The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2010

500  Classified as a Generic scam G Hello,    UNITED NATION
SUMMARY: Hello,
UNITED NATION <deskoffice235@virgilio.it>
Hello,
This is to inform you that your FUND valued at $10m is ready FROM
UNITED
NATIONS for payment to you.
Reconfirm your details.
address/cell # / Bank
acount
Id.now for your payment.
Regards,
Dr.Chuba Abia More ...
501  Classified as a Generic scam G Your atm card us$12.5m is ready for collection call+2347031115583    ATM OFFICE ZENITH BANK
SUMMARY: Your atm card us$12.5m is ready for collection call+2347031115583
ATM OFFICE ZENITH BANK <atmzenith72@yahoo.com>
Sir/Madam.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.James Umu.
Atm Manager Zenith Bank.
Tel:+2347031115583 More ...
502  Classified as a Generic scam G West Africa precisely Benin Republic with compensation    Cornelia Maury
SUMMARY: West Africa precisely Benin Republic with compensation
Cornelia Maury <yooa15@yahoo.com>
Dear Friend,
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas
75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United
States, am thinking of moving since I am now wealthy. I am one of those that took part in
the Compensation in Benin Republic many years ago and they refused to pay me, I had paid
over $42,000 while in the United State, trying to get my payment all to no avail.
So,I decided to travel down to West Africa precisely Benin Republic with all my compensation
documents, and I was directed to meet Barr.Desmond Ego, who is the member of OUTSTANDING
PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are fake.
He took me to th More ...
503  Classified as a Generic scam G     Nationale Postcode Loterij
SUMMARY: =?ISO-8859-1?q?=20CONGRATULATIONS!!!=20Your=20E-mail=20Has=20Won=20?= =?ISO-8859-1?q?=801=2C000=2C000=2E00=20Euro=20In=20The=20Nationale=20Post?= =?ISO-8859-1?q?code=20Loterij=202010=20AS-G?=
"Nationale Postcode Loterij"<nationalpostcode@lottery.com>
Nationale Postcode Loterij
website: www.postcodeloterij.nl
Results For First Category
Postbus 636-5930 AM
Terneuzen,Holland.
Dear Email Owner,
We are happy to announce that your email has won our NATIONALE POSTCODE
LOTERIJ DRAWS.This makes you a
proud winner of 1,000,000.00 {one Million Euro}.The selection process was
carried out through random
selection in our computerized email selection system(ess) from an
exclusive list of 29,031,643 E-mail
addresses of individuals and corporate bodies drawn from all the continents
of the world and your email
address came out as one of our 20 lucky winners.
This lottery is conducte More ...
504  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 ...
505  Classified as a Advance Fee Fraud/419 scam S STRICTLY REPLY ME IF YOUR INTERESTED?    Mr. Peket Steve Michael
SUMMARY: STRICTLY REPLY ME IF YOUR INTERESTED?
"Mr. Peket Steve Michael"<psmichael@yahoo.com>
Good Day,
I am working with one of the banks here in Nigeria, can you help me repatriate the sum of (8.5
Million British Pounds) to your overseas account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response, only if you can handle this project.
Contact me via my most private email:"petet02@hotmail.com"
Thanks
Yours Faithfully,
Mr. Peket Steve Michael More ...
506  Classified as a Generic scam G FBI LATEST UPDATE REGARDING YOUR FUND    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
SUMMARY: FBI LATEST UPDATE REGARDING YOUR FUND
"FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC."<interpolpacific@fbi.gov>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
 
 
 
 
 
Attn: Beneficiary
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is di More ...
507  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 ...
508  Classified as a Advance Fee Fraud/419 scam S Business Proposal    ALTAHER
SUMMARY: =?utf-8?B?QnVzaW5lc3MgUHJvcG9zYWw=?=
"ALTAHER " <altahergroup202@rediffmail.com>
AL-TAHER GROUP.
AL-TAHER GROUP OF COMPANIES (AAL TAHER Group) are group of companies
from Sultanate Oman,but currently in United Kingdom,we value our client
as an asset,taking this mission as a priority,we provide our valuable
customers a platform where they can proliferate and gain profits through
our association,currently seeking means of expanding and relocating our
business interest in the following sectors: real estate, oil and
gas,banking,agriculture,mining and transportation .
        If
you think you have a solid background and  ideas of making good profit
in any of the mentioned business sectors in your country,Please write me
for possible business co-operation. More so, we are ready to facilitate
and fund any business that is capable of generating 10% an More ...
509  Classified as a Generic scam G     ahad
SUMMARY: ***SPAM*** ÇáÏÈáæã Çáãåäì:ÇáÊãíÒ Ýì ÇáÃÏÇÁ ÇáÍßæãì
"ahad" <ahad@arabhous-hr.org>
 
الدبلوم المهني ( التميز في الاداء الحكومي )
13-2 الي 24-2-2011
القاهرة – جمهورية مصر العربية
عـزمـــــــــت
 
الدار العربية للتنمية الإدارية  باعتما More ...
510  Classified as a Advance Fee Fraud/419 scam S From The Desk of Dr. Hassan Ahmed    Hassan Ahmed
SUMMARY: From The Desk of Dr. Hassan Ahmed
Hassan Ahmed <hassanahmed10020@gmail.com>Attached Message:
Auditing and Accounting Manager,
Ouagadougou-Burkina Faso.
Dear Friend,
I Am The Manager Of Auditing And Accounting, I work with a bank (one of the leading banks in
Africa) Here In Ouagadougou, Burkina Faso. In My Department We Discovered An Abandoned Sum Of
Us$15.5m Dollars (Fifteen Million Five Hundred Thousand Us Dollars) In An Account That Belongs To
One Of Our Foreign Customer (Mr. Andreas Schranner From Munich, Germany) Who Died Along With His
Entire Family In July 2000 In A Plane Crash. For More Information about the Crash You Can Visit
This Site:
Http://News.Bbc.Co.Uk/1/Hi/World/Europe/859479.Stm
Since We Got Information About His Death, We Have Been Expecting His Next Of Kin To Come Over And
Claim His Money Because We Cannot Release It Unless Some Body Applies For It As Next Of Kin Or
Relat More ...
511  Classified as a Lotto/Lottery scam L Re:    Irish Lottery Promo
SUMMARY: Re:
"Irish Lottery Promo" <info@irnl.com>
You won 750,000 GBP. Send Name, Age, occupation, Country. More ...
512  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 ...
513  Classified as a Generic scam G Your Email Was Selected................Congratulations!    CHEVRON OIL
SUMMARY: Your Email Was Selected................Congratulations!
"CHEVRON OIL"<disbursement.chevronpetroleum@hotmail.com>
CHEVRON OIL/PETROLEUM
Head Office 8, McCarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Tel:234-802-311-1895
This is to inform you that you have won a prize money of Ten Million, United States Dollars, ($10,000,000.00) for this year 2010 internet promotion which is organized by CHEVRON OIL/PETROLEUM powered by Net-zero.
These are your identification numbers:
 
