The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

7000  Classified as a Advance Fee Fraud/419 scam S Partnership    Inspector John
SUMMARY: Partnership
"Inspector John" <none@visualoffice.com>
Good day,My name is Inspector John Quenum, I am the controller General of the Foreign Transfer Inspectorate Division of Ministry of Finance Benin.I am writing to you regarding the funds in the amount of  $M3.252,000.00  (Three Million Two Hundred and Fifty Two Thousand US Dollars) which has been kept pending for a period of long time without being transferred to you the beneficiary.I discovered the funds transaction through our Foreign Transfer Monitoring Network so I decided to contact you based on the previous delays you have encountered at the past due to lots of demands from the Benin and west African Authorities.
My aim of contacting you now is, I want to go into partnership with you, which I will use my position here as the Controller General to instruct the bank to quickly release the transfer to your bank account.As soon as I instruct the bank in regards to the transfer, they will n More ...
7001  Classified as a Advance Fee Fraud/419 scam S FROM FEDEX COURIER COMPANY YOUR PACKAGE IS WITH US    FEDEX COURIER COMPANY
SUMMARY: FROM FEDEX COURIER COMPANY YOUR PACKAGE IS WITH US
"FEDEX COURIER COMPANY"<info@lee.com>
Good day TO You!!!!!!!!!!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Wilson the
Director Bank of Africa told me that before the draft will get to your hand that it will expire.
So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing these
funds under expiration as I will be out of the country for a 3 Months Course and I will not come
back till ending of December 2010. What you have to do now is to contact FedEx Express Courier
Company as soon as possible to know when they will deliver your package to you because of the
expiring date. For y More ...
7002  Classified as a Advance Fee Fraud/419 scam S Deal Proposal.    Charles Brown
SUMMARY: Deal Proposal.
"Charles Brown"<charles_b@hotmail.com>
 
 
FROM: Mr Charles Brown
Audit and Accounting Officer
BONDBANK BENIN , Rue du Gouverneur Bayol,
01  BP 1280-Cotonou
 
 
Calvary Greetings,
I am Mr. Charles Brown Audit Manager BONDBANK BENIN . In the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 2003, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$18,000,000.00 (Eighteen Million Dollars only) in my branch. Upon maturity on November 20th 2006 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers, the Benenoise Solid Minerals Corporation said that M More ...
7003  Classified as a Lotto/Lottery scam L TOYOTA PROMO    TOYOTA PROMOTION
SUMMARY: TOYOTA PROMO
"TOYOTA PROMOTION"<promotionaward@toyota.com>
Regional Claims Verification Office London ,
United Kingdom .
The Promotion Department TOYOTA PROMO
22 Garden Close, Stamford ,
Lincs , PE9 2YP , London United Kingdom .
Office Ph. + 447017039644
Fax: +. 448709748916
Dear Lucky Winner,
WINNING NOTIFICATION MAIL:
YOU HAVE BEEN SELECTED A WINNER OF ?750,000.00 GREAT
BRITISH POUNDS!!!
We are pleased to announce your Email Address as one of the five lucky winners of TOYOTA PROMOTION,
Your email address was drew from the world wide database as a result of the online promo draws held
in UK, the TOYOTA PROMOTION organization has been doing this promo for the past 3 decades and you
are a lucky winner this year, all you have to do is to fill this verification form and submit back
by contacting Dr. Anderson Lay More ...
7004  Classified as a Advance Fee Fraud/419 scam S FROM MISS. ESTELLE NGUESAN,    Estelle Nguesan
SUMMARY: FROM MISS. ESTELLE NGUESAN,
"Estelle Nguesan"<missestelle_nguesan1@yahoo.com.cn>
FROM MISS. ESTELLE NGUESAN,
I wish you happy day, long life and prosperity. l know we have not meet before, However is not
mandatory nor will I in any manner compel you to honor against your desire.
My name is ESTELLE NGUESAN, I am from COTE D'IVOIRE, and I am 20years old single woman and the only
daughter of my late parents. My father was a highly reputable farmer (a cocoa merchant) and real
estate businessman.
It is sad to say that my father was poisoned and he passed away mysteriously in France during
one of his business trips abroad on 12th. May 2007. Though his sudden death was linked or rather
suspected to have been masterminded by my uncle who traveled with him at that time. But God knows
the truth! My mother died when I was just 5 years old, and since then my father took me so special
until his de More ...
7005  Classified as a Generic scam G SATYAM Award Notification:You Are Selected (Read Carefully); Contact Your Claim Agent.    FIFA SA 2010 WORLD CUP PROMOTIONS
SUMMARY: SATYAM Award Notification:You Are Selected (Read Carefully); Contact Your Claim Agent.
"FIFA SA 2010 WORLD CUP PROMOTIONS"<zobohus4@gmail.com>
www.southafrica.info/2010
Dear e-mail user,
 
In conjuction with the 2010 FIFA WORLD CUP that will be host in South Africa; We are delighted to inform you of the result of Email Promotion Award, Held twice in every year and that you were one of the THREE LUCKY WINNERS whose e-mail address where attached to Ticket-number (B 5604545 188), which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of $900,000.00usdollars.(Nine Hundred Thousand Dollars Only).
 
Please be informed that all participants were selected through a computer ballot system drawn from over 10,000 company and 15,000 individual email addresses and names from all over the world.
 
