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

7600  Classified as a Generic scam G =Update From Kasikorn Bank=    Kasikorn Bank
SUMMARY: =Update From Kasikorn Bank=
"Kasikorn Bank"<sotuphap@hoabinh.gov.vn>
Dr.John Chen
Executive Director,
Nation Wide Bank London,
United Kingdom.
This is to acknowledge the receipt of the information's your next of kin have provided to us and to
re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee
on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as
evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager
Nation Wide Bank London, UK.
Tel:+447024030638 More ...
7601  Classified as a Advance Fee Fraud/419 scam S Susan White Estate    Susan White
SUMMARY: Susan White Estate
"Susan White"<sussanwhite06@yahoo.com>
Good Day
I am Mrs.Susan White, an English Woman who is suffering from Cancerous Ailment. I am married to
Late Sir Jim White who also is an Englishman though Dead now. My Husband worked with the British
Telecoms for over Two Decade before the cold hand of death took him away on the 23rd of July 2009
at about 2:00AM.Our Marriage lasted for over a Decade without any Fruit of the womb. My Husband
Died after a Protracted illness.
My husband and I made a vow to Uplift the Down-Trodden and the Less-Privileged individuals within
the United Kingdom, Europe,North and South America, Africa and the rest of the globe as he had
Passion for persons who can not help themselves due to Physical Disability or Financial
Predicament. I can adduce this to the fact that he needed a Child from this Relationship, which
never came. When my late husband was al More ...
7602  Classified as a Generic scam G WINNING NOTIFICATION:    O2TELECOMMUNICATIONS
SUMMARY: WINNING NOTIFICATION:
"O2TELECOMMUNICATIONS"<o2telecommunicationss@freemail.hu>
WINNING NOTIFICATION:
Ticket number: {H446B66GHH}
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: {H446B66GHH} 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 (5,000,000.00 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 (15,000,000.00 GBP)
only, organized by O2TELECOMMUNICATIONS COMPANY, shared among the fifth lucky winners in this More ...
7603  Classified as a Generic scam G N/A    Max Ralp
SUMMARY: N/A
"Max Ralp" <info@freelotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.You were entered as dependent clients with:
Reference Serial Number:F2-003-036 and Batch number R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently won the Daily Jackpot in
the first category A.
You have therefore been approved to claim a total sum of 500,000.00pounds
in cash credited to file reference number: TFR/9900034943/JPT.This is from
a total cash prize of Â7,000,000 million shared amongst the first Ten (10)
lucky winners in this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary Agent.
Mr More ...
7604  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Zima Roland
SUMMARY: Dear Friend,
Mr Zima Roland <zimrolandd@insing.com>
Dear Friend,
 
I Hoped That You Will Not Expose Or Betray This Trust And Confident That I Am About To Impose On You For The Mutual Benefit Of Our Families. I Got Your Contact Address From The Internet When I Was Searching For A Business Partner.
 
I Need Your Urgent Assistance In Transferring The Sum Of (Usd9 M) Million To Your Account Within 7 Banking Days...
 
 
 
This Money Has Been Dormant For Years In Our Bank Without Any Body Claiming The Fund.
 
I Want The Bank To Release The Money To You As The Next Of Kin To Our Deceased Customer (The Owner Of The Account) Belongs To One Of Our Foreign Customer (Mr. Floyd Trantion.) Who Died Along With His Entire Family On Monday 31st July 2000 Plane Crash?
 
In Subsequent Disbursement Of The Money, 50% Of This Money Will Be For You In Respect Of The Provision You More ...
7605  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY, RESPOND URGENTLY.    Ahmmed Ousmane
SUMMARY: BUSINESS OPPORTUNITY, RESPOND URGENTLY.
Ahmmed Ousmane <mr.o.ahmmed@gmail.com>
Dear friend,
I am Mr. Ahmmed Ousmane, the head of file department of Banque Internationale du Burkina (B.I.B)
here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5
Million US Dollars) in an account that belong to one of our foreign customer who died along with
his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for
you, and 10% will be set aside for expenses incurred during the business and 50% would be for me.
Then after the money is been transferred into your account, i will visit your country for an
investment under your kind con More ...
7606  Classified as a Advance Fee Fraud/419 scam S Inquiry    Arhu Mccarthy.
SUMMARY: Inquiry
"Arhu Mccarthy."<mcathyarhu@gmail.com>
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the South Africa
Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the
sum of $16,500,000.00 ( sixteen million, five hundred thousand United States dollars) into your
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid
for about five years (5) ago by a foreign contractor. This action was however intentional and since
then the fund has been in a suspense account at a Bank here in south Africa.
We are now ready to transfer the fund overseas and that is where you come in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we
require your assistance More ...
7607  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY.    James Baru
SUMMARY: PLEASE REPLY URGENTLY.
James Baru <jamesbaru@sify.com>
PLEASE REPLY URGENTLY.
I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Mr. James Baru, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:
[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation
This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well.
I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.
Sincerely, More ...
7608  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    jonthan.adams
SUMMARY: I NEED YOUR URGENT REPLY
"jonthan.adams " <jonthan.adams1@sify.com>
Dear friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development.Please bear with me. My name is Mr. Jonthan Adams auditor of BOA Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $12.5million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes,send to me your personal information as below: Your name Your address Your
occupation Your age Telephone number I expect you're urgent More ...
7609  Classified as a Phishing, ID Theft scam P Re Verify Your mailbox is almost full    Webmail Maintenance
SUMMARY: Re Verify Your mailbox is almost full
Webmail Maintenance <info@maintenance.org>
Re Verify Your mailbox is almost full.
20GB 23GB
Maximum size
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On
Your Mailbox.
Please Click the Link Below To Validate Your Mailbox And Increase Your
Quota.
http://www.emailmeform.com/builder/form/byV458Z50ucc4dkGawAtxvC
To Click This Link And Validate Your Quota May Result In Loss Of
Important Information In Your Mailbox/Or Cause Limited Access To It.
Thanks
HELP DESK More ...
7610  Classified as a Generic scam G Gold Dust For Sale    Mr.Ibrahim Usman
SUMMARY: Gold Dust For Sale
"Mr.Ibrahim Usman" <ibrahimusman1@yahoo.cn>
Dear Sir
We have 300 Kilograms in stock available for immediate sale. Our gold is
92% purity and 22 carats of best Ghana quality gold dust. The gold is for
sale on FOB. Should you be interested, please contact us at: (
ibrahimusman2010@yahoo.cn ) for full corporate offers. Yours truly,
Mr.Ibrahim Usman, More ...
7611  Classified as a Generic scam G official update    American Express
SUMMARY: official update
"American Express" <onlineforms@card.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 ...
7612  Classified as a Generic scam G CONGRATULATIONS!!!    Mrs. Akira Itsuki
SUMMARY: CONGRATULATIONS!!!
"Mrs. Akira Itsuki"<mrsakiraitsuki77@yahoo.co.jp>
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 the 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 have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS (
$1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multina More ...
7613  Classified as a Generic scam G YOUR ONLINE ACCOUNT HAS BEEN ACTIVATED    Barclays Bank
SUMMARY: YOUR ONLINE ACCOUNT HAS BEEN ACTIVATED
"Barclays Bank"<barclaysbankplclondon45@yahoo.com.hk>
Barclays UK . Barclays International
Private Banking. Business Banking . Premier Banking. Online Banking: 
 
 
Customer Details Confirmation   Procedure Personal/business/premier banking
 
Dear Honorable Customer,
 
Your long and stressed overdue inheritance funds from Nigeria government have finally submitted and deposited in our bank here for immediate payment to you, we have set up an Online Bank account on your behalf with you name; and the funds (US$10,500,000.00) have been deposited into your account.
 
