The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th December, 2016

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

Date: June 2010

6900  Classified as a Generic scam G URGENT REPLY CALL ME ON +234-803-575-3611    Mr. Alex Gibbs
SUMMARY: URGENT REPLY CALL ME ON +234-803-575-3611
"Mr. Alex Gibbs"<info@imf.org>
INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-803-575-3611
ATTENTION BENEFICIARY,
This is to inform you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain unpaid to you.
I am Mr.Alex Gibbs a highly placed official of the International Monetary Fund (IMF). You MUST
be aware that reports have reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia
and we have decided to put a stop to that and that is why I was appointed to More ...
6901  Classified as a Lotto/Lottery scam L Ref. Code :KP23/857/MCL5 /CX   
SUMMARY: Ref. Code :KP23/857/MCL5 /CX
<leonievierhuis@hetnet.nl>
 
 
MICROSOFT® (UK. Regional Office)Microsoft Building, Wright Lane,Kensington London W85sp.  Winner No. 010. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.) held today Saturday 19th of JUNE  2010 here in United kingdom, A Draft of $1,000.000.00 (One Million United States Dollars)  will be issued in your name. It is important to note that your award was released with the following particulars attached to it. (1) Data File Number: F1267-2010(2) Ref. Code :KP23/857/MCL5 /CX(3) Grant Number: MICC/97846563459/20A For Validation Purpose ,Please Forward More ...
6902  Classified as a Advance Fee Fraud/419 scam S Respond    Irene Nakande
SUMMARY: Respond
"Irene Nakande"<NoResponse@movemail.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five million Unites States Dollars($5,000,000.00); will b More ...
6903  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Mr.Amadue Diallo
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
"Mr.Amadue Diallo" <amadued1@sify.com>
Hello...!!
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more d More ...
6904  Classified as a Generic scam G YOUR FUNDS TRANSFERED TO YOU!!    BANK
SUMMARY: YOUR FUNDS TRANSFERED TO YOU!!
"BANK"<CENTRUM_DISCOUNT@SIFY.COM>
This is to inform you that the central bank of Nigeria has direct us at DISCOUNT BANK to pay you,
your long over due funds which has been fainally approved for direct payment to your account
without involving any third party
Your Aknowledgement receipt of this mail is highly anticipated
Congratulations in advance
REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK
Emmanuel Kajim
Manager centrum discount bank More ...
6905  Classified as a Advance Fee Fraud/419 scam S Respond Urgently/Business Proposal    Anthony Watson
SUMMARY: Respond Urgently/Business Proposal
"Anthony Watson"<anthony_watson010@msn.com>
Compliments of the day,
Permit me to introduce myself to you. My name is Anthony Watson, Auditor and Accountant and Non
Executive Director of the above Lloyds Banking Group Plc London , United Kingdom. I came to know
about you in my private search for a reliable person/company to handle an important assignment on
behalf of myself.
PROPOSITION: A German Andreas Karl, a property magnate had in our Bank the sum of Ј30,758,000
(Thirty, Million Seven Hundred and Fifty Eight Thousand British Pounds Sterling) in a domiciliary
account. Unfortunately, he died in an auto crash accident in Paris on a holidays. Efforts had been
made by the management of my bank through the German Embassy to contact any of the deceased next of
Kin but to no avail. We later discovered that he died with all his Family in the crash. Given the
More ...
6906  Classified as a Advance Fee Fraud/419 scam S With Due Respect    Mr.Ernest Dadanu
SUMMARY: With Due Respect
"Mr.Ernest Dadanu" <ernestdadanu2@msn.com>
Dear Friend, 
Pls i want you to read this letter very carefully and i must apologize for barging this message
into your mail box without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is not a joke and i
will not like you to joke with it.
 
I am Mr.Ernest Dadanu, A Manager in Baank of Africa (BOA) Ouagadougou , Burkina faso. I Hoped that
you will not expose or betray this trust and confident that i am about to establish with you for
the mutual benefit of me and you.
 
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within
7working banking days. This money has been dormant for years in our Bank without claim due to the
owner of this fund died along with his entire family and supp More ...
6907  Classified as a Generic scam G YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822)SH FROM FRANK JOHN    FRANK JOHN
SUMMARY: YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822)SH FROM FRANK JOHN
"FRANK JOHN"<joshmary0022@yahoo.co.jp>
Head Office: Fidelity Bank Of Nigeria
104 Marina Street, Lagos
Tel: 234-1-7765057
Cell: 234-8034113481
Attn: Beneficiary,
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.he made us to believe that you are dead and that he is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you.
Please let us know also if you ar More ...
6908  Classified as a Advance Fee Fraud/419 scam S Attention Good Friend    Mr. Karl Adam
SUMMARY: Attention Good Friend
"Mr. Karl Adam"<info@nat.co.uk>
INTERNATIONAL REMITTANCE DEPARTMENT
NATIONAL WESTMINSTER BANK PLC (NatWest)
45 FULHAM BROADWAY LONDON SW6 1AG,
UNITED KINGDOM
Personal and Highly Confidential
Attention: Good Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honor against your will.
I am Mr. Karl Adam, and work with the above bank. Here in this bank existed a dormant account for
the past 8 years which was recovered by the United Nation (UN) as these Funds where identified
either as ghost account or over invoice. When I discovered that there had been no deposits nor
withdrawals from this account for this long period, I decided to carry out a system investigation
and discovered that no beneficiary has come forward for the claim of these funds.
This is a story in a nutshell.
As it is my du More ...
6909  Classified as a Advance Fee Fraud/419 scam S Dear Respectful,    faustin dogan
SUMMARY: Dear Respectful,
faustin dogan <faustin.dogan44@yahoo.co.uk>
Dear Respectful,Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone..Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$5, 300,000.00 Million(Five Million Three Hundred Thousand United States Dollars) in his foreign account with one of the prime bank here in Cote d'Ivoire.Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d'Ivoire now, I am honourably seeking for your assistance to transfer this Money to your account for a good investment Project in your country,(1) To serve as a guardian of thi More ...
6910  Classified as a Advance Fee Fraud/419 scam S SPECIAL ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION.    ROBERT S. MUELLER
SUMMARY: SPECIAL ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION.
"ROBERT S. MUELLER"<admin@qiye.g2.org>
THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Direct Line: 206-888-4277
Email:- robert.mm@washingtondc.usa.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation (F.B.I) write to you in correspondence to the meeting we
recently Monday 14th of June 2010 at the Bank Auditorium Center, the whole conflict of SCAMS was
revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of
Government.
The Judiciary, the Legislature and the Executive). with the Federal republic of
Nigeria Government on the ERADICATION of SCAMS on the inter More ...
6912  Classified as a Generic scam G Yahoo!! International Lottery Organization Bangkok Branch Office.    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization Bangkok Branch Office.
"Mrs. Akira Itsuki"<lotto_y201@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 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 11th the 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 for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
 
 
T More ...
6913  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED.    Dr. Ashiru Lawani
SUMMARY: URGENT ATTENTION NEEDED.
"Dr. Ashiru Lawani"<michael@peckpak.co.za>
PRIVATE AND URGENT.
DR.ASHIRU  LAWANI
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
 
