The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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: May 2010

7700  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION FOR CATEGORY \"A\" WINNER ONLY    Monica van Buyten
SUMMARY: WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
"Monica van Buyten"<vv.nl96@yahoo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of registered software
and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars
presented below:
*************************************
Contact: Mr. Damien Lewis
Phone: +31 626 006 051
Email: claimrepivan@yahoo.cn
*********************************** More ...
7701  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT.    international funds transfer/ unit.
SUMMARY: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT.
"international funds transfer/ unit."<test@test.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU)
and African Union (AU) held in London United Kingdom on 07th of may 2010 regarding your expenses
which you made for failed Transactions
like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has
been unnecessarily de More ...
7702  Classified as a Advance Fee Fraud/419 scam S RE: READ CAREFULLY    ANDREW MCELWEE JR
SUMMARY: RE: READ CAREFULLY
"ANDREW MCELWEE JR"<andrew.mcelwee.jr@mailbox.sk>
CHUBB INSURANCE COMPANY OF EUROPE S.E.
106 FENCHURCH STREET ,
LONDON EC3M 5NB UK .
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA FUND INTO AN ACCOUNT. I WAS DIVINELY INSPIRED TO PICK YOUR NAME
AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW MCELWEE JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE CHUBB
INSURANCE COMPANY OF EUROPE S.E. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE More ...
7703  Classified as a Generic scam G R L U    REX LAWSON UKE
SUMMARY: R L U
"REX LAWSON UKE"<rexlawsonuke2@yahoo.com>Attached Message: More ...
7704  Classified as a Generic scam G FIFA-MTN World Cup Team Official Prize Notification    MTN-FIFA World Cup 2010 Award Draw
SUMMARY: FIFA-MTN World Cup Team Official Prize Notification
MTN-FIFA World Cup 2010 Award Draw <mtnfifaawards@aol.com>
    MTN-FIFA South Africa 2010,WORLD CUP LOTTO REDEMPTION CENTER.     BLOCK 2, SUITE 4A & 4B,SOCCER CITY STADIUM COMPLEX.JOHANNESBURG-SOUTH AFRICA.REFERENCE NUMBER: MTNFIFA-SA-2010989JHB,This is to inform you that you have won a prize money of Four Hundred and Thirty Thousand US Dollars ($430,000.00) for the 2010 International E-mail Draw which is Organized by MTN Telecommunication Company in collaboration with FIFA in promotion first ever FIFA World cup in Africa (South Africa 2010 FIFA World Cup). MTN-FIFA collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Rediffmail, Aol, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Ten people are selected by the organizers to benefit from this promotio More ...
7705  Classified as a Generic scam G ATM OFFICE ZENITH BANK INTERNATIONAL    Zenith Bank Int l
SUMMARY: ATM OFFICE ZENITH BANK INTERNATIONAL
"Zenith Bank Int l" <office.contact24@btinternet.com>
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin .Rep
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because the ATM Card 8119 $1.5m,has less
three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not
expire,because I know when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated address
without any delay.
Like i stated earlier, The delivery charges has been paid but i did not pay
their off More ...
7706  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Mrs. Ghayth Faiza Watson
SUMMARY: Dear Beloved,
"Mrs. Ghayth Faiza Watson" <camdenhospital@active-data.net>
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear,
Here writes Mrs Ghayth Faiza Watson, suffering from cancerous ailment. I
am married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals 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 alive he deposited the sum of Two Million Great
Britain Pound Sterling which were deri More ...
7707  Classified as a Lotto/Lottery scam L Shenhua Energy global office    China Shenhua Energy Company Limited
SUMMARY: Shenhua Energy global office
"China Shenhua Energy Company Limited" <info@shenhua.net>
Dear Winner,
We at Shenhua Energy global office like to officially congratulate you for
the draw that was just held by the company which featured you as the second
place winner of a Brand New BMW X5 Base Sport Utility SUVs (3.0L L6 260HP)
and a cash prize of $1.5million United
State Dollars.Your MICROS ID (PLD-5693-HTY-76254Ul-43FE ).Contact Francis
Chen on francischen14@gmail.com
with your name, country, phone/mobile number,Occupation.Special greetings
from the entire family of China Shenhua Worldwide.
You must be 22years or older to claim. Late response is not
accepted. Misconduct and non adherence to instructions leads to prize
termination. You are also advise to keep all information personal because the
company will not be responcible for any lost of winnings.
More ...
7708  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: +4 More ...
7709  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Mr.Amadue Diallo
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
"Mr.Amadue Diallo" <amadued1@sify.com>
Hello ...!
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more de More ...
7710  Classified as a Generic scam G BARCLAYS BANK FUND TRANSFER    BARCLAYS BANK FUND TRANSFER
SUMMARY: BARCLAYS BANK FUND TRANSFER
"BARCLAYS BANK FUND TRANSFER"<mark44scott@gmail.com>
Barclays Bank London
Barclays Bank PLC is registered in England. Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is
authorized and regulated by the
Financial Services Authority.
__________________________________________________________________________
Ref: 9905240
From:
Barclays Bank London
Foreign Head of
Operations Department
Registered
Office: 1 Churchill Place,
London E14
5HP.United Kingdom.
Tel: +(... Fax:
+44 707 500 4845
CONTRACT #: MAV/FGN/MIN/009.
Registered No:
1026167.
 
 
Attention
Beneficiary:
 
