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

7400  Classified as a Generic scam G YOUR URGENT RESPONSE TO THIS NOTIFICATION IS NEEDED>>>>07-06-2010    MINISTRY OF FINANCE - FMF
SUMMARY: YOUR URGENT RESPONSE TO THIS NOTIFICATION IS NEEDED>>>>07-06-2010
"MINISTRY OF FINANCE - FMF"<alex@craweb.org.br>
FEDERAL MINISTRY OF FINANCE (F.M.F), NIGERIA
PLOT 440/441 CENTRAL BUSINESS DISTRICT
GARKI - ABUJA (FCT), NIGERIA.
OUR REF: OAGF/RD/FGN/VOL009
DATE: 07-06-2010
Dear Sir/Madam,
This is Dr. Segun Olutoyin Aganga, the Minister for Finance of the Federal Republic of Nigeria
(FRN).
I write to duly inform you that we have reviewed our database of all Outstanding Foreign
Beneficiaries, who are yet to receive their respective Inheritance Entitlements/Payment and we have
discovered that US$7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollars), was
deposited with the Central Bank of Nigeria (CBN), in your FAMILY NAME, by a late relative of yours,
since August 2004.
Our database also noted that the funds in question is your FAMILY MONEY and you More ...
7401  Classified as a Generic scam G    
SUMMARY: mr.harrywilliams@freenet.ch
You have won a BMW X6 CONCEPT CAR 2009 and £750,000.00GBP To Claim Contact
Mr. Alex Jefferson, BMW Agent Email: bmw.alexjefferson10@email.ch with
your Name & Country.
With Regards,
Mr. Harry Williams.
BMW Promotion Co-ordinator More ...
7402  Classified as a Generic scam G CONFIRMATION LETTER FROM NOKIA OFFICE, CONGRATULATION YOU HAVE WON CONTACT EMAIL: nokia_claims20102010@live.com    McDermott, Diane S
SUMMARY: CONFIRMATION LETTER FROM NOKIA OFFICE, CONGRATULATION YOU HAVE WON CONTACT EMAIL: nokia_claims20102010@live.com
"McDermott, Diane S" <dmcd@ku.edu>
CONFIRMATION LETTER FROM NOKIA OFFICE, CONGRATULATION YOU HAVE WON CONTACT EMAIL:
nokia_claims20102010@live.com
CONGRATULATIONS,CONGRATULATIONS,CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded
the sum of GB£ 850,000.00 (Eight Hundred And Fifty Thousand Great British
Pounds Sterling) in the ongoing UK NOKIA GRANT PROMOTIONS 2009/2010 AWARD.
To claims your Prize contact:
Mr.Williams Morgan
FINANCE DEPARTMENT
UK NOKIA NEW YEAR PROMOTION 2009/2010 AWARD.
Information and Payment Bureau:
London Representative Office.
TEL:+44-703-599-2107,
TEL:+44-701-113-6408
FAX:+44-703-040-3637
Email:nokia_claims20102010@live.com
DIRECT ALL EMAIL TO:nokia_claims20102010@live.com
NOTE:Reply More ...
7403  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    mr bundi zongo
SUMMARY: Urgent Response Needed.
mr bundi zongo <mr.bundi_zongo@sify.com>
Urgent Response Needed.
From: Mr bundi 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 Indonesia Who Die More ...
7404  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Jane Gabriel    Mrs Jane Gabriel
SUMMARY: From: Mrs. Jane Gabriel
"Mrs Jane Gabriel"<mgscommunications@vcimail.com>
From: Mrs. Jane Gabriel
Dear
I am the above named person but now undergoing medical treatment now. I am married to Dr.Gabriel
who worked with South Africa embassy in Malaysia 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 $2.5Million (two Million five hundred thousand
U.S. Dollars) with one finance/security company.
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. Though what disturbs m More ...
7405  Classified as a Advance Fee Fraud/419 scam S RE: 8/5/2010    Mr. Micheal James
SUMMARY: RE: 8/5/2010
"Mr. Micheal James"<mgscommunications@vcimail.com>
Mr. Micheal James
Bank of Ghana
Accra-Ghana
Dear Friend,
I know this letter will come to you as a surprise because you do not know me before; my name is
Mr.Micheal James Director Cargo Department, Bank of Ghana. During the airlift of some presidential
luggages to Europe I and my colleagues in the above department unanimously decided to include
additional luggage containing US$8million only for our own benefit though it was labeled
\\\"Photographic Equipment\\\" for security reasons. I am obliged to contact you to assist us on
getting the luggage cleared from the agent and delivered to you. As we have agreed on the following
terms.
(1) All relevant documents to claim the luggage will be procure in your name to enable the agent
deliver the luggage to your mailing address. (2) You will be entitled to a sha More ...
7406  Classified as a Generic scam G FROM AZIZI TOYA    azizi toya
SUMMARY: FROM AZIZI TOYA
azizi toya <azizitoya65@web.de>
FROM AZIZI TOYA +225 46964836Email= azizitoya1@yahoo.com 
          ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTUREI GOT YOUR CONTACT INFORMATION  AND I DECIDED TO CONTACT YOU DIRECTLY,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .I AM AZIZI TOYA, (17 YEARS OLD) THE SON OF LATE GODWIN TOYA, WATTARAH  WHO WAS A FAMOUS POLITICIAN BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST WHO WAS ASSINATED. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$4,000,000 )FOUR MILLION UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.PLEASE DEAREST, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMI More ...
7407  Classified as a Generic scam G RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT    DIPLOMATIC VAULT SECURITY COMPANY
SUMMARY: RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
"DIPLOMATIC VAULT SECURITY COMPANY"<gregorywelsh72@yahoo.com.hk>
FROM THE MANAGEMENT
OF DIPLOMATIC VAULT
SECURITY COMPANY
LONDON UK.
RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
This is to notify you about this consignment trunk box in our vault.
After due vetting and evaluation of your file that was sent to us by the Ministry of Finance and
Central Bank of the Federal Republic of Nigeria. Under the direct authorization of the Government
of Nigeria in Conjunction with the United Nations.
This Company has an instruction to see to the immediate release of the sum of SEVENTEEN MILLION
UNITED STATE DOLLARS (US$17M) of your claim that has been pending in a trunk box in our security
vault.
We were meant to understand from our findings that yo More ...
7408  Classified as a Generic scam G WINNER 2010    WINDOWS LIVE & MICROSOFT WINDOWS
SUMMARY: WINNER 2010
WINDOWS LIVE & MICROSOFT WINDOWS <onlinedept@networld.at>
Dear: e-Mail Winner,
The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary.
We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary
Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their BETA patronage attaching personalized email addresses to TICKET No:20511465463-
7644.which subsequently won you £1.500,000.00 pounds as one of the 10 jackpot winners in this draw.
contact our fiduciary agent below.
Mr James Mark
Email: microsoftonline14@yahoo.com.hk
Telephone: (+44)7024070732 (+44)7024022537
Provide him with the information below:
.1.Name
.2.Address
.3.Nationality
.4.Age
.5.Occupation
.6.Phone/Fax
Yours in service,More ...
7409  Classified as a Advance Fee Fraud/419 scam S Looking forward to your prompt response    Mark Dube
SUMMARY: Looking forward to your prompt response
"Mark Dube"<mark.dube@fastwebmail.it>
From Mr. Mark Dube
Credit Accounting Officer,
Treasury Department Nedbank SA.
 
Hello,
 
I am Mr. Mark Dube, Credit Accounting officer of Nedbank South Africa. I am contacting you for a possible business transfer worth  (Seven Million Four Hundred and Fifty Thousand United States Dollars), which will be of mutual benefit for both of us. Please this letter contains some confidential materials and should be deleted from your mail box indicating that you are not interested.               
 