 
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
 
 
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this bank who was involv More ...
6914  Classified as a Generic scam G buybuy BABY product   
SUMMARY: buybuy BABY product
<timothydar1@gmail.com>
WELCOME!
Hello, I would like to invite you personally to become part of our team
doing work-at-home data entry. We have guided thousands of team members
to success using our NEW type of data-entry job called GLOBAL DATA ENTRY.
Who is This Job is Available To:
Anyone who has a computer, keyboard, mouse, and Internet connection.
Anyone who has ambition, can follow directions, and doesn't quit.
Anyone who can type simple text with NO time limits or deadlines.
Anyone who wants to earn $300 - $3000 per day working from home.
Anyone looking to quit punching a time clock, and dealing with a boss.
Anyone who believes in our company and this opportunity.
==>> http://bit.ly/7xrwKl
What NOT to Expect
You Will NOT be part of a down-line or up-line scam.
You Will NOT be part of any type of Pyramid scheme.
You Will NOT have to a More ...
6915  Classified as a Advance Fee Fraud/419 scam S RE:TRANSFER OF FUNDS    MOHAMMED ABDULAHI
SUMMARY: RE:TRANSFER OF FUNDS
"MOHAMMED ABDULAHI"<mhmmdbdlh@gmail.com>
ATTN:SIR,
I AM MOHAMMED ABDULAHI,DIRECTOR,CORPORATE AFFAIRS DEPT.CENTRAL BANK OF NIGERIA.AFTER THE DEATH OF
LATE PRESIDENT YAR'ADUA MUSA, THE NEW APPOINTED PRESIDENT DR. GOODLUCK JONATHAN HAS NOW ORDERED FOR
THE IMMEDIATE RELEASE OF FUNDS THAT HAVE NOT BEEN PAID TO OWNERS/BENEFICIARIES WITH IMMEDIATE
EFFECT.
DUE TO THE COMPLICATION WITH THE INFORMATION IN THE GENERAL FILE,I HAVE BEEN DIRECTED TO CONTACT
YOU AND OTHERS WITH THIS INFORMATION TO GET BACK TO THIS MINISTRY SO THAT YOUR NAME/INFORMATION
WOULD BE INCLUDED IN THE PAYMENT FILE FOR PAYMENT RELEASE.
I WANT ALSO TO HEAR FROM YOU ON HOW YOU WANT YOUR FUND BE PAID TO YOU AS WE HAVE 3 OPTION
(1)BANK TO BANK TRANSFER
(2)DIPLOMATIC MEANS
(3)ATMCARD
YOU ARE URGENTLY ADVISE TO GET BACK BY SENDING THE BELOWINFORMATION:
(1)YOUR FULL NAME/ADDRESS
(2)YOUR CELL PHONE More ...
6916  Classified as a Advance Fee Fraud/419 scam S Please Read Before You Delete..   
SUMMARY: Please Read Before You Delete..
info@feynet.cn
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you; I know you would
be surprised to read from someone relatively unknown to you before now. My name is Sgt. Mark
Hoopes, a Sgt of The BRITISH ARMY, deployed to Iraq in the beginning of the war in 2003.
I contacted you to assist me to receive and invest on my behalf the sum of US$16,200,000.00
(Sixteen Million, Two Hundred Thousand United States Dollars Only) which I got from Crude Oil deal
here in Iraq, the funds is in a safe consignment currently deposited with a Red Cross Agent.
All I require from you is your honesty and maximum co-operation which this transaction deserves
considering what happened to my friend last year 2009 he lost US$23Million to an Italian business
man. Therefore, on receipt of your positive response I can assure you that this transaction will
take More ...
6917  Classified as a Advance Fee Fraud/419 scam S Please Read Before You Delete..   
SUMMARY: Please Read Before You Delete..
info@feynet.cn
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you; I know you would
be surprised to read from someone relatively unknown to you before now. My name is Sgt. Mark
Hoopes, a Sgt of The BRITISH ARMY, deployed to Iraq in the beginning of the war in 2003.
I contacted you to assist me to receive and invest on my behalf the sum of US$16,200,000.00
(Sixteen Million, Two Hundred Thousand United States Dollars Only) which I got from Crude Oil deal
here in Iraq, the funds is in a safe consignment currently deposited with a Red Cross Agent.
All I require from you is your honesty and maximum co-operation which this transaction deserves
considering what happened to my friend last year 2009 he lost US$23Million to an Italian business
man. Therefore, on receipt of your positive response I can assure you that this transaction will
take More ...
6918  Classified as a Advance Fee Fraud/419 scam S MY WISH.    Lady Rebecca Thatcher.
SUMMARY: MY WISH.
"Lady Rebecca Thatcher." <thatcherfunds22@live.com>
From: Lady Rebecca Thatcher.
No:36 Old Shrewbarry Street,London, England.
Beloved,I am Lady Rebecca Thatcher, suffering from cancerous ailment. I was
married to Sir Jeremy Thatcher an English shipping tycoon notable for his
great charitable activities before his death in April 2nd, 2007.When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and investment
in capital market with his bank here in UK and named me as the beneficiary of
this trust fund.(All records are kept with my family lawyer).Presently, this
money is still with the Bank.My Doctor told me recently, that I have limited
days to live due to the cancerous problems that i have been suffering from.
Though what bothers me most is the stroke that I have in addition with the More ...
6919  Classified as a Advance Fee Fraud/419 scam S Impotant Message from(Eva Lobosco)    Eva Lobosco
SUMMARY: Impotant Message from(Eva 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 money More ...
6921  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT    George Arewa
SUMMARY: LETTER OF INTENT
"George Arewa"<operator@tirana.gov.al>
Dear Sir/Madam,
I am George Arewa Esq the attorney to Chief James O. Ibori (former Governor of oil rich Delta State
in Nigeria for 8years), i am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country with my client funds that is deposited abroad in a Trust Account because i
cannot be in charge of the funds myself as the attorney in charge, i have the power as the attorney
in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested
by the Interpol in Dubai for Money Laundering recently.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
I need an experienced person like you to assist me to set up, develop the project and assume
responsibil More ...
6922  Classified as a Generic scam G Yahoo!! International Lottery Organization Bangkok Branch Office.    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization Bangkok Branch Office.
"Mrs. Akira Itsuki"<lotto_y201@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 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 11th the 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 for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
 
 
T More ...
6923  Classified as a Lotto/Lottery scam L Acknowledge The Receipt of This email    Bonnie Kerness
SUMMARY: Acknowledge The Receipt of This email
Bonnie Kerness <BKerness@afsc.org>
UK PowerBall Lottery Board.
UKPL-CN/6654/CP
Your E-mail Address no Ticket Nº UKPL-07000-10 have just won £.200, 000.00 (GBP)in cash credited to
File REF Nº:UKPL-43-B091X59201-099 in our online UK PowerBall Lottery held in England in which
email addresses are picked randomly by computerized balloting, powered by the Internet. Your email
address was among those chosen for this period.
Contact us for claims via Email:-{ ukpowerball.dept@live.co.uk<mailto:ukpowerball.dept@live.co.uk>
} Or alternatively, you can call us at: +44 {0}70 2408 7694
Requirement: Full Name, Telephone Number, Age.
Note: Below are your winning details you are to forward along side with the requirement.
E-mail Address Ticket Nº UKPL-07000-10, File Ref Nº: UKPL-43-B091X59201-099, BATCH Nº:
UKPL-C879208809.
Congratulations
Thanks
More ...
6924  Classified as a Generic scam G Your Payment Have Been Sent Today    Dennis Watson
SUMMARY: Your Payment Have Been Sent Today
"Dennis Watson"<atlanticbank@hosanna.net>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTONOU BENIN
Phone Number: +229-99931549
Contact E-mail: westernunionbn@hosanna.net
ATTENTION: OF BENEFICIARY,
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFY YOU OF YOUR PAYMENT
INHERITED FUNDS OF $1.5MILLION.AFTER THE MEETING HELD ON 5TH OF MAY 2010. THE FEDERAL GOVERNMENT
REPUBLIC OF BENIN INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY
TRANSFER FOR EASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.
YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BE SENT THROUGH WESTERN
UNION THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY STARTING FROM THE DAY YOU COMPLY WITH THIS
OFFICE IS THE SUM OF $5000.00. ALSO YOUR ARE More ...
6925  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL ! (GET IN TOUCH) CALL TO CONFIRM    Mrs.Sandra Walker
SUMMARY: FOR YOUR PERUSAL ! (GET IN TOUCH) CALL TO CONFIRM
"Mrs.Sandra Walker"<Mrs.SandraWalker@mail.mn>
Dear Friend,
 
How are you today? Hope all is well with you and your family? I hopethis mail meets you in a perfect condition. I am using this opportunityto thank you for your great effort to our unfinished transfer of fundinto your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about. Dueto your effort, sincerity, courage and trustworthiness' you showed atthe course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
 