PAYMENT
NOTIFICATION
 
Following the
signal we received from our local banks & A More ...
7711  Classified as a Generic scam G Greetings    Salmon, John
SUMMARY: Greetings
"Salmon, John" <John.Salmon@philips.com>
Greetings,
  My name is Sgt. Lee Johnson, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to
Iraq in the beginning of the
war
in Iraq. Please do visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that
it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying
manner to the best of your understanding. Please send your reply to this
E-mail
address: sgtleejohnson1971@yahoo.com.hk
Thanks,
Sgt. Lee Johnson.
The information contained in this message may be confidential and legally protected under applicable law. The message is intended solely for the addressee(s). If you are not the intended re More ...
7712  Classified as a Generic scam G Important Notice: Tax Refund    HM Revenue & Customs
SUMMARY: Important Notice: Tax Refund
"HM Revenue & Customs" <taxrefund@hmrc.gov.uk>
Tax Refund Notification
Our record indicates that you have overpaid tax. Therefore, eligible to
receive a tax refund of 380 GBP
To reclaim overpaid tax you must submit a tax refund request and allow us
2-3 weeks in order to process it.
In order to process your refund you will need to complete the attached
application form. Download the attached form with this email and complete
the form.
When might you have overpaid tax through your job?
You may have paid too much tax if:
* you started a new job and had an emergency tax code for a while
* your employer was using the wrong tax code
* you were only employed for part of the year
* you're a student who only worked at holiday times and didn't complete
form P38S Student Employees
* you had more than one job at the same time
* other income yo More ...
7713  Classified as a Advance Fee Fraud/419 scam S Reliance    Patrick Coleman
SUMMARY: Reliance
"Patrick Coleman" <patrickcoleman2@globomail.com>
ACCOUNT PROVISION FOR USD45.5MILLIONFrom Dr Patrick Coleman,I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to.(1) Assist in the transfer of the said funds(2) Advise on lucrative areas for investmentIf you decide to render your service to us in this regard, 30% of the total sum of USD45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.  Thank you and God bless, as I wait in anticipation of your fullest co-operation.Yours Faithfully,  Dr Patrick Coleman More ...
7714  Classified as a Advance Fee Fraud/419 scam S Re: 2nd Notice.    Ahmed Sambo
SUMMARY: Re: 2nd Notice.
"Ahmed Sambo"<ahmedsambo21@gmail.com>
Dear Sir/ Madam
I am Mr. Ahmed Sambo, I work with the office of the Director, Foreign Operation Department of Eco
Bank Nig. Plc, Lagos Branch.
It happened On the 2nd of May 2004, Engr. P.B Walter, a national of your country who used to work
with Shell Petroleum Development Company In Nigeria (SPDC), my client, his wife And their three
children were involved in a car accident along Shagamu Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then, Eco Bank NIG. PLC have
made several inquiries to your embassy to locate any of the extended relatives, this has also
proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you.
I have contacted you to assist in repatriating the mo More ...
7715  Classified as a Generic scam G Please Reply    James Ali
SUMMARY: Please Reply
"James Ali"<jamesaliisy@yahoo.com.hk>
Am James Ali,
Accra Ghana.
May I inform you that an amount of US$10.5 Million will be moved on your name as the beneficiary I
need your help to receive this money and you will get 40% of the money while I get 60%? You will
either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
James Ali. More ...
7716  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    CHONG BIN DOHA
SUMMARY: URGENT ASSISTANCE
CHONG BIN DOHA <chongpractitionals@gmail.com>
I am Barrister Chong Bin Doha.
Legal practitioner by profession. an expert in Probate research meeting the need to contact lost or
unknown next of kin and inheritors wherever they may be. I operate nationally in Asia and
internationally to trace missing assets and beneficiaries as well as obtaining certificate to prove
vital events.
Each year I inform hundred of people of entitlements, reuniting members of the public all over the
world with unclaimed assets. If it was not for my expertise, these people would never know of their
entitlement, let alone be able to prove a claim successfully.
Frequently, most solicitors and the authorities do not have the time, money or expertise required
to locate an entitled beneficiary. Using personal resources together with modern technology, our
own in-house databases and expertise, we investigate ancestr More ...
7717  Classified as a Generic scam G FROM: THE DESK OF Mr Wale Abiola    Mr Wale
SUMMARY: FROM: THE DESK OF Mr Wale Abiola
"Mr Wale"<waleabiola1@hotmail.com>Attached Message: More ...
7718  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE   
SUMMARY: I NEED YOUR URGENT ASSISTANCE
kufuradam06@gmail.com
From: Mr. Adam Kufur
Dear Friend
After my official enquiry from the foreign trade office of the chambers of commerce & industry
here, I decided to contact you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$20,000,000.00 (Twenty million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Accra. I am currently in need of a silent
foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am
constrained to issue more details about this profitable business investme More ...
7719  Classified as a Advance Fee Fraud/419 scam S Hello Dear !!    Sokhna William Saleeby
SUMMARY: Hello Dear !!
Sokhna William Saleeby <sokhna_will2@hotmail.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.
More ...
7720  Classified as a Generic scam G COMPENSATION PAYMENT    Barr.Mmadu Kings
SUMMARY: COMPENSATION PAYMENT
"Barr.Mmadu Kings"<dbmc@bellnet.ca>
UNION BANK OF NIGERIA PLC
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DIRECTOR FOREIGN
REMITTANCE DEPARTMENT UBNP]
Our Ref:UBNP/IRD/UBX/021/10 Barr.Mmadu Kings
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Phone:+234-8132787053
 
Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($1.5Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Governm More ...
7721  Classified as a Advance Fee Fraud/419 scam S Hello Dear !!    Sokhna William Saleeby
SUMMARY: Hello Dear !!
Sokhna William Saleeby <sokhna_will2@hotmail.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.
More ...
7722  Classified as a Generic scam G AGENT NEEDED!!!!    MR YI PARK LEE
SUMMARY: AGENT NEEDED!!!!
"MR YI PARK LEE" <cesbor@mundivia.es>
ALL RESPONSE SHOULD BE CHANNELED TO mryipackleesalesagentcompany@gmail.com
Dear Sir or Madam,
I am a legal Representative of China Metallurgical Import and Export
Company.They have requested that we-Grant Partners & Co Solicitors-act on
their behalf in recruiting capable and dynamic Sales Advisers.They
specialize in exporting quality products at relatively low prices. We have
been assigned the responsibility of helping them recruit Sales Advisers in
Europe and North America. Due to the ever-increasing customer base in
America,canada and Europe they are searching for(sales) representatives to
assist in meeting the ever increasing customer demand for their
products.Also it has been very difficult dealing with customers in this
region from China because of both time difference and language
barrier.Headquartered in Zhejiang China, w More ...
7723  Classified as a Advance Fee Fraud/419 scam S Federal Reserve Bank Of St Louis (Message To You)    barbara
SUMMARY: Federal Reserve Bank Of St Louis (Message To You)
"barbara"<teresatapas@yahoo.com>
Federal Reserve Bank Of St Louis,
411 Locust Street, St. Louis,
Missouri (United States)
Greetings...My Dear Friend,
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us.
I am Ms Barbara Renovato, the Auditing Manager of the Federal Reserve
Bank Of St Louis(Missouri)
On the course of the 2009 end of the year's report, I discovered that
my branch in which I am the manager had One Million Five Hundred
Thousand United States Dollar ( USD$1.500.000.00) of which my head
Office is not aware of and will never be aware, I have also PLACED
this fund on An ESCROW CALL ACCOUNT Deposit without a beneficiary.
As the manager in the bank, I cannot be directly connected to this
money thus I am compelled to re More ...
7724  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)........    Princewill Dike
SUMMARY: THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)........
"Princewill Dike"<pdike55@cenbank.org>
I am Bar Princewill Dike a computer scientist working with central bank of Nigeria.I just started
work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study
it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian.
The only thi More ...
7725  Classified as a Generic scam G CONGRATULATIONS!!!    DR PETER WOOL
SUMMARY: CONGRATULATIONS!!!
"DR PETER WOOL"<peterwool2010@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.
+668080895820
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 10th the April 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 multinational companies a More ...
7726  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR BRUNIOR KARIM    Brunior Karim
SUMMARY: FROM THE DESK OF MR BRUNIOR KARIM
Brunior Karim <brunior_karim@voila.fr>
FROM THE DESK OF MR BRUNIOR KARIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .
 
Dear Friend,
 
I am the bill and exchange manager at
FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S
$15.3million USD in an account that belonged to one of our foreign customers
who died along with his entire family in a plane crash.
 