However, it will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your p More ...
7410  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    bankole
SUMMARY: Dear Friend,
"bankole" <myriam05@centrum.sk>
Dear Friend,
Good day,
With due respect to your person and much sincerity of purpose I decide to contact you as I believe
you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that
made me to contact you for this transaction. I am a banker by profession from Cote Divoire in West
Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have
the opportunity of transferring the left over funds (â 11.5 Million) of one of my bank clients who
died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness
of the deceased death by clicking on this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio
of 60/40. If you agree More ...
7411  Classified as a Advance Fee Fraud/419 scam S CONTACT DR MATHEW MEMMA FOR YOUR SHIPING    KEN OHEMEDI
SUMMARY: CONTACT DR MATHEW MEMMA FOR YOUR SHIPING
"KEN OHEMEDI"<info@lee.com>
Attn: My Dear Friend,
I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $8,500.000.00Us Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.
I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2010 Zip Code;0113388 so do not let the company to know the real contents of the consignment s More ...
7412  Classified as a Generic scam G From Mr Bright    Mr. Bright Adewale
SUMMARY: From Mr Bright
"Mr. Bright Adewale" <brightadewale10@yahoo.com>
ATTENTION: BENEFICIARY,
This is to officially inform you that ATM card number: 4715 1500 0319 9800
worth Five Million Five Hundred Thousand dollars ($5.5 Million usd) has been
credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this
fiscal Year 2010.The card centre will send you an ATM CARD which you will
use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification
officer Mr. Bright Adewale on: (brightadewale01019@gmail.com ) with the
Following for proper verification and claim processing:
Full Name................
Delivery Address.........Country..................Occupation...............Phone
Number...........Fax
Number...............Age......................NOTE: More ...
7413  Classified as a Generic scam G This Is Our Last Notice To You    Alex Wong
SUMMARY: This Is Our Last Notice To You
"Alex Wong"<alex001wong@yahoo.cn>
This Is Our Last Notice To You.
We wish to notify you again that you were listed as a beneficiary to the total sum of
US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second
letter to you).
We contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will. Our legal services aim to provide
our private clients with a complete service. We are happy to prepare Wills, set-up and administer
Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and
a forwarding address to enab More ...
7414  Classified as a Advance Fee Fraud/419 scam S TO A SAFE ACCOUNT-NEXT OF KIN NEEDED    MR.CLETUS ADAMS
SUMMARY: TO A SAFE ACCOUNT-NEXT OF KIN NEEDED
"MR.CLETUS ADAMS"<clet_adams1@hotmail.com>
FROM THE DESK OF MR CLETUS ADAMS
INTERNAL HEAD AUDITOR
Corporate and Investment Banking
Lloyds TSB Bank Plc
105-107 Station Road, Edgware,
Middlesex HA87JL.Telex 553.
----------------------------------------------------------
Attn;Sir/ Madam,
Compliments of the day. Forgive me the indignation you may feel 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.
Well I got your contact information from a directory data. and hoping that you are a reliable and
honest person that will assist me claim this money overseas.
Cletus Adams ,Lloyds TSB Bank Plc London (Lloyds TSB Bank Plc). With due respect and regard, I have
decided to contact you on More ...
7415  Classified as a Generic scam G Lucky Winner    Euro Millions Lottery
SUMMARY: Lucky Winner
"Euro Millions Lottery" <info@euromillions.org>
You are one of the lucky winner of £1,200,000.00- PAY-OUT IN POUNDS ONLY in
EURO MILLIONS LOTTERY 2010.Contact Claims Processing Agent for claims.
Mr. Peter Hills, Contact Email:euromillionslottery8@yahoo.com.hk
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. Country:
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY
Sincerely yours,
Mr. Alan Nester (Director General)
EURO MILLIONS LOTTERY Award Disbursement Center More ...
7416  Classified as a Generic scam G Lucky Winner    Euro Millions Lottery
SUMMARY: Lucky Winner
"Euro Millions Lottery" <info@euromillions.org>
You are one of the lucky winner of £1,200,000.00- PAY-OUT IN POUNDS ONLY in
EURO MILLIONS LOTTERY 2010.Contact Claims Processing Agent for claims.
Mr. Peter Hills, Contact Email:euromillionslottery8@yahoo.com.hk
==============================================
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. Country:
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY
Sincerely yours,
Mr. Alan Nester (Director General)
EURO MILLIONS LOTTERY Award Disbursement Center More ...
7417  Classified as a Generic scam G Confidentiality Required........Business Proposition    Mr. Stefan Felton
SUMMARY: Confidentiality Required........Business Proposition
"Mr. Stefan Felton" <walter_gibson003uk@yahoo.co.uk>
Good Day to You,
Though I have not considered this medium to be the best manner to have
approached you on this issue being that the Internet has been greatly abused
over the recent years and is very unsecured for in formations of vital
importance. I have decided to take the chance seeing that no other means could
have been faster and more efficient than the E-mail.
I am Stefan Felton, Staff of Hamilton Direct Bank. I am contacting you
concerning a deceased customer and an investment he placed under our banks
management six years ago to the tune of Thirty million united states dollars
($30, 000, 000, 00).I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information you come by
as a result of this mail. I have been in c More ...
7418  Classified as a Generic scam G ATTENTION:    mr ben eze
SUMMARY: ATTENTION:
mr ben eze <edwpollard@sbcglobal.net>
ATTENTION:YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACTPAYMENT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TOYOU THROUGH BANK TRANSFER TO YOUR COUNTRY. REPLY WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TOENABLE THE BANK PROCESS YOUR PAYMENT. YOU CAN CALL ME AT +234-80-625-80265 FOR MORE DETAILS.GET BACK TO ME. MR.BEN EZEDIRECTOR,DIAMOND BANK More ...
7419  Classified as a Phishing, ID Theft scam P ADMIN NOTICE!!!    Talling P.J.
SUMMARY: ADMIN NOTICE!!!
"Talling P.J." <peter.talling@noc.soton.ac.uk>
This is to inform you that you have exceeded your email quota
limit of 325MB and you need to increase your email quota limit
because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, click the below link:
http://www.123contactform.com/contact-form-dorah01-72691.html
Thank you for your understanding.
Copyright ©2010 Webmail Helpdest Support Centre More ...
7420  Classified as a Generic scam G BEWARE OF NIGERIA SCAMMERS!!!(CALL ME ON THIS NUMBER PLEASE(234-8031184676)    Mr.Baba Gana Kingibe
SUMMARY: BEWARE OF NIGERIA SCAMMERS!!!(CALL ME ON THIS NUMBER PLEASE(234-8031184676)
"Mr.Baba Gana Kingibe"<babagana.kingibe@yahoo.com.hk>
ATTENTION:BELOVED FRIEND,
THIS IS THE SECRETARY TO THE PRESIDENT OF NIGERIA,HOW ARE YOU TODAY AND YOUR FAMILY IF FINE THANK'S
BE TO GOD ALMIGHTY. I CONTACTED YOU TO INFORM YOU THAT AM SORRY OF WHAT YOU HAVE PASS THROUGH IN
NIGERIA. PLEASE AM
VERY SORRY FOR THAT, PLEASE ACCEPT MY SYMPATHY AND EMPATHY I WANT YOU TO KNOW THAT I CONTACTED YOU
JUST FOR ONE REASON,TO INFORM YOU THAT YOU WILL BE COMPENSATED FOR THE MONEY THAT YOU HAVE LOST
TO NIGERIA SCAMMERS SO FAR.
I PROMISE AND I ASSURE YOU THAT YOU WILL RECOVER IT BACK,I WILL COMPENSATE YOU WITH THE AMOUNT OF
$1 MILLION UNITED STATE DOLLARS BUT PLEASE I WANT YOU TO REPLY ME BACK WITH YOUR
INFORMATIONS BELOW.
THE INFORMATION I NEED FROM YOU ARE LISTED BELOW.
1, YOUR FULL NAME'S:
2, YOUR ADDRESS:
3, YO More ...
7421  Classified as a Generic scam G Your Opinion Needed    Mr. Jerry Howard
SUMMARY: Your Opinion Needed
"Mr. Jerry Howard"<mr.jerry.howard00@gmail.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 will be forfeited More ...
7422  Classified as a Generic scam G    
SUMMARY: RE: Your Payment Information Western Union®
" Western Union®"<jimmyjones.wuu@hotmail.co.uk>
Western Union®
Send Money Worldwide
Dear Sir/Madam,
 
