The Scam Email Archive : 2010

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

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

Date: June 2010

7200  Classified as a Advance Fee Fraud/419 scam S HOLA MUY IMPORTANTE    MR MARCUS IBARS
SUMMARY: HOLA MUY IMPORTANTE
"MR MARCUS IBARS"<marcusibarses1@yahoo.es>
MR.MARCUS IBARS
BANCO LA CAIXA
MADRID.BRANCH,
SPAIN.
Please permit me to introduce myself,i am Mr.Marcus
Ibars, General Manager of Banco La Caixa I have a
concealed business for you.Mr Haji Bin Hamad until
his death was a citizen Of Brunei also a successful
international business man.He made a number of fixed
deposit,with a value of Eight Million,Five Hundred
Thousand United State Dollars with Banco La Caixa
around 2005.Please listen very carefully,I am looking
for a very serious person to assist me transfer the
funds out of my bank overseas. Mr Haji Bin Hamad lost
his life in the a Spanish airliner bound for the Canary
Islands crashed while taking off from a Madrid airport,
leaving over 150 passengers and crew members dead.
http://news.bbc.co.uk/2/hi/europe/7572643.stm
Mr Haji Bin Hamad an More ...
7201  Classified as a Generic scam G US DEPARTMENT OF HOMELAND SECURITY (ATM CARD PAYMENT)    US DEPARTMENT OF HOMELAND SECURITY ( DHS )
SUMMARY: US DEPARTMENT OF HOMELAND SECURITY (ATM CARD PAYMENT)
"US DEPARTMENT OF HOMELAND SECURITY ( DHS )"<MichaelHeimbach@dhs.gov>
Department of Homeland Security (DHS)
Washington, DC 20528
US DEPARTMENT OF HOMELAND SECURITY
Attn:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
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 former Governor Central
Bank Of Nigeria, Mr. Patrick Aziza, Mr. Frank Nweke, none officials of Oceanic Bank, none officials
of Zenith Bank and some impostors claiming to be the Department of Homeland Security (DHS) agents.
During our Investigation, it came to our notice that the reason why you have not received your
payment is because you have not fulfilled your Financial Obligation given to you in respect More ...
7202  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE    Seifollah Jashnsaz
SUMMARY: URGENT RESPONSE PLEASE
"Seifollah Jashnsaz"<info@nioc.ir>
For a brief introduction: I am Mr. Seifollah Jashnsaz, a citizen of Iran and i am working in
Iranian Oil Company as Managing Director; Project Implementation of National Iranian Oil Company
(NIOC) here in Iran. I held "M.A on Education, Management & B.S.on English Literature".
Here is our company website: www.nioc.ir .view it for my reality and for your appraisal. Or you
click on the link below for English version:
http://www.nioc.ir/Portal/Home/Default.aspx?CategoryID=a034ee3f-1acf-4bad-a4af-1bbbf5c1e716
With a great respect to you, i am sorry for this informal mode of contacting you. I obtained your
contact from a reliable source on a Business listing information service during my search for an
investment opportunities in your country and after due consultations with my opinion adviser, I
decided to contact you believing that More ...
7203  Classified as a Generic scam G IMPORTANT INFORMATION    U.S. Government
SUMMARY: IMPORTANT INFORMATION
"U.S. Government"<dr_james_obi01@yahoo.co.jp>
 
U.S. Government
Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept.
441 G Street NW Mail Stop 4T21
Washington, DC 20548
 
 
Attention:
 
 
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their objectives;
4, performing policy analysis and outlining options for congressional consideration; and
5, issuing legal decisions and opini More ...
7204  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Mrs. Lovina TAYLOR
SUMMARY: URGENT RESPONSE
"Mrs. Lovina TAYLOR" <james.infoza@gmail.com>
FROM MRS. LOVINA S. TAYLOR
# 20 Rivonia Road Sandton
Johannesburg,
Tel: +27-83-502-1263
Email Address: michaeltaylox@gala.net
VERY URGENT AND CONFIDENTIAL
Hello Dear,
My name is MRS. LOVINA S. TAYLOR. the wife of DR. PHILIP TAYLOR from
Zimbabwe . This might be a surprise to you about where I got your
contact address, I got your address from the South African Network
Online {SAINO} when I was desperately looking for a trust-worthy
person to assist my son who is currently residing in South Africa, and
so I decided to contact you.
During the current war against the farmers in Zimbabwe from the
supporters of our President Robert Mugabe to claim all the white-owned
farms to his party members and his followers, he ordered all the white
farmers to surrender their farms to his party members.More ...
7205  Classified as a Advance Fee Fraud/419 scam S ASSOCIATE. (11-06-2010)    Colton Woodruff Esq.
SUMMARY: ASSOCIATE. (11-06-2010)
"Colton Woodruff Esq."<c224woodruff@yahoo.com.hk>
OLTANG & CO. ASSOCIATES
(Will, Finance & Probate Solicitors)
Tel/Fax: +44 703 189 5157
Compliment,
I am Barrister Colton Woodruff a legal practitioner based in London.
A deceased client of mine who died with his wife and family in Indonesia while working on a
contract with British Petroleum (BP). He and his entire family passed away as a result of the
deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
I am contacting you to help assist me in ensuring that the funds lodged by my client with a
Financial Institution Abroad is claimed, the Financial Institution did not declare the funds
unclaimed hence my reason for this contact to you. The Financial Institution has issued me a notice < More ...
7206  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,    juliet adams
SUMMARY: Dearest in Christ,
juliet adams <adams.juliet@rediffmail.com>
ATTN:GreetingsDearest in Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mrs.Juliet Adams from kuwait. I am married to Dr.Emmeunal who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 4.5Million U.S. Dollars) in cote d'ivoire.Presently, this money is still in cote d'ivoire. Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I
decided to donate this fund to church or better still a christian individual t More ...
7207  Classified as a Advance Fee Fraud/419 scam S ATTN: PLEASE READ THIS    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLEASE READ THIS
"Mrs. Suha Tawil Arafat"<contaduria@hmaciel.gub.uy>
Dear sir/madam
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
G More ...
7208  Classified as a Generic scam G WORLD BANK NOTIFICATION    Mr Mike Adenuga
SUMMARY: WORLD BANK NOTIFICATION
"Mr Mike Adenuga"<adenugamick@9.cn>
Attn: The Beneficiary ,
Compliments of the day, I am Mr Mike Adenuga an executive officer with
the Federal Ministry of Finance here in Nigeria.This is to inform you
that there was a meeting held on 25th day of February 2010 at the
World Bank headquarters in Geneva Switzerland by the World Bank,
Central Bank of Nigeria (CBN), United Nation, Federal Bureau of
Investigation officials in respect to funds owned to beneficiaries all
over the World and we came to a conclusion that all affected persons
will receive their funds immediately. In regards to this agreed new
directive, I have been able to facilitate all the neccessary documents
needed to effect your own fund release into your nominated bank
account. I have also submitted the documents to the Central Bank of
Nigeria (CBN) who in turn has also passed it on to the WOR More ...
7209  Classified as a Generic scam G Re: TO YOUR ATTENTION!    From the Desk of Dr. Donald Kaberuka.
SUMMARY: Re: TO YOUR ATTENTION!
"From the Desk of Dr. Donald Kaberuka."<info@adb.org>
AFRICAN DEVELOPMENT BANK GROUP (APPROVED PAYMENT PROJECT)
 
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
 
Dear beneficiary,
 
I am Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
 
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of T More ...
7210  Classified as a Advance Fee Fraud/419 scam S JUNE 2010 NOTICE    Federal Bureau of Investigation
SUMMARY: JUNE 2010 NOTICE
"Federal Bureau of Investigation"<allsaintserin@bellnet.ca>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
ATTENTION FUND BENEFICIARY,
 
This is an official advice from the FBI foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means.
 
