FASO
Dear friend,
I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of u.s$25.5m dollars (Twenty Five Million, Five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family in a pl More ...
356  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE SEASON TEL +226 76 79 20 28.    Mohamed Issaka
SUMMARY: COMPLEMENT OF THE SEASON TEL +226 76 79 20 28.
Mohamed Issaka <mohamed.issaka771@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,West Africa.Telephone +226 76 79 20 28.Email.(mohamed.issaka171@gmail.com)I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,
this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this accou More ...
357  Classified as a Generic scam G CHARITY HELP    simon
SUMMARY: CHARITY HELP
"simon"<lihuii@mail.dqt.com.cn>
Dear friend,
I have only about a few months to live and I want you to Distribute my funds fifty-eight million
dollars $58,000,000(united states dollars) to charities.
reply me email on this email : williamsimon5@9.cn
call me if you will help on 011 44 7024084267
yours truly,
william More ...
358  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD....    Sanusi Lamido
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD....
"Sanusi Lamido"<marcus@paineltributario.com.br>
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 the Senate in respect to ove More ...
359  Classified as a Advance Fee Fraud/419 scam S Mrs. Maria Johnson    Mrs. Maria Johnson
SUMMARY: Mrs. Maria Johnson
"Mrs. Maria Johnson" <info@aol.com>
Hello,
My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer about 2
years ago,immediately after the death of my husband, who had left me
everything he worked for.I have been touched by God to donate from what I
have inherited from my late husband to the you for the good work of
God,rather than allow my relatives to use my husband's hard earned funds
ungodly.I will be going in for an operation,and i pray that i survive the
operation. I have decided to WILL/donate the sum of $10,500,000(Ten
million five hundred thousand dollars) to you for the good work of the
lord,and to help the motherless,less privileged and also for the
assistance of the widows.
Presently,I have informed my lawyer about my decision in WILLING this fund
to you.I wish you a More ...
360  Classified as a Generic scam G ATTN: BENEFICIARY.    J.P. MORGAN CHASE BANK LONDON PLC
SUMMARY: ATTN: BENEFICIARY.
"J.P. MORGAN CHASE BANK LONDON PLC"<Msakiraedwards@hotmail.co.uk>
J.P. MORGAN CHASE BANK LONDON PLC
Address: City of London EC2Y 5AJ,
England United Kingdom,
 
ATTN: BENEFICIARY,
 
The U.S.A Government, World Bank and United Nations Organization Official Has Approved To Pay You Part Payment of Your Contract/Inheritance Fund Payment Valued At Usd$5million Us Dollars, In Conjunction with British Government and J.P. MORGAN CHASE BANK LONDON PLC This Decision Was Made Last Week, With This Development. A man By Name (Mr. Fernando  Alfonso) From California  United state Of America, Came To Our Office With An Application Stating That You Gave Him The Power Of Attorney To Be The Beneficiary Of Your Outstand In Contract/Inheritance/Award Funds.
 
He Made Us to Believe That You Are Dead and That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email T More ...
361  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter for further information/details.    UK NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter for further information/details.
UK NATIONAL LOTTERY <liverpooluklottery@london.com> More ...
362  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<malibupix@aol.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will like t More ...
363  Classified as a Generic scam G PLEASE ASSIMILATE AND GET BACK TO ME FOR FURTHER DISCUSSION    Sanni Abdullahi
SUMMARY: PLEASE ASSIMILATE AND GET BACK TO ME FOR FURTHER DISCUSSION
"Sanni Abdullahi"<sanniabdul59@yahoo.com>
Sir/Madam,
I am Sanni Abdullahi. a member of the panel inaugurated by the Nigerian federal legislator to look
into $16 billion , which was spent on our energy power sector by the deemed past administration of
Chief Olusegun Obasanjo as the president. And during our public hearing we have discovered that
$12.93b has already been paid to some Local/international contractors without anything to show for
it. And after the public hearing we extended our investigation and found out that some of these
funds in question i.e. $16b was lodged in different banks both local and international in which we
have made a recommendation to the upper and lower chambers of the federal house and the presidency.
As we have concluded our investigations and made our recommendations as to enable the federal
government of More ...