All we need from you is to reconfirm your;
 
1) Social security number,
 
2) Date of Birth
 
3) Telephone Number
 
 
Once the required informations are gotten from you, we shall proce More ...
7614  Classified as a Generic scam G American Express Online Form    American Express
SUMMARY: American Express Online Form
"American Express" <customercare@cards.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 ...

Date: May 2010

7615  Classified as a Generic scam G CAN YOU HELP ME WITH THIS TRANSFER!!!    Royal Bank of Scotland
SUMMARY: CAN YOU HELP ME WITH THIS TRANSFER!!!
Royal Bank of Scotland <royalbankscotland@mail.mn>
Top of the day to you and your family+
 
Attention:-Sir/Madam.
Date: Tuesday,  1st June 2010.
Ref: ABY/NRI-ACCT/503037004358/04
private email:chrisanderson@mail.mn
My Name is Mr.Chris Anderson. 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 2nd 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 2003.
I took the courage to look for a reliable and honest person who will be capable for
this important transaction. In order t More ...
7616  Classified as a Advance Fee Fraud/419 scam S From: Charles Scott    Mr. Charles Scott
SUMMARY: From: Charles Scott
"Mr. Charles Scott"<charlesscott@bluewin.com>
From: Charles Scott
Imperial Finance Limited, UK
Dear Friend,
I am Mr. Charles Scott, the Auditor General, Imperial Finance Limited UK . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistance in this
venture, I am ready to part with a good percenta More ...
7617  Classified as a Generic scam G YOUR ATM CARD PAYMENT NOTIFICATION.    Dr Mansur Muhtar OFR
SUMMARY: YOUR ATM CARD PAYMENT NOTIFICATION.
"Dr Mansur Muhtar OFR" <mansurmuhtar@ducatimarche.com>
PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE MINISTER OF INFORMATION AND COMMUNICATION
ABUJA NIGERIA.
Our Ref: FRN/OTMINO/VOL. 1/C2 Your Ref: …………………
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have
been so busy paying beneficiaries through ATM CARD delivery to there different destinations. This
is to notify you that the OFFICE OF THE DIRECTOR OF OPEARTIONS CREDIT SETTLEMENT CENTRAL BANK OF
NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect
to the provision section 17 of degree 11 More ...
7618  Classified as a Generic scam G PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.    George P. Owen
SUMMARY: PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
"George P. Owen"<worldbankgroup@bank.com>
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am George P. Owen, Bill and Exchange Manager/ SecretaryGeneral,Head of the World Bank Finance
Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and
lotto winning claims by companies and individuals and directs the paying authorities (banks)
worldwide to make immediate payment of verified claims to the beneficiaries without further
delay.You are being legally contacted regarding the release of your long awaited fund. After a
detailed review of your file, the World Bank Group has mandated that your fund should be release
immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United Stat More ...
7619  Classified as a Generic scam G GET A SAFE AND SECURED LOAN AT 2%RATE TODAY    Zaina Wafa
SUMMARY: GET A SAFE AND SECURED LOAN AT 2%RATE TODAY
Zaina Wafa <kamil.skrzypek@neostrada.pl>
For Loans Contact Zaina Wafa Loan services Inc., For
Business Loans, Private loans, Holiday Loans and General Loans,
Agricultural Loans, Mortgage Facility. For Loans of $10,000.00 Min.
To $200,000,000.00 Max.loan at 2% rate.Get the best for your family
with our General Loan scheme:
Name of Applicant:
Home Tel:
Mobile:
Sex:
Loan amount applied for : Loan Repayment duration(Years/Months):
Zaina Wafa (Chief Operations Officer )
Satellite fax number : + 206-888-3179
Tel: +60102970738 Malaysia office, +447031885963 UK Office
Email-zainloan202@hotmail.com More ...
7620  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER CONFIDENTIAL PLEASE.    mr braimon hamado
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER CONFIDENTIAL PLEASE.
mr braimon hamado <mrbraimon.hamado@sify.com>
 Good day,                  My greetings to you and the family. Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.  My name is Mr Braimon Hamado, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died
along with his entire family on More ...
7621  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU 210.136.172.216    Mr. Tom Brown.
SUMMARY: CAN I TRUST YOU 210.136.172.216
"Mr. Tom Brown."<tombrow@yahoo.com.hk>
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Netherlands .I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now
I have only about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone (not even
myself) but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that God has called me, I h More ...
7622  Classified as a Generic scam G YOUR COMPENSATION PAYMENT    Mr Mark Louis
SUMMARY: YOUR COMPENSATION PAYMENT
"Mr Mark Louis"<marklouis_2008@yahoo.co.jp>
OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT
LONDON UK
Attention: Beneficiary
This is to officially inform you that we have verified your payment file and we discovered that you
have not
received your contract/inheritance fund from Nigeria due to the Scam going on in Africa, We also
found out
that you have not receive any payment since the American Government and Nigeria Government has set a
side Eight Hundred Billion United State Dollars (US$800,000,000.000.00) only from the Ten Billion
Dollars
collected from fraudsters with the help of the Economic Financial Crime Commissions both in London
and
Nigeria.
These include cash and frozen assess to compensate those who have been attempted or victims of
fraud by
some imposters/fraudsters in Nigeria, London and other More ...
7623  Classified as a Generic scam G I NEED YOUR ASSISTANCE    Johnson Stick
SUMMARY: I NEED YOUR ASSISTANCE
"Johnson Stick"<john@vnn.vn>
Attn:
I am Mr. Johnson Stick, the Manager of UBS Investment International.
One of the Worlds Largest Fund Management Company with over $1.2 trillion.
We have idle funds lying in an investor portfolio for over 5 years.
I am therefore looking for someone to trust who will stand to receive the funds without hitches.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance.
Mean while, I have worked out the modalities and technicalities whereby the funds can be claimed
without any
hitches.
Our sharing ratio will be 50-50. If you are interested, you should confirm and send your direct
phone number so
we could discuss more on phone as regard the transaction..
Sincerely,
Johnson Stick More ...
7624  Classified as a Generic scam G American Express Online Form    American Express
SUMMARY: American Express Online Form
"American Express" <no-reply@cc.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 ...
7625  Classified as a Generic scam G important information    American Express
SUMMARY: important information
"American Express" <customercare@card.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 ...
7626  Classified as a Advance Fee Fraud/419 scam S Swift Reply    TOM GOODLUCK
SUMMARY: Swift Reply
"TOM GOODLUCK" <info@yahoo.com>
My name is Mr Tom Good Luck.I work with the Euro Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
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 thecompany I can make it happen that you would be a winner
of the above stated amount.
Should you be willing to assist me in this transaction please do respond to
e-mail:tomglk@discuz.org More ...
7627  Classified as a Generic scam G RE: AS OF TODAY 31st MAY 2010.    Mrs. Larisa Sosnitskaya
SUMMARY: RE: AS OF TODAY 31st MAY 2010.
"Mrs. Larisa Sosnitskaya"<mrslarisa_sosnit@hotmail.com>
Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O
of Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia
FOR YOUR KIND ATTENTION !!!
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you as partners. I got your
reference in my search for someone who suits my proposed business relationship.
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos
Oil Company and Bank Menatep here in Russia.
I have an obscured business suggestion for you. I will need you to assist me in executing a
business project from Russia to your country. It involves the transfer of a large sum of funds over
US$46(forty six) mi More ...
7628  Classified as a  scam  YOUR REQUIREMENT PAYMENT APPLICATION    PROF. U. JOY OGWU
SUMMARY: More ...
7629  Classified as a Generic scam G Federal Bureau of Investigation    ROBERT S. MUELLER
SUMMARY: Federal Bureau of Investigation
"ROBERT S. MUELLER"<info@cybercrime.gov>
Attention
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been
transacting with some imposters and fraudsters who have been impersonating the likes of Prof.
Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr.
Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of
Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center
(ICCC) formerly known as the Interne More ...
7630  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER(Earn 20% COMMISSION)    Mrs muhammad Ramatu.
SUMMARY: BUSINESS OFFER(Earn 20% COMMISSION)
"Mrs muhammad Ramatu." <mrsmuhamadramatu81@hotmail.com>
Good Day,
I know you will be surprise to receive this letter from me as we do not
know each other before,why I said so is because I guess that
you might have received a similar letter like this,but this is a different
issue,anyway my name is Mrs Ramatu. A.Muhamad,a widow from
Iraq presently residing in the foreign country as an asylum seeker with my
only son.
I want you to help me claim and invest some funds into a very profitable
business in your country as I heard that your country has a
fast growing economy now,but you can as well help me to invest the money
into your company/business.
The funds was deposited in a finance house out side my country by my late
husband who died during the late sadam crisis in my country
Iraq,the funds was deposited in the finance house in one of his trips ab More ...
7631  Classified as a Advance Fee Fraud/419 scam S Greeting to you,    Glenn Phil
SUMMARY: Greeting to you,
Glenn Phil <foas34q986@yahoo.cn>
 
