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: December 2010

400  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE NOW.....    Mrs.Anthonia Wood
SUMMARY: STOP CONTACTING THOSE PEOPLE NOW.....
"Mrs.Anthonia Wood"<anthoniawood@yahoo.com>
ATTENTION:
I am Anthonia wood, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking
of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $20,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Proff.Danny Markfish , who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake
He took me to the paying bank for the claim of my Compensation payment.
Right More ...
401  Classified as a Employment/Job scam E NETGEAR Product Registration    NETGEAR Support
SUMMARY: NETGEAR Product Registration
"NETGEAR Support" <no-reply@netgear.com>
Thank you for registering your NETGEAR product, please find your registration details below:
Customer #: 14307669
Username: mxw@o7e.net
Password: DBB455A3
You will find information relating to your registered products, as well as your support history and
warranty information.
Regards,
NETGEAR Support More ...
402  Classified as a Lotto/Lottery scam L Reply as soon as possible. Congratulations    Administrator
SUMMARY: Reply as soon as possible. Congratulations
Administrator <claims.coordinator_uknl@yahoo.co.uk>
The National Lottery
PO Box 287
Watford
WD18 9TT
Attention Winner,
Your E-mail Id has made you a winner of 1million Pounds ( 1,000,000:00)
in the daily online draw held today. click on the highlighted link or copy to your
address bar to know more.
www.32lottery.com/index.php.
With proper understanding of the terms of this lottery board you can proceed to
claims your won prize by sending details as listed below as soon as possible. You can contact our
claims co-ordinator on the email below.
Email: claims.coordinator_uknl@live.com
IMPORTANT: FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
FULL NAMES:
SEX:
CONTACT ADDRESS:
COUNTRY:
MOBILE NUMBER:
OCCUPATION:
Congratulations once again.
Adolf Paul (PHD)
Online Co-coordinator More ...
403  Classified as a Lotto/Lottery scam L Reply as soon as possible. Congratulations    Administrator
SUMMARY: Reply as soon as possible. Congratulations
Administrator <claims.coordinator_uknl@yahoo.co.uk>
The National Lottery
PO Box 287
Watford
WD18 9TT
Attention Winner,
Your E-mail Id has made you a winner of 1million Pounds ( 1,000,000:00)
in the daily online draw held today. click on the highlighted link or copy to your
address bar to know more.
www.32lottery.com/index.php.
With proper understanding of the terms of this lottery board you can proceed to
claims your won prize by sending details as listed below as soon as possible. You can contact our
claims co-ordinator on the email below.
Email: claims.coordinator_uknl@live.com
IMPORTANT: FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
FULL NAMES:
SEX:
CONTACT ADDRESS:
COUNTRY:
MOBILE NUMBER:
OCCUPATION:
Congratulations once again.
Adolf Paul (PHD)
Online Co-coordinator More ...
404  Classified as a Generic scam G REPLY URGENTLY FOR MORE DETAILS.    Briko Nikiema
SUMMARY: REPLY URGENTLY FOR MORE DETAILS.
Briko Nikiema <brikiema@live.com>
Compliment of the day.  I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Mr. Briko Nikiema, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can
receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:  [1] Full Names [2] Your phone/fax number [3] Your residential address. [4] Yours age [5] Your occupation  This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well.  I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.  Sincerely, Mr. More ...
405  Classified as a Advance Fee Fraud/419 scam S ASSALAMUA LAIKUM    DR ISSA KHALAM
SUMMARY: ASSALAMUA LAIKUM
DR ISSA KHALAM <drissakhalam200@gmail.com>
From: DR ISSA KHALAMAttention please,I am Dr Issa Khalam bank
manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICABRANCH.I am
contacting you based on Trust and confidentiality thatyou will keep this as
top secret. don't be scared or surprised, i am themanager of BANK OF AFRICA
and i have an opportunity to transfer sum ofUS$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS) .Ihave the courage to look for a reliable
and Honest Person who will becapable for this important business
Transaction, believing that you willnever let me down either now or in
Future. The owner of this account isJOSEPH F. GRILLO, foreigner and he is
the Manager Ofpetrol chemicalservice, a chemical engineer by
Proffession.He died inworld tradecenter as a victim of the September
11,2001 Incident that befall theUnited State of America, the bank has made More ...
406  Classified as a Advance Fee Fraud/419 scam S I HAVE A BUSINESS PROPOSAL FOR YOU.    Asita Hussain
SUMMARY: I HAVE A BUSINESS PROPOSAL FOR YOU.
Asita Hussain <asitahussain7@gmail.com>
I HAVE A BUSINESS PROPOSAL FOR YOU.
Dear Good Friend,
I am Mr Asita Hussain, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation car More ...
407  Classified as a Generic scam G Investment/Partnership    Gen Patrick Koma
SUMMARY: Investment/Partnership
"Gen Patrick Koma"<info@kaofeng.com.tw>
Dear Sir,
By introductions I am Retired Gen Patrick Koma of the Liberian Army, the Republic of Liberia.
I want to Invest the sum of $29 Million United States dollars into business in your country in
partnership with you, I also intends to buy a four bedroom Home through your agency were my wife
and two daughters can relocate to immediately.
Please let me know the possible way to move ahead in this regard.
Sincerely,
Gen Patrick Koma
genpkoma84@gmail.com More ...
408  Classified as a Advance Fee Fraud/419 scam S Gulf Medical Center (Urgent)    Dr David Cage
SUMMARY: Gulf Medical Center (Urgent)
Dr David Cage <2010lotteryclaims@att.net>
Gulf Medical Center  (Middle East) LLCP.O. Box 47137Abu Dhabi, U.A.E.Attn Sir.As a matter of urgency my Patient {Mrs Helena Rockefeller} a WidowAmerican  Citizen is at the point of death here in Gulf Medical CenterAbu-Dhabi She made an oral Will for her bond investment of £7.878.678 withone of the bank here in U.A.E. She mandated me as her Doctor to find agood American Citizen whom will make use of this fund as humanitarianassistance and whom will use of this fund to help the less privilege inAmerica.For the past few hours she has been in a state of comma and medically shehas no chance of  survival.If you can be trusted with such humanitarianhelp acknowledge by confirming your detail contact address which willinclude phone/fax numbers  Age/occupationAs soon as i hear from you i will explain your role in details.Dr David Cage. More ...
409  Classified as a Generic scam G Office of the Commissioner of Financial Regulation    the Commissioner of Financial Regulation
SUMMARY: Office of the Commissioner of Financial Regulation
"the Commissioner of Financial Regulation"<info@yahoo.com>
Office of the Commissioner of Financial Regulation
Us Finance Ministry Department
Ellicott City Maryland,
Tel:1-(443)229-2064
Email: obamafoundation_level_form@yahoo.co.jp
BE PART OF OBAMA FOUNDATION 2010/2011 APPROVED
To Whom It May Concern:
The concluded world G-20 summit meeting in South Korea with the world leader’s deliberating on the
world present economic downfall and possibilities to financial growth and free flow movement of
fund across the globe into the world financial industries.
Following the outcome of the G-20 summit decisions and solutions to enhance world economic growth,
THE SUM OF (US18, 000,000.00) WAS APPROVED IN YOUR NAME AS ONE OF THE BENEFICIARY TO OBAMA'S
FOUNDATION in compensation to establish Orphanage health care centre or rebuild aid to fig More ...
410  Classified as a Lotto/Lottery scam L Winner Of Seven Hundred And Fifty Thousand Great British Pounds In GNLD Cash Splash   
SUMMARY: Winner Of Seven Hundred And Fifty Thousand Great British Pounds In GNLD Cash Splash
joseph_mike@sbcglobal.net
Name/Address More ...
411  Classified as a Advance Fee Fraud/419 scam S (Chairman EFCC Internet Fraud Unit)    MRS FARIDA WAZIRI
SUMMARY: (Chairman EFCC Internet Fraud Unit)
"MRS FARIDA WAZIRI" <wmrsfarida24@yahoo.com.hk>
ATTENTION DEAR BENEFICIARY
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and London United Kingdom,Our commission has been in
existences since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are
still looking for these internet fraudsters and we are aware that a lot of
foreigners have been deceived and huge amount of money has also been ost
to this fraudsters after promising you percentages in their letters or you
to help them move funds and they will end up demanding for money from you
and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the
world what is going on now and we More ...
412  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
number
YPB/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 truly
Mrs. Mary E. Chris
British Microsoft Award Secretary
BRITISH MICRO SOFT AWARD.doc
File: MS-Word document More ...
413  Classified as a Generic scam G RE: APPLY FOR LOANS URGENT    Easy Loan Services
SUMMARY: RE: APPLY FOR LOANS URGENT
Easy Loan Services <info@ncvo.com>
Dear Sir/Madam
Are you a business man or woman?
Have you been denied of loan by the bank or do need a fast loan to pay your
bills and debt, do you have a business that is not going well due to poor
finance, do you need a loan to buy a house, do you need a loan to send
your kids
to school. Simply contact us today to apply for any type of
loan you may need with our company.
Services Rendered include;
*Refinance,*Home Improvement, *Investment Loan *Auto Loans,*Debt
Consolidation *Line of Credit *Second mortgage,*Business Loans *Personal
Loans *International Loans.
We offer loan at low interest rate of 5% and with no credit check CONTACT
EMAIL: easyfinance@live.ie
TEL: (0034) 672-808-769
Thanks
Management
----------------------------------------------------------------
This message was sent using IMP, t More ...
414  Classified as a Generic scam G URGENT RESPND    Mr.Ben Dusman
SUMMARY: URGENT RESPND
"Mr.Ben Dusman" <fileupdate17690@att.net>
 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,Mr. Michelle,Western Union DepartmentOceanic Bank Benin,P More ...
415  Classified as a Lotto/Lottery scam L     Rogerio Adas Pereira Vitalli
SUMMARY: "Rogerio Adas Pereira Vitalli" <vitalli@ita.br>
We announce the lump sum of £546,480.00.Won from the E-LOTTERY COMPANY held on
the 13th December, 2010.All Winning e-mail addresses were randomly selected
from a batch of 50,000,000. Your emails address emerged alongside 9 others as a
category 2 winner in the draw.
Contact Mr.Derick Smith Via the informations below:
Full Name:
Residential Address:
Occupation:
Country:
Telephone:
Fax Number:
Winning Batch No:(Winning Numbers: 0518 26 34 42 49 BB 08)
Mr.Derick Smith
Email:company.elottery@yahoo.com.hk More ...
416  Classified as a Generic scam G YOUR FUNDS IS APPROVED    UNITED NATIONS
SUMMARY: YOUR FUNDS IS APPROVED
"UNITED NATIONS"<info@cox.net>
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Jeffrey Simpson
Email:europians_courier@yahoo.com.hk < More ...
417  Classified as a Advance Fee Fraud/419 scam S (VERY URGENT) Mr MOhamed Malaki.    MALAKI MOHAMED
SUMMARY: (VERY URGENT) Mr MOhamed Malaki.
MALAKI MOHAMED <mrmohamed_malaki@hotmail.com>
FROM THE DESK OF MR MOHAMED MALAKI.AUDITING AND ACCOUNTING MANAGER.BANK OF AFRICA (B.O.A).OUAGADOUGOU-BURKINA FASO.BANK WEBSITE: www.bkofafrica.net.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina faso.In my department we discovered an abandoned sum of US$6m dollar (Six Million US dollar)in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on 31st July 2000 in a plane crash.
For more informations about the crash you can  visit this site: http://news.bbc.co.uk/2/hi/europe/859479.stm
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because it can not be release unless some body applies for it as next of kin or relation to the decease More ...
418  Classified as a Generic scam G UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS    Mr.Richard Williams
SUMMARY: UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS
"Mr.Richard Williams"<mrrichardlori@qatar.io>
From: Mr.Richard Williams,
Phone:+234-708-451-2118
Email: mr.richardwilliams4@gmail.com
UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE:04454 $5MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $5Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $5Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of More ...
419  Classified as a Generic scam G Part-time and full-time positions available.   
SUMMARY: Part-time and full-time positions available.
Guangzhou Luye Fisheries Co <>
International company seeks for representative in USA, UK, CANADA,Dubia and Jordan. Part-time
and full-time positions available.
The job is based on administrative/customer service support. Immediate need
for customer service representative seeking fun working environment,
opportunity for advancement and hands on training provided.
Will be responsible for supporting sales team, and resolving customer
related issues for consumer product/services Company.
Great benefits. No money required (we are serious company located in China;
we will never ask our representatives any money in prior).Salary:
- 3000 USD monthly income/part-time job- 5000 USD monthly income/full time
job Benefits: - No relocation required-
Competitive base pay- TAX refunded and all travel fees are repaid Please,
contact our HR department at (mrshungji@yaho More ...
420  Classified as a Generic scam G CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!    congratulation congratulation
SUMMARY: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
congratulation congratulation <congratulation_15161710911@msn.com>
  
