The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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: June 2010

6800  Classified as a  scam  STRICTLY CONFIDENTIAL :    Ibrahim Arwan
SUMMARY: More ...
6801  Classified as a  scam  From Barclays Bank London(United Kingdom)Reply    Mark Scott
SUMMARY: More ...
6802  Classified as a  scam  Waiting for your urgent response    wende konsa
SUMMARY: More ...
6804  Classified as a  scam  URGENT ATTENTION   
SUMMARY: More ...
6805  Classified as a  scam  FROM THE DESK OF DR.ANDY NWAEZE 23/06/2010    Dr.Andy Nwaeze
SUMMARY: More ...
6806  Classified as a  scam  URGENT ATTENTION NEEDED.    Dr. Ashiru Lawani
SUMMARY: More ...
6807  Classified as a  scam  Attention: From benson Lucas    info@info.com
SUMMARY: More ...
6808  Classified as a  scam  CAN YOU ASSIST ME IN GOOD FAITH ?    MR.SAMUEL CHITANDO
SUMMARY: More ...
6809  Classified as a  scam  Winning Notification for South Africa 2010 World Cup    Mr. Michael Kapata
SUMMARY: More ...
6810  Classified as a  scam  HI, FRIEND.    DR BRIGGS DOUGLAS
SUMMARY: More ...
6811  Classified as a  scam  re:personal message    ECO BANK PLC
SUMMARY: More ...
6812  Classified as a  scam  Associates in Kuala Lumpur, Malaysia.    Dr. James Azib
SUMMARY: More ...
6813  Classified as a  scam  Dear Friend,    mr umaru
SUMMARY: More ...
6814  Classified as a  scam  Official Prize Notification    Microsoft E-mail Promotions
SUMMARY: More ...
6815  Classified as a  scam  I LOOK FORWARD TO RECEIVE YOUR EMAIL.    Joseph Kabore
SUMMARY: More ...
6816  Classified as a  scam  GREETINGS FUND FOR INVESTMENT??    Mr.Anderson.
SUMMARY: More ...
6817  Classified as a  scam  Very urgent matter.    David Robinson A
SUMMARY: More ...
6818  Classified as a  scam  CONGRATULATIONS!!!    Yahoo!! International Lottery
SUMMARY: More ...
6819  Classified as a  scam  FROM THE DESK OF MR JOSEPH EDEN    MR. JOSEPH EDEN
SUMMARY: More ...
6821  Classified as a  scam  YOUR FUND PAYMENT UPDATE    Mr Bola Adams
SUMMARY: More ...
6823  Classified as a  scam      NOKIA
SUMMARY: More ...
6824  Classified as a  scam  From: Mr Hameed Fahad    Mr Hameed Fahad
SUMMARY: More ...
6825  Classified as a  scam  Top Security Secret    Steven Mphiri
SUMMARY: More ...
6826  Classified as a  scam  FROM THE DESK OF MR. AWUDU MUSA.    Mr Awudu Musa
SUMMARY: More ...
6827  Classified as a  scam  ATTENTION BENEFICIARY!!!    Toutant, William P
SUMMARY: More ...
6828  Classified as a  scam  Request for a corporate business partnership.    add rahman
SUMMARY: More ...
6829  Classified as a  scam  THANK YOU    Gyamfi
SUMMARY: More ...
6830  Classified as a  scam  Business partnership    Chuo Wei
SUMMARY: More ...
6831  Classified as a  scam  GOOD DAY:    Madam Fou Debonis
SUMMARY: More ...
6832  Classified as a  scam  Greetings    Syvie Menakor
SUMMARY: More ...
6833  Classified as a  scam  CONTACT FEDEX EXPRESS DELIVERY FOR YOUR PACKAGE    Mrs. Mariam Benson
SUMMARY: More ...
6834  Classified as a  scam  CONTACT FEDEX EXPRESS DELIVERY FOR YOUR PACKAGE    Mrs. Mariam Benson
SUMMARY: More ...
6835  Classified as a  scam  PICK UP YOUR $5000.00USD    Western Union MoneyTransfer
SUMMARY: More ...
6836  Classified as a  scam  FROM THE DESK OF WESTERN UNION OFFICE    DR.MIKEJONES
SUMMARY: More ...
6837  Classified as a  scam  I Need A Good Partner    SGT Perry Holmes
SUMMARY: More ...
6838  Classified as a  scam  Our Ref: U.N/WBO/042SWISS/2010.    UNITED NATIONS
SUMMARY: More ...
6839  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE.    Mr.Amadue Diallo
SUMMARY: More ...
6840  Classified as a  scam  Attn:Beneficiary    IMF ASSISTED PROGRAM
SUMMARY: More ...
6841  Classified as a Advance Fee Fraud/419 scam S My Regards   
SUMMARY: My Regards
"=?TIS-620?Q?=C3=BE?=.=?TIS-620?Q?=BA=D2=A7=BE=C5=D5?=" <bph@spko.moph.go.th>
NOTIFICATION OF BEQUEST-
Dear Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Prof Roger Michael
Needham. I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email address on
the WILL.I wish to notify you that late Prof Roger Michael Needham made you a
beneficiary to his WILL. Kindly treat as urgent and priority..
Pls contact me through my secured email- andbignell@yahoo.com.cn, I await your prompt
response.
Yours in Service,
A. BIGNELL ESQ.
+44-704-5798-790 (private) More ...
6842  Classified as a  scam  Did you get my last message?(Eve Lobosco)    Eva Lobosco
SUMMARY: More ...
6843  Classified as a  scam  RE: NOTIFICATION OF REQUEST    BARRISTER GEORGE WILLIAMS
SUMMARY: More ...
6844  Classified as a  scam  Congratulations!!!!!!!!    UK National Lottery 2010
SUMMARY: More ...
6845  Classified as a  scam  Kindly Return Back To Me With Your Reply    Mr William Mokoena
SUMMARY: More ...
6846  Classified as a Advance Fee Fraud/419 scam S urgent responds    REV.BARR LOE MARCUS
SUMMARY: urgent responds
"REV.BARR LOE MARCUS" <saintloe4lyf@gmail.com>
 