Greeting to you,
I am a business consultant, one of my clients, a top serving government official in Kuwait who would not want his name to be disclosed for security reason. Solicited for my assistance to help him look for a trusted individual that could be trusted with the amount of $22million dollars for in vestment.
If you are interested do get back to me by email or you can call me.
Regards,
Glenn Phil
London, United Kingdom More ...
7632  Classified as a Generic scam G Dear Lucky Winner    All National Lottery
SUMMARY: Dear Lucky Winner
"All National Lottery"<wining@alllotto.com>
The All National Lottery
P.O.Box 100098
DeKalb County
Alabama 35004, USA
Dear Lucky Winner
The All National Lottery Day wishes to inform you that you have won the sum of $2.400.000.00(Two
Million Four
Hundred Thousand United State Dollars)
The All National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of
individual and
corporate
bodies picked by an advanced automated random computer search. No tickets were sold
-----------------------------------------------------------
Ticket Nr: TNL 95217482148972 97427.
Batch Nr: TNL 7317635197437-ZQG/2010.
Security File Nr:067050797737.
Ref Nr: TNL 21870209289/ES 977.
-----------------------------------------------------------
AGREEMENT
The National Lottery day and the Local Organizing Committee (LOC) of the 2009 N More ...
7633  Classified as a Generic scam G Foreign Payment Allocation Transaction/Delivery Code (/PRFGN/ FEC/ESSX)    Lt.General Alfred Akudi Naogwu
SUMMARY: Foreign Payment Allocation Transaction/Delivery Code (/PRFGN/ FEC/ESSX)
"Lt.General Alfred Akudi Naogwu"<hrd@simasred.com>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Confidential telephone number
+234 8036157445
Email :( lt.general.alfredakudinao01@gmail.com)
Nigeria Foreign payment allocation Transaction/delivery code (/PRFGN/ FEC/ESSX)
Strictly follow these security instructions and disregard any replica of this letter without the actual security code.
Clinical diplomatic package immunity risk free delivery payment
Fund Beneficiary,
I Am Lt.General Alfred Akudi Naogwu (Rtd).National Security Adviser to the New President Goodluck Jonathan   Federal Republic of
Nigeria, I am happy to inform you that the contract panel, which just concluded it seating in Abuja just released your
name among contractors/inheritors to benefit from the Diplomatic risk fre More ...
7634  Classified as a Generic scam G ATTENTION TO THIS MESSAGE,    Mr. Chris Boateng
SUMMARY: ATTENTION TO THIS MESSAGE,
" Mr. Chris Boateng"< chrisboateng055@telkomsa.net>
Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you are More ...
7635  Classified as a Generic scam G INFORMATION    MRS ELIZABETH TOM
SUMMARY: INFORMATION
"MRS ELIZABETH TOM" <info@live.com>
United Nations Liaison
Office - Africa
NIGERIA.
This email is to notify you about the release of your outstanding payment
which is truly $ 450,000.000 Dollars. The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/
Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other
international loans.News had it that over the past,numerous individual (s)
who happen to be impostors (claiming to be individuals, banks and
organizations) are claiming to release numerous sums of fund via numerous
ways.
With the help of the Economic and Financial Crimes Commission and with the
FBI we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We want you
to stop all communication that has to More ...
7636  Classified as a Advance Fee Fraud/419 scam S MRS. GRAHAM GARDNER FROM LONDON    Mrs. Hilda Graham Gardner
SUMMARY: MRS. GRAHAM GARDNER FROM LONDON
"Mrs. Hilda Graham Gardner" <cxw@hma.att.ne.jp>
From: Mrs. Hilda Graham Gardner
United Kingdom
I am Mrs. Hilda Graham Gardner; widow of late Mr. Graham Gardner (British Sailor) who was among
passengers aboard Air France Flight 447,that crashed in the Atlantic Ocean en route from Rio de
Janeiro Brazil to Paris France on 01/06/2009 killing all 216 passengers and 12 crew members
including my husband. You can get details of the plane crash through the web link below.
http://www.airfrance447.com/06/02/unofficial-air-france-447-passenger-list/
I am presently undergoing medical treatment for ovarian cancer in a British hospital but recently,
my Doctor told me that my condition has worsened and it is obvious I may not survive unless by
special grace of God .
We were married for twelve years without children though we were both born again Christians. Before
the de More ...
7637  Classified as a Advance Fee Fraud/419 scam S (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)    Mr.Farim Abata
SUMMARY: (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
"Mr.Farim Abata" <mr.farimabata@sify.com>
àé(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)FROM MR. Farim Abata,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (BOA), OUAGADOUGOUBURKINA-FASO, WEST AFRICA .MAY PEACE BE UNTO YOU AND YOUR FAMILYI am writing to seek your cooperation over this business, please due welcome this letterGreetings to you in the name of Allah. I am Mr.Farim Abata, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.This account belongs to one of our foreign customer by name, Mr.Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane More ...
7638  Classified as a Lotto/Lottery scam L Good News    Maria Gordon
SUMMARY: Good News
Maria Gordon <roy-ocol-hod@moh.gov.om>
Your e-mail address has made you a winner of 2,500,000GBP, from the Canadian Lottery Promo.
Contact our British Agent Trevor Allan via:
E-mail: lotto649@gala.net
Tel: +447031979972 More ...
7639  Classified as a Generic scam G important alert    American Express
SUMMARY: important alert
"American Express" <no-reply@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 ...
7640  Classified as a Advance Fee Fraud/419 scam S From : Mr.Harji Kabore    harji kabore
SUMMARY: From : Mr.Harji Kabore
harji kabore <harji.kabore@gmail.com>Attached Message:
Dear Sir/Madam,=20
Confidential Business Proposal!!
I am Mr.Harji Kabore, the senior Auditor In charge of Foreign Remittance Un=
it of our bank and I decided to contact you for this financial transaction =
worth Eigth million Three hundrend thounsand Dollars ($8.3Million USD) 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 december 2007=
.You can see the website link below.=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20
Meanwhile I was very fortunate to come across the deceased file when I was =
arranging the old and abandoned customers files in other to sign and submit=
to the entire bank management an official re-documentation and to the law =
imposed by the British Pr More ...
7641  Classified as a Advance Fee Fraud/419 scam S ATM PAYMENT NOTIFICATION    ATM Master Card Center
SUMMARY: ATM PAYMENT NOTIFICATION
"ATM Master Card Center"<georrge7@gmail.com>
FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,
your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. This arrangement was initiated/constituted
by the World Bank and Paris Club, due to fruadelent activities going on
within
the African Region.
The World Bank and Paris Club introduced this payment arrangement as to
enable
our contractors/inheritance beneficiary to receive their fund without any
interfference. The ATM Master Express Credit Card was cont More ...
7642  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Zain Ahmad
SUMMARY: GOOD DAY
"Zain Ahmad"<barr.zainahmad@gmail.com>
ZAIN AHMAD & ASSOCIATES
31TH MAY 2010
Good day,
I am Barrister Zain Ahmad a solicitor at law here in Malaysia. My purpose
