The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd December, 2016

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

Date: June 2010

7100  Classified as a  scam  CONGRATULATIONS!!! 222.73.17.50    Mrs. Akira Itsuki
SUMMARY: More ...
7101  Classified as a  scam  Urgent From Central Bank of Nigeria.    Mr. Sanusi Lamido
SUMMARY: More ...
7102  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 ...
7103  Classified as a Generic scam G Request For Your Kind Attention!    Fem Johnson
SUMMARY: Request For Your Kind Attention!
"Fem Johnson"<fmwhgh@gmail.com>
From: Mr. John Lee Tan Chang.
(Executive Director & Chief financial Officer)
Hang Seng Bank Ltd
Hong Kong
Email to reply to: chang.john21@yahoo.com.hk
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. John Lee Tan Chang. Chief Executive Director international remittance department of Hang
Seng Bank Ltd. I have an interesting and profitable business proposal for you. I will need you to
assist me in executing a business project from Hong Kong to your country. It involves the transfer
of a large sum of money worth several million of U.S Dollars from my bank.
Everything c More ...
7104  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST‏    Barrister Timothy Martins Esq
SUMMARY: NOTIFICATION OF BEQUEST&#8207;
"Barrister Timothy Martins Esq" <info@barrister.co.uk>
On behalf of the Trustees and Executor of the estate of Late Engr.David
Peet.I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address stated on the WILL. I wish to notify you that late Engr. David
Peet made you a beneficiary to his WILL. He left the sum of Seven Million
One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and
last testament to his WILL.
Engr. David Peet until his death was a member of the Helicopter Society
and the Institute of Electronic & Electrical Engineers. He was a very
dedicated Christian who loved to be involved in charitable projects.His
great philanthropy earned him numerous awards during his life time.
Late Engr. David Peet died on the 13th day of February, 2006 at the age More ...
7105  Classified as a  scam  CONGRATULATIONS!!! 222.73.17.50    Mrs. Akira Itsuki
SUMMARY: More ...
7106  Classified as a Generic scam G Reset your Facebook password    Facebook
SUMMARY: Reset your Facebook password
"Facebook" <password+zlsbsufy@facebookmail.com>
Hey there.
Because of the measures taken to provide safety to our clients, your password has been changed.
You can find your new password in attached document.
Yours,
Facebook=
<<< text/html; name="password.html": Unrecognized >>> More ...
7107  Classified as a Generic scam G successful release of the sum of $25 Million USD to you,    Intercontinental Bank Plc.
SUMMARY: successful release of the sum of $25 Million USD to you,
"Intercontinental Bank Plc."<iinfo@cox.net>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the
successful release of the sum of $25 Million USD to you, Credited to
Online Bank ATM Card account that was set up for you in our bank the
Intercontinental Bank Plc.
The Metropolitan Courier is unable to complete the Delivery of your ATM
Card with the details we received from IMF, so we require some more
information in order to complete this transfer.
Your Full Names:__ ___________
Contact Address:__ ___________
Mobile Phone:__ ___________
Home Phone:__ ___________
Fax: ____________
Country________________
Occupation:__ ___________
Marital Status:_ ____________
Age:__ ___________
In order to resolve this problem, Please email us immediately.
As soon asthis inform More ...
7108  Classified as a  scam  Overdue Inheritance Claims!!!!!!!!!!!!!!    Donald Phillip Alfred
SUMMARY: More ...
7109  Classified as a Advance Fee Fraud/419 scam S Kindly Return Back To Me With Your Reply    Mr William Mokoena
SUMMARY: Kindly Return Back To Me With Your Reply
"Mr William Mokoena"<maju2@rocketmail.com>
Honesty and Trust
Dear Friend,
Firstly, not to cause you embarrassment, I am Barrister MR. WILLIAM MOKOENA, a Solicitor at law and
the personal attorney to named GERALD WELSH who died in an air crash along with his wife (CARYL
WELSH) on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relations or persons have come forward to lay claims to his funds as
next-of-kin, and on my own I have made concerted effort to locate any of his relatives but all
prove abortive, which makes me to believe that maybe nobody of his knows that he was operating this
foreign account with financial firm here. Based on the ethics and p More ...
7110  Classified as a Generic scam G Western union YES    WESTERN UNION MONEY TRANSFER
SUMMARY: Western union YES
"WESTERN UNION MONEY TRANSFER"<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 Ei More ...
7111  Classified as a Advance Fee Fraud/419 scam S CONTACT SKYLINE COURIER AND DELIVERY COMPANY IMMEDIATELY    Pastor Aku Ewebe
SUMMARY: CONTACT SKYLINE COURIER AND DELIVERY COMPANY IMMEDIATELY
"Pastor Aku Ewebe"<akuewebe2@gmail.com>
FROM CHURCH OF LATTER DAY SAINTS)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OFBENIN
Dear Friend,
Greetings to you & your Family I have been waiting for you since to contact me for your Confirmable
Bank Draft of ($1.2m) United States Dollars, but I did not hear from you since then, Then I went
and deposited the Draft with Skyline Courier Deli every Company Benin Republic.
Before I traveled out of the country for a short Course and i will not come back till end of
nextMonth. What you have to do now is to contact the Skyline Courier Deli every Company Benin
Republic. 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 Charges; the only money you will send to the
Courier &Securit More ...
7112  Classified as a Advance Fee Fraud/419 scam S PLEASE REPONSE.    Mrs. Ruth Hull
SUMMARY: PLEASE REPONSE.
"Mrs. Ruth Hull"<mrs.ruthhull01s@gmail.com>
Dear beloved one in Christ,
I knew that this letter may be a very big surprise to you, I came across your email contact from my
personal search and I instructed the doctor here in this hospital to help me email you and I
believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Ruth Hull from Malaysia, I am 68 years old, I am deaf and suffering from a long time
cancer of the breast. From all indication my condition is really deteriorating, and my doctor have
courageously advised me that I may not live beyond the next two months, this is because the cancer
stage has reached a critical extent, of which I am having difficulties unable to move my entire
body. I was brought up in a motherless babies home, and was married to my late husband for twenty
years without a child.
My husband and I are true Christians, More ...
7113  Classified as a Lotto/Lottery scam L Confirm Urgently Email    Uk Lottery Promotion
SUMMARY: Confirm Urgently Email
"Uk Lottery Promotion" <ukn@unkl.com>
Your email address has been credited 1,000,000.00pounds as a winner. send
us your information for claims, 1.Name. 2.Address. 3.Age. 4.sex.
5.Occupation. 6.Phone/Fax. for your claims More ...
7114  Classified as a Generic scam G     MRS ELIZABETH
SUMMARY: "MRS ELIZABETH" <info@yahoo.com>
United Nations Liaison
Office - Africa
NIGERIA.
This email is to notify you about the release of your outstanding payment
which is truly $ 450,000.000 Dollars. The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
international loans.News had it that over the past,numerous individual (s)
who happen to be impostors (claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via numerous
ways.
With the help of the Economic and Financial Crimes Commission and with the
FBI we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudst More ...
7115  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL CREDIT SETTLEMENT    CHIEF AUDITOR
SUMMARY: INTERNATIONAL CREDIT SETTLEMENT
"CHIEF AUDITOR"<admin@efccpayoffice.com>
OFFICE OF THE DIRECTOR OF FOREIGN OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
E-MAIL: admin@efccpayoffice.com
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PA More ...
7116  Classified as a Lotto/Lottery scam L Confirm Urgently    Uk Lottery Promotion
SUMMARY: Confirm Urgently
"Uk Lottery Promotion" <ukn@unkl.com>
Your email address has been credited 1,000,000.00pounds as a winner. send
us your information for claims, 1.Name. 2.Address. 3.Age. 4.sex.
5.Occupation. 6.Phone/Fax. for your claims More ...
7117  Classified as a Lotto/Lottery scam L Confirm Urgently    Uk Lottery Promotion
SUMMARY: Confirm Urgently
"Uk Lottery Promotion" <ukn@unkl.com>
Your email address has been credited 1,000,000.00pounds as a winner. send
us your information for claims, 1.Name. 2.Address. 3.Age. 4.sex.
5.Occupation. 6.Phone/Fax. for your claims More ...
7118  Classified as a Advance Fee Fraud/419 scam S Good deal for us    Kofi Adams
SUMMARY: Good deal for us
Kofi Adams <mk4robert2@naseej.com>
From The Desk of Mr. Kofi Adams
Staff of bank here in Ghana,
Kindly reply here: koadams@zoho.com
Dear Sir,
Compliment of the day to you, although you may be surprise receiving
this email
as we have not met before, I am Mr. Kofi Adams, I work with bank here in Accra
Ghana. I have a proposition involving the sum of $24,500,000.00 in my bank
invested by an Iraq business man who is late now, this deal will be of mutual
benefit for both of us.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone.
4.Current address.
Your earliest response to this mail will be highly appreciated.
Kind Regards
Kofi Adams. More ...
7119  Classified as a Generic scam G Request For Your Kind Attention!    Fem Johnson
SUMMARY: Request For Your Kind Attention!
"Fem Johnson"<fmwhgh@gmail.com>
From: Mr. John Lee Tan Chang.
(Executive Director & Chief financial Officer)
Hang Seng Bank Ltd
Hong Kong
Email to reply to: chang.johh21@yahoo.com.hk
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. John Lee Tan Chang. Chief Executive Director international remittance department of Hang
Seng Bank Ltd. I have an interesting and profitable business proposal for you. I will need you to
assist me in executing a business project from Hong Kong to your country. It involves the transfer
of a large sum of money worth several million of U.S Dollars from my bank.
Everything c More ...
7120  Classified as a Lotto/Lottery scam L CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU    WORLD-CUP HELPERS LOTTERY PROMOTION
SUMMARY: CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU
WORLD-CUP HELPERS LOTTERY PROMOTION <mr.whitebrown@hotmail.co.za>
OPEN THE ATTACHMENT AND VIEW THE PROFILE OF
YOUR WINNING FUND, ALSO CONTACT YOUR CLAIM AGENT.
WORLD-CUP HELPERS LOTTERY PROMOTION.doc
File: MS-Word document More ...
7121  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.Sandra_Walker@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 More ...
7122  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    MASTER LAURENT DIOF
SUMMARY: INVESTMENT ASSISTANCE
"MASTER LAURENT DIOF"<laurentdiof@yahoo.co.uk>
Greetings,
With due respect and with God all thing were possible that is why I call
for help to please Permit me to inform you of my desire of going into
business relationship with you.
I am Laurent Diof the only son of late Mr. Steven Diof, My father was a
very wealthy cocoa merchant in Ivory Coast , my father was poisoned to death
by his business associates on the first of October 2008 on their outing for
a business trip.
My mother died when I was a baby and since then my father took me so
special. Before the death of my father on the First of October 2009 in a private
hospital here in Ivory Coast he secretly called me on his bed side and told
me that he has the sum of Ten Million five Hundred Thousand United State
Dollars. US(10.5m) left in fixed /suspense account in one of the prime bank
here in Ivor More ...
7123  Classified as a Generic scam G COMPLIMENTS    Mr Edward Martin
SUMMARY: COMPLIMENTS
Mr Edward Martin <edwardmartin_0407@yahoo.co.uk>
Dear Lucky Star,
 