However, No tickets were sold but the email addresses of the Three Lucky More ...
7006  Classified as a Advance Fee Fraud/419 scam S I NEEEDED YOUR ASSISTANCE URGENTLY    adams abadi
SUMMARY: I NEEEDED YOUR ASSISTANCE URGENTLY
adams abadi <adamsabadi2010@sify.com>
FROM:DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B..O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION US DOLLARS).
In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased,
More ...
7007  Classified as a Advance Fee Fraud/419 scam S THANKS    Sgt. Mark Fitzgerald
SUMMARY: THANKS
"Sgt. Mark Fitzgerald"<sgt.mark022@gmail.com>
My name is Sgt. Mark Fitzgerald,i am American soldier, currently serving in the third infantry
division in
Iraq.i hope your are fine and in sound health.I went through your profile today and i took
interest on it.I am interested in your profile,Kindly contact me.
I will tell you more about myself.
Awaits your reply soonest More ...
7008  Classified as a Advance Fee Fraud/419 scam S PAYMENT FINALLY APPROVED    L.S.
SUMMARY: PAYMENT FINALLY APPROVED
"L.S."<mgscommunications@vcimail.com>
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract /
inheritance fund. The instruction to this Board to authorize your payment was given by the New
President himself Dr. Goodluck Ebele Jonathan following intelligence report on contract payment he
received which revealed that the lower offices and department including some departments of Apex
bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart has been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that
were not given by the known contractor/ inheritor More ...
7009  Classified as a Generic scam G Yahoo!! International Lottery Organization    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization
"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 1st of 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 tota More ...
7010  Classified as a  scam  Yahoo!! International Lottery Organization    Mrs. Akira Itsuki
SUMMARY: More ...
7011  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Ma    BANKI MOON
SUMMARY: Dear Sir/Ma
"BANKI MOON"<ryanbendeta@gmail.com>
From:
The Desk of United Nation Secretary General
760 United Nation Plaza, Between 42nd and 48th streets,
First Avenue,East
New-York
Dear Sir/Ma
I Write to bring to your notice, in line with our resolution of United Nations
Head of state meeting held on Febuary 9th 2010,at Lyon France. 1, The
united nations resolved that Europe,Asia,Canada and the united state has lost
quiet reasonable sums of money on there quest to claim their various contract
payment/inheritance from African nations. 2. This unfortunate lost of
funds from various individuals/cooperation constitutes over 25% of the present
Europe and American economic crisis. 3. The individuals involve in this
countries has either lost their businesses, their jobs, their home, or finally
lost their lives. To address this ugly situation the United Nati More ...
7012  Classified as a Generic scam G NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY.    CENTRAL BANK OF NIGERIA (C.B.N)
SUMMARY: NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY.
"CENTRAL BANK OF NIGERIA (C.B.N)"<mrsdoraakunyili@yahoo.com>
{OFFICE OF THE EXECUTIVE GOVERNOR}
CENTRAL BANK OF NIGERIA (C.B.N)
FEDERAL REPUBLIC OF NIGERIA (F.R.N).
{DESK OF THE MINISTER OF INFORMATIONS AND COMMUNICATIONS M.I.C}
E-mail: minister.foreigntransferdeptnig@live.com
Dear Beneficiary,
You are ORDERED and INSTRUCTED to STOP all furtherance communication with any one over the Internet
as your next friend/colleagues you are having with the Nigeria Impostors/Oax. as you have been
reported by the United States Security Services (Foreign transfer monetary office) that you are
having an interfere with some Nigerians by sending money to them everyday as also reported by th More ...
7013  Classified as a Generic scam G Hello    Robin Torres
SUMMARY: Hello
"Robin Torres"<NoResponse@movemail.com>
Payments Managers Needed For New Quater 2010
Limehouse Textiles & Fabrics Ltd. (UK).
Imports and Exports, General Merchants.
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Dear Sir/Madam,
Good Tidings to you as you read this mail. Do you presently live in USA, CANADA, AUSTRALIA. Would
like to work part timely from home?
Then this is the opportunity you have been waiting for. Come join Hundreds of our Company
Representatives and you can Earn $500-$3000 Per -Week.
Limehouse Textiles & Fabrics Ltd. (UK). Urgently requires a reliable persons/companies,who can act
as a RECEIVING OFFICER for us, in the above mentioned countries.He/She will act as a medium between
our customers and us in their established area.
We are finishers and suppliers of leather in fashion finish, cow calf split,
goats fur, 100% More ...
7014  Classified as a Advance Fee Fraud/419 scam S Hello!    John Van der Veer
SUMMARY: Hello!
"John Van der Veer" <j_vanderveer@abnamro.nl>
Dear Partner,
This is an urgent situation which I know it may bit your imagination,
I am sorry for reaching you through this medium as we have not meant
before now to discuss issues like this. Despite the nature of things
round the world of Internet, you and I know the unsolicited email we
received on the internet everyday regardless of various offers which
is not trusted or truthful, this is not one of the SPAM email from the
Internet and I will treat this issue very sincere to your understanding.
The recent partnership/merging agreement between my bank Abn Amro N.V.
with Royal Bank of Scotland (RBS), I was made head of service in my
department by the Board of directors of my bank ABN AMRO N.V. (The
Netherlands) to compile all credit accounts that has been in operation with
the bank.
Details About The Merging More ...
7015  Classified as a Advance Fee Fraud/419 scam S Once In A Life Time.    Mark Donovan
SUMMARY: Once In A Life Time.
"Mark Donovan"<cbn.payoutoffice@gmail.com>
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 co More ...
7016  Classified as a Advance Fee Fraud/419 scam S thank God i find you.    rose2009joan@cantv.net
SUMMARY: thank God i find you.
"rose2009joan@cantv.net" <rose2009joan@cantv.net>
Dearest One,
Hello, this is about me and situation my name is
Miss rosejoan kone 21 years old originated from Sudan . I am dark
in complexion, loving romantic and caring angel. I gone through your
profile, truly is quiet interesting to me, I decide to contact you I really
want to have a good relationship with you my father David Johnson kone Was
the former Minister for SPLA Affairs and Special Adviser to President Salva
Kiir of South Sudan for Decentralization? My father Dr. David Johnson kone
and my mother including other top Military officers and top government
officials had been on board when the plane crashed on Friday May 02,
2008.
You can read more about the crash through the below
site:
http://news.bbc.co.uk/2
/hi/africa/7380412.stm
After the burial of my father, my uncle conspired More ...
7017  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 ...
7018  Classified as a Advance Fee Fraud/419 scam S PAYMENT ORDER FROM THE NEW HEAD OF STATE;    L.S.
SUMMARY: PAYMENT ORDER FROM THE NEW HEAD OF STATE;
"L.S."<mgscommunications@vcimail.com>
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract /
inheritance fund. The instruction to this Board to authorize your payment was given by the New
President himself Dr. Goodluck Ebele Jonathan following intelligence report on contract payment he
received which revealed that the lower offices and department including some departments of Apex
bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart has been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that
were not given by the known contr More ...
7019  Classified as a Generic scam G Call to Confirm!    A-Promo
SUMMARY: Call to Confirm!
"A-Promo"<annaloveworld@aim.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
15/06/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming and unw More ...
7020  Classified as a Generic scam G CONGRATULATIONS BONOFID LOTTERY WINNER. 100    Mrs. Akira Itsuki
SUMMARY: CONGRATULATIONS BONOFID LOTTERY WINNER. 100
"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)
 
 
This Lottery was promot More ...
7021  Classified as a Generic scam G CONGRATULATIONS BONOFID LOTTERY WINNER. 100    Mrs. Akira Itsuki
SUMMARY: CONGRATULATIONS BONOFID LOTTERY WINNER. 100
"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)
 