of contacting you is to seek your consent and to present you as the
beneficiary to the total sum of $9.500, 000.00 USD in the intent of my late
client who died without a will.
This fund was deposited with a Finance Firm. All the papers will be
processed in your favour,if you accept this deal.We are going to adopt a
legalized method in the whole matter that will protect you from any
infraction of the law. You will be given 40% of the fund as soon as this
transaction is completed.
However if the proposal does not conform with your Ethics please, do accept
my sincere apologies. If on the contrary, could you kindly open a
correspondence with me, after which I shall furnish you with more
information on More ...
7643  Classified as a Advance Fee Fraud/419 scam S HELLO!    Gabriel Kante.
SUMMARY: HELLO!
"Gabriel Kante." <kanteg@hotmail.com>
Hello
I am Gabriel Kante, the son of the late Ahmed Tidiane Kante,Former
minister of geology and mines of the republic of Guinea. I write to seek
your assistance in the retrieval of the sum of sixteen million dollars
from a US Bank account belonging to my late Dad.
I will update you in my next message comprehensively when i hear from you
My email is gkante@naseej.com
Yours Truly,
Gabriel Kante. More ...
7644  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IMMEDIATLY    mrsKarima Nash
SUMMARY: URGENT REPLY IMMEDIATLY
mrsKarima Nash <mrskarima_nash@yahoo.co.nz>
 FROM THE DESK OF MRS KARIMA NASHTHE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO.  DEAR FRIEND,   I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.  I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FIFTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (15.2M) FOR OUR PRESENT AND
FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FO More ...
7645  Classified as a Advance Fee Fraud/419 scam S Tim Brown    TIM
SUMMARY: Tim Brown
"TIM"<privatemails4me@i12.com>
Greetings,
I have interest of investing in your country as well seek your services in a private confidential
matter regarding the late account holder who died leaving some funds unclaimed in our bank without
any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these
funds under legal claims then I will fill you in. I am willing to Part with 10% of the total funds
for your participation and assistance.
I need assistance from a trustworthy and reliable person whom I will fill in as the
beneficiary/next of kin to the late account holder to provide an account where this fund will be
remitted. I have all the details and will fill you in if you are really willing and capable to work
the deal with me. Your major role would be to open a bank account where the funds will be
transferred.
The funds in question are More ...
7646  Classified as a Advance Fee Fraud/419 scam S Email Dated 31st May 2010/Reply    Marcus Chang
SUMMARY: Email Dated 31st May 2010/Reply
"Marcus Chang" <gsk0676@pps.umt.edu.my>
31/05/2010/Reply
Greetings,My name is Marcus Chang I need your assistance
about a deal on an investment account totaling 10.5million USD
of late Mr. Alfred who is deceased and has left no blood relative as
next of kin to be the beneficiary of these funds.The funds shall
be shared 50/50 between the two of us at the completion of this transaction.
Get back to me for more details marcusch95@yahoo.com.hk
Regards
Marcus Chang More ...
7647  Classified as a Generic scam G TREAT AS URGENT    CBN
SUMMARY: TREAT AS URGENT
"CBN"<ntdntn9@gmail.com>
From: Dr. Mrs. Blessing Egobia
Director, Foreign Operations
Atm Card Department
Central Bank of Nigeria.
Honourable Contractor
ATTN:Beneficiary,
Re: Contract Payment.
Account normalization your banking details has been delayed by International Monetary Fund (IMF)
and Financial Services Authority. This has made it necessary for your payment to be programmed in
to HSBC Corporate Visa Card.
The total fund in question is Fifteen Million United States Dollars . Central Bank of Nigeria
working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your
payment will be uploaded. This will now enable you either download your payment at any ATM Machine
or at your bank.
If you have any question or confused about this, write me immediately so that I will direct you
properly for details, confirm your More ...
7648  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply...    MANAGING DIRECTOR
SUMMARY: Waiting for your reply...
MANAGING DIRECTOR <info@admin-assist.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 dep More ...
7649  Classified as a Generic scam G Ref: CBN/IRD/CBX/021/010    Foreign Operation Department.
SUMMARY: Ref: CBN/IRD/CBX/021/010
"Foreign Operation Department."<INFO25@CBN.ORG>
Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr.
Sanusi Lamido” Bond with the President Federal Republic of
Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was
overdue by the Ex-Governor (Prof. Charles Soludo) and his
dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address
appeared in our file as the second beneficiary to receive
US$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire
Transfer last week. You can call (Mr. John Madwel) on
678-630-7284 for e More ...
7650  Classified as a  scam  American Express Online Form    American Express
SUMMARY: More ...
7651  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL PLZ.    YOUSSEF
SUMMARY: URGENT AND CONFIDENTIAL PLZ.
"YOUSSEF"<khalid33youssef@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 contract and Sub co More ...
7652  Classified as a  scam  URGENT AND CONFIDENTIAL PLZ.    YOUSSEF
SUMMARY: More ...
7653  Classified as a Lotto/Lottery scam L LOTTERY WINNING NOTIFICATION    Microsoft Corporation Lottery Promo.
SUMMARY: LOTTERY WINNING NOTIFICATION
"Microsoft Corporation Lottery Promo."<claimnotification@sbcglobal.net>
Microsoft Corporation Lottery Promo.
One Microsoft Way,
Redmond, WA 98052-6399,
United States of America.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Microsoft Internet Lottery Promo online draws of 5th Day of the
Month, held in Bangkok Thailand
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been More ...
7654  Classified as a Lotto/Lottery scam L LOTTERY WINNING NOTIFICATION    Microsoft Corporation Lottery Promo.
SUMMARY: LOTTERY WINNING NOTIFICATION
"Microsoft Corporation Lottery Promo."<claimnotification@sbcglobal.net>
Microsoft Corporation Lottery Promo.
One Microsoft Way,
Redmond, WA 98052-6399,
United States of America.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Microsoft Internet Lottery Promo online draws of 5th Day of the
Month, held in Bangkok Thailand
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been More ...
7655  Classified as a Phishing, ID Theft scam P Account Verification Upgrade    Victoria Mullen
SUMMARY: Account Verification Upgrade
"Victoria Mullen" <mullenv@whitehallcoplay.org>
Your mailbox is almost full. 20GB   23GB     Maximum size
Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox.Please Click the Link Below To Validate Your Mailbox And Increase Your Quota.  http://www.emailmeform.com/builder/form/2ImRfObCdc1pxBDl52P To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.ThanksHELP DESK More ...
7656  Classified as a Lotto/Lottery scam L Congratulations!    Mc Donalds
SUMMARY: Congratulations!
"Mc Donalds" <mcdonalds_12@world.com>
This is to officially inform you that you have been selected for payment
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.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!
Managment.
Mcdonalds Malaysia.
601-6906-7476This is to officially inform you that you have been selected for payment