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank Draft cashable at your bank. My dear friend I More ...
6926  Classified as a Generic scam G BENEFICIARY    FBI Director Robert S.Mueller
SUMMARY: BENEFICIARY
"FBI Director Robert S.Mueller"<mike@aol.com>
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 they have brought a
More ...
6927  Classified as a Advance Fee Fraud/419 scam S Re: CONFIRM RECIEPT FOR MORE DETAILS.    Dr Kenneth K Kwaku
SUMMARY: Re: CONFIRM RECIEPT FOR MORE DETAILS.
"Dr Kenneth K Kwaku" <kwakumail@yahoo.com>
International Commercial Bank
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Email: quaye@orbita.co.il
Dear Sir/Madam,
My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you.
I am Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial
Group Holdings, Accra Ghana.
I am contacting you because of my experience in the Bank and
about a dormant account of $16.800, 000.00 (Sixteen Million
Eight Hundred Thousand United State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. James Rowe, an American citizen, during my auditing I
found that the Fund is dormant since that 200 More ...
6928  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT ASSISTANCE    Mrs Grace Harlow
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE
"Mrs Grace Harlow"<info@firstinlandbank.org>
Dear Friend.
Greetings in the name of God , Please let this not sound strange to you for my family lawyer who
would have handled this executor ship of my will on my behalf died early this year after a
protracted illness. I prayed and got your email ID from your country's guest book. I am Mrs. Grace
Harlow from Oman, 58 years old. I am suffering from a protracted cancer of the lungs which has also
affected my brain cells as a result of complications. From all indication my condition is really
deteriorating and it is quite obvious that according to my doctor I have been advised that I may
not live for the next two months, this is because the cancer stage has gotten to a critical and
life threatening stage.
I was brought up in an orphanage home as a child of circumstance, having been abandoned at birth by
my teena More ...
6929  Classified as a Advance Fee Fraud/419 scam S GREETINGS FUND FOR INVESTMENT??    Mr.Anderson.
SUMMARY: GREETINGS FUND FOR INVESTMENT??
"Mr.Anderson."<an12345@bellsouth.net>
Bank Of Africa
Cotonou Benin Branch,
Av. Jean Paul II,
Carrefour des Trois Banques,
01 BP 2020 - Cotonoun
Compliment,
 
I am Mr Anderson maco.,one of the Directors in charge of Auditing and Accounting section in  Bank Of Africa in Cotonou and also Chairman of Investigating and Auditing Department of this Bank.With due respect and regard,I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future.
 
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr.John Paul Getty from United States of America who died on Apr.17,2003 after a brief illness in London Hospital.
 
 
As the fund has been dormant in his account with this Bank without any claim of the fund More ...
6930  Classified as a Advance Fee Fraud/419 scam S     NAPOLEON HILL FOUNDATION
SUMMARY: "NAPOLEON HILL FOUNDATION" <info@mail.com>
Dear Beneficiary
Warmed Regards to you and your family, we emailed you in order to
bring to your notification that your email address has qualified
with the qualification number [NHF/109/210/NHF] as a beneficiary
of (1,500,000.00 GBP) from the NAPOLEON HILL FOUNDATION TOGETHER WITH THE
UNITED NATION in our last Grant Donation.
For more information, simply contact the Grant Maker Mr. DON M GREEN also
the VP & EXEC DIRECTOR of NAPOLEON HILL FOUNDATIONwith the details below.
Contact Person:Mr. DON M GREEN
Email:napohilladmi@w.cn
Note Below:Please endeavor to contact us on (napohilladmi@w.cn)For more
information!!!
Regards,
Mr. ROBERT JOHNSON.
ASSISTANT SECRETARY
Online Programme Co-ordinator.
NAPOLEON HILL FOUNDATION.
Heinz von Zabern More ...
6931  Classified as a Advance Fee Fraud/419 scam S Respond Urgently    Anthony Watson
SUMMARY: Respond Urgently
"Anthony Watson"<anthony_watson010@msn.com>
Compliments of the day,
Permit me to introduce myself to you. My name is Anthony Watson, Auditor and Accountant and Non
Executive Director of the above Lloyds Banking Group Plc London , United Kingdom. I came to know
about you in my private search for a reliable person/company to handle an important assignment on
behalf of myself.
PROPOSITION: A German Andreas Karl, a property magnate had in our Bank the sum of Ј30,758,000
(Thirty, Million Seven Hundred and Fifty Eight Thousand British Pounds Sterling) in a domiciliary
account. Unfortunately, he died in an auto crash accident in Paris on a holidays. Efforts had been
made by the management of my bank through the German Embassy to contact any of the deceased next of
Kin but to no avail. We later discovered that he died with all his Family in the crash. Given the
skeletal inform More ...
6932  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO ALL FUNDS BENEFICIARIES.    Mrs. Tina Mba
SUMMARY: GOOD NEWS TO ALL FUNDS BENEFICIARIES.
"Mrs. Tina Mba"<mrs.tinamba@hotmail.com>
Dear Sir/Madam,
This is to inform all beneficiaries both inheritance and contracts that the new President of the
Federal Republic of Nigeria, Dr. Goodluck Jonathan has mandated the New Presidential Cashier, Hon.
Osondu Ifeanyi to release all payments (unconditionally) without charges.
The Federal Government of Nigeria has mapped out a total sum of $28.6 Billion to offset all debt
owed to foreigners by the government of Nigeria. The payment will be wired to all beneficiaries on
“first come, first serve” basics.
Note that you are not required to pay any fee(s) to have your funds released. Therefore, contact
the Presidential Cashier urgently for the claim of your funds. Below are his contact details for
immediate communication:
Name:…Hon. Osondu Ifeanyi
Direct Phone:… +234 709 110 98 More ...
6933  Classified as a Advance Fee Fraud/419 scam S Funds Access Code (PyT537fgn)    NSA
SUMMARY: Funds Access Code (PyT537fgn)
"NSA"<fcschoolsmuseum@bellnet.ca>
Office Of The National Security Advisor
Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District,
Abuja-Nigeria.
Tel: +234-7069641137
 