Batch number.......................CT 091026XN
Raff number..........................CT 095447XN
Winning number...................CT 097886XN
These numbers fall within your Location file, you are requested to contact the events manager/Claims Department,send your winning identification numbers to him, to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Mark Lawson
Tel:+234-1-957-3620
Fax More ...
514  Classified as a Generic scam G CONGRATULATION ! CONGRATULATION!! CONGRATULATION !!!    Grant Lotteries
SUMMARY: CONGRATULATION ! CONGRATULATION!! CONGRATULATION !!!
" Grant Lotteries"<grant_lotteries@yahoo.com>
Applecrest & Grant Lotteries,
7 Manchester Street London W1U 3AE.
London.
Dear WINNER,
YOU WON 500,000.00 Pounds With utmost joy, we are pleased to inform you of the result of the Apple
crest & Grant Lotteries International programs held on the 6th, of October 2010 drew cash Prize of
500,000.00.Pounds Your e-mail address attached to code number 370011672387-290-02 with claims
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which consequently won in the
1st category. You have been approved to receive a Cash prize of 500,000.00 (Five Hundred Thousand
Pounds).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that
you Keep your winning information confidential until your claims is been processed and your funds
(5 More ...
515  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE.    louis momo
SUMMARY: I NEED YOUR URGENT RESPONSE.
louis momo <louis_momo1@sify.com>
Compliments Of The Season,      Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.    I am (Louis Momo) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa.   In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his
entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death,we have been More ...
516  Classified as a Generic scam G *** Your AWARD WINNING Reference code: **********009    GOOGLE MANAGEMENT BOARD.
SUMMARY: *** Your AWARD WINNING Reference code: **********009
"GOOGLE MANAGEMENT BOARD."<asia.google@asia.com>
Google 11th Anniversary Presentation Centre,
Asia branch office. Nongbon, Pravet,
Bangkok, 25530. Thailand.
 
 
REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !
 
 
Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.
 
 
Kindly visit http://thai-google-asia.web.officelive.com for more details.
 
 
This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Int More ...
517  Classified as a Employment/Job scam E Secured Loan @ 3.7%    DANGOTE LOAN AGENCY
SUMMARY: Secured Loan @ 3.7%
DANGOTE LOAN AGENCY <sisinfo@cnsc.gov.co>
Dangote Loan Agency is a company and a loan giving firm withexcellence in management and customer services. The company hasexperience awesome growth since its exception. We are into;1, Tax Preparation,2, Loans,3, Business Management4, Insurance and Mortgages5, Agricultural/Auto Loans and6, Personal Loans.         A basic feature about Dangote Loan Agency is that, we have a goodchannel for marketing, so processes are direct mailingcertified. Our goal in the company is to build a good link withour customers.         We offer loans to anybody regardless of past experience. Wearrange secure loans for individuals at â6,000 to â30,000.Companies at â50,000 to â200,000.         We work base on trust, Looking forward to a profitable andmutual relationship. CONTACT:Mr. smith More ...
518  Classified as a Advance Fee Fraud/419 scam S Hello, please do not take this messege as a spam Is Respectfully Yours!,    Gift Stevens
SUMMARY: Hello, please do not take this messege as a spam Is Respectfully Yours!,
Gift Stevens <giftstevensatg12@gmail.com>
Hello, please do not take this messege as a spam Is Respectfully Yours!,I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't  know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My Name is Miss Gift Stevens David, 23 years old Girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace,You can read more about my
country(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm) After the death of my More ...
519  Classified as a Advance Fee Fraud/419 scam S URGENT OFFER!!!    Penioni Ravunawa
SUMMARY: URGENT OFFER!!!
Penioni Ravunawa <penioni.ravunawa@fnu.ac.fj>
Good day,
I am Mrs.Turuer Clarissa Ann. I have an Offer that you will help me to
handle and it will benefit you now and in the future. If you are
interested, kindly respond via mail: {mrs.turnerclarissa@live.com} to
enable me forward you further information.
Regards.
Mrs.Turuer Clarissa Ann. More ...
520  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 ...
521  Classified as a Generic scam G TD Canada Trust: Online Verification Process    TD CANADA TRUST
SUMMARY: TD Canada Trust: Online Verification Process
"TD CANADA TRUST"<customerservice@tdcanadatrust.com>
Dear Valued Customer, 
Due to  the drastic increase on
online fraud, TD Canada Trust has developed a  
new security system. This is highly recommended security system which  
is linked with your registered phone number with TD Canada Trust 
TD Canada Trust will automatically call you when You
attempt to log-in to your  
online banking account  or an attempt to make paymets. Access to your
 
Online Banking has been suspended untill you
upgrade to the recommended security system 
Click the link below to restore access 
Click here to
upgrade and restore access.
Best Regards
TD Canada Trust
 Security Department More ...
522  Classified as a Generic scam G TD Canada Trust: Online Verification Process    TD CANADA TRUST
SUMMARY: TD Canada Trust: Online Verification Process
"TD CANADA TRUST"<customerservice@tdcanadatrust.com>
Dear Valued Customer, 
Due to  the drastic increase on
online fraud, TD Canada Trust has developed a  
new security system. This is highly recommended security system which  
is linked with your registered phone number with TD Canada Trust 
TD Canada Trust will automatically call you when You
attempt to log-in to your  
online banking account  or an attempt to make paymets. Access to your
 
Online Banking has been suspended untill you
upgrade to the recommended security system 
Click the link below to restore access 
Click here to
upgrade and restore access.
Best Regards
TD Canada Trust
 Security Department More ...
523  Classified as a Generic scam G Get Back    mrpeterleejp@hotmail.com
SUMMARY: Get Back
"mrpeterleejp@hotmail.com" <Mr@eon.net.au>
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.
Once the funds More ...
524  Classified as a Lotto/Lottery scam L hello    heltina
SUMMARY: hello
heltina <heltinaweah30@att.net>
hello
My name is mis heltina .i saw your
profile today at  google.com .se and i become interested in you so if
you
don't mind , I will like you to contact me back with my private email so
that i can give you my pictures for you to know whom i am, although i
came online sarching for a true and honest man .I believe we can move
from here!!!
Remember ,colour , language or distance
does not matter,but LOVE matters a lot in life.
best of my regard.
heltina44weah@yahoo.co.uk
  More ...
525  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED???    Richard Gayle
SUMMARY: CAN YOU BE TRUSTED???
"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 ...
526  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE !!!!!!!    Alhaji Danco
SUMMARY: TREAT AS URGENT PLEASE !!!!!!!
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!!FROM THE DESK OF DR ALHAJI DANCOBILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU - BURKINA FASODEAR FRIEND, I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER
THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURI More ...
527  Classified as a Generic scam G Critical Information Regarding Your Account    PayPal
SUMMARY: Critical Information Regarding Your Account
PayPal <info@hi5.com>
information about your account:
Security Center
Attention! Your PayPal account was limited!
As part of our security measures, we regularly check the work
of the screen PayPal. We hace requested information from
you for the following reason:
Our system has detected unusual charges to a credit card
link to your PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as
possible. Once you connect. PayPal will provide measures to
restore access to your account
Once connected, follow the steps to activate your account.
We appreciate your understanding as we work to ensure
security.
Click
Here To Activate
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
ac More ...
528  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    vivian kassala
SUMMARY: Hello My Dear
vivian kassala <vivian4ever@att.net>
Greetings With Love,    How are you and how is your work? i hope that all is well with you, My name is Miss Vivian ,i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and  i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partners.Remember the distance does not matter what matters is the love we share with each other.i am waiting  to hear from you soon. Regards Miss Vivian More ...
529  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Victoria Kudougou
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Victoria Kudougou" <victoriakudougou@sify.com>
MY NAME IS MRS.VICTORIA
KUDOUGOU.
BILL AND EXCHANGE
MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA
FASO.   
 