MY DEAR,CONFIDENTIAL ATTENTION.I am Barr.Rev Loe Marcus, a Lawyer From London , UK, Europe.Based in nigeria I decided tocontact you through this medium based on a business proposal which will be ofmutual benefit to both of us.My client Mr Daniel died in a ghastly car accident along the ever-busy OceanCardiff bay High Way with his Wife and son.Prior to his death, he deposited atotal sum of money($500,000.USD) in bank here.Since his death, I have been expecting hisfamily or relation to come over and claim his money, because it cannot bereleased unless someone applies for it as the next of kin or relation to thedeceased as indicated in Banking Guidelines Unfortunately, nobody has comeforward to claim this money. It is based on this that I have decided toestablish a cordial business relationship with you to see if we can claim thismoney for our own use.If you indicate interest in this bu More ...
6847  Classified as a Employment/Job scam E #####Job-Offer#####   
SUMMARY: #####Job-Offer#####
workforce2@homecall.co.uk
Job-Description: Mystery-Shopper
Salary: 300$ Weekly
Time: 1/2 Hrs Weekly
Location: Usa/Canada/Australia
This is a P/T job
If satisfied apply below:
Full Legal Names____ Mailing-Address____, City___,
State____,Zip-Code___,Home and Cell#____Age___Present-Occupation___ &
Country___
Fred McGuire
Perfect-Choice Ltd More ...
6848  Classified as a Advance Fee Fraud/419 scam S Kindly Return Back To Me With Your Reply    Mr William Mokoena
SUMMARY: Kindly Return Back To Me With Your Reply
"Mr William Mokoena"<suluo101@yahoo.com.hk>
Honesty and Trust
Dear Friend,
Firstly, not to cause you embarrassment, I am Barrister MR. WILLIAM MOKOENA, a Solicitor at law and
the personal attorney to named GERALD WELSH who died in an air crash along with his wife (CARYL
WELSH) on the 31st October 1999 in an Egyptian airline Boeing with other passengers on board. You
can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relations or persons have come forward to lay claims to his funds as
next-of-kin, and on my own I have made concerted effort to locate any of his relatives but all
prove abortive, which makes me to believe that maybe nobody of his knows that he was operating this
foreign account with financial firm here. Based on the ethics and poli More ...
6849  Classified as a Generic scam G Chase Manhattan Services    Chase Bank
SUMMARY: Chase Manhattan Services
Chase Bank <noreply@chase.com>
Dear client,
This
is your official notification that the service(s) listed below will be deactivated and deleted
if your profile is not verified immediately.Previous
notifications have been sent to the Billing Contact assigned to your
account.
As the Primary Contact, you must renew
the service(s) listed below:
SERVICE:
Chase
Online and
Bill Pay services.
EXPIRATION: June 27, 2010
What you need to do:
1. Log in to your account at
www.Chase.com,
by clicking the URL.
2. Enter your user ID and Password
(that you selected during the online enrollment process).
3. Enter the requested information and
your
Chase
Online and
Bill
Pay services will be renew.
 
If you have not signed up for online access, you can enro More ...
6850  Classified as a Advance Fee Fraud/419 scam S MR IMRAN KAMEL.    lmran kamel
SUMMARY: MR IMRAN KAMEL.
lmran kamel <lmran_kamel@sify.com>
MR IMRAN KAMEL.
Dear Friend,
I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the
most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and
sudden communication to you. I got your contact from a reliable international directory where I
decided to choose you as to assist me pull into your bank account the sum of Twenty Five millions
United States Dollars ($25) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the
Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the
claim as the next of kin to the deceased and our banking law stated More ...
6851  Classified as a Advance Fee Fraud/419 scam S Thanks    Theresa Margai
SUMMARY: Thanks
"Theresa Margai"<theresamargai@virgilio.it>
Greetings,
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in Madrid, Spain. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Madrid. I know you will be surprise to receive this message, but it is of utmost importance to me and my family.
 
Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of More ...
6852  Classified as a Advance Fee Fraud/419 scam S Did you get my last message?(Eve Lobosco)    Eva Lobosco
SUMMARY: Did you get my last message?(Eve Lobosco)
"Eva Lobosco"<info@mail.com>
Dear Sir,
I am very sorry to bored you with my email but i want you to understand that i truly need your
help.My name is Eve Lobosco,I am 25 years old from Italy Napoli, where I schooled and presently
working as a tailor. I am the only daughter of my parents. My both parents (Father & Mother) died
in a fatal accident on the 6th March 2001, on their way to attend a family friend's birthday
ceremony ,May their gentle soul rest in perfect peace, Amen.
Before the death of my parents, they had willed part of our Real Estate and the total amount of
8,700,000.00 (Eight Million Seven Hundred Euros) to me. Now at their death, and because things has
become very hard for me paying my school fees and taking care of my other needs which the tailoring
job I do as a part-time after my school couldn't help, so, I went to our Bank where this More ...
6853  Classified as a  scam  Thanks    Theresa Margai
SUMMARY: More ...
6854  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Gyamfi
SUMMARY: THANK YOU
"Gyamfi" <hnsgbsfvdtyery@poczta.onet.pl>
Dear good friend,
The entire family of Honorable Kwadwo Baah Wiredu
wish to inform you that our father,uncle and in-law
was Finance and Economic Planning Minister
Honorable Kwadwo Baah Wiredu until his death. He
died on Sept 24 2008 and was buried on October 2008
under NPP Party [National Patriotic Party].
My country had election and the ruling party lost
in the election under President John Agyekum Kufuor
and the new President Prof. Evans John Atta Mills
won the election and was sworn in on the 7th of
January 2009 Since after his death my sister and
children has been denied access to travel out
because his party in which my in law was serving as
a minister before his untimely death lost the
election and the present government seized the
entire family traveling documents.
Before his death he deposited the s More ...
6855  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH UPSh    Mrs.Edithy Jefferson
SUMMARY: YOUR CONSIGNMENT WITH UPSh
"Mrs.Edithy Jefferson"<edith@jefferson.com>
Greetings: !
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,000,000.00
United States Dollars, but I did not hear from you since that time. Then I went and deposited the
Draft with UPS DELIVERY EXPRESS in West Africa, I traveled out of the country for a 3 Months
Course and I will not
come back till end of September.
What you have to do now is to contact the UPS DELIVERY EXPRESS as soon as possible to know when
they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering Charge,Insurance premium and
Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the UPS DELIVERY EXPRESS to deliver your Draft direct to you More ...
6856  Classified as a  scam  United Nation Group    United Nation Group
SUMMARY: More ...
6857  Classified as a Advance Fee Fraud/419 scam S attention:    teo wang
SUMMARY: attention:
teo wang <mikolowtwojaszkola@neostrada.pl>
Dear:
My name is Teo Wang a legal practitioner with T. Wang & Associates in Kuala Lumpur, Malaysia. I
found your contact/profile somewhere over the Internet and it gave me the greatest joy, that you
are the one I have been looking for, whom I strongly believe could execute this transaction with
me.
I must let you know that this transaction shall pass through all legal and documented processes. I
am a learned Lawyer/Barrister-Attorney at Law My late client, was an oil contractor and lived all
his life here in Malaysia, but unfortunately he died intestate i.e. without a will. From my
investigation, there is no known relative of my late client. I have contacted you to assist in
distributing the money left behind by my client before it is confiscated or declared sub-serviced
by the bank where this deposit valued at Eighteen Million Dollars doll More ...
6858  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam! Respond back!!    ATTORNEY KAYODE TOKUNBOH
SUMMARY: Dear Sir/Madam! Respond back!!
"ATTORNEY KAYODE TOKUNBOH"<att.general0222@yahoo.com>
DEAR SIR/MADAM,
I AM KAYODE TOKUNBOH THE ATTORNEY GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HEREBY WRITES TO
NOTIFY YOU THAT SINCE YOU HAVE NOT RECEIVED YOUR INHERITANCE/CONTRACT FUND HERE IN NIGERIA BANK,
THE FEDERAL GOVERNMENT OF NIGERIA HAS APPROVED THE SUM OF US$1,250,000.00M ONLY TO COMPENSATE YOU
FOR BEEN A VICTIM. THIS FUND HAS BEEN TRANSFERRED ON YOUR BEHALF TO NATIONAL BANK OF GREECE ATHENS
SINCE ON THE 14TH JUNE 2010.HOWEVER, IF YOU WISH TO RECEIVE YOUR COMPENSATION FUND FROM THE PAYING
BANK; YOU SHOULD KINDLY FORWARD TO ME YOUR CONTACT DETAILS SUCH AS:
1. YOUR FULL NAMES:-----------------
2. YOUR FULL CONTACT ADDRESS:--------------
3. YOUR PRIVATE MOBILE/TELEPHONE NUMBER:------------
4. OCCUPATION:------------------------------------
5. MARITAL STATUS:-------------------------------
6. S More ...
6859  Classified as a Generic scam G CONGRATULATIONS!!! 200.89.70.10    Yahoo!! International Lottery
SUMMARY: CONGRATULATIONS!!! 200.89.70.10
"Yahoo!! International Lottery"<officelottery2010@yahoo.com>
                  YAHOO LOTTERY RESULTS 2010
             CONGRATULATIONS!!
 