Attn: Honourable Beneficiary
 
I am Lt. General Peter Olu (Rtd),National Security Advisor to the New Nigerian President Dr Goodluck Ebele Jonathan,(GCON) of Federal Republic of Nigeria.I am delighted to inform you that the contract panel which just concluded its seating in Abuja, just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However,we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid bene More ...
6934  Classified as a Advance Fee Fraud/419 scam S Business From U.K..Greetings    George krynicki [Mr]
SUMMARY: Business From U.K..Greetings
"George krynicki [Mr]"<georgekrynicki1@gmail.com>
Dear Friend,
I am Mr George krynicki a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS
OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with itґs Branches all over the world) SOURCE OF FUNDS: I have a profiling amount to
the tune of ($15,100,000.00) (Fifteen million,one hundred thousand dollars) which I seek your
Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the shore of Russia through
diplimatic means to a European Holding financial institution where the final crediting is expected
to be carried out. While I was on the process, My Boss got arres More ...
6935  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    OFFICE OF THE PRIME MINISTER
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
OFFICE OF THE PRIME MINISTER <colineal@colinealcorp.com>
OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.
Our ref: ATM/13470/IDR
Your ref:...Date: 19/06/2010
IMMEDIATE PAYMENT NOTIFICATION
I am Hon David Cameron MP,Prime Minister British Government. This letter
is to officially inform you that (ATM Card Number 0480001017665450) has been
accredited in your favor. Your Personal Identification Number is 477.The
VISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa/ATM CARD that you will use to withdraw
your funds in any Automated Teller Machine (ATM) CENTER or Visa card outlet in the world with a
maximum of Â5000 GBP daily.Further more,You will be required to re-confirm the following
information to enable;Cheryl Gillan Secretary of State for Foreig More ...
6936  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
6937  Classified as a Generic scam G CONTACT ME IF INTRESTED!!!    EURO MILLION LOTTERY
SUMMARY: CONTACT ME IF INTRESTED!!!
"EURO MILLION LOTTERY" <williamswilcox@ahievran.edu.tr>
Dear Confident,
My name is Mr William Wilcox, I work in the Euro Lottery. I am soliciting
your assistance for a swift transfer of £4,528,000 (GBP), should you be
willing to assist me in this project, you will be giving me just 40% of
the funds and 60% for your effort you put in. Just as a brief,you just
have to register Online,due to my position in the company I can make it
happen that you would be a winner of the above stated amount.
Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take this
for granted its once life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to mail.
Regards,
Wi More ...
6938  Classified as a  scam  CONGRATULATION\'S FROM THE YAHOO MANAGEMENT    YAHOO LOTTERY 2010
SUMMARY: More ...
6939  Classified as a Advance Fee Fraud/419 scam S Mok & Papom Chamber Letter/19/06/10.    MR.MOK PAPOM
SUMMARY: Mok & Papom Chamber Letter/19/06/10.
"MR.MOK PAPOM"<barrmokpapom@law.co.th>
Mok & Papom Chamber
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310Thailand.
Email: barrmokpapom@kimo.com
Dear Sir/Madam,
I am sending you this email and I believe you must have been getting something similar but still
seems this is the only best way of communication apart from telephone conversation, but we cannot
because there is a Bad people in the world and will not recognize the good ones, so I advice you to
settle down and read comprehensively and you will know I am for REAL.
Well, Barrister Mok Papom is my name, I was born in the City of Bangkok but I traveled sometime and
I studied in UK , I am a Solicitor. I am the Personal legal representative to Late Mr. Steve
Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand.
Something painful happened on the 21st Septe More ...
6940  Classified as a Advance Fee Fraud/419 scam S From Mr Lulu Mohamed    Lulu Mohamed
SUMMARY: From Mr Lulu Mohamed
Lulu Mohamed <lulumohamed1960@gmail.com>
From Mr Lulu MohamedDear Friend,       I
know
that this message will come to you as a surprise. I AM A BILL AND EXCHANGE
MANAGER TO THE FOREIGN REMITTANCE DIRECTOR BANK HERE IN OUAGADOUGOU
BURKINA
FASO. I Hope 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
($25.5)million US
DOLLAR into your account within 14 banking days. This money has been
dormant
for years in our Bank without claim. I want the bank to release the
money to
you as the nearest person to our deceased customer, the owner of the
account
died along with his supposed next of kin in an air crash since July
31st
2000.I don't want t More ...
6941  Classified as a Generic scam G Your Ref: SNT/ATM/822    Mr Tommy West
SUMMARY: Your Ref: SNT/ATM/822
"Mr Tommy West" <notice@sust.edu>
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Dear winner
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $715,810.00 USD
(Seven Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with th More ...
6942  Classified as a Advance Fee Fraud/419 scam S ACCOUNT PROVISION DEAR FRIEND.    Dr Chong Y Cho
SUMMARY: ACCOUNT PROVISION DEAR FRIEND.
Dr Chong Y Cho <chongycho@yahoo.com>
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn please,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am Dr Chong Y Cho ,The Chairman, Contract Awarding committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in
Lome, Togo.
I got your contact through Network on line in my search for a reliable and
reputable person to handle a very confidential transaction that involves a
transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my c More ...
6943  Classified as a Advance Fee Fraud/419 scam S ATTN:REPLY REQUESTED    Matthews Ola
SUMMARY: ATTN:REPLY REQUESTED
"Matthews Ola"<ec@egg.com>
My name is Ola Matthews a partner/Member with AGRIC-PRO GH LTD, We are
contractors with the {GHANA COCOA BOARD ]. Besides being a contractor, my company
is also involved with exportation of Cocoa and also known with branches in some
strategic locations in my country.
Through a contact of mine With the Cocoa Board ,I did execute a contract here in
Ghana two years ago and the contract which amounted to the sum of USD 22.5
Million, which was paid in my account with an investment company here in Ghana.
Due to the last problem with the Cocoa Smugglers who were caught smuggling cocoa
with my connections through Ivory coast- Ghana borders for sale to Cocoa
Merchants, I am being probed by my company {Agric-PRO GH LTD } for issues of funds
and illegal business transaction, and in order to move from the prying eyes of my
co-partners .i now n More ...
6944  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO/MSN AWARD TEAM
SUMMARY: CONGRATULATIONS!!!
"YAHOO/MSN AWARD TEAM" <inn.fo@hotmail.com>
--
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .
Dear winner
This is to inform you that you have won a prize money of One Million,
Great Britain Pound Sterlings(Â1,000.000.00) for the month of JUNE 2010
Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects
all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail we only select five
people every Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the
people
selected
You are to contact the events manager
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........ More ...
6945  Classified as a Advance Fee Fraud/419 scam S URGENCY REQUIRED / REPLY ASAP.    Anayo Okoye
SUMMARY: URGENCY REQUIRED / REPLY ASAP.
Anayo Okoye <anayookoye1960@rocketmail.com>
DR.ANAYO OKOYE.MALE WARD1/WARD2LAGOS UNIVERSITY TEACHING HOSPITAL.IDI ARABA LAGOSNIGERIA.
TEL: +234 819 1471678
 
 
SIR,
 
I AM A DOCTOR ATTACHED TO MALE WARD1/WARD2 OF THE LAGOS UNIVERSITY TEACHING HOSPITAL I AM CONTACTING YOU IN RESPECT OF ONE OF OUR PATIENT A SAUDI ARABIAN NATIONAL WHO IS A WEALTHY BUSINESS MAN HERE IN NIGERIA BY NAME MR.MAHMOUDI NASAB SYED WHO IS PRESENTLY SUFFERING FROM CANCER OF THE LUNGS MEDICAL INDICATIONS SUGGEST THAT MR.MAHMOUDI NASAB SYED WILL NOT SURVIVE THIS SICKNESS HE HAS JUST SOME FEW MONTHS TO LIVE AS SUCH HE MANDATED ME TO FIND A TRUSTED AND SINCERE PERSON ONLINE WHO WILL ACT AS HIS NOMINATED BENEFICIARY TO HIS FUND $25.5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AND THERE AFTER USE THE FUND AS STATED BELOW.
 
A. DONATE 30% TO CHARITABLE ORGANISATIONS OF YO More ...
6946  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER SERVICES FOR YOUR PACKAGE NOW    Tom Williams
SUMMARY: CONTACT FEDEX COURIER SERVICES FOR YOUR PACKAGE NOW
Tom Williams <ccthh4@hosanna.net>
Hello Dear,
This is to bring to
your notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as
Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit
cards, henceforth commercial banks, Security Companies,ATM Credit and
Debit Union including any offshore payment centers are no more
authorized  to handle release of funds.
We decided to
release your fund through Diplomatic mode of payment.We have deposited
the sum of US$3,500,000.00 in VIP diplomatic box with FedEx Courier
Service, Benin Republic to be despatch to you in cash. This is the
easist and safest way for you to receive your money.
Please contact
(FedEx courier Service) to enable them commence with the delivery of
your consignment bo More ...
6947  Classified as a Generic scam G MY REGARDS...    ANITA BIRD
SUMMARY: MY REGARDS...
"ANITA BIRD" <sadat7@btcl.net.bd>
Do contact the bank for the 10,000,000.00 Pounds
(TEN MILLION BRITISH POUNDS) i donated to you with
email address below: natwesbnkonbiz@w.cn
send them your name and phone number to process the funds release to you. More ...
6948  Classified as a Generic scam G FROM:REV JAMES MORGAN    REV JAMES MORGAN
SUMMARY: FROM:REV JAMES MORGAN
"REV JAMES MORGAN"<james_morgan5444@yahoo.com.hk>
FROM THE DESK OF
REV JAMES MORGAN
THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
Our Transaction Code: CBN-NG2010.
THIS IS TO INFORM YOU THAT YOUR OVER DUE INHERITANCE FUNDS WORTH OF $7.5M (SEVEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) HAS BEEN GAZETTED TO BE RELEASED, VIA BANK TO BANK WIRE TRANSFER NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND RELEASE.OR IF YOU WOULD LIKE YOUR FUND TO BE LAODED IN AN ATM CARD FOR THE PAYMENT YOU HAVE TO LET US KNOW.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER AND SOME DOCUMENTS, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. More ...
6949  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Response    Sara
SUMMARY: I Need Your Urgent Response
"Sara"<neilreal12@gmail.com>
My Dear,
 