Since we got information about his
death, we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin or a
business associate to the deceased as indicated in our banking guidelines and
laws, but unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane More ...
7727  Classified as a Advance Fee Fraud/419 scam S A Recommendation by a friend.    Mr Henry Mbekhi
SUMMARY: A Recommendation by a friend.
"Mr Henry Mbekhi"<henrym2009@web.de>
Dear Friend,
This message might meet you in utmost surprise however, it’s just my urgent need for a foreign
partner that made me contact you for this transaction.
My name is Henry Mbekhi and I work with a Commercial Bank here in Johannesburg, South Africa. We
had a customer that had a deposit of 24.5M United States Dollars, before he died in a plane crash
with his wife and only Child about 7years now (July 21 2003) and since he died, we in the Bank here
have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none
has surfaced
You can confirm the geniuses of the deceased death by clicking on this web
site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I am inviting you for a business deal and the proceedings of the transaction will be shared
65% for m More ...
7728  Classified as a Advance Fee Fraud/419 scam S     Mrs. Ghayth Faiza Watson
SUMMARY: "Mrs. Ghayth Faiza Watson" <camdenhospital@lootahgroup.com>
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear,
Here writes Mrs Ghayth Faiza Watson, suffering from cancerous ailment. I
am married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals 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 alive he deposited the sum of Two Million Great
Britain Pound Sterling which were derived from his vast es More ...
7729  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me    Pingree, Kerri
SUMMARY: Kindly Get Back To Me
"Pingree, Kerri" <kpingree@sscinc.com>
Dear Friend
I am Avery D. Baker jr a solicitor at law. I was the personal Attorney to Late Boguslaw Krupa ,53
years of age who made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five
Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately
lost his life a plane crash , Ref: view
http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit
still in my possession, upon a clear and legitimate agreement with you; I seek your consent to
present you as the next of kin, so that my late client's funds will not be confiscated by the
Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any
expenses that will be i More ...
7730  Classified as a Advance Fee Fraud/419 scam S Beloved    MRS GHAYTH FAIZA WATSON
SUMMARY: Beloved
"MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson44@discuz.org>
GHAYTH FAIZA WATSON.
23, Hawley Crescent,GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as
man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals 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 alive he deposited the sum of Two Million
Great Britain Poun More ...
7731  Classified as a Advance Fee Fraud/419 scam S Beloved    MRS GHAYTH FAIZA WATSON
SUMMARY: Beloved
"MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson44@discuz.org>
GHAYTH FAIZA WATSON.
23, Hawley Crescent,GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as
man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals 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 alive he deposited the sum of Two Million
Great Britain Poun More ...
7732  Classified as a Generic scam G $1.5 Million USD, For Your Past Effort !    Mrs.Jeffery Jean
SUMMARY: $1.5 Million USD, For Your Past Effort !
"Mrs.Jeffery Jean"<jeanmrs.jeffery17@yahoo.com.hk>
My Dearest Friend,
I am very happy to inform you about my success in getting that fund Transfered,Now contact my
Secretary on the information below:
CONTACT PERSON:Mr.Pastor pascal
His email address:(pastpascaall@w.cn)
Phone number;+234 8079 284 000 or +229 9301 7196
Ask him to send you the total sum of $1.5 Million USD,Bank Draft which I kept for your compensation
I have left instruction with him on your behalf to recieve the bank draft,send him your info too.
Regards,
Mrs Jeffery Jean. More ...
7733  Classified as a Generic scam G Chevron Texaco Oil and Gas Company Lottery Promotion { WINNING NOTIFICATIONS }    MR. FRANKLIN TAO
SUMMARY: Chevron Texaco Oil and Gas Company Lottery Promotion { WINNING NOTIFICATIONS }
"MR. FRANKLIN TAO"<helpdesk@speakeasy.net>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
===============================================
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize Aomunt of $500,000.00(Five Hundred Thousand United
States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas
Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been
Submitted to Us For the Random Selection By Micros More ...
7734  Classified as a Generic scam G Please Get Back To Me.    Mr.Thomas Koro.
SUMMARY: Please Get Back To Me.
"Mr.Thomas Koro."<doz321@bellsouth.net>Attached Message: More ...
7735  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In The Lord,    MURIEL STANLEY
SUMMARY: Dear Beloved In The Lord,
MURIEL STANLEY <muriel.stanley6@btinternet.com>
Dear Beloved In The Lord,  My Christian Greetings to you beloved  in the name of our Lord Jesus Christ who make it possible for me to be in contact with you these day to his glory, the LORD is the Arthur and the finisher of our faith, My name is (Mrs Muriel Stanley) from the United Kingdom . I was married to (Dr. Lazarus Stanley  DON), he passed on to death on 28th November 2006  until his death he served as an archdeacon in the St.Micheal's Archdeaconry in Ivory Coast for 14 years, we were married for 33 years without any child His death occurred after a brief illness that lasted for only four days, he was my whole life and everything I lived and cared for, but that was how God wanted it may his soul be in the hands of the LORD. Before his death We loved each other so much after all those childless years he was
very supportive in everyway,  Since his de More ...
7736  Classified as a Generic scam G Payment has been made MTCN 325-148-9781 Call him +229 9672-9217.    Hon Dormice Attach
SUMMARY: Payment has been made MTCN 325-148-9781 Call him +229 9672-9217.
Hon Dormice Attach <y_care88@ymail.com>
Hello Dear,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you
know that We have finally concluded with Bank of Africa Benin to release your payment outstanding
ATM CARD $1.7 Million to you through Western Union New Branch Office which total payment going to
be receive each day is $6,000.00 until they send it Complete.
First Payment has been send : MTCN:325-148-9781 NOTE; this payment was directed to be made
available in your name but you have to re-new your Payment file with $128.00 as to enable them
purchasing of your transfer file to prevent illegal transfer and give you all the transfer details
before you can be able to pick it up.
I told him to keep sending you $6,000.00 daily until the payment of $1.7 Million is completed
transfer to you, agai More ...
7737  Classified as a Advance Fee Fraud/419 scam S Message.    Miss Rita O
SUMMARY: Message.
Miss Rita O <mr.oo@btopenworld.com>
 
Date: 24/05/2010Dear Sir,I hope that I am not embarrassing you with this mail because you did not expect it or know me before. But kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you. I am 20 years old and the only Daughter and child of late parents.My late father was a wealthy diamond and Gold dealer my mother died ten years ago and my father was poisoned to death by his political members, before his death my father told me that he made me the next of kin of a fund he deposited in his offshore account with a financial institution in Commonwealth of Dominica.I have contacted the bank and confirm that my father
really make me the next kin of the deposit, now I want you to assist me to transfer the money into your account in your country because the people that killed my father is after my life now to make More ...
7738  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)...    Princewill Dike
SUMMARY: THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)...
"Princewill Dike"<pdike55@cenbank.org>
I am Bar Princewill Dike a computer scientist working with central bank of Nigeria.I just started
work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study
it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian.
The only thing ne More ...
7739  Classified as a Generic scam G Online Banking Fraud Guarantee.    Halifax plc
SUMMARY: Online Banking Fraud Guarantee.
Halifax plc <internetbanking@halifax.co.uk>
Halifax
Security
Center
Account Status Notification
We are contacting you to Inform you that our Account Review
Team identified some unusual Information in your
account. In accordance with Halifax plc User Agreement and to ensure that your account has not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will remain limited until
this issue has been resolved please Click My Account
Activity to continue:
My Account
Activity
RegardsAccount Review Department
We thank you for
your prompt
attention to this
matter. Please
understand that this is a security measure intended to
help protect you
and your
account. We apologize for any inconvenience.
H More ...
7740  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    Rose Baker
SUMMARY: Dear Beloved in Christ
Rose Baker <virazha@kernel.lv>
I am Rose Baker, my husband deposited 7.5 Million with a Bank when he was
Alive, I'm suffering from esophagea cancer i need you to collect the Funds
to finance Charity Organisations. If interested,reply to:
rose_baker@rocketmail.com
________________________________________________
Message sent using www.kernel.lv webmail More ...
7741  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)...    Princewill Dike
SUMMARY: THE TRUTH ABOUT YOUR FUNDS (NOT SPAM)...
"Princewill Dike"<pdike55@cenbank.org>
I am Bar Princewill Dike a computer scientist working with central bank of Nigeria.I just started
work with C.B.N. and
I came across your file which was marked X and your released disk painted RED, I took time to study
it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever
release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work
here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the
delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not
a Nigerian.
The only thing ne More ...
7742  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Account Department NNPC
SUMMARY: Re: Hello
"Account Department NNPC"<a.nnpc@i12.com>
Account Department
Nigeria National Petroleum Corporation {NNPC}
Blding23-26, Falamo Office Complex Ikoye Lagos
 
 
Greetings ,
 
                                                               Re: Confidential Business Assistance
 
I am a principal accountant to Nigerian National Petroleum Corporation (NNPC) appointed by the present Democratic Government Federal Republic of
Nigeria. I was empowered to verify and investigate contractual payments of the ministry made during the past in Nigeria.
 
