The Scam Email Archive : 2010

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

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

Date: June 2010

7500  Classified as a Generic scam G CONGRATULATIONS DEAR WINNER !!!    Dr.Tinu shams
SUMMARY: CONGRATULATIONS DEAR WINNER !!!
Dr.Tinu shams <sweepstakes@sweep.org>
CONGRATULATIONS DEAR WINNER !!!
FROM: THE DESK OF THE VICE PRESIDENT
BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD
CONGRATULATIONS DEAR WINNER
FROM: THE DESK OF THE VICE PRESIDENT
BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD
We happily announce to you the results of SWEEPSTAKES
LOTTERY ORGANIZATIONS PRIZE DRAW, 2010.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail
address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky
numbers of 01-44-12-91-85, 01, subsequently won the Lottery and Qualified you among Twenty five
international Winners in the 5th category. You have therefore been approved to claim a total sum of
US$ 2,500,000.00 ( TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY ), in cash credited to file
with REF: More ...
7501  Classified as a Generic scam G CONGRATULATION    Tina Akira
SUMMARY: CONGRATULATION
"Tina Akira"<info@yahoo.com>
 
                                        YAHOO  LOTTERY  RESULTS  2010                       
                                     Yahoo!! International Lottery Organization
 
 
 
Bangkok Branch Office
Address:3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery More ...
7502  Classified as a Advance Fee Fraud/419 scam S KIND RESPONSE    Francis Cheng
SUMMARY: KIND RESPONSE
Francis Cheng <francis_Cheng@gmx.com>
Good Day,
I am Barrister Francis Cheng Esq, an attorney at law. A deceased
client of mine that shares the same genealogical last name with you,
died as a result of a heart-related condition on March 12th 2007
leaving behind a deposit valued at $17.5 million dollars. His heart
condition was due to the death of all the members of his family in the
tsunami disaster in Sumatra Indonesia.http://en.wikipedia.org/wiki/
2004_Indian_Ocean_earthquake.
The bank has issued me a notice to contact the next of kin. My
proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client. This will be executed
under a legitimate arrangement that will protect you from any breach
of the law.
Best Regards,
Francis Cheng Esq. More ...
7503  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 ...
7504  Classified as a Generic scam G YOUR ASSISTANCE FOR A PROJECT    EKWEREMADU
SUMMARY: YOUR ASSISTANCE FOR A PROJECT
"EKWEREMADU" <ikemada675@buziaczek.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Email: infor.senatefrn@gmail.com
Our Ref: FGN /SNT/STB
Attention: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of
Nigerian Government, Under the auspices of the THE NEW PRESIDENT, DR JONATHAN GOODLUCK and the
Governor of Central Bank Of Nigeria , MR SANUSI LAMIDO SANUSI held a meeting last week concerning
payment meant for both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated due to the
reason that you are not the original owner of the project, but your name was used to claim the
fund. What I am telling you is the More ...
7505  Classified as a Generic scam G YOUR ASSISTANCE FOR A PROJECT    EKWEREMADU
SUMMARY: YOUR ASSISTANCE FOR A PROJECT
"EKWEREMADU" <ikemada675@buziaczek.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA
Email: infor.senatefrn@gmail.com
Our Ref: FGN /SNT/STB
Attention: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of
Nigerian Government, Under the auspices of the THE NEW PRESIDENT, DR JONATHAN GOODLUCK and the
Governor of Central Bank Of Nigeria , MR SANUSI LAMIDO SANUSI held a meeting last week concerning
payment meant for both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated due to the
reason that you are not the original owner of the project, but your name was used to claim the
fund. What I am telling you is the More ...
7506  Classified as a Lotto/Lottery scam L Congratulations    FREELOTO INTERNAIONAL LOTTERY
SUMMARY: Congratulations
"FREELOTO INTERNAIONAL LOTTERY" <info@freeloto.com>
This is to officially inform you that you have been selected for payment
of 2 million Dollars in the on going FREELOTO INTERNATIONAL LOTTERY with
reference number: TFR/9900034943/
Serial Number:F2-003-036 and Batch number R/45-300-07. ticket
number:54-20-17-52-34-30
Email;freeloto2010@hotmail.com
Please find enclosed your payment details. Kindly complete and submit
immediately to collect your cash prize!
Full Names:____________
Address:_________________
Age:____________________
Country:_________________
Occupation:_________________
Telephone:________________
Sex:______________________
Congratulations! More ...
7507  Classified as a Generic scam G Western union payment    Mr Mark James
SUMMARY: Western union payment
"Mr Mark James"<mrjamesmark@westernunion.com>
Dear Sir/Madam,
 
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500,000.00 USD  directed in cash credited to file,KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
 
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
 
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:  mjjamesmark5@gmail.com
 
As soon as this inf More ...
7508  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    Mr.Ibrahim
SUMMARY: GOOD DAY..
"Mr.Ibrahim" <ibrahimzaki0007@sify.com>
FROM THE DESK OF MR.IBRAHIM ZAKI. BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
Dear Friend,
 