In this our newly introduced programme, no purchase is necessary. To western union promotion online,you must have a valid  email address. Selections are done automatically through our machine to select through extraction, the first twelve million email addresses and the selection of fifteen randomly. The twelve million  will be entered to the Present Draw. Email addresses that Match all 5 (five) Numbers in Correct Order.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of One Million  eigth Hundred and Fifty Thousand United State of America Dollars $1,850,000.00  directed in cash credited to file UNP/9066336466/10 as 2010 payment, at the owner of this email address.This is from a total cash prize of $200,980,000.00  (US$ Two Hun More ...
7423  Classified as a Advance Fee Fraud/419 scam S A Goodwill Message    Hon. Barrister James Boudillon
SUMMARY: A Goodwill Message
"Hon. Barrister James Boudillon"<hon.barr.jamesboudillon@gmail.com>
Dear sir,
I am the personal assistance and lawyer to the new President of the Federal Republic of Nigeria,Dr
Goodluck Jonathan.
I have specifically been mandated by his excellency to arrange for a foreign business partner for a
joint business venture.
His excellency specifically want to invest into a real estate and other lucrative buiness in your
country and the total sum of $300 million has been set aside for this purpose.
Please,if you are interested and capable of handling this arrangement in partnering with us kindly
respond back with immediate effect and indicate your interest and capability.
Sincerely,
Hon.Barrister James Boudillon More ...
7424  Classified as a Advance Fee Fraud/419 scam S Irregular Card Activity    Bank Of America
SUMMARY: Irregular Card Activity
"Bank Of America"<bankofamerica@accounts.com>
We detected irregular activity on your Bank of America Card on 06/06/2010.
For your protection, you must verify this activity before you can continue using your card.
Please download the file attached to this email and fill out the necessary information required for
account verification.
We will review the activity on your account with you and upon verification,
we will remove any restrictions placed on your account.
Because email is not a secure form of communication, this email box is not equipped to handle
replies.
If you have any questions about your account or need assistance,
please call the phone number on your statement or go to Contact Us at www.bankofamerica.com. More ...
7425  Classified as a Lotto/Lottery scam L view the attachment letter!!!    CANADA LOTTERY
SUMMARY: view the attachment letter!!!
CANADA LOTTERY <pp_man1@att.net>
FROM CANADA LOTTERY EMAIL DRAW.doc
File: MS-Word document More ...
7426  Classified as a Advance Fee Fraud/419 scam S My name is Dr (Mrs.) Faith Zenwakolo.    Dr. Archer Greg
SUMMARY: My name is Dr (Mrs.) Faith Zenwakolo.
"Dr. Archer Greg"<admin@flashpointequipments.net>
Good Day,
My name is Dr (Mrs.) Faith Zenwakolo, a dying woman who has decided to
donate what I have to charity through any thoughtful and selfless someone, I
got your information while browsing through the internet, although I am not
comfortable using this medium owing to the unsolicited emails everywhere but
someone has to be used to save this transaction. So, I honestly crave your
indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago,
after the death of my husband who had left me everything he worked for. I
have decided to donate from what I have inherited from my late husband for
charity through you since I cannot do it all by myself considering my
circumstances.
I have WILLED/donated the sum of $5,500,000 (Five million fiv More ...
7427  Classified as a Advance Fee Fraud/419 scam S SOMEONE WANT YOU DIED    Ian Christie
SUMMARY: SOMEONE WANT YOU DIED
"Ian Christie"<admin@hnsend.3322.org>
General Manager,Lasco Finance,
security & Sec. Services ,
.E-mail: mr.charlesdoyle@yahoo.com.hk
Attn:
I am Mr. John Tony, General manager to the Finance, security & Sec. Services . this note was taken
in my office where i was serving verification documents to the White men Mr GODWIN ADE and Mr
linus mike who stormed my office in company of Mr. Gila Uwa (on white African attire). The black
man claimed to be your
representative and the supervisory Engineer that supervised and Lasco security, company & Sec.
Services(OUR COMPANY) because of their inability to have paid it at the agreed time. They said that
you were dead and before your death, you appointed them as the next of kin to your contract fund
presently under our custody these two white men and the black gentleman quickly applied that your
Inherited fu More ...
7428  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION !!!    Publisher Clearing House
SUMMARY: WINNING NOTIFICATION !!!
"Publisher Clearing House" <info@pch.co.uk>
YOUR EMAIL ADDRESS JUST WON YOU $1,000,000.00 USD IN THIS WEEK
PCH LOTTO, CONTACT OUR CLAIM OFFICER.DAVE SAYER
EMAIL:pchofficialsonline@discuz.org
FULL NAME: ADDRESS: SEX: NATIONALITY: AGE: PHONE NUMBER: PRESENT COUNTRY: More ...
7429  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Bar. David Nana
SUMMARY: Urgent Response
"Bar. David Nana" <nana@zworg.com>
 