Dear Friend,
 
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$ 27.5 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.
 
Since we got information
about his death we have been expecting his Next
of kin to come over and claim his money because we cannot release
it Unless some body applies for it as next o More ...
530  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
SUMMARY: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHANGE MANAGERBANK
OF AFRICA (BOA) OUAGADOUGOU
- BURKINA FASO DEAR FRIEND,  I AM MR.ALHAJI DANCO,THE BILL
AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST
AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND
EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS INFORMATION
SECRET WITHIN MYSELF More ...
531  Classified as a Generic scam G Attention; Honorable Beneficiary !!    Central Bank Of Nigeria.
SUMMARY: Attention; Honorable Beneficiary !!
"Central Bank Of Nigeria."<info@cbn.com>Attached Message: More ...
532  Classified as a Generic scam G SEASON GREETINGS    lib
SUMMARY: =?gb2312?B?U0VBU09OIEdSRUVUSU5HUw==?=
"=?gb2312?B?bGli?=" <lib@myfeiyang.com>
Schroder & Co. Bank AG.
Postfach 1820
8021 Zurich,
Switzerland
SWIFT: BJHSCHZZ
Good Day,
Schroder & Co. Bank AG. is the Swiss offshore bank of the Schroder Plc UK, established in 1804 and now one of the biggest publicly quoted companies in UK. The Swiss office of Schroder Plc UK, Known as Schroder & Co. Bank AG, was established in 1967 and is now one of the leading Global Assets Management banks in Europe. I am an investment consultant working with Schroder & Co. Bank AG. Zurich, Switzerland.
I will be happy to do a nice deal with you from within this bank, if you have a corporate, or personal Bank account and if you are capable of keeping matters absolutely confidential. I need strong assurances that you can and that you will not let me down, sink, or double-cross me, if I transfer some good money into your bank account anywhere on earth.< More ...
533  Classified as a Employment/Job scam E Hello    Zhang Liu
SUMMARY: Hello
Zhang Liu <saitaktc@netvigator.com>
Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
please respond to my private email: z.hangliu114@hotmail.com.hk
ZHANG LIU More ...
534  Classified as a Generic scam G TREAT AS URGENT AS YOU CAN ( FBI )    F.B.I
SUMMARY: TREAT AS URGENT AS YOU CAN ( FBI )
"F.B.I"<admin@fbi.org>
DEAR BENEFICIARY,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction
with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick
Aziza,
Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal
Bureau Of
Investigation. During our Investigation, we noticed that the reason why you have not received your
payment is because you have not fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they h More ...
535  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOUNSE IS HIGHLY NEEDE TO THE BRITISH HIGH COMMISSION.   
SUMMARY: YOUR URGENT RESPOUNSE IS HIGHLY NEEDE TO THE BRITISH HIGH COMMISSION.
davidhorlson1@mynet.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL:(brtshhighcommission1@gmail.com)
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 re compensated youdue 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 ha More ...
536  Classified as a Advance Fee Fraud/419 scam S YOUR COMPENSATION CHEQUE.    FINANCE HOUSE
SUMMARY: YOUR COMPENSATION CHEQUE.
"FINANCE HOUSE"<info@compensation.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.
I am using this opportunity to 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 Cheque
out of the company to someone else who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000.000.00(One Million United States
Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money
to issue y More ...
537  Classified as a Lotto/Lottery scam L     Irish Lottery Promo
SUMMARY: Notice of =?iso-8859-1?Q?Winning(=A3750=2C000?=)
"Irish Lottery Promo" <info@irnl.com>
Acknowledge this mail by clicking on reply and fill your Name, Age,
occupation, Country. More ...
538  Classified as a Generic scam G Revived    Jerry Howard
SUMMARY: Revived
Jerry Howard <jerry_howard@rocketmail.com>
Ref: ABY/NRI-ACCT/7878256589/04.
My Name is Mr. Jerry Howard.
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here
in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan
2010,I then found this account and when I investigated deeply by contacting the assigned next of
kin I also found that the next of kin to this account was an American who lived in London for over
63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a
reliable and honest person who will be capable for this important transaction. In order to transfer
out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered
that if I do not Remit this money out urgently, it will be forfeited for nothing and the Royal Ba More ...
539  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT VERY URGENT    Mr Malymudina
SUMMARY: PLEASE TREAT VERY URGENT
Mr Malymudina <malymudina@blumail.org>
Good Day!
How are you and your family? I am Mr. Maly Mudina Manager auditing department here in my bank. I have a business proposal in the tune of $13Million USD, (Thirteen Million United States Dollars Only) to transfer into your bank account, after the successful transfer; we shall share in ratio of 50% for you and 50% for me. Should you be interested, write me back urgently so we can commence all arrangements and I will give you more information on how we would handle this project and conclude within few days time. Please treat this business with utmost confidentiality and send me the Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Country:
(7) City:
(8) A copy of your passport photograph or a copy of your driving license.
Sincerely,
Mr. Maly Mudina. More ...
540  Classified as a Generic scam G REPLY    SCHRODER
SUMMARY: =?gb2312?B?UkVQTFk=?=
"=?gb2312?B?U0NIUk9ERVI=?=" <hr@overseas-co.com>
Schroder & Co. Bank AG.
Postfach 1820
8021 Zurich,
Switzerland
SWIFT: BJHSCHZZ
Good Day,
Schroder & Co. Bank AG. is the Swiss offshore bank of the Schroder Plc UK, established in 1804 and now one of the biggest publicly quoted companies in UK. The Swiss office of Schroder Plc UK, Known as Schroder & Co. Bank AG, was established in 1967 and is now one of the leading Global Assets Management banks in Europe. I am an investment consultant working with Schroder & Co. Bank AG. Zurich, Switzerland.
I will be happy to do a nice deal with you from within this bank, if you have a corporate, or personal Bank account and if you are capable of keeping matters absolutely confidential. I need strong assurances that you can and that you will not let me down, sink, or double-cross me, if I transfer some good money into your bank account anywhere on earth.
D More ...
541  Classified as a Generic scam G Dear Customer/Beneficiary!    Kelly
SUMMARY: Dear Customer/Beneficiary!
"Kelly" <Kelly@intraspeed.co.za>
Sky-Net Parcel Courier Services
70 Foster Drive, Suite 800, Sault Ste.
Contact Person:George Brumeh
E-mail:skynetexpressparcelscourier2010@msn.com
Kindly contact our delivery department with the details Given below:
Dear Customer/Beneficiary!
Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Hundred Thousand United State Dollars($500,000.00) that was registered With us by the Master Card Award Team for shipment to you,However you will have to fill and submit this form to the courier services so that they can proceed with the delivery of your winning.
You are therefore advice to send the below information to George Brumeh head of review, EMAIL: skynetexpressparcelscourier2010@msn.com
Your Full Name:..........................
Your Age:...........................
Your Sex:........ More ...
542  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 ...
543  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED???    Richard Gayle
SUMMARY: CAN YOU BE TRUSTED???
"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 ...
544  Classified as a Advance Fee Fraud/419 scam S THE TRUTH OF THE MATTER.    Mr. Sanusi Lamido Sanusi
SUMMARY: THE TRUTH OF THE MATTER.
"Mr. Sanusi Lamido Sanusi"<admin@peopledaily.com.cn>
Mr. Sanusi Lamido Sanusi
New Governor, Central Bank of Nigeria (CBN)
Dear Friend,
 
