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

7300  Classified as a Advance Fee Fraud/419 scam S awudu ibrahim has sent you a message from NewYorkInfo.com   
SUMMARY: awudu ibrahim has sent you a message from NewYorkInfo.com
awudu-2@w.cn
awudu ibrahim thought you would like to see the NewYorkInfo.com web site.
Message from Sender:
Dear: good day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the check will get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: Mr Edward Van
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: (ups2accra@w.cn )
Please, Send them your contacts information to able them locate you immediately they arrived in your co More ...
7301  Classified as a Generic scam G IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY    Rev Charles Dick
SUMMARY: IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY
Rev Charles Dick <r.charles.dick@gmail.com>
Reverend Charles Dick
Controller
Airport Customs Authority
San Jacinto, California.
U.S.A
Attention,
Greetings of the day to you and hope this mail gets to you in a good state of mind,i bring
good news to you and i know you will be wearing a smile at the end of this mail as i am bringing
alive your lost hope and dreams.
I am Reverend Charles Dick,newly appointed as Controller of the Airport Customs Authority here in
the United States and my office is at SAN JACINTO,CALIFORNIA where i write this mail to you with
the FBI\'s Consent,Following your unconcluded transaction that has been going over for a while now
based on your rightful funds that you are supposed to collect { $1.8 Million United States
Dollars},i am happy to inform you now that the STOP/HOLD that has been put on it by the FBI More ...
7302  Classified as a Generic scam G IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY    Rev Charles Dick
SUMMARY: IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY
Rev Charles Dick <r.charles.dick@gmail.com>
Reverend Charles Dick
Controller
Airport Customs Authority
San Jacinto, California.
U.S.A
Attention,
Greetings of the day to you and hope this mail gets to you in a good state of mind,i bring
good news to you and i know you will be wearing a smile at the end of this mail as i am bringing
alive your lost hope and dreams.
I am Reverend Charles Dick,newly appointed as Controller of the Airport Customs Authority here in
the United States and my office is at SAN JACINTO,CALIFORNIA where i write this mail to you with
the FBI\'s Consent,Following your unconcluded transaction that has been going over for a while now
based on your rightful funds that you are supposed to collect { $1.8 Million United States
Dollars},i am happy to inform you now that the STOP/HOLD that has been put on it by the FBI More ...
7303  Classified as a Advance Fee Fraud/419 scam S Top Security Secret    Steven Mphiri
SUMMARY: Top Security Secret
"Steven Mphiri"<mgscommunications@vcimail.com>
Dear Sir/Madam,
This mail may come to you as a surprise. Though we have not met before my writing you but due to
the problem we are presently facing, I decided to send out this mail to any person that will be
willing to assist us. I am Mr. Steven Mphiri the Personal Assistant on financial matters to the
former Governor of Delta State of Nigeria (Chief James Ibori) who is currently held in United Arab
Emirates (Dubai) for money laundering. You must have heard about this man on CNN or BBC or read
about him on national dailies so I don’t think there is need for too much explanation. Actually he
is accused of mismanaging the state funds and based on this allegation, the Economic and Financial
Crime Commission (EFCC) declared him wanted. An attempt was made to arrest him but failed as he
fled his home town (Oghara in Delta State More ...
7304  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR KIND ASSISTANCE.    RAHMAN
SUMMARY: SEEKING FOR YOUR KIND ASSISTANCE.
"RAHMAN"<rahman1aziz@hotmail.com>
Dear Sir/Madam,
I am Rahman Aziz and I work with a Commercial Bank here in Malaysia. We had a customer and business
mogul by name Badri Patarkatsishvili from Georgia, who had a deposit of Twelve Million, Four
Hundred Thousand US Dollars ($12,400,000.00) before he died of Heart attack and since he died, we
in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the
deposit, but none has surfaced and the account has been tagged for dormancy.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or
the fund will be written off going by the record of the incident, the time limit for the claim is
closing up Soon for the next of kin to show up or the account will be closed and i came to have the
knowledge of this account as the auditor in the bank. I happen to More ...
7305  Classified as a Advance Fee Fraud/419 scam S Please Get Back To Me Immediately!!!!!    Amid walters.
SUMMARY: Please Get Back To Me Immediately!!!!!
"Amid walters."<amid_walters@yahoo.co.jp>
ATTN.
I am Mr amid walters from Sierra Leone, my father and I was in a Gold mining business in Sierra
Leone, before he was assassinated in 2001, it was lately I discovered that the curse of his death
was as a result of business involvement with the president as at then, the sum of usd$4,50.000.00
was deposited in the bank of England in my fathers name, my father wanted this fund to go to the
charity and the president disagreed. As a result of this assassination I succeeded in relocating to
South Africa as a refugee,
But before his death, he disclosed to me that he deposited the sum of USD$4,50.000.00 with the bank
of England. That the money was ment for his Gold Mining Co-operation business he wanted to invest
in any part of over seas he finds interesting.and confirming the existence of the fund in London
with More ...
7306  Classified as a Advance Fee Fraud/419 scam S GET BACK TO SAMEGO FOR INVESTMENT    SAM
SUMMARY: GET BACK TO SAMEGO FOR INVESTMENT
"SAM" <ghghgffd@autograf.pl>
Dear Friend,
 
REF:ONE HUNDREND AND FIFTY MILLION UNITED STATE DOLLARS,
($150,MILLION.) FOR INVESTMENT.
 
 
I am an Attorney Sam Ego based in Monrovia here
the capital of Liberia. This fund belongs to one of
my clients, an ex-President of my Country Mr.Charles Taylor.
He asked me to get a reliable some One to help him invest this
fund over there in your Country,
These said funds investment amount $150musd is been  assigned by
Mr.President Charles Taylor  for investment allocation we have
alot of money to invest wisely under your care.20% of the total
sum has been assigned as per your share.I Shall visit you with
the wife of the president to your country for the investment.
once the funds hits into your account for the onward investment.
Kindly get back to me with the foll More ...
7307  Classified as a Generic scam G RE ALL SCAMMED VICTIM AWRND (MESSAGE FROM UNITED NATIONS ORGANIZTION)    mrs sarah bagwell
SUMMARY: RE ALL SCAMMED VICTIM AWRND (MESSAGE FROM UNITED NATIONS ORGANIZTION)
"mrs sarah bagwell"<mrssarahbagwell44@gmail.com>
Dear Friend,
I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old. I reside here in
Dripping Springs, Texas and I am one of those that took part in the United Nations Compensation
program in United Kingdom many years ago and they refused to pay me. I had paid over $21,500 while
in the US, trying to get my payment but all was to no avail.
So I decided to travel down to United Kingdom with all my compensation documents and I was directed
to meet Justice Young Madlin,who is the member of DEBT RECONCILIATION COMMITTEE,and i contacted him
and he explained everything to me.
He said who ever is contacting us through emails are fake. He also took me to the paying bank
(PERMATA BANK PLC In UK)
for the claim of my compensation payment.Right now, i am the happiest woman on ear More ...
7308  Classified as a Lotto/Lottery scam L YOUR UNCLAIMED GRANT NOTIFICATION!!!    Mr.Vikki Malcom
SUMMARY: YOUR UNCLAIMED GRANT NOTIFICATION!!!
"Mr.Vikki Malcom" <REP@FOUNDATION.COM>
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research would like to notify you that
you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your personal,educational,and
business development.Kindly note that you will only be chosen to receive
these donation once,which means that subsequent yearly donation will not
get to you again.
Do ensure you spend this donation wisely on something will last you a long
time. Recipients are only eligible to be awarded this donation once.You
are required to contact the Executive Secretary below, for qualification
document you will be given your donation pin number,which you will use in
collecting the funds. Please endeavor to quote your Qualification numbers
( N-222-6647, E-910-56 ) in all discussi More ...
7309  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 ...
7310  Classified as a Advance Fee Fraud/419 scam S From Madam Mei Changpu.    Madam Mei Changpu
SUMMARY: From Madam Mei Changpu.
Madam Mei Changpu <meichangpu1@gmail.com>
Dear friend, I am Mrs Mei Changpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after
i have gone that they should release the fund to him/her,but you will assure me that you will t More ...
7311  Classified as a Advance Fee Fraud/419 scam S MR IMRAN KAMEL.    imran kamel
SUMMARY: MR IMRAN KAMEL.
imran kamel <lmran_kamel@sify.com>
MR IMRAN KAMEL.
Dear Friend,
How are you doing ? With hope all is alright like us here.
Please treat this message strictly confidential and do not be surprise over this unexpected and
sudden communication to you. I got your contact from a reliable international directory where I
decided to choose you as to assist me pull into your bank account the sum of Twenty Five millions
United States Dollars ($25) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the
Iraq war in 2006 by the U.S Bomb Exploision. Nobody were officially intestated to stand for the
claim as the next of kin to the deceased and our banking law stated that if such fund remain
unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can ma More ...
7312  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"<barclaysbank@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 More ...
7313  Classified as a Generic scam G JOB    SMITH PAUL
SUMMARY: JOB
"SMITH PAUL"<smithpaul@us.com>
I am MR SMITH PAUL the director of sales at commodities trading company. A paradigm in
commodities, we are a company that deals on mechanical equipment, hardware and minerals, electrical
products, medical, chemicals and industrial products.
Commodities trading company, is an importer/exporter of machinery products, machine tools, and
various kinds of machine tools accessories, motors, generators, pumps, valves, measuring tools,
cutting tools, hand tools, and many other kinds of instruments and raw materials we export into
states.
We are searching for representatives who can help us establish a medium of getting to our
customers in the states as well as making payments through you to us. It's easy and will not take
a lot of time. No costs, No Investments, Work Part Time or Full Time. Work from Home with a
Business Opportunity that no job could ever offer. More ...
7314  Classified as a Generic scam G ANTI-TERRORIST AND MONETARY CRIMES DIVISION    Robert S. Mueller III
SUMMARY: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
"Robert S. Mueller III"<robertmueller@fbi.gov>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
 