364  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MISS SUSSAN ERIC YORMIE    Miss Sussaneric
SUMMARY: GREETINGS FROM MISS SUSSAN ERIC YORMIE
Miss Sussaneric <misssussaneric2005@gmail.com>
GREETINGS FROM MISS SUSSAN ERIC YORMIEUNITED NATIONS REFUGEE CAMPABIDJAN-COTE D'IVOIRE
 
Dearest One.My Name is Miss Sussan Eric Yormie",19 Years Old From Darfur Region of Sudan and You may be surprised to Receive this Letter From me Since you do not know me personally, but presently I am Residing in a UN Refugee Camp here in Abidjan Cote D'lvoire as a result of the  killing of my Family by the Rebels last year please don't be discouraged for hearing this.I believe deep down inside me that you will not break my heart or let me down in anyway.
 
I am From the Family of Late Engr.Samuel Eric Yormie. My late Father Engr.Samuel  Eric Yormie,Until His Death was the Chiarman Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur.The Brutal killing of my Mother and my Father, took place one early Morning by the Rebels as a More ...
365  Classified as a Lotto/Lottery scam L Your Email id has won Seven Hundred And Fifty Thousand Great British Pounds in the British Gnld Online Promo   
SUMMARY: Your Email id has won Seven Hundred And Fifty Thousand Great British Pounds in the British Gnld Online Promo
tcspain-wcart@sbcglobal.net
Name:Address More ...
366  Classified as a Advance Fee Fraud/419 scam S RE: New Email From A Friend    David s freeman
SUMMARY: RE: New Email From A Friend
"David s freeman" <info@freeman.com>
I am David Freeman, a principal partner at Paull & Williamsons Solicitors
in Scotland.I am contacting you because I would like to request for your
undivided attention and trust in assisting with the transfer of the funds
of my deceased client as next of kin before the British Treasury can
commence the confiscation procedures. I advice that there should be utmost
confidentiality in all matters I shall discuss with you because it is only
on this premise of reliability and implicit trust in our capabilities that
the exact dividends of this proposal will be achieved. Privileged
information and official instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it
is therefore paramount for me to be assured of your discretion in handling
details of this proposal which I will More ...
367  Classified as a Advance Fee Fraud/419 scam S RE: New Email From A Friend    David s freeman
SUMMARY: RE: New Email From A Friend
"David s freeman" <info@freeman.com>
I am David Freeman, a principal partner at Paull & Williamsons Solicitors
in Scotland.I am contacting you because I would like to request for your
undivided attention and trust in assisting with the transfer of the funds
of my deceased client as next of kin before the British Treasury can
commence the confiscation procedures. I advice that there should be utmost
confidentiality in all matters I shall discuss with you because it is only
on this premise of reliability and implicit trust in our capabilities that
the exact dividends of this proposal will be achieved. Privileged
information and official instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it
is therefore paramount for me to be assured of your discretion in handling
details of this proposal which I will More ...
368  Classified as a Generic scam G LAST QUARTER PAYMENT OF LONG OVERDUE PAYMENT. RESPOND URGENTLY.    Comptroller Of Currency Washington DC
SUMMARY: LAST QUARTER PAYMENT OF LONG OVERDUE PAYMENT. RESPOND URGENTLY.
"Comptroller Of Currency Washington DC"<mrs.julie_williams@hotmail.com>
EXTREMELY URGENT
ATTN:Contractor /Beneficiary/ Inheritance.
Following a fax received today and telex from The department of justice under Federal Reserve Bank
of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington
will advise you to STOP all further communications until you receive the release pin code from Mr
Goodluck Jonathan, As soon as we receive the pin code we will make direct wire transfer to your
account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security
Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the
legal outcome and consequences emanating from this order after this Warning. Notice is rece More ...
369  Classified as a Generic scam G Good deal.    Kwesi Bekoe Amissah-Arthur.
SUMMARY: Good deal.
"Kwesi Bekoe Amissah-Arthur."<bogchairman@bog.gov.gh>
Hello Friend,
I am Mr. Kwesi Bekoe Amissah-Arthur, new Governor and Chairman Bank of Ghana .My office controls
the affairs of all other banks and financial institutions in Ghana .I am the final signatory to any
transfer within banks both on local and international levels. I want to have a deal with you. Reply
to my private Email ::: amissaharthur@w.cn
Yours in Service,
Mr. Kwesi Bekoe Amissah-Arthur.