                                                      CONGRATULATIONS!!!
We happily announce to you the draw of 2010 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th November 2010 in  United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and   Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,0 More ...
421  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUNDS CLAIM!!/URGENT RESPONSE NEEDED.    Barr.Patrick Kelk.
SUMMARY: INHERITANCE FUNDS CLAIM!!/URGENT RESPONSE NEEDED.
"Barr.Patrick Kelk."<barrpatrickkelk@rocketmail.com>
ATTORNEY TO LATE MORRIS THOMPSON
PLEASE ACT AS OF NEXT OF KIN.
INHERITANCE FUNDS CLAIM!!/
Hello Dear,
I am Patrick Kelk, Attorney to late Morris Thompson who unfortunately lost his life in the air
crash of Alaska Airlines Flight 261 which crashed on February 1st 2000, including his wife and only
daughter may there soul rest in peace, Prior to his unexpected death in February 2000 he deposited
the sum of USD$15.4M (Fifteen Million Four Hundred Thousand United States Dollars) with a bank
here.
Eventually, since after his death nobody has been able to come up for the claims of his fortune
with the bank as the next-of-kin.
I have monitored this situation closely with the bank for years. Having done so before and after my
client's death and hence nobody has showed up as the next-of More ...
422  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 ...
423  Classified as a Employment/Job scam E Contract Letter attached    Office
SUMMARY: Contract Letter attached
Office <natxx12q@rediffmail.com>
Contract Letter attached
PROJECT-1.doc
File: MS-Word document More ...
424  Classified as a Advance Fee Fraud/419 scam S YOUR FUND (Efcc Recovery Fund Unit    ECONOMIC & FINANCIAL CRIME COMMISSION
SUMMARY: YOUR FUND (Efcc Recovery Fund Unit
"ECONOMIC & FINANCIAL CRIME COMMISSION"<petsandv@bigpond.net.au>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of
Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they
are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime
comm More ...
425  Classified as a Generic scam G RE:URGENT RESPONSE NEEDED    Sandra Jackson
SUMMARY: RE:URGENT RESPONSE NEEDED
Sandra Jackson <sand_jackson@att.net>
Lloyds
Tsb Bank Plc
Telex
Department
25
Gresham Street,
London
England EC2V 7HN
 
RE:
PAYMENT TRANSFER OF (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) $12,500,000.00
 
Dear Sir
 
This is
to confirm that your long outstanding inheritance payment has been transferred
by this institution to the new account your representative and partner Mr.
Robert Brian Longinus submitted.
 