 
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
 
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
 
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
 
The Federal Bureau of Investigation (F More ...
7315  Classified as a Advance Fee Fraud/419 scam S My Family\'s Estate    Abacha Family
SUMMARY: My Family's Estate
Abacha Family <ma766731@yahoo.cn>
From: Mohammed Abacha
Dear ,
In a drive to ensure the safety of family Funds for safe keeping and investment, I wish to inform
you that all necessary modalities have been concluded and the funds have left to Europe last week
by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates is
money \"U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money,
rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\"
belonging to a family friend and also business partner (that's you).
On no account should you disclose the content of the crate (Two Trunk Box) with the Diplomatic
Courier Services for fear of betrayal. So do not allow them to know that the content is money you
have to bear in mind my family situation.
Please note t More ...
7316  Classified as a Advance Fee Fraud/419 scam S PLS COMFIRM YOUR INFO    PLS COMFIRM YOUR INFO
SUMMARY: PLS COMFIRM YOUR INFO
"PLS COMFIRM YOUR INFO"<treffdee@gmail.com>
      THE DEPUTY GOVERNOR OFFICE
      CENTRAL BANK OF NIGERIA
      TEL= 234=7042224045        
      FAX= 234=1-766450                                                                            
      EMAIL: k_nbsanusilamidonx@live.com
       
 
     & More ...
7317  Classified as a Advance Fee Fraud/419 scam S :REPLY    W Scott
SUMMARY: :REPLY
"W Scott"<colinyoung@wanadoo.co.uk>
From: Barrister William Scott Chambers London/England,
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self, following the knowledge of your high repute and trust worthiness.
Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make
anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of
mutual benefit.
I am Barrister William Scott from England, the personal attorney to Mr. Kenneth, herein after
referred to as my client, a national of your country, who used to work with Shell Petroleum
Development Company in England. My client and his entire family were involved in a fatal motor
accident, which unfortunately claimed their lives, along the express road, sparing none of the
occ More ...
7318  Classified as a Advance Fee Fraud/419 scam S RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.    Lamido Sanusi
SUMMARY: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.
"Lamido Sanusi"<sanusilamidosanusicbn@gala.net>
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
OurRef:CBN0XX2/987Attached Message:
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. More ...
7319  Classified as a Advance Fee Fraud/419 scam S From Mr. Anthony Galliano    Galliano
SUMMARY: From Mr. Anthony Galliano
"Galliano"<gainanthon@hotmail.com>
Dear Friend,
Please however strange or surprising this contact might seem to you as we have not meet personally
or had any dealings in the past, I humbly ask that you take due consideration of its importance and
immense benefit. However, this is not mandatory nor will I in any manner compel you to honour
against your will.
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. His account of US$12.4 million
with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate. In
accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the bank met
forth night ago and re More ...
7320  Classified as a Advance Fee Fraud/419 scam S Can You Be Trusted?    Dr. Andrew Formica
SUMMARY: Can You Be Trusted?
"Dr. Andrew Formica"<andrew_formica@rocketmail.com>
Kindest Attention,
I am Dr. Andrew Formica, the Chief Auditor of CM Financial Management Limited, United Kingdom. My
office audits and controls the affairs of all customer accounts (especially for foreigner)
concerned with foreign claim payments in my company (CM Financial Management Limited). I urge you
to treat this with all seriousness and urgency it deserves. I also guarantee you that this deal is
risk free and legitimate from all what you may think of.
I have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, Unclaimed Deposits and Over-invoiced Sum
etc. In the course of my job, I discovered a floating fund in an account which was opened in 1999
belonging to a foreigner (Romanian) who died in 2002. All effort made to track any More ...
7321  Classified as a Advance Fee Fraud/419 scam S 2010 Partnership Proposal    CHAI JOHN
SUMMARY: 2010 Partnership Proposal
"CHAI JOHN"<njo@yahoo.com>
Dear Friend,
I am private business consultant, I have some top government Officials who need your business
experience and connections to invest in your country.
Please, let me know if you can be of any assistance in this regard, and I will revert with details.
Regards,
Chai John. More ...
7322  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    ehab
SUMMARY: Dear Beloved
"ehab" <ehab_e00001@hotmail.com>
Dear Beloved
i am sorry to disturb you but i feel deeply in my heart that you are that
individual that i have been seeking hence my contact to you for a blessing
that you are about to recieve and also share with people.
My name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E. I have been
diagnosed with Esophageal cancer which has defiled all forms of medical
treatment. I want God to be merciful to me and accept my soul so,I have
decided to give alms to charity organizations,as I want this to be one of
the last good deeds I do on earth.
please get back to me for full Details.
Thank you
Ehab Elbalawi
________________________________________________
Message sent using http://mail.cmdik.pan.pl More ...
7323  Classified as a Advance Fee Fraud/419 scam S UNITED NATION HEAD QUARTERS, URGENT REPLY NEEDED ?    United Nation Agency
SUMMARY: UNITED NATION HEAD QUARTERS, URGENT REPLY NEEDED ?
"United Nation Agency"<u.n.a@w.cn>
UNITED NATION
AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Email; united.nati.organ@w.cn
TEL: +234 807 928 4000
FAX: +229 930 17199
Attn: Benefitary,
Due to the petitions received by the out going UN Secretary-General Ban Ki-moon from all over
the continent in regards to the fraudulent activities going on in the West Africa sub-region with
security's agent and diplomats who has been delaying people's funds, consignment and valuables in
their custody and demand outrageous fees to get their consignment released to them. However,(
Mr.Ban Ki-moon ) who is the UNITED NATIONS NEW CHIEF came to the african head quarters in
COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this committee with sole aim of settling
all More ...
7324  Classified as a Advance Fee Fraud/419 scam S Help the needy through this noble means....    Mrs Marilyne Makinze
SUMMARY: Help the needy through this noble means....
"Mrs Marilyne Makinze"<liafamily@yahoo.com.hk>
Strictly for less privilaged home from Mrs Marilyn..
 
Please Reply!!
 