         I am writing in respect to your lotto winning prize of £800,000.00 Pounds (Eight hundred thousand  only ) which you won through the email ballot draws in our Shell Management Lotto Award in 1st June 2010  in the second category prize winnings category. No virus found in this incoming message kindly view the good news in Attached file
 
Congratulations once more
SHELL PETROLEUM LOTTERY WINNING.pdf
File: Adobe PDF document More ...
7124  Classified as a Advance Fee Fraud/419 scam S Beloved    Beloved
SUMMARY: Beloved
"Beloved"<tKamaron@gmail.com>
Dear Beloved,
With honest loyalty and respect i use to send you this message. My name is Analyn Christopher am
19 years old girl from Malaysia and i am the only child of Mr Dennis Christopher,who died on a cars
accident one Friday evening along with my mother 5 years ago. since ever my father died my uncle
took over the company as his own property and he never cares for me. the wost part of it now is
that he want to kill me so that he will be free to take over all the things my father have.
Meanwhile before my father died he deposited $5.6 million U.S Dollars with my name in a private
security company in Malaysia, then he give all the document to his barrister and Oder him not to
tell me about that or x am above 18 years old.
Now why i am contacting you is that the barrister just inform me about the message he receive from
the security company where the More ...
7125  Classified as a Advance Fee Fraud/419 scam S From Master Williams Briggs(And I Wish To Invest In Manufacturing And Real Estate Management In Your Country)REPLY)?    Briggs
SUMMARY: From Master Williams Briggs(And I Wish To Invest In Manufacturing And Real Estate Management In Your Country)REPLY)?
"Briggs"<adim.dept@w.cn>
Good Morning Sir,
I am introducing my self to as Master Williams briggs the only son of late Mr James Briggs who was
an Executive Member of the Audit andCompensation Committee of ExxonMobil London,
I wish to request for your assistance in a financial transaction., And I wish to invest in
Manufacturing and real estate management in your country,
I write to inform you of my intention to invest in a invest in Manufacturing and real estate
management business in your country ,And to request to you to assists me in carrying out the
feasibility studies on location, type and estimation on how much it will cost to establish the
business,
If you sincerely carry out this survey, and give me a feedback as early as possible, I will give
you the power of attorney More ...
7126  Classified as a  scam  Kindly contact the AFRO POST EXPRESS.    Gov Office
SUMMARY: More ...
7128  Classified as a Generic scam G I HAVE RECEIVED MY FUND FROM NIGERIA.    Mrs. Mary Wilson.
SUMMARY: I HAVE RECEIVED MY FUND FROM NIGERIA.
"Mrs. Mary Wilson."<frankkojo16@ig.com.br>
Attn: Sir/Madam,
I am Mrs. Mary Wilson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132.
My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while
in the USA, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to
meet Mr.Emma Seeker Eddy, who is the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to
the paying bank for the claim of my Compensation payment.
Right no More ...
7129  Classified as a Advance Fee Fraud/419 scam S Belove    Analyn Christopher
SUMMARY: Belove
"Analyn Christopher"<tKamaron@gmail.com>
Dear Beloved,
With honest loyalty and respect i use to send you this message. My name is Analyn Christopher am
19 years old girl from Malaysia and i am the only child of Mr Dennis Christopher,who died on a cars
accident one Friday evening along with my mother 5 years ago. since ever my father died my uncle
took over the company as his own property and he never cares for me. the wost part of it now is
that he want to kill me so that he will be free to take over all the things my father have.
Meanwhile before my father died he deposited $5.6 million U.S Dollars with my name in a private
security company in Malaysia, then he give all the document to his barrister and Oder him not to
tell me about that or x am above 18 years old.
Now why i am contacting you is that the barrister just inform me about the message he receive from
the security company More ...
7130  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
7131  Classified as a Advance Fee Fraud/419 scam S Dear Friend K    SGTKENNETH GILBERT
SUMMARY: Dear Friend K
"SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
Dear Friend
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet searching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of Saddam old palaces in tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This wa More ...
7132  Classified as a Advance Fee Fraud/419 scam S Dear Friend K    SGTKENNETH GILBERT
SUMMARY: Dear Friend K
"SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
Dear Friend
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet searching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of Saddam old palaces in tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This wa More ...
7133  Classified as a Generic scam G Congratulations    Inter.Switch
SUMMARY: Congratulations
Inter.Switch <info@atm.com>
--
This is to officially inform you that you are one of the Ten lucky winner of the Inter-Switch
ATM-Card which is Valued at
$950,000.00 USD only has been accredited in your favor by the Inter
Switch ATM Organization.Your email address was picked from the draws of our world extractor..Your
Personal Identification Number is ATM-8222.
The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.
Send your response to any of the emails below. Note that interswitch@nass.org
is under maintenance and so we may not get your emails to it presently.
Email:Kerninter.switch15@live.com
interswitch@nass.org
Our contracted delivery company will deliver your award/package to your address.
Please provide the following details for processing:
* Full Names:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:More ...
7134  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM    James Babra
SUMMARY: IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM
"James Babra"<ming100@jsypr.com>
CONFRMATION OF YOUR FUND TRANSFER
In the course of our General Auditing and Account revision of this second quarter of the year 2010,
we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis
that the owners have died some time last year or have given out an authorization note of change of
data.
After the investigations however, it was revealed that there are Foreigners who are collaborating
with Retired Staff to make these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES
(UK) who said you are dead, hence they have forwarded a death certificate in your bearing our name
so as to divert your funds.
They have also forwarded the bank account below as the new a More ...
7135  Classified as a Generic scam G CLAIM    seah chai
SUMMARY: CLAIM
"seah chai"<seahchaio17@hotmail.com>
We wish to notify you that you were listed as a beneficiary to the total sum of $38.900, 000.00
(Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may relate to
you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name withheld for
security reason) who died interstate with no Will or Next of Kin. To maintain the level of security
required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 f More ...
7136  Classified as a Generic scam G URGENT: ACCOUNT SUSPENDED    AHLI UNITED BANK
SUMMARY: URGENT: ACCOUNT SUSPENDED
AHLI UNITED BANK <access@secure2alert2.com>
Dear Customer,
Our systems detects that you have submitted invalid information during the initial security update process. Your account will be blocked for security reasons pending your verification and activation. Your are required to verify your account immediately as unverified accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
VERIFICATION - http://www.netahlisecured.com/perl.html
Thank you,
Ahli United Bank More ...
7137  Classified as a Advance Fee Fraud/419 scam S BUSINESS JOINT VENTURE/PARTNERSHIP    Dr. Isa Chanchangi
SUMMARY: BUSINESS JOINT VENTURE/PARTNERSHIP
"Dr. Isa Chanchangi" <isachangii1@gmail.com>
DEAR SIR, I AM DR.ISA CHANCHANGI, 
 
THE DIRECTOR OF FINANCE OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) WHOSE RESPONSIBILITY IT IS TO CONDUCT GENERAL ELECTIONS IN NIGERIA.
 
I AM CONTACTING YOU PERSONALLY ON BEHALF OF MY COLLEAGUES FOR A VERY RELIABLE PERSON OR COMPANY THAT WILL ASSIST US RECEIVE THE SUM OF ONE HUNDRED AND TWELVE MILLION UNITED STATES DOLLARS (USD$112,000,000 MILLION) PRESENTLY IN AN ESCROW ACCOUNT WITH  ONE OF THE NEW GENERATION BANKS IN NIGERIA.
 
THIS FUND WAS PART OF THE MONEY ORIGINALLY MEANT TO BE USED IN CONDUCTING THE LAST GENERAL ELECTIONS IN NIGERIA THAT PRODUCED THE PRESENT GOVERNMENT INCLUDING THE GOVERNORS AND MEMBERS OF THE NATIONAL ASSEMBLY IN 2007.
 