Bank of Ghana. More ...
370  Classified as a Advance Fee Fraud/419 scam S Tue, Dec 21, 2010    Mr.Kee Chong
SUMMARY: Tue, Dec 21, 2010
"Mr.Kee Chong"<test309@ateneuberga.org>
Mr.Kee Chong
12 Jalan Si 35, Taman Saujana Indah.
Bukit Katil, 75450 Melaka, Melaka
Malaysia
Tel: +60102577839
Fax:+603 6207 1549
I am Mr. Kee Chong a personal account adviser/officer to a great late
industrialist who has an account in one of the top banks. During the course of
his bank's last week auditing, it was discovered that since his death no one has
come forward to lay claims to his funds. So the bank issued me a memo to provide
his next of kin or forfeit the funds. It has been nine years now, since he died
in the year 2001 and nobody has operated on his account. After going through
some old files in my records, I discovered that my late client died without a
[Heir/WILL], hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing as the bank was sold on Monday, 19 More ...
371  Classified as a Advance Fee Fraud/419 scam S RE: New Email From A Friend    David s freeman
SUMMARY: RE: New Email From A Friend
"David s freeman" <info@freeman.com>
I am David Freeman, a principal partner at Paull & Williamsons Solicitors
in Scotland.I am contacting you because I would like to request for your
undivided attention and trust in assisting with the transfer of the funds
of my deceased client as next of kin before the British Treasury can
commence the confiscation procedures. I advice that there should be utmost
confidentiality in all matters I shall discuss with you because it is only
on this premise of reliability and implicit trust in our capabilities that
the exact dividends of this proposal will be achieved. Privileged
information and official instruments at my disposal will enable this
proposal in the right perspective for a 100% successful execution rate, it
is therefore paramount for me to be assured of your discretion in handling
details of this proposal which I will More ...
372  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS (UN) RECOVERED FUNDS    PATRICK TITO
SUMMARY: UNITED NATIONS (UN) RECOVERED FUNDS
"PATRICK TITO"<glenaragt.087546@yahoo.com>
ATTENTION SOLE BENEFICIARY,
THIS IS TO INFORM YOU THAT THROUGH OUR GLOBAL SECURITY NETWORK AND INVESTIGATIONS WHICH REVEALS THAT YOU HAVE NOT YET RECEIVED YOUR LONG OVERDUE CLARIFIED FUND WHICH THE AUTHORITIES IN CONJUNCTION WITH INTERNATIONAL MONETARY FUND (IMF) UNDER THE INTERNATIONAL FINANCIAL CONTROL AN AUTHORIZED UNIT OF THE UNITED NATION ASSOCIATION (UNA) OF UNITED KINGDOM.
ON THIS NOTE, PLEASE CONFIRM TO OUR FUNDRAISING ADMINISTRATION OFFICER THAT YOUR CLARIFIED FUND IS STILL HANGING. THE UNITED NATIONS ASSOCIATION OF UNITED KINGDOM (UNA) WAS DIRECTED IN THE YEAR 2007 BY THE UNITED NATIONS (UN) TO CARRY OUT THIS PROGRAM OF RECOVERING SCAMMED/FRAUD FUND AND FUNDS THAT WAS HANGED UP WITH USUAL STORIES ESPECIALLY IN AFRICA AND UNITED KINGDOM THAT WAS WHY THE UNITED NATIONS ASSOCIATION OF UNITED KINGDOM (UNA) WAS DIRECTED TO HEAD THIS PROGRAM BY THE UNITED NATIONS ( More ...
373  Classified as a Advance Fee Fraud/419 scam S Agency Executive Auditor General(CN)    LIU JIAYI
SUMMARY: Agency Executive Auditor General(CN)
"LIU JIAYI"<unmonitoringunit@Safe-mail.net>
Agency Executive Auditor General
National Audit Office P.R.China,
Agency overview Head;Liu Jiayi,
Headquarters Beijing,
Agency Executive Liu Jiayi,Auditor General,
Parent agency State Council,
Website :http://www.cnao.gov.cn/ .