 
This Lottery was promot More ...
7022  Classified as a Advance Fee Fraud/419 scam S FROM:MRS RITA STEPHEN JORDAN    MRS RITA JORDAN
SUMMARY: FROM:MRS RITA STEPHEN JORDAN
MRS RITA JORDAN <kil@sda.att.ne.jp>
FROM:MRS RITA STEPHEN JORDAN
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE
NAME PERSON FROM INDIA. I AM MARRIED TO MR STEPHEN JORDAN:WHO WAS THE AMBASSADOR OF JAMAICA FOR
NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER
27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED NOT TO
REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY LATE HUSBAND
WAS ALIVE, HE DEPOSITED THE SUM OF ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN
ABIDJ More ...
7023  Classified as a Advance Fee Fraud/419 scam S Personal    Williams Barness
SUMMARY: Personal
Williams Barness <williamsbarness@live.com>
Hi there,
How are you doing today? I am Williams Barnes, a US marine currently serving in Iraq. I got your email address from a very reliable source and I believe that you will maintain the level of confidence and trust that this mission requires. Several months ago, My unit discovered some abandoned cash in the mansion of the slayed former president of Iraq, Saddam Husein during a covert military raid.
The total cash we discovered was $11.5 Million USD. We stashed all the funds in one trunk box and moved it secretly out of Iraq to Kuwait for safekeeping. We waited until the verdict for Saddam Husein's death sentence has been passed, and executed to make sure there is no way anybody could trace the money to us. Now, we need to move the money out of Kuwait to the United States. I am contacting you because we need your assistance in receiving the box for us on your behalf, and securing the cash until we re More ...
7024  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Mss.Mariam Abdullah
SUMMARY: 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 not More ...
7025  Classified as a Generic scam G Grant Award Confirm (Eligible)    E.U Government Grant Loan Award
SUMMARY: Grant Award Confirm (Eligible)
"E.U Government Grant Loan Award" <E.UGovgrants@uk.org>
FROM THE DESK:HRM UNITED KINGDOM
DETAILS
FILE.#33206
REF.#:234522
AMOUNT:500,000 British Pounds
ATTENTION :
This is to inform you that you have been awarded a Grant of Five
Hundred Thousand Great British Pounds ( 500,000British Pounds) for the
2010 United Nations Grant Scheme.
CLAIM GRANT BY FILLING THE FORM BELOW AND FOLLOWING ALL THE GIVEN
INSTRUCTIONS.
Grants will be paid in accordance with United Nations Constitution to
you as approved by the British Government after proper verification of
your identity by the Legal Accredited Chambers.
You are required to contact the Legal Attorney below who would be
representing you since you are not resident in United Kingdom with a
filled out and scanned copy of the form below and a copy of your
Drivers Licence,Work ID or Citizen More ...
7026  Classified as a Advance Fee Fraud/419 scam S FROM:MRS RITA STEPHEN JORDAN    MRS RITA JORDAN
SUMMARY: FROM:MRS RITA STEPHEN JORDAN
MRS RITA JORDAN <bhy@sta.att.ne.jp>
FROM:MRS RITA STEPHEN JORDAN
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE
NAME PERSON FROM INDIA. I AM MARRIED TO MR STEPHEN JORDAN:WHO WAS THE AMBASSADOR OF JAMAICA FOR
NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER
27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED NOT TO
REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY LATE HUSBAND
WAS ALIVE, HE DEPOSITED THE SUM OF ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN
ABIDJ More ...
7027  Classified as a Generic scam G GOOD DAY .    MR.EDWIN CANVIN.
SUMMARY: GOOD DAY .
"MR.EDWIN CANVIN." <tncardman@yahoo.com>
 GOOD DAY .WE HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR FROM YOU FOR LONG  TIME THEN I WENT AND DEPOSITED THE $5.400,000.00 in BANK DRAFT IN OCEANIC BANK.  THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS($5000.00) FIVE THOUSAND UNITED STATES DOLLARS PER-DAY.YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,YOUR FULL NAME...RESIDENCE ADDRESS....CURRENT PHONE NUMBER.....AND ALSO YOUR COUNTRY OF ORIGINKINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.NAME: DR, UBA JERRYDIRECTOR OF ATM PAYMENT
DEPARTMENTOCEANIC BANK BENIN REPUBLIC.TEL: +229-996-59-383EMAIL:(atm_card06@w.cn)YOU  HAVE TO PAY FOR THE PROCESSING AND DELIVERY CHARGES, More ...
7028  Classified as a Lotto/Lottery scam L YOU WON,    Yahoo Awards Center
SUMMARY: YOU WON,
Yahoo Awards Center <yahooawardoffice@rediffmail.com>
CONGRATULATION PLEASE OPEN ATTACH FILE.
CONGRATULATIONS1.doc
File: MS-Word document More ...
7029  Classified as a Generic scam G Western union YES!!    Western Union Payments
SUMMARY: Western union YES!!
"Western Union Payments"<info@westernunion.com>
Send Money Worldwide
Dear Sir/Madam,
In this our newly introduced programme, no purchase is necessary. To western union promotion
online,you must have a valid email address. Selections are done automatically through our machine
to select through extraction, the first twelve million email addresses and the selection of fifteen
randomly. The twelve million will be entered to the Present Draw. Email addresses that Match all 5
(five) Numbers in Correct Order.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of One Million eigth Hundred
and Fifty Thousand United State of America Dollars $1,850,000.00 directed in cash credited to file
UNP/9066336466/10 as 2010 payment, at the owner of this email address.This is from a total cash
prize of $200,980,000.00 (US$ Two Hundred Million and Nine Hundred and Eigthy More ...
7030  Classified as a Advance Fee Fraud/419 scam S Re: Your Fund Transfer (TTX-R9802010)    Tony Salako
SUMMARY: Re: Your Fund Transfer (TTX-R9802010)
"Tony Salako"<salatosav@yandex.ru>
From: The Manager,
UNION BANK OF NIG PLC,
Lagos Branch Nigeria
Dear Friend,
My name is Tony Salako I am the Manager of the Union Bank of Nigeria. I am writing to solicit your
assistance in the transfer of 6.750 Million Dollars. This fund is part of the excess of what my
branch made last year as profit. I have already submitted an approved End of the Year report for
the year 2009 to my Head Office here in Victoria Island Lagos and they will never know of this
Excess. I have since then, placed this amount of 6.750 Million Dollars on a SUSPENCE ACCOUNT
without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to
request for your assistance to receive this money into your bank account. I intend to part 30% of
this fund to you while 70% shall be for me a More ...
7031  Classified as a Advance Fee Fraud/419 scam S FROM:MRS RITA STEPHEN JORDAN    MRS RITA JORDAN
SUMMARY: FROM:MRS RITA STEPHEN JORDAN
MRS RITA JORDAN <piy@sda.att.ne.jp>
FROM:MRS RITA STEPHEN JORDAN
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE
NAME PERSON FROM INDIA. I AM MARRIED TO MR STEPHEN JORDAN:WHO WAS THE AMBASSADOR OF JAMAICA FOR
NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER
27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED NOT TO
REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY LATE HUSBAND
WAS ALIVE, HE DEPOSITED THE SUM OF ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN
ABIDJ More ...
7032  Classified as a Advance Fee Fraud/419 scam S FROM JANE SAMSON    jane samson
SUMMARY: FROM JANE SAMSON
jane samson <fgt@ona.att.ne.jp>
FROM JANE SAMSON
Permit me to introduce my very self to you. In fact I am Jane Samson the only child of late Dr
Joseph Samson who was the director general of cocoa export corporation of Cote D'ivoire and was
killed by the rebel forces here in my country cote d'ivoire during a political war at the same time
with the former military president General ROBERT GUEI.
While my father was rushed to the hospital unconsious due to the torture and bullet wounds he
quickly sent for me as the only born dauther before his untimely death.Meanwhile he told me all
about this (Five Million Seven Hundred Thousand Dallars),he deposited here in a bank in Cote
D'ivoire for future investiment on my name as next of kin.
I am afraid of my life and the safety of this money is not guaranteed in any way,because the
political war that brought the untimely death of my beloved father More ...
7033  Classified as a Advance Fee Fraud/419 scam S Can you represent us?    Costa Coffee, Uk
SUMMARY: Can you represent us?
"Costa Coffee, Uk" <noreply@costa.co.uk>
Dear Sir/Madam,
I wish you to represent me in a matter of debt collection and I am prepared to pay for
your services as my Agent. Know that we shall enter a legal agreement in regards to
this, also you shall be receiving the payment from my client as my agent.
Once the payment has been made you shall take your percentage which I would like to be
5%, after the payment has been made to you and it would be reviewed as times goes on.
I shall expect to hear from you soon.
Sincerely,
Bruno Costa
MD/CEO
www.costa.co.uk More ...
7034  Classified as a Advance Fee Fraud/419 scam S TRUNK BOX IS READY FOR SHIPMENT NOW    Mrs. Hilda Martins
SUMMARY: TRUNK BOX IS READY FOR SHIPMENT NOW
"Mrs. Hilda Martins"<hildamartins@rocketmail.com>
Customers Service Hours
Monday to Saturday
Office Hours Monday to Saturday:
Greetings!!!
We have been waiting for you to contact me for your Trunk Box worth 1,650,000.00 (One Million, Six
Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this while.I have deposited the Trunk Box with royal courier
service, West Africa, I traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to contact the Royal Courier
Service immediately to know when they will deliver your consignment to you because of the expiring
date.
For your information,
I have paid for the delivery Charge, and Clearance Certificate Fee of the consignment showing that
it i More ...
7035  Classified as a Employment/Job scam E FINAL PAYMENT OPPORTUNITY !!!!    SWIFT CARD PAYMENT
SUMMARY: FINAL PAYMENT OPPORTUNITY !!!!
"SWIFT CARD PAYMENT"<hbtanner@shawneelink.net>Attached Message: More ...
7036  Classified as a Advance Fee Fraud/419 scam S From SSG Dewayne Pittman,    mrdewayne@cantv.net
SUMMARY: From SSG Dewayne Pittman,
"mrdewayne@cantv.net" <mrdewayne@cantv.net>
From
SSG Dewayne Pittman,I am SSG Dewayne Pittman, an active American
soldier serving in Iraq, I am serving
in the military of the 1st Armored Division in Iraq, as our mission here is highly exclusive due to insurgents everyday and
car bombs are attacking our peaceful mission here.  We managed
to secure funds from the war zone. The total amount is US$ 23 Million
dollars in cash.
 We want to move this money out of this place,this place is a
war zone, so that you may keep our share for us till when we will come over
to meet you.We will take 70%, my partner and I.You take
30%. No strings attached, just help us move it out of
Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the
money out in a large box, using diplomatic immunity.   If
you are interested I will s More ...
7037  Classified as a Generic scam G FILE FOR CLAIM    IKOBO INTERNATIONAL COMPANY
SUMMARY: FILE FOR CLAIM
IKOBO INTERNATIONAL COMPANY <info@ikobo.com>
iKobo Customer Support,
M2 Financial 2301 Maitland Center Parkway
Suite 240 Maitland,United Kingdom.
Dear Sir/Madam
This is to officially inform you that a ikobo Visa Card has been accredited
in your favor in the ikobo Fiscal Year 2010/Mid-Year swift take off
Promotion which is usually done for all internet email users at the middle
of every year. The ikobo/Visa Card is Value with the total sum of
($2,500,000.00) Two Million, five hundred thousand United States Dollars.
You are advice to contact Dr.John Gibson of first flight delivery service
in the United Kingdom with the below information to ensure prompt
delivery.
FULL NAME: DELIVERY ADDRESS: AND TELEPHONE NUMBER:
Contact Person: Dr.John Gibson
(Courier Dispatch Officer
Email:firstflight_courierserviceltd@live.com
Thanks for your co-operation.
More ...
7038  Classified as a Generic scam G UNITED NATIONS COMPENSATION(UN)    united Nations
SUMMARY: UNITED NATIONS COMPENSATION(UN)
"united Nations" <un@settlement.org>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Greetings,
Note! after series of meeting that lasted for three (3) days with the secretary General to the UNITED NATIONS General Ban Ki-Moon. You fall on the names submitted to receive a United Nations Compensation. This goes to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$300,000.00 (Three Hundred Thousand United States Dollars) 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.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers (EFCCO) and this is why we are contacting you, thi More ...
7039  Classified as a Advance Fee Fraud/419 scam S Good Day Friend,    Dr. Clifford Gibson
SUMMARY: Good Day Friend,
"Dr. Clifford Gibson"<officeorg99@gmail.com>
Union Bank Nigeria Plc
Stallion Plaza , 36 Marina Street
Lagos island Nigeria.
Fax: 234-1-759-1030
Email: officeduke@yahoo.com.hk
Dear Friend,
I know this letter may come to you as a surprise since we have not met before. I got your contact
from the world trade bureau. I am Dr. Raymond Duke, Director of account Union Bank of Nigeria plc.
A contractor who is a customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$18
million.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month we discovered from his contract employers that the depositor had died. On further
investigation, I found out that he died without making a will. However, my proposal is to front you
as the next of kin to the deceased Customer of our bank, if this transaction interests you ki More ...
7040  Classified as a Employment/Job scam E JOB OFFER AND PROPOSAL    ZORAS ART GALLERY
SUMMARY: JOB OFFER AND PROPOSAL
ZORAS ART GALLERY <zorasartgallery1983@hotmail.com>
Hello,
This message is sent in English for universal understanding. Our company ZORAS ART GALLERY is a
small artwork's Company in United Arab Emirates UAE) has been mandated to seek
individuals/representative all around the world for this purpose.
The Representative will act as a receiving payment agent, You can be compensated with between 10%
and 15% for your service. We guarantee you a minimum of $1000 monthly part time and can reach
$1,500 based on the volume of the payments receiving and experience as time goes on
If you are interested Please get back to us for more information via our email
zorasartgallery1983@hotmail.com
Thank you.
Ahmed Zoras
Opposite Al Nasr Club,
Oud Metha, Dubai
UNITED ARAB EMIRATES
http://www.zorasartgallery.com/
Email:zorasartgallery1983@hotmail.com
Tel: +971-5054619 More ...
7041  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    Mrs SHELLA BURNS
SUMMARY: I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
"Mrs SHELLA BURNS" <test@biogas.org.vn>
Dear Friend,
I want to thank you for helping me out in that last transaction which went successful, However, I
am now in australia where I am now investing my own share of the fund, Please I am giving this
token as I'd promised to compensate you after everything, please accept this Two Million Five
hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have
told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you
contact him with your information to avoid wrong transfer, meanwhile the below is the first
US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name::::::: VALENTINE MELIKAM
MTCN::::::::: 621069027
Amount:::::::$5,000.00
Text Question More ...
7042  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    LUNA SEBA
SUMMARY: DEAREST ONE
LUNA SEBA <luna.seba4@btinternet.com>
DEAREST ONE I AM MISS LUNA SEBA FROM IVORY COAST AFTER GOING THROUGH YOUR PROFILE, PLEASE PERMIT ME TO TELL YOU MY DESIRE OF ASKING YOU TO BE A , GUARDIAN OR FOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD ($8.200,000, UNITED STATES DOLLARS DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANK HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 18YEARS AND WITHOUT PARENTS.  PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT
THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AND YOU WILL GET ME PAPERS TO TRAVELTO More ...
7043  Classified as a Generic scam G Our Ref: IKG/NG/ICO    IKOBO INTERNATIONAL COMPANY
SUMMARY: Our Ref: IKG/NG/ICO
IKOBO INTERNATIONAL COMPANY <info@ikobo.com>
--
Our Ref: IKG/NG/ICO
This is to officially inform you that a Visa Card has been accredited in
your favor.The Visa Card is Valued with the total sum of $2.5 Million.
You are advice to contact our claims desk for assistance and directive on how
This funds would be made available to you.
Contact Person:Mr.John Gibson
Email:ikobopayout09@gmail.com
Tel: +2348133890050
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of these email,We look forward to hear
from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations More ...
7044  Classified as a Generic scam G Our Ref: IKG/NG/ICO    IKOBO INTERNATIONAL COMPANY
SUMMARY: Our Ref: IKG/NG/ICO
IKOBO INTERNATIONAL COMPANY <info@ikobo.com>
--
Our Ref: IKG/NG/ICO
This is to officially inform you that a Visa Card has been accredited in
your favor.The Visa Card is Valued with the total sum of $2.5 Million.
You are advice to contact our claims desk for assistance and directive on how
This funds would be made available to you.
Contact Person:Mr.John Gibson
Email:ikobopayout09@gmail.com
Tel: +2348133890050
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
I hope you understand the content of these email,We look forward to hear
from you soon.
Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations More ...
7045  Classified as a  scam  I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    Mrs SHELLA BURNS
SUMMARY: More ...
7046  Classified as a Advance Fee Fraud/419 scam S MY PROPOSAL    Johnson Vuyo
SUMMARY: MY PROPOSAL
Johnson Vuyo <jvuyo2008@live.com>
MY PROPOSAL
 