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.com
Please find enclosed your payment details. Kindly complete and submit
immediately to collect your cash prize!
Full Names:____________
Address:_________________
More ...
7657  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    MR.ETENG FRED
SUMMARY: IN GOOD FAITH
"MR.ETENG FRED" <mr.fredeteng1@hotmail.co.uk>
Good Day,
I implore that you permit me to contact you first via this medium seeing that
we have not met anywhere before now. I am MR.ETENG FRED the Manager of
Natwest bank NatWest (Branches, East Ham) London. I am writing to request
your assistance to transfer the sum of $10.5Million United States Dollars
into your account.
The above sum belongs to one of our deceased customer who died along with his
entire family in a plane crash that took place in july 2000 in africa, the
late Mr ANDREAS SCHRANNER from Munich,Germany was a contractor with ECOWAS
(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the
fund has been in a dormant account and of which after further investigation
regarding to the deceased account, I discovered that the deceased died with
his suppose next of kin and according to the la More ...
7658  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    MR.ETENG FRED
SUMMARY: IN GOOD FAITH
"MR.ETENG FRED" <mr.fredeteng1@hotmail.co.uk>
Good Day,
I implore that you permit me to contact you first via this medium seeing that
we have not met anywhere before now. I am MR.ETENG FRED the Manager of
Natwest bank NatWest (Branches, East Ham) London. I am writing to request
your assistance to transfer the sum of $10.5Million United States Dollars
into your account.
The above sum belongs to one of our deceased customer who died along with his
entire family in a plane crash that took place in july 2000 in africa, the
late Mr ANDREAS SCHRANNER from Munich,Germany was a contractor with ECOWAS
(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the
fund has been in a dormant account and of which after further investigation
regarding to the deceased account, I discovered that the deceased died with
his suppose next of kin and according to the la More ...
7659  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
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.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!
Managment.
Mcdonalds Malaysia.
601-6906-7476This is to officially inform you that you have been selected for payment
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.com
Please find enclosed your payment details. Kindly complete and submit
immediately to collect your cash prize!
Full Names:____________
Address:________ More ...
7660  Classified as a Lotto/Lottery scam L Congratulations!    Mc Donalds
SUMMARY: Congratulations!
"Mc Donalds" <mcdonalds_12@world.com>
This is to officially inform you that you have been selected for payment
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.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!
Managment.
Mcdonalds Malaysia.
601-6906-7476This is to officially inform you that you have been selected for payment
by mcdonalds promo house malaysia.
Email;mcdonalds_12@asia.com
Please find enclosed your payment details. Kindly complete and submit
immediately to collect your cash prize!
Full Names:____________
Address:_________________
More ...
7661  Classified as a Generic scam G important instructions    American Express
SUMMARY: important instructions
"American Express" <onlineforms@card.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 ...
7662  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUND AND GOLD DUST?    MISS NICHOLA ANDREA BUDHAN
SUMMARY: INVESTMENT FUND AND GOLD DUST?
"MISS NICHOLA ANDREA BUDHAN"<soussojj@ziggo.nl>
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from  Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios.  I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. We More ...
7663  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP.    TEKO BENSON
SUMMARY: INVESTMENT RELATIONSHIP.
"TEKO BENSON"<concordtrustbv@aim.com>
Hello,
My name is Mr. Teko Benson, CEO Concord Trust Agency South Africa. Our Agency is incharge of
contract Award for the FiFa 2010 South Africa World-Cup.
I have 12.5 million US Dollar in a Europe that I want to transfer and invest in your country. If
you are intrested to assist me invest this fund in your country, I will give you 40% of the total
money.
Contact me immediately to will enable me to give you the full details on how the business will be
executed.
Your sincerely,
Mr. Teko Benson.
concordtrustbv@aim.com More ...
7664  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL VERY URGENT,    Mrs. Jenny Lee
SUMMARY: YOUR MAIL VERY URGENT,
"Mrs. Jenny Lee"<jennylee3435@yahoo.com>
Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and
assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying
woman who has decided to donate what I have for the good work of charity. I am 60 years old and I
was diagnosed for breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in for a s More ...
7665  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" <dokuuu@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 with More ...
7666  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP IN CEO    Mr.Cliff Maxwell.
SUMMARY: I NEED YOUR HELP IN CEO
"Mr.Cliff Maxwell."<disvan@hathway.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 ...
7667  Classified as a Generic scam G     Zhang, Jingyu
SUMMARY: "Zhang, Jingyu" <jingyu.zhang@shawgrp.com>
Your mailbox has exceeded the storage limit which is 20 GB as set by your administrator,you are
currently running on 20.9 GB,you may not be able to send or receive new mail until you re-validate
your mailbox.To re-validate your mailbox please CLICK HERE :
http://flovv.com/spikeflow/flowlist.html?eform=1412&flowMasterId=1412
Thanks System Administrator.
****Internet Email Confidentiality Footer****
Privileged/Confidential Information may be contained in this
message. If you are not the addressee indicated in this message (or
responsible for delivery of the message to such person), you may
not copy or deliver this message to anyone. In such case, you
should destroy this message and notify the sender by reply email.
Please advise immediately if you or your employer do not consent to
Internet email for messages of this kind. Opinions, conclusions More ...
7668  Classified as a Generic scam G OCC/US.GOVT/PMT071902    Williams
SUMMARY: OCC/US.GOVT/PMT071902
"Williams"<juliewilliams1989@hotmail.com>
Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:( 206-339-8334)
Ref: OCC/US.GOVT/PMT071902
EXTREMELY URGENT
ATTN: Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank
of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington
will advise you to STOP all further communications until you receive the release pin code from Mr
Goodluck Jonathan, As soon as we receive the pin code we will make direct wire transfer to your
account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security
Agencies if our instructi More ...
7669  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP.    TEKO BENSON
SUMMARY: INVESTMENT RELATIONSHIP.
"TEKO BENSON"<concordtrustbv@aim.com>
Hello,
My name is Mr. Teko Benson, CEO Concord Trust Agency South Africa. Our Agency is incharge of
contract Award for the FiFa 2010 South Africa World-Cup.
I have 12.5 million US Dollar in a Europe that I want to transfer and invest in your country. If
you are intrested to assist me invest this fund in your country, I will give you 40% of the total