Email:chao_audoffice001@yahoo.cn.
Tel:0086224994720,008622310126.
Fax.223101226
The National Audit Office of the People's Republic of China, is the supreme Finance Audit
Institution in the
People's Republic of China. It was established in 1983 according to the Constitution.This is an
urgent notice
to you(UNDISCLOSED FUND OWNER) that your file has been identified as one of the unclaimed fund.The
agency is writing to enquire of your willingness to get your fund transferred or it will be
confiscated before the yearly annual auditing is closed.
More ...
374  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME WITHOUT ANY DELAY    Jafaari Bilal
SUMMARY: GET BACK TO ME WITHOUT ANY DELAY
Jafaari Bilal <jafaaribilal1@gmail.com>
Dear Friend,This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Jafaari Bilal Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work. He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that
they are ready to release this fund to any of his relatives abro More ...
375  Classified as a Phishing, ID Theft scam P Mail Quota Exceeded    Mail Administrator
SUMMARY: Mail Quota Exceeded
" Mail Administrator" <webacct16@gmail.com>
Dear User,
This is to inform you that you have exceeded your E-mail
Quota Limit and you
need to increase your E-mail Quota Limit because in less
than 96 hours your
E- mail Account will be disabled.Increase your E-mail
Quota Limit and continue
to use your Webmail Account.
To increase your E-mail Quota Limit to 2.7GB, Fill in your
Details as below
and send to the E-mail Quota Webmaster by CLICKING REPLY:
EMAIL ADDRESS:
USERNAME:
PASSWORD:
CONFIRM PASSWORD:
DATE OF BIRTH:
Thank you for your understanding and corperation in
helping us give you the
Best of E-mail Service.
Copyright ©2010 E-mail Service Webmaster Centre More ...
376  Classified as a Generic scam G YOUR ATM CARD/URGENT MESSAGE    SKYE BANK NIG PLC
SUMMARY: YOUR ATM CARD/URGENT MESSAGE
"SKYE BANK NIG PLC" <nskyebank@ymail.com>
 Attn: Beneficiary, This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000..00 Thousand  U.S. DOLLARS will come to youYour payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by  30TH 2010. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.JOHNNY ALMANTE ==============1Z2X59394198080570GARY METZGER ==============1Z2X59394195952759GLEN More ...
377  Classified as a Advance Fee Fraud/419 scam S My Dearest one,    Miss Lina
SUMMARY: My Dearest one,
Miss Lina <lina.justin7@gmail.com>
My Dearest one,Hi, My name is Lina Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stmAfter the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge
amount of money in one bank in Burkina Faso with my name as the next of kin. I travele More ...
378  Classified as a Advance Fee Fraud/419 scam S RE    Mrs Grace Wood
SUMMARY: RE
Mrs Grace Wood <fafa-----99992@att.net>
May the peace of the lord be with you . Please do not be flattered with my offer and opportunity to assist me in accomplishing my final wishes, why I contacted you is what I do not know but I believe it is the will of God Almighty. Please do not reject this offer, kindly accept it in good faith and make sure you use the money according to my wishes. My dear at the moment, I want to confirm to you that doctors have confirmed that I will die very soon. I do not know why God has allowed me to go through all these problems but only he knows. All my
prayer as of now is let the will of God be done in my situation/my life. Apart from praying for my recovery, the only thing that you will do for me to keep/make me happy even if I die today is to make sure you claim that said funds from the bank and allowed them not to confiscate it. It is my last wish to use the money to help the poor, widows and help as many as More ...
379  Classified as a Advance Fee Fraud/419 scam S (\"REMITTANCE OF $25.8 MILLION U.S.A DOLLARS\") (CONFIDENTIAL IS THE CASE\").    drlan
SUMMARY: ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS") (CONFIDENTIAL IS THE CASE").
drlan <drlanmeca10@gmail.com>
                           ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")                                                (CONFIDENTIAL IS THE CASE"). I am Dr Lan Meca  from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account More ...
380  Classified as a Lotto/Lottery scam L     Award Promotion
SUMMARY: Award Promotion <flyleaf_lover-rock@sbcglobal.net>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send Names.Nationality. Tel. More ...