Dear Respected Friend,
 
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or what More ...
7325  Classified as a Employment/Job scam E Transaction Notice    microtel2
SUMMARY: Transaction Notice
"microtel2" <microtel2@microtel11.191.it>
I am C.N. Shing. of Hang Seng Bank. I have a transaction which involve the transfer of funds
 ($24,500,000).
It will be shared: 30% for you, 65% for me, and 5% for any expenses incurred during the process of the transfer.
Get back to me for more details through email address below.
indk@indk.co-mail.com
C.N. Shing. More ...
7326  Classified as a Generic scam G Offer    The Nationwide Loan Lenders
SUMMARY: Offer
"The Nationwide Loan Lenders" <nationwideloan@gmail.com>
Loan offer,
Nationwide Loan Lenders (N.L.L), is a private financial institution in the
United Kingdom. Giving out loan to ease the Global Financial Crisis
(Repossession) with a little interest of 3%. We give Secure Loan and
Unsecured Loans to individual and Corporate film. Interested Applicants
should contact The application desk of the N.L.L at this email
loannationwide201@windowslive.com for full application proceedings Tel
+447031871954.
================================================================
Fakultas Kedokteran Universitas Brawijaya
http://www.fk.unibraw.ac.id
Malang - 2003
Powered by UPT Teknologi Informasi dan Komunikasi
================================================================ More ...
7327  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo" <claims_office001@kimo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
7/06/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claimin More ...
7328  Classified as a Auction/Escrow scam A Notice of Underreported Income    Internal Revenue Service
SUMMARY: Notice of Underreported Income
"Internal Revenue Service" <no-reply@irs.gov>
Taxpayer ID: 00000143073750US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: 00000143073750US
Internal Revenue Service More ...
7329  Classified as a  scam  Re:Your Overdue/Approved payment    IMF world regulatory office
SUMMARY: More ...
7330  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE FUND RELEASE NOTIFICATION    DR.GODWIN EZE
SUMMARY: IMMEDIATE FUND RELEASE NOTIFICATION
"DR.GODWIN EZE"<office@info.com>
>From the honorable office of
The paymaster general
Central bank of Nigeria
Lagos-Nigeria.
ATTENTION BENEFICIARY,
This is to notify you that after our meeting yesterday with the President, and office of the
 
Senate house, and House of Representatives i was instructed to transfer your funds as soon
 
as possible Monday, but we are not able to make a further transfer to your bank account as
 
submitted to us because we have to follow the correct procedure of international transfer.
 
Many people and impostors are using my name to defraud people, that is why you have not been
 
paid, still if you pay them nothing happens, yet you have not still receive your fund, i
 