During the co More ...
7743  Classified as a Lotto/Lottery scam L    
SUMMARY: <hgadisman@djusd.k12.ca.us>
You have been awarded 500,000.00 pounds as cash grant from BMW Lottery 2010 email selection grant
Award.contact Barr.Smith with your details via email bmwclaimsdept7@yahoo.com.hk Tel:+447035949655 More ...
7744  Classified as a Lotto/Lottery scam L    
SUMMARY: <hgadisman@djusd.k12.ca.us>
You have been awarded 500,000.00 pounds as cash grant from BMW Lottery 2010 email selection grant
Award.contact Barr.Smith with your details via email bmwclaimsdept7@yahoo.com.hk Tel:+447035949655 More ...
7745  Classified as a Generic scam G Dear Friend,    AK
SUMMARY: Dear Friend,
AK <a.k12301@yahoo.com>
Dear Friend,
I am
sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last (WILL).
I
deposited some fund in the sum of £1,800,000.00 (One Million Eight
Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver
to you, but i was very ill so i could not send you an email until
today.Therefore contact DHL COURIER SERVICE UK as soon as possible to
know when they will deliver your package,with this information bellow;
(A)  Contact Person: Mr. Richard Greg
(B)  Email Address: richgreg@dhlglobalexpress.biz
(C)  Phone: +44-703-595-3474
Stanley
john: Again, you are not to pay for the delivering Charge, the
Insurance premium and the Clearance Cer More ...
7746  Classified as a Generic scam G Attention: beneficiary.    REV. JEMANUS WATER
SUMMARY: Attention: beneficiary.
"REV. JEMANUS WATER" <hkjukjl@poczta.onet.eu>
FROM THE DESK OF SENATE
OFFICE PRESIDENT OF NIGERIA.
 
 
ATTENTION: BENEFICIARY,
 
THIS IS TO INFORM YOU THAT YOU’RE FUNDS $10.5M DOLLARS HAS BEEN APPROVED BY THE FEDERAL GOVERNMENT OF NIGERIA TODAY TO PAY YOU, YOUR FUNDS THROUGH ATM MASTER CARD, SO YOU ARE NOW ADVICE TO CONTACT THE CENTRAL BANK OF NIGERIA IMMEDIATELY FOR THE FINAL RELEASE OF YOUR OVER DUE CONTRACT INHERITANCE/AWARD / WINNING PAYMENT.
 
NOTE THAT YOU THE BENEFICIARY OF THE FUND WILL BE THE ONE TO PROVIDE FOR THE NICCON/INSSURANCE COURIER DELIVERY FEE.
 
LISTEN, YOU ARE NOT ADVICE TO COMPLY WITH ANYTHING ABOVE $150 FOR THE NICCON/INSSURANCE COURIER DELIVERY FEE, WHICH IS NORMAL CHARGES FOR THE DELIVERY OF YOUR PARCELS. SO GO AHEAD AND CONTACT CENTRAL BANK OF NIGERIA DIRECTOR “MRS. CHIDUBEN CHARLES” AND WHY CONTACTING H More ...
7747  Classified as a Generic scam G CONGRATULATIONS!!!    DR PETER WOOL
SUMMARY: CONGRATULATIONS!!!
"DR PETER WOOL"<peterwool2010@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.
+668080895820
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 10th the April 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 multinational companies a More ...
7748  Classified as a Generic scam G Attention    Mr. Timothy Williams
SUMMARY: Attention
"Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
May I use this medium to inform you that an amount of US$10.5 Million will be approved on your name
as the beneficiary?
You will either receive this amount in cash delivery or through a bank wire transfer.
For the purpose of clarification, Do send your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code. More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Timothy Williams. More ...
7749  Classified as a Generic scam G Money loves you    Wilda Tabor
SUMMARY: Money loves you
"Wilda Tabor" <aukwarsj@dbvi.state.va.us>
Hello,
Would you like to work online from home even if you
don't have a job now and receive salary weekly
without affecting your present job, just in case you have one?
MailBoxUK needs Online Freight Officers and
bookkeepers in the USA, so we want to know if you would
like to work online from home without leaving or affecting
your present job just in case you have one now.
If you are interested, respond immediately by sending:
1. Your full names
2. Complete Address with APT/Unit/Suite number where available, City,
State & Zip Code (Not P.O. Box)
3. Telephone, cell phone and fax numbers
4. Occupation
5. Age
Upon receipt of the above details from you, one of our Human Resource
Managers will establish contact you for an interview/Accreditation.
Kindly specify the best way to contact you in your reply More ...
7750  Classified as a Advance Fee Fraud/419 scam S     FUND FINAL PAYMENT BOARD
SUMMARY: "FUND FINAL PAYMENT BOARD" <info@admin.in.th>
I have a very important information to pass to you. I wrote to
know if this is your valid email. Please, let me know if this email
is valid. My valid Email is: debt.settlementboard@admin.in.th
FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.
Mr. James White
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
7751  Classified as a Generic scam G Chevron Group    Chevron Group
SUMMARY: Chevron Group
"Chevron Group" <info.chevron@tlen.pl>
Attention:
This is to inform you that you have been selected for a cash prize of $250,000 by the
board /trustees of the Chevron Group International UK email award as one of the final
recipients of a Cash Grant/Donation programme scheme. The selection process was
carried out through random selection in our computerized email selection system from
a database of over 250,000 email addresses drawn from all the continents of the world
This is approved by the British Gaming Board and also licensed by the International
Association of Gaming Regulators (IAGR) threby making this promotional lottery the 3rd
of its kind. To begin the process of claiming your prize you are to contact our fiduciary
claims department for procedures on how to claim your prize.
Name : Philip Brown
Tel : + 44 0871-503-3980
Email : chevron.uk@tlen.pl
More ...
7752  Classified as a Advance Fee Fraud/419 scam S Personal    Mr.Saeed Hamed
SUMMARY: Personal
"Mr.Saeed Hamed" <info@notice.com>
Dear Friend,
It is indeed my pleasure to write you this letter, which I believe will
be a surprise to you as we have never meet before and I am deeply sorry
if I have in any manner disturbed your privacy. Please forgive this
unusual manner of contacting you, As you read this, I don't want you to
feel sorry for me,because, I believe everyone will die someday, and am
contacting you
because i really do need your help, and i want you to help me with all your
effort and time for just seven to fourteen workings days of your time. I
want you to be honest and truthful with me that you will help me with my
last wish as a dying man.
I am Mr.Saeed Ahmed a merchant in Dubai, in the U.A.E. November 13,2009 I
lost my wife and my only son in a car accident ever since then, I have
decided not to remarry again because i love my wife so much. Februa More ...
7753  Classified as a Advance Fee Fraud/419 scam S will claims..;email { stgates66@yahoo.com.hk }    Donna Connolly
SUMMARY: will claims..;email { stgates66@yahoo.com.hk }
"Donna Connolly" <connollyd@randolph.k12.ma.us>
will claims..;email  { stgates66@yahoo.com.hk } I am Janet Brown diagnosed for cancer,has a limited time to live,I WILL/donate the sum of USD$10Million to you.Contact my Attorney stephen gates,for claims with email  { stgates66@yahoo.com.hk  } More ...
7754  Classified as a Generic scam G Your Winning Reference Number #: CN/5420Z6/09.    ASIAN GAMES/NOKIA
SUMMARY: Your Winning Reference Number #: CN/5420Z6/09.
"ASIAN GAMES/NOKIA"<nokiaclaimoffice@sify.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION,
GUANGZHOU ALL ASIA GAME 2010, CHINA.
Nokia mobile Corporations China.
Customer Service Department
Block A,12/16 F,West Tower
Of Wenhua Bldg East Rd,
Beijing, China.
Dear Winner,
______________________________
Reference Number #: CN/5420Z6/09.
This is an e-mail notification to inform you that your (E-mail Address) has won you a cash
prize of (US$700,000,00) Seven hundred thousand U.S. dollars only and Five(5)Free NOKIA
PHONES selected from Nokia latest phones as Free Gift (Nokia 6790 Surge, Nokia 5730
XpressMusic, Nokia 6730 classic, Nokia 8800, and Nokia E71) on our online lottery
sweepstakes promotion draws held on Friday, 27Th April, 2010 in Beijing, China.
The online cyber draws was conducted from an exclusive list of 15,000,00 More ...
7755  Classified as a Generic scam G ATM PAYMNT    Dr Usman Shamsuddeen
SUMMARY: ATM PAYMNT
"Dr Usman Shamsuddeen"<atmpayment@fmf.com>Attached Message:
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to
overseas contract payment and debt re-scheduling.
And also More ...
7756  Classified as a Generic scam G Re: VERY URGENT KINDLY ACT ACCORDINGLY !!!!F    DR. ATIKU BELLO
SUMMARY: Re: VERY URGENT KINDLY ACT ACCORDINGLY !!!!F
"DR. ATIKU BELLO"<ertyuioiuytr@poczta.onet.pl>
ATTENTION: DEAR BENEFICIARY,
 