 
Hello Good friend, I am Mr. Johnson Vuyo. A private accountant and chief external auditor Amalgamated Bank of South Africa,(ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars) An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Above are my personal contact details for our further communication. Send your reply to my private email address with your full contact details and call me for confirmation of this proposal. Thanks. Mr. JOHNSON VUYO Phone Number: + 27-733-888-576
&nbs More ...
7047  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 ...
7048  Classified as a Generic scam G     Mrs. Jane Coker
SUMMARY: "Mrs. Jane Coker" <janeloanlender03@googlemail.com>
Greetings,
I am Mrs. jane Coker a private loan lender, I am willing to lend out loans
with the interest rate of 3%, I offer loan to all categories of people
,firms,
companies, all kinds of business organizations, private individuals and real
estate investors with the minimum amount of $10,000.00 USD to $1,000,000,000
USD, I give out loans at very cheap and moderate rates. I am a certified,
registered and legit lender. You can contact me immediately if you are
interested in getting a loan,contact me for more information about the loan
process, process like the loan terms and conditions and how the loan will be
transferred to you. If interested contact me with this Email:
janeloanlender03@googlemail.com
Best Regards,
Mrs. jane Coker More ...
7049  Classified as a Generic scam G Dear E-mail Account Owner,    Webmail Team
SUMMARY: Dear E-mail Account Owner,
Webmail Team <info@live.com>
--
Dear E-mail Account Owner,
This message is from the Webmail Customer Care Services to all Webmail account
owners. We are currently upgrading our data base and e-mail center. We are
deleting all unused Account to create more space for new one.
To prevent your account from closing you will have to update it below so that
we will know that it's a present used account.
Confirm Your Account Below,
Email Username:.......................................
Email Password:.......................................
Date of Birth:.......................................
Country or Territory:........................
Warning!!! Email owner that refuses to update his or her Email Account,within
24Hours of receiving this warning will lose his or her Email account
permanently.
Thank you for using,
Webmail Team,
Webmail BETA. More ...
7050  Classified as a Generic scam G FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL    info@unitednation.org
SUMMARY: FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL
"info@unitednation.org"<info@unitednation.org>
Dear Beneficary,
 