have nothing more to tell you, but if you really want your fund, because i am in charge of More ...
7331  Classified as a Advance Fee Fraud/419 scam S The Kupe project.    CRAIG JONES
SUMMARY: The Kupe project.
"CRAIG JONES"<craigjones200@gmail.com>
Dear
Friend ,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust
we can have a successful business relationship.
My name is Craig Jones, the Chief financial officer of New Zealand ’s Oil &
Gas Company Ltd. For proper confirmation, visit http://www.nzog.com/staff
We have been on a project called The Kupe project. This project is to be the
first phase development of gas field discoveries first made by New Zealand
Oil and Gas (NZOG) in 1986. The project was given the final go ahead to move
into the construction phase in July 2006. However, a large amount of design,
assessment and pre-development work preceded this decision. For proper
verification on this project, visit http://www.hydrocarbons-
technology.com/projects/ku More ...
7332  Classified as a Generic scam G Dear Sir/Madam,    FEDERAL MINISTRY OF FINANCE
SUMMARY: Dear Sir/Madam,
FEDERAL MINISTRY OF FINANCE <federal_ministyoffinance08@yahoo.co.jp>
Dear Sir/Madam,
I was instructed by the Board of Governors and Head of State Parastatals to find out before the
end of this month, why your overdue contract/claim payment fund of $25.5 million have not been
credited to your account.Reconfirm your Bank details as follows;
1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:
for reprogramming of your payment as to aviod mistake when seeking for the EXCHANGE CONTROL ORDER
APPROVAL of your fund before our apex Bank will receive instructions to release your fund to be
credited through our correspondence Bank in USA.
Kindly get back to me by call now as you read this message so that proper verification of your
fund can be confirmed.
More ...
7333  Classified as a Advance Fee Fraud/419 scam S CAN I CONFIDE IN YOU?    Mr Tim Tookey
SUMMARY: CAN I CONFIDE IN YOU?
"Mr Tim Tookey" <timtookey@lloydsbankinggroup.com>
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally
discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS]
during our Bank's Annual Year Account Auditing. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of [10] years without any claims. In this regard, I earnestly need your full cooperation in
transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION C More ...
7334  Classified as a Advance Fee Fraud/419 scam S Re: Soliciting For Your Partnership    Mr Chris Cullen
SUMMARY: Re: Soliciting For Your Partnership
"Mr Chris Cullen" <chriscullen@safe-mail.net>
Barclays Bank Plc
# 2 Triton Square,
Regent's Place,
NW1 3AN, United Kingdom.
www.bank.barclays.co.uk
Dear Friend,
Re: My Request
My heart warm greetings to you. I am Mr. Chris Cullen. I have a very important request that make me
to contact you, I work as the chief financer officer, Barclays Bank Plc, Ireland, United Kingdom. I
decided to confide in you directly and solicit for your assistance and Guidelines in making a
business investment and wire transfer the sum of Ј45.5M GBP(Fourth five Million Five Hundred
Thousand British Pounds Sterling Only) into your country within the Next few days. The funds is
clean and legitimate. All conformable legal documents to back this payment in your name genuinely
will be made available pri More ...
7335  Classified as a Auction/Escrow scam A Notice of Underreported Income    Internal Revenue Service
SUMMARY: Notice of Underreported Income
"Internal Revenue Service" <no-reply@irs.gov>
Taxpayer ID: 00000143073750US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: 00000143073750US
Internal Revenue Service More ...
7336  Classified as a Generic scam G YOUR INFORMATION !!!    Richard Clifford
SUMMARY: YOUR INFORMATION !!!
"Richard Clifford"<clifford3@zwallet.net>
Attn Please,
With merging of my bank Abn Amro N.V. with Barclays Bank Plc United Kingdom, I was made head of
service in my department by the Boards of directors of my bank ABN
AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank
under my department/supervision. Details
About The Merging News Visit The Web Sitebelow:http://news.bbc.co.uk/1/hi/business/6469417.stm
Through mycompilation of accounts, I discovered a credit account with A/C
N0:NL85ABNA6008341843 and (?7,467,000.00 Euros) deposited, On further trace came across the file
and found out that the account has be inactive for more than Nine (9)years.
The true owner of this funds/ account was Engineer Christian Eich, a German who Ran carmaker BMW's
museum unfortunately lost his life,including his wife and two children in the plane cr More ...
7337  Classified as a Advance Fee Fraud/419 scam S Your Opinion Needed    Hon. Barrister James Boudillon
SUMMARY: Your Opinion Needed
"Hon. Barrister James Boudillon"<hon.barristerjamesb@lawyer.com>
Ref: ABY/NRI-ACCT/7878256589/04.
My Name is Mr. Jerry Howard.
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here
in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan
2010,I then found this account and when I investigated deeply by contacting the assigned next of
kin I also found that the next of kin to this account was an American who lived in London for over
63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a
reliable and honest person who will be capable for this important transaction. In order to transfer
out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered
that if I do not Remit this money out urgently, it w More ...
7338  Classified as a Employment/Job scam E Urgent    Fredrick Clifton
SUMMARY: Urgent
"Fredrick Clifton" <info@rechem.co.uk>
Hello,
I am Fredrick Clifton, I work with a CHEMICAL CO. We supply to the industries here in UK. a chemical used for the purification of rough diamonds and precious stones. This chemical is in high demand here in UK and I found it very cheap in Asia precisely Malaysia. it is manufactured in North Korea but because of the Export duties in North Korea and some product cannot be exported directly to UK that is why we buy from Agents, I need a middle person who can transact the business with me, the person will buy from the agent in Malaysia, and resale to my company at the quoted price.
If you are interested I will introduce you to my company as the agent dealing on this chemical in Asia, you will buy from the agent and resale to my company. my company will be sending our representative to Asia to purchase this chemical and I don't want them to go directly to the agent because of the price which I have q More ...
7339  Classified as a Generic scam G Burren Energy Services, Uk.    Mr. Carl J. Carlos
SUMMARY: Burren Energy Services, Uk.
"Mr. Carl J. Carlos"<ccarjuan@burren.co.uk>
Attn:
I am Mr. Juan C. Carlos and I am an Engineer who is currently working with Burren Energy Services,
U.K (www.burren.co.uk). Our soon to be commissioned branch office is situated in Spain where i am
now, overseeing its final completion. However, we have been partners with Bentec Oil and Drilling
company (www.bentec.de) that is situated in Germany for the past 10 years and i have now decided to
cut across to you to explain an intelligent business proposal that i intend to secure outside
London. My contact to you this moment, is simply to seek your mutual friendship that i am sure will
expand our horizons towards a healthy business relationship. The amount of the fund in question
that i plan to invest is in the tune 0f $38 million USD and before any details can be divulged, i
would like to determine your assistance and conf More ...
7340  Classified as a Generic scam G Attn: Call me urgent on +2348131004864.    Mark Okoye
SUMMARY: Attn: Call me urgent on +2348131004864.
"Mark Okoye"<markoye@hotmail.co.uk>
Attn: Call me urgent on +2348131004864.
I am Barrister Mark Okoye, a Solicitor and an Advocate of the supreme court of Nigeria,I am the
Personal Attorney to Engr. Bengt Andersson , a consultant with an oil company here in Nigeria. On
the 20th of february 2005,my client and his wife were involved in an autocrash accident along
portharcout/uyo Express Road.Unfortunately they lost their lives in the event of theaccident, Since
then I have made several contacts as to locate any of his extended relatives, but all proved
abortive.hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left
behind by my client with the Spring Bank of nigeria plc, before it gets confiscated or declared
unserviceable by the bank. Conseqently,The bank issued me a notice to provide the More ...
7341  Classified as a Generic scam G Paymet Approval/Atm Card Release Release Immediately to your door-setp. Approved by the President of    Tony O.Elumelu MD/CEO
SUMMARY: Paymet Approval/Atm Card Release Release Immediately to your door-setp. Approved by the President of
"Tony O.Elumelu MD/CEO" <www.ubabnk.org@gmail.com>
FROM THE DESK OF: TONY ELUMELU
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
# 1 ROCKEFELLER PLAZA, 8TH FLOOR
NEW YORK,NY10020
CABLES: UNITED BANK FOR AFRICA.
Attn: BENEFICIARY,
On behalf of the entire members and staffs of the UBA Bank of Africa (PNC) (UBA) and the President
of United State Barrack Obama, we sincerely apologies for the delay of your payment and all the
inconveniences that we might have indulge you through. During the last financial records/audits
conducted after the last quarter in the year 2009 by the United Bank for Africa (UBA) in
collaboration with the Federal Ministry of Finance (FMF), the Senate House and the Accountant
General of the Federation, on outstanding contract Compensation More ...
7342  Classified as a Generic scam G PETRONAS NOTIFICATION    PETROLIAM NASIONAL BERHAD
SUMMARY: PETRONAS NOTIFICATION
"PETROLIAM NASIONAL BERHAD" <winner@petronas.com>
Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia
PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces
to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.
You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.
This Promotion was held at the Prestigious Petronas Twin Towers(Currently the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world were
being collected for the draw. The purpose for this Promotion is an avenue to
appreciate all customers who have patronized us over the year More ...
7343  Classified as a Generic scam G CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.    Central Bank of Nigeria (CBN)
SUMMARY: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
"Central Bank of Nigeria (CBN)"<g.sky10@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo)
to avoid any delay in you receiving your overdue fund because the former Governor does not have
access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-316-643-39 we wait to hear
from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN) More ...
7344  Classified as a Advance Fee Fraud/419 scam S !!WE CAN EXECUTE THIS TRNSFER PERFECTLY!!!!!!    Dr.Veronica Amadi
SUMMARY: !!WE CAN EXECUTE THIS TRNSFER PERFECTLY!!!!!!
"Dr.Veronica Amadi"<dr.vero.amadi@web2mail.com>
STRICTLY CONFIDENTIAL
Hello,