GOOD NEWS, WE HAVE A MEETING WITH THE HOUSE (FEDERAL GOVERNMENT OF NIGERIA) WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANY THING BECAUSE IS YOUR MONEY (YOUR CARD). MOREOVER, WE HAVE AN AGREEMENT WITH THEM THAT YOU SHOULD PAY ONLY DELIVERING OF YOUR CARD WHICH IS $150 U.S. DOLLARS BY FEDEX DELIVERING COMPANY.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $150 U.S. DOLLARS FOR THE DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL GOVERNMENT WILL CANCEL THE CARD.
 
I WANT YOU TO READ BELOW NOTICE CAREFULLY, AS THE NOTICE STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, INCASE OF ANY E-MAILS, CALLS YOU RECEIVES REGARDING THIS More ...
7757  Classified as a Generic scam G BECAUSE HE HAS BEEN GOOD.    Hon. Ndudi Elumelu
SUMMARY: BECAUSE HE HAS BEEN GOOD.
"Hon. Ndudi Elumelu"<nduelumelu6@hotmail.com>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public
Debt Committee On Contract Executed in Power Sector
Federal Republic Of Nigeria.
Email nduelumelu23@gmail.com
 
I am the chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommend for payment all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo. We discovered an over-invoiced contract sum to the tune of $25Million (Twenty Five Million United State Dollars.) We further traced the origin of this sum and thus, found out that it was deliberately over-invoiced by the More ...
7758  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    JOHNSON HILLMAN
SUMMARY: I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
JOHNSON HILLMAN <ladyleydie@yahoo.com>
Dear Friend,I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you contact him with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up . Here is the western union information to pick up theUS$5000.00;Sender:Name:::::::  william richardsMTCN::::::::: 966792879Amount:::::::$5,000.00Text Question: WHAT COLOUR?Answer: GREENAmount: USD 5000.00Track it now on www.westernunion.com I told h More ...
7759  Classified as a Generic scam G Confirmed Package    FedEx Express Management.
SUMMARY: Confirmed Package
"FedEx Express Management." <info@msn.com>
Attn:!
We have been waiting for you to contact us for your Confirmed Package
that is
registered with us for shipping to your residential address.We thought
that the sender gave you our contact details and that you would have
contacted us by now.we would also let you know that
a letter is also attached to your package.However, we cannot quote its
content to
you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth
$800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but
in
Bank Drafts only.
The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States but he is
in Nigeria for a three (3)month Surveying Project. for he is working
with a
consulting firm in Nigeri More ...
7760  Classified as a Advance Fee Fraud/419 scam S GREETINGS FUND FOR INVESTMENT??    Mr.Anderson.
SUMMARY: GREETINGS FUND FOR INVESTMENT??
"Mr.Anderson."<soussojj@ziggo.nl>
Bank Of Africa
Cotonou Benin Branch,
Av. Jean Paul II,
Carrefour des Trois Banques,
01 BP 2020 - Cotonou.
Tele:+229-972-439-08
Compliment,
 
I am Mr Anderson maco.,one of the Directors in charge of Auditing and Accounting section in  Bank Of Africa in Cotonou and also Chairman of Investigating and Auditing Department of this Bank.With due respect and regard,I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future.
 
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr.John Paul Getty from United States of America who died on Apr.17,2003 after a brief illness in London Hospital.
 
 
As the fund has been dormant in his account with this Bank without More ...
7761  Classified as a Generic scam G Urgent Business Proposal......Reply Asap !    Mr Jiang Jianmin.
SUMMARY: Urgent Business Proposal......Reply Asap !
"Mr Jiang Jianmin." <jiang_jianmin2010@yahoo.cn>
Good Day,
I have a Proposal for you.write me for details via
(jiang_jianmin2010@yahoo.com.hk)
Mr Jiang Jianmin. More ...
7762  Classified as a Generic scam G Your delayed payment.    Dr. Aganga Olusegun
SUMMARY: Your delayed payment.
"Dr. Aganga Olusegun"<fgn102011@yahoo.co.jp>
Greetings,
It's my pleasure to notify you that after the unfortunate death of President Umaru Musa Yar'Adua
the country is in deep mourning and the Acting President has given a directive on all payment by
the Federal Government as there has been discovery of unusual request for payment purportedly
signed and approved by the late President.
Having reconciled the Government Account for 2009 it was discovered that your payment was actually
approved before now but due to some bureaucratic bottleneck and corrupt practices by some officials
your payment is still pending and this is part of the fund some of these officials are trying to
divert for their personal gain.
The World Bank Group cum International Monetary Fund has offered to help the Country redeem its
name during this period of National needs and our case is more pathetic More ...
7763  Classified as a Advance Fee Fraud/419 scam S CBN PAYMENT NOTIFICATION    SANUSI
SUMMARY: CBN PAYMENT NOTIFICATION
"SANUSI"<kevin@isc.org.cn>
 