Yahoo!! International 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 3th  May 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 fo More ...
6860  Classified as a Generic scam G Your Well Deserved Compensation.    Mrs.Rebecca Ault
SUMMARY: Your Well Deserved Compensation.
"Mrs.Rebecca Ault" <rebecca.ault88@w.cn>
Dear Friend,
I did not forgot your past efforts and attempts to assist me, now Iâm
happy to inform you that I have succeeded in getting those funds
transferred into my new partner's account. Now Contact my secretary ask
him for US$2.700, 000.00 (In Certified Draft) being your compensation. His
Name is : Mr. Paul Flink. his contact information is as given below.
E-mail: paul.flink@w.cn
Phone: +229 93816266
Also proceed to reconfirm your personal information as below:
Youâre full Name: __________________
Delivery address: __________________
Mobile Telephone __________________
Age: _____________________________
Sex: ______________________________
Occupation: ________________________
Regards
Mrs. Rebecca Ault More ...
6861  Classified as a Generic scam G Your Well Deserved Compensation.    Mrs.Rebecca Ault
SUMMARY: Your Well Deserved Compensation.
"Mrs.Rebecca Ault" <rebecca.ault88@w.cn>
Dear Friend,
I did not forgot your past efforts and attempts to assist me, now Iâm
happy to inform you that I have succeeded in getting those funds
transferred into my new partner's account. Now Contact my secretary ask
him for US$2.700, 000.00 (In Certified Draft) being your compensation. His
Name is : Mr. Paul Flink. his contact information is as given below.
E-mail: paul.flink@w.cn
Phone: +229 93816266
Also proceed to reconfirm your personal information as below:
Youâre full Name: __________________
Delivery address: __________________
Mobile Telephone __________________
Age: _____________________________
Sex: ______________________________
Occupation: ________________________
Regards
Mrs. Rebecca Ault More ...
6862  Classified as a Generic scam G Mrs Rebecca and son,   
SUMMARY: Mrs Rebecca and son,
<n.rebecca@centrum.sk>
Mrs Rebecca and son,
I really don't know how to present this matter to you nor where to start. I am in the deep despair.
I am writing to ask for your kind help to save my son's future. I am Rebecca Nyirenda, my late
husband was killed due to his involvement in government reforms and leadership change to stop the
discriminate killings of people who opposed the government policies to remain in power. My aim of
contacting you is about my son and the sum of eleven million three thousand united states dollars
($11,300,000.00) only left in the bank by his late father, I would have love to use and invest the
money wisely for him and help him to become the dream of the family, as we have hope for but
unfortunately the doctor recently analyzed my illness and told me that I have a very short time to
leave. I want you to be his guardian, help him to come to your country to More ...
6863  Classified as a Generic scam G daby4sankoh@yahoo.com   
SUMMARY: daby4sankoh@yahoo.com
esther4will@itimes.com
Hello Dear,
How are you? i hope all is well with you, i hope you may not know me, and i don't know who you are,
My Name is Miss Daren, i am just broswing now and i see your email contact and it seems like some
thing touches me all over my body, i started having some feelings in me which i have never
experience in me before, so i became interested in you, l will also like to know you the more,and l
want you to send me an email(daby4sankoh@yahoo.com) so that l can give you my picture for you to
know whom l am.I believe we can move from here and see where nature will take us to! I am waiting
for your mail (Remeber the distance or colour does not matter but ture love and good caring matters
alot in life)
Miss. Daren More ...
6864  Classified as a Advance Fee Fraud/419 scam S From: Mr Hameed Fahad    Mr. Hameed Fahad
SUMMARY: From: Mr Hameed Fahad
"Mr. Hameed Fahad" <mr.hameedf@mail.mn>
àéFrom: Mr Hameed Fahad
BOA Bank of Africa
Burkina Faso Ouagadougou.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Hameed Fahad , the director of the accounts & auditing dept .at the (BOA) Bank of Africa Ouagadougou-west Africa . With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on 25th December. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
S More ...
6865  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$5,000,000,00 HAS BEEN    NATWEST
SUMMARY: IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$5,000,000,00 HAS BEEN
"NATWEST"<adim.dept@w.cn>
Branch Name: LIVERPOOL
Correspondence address
Customer service centre
33-33a Liverpool road,
SW3 4LX London .
Sort codes: 30-64-72,
30-91-86,30-97-71
TEL: 44 (0)702 402 8899
GOOD DAY MY DEAR BROTHER,
ORDER FROM UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE DELIVERY OF ALL GENERAL
CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK IN LONDON NATWEST BANK ACCREDITED FIDUCIARY AGENT
WHO WILL BE COMING TO YOUR COUNTRY TO DELIVERY THIS FUND TO YOU.
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON
NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND
YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO ARE
TO More ...
6866  Classified as a Advance Fee Fraud/419 scam S RE-TRANSFER OF 44.5MUSD.    joseph coulibaly
SUMMARY: RE-TRANSFER OF 44.5MUSD.
joseph coulibaly <josephcoulibaly@hotmail.com>
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and I decided to contact you over this financial transaction worth the sum of $44.5M (Forty Four Million Five Hundred Thousand United States Dollars) I want you to assist in receiving this money which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31, 2000, read more about Late Mr. Morris Thompson on the website below for information:
 