 
I apologize if this mail message does not suit your personal or business ethics. I write with sincerity to seek your cooperation and assistance. I am writing
from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem. I am Mrs. Maria Sara from Philippine.
I was married to Late Mr. Mohammad Akin who worked with Philippine Embassy in UK before his death in 2008. We were married for eleven years without a child.
However, before his death we were both born again Christians and Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited (Thirteen Million, five hundred thousand US Dollars) in Mercury Security Asset Management
Company.
He deposited the fund as family treasure in the More ...
6950  Classified as a Advance Fee Fraud/419 scam S Moral. Read It    Mark Donovan
SUMMARY: Moral. Read It
"Mark Donovan"<donovanmark@cvc.net>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted
More ...
6951  Classified as a Advance Fee Fraud/419 scam S ATTENTION   
SUMMARY: ATTENTION
<ronniebeh@ymail.com>
DEAR FRIEND,
My Name is Dr.Ronnie Beh . I hail from Penage , Malaysia. I am a Banker by profession.
However, my reason for contacting you is to transfer an abandoned $18.3(Eighteen Million Three
Hundred Thousand Dollars) to your foreign account.
This money has been unclaimed since 13 years in our Bank. The owner of this fund is a foreigner,
who died since August, 1997 with his Next Of Kin.
Kindly, write back to me for a detailed information, if you are interested.
DR Ronnie Beh More ...
6952  Classified as a Generic scam G Microsoft Corporation Award Winner 2010    isa
SUMMARY: Microsoft Corporation Award Winner 2010
"isa" <isa@uniplac.net>
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized
this year 2009
anniversary and we rolled out over US$ 525,989,087 for the yearly Anniversary Draws, which
participants for the draws
were randomly selected and drawn from a wide range of web hosts which we enjoy their petronage.
The selection was made through a computer draw system attaching personalized email addresses to
ticket numbers .
Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet
Explorer remain the
most widely used program, Microsoft and AOL are running an e-mail beta test and your email address
as indicated was
drawn and attached to reference and ticket numbers 234-807-395-8109 More ...
6953  Classified as a Advance Fee Fraud/419 scam S Thirty Reasons to Go Vegetarian   
SUMMARY: Thirty Reasons to Go Vegetarian
<petern-donald@excite.com>
Hello Dear,
I have paid the fee for your Cheque Draft but the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.
So I told him to cash $3.5 Million USA Dollars all the necessary
arrangement of delivering the $3.5 Million USA Dollars in cash was made
with Shallon delivering company. This is the information they need to
delivery your package to you, contact them now.
Bellow is the Shallon delivering information's Delivery department
managing director
Contact person: DR TOBI OFFOR,
E-mail:(tobioffor@rediffmail.com)
You are advice to Forward all your mailing information to them immediately
you receive
this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, More ...
6954  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSFER OF ($7,300,000).    Mr.Charles Williams
SUMMARY: MONEY TRANSFER OF ($7,300,000).
"Mr.Charles Williams" <mrcharles1@mail.mn>
                                        MONEY TRANSFER OF ($7,300,000).
Dear Partner,I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum More ...
6955  Classified as a Generic scam G Good Day    Oyeshina Yusuf
SUMMARY: Good Day
"Oyeshina Yusuf"<oyeyusuf@i12.com>
BRITISH HIGH COMMISSION
80 Haymarket, London SW1Y 4TQ,
United Kingdom.
Attention:
The British High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of
scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin
Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been
already been in distribution to all the bearers. Your draft was among those that were reported
undelivered as at on Friday and we wish to advis More ...
6956  Classified as a Generic scam G SCAMMED VICTIM/ $500,000 BENEFICIARIES.   
SUMMARY: SCAMMED VICTIM/ $500,000 BENEFICIARIES.
OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010_?= <info@mail.com>
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the More ...
6957  Classified as a Advance Fee Fraud/419 scam S (URGENT RESPONSE NEEDED)    ANDY T.W MAYNARD
SUMMARY: (URGENT RESPONSE NEEDED)
"ANDY T.W MAYNARD"<andymaynard2010@web2mail.com>
Hello,
I am Colonel Andy T W Maynard, a British soldier attached to the Coalition force in Afghanistan ; I am the Commanding Officer Commando Logistic Regiment Royal Marines.
What I am about to share with you is very confidential. We intercepted a suspected Taliban group in Lashkar Gah in Helmand Province with some cargoes. The gun battle that ensured led to the death of some while others abandoned their cargo and took to their heals.
On a closer examination of the cargos a special consignment containing US$10 Million Dollars in cash was discovered by one of my special agents who took me into confidence. I had considered his prayers for the use of this money for charity and the options available for me as the commander of this regiment. In the heat of the moment, such humane decisions cannot easily be taken hence I have decided to secure this money outside of here More ...
6958  Classified as a Advance Fee Fraud/419 scam S INFOMATION...REPLY    Rev Thomas David
SUMMARY: INFOMATION...REPLY
"Rev Thomas David"<revthomasdavid74@hotmail.com>
Dear Friend,
In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked
conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert
your money to their designated account in Europe.
As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they
have moved it last week to Banca D'Italia in ITALY.
Today I found out through the Central computer database that they are about to reroute your fund to
AIR COURIER SECURITY COMPANY in LONDON. With this,I felt that it is important for me to alert you
on this development.
They are still using your name and contract/inheritance identification number as the beneficiary
but they have changed the account co-ordinate,that is why they are frustrating you by asking for
money More ...
6959  Classified as a Advance Fee Fraud/419 scam S THANKS..    Sgt. Mark Fitzgerald
SUMMARY: THANKS..
"Sgt. Mark Fitzgerald"<sgt.mark022@gmail.com>
Hello,
This mail will definitely be coming to you as a surprise, but i must crave your indulgence to
introduce myself to you. I am Sgt. Mark Fitzgerald, an American soldier, currently serving in the
third infantry division in
Iraq.
I am in Kuwait on duty break. I and my partner, secretly moved some abandoned cash in a mansion
belonging to the late president, Saddam Hussein and the total cash is 12million USD. As I write
this letter to you, this box is with security firm in cash as I secretly moved it out of Iraq to a
security firm for deposit.
You don?t have to be afraid of anything as no one else knows about this and everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this box on our behalf
as I will be heading back soon to camp in Iraq to join my Colleagues.Of course, I will give you
More ...
6960  Classified as a Lotto/Lottery scam L !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!    MR AMIN
SUMMARY: !!!!!CONGRATULATION!!!!!!!!!CONGRATULATION!!!!
"MR AMIN" <claiming2009@gmail.com>
!!!!!CONGRATULATION!!!!
 