money.
Contact me immediately to will enable me to give you the full details on how the business will be
executed.
Your sincerely,
Mr. Teko Benson.
concordtrustbv@aim.com More ...
7670  Classified as a Advance Fee Fraud/419 scam S ALCOHOLDINGS LTD..    Alcoholdings Limited
SUMMARY: ALCOHOLDINGS LTD..
"Alcoholdings Limited"<alcoholdingsltd@beijingso.com>
Good Day,
ALCOHOLDINGS Ltd, HONGKONG is urgently in need of a collection Agent
Accounts Officer/Representative that will assist us in the
collection of our outstanding debts in some parts of the USA,Canada and other
parts of the world.
Details will be provided upon request. Please respond quickly with your
details as we want this resolved urgently.
Sincerely Yours,
Raymond Chu
E-Mail : alcoholdingsltd011@yahoo.com.hk
TEL : 010 845 21011
FAX ; +85 230-177486 More ...
7671  Classified as a Generic scam G Mr Calvin Kobina.    Mr. Callvin Kobina
SUMMARY: Mr Calvin Kobina.
"Mr. Callvin Kobina"<calvin@yahoo.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 ...
7672  Classified as a Advance Fee Fraud/419 scam S Hope to hear from you soon...    Mr. Simon Dornoo
SUMMARY: Hope to hear from you soon...
"Mr. Simon Dornoo" <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 More ...
7673  Classified as a Generic scam G Attention : Sir/Madam, CALL THIS OFFICE NOW NOW +123-8081-270-196    MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
SUMMARY: Attention : Sir/Madam, CALL THIS OFFICE NOW NOW +123-8081-270-196
"MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)"<efccfinancialunit2010@w.cn>
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected
Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the
transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the
Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has
beenretrieve of there hard earn money through illegal transaction.
The purpose for this is More ...
7674  Classified as a Advance Fee Fraud/419 scam S ATTN. YOUR PAYMENT    NATION
SUMMARY: ATTN. YOUR PAYMENT
"NATION"<jamesforgod@yahoo.com>
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN:PETER WILLIAM,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR
YOUR PAYMENT OF $1.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US
AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL
PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($1.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS More ...
7675  Classified as a Generic scam G CONGRATULATIONS!!!(850,000 GBP PRIZE AWARD    Bmw Automobile Lottery Company
SUMMARY: CONGRATULATIONS!!!(850,000 GBP PRIZE AWARD
"Bmw Automobile Lottery Company" <bmwdeptclaim2010@dimal.com.al>
--
THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
DEAR WINNER,
The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2010 International Awareness Promotion (IAP) held in
London.
This makes owner of a brand new BMW 5 Series car and a cash prize of
£850,000.00 GBP.To begin processing of your prize contact:
MR. JOSEPH DAVIS
E-mail: bmwdeptclaim2010@hotmail.com
Contact him, with your, Serial No:
BMWP/556543450906 and Ref No: BMW:
2551256003/23.
Also provide listed information below:
(1) YOUR FULL NAME
(2) NATIONALITY
(3) STATE , CITY
(4) RESIDENTIAL ADDRESS
(5) DATE OF BIRTH
(6) SEX
(7) CELL PHONE NUMBER
(8) EMA More ...
7676  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Kate Brumely
SUMMARY: Greetings to you
"Kate Brumely"<katebrumely@saintly.com>
Greetings to you,
I am Mrs. Alicia Albelto from Australia I am deaf and suffering from a longtime
cancer of the breast which also affected my whole body,from all indication my conditions is really
deteriorating and it is quite obvious that I am dying,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 years without a child,died in a fatal motor
accident.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of $11.6million dollars with a Bank here in Spain.
Presently,this money is still with them and the management just wrote me as the true owner to come
forward to receive the money for keeping it so l More ...
7677  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND TO MY MESSAGE    Melvin Clarke
SUMMARY: =?utf-8?B?UExFQVNFIFJFU1BPTkQgVE8gTVkgTUVTU0FHRQ==?=
"Melvin Clarke" <melvin.clarke@rediffmail.com>
Good Day.
I am sending you this email with the spirit of happiness and with great amount of trust.
Am 22years old, my name is Melvin Clark, from Liberia . I am the eldest son of my father,the late Captain Gordon Clark, the former Director of Ministry of Mining and Solid Mineral, Liberia . I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide in you to help me solve this problem that I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent was shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace keepings soldiers and we were brought to Ghana to seek asylum under Ghana Government.
One of my late father's friends, Mr. Yang Lee is suppose to receive the consignment for hi More ...
7678  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" <dokuuu@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 with More ...
7679  Classified as a Advance Fee Fraud/419 scam S hi    ARTHUR GREEN
SUMMARY: hi
"ARTHUR GREEN"<agreen@lycos.co.uk>
Dear Friend,
I am Arthur Green, staff of Pan European Bank, a subsidiary of European Central Bank. I was the
Credit management and recovery manager with the Company office in London for 5 years before my
resignation.
This is a risk free venture, as it does not contravene any local or international law. I am
contacting you to act as my partner and beneficiary of the transfer of . The funds is a deposit of
one deceased client whose family till date have not shown for takeover of his deposits. As an
internal personnel, I have the process of making you his next of kin and beneficiary of the
deposits upon a mutual agreement. All I need from you is your consent to carry on with the process.
Please get back to me immediately with your contact details.
Regards,
Dr. Arthur Green. More ...
7680  Classified as a Advance Fee Fraud/419 scam S STRICTLY PERSONAL    MRS JULLIET ADAMS
SUMMARY: STRICTLY PERSONAL
"MRS JULLIET ADAMS"<woodyswheels@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 been More ...
7681  Classified as a Generic scam G *CONTACT YOUR CLAIMS AGENT @ +1 219-232-5234 NOW*    MICROSOFT INCORPORATIONS.
SUMMARY: *CONTACT YOUR CLAIMS AGENT @ +1 219-232-5234 NOW*
"MICROSOFT INCORPORATIONS."<askpartners@microsoft-contact.co.uk>
Microsoft® Award Team/Claims Office
Parkwood Business Park, Building Four
500 E. 96th St., Suite 460
Indianapolis, IN 46240
*************************
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the
Microsoft Corporation
EMAIL DRAW today. Your email has won you $900,000.00 (Nine hundred thousand US
Dollars)
to claim your prize, please contact our fiduciary agents with your Batch #:
409978E and
Reference No: IN/668530092 and contact him via the information below within the
week along
with the information requested.
Andre Dawson
Email: andre.dawson@live.com
US Phone No: +1-219-232-5234
(United States Only)
Flora Wolfgang
Email: flora.wolfgang@hotmail.com
UK Phone No: + More ...
7682  Classified as a Generic scam G FIRST CITY MONUMENT BANK USA N.A.,(Payment Release Instruction of your $1.4 M)    FEDERAL RESERVE BANK OF NEW YORK
SUMMARY: FIRST CITY MONUMENT BANK USA N.A.,(Payment Release Instruction of your $1.4 M)
"FEDERAL RESERVE BANK OF NEW YORK"<marrys@texsources.com>
FEDERAL RESERVE BANK OF NEW YORK
A SUBSIDIARY OF THE FEDERAL RESERVE BANKING SYSTEM
33 LIBERTY STREET,
NEW YORK, NY 10045
OUR REF: FRB-75BFNYUS09
 