SINCE THE NEW GOVERNMENT IN PLACE DOES NOT KNOW ABOUT THE EXISTENCE OF THIS FUND AS THE 2007 ELECTIONS More ...
7138  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 ...
7139  Classified as a  scam  Dear Friend    SGTKENNETH GILBERT
SUMMARY: More ...
7140  Classified as a Generic scam G Business Loan    Capital Management Group
SUMMARY: Business Loan
"Capital Management Group" <mountrathgc@eircom.net>
We organize Business Loans and Working Capital at 2% interest rate for businesses, with start-up
and
expansion projects from $2 Million up to $25 Million and more within US and
International Projects. Capital Management Group (CMG) is a California licensed
lender/broker for financing small to medium businesses. CMG provides a full range of
financing services to US and International business clients that include
defining/improving business models, creating/redoing investment grade business plans,
presenting the investment proposal to a screened list of lenders/investors, and obtaining
approval/disbursement of funds from SBA, US and international banks and private investors.
In addition, CMG has been selected by the Overseas Private Investment Corporation (OPIC),
a US Government/United Kingdom agency, to serve as a loan origin More ...
7141  Classified as a Advance Fee Fraud/419 scam S Dear Friend    SGTKENNETH GILBERT
SUMMARY: Dear Friend
"SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
Dear Friend
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet searching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of Saddam old palaces in tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was q More ...
7142  Classified as a Advance Fee Fraud/419 scam S Dear Friend    SGTKENNETH GILBERT
SUMMARY: Dear Friend
"SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
Dear Friend
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet searching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of Saddam old palaces in tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was q More ...
7143  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 ...
7144  Classified as a Generic scam G YAHOO MAIL LOTTERY    MSN Lotto
SUMMARY: YAHOO MAIL LOTTERY
"MSN Lotto"<msnlotto20@yahoo.com>
YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom- Tel +44 7031846908
This is to inform you that you have won a prize money of One Million British Pounds (Ј1,000,000.00)
for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people
are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be
claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this
period will be forfeited.
More ...
7145  Classified as a Generic scam G Business Loan    Capital Management Group
SUMMARY: Business Loan
"Capital Management Group" <mountrathgc@eircom.net>
We organize Business Loans and Working Capital at 2% interest rate for businesses, with start-up
and
expansion projects from $2 Million up to $25 Million and more within US and
International Projects. Capital Management Group (CMG) is a California licensed
lender/broker for financing small to medium businesses. CMG provides a full range of
financing services to US and International business clients that include
defining/improving business models, creating/redoing investment grade business plans,
presenting the investment proposal to a screened list of lenders/investors, and obtaining
approval/disbursement of funds from SBA, US and international banks and private investors.
In addition, CMG has been selected by the Overseas Private Investment Corporation (OPIC),
a US Government/United Kingdom agency, to serve as a loan origin More ...
7146  Classified as a Generic scam G YAHOO MAIL LOTTERY    MSN Lotto
SUMMARY: YAHOO MAIL LOTTERY
"MSN Lotto"<msnlotto20@yahoo.com>
YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom- Tel +44 7031846908
This is to inform you that you have won a prize money of One Million British Pounds (Ј1,000,000.00)
for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people
are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be
claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this
period will be forfeited.
More ...
7147  Classified as a  scam  Dear Friend    SGTKENNETH GILBERT
SUMMARY: More ...
7148  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 ...
7149  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 ...
7150  Classified as a Advance Fee Fraud/419 scam S ! PERMISSION TO TRANSFER MONEY TO YOUR BANK ACCOUNT.!!    Richard david Mandoga
SUMMARY: ! PERMISSION TO TRANSFER MONEY TO YOUR BANK ACCOUNT.!!
"Richard david Mandoga"<rdhm4@rediff.com>
My Dearest hope you are in good state of health.if so thanks be God.
well i hope you will acknowledge this letter at the right time and in good faith.honestly at this
time i really need your consent and attention,as i have a proposal on a deal for you to participate,
this is a very top secret,and i want you to handle it with utmost confidentiality .so therefore i
will want to confess to you that presently there is a sum of $550million and box diamond
originally owned by the ex-president of Liberia Mr Charles Taylor ,and he is presently in prison
over war crime ..(you can as well make research about him on the internet..)
this said fund is now in the bank awaiting claim as programmed.and urgently we need your permission
if you could allow us use your name/company name and identification to transfer this mon More ...
7151  Classified as a Advance Fee Fraud/419 scam S I am pleading with you to read my email and get back to me    Kabira Matheny
SUMMARY: I am pleading with you to read my email and get back to me
"Kabira Matheny"<kabimath@rocketmail.com>
My Dearest in christ,
My name is Mrs. Kabira Matheny a nationality of Kuwait. I am married to late Mr. Emma Matheny
whom worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber
2003. We were married for twenty years with a child. He died after an illness that lasted for four
weeks. Please I know this may come to you by suprise , 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. Recently my Doctor told me that I would not last for t More ...
7152  Classified as a  scam  YAHOO MAIL LOTTERY    MSN Lotto
SUMMARY: More ...
7153  Classified as a Generic scam G REQUEST FOR URGENT ASSISTANCE.    Mr. EDWIN YANG LIM
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. EDWIN YANG LIM" <03450730@mapaches.itz.edu.mx>
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from a
computerize data following my effort searching for a trustworthy person to assist me.
My name is Mr. Edwin Yang Lim, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank
(Malaysia office) am as
well an account officer to a deceased customer of our bank, we lost this customer in the tsunami
disaster on the 26th
December 2004 in Sumatra Indonesia. His account of US$19.761 million with us have been unclaimed
due to unavailability
of next of kin/relatives to claim his estate.The fact that you share almost the same last name
My late customer was awarded two different contracts with Shell Development Company here before his
untimely demise on
26th December 2004.I am seeking your cooperatio More ...
7154  Classified as a Advance Fee Fraud/419 scam S LAST/FINAL NOTIFICATION    UK INTERNATIONAL DRAW HEADQUATER
SUMMARY: LAST/FINAL NOTIFICATION
"UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
UK INTERNATIONAL DRAW HEADQUATER
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