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million , Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depen More ...
7051  Classified as a Generic scam G Contact me if interested.    Freed Huisman.
SUMMARY: Contact me if interested.
"Freed Huisman."<freedhuismans@aol.com>
Good day,
My name is Freed Huisman, I work with the Finance Monetary auditing Unit here in the Netherlands,we
are in charge of auditing forieng account holders in all various banks here in Netherlands. I found
your contact email address through my countrie international Web directory.
During our last annual inspections of all various bank accounts here in the Netherlands, My
department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six Million Five
Hundred Thousand US Dollar) which was
deposited by one late Mr.Jerry R. Williams a British citizen.Attached Message: More ...
7052  Classified as a  scam  Yahoo!! International Lottery Organization    Mrs. Akira Itsuki
SUMMARY: More ...
7053  Classified as a Generic scam G ATTENTION: FROM PAVEL IVANOV.    Barr:Pavel Ivanov
SUMMARY: ATTENTION: FROM PAVEL IVANOV.
"Barr:Pavel Ivanov" <russ1971@yandex.ru>
From: Pavel Ivanov
Moscow Russia.
 
 
Dear Friend,
 
 
I Pavel Ivanov, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to
 
ask for your partnership in re-profiling funds over US$423 million. I will give the details, but in summary, the funds are coming via private bank and this is a legitimate
 
transaction. You will be paid 10% for your "management fees".
 
 
If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.
 
 
Please keep this confidential; we can't afford more political problems. Finally, please note that this must be co More ...
7054  Classified as a Generic scam G IMPORTANT * Bank of America account suspension notice    Bank of America
SUMMARY: IMPORTANT * Bank of America account suspension notice
Bank of America<memberservice@bankofamerica.com>
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7055  Classified as a Advance Fee Fraud/419 scam S SEED OF FAITH.    Isabella CARR
SUMMARY: SEED OF FAITH.
"Isabella CARR"<utilisateur5@numericable.fr>
Attention: Dearest in Christ
Peace be unto you.
From: Sister Isabella Carr.
My Dearest in Christ,
My name is Mrs. Isabella Carr a nationality of Kuwait. I am married to late Mr. JAMES Carr who
worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003.
We were married for twenty years with a child. My husband died after an illness that lasted for
four days. Please I know this may come to you by surprise, because you did not know me, I needed
your assistance that was why I write you through divine direction, it is my desire of going into
relationship with you.
Before his death we were both born again Christians. When my late husband was alive we deposited
the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire presently, this
money is still with the bank. More ...
7056  Classified as a Advance Fee Fraud/419 scam S From: Mr. Kone Zongo    Mr.Kone Zongo
SUMMARY: From: Mr. Kone Zongo
"Mr.Kone Zongo" <kone.zongo1@gmail.com>
From: Mr. Kone Zongo
 
 
Dear friend,
 
It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Kone Zongo),
 
The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa.
 
With due respect I Have Decided to contact you on a business transaction that will be Benefit 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 an Airline Crash On 6th Nov 2002.
 