http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
 
I was very fortune to come across the deceased file when I was arranging the old and abandoned customer files of 2006-2007 in other to submit to the bank managements accordingly for documentation purposes. Besides, it is not authorized by the law guiding our ban More ...
6867  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Galliano
SUMMARY: Dear Sir
"Galliano"<mr.anthoniano@hotmail.com>
FROM THE DESK OF MR. ANTHONY GALLIANO
AUDITS & ACCOUNTS DEPT
FOREIGN TRADE BANK OF CAMBODIA (FTB)
SAMDECH PAN BRANCH, Nє. 78,
SAMDECH PAN (ST. 214), CORNER STREET
TRASAK PAEM, PHNOM PENH CAMBODIA.
Sir,
My name is Mr. Anthony Galliano, a Business Manager with Foreign Trade Bank(Cambodia office), am as
well an account officer to a deceased customer of our bank, who died in an auto crash with his wife
and two children along Cambodian Thailand way on November 16th 2004.
After my further investigation, I discovered that Mr. Elias died with his next of kin and according
to the laws and constitution guiding this banking institution stated that after the expiration of
(5) Five years, if no body or person comes for the claim as the next of kin. His account of US$18.3
million with us has been unclaimed due to unavailability of n More ...
6868  Classified as a Advance Fee Fraud/419 scam S FEDERAL MINISTRY OF FINANCE/Your Fund.    Mr. Olusegun Aganga.
SUMMARY: FEDERAL MINISTRY OF FINANCE/Your Fund.
"Mr. Olusegun Aganga."<fmf2010@yahoo.cn>
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja.
Official E-mail: federalministryoffinancenig@yahoo.cn
Mobile Tel:+234 706 594 8333
Attn:- Unpaid Beneficiary,
Dated This Day: 21/06/2010
CLAIM'S OF YOUR FUND VALUED US$15.5 MILLION BY SOME
RE-PRESENTATIVES.
Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to
let you know that a power of attorney and an Application Letter of Change of Ownership has been
forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund
on your behalf.
I want you to know that your Registered Previous Personal Details which is now in my Office was
forwarded to me by the Central Bank Governor and the More ...
6869  Classified as a Advance Fee Fraud/419 scam S FROM DR.PAT BABAR.    Pat Babar
SUMMARY: FROM DR.PAT BABAR.
Pat Babar <patbabar2@msn.com>
FROM DR.PAT BABAR.DIRECTOR FOREIGN REMMITTANCE DEPARTMENTBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA(patbabar2@msn.com). Dear Friend,                 Greeting to you!!!                STRICTLY CONFIDENTIAL AND SECRECY.I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of foreign remmittance department 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 Nine Million and Five Hundred
Thousand united state dollars ($9.500 000mUSD) Immediately to your account. The fund has been dormant (in-active) for 12 years i More ...
6870  Classified as a Generic scam G Beneficiary    FBI Director Robert S.Mueller
SUMMARY: Beneficiary
"FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Attn: 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,
MrFrank 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 < More ...
6871  Classified as a Generic scam G ARE YOU A SCAMMED VICTIM????    Susan Williams
SUMMARY: ARE YOU A SCAMMED VICTIM????
"Susan Williams"<howell-jones@wanadoo.co.uk>
Hello,
I am Mrs Susan williams I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My
residential address is as follows. 108 Crockett Court. building 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 Mrs Elizabeth Collins, 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 now I am the most
More ...
6872  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    jonthanadams
SUMMARY: I NEED YOUR URGENT REPLY.
jonthanadams <jonthanadams1@hosanna.net>
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development.Please bear with me. My name is Mr. Jonthan Adams auditor of BOA Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased.
As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $12.5million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund.
Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes,send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent More ...
6873  Classified as a Generic scam G ARE YOU A SCAMMED VICTIM????    Susan Williams
SUMMARY: ARE YOU A SCAMMED VICTIM????
"Susan Williams"<howell-jones@wanadoo.co.uk>
Hello,
I am Mrs Susan williams I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My
residential address is as follows. 108 Crockett Court. building 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 Mrs Elizabeth Collins, 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 now I am the most
More ...
6874  Classified as a Advance Fee Fraud/419 scam S TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).    Toure Ibrahim