Attention Fund Beneficiary
 
Payment Release Instruction From Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number:
IMF/FRBWDC/FCMB-93WB82UN567-G requesting our bank to direct the FIRST CITY MONUMENT BANK USA N.A., a subsidiary of t More ...
7683  Classified as a Advance Fee Fraud/419 scam S From: KINGSTON WAYNE   
SUMMARY: From: KINGSTON WAYNE
kingstonwayne@hotmail.fr
From: KINGSTON WAYNE
Dear Sir,
I am KINGSTON WAYNE the only son of late former Director of finance,SIR VINCENT WAYNE
Of Sierra-Leone diamond and mining corporation. I must confess my agitation is
real, and my words is my bond, in this proposal. My late father diverted this
fund acquired from the over influencing of price of sales/purchasing of raw
materials, now he has deposited the money with a bank here BY FIXED
DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS
RECEIVED), where I am residing under political assylum with my younger
sister . Now the war in my country
is over with the help of ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who served under the former
regime and now ask countries to expel such person at the same time freeze their
account and confiscate their asset, More ...
7684  Classified as a Advance Fee Fraud/419 scam S RE:    Ben Kute
SUMMARY: RE:
Ben Kute <ben.kute9@gmail.com>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TORELOCATE THIS SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$17.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND. WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordsh/4537663.stm
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW
WE ARE GOIN More ...
7685  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP.    TEKO BENSON
SUMMARY: INVESTMENT RELATIONSHIP.
"TEKO BENSON"<concordtrustbv@aim.com>
Hello,
My name is Mr. Teko Benson, CEO Concord Trust Agency South Africa. Our Agency is incharge of
contract Award for the FiFa 2010 South Africa World-Cup.
I have 12.5 million US Dollar in a Europe that I want to transfer and invest in your country. If
you are intrested to assist me invest this fund in your country, I will give you 40% of the total
money.
Contact me immediately to will enable me to give you the full details on how the business will be
executed.
Your sincerely,
Mr. Teko Benson.
concordtrustbv@aim.com More ...
7686  Classified as a Employment/Job scam E 2% Loan Offer.    contact
SUMMARY: 2% Loan Offer.
"contact" <contact@auindia.4cplus.com>
Are you in need of financial help and you need a loan for your business
or to solve other monetary issues,contact us via email:
(johnturner3@discuz.org) with the information listed below.
Names in full:
Address:
Gender:
Occupation:
Age:
Email:
Phone Number:
Amount Required:
Amount in Words:
Loan Duration:
Country:
NOTE:Interested applicant should submit his/her request to the above
email for immediate processing.In acknowledgment to these details,I will
send you a well calculated Terms and Condition for the amount you require.
Warm Regards,
John Turner Jnr. More ...
7687  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    UK NATIONAL e-lottery
SUMMARY: PRIZE AWARD NOTIFICATION
"UK NATIONAL e-lottery"<info.uknel@qatar.io>
UK NATIONAL e-lottery
274Ban bury Road, Oxford OX2
London
FROM THE DIRECTOR, PRIZE AWARD
DEPARTMENT.
UK NATIONAL e-lottery
LUCKYNUMBERS: 06, 13, 26,33,43,46.
REFNUMBERS: UKNEL-PF23-711W-9
BATCHNUMBERS: 46-184-WAN.
SERIAL NUMBERS: 215-18 DRAW.
PRIZE AWARD NOTIFICATION.
We are pleased to inform you from UK NATIONAL e-lottery Of the
announcement today, 20th may 2010 as one of the lucky winners of
The UK NATIONAL e-lottery Draws held on the 13th of November 2006 as
part of our e-business promotional draws end. Participants in the draws
were selected through a computer ballot system drawn from 2,500,000
email addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, and Middle East, as part of our electronic Business
Promotions Pro More ...
7688  Classified as a Generic scam G Malaysian Compensations(UN)   
SUMMARY: Malaysian Compensations(UN)
"UNITED NATIONS©"<info@un.org>
Dear Malaysian Beneficiary,
You have emerged as a beneficiary in the 2010 United Nations compensations.
Note that the total Sum of 6,500,000USD (Six million, five hundred thousand
United States Dollars) would be brought in Kuala Lumpur Malaysia by our delegates.
Please be informed that they would be bringing the money in cheque and as soon as
you meet them in Malaysia and sign for the issuance, they would go to the nearest
bank and cash the money and you will paid the whole sum of 6,500,000USD
Contact Barrister Clifford Bradford
Email; equitytransfers@gmail.com
Please fill and return.
Name ............
Address in Malaysia ............
Phone number............
Sex............
Age ............
Occupation............
Annual Income............
Urgent reply required.
Regards,
United Nat More ...
7689  Classified as a Lotto/Lottery scam L     MICROSOFT 2010 LOTTO
SUMMARY: "MICROSOFT 2010 LOTTO" <tommyroger515@hotmail.co.uk>
--Dear: e-Mail
Winner,The MICROSOFT LOTTERY has set out and successfully organized aSweepstakes marking the beginning of
year anniversary. We rolled out over10,000.000.00 (10 million e-mails) to mark the 2010
AnniversaryDraws.Participants for the draws were randomly selected and drawn from awide range of web hosts which
we enjoy their BETA patronage attachingpersonalized email addresses to ticket numbers.Your email address as
indicated was drawn and attached to TICKETNo:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY
No:887-13-865-37-10-83(20) which subsequently won you (One Million PoundsSterling)(Â1,000 000) as one of the 10
jackpot winners in this draw.Please contact our fiduciary agent for claims with the contact below required
informationsDr. Tommy RogerEmail: tommyroger515@hotmail.co.uk1.Full Name:2.Full
Address:3.Status:4.Occupation:5 More ...
7690  Classified as a Generic scam G CYBER CRIME COMMISSION    CYBER CRIME COMMISSION
SUMMARY: CYBER CRIME COMMISSION
"CYBER CRIME COMMISSION" <cybercrime@info.com>
FIRST LET INTRODUCE THIS COMMISSION: The Economic & Financial Crimes
Commission (EFCC) WE FIGHT CYBER CRIME, FRAUD AND MONEY LAUNDERING AROUND
THE WORLD. OUR
COMMISSION HAS BEEN IN EXISTENCE SINCE 2008.
My Dear Good Day,
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS OF TODAY, WE HAVE PUT A LOT
OF FRAUDSTERS BEHIND BARS. A LOT OF THEM ARE IN JAIL AND WE GO ALL OVER
THE WORLD TRACKING AND PICKING UP THESE THIEVES.
WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND THE WORLD AND WE ARE STILL
LOOKING. WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN
DECEIVED, TRICKED AND LOST A LOT OF MONEY TO THIS FRAUDSTERS AFTER
PROMISING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE
FUNDS. AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM
YOU MAKING YOU A POOR PERSON.
ALL THE WORLDS HEAD O More ...
7691  Classified as a Generic scam G CAN I TRUST YOU?    SGT ORLANDO SMITH
SUMMARY: CAN I TRUST YOU?
"SGT ORLANDO SMITH"<usmilitarybasiraq@gmail.com>
Dear friend, 
 