DEAR LUCKY WINNER,
This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1S Of June 2010 in London Uk.
Your email has won you £1,500,000.00 Great British Pounds.
TO file for Claims, Contact
Claims Agent; Mr Garry White.
Email; mrgarrywhiteclaims@windowslive.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Opti More ...
7155  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED.    sawadogo haruna
SUMMARY: YOUR URGENT REPLY IS NEEDED.
"sawadogo haruna" <sawadogoharuna@one.co.il>
Good day
I am Mr.Sawadogo Haruna,the corporate Strategy officer at the customer
Service Department of Bank of Africa,Ouagadougou Burlkina Faso here in West
Africa. With due respect and regards,I write to sollicit your assistance and
collaboration in actualizing a financial transaction which will be of mutual
benefits to both of us.
I discover an abadoned a fixed term deposit account (FTDA)
US$25 000 000(Twenty Five Million Dollars) that belongs to a deceased
customer of the bank whose untimely death occured on 19th july 2003
with his wife and children in an auto accident in Banfora,a tourist village
in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his
next of kin to come and claim the money . It is therefore,upon this
discovery that i have decided to make this More ...
7156  Classified as a Advance Fee Fraud/419 scam S FROM SANUSI LAMIDO    FROM SANUSI LAMIDO
SUMMARY: FROM SANUSI LAMIDO
"FROM SANUSI LAMIDO"<info@cbn.org>
FROM MR. LAMIDO SANUSI
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/10
[OFFICE OF THE GOVERNOR]
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009
ATTN : HONOURABLE BENEFICIARY
I am Mr. Sanusi Lamido Sanusi, The newly appointed Governor
of the Central Bank of Nigeria. I decided to contact you
because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to
you via cash delivery. This system will be easier for you
and for us. We are going to send your contract part payment
of US$10. Million to you via courier service. The money is
coming on 2 security proof boxes. The boxes are sealed with> synthetic nylon
and padded with machine. This fund was> brought to us from America; it was
meant for ou More ...
7157  Classified as a Generic scam G Ticket No: 56475600545 188    Young E.A.
SUMMARY: Ticket No: 56475600545 188
"Young E.A." <E.A.Young@soton.ac.uk>
Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Raymond Carter with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:nlukclaims_result@mycin.net
Phone Number: Tel: +44 702 407 8574
MODE OF PAYMENT !!!
Option (1) Via Courier Delivery
Option (2) Via Bank Wire Transfer
Note: This is an automatic message do not click on your reply button send all details to the below
Email:nlukclaims_result@mycin.net
Yours Sincerely,
Young E.A.
(Web-Email Information Manager) More ...
7158  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 wi More ...
7159  Classified as a Advance Fee Fraud/419 scam S FROM SANUSI LAMIDO    FROM SANUSI LAMIDO
SUMMARY: FROM SANUSI LAMIDO
"FROM SANUSI LAMIDO"<info@cbn.org>
FROM MR. LAMIDO SANUSI
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/10
[OFFICE OF THE GOVERNOR]
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009
ATTN : HONOURABLE BENEFICIARY
I am Mr. Sanusi Lamido Sanusi, The newly appointed Governor
of the Central Bank of Nigeria. I decided to contact you
because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to
you via cash delivery. This system will be easier for you
and for us. We are going to send your contract part payment
of US$10. Million to you via courier service. The money is
coming on 2 security proof boxes. The boxes are sealed with> synthetic nylon
and padded with machine. This fund was> brought to us from America; it was
meant for ou More ...
7160  Classified as a Advance Fee Fraud/419 scam S Hello!    Jacir Lorenzi
SUMMARY: Hello!
"Jacir Lorenzi" <marleide@wavetec.com.br>
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 News Visit The Web Si More ...
7161  Classified as a Generic scam G Seeking Your Due Consent.....    Mr Parker Iniesta
SUMMARY: Seeking Your Due Consent.....
"Mr Parker Iniesta"<iniesta@yahoo.es>
FROM THE DESK OF MR PARKER LOPEZ INIESTA.
ACCOUNTS PAYABLE ACCOUNTANT/CREDIT MANAGER
VIRGEN DE LOS PELIGROS,#14
MADRID-ESPANA.
Good Day,
With due esteem respect, I seek your indulgence to this unsolicited nature, this is coming on the
decision reached on the ugly incident which occurred on that faithful day. So, with this i am
contacting you, to introduce myself.
I am Mr. Parker L.Iniesta, I used to be a personal accountant to a late customer of our bank who
was also a nationalal of your country, who used to work with Capresa -Calibrados de Precision
SA{CCDP} a Steel Company here in Spain, herein shall be referred as a very close client.
On the 11th of March 2004 at about 0639 Gmt, our late customer, and his entire family including his
wife and 2 children, were all involved in a ghastly Train Terrorist Attack Bomb More ...
7162  Classified as a Generic scam G Western Union Payment!!!    WORLD BANK COMPENSATION
SUMMARY: Western Union Payment!!!
"WORLD BANK COMPENSATION" <info@worldbank.com>
Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate to
transfer your full compensation fund via Western Union by the World Bankt,
and also a Mastercard of $50,000.00 (Fifty Thousand Dollars)ATM Card
Number;5201753100031117 .
So i was instructed to email you the payment information which include MTCN
(Money Transfer Control Number) and sender's name,so that you can pick up
your payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00
perday. Please copy this payment information below and go to any Western
Union office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.< More ...
7163  Classified as a Generic scam G Re Re: 14/06/2010 ()    office
SUMMARY: Re Re: 14/06/2010 ()
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has be More ...
7164  Classified as a Lotto/Lottery scam L Batch No: 074/05/ZY369    Co-ordinator(Online Promo Programme)
SUMMARY: Batch No: 074/05/ZY369
"Co-ordinator(Online Promo Programme)" <info@online.org>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 12TH of JUNE 2010
in London Uk.
Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti001@w.cn
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme) More ...
7165  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    Wakinta Benson
SUMMARY: URGENT RESPOND
Wakinta Benson <benwakk55@sify.com>
Dear Sir/ Madam
Good day, with due respect, trust, and humanity, I'm Mr. Wakinta Benson a native of Burkina Faso
in West African region. I am a senior member of a reputable bank here in Burkina Faso .
I'm writing to you in order to propose a business transaction of 18 million dollars which I
believe will be of a great interest to both of us. I found your contact while I was doing a private
research on the Internet after my fasting & prayers to get a reliable and capable foreign partner
that will assist the project of transferring this said fund into his or her companies or private
bank account.
This fund belongs to a foreign customer of the bank I work with, and no one else knows about the
review of this fund and transaction to you except me. I will need your full co-operation to make
this transaction manifest because the management of the bank i More ...
7166  Classified as a Advance Fee Fraud/419 scam S ATTENTION.    Mr.Sanders Week
SUMMARY: ATTENTION.
"Mr.Sanders Week"<info@admin.org>
 