SUBJECT: lawyer to President Omar BONGO of Gabon,
Dear Sir/Madam,
With due respect to your person and much sincerity of purpose I make this
Contact with you as I believe that you can be of great assistance to me. My name is Bar. David Nana ,
am a private lawyer to late President Omar BONGO of Gabon, who died in a hospital in Barcelona-Spain on 8th June 2009
(http://www.liberation.fr/monde/0101572250-la-vraie-fausse-mort-d-omar-bongo).
At the hospital the president handed over to me a document of a deposit he made with a security company
in Europe to a sum of $10.550:000.00 (Ten million five hundred and fifty Thousand United States Dollars). However, with a good understanding the consignment could be delivered to you in your country.
As his lawyer for twenty years, I wish to assure you that this transaction is risk free and in a few weeks this t More ...
7430  Classified as a Generic scam G FROM THE DESK OF DR.ANDY NWAEZE 7/06/2010    Dr.Andy Nwaeze
SUMMARY: FROM THE DESK OF DR.ANDY NWAEZE 7/06/2010
"Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
FROM THE DESK OF DR.ANDY NWAEZE
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS NIGERIA.
Attention: Beneficiary,
PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform you that we have
received authentic approval and instructions directly from the Presidency, Federal Republic of
Nigeria to pay you your outstanding Debts Of US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS.
It has become considerably emergent that we have been directed to take this measures due to the
much embarrassment being caused to certain foreign beneficiaries and the federal republic of
Nigeria due to questionable occur More ...
7431  Classified as a Generic scam G GOOD DAY    Central Bank of Nigeria
SUMMARY: GOOD DAY
"Central Bank of Nigeria"<office.cbn1@btinternet.com>Attached Message:
Ref: CB/0977-QYU1
Attention: Beneficiary
Please reply via this email williamt0707@yahoo.com.hk
Re: instruction to credit your account with the sum of
US$10,000,000.00 this is to notify you that your over due inheritance
funds has been gazette to be release to your bank account within
72hrs, via our corresponding bank or ATM to you.
Mean while, a man came to my office this morning with a letter of
authorization from you, claiming to be your true representative. Here
are his information's:
Name MR. JOHNSON CAMPBELL SR.Bank name:
WACHOVIA BANK, New-York.
Account number: 6503809428.
Please, do re-confirm to this office, as a matter of urgency if this
man is truly from you so that the federal government or our bank / my
office will not beheld responsible for paying into the wrong account.
T More ...
7432  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTIONS
SUMMARY: Congratulations: You have won
"MICROSOFT EMAIL PROMOTIONS" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
5th June 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EM More ...
7433  Classified as a Generic scam G MYSTERY SHOPPER, SEND CVS    Mathew Cohn
SUMMARY: MYSTERY SHOPPER, SEND CVS
"Mathew Cohn"<mystryshoper@hotmail.com>
Dear Representative,
You have been selected for an assignment as a Mystery Shopper. You will
earn $250 as a mystery shopper. Your employment packet include funds for
the shopping, a training assignment which will be sent to you after you have
received payment for the assignment.
The payment method will be inform of Check or money order, you are to deduct your salary,and the
rest would be used for the
evaluation at the store that would be assigned to you.
Your Employment packet are as follows :
Full Name:
Full Residential Address(p.o box not acceptable):
City:
State:
Zip Code:
Phone Number:
Cell :
Nationality:
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay
is $250 weekly on a Part-time basis.You only work 2-3hours More ...
7434  Classified as a Advance Fee Fraud/419 scam S Honesty and Trust    MR. WILLIAM MOKOENA
SUMMARY: Honesty and Trust
"MR. WILLIAM MOKOENA"<sujoh10@yahoo.com.hk>
Honesty and Trust
Dear Friend,
Firstly, not to cause you embarrassment, I am Barrister MR. WILLIAM MOKOENA, a Solicitor at law and
the personal attorney to named GERALD WELSH who died in an air crash along with his wife (CARYL
WELSH) on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relations or persons have come forward to lay claims to his funds as
next-of-kin, and on my own I have made concerted effort to locate any of his relatives but all
prove abortive, which makes me to believe that maybe nobody of his knows that he was operating this
foreign account with and Insurance broking firm here in Europe. Based on the ethics and p More ...
7435  Classified as a Generic scam G Reg. No. MCIMJ: 49078/5216    Sarah Hendrick
SUMMARY: Reg. No. MCIMJ: 49078/5216
Sarah Hendrick <info@sarah.org>
MasterCard¢ç / Microsoft¢ç INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
Executive Director: Mrs Marie Walter.
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through
their latest internet software. You have therefore been approved by MasterCard¢ç Int'l/Microsoft¢ç
Corporation UK the sum of &#163;3.5 Million Pounds (THREE MILLION, FIVE HUNDRED POUNDS). These
funds are in cash, Credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 49078/5216.
Be informed that your prize has been insured and ready for pay out to you. You are to contact your
assigned claims officer below with your required information's:
Name: Mr. Phil Williams.
E-mail: philwilliams@advir.com
Phone: +447011140525
Claims Ver More ...
7436  Classified as a Generic scam G Hello    Foshan YeShengYuan Ceramics Co., Ltd
SUMMARY: Hello
"Foshan YeShengYuan Ceramics Co., Ltd" <homeschool@ishafoundation.org>
Hi Counsel ,
Please confirm the receipt of this mail if your Firm is in a position to represent our company in
matters of over-due debt collection. We are contacting your firm to represent our company after a
careful review of your firm's profile. We are of the opinion that a reputable agent is required to
represent us in North America in order for us to recover monies due to our organization by our
clients. In order to achieve these objectives,a good and reputable agent will be required to handle
this service. Please advice on your take in this issue and fees associated (Contigency and
Retainer). I will be sending you the invoices and customer information as soon as we finalize.Once
again, thank you for taking time from your busy schedule to read this mail
Yours truly,
John Chen
Foshan YeShengYuan Ceramics Co. More ...
7437  Classified as a Generic scam G Hello    Foshan YeShengYuan Ceramics Co., Ltd
SUMMARY: Hello
"Foshan YeShengYuan Ceramics Co., Ltd" <homeschool@ishafoundation.org>
Hi Counsel ,
Please confirm the receipt of this mail if your Firm is in a position to represent our company in
matters of over-due debt collection. We are contacting your firm to represent our company after a
careful review of your firm's profile. We are of the opinion that a reputable agent is required to
represent us in North America in order for us to recover monies due to our organization by our
clients. In order to achieve these objectives,a good and reputable agent will be required to handle
this service. Please advice on your take in this issue and fees associated (Contigency and
Retainer). I will be sending you the invoices and customer information as soon as we finalize.Once
again, thank you for taking time from your busy schedule to read this mail
Yours truly,
John Chen
Foshan YeShengYuan Ceramics Co. More ...
7438  Classified as a Generic scam G Confidential BUsiness Proposal!!!    Mr George Gregson
SUMMARY: Confidential BUsiness Proposal!!!
"Mr George Gregson" <info@mail.com>
Am George Gregson, Business Relations Manager for the Royal bank Of
Scotland (RBS) in Glasgow,Scoltland . I am
getting in touch with you regarding the estate of a deceased client with
similar last name and an investment placed
under our banks management.
I would respectfully request that you keep the contents of this email sent
to you very confidential and respect the
integrity of the information you come by as a result of this mail. I
contact you independently and no one is
informed of this communication.
In 2000, the subject matter, an American investor came to our bank to
engage in business discussions with our
private banking division. He informed us that he had a financial portfolio
of $8.35 million United States dollars,
which he wished to have us invest on his behalf.
Based on my advice, we spu More ...
7439  Classified as a Generic scam G GREETINGS FROM US MILITARY KABUL    LT.COL SID BANNER
SUMMARY: GREETINGS FROM US MILITARY KABUL
LT.COL SID BANNER <SIDBANNER@USARMY.COM>Attached Message: More ...
7440  Classified as a Advance Fee Fraud/419 scam S Barr. Idrris Ismail Esq    Barr. Idrris Ismail Esq
SUMMARY: Barr. Idrris Ismail Esq
"Barr. Idrris Ismail Esq"<marcelfaeh@live.fr>
Dear Friend,
Though I have not considered this medium to be the best manner to have approached you on this
issue. Being that the Internet has been greatly abused over the recent years and is much unsecured
for information of vital importance. I have decided to take the chance seeing that no other means
could have been faster and more efficient than via the E-mail.
My name is Idrris ismail a legal practitioner with Idrris Ismail & Co Law Firm, in Kuala Lumpur,
Malaysia. I saw your contact and profile and decided that you could cooperate with me in this
proposition.
There is American soldier serving in the military with the army's 3rd infantry division. With a
need for assistance, I have summed up courage to contact you. He found your contact in address
journal. I got a hug fund of (US$40,000,000) Forty Million United S More ...
7441  Classified as a Generic scam G Winner\'s Choice Foundation Lottery    mark brown
SUMMARY: Winner's Choice Foundation Lottery
mark brown <welshwelsh1971@gmail.com>
Winner's Choice Foundation Lottery:Attached Message:
Ticket Number: 51-09-95-09-83-5
Serial Number: 90-Q72
Batch Number: CN/ZTG/040/203D
Reference Number: GF.BDX.039.XTC
DRAW DATE: APRIL 10 2010
Your email address name attached to a ticket number: 51-09-95-09-83-5 with the serial
number: 90-Q72 drew the lucky number: 51-09-95-09-83-5 which consequently won the draw in the
1st category. Your email address was among the (10) email addresses chosen to receive grand
prize of US$1,750,000.00 each in this section. Therefore you must contact your Claim Agent.
Mr : Mark Brown
Email:welshwelsh1971@gmail.com
Winner's Choice Foundation Lottery
Address: Guangdong International Center
He will need to confirm everything we have on file to ensure that there will be no set backs
upon the release of these funds to you. I wan More ...
7442  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAIL...    ROBERT ANDERSON
SUMMARY: CONFIDENTAIL...
" ROBERT ANDERSON"<robertanderson@9.cn>
CONTRACT REVIEW COMMISSION HEADQUATERS
5 INDEPENDENT Avenue, PRETORIA
SOUTH AFRICA,
Fax: 00 86 5531 019
ATTN: MANAGING DIRECTOR,
(TOP SECRET PROPOSAL: VALUE $ 26
MILLION U.S. DOLLARS)
My name is ROBERT ANDERSON member of South African Senate and Deputy Chairman;
Contract reviews Commission of the Republic Of South Africa. I was
directed by The Chairman to send this urgent proposal to you. The national
contract general review of all Federal Unpaid contracts from the Apartheid
Era and at the same time authenticates the genuine ones.
The decree that established this commission gave birth to the contract
Remittance department of the reserve Bank of South Africa, which works in
conjunction with the contract review commission.
This means that any genuine contract payment reviewed and authenticated by
this commissio More ...
7443  Classified as a Generic scam G scam    Sandhu J. S
SUMMARY: scam
"Sandhu J. S" <sandhujs@otegroup.com>
How are you today?
I write to inform you that we have already sent you USD800.000.00 dollars through HSBC BANK OF LONDON as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via HSBC BANK OF LONDON by this governemnt.
Now, I decided to email you that you are to contact them immedaitely concerning your funds since it is been deposited in a suspence account.
Manager phone line is +44 7045 730391
Manager Mr .Collins.Williams
Email:(hsbcbank_0046@yahoo.com)
call or email me once you picked up this funds today.
I am waiting for your call once you pick up this funds, Please email me your direct telephone number because I need to call you after you pick up this funds.
Mr. Grey Williams.
HSBC BANK OF LONDON.
+44 7045 730391
hsbcbank_0046@yahoo.com
Disclaimer: This communication with its contents More ...
7444  Classified as a Generic scam G Yahoo!! International Lottery Organization!!!!!!!!!!!!!    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization!!!!!!!!!!!!!
"Mrs. Akira Itsuki"<lotteryyoffice@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
                        CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.
 
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 11th of May 2010.
 
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you More ...
7445  Classified as a Advance Fee Fraud/419 scam S URGENT POSITIVE RESPONSE IS    Dalami musa
SUMMARY: URGENT POSITIVE RESPONSE IS
Dalami musa <mrdalami.musa15@gmail.com>
 
 
Dear   Friend,              
 
I know that this mail will come to you as a surprise as we never met before. I am MR .DALAMI MUSA, the manager of Auditing and Accounting section 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 tweenty three.five million united state dollars ($23.5mUSD ) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash More ...
7446  Classified as a Advance Fee Fraud/419 scam S Re Reply Urgent Message    Mark Davidson
SUMMARY: Re Reply Urgent Message
Mark Davidson <martinmurphy11@eircom.net>
--
I have an urgent and very confidential business proposition for you; I need you to execute this
business proposal with which amount of GBPÂ60,000,000.00 (Sixty Million Pounds Sterling's) worth of
funds is involved in my Branch.
Please get in touch with me urgently by E-mail and Provide
Me with the following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Mr. Mark Davidson More ...
7447  Classified as a Generic scam G Download a congratulatory card twitter piuat    IRMGARD GABRIEL
SUMMARY: Download a congratulatory card twitter piuat
"IRMGARD GABRIEL" <CorneliusLottie@ameritech.net>
Hi, piuat
You recently changed the email address associated with your Twitter account (@piuat).
Download a congratulatory card twitter, click this link:
http://twitter.com/account/confirm_email/piuat/1F4DA-52CD3-479741
Once you confirm, all future email from Twitter will be sent to this address.
The Twitter Team
If you received this message in error and did not sign up for a Twitter account, click not my account.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
7448  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL/CONFIDENTIAL    MRS JULLIET ADAMS
SUMMARY: STRICTLY PERSONAL/CONFIDENTIAL
"MRS JULLIET ADAMS"<zrpg@bellnet.ca>
My dear,
 