I am Dr.Veronica Amadi, a computer scientist in central bank of Nigeria.just started work with
C.B.N. as a computer scientist . I came across your file which was marked X and your released disk
painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and
certificate but the fund has not been release to you. The most annoying thing is that they cannot
tell you the truths that on no account will they ever release the fund to you; instead they let you
spend more money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can
certify me of my security, and how I can run away from this Nigeria if I do this, because if I
don't run away from this country after i made the transfer, I will be s More ...
7345  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX GLOBAL SERVICE COMAPANY LTD IMMEDIATELY LEWPMEDGGZ    Dr,Dral Afred
SUMMARY: CONTACT FEDEX GLOBAL SERVICE COMAPANY LTD IMMEDIATELY LEWPMEDGGZ
"Dr,Dral Afred"<dral.fred01@yahoo.com>
Dear Friend,
Good day. How are you today? My name is Mr.Sam Partrick I am writing to inform you that I have Paid
the registration fee for your cheque which has been with mefor a long time. And I went to the bank
to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank
of Africa told methat before the cheque will get to your hand that it will expire. So I told him to
cash the $2.5million united state dollars to cash payment to avoid losing this funds under
expiration.
However, all the necessary arrangement for delivering the $2.5million united state dollarsS in cash
was made with FEDEX GLOBAL SERVICE COMAPANY LTD here in Cotonou Benin Republic, Mr.Justin Yayi the
Director of Bank of Africa Cotonou has package More ...
7346  Classified as a Advance Fee Fraud/419 scam S From Mrs. Anne Shakur; Dearest One    Anne Shakur
SUMMARY: From Mrs. Anne Shakur; Dearest One
"Anne Shakur"<anshakur@gmail.com>Attached Message:
Dearest One,
Best compliments of the season. I will like you to read this mail carefully for you to be able to
understand the details of my mail and the reason for coming into contact with you. I believe that
knowing each other has bound us together with a trust that you will not betray me nor God.
My name is Mrs. Anne Shakur, married to late Mr. Luke Shakur, who worked with an oil company here
in Ivory Coast for nine years before he died in October 2005. He died after a fatal accident that
could have claimed the lives of the entire family. Before his death we were married for twenty
years with a child. When my late husband was alive we deposited the sum of USD$8.5 Million (Eight
million five hundred thousand US Dollars) with one of good banks here in Cote d'Ivoire. Presently,
this money is still in the bank. Rece More ...
7347  Classified as a Generic scam G SAFE TRANSACTION    Barrister John Smith
SUMMARY: SAFE TRANSACTION
"Barrister John Smith"<demo@ubru.ac.th>
I WANT TO INTRODUCE MY SELF TO YOU.
I am Barrister John Smith a citizen of Nigeria in (WEST) Africa, I am into property management and
also an investment consultant here, I saw your contact information’s on the internet while I was
searching for investment managers in other countries which I could partner with in a profiting
project, I decided to contact you to propose a deal to you, I have a client here in my country who
is interested in real estate business in your country and also other business opportunities that
will bring profit, this client of mine happens to be an Ex-Governor of one of the states in my
country , he is presently having troubles with the present Government due to the allegation leveled
against him to have misappropriated state funds which is not true.Attached Message: More ...
7348  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mr umaru
SUMMARY: Dear Friend,
mr umaru <mr_umaru2010@sify.com>
Dear Friend,  This message may Surprise you. Please accept my apology if it does embarrass you. However, itâs my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$5.5 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 30% of the total sum on a provision of a foreign account where this fund can be remitted immediately.  Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the
bank law stipulates that if such fund remains unclaimed over a given period o More ...
7349  Classified as a Generic scam G RECONFIRM YOUR INFORMATION TO FED EX COURIER EXPRESS COMPANY.    Barrister Frank Edward
SUMMARY: RECONFIRM YOUR INFORMATION TO FED EX COURIER EXPRESS COMPANY.
Barrister Frank Edward <franke.dward1@verizon.net>
Attn:  I Just received a call from Rev. Dr. Maxwell Shargan the Director Of FedEx Company Benin that the ( $ 3.5million USD ) cash payment compensation which I sent to is returned back due to wrong address provided, They need the reconfirmation of the below informations: Your Name, Address, Phone #, Occupation and Age. Contact them at the following information: Director Mr. Maxwell Shagan, Tel:+229-99 375 240, E-mai:(f_serviccompany405@fastservice.com) Your registeration code is (GL-14160), use it as your subject when contacting them, thanks and have a nice day.  Best RegardsFrank Edward More ...
7350  Classified as a Generic scam G HOW ARE YOU    ALBERT CHIU
SUMMARY: HOW ARE YOU
ALBERT CHIU <cward@lobarnechea.cl>
Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from U.K ENGLAND. Presently I'm in U.K ENGLAND, for investment projects with my
own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.
Now contact my Bank Officer MR FAZIL UMAIR in Malaysia for your usd$2 million his information is
below:
Contact him now.
MR FAZIL UMAIR,
Fzlksu2@gmail.com
+60102625704
Ask him to transfer the deposited fund of usd$2 million (two million united state dollars) which i
kept for your compensation for all the past efforts and attempt to assist me in this matter.
Contact him with your contact email address and ask him wire the fund into your bank account by
wire transfer. I apprecia More ...
7351  Classified as a Generic scam G     PUBLISHER\'S CLEARING HOUSE
SUMMARY: PUBLISHER'S CLEARING HOUSE <gordon@vantekinc.com>
Good day we are from the ( PUBLISHER'S CLEARING HOUSE) and to inform you that
your email adress just won you One Million dollars (1,000,000.00 USD) In Cash/
Check credicted to file Number Uk /5678/t85. In the week Publisher Clearing
house lottery Bonanza, winner you are to contact our fiduciary Agent incharge.
Please note that if you are not the owner of this email don't
responed to this
mail .Thanks.
Agent: Mr Koso Van Paul
Email: pch_onlineservice@hotmail.co.uk
You are required to send the information below to process your claims.
Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:
Sincerely
Mrs.Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House. More ...
7352  Classified as a Advance Fee Fraud/419 scam S RE- NOTIFICATION OF YOUR FUND FROM FBI    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE- NOTIFICATION OF YOUR FUND FROM FBI
"FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER
WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU
THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING
EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT
SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION
OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT
IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE
ISSUED A TRANSFER CODE More ...
7353  Classified as a Generic scam G UNCLAIMED FUND VALUED $4.2M ONLY    Mrs Mary Benson
SUMMARY: UNCLAIMED FUND VALUED $4.2M ONLY
"Mrs Mary Benson"<benson2@gamil.com>
Attention:
My name is Mrs Mary Benson of the International Monetary Fund
investigation unit. Attached pictures was received and forewarded to our
office here in London UK today 9th OF JUNE 2010 , requesting that your
unclaimed fund be paid to Messers Jacobs Enterprises.
In the said letter of change of beneficiary/ownership, representatives of
messers Jacobs enterprises states that you are dead and as such your fund
should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after two working days, no responce is received from you,
it will be assumed that you are dead and as such authorisation and
approval will be granted on behalf of Messers Jacobs enterprises to
claim/receive your fund.
Confirm this pictures and reconfirm your Information More ...
7354  Classified as a Generic scam G Payment Notification Letters    PUBLISHER\'S CLEARING HOUSE
SUMMARY: Payment Notification Letters
"PUBLISHER'S CLEARING HOUSE" <gordon@vantekinc.com>
Good day we are from the ( PUBLISHER'S CLEARING HOUSE) and to inform you
that your email adress just won you One Million dollars (1,000,000.00 USD)
In Cash/Check credicted to file Number Uk /5678/t85. In the week
Publisher Clearing house lottery Bonanza, winner you are to contact our
fiduciary Agent incharge.
Please note that if you are not the owner of this email don't responed to
this mail .Thanks.
Agent: Mr Koso Van Paul
Email: pch_claimsdept@qatar.io
You are required to send the information below to process your claims.
Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:
Sincerely
Mrs.Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House. More ...
7355  Classified as a Generic scam G Email Western Union Now!!!    Western Union Money Transfer
SUMMARY: Email Western Union Now!!!
"Western Union Money Transfer" <info@mail.com>
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.
This award was been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Mr. Harry Davis with the following details
listed below so that your fund will be remited to you
through Western Union.
1. Name:______________
2. Address____________
3. Country:___________
4. Phone Number_______
5. Occupation:________
6. Sex:_______________
7. Age________________
Name: Mr Harry Davis
Emails: western.union272@gmail.com
westernunion599@yahoo.com.hk
Tel: +234-8055454061
As soon as these details are received and verified,
your fund will be transferre More ...
7356  Classified as a Generic scam G Email Western Union Now!!!    Western Union Money Transfer
SUMMARY: Email Western Union Now!!!
"Western Union Money Transfer" <info@mail.com>
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.
This award was been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Mr. Harry Davis with the following details
listed below so that your fund will be remited to you
through Western Union.
1. Name:______________
2. Address____________
3. Country:___________
4. Phone Number_______
5. Occupation:________
6. Sex:_______________
7. Age________________
Name: Mr Harry Davis
Emails: western.union272@gmail.com
westernunion599@yahoo.com.hk
Tel: +234-8055454061
As soon as these details are received and verified,
your fund will be transferre More ...
7357  Classified as a Advance Fee Fraud/419 scam S PIs, I need urgent attention   
SUMMARY: PIs, I need urgent attention
<wvic11@klikacka.sk>