The
transfer of $12,500,000.00 was made yesterday the 17th December 2010
and will reflect in your representativeâs account on or before the 21st
of December 2010. Please download the attached document for your study and
record.
 
Your are
advised to please notify us once the funds transfer is confirmed in the account
of More ...
426  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS (UN) RECOVERED FUNDS    PATRICK TITO
SUMMARY: UNITED NATIONS (UN) RECOVERED FUNDS
"PATRICK TITO"<menshqana@att.net>
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 (UN) AND O More ...
427  Classified as a Generic scam G Investment/Partnership    Gen Patrick Koma
SUMMARY: Investment/Partnership
"Gen Patrick Koma"<info@ovh.net>
Dear Sir,
By introductions I am Retired Gen Patrick Koma of the Liberian Army, the Republic of Liberia.
I want to Invest the sum of $29 Million United States dollars into business in your country in
partnership with you, I also intends to buy a four bedroom Home through your agency were my wife
and two daughters can relocate to immediately.
Please let me know the possible way to move ahead in this regard.
Sincerely,
Gen Patrick Koma
genpkoma74@gmail.com More ...
428  Classified as a Generic scam G PLEASE TAKE NOTE    AGENT HENRY SHAWN
SUMMARY: PLEASE TAKE NOTE
"AGENT HENRY SHAWN"<washington.field@ic.fbi.gov>
Do read the attached document to this email message. This message was sent to you in this form due
to confidentiality of its content. Do read and get back to me as soon as possible by email
preferably.
Agent Henry Shawn
Federal Bureau Of Investigation
Seattle District
United States Of America
Phone: 209-437-4169 OR +12094374169 OR 00912094374169 More ...
429  Classified as a Advance Fee Fraud/419 scam S I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY    Chief Diepreye Alamieyeseigha
SUMMARY: I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY
"Chief Diepreye Alamieyeseigha"<s.wollf@modan.ch>
Greetings,
How are you today?
I am Chief Diepreye Alamieyeseigha the former Governor of Bayelsa State of Nigeria. I wish to
discuss a business with you based on safeguarding my funds into your bank account for investment in
your country. This deal will be highly private with both of us for my security reasons because I
was accused by my Government over an allege money-laundering in London. Below is the websites for
your confirmation:
http://news.xinhuanet.com/english/2005-09/17/content_3501642.htm
http://news.bbc.co.uk/2/hi/africa/4253362.stm
The problem was caused by a Brazilian partner whom I intended to transfer an amount of $120Million
USD but later I discovered that he wanted to divert my money with some people I dont know, so I
reacted and they alerted the Metropolitan police who arres More ...
430  Classified as a Generic scam G RE:RESPONSE NEEDED URGENTLY    Sandra Jackson
SUMMARY: RE:RESPONSE NEEDED URGENTLY
Sandra Jackson <sand_jackson@att.net>
Lloyds
Tsb Bank Plc
Telex
Department
25
Gresham Street,
London
England EC2V 7HN
 
RE:
PAYMENT TRANSFER OF (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) $12,500,000.00
 
Dear Sir
 
This is
to confirm that your long outstanding inheritance payment has been transferred
by this institution to the new account your representative and partner Mr.
Robert Brian Longinus submitted.
 
The
transfer of $12,500,000.00 was made yesterday the 17th December 2010
and will reflect in your representativeâs account on or before the 21st
of December 2010. Please download the attached document for your study and
record.
 
Your are
advised to please notify us once the funds transfer is confirmed in the account
o More ...
431  Classified as a Advance Fee Fraud/419 scam S GET BACK TO MY OFFICE IMMEDIATELY FOR MORE DETAILS.    Daven Chow
SUMMARY: GET BACK TO MY OFFICE IMMEDIATELY FOR MORE DETAILS.
Daven Chow <henia.geras@neostrada.pl>
FROM THE DESK OF Barr.Davens &
Barr.Gong Advocates & Solicitors,
Kuala Lumpur , Malaysia
Phone:+60122490140
:01160122490140
I am Barr Davens Chow, An attorney at law. A deceased client of mine, that shares the same last
name as yours , who died as the result of a heart-related condition in March 12th 2006. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake ;
I have contacted you to assist in distributing the money left behind by my client before it is
confiscate or declared unserviceable by the bank where this deposit valued at Twelve Million, four
Hundred Thausand Dollars (12.4 USD) is lodged.This bank has issued me a notice to contact the More ...
432  Classified as a Generic scam G RE: DOCKET NO. OP 292.    MRS.VIVIAN
SUMMARY: RE: DOCKET NO. OP 292.
"MRS.VIVIAN"<mrs.vivian1@hotmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
Dear Sirs,
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 White 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: ba.adams01@gmail.com or with verification
Reference No. FRS-0 More ...
433  Classified as a Generic scam G ATTENTION: BENEFICIARY,    DR.SANUSI LAMIDO SANUSI
SUMMARY: ATTENTION: BENEFICIARY,
"DR.SANUSI LAMIDO SANUSI"<cbn@cbn.org>
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL:-cbnfunds123@gmail.com
DIRECT-MOBILE:- +2348037146409.
ATTENTION: BENEFICIARY,
Having confirmed from you about your knowledge towards the POWER OF ATTORNEY presented here by Mr.
John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 .
We have commenced operation on your funds with us here worth $5 million united states dollars in
our account and Mr John T kehoe has been arrested and will be brought to face the law of the land.
He will be arraigned to court for impersonation of funds claim and will face justice.
Now that you have cleared us about your non interference with Mr John then we are ready to REMITTE
your funds to you and we will require you to get ba More ...
434  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP.    Hope Kipkalya
SUMMARY: PLEASE I NEED YOUR HELP.
Hope Kipkalya <hopekipkalya75@yahoo.fr>
My 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 Miss. Hope Kipkalya Kones, 25yrs old female and I held from Kenya in West 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 1 More ...
435  Classified as a Advance Fee Fraud/419 scam S MY BELOVED ONE    Mrs. Mary Lane
SUMMARY: MY BELOVED ONE
"Mrs. Mary Lane" <webin7@att.net>Attached Message:
I am Mrs. Mary Lane am having cancer of the breast I lost my husband 12yrs ago without a child of
mine. I have to sell all my properties left by my husband because the doctors say i have less than
2months to live. I have deposited the funds of $18 million USD which i sold from my properties and
deposit into a Bank.
I want you to help me use the funds to help the charity deaf and the motherless babies home before
i die.If you are a good and honest person i shall give you the contact of my lawyer that will back
you up and also forward you the Deposit Certificate so as to claim my funds before my
death.Expecting your urgent response and may God bless you as you carry out my wish.
Yours dying sister.
Mrs. Mary Lane
--0-790127733-1292835606=:59605
Content-Type: text/html; charset=us-ascii
<table cellspacing="0&quo More ...
436  Classified as a Advance Fee Fraud/419 scam S Dear,Sir/Madam.    Mr.SANUSI LAMIDO
SUMMARY: Dear,Sir/Madam.
"Mr.SANUSI LAMIDO"<nclp_offices@virgilio.it>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, APAPA
Email:sanusi.lamido1109@gmail.comAttached Message:
Dear Valued Contract Beneficiary:
Once Again I Appreciate Your Response:
Our Ref: CBN/IRD/CGX/NNPC/021/06 More ...
437  Classified as a Advance Fee Fraud/419 scam S I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY    Chief Diepreye Alamieyeseigha
SUMMARY: I NEED AN IDEA ON HOW TO INVEST IN YOUR COUNTRY
"Chief Diepreye Alamieyeseigha"<s.wollf@modan.ch>
Greetings,
How are you today?
I am Chief Diepreye Alamieyeseigha the former Governor of Bayelsa State of Nigeria. I wish to
discuss a business with you based on safeguarding my funds into your bank account for investment in
your country. This deal will be highly private with both of us for my security reasons because I
was accused by my Government over an allege money-laundering in London. Below is the websites for
your confirmation:
http://news.xinhuanet.com/english/2005-09/17/content_3501642.htm
http://news.bbc.co.uk/2/hi/africa/4253362.stm
The problem was caused by a Brazilian partner whom I intended to transfer an amount of $120Million
USD but later I discovered that he wanted to divert my money with some people I dont know, so I
reacted and they alerted the Metropolitan police who arres More ...
438  Classified as a Generic scam G BUSINESS OFFER    Fredrick Clifton
SUMMARY: BUSINESS OFFER
Fredrick Clifton <fredrick@live.com>
 