Since 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 ...
7057  Classified as a Advance Fee Fraud/419 scam S Personal    Williams Barness
SUMMARY: Personal
Williams Barness <williamsbarness@live.com>
Hi there,
How are you doing today? I am Williams Barnes, a US marine currently serving in Iraq. I got your email address from a very reliable source and I believe that you will maintain the level of confidence and trust that this mission requires. Several months ago, My unit discovered some abandoned cash in the mansion of the slayed former president of Iraq, Saddam Husein during a covert military raid.
The total cash we discovered was $11.5 Million USD. We stashed all the funds in one trunk box and moved it secretly out of Iraq to Kuwait for safekeeping. We waited until the verdict for Saddam Husein's death sentence has been passed, and executed to make sure there is no way anybody could trace the money to us. Now, we need to move the money out of Kuwait to the United States. I am contacting you because we need your assistance in receiving the box for us on your behalf, and securing the cash until we re More ...
7058  Classified as a Advance Fee Fraud/419 scam S From Tarian sharp (ESQ)    barr.tarian
SUMMARY: From Tarian sharp (ESQ)
"barr.tarian"<thomas666@wanadoo.co.uk>
Dear Friend
This is my second letter to you, once more my name is Tarian sharp, I received a letter from a security company here in Spain requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some certain amount of money last three years before his death. The security company is aware of  his death though he was not married neither did he leave a "WILL" nor pacified next of kin, the security company is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and specifically referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his
relative based on the fact that
Kindly let me know if you are interested so that I can give you further details and certain other docume More ...
7059  Classified as a Employment/Job scam E @ 2% LOAN OFFER    宣传用
SUMMARY: @ 2% LOAN OFFER
=?utf-8?Q?=E5=AE=A3=E4=BC=A0=E7=94=A8?= <info@info.com>
Attn:Do you need any financial help? Contact Private Fund Loan Inc. For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans. The offer ranges from $5,000.00 Min. To $100 000 000.00 Max. At 2%interest per annual. Please provide the following information to commence with your loan application: Full Name/Address /Tel Number/Amounts required/Duration.Mr Andy AndersonAgent More ...
7060  Classified as a Generic scam G Payment Information    Mr. Daniel Vosburg
SUMMARY: Payment Information
"Mr. Daniel Vosburg"<mrdanielvosburg@aol.com>
Dear Beneficiary,
I am Mr. Daniel Vosburg, 63 years old and a United States of American citizen, I work with
heartwood Furniture Company here in Pennsylvania and my residence is at #875 Gail Place Lancaster
Pennsylvania, United States.
I am one of the many beneficiaries whose outstanding contract / inheritance fund were delayed for
years by the Nigerian government despite the fact that I basically satisfied all the statutory
provisions required for the payment of my contract/inheritance fund but the persons handling my
payment refused to pay me, not after I have paid over $50,000 trying to get my fund but all to no
avail.
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met
a top Nigerian government official and after I have explained my frustration to her, she advised me
t More ...
7061  Classified as a Generic scam G Attn:Success Alert..    Google Claims Anniversary
SUMMARY: Attn:Success Alert..
Google Claims Anniversary <winner@lotto.co.uk>
Your E-mail W O N £ 850,000.00 GBP Pounds.Send info:Ticket
#:00869575733664 E-mail:graham.benfield233@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean. More ...
7062  Classified as a Advance Fee Fraud/419 scam S FEDEX EXPRESS    Mr Israel Chukwu
SUMMARY: FEDEX EXPRESS
"Mr Israel Chukwu"<colins.martn@btinternet.com>
ATTN: DEAR,
HOW ARE YOU TODAY?
THE MANAGEMENT OF THIS FEDEX EXPRESS COURIER SHIPPING COMPANY BENIN REPUBLIC,WISHES TO INFORM YOU
THAT WE ARE IN RECEIPT OF YOUR INHERITANCE OF CONSINGMENT BOX FUND WHICH WORTHS USD$7.5MILLION
ISSUED IN YOUR FAVOUR WE WISH TO INFORM YOU THAT AFTER WAITED FOR LONG TIME,FOR SOME ONE TO COME
OVER TO CLIAM THE FUND BUT NO BODY WANT TO CLIAM THE FUND EVEN WE CALLED ONE BARRISTER MARTINS
COLLINS WHO COME FORWARD BEFORE TO CLIAM THE MONEY ON YOUR BEHALF BUT HE TOLD US THAT WE SHOULD
CANCEL THE SHIPPING TO YOUR HOME ADDRESS THAT YOU ARE NO MORE INTERESTED TO RECEIVING THE BOX.
SO WE DECIDED TO CONTACT YOU TO KNOW THE REASON WHY YOU ASK FOR THE CANCELATION OF SUCH HUGE AMOUNT
OF MONEY, YOU ARE ADVISED TO CONTACT US TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE SHIPPING
BEFORE WE CAN TAKE ANY ACTION. More ...
7063  Classified as a Advance Fee Fraud/419 scam S Hello    Ken Hastrup
SUMMARY: Hello
"Ken Hastrup" <kenhastrup2000@aol.com>
Hello Friend,
I am Ken Hastrup,A former government official of Liberia. Following the exit of
president Charles Taylor of Liberia from power under a West African brokered
peace agreement, led by Nigerian Umaru Musa Yar'Adua, he was granted asylum by
the Nigerian Government. In my position as the Financial Secretary to the
President and close confidant, I left for Nigeria in his Encourage.
My country has been engulfed in Protracted Civil war with rebels controlling
some parts of the country. During the war, President Taylor disbursed large sums
of Monies to buy the loyalty of the entire cabinet,and I can say with all
modesty that I was one of the Chief Beneficiaries of this disbursement.
This is aside from monies I used my official position to acquire while in
office.Since
we relocated to Calabar, Southern Nigeria all has been well, bu More ...
7064  Classified as a Lotto/Lottery scam L     STMICROELECTRONICS COMPANY LIMITED
SUMMARY: "STMICROELECTRONICS COMPANY LIMITED" <info@st.com>
--
STMICROELECTRONICS COMPANY LIMITED
Address : 39, Chemin du Champ des Filles
C. P. 21
CH 1228 Plan-Les-Ouates
GENEVA, Switzerland
Web Site : www.st.com
:::______YEAR 2010 EMAIL PRIZE AWARDS________:::
Dear Account Owner,
We at STmicroelectronics global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours. Your email address with MICROS ID (
PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place
winner of a Brand New 2009 BMW x5 car More ...
7065  Classified as a Advance Fee Fraud/419 scam S Overdue Inheritance Claims!!!!!!!!!!!!!!    Donald Phillip Alfred
SUMMARY: Overdue Inheritance Claims!!!!!!!!!!!!!!
"Donald Phillip Alfred"<donald@cititrust.com>
Overdue Inheritance Claims!!
Donald Phillips Alfred
Manchester M27 5FX,
CitiTB,
United Kingdom.
I am Dr Donald and i work with CitiTrust Bank I feel quite secured dealing with you in this
business proposition although,this medium(Internet)has been greatly abused,I choose to reach you
through it because it still
remains the fastest,surest and most secured medium of communication.However,this Correspondence is
unofficial and private, and it should be treated as such.I wish to inform you that this letter is
not a hoax or Scam mail and I
urge you to treat it with the seriousness it deserves.I also guarantee you that this deal is
hitch free from all what you may think of.
I am the (Leicester Office).My office monitors and controls the affairs of all banks and financial
institution More ...
7066  Classified as a Advance Fee Fraud/419 scam S Overdue Inheritance Claims!!!!!!!!!!!!!!    Donald Phillip Alfred
SUMMARY: Overdue Inheritance Claims!!!!!!!!!!!!!!
"Donald Phillip Alfred"<donald@cititrust.com>
Overdue Inheritance Claims!!
Donald Phillips Alfred
Manchester M27 5FX,
CitiTB,
United Kingdom.
I am Dr Donald and i work with CitiTrust Bank I feel quite secured dealing with you in this
business proposition although,this medium(Internet)has been greatly abused,I choose to reach you
through it because it still
remains the fastest,surest and most secured medium of communication.However,this Correspondence is
unofficial and private, and it should be treated as such.I wish to inform you that this letter is
not a hoax or Scam mail and I
urge you to treat it with the seriousness it deserves.I also guarantee you that this deal is
hitch free from all what you may think of.
I am the (Leicester Office).My office monitors and controls the affairs of all banks and financial
institution More ...
7067  Classified as a Advance Fee Fraud/419 scam S FIND ATTACHED MAIL    W Scott
SUMMARY: FIND ATTACHED MAIL
"W Scott"<austinalan@wanadoo.co.uk>
Dear Friend,
 
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high repute and trust worthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.
I am Barrister William Scott from England, the personal attorney to Mr. Kenneth, herein after referred to as my client, a national of your country, who used to work with Shell Petroleum Development Company in England. My client and his entire family were involved in a fatal motor accident, which unfortunately claimed their lives, along the express road, sparing none of the occupants of the vehicle. I have since then made several enquiries to your Embassy, in a bid to More ...
7068  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: PLEASE READ.    AM0011
SUMMARY: IMPORTANT: PLEASE READ.
"AM0011"<pjt00881@sify.com>
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are` representing a client, a woman who gave us your contact for possible representation of
investing her funds in your country. She wishes to invest in a stable economy; her interests are in
investment areas (REAL ESTATE , OIL & GAS AND ANY OTHER GOOD INVESTMENT AREA) with potentials for
rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest
her funds with you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars
for the purpose of investments.
Regards,
Andrew. More ...
7069  Classified as a Advance Fee Fraud/419 scam S Once In A Life Time.    Mark Donovan
SUMMARY: Once In A Life Time.
"Mark Donovan"<cbn.payoutoffice@gmail.com>
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 co More ...
7070  Classified as a  scam  CONGRATULATIONS BONOFID LOTTERY WINNER. 166.111.68.21    Mrs. Akira Itsuki
SUMMARY: More ...
7071  Classified as a Advance Fee Fraud/419 scam S Moral. Read It    Mark Donovan
SUMMARY: Moral. Read It
"Mark Donovan"<lucio.palomba@poste.it>
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 ...
7072  Classified as a Advance Fee Fraud/419 scam S From Tarian sharp (ESQ)    barr.tarian
SUMMARY: From Tarian sharp (ESQ)
"barr.tarian"<thomas666@wanadoo.co.uk>
Dear Friend
This is my second letter to you, once more my name is Tarian sharp, I received a letter from a security company here in Spain requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some certain amount of money last three years before his death. The security company is aware of  his death though he was not married neither did he leave a "WILL" nor pacified next of kin, the security company is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and specifically referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his
relative based on the fact that
Kindly let me know if you are interested so that I can give you further details and certain other docume More ...
7073  Classified as a Generic scam G CHECK VERY WELL    Austen Obigwe
SUMMARY: CHECK VERY WELL
"Austen Obigwe"<moorelees16@sify.com>
The Union Bank Finance Manager
Austen Obigwe
Nigeria.
Private Number: +234-7029469911
Email: mdunplc@gmail.com
 