 
THE TRUTH OF THE MATTER.
 
 
I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing these funds into your account, which was caused by Prof. Chukwuma C. Soludo because of breach of agreement between Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.
 
 
Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when transferring contract/inheritance funds into various bank ac More ...
545  Classified as a Advance Fee Fraud/419 scam S URGENT...   
SUMMARY: URGENT...
"Jürgen Wolf" <wolfjuergen@arcor.de>
Hi, I am MGN. Craig A. Franklin of the United States Air force, hope you’re fine...My apologies
for using this medium of contact to reach you; I write, asking for your indulgence in
re-profiling/evacuating (US$25, 000,000) which we intend to keep safely overseas under your
supervision. In other words, we would like you to receive the said fund on our behalf.
This is very Urgent please, kindly reply with your most confidential email address, including; Your
Full Names/ Occupation/ Company Name/ Complete Address/ Position in the Office/ Nationality/ Age/
Telephone Numbers/ and I will get back to you immediately with the basic condition of this offer in
our next communication.
Respectfully,
Please Reply To My Private E-mail: usarmymilb52@gmail.com
Major General Craig A. Franklin
Commander, United States 332nd Air Expedit More ...
546  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    NOKIA END OF YEAR PROMOTIONS
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
"NOKIA END OF YEAR PROMOTIONS" <info@nokia.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded
the sum of GBP£850,000.00 (Eight Hundred And Fifty Thousand Great British
Pounds Sterling) in the ongoing UK NOKIA GRANT DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant-donation@xnmsn.com
NOTE: Direct all email/reply to (nokiagrant-donation@xnmsn.com )
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this
winning information confidential to avoid external claims.
CONGRATULATIONS from al More ...
547  Classified as a Generic scam G Dear: honorable contractors,    OFFICIAL EMAIL
SUMMARY: Dear: honorable contractors,
"OFFICIAL EMAIL" <info.nnpc@official.org>
FROM THE DESK OF MR. MOHAMMED S. BARKINDO
EXECUTIVE DIRECTOR
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC).
OFFICE LOCATION: NNPC TOWERS HERBERT MACAULAY WAY, IKOYI LAGOS NIGERIA.
Dear: honorable contractors,
I am sending this letter to you based on information gathered from the foreign
trade office in the chamber of commerce and industry, i believe that you would
be in a position to help me in my bid to release the sum of One Hundred
Million United States Dollars (US$100 Million) in your favour. i am the
Executive Director of the Nigeria National Petroleum Corporation (NNPC).
This committee is principally concerned with contract appraisals and approval
of contracts in order of priorities as regards capital project of the federal
government of Nigeria, ECOWAS and united nation. With my position, I have
success More ...
548  Classified as a Generic scam G ****Credit Card Frozen****    Server - NBG.gr
SUMMARY: ****Credit Card Frozen****
Server - NBG.gr <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 ελλε&# More ...
549  Classified as a Advance Fee Fraud/419 scam S Journal & Associate Chambers    Journal & Associate Chambers
SUMMARY: Journal & Associate Chambers
"Journal & Associate Chambers"<info@yahoo.com>
From The Desk Of Barrister Jay Squarte
Journal & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email: barr_jsquarte@yahoo.co.jp
 
Dear Sir/Madam,
 
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
 
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
 
Unfortunately, they all lost their lives in the event of the accident. Sinc More ...
550  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT    US AMBASSADOR CONSULATE
SUMMARY: YOUR PAYMENT
"US AMBASSADOR CONSULATE"<terence.p.mcculley@usembassy-nigeria.com>
US AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT
ABUJA, NIGERIA.
My Dear,
PAYMENT BY CERTIFIED BANK DRAFT OR CASH DELIVERY THROUGH OUR EMBASSY
DIPLOMATIC AGENT.
After a painstacking verification on a lot of issues in respect of your fund transfer which was
mishandled by the Former Us Ambassador to Nigeria (Ms Robin Sanders) i therefore advised to inform
you that i have resolved with the Governor of Central Bank of Nigeria with the undersigned
authorities on this day to issue the release of your part payment of by Certified International
Bank DRAFT or CASH DELIVERY THROUGH OUR EMBASSY DIPLOMATIC AGENT.
As a result of Terrorist Attack in the United States of America and its Global effect, all foreign
payment at this time that involved huge sums of money should be paid More ...
551  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.DR HASSAND.    Dr Hassand
SUMMARY: FROM THE DESK OF MR.DR HASSAND.
Dr Hassand <drhassand36@gmail.com>
FROM THE DESK OF MR.DR HASSAND.AUDITING AND ACCOUNTING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.REPLY VIA:(drhassand36@gmail.com) Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A). 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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest
person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long More ...
552  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    JAMES FAMILY
SUMMARY: URGENT RESPONSE
JAMES FAMILY <jamesk.infoza@gmail.com>
From: Mr. James M. KUNTA
Tel + 27 83 365 3617
26 high point View
Refugee Camp Johannesburg South
Africa   
       