--
Hello..I am Fredrick Clifton, i work with a CHEMICAL CO. We supply to the industries here in UK. a chemical used for the purification of rough diamonds and precious stones. This chemical is in high demand here in UK and i found it very cheap in Asia precisely Malaysia. it is manufactured in North Korea but because of the Export duties in North Korea and some product cannot be exported directly to UK that is why we buy from Agents, i need a middle person who can transact the business with me, the person will buy from the agent in Malaysia, and resale to my company at the quoted price.if you are interested i will introduce you to my company as the agent dealing on this chemical in Asia, you will buy from the agent and resale to my company. my company will be sending our representative to Asia to purchase this chemical and i don't want them to go directly to the agent because of the price which i More ...
439  Classified as a Advance Fee Fraud/419 scam S This Fund Is For Charity Work    Mrs. Mary Sue Dayton
SUMMARY: This Fund Is For Charity Work
"Mrs. Mary Sue Dayton"<mrsmarysuedayton12@sbcglobal.net>
My Dearest In Christ,
Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer
who would have done this died early this year.i prayed and got your email id from your country
chambers of commerce which i have been with my late husband and liked to visit once more if God
will in his infinite mercies.
I am Mrs.Mary Sue Dayton a Citizen of America but taking treatment in LOME TOGO,I am 57 years old,i
am deaf and suffering from a long time cancer of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite obvious that according to my
doctors they have advised me that i may not live for the next six months,this is because the cancer
stage has gotten to a very bad stage.
I was brought up from a motherless babies home More ...
440  Classified as a Advance Fee Fraud/419 scam S I HAVE ARRIVED AT JFK AIR PORT NEW YORK    Mr.Jimmy Edwards
SUMMARY: I HAVE ARRIVED AT JFK AIR PORT NEW YORK
"Mr.Jimmy Edwards" <immmadiatatmmnigiirrppstrdg3122@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: immmadiatatmmnigiirrppstrdg3122@yahoo.co.jpI am a Diplomat named Mr.Jimmy Edwards sent to deliveryour contract/inheritance fund of$9.6M to you. I'mpresently at jfk international airport.Reconfirm yourdetails, Name,phone,occupation and your proof ofidentification - Mr.Jimmy Edwards More ...
441  Classified as a Employment/Job scam E LOAN OFFER    FINANCING FIRM
SUMMARY: LOAN OFFER
FINANCING FIRM <Lech.Kuberski@neostrada.pl>
ATTENTION!!!
Are you in need of financial help?
We offers all kind's of loan at 2% interest rate,
for Debt Consolidation Loan, Business Loan, Private loan, Home Refinancing Loan etc...
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.
Get the best for your family and own a dream home as well with our General Loan scheme.
APPLY NOW: send us your amount,duration,for your application and further details of the loan will
be sent to you.
Contact us immediately for your loan application,if you are interested.
Contact Person: Mr.Mark Wing
Email: sendapplication@hawamail.com
Loan application department. More ...
442  Classified as a Advance Fee Fraud/419 scam S READ ME PLEASE    Mariyam Andy
SUMMARY: READ ME PLEASE
"Mariyam Andy"<info@me.net>
PLEASE CONTACT US.
With all sincerity and humility it is with deep pains we write you this message of wishful
assistance to our predicament.
My name Mariyam Andy and my mother Rachael Simwanza Andy. We are in need of your assistant in
investing my father's money in your country. During the last crises against the farmers of Zimbabwe
by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all
the farmers to surrender their farms to his party members and their followers. My father was one of
the best farmers in the country and knowing that he did not support the Presidents political
ideology, the President's supporters invaded my father's farm burnt down everything, killed him and
confiscated all his investments.
After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our < More ...
443  Classified as a Advance Fee Fraud/419 scam S REQUESTING YOUR URGENT ASSISTANCE!    DR ROY KARAM
SUMMARY: REQUESTING YOUR URGENT ASSISTANCE!
"DR ROY KARAM" <dr.roy_karam@att.net>
Dear Friend,
My name is DR ROY KARAM, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad
office), I occupy the position of an accountant in this branch office, it is with good spirit of
heart I opened up this great opportunity to you. A deceased client of mine,that bears the same last
name as yours,died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for
more information.
My late Client has a deposit of ten point three million dollars ( US$10. 300,000,00 Million
Dollars) left behind,i contacted you so i can present you as my late client next of kin,so the
money can be transferred to your a More ...
444  Classified as a Advance Fee Fraud/419 scam S Do contact me immediately for more details    Mr Dugu Ibrahim
SUMMARY: Do contact me immediately for more details
Mr Dugu Ibrahim <mrdugu03@gmail.com>
Do contact me immediately for more details
FROM: Mr Dugu Ibrahim
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the neare More ...
445  Classified as a Advance Fee Fraud/419 scam S Do contact me immediately for more details    Mr Dugu Ibrahim
SUMMARY: Do contact me immediately for more details
Mr Dugu Ibrahim <mrdugu03@gmail.com>
Do contact me immediately for more details
FROM: Mr Dugu Ibrahim
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the neare More ...
446  Classified as a Generic scam G CONGRATULATION!!!    Mr.Scott Alex
SUMMARY: CONGRATULATION!!!
"Mr.Scott Alex"<info@nokia.org>
NOKIA E-MAIL DRAW 2010
NOKIA CO-OPERATION
22 Garden close Stamford
lice PE92YP,London
United Kingdom,England.
Tel: 00447024062562
DEAR WINNER :
Congratulations to you once again. Nokia is Celebrating (16 YEARS ) Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for Nokia users alone and for all e-mail users for world wide. The draws was conducted by a random selection of existing 10,000 lucky e-mails addresses which was selected from computerized database system (fess) the e-mail address of individuals and corporations bodies, picked by an advanced automated random computer search from over (450) e-mail for all over the world. Our winning notif More ...
447  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 ...
448  Classified as a Lotto/Lottery scam L You have won - Congratulations    MICROSOFT EMAIL PROMOTION
SUMMARY: You have won - Congratulations
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
You have won - Congratulations
You are a winner of £450,000 Pounds Sterling courtesy of Microsoft
Corporation,United Kingdom
in our monthly lottery held on 18th December 2010.
Your secret pin code 092075ML and your reference number REF
NO:MICRO-L/2009-END10.
Please acknowledge the receipt of this email by sending your details below to
NAME: Glenn Bradley
EMAIL: mrglennbradley1@yahoo.com.hk
PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:
1.Full Name:....
2.Address:......
3.Phone:........
4.Country:......
5.Sex/Gender:...
YOURS SINCERELY,
STACY GARRETS. More ...
449  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 ...
450  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY.    mr.stiffen alex
SUMMARY: GREETING TO YOU AND YOUR FAMILY.
"mr.stiffen alex" <mr.stiffen02alex@yahoo.fr>
Dear Friend,
 