FROM THE EMAIL LOTTERY PROMOTION AWARD
COMMITTEE
NATIONAL LOTTERY OF BURKINA
FASO
AFFILIATE OF NATIONAL LOTTERY UNITED
KINGDOM
 
€850,000.00
EMAIL SELECTION AWARD WINNING PRIZE 2010
 
Dear Lucky Winner,We are pleased to inform you of the
result of the E-MAILS LOTTERY RAFFLE DRAW  2010
programe.Your e-mail address was attached to the following
informations,
 
(1) TICKET NUMBER:
6325698-44596-222
 
(2) SERIAL NUMBER:
BATCH/410-32659
 
(3) LUCKY DRAW NUMBER:
4014-236985744-596
 
To claim your winning price, Please contact the
claiming Agent stated below to receive your winning Money
immediately:
 
NAME: Mr Amin Adeshin.
Cla More ...
6961  Classified as a Generic scam G     Microsoft Corporation Award 2010
SUMMARY: "Microsoft Corporation Award 2010" <infonews@microsoft.com>
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
It is our pleasure to inform you on our successfully organized
Sweepstakes which was organized this year 2009 anniversary and we rolled
out over US$ 525,989,087 for the yearly Anniversary Draws, which
participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their petronage.
The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers . Microsoft and AOL are now
the largest Internet companies & in effort to make sure that Internet
Explorer remain the most widely used program, Microsoft and AOL are
running an e-mail beta test and your email address as indicated was drawn
and attached to reference and ticket numbers 234-807-395-8109 with serial
numbers AO More ...
6962  Classified as a Advance Fee Fraud/419 scam S Deceased / Client .    Mr Garry Mumford FCCA, Director
SUMMARY: Deceased / Client .
"Mr Garry Mumford FCCA, Director" <mrgarryinsight@hotmail.com>
From: Mr Garry Mumford FCCA, DirectorInsight Associates ltd.Insight House Riverside Common Rd Stansted Mountfitchet Essex. UK.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
 - Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
 - If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matt More ...
6963  Classified as a  scam  BLESS YOU (CONGRATULATIONS)    MRS. ANNA MARIANO
SUMMARY: More ...
6964  Classified as a Advance Fee Fraud/419 scam S Our Ref: U.N/WBO/042SWISS/2010    Sha Zukang
SUMMARY: Our Ref: U.N/WBO/042SWISS/2010
Sha Zukang <awmorgan@earthlink.net>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042SWISS/2010.
Attention:
My good friend, how are you today? Hope all is well with you
and your family? You may not understand why this mail came to you. We have
been having a meeting for the past 7 months which just ended few days ago
with the secretary to the UNITED NATIONS. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of
$ 815,950.00 USD.
This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in the list of those who are to benefit from these
compensation More ...
6965  Classified as a Generic scam G LAST/FINAL NOTIFICATION!!    PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION
SUMMARY: LAST/FINAL NOTIFICATION!!
"PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION" <info@winner.org>
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final
draws held on the 19th June 2010 by Pepsi Bottling Company inconjunction with
the British Tobacco Worldwide Promotion, your email was among the 10 Lucky
winners who won £2,500,000.00 GBP each on the Pepsi Consumer Award in United
Kingdom.
For Claims, Contact:
=====================================
Mr.Gordon Moore.
Email: pepsiclaimsdepartment009@live.co.uk
=====================================
PEPSI-COLA WINNERS DOCUMENTATION FORM
Full Names: Address: Age: Sex:Marital Status:
Occupation: Country: Nationality:Telephone/Fax number:
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING OF YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. More ...
6966  Classified as a Employment/Job scam E Collection officer Wanted    CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
SUMMARY: Collection officer Wanted
"CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY" <ntbinh@hueuni.edu.vn>
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.
Ref: CPCIC/08626572/2010
Collection Officers are in USA & CANADA to assist in retreiving debts from
our numerous customers in this region.
Respond with the below data is interested:
1) Name
2) Country
Send your response via email to chinapetrochemicalcompany10@yahoo.com.cn
Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY More ...
6967  Classified as a Advance Fee Fraud/419 scam S My beloved one>    Mary Johnpaul
SUMMARY: My beloved one>
"Mary Johnpaul"<mary_johnpaul02@live.co.uk>
4 Old Church Street,
Chelsea, SW3,
England.
UK.
First and foremost I would like to apologize for infringing on your privacy by sending you an
unsolicited email, I decided to contact you via an email to get us acquainted since it is a safer
way of private communication. If you must know, I came about your contact information through a
home page on charity organization directory on the Internet while trying to locate any link to an
orphanage home.I am MARY JOHNPAUL suffering from cancerous ailment. I am married to Engineer
Johnpaul Laze an Englishman who is dead. My husband was into private practice all his life before
his death.
My beloved the information i am about to inform you is very confidential,my condition is getting
worst every day, and my doctor have adviced me to call for my family members, but i dont have More ...
6968  Classified as a  scam  Thirty Reasons to Go Vegetarian   
SUMMARY: More ...
6969  Classified as a Generic scam G Re: Partnership,    Peter Kumitse, S-S Bank BSIC (GH) Ltd.
SUMMARY: Re: Partnership,
"Peter Kumitse, S-S Bank BSIC (GH) Ltd."<peter.kumitse@vodafone.com.gh>
My Friend,
I hope this message reaches you in good health.
I feel quite safe dealing with you having gone through your remarkable profile on the internet. By
way of introduction, I am Mr. Peter Kumitse, the Manager of Sahel-Sahara Bank BSIC (GH) Ltd, North
Industrial Area Branch, Accra-Ghana. I request your assistance to transfer/invest the sum of Sixty
Million United States Dollars in any profitable business ventures of your choice under a trust
joint partnership. If you accept to partner with me, get back to me in complete confidence for
further clarification/details of proceeding.
Please let me have your opinion as soon as possible.
Yours Sincerely,
Mr. Peter Kumitse,
Branch Manager,
S-S Bank BSIC (GH) Ltd.
No. 65 Otublohum Street,
North Industrial Area Branch,
Accra - Ghana More ...
6970  Classified as a Advance Fee Fraud/419 scam S Once In A Life Time.    Mark Donovan
SUMMARY: Once In A Life Time.
"Mark Donovan"<mark_don123@bellnet.ca>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contac More ...
6971  Classified as a Generic scam G Claim your Over Due Funds.    Diplomat Charles R. Hunt.
SUMMARY: Claim your Over Due Funds.
"Diplomat Charles R. Hunt."<diplomatcharleshu@gmail.com>
Claim your Over Due Compensation Funds.
 
 
Attention: Sir/Madam,
 
 
I am Charles R. Hunt by name, a diplomat by profession, this is to inform you about your compensation Funds of ($3.5M) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mrs. HILLARY RODHAM CLINTON OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.
 
 
I am awaiting your urgent response along with your information’s:
 