SUMMARY: TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).
Toure Ibrahim <toure_ibrahim20@sify.com>
TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).  From The Desk Of  Toure Ibrahim.The Head Of File Department,TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).African Development Bank (A.D.B).Ouagadougou Burkina-Faso West AfricaE-mail   me  at  ;    avronth01@sify.com(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/                          ("REMITTANCE OF $15 MILLION U.S. .A DOLLARS                                   CONFIDENTIAL IS THE CASE")&nbs More ...
6875  Classified as a Generic scam G Western Union(Mail)    WESTERN UNION MONEY TRANSFER
SUMMARY: Western Union(Mail)
"WESTERN UNION MONEY TRANSFER" <info-inline@w-u.com>
Good day
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD per day.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mr Tony Presly
Tell: +447024063552
Email mrtony_presly@yahoo.com.hk
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-lin More ...
6876  Classified as a Generic scam G RESPOND IMMIDIATLY    ahmed
SUMMARY: RESPOND IMMIDIATLY
"ahmed"<ahmedahmed18@indiatimes.com>
ATTENTION TO ALL BENEFICIARY WHO HAVE EXECUTED CONTRACTS WITH THE NIGERIA NATIONAL PETROLEUM
CORPORATION NIGERIAN AIRWAYS MINISTRY OF LANDS AND TRANSPORT MINISRY OF HEALTH OR ANY OF THE FEDRAL
PARASTATALS BETWEEN THE YEAR 1991 TO 2010
.......................................................................................................................
Sir/madam,
It was resolved and agreed that your already completed contract with any of this mentioned Federal
Organizations will be dully cleared for unpaid total sum of their contract payment if you have been
cleared by this and also obtained the clearance certificate for contract completion
or your contract approval certificate
Contractors should contact Dr. Ahmed Ahmed of the special task force on debt reconciling and
payment.
This exercise was based on the resent visit of the new More ...
6877  Classified as a Generic scam G Request For Your Kind Attention!!!!    Fem Johnson
SUMMARY: Request For Your Kind Attention!!!!
"Fem Johnson"<fmwhgh@gmail.com>
From: Mr. John Lee Tan Chang.
(Executive Director & Chief financial Officer)
Hang Seng Bank Ltd
Hong Kong
Email to reply to: chang.john21@yahoo.com.hk
FOR YOUR KIND ATTENTION
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. John Lee Tan Chang. Chief Executive Director international remittance department of Hang
Seng Bank Ltd. I have an interesting and profitable business proposal 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 worth several million of U.S Dollars from my bank.
Everythin More ...
6878  Classified as a Advance Fee Fraud/419 scam S I expect to read from you    info@info.com
SUMMARY: I expect to read from you
"info@info.com" <mjziutki@neostrada.pl>
Dear Friend,
I know this email may to come to you as a surprise, but I am assuring you to remove every doubt
because this business transaction I brought to you is highly lucrative.
First, I have to start by introducing my self to you, I am Mr. Phyllis Tommilee a legal Luminary
and the personal attorney to Late Mr. Yaw-kee Jang, a Korean citizen who is a member of SEA
Realtors Britain, also a private oil consultant/ contractor with the Shell Petroleum Development
Company in Saudi Arabia. on the 12th March 2005 he died as the result of a heart-related condition,
his heart condition was due to the death of all his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake since then I have made several enquiries
to locate any of my clients extended rela More ...
6879  Classified as a Generic scam G Fraud Alert on your Payment from Nigeria.    Dr. Aganga Olusegun.
SUMMARY: Fraud Alert on your Payment from Nigeria.
"Dr. Aganga Olusegun."<fin_min_infm@yahoo.co.jp>
Greetings,
This is Dr. Aganga Olusegun, Minister of Finance Federal Republic of Nigeria, by official Protocol
I don't contact beneficiaries for their payments as there are procedures and officers I designated
to carry out such functions and all I do is to give the final release Authority after verification
and payment is released to the beneficiary's Account. We have received series of petitions from
beneficiaries that they were contacted and lost money to people claiming to represent me or my
office including other Government Agencies hence I am making this contact.
Therefore I am warning you by this message to be aware of receiving message claiming to be from
various Government Agencies claiming to be in charge of your payment please disregarding such
messages as they are fraud . Only my office and that o More ...
6880  Classified as a Advance Fee Fraud/419 scam S An Urgent Need For Help    Mrs Carol Lamir
SUMMARY: An Urgent Need For Help
"Mrs Carol Lamir"<carollamir@aol.co.uk>
Dear Friend,