I am the manager of auditing and
accounting department bank of africa (B.O.A). I need your urgent assistance in
transferring the sum of ($10,500.000 MILLION) USD, immediately to your account,
Please, Reply me to this my private email address: mr.stiffen_alex@yahoo.fr  
 
(1).Full
names:.........................  
(2).Your
age:......................  
(3).Sex:....................   
(4).Private phone
number:........................  
(5).Country:.............................  
(6).Occupation:....................  
(7).Current residential
address:................................     
 
My Greetings to you and your
More ...
451  Classified as a Advance Fee Fraud/419 scam S Gift From Mrs Allama Akbar    allama akbar
SUMMARY: Gift From Mrs Allama Akbar
"allama akbar"<allama10akbar@forum.dk>
Gift From Mrs Allama Akbar N38 Rue Des Martyrs Cocody Abidjan,Cote d'Ivoire.Beloved Contact me on the this (emailaddress(allama01akbar@yahoo.co.jp)I am Mrs Allama Akbar from Pakistan a mother of two daughters and I am married to Mr Muhammad Hussain Akbar who worked withPakistan embassy in Ivory Coast for nine years before he died last year.We were married for nineteen years with two children Allimata and Safiatu but unfortunately they where both involved in a plane crash incidence together with there father. Afterthe death of my husband and my two daughters, i have decided not to remarry.When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in the bank, Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sicknes More ...
452  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: Dear Friend
h72@yahoo.com
Sir/Madam,
ericjons66@rediffmail.com
My name is Mr Eric Jones,chairman of contract award and monitoring
committee of the ministry of industry and international trade development
,my duty as empowered by the Mauritius government is to provide the basic
amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national
level.Furthermore,from this projects were able to realize some reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars
only) as commission from various contractors resulting from over invoicing
of payment receipts/vouchers hence all the necessary approvals has been
completed. These approved funds were packaged and dispatched through a
security company for onward delivery to its destination in Europe.
Th More ...
453  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    lucy wang
SUMMARY: I NEED TRUST
"lucy wang"<lucywangchiefauditor@gmail.com>
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
China Development Bank Group,
Dear Sir / Madam,
I am Miss Lucy Wang, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank
and I have had the intent to contact you over this financial transaction/transfer worth the sum of
Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M) for our progress and richness. This
is an abandoned sum that belongs to our late foreign customer (an International Billionaire French
Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportune to see the deposit file bearing this huge amount of money when I was inspecting
the dated and current customersЎЇ files in other to sign and submit to the entire bank management
for an official validation / re-docume More ...
454  Classified as a Advance Fee Fraud/419 scam S Compliment of the Day.    JEFF OBIO
SUMMARY: Compliment of the Day.
"JEFF OBIO"<info@knue.ac.kr>
Mr. Jeff Obio
No, 5, Idowu Taylor Street.
Victoria-Island.
Lagos-Nigeria.
Attention: Sir/Madam,
Compliment of the Day.
It is my humble pleasure to write you this letter irrespective of the fact that you do not know me.
However, I came across your contact in my private search for a reliable and trustworthy person that
can handle a confidential transaction valued {US$10,000,000.00(Ten Million Dollars}
I am assuring you a 100% risk free involvement in this transaction. The aforementioned funds
totaling $10 Million are presently in a domiciliary account here in our bank, and it belongs to one
of our dead foreign client who died Eight years ago in a ghastly air crash.
I am the account officer of the late customer here in the branch and I was instructed by the board
of bank that I should close the account of the deceased client d More ...
455  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"<informa@cbn.org>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date Dec.16th,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 Nigeria. Thr More ...
456  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR GAMMA MARTINS    Gamma Martins
SUMMARY: FROM THE DESK OF MR GAMMA MARTINS
Gamma Martins <gammamartins30@gmail.com>
FROM THE DESK OF :MR GAMMA MARTINS
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (ADB). 
PRIVATE EMAIL gammamartins30@gmail.com
     
                                 ATTENTION PLEASE
 I am MR GAMMA MARTINS. the manager Audit & Accounts dept.
in the African Development Banke Du Burkina  Faso  (ADB). I am writing
to request your assistance to transfer the sum of ($15.5, million,
dollars) into your accounts.
            