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 am a banker by profession from Burkina faso in west Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank.I have the opportunity of transfering the left over funds
($15million) 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 betwee More ...
7509  Classified as a Generic scam G FROM THE DESK OF DR.ANDY NWAEZE 4/06/2010    Dr.Andy Nwaeze
SUMMARY: FROM THE DESK OF DR.ANDY NWAEZE 4/06/2010
"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 ...
7510  Classified as a Generic scam G HILTON HOTEL JOB OFFER 2010 APPLY SEND YOUR CV   
SUMMARY: HILTON HOTEL JOB OFFER 2010 APPLY SEND YOUR CV
humanresource.hiltonhotel@googlemail.com
HILTON HOTEL JOB OFFER 2010 APPLY SEND YOUR CV
HILTON HOTEL LONDON
LONDON,UNITED KINGDOM
HILTON HOTEL SEASONAL JOB OFFER 2009/2010
www.hiltonhotel.com
JOB REF: HLUK/KOl/4IUD754
VACANCIES: UNLIMITED FOR THOSE IN
1.Conference & Banqueting Assistant
2.Assistant Executive House keeper
3.Senior Kitchen Porter
4.Executive Chef
5.Receptionist
6.Food & Beverage Host - Room Service
7.Conference & Events Assistant
8.Concierge
9.Food & Beverage Attendant
10.Food & Beverage Manager
11.Assistant Night Manager
12.C & E Executive
13.Room Attendant
14.Public Area Cleaner
15.Front Office Manager
16.Kitchen Porter
17.Food & Beverage Supervisor
18.Revenue Administrator
19.Front Office Night Assistant
20.Casual Food & Bev More ...
7511  Classified as a Lotto/Lottery scam L Qualification Codes:(E-57-10747, R-456-76)    Mrs. Mary Hofstede
SUMMARY: Qualification Codes:(E-57-10747, R-456-76)
"Mrs. Mary Hofstede" <info@yahoo-inc.com>
Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail
congratulates you!
Your Qualification Numbers for a grant award of 800,000.00 Pounds is
(E-57-10747, R-456-76).
Contact: Mr. Lewis Hayes e-mail: mylclaims@yahoo.com.hk with the below
detail for claims.
Reconfirm the information below to the Fiduciary Officer.
1.Full Names:
2.Address:
3.Age:
4.Telephone Number:
5.Country:
Yours faithfully,
Mrs. Mary Hofstede
Sweepstakes International Programme.
Yahoo! Lottery is a free service that does not require you to be a Yahoo!
registered user. More ...
7512  Classified as a Advance Fee Fraud/419 scam S Please Contemplate On This.    David Yang
SUMMARY: Please Contemplate On This.
David Yang <dyang60@web2mail.com>
From: Mr. David Yang
Date: June 5th 2010.
Hi, my name is David Yang, of Development Bank of Singapore (DBS). A foreigner with thesame last
name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$31.8M
with interest) here in DBS.
The Investor died intestate, no body came forward all these years. I, working with you can secure
the funds in the account for us instead of allowing the Government of Singapore secure it as
unclaimed, 20% of the total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can
cooperate.
Thanks,
David Yang. More ...
7513  Classified as a Generic scam G Update From Western Union Money Transfer    Western Union Money Transfer
SUMMARY: Update From Western Union Money Transfer
"Western Union Money Transfer" <info@westernunion.com>
Welcome To Western Union Money Transfer
Dear Western Union Costumer,
We just send you $5000USD dollars through Western Union as compensation
from our government and it is not yet posted.
Find below the payment information:
Mtcn: 3990567986
Sender first Name: Anderson
Second Name: Brown
Amount:=5,000USD
However, the name have not be attached to the MTCN has to the receiver
yet, so for you to be able to receive this money as the reciever, send
your information as show below is needed.
1. Full Name:
2. Address/Country:
3. Telephone:
For More details contact
Manager: Mr.Garrick OxFORD
Phone: +23454413312
Email:western.unioncustomaercare@live.com
Email:westrenunion@accountant.com
Western Union manager. More ...
7514  Classified as a Generic scam G Final Notice    McDonald
SUMMARY: Final Notice
"McDonald"<microsft.dept@hotmail.com>
UK Microsoft Jackpot Lottery Notification
This is to inform you that you have won a prize money of
Eight hundred and fifty thousand, Great British Pound
Sterling (Ј850,000.00) for the month of January 2010
Lottery promotion which is organized by U.K MICROSOFT
CORPORATION
YOU ARE TO CONTACT THE CLAIMS AGENT BELOW FOR REMITTANCE:
CLAIMS AGENT
Name: Mr.Alex Williams
Email: alex_williamclaimsagent@yahoo.com.hk
Contact Phone: +44702 406 9933
The selection process was carried out through random sampling
in our computerized email selection machine (TOPAZ) from a
database of email addresses draw from all continents
of the world
These are your identification numbers:
Batch Number:...............4583JL/WIN
Ref Number:................MSW?>56B-673GH/L
WINNING Number:.............11-48-26-34-44-34
Se More ...
7515  Classified as a Advance Fee Fraud/419 scam S A RECOMENDATION FOR A BUSINESS PROPOSAL    Ms. Elaine Ann Lampard
SUMMARY: A RECOMENDATION FOR A BUSINESS PROPOSAL
"Ms. Elaine Ann Lampard"<elainannlampard@hotmail.com>
Hello,
How are you doing, i hope fine. Sorry if this came to you as a surprise and also for any
inconvenience it might cause you .Let me Formally introduce myself! My name is Ms. Elaine Ann,
from London, hence I contacted you. Want to create your indulgence for an important discussion I
would like to have with you. Its private please kindly contact me on my email.
I await your urgent response.
Best Regards
Ms. Elaine Ann
æéäåçèIronportåååéäçåèæ More ...
7516  Classified as a Generic scam G CONCERNING YOUR FUNDS FIVE MILLION UNITED STATES DOLLARS    Mrs. Nancy Castron
SUMMARY: CONCERNING YOUR FUNDS FIVE MILLION UNITED STATES DOLLARS
"Mrs. Nancy Castron"<info@details.com>
Dear Friend,
I am Mrs Nancy Castron. I am a US citizen and i am 48 years Old. I reside here in New Braunfels
Texas. My residential address is as follows: 108 Crockett Court. Apt 303, New Braunfels Texas,
United States; am thinking of
relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Nigeria many years
ago and they refused to pay me, i had paid over $20,000 while in the US, trying to get my payment
but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to
meet Mrs Debora Castin , who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her
and she explained everything to me.
She said whoever is contacting us through emails are fake. She also took me to the p More ...
7517  Classified as a Generic scam G GET BACK TO ME ASAP    Frank Williams Chambers
SUMMARY: GET BACK TO ME ASAP
Frank Williams Chambers <servicedelivery76@yahoo.es>
F. WILLIAMS CHAMBERS
OFFICE ADDRESS: 23 BROAD STREET VICTORIA ISLAND.
LAGOS NIGERIA.
Attention: Beneficiary,
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message
meets you in good time. However strange or surprising this contact might seem to you as we have not
met personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and the immense benefit it will be to You. After careful consideration, I resolved to
contact you assistance in this manner. I duly apologize for your most needed infringing on your
privacy, if this contact is not I am acceptable to you, as I make this proposal to you as a person
of integrity.
I am Barrister Frank Williams; I have a client who bears the Same last name with you and a
nationality of your Country More ...
7518  Classified as a Generic scam G CONTACT ATM DEPARTMENT CENTER FOR YOUR BANK DRAFT    MR.EDWIN CANVIN
SUMMARY: CONTACT ATM DEPARTMENT CENTER FOR YOUR BANK DRAFT
"MR.EDWIN CANVIN"<mr.edwincanvin@w.cn>
GOOD DAY .
WE HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR BANK DRAFT BUT I DID NOT HEAR
FROM YOU FOR LONG TIME THEN I WENT AND DEPOSITED THE $5.400,000.00 BANK DRAFT IN OCEANIC BANK. THE
BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER, THE SWIFT CARD CENTER WILL SEND
YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS($5000.00) FIVE THOUSAND UNITED STATES DOLLARS PER-DAY.
YOU HAVE TO RECONFIRM YOUR INFORMATION TO THE BANK,
YOUR FULL NAME...
RESIDENCE ADDRESS....
CURRENT PHONE NUMBER.....
AND ALSO YOUR COUNTRY OF ORIGIN
KINDLY SEND THIS INFORMATION TO THE PERSON IN POSITION TO RELEASE YOUR ATM CARD.
NAME: DR, UBA JERRY
DIRECTOR OF ATM PAYMENT DEPARTMENT
OCEANIC BANK BENIN REPUBLI More ...
7519  Classified as a Lotto/Lottery scam L Congratulations    TONY DOUGLAS
SUMMARY: Congratulations
TONY DOUGLAS <lottery.1123@rediffmail.com>
Pls Open Attachment.
MICROSOFT%20WINNING%20NOTIFICATION..doc
File: MS-Word document More ...
7520  Classified as a Advance Fee Fraud/419 scam S RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY    Mike McMullen
SUMMARY: RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY
"Mike McMullen"<backup@fexcomalta.com>
Dear Sir/Madam,
I am Mr.Mike McMullen I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be furnish to you if you
indicate your interest in this
proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,
the fund in question is quite
large. All correspondences will be via email and telephone for now.I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: sirmikemcmullen@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
More ...
7521  Classified as a Advance Fee Fraud/419 scam S Hello Dear !!    Katy.D.Saleeby
SUMMARY: Hello Dear !!
"Katy.D.Saleeby" <katy.d.sal@live.com>
Hello Dear,
     