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-8053745532
 
ATTENTION:SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIR More ...
7764  Classified as a Advance Fee Fraud/419 scam S YOU HAVE 1 IMPORTANT MESSAGE    Mr.Bernard Kouchner
SUMMARY: YOU HAVE 1 IMPORTANT MESSAGE
"Mr.Bernard Kouchner" <groupfunds@go2.pl>
To The Beneficiary,
This mail is to apologies to you for stopping and delaying your
ransaction. This will come as a very good news to you, which is that of
your pending financial transaction/financial Consignment that was
prevented entry into your country and your account which was intercepted
or impounded by The Financial Action Task Force (FATF) Authority,due to
improper documentation of shipment and the transfer to you. Your financial
consignment has be placed under the storage of a world re-known finance
and security company in Europe after our investigations has confirmed that
it is not drug or terrorist money but clean money. We are sorry for this
mix up.
Let me introduce myself to you,my name is Mr.Bernard Kouchner an
investigation officer with the above agency. I wish to let you know
that,in line with th More ...
7765  Classified as a Advance Fee Fraud/419 scam S Revert ASAP    K.L
SUMMARY: Revert ASAP
"K.L" <nallynallysadoo@poczta.onet.eu>
Dear good friend,
The entire family of Honorable Kwadwo Baah Wiredu
wish to inform you that our father,uncle and in-law
was Finance and Economic Planning Minister
Honorable Kwadwo Baah Wiredu until his death. He
died on Sept 24 2008 and was buried on October 2008
under NPP Party [National Patriotic Party].
My country had election and the ruling party lost
in the election under President John Agyekum Kufuor
and the new President Prof. Evans John Atta Mills
won the election and was sworn in on the 7th of
January 2009 Since after his death my sister and
children has been denied access to travel out
because his party in which my in law was serving as
a minister before his untimely death lost the
election and the present government seized the
entire family's traveling documents.
Before his death he More ...
7766  Classified as a Generic scam G He is waiting.    Norm Armstrong
SUMMARY: He is waiting.
"Norm Armstrong" <asdsasaas12345@poczta.onet.pl>
Dear Friend,
How are you today?It is my pleasure to reach you after our unsuccessful attempt on our business
transaction. Well, I just want to use this medium to thank you very much for your earlier
assistance to help me in receiving the funds, without any positive outcome.I am obliged to inform
you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr.
Fernando Alvaro Gomez. Everything was perfectly done and everything worked out successfully. In
appreciation of your earlier assistance to me in this transaction ,
I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand
United States Dollars) in a Cashier's cheque.I did this simply to show appreciation to you for your
kind support and assistance even though we could not succeed due to some unforseen circumsta More ...
7767  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME IMMEDIATELY    Barr.Tony Ukam
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY
"Barr.Tony Ukam"<tony.ukam@yahoo.com>
TONY UKAM & CO.,
WISDOM OF GOD CHAMBERS
NO.41, Mayne Avenue,
Abuja, Nigeria
E-mail: barristertonyukam@inMail.sk
Tel:- +234-8137517538
Dear Friend,
I am seeking your partnership for an investment abroad I am representing my boss client Chief James
Ibori Ex-Governor of Delta State "The Rich Crude Oil Region of West Africa" I have a very sensitive
and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund
worth US$25M. This is a legitimate transaction; you will be paid 20% for your "management fees".
Source of Funds:
The fund derived from Crude Oil Lifted from his private Oil Well. During my client regime as a Sole
Administration/Executive Governor of the State, he handle a lot of Crude Oil dealings and along the
line he was arrested and ch More ...
7768  Classified as a Employment/Job scam E Business Development    Mr.Mansah Joseph
SUMMARY: Business Development
"Mr.Mansah Joseph" <dds20@onet.pl>
Dear Sir/Madam,
 
My name is Mr. Joseph Mensah, Environmental. Health & Safety Manager of Ghana Cement Company Ltd, Accra , Ghana
 
I have a profitable offer which I want us to discuss the details of the execution.
 
Could you send me your contact address and phone number so that I can send you mail as well as discuss the details with you because the internet has been abused and it is no longer safe for legitimate business offers.
 
 
I shall be expecting your response.
 
 
My regards,
 
Mr. Joseph Mensah
 
Environmental Health & Safety Manager
 
Ghana Cement Company Ltd
 
Accra – Ghana
 
www.ghacem.com More ...
7769  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    Robert William
SUMMARY: URGENT ATTENTION
"Robert William"<info43@mail.esecurity.nu>
Dearest One,
I'm Robert William, Pls I'm seeking for your attention to assist me in
transfering the sum of ( 4.2million dollers) to your Bank Account.. It's
Deposited in a Security company by My late father , I want to move the fund to
your country for investment, More details later.
Thank you so much.
Robert William More ...
7770  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service Team Notification
Halifax Bank Plc <service@halifx-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
7771  Classified as a Generic scam G WE ARE SORRY FROM UNITED NATIONS    Mr John Chang
SUMMARY: WE ARE SORRY FROM UNITED NATIONS
"Mr John Chang"<johnchang2009@sify.com>
THE UNITED NATIONS FOUNDATION
In Conjunction with the International
Monetary Fund OCHRE,
Senior Human Rights Officer,
On international payment department.
Dalais Wilson, CH 1211 Geneva 10,
Switzerland .
Date: May-27-2010,
Attn: Sir/Madam
Beneficiary with African and European Countries *Sequel to the meeting held with all the African
country leaders regarding to all the payments the Africans Leaders own beneficiaries, should be
paid to them via AU account with the supervision of the International monitoring fund.{IMF} unit in
London UK.Your file is among those here, but the IMF London unit has the right to appoint any bank
no matter the country or place to make the payment on their behalf, bear this in mind. No more
contact with the old people you dealed with. Your payment was among the petitions and More ...
7772  Classified as a Generic scam G Attention    Mr. Timothy Williams
SUMMARY: Attention
"Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
May I use this medium to inform you that an amount of US$10.5 Million will be approved on your name
as the beneficiary?
You will either receive this amount in cash delivery or through a bank wire transfer.
For the purpose of clarification, Do send your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code. More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Timothy Williams. More ...
7773  Classified as a Generic scam G ASIA PACIFIC 2010 WINNING NOTIFICATION    MRS JOYCE SU LOVE
SUMMARY: ASIA PACIFIC 2010 WINNING NOTIFICATION
"MRS JOYCE SU LOVE"<joyce.love85@yahoo.com>
ASIA PACIFIC 2010 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 email a More ...
7774  Classified as a  scam  WE ARE SORRY FROM UNITED NATIONS    Mr John Chang
SUMMARY: More ...
7775  Classified as a Generic scam G YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!    O2TELECOMMUNICATIONS
SUMMARY: YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!
"O2TELECOMMUNICATIONS"<kagter.renovations@bellnet.ca>
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 O2TELE More ...
7776  Classified as a Advance Fee Fraud/419 scam S LATE SIR. JOHN PAUL GETTY\'S WILL    Charles Russell LLP
SUMMARY: LATE SIR. JOHN PAUL GETTY'S WILL
"Charles Russell LLP"<notice@russell.llp.co.uk>
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London, EC4A 1RS, United Kingdom.
Tel: +44 702 406 6538
E-mail:barr.charlesrussell@live.com
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty
Jr.,I once again try to notify you as our email to you was returned as a failure delivery
(undelivered), hence I hereby attempt to reach you via your e-mail address.
I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his
(WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and
Ninety Two Great British Pounds Sterlings Only (GBPЈ9,708,692.7) to you in the codicil and last
testament to his (WILL) which is eleven More ...
7777  Classified as a Advance Fee Fraud/419 scam S TO YOU DEAR MANAGING DIRECTOR / CEO.    MRS, JEWEL CHARLES TAYLOR
SUMMARY: TO YOU DEAR MANAGING DIRECTOR / CEO.
"MRS, JEWEL CHARLES TAYLOR"<mrs.jeweltaylor2008@gmail.com>
Dear
HOW ARE YOU?
PLEASE MY DEAR , I know this letter may be a surprise to you as we have not known before, do not
be worried because you were reliably introduced to me and my family has good intentions contacting
you. My name is MRS JEWEL CAHARLES TAYLOR, the WIFE of FORMER LIBERIAN President.
Before MY HUSBAND was arrested he had taken me on 25th AUGUST 2004 to deposit the sum of US$ 27M
(TWENTY SEVEN MILLION UNITED STATES DOLLARS) With a security and finance company based here in
South Africa for safe keeping as if he for saw the looming danger that is coming on him. This
money was deposited in two metal sealed boxes as a consignment labeled 'FAMILY TREASURE: with the
security company.
MY ONLY SON PRINCE TAYLOY and I have meet and agreed after consulting financial expert who
More ...
7778  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    Haghy Muosa
SUMMARY: PLEASE GET BACK TO ME
Haghy Muosa <haghy.muosa11@voila.fr>
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. HAGHY MUOSA auditor of BOA Bank (B.O.A) aI 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 $15million dollarscan 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 your u More ...
7779  Classified as a Lotto/Lottery scam L CONTACT CLAIM OFFICE.    Mrs.Susan Vander Wiel
SUMMARY: CONTACT CLAIM OFFICE.
"Mrs.Susan Vander Wiel"<staatsclaimsdept@aim.com>
CONTACT CLAIM OFFICE.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
RESULT FOR CATEGORY "A"
Dear Lucky Winner,
We are happy to inform you that your email address have emerged a winner under the first Category
of our promotion,winners were picked by computerized system drawn from company and individual
e-mail addresses worldwide.
The draw's was officially announced on the 26th of May,2010 by Microsoft/Staat lottery Company
Netherlands the official sponsored of this year lottery programmed.
You have therefore been awarded a lump sum pay out of Ђ1,000,000=00 (One Million Euros Only), which
is the winning payout for Category A winners.
NOTE: For easy reference and notification,below are your Reference and Batch numbers. Remember to
quote these numbers in your correspondence to More ...
7780  Classified as a Advance Fee Fraud/419 scam S May The Peace Of God Be With You!!!    Ms Deborah Garcia Maxwell
SUMMARY: May The Peace Of God Be With You!!!
"Ms Deborah Garcia Maxwell"<msdebmaxwell@albawaba.com>
Friend in the Lord,
With due respect and humility, I write to you irrespective of the fact that you don't know me. This
mail might come to you as a surprise and the temptation to ignore it as seriousness could come into
your mind, I feel quite safe dealing with you in this confidential transaction. Though, this medium
(Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you
through internet because it still remains the fastest, surest and most secured medium of
communication at the moment.
I am Mrs. Deborah G.Maxwell from Sierra Leone. I am married to Russian Citizen (Mr.Richmond
Maxwell) is working with Oil and Gas Company in Republic Of Benin for ten years as an offshore
engineering, before he died in the year 2006. We were married for Sixteen years with two kids,
More ...
7781  Classified as a Advance Fee Fraud/419 scam S LETTER TO YOU ??    MRS HELEN GEORGE
SUMMARY: LETTER TO YOU ??
"MRS HELEN GEORGE"<mrshgeorge@go2.pl>
LETTER TO YOU ??
 