I am Mrs Juliet Adams, head, audit department of my bank. in Abuja, Nigeria, West Africa. I am contacting you on a
very urgent business transaction that would be beneficial to both families. This business offer is 100% risk free
but has to be handled with utmost confidentiality and secrecy. The reason is that I would not want my bank to
know that I spearheaded the transfer of the funds to a foreign account since I am still an employee of the bank.
In the course of our routine audit in the bank, my colleagues and I discovered that there is a dormant account
owned by an American national who died in a plane crash with the wife years back. At the quarterly meeting of
the board of directors of my bank, there was a preliminary discussion on how the funds should be transferred to
the bank treasury account because there has More ...
7449  Classified as a Advance Fee Fraud/419 scam S Dear Counsel    kanematsu Textile Company Ltd
SUMMARY: Dear Counsel
"kanematsu Textile Company Ltd" <kanematsu@webmaster.org>
Dear Counsel,
kanematsu Textile Company Ltd is a manufacturing company founded 1993 with
head office in Tokyo, Japan with sub offices in different cities in Japan
and all over the Asian continent and some major location in Europe, and
Australia. The management of kanematsu Textile Company, Toyohashi branch
requires your legal representation for our American delinquent customers.
We are looking for a reputable attorney to represent us in America in
order for us to recover monies due to our organization by overseas
customers, and as well follow up with these accounts. In order to achieve
these objectives a good and reputable law firm will be required to handle
this service.
We understand that a proper Attorney client agreement must be entered into
by both parties. Your consideration of request is highly anticipated, and More ...
7450  Classified as a Advance Fee Fraud/419 scam S Dear Counsel    kanematsu Textile Company Ltd
SUMMARY: Dear Counsel
"kanematsu Textile Company Ltd" <kanematsu@webmaster.org>
Dear Counsel,
kanematsu Textile Company Ltd is a manufacturing company founded 1993 with
head office in Tokyo, Japan with sub offices in different cities in Japan
and all over the Asian continent and some major location in Europe, and
Australia. The management of kanematsu Textile Company, Toyohashi branch
requires your legal representation for our American delinquent customers.
We are looking for a reputable attorney to represent us in America in
order for us to recover monies due to our organization by overseas
customers, and as well follow up with these accounts. In order to achieve
these objectives a good and reputable law firm will be required to handle
this service.
We understand that a proper Attorney client agreement must be entered into
by both parties. Your consideration of request is highly anticipated, and More ...
7451  Classified as a Generic scam G Urgent Proposal.    Mr.Ming Yang
SUMMARY: Urgent Proposal.
"Mr.Ming Yang" <ming_y05@yahoo.com.hk>
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch,Hong Kong.I am here-by seeking your service in helping me
receive a large amount of money and in giving a clear research and
feasibility studies on areas I could invest on.Your services will be paid
for,and you will be a partner,if your recommendation is accepted.
For security purpose,due to telecoms interception in Hong Kong,I shall not
accept or acknowledge any phone call.Only emails would be treated in
relation to this proposal but not without this code;[CODE NO:AM-001].My
contact: ming_y018@yahoo.com.hk
Kind Regards
Mr.Ming Yang More ...
7452  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    Fund Release Department
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"Fund Release Department"<server@admin.org>
OFFICE OF THE PRESIDENCY
UMARU YAR'ADUA(GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our Ref: ATM/13470/IDR Your ref: ............ Best Befor: 30/6/ 2010
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENT More ...
7453  Classified as a Generic scam G YOUR PACKAGE FROM (UPS).    UPS
SUMMARY: YOUR PACKAGE FROM (UPS).
"UPS"<upsagent@delivery.com>
United Parcel Service of America
IN REGARD TO YOUR PACKAGE FROM (UPS) UNITED PARCEL SERVICE OF AMERICA.
YOUR PACKAGE WILL BE RETURNED BACK TO THE FINANCE DEPARTMENT IF THE CHARGE FEE TO ENABLE SHIPMENT
IS NOT PAID WHICH IS $100 ONLY.
Note that we were instructed to email you, due to the high priority of your package And everything
will be taken good care by me.
I have been awaiting for you to contact me for the delivery of your MASTERCARD WHICH WORTH TWENTY
MILLION UNITED STATE DOLLAR ($20,000,000).
I want you to know that your package which worth TWENTY MILLION UNITED STATE DOLLAR ($20,000,000)
has been with us for the pass few weeks now and we are waiting for your confirmation of message so
that we can deliver the ATM CARD to you.
Due to the distance between your residential address and our office here in Nigeria there are only
More ...
7454  Classified as a Generic scam G YOUR PACKAGE FROM (UPS).    UPS
SUMMARY: YOUR PACKAGE FROM (UPS).
"UPS"<upsagent@delivery.com>
United Parcel Service of America
IN REGARD TO YOUR PACKAGE FROM (UPS) UNITED PARCEL SERVICE OF AMERICA.
YOUR PACKAGE WILL BE RETURNED BACK TO THE FINANCE DEPARTMENT IF THE CHARGE FEE TO ENABLE SHIPMENT
IS NOT PAID WHICH IS $100 ONLY.
Note that we were instructed to email you, due to the high priority of your package And everything
will be taken good care by me.
I have been awaiting for you to contact me for the delivery of your MASTERCARD WHICH WORTH TWENTY
MILLION UNITED STATE DOLLAR ($20,000,000).
I want you to know that your package which worth TWENTY MILLION UNITED STATE DOLLAR ($20,000,000)
has been with us for the pass few weeks now and we are waiting for your confirmation of message so
that we can deliver the ATM CARD to you.
Due to the distance between your residential address and our office here in Nigeria there are only
More ...
7455  Classified as a Generic scam G Batch Number: EU-155DB11-003/LL   
SUMMARY: Batch Number: EU-155DB11-003/LL
"MasterCard® UEFA PROMOTIONS"<info@uefa.com>
MasterCard® UEFA PROMOTIONS.
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the
sum of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over
the world.
This promotion is in Appreciation of our International Support for the
past Football Events and the correspondent earnings at the stock market
which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual e-mail addresses database. Your email address happened to be
one of the lucky winners of THREE MILLION POUNDS More ...
7456  Classified as a Generic scam G Release Of Your Fund (US$15M).    Mr Mike Red
SUMMARY: Release Of Your Fund (US$15M).
"Mr Mike Red"<mike_red@hotmail.com>Attached Message:
Dear Sir/Madam
Re-Release Of Your Fund (US$15M).
I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance
Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning
claims by companies and individuals and directs the paying authorities (banks) worldwide to make
immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed
review of your file, the World Bank Group has mandated that your fund should be release immediately
The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your
f More ...
7457  Classified as a Generic scam G CONTACT GLOBAL MAX FOR YOUR PACKAGE    MR JOHN PAUL
SUMMARY: CONTACT GLOBAL MAX FOR YOUR PACKAGE
MR JOHN PAUL <johnpaul1715@yahoo.in>
My Dear.
I want to inform you that your Cheque Draft has been expire because of your delay ,And I have made
all necessary arrangement with the Manager of Eco of Bank Benin Mr Yaroyaro Mofu to made the funds
in cash .All the necessary arrangement of delivering of the $2,000,000.00 in cash was made with
global max COMPANY .Here is the contact of the global max Company
bellow
ATTN: Dr. Justice Ben
TEL: + 22999487049
E:mail: g.trustmax@yahoo.in
Please send them your contacts information to enable them locate you immediately they arrived in
your country with your BOX.This the information they need from in order to delivery your package to
your address.
1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A COPY OF YOUR PICTURE More ...
7458  Classified as a Generic scam G Reply soonest    Andrew Long
SUMMARY: Reply soonest
"Andrew Long"<kotakbank@o2.pl>
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 crash (Flight
More ...
7459  Classified as a Generic scam G Mr Calvin Kobina.    Mr . Calvin Kobina,
SUMMARY: Mr Calvin Kobina.
"Mr . Calvin Kobina,"<calvin0@live.com>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Dear,
My name is Mr Calvin Kobina.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Six million eigth hundred and fifty
thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never
be aware More ...
7460  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    BANK OF CHINA
SUMMARY: BUSINESS PROPOSITION
"BANK OF CHINA" <info@w.cn>
--
Dear Friend,
I have a business suggestion for you. let me start by introducing myself
to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank
of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein
who was with the Iraqi forces and also a businessman made a numbered fixed
deposit for 12 calendar months, with a value of Seventeen Million Three
Hundred Thousand United State Dollars only into an account with my branch.
Upon maturity several notice was sent to him, even during the war . Again
after the war another notification was sent and still no response came
from him. We later found out that the Ali Hussein and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Ali Hussein did not declare any
next of kin in his of More ...
7461  Classified as a Advance Fee Fraud/419 scam S Very confidential    Jose Gandi
SUMMARY: Very confidential
"Jose Gandi" <josegandi226@ozu.es>
Dear, am Mr Jose Gandi from the BIB bank,I need your services in a
confidential matter regarding a family beneficiary deposit In our
bank.This requires a private arrangement.
Mr.Jose Gandi More ...
7462  Classified as a Advance Fee Fraud/419 scam S RESPECTFULLY SUBMITTED    emekamoris@cantv.net
SUMMARY: RESPECTFULLY SUBMITTED
"emekamoris@cantv.net" <emekamoris@cantv.net>
DEAR SIR,
COMPLIMENTS OF THE SEASON TO YOU .MY NAME IS MR. EMEKA MORRIS .I AM THE ACCOUNT
OFFICER TO RICHARD COBURN IN MY BANK HERE IN NIGERIA WHO PERISHED IN A PLANE
CRASH, ON MONDAY, SEPTEMBER 2, 1998 GMT 14:22 UK.FLIGHT 111- SWISSAIR WITH THE
WHOLE PASSENGERS ABOARD.
PLEASE SEE FOR MORE INFORMATION.
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
SINCE THE DEATH OF THIS OUR CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST
TO SEE THE NEXTOF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM
HIS FUNDS OF ($25,750,000.00million USD), [TWENTY-FIVE MILLION,SEVEN HUNDRED
AND FIFTY THOUSAND UNITED STATES DOLLARS] WHICH HAS BEEN WITH MY BRANCH FOR A
VERY LONG TIME. ON THIS NOTE, I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE
HAS COME UP TO BE THE NEXT More ...
7463  Classified as a Advance Fee Fraud/419 scam S POSSIBLE RELATIVE\'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE    Ms. Monica Doku
SUMMARY: POSSIBLE RELATIVE'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE
"Ms. Monica Doku" <monicadoku1@aol.com>
Hello ,I am contacting you in regards to a deceased customer, and an investmenthe placed under our banks management 11 years ago, He signed up for a 10 years investment package.The client, now deceased made a deposit of 12million US Dollars. Iwas assigned to manage this account and turn over various investments.I followed his instructions and invested his funds in high yield areasand have been monitoring the investment.At Maturity of the investment, I made attempts to reach him and get hisgo ahead to turn over the investments but got no response.I made intense but futile efforts to locate him. I consequently passedthe task of locating him to the internal investigations departmentwhich soon confirmed that my client had passed on.The bank immediatelylaunched an investigation into possible surviving next of kin to comeforward to claim his estate.If you are familiar More ...
7464  Classified as a Advance Fee Fraud/419 scam S POSSIBLE RELATIVE\'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE    Ms. Monica Doku
SUMMARY: POSSIBLE RELATIVE'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE
"Ms. Monica Doku" <monicadoku1@aol.com>
Hello ,I am contacting you in regards to a deceased customer, and an investmenthe placed under our banks management 11 years ago, He signed up for a 10 years investment package.The client, now deceased made a deposit of 12million US Dollars. Iwas assigned to manage this account and turn over various investments.I followed his instructions and invested his funds in high yield areasand have been monitoring the investment.At Maturity of the investment, I made attempts to reach him and get hisgo ahead to turn over the investments but got no response.I made intense but futile efforts to locate him. I consequently passedthe task of locating him to the internal investigations departmentwhich soon confirmed that my client had passed on.The bank immediatelylaunched an investigation into possible surviving next of kin to comeforward to claim his estate.If you are familiar More ...
7465  Classified as a Advance Fee Fraud/419 scam S MY PERSONAL OFFER FOR THE LESS PRIVILEG(MOTHER JESSICA WILLIAMS)!!!!!    MOTHER JESSICA WILLIAMS (JP)
SUMMARY: MY PERSONAL OFFER FOR THE LESS PRIVILEG(MOTHER JESSICA WILLIAMS)!!!!!
"MOTHER JESSICA WILLIAMS (JP)"<motherjessicaw3@rediffmail.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 53 years old, I am a Christian, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than four months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99
percent of them are Muslims / Islamic scholars and loyalists, during the period of our m More ...
7466  Classified as a Generic scam G Dear Beneficiary,    REVWISDOMSMITH
SUMMARY: Dear Beneficiary,
"REVWISDOMSMITH"<ryabendeta@gmail.com>
Dear Beneficiary,
I am writing to know if you have already been informed that a legacy of $2M (Two Million United
States Dollars) was bequeathed to you by our late client Mr. Maurice Wohl, an Israeli born British
citizen who died of heart-related complications. He was aged 83. Until his death He was a kind
philanthropist who believed in charity for Humanitarian Assistance both in life and death.
Congratulations: You are among the numerous beneficiaries of his estate as announced by the
executors of his Will.
We have arranged to make your fund available to you via HSBC VISA CARD. With this procedure, your
fund will be programmed in a new HSBC VISA CARD and delivered directly to your door step. Also, a
pin Number will be issued to you along with the ATM CARD to enable you make withdrawal of your fund
from any ATM MACHINE in any More ...
7467  Classified as a Generic scam G Business Proposal ..........    Jamie Chan Albert
SUMMARY: Business Proposal ..........
Jamie Chan Albert <a.bogusz@neostrada.pl>
Attention,
I am Barrister Jamie Chan Albert, an attorney at law. I discovered your
email and information through comprehensive web email search on directory
so I decided to contact you. I know this sounds like a scam because of lot
of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by More ...
7468  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEVOUR TO USE IT FOR THE NEEDY.    MRS HELENA VANDAVERT
SUMMARY: PLEASE ENDEVOUR TO USE IT FOR THE NEEDY.
"MRS HELENA VANDAVERT"<helenavand@hotmail.com>
 