Please accept my apology if my mode of contacting you will in any way
offend you. I am compelled to contact you via this medium for obvious
reasons which you will understand when we discuss details of my
proposition.
Awaiting to hear from you.
More ...
7522  Classified as a Generic scam G Greetings    Yuan Lin
SUMMARY: Greetings
"Yuan Lin"<mrlintsaiyuan@yahoo.com.tw>
Greetings,
It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan.
I have a business proposal of about $18M USD for you from my bank.
Should you be interested in working with me on this,
do indicate your interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mrtsai_yuanlin02@yahoo.com.hk
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...
7523  Classified as a Generic scam G Greetings    Yuan Lin
SUMMARY: Greetings
"Yuan Lin"<mrlintsaiyuan@yahoo.com.tw>
Greetings,
It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan.
I have a business proposal of about $18M USD for you from my bank.
Should you be interested in working with me on this,
do indicate your interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mrtsai_yuanlin02@yahoo.com.hk
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...
7524  Classified as a Advance Fee Fraud/419 scam S I look forard to hearing from you    Mr.Cliff Maxwell
SUMMARY: I look forard to hearing from you
"Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information and confidentiality
please contact me on my personal email address (cliffmaxwell1010@aim.com)
with your following data: Full names,Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.C More ...
7525  Classified as a Advance Fee Fraud/419 scam S Respond Urgently Needed    Pcontact
SUMMARY: Respond Urgently Needed
"Pcontact"<pcontact90@centrum.sk>
Dear Sir,
First, I must apologise to you for using this medium to communicate to
you about this project.
I am a highly placed official of Government of Nigeria and also a founding
member of the ruling party in Power now, the Peoples Democratic Party
(PDP).
I am member of the contract review committee of the Nigerian national
petroleum co-operation which is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which
covers payment to foreign and local contractors who has executed contracts
for our country. The revenues under our control runs into several hundred
of millions of dollars monthly. My self and other colleagues in the (NNPC)
are currently in need of a foreign partner with whose bank account we
shall transfer the sum of eleven million united states dollars United
More ...
7526  Classified as a Generic scam G THE BMW AUTOMOBILE COMPANY.    BMW
SUMMARY: THE BMW AUTOMOBILE COMPANY.
"BMW"<test@test.com>
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS,
PE9 2YP,United Kingdom.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate
you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on 30th MAY,2010,in London,
United Kingdom.
You have been approved for a payment of Ј750,000.Great British Pounds
(seven hundred and fifty thousand Great British Pounds)in Cash credited
to file REFERENCE NUMBER: BMW:2551256003/23.
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web and organizations to
encourage the use of Internet and com More ...
7527  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00    NATWEST BANK
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
"NATWEST BANK"<natwest.onlineplc20@poczta.onet.eu>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: nbankremit1@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as you pro More ...
7528  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CONSIGNMENT    MR.JMA JOE
SUMMARY: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR CONSIGNMENT
"MR.JMA JOE" <and2hsizzle@yahoo.com>
Dear FriendGood day.How are you today am writing to inform you that I have Paid the registration fee for your Cheque  which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand
that it will expire. So I told him to cash the $1.5million united state dollars to cash payment to avoid losing this funds under expiration.However, all the necessary arrangement for delivering of the $1.5 million united state dollars in cash was made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million Usd in cash for you.Then he also help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY In fact I t More ...
7529  Classified as a Generic scam G YOUR REQUIREMENT PAYMENT APPLICATION    PROF. U. JOY OGWU
SUMMARY: YOUR REQUIREMENT PAYMENT APPLICATION
"PROF. U. JOY OGWU"<p.ogwu@yahoo.com.hk>
YOUR PAYMENT REF: WREF/PH-KADREF-159/DI55/05: SUM OF US$16M:
Dear Sir/Madam,
After deliberation of Niger Delta Crisis, the United Nation appoints Bank of Ghana for the release
of payment to all relatives of those foreigners who died during the Niger Delta Crisis, in Nigeria.
You are advised to apply for claim of your inheritance sum of US$16Million (Sixteen Million US
Dollars) which has been approved for immediate release to you from Bank of Ghana.
We are also using this opportunity to apologize for the delay of this payment, and it would be
release once you complied with the information as indicated below for your identification.
Your Full Name, Telephone and Mobile, A Copy of Identification Passport or Drivers License, Your
Age, Profession, Office Position, Sex, Marital Status, and State of Origin. This will enable the More ...
7530  Classified as a Generic scam G Get back To Me Urgently......    Barrister Lee Baker
SUMMARY: Get back To Me Urgently......
"Barrister Lee Baker"<leebaker33@yahoo.com.hk>
I am Barrister Lee Baker, an attorney at law. A deceased client of mine,that shares the same last
name as yours,died as the result of a heart-related condition on March 12th 2005.His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on +6010243658 for more information.My late Client has a deposit of Eighteen
Million Three
Dollars (US$18 Million Dollars) left behind.
Best regards,
Barrister Lee Baker
Attorney at Law
TEL: +6010243658 More ...
7531  Classified as a Advance Fee Fraud/419 scam S Good day    Randall H
SUMMARY: Good day
"Randall H"<smithkonte11@maummail.com>
Dear Friend,
Compliments of the day. I am Sergeant R. Hussien , Iraqi soldier attached with United States 3rd
infantry division Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your
assistance to safe keep the sum of $12.9m usd in your country. The funds were realized by me and
some other soldiers during one of our operations in the areas occupied by late president Saddam
Hussein. During the operations, we discovered cash of millions of United States dollars in many
boxes kept by Saddam Hussein in one of his strong rooms and we were able to snick and take away one
trunk box containing $12.9 million usd out of the boxes discovered by the United States army and
now looking for an investor.
As soon as you indicate your support to partner with me to safe keep the funds in your country,
details will be sent to you for official ar More ...
7532  Classified as a Advance Fee Fraud/419 scam S Good day    Randall H
SUMMARY: Good day
"Randall H"<smithkonte11@maummail.com>
Dear Friend,
Compliments of the day. I am Sergeant R. Hussien , Iraqi soldier attached with United States 3rd
infantry division Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your
assistance to safe keep the sum of $12.9m usd in your country. The funds were realized by me and
some other soldiers during one of our operations in the areas occupied by late president Saddam
Hussein. During the operations, we discovered cash of millions of United States dollars in many
boxes kept by Saddam Hussein in one of his strong rooms and we were able to snick and take away one
trunk box containing $12.9 million usd out of the boxes discovered by the United States army and
now looking for an investor.
As soon as you indicate your support to partner with me to safe keep the funds in your country,
details will be sent to you for official ar More ...
7533  Classified as a Advance Fee Fraud/419 scam S urgent    Mr.Jun Huan
SUMMARY: urgent
"Mr.Jun Huan" <mrjhjunh@yahoo.com.hk>
HSH Nordbank AG
Hong Kong BranchLevel 31,
Three Pacific Place 1 Queen's Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured
business suggestion for you.In November, 2002, Ahmad Fahmi an Indonesian,a
contractor with the Iraqi Government and also a businessman, made a time
investment of US$24.5M as secured growth funds for (60)sixty calendar
months in my Branch.
This investment has matured and has been lying in our Bank reserve for the
past two years,and under the Hong Kong banking laws,any time Investment
unclaimed after three years will be turned over to the Hong Kong
Government purse. Upon maturity several notices were sent to him and no
response came from him.
Early This year,it was later discovered that the Ahmad Fahmiand his family
were killed in a convoy attack More ...
7534  Classified as a Advance Fee Fraud/419 scam S REPRESENTATIVE NEEDED!!!    Mark Williams
SUMMARY: REPRESENTATIVE NEEDED!!!
Mark Williams <markwilliams311@hotmail.com>
www.anarchem.com
Dear Sir/Madam,
I am Mark Williams, Admin Marketing Manager of Allied Chemical Industry Co., Ltd. Our company now
supply and exports Pharmaceutics, Agricultural, Consumers, Textile and Chemical Engineering
Products for world trade.
We are searching for individuals or a company who can act as our representative/payment agent in
your country and earn 10% of every payment made through you to us. For more information and details
reply immediately and furnish us with the your details as stated below.
FIRST NAME………………………… SURNAME………………………………
ADDRESS……………………………………………………………………………..
CITY…………………………………….. STATE…………………………………..
ZIP CODE…………………………… More ...
7535  Classified as a Generic scam G urgent    Online internet lotteries.
SUMMARY: urgent
"Online internet lotteries." <info@freeinternetlottery.com>
Free internet lotteries!
Online Lottery Jackpot!
Ticket No.: lotto/2010/ATM.
website: http://www.freeinternetlottery.com/terms.php
Dear Lucky Winner,
You have won ATM CARD valued ONE MILLION USD (US$1,000,000.00) From The
Free internet lotteries, your e-mail address was Chosen Today the 4th of
June 2010, and was attach to free lotto Ticket No. lotto/2010/ATM that won
you the Jackpot.
This program is gears towards the fulfillment of the 1999 constitution on
poverty eradication ACT of section 302, subsection 26 volume 9 of the UNITED
NATIONS REVIEW to render financial assistance to beneficiaries around the
globe for sustainable standard of living as Lotteries.
This program is proudly sponsor by the ATM InterSWitch Company,
To claim your prize, you are advice to contact the issuing office for your
ATM CARD More ...
7536  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed    Mr Al Dedear
SUMMARY: Urgent reply needed
Mr Al Dedear <mr.al_dedear@sify.com>
Hello friend,
Thank you so much as you read this mail with forbearance, also i want you to do away with every
negative thought following the content. I'm Mr Al James Dedear, a citizen of Burkina Faso,west
Africa. This business that I'm talking about is a business worth of Ten million, Five hundred
thousand united states dollars (Usd 10.5 million)
THIS IS HOW THIS MONEY WAS TRANSFERRED DOWN TO MY COUNTRY TO THE BANK OF AFRICA.
I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such
huge amount of money. it's not easy, though i worked very hard for it. At last the money was
deposited in the bank of Africa (Ouagadougou branch,Burkina Faso) some years back, for security
reasons.The money was deposited with the name of my partner Mr Don Fred Bradford (an American) but
it's unfortunate that Mr Bradford (my pa More ...
7537  Classified as a Generic scam G Earn with ETL, Inc. now    Hallie Salter
SUMMARY: Earn with ETL, Inc. now
"Hallie Salter" <audibly@ties.k12.mn.us>
Current offering of part-time
positions. Even if you are presently employed,
this opportunity can add additional
earnings to your family's budget.
Export Trade Lines
WORLDWIDE EXPORT
SERVICES
 