To The Attention Of Beneficiary
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank ( UNION BANK OF NIGERIA), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payme More ...
7074  Classified as a Generic scam G 558a0jbl02.7p42 skype password    NORAH SIMMONS
SUMMARY: 558a0jbl02.7p42 skype password
"NORAH SIMMONS" <NORAHSIMMONS@yahoo.co.uk>
This is an automated email, please don't reply.
Hello, 558a0jbl02.7p42
Password token
Reset your password with this temporary code
If the link doesn't work, you can enter the code manually using this token: 726a9bceb6a9702ce7268d1fe70026a1
Talk soon, The people at Skype
Lost Password More ...
7075  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM,    MRS. kudirat Omar.
SUMMARY: ASSALAMU ALAIKUM,
MRS. kudirat Omar. <mrs.omark@yahoo.com>
ASSALAMU ALAIKUM,
I AM MRS kudirat Omar ,A WIDOW TO LATE MUHAMMED Omar . I AM 59 YEARS
OLD, I AM NOW A NEW MUSLIM,SUFFERING FROM LONG TIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND
IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 4 MONTHS, ACCORDING TO
MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND WAS KILLED DURING THE (U.S.)RAID AGAINST
TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE
CULDN'T PRODUCE ANYCHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER
HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTOR ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 4 MONTHS, SO I
NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE MUQSIC IN AFRICA, AMERICA, ASIA, AND EUROPE AND TO
USE IT IN More ...
7076  Classified as a Advance Fee Fraud/419 scam S GREETINGS FUND FOR INVESTMENT??    Mr.Anderson.
SUMMARY: GREETINGS FUND FOR INVESTMENT??
"Mr.Anderson."<soussojj@ziggo.nl>
Bank Of Africa
Cotonou Benin Branch,
Av. Jean Paul II,
Carrefour des Trois Banques,
01 BP 2020 - Cotonou.
Tele:+229-972-439-08
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 More ...
7077  Classified as a Advance Fee Fraud/419 scam S CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND    BARRISTER JARROD WISLON
SUMMARY: CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND
"BARRISTER JARROD WISLON"<bjarrodw123@yahoo.com>
(SAMANEGO & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from
you since that time.Then I went and deposited the Draft with Global Security Company here in Benin
Republic,because I travelled to Iraq to see my boss and will not come back till next month end.I
want You to contact the Shalom Courier Company to know when they will deliver your package. I have
paid for the delivering charges and insurance fee.The only money you have to send to them is there
security keeping fee which is $98.00 Us Dollars to received your package.
This is their Contact Address,Contact Dr.PAUL ERI
Director Shalom Courier Company Benin Republic.
E-mail:(shalomcouriercompany200 More ...
7078  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR.JERRY NTAI
SUMMARY: GOOD DAY
"MR.JERRY NTAI" <jerryntai123439@yahoo.com>
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your email from the peoples search database on the web
during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know
to what extent you are familiar with events. I have a proposal for
you.This however is not mandatory nor will I in any manner compel you to
honor against your will, but I hope you will read on and consider the
value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong
Kong. I have a business proposal in the tune of
US$25.2m to be transferred to an offshore a More ...
7079  Classified as a Generic scam G OCEANIC BANK INTERNATIONAL PLC    OCEANIC BANK INTERNATIONAL PLC
SUMMARY: OCEANIC BANK INTERNATIONAL PLC
"OCEANIC BANK INTERNATIONAL PLC" <info@atm.com>
The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {500,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any
part ofthe world.You are advised to keep this information confidentially
away from the public to avoid fraudulent claim (IMPORTANT) pending of the
delivery of your ATM CARD to you.Note that because of impostors,we hare by
issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate
this when contact us by using it as your subject.complete the form below
and send it to the claims email address as follow below, for the
processing of your document and transfer of your ATM CARD to you.See
bellow
CODE OF CONDUCT:
NAME IN FULL:
DATE OF BIRTH:
AGE:
SEX:
MARITIAL STATUS:
More ...
7080  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 ...
7081  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED!    JANE GRANT
SUMMARY: DEAR BELOVED!
"JANE GRANT"<jane_g19@live.com>
DEAR BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS JANE GRANT FROM ISRAEL . A WIDOW TO LATE FRANCISE GRANT. I AM 55 YEARS OLD. I AM A GOOD
CHRISTAIN SUFFERING FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITEOBVIOUS THAT I WOULD NOT
LIVE MORE THAN FIVE MONTHS, ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO
A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OURMARRIAGE WE COULD NOT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND
WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 5 MONTHS, SO I NOW DECIDED TO
DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES AND CHARITY HOMES
IN AFRICA , AMERICA ASIA , AND More ...
7082  Classified as a Generic scam G Confirmable Bank Draft!!!    FedEx
SUMMARY: Confirmable Bank Draft!!!
"FedEx" <info@fedex.com>
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800,000.00 United States Dollars,but I did not hear from you
since that time. Then I went and deposited the Draft with FedEx Courier
Service, West Africa, I travelled out of the country for a six Months
Course and I will not come back till end of August 2010.
What you have to do now is to contact the FedEx Courier Service 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 Fees 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 FedEx Courier Service to deliver your
Draft direct to your More ...
7083  Classified as a Advance Fee Fraud/419 scam S PLEASE ACKNOWLEDGE    Mr Phillip Abass
SUMMARY: PLEASE ACKNOWLEDGE
"Mr Phillip Abass"<woujo11@rocketmail.com>
From: Mr. Phillips Abass,
This is to inform you that your funds of US$15.5 Million has been approved for immediate release to
you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct
Telephone Numbers, Physical Address with Zip Code so that there will be no error during the release
of the funds to you.
Your quick response will be highly appreciated.
Reply back at pebomo@rocketmail.com
Thanks
Mr.Phillips Abass. More ...
7084  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.( +2267403 8250)    Manhour
SUMMARY: PLEASE READ AND REPLY VERY URGENTLY.( +2267403 8250)
Manhour <iqbar_manhour@sify.com>
PLEASE READ AND REPLY VERY URGENTLY.(   +2267403 8250)FROM THE DESK OF MR.IQBAR MONHOURCREDIT TRANSFER DEPARTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
   FROM MR.IQBAR MONHOUR  FROM CREDIT TRANSFER DEPARTMENT In my department we discovered an abandoned sum of $ 10.5 m US dollars (Ten Million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.   Since we got information about his death in my bank we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt tha More ...
7085  Classified as a Advance Fee Fraud/419 scam S Your ATM card us$12.5m is ready for collection ZENITH BANK    ATM OFFICE ZENITH BANK
SUMMARY: Your ATM card us$12.5m is ready for collection ZENITH BANK
ATM OFFICE ZENITH BANK <atmofficezenithbank2@gmail.com>
 
Attention Beneficiary
This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not received your Fund $12.5M.
You will receive it through ATM CARD, reconfirm this following
{1} your full name
{2} your full address
{3} your direct telephone number.
Regards.
Mr. FRANK LAMPARD
Director, Foreign Operation
ATM Card Dept Zenith Bank
Telephone No 2347062966167 More ...
7086  Classified as a Generic scam G Please Confirm This.    Hon. Ndudi Elumelu
SUMMARY: Please Confirm This.
"Hon. Ndudi Elumelu"<ehonndudi@yahoo.com>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in
 