381  Classified as a Advance Fee Fraud/419 scam S From Mrs. Amanda Johnson.    mrs Amanda
SUMMARY: From Mrs. Amanda Johnson.
mrs Amanda <mrsamanda00@gmail.com>
I am Mrs. Amanda Johnson, A widow to Late Mr.Clark Johnson, I am
73years old, and I am now a new Christian convert, suffering from long
time, cancer of the ear. From all indications my condition is really
deteriorating and it's quite obvious that I won't live long according
to my doctors.
This is because my cancer stage has gotten to a very bad stage. My
late husband was killed during the U.S raid, against terrorism in
Afghanistan when he traveled to Afghanistan to monitor a Hospital/a
Humanitarian Found at (HHF) he was setting up for the benefit of the
Afghan masses as of then; whose majority and 99 percent of them are
Muslims/ Islamic scholars and loyalists. During the period of our
marriage we couldnât produce any child. My late husband was very
wealthy and after his death, I inherited all his businesses and
wealth, and whe More ...
382  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND GET BACK TO ME;    abdulazubir
SUMMARY: =?utf-8?B?UExFQVNFIFJFQUQgQ0FSRUZVTExZIEFORCBHRVQgQkFDSyBUTyBNRTs=?=
"abdulazubir " <abdulazubir4@rediffmail.com>
Dear Friend,
Compliments of the season to you and your family. Please, kindly be patient and go through this email carefully which I believe is a message that will be useful to both of us. I have a client who bears same last name as yours, who died as the result of Colon cancer on the 8th Nov 2009.
I have come to seek your kind cooperation to work with me in this project for you to stand as the next of kin to my late client's fund before it is confiscated by the bank or the government. My late client deposited the sum of ($4.5M) and this bank has informed me to look for the next of kin, or the account will be appropriated.
I want to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share t More ...
383  Classified as a Generic scam G JOB OFFER!!    Alpha General(Holdings) Limited
SUMMARY: JOB OFFER!!
"Alpha General(Holdings) Limited" <info@alpha.com>
Attn,
We have been directed to bring to you in offer of work on line from Home.
We are glad to offer you for a job position at our company. Alpha
General(Holdings) Limited. Room 1503, Dominion Center 43-59 Queen's Road
East Hong Kong.
Alpha General (Holdings) Limited are engaged in the marketing and
distribution of quality electrical appliances and hi-tech
products,including the renowned 'GENERAL' air-conditioning
unit,refrigerator, "FUJI Electric" air conditioning unit, 'GALA' washing
machine, air purifier, De-humidifier, range hood, 'LG' Plasma, LCD
TV,Projection TV, Projectors and 'Goldline'gas built-in hob.
We are searching for representatives/Agent,Payment Collector who can help
us establish a medium of getting our funds from our costumers in your
region as well as making payments through you to us.
More ...
384  Classified as a Generic scam G URGENT RESPOND    Mr.Ben Dusman
SUMMARY: URGENT RESPOND
Mr.Ben Dusman <michealalfred2@yahoo.com>
Attention: Dear,
Thisis Ben Dusman, secretary to Dr. Richmond Hanson. Im writing to let youknow about your $2.5
million united states dollars, that my boss issuedon your name before he travelled out for his
business purpose.
Beforehe travels out he instructed me to send you the total money throughWESTERN UNION MONEY
TRANSFER because it will be less expensive andreliable for you to be receiving your daily $5,000.00
dollar until youreceive your total money complete.
Meanwhile,the manager stated yesterday that, the director administrator trustfunds have already
signed and approved your payment, and that you willreceive your today's payment immediately you
sent them their TRANSFERCOST. They will give you the today's payment details like MTCN ANDSenders
name to enable you track and pick your money.
You are to contact them on below information,
More ...
385  Classified as a Generic scam G WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS    barrister paul benson
SUMMARY: WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS
"barrister paul benson" <lawyer_samuelus203@yahoo.com>
 
   
ATTN BENEFICARY,
HOW ARE YOU TODAY WITH YOUR BUSINESS?.PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL,YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER  COMPANY.WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECIEVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANKCOMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.
PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND More ...