Export Trade Lines, Inc.10 N Lake
AvenueBergen, NY 14416(585) 494-8013exporttlinc@BonBon.net
 
About us
Export Trade Lines (ETL),
Inc. co-operates with more than 90 countries in
Europe, North and South America, the Near East and Asia. Today ETL has built up an excellent
reputation based on stability and reliability. Activities for our company
are various. We find firms or people and negotiate contracts with them.
ETL is the guarantor between
the employer and the employee, vendor and vendee, etc.
More ...
7538  Classified as a Lotto/Lottery scam L Exclusive Winners!!!!    AWARD DEPARTMENT
SUMMARY: Exclusive Winners!!!!
"AWARD DEPARTMENT"<vandek84@yahoo.co.uk>
AWARD WINNING NOTICE
Ref No.67324/371
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
http://www.lotto.nl
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A&quo More ...
7539  Classified as a  scam  Exclusive Winners!!!!    AWARD DEPARTMENT
SUMMARY: More ...
7540  Classified as a Advance Fee Fraud/419 scam S I am Chris Foy a Master Sergeant in the U.S Army.    Chris Foy
SUMMARY: I am Chris Foy a Master Sergeant in the U.S Army.
"Chris Foy" <chris_foy35@hotmail.com>
Dear friend ,
I am Chris Foy a Master Sergeant in the U.S Army. Kindly View the BBC
news article Listed below. My experience and challenges serving under
the U.S Army in Iraq, makes me feel Diverstated, but I am very
optimistic that I will not die in the battle, by the special grace of
God.
http: //news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/shared/spl/hi/picture_gallery/05/middle_east_shooting_in_tal_afar/html/1.stm
Your prayer and friendship will be highly appreciated at this point in
time of my life. To crown it all, I have some thing confidential I
would like to disclose to you, but you will have to assure me that no
other ear will hear it.
Waiting for your favorable response.
Yours faithfully,
MSgt. Chris Foy.
------------------------------- More ...
7541  Classified as a Phishing, ID Theft scam P CONFIRM YOUR EMAIL IDENTITY    AT&T
SUMMARY: CONFIRM YOUR EMAIL IDENTITY
"AT&T" <upgrad_code1111@nba2k.net>
Dear AT&T Email User,
To complete your Account Verification process, you are required to
reply to this mail and enter your username and password in the space
provided below due to the fact that we are about to maintain our
webmail within the next 48 hours or your account will be deleted and
erased from our Data base. Sbcglobal ID:
CONFIRM YOUR EMAIL IDENTITY BELOW
1.Full User Name :
2.password::
3.age/country::
4.date of birth::
5.First name/Last name::
Warning Code:
Warning!!! Account owner that refuses to update his or her
account within Seven days of receiving this warning will
lose his or her account permanently.
Warning Code:VX2G99AAJ
Thank you for using AT&T Webmail Service More ...
7542  Classified as a Advance Fee Fraud/419 scam S Urgent.    MALLAM SANUSI LAMIDO SANUSI
SUMMARY: Urgent.
"MALLAM SANUSI LAMIDO SANUSI"<governor@admin.in.th>
FROM THE OFFICE OF MALLAM SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA,
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
http://www.cenbank.org
ATTN:CONFIDENTIAL DIPLOMATIC IMMUNITY FROM THE PRESIDENCY TO RELEASE YOUR FUND.
Following the recently concluded meeting of the newly appointed senate committee fund release
members and the new Acting President Dr. Goodluck Ebele Jonathan, a power of an Attorney was
forwarded to my office early this morning to process and finalize for your Contract / Inheritance
fund to be paid to you.
This payment will be carried out with the help of our Intelligence Monitoring Network System to
help find and facilitate all the financial records of all foreign contractors files,in respect to
this regards,your Name came out as the next on the list of foreign contractors due for paym More ...
7543  Classified as a Generic scam G Good News    Francis Giles
SUMMARY: Good News
"Francis Giles"<mgscommunications@vcimail.com>
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five
Hundred Thousand United States Dollars (US$8,500,000.00) only which you are yet to receive as a
result of your inability to raise the required fee(s) to conclude your transaction. The United
Nations has decided to proffer a solution that will make it easier for all the beneficiaries to
receive their Funds.
We understood that some Fees are required in order to process and transfer your Funds into your
Account. We are also aware that most beneficiaries do not have these required fees. We have
therefore deliberated with the bank in charge of this payment to allow beneficiaries the privilege
of receiving their Funds in two (2) or three (3) installments. In this case, beneficiaries will no
longer be required to pay the fee at o More ...
7544  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you.    Managing Director
SUMMARY: Waiting to hear from you.
"Managing Director" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU.
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective March 04, 2010. I have an urgent and very confidential
business proposition for you. I am the accounting officer of Mr. Ken Lay,
Enron founder, who died on July, 5th 2006, at the age of 64 and his friend
and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted
24 years for his involvement on the collapse of Enron, the energy trading
giant in America. It will interest you to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th April 2001, Mr Jeffrey Schilling deposited More ...
7545  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Dr. Paul Smith
SUMMARY: Dear Lucky Winner
"Dr. Paul Smith"<drpaulsmith1@hotmail.com>
FROM THE ELECTRONIC DESK OF THE
NETHERLANDS INTERNATIONAL ONLINE
LOTTERY DEPARTMENT
(WINNER 01 MEGA JACKPOT ONLINE EMAIL SELECTION WINNINGS POWERED BY JAVA)
****ELECTRONIC EMAIL SELECTION WINNINGS****
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto
International Netherlands programs held on the 4th of January 2010, and results were released today
been 2nd June 2010.
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the
internet. No tickets were sold Then after this automated computer ballot, your e-mail Address
emerged as one of the two lucky winners in the category "A" with the following: Ref Number: More ...
7546  Classified as a Employment/Job scam E VOTRE REPONSE ME FERA PLAISIR    GUY.DASILVA
SUMMARY: VOTRE REPONSE ME FERA PLAISIR
"GUY.DASILVA" <guy.dasilva@orange.fr>
Bonjour Cher,Je me nomme M.Guy DA-SILVA,cadre financier de BANQUE au BENIN si je vous écris en ce moment c'est pour correspondre avec vous en vue de vous faire part d'une proposition d'affaire.Si vous acceptez ma demande cela me fera un grand plaisir.Merci de me répondre.M. Guy DA-SILVAEmail privé: guy.dasilva7@gmail.com ou guy.dasilva@btinternet.com More ...
7547  Classified as a Generic scam G Bank Draft (Parcel No EG2272.)    Fedex Customer Service
SUMMARY: Bank Draft (Parcel No EG2272.)
"Fedex Customer Service" <fedexmail@mail.com>
FedEx Courier Service, West Africa
Lagos State, Nigeria.
03 june 2010
CPEL/OWN/9876
Parcel No EG2272.
We have a bank draft of $1,000.000.00 United States Dollars from The Federal
Ministry of Finance to be delieverd to you. This is a Part Payment of Your
Over Due Payment,We were instructed to deliver the bank draft to you in due
time, due to the expiration date of the bank draft which is fast aproaching.
For your information, The Ministry of Finance here has made settlement for
the Value Added Tax,Insurance and delivery fee of the bank draft. The only
fee you are required to send for delivery to your direct address is ($50)
being the Security Keeping Fee of the Courier Company so far. It should be
noted that the Ministry Of Finance would have paid for that but We refused
because We never kne More ...
7548  Classified as a Advance Fee Fraud/419 scam S FROM DR YAKUBU SALIF    Yakubu Salif
SUMMARY: FROM DR YAKUBU SALIF
Yakubu Salif <yakubu_salif01@sify.com>
FROM  DR YAKUBU SALIFSENIOR AUDITOR  FOREIGN REMITTANCE UNITBANK OF AFICA (BOA)OUAGADOUGOU ,BURKINA-FASOWEST /AFRICA. Good Day,
                                            Confidential Business Proposal!! I am Dr, Yakubu Salif  the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth ($ 15.5 Millions Dollars) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in Setember 2007. You can see the website link below.http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381. More ...
7549  Classified as a Advance Fee Fraud/419 scam S Dearest,    vivian amani
SUMMARY: Dearest,
vivian amani <vivianamani88@cantv.net>
Dearest, My name is Mrs Vivian Amani a nationality of Angola. I am married to late Mr. William Amani  who worked with Angola embassy in Ivory Coast for Nine years before he died in Octorber 2008. We were married for twenty years with a child. He died after  the illness that lasted for only four days.  When my late husband was alive we deposited the sum of $18.3Million (Eighteen Million Three Hundred Thousand U.S. Dollars) with one of good banks here in Cote d'Ivoire . Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to the needs or an individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund to help the needes, orphanages, research centre More ...
7550  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL PLZ.    MR. KHALID YOUSSEF .
SUMMARY: URGENT AND CONFIDENTIAL PLZ.
"MR. KHALID YOUSSEF ."<khalid2youssef@hotmail.com>
MALAYSIA MINISTRY OF FINANCE
{ FOREIGN CONTRACT PAYMENT BUREAU }
62592 Putrajaya , Malaysia .
RE: URGENT BUSINESS OFFER
{ STRICTLY CONFIDENTIALS PLS }
Dear Sir,
I know you will be surprised and skeptical to receive strange e mail message from a strange
personality. My name is MR. KHALID YOUSSEF, director of in charge Diplomatic sub-contract approvals
and payment at Malaysian Ministry of finance.
I got your e mail address in the course of my diligent search of internet links containing
reputable foreign e mail address, with the help of computerized software.
I have an offer that might interest you which will culminate your financial status perpetually.
This offer arose from the Federal Government of Malaysia reserve vault under my care, from which we
pay both Indigenous and foreign executed cont More ...
7551  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge My Request...    Allen Bruce (Esq)
SUMMARY: Kindly Acknowledge My Request...
"Allen Bruce (Esq)" <allenbruce1@live.co.uk>
--
Attn Friend:
I am Allen Bruce (Esq.) Attorney and secretary to my late deceased client
of Gulf Stream crude oil. Prior to his unexpected death in August 2008
deposited $40.5M USD on trust with a Bank. Eventually, he died in a plane
crash and since his death; nobody has apply for the claims of his estate as
the next of kin because he died intestate.
It is a situation I have monitored closely. Now having monitored this
deposit and managed it over the years before his death and hence nobody has
showed up as the next of kin for the past years.
I now solicit for your assistance to present you as the next of kin as
every other arrangement has been concluded by me. I am only waiting for a
foreigner to take possession of the deposit. There is no risk attached to
it as the entire document required for claims w More ...
7552  Classified as a Advance Fee Fraud/419 scam S please treat utmost confidential    Dr.simon dornoo
SUMMARY: please treat utmost confidential
"Dr.simon dornoo" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting officer of
Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64
and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the
energy trading
Giant in America. It will interest to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th April
2001, Mr. More ...
7553  Classified as a Generic scam G Beneficiary,    FBI Director Robert S.Mueller
SUMMARY: Beneficiary,
"FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brou More ...
7554  Classified as a Advance Fee Fraud/419 scam S Funds Access Code (FGNPA098AC)    NSA
SUMMARY: Funds Access Code (FGNPA098AC)
"NSA"<ROBGRAHAM@BELLNET.CA>
Office Of The National Security Advisor
Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District,
Abuja-Nigeria.
Tel: +234-7069641137
 