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.d.t.p) to pay this fund through wire transfer, they used this means to complete the payment. More ...
7211  Classified as a Generic scam G CONGRATULATIONS!!!    Asia Pacific Lottery Organization
SUMMARY: CONGRATULATIONS!!!
Asia Pacific Lottery Organization <info@asia.org>
ASIA PACIFIC 2010 WINNING NOTIFICATION !!!
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release result of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION
PRIZE DRAW Year 2010.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 e More ...
7212  Classified as a Advance Fee Fraud/419 scam S FROM EDWIN MAXWELL..    Edwin Maxwell
SUMMARY: FROM EDWIN MAXWELL..
"Edwin Maxwell"<edwin@live.com>
Hello ,
How are you today,i hope you are fine? I am Edwin Maxwell the son of the late Minister of Finance
in Liberia,i am 19 years of age and presently at the refugee camp in Ghana,i am contacting you in
respect of my two trunk boxes which is already in your country with the diplomat,the foreign
beneficiary who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we
agreed on 25% before the boxes left Ghana for your country.
I had to stop to the delivery of the boxes to him,please i am contacting you to help me receive my
two trunk boxes because i have mapped out 35% for you.
I want to inform you that the diplomat has been there for days now waiting to hear from my
foreign beneficiary to carry out the delivery to and the content of my two consignment boxes is
Money $25,000.000.00 ( Twenty Five Million United Stat More ...
7213  Classified as a Phishing, ID Theft scam P Account Violated By Foreign Ip Address    PayPal
SUMMARY: Account Violated By Foreign Ip Address
"PayPal"<svces@ppl.com>
Attention!Your PayPal account has been violated!
We noticed one or more incorrect login attempts from a foreign ip address.
Please log in as soon as possible and confirm your account identity.
https://www.paypal.com
Please understand that protecting your account is our primary concern.
Thanks,
PayPal Department More ...
7214  Classified as a Advance Fee Fraud/419 scam S ATTN: PLEASE READ THIS    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLEASE READ THIS
"Mrs. Suha Tawil Arafat"<contaduria@hmaciel.gub.uy>
Dear sir/madam
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
G More ...
7215  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
7216  Classified as a Generic scam G 2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: 2004 Asia Disaster.
"Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me,
Please forgive this unusual manner to contact you, but this particular letter/email is of
exceptional
and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong
i have a lucrative business proposal of mutual interest to share with you. There is no way for me
to
know whether I will be properly understood, but it is my duty to write and reach out to you,
TRUSTING
that you will give this proposal a positive consideration.
I am Mr. William Leung Wing Cheung, the Executive Director and Head of Personal Banking of Hang
Seng
Bank Limited, Hong-Kong with responsibility for the Bank’s financial services to individual
customers which
cover deposits, lo More ...
7217  Classified as a Advance Fee Fraud/419 scam S URGENT HELP AND BUSINESS ASSISTANCE    Bongani
SUMMARY: URGENT HELP AND BUSINESS ASSISTANCE
"Bongani"<coolil@matthewadimmitt.com>
This is a multi-part message in MIME format.Attached Message:
------=_NextPart_000_001A_01C2A9A6.2413908A
Content-Type: application/msword;
name="From Mrs.Natasha.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
filename="From Mrs.Natasha.doc"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 More ...
7218  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND PLEASE    Wahba Mustafa
SUMMARY: URGENT RESPOND PLEASE
Wahba Mustafa <wahba_mustafa10@w.cn>
Dear Friend
I am Mr Wahba Mustafa working with Islamic Development Bank(ISDB)Ouagadougou Burkina Faso. I want
to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you
and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary
To our late customer over his fund US$15.8Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more
details. The fund is going to be share at the ratio of 60/30.30% for you and 60% for i and my
family which we are going to use for investment.and 10% for outstanding expenses.
Mr Wahba Mustafa More ...
7219  Classified as a Advance Fee Fraud/419 scam S ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?    SHONEKAN DAVID ALEX.
SUMMARY: ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?
"SHONEKAN DAVID ALEX."<info@cbn.org>
FIRST QUARTER PAYMENT NOTIFICATION
[OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT]
CENTRAL BANK OF NIGERIA. (CBN.)
REF: CBN/IRD/CBX/75108/09
ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?
This is to bring to your notice about the due process of your outstanding
contractual payment which was suspended by the Federal ministry of Finance
thereby stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account. As a result of this development, verification
conducted by the newly appointed Finance Minister in conjunction with the Newly
Appointed Member of Presidential Board of Trustee on Debt Verification Panel to
contact you and let you Know that your contract case file as stated thus;
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/go More ...
7220  Classified as a  scam  CONGRATULATIONS!!!    Mrs. Akira Itsuki
SUMMARY: More ...
7221  Classified as a  scam  CONGRATULATIONS!!!    Mrs. Akira Itsuki
SUMMARY: More ...
7222  Classified as a Generic scam G RECONFIRM YOUR BILLING ADDRESS    DELIVERY USD7.2 MILLION DOLLARS VIA ATM CARD
SUMMARY: RECONFIRM YOUR BILLING ADDRESS
" DELIVERY USD7.2 MILLION DOLLARS VIA ATM CARD"<adsast@wanadoo.co.uk>
 
 
CENTRAL BANK OF NIGERIA 
OFFICE OF THE GOVERNOR
P.M.B 768
LAGOS- NIGERIA
TEL: 234-70-42224045,FAX: 234-1-677865.
EMAIL: k_nbsanusilamidonx@live.com
       
 
THE DESK OF:
MR LAMIDO SANUSI,
                                                        
REF:  CBN/FGN/6200/CBN5/2010                            &nb More ...
7223  Classified as a Advance Fee Fraud/419 scam S Urgent Reply To The Diplomat    Dr: Frank Gomez
SUMMARY: Urgent Reply To The Diplomat
"Dr: Frank Gomez"<shallon@yahoo.com>
Attn:
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of
$1.5 Million United States Dollars is currently stranded at your International airport now. We
required you to reconfirm the following informations below so that he can deliver your consignment
box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make you that you forward your Code Number and Company Registeration numnber to him because it
is very importanty to enable him locate your Package.Please do contact the diplomatic agent with
the email below with the informations required.
Contact More ...
7224  Classified as a Advance Fee Fraud/419 scam S IMPORTANT ET STRICTEMENT CONFIDENTIEL.    hebie taqa ahmed
SUMMARY: IMPORTANT ET STRICTEMENT CONFIDENTIEL.
hebie taqa ahmed <hebie_taqaahmed@live.fr>
IMPORTANT ET STRICTEMENT CONFIDENTIEL.
 
Hebie Taqa Ahmed
Officier de Change et Recouvrements
des Fonds à la Credit Bank Benin
(C.B.B) Agence Ouagadougou
Burkina Faso
 
Bonjour,
 
Je m'appelle Mr Hebie Taqa Ahmed, employé à la Credit Bank du Benin
(C.B.B) Agence Ouagadougou Burkina Faso,en tant que officier du département de crédit et de rémittence internationale. Je viens très respectueusement solliciter votre collaboration pour un important projet En effet, j'ai découvert la  souscription d'un de nos client décédé depuis 2006 dansla guerre de l'Irak.
 
Sans nouvelle des parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque , mais elle reste prête à effectuer le remboursement à toute personne qui se présen More ...
7225  Classified as a Generic scam G REPLY ASAP.    ERIC WIILAIMS
SUMMARY: REPLY ASAP.
"ERIC WIILAIMS"<BOBNKAY@CONPOINT.COM>
FROM THE DESK OF MR ERIC WILLIAMS
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND LAGOS-NIGERIA.
 
Good Day
 
                                              RE-OUTSTANDING PAYMENT
 
This is to inform you of your Long overdue Payment outstanding our Banking records.
I saw your name in the Central Computer among list of unpaid inheritance claims individuals
and have to update your information's through this email contact for immediate confirmation.
 