The above sum belongs to our deceased customer late Mr  Jose
Galays  Sau from  Peru  who died along with his entire fami More ...
457  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE!!!!!!!    Mr Ahmed Garuba
SUMMARY: TREAT AS URGENT PLEASE!!!!!!!
"Mr Ahmed Garuba" <mr_ahmed123@sify.com>
TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO .
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON
YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 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 NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER
OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH
HIS ENTIRE FAMIL More ...
458  Classified as a Advance Fee Fraud/419 scam S Please get in touch with Mr. Bryan For Your Draft $10,000.000.00 USD    Mr. Funil Puiri
SUMMARY: Please get in touch with Mr. Bryan For Your Draft $10,000.000.00 USD
"Mr. Funil Puiri"<info@tehraniec.ir>
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 transfer of fund into your account 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 assis More ...
459  Classified as a Lotto/Lottery scam L CONFIRM RECEIPT DEAR WINNER    Carl P. Benoit
SUMMARY: CONFIRM RECEIPT DEAR WINNER
"Carl P. Benoit" <alkilo@charter.net>
OPEN ATTACHMENT 2.rtf
File: RTF file More ...
460  Classified as a Lotto/Lottery scam L END OF YEAR NOTICE   
SUMMARY: END OF YEAR NOTICE
=?iso-8859-1?Q?MICROSOFT_=AE_AWARD_UK?= <kcapella@cbtu.gov.br>
Your e-mail has won 1,000,000,00 GBP from MICROSOFT ® AWARD UK Name=Address=
Mobile-No.=Sex
________________________________________________
E-Mail
enviado pelo Webmail CBTU. More ...
461  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME NOW !!!    Barr. Idrris ismail.
SUMMARY: GET BACK TO ME NOW !!!
"Barr. Idrris ismail."<file2010bj@gmail.com>
Dear Friend,
Though I have not considered this medium to be the best manner to have approached you on this issue. Being that the Internet has been greatly abused over the recent years and is much unsecured for information of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail.
My name is Mr.Idrris ismail a legal practitioner with Idrris ismail & Co Law Firm, in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
There is American soldier serving in the military with the army's 3rd infantry division. With a need for assistance, I have summed up courage to contact you. He found your contact in address journal. I got a hug fund of (US$40,000,000) Forty Million United States Dollars, which I Deposited in a "Ward Secur More ...
462  Classified as a Advance Fee Fraud/419 scam S     FEDEX SERVICE
SUMMARY: "FEDEX SERVICE" <fed@maplenet.net>
FEDEX COURIER SERVICE,
Dearest,
We are happy to inform you that your Consignment Package is among the 24
packages listed for immediate dispatch has arrived your country which I
want you to know that the Diplomat Agent is now in your Country with
your Fund inside the BOX and please for your own good do not let the
Diplomat know the contain of the Box ok.here is is the Information he
gave to me he is now in USA, Bradley International Airport Connecticut
CT. (BDL)..
In the BOX is your FUND, Please do not inform the diplomat what is
inside the box because I would want him to run with the fund in the box
I told him that the BOX contain some VITAL document so do not disclose
the contain of the box to him but rather tell him it contain your
Documents ok here is the diplomat contact below.
CONTACT MR. TERRY ADAMS THE DIPLOMAT
NAME: TERRY ADAMS
More ...
463  Classified as a Generic scam G Loan Offer Apply Now!!!    Finance Loan Office
SUMMARY: Loan Offer Apply Now!!!
"Finance Loan Office" <officeloan13@yahoo.co.uk>
Attention Sir/Madam,
We are currently Offering ,Commercial loan, Home Improvement,
Consolidation, Business and Personal Loans, at an affordable interest
rate of 3% per annum. within any year to any part of the world. Are you
in debts? Do you want to pay off your bills? have you been turned down
constantly by your bank or any other financial institute? the good news
is here,(Habib Finance company) is a certified, legitimate & an
accredited Financial Lender, and also a co-operate financier for real
estate and any kinds of business financing. Do you want to expand your
business?. If you are delighted and interested in our financial offer, do
not hesitate to contact us for more informations.
Thanks For Your Interest!
Regards
Sir. Alexander Terry,
Financial Controller/ Operation Maneger.
Tel: +234-8 More ...
464  Classified as a Generic scam G 2010 PAYMENT RESOLUTION    Banki-Moon or United Nations Organization
SUMMARY: 2010 PAYMENT RESOLUTION
"Banki-Moon or United Nations Organization"<jimovia817@yahoo.com>
Secretary-General Ban Ki-moon
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came
to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.00
This includes every foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed due to Government
problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed More ...
465  Classified as a Advance Fee Fraud/419 scam S LAST NOTICE    Morgan Jones
SUMMARY: LAST NOTICE
"Morgan Jones"<morganjonesesq@aol.com>
This Is Our Last Notice To You.
We wish to notify you again that you were listed as a beneficiary to
the total sum of? 8, 300,000.00 GBP (Eight Million Three Hundred Thousand
Great British Pounds Sterling) in the intent of the deceased
(name now withheld since this is our second letter to you)
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare Wills, set-up and
administer Trusts, carry out the Administration of Estates
and prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance
of this deal, we request that you kindly forward to us your letter of
acceptance, your curren More ...
466  Classified as a Generic scam G ****Credit Card Frozen****    Server - National Bank of Greece
SUMMARY: ****Credit Card Frozen****
Server - National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ε More ...
467  Classified as a Generic scam G ****Credit Card Frozen****    Server - National Bank of Greece
SUMMARY: ****Credit Card Frozen****
Server - National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ε More ...
468  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    Joshua
SUMMARY: Attn: Beneficiary,
"Joshua"<andrea.cali@studiofrosio.it>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fund, it was More ...
469  Classified as a Generic scam G COCA-COLA LOTTERY AWARD 2010    Desmond Harry
SUMMARY: COCA-COLA LOTTERY AWARD 2010
"Desmond Harry" <claim213@gmail.com>
FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER
WINNING INFORMATIONS:
Ticket Number: 78945327856619
with Serial Number 445/02
Ref. No: CLA/9080118308/02/Z01
COCA-COLA LOTTERY AWARD 2010
WINNING NOTIFICATION:
Sir/Madam,
We wish to congratulate you over your email success in our Online Coca
Cola Lottery Promo held on 1St Of Dec 2010 In London, This is a
Millennium Scientific Computer Game in
which email address were used. It is a promotional program aimed at
encouraging Coca Cola Customer.; therefore you do not need to buy ticket
to enter for it.
You have been approve to Claim the Sum Of $1,000,000.00 (one Million
British Pounds) from
the on line COCA COLA LOTTERY PROMO.To claim your winning prize you are to
contact our Promotions
claim Agent in London as soon as possible for the imme More ...
470  Classified as a Generic scam G Information Regarding Your Fund Payment.    UNITED NATIONS
SUMMARY: Information Regarding Your Fund Payment.
"UNITED NATIONS"<unmsg01@att.net>
UNITED NATIONS
DEPARTMENT FOR CONSTITUTIONAL AFFAIRS
AND SECURITY COMMITTEE
Room, S-2500; United Nation Plaza New York U.S.A.
                  
Attn:  Sir/Madam,
                       
We have received a letter to inform you that your long awaited payment of Ten Million Five Hundred Thousand United States Dollars with the Government of Nigeria has been now release for onward credit to your bank account and you're release code is 631210. You are advice now to contact Mr. Kazim Aly of Skye Bank of Burkina Faso PLC (SBB) on his open access email: mregobia@fastwebmail.it with your release code for your payment.
     More ...
471  Classified as a Generic scam G Ref: Inquiry    Engr. Vusi Sisulu
SUMMARY: Ref: Inquiry
"Engr. Vusi Sisulu" <infovusisisulucoza@gmail.com>
Ref: Inquiry
Hello
 
Dear Sir/Madam,
It is my desire to invest some funds in
your country. Attached to this email is my Investment proposal. I would like
you to go through it and get back to me.
 
Yours Sincerely,
 
Engr. Vusi  Sisulu
Director, Project Implementation
From Department Of Minerals and Energy.doc
File: MS-Word document More ...
472  Classified as a Employment/Job scam E LOAN OFFER.    FINANCIALS
SUMMARY: LOAN OFFER.
FINANCIALS <Lech.Kuberski@neostrada.pl>
Are you in need of financial help?
We offers all kind's of loan at 2% interest rate,
for Debt Consolidation Loan, Business Loan, Private loan, Home Refinancing Loan etc...
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.
Get the best for your family and own a dream home as well with our General Loan scheme.
APPLY NOW: send us your name in full,amount,duration,for your application.
Contact us immediately for your loan application,if you are interested.
Contact Person: Mr.Mark B. Xiong
Email: applynow2mf@hawamail.com
MALCOM FINANCIAL FIRM More ...
473  Classified as a Advance Fee Fraud/419 scam S mxw@scamdex.com URGENT BUSINESS PROPOSAL    Mr. Maxwell Patrick
SUMMARY: mxw@scamdex.com URGENT BUSINESS PROPOSAL
"Mr. Maxwell Patrick" <patrickmaxwell15@yahoo.co.uk>
Friday 17 December
Manager/Ceo
Dear mxw@scamdex.com,My Name is Mr. Maxwell PatrickI will like to invest in your country but I don't knowanybody that will help me when I come over there thatis my reason of contacting you to know if you will beof assistance.
I have $25M dollars to invest in a profitable businessin your country. The money is right now in a an Embassyvault in Europe. If you can handle it then let me knowthrough 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 assistme. Waiting to hear from you for further information.
Best regards,Mr. Maxwell Patrick
 