 
Sporocilo vsebuje
poslovne informacije in lahko vsebuje tudi informacije zaupne narave, ki so
namenjene samo naslovniku. Ce ste sporocilo
prejeli pomotoma, zaradi napake v naslovu ali pri prenosu sporocila,
prosimo, da nas o tem obvestite s povratno posto. Vsakrsno nepooblasceno kopiranje,
razkrivanje informacij in sirjenje vsebine sporocila
je izrecno prepovedano.
 
 
This transmission is intended only for
use by the intended recipient(s). If you are not an intended recipient you
should not read, disclose, copy, circulate or in any
other way use the information contained in this transmission. The information
contained in this transmission may be confidential and/or privileged. If you
have received this transmission in error, please notify the sender immediately
and delete this Transmission More ...
7167  Classified as a Generic scam G RE: Supersport Prize Winner!!!   
SUMMARY: RE: Supersport Prize Winner!!!
Supersport Lottery =?iso-8859-1?Q?Promotion=AE?= <info@supersport.co.uk>
Dear Prize Winner,
Congratulations!!! You have won the sum of £750,000.00 GBP (Seven hundred
and fifty thousand pounds) in the Supersport Lottery Promotion®. To
further the claims of your prize, you are advised to contact the payment
manager below with your informations. Your email was randomly selected out
of one million email addresses used for the online draw and this qualifies
you as a winner. Your email address is attached to the winning ticket
number SP/919/2010/007, this makes you eligible to receive the approved
sum. Kindly fill the form below and send it back to me.
------------------------------
Full name:
Contact Address:
City:
Age:
Sex:
Telephone number:
Occupation:
Country:
Claim Option:
------------------------------
Contact Email: More ...
7168  Classified as a Generic scam G Congratulations Winner,    Irish Lottery International
SUMMARY: Congratulations Winner,
Irish Lottery International <info@yahoo.com>
--
IRISH LOTTERY PROGRAMME
P.O. BOX, 1897,Dublin, Ireland
Ref: LSUK/2031/8162/05
Batch: R4/A312-53
We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAME online Sweepstakes International Program.
Your e-mail address attached to ticket number: 56475600545 189 with
Serial number 5369/05 drew the lucky number:1-2-12-28-39-41-15, which
subsequently won the LOTTO RESULTS prize.You have therefore
beenapproved to claim a total sum of Â3,500,000 Pounds (Three Million
Five Hundred Thousand Pounds) in cash.
In order to file out your claims, you are advised to contact our claim
officer
Name: Mr. Richard Gilbert
All reply to Email: mr.richardgilbert@live.co.uk
TEL:+447011132718
1.FULL NAMES:_
2.ADDRESS:_
3.SEX:_
4.AGE:_
5.MARITAL STATUS:_
6.OCCUPATION:_
More ...
7169  Classified as a Advance Fee Fraud/419 scam S Re: Hello, Good Morning    Mrs.
SUMMARY: Re: Hello, Good Morning
"Mrs."<alertlive@ymail.com>
Dear Sir/Madam,
Good-Day!
 