386  Classified as a Generic scam G Re   
SUMMARY: Re
=?iso-8859-1?Q?MICROSOFT=AE_CORPORATION?= <Info@microsoft.com>
MICROSOFT®
(Uk. Regional Office)
Microsoft Building, Wright Lane,
Kensington London W85sp.
Winner No.005,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft Corporation, in
conjunction with the Foundation for the Promotion of Software
Products,(F.P.S.) held in United kingdom. A Draft of £480,000.00 (Four
Hundred And Eighty Thousand Great British Pounds) has been issued in your
name.
It is important to note that your award was released with the
following particulars attached to it.
(1) Data File Number: UK/9420X2/68
(2) Ref.Code :0087955827499
(3) Grant Number:MSC/0080648302/07.
Forwa More ...
387  Classified as a Lotto/Lottery scam L Wins    BRITISH LOTTERY
SUMMARY: Wins
BRITISH LOTTERY <yzn1@att.net>
You email have won 1,200,000.00 GBP In The BRITISH END OF YEAR PROMO reply for claim. More ...
388  Classified as a Advance Fee Fraud/419 scam S Business Deal    Josefa Tuberi
SUMMARY: Business Deal
Josefa Tuberi <tct@copec.cl>
Good Day Sir/Madam,
Can you partner with me in Financing a Business Deal that is worth
20,450,000.00 Pounds Sterling, which is an Unclaimed Funds in an
Account of one of our late clients in my firm that i am the account
officer. Please get back to me on this email: josefatuberi2001@hotmail.com if
you are interested and serious, so that i can furnish you the details
or better
still download that attachments for details..
Josefa Tuberi
Complete Details.pdf
File: Adobe PDF document More ...
389  Classified as a Generic scam G Xmas Winning Notification..    PEUGEOT AUTOMOBILES LOTTERY
SUMMARY: Xmas Winning Notification..
"PEUGEOT AUTOMOBILES LOTTERY" <pgt@hotsat.com.br>
PEUGEOT AUTOMOBILES LOTTERY
peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£500,000.00 and a brand new Peugeot 407 Car, from the XMAS International
online programs held in London, United Kingdom.
To begin the processing of your prize you are to contact:
Name: Mr Harry Waters.
Email:harywaters@gmail.com
Telephone:+447045709953
Contact him with your secret pin code PGA:00711204 and your reference
number PGA:12050147/08. You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:______________________________
Address:___________________________________
Occupation:________________________________
Age More ...
390  Classified as a Generic scam G Xmas Winning Notification..    PEUGEOT AUTOMOBILES LOTTERY
SUMMARY: Xmas Winning Notification..
"PEUGEOT AUTOMOBILES LOTTERY" <pgt@hotsat.com.br>
PEUGEOT AUTOMOBILES LOTTERY
peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£500,000.00 and a brand new Peugeot 407 Car, from the XMAS International
online programs held in London, United Kingdom.
To begin the processing of your prize you are to contact:
Name: Mr Harry Waters.
Email:harywaters@gmail.com
Telephone:+447045709953
Contact him with your secret pin code PGA:00711204 and your reference
number PGA:12050147/08. You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:______________________________
Address:___________________________________
Occupation:________________________________
Age More ...
391  Classified as a Advance Fee Fraud/419 scam S FINAL PAYMENT NOTIFICATION    SENATOR DAVID MARK
SUMMARY: FINAL PAYMENT NOTIFICATION
"SENATOR DAVID MARK"<david_mark80@ymail.com>
OFFICE OF THE FEDERAL MINISTER
OF FINANCE  REPUBLIC OF NIGERIA.            
Our Ref: CBN/IRD/CBX/12/10
IMMEDIATE CONTRACT PAYMENT
NO: MAV/NNBC/FGN/MIN/2010
 
    
FROM THE RECORDS OF OUTSTANDING CONTRACTORS/INHERITANCE FUNDS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME  WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO HAVE NOT RECEIVED THEIR PAYMENTS DUE TO WRONG INFORMATION AND MISCONDUCT FROM THE PEOPLE HANDLE YOUR PAYMENT FILE AND WE WOULD NOT BE ABLE TO GET THE COMPLETE INFORMATION FOR YOUR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS  PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL. ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING FUNDS P More ...