Attn: Honourable Beneficiary
 
I am Lt. General Peter Olu (Rtd),National Security Advisor to the New Nigerian President Dr Goodluck Ebele Jonathan,(GCON) of Federal Republic of Nigeria.I am delighted to inform you that the contract panel which just concluded its seating in Abuja, just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However,we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficia More ...
7555  Classified as a Advance Fee Fraud/419 scam S ASALLAM-ALYKUM /URGENT MESSAGE    Mr.Tartek Omar
SUMMARY: ASALLAM-ALYKUM /URGENT MESSAGE
"Mr.Tartek Omar" <omarmtarek@voila.fr>
Good day,
 
My Name is Mr. Tarek Omar. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
 
I wish to contact you independently, no one is aware of this information. My reason for contacting you is to wire an abandoned $11,300, 000.00 (Eleven Million Three Hundred Thousand Dollars) that has remained unclaimed for 13 years in our Branch to your account abroad. The owner of this account died since august, 1997.
 
Get back to me for detailed information, if you are interested.
 
          Regards,
 
    Mr. Tarek Omar More ...
7556  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. Paul Mark
SUMMARY: INVESTMENT PROPOSAL
"Mr. Paul Mark" <mrpaulofpmarkinv@sify.com>
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of
Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly
confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in
order to update this transaction.
If you can handle this, then you can come back to me via email.
Regards.
Mr. Paul Mark. More ...
7557  Classified as a Generic scam G GOLD DEAL    Dr Aminu
SUMMARY: GOLD DEAL
Dr Aminu <daf@uda.cl>
Compliments of the season.
I have 400 kg of Switz refined gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method
of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your
country and sell, then pay me based on the price we will agree on as I am only interested to sell
it to a capable client instead of selling per kilo.
Please get back to me. alatimi@voila.fr More ...
7558  Classified as a Advance Fee Fraud/419 scam S my client\'s next-of-kin    Barrister Saiful Azri
SUMMARY: my client's next-of-kin
"Barrister Saiful Azri"<barrazri2001@sify.com>
Dear Friend,
I am Barrister Saiful Azri, an attorney at law. I discovered your email and information through
internet search so I decided to contact you.
A deceased client of mine, who hereinafter 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 the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This
bank has issued me a More ...
7559  Classified as a Generic scam G hello    Teo wang
SUMMARY: hello
Teo wang <teowang@ymail.com>
My name is Teo Wang a legal practitioner with T. Wang & Associates in Kuala
Lumpur, Malaysia. I found your contact/profile some where over the internet and
it gave me the greatest joy, that you are the one I have been looking for. Whom
I strongly believe could execute this transaction with me. Kindly get back to
me for more information.
Best regards,
Mr. Teo wang (Esq.)
Email: teowang22@albawaba.com More ...
7560  Classified as a Generic scam G Hello My Dear    Mr. Charles Stewart
SUMMARY: Hello My Dear
"Mr. Charles Stewart" <charlesstewart11@yahoo.cn>
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago. Presently I'm in Switzerland for investment Projects with my own
share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.
Now contact my confidential secretary, his name is Mr. Gordon Robertson on
this e-mail address:- { charlesstewart2010@yahoo.cn } ask him to send you
the total of USD$750,000.00 which I kept for your compensation for all the
past efforts and attempts to assist me in this matter in the past. I
appreciated your efforts at that time very much. So feel free and get in
touch with my secretary Mr. Gordon Robertson and instruct him where to
send the amount More ...
7561  Classified as a Generic scam G ATTN::: FUND BENEFICIARY    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: ATTN::: FUND BENEFICIARY
"INTERNATIONAL MONETARY FUND (IMF)"<lets@btconnect.com>
INTERNATIONAL MONETARY FUND (IMF)
Counter-terrorism Division and Cyber Crime Division
700 19th Street, N.W Washington, D.C. 20431. USA
ATTN: Beneficiary,
With the supporting evidence before the INTERNATIONAL MONETARY FUND (IMF) in respect to your long
awaited fund. We wish to inform you that we have thoroughly Investigated your payment matter which
have been long overdue with the help of our Global Financial Intelligence Monitoring Network System
(GFIM) that you are having an illegal transactions with Impostors claiming to be what they are not.
During our Investigation over your fund, we found out that the reason why you have not received
your fund was because you have not fulfilled your Obligations given to you in respect to your
Payment and at the same time you have choose to deal with the wrong people over your More ...
7562  Classified as a Advance Fee Fraud/419 scam S CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. has forwarded a page to you from conversantlife.com   
SUMMARY: CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. has forwarded a page to you from conversantlife.com
financebnk_plc@w.cn
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. thought you would like to see this page from the conversantlife.com web site.
Message from Sender:
ATTENTION BENEFICIARY,
This is Barrister M.Collins Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:
Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE YOU TH More ...
7563  Classified as a Generic scam G NATURAL DISASTER!!!!!!!!!!!!!!!!!!!   
SUMMARY: NATURAL DISASTER!!!!!!!!!!!!!!!!!!!
<williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. William Leung Wing Cheung, the Executive Director and Head of
Personal Banking of Hang Seng Bank Limited, Hong-Kong with responsibility
for the Bank's financial services to individual customers which cover
deposits, loans, trust, private banking, insurance and the Bank's bra More ...
7564  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Mr Nidal Hasan
SUMMARY: Urgent Assistance
Mr Nidal Hasan <nidal_hasan1059@msn.com>
 Urgent Assistance
Dear sir/madam,
 