Your name appeared among the beneficiaries who will receive a part-payment of
More ...
7226  Classified as a Generic scam G SWIFT CARD PAYMENT    MRS. MARIAM BELLO (HON)
SUMMARY: SWIFT CARD PAYMENT
"MRS. MARIAM BELLO (HON)"<atmdept_center_2122@yahoo.cn>
OFFICE OF THE PRESIDENCY
MR GOODLUCK JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE 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 YOUR
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
S More ...
7227  Classified as a Generic scam G Your contract/inheritance payment has been approved    Jane Stevens
SUMMARY: Your contract/inheritance payment has been approved
"Jane Stevens"<sadodds@optusnet.com.au>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five million Unites States Dollars($5,000,000.00); will be deposited in your account with FCMB BANK
If you like to receive your fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
janestevens8484@aol More ...
7228  Classified as a Generic scam G VERIFICATION OF FUND CALL +234-802-075-2155    Mrs. Rose Wils
SUMMARY: VERIFICATION OF FUND CALL +234-802-075-2155
"Mrs. Rose Wils"<admin@forexstar.com.cn>
Attention Dear
I have been waiting for you to contact me on your international certifie dbank draft of
$800,000.00, cashable anywhere in the world, but I did not hear from you since then.
I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West
Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't
be back till end of August. You are to get in contact with with FedEx International, West Africa
quickly for the collection of your international certified bank draft and details when they will
deliver your package because of the expiring date.
For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in
More ...
7229  Classified as a Advance Fee Fraud/419 scam S God bless you.    consignmentbox1
SUMMARY: God bless you.
"consignmentbox1"<consignmentbox1@gmail.com>
Hello,
I am Colonel James Frank, a British soldier attached to the Coalition force in Afghanistan ; I am the Commanding Officer Commando Logistic Regiment Royal Marines.
What I am about to share with you is very confidential. We intercepted a suspected Taliban group in Lashkar Gah in Helmand Province with some cargoes. The gun battle that ensured led to the death of some while others abandoned their cargo and took to their heals.
On a closer examination of the cargos a special consignment containing US$ 18.5 Million( Eighteen Million Five Hundred Thousand) 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 th More ...
7230  Classified as a Lotto/Lottery scam L Winner    wins
SUMMARY: Winner
wins <sdfawb@cox.net>
Your e mail address was choosen in the UK award 2010 which was held
may 7th 2010 , and you are to claim the
amount of $1,000 000 USD. it means you are one of the five(5) lucky
recipents . Your winning number is: (CT-222-6747,FGN/P-900-56).
You are Adviced to send us this details
NAME IN FULL:
DELIVERY ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
SEX: More ...
7231  Classified as a  scam  VERY URGENT REPLY NEXT OF KIN.    HON.BARRISTER MARCEL EZE
SUMMARY: More ...
7232  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER ($10M us.d)    MR GABRIEL ZOURE
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER ($10M us.d)
MR GABRIEL ZOURE <mrgabriel_zoure0@sify.com>
 
Good day,
 
                My greetings to you and the
family.
 
Thanks you for reading my mail and I am contacting you
concerning a customer and an abandoned huge amount of money placed under our
banks management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to intimate you
with certain facts that I believe would be of interest to you and me and the
family in future.
 