I am a Serbian woman and I am located in Europe. I have a business proposition for you which involve $18,500,000 Millions of US Dollars. I need your assistance with Banking and Investment of the said funds and I will be willing to offer you {20%} Twenty percent once we are through with the transfer of funds.
 
I will understand how you are going to be feeling over my business proposition, please even we never knew before or meet through any means like (phone conversation or in person) consider this message as a request from a woman in dare need of your help, to relocate so I can live a new life. I also find it very difficult to trust people but I have to use this means to contact you for security reason and avoid suspicions which I will disclose in due course of this transaction and you will know me more.
 
The funds are le More ...
7170  Classified as a Advance Fee Fraud/419 scam S GOOD MORNING.........GET BACK TO ME    Dr Christopher Adams
SUMMARY: GOOD MORNING.........GET BACK TO ME
"Dr Christopher Adams"<adamschris@sina.cn>
Dear Sir/Madam,
I am Dr Christopher Adams, chairman tender board committee with the Nigerian
National Petroleum Corporation (NNPC), our duties include evaluation and awards
of contract. During which some money emanated from over-invoiced contract
executed for the corporation some years back. A foreign firm has long completed
this contract and the contractor duly paid.
I now seek, if you would permit the surplus to be remitted into your account, as
a matter of fact, we are top government officials and we cannot acquire this
money in our name, because we are not allowed to operate a foreign account while
in service. This is why i am looking for a competent and honest company or
individual abroad into whose account the sum of US$12, 000,000.00(Twelve
Million United States Dollars Only) will be paid into by telegraphic More ...
7171  Classified as a Generic scam G Attn:Beneficiary,    METRO BANK
SUMMARY: Attn:Beneficiary,
"METRO BANK"<emmanuel.paul13@yahoo.com>
Attn:Beneficiary,
 
The World Bank and Paris Club introduced this payment arrangement
to pay you, your over due contract/inheritance fund through(ATM CARD VALUED $1,400.000.00,MILLION USD) You can also recieve the sum amount through BANK TO BANK WIRED TRANSFER.
MANAGER Mr. ERE OMATA
Email atmcard_transfer@yahoo.com.hk
METRO BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9) BANK ACCOUNT
10) SCAN COPY ID
 
Yours truly.
DANIEL COCA (PhD),Head of Operations,
International Banking Division,
Metro Bank Plc,
 
 
 
  More ...
7172  Classified as a Generic scam G from smart oriakhi    Smart Oriakhi
SUMMARY: from smart oriakhi
Smart Oriakhi <puffit4@yahoo.com>
Goodday to you,                           I'am smart oriakhi i need a help from any Regards. I'm in cote D' ivoire the city I'am live here is Abidjan i dont have a parent also i dont have brother sister I'm a street in it is up to10years ago now  I'am 34years please if you are the best of my regards this is my contact (+225) 08-87-05-67 best egards?       More ...
7173  Classified as a Advance Fee Fraud/419 scam S From: Mrs Elina Habisa.    Mrs Elina Habisa.
SUMMARY: From: Mrs Elina Habisa.
"Mrs Elina Habisa. " <elin_habi@yahoo.co.jp>
From: Mrs Elina Habisa.
Address: Rue de Secogi Cocody.
Abidjan Cote D?Ivoire.
Dearest in Christ,
I am Mrs. Elina from Kuwait. I am married to Mr. Joshua Habisa, Who
worked with
Kuwait embassy in Ivory Coast for eleven years before he died in the year
2006.we was married for Eighteen years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both born
again Christian.
Since his death I decided 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 US$ 3.1 million dollars in a Bank here in Abidjan Cote D?Ivoire.
Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight
months due
to cancer problem. The one tha More ...
7174  Classified as a Advance Fee Fraud/419 scam S Dear Sir    Mr. Anthony Galliano
SUMMARY: Dear Sir
Mr. Anthony Galliano <gainanthon@hotmail.com>
FROM THE DESK OF MR. ANTHONY GALLIANO
AUDITS & ACCOUNTS DEPT
FOREIGN TRADE BANK OF CAMBODIA (FTB)
SAMDECH PAN BRANCH, Nº. 78,
SAMDECH PAN (ST. 214), CORNER STREET
TRASAK PAEM, PHNOM PENH CAMBODIA.
Sir,
My name is Mr. Anthony Galliano, a Business Manager with Foreign Trade Bank(Cambodia office), am as
well an account officer to a deceased customer of our bank, who died in an auto crash with his wife
and two children along Cambodian Thailand way on November 16th 2004.
After my further investigation, I discovered that Mr. Elias died with his next of kin and according
to the laws and constitution guiding this banking institution stated that after the expiration of
(5) Five years, if no body or person comes for the claim as the next of kin. His account of US$18.3
million with us has been unclaimed due to unavailability of next of More ...
7175  Classified as a Lotto/Lottery scam L Congratulations!!    Yahoo Awards Center
SUMMARY: Congratulations!!
Yahoo Awards Center <nelson_edward@rediffmail.com>
GBP Â1,000,000.00âopen the attach
CONGRATULATIONS[1].doc
File: MS-Word document More ...
7176  Classified as a Advance Fee Fraud/419 scam S Dear Friend..    Mr. Hong Wu
SUMMARY: Dear Friend..
"Mr. Hong Wu" <info@hongw.com>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive
because you do
not know me but I have a lucrative business proposal of mutual benefits to
share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the
Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District,
Shanghai 200121, China. I have an obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to
our bank and made a Fixed (Numbered) deposit of Thirty Million United State
Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon
maturity, I sent a routine notification to his forwarding address but got no
reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Miner More ...
7177  Classified as a Advance Fee Fraud/419 scam S Compliment    david obu
SUMMARY: =?utf-8?B?Q29tcGxpbWVudA==?=
"david obu" <david.obu2@rediffmail.com>
Dear Friend,
I am Dr.David Obu executive director Bank of Ghana; I contacted you as a trustworthy business partner that I can present to our corresponding bank as the beneficiary owner of $7.8Million USD in order for the bank to remit it into your nominated bank account, my share will subsequently be invested in properties or any other lucrative business venture in your country.
If you decide to render the above services to me then you will be entitled to 40% of the total fund and you shall reserve 60% of the fund for me pending my arrival in your country.
Do contact me urgently through this address (dr.davidobu@hotmail.com) providing your full details as indicated below, I shall give you further instruction as soon as I receive your response.
Note: the content of this letter should be kept secret so that my duty here will not be put at risk.
1. Your Full Names More ...
7178  Classified as a Advance Fee Fraud/419 scam S Compliment    david obu
SUMMARY: =?utf-8?B?Q29tcGxpbWVudA==?=
"david obu" <david.obu1@rediffmail.com>
Dear Friend,
I am Dr.David Obu executive director Bank of Ghana; I contacted you as a trustworthy business partner that I can present to our corresponding bank as the beneficiary owner of $7.8Million USD in order for the bank to remit it into your nominated bank account, my share will subsequently be invested in properties or any other lucrative business venture in your country.
If you decide to render the above services to me then you will be entitled to 40% of the total fund and you shall reserve 60% of the fund for me pending my arrival in your country.
Do contact me urgently through this address (dr.davidobu@hotmail.com) providing your full details as indicated below, I shall give you further instruction as soon as I receive your response.
Note: the content of this letter should be kept secret so that my duty here will not be put at risk.
1. Your Full Names More ...
7179  Classified as a Advance Fee Fraud/419 scam S MR CONGO SALIF   
SUMMARY: MR CONGO SALIF
congo.salif@sify.com
 
FROM THE OFFICE OF MR  CONGO
SALIF
AUDITS
& ACCOUNTS DEPTBANK
OF AFRICA (B.O.A)        
OUAGADOUGOU BURKINA FASO .
E-MAIL :congo.salif@sify.com
                              
                                        
Attention:
Please!!!! 
 