PIs, I need urgent attentionI am reaching you with faith after covering your information from reliable source on net. I desired to solicit for your kind assistance to help me achieve my good plan to transfer my money ($12.5 million US Dollars) to your safe bank account which I inherited from my late parents and to come to your country after transfer of the money for investment of my wish,which I will highly need your full assistance.  I will like to establish a good relationship with your person which I am desperately need your help to achieve this efforts. I am the only son of my late father, Chief Dr. Peter Bamina. He was a gold and precious stones machant when he was alive. He was poison to death by his brother because of land disput, and my late mother died last 3 mounths ago after suffered kidney surgical operation here.  When she on hospital bed before her painful death, she advised me to seek for More ...
7358  Classified as a  scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: More ...
7359  Classified as a Generic scam G Yukos Oil Business    Mr Abel Joans
SUMMARY: Yukos Oil Business
Mr Abel Joans <joansabel@terra.com>
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Mr Abel Joans and I represent Mr. Mikhail
khodorkovsky the C.E.O of Yukos Oil Company in Russia.
I have a very sensitive and confidential brief from my boss to ask for your partnership in
re-profiling funds. I will give the details, but in summary, the funds are coming via private bank
corresponding bank in Europe. This is a legitimate transaction.
You will be paid 7% for your management fees.If you are interested, please write back and provide
me with your confidential email address and I will provide further details and instructions.
Please keep this confidential. we cannot afford more political problems. Finally, please note that
this must be concluded within two weeks.
Please write back promptly. I will also suggest you visit these news sites on the internet to be
bette More ...
7360  Classified as a Generic scam G Mrs Anna has sent you a message from CathLab LIVE   
SUMMARY: Mrs Anna has sent you a message from CathLab LIVE
western_union2009@qatar.io
Mrs Anna thought you would like to see the CathLab LIVE web site.
Message from Sender:
Attention ,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and you will send the money via western union to you. Note they will be recieving $5000 every day .
Therefore i want you to email Mr Kevin Anthony the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.
Call Mr Kevin Anthony now and ask him to give you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you..
Your Receiver Name.
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer..........
Note: that the only mone More ...
7361  Classified as a Generic scam G Urgent !!!    Sinosteel Industry
SUMMARY: Urgent !!!
"Sinosteel Industry" <info@sinosteel.com>
Hello ,
There is an overinvoice payment made to our company which involves some amount of money,so i have
decided to involve a second party who i
can entrust this money on when i have been able to pull it out my company''s account to a
desginated account.
I decided to put it before you so you can assist with this situation.
We also found out that if the government finds out,the money will be confiscated and transferred
into banking treasury.
So all i require from you is to lay claims on the funds as all necessary document will be provided
to ensure that you collet the funds and
move it to you account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in this deal,the
amount involved is $23.3milion i will
provide you with the necessary information as soon as More ...
7362  Classified as a Generic scam G Microsoft Notification    Bill Gates
SUMMARY: Microsoft Notification
"Bill Gates" <siobkeating@eircom.net>
Congrats.,confirm receipt (£450,000 GBP) by sending your name,address,age,phone number etc to
(microsoftgame11@aol.co.uk)
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
7363  Classified as a Advance Fee Fraud/419 scam S Please Respond .    Mr\'s Jane Smith
SUMMARY: Please Respond .
"Mr's Jane Smith" <test@berghoffsh.com>
Dear beloved one in christ,
I know 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 Jane Smith from Netherland, 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 doctors have
courageously advised me that I may not live beyond the next two months, this is because the cancer
stage has reached a critical stage. I was brought up in a motherless babys home, and was married
to my late husband for twenty years without a child.
My husband and I are true Christians,we lived all day in Abidjan, Ivory coast, since he was
work More ...
7364  Classified as a Generic scam G Beijing,China (ASIA DISTRICT)!!! Beijing,China (ASIA DISTRICT)!!!    Chevron Texaco Oil and Gas Company,
SUMMARY: Beijing,China (ASIA DISTRICT)!!! Beijing,China (ASIA DISTRICT)!!!
"Chevron Texaco Oil and Gas Company,"<becky_lang2010@myluckymail.com>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize money of $1,000,000.00(One Million United States
Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas
Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been
Submitted to Us For the Random Selection By Microsoft Corporation,we only select five people as ou More ...
7365  Classified as a Generic scam G Hello!!    Mr.Lee Kim-Chung
SUMMARY: Hello!!
"Mr.Lee Kim-Chung"<chung@gmail.com>Attached Message:
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. Lee Kim-Chung I work with Hang Seng Bank Ltd in Hong Kong. I have a business
proposition involving the sum of $24,500,000.00 in my bank invested by a European which will be of
mutual benefit.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone & fax number,
4.Current address.
Tel: +852-8170-2804 Fax: +852-3006-4340
Email:chung.leekim@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Kind Regards
Lee Kim-Chung. More ...
7366  Classified as a Advance Fee Fraud/419 scam S Mrs Cynthia Nkonto    Mrs Cynthia Nkonto
SUMMARY: Mrs Cynthia Nkonto
Mrs Cynthia Nkonto <peenkonto@gmail.com>
 FROM: MRS CYNTHIA NKONTOHARARE ZIMBABWE                                                LETTER OF ASSISTANCE ATTENTION: Sir/Madam You might be surprised to receive this mail letter from me since you don’t know me personally. I am Mrs.CYNTHIA NKONTO the wife of late Mr. PEDRO NKONTO who was murdered by the Zimbabwean war veterans and irate people. I am writing this letter from Harare, Zimbabwe. I got your contact address through internet in South Africa, when I went to South Africa to see my son Peter. After due consideration of your Profile, hence I decided to write to you. I write to solicit for your special assistance to my family Shattered by a tyran More ...
7367  Classified as a Generic scam G Congratulations!!!    NOKIA MOBILE COMPANY
SUMMARY: Congratulations!!!
"NOKIA MOBILE COMPANY" <info@nokia.com>
Congratulations! Congratulations!! Congratulations!!!
Your email I.D was selected and you have therefore been
awarded the sum of &#163;550,000.Great British pounds(GBP) in the
ongoing ONLINE NOKIA MOBILE COMPANY WEB/MOBILE PROMOTION ©2010..However
the results were released on the 7th June 2010. Your E-mail was attached
to Ballot Number BT: 88010:0:009:0025 and Verification No. NK-934-R274.
For Claims Information's you are to contact Nokia Corporate Office;
Nokia Mobile Company Promotion Office.
Information's and payment Bureau centre;
London representative office.
Nokia Corporation, London United Kingdom.
Email: [nokia_claims111@live.com]
Best Regard,
Dr. Lord Anthony.
(ONLINE CO-ORDINATOR) More ...
7368  Classified as a Advance Fee Fraud/419 scam S Urgent    Mohamed Waleed
SUMMARY: Urgent
Mohamed Waleed <m.waleed48@sify.com>Attached Message:
=A0
=A0=0A=0A=0A
--0-287504832-1276065135=:84605
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From Mr Mohamed Waleed<br>Bank of Africa,<br>=
Ouagadougou Burkina Faso.<br>West Africa.<br>&nbsp;<br>&nbsp;<br>Dear Frien=
d,<br>&nbsp;<br>I know that this letter may come to you as a surprise.I got=
your contact address from Burkina Faso chamber of commerce while i was sea=
rching for somebody that has similar name with our deceased customer.<br>&n=
bsp;<br>I am the manager of bill and exchange Bank of Africa (B.O.A) at For=
eign Remittance Departm More ...
7369  Classified as a Advance Fee Fraud/419 scam S BUISNESS SUGGESTION    MR CHEN GUAN
SUMMARY: BUISNESS SUGGESTION
"MR CHEN GUAN"<infoguan@fjaunet.com.br>
I am Mr. Chen Guan, and i have a sensitive and confidential business worth US$17,300,000.00 from
Hong Kong. I am asking for your partnership for
business.I will give the details. Kindly write back via(chen.guan222@live.com). More ...
7370  Classified as a Employment/Job scam E ANUNT IMPORTANT    Bancpost | Fastbanking
SUMMARY: ANUNT IMPORTANT
Bancpost | Fastbanking <milenium@maestro.ro>
Stimate client,
Luni, 07 iunie 2010, departamentul de securitate Bancpost a semnalat incercarea de
spargere a bazei de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi
in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului
de tipul SSL-Secure.
Daca detineti un card Maestro Millenium tot ce trebuie sa faceti este un simplu click
pe linkul de mai jos pentru a intra in noua noastra baza de date.
CLICK AICI
Pentru a te
scuti de drumuri inutile la banca, Bancpost iti pune la dispozitie toate informatiile necesare pentru ca tu sa poti
alege usor si rapid produsele si serviciile care ti se potrivesc cel mai bine.
Va multumim pentru intelegere ,
More ...
7371  Classified as a Generic scam G Re    sgtperryjohnson
SUMMARY: Re
"sgtperryjohnson" <sgtperry@yahoo.com>
My name is (Sgt Perry Johnson),I am a soldier, serving in the Military with the army's
3rd infantry division in iraq, and I am seeking your kind assistance
to move the sum of Twenty Five million United States
dollars ($25,000,000 MILLIONS US DOLLARS ) to you as far as I can be assured that my
share will be safe in your care Until i complete my service here,Once
the funds get to you,take your 30% out and keep our own
70%.. The only thing we require from you is just for you to help us find a safe place
where the funds can be sent to,if you interested kindly reply me for
more details. Reply me via:sgt.perryjohnson@yahoo.com More ...
7372  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    elhab
SUMMARY: Dear Beloved
"elhab" <elhab_2100@booneville.k12.ms.us>
Dear Beloved
i am sorry to disturb you but i feel deeply in my heart that you are that individual
that i have been seeking hence my contact to you for a blessing that you are about to
recieve and also share with people.
My name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E. I have been diagnosed
with Esophageal cancer which has defiled all forms of medical treatment. I want God to
be merciful to me and accept my soul so,I have decided to give alms to charity
organizations,as I want this to be one of the last good deeds I do on earth.
please get back to me for full Details.
Thank you
Ehab Elbalawi More ...
7373  Classified as a Generic scam G YOU HAVE BEEN COMPENSATED BY THE UNITED NATIONS FINANCIAL SUPPORT GRANTAWARD PROGRAM(UNFSGAP)    United Nations Organization Scotland
SUMMARY: YOU HAVE BEEN COMPENSATED BY THE UNITED NATIONS FINANCIAL SUPPORT GRANT AWARD PROGRAM(UNFSGAP)
United Nations Organization Scotland <un.orgz@w.cn>
 