My name is Mr Gabriel Zoure, I am in the Auditing and
Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department
i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to
one of our forei More ...
7233  Classified as a Advance Fee Fraud/419 scam S FROM Mrs Satin Nareli    nareli
SUMMARY: FROM Mrs Satin Nareli
"nareli" <satin_nareli12@yahoo.co.jp>
FROM Mrs Satin Nareli
Mrs Satin Nareli
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire
It's my pleasure to contact you for a business venture which I and my Son Ben intend to establish
in your country,Though I have not met with you before but I believe one has to risk, confiding in
someone to
succeed sometimes in life.
There is this huge amount of money Nine million U.S dollars($,9,000,000.00) which my late Husband
Mr.EDWARDS Satin kept for us in a security storage house there in Abidjan before he was assasinated
by unknown persons.Now my son and I decieded to invest these money in your country or anywhere safe
enough outside Africa for security purposes.We want you to help us to transfer this fund to your
country for investment purposes on the followings below:
1). Telecommunication
More ...
7234  Classified as a Advance Fee Fraud/419 scam S Compliments of the season,    MR USMAN
SUMMARY: Compliments of the season,
MR USMAN <usman.kamal01@sify.com>
Compliments of the season,
I am Mr Usman Kamal from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of
Africa, (B.O.A) I am writing following an opportunity in my office that will be of an immense
benefit to both of us. In my depaartment we discovered an abandoned sum of $25 million USA Dollars
(Twenty Five MILLON US Dollars) in an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read
more about the crash on visiting this site.
http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of th More ...
7235  Classified as a Advance Fee Fraud/419 scam S ATM VISA CARD package    Ben Justice
SUMMARY: ATM VISA CARD package
Ben Justice <justiceben@link.net>
United Nations Development Programmed
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851,
Cotonou Benin Republic
Dear Friend,
I have been waiting for you since to contact me for your loaded ATM VISA CARD of ($2,500.000.00)
TWO MILLION FIVE HUNDRED THOUSAND United States Dollars which we discussed and you can withdraw the
Money in an at ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,
500, 00.But I did not hear from you since that time, then I went And deposited the ATM VISA CARD
package with FedEx Express delivery company,
Before I traveled out of the country for a short Course and I will not come back till end month of
Dec 2010.What you have to do now is to contact the FedEx Express delivery company as soon as
possible to know when they will deliver your More ...
7236  Classified as a Employment/Job scam E     Financial Source
SUMMARY: "Financial Source" <officer.info@loanofficer.com>
Are you in debt? Need a loan? personal or business? with low rates, high
approvals and flexible terms/conditions? check out: S.C Int. Financial
Source:- We offer loans to all regardless of their financial
status. Loans includes both: Personal loans & business loans, investment
capital and refinancing of all kinds.
To apply, contact us now Via e-mail:
Email: intloans@rediffmail.com
Visit our website for more details...lk
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
7237  Classified as a Employment/Job scam E DUBAI AND UAE - PART TIME INCOME SOURCE    Part Time Income
SUMMARY: DUBAI AND UAE - PART TIME INCOME SOURCE
"Part Time Income" <nanoprojects@rediffmail.com>
YES FRIENDS ,
A PART TIME INCOME OPPORTUNITY AWAITS YOU IN THE UAE. CHECK IT OUT.
IF YOUR EXPENDITURE IS MORE THAN YOUR INCOME THEN THIS IS FOR YOU.
IF YOU DREAM OF MAKING A DECENT INCOME WITHOUT LEAVING YOUR CURRENT JOB.
BE A PART OF THIS WONDERFUL OPPORTUNITY .
IT IS A SIMPLE BUT POWERFUL INTERNET BASED PRODUCT WHICH IS DOING VERY WELL.
PART TIME BUSINESS THAT ASSURES YOU FULL TIME INCOME
FRIENDS THIS IS OUR BACK UP PLAN B FOR YOU .
FOR INQUIRIES EMAIL US OR CALL US ON 050-6748775
The company is registered in the UAE under RAKFTZA Registration Number
4002634
============================================================================
======================= More ...
7238  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean" <info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
£1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch in which I am the accountant made as profit last year. I have already submitted an
approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and
they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One
Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an officer of this bank, I c More ...
7239  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Gulza Dean
SUMMARY: Funds Transfer
"Gulza Dean" <info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British
citizen married with two kids. I am writing to solicit your assistance in the noble transfer of
£1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of
what my branch in which I am the accountant made as profit last year. I have already submitted an
approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and
they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One
Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an officer of this bank, I c More ...
7240  Classified as a Advance Fee Fraud/419 scam S DIRECTIVES ON YOUR FUND    dr morriselofu
SUMMARY: DIRECTIVES ON YOUR FUND
"dr morriselofu"<paymaster@gmail.com>
DIRECTIVES ON YOUR AWAITING FUND REPLY.
I am Dr.Morris Elofu,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction directly from
our president Dr Good luck Ebere Jonathan (GCFR)Federal Republic of Nigeria to pay you, your
outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign
Beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some
greedy officials of the Bank's in Nigeria
Always request for up front payment from contractors and beneficiaries before their payment is
released.
All approvals required for this payment has issued in your favor including the original document
and payment instructions alrea More ...
7241  Classified as a Advance Fee Fraud/419 scam S BANK OF AFRICA (B.O.A).    oumarou kanazoe
SUMMARY: BANK OF AFRICA (B.O.A).
oumarou kanazoe <oumarkanazoeboa3@hotmail.fr>
FROM THE DESK OF MR.OUMAROU KANAZOE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
I AM (MR.OUMAROU KANAZOE ) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT
WE DISCOVERED AN ABANDONED SUM OF $38.4MILLION U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED
THOUSAND UNITED STATE DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR.
MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000 ON
THEIR WAY TO ATTEND WEDDING IN BOSTON More ...
7242  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT REPLY    Dr. John Koroma
SUMMARY: REQUEST FOR URGENT REPLY
"Dr. John Koroma" <dr.johnkoroma@imel.org>
My name is Dr. John Koroma , bill and exchange manage African development bank ,Ouagadougou Burkina Faso . Permit my intention to solicit for your mutual support / cooperation to claim and transfer some huge amount of cash from a domiciliary account in my office. Full details regarding all modalities for the smooth claim and transfer of the total cash successfully shall be furnished to you upon the receipt of your reply mail and informationâs below.
You can equally call my private cell phone number 0022676919305 for adequate discussion.If you are interested, kindly forward your personal informationâs as follows.-
Full name.-
Address.-
Telephone / Fax number .-
Marital Status.-
Profession.-
Age.-
Sex.-
Country.-
Waiting to hear from you.
Sincerely yours
Dr. John Koroma
  More ...
7243  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$2,000,000,00 HAS BEEN APRO    NATWEST BANK
SUMMARY: IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$2,000,000,00 HAS BEEN APRO
"NATWEST BANK"<adim.dept@w.cn>
Branch Name: LIVERPOOL
Correspondence address
Customer service centre
33-33a Liverpool road,
SW3 4LX London .
Sort codes: 30-64-72,
30-91-86,30-97-71
TEL: 44 (0)702 402 8899
ORDER FROM UNITED NATION/WORLD BANK LIMITED
ATTENTION:BENEFICIARY
ORDER FROM UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE DELIVERY OF ALL GENERAL
CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK IN LONDON NATWEST BANK ACCREDITED FIDUCIARY AGENT
WHO WILL BE COMING TO YOUR COUNTRY TO DELIVERY THIS FUND TO YOU.
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON
NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND
YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF TH More ...
7244  Classified as a Advance Fee Fraud/419 scam S Bank of America    Mr Fares D Noujaim
SUMMARY: Bank of America
"Mr Fares D Noujaim"<faresnojaim@kimo.com>Attached Message:
Our Ref: BOA/FL-USA/TTD/998/09
Attn: Beneficiary,
TELEGRAPHIC TRANSFER NOTICE
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank,
Bank of America to your bank account, which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have
started processing your payment and every thing concerning the immediate remittance of your funds
will be carried out within the shortest possible time from the time we received your below needed
information.
Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your
information and your full contact details wer More ...
7245  Classified as a Advance Fee Fraud/419 scam S Investment Offer Urgent    Sama Samba
SUMMARY: Investment Offer Urgent
"Sama Samba"<l_kebba111@yahoo.fr>
Sama Samba
Kanifing - Banjul
The Gambia (West Africa).
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I am Sama Samba
, former Head of Accounts Department at the Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable
political and economi More ...
7246  Classified as a Advance Fee Fraud/419 scam S CHARITY DONTATION TO YOU BELOVED FRIEND    Mother Agnes George
SUMMARY: CHARITY DONTATION TO YOU BELOVED FRIEND
"Mother Agnes George"<coffeebreakcafe@bellnet.ca>
MRS AGNES GEORGE,
Dear beloved Friend,
PLEASE ENDEAVOUR TO USE IT FOR THE CHARITY. I am the above named
person. I am married to Dr. Johnson George from Scotland but I’m now in Dubai
taking treatment for my sickness. my late husband worked with British embassy for nine years
before he died in the year 2000. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home, which my
spirit is against because of the love I have for my husband.
When my late husband was alive he deposited the sum US$7.5 Million.
Presently, this money is still under the safe keeping of the Reserve Bank recently, my Doctor told
me More ...
7247  Classified as a Generic scam G Great Product Updates from Applian Technologies   
SUMMARY: Great Product Updates from Applian Technologies
leslie@applian.com
Hi !!FIRST NAME!! !!LAST NAME!!
Great things have been going on since we released Replay Telecorder for Skype!
Skype has released a beta of their five-way video calling feature - and video calling is getting
more and more popular. There isn't another Skype video recorder that can capture Skype video via
stream capture as easily as Replay Telecorder for Skype. Replay Telecorder for Skype retails for
$29.95 - I have added some fun videos about Replay Telecorder to our Youtube channel and have also
added the box shots and text links to our Shareasale images/banners. Please let me know if you
need anything else to promote Replay Telecorder for Skype.
We just released an update to Replay Music! Replay Music has been selling really well thanks to
Spotify. Affiliates that promote Replay Music's ability to rip Spotify have been doing really
wel More ...
7248  Classified as a Generic scam G CONGRATULATIONS YOU WON    Internet Lottery
SUMMARY: CONGRATULATIONS YOU WON
Internet Lottery <internetlotto.agent@internetaddress.com>
MEGA LOTTERY INTERNATIONAL website: www.megalottery.com
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Number : MLI/231-ILGI0431/10
BATCH Number : EAPA/15/096/PTNL
TICKET Number : 20511465897-6291
SERIAL Number : 472-971103
LUCKY Number : 8-66-97-22-71-64
RE : WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on
the 25th May 2010 Your E-mail address attached to Ticket number 20511465897-6291 with Serial number
472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd category, you have
therefore been approved for a lump sum payout of US$ 1,500,000.00 (One Million ,Five hundred
Thousand United States Dollars).This is from a total cash prize of USD$15,000,000.00 Million shared
among Ten Internationa More ...
7249  Classified as a Generic scam G Re: BRIEF FOR YOUR KIND ATTENTION.    John Lee Tan Chang
SUMMARY: Re: BRIEF FOR YOUR KIND ATTENTION.
"John Lee Tan Chang"<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.
Eve More ...
7250  Classified as a Advance Fee Fraud/419 scam S From Mr. Eduson Lee.    Mr. Eduson Lee.
SUMMARY: From Mr. Eduson Lee.
"Mr. Eduson Lee." <infoeco2000@gmail.com>
 
INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.Dear Friend, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.  I am Mr. Eduson Lee. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.  More ...
7251  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00    Mr. David Moore
SUMMARY: Please Contact Barrister Bryan For Your Draft $600.000.00
"Mr. David Moore"<test@unicyb.kiev.ua>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security com More ...
7252  Classified as a Generic scam G Re: Investment!!!    Yi Kwan
SUMMARY: Re: Investment!!!
"Yi Kwan"<6560601@thailocaladmin.go.th>
I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen
millions Five Hundred Thousand United State Dollars (18.5 Million USD) If
interested please reply with your full names, private phone/fax and
current residential address to my e-mail (emailyikwan_3@yahoo.com.hk)
Kind Regards,
Mr. Yi Kwan More ...
7253  Classified as a Generic scam G WINNING NOTIFICATION: CALL YOUR AGENT NOW    AGENT JOHN CARLOS
SUMMARY: WINNING NOTIFICATION: CALL YOUR AGENT NOW
"AGENT JOHN CARLOS"<john-carlos@in.com>
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#1124) held on friday, 11
june 2010. Your e-mail address attached to ticket number:
56475600545188 with Serial number 5368/02 drew the lucky numbers:
08,12,13,19,26,38,11. which subsequently won you the Match 6 plus
bonus.
You have therefore been approved to claim a total sum of ?1,454,780
(One
Million, Four Hundred And Fifty Four Thousand, Seven Hundred And Eighty
Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodie More ...
7254  Classified as a Generic scam G Are you in search of a legit loan?    LOANONE FINANCIAL SERVICE INTERNATIONAL
SUMMARY: Are you in search of a legit loan?
"LOANONE FINANCIAL SERVICE INTERNATIONAL" <info@mail.com>
Dear Sir/Madam
Are you in search of a legit loan? Tired of Seeking Loans and Mortgages?
Have you been turned down by your banks ? Do you need a loan to clear
your debts/bills? Then your financial trauma is over We Offer Loans from
$5,000.00 Min. to $10 million dollars with 3% interest rate. Contact us
Via Email: (loanonefinancialservice@movmail.com) We are certified and
trustworthy.we can help you with financial assistance.
LOAN APPLICATION FORM FILL AND RETURN IT BACK
Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Phone:
Mobile:
Fax:
Thanks
EMAIL: loan More ...
7255  Classified as a Generic scam G Oil Corporation in Russia   
SUMMARY: Oil Corporation in Russia
"HELENA SVETLANA"<Helena_`Svetlana00@mail2russia.com>
Helena Svetlana
Central accounting unit
Yukos oil corporation
Russia.
Email: Helena_Svetlana@mail2russian.com
Hello,
I am Helena Svetlana I work with the central accounting unit of Yukos Oil Corporation in Russia. I
have the documents of funds for anesthesia group pty in our central accounting system a company
secretly owned by The chairman of Yukos oil corporation, Mr. Mikhail Boris Khodorkovsky who was
jailed for financing political parties in Russia (the union of right forces, led by Boris
nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).
The total amount of funds in the central accounting system due for payment to anesthesia group pty
is Six hundred and fifty million Uni ted States dollars (usd$650,000,000.00). Due to the fac t that
his financs And the Russian More ...
7256  Classified as a Generic scam G From Dr. KOKOKOO LOPEZ.    Kokokoo Lopez
SUMMARY: From Dr. KOKOKOO LOPEZ.
Kokokoo Lopez <kokokoolopez@voila.fr>
From Dr. KOKOKOO LOPEZ.
Global monitoring worldwide
Ouagadougou, Bukinafaso
West Africa.
I'm Dr Blanco Lopez the expert of the global management worldwide minting and printing department,
we specialize in processing on defaced currency, sachet and stamped currency.
Presently i'm in Africa for a processing mission along the process
i realised that alot of wealthy people around the world are in position in millions of
negatives currencies like dollars, pounds,Euros, Riyadh etc so for that reeason
i now decided to comminicate any individual or organisation that is position of
such negative currency in his or her position, Could please kindly
contact us.
Because of the global economic crisis and the crisis in the middle east has made
liqiud and the material to be very scarce worldwide but now we have solution to tackle the situat More ...
7257  Classified as a Generic scam G Congratulations!!! Felicidades!!!    Euro Millions Lottery Board
SUMMARY: Congratulations!!! Felicidades!!!
"Euro Millions Lottery Board"<euro-millions1018@hotmail.fr>
Euro Millions
Lottery Headquarters,
Paseo Del Prado, 6
28014 Madrid,
SPAIN.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number: 5148101
Serial number: 5368-02
Winning numbers: 04-23-40-36-59-[04-03]
WINNING NOTIFICATION
We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE
SWEEPSTAKES held in Paris, France.
Your e-mail address attached to ticket number: 5148101 with Serial Number
5368-02 drew the winning numbers: 04-23-40-36-59-[04-03] Lucky stars. You
have therefore been approved to claim a total sum of EURO 4,000,000.00
(Four Million Euro) in Cheque, credited to file KTU/9023118308/05. This is
from a total cash prize of 20 Million EURO, Shared amongst the first Five
(5) lucky winners in this category. All Participants for this online
v More ...
7258  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    jane graham
SUMMARY: CAN YOU BE TRUSTED
"jane graham"<jane_graham435@yahoo.com.cn>
Ms Jane Graham,
England, United Kingdom
 
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will.  Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Twelve Mil More ...
7259  Classified as a Advance Fee Fraud/419 scam S LETTER    Hon. Ndudi Elumelu
SUMMARY: LETTER
"Hon. Ndudi Elumelu"<honeyrtre1@web.de>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in Power Sector Federal Republic Of Nigeria.
E-Mail: nduelumelu@datafull.com
 
Dear Sir,
 
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, Dr.Goodluck 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, We further traced the origin of this sum and thus, found out that it was deliberately over-invoiced by the More ...
7260  Classified as a Advance Fee Fraud/419 scam S From Mr.Lawrence Fawusu    Mr.Lawrence Fawusu
SUMMARY: From Mr.Lawrence Fawusu
"Mr.Lawrence Fawusu"<lfawusu@naseej.com>Attached Message:
Hello My Dear,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter
without any formal introduction.
My name is Mr.Lawrence Fawusu I am the present branch Manager International Commercial Bank [Gh]Ltd.
Takorade.
I write to solicit for your partnership in claiming of $15.million usd from an account at our Head
Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project
that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's
against my company's professional practice policy. So I am compelled to ask that you stand on my
behalf and receive this fund into any account that is solely controlled by you.We will share it 45%
each and 10% forany expensive More ...
7261  Classified as a Generic scam G Did you get my last email??    Mrs. Rose Mary
SUMMARY: Did you get my last email??
"Mrs. Rose Mary"<hacklearn88@yahoo.com>
                            British Telecommunication Awards Centre
 
                                          London W1U 4RY , United Kingdom.
 
 
                                                BRITISH TELECOMMUNICATION
 
        More ...
7262  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN SMITH    JOHN SMITH
SUMMARY: FROM MR.JOHN SMITH
JOHN SMITH <jsmith20912@yahoo.co.uk>
Dearest,
I am writing this letter in confidence believing that if it is the wish of God
for you to help me, God Almighty will bless and reward you Abundantly and you
would never re great this.But please be rest assured is with good faith and
intentions from a friend in dare need of your assistance to help us transfer the
inheritance sum of US$30,000,000 (Thirty Million U.S Dollars) into your account
or company's account, in which God will bless you for rendering a helping hand
to others.
My name is Mr.John Smith, and I work with Metropolitan and Allied Bank in Ghana
and I am writing in respect of Mr William Barnes, who died in a plane crash 31
October 1999[With Egyptian airline 990] with other passengers aboard.
Since the demise of this our customer, I personally have been watching with keen
interest to see the next of kin but all has prove More ...
7263  Classified as a Generic scam G Attention: Beneficiary,    United Nations
SUMMARY: Attention: Beneficiary,
"United Nations"<tonyu23e@gmail.com>
SCAMMED VICTIM/ US$2,850,000.00 BENEFICIARY.
       REF/PAYMENTS CODE:06654
Dr. Tony Moore of Oceanic Bank Nigeria PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official
                                