                                                Highly Confidential
Dear Sir/Madam,       
I write you this
investment business proposal with all my heart hoping that you will be capable
of handling it with my family;
I am MR. JAMES M. KUNTA the first Son of Late DR.JERRY KUNTA who was recently
murdered in a land dispute in ZIMBABWE. My Late
Father DR.JERRY KUNTA was among the few black Rich Zimbabwean Farmer More ...
553  Classified as a Generic scam G Congratulations!!, Dear Proud Winner,    Mrs Clara Evo, Promotion Announcer..
SUMMARY: Congratulations!!, Dear Proud Winner,
"Mrs Clara Evo, Promotion Announcer.." <ccbcltd000@yahoo.com>
Congratulations!!, Dear Proud Winner,
The board and managements of COCA-COLA® GRANT FOUNDATION is pleased to
present to you the winning Grant promotion organized by Coca-Cola Bottling
Company, YAHOO, AOL, WINDOWS LIVE that is currently on.
Are you thinking of how you won the £820, 000.00 without entering or
purchasing the lottery ticket?. Know now that this very draw of the UK
Lottery Organization in which you have emerged as a winner was a free
ticket, online and email address draws where thousands of email addresses
were collected.
On the basis of random selection of email electronic draw you have been
Tagged worldwide among the beneficiaries to receive a grant sum of £820,
000.00 Only for your personal development, your winning Ticket No is:
CC/BT:120522009/10 and Serial No:MUOTI/825 More ...
554  Classified as a Generic scam G Yahoo!! Innternational Lottery Organization    Mrs. Tina Akira
SUMMARY: Yahoo!! Innternational Lottery Organization
"Mrs. Tina Akira"<test@wondershare.cn>
Yahoo!! Innternational Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 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 1ist of December 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 conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities wh More ...
555  Classified as a Generic scam G hello    Vivian Calabria
SUMMARY: hello
Vivian Calabria <vcalabria1@msn.com>
its possible to make $1000 in one week by using this program there are plenty of ways for you to earn money right here im so grateful i got a chance to explore this opportunity i am now able to give my family anything they desire http://www.e-cnbcs.com More ...
556  Classified as a Advance Fee Fraud/419 scam S From The Bank Manager Mr Issa Mahmoud    محمود عيسى
SUMMARY: From The Bank Manager Mr Issa Mahmoud
=?utf-8?B?77u/2YXYrdmF2YjYryDYudmK2LPZiQ==?= <issamamoud@gmail.com>Attached Message:
I am the account officer to late Mr hussein mubarak of kuwaite a well known=
Philanthropist after his death the bank gave me the permition to make a ra=
ndom draw of emails and your e-mail address was picked as the beneficiary t=
o his Will of 7.4Million send to me your name,phone number,nationality and =
age or call N=C2=B00022678569078 for full detail of the will=20
Mr. Issa Mahmoud=20
Foreign Remittance Exchange Manager=20
Bank of Africa Ouagadougou =0A=0A=0A
--0-2072110173-1292573392=:54444
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><B><I>
More ...
557  Classified as a Generic scam G TOYOTA PRIZE AWARD NOTIFICATION!!!    *TOYOTA*
SUMMARY: TOYOTA PRIZE AWARD NOTIFICATION!!!
"*TOYOTA*"<vc0082010@gmail.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Dear, Sir/Madam
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR 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 your visiting various websites we are running the E-business promotions for.
You/Your address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky
numbers 3, 8, 13, 22, 27, 41 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TO More ...
558  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MATTER IS URGENT    Rev. Dr. Franklin Mbah
SUMMARY: VERY IMPORTANT MATTER IS URGENT
"Rev. Dr. Franklin Mbah"<marketing@hope.com.cn>
From the Desk of
Rev, Dr. Franklin Mbah
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
 
Attention: Beneficiary
 
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins,. Fund Beneficiaries and foreign contractors that executed contract with us
 
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreig More ...
559  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 <ms.claimagent2010@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 ...
560  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend    eliseaeva12@cantv.net
SUMMARY: Dear beloved friend
"eliseaeva12@cantv.net" <eliseaeva12@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 baby's home, and
was married to my late wife for twenty years without a child . My wife andI
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-ma More ...
561  Classified as a Advance Fee Fraud/419 scam S MAY I TRUST YOU?    Mr. Paul Martin
SUMMARY: MAY I TRUST YOU?
"Mr. Paul Martin"<officmail@web.de>
Dear Sir/madam,
I am a staff of one of the leading banks in my Country UK I am writing asking for your indulgence
in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot
be approved to a local Bank here in United Kingdom, because the funds are in US Dollars and the
owner of this account is Dr. George Brumley from America, and he died since 2003 in an air crash
along with his wife & Daughter in 2003 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and
10% earmarked for purposes of taxation in your country and mine. Please if you are interested
kindly forward to me the following information’s stated below:
(1) Your direct telephone number
(2 More ...
562  Classified as a Generic scam G READ ATTACHED MESSAGE AND REPLY NOW    Barrister Davis Louis
SUMMARY: READ ATTACHED MESSAGE AND REPLY NOW
Barrister Davis Louis <officedavis@microsoft.co.uk>
BUSINESS INVESTMENT.doc
File: MS-Word document More ...
563  Classified as a Employment/Job scam E Hello My Dear,    Vera Benson
SUMMARY: Hello My Dear,
Vera Benson <vera.benson@att.net>
Hello My Dear,How are you doing? My name is Vera Benson female single  searching for true love from a long term relationship; As i come across your Email when i was browsing through the internet i became interested in you and i will like to know more about you if you don't mind to mail me back so that  i can show you my pictures and tell you more about myself.Love From Me.Miss.Vera. More ...
564  Classified as a Lotto/Lottery scam L Your email address has won you US$4,600,000    Yahoo Asia Lottery Promotions.
SUMMARY: Your email address has won you US$4,600,000
"Yahoo Asia Lottery Promotions."<asialottery@promotions.com>
Your email address has won you US$4,600,000 from the Yahoo Asia's free ticket, email and online
lottery promotions. Your email address won the lottery on this winnings number: JF6NURU027ASD. For
payment of the US$4,600,000 winnings prize to you, Reply with the following information:
Your Winnings Amount
Your Winnings Number
Your Full names
Country & Address
Contact telephone and mobile numbers.
OPTIONAL: Age, Sex, Occupation and job title.
Congratulations on your winnings.
Yours Faithfully,
Mr. Nat Johnson.
Yahoo Asia Lottery Organization. More ...
565  Classified as a Lotto/Lottery scam L Your email address has won you US$4,600,000    Yahoo Asia Lottery Promotions.
SUMMARY: Your email address has won you US$4,600,000
"Yahoo Asia Lottery Promotions."<asialottery@promotions.com>
Your email address has won you US$4,600,000 from the Yahoo Asia's free ticket, email and online
lottery promotions. Your email address won the lottery on this winnings number: JF6NURU027ASD. For
payment of the US$4,600,000 winnings prize to you, Reply with the following information:
Your Winnings Amount
Your Winnings Number
Your Full names
Country & Address
Contact telephone and mobile numbers.
OPTIONAL: Age, Sex, Occupation and job title.
Congratulations on your winnings.
Yours Faithfully,
Mr. Nat Johnson.
Yahoo Asia Lottery Organization. More ...
566  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you immediately    Mr Hassan Muhammad
SUMMARY: Trusting to hear from you immediately
Mr Hassan Muhammad <mrhassanmuhammad01@voila.fr>
I AM MR HASSAN MUHAMMAD
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
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$29.7 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.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking law More ...
567  Classified as a Advance Fee Fraud/419 scam S Confirm Your Webmail Account    WEB SERVICE MASTER
SUMMARY: Confirm Your Webmail Account
"WEB SERVICE MASTER" <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
is, see the home page. Let to delete the mail accounts that age
electronics are no longer assets to create more space for new accounts
also users.we have investigated a system wide security audit to improve
and increase our current security.
To continue using our services are required for update and confirm data
from your e-mail below.
To complete your new account confirmation, reply to this message
immediately and enter your account details as requested below.
Username: ..................
E-mail Username ..............
Password: ..................
Confirm Password :............
Date of Birth :..............
Password future :............
Otherwise, your account will be deactivated immediately from our d More ...
568  Classified as a Advance Fee Fraud/419 scam S MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)!    MRS.JESSSICA WILLIAMS
SUMMARY: MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)!
"MRS.JESSSICA WILLIAMS"<motherjessicaw3@rediffmail.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 58 years old, I am a Christian, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than four months according to my doctors. This is because the 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 travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(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
cou More ...
569  Classified as a Generic scam G Kindly Accept Our Warmest Congratulation!!!    Martin, Julie
SUMMARY: Kindly Accept Our Warmest Congratulation!!!
"Martin, Julie" <juliem@portmed.org>
Kindly Accept Our Warmest Congratulation!!! Contact Email: marywood.und2@btinternet.com
Telecommunications / Hyundai Group.
St. Johns Court, Easton
Street, High Wycombe,
Buckinghamshire, HP11 1JX,
United Kingdom.
Dear Sir/Madam,
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman
Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a
suspension early this month of his three-year prison sentence for embezzlement and breach of trust.
The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he
remains clean during the next five years. In suspending the prison sentence, the Seoul High Court
ordered Chung to fulfill the pledge of donations. Chung, want this money used for the protection More ...
570  Classified as a Lotto/Lottery scam L REFERENCE #: UKL/478593G9/19    Brown, Theresa
SUMMARY: REFERENCE #: UKL/478593G9/19
"Brown, Theresa" <tbrown@necsd.net>
 