            URGENT - HELP ME DISTRIBUTE MY EIGHTEEN MILLION TO HUMANITARIAN FROM MRS HELEN GEORGE.
 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine
wish and accept it with a deep sense of humility. I am Mrs Helen George and I am a 65 years old woman. I am a South African married to a
Sierra Leonia. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died on the 24th  of  November 2004.
 
Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since
the loss of my Husband and also because i had hav More ...
7782  Classified as a Advance Fee Fraud/419 scam S LETTER TO YOU ??    MRS HELEN GEORGE
SUMMARY: LETTER TO YOU ??
"MRS HELEN GEORGE"<mrshgeorge@go2.pl>
LETTER TO YOU ??
 
            URGENT - HELP ME DISTRIBUTE MY EIGHTEEN MILLION TO HUMANITARIAN FROM MRS HELEN GEORGE.
 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine
wish and accept it with a deep sense of humility. I am Mrs Helen George and I am a 65 years old woman. I am a South African married to a
Sierra Leonia. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died on the 24th  of  November 2004.
 
Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since
the loss of my Husband and also because i had hav More ...
7783  Classified as a Lotto/Lottery scam L     Brenda Owens
SUMMARY: "Brenda Owens" <bowens@allegany.edu>
We are please to inform you that you just won the sum of 1,000,000.00 British Pounds, from our
PAYPAL PAYBACK RAFFLE DRAW 2010. Fill the details below to Claims agent via below email,
Mr. Billson Moore: Email: billson.claimsdept2010@live.com
<mhtml:{95ED9A4A-926B-419A-A365-321A8F3482BD}mid://00000001/!x-usc:mailto:billson.claimsdept2010@live.com>
1. Full Name
2. Address
3. Age
4. Gender
5. Telephone
6. Occupation
Regard,
Brenda Owens More ...
7784  Classified as a Lotto/Lottery scam L     Brenda Owens
SUMMARY: "Brenda Owens" <bowens@allegany.edu>
We are please to inform you that you just won the sum of 1,000,000.00 British Pounds, from our
PAYPAL PAYBACK RAFFLE DRAW 2010. Fill the details below to Claims agent via below email,
Mr. Billson Moore: Email: billson.claimsdept2010@live.com
<mhtml:{95ED9A4A-926B-419A-A365-321A8F3482BD}mid://00000001/!x-usc:mailto:billson.claimsdept2010@live.com>
1. Full Name
2. Address
3. Age
4. Gender
5. Telephone
6. Occupation
Regard,
Brenda Owens More ...
7785  Classified as a Generic scam G Hello There (Your Email)    Microsoft Office
SUMMARY: Hello There (Your Email)
Microsoft Office <noreply@microsoft.com>
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
*************************
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: FL/668530092 and contact him via the information below within the week along
with the information requested.
Sidney Lockhart
Email: sidneylockh@hotmail.com
US Phone No: +1-206-350-3387
(United States Only)
Email: florawolfgang@hotmail.com
UK Phone No: (+44) 703-595-4625
(+44) 703-180-9967
(Outside US/International)
======================== More ...
7786  Classified as a Generic scam G I am here to Locate Your relatives and seeking your consent ASAP!    Barrister Hassan
SUMMARY: I am here to Locate Your relatives and seeking your consent ASAP!
"Barrister Hassan"<barr.hassan@hotmail.com>
I am Barrister Hassan, a Lawyer by profession.
I am the personal attorney to Andrew, who worked for the Chevron Oil Exploration Company, herein
after shall be referred to as my client. My client, his wife and their three children are victims
of the Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 26th 2003.
Since then I have made several enquiries to his embassy to locate any of my clients extended
relatives. This has proved unsuccessful. I came to know about you through an enquiry I was making
in the internet, and came across your profile hence I contact you, since you share the similar last
name with my late client in order to assist in repatriating the money and property left behind by
my client before they get confiscated or declared unserviceable by the bank.
Par More ...
7787  Classified as a Generic scam G I NEED YOUR URGENT REPLY WITH TRUST.    Mr.Al-Mursalat
SUMMARY: I NEED YOUR URGENT REPLY WITH TRUST.
"Mr.Al-Mursalat" <bk.1003@sify.com>
Greetings,
I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022675922827) There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately,
I don't want the bank to know my involvement, i will quide More ...
7788  Classified as a Generic scam G BKME (AUB) - ACCOUNT IS LOCKED    | | |
SUMMARY: BKME (AUB) - ACCOUNT IS LOCKED
| | | <setup@requiredalert2.com>
Dear AUB Customer,
Your account has been blocked/revoked for security reasons after we discovered some security problems. You are hereby required to immediately restore access to your account as blocked accounts will be terminated/suspended till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
http://www.bkaubprivacy.com/ahliunited/netbanking/login_pers.html
Sincerely,
AHLI UNITED BANK (KUWAIT) More ...
7789  Classified as a Advance Fee Fraud/419 scam S Mail From Dave!    DAVID WALKER
SUMMARY: Mail From Dave!
"DAVID WALKER"<debbwalk141@gmail.com>
Dear Friend,
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don't know and have not met using a medium such as this
but I do not have a choice .
I am Mr. David Walker personal attorney to late Dr. Edward, who died of a cardiac arrest a few
years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles
which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to
be used or invested. I will not mention the amount of money which runs into several millions in
United States Dollars and name of bank presently until we have agreed to deal.
I trust you will understand the need for such precautions. So far, valuable efforts has been made
to get to his people but to no avail, as he had no More ...
7790  Classified as a Generic scam G AWARD NOTIFICATION    UNITED KINGDOM AWARD
SUMMARY: AWARD NOTIFICATION
"UNITED KINGDOM AWARD"<878778@btconnect.com>
ATTN: WINNER,
 