Attention: Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended two days ago with the then secretary to the United Nations.This meeting is for 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$2,850,000.00 (Two Million, Eight Hundred and Fifty Thousand United States Dollars)This More ...
7264  Classified as a Generic scam G IRREVOCABLE & IMMEDIATE RELEASE OF YOUR PAYMENT    TERRY GRANT
SUMMARY: IRREVOCABLE & IMMEDIATE RELEASE OF YOUR PAYMENT
"TERRY GRANT"<drunitbennet11@yahoo.com>
UNITED NATIONS(INTERNATIONAL MONETARY FUND)
DEBT RECONCILIATION DEPT.
GENEVA SWITZERLAND.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTENTION : Beneficiary
IRREVOCABLE & IMMEDIATE RELEASE OF YOUR PAYMENT :
After the board meeting held at our headquarters over general financial irregularities on Bebt
flow,it has been authorized by the governing body of the UNITED NATIONS (Monetary Unit) to
investigate the unnecessary delay of your inheritance/contract fund which has long been approved in
your favour by the relevant authorities.Being a signatory and a member of the United Nation,the
debt profile of the originating country of your funds was reconciled in collaboration with its very
high financial authorities and this office and a resolution was sunsequently made for immediate
r More ...
7265  Classified as a  scam  Attention: Beneficiary,    United Nations
SUMMARY: More ...
7266  Classified as a Generic scam G CONTACT WESTERN FOR YOUR PAYMENT    Mr Buchi Adam
SUMMARY: CONTACT WESTERN FOR YOUR PAYMENT
"Mr Buchi Adam" <mrbuchiadam@rocketmail.com>
Attention Beneficiary
We have concluded to effect your payment through western union $4,500.00
daily until the $2,500,000.00USD is completely transfered to you
accordingly.
Though, Mr Ranier Berchtold has sent US$4,500.00 in your name today so
contact Western union Agent:
Rev/Dr Gabriel Mba,
E-mail: spoofwes_union@w.cn
Call;+229-99 78 03 84
give them all your information such as Beneficiary
name-------Address------- Tell him to give you the mtcn, sender name and
question/answer to pickthe $4,500.00.NOTE; this payment was directed to be
made available in your name only.
Please, do not forget to update me as soon as you receives this first
payment. Email: spoofwes_union@w.cn
Thanks
Mr.Buchi Adam More ...
7267  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 ...
7268  Classified as a Advance Fee Fraud/419 scam S Reply Urgently   
SUMMARY: Reply Urgently
mohahadaouda87@gmail.com
Reply Urgently
Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mexico though i tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in Mexico for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina faso his name is Mr.Victor Inncent on his e-mail address below ( victorinnbf@gmail.com ) Ask him to send you the total of $4.8m, which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated all your efforts at that time very much. so feel free and get in touched with my secretary Mr.Victor Inncent and instruct him where
to send the amoun More ...
7269  Classified as a Generic scam G Contact Him Now    Dr. Yada Nasiru
SUMMARY: Contact Him Now
"Dr. Yada Nasiru"<dr_yadanasiru@globomail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am
obliged to inform you that I have succeeded in receiving the funds with the help of a new partner
from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with
one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier's cheque.This is from my own share I did this simply to show
appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new
partner.I will be sending you e-mail from time to time to know if you have received your own share
or not In th More ...
7270  Classified as a Advance Fee Fraud/419 scam S GREETING\'S TO YOU    SAMUEL AND ELIZABETH
SUMMARY: GREETING'S TO YOU
"SAMUEL AND ELIZABETH" <samuelelizabeth2@cantv.net>
GREETING'S TO YOU
FROM SAMUEL AND ELIZABETH
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY
PREVIOUS CORRESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I
FOUND MYSELF INTO. MY NAME IS SAMUEL, I AM 19 YEARS OLD BOY,I GOT YOUR
CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON
THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.
I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR
DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE
TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE
I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER(ELIZABETH) AT THE TIME
OF THE ACCIDENT. I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW
WITH THE
FAMILY OF OUR CHURCH PASTOR.
BEFORE MY FATHER'S SUDDEN DEATH, More ...
7271  Classified as a Generic scam G Your Well Deserved Compensation.    Mrs. Rebecca Ault
SUMMARY: Your Well Deserved Compensation.
"Mrs. Rebecca Ault" <qqrub534@discuz.org>
Dear Friend,
I did not forgot your past efforts and attempts to assist me, now I?m
happy to inform you that I have succeeded in getting those funds
transferred into my new partner's account. Now Contact my secretary ask
him for US$2.700, 000.00 (In Certified Draft) being your compensation. His
Name is : Mr. Paul Flink. his contact information is as given below.
E-mail: paulflink@discuz.org
Phone: +229 93816266
Also proceed to reconfirm your personal information as below:
You?re full Name: __________________
Delivery address: __________________
Mobile Telephone __________________
Age: _____________________________
Sex: ______________________________
Occupation: ________________________
Regards
Mrs. Rebecca Ault More ...
7272  Classified as a Generic scam G ATTENTION FUND OWNER,    Mrs. Farida Waziri
SUMMARY: ATTENTION FUND OWNER,
"Mrs. Farida Waziri"<farida_wazirii1@rocketmail.com>
I am Mrs. Farida Waziri, Chairman of Economic and Investigation Office E.f.c.c Nigeria,there is
presently a counter claims on your funds by one Mrs.Susan Ben, who is presently trying to make us
believe that you are dead and even explained that you entered into an agreement with him, to help
you in receiving your fund.So here comes the big question.Did you sign any Deed of Assignment in
favor of (Mrs.Susan Ben). thereby making him the current beneficiary with his following account
details:
MRS.SUSAN Ben,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:HSB Bank Boendets Bank,
ADDRESS:London,
If we do not hear from you within the next two working days from today, we shall proceed to issue
all payments details to the said Mrs.Susan Ben,For prompt response to your email to me, you are
adviced to contact More ...
7273  Classified as a Advance Fee Fraud/419 scam S MAIL ME URGENTLY    David M
SUMMARY: MAIL ME URGENTLY
David M <d_mccabe12@yahoo.es>
Barclays Bank Ghana
Head Office
P.O. Box GP 2118
Accra, Ghana,
COMPLIMENTS,
RE-TRANSFER OF US$56,559,000 TO YOUR ACCOUNT.
My name are David MCcabe, I am presently in Ghana working as an fund investment manager with the
above bank at their Ghana Head office. I got your information from your country's business
directory. I want to make an investment/partnership business proposal to you which value sum of
$56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of
which I believe, will be of mutual benefit to both of us.
I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I
am confident that you will give your consideration to this proposal and response positively within
a short period of time. I am available to discuss this proposal with you and to answer any More ...
7274  Classified as a  scam  !!!!!!!{Assalamualaikum From Mr. Gilbert Jeff}!!!!!!!!    Mr. Gilbert Jeff
SUMMARY: More ...
7275  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION!!.    Dr.Johnson kimberly Esq.
SUMMARY: LETTER OF COMPENSATION!!.
Dr.Johnson kimberly Esq. <dr.johnson_kimberly@ymail.com>
Dear friend,
I did not forgot your past effort by trying to help me, now i want to tell you that i have
succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
Contact my secretary in Cotonou de republic du Benin because I have left the whole instruction to
him on your behalf and instruct him where to sendthe($1,500,000.00)with out any further delay for
your compensation.
His name is Mr.Ferdric Richard.
Email address:(ferdric.richard@w.cn).
Mobile phone number:+229 98 84 84 20.
NB: Below is the required information’s you will send to my secretary: -
(.i) full NAME ............
(ii) ADDRESS ........
(iii) COUNTRY ............
(iv) PRIVATE TEL .............
(v) PRIVATE FAX . ..............
(vi) OCCUPATION................
(vii)AGE........ More ...
7276  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION!!.    Dr.Johnson kimberly Esq.
SUMMARY: LETTER OF COMPENSATION!!.
Dr.Johnson kimberly Esq. <dr.johnson_kimberly@ymail.com>
Dear friend,
I did not forgot your past effort by trying to help me, now i want to tell you that i have
succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
Contact my secretary in Cotonou de republic du Benin because I have left the whole instruction to
him on your behalf and instruct him where to sendthe($1,500,000.00)with out any further delay for
your compensation.
His name is Mr.Ferdric Richard.
Email address:(ferdric.richard@w.cn).
Mobile phone number:+229 98 84 84 20.
NB: Below is the required information’s you will send to my secretary: -
(.i) full NAME ............
(ii) ADDRESS ........
(iii) COUNTRY ............
(iv) PRIVATE TEL .............
(v) PRIVATE FAX . ..............
(vi) OCCUPATION................
(vii)AGE........ More ...
7277  Classified as a Advance Fee Fraud/419 scam S From:Ms,Sophia.    Ms, Sophia Moore
SUMMARY: From:Ms,Sophia.
"Ms, Sophia Moore" <adgazwalczak@neostrada.pl>
Dear Friend,
My name is Ms Sophia Moore, am from Ethiopian. i was a mother of one son but i lost him 4 years ago
at the age 19years old in a car accident and the father was thinking about him so much and become
sick to got hypertension he also die last year, now am alone and it was so painful to me i think
about my life how it is, but with God all things are possible. now am 53 years old woman, i have
business transaction that required your assistance. Before my late husband died he deposited Eight
Million British Pounds with a private security company in United kingdom because he was an
international french business man that deal on golds and diamond.
Why i am contacting you is that i receive a message from the security company manager and he told
me they have giving me only 13 working days to make the transfer out of there company an More ...
7278  Classified as a Advance Fee Fraud/419 scam S Next of Kin to my client at the time of late.    ANDERSON MOORE
SUMMARY: Next of Kin to my client at the time of late.
"ANDERSON MOORE"<andersonmoore4351@hotmail.com>
ANDERSON MOORE & ASSOCIATES.
Unit 15 Cambridge Court,
210 shepherds Bush Road
London, W6 7NJ
United Kingdom.
The private sector Tel: +44-7924068273.
Attention: Sir/Madam.
Next of Kin to my client at the time of late.
I am a Barrister. Anderson Moore , a lawyer in the law. It was the personal attorney for Roslim
Salim, a national of your country who used to work with the oil company service here in London,
United Kingdom of Great Britain, and then was referred to as my client. Roslim Salim in the late
age of 42 years and has fixed deposit of fund valued at Five million five thousand dollars of
United States dollars only (US5, 500,000.00) with a Security Company / Finance Firm in Europe,
because unfortunately lost his life in More ...
7279  Classified as a Generic scam G Re: Investment!!!    Yi Kwan
SUMMARY: Re: Investment!!!
"Yi Kwan"<6560601@thailocaladmin.go.th>
I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered
Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen
millions Five Hundred Thousand United State Dollars (18.5 Million USD) If
interested please reply with your full names, private phone/fax and
current residential address to my e-mail (emailyikwan_3@yahoo.com.hk)
Kind Regards,
Mr. Yi Kwan More ...
7280  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE? PLEASE RESPOND    FEDERAL MINISTRY OF FINANCE
SUMMARY: ARE YOU DEAD OR ALIVE? PLEASE RESPOND
" FEDERAL MINISTRY OF FINANCE"<austinalan@wanadoo.co.uk>
FROM THE NEW ELECTED MINISTER:
DR. MANSUR MUHTAR (OFR)
FEDERAL MINISTRY OF FINANCE,
SECRETARY: MR.JOHN OFO
5th Floor, Annex 3,New Federal Secretariat Complex,
Shangri Way, Central Area
Abuja - Nigeria .
Email:contact.johnofo@gmail.com
Attention: Beneficiary,
My name is MR.JOHN OFO , I am the personal Secretary to the new Minister of Finance, I am directed
to contact you by the Minister to urgently confirm from you if actually you know one Dr. James
Baker and Prof. Charles C. Soludo The Former Governor of Central Bank of Nigeria and his Colleagues
who claim to be your business associate/partner in Nigeria. The said people are claiming to us that
you are dead that they will like to change all your Information to us as bonafide beneficiary.
Below is the new banking information More ...
7281  Classified as a Advance Fee Fraud/419 scam S {URGENT} From: Mr. Michael    Mr.Michael Ferdinand
SUMMARY: {URGENT} From: Mr. Michael
"Mr.Michael Ferdinand " <mr.michael_ferdinand3@yahoo.co.uk>
Atten ,
[HIGHLY
CONFIDENTIAL]
[TRANSFER
OF THIRTY SIX MILLION SEVEN
HUNDRED AND FIFTY NINE
THOUSAND POUNDS STERLINGâS]
My Name is Mr. Michael Ferdinand, and I work in the International
Operation Department in a Bank here in London. I was on a routine
inspection that I discovered a dormant domiciliary account with a
BAIL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGâS) on further discreet investigation, I also
discovered that the account holder has passed away (dead) leaving no
beneficiary to the account. The bank will approve this money to any
foreigner because the More ...
7282  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"<RicharddavidMandoga@aol.com>
My Dearest,To GOD be the glory.!...........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 a More ...
7283  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR REPLY URGENTLY    info@info.com
SUMMARY: I EXPECT YOUR REPLY URGENTLY
"info@info.com"<info@btinternet.com>
DEAR BELOVED.
I knew this email might to come to you as a surprise, but I am assuring you to remove every doubt
because this business transaction I brought to you is highly lucrative.
First, I have to start by introducing my self to you, I am Mr. Phyllis Tommilee a legal Luminary
and the personal attorney to Late Mr. Afzal Jalali Mahdi who is a member of SEAF Allen Realtors,
also a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi
Arabia. on the 12th March 2005 he died as the result of a heart-related condition, His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake since then I have made several enquiries
to locate any of my clients exten More ...
7284  Classified as a Generic scam G ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..........    ramona510@fortunehitech.net
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..........
"ramona510@fortunehitech.net" <ramona510@fortunehitech.net>
 