My name is  Mr Nidal Hasan,I am worker in Bank of  Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.
 
Through my investigation,  I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christ More ...
7565  Classified as a Advance Fee Fraud/419 scam S My Previous Message    Wilfrid Azor
SUMMARY: My Previous Message
Wilfrid Azor <willfrid_azor@yahoo.com.hk>
 Dear Friend,My email may sound astonishing to you but please, this is for real.There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand Pounds (14,700,000.00 British Pounds) which has been floating in this A/C n: 5005874SB1000 with Chipps Bank London, since 2005, after the death of the true owner of the funds, an Arab contractor. I found out that nobody has ever come on behalf of the late deceased as his next of kin to claim the funds and I have been monitoring this account since I discovered this information.  View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm The British government want to give out all unclaimed in dormant bank accounts to charity and so please I need your help to get the fund transfer with your help as I do not have an offshore account to do so all by myself.Reply urgently.Wilfrid Azor.  GRATIS f& More ...
7566  Classified as a Advance Fee Fraud/419 scam S My Previous Message    Wilfrid Azor
SUMMARY: My Previous Message
Wilfrid Azor <willfrid_azor@yahoo.com.hk>
 Dear Friend,My email may sound astonishing to you but please, this is for real.There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand Pounds (14,700,000.00 British Pounds) which has been floating in this A/C n: 5005874SB1000 with Chipps Bank London, since 2005, after the death of the true owner of the funds, an Arab contractor. I found out that nobody has ever come on behalf of the late deceased as his next of kin to claim the funds and I have been monitoring this account since I discovered this information.  View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm The British government want to give out all unclaimed in dormant bank accounts to charity and so please I need your help to get the fund transfer with your help as I do not have an offshore account to do so all by myself.Reply urgently.Wilfrid Azor.  GRATIS f& More ...
7567  Classified as a Advance Fee Fraud/419 scam S GREETING    Gideon Nkomo
SUMMARY: GREETING
Gideon Nkomo <gideonnkomo1@aol.com>
Dear Sir/Ma,
I know you will be surprised to read this mail from me, but please consider this letter as a
genuine request from a family in dire need of your humble assistance. Firstly, I must introduce
myself. I am Gideon Nkomo. A Citizen of Zimbabwe, but I am contacting you from Accra Ghana where I
am now seeking political asylum. I got your contact from a business Directory in Accra Ghana
chambers of commerce and industry information exchange
online on scientist.
I am the son of Mr. Samuel Nkomo, a wealthy farmer and senior politician with the opposition
political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert
Mugabe murdered my father, before I ran away from my country because I have become his next target
to eliminate.My father was a fighter for Justice and a moving force in The MDC, a party wanting to
end More ...
7568  Classified as a Generic scam G Chevron Notification.    Froster
SUMMARY: Chevron Notification.
"Froster"<Froster@gmail.com>
CHEVRON OIL/PETROLEUM NOTIFICATION:®
This is to inform you that you have benefited One Million United States Dollars($1,000,000.00)from
Chevron Oil/Gas due to the two unlimited Oil Wells just discovered in Africa.
Do get back to me with the means you would want your funds remmited to you either bank to bank
transfer or a certified cheque delivered to you and also the
following information so as to enable us prepare your claims documents:
FULL NAME:
ADDRESS:
AGE:
OCCUPATION:
(CONTACT REMITANCE DIRECTOR)
Dr Terry Froster
EMAIL:t.froster.live@live.com
Phone:+60104608550
Yours Faithfully,
Online Co-ordinator. More ...
7569  Classified as a Advance Fee Fraud/419 scam S From, Mr Daniel Williams    Mr Daniel Williams
SUMMARY: From, Mr Daniel Williams
" Mr Daniel Williams"<danwill04@cantv.net>
Hello Dear
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day
PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the government
treas More ...
7570  Classified as a Advance Fee Fraud/419 scam S Urgent and Confidential    Mr.Charles Williams
SUMMARY: Urgent and Confidential
"Mr.Charles Williams" <charleswilliams1@mail.mn>
                                                                           Urgent and Confidential Dear Partner, I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next More ...
7571  Classified as a Generic scam G Payment Update from Ghana Commercial Bank    Ghana Commercial Bank
SUMMARY: Payment Update from Ghana Commercial Bank
"Ghana Commercial Bank"<dungnt@hcmute.edu.vn>
Attn: Beneficiary,
 
This is to bring to your notice that we have received your outstanding payment which was transferred from the Africa and England following approval from the Federal Bureau of Investigation and the United Nation. The total amount confirmed is US$10,500 000.
 
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your fund to the new Account. So, confirm the below Bank Account as valid and endorsed by you for the transfer of your fund.
 
Union Bank of Switzerland, Zurich, Switzerland
SWIFT CODE: UBSWCHZH80A
A/C NUMBER 02300000094169050000E
IBAN No: CH070023023009416905E
BENEFICIARY: JULIUS FLETCHER.
 