1. Your house address
2. Your Full name
3. Phone Number,
4. Age
5. Male/Female
6. Occupation
 
T More ...
6972  Classified as a Employment/Job scam E    
SUMMARY: mainstreamfirm147@googlemail.com
I am offering financial assistance with less payback for just 3% Interest rate. Whatever your
circumstances, self employed, retired, have a poor credit rating, we could help.
Flexible repayment for 3 to 25 years.
Few documents with Guarantee and fast disbursement.
We offer Personal, business, housing loan etc.
Borrow From $1,000 USD to $900,000,000 USD.
Contact us today at: mainstreamfirm147@googlemail.com More ...
6973  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    Allen Goldberg
SUMMARY: PRIVATE AND CONFIDENTIAL
"Allen Goldberg"<allengoldberg@hotmail.es>
Dear Sir,
Having gone through a methodical search, I decided to contact you hoping that you will find this
proposal interesting. Please on your confirmation of this message and indicating your interest, I
shall give you information in detail.I understand that through Internet is not the best way to link
up with you because of the confidentiality which my proposal demands,and so I beg your pardon.
I am writing because ,I need your assistance to help secure the sum of 2,500,000GBP (Two Million
Five hundred thousand Great British Pounds ) belonging to a freemason who died in london.
I wish to crave your indulgence, to enable me claim the funds.I am willing to discuss the sharing
modalities and hope to get a favorable response from you.
I have to stop here now as your response will determine our subsequent corresspondence. Please
More ...
6974  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH.    Lady Rebecca Thatcher.
SUMMARY: IN GOOD FAITH.
"Lady Rebecca Thatcher." <thatcherfunds22@live.com>
From: Lady Rebecca Thatcher.
No:36 Old Shrewbarry Street,London, England.
Beloved,I am Lady Rebecca Thatcher, suffering from cancerous ailment. I was
married to Sir Jeremy Thatcher an English shipping tycoon notable for his
great charitable activities before his death in April 2nd, 2007.When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and investment
in capital market with his bank here in UK and named me as the beneficiary of
this trust fund.(All records are kept with my family lawyer).Presently, this
money is still with the Bank.My Doctor told me recently, that I have limited
days to live due to the cancerous problems that i have been suffering from.
Though what bothers me most is the stroke that I have in addition with More ...
6975  Classified as a Generic scam G Greetings to you   
SUMMARY: Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@mail.com>
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of thei More ...
6976  Classified as a Advance Fee Fraud/419 scam S     Account Upgrade
SUMMARY: Account Upgrade <joseph.weiss8470@sbcglobal.net>
Dear AT&T User
This is to inform you that AT&T will be performing maintenance on their AT&T database and this will
cause some interruptions, to avoid your account from being deactivated, you are to reply with your
valid password here: {................} for us to upgrade your account. More ...
6977  Classified as a Advance Fee Fraud/419 scam S YOUR WINNING PAYMENT NOTIFICATION(URGENT)!!!!!!    Mrs Gloria M.C.
SUMMARY: YOUR WINNING PAYMENT NOTIFICATION(URGENT)!!!!!!
"Mrs Gloria M.C."<donald@cititrust.com>
Shell Centre, London, SE1 7NA - United Kingdom
Reference Number: 333444
Batch Number: 8000899
Winning Number: 1 2 29 30 50
Attention: Beneficiary,
The Shell Petroleum Development Company Of Uk is glad to inform you that you have been approved a
lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest
four lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted annually. This Lottery
was promoted and sponsored by a conglomerate of some multi national compa More ...
6978  Classified as a Advance Fee Fraud/419 scam S Moral. Read It    Mark Donovan
SUMMARY: Moral. Read It
"Mark Donovan"<donovanmark@cvc.net>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted
More ...
6979  Classified as a Advance Fee Fraud/419 scam S Attn: My Dear Friend,    MR. ANTHONY WALTER
SUMMARY: Attn: My Dear Friend,
"MR. ANTHONY WALTER"<mr.anthonywalter2010@gmail.com>
Attn: My Dear Friend,
I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it
then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will
expire on the way and if it expired it will become useless so He advice me to convert
$8,500.000.00Us Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into
the strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it
in cash to you. and I did it as he advice me because he is a banker he knows the durability of any
foreign check or draft.
I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for
security reasons. This is the registration Number of your Package FDX/122p/mtm/2009 Zip
Code;0113388 so do not let More ...
6980  Classified as a Generic scam G OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)    OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)
SUMMARY: OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)
"OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)"<sean@hotmail.com>
OFFICE OF THE HONORABLE MINISTER OF FINANCE (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA
 
 
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/010.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
 
Attention Beneficiary,
 
This is to bring to your notice about the due process of your outstanding ontractual/Inheritance payment which was suspended
by the Central Bank of Nigeria there by stopping the telex unit to pause the transferof your contract/inheritance fund to your nominated
bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on
your contract/inheritance case, your file has been endorsed for payment More ...
6981  Classified as a Generic scam G Urgent From Central Bank of Nigeria.    Mr. Sanusi Lamido
SUMMARY: Urgent From Central Bank of Nigeria.
"Mr. Sanusi Lamido"<cbnoffice20@gmail.com>Attached Message:
Attn : Beneficiary.
I am delighted to inform you that I am the recent Central Bank of Nigeria Governor newly voted and
approved by the Federal Republic of Nigeria government to legally be in charge of the entire local
Banks and all the Micro finance Institutions.
I have received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds valued the total Sum of US$10,700,000.00 (Ten million Seven
Hundred Thousand United States Dollars) which was overdue by the former Governor of CBN “Prof.
Charles C. Soludo” and his deputy governor Dr. Ernest Ebi. and they dubious officials.
The Ex- CBN Governor (Prof. Charles C. Soludo and Dr. Ernest Ebi) has been expelled from the office
early Last two month with all his co-officials who have been hypoc More ...
6982  Classified as a Advance Fee Fraud/419 scam S From, Mr Daniel Williams    Mr Daniel Williams
SUMMARY: From, Mr Daniel Williams
" Mr Daniel Williams"<dan_will15@hotmail.com>
Hello Dear
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day
PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the government
tr More ...
6983  Classified as a Generic scam G TRACKING MTCN: CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFORMATION,    Tom Williams
SUMMARY: TRACKING MTCN: CONTACT WESTERN UNION NOW FOR YOUR PAYMENT INFORMATION,
Tom Williams <ccthh4@hosanna.net>
Attention Dear!!!
 
How are you today?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 total sum of
$1.5Million USD,via western union by this government.I was calling your
telephone number to give you the information through phone but you did
not pick up my calls through out that yesterday even this morning.Now,I
decided to email you the MTCN and sender name so that you will pick up
the $5000.00 usd to enable us send another $5000.00 usd today as you
know we will be sending you only $5000.00 usd per day.and it was agreed
that you will pay the sum of $98 before they will release the payment to
you.
 