Remove me from your mailing list
 
 
Read more
 
place here your privacy disclaimer and unsubscribe link... More ...
474  Classified as a Advance Fee Fraud/419 scam S The Real Truth about your Inheritance,,..,,    MR Adam David
SUMMARY: The Real Truth about your Inheritance,,..,,
"MR Adam David" <fghscotti@gmail.com>
I am MR Adam David. a computer scientist working with central bank of lome togo.I just started work
with central bank of lome togo. and I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and
but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are
not a Togolais More ...
475  Classified as a Generic scam G HSBC BANK, LONDON.PAYMENT SUPERVISORY OFFICER.    INTERNATIONAL REMITTANCE DEPT HSBC LONDON
SUMMARY: HSBC BANK, LONDON.PAYMENT SUPERVISORY OFFICER.
"INTERNATIONAL REMITTANCE DEPT HSBC LONDON"<michaelpeterson00002009@gmail.com>
MR. MICHAEL PETERSON.
PAYMENT SUPERVISORY OFFICER.
INTERNATIONAL REMITTANCE DEPT
HSBC BANK, LONDON.
Tel: + 44-70457-28610, 70457-31762
Fax: + 44-70059-61256.
Good day.
Ref.: Verify To Know The Capacity Of Your Bank Account
This is to let you know that I have been trying to get this fund into your bank account and to
prove to you that not everybody that comes your way in this world is Fake. Now I have tried my
possible best to see that the bank transfer your money to you. And also has submitted all the
necessary documents needed by the bank on your behalf and attach is an international bank draft
issued in your name through the HONG KONG & SHANGHAI BANKING CORPORATION PLC (HSBC) LONDON.
Go to your bank office and confirm if this attach bank draf More ...
476  Classified as a Generic scam G Xmas Promo..    PEUGEOT AUTOMOBILES LOTTERY
SUMMARY: Xmas Promo..
"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 ...
477  Classified as a Advance Fee Fraud/419 scam S (\"REMITTANCE OF $25.8 MILLION U.S.A DOLLARS\"CALL ME)    drali
SUMMARY: ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS"CALL ME)
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 with his entire family in plane Crash 2003.It is therefore upon More ...
478  Classified as a Advance Fee Fraud/419 scam S HAPPY WEEKEND IF YOU ARE INTERESTED KINDLY GET BACK TO ME FOR MORE PURCHASING DETAILS    Mr Kutse Amah
SUMMARY: HAPPY WEEKEND IF YOU ARE INTERESTED KINDLY GET BACK TO ME FOR MORE PURCHASING DETAILS
Mr Kutse Amah <kutse.amah001@gmail.com>
I AM MR MR KUTSE AMAH FROM BURKINA FASO WEST AFRICA REGION I HOPE THIS WILL NOT BE AN EMBARRASSMENT TO YOU, KINDLY PERMIT ME FOR THIS EXPLANATION.
I EXTENDING THIS VIEW TO INFORM YOU THAT WE ARE LOCAL PRODUCER OF COTTON IN BURKINA FASO WEST AFRICA. NOW WE HAVING MORE THAN (10 000,TONS) of RAW COTTON AND COTTON SEED (GRIAN) IN STOCK FOR SALE, IF YOU ARE INTERESTED KINDLY GET BACK TO ME FOR MORE PURCHASING DETAILS.
BEST REGARDS,
MR MR KUTSE AMAH
  More ...
479  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    MR.JAMES KUMALO
SUMMARY: URGENT RESPONSE
" MR.JAMES KUMALO"<gvbilledo@eastwestbanker.com>
FROM MR.JAMES KUMALO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG
Private Email: jameskumalo7@hotmail.co.za
Dear Friend.
This Message Might Meet You In Utmost Surprise,However, It's Just My Urgent Need For Foreign
Partner That Made Me to Contact You For This Transaction .I am a Banker By
Profession With (CAPITEC BANK)South Africa And Currently Holding a Post As The Director Of Auditing
And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver
Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His
Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By
Clicking On This Web Site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Me More ...
480  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND    evanselisea23@cantv.net
SUMMARY: DEAR BELOVED FRIEND
"evanselisea23@cantv.net" <evanselisea23@cantv.net>
Dear beloved friend,I know that this letter may be a very
big
surprise to you, I am giving you my trust and wish you will give me back
the trust i have given you . I believe that you will be honest to fulfill
my final wish before I will die.I am Mr. Evans Elisea , I am 58 years
old, I am suffering from a long time cancer of the brain .From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two months,
this is because the cancer stage has reached a critical stage. I was
brought up in a motherless babys home, and was married to my late wife for
twenty years without a child . My wife and I are true Christians, but quite
unfortunately, she was killed during the (ABIDJAN- BOUAKE) Crisis some
years back.Since her death I decided not to re-mar More ...
481  Classified as a Generic scam G ATM 8222    HOFFMAN, MARY LOUISE
SUMMARY: ATM 8222
"HOFFMAN, MARY LOUISE" <hoffmam@siouxcityschools.org>
This is to officially inform you that an Inter-Switch ATM-Card Valued at $1,000 000.00 USD only has been accredited in your favor by the UK Inter Switch ATM Organization, United Kingdom.
The ATM Card has a daily withdrawal limit of $5,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Senator Dean G. Skelos via this email for claim processing:
Senator Dean G. Skelos
Executive,Committee On ATM-CARD Payment.
London, United Kingdom
Email: skelosdeann@yahoo.com.hk
Note arrangement can also be made in transferring of the awarded fund ($1,000
000.00 USD) to your personal bank account OR delivering of your Inter Switch ATM card to your contact address.
Be inform you will be paying for the courier delivery charge for your ATM
card couriered or COT (Commission of Transfer) charged by the paying bank if Bank to bank More ...
482  Classified as a Generic scam G Your Spam Email Submission to McAfee    Spam Autoresponder
SUMMARY: Your Spam Email Submission to McAfee
Spam Autoresponder <spam@mcafeesaas.com>
Thank you for submitting the spam message you received to the McAfee Threat
Center for analysis.
At McAfee, we continuously analyze unwanted email to determine how email
with similar characteristics should be handled in the future. Using email and
header information sent by our customers, the McAfee SaaS Threat Center team
determines what additional spam-fighting rules and techniques may be required
to ensure that email will continue to be effectively filtered in the future.
To make the spam-fighting process easier for you, McAfee has developed Spam
Control for Outlook. This feature enables end users to easily click a
"Delete As Spam" button on the Outlook navigation bar, which simultaneously
deletes the suspect email and sends it directly to our Threat Center for
analysis. You can download this feature at no c More ...
483  Classified as a Generic scam G Mail From Federal Bureau of Investigation (FBI)    Robert R Mueller
SUMMARY: Mail From Federal Bureau of Investigation (FBI)
"Robert R Mueller"<admin@vostoktelecom.ru>
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:Mr.Larry W. Baum
84 Branch TPK#33 Concord N.H. 03301 USA
After series of meetings have been held over the past 7 months with the secretary general of the
United Nations Organization. This ended 3 days ago. It is obvious that you have not received your
fund which is to the tune of $1,000,000.00 due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to so many losses from your end
and unnecessary More ...
484  Classified as a Generic scam G atm card    UNITED NATIONS
SUMMARY: atm card
"UNITED NATIONS"<INFO@UNDP.ORG>
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affliate courier company.
Contact Person:Mr.Jeffrey Simpson
Email:delivery.firstflight@yahoo.com.hk
Phone More ...
485  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION NEEDED.    Daniel Sunsak
SUMMARY: YOUR KIND ATTENTION NEEDED.
Daniel Sunsak <danielsunsak1010@gmail.com>Attached Message:
From Mr Daniel Sunsak.BANGKOKTHAILAND Dear Friend. RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDREDTHOUSAND DOLLARS) We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Asia. I would like to ask you 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 as far as it can receive money. I am  Mr Dainel Sunsak. an accountant and personal confidant to Dr.Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on-the 1st Oct. 2003 on their way to attend wedding in Boston.Mr. More ...
486  Classified as a Generic scam G Mail From Federal Bureau of Investigation (FBI)    Robert R Mueller
SUMMARY: Mail From Federal Bureau of Investigation (FBI)
"Robert R Mueller"<admin@vostoktelecom.ru>
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:Mr.Larry W. Baum
84 Branch TPK#33 Concord N.H. 03301 USA
After series of meetings have been held over the past 7 months with the secretary general of the
United Nations Organization. This ended 3 days ago. It is obvious that you have not received your
fund which is to the tune of $1,000,000.00 due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to so many losses from your end
and unnecessary More ...
487  Classified as a Advance Fee Fraud/419 scam S MY FAMILY WANT TO INVEST UNDER YOUR SUPERVISION [REPLY OUR EMAIL]    Abdulaziz Khan
SUMMARY: MY FAMILY WANT TO INVEST UNDER YOUR SUPERVISION [REPLY OUR EMAIL]
"Abdulaziz Khan"<nuhanevette@gmail.com>
Private and Confidential
Abdulaziz Khan
EmailAddress: adbulazikhan@yahoo.com.hk
United Arab Emirates [Dubai] Refugee Camp
United Arab Emirates [Dubai]
 