392  Classified as a Advance Fee Fraud/419 scam S From Elijah    Elijah Ouattara.
SUMMARY: From Elijah
"Elijah Ouattara." <mymailinbox@cantv.net>
From Elijah
Dear Friend, I am Elijah Ouattara.I want to transfer this Eleven
Million Five Hundred Thousand US dollar(US11,500,000)
left in a fixed/suspense Account in one of the banks by my late
father.I am looking for a God fearing person to help me.
I want to transfer this money and use it for investment purpose such
as Real Estate management.
I am prepared to give you 25% percent of the total amount,as
commission for assisting me and 5% for expenses that will be incurred.
Best Regards
Elijah
pls reply to mymailinbox1@cantv.net More ...
393  Classified as a Advance Fee Fraud/419 scam S Confidential Respond,    Salam Sudu
SUMMARY: Confidential Respond,
Salam Sudu <salamsudu15@gmail.com>
Good day!
I am Mr. Salam Sudu director auditing and accounting department" bank of Africa (boa) Ouagadougou,
Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2)
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 Salla khat from
Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money
More ...
394  Classified as a Generic scam G WESTERN UNION TRANSFER UNIT    john bush
SUMMARY: WESTERN UNION TRANSFER UNIT
john bush <johnbush1972@att.net>
Greetings to you from Western Union, This is to officially inform you
that your $750,000USD was deposited here in this western union office
for pick up.You are to get back to us immediately for pick up procedures
via email at (transfer_unit@webname.com) or call  +601-0361-7665 for inquiries and more information.
 Thank you. More ...
395  Classified as a Generic scam G ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)    CHINA CONSTRUCTION BANK
SUMMARY: ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)
"CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION
AND ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00)
IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WIL More ...
396  Classified as a Generic scam G CONFIDENTIAL COURIER PAYMENT    Fund Management
SUMMARY: CONFIDENTIAL COURIER PAYMENT
"Fund Management"<markallenallentmailcom@yahoo.co.jp>
I am Dr.Mark Allen Director World Fund Management. I decided to contact
you because of the prevailing financial report reaching my office and the
intense nature of polity in London. This is to inform you about our plan
to send your fund to you via cash delivery system,
This system will be easier for you and for us. We are going to send your
payment of US$7.3 Million to you via courier service. I have secured every
needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to
release this fund to you. The boxes are coming with a Courier agent who
will deliver them to you at your home address.
All you need to do now is to send to me:
1. Name in full:.
2. Address:......
3. Nation More ...
397  Classified as a Generic scam G YAHOO LOTTERY RESULTS 2010 CONGRATULATIONS!!    Andrew Tan
SUMMARY: YAHOO LOTTERY RESULTS 2010 CONGRATULATIONS!!
"Andrew Tan"<frankpat63@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 8 Rajdamnern Avenue
Bangkok 11206 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award
of the New Year Held on 4th of October 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part
of
our international promotions program which is conducted annually, consequently, you have been
approved
for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomera More ...
398  Classified as a Generic scam G Re: Notification From United Nations...    Mr. George Robinson
SUMMARY: Re: Notification From United Nations...
"Mr. George Robinson"<mrgeorgerobinson_un@tin.it>
Notification From United Nations,
My name is Mr. George Robinson from the United Nations Office London UK, this is to notify you that
your fund of USD$8,5M has been with us here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE,
please note that your email was among the list of the beneficiary which are to be compensated. Due
to your late response to our previous email in regards to this transaction, we will like to inform
you that a letter was send to us in our office today 21/12/2010 stating that your fund should be
paid to Ms Jessica Morris and that she is your next of kin.
In the said letter of change of beneficiary/ownership, representatives of Ms Jessica Morris states
that you are dead and as such your fund should be paid to her as the next of kin to you. She also
said that she is ready and willing to More ...
399  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    khalifa khaldoon
SUMMARY: GOOD NEWS
"khalifa khaldoon"<khalifakhaldoon83@yahoo.com>
Mr khaldoon khalifa
United arab Emirates.
EQUEST FOR URGENT ASSISTANCER
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign
partner that made me to contact you for this transaction.I am a banker by profession from United
Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight
990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio
of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the < More ...