Please pick up this information and run to More ...
6984  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Mr Berki Moussa
SUMMARY: VERY VERY URGENT
Mr Berki Moussa <mr_berki_d1@sify.com>
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer
who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I
decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact
me only through my private e-mail mr_berki_d1@sify.com for more details: This transaction is 100%
risky free.
Thanks,
Mr. Berki Moussa
BANK OF AFRICA,
ouagadougou, Burkina Faso. More ...
6985  Classified as a Generic scam G STOP DEALING WITH THOSE PEOPLE THEY ARE FAKE.    Lilian Whisper
SUMMARY: STOP DEALING WITH THOSE PEOPLE THEY ARE FAKE.
"Lilian Whisper"<lilianwhisper4love20005@gmail.com>
Dearest,
I'm Mrs Lilian Whisper of Tampa, FL 33629.But reside In New York for Now, I'm a US citizen, I'm
51yrs old. I'm one of those that took part in the inheritance/Compensation in Nigeria many years
ago and they refused to pay me, I had paid over $38,000 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 Barrister Festus Keyamo, who is the member of COMPENSATION AWARD AUTHORITY 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 the paying bank for the claim of my compensation payment. Right now I'm the most
happiest woman on earth because I have received my compensation fun More ...
6986  Classified as a Generic scam G REQUEST FOR URGENT ACCOUNT    Dave Owolabi
SUMMARY: REQUEST FOR URGENT ACCOUNT
"Dave Owolabi"<engr.daveowo@live.com>
From: Engr. Dave Owolabi.
REQUEST FOR URGENT ACCOUNT
I am Engr. Dave Owolabi a director in the project and planning department of the Nigeria National
Petroleum
corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award and
Payment
approvals.I came to know of you in my search for a reliable and reputable person To handle a very
confidential transaction,which involves the transfer of a huge sum of money to your Bank
account.There were
series of contracts executed by a consortium of Multinationals in the oil industry in favour of the
(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products
distribution and
subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in th More ...
6987  Classified as a Generic scam G WESTERN UNION NOTIFICATION!!!    moneytransferdesk03@hotmail.com
SUMMARY: WESTERN UNION NOTIFICATION!!!
"moneytransferdesk03@hotmail.com" <moneytransferdesk03@hotmail.com>
How are you today?I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of  USD1.800,000.00 via western union by this government. I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us email back to send you another payment
tomorrow.Manager Mr OAH SMITHEmail: moneytransferdesk02@hotmail.comTel: +2348077507062call or email us once you picked up this US More ...
6988  Classified as a Advance Fee Fraud/419 scam S Waiting To Hear From You    MR.NELSON COLE
SUMMARY: Waiting To Hear From You
"MR.NELSON COLE" <mr_nelson_cole44@yahoo.co.jp>
FROM THE DESK OF MR.NELSON COLE
AUDITING AND ACCOUNTING MANAGER,
BARCLAYS BANK OF UK
Dear Friend,
I am the manager of auditing and accounting department of BARCLAYS
BANK OF UK here in London, In my department we discovered an abandoned
sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer
(MR. RICHARD BURSON from Florida, U.S.A) who died along with his
entire family on November 1999 in a plane crash. For more information
about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.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 can not
release it unless some body applies for it as next of kin or relation
More ...
6989  Classified as a Generic scam G Buisness Proposal    Mr. Vincent Cheng
SUMMARY: Buisness Proposal
"Mr. Vincent Cheng" <fpa@clubs.sim.edu.sg>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United
State Dollars only for you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance and as soon as I receive your return mail Via my email address:choi_chu808@yahoo.co.jp
and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng More ...
6990  Classified as a Generic scam G FOR YOUR ATTENTION!!!    MICROSOFT
SUMMARY: FOR YOUR ATTENTION!!!
" MICROSOFT" <info@microsoft.org>
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
*************************
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the Microsoft Corporation
EMAIL DRAW today. Your email has won you $900,000.00 (Nine hundred thousand US Dollars)
to claim your prize, please contact our fiduciary agents with your Batch #: 409978E and
Reference No: FL/668530092 and contact him via the information below within the week along
with the information requested.
Andre Dawson
Email: andre.dawson_@live.com
US Phone No: +1 219-232-5234
+1 206-337-6038
(United States Only)
Lisa Gadner
Email: lisa.gadner@live.com
UK Phone No: (+44) 2033189893
(+44) 703-180-9967
(Outside US/International)
More ...
6991  Classified as a Generic scam G BT/LONDON 2012 OLYMPICS LOTTERY PROMOTIONS    BT/LONDON 2012 OLYMPICS PROMOTIONS TEAM‏
SUMMARY: BT/LONDON 2012 OLYMPICS LOTTERY PROMOTIONS
=?utf-8?B?77u/QlQvTE9ORE9OIDIwMTIgT0xZTVBJQ1MgUFJPTU9USU9OUyBURUFN4oCP?= <boardwonprix@live.co.za>
BT/LONDON 2012 OLYMPICS PROMOTIONSNATIONAL LOGISTICS CENTER (NLC)WINGATES INDUSTRIAL PARK WESTHOUGHTON,BOLTON. BL5 3XU ENGLAND,UNITED KINGDOM.24 HOURS TEL: +( 44)-703 174 3516 / Fax no: +44-844 774 1480FOR INQUIRY} CONTACT EMAIL ADDRESS: HERE:yahfunddept@live.co.za   BRITISH  TELECOMMUNICATIONS AND LONDON OLYMPICS 2012 LOTTERY DRAWDear Winner,This is to give you a brief explanation of how you emerged a winner in the BRITISH TELECOMMUNICATIONS / LONDON OLYMPICS 2012
Lottery Draw. The third Category draws of the BT/LONDON 2012 Lottery is a promotion draw, wherebyParticipants do not have to buy tickets to formally enter into the draw, about 8,000,000 international and Email Addresses were selected randomly by a computer Ballot system and entered into the draws, you consequently emerged More ...
6992  Classified as a Advance Fee Fraud/419 scam S YOUR SISTER..    Madam Fou Debonis..
SUMMARY: YOUR SISTER..
Madam Fou Debonis.. <mrgalalaopo@terra.com>
GOOD DAY:
I am donating my only fortune through you to motherless children’s, this process will permit to
help or save the life of innocent children's (ORPHANAGE ). Let me offer my deepest apology since
we personal don’t know our self. Indeed I am in a very critical condition and it is human health, I
had a confirmation from my Doctor after several Analyses that I am suffering a diseases that
requires no doubt that I will may be alive or not, My family abandon me , just because i am going
to face heart operation, having it in mind that they will inherit all my wealth if it happened that
I die . But , I believe in GOD ALMIGHTY.
Unfortunately God did not give me (Children) who will benefit all my wealth’s . That is why I
contacted you in person. For personal reasons and above different paragraphs, I decided to entrust
and make available More ...
6993  Classified as a Advance Fee Fraud/419 scam S Re-WITH DUE RESPECT    Mss.Mariam Abdullah
SUMMARY: Re-WITH DUE RESPECT
"Mss.Mariam Abdullah"<mariamabdullah2010@web.de>
WITH DUE RESPECT
Dear,
I humbly write to solicit for your partnership and assistance in the transfer and investment of
my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.
It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not
have a male child, the brothers shares his property leaving both the wife and the daughters empty
handed including the house they live in. This is the exact case with me as I am the only daughter
of my father. I lost my mother when I was barely a year old and my father refused to re-marry
another wife because he felt solely responsible for my mothers death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic
affairs. He was always travelling taking care of his businesses that he did n More ...
6994  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Badoo
SUMMARY: THANK YOU
"Badoo" <nhgbvtrygfh@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 sum o More ...
6995  Classified as a Generic scam G Good Day    Jone Willems
SUMMARY: Good Day
Jone Willems <johnrobet@gmail.com>
Dear Friend,
My name is Jone Willems, a senior staff of a Bank. I have a business
deal of (USD$15m) in an account here in my department.
Permit me to use your information to process the release of the money
to your account as the beneficiary. if you are interested respond back
to my Email: jonewillems@gmail.com for more details
Regards
Jone Willems
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Fallnet Wireless => 75-3281-5666 - Paulo Afonso / BA More ...
6996  Classified as a  scam  Investment Relationship Project.    tony williams
SUMMARY: More ...
6997  Classified as a Generic scam G JOB OFFER    Dr Emily
SUMMARY: JOB OFFER
Dr Emily <emileeberry4@gmail.com>
Hello
Fortunately an American company, WorldWater & Solar Technologies, .... UN Haiti pledges surpass
targets &#183;
How can donors help Haiti?
You are going to receive some money inform of check or money order.
Get the check deposited at your bank for clearance to be ensure the check is 100% alright.
You are going to remove 10% which will be your percentage/ pay on payment processed.
You will then forward the Balance according to my Instructions.
Is This Legal?
Yes it is . As a matter of fact , My lawyer checked all legal Provisions
to know if there us any domestic or international law against Businesses
or deal in this manner. And he said it's allowed by ALL LAWS. So know that
doing this work is safe and legitimate . Guess all is well Understood, I
would be glad if you accept my Proposal.
Mail me if you are interested. More ...
6998  Classified as a Generic scam G Urgent From Central Bank of Nigeria.    Mr. Sanusi Lamido
SUMMARY: Urgent From Central Bank of Nigeria.
"Mr. Sanusi Lamido"<profsanusilamido1@gmail.com>Attached Message:
Attn : Beneficiary.
I am delighted to inform you that I am the recent Central Bank of Nigeria Governor newly voted and
approved by the Federal Republic of Nigeria government to legally be in charge of the entire local
Banks and all the Micro finance Institutions.
I have received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds valued the total Sum of US$10,700,000.00 (Ten million Seven
Hundred Thousand United States Dollars) which was overdue by the former Governor of CBN “Prof.
Charles C. Soludo” and his deputy governor Dr. Ernest Ebi. and they dubious officials.
The Ex- CBN Governor (Prof. Charles C. Soludo and Dr. Ernest Ebi) has been expelled from the office
early Last two month with all his co-officials who have been More ...
6999  Classified as a Lotto/Lottery scam L CONGRATULATIONS LUCKY WINNER!    YAHOO/MICROSOFT
SUMMARY: CONGRATULATIONS LUCKY WINNER!
"YAHOO/MICROSOFT" <INFO@YAHOOMICROSOFT.NET>
2010 Internet lottery programmer your E-mail have won ($500,000.00 USD) IN
THE YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC
YAHOO/MICROSOFT LOTTERY INTL INC HEAD OFFICE IN UNITED KINDOM
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
Messenger
YAHOO/MICROSOFT INTERNET LOTTERY
CONGRATULATIONS LUCKY WINNER!
THE YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC
YAHOO/MICROSOFT LOTTERY INTL INC CLAIMS AGENT OFFICE IN AFRICA ZONE
E-mail : (evfatherpaul.azalonski@hotmail.com)
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Agent: Name:Rev.Father Anthony Will
Tel: +2348037310912
Congratulations!! Your email ID
Won a lump sum of ($500,000.00 USD) in the 2010
Yahoo/Microsoft International Email Award
Attached is your winning ticket number 47061725
BELOW IS THE INFORMATION NEEDED A More ...