Dear Sir,
I know you will be surprised to receive this letter from me, but please this letter is a request from a family in dare need of assistance. I am ABDULAZIZ KHAN from Angola the first, and only son of Brigadier Bulu KHAN communicating to you from United Arab Emirates [Dubai].
 
I got your name and address from a business desk in chamber of commerce and industry in Johannesburg. And I on behalf of my widowed mother .
 
MRS FATIMA KHAN, decided to solicit for your assistance to transfer the sum
of US$32.5millio(thirty two million, five hundred thousand United States dollars only) inherited from my late father into More ...
488  Classified as a Advance Fee Fraud/419 scam S The Real Truth about your Inheritance,,..,,    MR Adam David
SUMMARY: The Real Truth about your Inheritance,,..,,
"MR Adam David" <fghscotti@gmail.com>
I am MR Adam David. a computer scientist working with central bank of lome togo.I just started work
with central bank of lome togo. and I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and
but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in lome togo, you may not understand it because you are
not a Togolais More ...
489  Classified as a Advance Fee Fraud/419 scam S World High Commissioners against Fraud Activities    British High Commission
SUMMARY: World High Commissioners against Fraud Activities
British High Commission <bhighco@w.cn>
British High CommissionMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone A O,Central Business District,E-MAIL: bhighc@w.cn 
Attn Beneficiary;
The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have recompensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.
Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A recompensation has been issued out in Certified Bank Draft and ATM Debit Card of $1,750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was More ...
490  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE!!!!!!!    Mr Ahmed Garuba
SUMMARY: TREAT AS URGENT PLEASE!!!!!!!
"Mr Ahmed Garuba" <mr_ahmed123@sify.com>
TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO .
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON
YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 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 NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER
OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH
HIS ENTIRE FAMIL More ...
491  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dna Maha
SUMMARY: Confidential Respond.
Dna Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha 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 remained unclaimed after five years, the money will be tra More ...
492  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    Approve Fund
SUMMARY: ATM CARD PAYMENT NOTIFICATION
Approve Fund <info_atmcard008@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
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 SE More ...
493  Classified as a Advance Fee Fraud/419 scam S MISSION    Mrs. Sarah Gonzalez
SUMMARY: MISSION
"Mrs. Sarah Gonzalez"<sarah.gonz0leaz@afadmail.com>
Hi Dear,
My name is Mrs. Sarah Gonzalez. I am 63 years old. I am a dying woman who has decided to donate
what I have to you for charity/ motherless babies/less privileged in the world. I was diagnosed for
cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from
my late husband to you for good work of God. I have asked God to forgive me and believe he has
because he is a merciful God. I will be going in for an operation next week.
I got your contact from a business directory and picked you randomly for this project. I decided to
WILL/donate the sum of US$9.8 Million dollars to you for the good work of God. At the moment I
cannot take any telephone calls right now due to the fact that my relatives (That have squandered
the funds I gave them for this purpose before) are around me and my health status More ...
494  Classified as a Advance Fee Fraud/419 scam S PRIVATE MESSAGE FROM MR CIAKARU UMADEH    Ciakaru Umadeh
SUMMARY: PRIVATE MESSAGE FROM MR CIAKARU UMADEH
Ciakaru Umadeh <ciakaruumadeh4@gmail.com>
Dear Friend
Please 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 rat More ...
495  Classified as a Generic scam G ****Credit Card Frozen****    Server - National Bank of Greece
SUMMARY: ****Credit Card Frozen****
Server - National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας
δείχνουν ότι η
σύνδεση του
λογαριασμού σας
έχει παγώσει λόγω
της
ακόλουθους λόγους.
Είσοδος σε δίκη με
ανακριβείς
πληροφορίες.
Ε_ More ...
496  Classified as a Generic scam G Mail From Federal Bureau of Investigation (FBI)    Robert R Mueller
SUMMARY: Mail From Federal Bureau of Investigation (FBI)
"Robert R Mueller"<admin@vostoktelecom.ru>
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:Mr.Larry W. Baum
84 Branch TPK#33 Concord N.H. 03301 USA
After series of meetings have been held over the past 7 months with the secretary general of the
United Nations Organization. This ended 3 days ago. It is obvious that you have not received your
fund which is to the tune of $1,000,000.00 due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals who have taken advantage
of your fund all in an attempt to swindle your fund which has led to so many losses from your end
and unnecessary More ...
497  Classified as a Generic scam G Credit Card Frozen    Server - National Bank of Greece
SUMMARY: Credit Card Frozen
Server - National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας
δείχνουν ότι η
σύνδεση του
λογαριασμού σας
έχει παγώσει λόγω
της
ακόλουθους λόγους.
Είσοδος σε δίκη με
ανακριβείς
πληροφορίες.
Ελλ More ...
498  Classified as a Generic scam G ****Credit Card Frozen**** x5    Server - National Bank of Greece
SUMMARY: ****Credit Card Frozen**** x5
Server - National Bank of Greece <Customers@nbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας
δείχνουν ότι η
σύνδεση του
λογαριασμού σας
έχει παγώσει λόγω
της
ακόλουθους λόγους.
Είσοδος σε δίκη με
ανακριβείς
πληροφορίες.
Ε& More ...
499  Classified as a Advance Fee Fraud/419 scam S Dear beloved One,    MRS.RUTH ROSS
SUMMARY: Dear beloved One,
"MRS.RUTH ROSS" <ruthross4141@hotmail.com>
Dear beloved One,
I know that this letter may be a very big surprise to you, I
came across your email contact from my personal search and
I instructed the doctor here in this hospital to help me email
you and I believe that you will be honest to fulfill my final
wish before I will die.
I am Mrs Ruth Ross from U.S.A, I am 69 years old, I am
deaf and suffering from a long time breast cancer.From all
indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live
beyond the next two months, this is because the cancer
stage has reached a critical stage.
I was brought up in a motherless baby's home, and was married to my late
husband for twenty years without a child.
My husband and I are true God Fearing people,we lived all day in
Califonia,U.S.A since he was worki More ...