Greetings to you, my name is Mrs. Carol Lamir widow to late Mr.Hassan Lamir former owner of
Petroleum & Gas Company here in Kuwait . I am 68 years old, suffering from long time Cancer of the
breast. From all indications my condition is really deteriorating and it's quite obviousthat I
won't live more than 2 months according to my doctors. This is because the cancer stage has gotten
to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we
couldn't produce any child. My late husband was very wealthy and after his death, I inherited all
his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I
have now decided to spread all my wealth to contribute mainly More ...
6881  Classified as a Advance Fee Fraud/419 scam S Good Day My Good Friend,    akim danzum
SUMMARY: Good Day My Good Friend,
akim danzum <akim_danzum6@live.fr>
FROM MR.AKIM DANZUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER OF BOA BANK OF AFRIaCA
I Hoped that you will not expose or betray this trust. I naeed your urgent assistance in
transfering the sum of ($6.4 million) immediately to your account.I will send you full details on
how the business will be executed, I want you to flourish me with this details:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................
BEST REGARD MR.AKIM DANZUMA More ...
6882  Classified as a Generic scam G 21/6/2010......REMINDER......REPLY ASAP......    DR. JAMES SMITH
SUMMARY: 21/6/2010......REMINDER......REPLY ASAP......
"DR. JAMES SMITH" <info@vip.jsbc.com>
Attention:
How are you today? Firstly, I wish to introduce myself as a sympathizer of your situation. I am Dr.
James Smith, the Comptroller of Fund Movement Terminal and Director of national warehouse where
abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement have
been made by me to conclude the delivery of your consignment funds to you. I choose to do this
because records on your files shows that your consignment has packed for seizure due to lack of
compliance of the british laid down rules and regulations.I want to make sure you are ready to work
with me, and as well confide in you to make this a success. I found out that your consignment has
been lying here due to lack of contact and none payment of delivery cost. I decided to use my good
office as the Delivery/Shipmen More ...
6883  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Billy M. Kim
SUMMARY: Re: Hello
"Billy M. Kim"<mukimba@mycin.net>
Good day,
I am Billy M. Kim (Mr.), an Chief Accountant of a Financial institutes here in UK and I crave your
indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is
not a hoax but I respectfully insist you read this mail carefully as I am optimistic it will open
door for unimaginable financial reward for both of us and believe that you will not let me down and
we will work together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account
opened in the year 2000 belonging to the late Mr. Alexander Roland a foreigner and a miner at
Kruger Gold Company. A geologist by profession and since 2005 nobody has operated the account
following Mr. Alexander Roland's death in 2005.
After my further investigation I also discovered More ...
6884  Classified as a Advance Fee Fraud/419 scam S Please read and reply fast    WILLIAM WILSON
SUMMARY: Please read and reply fast
WILLIAM WILSON <william.wilson1234@msn.com>
I am Mr. William Wilson mark, a banker in Islamic Development Bank (IsDB). I have decided to
contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor
of the said fund died with his entire family during the Iraq war in 2004. According to our banking
law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the
reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund
into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As
an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing
for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking More ...
6885  Classified as a Generic scam G HOW ARE YOU    ALBERT CHIU
SUMMARY: HOW ARE YOU
ALBERT CHIU <hvloebell@unitrading.com.co>
DEAR,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from U.K ENGLAND. Presently I'm in U.K ENGLAND, for investment projects with my
own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my Bank Officer MR FAZIL UMAIR in Malaysia for your usd$2 million his information is
below:
Contact him now.
MR FAZIL UMAIR,
fzlksm@gmail.com
+6017 235-3951
Ask him to transfer the deposited fund of usd$2 million (two million united state dollars) which i
kept for your compensation for all the past efforts and attempts to assist me in this matter.
Contact him with your contact email address and ask him wire the fund into your bank account by
wire transfer. More ...
6886  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Sofia Kipkalya
SUMMARY: Dearest one,
Sofia Kipkalya <sofiakipkalya@sify.com>
Dearest one,
 