 
REFERENCE #: UKL/478593G9/19EMAIL TICKET #: 112-4540-525-106
This e-mail is to congratulate you as your email address have won you a cash prize of £715,000.00 in our Online Lottery Sweepstakes Promotion held in London Dec 2010. To file your claims, contact;
Agent: Mr. Adams BradfordE-mail: uknl.verificationdept@hotmail.co.ukTell:(+44)703-590-1588      Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response. Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.
  More ...
571  Classified as a Generic scam G .REPLY    Markus
SUMMARY: =?gb2312?B?LlJFUExZ?=
"=?gb2312?B?TWFya3Vz?=" <recruit@academytrans.com>
Schroder & Co. Bank AG.
Postfach 1820
8021 Zurich,
Switzerland
SWIFT: BJHSCHZZ
Good Day,
Schroder & Co. Bank AG. is the Swiss offshore bank of the Schroder Plc UK, established in 1804 and now one of the biggest publicly quoted companies in UK. The Swiss office of Schroder Plc UK, Known as Schroder & Co. Bank AG, was established in 1967 and is now one of the leading Global Assets Management banks in Europe. I am an investment consultant working with Schroder & Co. Bank AG. Zurich, Switzerland.
I will be happy to do a nice deal with you from within this bank, if you have a corporate, or personal Bank account and if you are capable of keeping matters absolutely confidential. I need strong assurances that you can and that you will not let me down, sink, or double-cross me, if I transfer some good money into your bank account anywhere on earth.
More ...
572  Classified as a Generic scam G I assumed you are in good health with your family    Mr Ahmed Adams
SUMMARY: I assumed you are in good health with your family
Mr Ahmed Adams <mrahmed.adams8@gmail.com>
Dear Friend,
I am Mr Ahmed Adams, the Director incharge of
Auditing and accounting department Bank of Africa. Am contacting you for
an urgent beneficial transaction, I have the opportunity of
transferring Fifteen Million United States Dollars( $15m) from an
account
that belong to one of our late customer from the Lebanoon who died long
ago in Plan crash.I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me.
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 abroad. THEREFORE, by virtue of its nature as being utterly
CONFIDENTIAL, top secret should be maintained please!,because i am still
in the active service i do not nee More ...
573  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 15th 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 ...
574  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY.    soyika benjimin
SUMMARY: GREETING TO YOU AND YOUR FAMILY.
soyika benjimin <soyikabenjimin@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:  soyika_benjimin@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
family.
I am waiting to hear fr More ...
575  Classified as a Generic scam G Re: Respond Immediately    Winners Choice
SUMMARY: Re: Respond Immediately
"Winners Choice"<rotem@mrgan.co.il>
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: 12-9-14-47-83-5
Serial Number: 50-M72
Batch Number: CN/BTG/040/203D
Reference Number: DR.BDX.039.XTC
DRAW DATE: Dec 16TH 2010
Your email address name attached to a ticket number: 12-9-14-47-83-5 with the serial number: 50-M72
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: wu_feng@terra.com
Winner's Choice Foundation Lottery
Address: Guangdong International Center
She will need to confirm everything we have on file to ensure th More ...
576  Classified as a Advance Fee Fraud/419 scam S URGENT XMAS LOAN   
SUMMARY: URGENT XMAS LOAN
=?iso-8859-1?Q?Escamez_Toledano=2C_M=AA_Jose?= <mariajose.escamez@ciemat.es>
Are you in need of a business loan...?
Do you want to broaden the horizon of your enterprise...?
Do you have a project to finance....?
Are you business oriented but have no finance to startup your own
firm? If you are interested for any kind of loan, get back to us as soon as possible.People Choice Financial Inc is the solution to your financial constraints. For fast and easy loan please contact us.
peoplechoice.loanfinance_uk@hotmail.com
Regards
Sir Herry Brown
----------------------------
Confidencialidad:
Este mensaje y sus ficheros adjuntos se dirige exclusivamente a su destinatario y puede contener información privilegiada o confidencial. Si no es vd. el destinatario indicado, queda notificado de que la utilización, divulgación y/o copia sin autorización está prohibida en virtud de la legislación vigente. More ...
577  Classified as a Generic scam G ORIGINAL MICROSOFT ( Quote Price )....    Kelly Joe
SUMMARY: ORIGINAL MICROSOFT ( Quote Price )....
Kelly Joe <ksparts0006@gmail.com>
Hello, Sales dept
I will like to place an order for this item kindly get me the price,
ORIGINAL MICROSOFT
Microsoft Windows 7 Home Premium(SOFMIC691
microsoft windows 7
microsoft windows vista
microsoft windows xp
with pricing and availability on those item from the factory and type of credit card you do accept
for the payment (Visa, MasterCard)so that i can advice with quantity needed on each item and
forward you with payment detail for the full order as soon as possible today. Hoping to Read from
you soon.
Thanks and stay bless
kelly joe
KSP & Mechanical Equipment Inc
25 Highfield Road
Dartford Kent
DA1 2JS
United Kingdom
Tel- 07024034890
emai- ksparts0006@gmail.com More ...
578  Classified as a Advance Fee Fraud/419 scam S Important    Al
SUMMARY: Important
"Al" <anthony_uzor@yahoo.com>
I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.
 