 
 
MRS HELENA VANDAVERT
NETHERLAND
Beloved in Christ,
PLEASE ENDEVOUR TO USE IT FOR THE NEEDY.
Greetings in the name of God, I am Mrs Helena Vandavert from Netherlands. I am married to Dr.
Franklyn Vandavert who worked for twenty years before he died.We were married for twenty-
seven years without a child. He died during one of the riot in the Iraq war. He was held
hostage and slain to death by protesting youths of the region in Iraq. Before his death we
were both born again Christians. Since his death I decided not to re-marry. When my
late husband was alive he deposited the sum of (Eight Million six hundred thousand U.S
Dollars) with a Security Companysecurity company.
Presently, this money is still with the Security Company and the management
just wrote me More ...
7469  Classified as a Generic scam G Attn:Webmail Support Team \'\'Upgrade Your Account\'\'    Webmail Support Team
SUMMARY: Attn:Webmail Support Team ''Upgrade Your Account''
Webmail Support Team <support@webmail.org>
--
Dear Account Owner,
It has come to our notice that your email has not passed the
verification/Update process that we are presently working on.We are currently upgrading our data
base and
e-mail account center .We are deleting all Web-mail email account to create more space for new
accounts. To prevent your account from closing
you will have to update it so that we will know that it's a present used account.
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email User-name : ......... .....
EMAIL Password : ...............
Date of Birth : ................
************************************************
****IMPORTANT :
This updating is compulsory as a result of our recent server changes. If you fail to update your
email address you will soon be More ...
7470  Classified as a Lotto/Lottery scam L CALL.    MAHDIYAH UMNIYAH
SUMMARY: CALL.
"MAHDIYAH UMNIYAH"<E.asiapromotion@gmail.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF: EL3/9320/05.
BATCH: 7/163/EL.
Dear Sir/Madam,
We are pleased to inform you that you are one of the winners of the International
Lottery draws held on the 1st of June 2010. Your email address is attached to
Ticket number: EL-19144 of Serial number: EL-153542, Batch number: EL-20
drawn from lucky numbers 20-2-5-39-4-7, which consequently won in the 1st
category. You have therefore being approved of a lump sum pay out of One Million,
Five Hundred Thousand United States Dollars (US$ 1,500,000.00). This program is
promoted and sponsored by a group of successful electronic dealers, where all
winners are selected through a computer software ballot system drawn from about
40,000 companies and 20,000,000 email addresses and names from all over the
World. To claim your prize contact
More ...
7471  Classified as a Advance Fee Fraud/419 scam S Dear Friend    MR. Romuald Segbe
SUMMARY: Dear Friend
"MR. Romuald Segbe" <mr.romuald_segbe@yahoo.fr>Attached Message:
Dear Friend,
Please this is important and very urgent i have an urgent transaction of
$20.5 million usd to transfer to your nominated account, I am Mr. Romuald
Segbe, i am an Auditor, with Accounting Department, Ecobank here in
Cotonu, Benin Republic.
Aftergoing through some old files in the records, I discovered that if I
do not remit this money out urgently it will be forfeited for nothing. Th=
e
owner of this account died on Thursday 25th December 2003 along with
families and Business Partners as victims of UTA Flight 141 Boeing 727
bound for Beirut which crashed shortly after take-off in Benin Republic
from Country's main city, Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm
Most occupants of the plan unfortunately lost their lives.
No other person knows about this account or More ...
7472  Classified as a Advance Fee Fraud/419 scam S Thanks    Mr. Kofi Mensah
SUMMARY: Thanks
"Mr. Kofi Mensah"<kofi.mensah85@yahoo.com>
From:Mr.Kofi Mensah
Accra Ghana
Good Day My Friend.
My Name is Mr.Kofi Mensah
I am the Eastern regional branch manager of the Standard Chartered Bank West Africa.I do not want
problems but I just hope you can assist me.I write you this letter in good faith.
I am in control of the sum of two million,eight hundred and fifty thousand US dollars
($2,850,000.00) which was an excess of profit made by our regional eastern branch office in the
last quarter of the year 2009,which I have carefully placed in an Escrow Call Deposit Account and
did not declare this to my head office.
Can I really trust you to hold this money for me until I arrive your country and pick it up myself
and you deduct 30% of the total money as your commission.If you accept my offer you can contact me
immediately.If you do not accept can you forget I contacted you?More ...
7473  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION NEEDED..    ABDUL TUN RAZAK
SUMMARY: YOUR URGENT ATTENTION NEEDED..
"ABDUL TUN RAZAK"<abdultunrazak43@sify.com>
ABDUL TUN RAZAK AND ASSOCIATES
SOLICITOR AND ADVOCATES
TAMMAN DESA OLD KLANG, 56100
KUALA-LUMPUR MALAYSIA.
PRIVATE Email: abdultunrazak@purelifehost.com
Dear Friend,
I am Abdul Tun Razak, an attorney at law. A deceased client of mine, that shares the same last name
as yours, died as a result of His heart condition, due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. As reported by
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Five
Hundred United States Dollars (US$5.5 Million). This bank has issued me a notice to contact the
next of ki More ...
7474  Classified as a Generic scam G Yahoo!! International Lottery Organization!!!!!!!!!!!!!    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization!!!!!!!!!!!!!
"Mrs. Akira Itsuki"<lotteryyoffice@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
                        CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.
 