 I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html  After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have
deposited huge amount of money in one ban More ...
6887  Classified as a Generic scam G DID YOU? IF NOT,PLEASE FORWARD YOUR INFORMATION FOR PAYMENT    LAMIDO SANUSI
SUMMARY: DID YOU? IF NOT,PLEASE FORWARD YOUR INFORMATION FOR PAYMENT
"LAMIDO SANUSI"<barristerp_willis@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACC More ...
6888  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUND!!!    Mrs. Debbie Anderson
SUMMARY: THE TRUTH ABOUT YOUR FUND!!!
"Mrs. Debbie Anderson"<DebbieAnderson009@gmail.com>
Attn: My Dear Good Friend
I am Mrs. Debbie Anderson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas
78132. 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 Mr Michael Bolts, 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 ...
6889  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<nokiapromotin12010@yahoo.com.hk>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including
Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts
(Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71)
on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000
email addresses of Individuals and More ...
6890  Classified as a Advance Fee Fraud/419 scam S AN UPDATE/VITAL INFORMATIONS    J. I. Ngwodo
SUMMARY: AN UPDATE/VITAL INFORMATIONS
"J. I. Ngwodo"<clarification1@rediffmail.com>
Dear Sir/Madam,
In line with the fulfilment of the Federal Governments desire in getting all over due
contract/inheritance fund paid, the President of the FEDERAL REPUBLIC OF NIGERIA, DR GOODLUCK
JONATHAN, after a fulfilled board room meeting with the Officials of the Central Bank of Nigeria
and the Debt Management Office, passed an instruction for the immediate commencement of the payment
to various clients all over the world and for which your name has been amongst the beneficiaries to
be paid.
The sum of USD$30.7M {Thirty Million, Seven Hundred Thousand United States Dollars} was approved
for payment to you. You shall therefore reconfirm your informations as follows:
* Your Full Names and Address
* Your Telephone/Fax and Mobile Phone number
* Your Date of Birth and Country of Origin
* Your Occupation/Prof More ...
6891  Classified as a Advance Fee Fraud/419 scam S 21/6/2010........REPLY ASAP......    DR. JAMES SMITH
SUMMARY: 21/6/2010........REPLY ASAP......
"DR. JAMES SMITH" <info@vip.jsbc.com>
Attention:
How are you today? Firstly, I wish to introduce myself as a sympathizer of your situation. I am Dr.
James Smith, the Comptroller of Fund Movement Terminal and Director of national warehouse where
abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement have
been made by me to conclude the delivery of your consignment funds to you. I choose to do this
because records on your files shows that your consignment has packed for seizure due to lack of
compliance of the british laid down rules and regulations.I want to make sure you are ready to work
with me, and as well confide in you to make this a success. I found out that your consignment has
been lying here due to lack of contact and none payment of delivery cost. I decided to use my good
office as the Delivery/Shipment officer in More ...
6892  Classified as a Generic scam G DID YOU? IF NOT, FORWARD YOUR INFORMATION FOR PAYMENNT.    LAMIDO SANUSI
SUMMARY: DID YOU? IF NOT, FORWARD YOUR INFORMATION FOR PAYMENNT.
"LAMIDO SANUSI"<barristerp_willis@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
ATTN: HONORABLE BENEFICIARY,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACCOUNT More ...
6893  Classified as a Advance Fee Fraud/419 scam S Dear truly of God    Martha Brown
SUMMARY: Dear truly of God
Martha Brown <beamartha@w.cn>
(Dear truly of God)
I was touched by God to make a free donation of my fortune from my late husband Smith Brown through you. I am talking of $8,500,000 US dollar in my bank account for A good charitable work of God to less privilege (Orphans, patients, widows, disabled, war victims etc) among us. I contacted you by the special grace of God. I used this possible means to reach you because I can not talk on telephone regarding my illness. Please, hark to this humble mail from I Mrs. Martha Brown. I am childless widow and a Christian fellow suffering from an oesophageal cancer disease.
For long now I have been with pains and agony of the illness, I have undergone series of treatments but no improvement. Recently my doctor said that I will not last forth coming Month and my living is unpredictable. Meanwhile I am no longer sure of my recovery; By the special grace of God i wish to make a generous offer of this More ...
6894  Classified as a Generic scam G Official Prize Notification    Microsoft E-mail Promotions
SUMMARY: Official Prize Notification
"Microsoft E-mail Promotions" <info@microsoft.com>
Official Prize Notification
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
19th June 2010, your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 GBP(Two Hundred and Fifty Thousand Great British
Pounds Sterling) in cash credited to file REF NO:MICRO-L/2009-END10,
BATCH NO:2009MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
Internatio More ...
6895  Classified as a Generic scam G PLEASE REPLY TO THIS EMAIL FOR MORE DETAILS (barrphilipmoore@gmail.com)    Christopher McCarthy
SUMMARY: PLEASE REPLY TO THIS EMAIL FOR MORE DETAILS (barrphilipmoore@gmail.com)
"Christopher McCarthy" <ChrMcCarthy@Anselm.Edu>
Dear Good Friend, i have a business proposal and i we like you contact this email
for more details (barrphilipmoore@gmail.com )
Barr Phillip Moor
Tel:+447045725176 More ...
6896  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUND!!!    Mrs. Debbie Anderson
SUMMARY: THE TRUTH ABOUT YOUR FUND!!!
"Mrs. Debbie Anderson"<DebbieAnderson009@gmail.com>
Attn: My Dear Good Friend
I am Mrs. Debbie Anderson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas
78132. 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 Mr Michael Bolts, 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 ...
6897  Classified as a Generic scam G proposal for information (vincent_cheng84@yahoo.cn)   
SUMMARY: proposal for information (vincent_cheng84@yahoo.cn)
<lindavdweijde@hetnet.nl>
PROPOSAL OF $30.5M FOR YOU.REPLY VIA (vincent_cheng84@yahoo.cn)IF INTERESTED. More ...
6898  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION/SETTLEMENT    ICPC NIGERIA (Anti-Fraud Unit)
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT
"ICPC NIGERIA (Anti-Fraud Unit)"<anneboard@bellnet.ca>
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
 
Zone A9 Central Area
 
P. M.B 535, Garki Lagos
TEL : ++234 70 394 66 934
*****24HRS SERVICE *****
 
 
Dear Sir/Madam,
 
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr Emmanuel Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
 
On the 1st of More ...
6899  Classified as a Advance Fee Fraud/419 scam S Confirm it    Hon. Ndudi Elumelu
SUMMARY: Confirm it
"Hon. Ndudi Elumelu"<honeyrtre1@web.de>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in
 
Power Sector Federal Republic Of Nigeria.
Email: honndudielumelu@datafull.com
 
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, i am the chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The former President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo, we discovered an over-invoiced contract sum to the tune of One Hundred Million United States Dollars USD$100,000,000.00). We further traced the o More ...