More ...
7572  Classified as a Generic scam G YOUR REPLY IS IMPORTANT    Mr Femi Philips
SUMMARY: YOUR REPLY IS IMPORTANT
"Mr Femi Philips"<vincentwong@leongjin.com.my>
FROM THE OFFICE OF
MR.FEMI PHILIPS
SENIOR BRANCH MANAGER
STANDARD CONTINENTAL BANK PLC.
119,ADEOLA ODEKU V/I
LAGOS NIGERIA
PHONE:(00234)8028480895
FAX: 00233-1-7595633,00233-1-8508345
ALT.EMAIL:femiphilips101@officer.com
DEAR RESPECTED FRIEND,
MY SPECIAL GREETINGS TO YOU AND THE REST OF YOUR FAMILY; MY NAME IS MR.FEMI PHILIPS, RECENTLY
PROMOTED TO THE OFFICE OF A SENIOR BRANCH MANAGER WITH STANDARD CONTINENTAL BANK PLC. LATE
ENGR.(WILBERT) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM
RESOURCES VICTORIA ISLAND, LAGOS.
HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT HE DIED ON THE 7TH OF JULY 2005, TOGETHER WITH HIS
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN THE BOMB BLAST THAT OCCURED IN LONDON( UK ) ON
THAT DATE.
YOU CAN VIEW THESE WEBSIT More ...
7573  Classified as a Advance Fee Fraud/419 scam S Mr.Cliff Maxwell    Mr.Cliff Maxwell
SUMMARY: Mr.Cliff Maxwell
"Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information and confidentiality
please contact me on my personal email address (cliffmaxwell1010@aim.com)
with your following data: Full names,Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.Cliff Maxwell More ...
7574  Classified as a Advance Fee Fraud/419 scam S Mr.Cliff Maxwell    Mr.Cliff Maxwell
SUMMARY: Mr.Cliff Maxwell
"Mr.Cliff Maxwell"<cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information and confidentiality
please contact me on my personal email address (cliffmaxwell1010@aim.com)
with your following data: Full names,Address, Telephone number and Fax number.
I look forward to hearing from you.
Best Regards,
Mr.Cliff Maxwell More ...
7575  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Rachid Oumar
SUMMARY: CONFIDENTIAL
Rachid Oumar <ra_oumar@altavizsla.hu>
FROM THE DESK OF RACHID OUMAR THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise. I am Rachid Oumar, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope 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 ($39.5) Million Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash
since 31st October 1999.I don't want the money to go into government treasury as a More ...
7576  Classified as a Generic scam G CONGRATULATION!!!    szeyrek
SUMMARY: CONGRATULATION!!!
"szeyrek" <szeyrek@mail.dumlupinar.edu.tr>
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand,Great Britain Pound Sterlings (500,000.00) for the month of
JUNE 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
These are your identification numbers:
Batch number......................YM 09102XN
Reff number.......................YM35447XN
Winning number....................YM09788
How ever you will have to fill and submit this form to the events manager
for verification & direction on how you can claim your winning fund.
1. Full name.............. More ...
7577  Classified as a Lotto/Lottery scam L !!! IMPORTANT NOTICE !!!    VITTORIO FONDAZIONE
SUMMARY: !!! IMPORTANT NOTICE !!!
"VITTORIO FONDAZIONE" <heritagecrystal@eircom.net>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
CONCERN
Foundazion De France as established 1979 by the Multi-Million groups was conceived with the
objective of Human Growth, Educational and Community development.The France Foundation in
conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use
for your business educational and personal development.
You were selected among the lucky recipients to receive the award sum of USD 100,000,000.00 (One
Hundred Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS
and the UNO in accordance with t he enabling act of Parliament.
You are required to e More ...
7578  Classified as a Generic scam G INVITATION FOR PARTNERSHIP.    Felix Thembi
SUMMARY: INVITATION FOR PARTNERSHIP.
Felix Thembi <felixthembi01@att.net>
NOTE:MESSAGE ATTACHEDFROM MR.FELIX THEMBI.
From Mr.Felix Thembi..doc
File: MS-Word document More ...
7579  Classified as a Generic scam G FROM THE DESK OF DR.ANDY NWAEZE 2/06/2010    Dr.Andy Nwaeze
SUMMARY: FROM THE DESK OF DR.ANDY NWAEZE 2/06/2010
"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 ...
7580  Classified as a Lotto/Lottery scam L WON    ATM Mentakab
SUMMARY: WON
"ATM Mentakab" <mtk_atm@SAFESEC.COM.MY>
Chevron Texaco Company, wishes to congratulate you on your success as the
STAR PRIZE WINNER in this years' Chevron Texaco International Awareness
Promotion (IAP) held on 28th May, 2010, Liverpool, United Kingdom. You
have won cash prize of 1,000.000.00 Pounds ( One Million Pounds).
VERIFICATION AND FUNDS RELEASE FORM : 1.FULL NAMES:______
2.ADDRESS:_________ 3.SEX:___________ 4.AGE:_______ 5.TELEPHONE NUMBER:
________6.OCCUPATION
7.E-MAIL ADDRESS:_______ More ...
7581  Classified as a Generic scam G Business Deal/Call Me    Alexander Schell
SUMMARY: Business Deal/Call Me
Alexander Schell <alexschell000@yahoo.cn>
Dear,
I know it will be of much interest to you, this is the reason I contacted you.
I want to transfer a certain amount of money from my bank here in England to
any country you may suggest and I would required your full co-operation to
transfer the money.
Call me on +44 701 11 64380, or contact via e-mail alexschell0011@yahoo.cn to
discuss about this proposal with you.
If you are interesting, I will discuss with you about the details and
procedures of the transaction.
Look forward to discussing this opportunity further with you in more detail
shortly.
Sincerely,
Alexander Schell.
Tel: +44 701 11 64380 More ...
7582  Classified as a Generic scam G Business Deal/Call Me    Alexander Schell
SUMMARY: Business Deal/Call Me
Alexander Schell <alexschell000@yahoo.cn>
Dear,
I know it will be of much interest to you, this is the reason I contacted you.
I want to transfer a certain amount of money from my bank here in England to
any country you may suggest and I would required your full co-operation to
transfer the money.
Call me on +44 701 11 64380, or contact via e-mail alexschell0011@yahoo.cn to
discuss about this proposal with you.
If you are interesting, I will discuss with you about the details and
procedures of the transaction.
Look forward to discussing this opportunity further with you in more detail
shortly.
Sincerely,
Alexander Schell.
Tel: +44 701 11 64380 More ...
7583  Classified as a Generic scam G ATTENTION SCAM VICTIMS CONTACT HIM TODAY    Chief Mrs Farida Waziri
SUMMARY: ATTENTION SCAM VICTIMS CONTACT HIM TODAY
"Chief Mrs Farida Waziri"<faridaw@megamail.pt>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ECONOMIC AND FINANCIAL CRIMES COMMISSION
(ESTABLISHMENT) ACT 2004
Attention Scam Victims,
Good day to you how are you doing today ? i have gone through your mail and it is
well noted by me,I want you to understand a very little things regarding this matter , i
want you to understand that you have been dealing with the wrong people that is why
you have been scam , you have to calm down and listen to me because i want to make
you understand that due to the fact that you have been scamed by this impostors that is
the main reason why the EFCC contacted you to put a smile on your pale face, i want
you to understand More ...
7584  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST ME AND MY LITTLE DAUGHTER    Mrs Julie Hays
SUMMARY: PLEASE ASSIST ME AND MY LITTLE DAUGHTER
"Mrs Julie Hays"<mrsjuliehays@mixmail.com>
Dear Beloved,
I am Mrs.Julie Hays the wife of late Philippe-Hays(Photographer) a citizen of Paris,France
but we based and spend all our life in United Kingdom,unfortunately my husband died at
Broomfield Hospital, Chelmsford,United Kingdom after a brief illness(pneumonia).
Here is the obituary page of my late Husband
:http://www.epuk.org/News/740/obituary-philippe-hays
On 4th March, 2010.I went for a medical check up, and my personal doctor confirmed to me
that I have a kidney failure,which can easily take off my life soon and I found it uneasy
to survive myself.
So I have decided to seek for an investor that will help me claim and profitably invest
the sum of US$7.5 Million (Seven Million, Five Hundred Thousand United States Dollars)
which my late husband deposited with a security company for our only su More ...
7585  Classified as a Generic scam G REQUEST FOR BUSINESS PROPOSAL EDYCEDFPZP    NAT WEST BANK LONDON
SUMMARY: REQUEST FOR BUSINESS PROPOSAL EDYCEDFPZP
"NAT WEST BANK LONDON"<noreply@natwestbank.com>
From: Dr.Gordon Ramsay
Good day!
How are you doing with your family? I Hope all is fine. Kindly pay attention and understand my aim
of communicating you today through this letter.
My name is Dr.Gordon Ramsay Assistant Regional Managing Director, Natwest Bank - East Anglia and
Northern Home Counties London. I have decided to seek a confidential co-operation with you in the
execution of the deal described here-under for our both mutual benefit and hope you will keep it a
top secret because of the nature of the business. During the course of our banking year auditing, I
discovered an unclaimed/abandoned fund, sum of $12,500, 000 USD (Twelve Million, Five Hundred
Thousand US Dollars) in an account that belongs to one of our foreign customers (Late Mr. Morrison
Thomp More ...
7586  Classified as a Advance Fee Fraud/419 scam S ALLAH BE WITH YOU    Hajia Turai Yaradua
SUMMARY: ALLAH BE WITH YOU
"Hajia Turai Yaradua"<hajiaturaiyaradua@yahoo.com>