I am Mr CONGO
SALIF. The manager Audit & Accounts dept. with the
groups Bank of Africa Burkina Faso (ADB). I am writing to request your
assistance to transfer the s More ...
7180  Classified as a Advance Fee Fraud/419 scam S GOOD DAY   
SUMMARY: GOOD DAY
congo.salif@sify.com
 FROM THE OFFICE OF MR  CONGO
SALIFAUDITS & ACCOUNTS DEPTBANK OF AFRICA (B.O.A)        OUAGADOUGOU BURKINA FASO .E-MAIL :congo.salif@sify.com                              
                                        Attention: Please!!!!  I am Mr CONGO SALIF. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $15 milion United States dollars into your accounts.The above sum belongs to our deceased custom More ...
7181  Classified as a Generic scam G     Google Claims Anniversary
SUMMARY: Your E-mail W O N =?iso-8859-1?b?ow==?= 850,000.00 GBP Pounds.
Google Claims Anniversary <julio.carvalho@smsdc.rio.rj.gov.br>
Your E-mail W O N £ 850,000.00 GBP Pounds.You were randomly selected from
worldwide range of web searchers who uses Google search engine(Googler)
Send Winning details,Ticket #: 00869575733664, E-mail ID Code :00147,
Payment : Category A. to this E-mail: graham.benfield881@gmail.com More ...
7182  Classified as a Generic scam G L R U    REX UKE
SUMMARY: L R U
"REX UKE"<rexlawsonuke1@yahoo.com>
I am ENGR REX UKE 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 the country US$1.6BILLION.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The orig More ...
7183  Classified as a Advance Fee Fraud/419 scam S     MRS GHAYTH FAIZA WATSON
SUMMARY: "MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson@hotmail.com>
--
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as
man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derived from his vast estates More ...
7184  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Frank Obeya
SUMMARY: Urgent Response
Frank Obeya <frankobeyachamber212@yahoo.com>
ATTN: Please,
I am enchanted using this tremendous opportunity to converse with you in this medium of
communication. I am Barrister Frank Obeya. Attorney at Law and Senior Advocate in UK, I am
contacting you on behalf of my client Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa
State in Nigeria who was in prison custody over some Financial Charges leveled against him by the
Security official.
Kindly take your time to visit the following websites for your reference and for better
understanding of what I need from you.
http://news.bbc.co.uk/2/hi/africa/6920561.stm
There is an un-traced amount totaling $22.5Million he deposited in a bank abroad in the name of his
foreign associate. After consulting with me we decided to seek a trust worthy individual that will
stand as the BENEFICIARY so that the Bank can transfer the said More ...
7185  Classified as a Advance Fee Fraud/419 scam S Awaiting your response    Frank Obeya
SUMMARY: Awaiting your response
Frank Obeya <frankobeyachamber212@yahoo.com>
ATTN: Please,
I am enchanted using this tremendous opportunity to converse with you in this medium of
communication. I am Barrister Frank Obeya. Attorney at Law and Senior Advocate in UK, I am
contacting you on behalf of my client Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa
State in Nigeria who was in prison custody over some Financial Charges leveled against him by the
Security official.
Kindly take your time to visit the following websites for your reference and for better
understanding of what I need from you.
http://news.bbc.co.uk/2/hi/africa/6920561.stm
There is an un-traced amount totaling $22.5Million he deposited in a bank abroad in the name of his
foreign associate. After consulting with me we decided to seek a trust worthy individual that will
stand as the BENEFICIARY so that the Bank can transfer th More ...
7186  Classified as a Generic scam G [Bulk?]Email Order    DRAGO PTY STORE
SUMMARY: [Bulk?]Email Order
DRAGO PTY STORE <dougpatti@gmail.com>
Greetings from Drago Store Pty. My name is Douglas Patti the CEO of the company. i will like to
place order on some products in your company,but i would like to know if you ship to Australia and
also do you accept Visa or Master card as method of payment? Please do not forget to include your
web page in your replying back to my message and get back to me as fast as possible so that i can
let you know the product i would like to order.
Please email me back with the current price list on the products if you website is not updated.
Thank you....
Yours Sincerely,
Douglas Patti.
DRAGO PTY STORE
1253 High Street Road
Wantirna South,
Victoria 3152.Australia
Tel: 03 9871 8335
Email: dougpatti@gmail.com More ...
7187  Classified as a Generic scam G PLEASE HELP ME AND GOD WILL BLESS YOU    robbet jeraj
SUMMARY: PLEASE HELP ME AND GOD WILL BLESS YOU
robbet jeraj <robbet.jeraj@gmail.com>
HELLO DEAREST,MY NAME IS ROBBET JERAJ, I ARRIVED FROM KENYA WITH MY LATE FATHER TWO CONSIGNMENT BOXES
CONTAINING $12 MILLIONS US DOLLARS IN EACH BOX, MY FATHER TOGETHER WITH
THE OTHER MEMBERS OF MY FAMILY WAS MURDERED BECAUSE OF THE POLITICAL
CRISIS THAT IS GOING IN MY COUNTRY, WHEN I ARRIVED I CONTACTED ONE MR.
JOE MICHAELS FROM AMERICA TO HELP ME, HE ASKED ME TO TAKE SOME MONEY
OUT OF MY BOX AND SEND TO HIM FOR HIM TO KNOW IF I AM TELLING THE
TRUTH, AND I TOOK $25,000usd OUT OF MY BOX AND I SENT IT TO HIM AND HE
TOLD ME TO LODGE IN A HOTEL AND GIVE THE HOTEL MANAGER MY BOXES FOR
SAFEKEEPING, WHICH I DID.
BUT AFTER SENDING THE MONEY TO HIM, HIS PHONE NUMBER THAT HE GAVE
TO ME WAS SWITCHED OFF AND FOR THE PAST TWO WEEKS I HAVE BEEN TRYING TO
CALL MR. JOE MICHAELS BUT I CAN NOT GET THROUGH TO HIM, HE HAS RAN AWAY
WITH MY MO More ...
7188  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP   
SUMMARY: PLEASE I NEED YOUR HELP
umarben7@gmail.com
Dear Friend,
Is my pleasure for writing you this letter, hope you are fine? I want to use
this opportunity to introduce myself well to you, I am Ben umar, The son of
a late Chief Agyman Umar of D R CONGO, I came to know you in the course of
my search for a reliable and God fearing partner and I decide to contact you
because I believe you are a reputable person and I felt you can help us over
this confidential matter.I count on your integrity and honesty to be able to
handle this business. I have a truck box that contain $6.5million U.S
DOLLARS which is already in Dubai with a diplomatic shipping agent .
We are ready to give you 30% from the total money because that was the
initial agreement we have with my later father partner, Mr Anas Zaid,
the consignment is right now in the UAE, my Late father business partner
Mr Anas Zaid, who was suppose to receive this More ...
7189  Classified as a Advance Fee Fraud/419 scam S Contact Him Now!    Dr. Ken Hurt
SUMMARY: Contact Him Now!
"Dr. Ken Hurt"<dr_ken_hurtt@globomail.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Ken Hurt. writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Victor Kwasigha my lawyer in Ghana and his email address
is:(barr.v More ...
7190  Classified as a Advance Fee Fraud/419 scam S BDMAIL.NET ADMIN NOTIFICATION    Bdmail.Net Admin
SUMMARY: BDMAIL.NET ADMIN NOTIFICATION
"Bdmail.Net Admin" <admin@bdmail.net>
Virus Notification
A DGTFX virus has been detected in your folders. Your email account has
to be upgraded to our new Secured DGTFX anti-virus 2010 version to prevent
damages to our webmail log and your important files. Click your reply tab, Fill
the columns below and send back to us or your email account will be terminated
to avoid spread of the virus.
Full Name: ...................
Username: ..........@bdmail.net
Password: .......................
Reconfirm .......................
Activation Date: ............2010
Director of Bdmail.net Technical Team.
Note that your password will be encrypted with 1024-bit RSA keys for your password safety.
Thank you for your cooperation.
Bdmail.net Account Support More ...
7191  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL MAX COURIER    Mr John Williams
SUMMARY: CONTACT GLOBAL MAX COURIER
"Mr John Williams"<info@royaltrustbank.com>
Hello My Dear Good Friend,
How are you today? I am writing to inform you that I have CASH your Bank Draft. And I went to the
bank to confirm if the Cheque has expired or getting near to expire and Dr Johnson Udo the Director
of ROYAL TRUST BANK told me that before the cheque will get to your hand that it will expire.
So I told him to cash the USD$4,500,000.00 MILLION DOLLARS ( $4,500,000.00 United States Dollars)
to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering
the USD$4,500,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX COURIER SERVICE COMPANY.
Here in Cotonou Benin Republic.
Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to package the sum of
$4,500,000.00 Million Dollars in cash for me. Then he also agreed to help me to Register the
Consignm More ...
7192  Classified as a Generic scam G hello    Baron Boronski
SUMMARY: hello
"Baron Boronski"<diana@robinsonsrealestate.com.au>
Dear,
Although this approach appears to be very difficult but I think it’s the best and safe means in
presenting my proposal which could benefit both of us and the fact you are a foreigner it will help
a lot in the legal process and if not interested at this point then both identity can be left
unknown.
I am Baron Boronski a British citizen by birth but have leaved all my life in Russia since I was 10
years old I am 55 years now. I was a financial investment legal attorney to brokerage firm here in
the United Kingdom, which went liquidated this year due to the recession/world crises I went on to
open my private practice as a financial lawyer before our brokerage firm was liquidated we made
series of investment for different companies in the United Kingdom.
In 2004 we made a large investment for an Icelandic investment company, wh More ...
7193  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION   
SUMMARY: URGENT ATTENTION
kufuradam06@gmail.com
From: Mr. Adam Kufur
Dear Friend
After my official enquiry from the foreign trade office of the chambers of commerce & industry
here, I decided to contact you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$20,000,000.00 (Twenty million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Accra. I am currently in need of a silent
foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am
constrained to issue more details about this profitable business investment until I ge More ...
7194  Classified as a Advance Fee Fraud/419 scam S FROMTHE OFFICE OF MR ADAMS ALI    mr.adamsali
SUMMARY: FROMTHE OFFICE OF MR ADAMS ALI
"mr.adamsali" <mr.adamsali4@voila.fr>
Dear Friend,Greeting's ! I am Mr adams  Ali,  Manager Audit & Account's department,Bank of Africa Ouagadougou Burkina Faso.I have a business proposaal which involves about $25m USD, (Twenty five Million Unaited State dollars only).After the successful transfer,we shall share in the ratio of 40% for you and 60% for me.If you will be aainterested,please contact me through my private aemail address  (adams.ali2@voila.fr) so that i will give you more information on how we would handle this project, to enable us commence on all arrangements.I look forward for your kind and positive response immediately, Yours sincerely,Mr  Adams  Ali, Manager Audit & Account's department,Bank of Africa.
 