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 11th of May 2010.
 
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you More ...
7475  Classified as a Advance Fee Fraud/419 scam S AS DIVINELY DIRECTED ( JESUS IS LORD )    MRS NERISSA KENDRICK
SUMMARY: AS DIVINELY DIRECTED ( JESUS IS LORD )
"MRS NERISSA KENDRICK"<nerissakendrick50@gmail.com>
GREETINGS IN THE NAME OF THE LORD I AM MRS NERISSA KENDRICK . A WIDOW TO
LATE MR CARLTON KENDRICK. I AM 56YEARSOLD,I AM NOW A NEW CHRISTIAN CONVERT,
SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY
CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT
LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE
CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM
AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE
ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT
I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE
CH More ...
7476  Classified as a Advance Fee Fraud/419 scam S From: Mr.Charles Aaron.    Mr. Charles Aaron
SUMMARY: From: Mr.Charles Aaron.
"Mr. Charles Aaron" <chekq9@msn.com>
From: Mr.Charles Aaron.Financial Expert/Oak hill House,House ware Center Lambert London.SE1 7RJ 020-.United Kingdom.Email:businessincline707ag@yahoo.com                                              
Hello Dear:
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investiga More ...
7477  Classified as a Employment/Job scam E ARE YOU IN NEED OF LOANS!!!!!!    Global Finance
SUMMARY: ARE YOU IN NEED OF LOANS!!!!!!
"Global Finance" <globalfinance@y7mail.com>
Attention Please
Welcome to Global Finance, we are a financial refuge and hope to people in
need. Are you in need of adequate financing and do not know how to go
about it? Are you wallowing in debts due to your bad credit score or lack
of financial assistance?
We are financial builders and give out no credit check loans to all
ranging from personal, commercial, business venture, start up, debt
consolidation, refinance and all form of loans with our amounts ranging
from $5,000 - $50,000,000 with a fixed and very low interest rate of 3% on
a monthly/annual basis. For more elaborate information on our services,
our contact details are stated below for your view and please do feel free
in contacting us if in need of financing as we will gladly fund and
transact business with you.
Contact us immediately via the i More ...
7478  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL,    Karim Modibo
SUMMARY: URGENT BUSINESS PROPOSAL,
Karim Modibo <karimmodibo78965@sify.com>
URGENT BUSINESS PROPOSAL,
 
I am MR KARIM MODIBO,the manager of bill and exchange at the foreign remittance department  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS  US DOLLAR) in an account that belongs to one of our foreign customer (MR. ALOYSIUS AESCHELMAN   from Munich, Germany) who died along with his entire family on Monday,31 July, 2000. in a plane crash  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless.some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobod More ...
7479  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Essen Johnson
SUMMARY: Greetings to you
"Essen Johnson"<johnsonessen33@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending December 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.
I have moved More ...
7480  Classified as a Generic scam G Windows 7 and twitter merle    PARTICIA Coffman
SUMMARY: Windows 7 and twitter merle
"PARTICIA Coffman" <KeonLadewig@online.de>
Hi, merle
You recently changed the email address associated with your Twitter account (@merle).
Windows 7 and twitter, click this link:
http://twitter.com/account/confirm_email/merle/C4090-16E1D-600436
Once you confirm, all future email from Twitter will be sent to this address.
The Twitter Team
If you received this message in error and did not sign up for a Twitter account, click not my account.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support. More ...
7481  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Rosemary Williams
SUMMARY: GOOD DAY
Rosemary Williams <rosemarywilliams72005@gmail.com>
Attn: Dear,
I am Rosemary Williams,I am 55years old suffering from long time cancer of the breast which also
affected some part of my body. I have a business proposition for you which involve $15,000,000
Usd. It is my last wish to see that this money is invested in any charity organization of your
choice and distributed each year among the charity organizations and orphanages home to help the
poor and needy and widows around .I must let you know that this was a very hard decision, but I had
to take a bold step towards this issue and I hope you will help see my last wishes come true and I
will be willing to offer you 20% of the $15,000,000 U.S Dollars.Attached Message:
This funds are legally mine and not illegal. Can I trust you to help me handle these funds? This
fund is the procceed from the sale of properties and shares and physical cash i inhe More ...
7482  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL :    Ibrahim Arwan
SUMMARY: STRICTLY CONFIDENTIAL :
Ibrahim Arwan <ibrahimarwan001@centrum.sk>
STRICTLY CONFIDENTIAL :
 
Dear Friend              
 
I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next More ...
7483  Classified as a Advance Fee Fraud/419 scam S From: Mr Kelvin Sanduru    Mr Kelvin Sanduru
SUMMARY: From: Mr Kelvin Sanduru
Mr Kelvin Sanduru <ksanduru009@gmail.com>
From: Mr Kelvin Sanduru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr.Kelvin Sanduru , the director of the accounts & auditing dept .at the African Development
Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident on November. 2003, the deceased was unable to run this account since his death. The
account has remained dormant without the knowledge of his family since it was put in a safe deposi More ...
7484  Classified as a Advance Fee Fraud/419 scam S !!Need Business Partners !!    John S Moore
SUMMARY: !!Need Business Partners !!
"John S Moore"<materiadoe@agiosul.ms.gov.br>
Hello ,
I’ am a business consultant and presently I have some interested
Government official here in West Africa that is seeking for investment
partnership with your organization. As a matter of trust they needs
someone to guide them explore other available investment opportunities
in your country and they also need your business knowledge and
connection to successfully explore this venture. Can you be of any
assistance to them?
I wait your response to provide you with more information’s.
jminfo122@gmail.com
Yours faithfully,
John S Moore. More ...
7485  Classified as a Advance Fee Fraud/419 scam S Claim It, Its Opportunity.    Jacob Solomon
SUMMARY: Claim It, Its Opportunity.
"Jacob Solomon"<jacob.solomon18@yahoo.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Jacob Solomon, a legal Lawyer, personal attorney to Mr.David Mark,who worked with
SAZOF Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relative More ...
7486  Classified as a Employment/Job scam E VACANCY    Chiffon Lace Fabric
SUMMARY: VACANCY
Chiffon Lace Fabric <checknz@gmail.com>
Chiffon Lace Fabric is actively seeking For Online Clerk/Representative
in the United State Of America, United Kingdom and Canada to
represent its interests. We were able to get your email address with the
help of marketing research based in your location. You will work as an
independent contractor right from your home or office. This vacant
position is available for anybody that is interested in earning some extra
money to pay bills and to go on vacations. This job will not take too much
of your time and there is no reason for you to quit your present job. This
post is available for everyone both employed and unemployed because this
will not affect your present occupation status all you need is to have a
minimum of 1hr to spend for this work everyday.
JOB DESCRIPTION
We have sales representatives to distribute our products. There are hundreds< More ...
7487  Classified as a Advance Fee Fraud/419 scam S From: Miss Mamu Kuma    Mamu Kuma
SUMMARY: From: Miss Mamu Kuma
Mamu Kuma <mamu@sda.att.ne.jp>
From: Miss Mamu Kuma
Greetings,
I Hope all is well with you, this message might come to you as a surprise because we never meet or
communicate with each other before, please let this message never come to you as a surprise since I
am contacting you for goods and in good faith. My name is Miss Mamu Kuma from Ivory Coast West
Africa; I was searching for a very reliable Person, who will assist me in my investment plans over
there in your base,
I am very pleased to come across your contact details and I will use this opportunity to request
for your assistance in my investment plans in your area, I have some reasonable amount worth US$
M6.8 which I inherited from my late father who was a traditional ruler and an international
business man before his death, now I am ready and wanted to relocate out of this country and come
over there to your area More ...
7488  Classified as a Advance Fee Fraud/419 scam S ALLUVIAL GOLD DUST OFFER FOR SALES    MR.SIMON PATRICK
SUMMARY: ALLUVIAL GOLD DUST OFFER FOR SALES
"MR.SIMON PATRICK" <ouagatrader@gmail.com>
ALLUVIAL GOLD DUST OFFER FOR SALES
We the Ouaga Trader Company are pleased to make this offer of AU Metal Gold under the penalty of
perjury and with full cooperate and legal responsibility to the following terms and conditions.
1. Product: AU Metal (Gold)
2. Origin: Burkina-Faso West Africa
3. Type: Alluvial
4. Purity: 22.5 Carat or 92%
5.Quantity: 100-550 kilos
6.Price: $25,000 per kg
PROCEDURES:
One representative of the buyer is suppose to come down to (Ouagadougou,BURKINA-FASO) for the
inspection and random sampling of our Gold Bars. or make plans for the golds to be ship to his/her
destination. We look forward to establishing a long lasting business relationship with you.
NOTE :
In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As
our Agent More ...
7489  Classified as a Advance Fee Fraud/419 scam S     Mrs.Virginia Bester
SUMMARY: DONATION OF GBP£15,000,000 MILLION FOR CHARITY.
"Mrs.Virginia Bester"<vbester01@gmail.com>
Dear Sir/Madam,
I am Mrs. Virginia G. Bester, from Australia but residing in London United Kingdom, a widow to late
professor Dickson Bester, I am 78 years old, and I am a born again Christian suffering from long
time breast cancer flora. From all indications my conditions is really deteriorating and it is
quite obvious that I wouldn’t live for more than three months according to my doctors medical
analysis as the cancer stage has gotten to a very critical stage that no hope for me to be a living
person again, my late husband was working as a contractor here in united kingdom, he died in a
plane crash and during the period of our marriage we could not bear any child. My late husband was
very wealthy and after his death, I inherited all his business and wealth.
After the doctors medical analysis, I no More ...
7490  Classified as a Advance Fee Fraud/419 scam S ALLUVIAL GOLD DUST OFFER FOR SALES    MR.SIMON PATRICK
SUMMARY: ALLUVIAL GOLD DUST OFFER FOR SALES
"MR.SIMON PATRICK" <ouagatrader@gmail.com>
ALLUVIAL GOLD DUST OFFER FOR SALES
We the Ouaga Trader Company are pleased to make this offer of AU Metal Gold under the penalty of
perjury and with full cooperate and legal responsibility to the following terms and conditions.
1. Product: AU Metal (Gold)
2. Origin: Burkina-Faso West Africa
3. Type: Alluvial
4. Purity: 22.5 Carat or 92%
5.Quantity: 100-550 kilos
6.Price: $25,000 per kg
PROCEDURES:
One representative of the buyer is suppose to come down to (Ouagadougou,BURKINA-FASO) for the
inspection and random sampling of our Gold Bars. or make plans for the golds to be ship to his/her
destination. We look forward to establishing a long lasting business relationship with you.
NOTE :
In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As
our Agent More ...
7491  Classified as a Generic scam G Your Online Payment update Valued USD$10.5Million    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Your Online Payment update Valued USD$10.5Million
"FEDERAL BUREAU OF INVESTIGATION"<fbioffice32@gmail.com>
ANTI TERRORIST &  MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
 