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of
internetservices and all email addresses entered for this promotional
draws wererandomly selected from an internet resource database of
registeredsoftware and domain users.
Reference Number: UFC 73 ES 2012e-ticket number: 76545556453 098
Category: AAmount: 2,500,000.00 (Two Million, Five Hundred Thousand
Dollars)
You should establish contact with your redeeming agent via e-mail or
telephone with the particulars presented below:
***********************************************CLAIMS AGENT
Name: Mr.Damien LewisTel:+31 626 006 051
Email:claimreplewis09@yahoo.cn
Foreign Cla More ...
7285  Classified as a Advance Fee Fraud/419 scam S Partners In Business !    Jon Burns
SUMMARY: Partners In Business !
Jon Burns <njosrn@gala.net>
Dear Friend,
I write to you as a matter of uttermost urgency in respect
of a business transaction which I trust will be of interest
to you. It pertains certain accounts which in the wake of
the September 11 attacks were "MARKED" by the Counter- terrorism
unit of the FBI, these accounts are belonging to key Arab
businessmen and influential players in the mid-east, these
accounts have been a subject of investigation and has since been
cleared by the FBI and I have been entrusted with the duty of
returning these accounts to the rightful owners but unfortunately
a lot of these people are nowhere to be found.
Should you be interested, my proposal is for you to be the sole
beneficiary of these funds which is running into $126,000,000.00 USD.
(One Hundred and Twenty Six Million Dollars)
This partnership is to be on 50%-50% basis an More ...
7286  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    andas nado
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
andas nado <andas-nado2009@voila.fr>
 Attn: Madam/ Mister, I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($20.5) million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our Bank treasurer as an abandoned
fund.So this is the reason why I contacted you so that the ba More ...
7287  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response    Mr Timy John
SUMMARY: Your Urgent Response
Mr Timy John <timyjohn202@hotmail.fr>
Dear Friend,I am Mr Timy John , the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,1.Your full name:........... 2.Resident address:........3.Private phone........
4.fax numbers:...............
5.Country :................6.Occupation:..............7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.Regards,Mr. Timy John,
  More ...
7288  Classified as a Generic scam G Oil Corporation in Russia   
SUMMARY: Oil Corporation in Russia
"HELENA SVETLANA"<Helena_`Svetlana@mail2russia.com>
Helena Svetlana
Central accounting unit
Yukos oil corporation
Russia.
Email: Helena_Svetlana@mail2russian.com
Hello,
I am Helena Svetlana I work with the central accounting unit of Yukos Oil Corporation in Russia. I
have the documents of funds for anesthesia group pty in our central accounting system a company
secretly owned by The chairman of Yukos oil corporation, Mr. Mikhail Boris Khodorkovsky who was
jailed for financing political parties in Russia (the union of right forces, led by Boris
nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).
The total amount of funds in the central accounting system due for payment to anesthesia group pty
is Six hundred and fifty million Uni ted States dollars (usd$650,000,000.00). Due to the fac t that
his financs And the Russian go More ...
7289  Classified as a Generic scam G Ticket Number: PP 3812 /2009-03 Category \"A\"    Martin Prak
SUMMARY: Ticket Number: PP 3812 /2009-03 Category "A"
"Martin Prak"<website@okelife.com>
Dear Winner,
We are pleased to inform you of the final announcement of the result in a
Lottery International Programs.
Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of e-mail addresses of individual and
corporate bodies. No tickets were sold.
This email address is identified with Your Ref Number: NL 80 OS 9414,
Batch Number: 444821545-NL/2009, Ticket Number: PP 3812 /2009-03
Category "A" and you are a winner to the Prize amount of
US$2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total
payout
Cogratulation:
To file for Your Claims Please contact.
*************************************
Name: Mr.Leon Becker
Tel : +31 61 671 0747
Email:beckerleon40@yahoo.com.hk
****** More ...
7290  Classified as a Phishing, ID Theft scam P Halifax Account Access Alert    Halifax Online Banking
SUMMARY: Halifax Account Access Alert
Halifax Online Banking <customer@halifax.online.co.uk>
Halifax Online Security Alert
An attempt to access Online Banking was denied on:
Tuesday, 01 June 2010 at 1:04:26 BST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
Accounts Management As outlined in our User Agreement, Halifax will
periodically send More ...
7291  Classified as a Advance Fee Fraud/419 scam S HI    Stanbic IBTC Bank
SUMMARY: HI
"Stanbic IBTC Bank" <morgana@ibtc.com>
I believe we can work this mutual business transaction that is of colossal
benefit to both of us.
Please reply for more details.
God Bless you as you do.
(morgrichanard@aol.com)
Mr. RICHARD MORGANA
Stanbic IBTC Bank
Federal Palace Hotel
Ahmadu Bello Way,
Victoria Island,
Lagos More ...
7292  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Engr.Lamin Bojang
SUMMARY: Hello Dear
"Engr.Lamin Bojang" <engr.lamin.bojang@engineer.com>
Hello Dear,
I am Engr.Lamin Bojang the chairman of the contract award committee of the Construction
and Infrastructure Ministry of Works here in The Gambia. For security reasons, I may not
wish to disclose the most important thing for now until I hear from you. After due
deliberation with my partners, I decided to forward to you this business proposal, we
want you to assist us receive contract bill sum of Eleven million united state bills into
your account with 30% offer. This bill stemmed from a contract awarded to Mr. Chang
Huang, a Taiwan contractor. Who later died in motor accident in his country. Taiwan. The
bill is the balance for the contract yet to be paid.
We have been exercising patience for this privilege for so long not until the
presidential announcement, that all foreign contractors owed be paid forthwith, this is More ...
7293  Classified as a Advance Fee Fraud/419 scam S MY BEQUEST    Graham N. Robert
SUMMARY: MY BEQUEST
"Graham N. Robert" <mrgrahamrobert@aol.com>
MY BEQUEST,
My Name's Mr.Graham N.Robert. Given my current state of health, I have
decided to donate what I have to you, I am 69 years old and I was
diagnosed for cancer about 2 years ago, immediately after the death of my
Wife, Who had worked with me tirelessly until we were driven out of
Zimbabwe and our farms seized. I have been touched to donate from what I
have inherited from our estate to you for charity and the support of
displaced children, and towards cancer research since we never had any
children, rather than allow our relatives mis-use our hard earned funds.
Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe he has because he is a merciful God. I will be
going in for an operation next weekend. I decided to WILL/donate the sum
of US$36,560,000(Thirty Six million Five Hundred tho More ...
7294  Classified as a Advance Fee Fraud/419 scam S I GIVE ALMIGHTY GOD THE GLORY    OKON AND ELIZABETH
SUMMARY: I GIVE ALMIGHTY GOD THE GLORY
"OKON AND ELIZABETH"<okon@hotmail.com>
FROM OKON AND ELIZABETH
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS
IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS OKON KURUBOS, I AM 19
YEARS OLD BOY,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON
THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.
I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS
THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING
YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER(ELIZABETH) AT THE TIME OF THE
ACCIDENT. I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW WITH THE FAMILY OF OUR CHURCH
PASTOR.
BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 More ...
7295  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Mr.Tapsoda Zongo
SUMMARY: Urgent Response Needed.
"Mr.Tapsoda Zongo" <tapsoda.zongoo1@gmail.com>
Urgent Response Needed.
From: Mr Tapsoda Zongo.
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso
 