                                                                 
FROM THE OFFICE OF THE SECRETARY GENERALUNITED NATIONS ORGANIZATION(U.N.O)MR.BAN KI-MOON.                                            TO WHOM IT MAY CONCERN         More ...
7374  Classified as a Advance Fee Fraud/419 scam S Help the needy through this noble means....    Mrs Marilyne Makinze
SUMMARY: Help the needy through this noble means....
"Mrs Marilyne Makinze"<liafamily@yahoo.com.hk>
Strictly for less privilaged home from Mrs Marilyn..
 
Please Reply!!
 
Dear Respected Friend,
 
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or what More ...
7375  Classified as a Advance Fee Fraud/419 scam S KUPE PROJECT PARTNERSHIP    Craig Jones
SUMMARY: KUPE PROJECT PARTNERSHIP
"Craig Jones"<cjones.nzog@hotmail.com>
Attn,
It took me a lot of time to summon courage to email you. It is a fact that we have not had any
previous business dealings, but I strongly believe that with understanding and trust we can have a
successful business relationship.
My name is Craig Jones, the Chief financial officer of New Zealand’s Oil & Gas Company Ltd. For
proper confirmation, visit http://www.nzog.com/staff
We have been on a project called The Kupe project. This project is to be the first phase
development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The
project was given the final go ahead to move into the construction phase in July 2006. However, a
large amount of design, assessment and pre-development work preceded this decision. For proper
verification on this project, visit http://www.hydrocarbons-technol More ...
7376  Classified as a Advance Fee Fraud/419 scam S Assistance needed    James Kume
SUMMARY: Assistance needed
"James Kume"<j.kume3@yahoo.ca>
Hello Dear,
Is my pleasure to writing you this letter, hope you are fine? I want to use this opportunity to
introduce myself well to you; I am James Kume, the son of Late Francis Kume of Sierra Leone.
I write you in respect of our consignment fund that was moved into the USA through the security
company and is in a two trunk box and which presently under a diplomatic care.
I want you to assist me and my mother to stand as our new beneficiary to receive the fund over
there in your country. The amount in this consignment is $8.5 million U.S. Dollars which my late
father deposited under SECURITY COMPANY for my mother and myself before his death.
This consignment was moved to the USA to be handed down to our former beneficiary Mr. William
Mayorga, who agreed to receive these consignment in USA on our behalf, but on arrival of the
consignment in USA, More ...
7377  Classified as a Lotto/Lottery scam L Dear Winner    STMICROELECTRONICS COMPANY LIMITED
SUMMARY: Dear Winner
"STMICROELECTRONICS COMPANY LIMITED" <mccartywmails@yahoo.com.hk>
STMICROELECTRONICS COMPANY LIMITED
Address : 39, Chemin du Champ des Filles
C. P. 21
CH 1228 Plan-Les-Ouates
GENEVA, Switzerland
Web Site : www.st.com
:::______YEAR 2010 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at STmicroelectronics global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line.
This promotion is just one of various ways we are presently using to
achieve this global vision of ours. Your email address with MICROS ID (
PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place
winner of a Brand Ne More ...
7378  Classified as a Advance Fee Fraud/419 scam S Attention: Please!!!! Director / C.E.O    African Development Bank From Mr ADAMA IBRAHIM
SUMMARY: Attention: Please!!!! Director / C.E.O
"African Development Bank From Mr ADAMA IBRAHIM"<ibrahimadamaa@gmail.com>
Attention: Please!!!! Director / C.E.O
I am Mr Adama Ibrahim the Chief Audit & Accounts Dept in African Development Bank Branch in Burkina
Faso (ADB). I am writing to request your assistance to transfer the sum of $20Milion United States
dollars into your bank account.
The total money belongs to a deceased customer late Mr Jose D. Portillo who died along with his
entire family in Benin plane crash 2003 and since then the funds has been in a suspense account as
unclaimed.
After my further investigation, I discovered that Mr Jose D. Portillo died with his next of kin and
according to the laws and constitution guiding our institution states that after the expiration of
(8) Eight years, if no body comes for the claim as the next of kin, the fund will be channel into
national tr More ...
7379  Classified as a Generic scam G CONGRATULATIONS !!!    Mrs.Tina Akira
SUMMARY: CONGRATULATIONS !!!
"Mrs.Tina Akira"<info@yahoo.com>
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULATION!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 4th of January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in t More ...
7380  Classified as a Generic scam G Accept My Apology \"Here Is Your Compensation    Mr.John .C.Kelly
SUMMARY: Accept My Apology "Here Is Your Compensation
"Mr.John .C.Kelly" <Junkeny@yahoo.com>
Hello My Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am
very happy to inform you about my success in getting that money under the cooperation of a new
partner from Paraguay Presently I'm in Hong Kong with the partners for some projects with the
money.
Contact my Barrister in logos state, federal Republic of Nigeria, because I have left the whole
instruction to him on your behalf and instructed him where to send the €5,000,000.00. Without any
further delay for your compensation.
Remember that the €5,000,000.00. Is in draft, not cash, so you need to send to him you’re full
Information where the draft/check will be posted/delivered. I appreciated your efforts at that time
very much.
So feel free to get in touched with my Barrister. Hi More ...
7381  Classified as a Advance Fee Fraud/419 scam S !!! Attention    Ugrading Data Base
SUMMARY: !!! Attention
Ugrading Data Base <web.upgrading1@msn.com>
Attention:Email User,
We are upgrading our database storage facility without
shutting down the old Server(NT06694) to a new and
better Server(NT21101),hence the reason for the request
and notification.
We apologize for any inconvenience this will cause our
respected email users
You are to fill the details below to enable us upgrade
and verify from the old server.
It is secure and safe and you can change your
information 72 hours after you receive email from us of
confirmation.
FILL THE DETAILS BELOW OR ANYWHERE IN THE MAIL
Username :
Password :
Address :
City :
Attention!!! Account owner that does not update his or
her account within a given period of time after
receiving this Notification will make most of our
services to you inactive. More ...
7382  Classified as a Advance Fee Fraud/419 scam S hi    DR. AZEEM YARO
SUMMARY: hi
"DR. AZEEM YARO" <mrmms@rdjirama.plus.com>
Dear I need your services in a confidential matter regarding a
familybeneficiary deposit In our bank.This requires a
privatearrangement.If you are willing to assist, get back to me.
DR. AZEEM YARO More ...
7383  Classified as a Generic scam G Contact Western Union For Your $5,000 Pick Up Daily    Lizzy Johnson
SUMMARY: Contact Western Union For Your $5,000 Pick Up Daily
Lizzy Johnson <lizzyjohnson400@yahoo.cn>
Attention;We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.Western Union Financial bankContact Person: MR MARCEL EZE .Email:western.unionbj1@w.cnTel:+229 99891781.You are here by required to provide the
following details.Receiver Name...... Telephone numbers......A More ...
7384  Classified as a Employment/Job scam E SECOND NOTICE    John Anderson
SUMMARY: SECOND NOTICE
John Anderson <anderson.john578@yahoo.de>
THIS IS FOR YOUR ATTENTION
Sequel to your non response of our earlier letter to you on behalf Of the Trustees and Executors to the Will of our late client.I wish to notify you again that you were listed as a beneficiary to the total sum of £8,600,000.00 in the codicil and last testament of the deceased.In your acceptance of this deal, I will make available the full details later on your response because this is a legitimate transaction. You will be entitled to 40% for your "management services"
We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal papers will be processed on your response. In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of th More ...
7385  Classified as a Lotto/Lottery scam L     Shell Company
SUMMARY: Shell Company <chevroncompany12@gmail.com>
--
You have every reason to be happy, Because you have been selected in
the on-going Shell Petroleum
MAIL X plosive ! promotion.award held this year 2010. of $5.5Million
Dollars,alongside four(4) other
lucky Note: you have to contact Claim Agent Via E-mail: shell1930@live.com
Full Name:
Address:
Occupation:
Cell number:
Phone:
Fax:
Country:
Age:
Sex:
REFERENCE NUMBER: SPDC-081511
Sir Richard Martin
E-Mail:shell1930@live.com
Thanks
Pollard, Jessica More ...
7386  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT    UNITED NATIONS
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"UNITED NATIONS"<unnewtrusty@globomail.com>
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Richard Benneth
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in
conjunction with the World Bank and the International Monetary Fund (IMF).
Based on series of petitions we received from various organizations such as Cooperate Bodies and
Non Governmental Organization (NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance
Fund and Winning prizes.
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE
WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed up More ...
7387  Classified as a Generic scam G You Have A Delivery Package!!!!!!IPD    Lottery Incorporation
SUMMARY: You Have A Delivery Package!!!!!!IPD
Lottery Incorporation <MicrosoftAword@suprisull.com.br>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of nine hundred andfifty
thousand Great Britain Pound Sterlings (£950,000.00) for the month of JUN 2010