Power Sector Federal Republic Of Nigeria.
Email: nduelumelu@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 President Of Nigeria, Good Luck Ebere Jonathan, 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 tr More ...
7087  Classified as a Advance Fee Fraud/419 scam S I am waiting    TRAVEZ VARGAS NORMA
SUMMARY: I am waiting
TRAVEZ VARGAS NORMA <ntravez@armada.mil.ec>Attached Message:
I am Mr. Freeman Anthony, a fund manager with Fidelity Investment international Uk and I have
served here in Fidelity for 19 years as a fund Manager, I am contacting you in respect of Mr. Yury
Kevesh a Russian International Oil marketer, who invested the sum of 1,500,000.00 GBP (One Million,
Five Hundred Thousand British Pounds Sterling only) with Fidelity Investment International London
in the year 1994 and unfortunately he died in the year 1997 without informing his relatives about
the invested fund.
I have made a lot of efforts in order to locate his relatives for them to come and claim my late
client's invested fund here in London , but unfortunately I was unable to trace his relatives for
over 13 years now. From my recent inquiries, I discovered that my client died in the year 1997
after little illness without revealing about the More ...
7088  Classified as a Advance Fee Fraud/419 scam S Hello    M.K
SUMMARY: Hello
"M.K"<austinalan@wanadoo.co.uk>
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self, following the knowledge of your high repute and trust worthiness.
Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make
anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of
mutual benefit.
I am Barrister Ken Morris from England, the personal attorney to Mr. Kenneth, herein after referred
to as my client, a national of your country, who used to work with Shell Petroleum Development
Company in England. My client and his entire family were involved in a fatal motor accident, which
unfortunately claimed their lives, along the express road, sparing none of the occupants of the
vehicle. I have since then made several enquiries to you More ...
7089  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 ...
7090  Classified as a Generic scam G I await your response    david
SUMMARY: I await your response
"david" <davidburn15@yahoo.com.hk>
David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail davidthorburn69@yahoo.com.hk
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch
with you regarding the estate of a deceased client with similar last name and an
investment placed under our banks management 10 years ago. I believe would be of
interest to you.In 2000, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had a financial
portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50%
for me, 50% for you Should you be interested i shall provide you with more details More ...
7091  Classified as a Generic scam G TOYOTA LOTTERY WINNING PRIZE AWARD NOTIFICATION    Toyota Lottery
SUMMARY: TOYOTA LOTTERY WINNING PRIZE AWARD NOTIFICATION
Toyota Lottery <toyotapriznotification@luckymail.com>
                    FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT                                             Category A Prize Winner                                              CONGRATULATIONS!!                   TOYOTA CAR INTERNATIONAL FORTUNE LOTTO DRAW More ...
7092  Classified as a Advance Fee Fraud/419 scam S SEED OF FAITH.    Isabella CARR
SUMMARY: SEED OF FAITH.
"Isabella CARR"<utilisateur5@numericable.fr>
Attention: Dearest in Christ
Peace be unto you.
From: Sister Isabella Carr.
My Dearest in Christ,
My name is Mrs. Isabella Carr a nationality of Kuwait. I am married to late Mr. JAMES Carr who
worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003.
We were married for twenty years with a child. My husband died after an illness that lasted for
four days. Please I know this may come to you by surprise, because you did not know me, I needed
your assistance that was why I write you through divine direction, it is my desire of going into
relationship with you.
Before his death we were both born again Christians. When my late husband was alive we deposited
the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire presently, this
money is still with the bank. More ...
7093  Classified as a Lotto/Lottery scam L You Are Among Our List Of Winners    Mr Sam Barry
SUMMARY: You Are Among Our List Of Winners
"Mr Sam Barry" <info@reddot.com>
The Board Director's of Red Dot Company are happy to announce
to you of your e-mail id which was selected last week have been
approve to collect the sum of $600,000.00. Provide this details
below for your claim,
NAME...........
ADDRESS.......
PHONE NUMBER......
COUNTRY.........
OCCUPATION.......
AGE........
Upon your response you will be updated with more information on
the claim.
Red Dot Company More ...
7094  Classified as a Advance Fee Fraud/419 scam S Mr.Kofi Albert has forwarded a page to you from Wishing Well Giving   
SUMMARY: Mr.Kofi Albert has forwarded a page to you from Wishing Well Giving
kofialbert2010@yahoo.com
Wishing Well Giving
Mr.Kofi Albert thought you would like to see this page from the Wishing Well Giving web site.
Message from Sender:
Dear Sir/Madam,
RE: TRANSFER OF $15,000,000.00 DOLLARS TO YOUR ACCOUNT.
My names are MR.KOFI ALBERT, vault director Bank of Ghana. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and felt dealing with you in this important opportunity.
I want to inform you that there are many opportunities here in our establishment BANK OF GHANA and I will disclose all to you so that we can handle one of them.
(1)There is one Late Mr. Liu Gong Zhen a Chinese, he kept $15million in our escrow account since 1997 and since his dead no one has come up to claim this funds.
(2) One Late Hon. Forday Sankoh from More ...
7095  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal    Garry McGill
SUMMARY: Urgent Business Proposal
"Garry McGill"<garry@mcgill.ca>
Dear Friend,
My Names are Garry McGill, I would like you to indicate your interest to receive the transfer of
$11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account
is presently dormant for claims. Please once you are interested in my business proposal, further
details of the transfer will be forwarded to you as soon as i receive your return mail. click on
the below link to confirm the genuiness of the deceased death.His name is Kurt Kahle.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I await your responce.
Regards
Garry McGill
Please send your Reply to my new email address.
Email mcgill_garry@yahoo.ca More ...
7096  Classified as a Advance Fee Fraud/419 scam S Overdue Inheritance Claims!!!!!!!!!!!!!!    Donald Phillip Alfred
SUMMARY: Overdue Inheritance Claims!!!!!!!!!!!!!!
"Donald Phillip Alfred"<donald@cititrust.com>
Overdue Inheritance Claims!!
Donald Phillips Alfred
Manchester M27 5FX,
CitiTB,
United Kingdom.
I am Dr Donald and i work with CitiTrust Bank I feel quite secured dealing with you in this
business proposition although,this medium(Internet)has been greatly abused,I choose to reach you
through it because it still
remains the fastest,surest and most secured medium of communication.However,this Correspondence is
unofficial and private, and it should be treated as such.I wish to inform you that this letter is
not a hoax or Scam mail and I
urge you to treat it with the seriousness it deserves.I also guarantee you that this deal is
hitch free from all what you may think of.
I am the (Leicester Office).My office monitors and controls the affairs of all banks and financial
institution More ...
7097  Classified as a Lotto/Lottery scam L NOTIFICATION OF AWARD.    Greg Sung
SUMMARY: NOTIFICATION OF AWARD.
"Greg Sung" <gsung6000@rediffmail.com>
Greg Sung (online coordinator)
Mega Million Lottery Promotions.
Headquarters: 31, Brixton Court, Carlton
East Gate Nottingham NG4 1SQ Essex
United Kingdom
RE: AWARD NOTIFICATION
ATTENTION: LUCKY WINNER
Be informed that you have emerged a winner of our 2010 FIFA soccer world cup edition of our Lottery
International Program, which took place in the U.K that was drawn three days from the day of this
notice.
Attached to ticket number 7,35,5,45,8 BONUS NO: 59, with serial Number 2113-05 matched the winning
numbers 7,23,5,45,8 BONUS NO: 59, and consequently won the Stakes in the 3rd category. Approved is
a lump sum of One Million Pounds (GBP Ј1, 000,000) in cash prize accredited to file REF NO.
JSL/2554259003/07 that should be released to you. This is from the total prize money of (GBP Ј15,
000, More ...
7098  Classified as a Generic scam G FROM YUSUFF OCALAN    Yusuff Ocalan
SUMMARY: FROM YUSUFF OCALAN
"Yusuff Ocalan"<dan.mobutu@yahoo.com>
FROM YUSUFF OCALAN
EMAIL: yusuffocalan2@gmail.com
How are you today?
Peace be unto you my good friend. I am the only surviving child of Abdullah Г-calan,The leader of
the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of
our people (The Kurds) under one sovereign nation which earned him the support of many and being
branded a rebel by others.He amassed a lot of money garnered fromsupporters and sympathisers alike
from which he kept quite a lot for his family'suse.l will want you to go through this site and know
more about Abdullah Г-calan.
http://en.wikipedia.org/wiki/Abdullah_%C3%96calan
Before his sudden arrest in 1999,he confided in me the where abouts of this money which is
($45Mand)Fourty five Million united State Dollars and instructed me to find means of investing the < More ...
7099  Classified as a Generic scam G     Mr Steven Newton
SUMMARY: "Mr Steven Newton" <office@yahoo.com>
Good Day,
I am Mr Steven Newton, I am a Private loan lender, I am willing to
lend out loans with the interest rate of 3%, I offer loan to all
categories of people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, I am a
certified, registered and legit lender. I do loans in Pounds, Euro
and United State Dollar from 5,000.00 to 50,000,000.00 and within a 1
year to 20 years repayment duration period to any part of the world.
Please note that this offer is only for serious minded people, Get
back immediately for the loan terms and conditions.
Contact us via email: newtonmrsteven@yahoo.com.hk
We Await Your Mail Soonest If Interested.
Warm Regards,
Mr.Steven Newton.
MD/CEO. More ...