Last two years, 20th of August 2008, a rich Swedish client of mine died with his wife in a plane crash. http://www.airdisaster.com/news/article.php?id=30 (Names withheld). I decided to contact you (bearing in mind that you might not want to be a party to this perhaps for personal reasons) and therefore will allow some time for you to see if you are willing to work with me. If this is not to be the case, then I will contact others. He left no next of kin or indeed any relatives. I am therefore compelled to contact you in view of the prevalent circumstances.
 
I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you first to seek your consent More ...
579  Classified as a  scam  RE-RELEASE OF YOUR FUND    Mr. Joseph Scott
SUMMARY: More ...
580  Classified as a Advance Fee Fraud/419 scam S Important    Al
SUMMARY: Important
"Al"<botta2020@gmail.com>
I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.
 
Last two years, 20th of August 2008, a rich Swedish client of mine died with his wife in a plane crash. http://www.airdisaster.com/news/article.php?id=30 (Names withheld). I decided to contact you (bearing in mind that you might not want to be a party to this perhaps for personal reasons) and therefore will allow some time for you to see if you are willing to work with me. If this is not to be the case, then I will contact others. He left no next of kin or indeed any relatives. I am therefore compelled to contact you in view of the prevalent circumstances.
 
I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you first to seek your consent to j More ...
581  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 <ms.claimagent2010@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 ...
582  Classified as a Generic scam G From: Mr.Ryan Packer    Ryan Packer
SUMMARY: From: Mr.Ryan Packer
Ryan Packer <packerr75@yahoo.co.uk>
UBS AG
Postfach 8098Z??ich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of the silent customers, or to know whether they should follow up on requests from peop More ...
583  Classified as a Generic scam G From:Miss Rosemary Mamkom    Rosemary Mamkom
SUMMARY: From:Miss Rosemary Mamkom
Rosemary Mamkom <rosemamkum@rediffmail.com>
From:Miss Rosemary Mamkom
Good day Dearest One,
Greetings and How are you today, I am Miss Rosemary Mamkom I would like you to permit me to use
this medium to ask for your co-operation and to secure an opportunity to confide in you while
looking forward to invest in your country.
I have a substantial capital I honorably Inherited from my late father late Mr.H.Mamkom, The sum
of $8.800.000 (USD ) in profitable areas in your country into a very lucrative business venture
of which you are to advise and execute the said venture while I continue my education which is
what Dad told me saying education is the key.
I have decided also to offer you 10% of the total sum, provided you help me out from my situation
and another 5% for any expense that you make during the entire of this transaction until the
succesful end of it Reply s More ...
584  Classified as a Generic scam G RE:UNITED NATIONS SINCERE COMPENSATION    UNITED NATION
SUMMARY: RE:UNITED NATIONS SINCERE COMPENSATION
"UNITED NATION" <united_nation001@w.cn>
My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS) I would advise
you to contact Mr.Godwin Emefiele, the Director/CEO of Zenith Bank Plc Of
Nigeria on this E-mail(info_zenithbankplc@yahoo.cn).Please send him your
full name, address, age and telephone numbers or call him on TEL:+234-
70357566-42, for your COMPENSATION valued ($3.5Million) offered in your
name. as UNITED NATIONS COMPENSATION.Yours Truly.Mr. Ban Ki-Moon
(Secretary General UN) More ...
585  Classified as a Advance Fee Fraud/419 scam S FROM CAB BANK    Mr.Tam Horn
SUMMARY: FROM CAB BANK
"Mr.Tam Horn"<tonge24@y7mail.com>
From: Mr.Tam Horn
The Manager Cambodia Asia Bank Plc.
Sihanouk ville branch,Cambodia
Dear Friend,
My name is Mr.Tam Horn, I am the manager of Cambodia Asia Bank Plc
Sihanouk ville branch. I am a Cambodian married with two kids, I am
writing to solicit your assistance in the transferring of
us$31,500.000.00.
This fund is the excess of what my branch made as profit during this
year's auditing and I have already submitted an approved end of the year
report for the year 2010 to my head office in Phnom Penh.
Since then i placed this Fund (us$31,500.000.00) on a suspense account
without a beneficiary and as an officer of the bank I cannot be directly
connected to this money thus I am impelled to request for your assistance
to receive this money into your bank account.
I intend to part 40% of this fund to you while 60% shall be f More ...
586  Classified as a Generic scam G Good News For You    Prof. Richard Brown.
SUMMARY: Good News For You
"Prof. Richard Brown."<yadanasiru@gmail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am
obliged to inform you that I have succeeded in receiving the funds with the help of a new partner
from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with
one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F)in Accra Ghana.
I have decided to compensate you with the sum of US$1,000,000.00 Million United States Dollars in a
Cashier's cheque.This is from my own share I did this simply to show appreciation to you for your
kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new
partner. I will be sending you e-mail from time to time to know if you have received your own share
or not In the light of the above y More ...
587  Classified as a Generic scam G READ ATTACHED MESSAGE REPLY NOW    Barrister Davis Louis
SUMMARY: READ ATTACHED MESSAGE REPLY NOW
Barrister Davis Louis <Barristerdavis@microsoft.co.uk> More ...
588  Classified as a Generic scam G Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: Your E-Mail Address Has Won $1,000,000.00
"SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Shell Petroleum Development Company United Kingdom
Shell Tower, London, SE1 7NA - United Kingdom
BATCH REF: SHHK/008/YY
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw
which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email
addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from
other e-mail providers. 100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winn More ...
589  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million Dollars)    Martin Cole
SUMMARY: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million Dollars)
"Martin Cole"<ming@taiwanlight.com.tw>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$7.5 Million Dollars)
My Name is Martin Cole and I am the Assistance Secretary of MultiSec Financial Service.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$7.5 Million Dollars)
of your claim that has been on hold since it's transfer to your bank Account.
We were made to understand from our findings that you have been going through hard ways by passing
a lot of difficulties to see to the release of your fund which has been the handwork of some
miscreant elements from that Country.
We advice that you stop further communication with any corresp More ...
590  Classified as a Generic scam G From:Miss Rosemary Mamkom    Miss Rosemary Mamkom
SUMMARY: From:Miss Rosemary Mamkom
Miss Rosemary Mamkom <rosemamkum@rediffmail.com>
From:Miss Rosemary Mamkom
Good day Dearest One,
Greetings and How are you today, I am Miss Rosemary Mamkom I would like you to permit me to use
this medium to ask for your co-operation and to secure an opportunity to confide in you while
looking forward to invest in your country.
I have a substantial capital I honorably Inherited from my late father late Mr.H.Mamkom, The sum
of $8.800.000 (USD ) in profitable areas in your country into a very lucrative business venture
of which you are to advise and execute the said venture while I continue my education which is
what Dad told me saying education is the key.
I have decided also to offer you 10% of the total sum, provided you help me out from my situation
and another 5% for any expense that you make during the entire of this transaction until the
succesful end of it Re More ...
591  Classified as a Generic scam G END OF YEAR AWARD YOU HAVE WON!    Msn/Yahoo Lottery Incorporation
SUMMARY: END OF YEAR AWARD YOU HAVE WON!
"Msn/Yahoo Lottery Incorporation" <info@lotto.co.uk>
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 15th December 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a tota More ...
592  Classified as a Generic scam G LET US TAKE ADVANTAGE OF THIS OPPORTUNITY    MUHAMMAD HAMZAH PANSURI
SUMMARY: LET US TAKE ADVANTAGE OF THIS OPPORTUNITY
MUHAMMAD HAMZAH PANSURI <muhammadhamzah108@yahoo.com>
i am Mr Muhamad Hamzah Pansuri Let us take advantage of this opportunity Please refer to this attachment..
LET US TAKE ADVANTAGE OF THIS OPPORTUNITY.doc
File: MS-Word document More ...
593  Classified as a Generic scam G Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: Your E-Mail Address Has Won $1,000,000.00
"SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Shell Petroleum Development Company United Kingdom
Shell Tower, London, SE1 7NA - United Kingdom
BATCH REF: SHHK/008/YY
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw
which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email
addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from
other e-mail providers. 100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winn More ...
594  Classified as a Advance Fee Fraud/419 scam S Madam Mrs. ling zhang.    ling zhang
SUMMARY: Madam Mrs. ling zhang.
ling zhang <ling.zhang717@gmail.com>
 