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.You have
officially been approved a sum payout of £950,000.00,GBP.
Claims Verification Form Below
====================================================================
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Sex:
6. Country:
NAME:MR.CHIRS.B.KEN (Handling Officer)
EMAIL:chrisbrown@admin.in.th
----------------------------- More ...
7388  Classified as a Advance Fee Fraud/419 scam S     Mr Dan Egozo
SUMMARY: Mr Dan Egozo <officials@comic.com>
Hello, my friendI am Mr Dan Egozo, the Senior Auditor General of BANK OF AFRICA in Burkina faso. During the course of our auditing, i discovered a dormant fund in an account opened in the bank. After going through some old files in the records i discovered that the owner of the account has died. The matter is that there is no next of kin attached to this fund because the owner deposited this fund for investment purpose before his sudden death.  Therefore, it's a preference for us to claim this money without any problem since i works in the bank and i have all the necessary documents that might be needed for this transaction. I am revealing this to you with believe in God/Allah that you will never let me down in this business. I need strong assurance that you will never let me down in this business proposition. It's
my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge More ...
7389  Classified as a Generic scam G Dear Customer !!! (Details Inside)    DHL Courier Service!!.
SUMMARY: Dear Customer !!! (Details Inside)
DHL Courier Service!!. <dhl_courier_w@w.cn>
Dear Customer
Please contact back with the below information for the
delivery of
your won Draft of $260,000.00 (Two Hundred & sixty
Thousand usd)From
Mocrosoft award.
your identity document for verification of details in
their office, do not forget to pay their Held security fee
of $100.00. U.S. dollars,
Send them the Following Information:
1.Full Name:
2.Sex:
3.Telephone:
4.Nationality:
5.Age:
6.Address:
7.Valid ID Card
Mr Jerry Antony Esq
dhl_courier_w@w.cn
Regards,
DHL Courier Service! More ...
7390  Classified as a Advance Fee Fraud/419 scam S FOR THE CHILDREN OF GOD/CHARITY.    Mrs. Hanna Fernandez
SUMMARY: FOR THE CHILDREN OF GOD/CHARITY.
" Mrs. Hanna Fernandez"<rll003@lvc.edu>
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD/CHARITY.
I am the above named person from Kuwait. I am married to Dr.Hadad Fernandez who worked with
Kuwait embassy in Ivory Coast for nine years before he died in the year 2007.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 $125Million Dollars (One Hundred and
Twenty Five Million United State Dollars) with a Bank in Europe. Presently, This Money is still
with the Security Company. Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Thou More ...
7391  Classified as a Advance Fee Fraud/419 scam S May God bless you as you read and reply.    RAYMOND WILLIS
SUMMARY: May God bless you as you read and reply.
RAYMOND WILLIS <raymond.willis3@btinternet.com>
  May God bless you as you read and reply.  Dearest One in Christ,  May our good Lord bless your going out and coming in and provide all your needs through Jesus Christ our Lord Amen.  Dear in Christ,  I am Rev Father Raymond Willis, i am writing you this mail as God has directed me after 1 week fasting and prayers. Be informed that i went for a medical check up, and my doctor called me personally that i will not last for the next 2 weeks due to my heart illness. And i know i will die, of which i have prayed and ask God for a divine favour. I have decided to donate the sum of $1,500,000 USD for a Church or an individual as I do not have a child to inherit it and it's better I do not die leaving the money here
without it reaching to the poor and the lessprivileged ones in the society. A More ...
7392  Classified as a Advance Fee Fraud/419 scam S From Mr.Seyed Kumer,    Seyed Kumer
SUMMARY: From Mr.Seyed Kumer,
Seyed Kumer <seyed.kumer@gmail.com>
From Mr.Seyed Kumer,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come
into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr.Seyed Kumer, the manager in charge of Accounting and Auditing department of Africa
Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to
contact you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of
money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor
accident and the fund has More ...
7393  Classified as a Employment/Job scam E     info@raymond.com
SUMMARY: "info@raymond.com" <info@raymond.com>
Dear Customer,
I am Mr Danny Raymond the managing director of Raymond financial home. we are
certified loan money lender, offering loan to
people who are in need of loans, here are some question:Are you in need of
a loan of any purpose?, Do you want to pay your bills?, Are you in a
financial problem:, Do you need a financial Solution?. Here is the
solution to all your financial problem.I give out loans for project,
business, taxes, bills, and so many others reasons, our loan are easy
and cheap.
Contact us today for the amount of loan you desire, we can arrange any
loan that suit your budget at low interest rate of 3%.
If Interested please fill out the loan application below:
Full Name.................................
Loan Amount Needed:.......................
Country:..................................
State:............................ More ...
7394  Classified as a Generic scam G YOUR ATM SWIFT CREDIT CARD PAYMENT    Dr Rachel Joel
SUMMARY: YOUR ATM SWIFT CREDIT CARD PAYMENT
Dr Rachel Joel <michael_steven00881236644545454@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: michael_steven00881236644545454@yahoo.co.jpAttn:Sir/Madam,It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.Dr Rachel Joel.- Dr Rachel Joel More ...
7395  Classified as a Advance Fee Fraud/419 scam S I SEEK FOR YOUR ASSISTANCE    twilliam@zipmail.com.br
SUMMARY: I SEEK FOR YOUR ASSISTANCE
"twilliam@zipmail.com.br" <twilliam@zipmail.com.br>
Â
DEAR FRIEND,WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I AM PRESENTLY WORKING IN IRAQWITH AN INTERNATIONAL ORGANIZATION, THAT I WILL DISCLOSE LATER TO YOU; I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESSJOURNAL.I AM SEEKING YOUR ASSISTANCE TO EVACUATE THE SUM OF $15m TO YOUR COUNTRY OR ANY OTHER SAFE COUNTRY OF YOUR CHOICE,AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CAREÂ UNTIL I COMPLETE MY SERVICE HERE. THIS IS NOT STOLENMONEY, AND THERE ARE NO DANGERS INVOLVED.SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED CONCEALED IN BARRELSÂ WITH PILES OF WEAPONS ANDAMMUNITIONS AT A LOCATION NEAR ONE OF SADDAM' SOLD PALACES DURING A RESCUE OPERATION, AND IT WAS AGREED BY ALL PARTYPRESENT THAT THE MONEY BE SHARED AMONGST US, THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NOCOMPENSAT More ...
7396  Classified as a Auction/Escrow scam A Your listing on Craigslist.org! [HONDA CIVIC LX COUPE, WHITE ON TAN, SUNROOF, 115K - $990]    Craigslist.org
SUMMARY: Your listing on Craigslist.org! [HONDA CIVIC LX COUPE, WHITE ON TAN, SUNROOF, 115K - $990]
"Craigslist.org" <noreply@craigslist.org>
**
CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home**
Beware: cashier checks, money orders, escrow,
shipping** More Info: http://www.craigslist.org/about/scams.html
Why
you post my car? Please delete this post, because this is my
car
Take
a look at the post: http://www.craigslist.org/rvs/1673845102.htm 
This
message was remailed to you via: sale-sddqc-1274333166@
craigslist.org More ...
7397  Classified as a Auction/Escrow scam A Your listing on Craigslist.org! [HONDA CIVIC LX COUPE, WHITE ON TAN, SUNROOF, 115K - $990]    Craigslist.org
SUMMARY: Your listing on Craigslist.org! [HONDA CIVIC LX COUPE, WHITE ON TAN, SUNROOF, 115K - $990]
"Craigslist.org" <noreply@craigslist.org>
**
CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home**
Beware: cashier checks, money orders, escrow,
shipping** More Info: http://www.craigslist.org/about/scams.html
Why
you post my car? Please delete this post, because this is my
car
Take
a look at the post: http://www.craigslist.org/rvs/1673845102.htm 
This
message was remailed to you via: sale-sddqc-1274333166@
craigslist.org More ...
7398  Classified as a Advance Fee Fraud/419 scam S Dear Friend, BE MY NEXT OF KIN- 07/06/2010    MR NEWMAN CHRIS
SUMMARY: Dear Friend, BE MY NEXT OF KIN- 07/06/2010
"MR NEWMAN CHRIS"<mgscommunications@vcimail.com>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A
Spanish Goldconsultant/contractor with the South African Mining Company, MRS CEPARO GRANT ROMAN
made a numbered time (Fixed)
Deposit for (3) Three years, valued at Ј9.5M (Nine Million,Five Hundred Thousand Great British
Pounds Only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and
finally we discovered from his contract employers, the South African Solid Gold Corporation that
MRS CEPARO GRANT ROMAN died in
an underground train crash in the eastern city of Valencia Spain as Victims of the Tuesday,4 July
2006, Incident that befall
the Spanish, the b More ...
7399  Classified as a Advance Fee Fraud/419 scam S I look forward for your immediate response.    mallam idriss
SUMMARY: I look forward for your immediate response.
mallam idriss <mallamidriss10@hosanna.net>
Mr Idriss Mallam
32 Rue Avenue du Independence
Ouagadougou, Burkina Faso
Good Day.
I have a concrete arrangement in couriering to your country , a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of Company.
Note: that I decided against transferring all these funds through K.T.Tdirect to your account or to the virgin account for some reasons I knowthis may attract as thus:
1) The knowledge of the BANQUE CENTRALE DES ETAT DE AFRIQUE DE OUEST
(BECEAO) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the BECEAO.
2) As regulated and highly prohibited against civil servants, I am underthe cash regulation po More ...