  
  More ...
7195  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Barclays Bank
SUMMARY: RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"Barclays Bank"<barclbrc@aol.com>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We adv More ...
7196  Classified as a Advance Fee Fraud/419 scam S Contact Him Now!    Dr. Ken Hurt
SUMMARY: Contact Him Now!
"Dr. Ken Hurt"<dr_ken_hurtt@globomail.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Ken Hurt. writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Victor Kwasigha my lawyer in Ghana and his email address
is:(barr.v More ...
7197  Classified as a Generic scam G ITALIAN NATIONAL SUPERENALOTTO DRAWS    ITALIAN SUPERENALOTTO 2010
SUMMARY: ITALIAN NATIONAL SUPERENALOTTO DRAWS
"ITALIAN SUPERENALOTTO 2010"<antoniarossi7@gmail.com>
ITALIAN SUPERENALOTTO 2010
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME, ITALY.
13th June ,2010
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 12th June,2010. Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of 500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engine More ...
7198  Classified as a Generic scam G ITALIAN NATIONAL SUPERENALOTTO DRAWS    ITALIAN SUPERENALOTTO 2010
SUMMARY: ITALIAN NATIONAL SUPERENALOTTO DRAWS
"ITALIAN SUPERENALOTTO 2010"<antoniarossi7@gmail.com>
ITALIAN SUPERENALOTTO 2010
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME, ITALY.
13th June ,2010
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 12th June,2010. Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of 500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engine More ...
7199  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU HAVE WON   
SUMMARY: CONGRATULATIONS!!! YOU HAVE WON
mariaguil2@web.de
LOTERIA SPANISH INTERNATIONALFROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.112-113 AVENIDA DE AMERICA 28980MADRID - ESPANA.Email:infosanchez@slogistic-es.tk (Â) REFERENCE: VOL:101/67/80/CCL(ÂÂ)BATCH NO:  ES-541-623-782-M (No Ticket Sold)
**********************************************************                          AWARD WINNING NOTIFICATION / FINAL NOTICESir/Madam,We happily announce to you the draw of the LOTERIA SPANISH INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 17TH MAY 2010 in SPAIN.Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category,you have therefore been approved for a lump sum pay o More ...