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my
future and continued existence. Please allow me to introduce myself.I am Sgt.Orlando Smith,a member of the US 3rd Infantry Division ‘Iraq’Brigade Combat Team,remaining at Mahmudiyah in Iraq.I am desperately in
need of an assistance hence i summoned up courage to contact you.
 
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated below to enable you have the brief insight as to what I’m intending to share with you, believing that it might interest you
one way or the other.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
More ...
7692  Classified as a  scam  From Mr.David Okoh.    Mr.David Okoh.
SUMMARY: More ...
7693  Classified as a Advance Fee Fraud/419 scam S From G.N.P.C    Patrick Adams
SUMMARY: From G.N.P.C
"Patrick Adams" <payre67@btopenworld.com>
Welcome to the Ghana National Petroleum Corporation
Accra, Ghana-west Africa.
Attention:
I am (Patrick Adams) Director of Administration in the above mentioned Corporation. My primary
assignment in the corporation is to award contracts that have been approved by the government. In
the course of awarding these contracts for there fabrication/ refurbishment of the nation refinery,
the contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00USD.
Iam seeking your indulgence and assistance in having this amount remitted to your account for
investment purposes. There is absolutely no liability, be it civil, criminal or financial on your
part.
we have resolved to compensate you with 27% commission for your assistance in having this fund
transferred to your account for investment purposes. This transaction is be More ...
7694  Classified as a Lotto/Lottery scam L Contact Event Manager For Claims    European Lottery
SUMMARY: Contact Event Manager For Claims
"European Lottery" <info@yahoo.com>
EUROPEAN PRIZE AWARD DEPT
Ref: EUNL/245512568021/10
Batch: 5368/02/10
********************
Attn: Winner,
You have won One Million British Pounds in our Mid Year Sweepstakes
bonanza Draw in the European Online Lottery. Your Email Address came out
as our lucky winner when a computer Ballot selection was carried out in
our May Edition. Contact Event Manager to file for your claims.
Contact Person: Jeffrey Adams
E-mail: euroclaims@i12.com
Contact him with the following: 1.Name, 2.Address: 3.Phone/Fax: 4.Sex:
Sincerely Yours
Mrs. Linda Rice (Coordinator) More ...
7695  Classified as a Generic scam G Mr Calvin Kobina.    Mr.Calvin Kobina
SUMMARY: Mr Calvin Kobina.
"Mr.Calvin Kobina"<calvin@yahoo.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 of More ...
7696  Classified as a Employment/Job scam E New vacancy    Janna Comer
SUMMARY: New vacancy
"Janna Comer" <aubu7@dublin.oh.us>
Req'd Education: High School
Citizenship or Work-Visa: YES
Base Pay: 72,000/year
Employee Type: Part-Time/Home-Based
Bonus: Yes
Description:
If you want to work in a strong developing team, in which you can feel like in your family, this
position is for you! Our company is looking for local customer service managers. You will have good
career opportunities and will enjoy friendly working atmosphere of our team.
Requirements:
High School required. PC and Internet, MS Office or compatible. Must have strong writing and
communication skills.
To Apply:
Forward your contact details back ONLY to our e-mail: manager06ltd@BonBon.net
and wait for response next 24h - 48h. Resume-containing only. More ...
7697  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP    Mrs. Betty Kombayi
SUMMARY: PLEASE HELP
"Mrs. Betty Kombayi"<bettykombayi@gmail.com>
Dear Sir,
My name is MRS. BETTY KOMBAYI, the wife of late GEORGE KOMBAYI, from Republic of Zimbabwe. Because
My husband was murdered in the recent land disputes in Zimbabwe and I decided to write you in
strict confidence for this assistance . During these land disputes and before the eventual seizure
of all our property by the Zimbabwean Government, my late husband successfully deposited a bonded
consignment containing the sum of US$15,800,000.00 with a security company. This money is inside
our consignment which he deposited with the security company but the security company did not know
that there is money inside this particular consignment because they were told that it contains our
family valuables. In our circumstances, this was the only way to secure the money as the
Zimbabwean Government was bent on confiscating all our property in More ...
7698  Classified as a Generic scam G Lucky Number: 93875222    World Casino Directory
SUMMARY: Lucky Number: 93875222
"World Casino Directory"<winer@worldcasinodirectory.com>
Dear Winner,
The World Casino Directory this is our website: www.worldcasinodirectory.com in collaborate with
the British Governor as supported by the World Gambling organization are notifying you that from
the last draw held few days ago, Were your email emerge as one of the lucky winner of 920,000 GBP
attach to the File Number: WCL/667/0092.2298 Ticket Number: 8938.30987.3.322. Lucky Number:
93875222. Meaning you have been approved to claim the sum of 920,000.00 GBP (Nine Hundred and
Twenty Thousand Great British Pounds)
All participants were selected randomly from World Wide Web site through computer draws system and
extracted from over 10,000,000 companies and personal e-mails. So your email is your online
automatic ticket that qualified you for this draw. You have therefore been approved to claim a
total su More ...
7699  Classified as a Advance Fee Fraud/419 scam S From Mr.David Okoh.    Mr.David Okoh.
SUMMARY: From Mr.David Okoh.
"Mr.David Okoh."<mrdavidokoh3@yahoo.com.hk>Attached Message:
Dear Sir,
I am sorry for contacting you through this medium without any privious notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to
transfer this fund into a safe foreign account after the original contractor has been fully paid.
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced
sum (US$25m) transfered into your foreign bank account for our benefit. Please indicate your
interest via email hence other modalities will be discussed. There is no risk involved and the fund
approval will have a f More ...