Microsoft™ Corporation management worldwide is pleased to inform you that you are a winner of our annual Microsoft™ USER AWARD-Lottery conducted in UNITED KINGDOM.Your e-mail address is attached to Winning No:SALP97585. You have therefore been approved for the total sums ofЈ120,000.00GBP(One Hundred and Twenty Thousand Great British Pounds Sterling), which is approximately1,479,463.00 ZAR(One Million, Four Hundred And Seventy Nine Thousand, Sixty Three South Africa Rands)
 
All participants were selected through our Microsoft computer ballot system, drawn from all the world cup qualified countries and South Africa (the host country) as part of international "Microsoft™ USER” promotions program.
 
HOW TO CLAIM YOUR PRIZE:
 
Simply contact our fiduciary claim agent in South Africa; More ...
7791  Classified as a Generic scam G A Letter To You.    Isaac Mann
SUMMARY: A Letter To You.
Isaac Mann <adrian.woronko@neostrada.pl>
Hello and Good Day,
I am Mr.ISAAC MANN. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of
China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top
(executive) to ask for your partnership in re-profiling funds over fifty five point five Million
United States dollars. I will give the details, but in summary, the funds are coming via Bank of
East Asia Malaysia.
This is a legitimate transaction. You will be paid 15% for your "management fees". If you are
interested,please write me back via my private email: i.mann@lawyer.com
Also,furnish me with your confidential telephone number,fax number and private email address and
and I will provide further details and instructions. Please keep this confidential; we can't afford
more problems/scandals.
Finally, please note that t More ...
7792  Classified as a Advance Fee Fraud/419 scam S Re:Beneficiary    BARRISTER WEBBER G.EGBE
SUMMARY: Re:Beneficiary
"BARRISTER WEBBER G.EGBE"<info00.veritaschambers@mail.mn>
Permit me to introduce myself I am BARRISTER WEBBER G.EGBE,(S.A.N)
I am the personal attorney to Mr.Luke B.Martinez a national of your country,
who used to work with Shell -development company in Nigeria.
Here in after shall be referred to as my client.
On the 30 JAN 2000, my client, his wife and their three children were involved in a car accident
at a distance from Abidjan-Felix Houphouet Boigny Airport (ABJ/DIAP) to Lagos-Murtala Muhammed
International Airport .
All occupants of the vehicle unfortunately
lost their lives. Since then I have made several enquiries to your embassy
to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet,
to locate any member of his family hence I contacted you.
I have contacted you to assis More ...
7793  Classified as a Generic scam G Ahli United Bank - ACCOUNT IS LOCKED    |
SUMMARY: Ahli United Bank - ACCOUNT IS LOCKED
| <setup@requiredalert8.com>
Dear AUB Customer,
Your account has been blocked/revoked for security reasons after we discovered some security problems. You are hereby required to immediately restore access to your account as blocked accounts will be terminated/suspended till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
http://www.bkaubprivacy.com/ahliunited/netbanking/login_pers.html
Sincerely,
AHLI UNITED BANK (KUWAIT) More ...
7794  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: Hello
"Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Dear Friend;
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular message is of exceptional. There
is absolutely going to be a great doubt and distrust in your heart in respect of this email because
i know that this might sound strange to you and coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get attention and recognition.
My name is Mrs. Ella Charlie Luis Randy, I am married to Engineer Charlie Luis Randy a Spanish who
is dead; I am a dying woman who had decided to donate what I have to More ...
7795  Classified as a Advance Fee Fraud/419 scam S Business Solicitation...    Essen Johnson
SUMMARY: Business Solicitation...
"Essen Johnson"<johnsonessen33@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending December 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.
I ha More ...
7796  Classified as a Advance Fee Fraud/419 scam S FUNDS FOR GOD WORK    Maria Charity
SUMMARY: FUNDS FOR GOD WORK
"Maria Charity"<charritywork@mail.kz>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbands
share.
I w More ...
7797  Classified as a Generic scam G PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: PLEASE DO REPLY..
"WILLIAM L.W. CHEUNG"<williamlwcheung@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been su More ...
7798  Classified as a Advance Fee Fraud/419 scam S 26/05/2010, BE MY NEXT OF KIN, 203.238.191.68    NEWMAN CHRIS
SUMMARY: 26/05/2010, BE MY NEXT OF KIN, 203.238.191.68
"NEWMAN CHRIS"<newmanchris@hscb.org>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A
Spanish Goldconsultant/contractor with the South African Mining Company, MRS CEPARO GRANT ROMAN
made a numbered time (Fixed)
Deposit for (3) Three years, valued at Ј9.5M (Nine Million,Five Hundred Thousand Great British
Pounds Only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and
finally we discovered from his contract employers, the South African Solid Gold Corporation that
MRS CEPARO GRANT ROMAN died in
an underground train crash in the eastern city of Valencia Spain as Victims of the Tuesday,4 July
2006, Incident that befall
the Spanish, the bank is sti More ...
7799  Classified as a Generic scam G re    Mrs.Blessing Egramount
SUMMARY: re
"Mrs.Blessing Egramount" <standardloan@saude.pb.gov.br>
Dear Internet User
I am Mrs.Blessing Egramount a private loan lender, I am willing to lend
out loans with the interest rate of 3%, I offer loan to all categories of
people ,firms, companies, all kinds of business organizations, private
individuals and real estate investors with the minimum amount of
$10,000.00 USD to $1,000,000.00 USD, I give out loans at very cheap and
moderate rates. I am a certified, registered and legit lender. You can
contact me immediately if you are interested in getting a loan,contact me
for more information about the loan process, process like the loan terms
and conditions and how the loan will be transferred to you.if interested
below are the company contact.
Best Regards,
Mrs Blessing Egramount
Tel:+447045791301
Email:standard.trustloan.ng92@9.cn More ...