Dear friend, I am Mrs. ling zhang gpu and i have been
surffering from ovarian cancer disease and the doctor says that i have just two
days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since
eight years ago as business woman dealing with gold exportation.Now that i am
about to end the race like this,without any family members and no child.I have 2
Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i
instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my
mind is not at rest because i am writting this letter now through the help of my
computer beside my sick bed.  I also have 4.5Million US Dollars at
Ecobank here in Burkina Faso and i instructed the bank to transfer the money to
the first foreigner that will apply to the bank after i have gone that they More ...
595  Classified as a Advance Fee Fraud/419 scam S Call Michael please    Maria Obasi
SUMMARY: Call Michael please
"Maria Obasi"<m_0basi73@yahoo.com>
Dear Sir,
I want to bring to your knowledge of a very lucrative business opportunity that I have.
Well I work in a bank as an agent that accompanies contractors/inheritance funds to be paid to them
and one of my fellow official by name Mr. Patrick have this deal together and we wont mind you in
it if you promise
to keep optimum confidentiality the boxes contain about $24,000,000 this money was lodged in a
security vault in New York.
Call Mr. Michael in united sates and tell him that you are calling on behalf of Mrs. Maria Obasi
that handed the consignment to him WHOSE TRACK NO IS 5119733286,
Also ask him how much it will cost to clear out this consignment and get it delivered to your home
address,
bear in mind that they are not aware of the content of the box, it was registered as family
valuable goods for safety and secur More ...
596  Classified as a Generic scam G UNITED NATIONS COMPENSATION PAYMENT    mathew
SUMMARY: UNITED NATIONS COMPENSATION PAYMENT
"mathew"<mathewemmens@yahoo.fr>
UNITED NATIONS COMPENSATION PAYMENT OFFICE
Dr.Dave Williams
Finance Consultant: United Nations Compensation Payment Committee London,United kingdom
Urgent Attn,
Sir,
This is to inform you that a cash compensation of $5,000,000 has been allocated to you by the
United Nations Compensation Payment Committee.
This amount is already on its way to be delivered to you in cash in your country.
You are hereby advice to furnish your direct telephone number to:Attn: Mr. Mathew Emmens SENIOR
COMPENSATION CHAIRMAN (mathewemmens@yahoo.fr) to enable our appointed Diplomat to call and meet you
in your country to hand you over your fund in cash.
Dr.Dave Williams
Financial Consultant. More ...
597  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!!!!    Wang Lee
SUMMARY: GOOD DAY!!!!!
"Wang Lee"<helpdesk@speakeasy.net>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention:,
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 guarantee you that this business is hitch free
from all what you may thi More ...
598  Classified as a Generic scam G From:Miss Rosemary Mamkom    Miss Rosmary Mamkom
SUMMARY: From:Miss Rosemary Mamkom
Miss Rosmary Mamkom <rosemamkum@rediffmail.com>
From:Miss Rosemary Mamkom
Good day Dearest One,
Greetings and How are you today, I am Miss Rosemary Mamkom I would like you to permit me to use
this medium to ask for your co-operation and to secure an opportunity to confide in you while
looking forward to invest in your country.
I have a substantial capital I honorably Inherited from my late father late Mr.H.Mamkom, The sum
of $8.800.000 (USD ) in profitable areas in your country into a very lucrative business venture
of which you are to advise and execute the said venture while I continue my education which is
what Dad told me saying education is the key.
I have decided also to offer you 10% of the total sum, provided you help me out from my situation
and another 5% for any expense that you make during the entire of this transaction until the
succesful end of it Rep More ...
599  Classified as a Generic scam G Business opportunity from Hatton Jewellery    David Simon
SUMMARY: Business opportunity from Hatton Jewellery
David Simon <davidsimons01@live.co.uk>
6 Hatton Garden London, EC1N 8AHEmail :( davidsimon20101@live.co.uk)Phone: +447024080387 Hello , How are you doing my dear,  my name is Mr. David Simon, the sales Manager of  Hatton  Jewellery Co. at Hatton Garden London. The company has been recognized for Manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $345 and quality is the same, I offered my company $485 per gram and they are very happy to buy 5kg.My personal profit in 5kg is
$700.000.00 (Seven hundred thousand US Dollars).I am contacting you beca More ...