Attn: Please,
 
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
 
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From More ...
7296  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME FOR MORE DISCUSSION    Mr. Oboden Ibru
SUMMARY: READ AND GET BACK TO ME FOR MORE DISCUSSION
"Mr. Oboden Ibru" <obodenibru01@gmail.com>
Dear Partner,                    Compliment of the Day,I want to introduce myself and this transaction to you. My name is MR. OBODEN IBRU holds a Masters Degree in Business Administration from the International Graduate School of Management (IIESE), Navara , Spain . I have a B.Sc (Hons.) Finance and B.Sc. (Hons.) Statistics from University of San Francisco , California . I has acquired over 27 years of banking experience working in various strategic capacities including Treasury, Branch Operations & Management, Domestic and International Operations as well as
Corporate Finance. My current position is Managing Director of Oceanic Bank International Plc, Burkina Faso .  I wish to know if we can work together. I would like you to stand as the NEXT More ...
7297  Classified as a  scam  Dear Beneficiary, !!!!!!!!!!!!!!!    MR WILLIAMS MOORE
SUMMARY: More ...
7298  Classified as a Generic scam G IMPORTANT INFORMATION...    U.S. Government
SUMMARY: IMPORTANT INFORMATION...
"U.S. Government"<dr_james_obi01@yahoo.co.jp>
U.S. Government
Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept.
441 G Street NW Mail Stop 4T21
Washington, DC 20548
 
Attention:
 
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by
 
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their objectives;
4, performing policy analysis and outlining options for congressional consideration; and
5, issuing legal decisions and opinions, such as bid protes More ...
7299  Classified as a Generic scam G RE:Business Partnership    Mr Goro Ouchida
SUMMARY: RE:Business Partnership
Mr Goro Ouchida <info@mail.com>
Greetings,
I am sorry to encroach into your privacy in this manner, I find it pleasurable
to offer you my partnership in business, I only pray at this time that your
email address is still valid. I want to solicit your attention to receive money
on my behalf. The purpose of my contacting you is because my status would not
permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate Email: goroouchida@ymail.com
Mr Goro Ouchida
Head of Account Dept,
Mizuho Bank
Tokyo, Japan
-------------------------------------------------
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