 
 
 
Beneficiary,
 
 
 
This is to inform you that your file was presented before my office today in regards to your payment valued us$10.5million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in London , united trust bank London t which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Online Transfer Dept Of United Trust Bank London Mr. Steven Ge More ...
7492  Classified as a Advance Fee Fraud/419 scam S Re accept this offer for the charity   
SUMMARY: Re accept this offer for the charity
telkomsa261086@telkomsa.net
Accept this offer for the less privileges
Dearest in christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Sierra leone. I
am married to Dr Ousmane Fall who worked with Sierra leone embassy in Cote d'Ivoire 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.
When my late husband was alive he deposited the sum of$15.M.(fifteen million U.S.Dollars) packed in
a metallic box deposited as a family valuables with security firm here in Cote d' I voire here.
Presently, this money is still with the security firm here in Cote d'Ivoire.The security firm they
are waiting for me to produce some one who stand as my foreign partner and they will be released
the box to him this is why I am soliciting for your assistan More ...
7493  Classified as a Generic scam G From Holocaust Claims Processing Office    ICEP SWITZERLAND
SUMMARY: From Holocaust Claims Processing Office
"ICEP SWITZERLAND"<inquiry@intocus.com>
YOUR KIND ATTENTION
My name is zvi barak an executive member of Independent Committee of Eminent Persons (ICEP),
Switzerland.Reference the website below for confirmation
http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html
ICEP is charged with the responsibility of finding bank accounts in Switzerland, belonging to
non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know
that In January 13 2005,the Swiss Banker's Association published a list of dormant accounts
originally opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to
Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of additional dormant More ...
7494  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR REPLY SOON.    Mrs Jane Wilson
SUMMARY: PLEASE I NEED YOUR REPLY SOON.
"Mrs Jane Wilson" <mrsjanewilson@bk.ru>
GREETINGS,
I AM MRS JANE WILSON, I AM 65 YEARS OLD. I BECAME A CITIZEN OF SOUTH
AFRICA DUE TO MARRIAGE, BUT I AM RESIDING IN THE FEDERAL REPUBLIC OF BENIN AT PRESENT
WHICH WILL PROBABLY BE MY FINAL RESTING
PLACE. I WAS BORN AN ORPHAN IN 1945.
I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO
HAVE MARRIED A HUMBLE AND KIND MAN, WE BOTH STRUGGLED AND WORKED
HARD AND THE ALMIGHTY GOD BLESSED US ABUNDANTLY WITH RICHES. HE WAS A
DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME
UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH
MY HUSBAND'S MEMORIES. FOR 9MONTHS NOW I HAVE BEEN SERIOUSLY SICK. I
AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE
WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS More ...
7495  Classified as a Generic scam G Re: Very Urgent.. !!    Dr. Aminudin Bin
SUMMARY: Re: Very Urgent.. !!
"Dr. Aminudin Bin" <dr.aminudin2@gmail.com>
Greetings to you.
I am Dr. Aminudin Bin Abdul Karim, from Malaysia.
I have business proposition to discuss with you. Please reply me via my private email:
dr.aminudinbin@gmail.com
Thank you.
_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________ More ...
7496  Classified as a Advance Fee Fraud/419 scam S MY DONATIONS MON 4\\2010    Mrs. Angela Robert
SUMMARY: MY DONATIONS MON 40
"Mrs. Angela Robert"<mrsangelarobert1@yahoo.cn>
Dear Friend
 
 
Greetings in the name of God,Pls let this not sound strange to you for my only surviving
lawyer who would have done this died early this year. I prayed and got your email id from
your country guestbook.
 
 
I am Mrs. Angela Robert from London, I am 58 years old, I am suffering from a long time cancer of
the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.
 
 
I was brought up from a motherless babies home was married to my late
husband for twenty ears without a child, my husband died in a fatal motor accident Bef More ...
7497  Classified as a Advance Fee Fraud/419 scam S From: James Bradley    James Brradley
SUMMARY: From: James Bradley
James Brradley <jamesbradley51@w.cn>
From: James Bradley
Reply to:jamesbradley51@w.cn
Hi, my name is James Bradley from Sydney, Australia, I am an E.C. patient, and presently
hospitalized, my doctor says I have a few months to live, and I desire to stay within the
confinement of my hospital room and live out my last days on earth quietly. I asked that my
hospital room be equipped with a laptop so that I can take care of some outstanding issues. One of
which is my desire to donate a sizable amount of money to cancer research institutes and other
deserving charity organizations, so I decided to go online and find some one remotely afar who can
receive the funds from where it is presently deposited and disburse the money to cancer research
institutes and other deserving charity organizations. By the way the full meaning of (E.C.) is
Esophageal Cancer, and don't mind the time taken fr More ...
7498  Classified as a Generic scam G Award Reference code: SHELL568A2010    SHELL PETROLEUM CO-OPERATION ALLEVIATING POVERTY CAMPAIGN
SUMMARY: Award Reference code: SHELL568A2010
"SHELL PETROLEUM CO-OPERATION ALLEVIATING POVERTY CAMPAIGN" <claimsprocessingdept27@yahoo.com.hk>
This is to inform you that you have won a prize money of £5,000,000.00 POUNDS STERLING (FIVE MILLION POUNDS STERLING) for the Year 2010 International E-mail Draw which is Organized by SHELL PETROLEUM CO-OPERATION ALLEVIATING POVERTY CAMPAIGN
You are therefore advised to contact your funds processing agent Mr Robert Grahams via official With the below infromations,
1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6. Occupation, 7. Telephone
Award Reference code: SHELL568A2010
File number: S255
Preferred Mode Of Payment:
(a) Bank Transfer (b) Courier Delivery
Congratulations!! once again.
Yours in service,
Mr.Chris Harold,
[Shell Publicity Secretary]
E-mail:claimsprocessingdept27@yahoo.com.hk immediately you are in receipt of this award notificat More ...
7499  Classified as a Advance Fee Fraud/419 scam S DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
SUMMARY: DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!
"Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
Dr. FUNG Victor Kwok King
Director Bank of China
International Remittance Department
Hong Kong.{ Asia }
Email:- dr.fungvictorkwokking@yahoo.com.hk
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 Bank of China
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 Dr. FUNG Victor Kwok King I am 63 years old and happily married with grown-up children,
and i am More ...