Hello,
This mail might come to you as a surprise and the temptation to ignore it as serious could come
into your mind but please consider it with a divine wish and accept it with a deep sense of
humility.
Before proceeding, I wish to introduce myself to you; Am Hajia Turai Yar’adua, wife of the late
president of Nigeria whom have been in comer since November 2009 the doctor in Saudi Arabia have
given my husband few days to live and is not known to anybody only my family and King of Saudi
Arabia, you can confirm this by following this link
http://www.saharareporters.com/reports/petitions/4746--where-is-umaru-yaradua-an-open-letter-of-appeal-to-the-king-of-saudi-arabia.html
do to my husband was treated in his private hospital. Since my husband is in comer also will be
dead in days to come.
It may also please y More ...
7587  Classified as a Advance Fee Fraud/419 scam S     Tok Tokkie Trails
SUMMARY: Tok Tokkie Trails <marcdurr@iway.na>
Good day,
My name is Mr William Wilcox , I work with the Euro Lottery. I am soliciting your assistance for a
swift transfer of 4,528,000
GBP, are you willing to assist me in this project? you will be giving me just 40% of your winnings.
Just as a brief,you just have to register online,due to my position in the company I can make it
happen that you would be a winner
of the above stated amount.
Naturally, every body would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take for granted this once in a life time
opportunity as we both stand to
collectively gain from this at the success of the transaction.
if you are willing to assist me in this transaction please do respond to e-mail: mrwwilcox08@live.hk
Regards,
William Wilcox More ...
7588  Classified as a Advance Fee Fraud/419 scam S ADVOCACY LETTER    Professor Robert Abbey
SUMMARY: ADVOCACY LETTER
"Professor Robert Abbey"<nemesis@aster.pl>
ADVOCACY LETTER
Professor Robert Abbey
University of Westminster,
The Department of Professional Legal Studies
Rm 3.02, 4 Little Titchfield Street
Greetings,
I am writing you this mail with the purpose that we go into partnership. I am the solicitor to Sir
J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his
written will.The money is proposed to be used for charity,do contact me if you are willing to
partner with me to set up this charity home with the said
funds.I shall give you details upon receiving your reply Please send me your answer to this email
address only: proffrobertabby@indiatimes.com.
Yours sincerel
Professor Robert Abbey More ...
7589  Classified as a Generic scam G important alert    American Express
SUMMARY: important alert
"American Express" <forms@mail.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2010 American Express Company. All rights reserved. More ...
7590  Classified as a Generic scam G     UK PREMIER LOTTERY ORGANIZATION
SUMMARY: "UK PREMIER LOTTERY ORGANIZATION" <info@mail.com>
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 1st of June 2010 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United
Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around
the world to select a winner for the 2010 Email Lottery and your email
address was gotten through United Kingdom Information Network Online
(U.K.I.N.O) which is affiliated with the internet. And you were selected
as the winner of the 2010 Email Lottery, You have won the total sum of
$7.5,000,000.00.
To begin your claim process, please contact More ...
7591  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST!!!    Rogriez Jefferey Gomiez,ESQ.
SUMMARY: NOTIFICATION OF BEQUEST!!!
"Rogriez Jefferey Gomiez,ESQ."<watsonians@wanadoo.co.uk>
MANAGING PARTNER
Rogriez Jefferey Gomiez,ESQ.
Calle Madrid Parla
28980 Marid Spain.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Fernando Sergio Morales;I once again try to notify you as my earlier
letter returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Fernando Sergio Morales
made you a beneficiary to his WILL. He left the sum of Six Million One
Hundred Thousand Dollars (USD$6,100.000.00 ) to you in the codicil
and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous More ...
7592  Classified as a Advance Fee Fraud/419 scam S Mr.Essen Johnson.Hello    Essen Johnson
SUMMARY: Mr.Essen Johnson.Hello
"Essen Johnson"<essenjohnson70@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 More ...
7593  Classified as a Advance Fee Fraud/419 scam S Attn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)    Barr.Wendell Beppler (Jp)
SUMMARY: Attn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)
"Barr.Wendell Beppler \(Jp\)" <xxswtpea2xx@yahoo.com>
Attn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)We wish to inform you that the diplomatic agent conveying the consignment boxValued the sum of $4.5 Million United States Dollars misplaced your address andhe is currently stranded at your International airport now.We required you reconfirm the following informationâs below so that he can deliver yourConsignment box to you today.NAME: =========================================ADDRESS: ======================================MOBILE NO.:====================================NAME OF YOUR NEAREST AIRPORT: ================A COPY OF YOUR IDENTIFICATION: ================Please do contact the diplomatic agent with the email below with theInformationâs required.Contact Person: AGENT.DENNIS CHINENYEEMAIL ;(diplomat.dennis1@gmail.com)He is waiting to hear from you today with the informati More ...
7594  Classified as a Lotto/Lottery scam L N/A    Uk Camelot Lottery
SUMMARY: N/A
"Uk Camelot Lottery" <info@ukl.com>
You have won,(£891,934.00)confirm receipt by
sending your name,address,age,Tel etc to
cgl89076h5301unl@hotmail.com More ...
7595  Classified as a Generic scam G I WILL ADVICE YOU TO CONTACT BARRISTER ROBERT S. MELODY FOR YOUR FUND    Mrs. Dorris G. Lawrence
SUMMARY: I WILL ADVICE YOU TO CONTACT BARRISTER ROBERT S. MELODY FOR YOUR FUND
"Mrs. Dorris G. Lawrence"<spam@vanker.com.hk>
Dear Friend,
I am Mrs. Dorris G. Lawrence , I am a US citizen, 45 years Old. I reside here in New Braunfels
Texas. My residential address is as follows. 108 Crockett Court... Apt 303, New Braunfels Texas,
United States.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $60,000.00 trying to get my payment all to no avail. So I decided to travel down to
Nigeria with all my contract documents, And I was directed to meet Barrister Robert S. Melody who
is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those people that is contacting us through emails are fake. Then he took me to the
paying bank, which is BANK PHB PLC, and I am the happiest woman on this earth because I have More ...
7596  Classified as a Generic scam G YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!    TELECOMMUNICATIONS
SUMMARY: YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!
"TELECOMMUNICATIONS"<o2claim4@inmail24.com>
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on
1st January 2010, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4}
subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim
the total sum of five million Great Britain Pounds (Ј5,000,000.00 GBP) only.
All participants were selected randomly from world wide web-site, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins.
Amount won, is from total cash prize of fifteen million Great Britain Pounds (Ј15,000,000.00 GBP)
only, organized by O2TELECOMMUNICAT More ...
7597  Classified as a Generic scam G Business Proposal    Mr Eric Daniels
SUMMARY: Business Proposal
Mr Eric Daniels <ericdaniels0012@btinternet.com>
Lloyds Banking Group,
25 Gresham Street,
EC2V 7HN London,
United Kingdom.
My Dear,
My warm greetings to you. I am Mr. Eric Daniels. I Have a very important request that has made me contact you. I decided to reach you directly to solicite your assistance and guidelines in making a business investment and transfer of Twelve Million Five Hundred thousand British Pounds Sterling into your country within the Next few days. The fund is legitimate and has all confirmable legal documents to back this payment in your name legitimately.
I presently work as an Account Director and I am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Lloyds Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedu More ...
7598  Classified as a Advance Fee Fraud/419 scam S How are you and your family?    Basim Kabore
SUMMARY: How are you and your family?
Basim Kabore <qq.s02@msn.com>
--
Dear Sir,
How are you and your family? I hope fine.I am Mr Basim Kabore; the directorof Audit department in a
leading Bank in Burkina Faso.Recently I discovereda leftover sum of 15.2 Millon US Dollar.I need
your help in transferring it out of my country.As soon as the funds is transferred into your bank
account;for your kindness I will offer you 40% of the funds and the rest for me.
If you are interested and honest,I want you to send me a reply for full
Details.
Best Regard,
Basim Kabore More ...
7599  Classified as a Advance Fee Fraud/419 scam S Attention Urgent Response    Mrs. Elizabeth Campbell
SUMMARY: Attention Urgent Response
"Mrs. Elizabeth Campbell"<watsonians@wanadoo.co.uk>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with ASIAN ALLIANCE COURIER
SERVICE,THAILAND, I traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
ASIAN ALLIANCE COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing t More ...