The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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

7800  Classified as a Advance Fee Fraud/419 scam S GREETING!!!!    Dr.Claudio Thomas.
SUMMARY: GREETING!!!!
"Dr.Claudio Thomas." <rsent@infoclub.com.np>
--
Good day,
I want to inform you that I have deposited your Conformable Bank Draft of
$750,000,00 USD United state dollars to the FedEx Delivery services here in
West Africa. Due to, I have waited enough to hear from you so that your
funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
because of the late response I now decide to deposit the Bank Draft with the
FedEx delivery services with your previous information as you listed it that
time.
I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $180 dollars
only.I would have paid that but they said no because they don't know when
you will contact them and in case of demur rage.
I will be traveling to IRAQ to see my boss and I will not come back till
next two mon More ...
7801  Classified as a Advance Fee Fraud/419 scam S Reply..    MRS.BELINDA JOHNSON
SUMMARY: Reply..
"MRS.BELINDA JOHNSON"<track@netspaceindia.com>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met.
After searching through your country's Chamber of Commerce and industry here in London I am
contacting you to assist me, I have to say that I have no intentions of causing you any pains as
you read this.
I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is
MRS. BELINDA JOHNSON, a merchant here in London, presently taking medical treatment. now, I have
been diagnosed with and Esophageala cancer that was discovered very late due to my uncaring
attitude for my health. It has defiled all form of medicine and right now, I have only about a few
months to live according to medical experts.
To be frank with you,I have not particularly lived my life so well, as I never really cared for
anyone not even my More ...
7802  Classified as a Advance Fee Fraud/419 scam S FROM: Mr.Chris Kolade.    Mr.Chris Kolade.
SUMMARY: FROM: Mr.Chris Kolade.
" Mr.Chris Kolade."<chriskolade999000@yahoo.co.jp>
FROM: Mr.Chris Kolade.
33 MARINA,LAGOS.NIGERIA.
Telephone:+234-7090918392.
Good Day,
l am Mr.Chris Kolade, Civil Servant in the Ministry of Health. l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence. I got your contact
from our chamber of commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sum of money.My father
Chief Isama Kolade (Now Late) was the Royal Head of my community, ELEME
(an oil rich town) in Nigeria. My community produces 5.8% of the total
crude oil production in Nigeria and 0.5% of the Dollar value of each!
barrel is paid to my father as royalty by the Federal Government.
My father was also the Chairman of ISAMA Special Oil Trust Fund.In his
position as the Royal head a More ...
7803  Classified as a Advance Fee Fraud/419 scam S Urgent From: Mr.Raheerm Mubarak    Mr.Raheem Mubarak Ali
SUMMARY: Urgent From: Mr.Raheerm Mubarak
"Mr.Raheem Mubarak Ali" <gminneprzedszkole@neostrada.pl>
Dear friend
I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a security company for safe keeping
which I am looking for a partner that will help me retrieve the funds from the Security Company as
I cannot travel out at the moment because of my present predicaments /conditions which I will
explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally
brought destruction / Hell and political instability to our great country and everything is
practically
difficult now. Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, country and address.
I will send to you detailed information of this business if you indic More ...
7804  Classified as a Generic scam G Mystery Shopper Wanted    yahoo-account-services-us@cc.yahoo-inc.com
SUMMARY: Mystery Shopper Wanted
"yahoo-account-services-us@cc.yahoo-inc.com"<bintel@yahoo.com.hk>
EBay Secret Shopper® LLC
Good Day,
We have a mystery shopping assignment in your area and we would like you to participate" Secret
Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun
and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do
not need previous experience. After you sign up, you will have access to training materials via
e-mail, fax or postal mail.
ABOUT US
EBay Secret Shopper® LLC is the premier mystery shopping company, serving clients across America
and Canada and europe with over 500,000 shoppers available and ready to help businesses better
serve their customers. Continual investment in the latest internet and comm More ...
7805  Classified as a Generic scam G Mystery Shopper Wanted    yahoo-account-services-us@cc.yahoo-inc.com
SUMMARY: Mystery Shopper Wanted
"yahoo-account-services-us@cc.yahoo-inc.com"<bintel@yahoo.com.hk>
EBay Secret Shopper® LLC
Good Day,
We have a mystery shopping assignment in your area and we would like you to participate" Secret
Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun
and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do
not need previous experience. After you sign up, you will have access to training materials via
e-mail, fax or postal mail.
ABOUT US
EBay Secret Shopper® LLC is the premier mystery shopping company, serving clients across America
and Canada and europe with over 500,000 shoppers available and ready to help businesses better
serve their customers. Continual investment in the latest internet and comm More ...
7806  Classified as a Generic scam G Your Parcel    Fedex Delivery Express..
SUMMARY: Your Parcel
"Fedex Delivery Express.." <fedex@delivery.com>
--
Dear Customer,
Good day to you. We have been waiting for you to contact us for
Your Package that is registered with us for shipment by the
Lottery commission to your residence. Be informed that we are
in possession of a Parcel containing a cheque of $800,000.00
USD.
It is the usual practice of this comission to conduct a proper
verification of all Packages that we are to deliver, to ensure
that they are valid. Be rest assured that the contents in your
package has been confirmed valid and we will commence delivery
once you have met the necessary requirements.
For your information, the Mail, VAT & Shipping fees have been
paid by the lottery Board when your package was registered
what you need to pay is the Security Keeping fee of $185 as
stated in our privacy terms & condition page.
Contact per More ...
7807  Classified as a Advance Fee Fraud/419 scam S I expect your urgent communication.    Mr.Ahmed Mousa
SUMMARY: I expect your urgent communication.
"Mr.Ahmed Mousa" <ahmed.mousa519@msn.com>
àéDear Good 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 successful and confidential transaction to you. I am the senior auditor in charge of foreign remittance unit of our bank and i decided to contact you for this financial transaction worth (Five million three hundred thousand us dollars) (5.3m) for our present and future success. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family through plane crash few years ago. Meanwhile, I was very fortunate to come across the dec More ...
7808  Classified as a Generic scam G Urgent Reply Ok    Urgent Reply Ok
SUMMARY: Urgent Reply Ok
"Urgent Reply Ok" <fredkojo33@autograf.pl>
This is to inform you that, the United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigation.
 
 
This important notice is to let you know that your payment is ready to be moved by issuing you an ATM MASTER CARD to you or via diplomatic means of cash delivery (Two days) to your door step. Please note that your payment will be processed and released to you as soon as you respond to this confidential letter by reconfirming to us the following details:
 
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Payment option (ATM MASTER CARD/Cash delivery):
& More ...
7809  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENPLY/REPLY IMMEDIATELY    Abdul Karim
SUMMARY: TREAT AS URGENPLY/REPLY IMMEDIATELY
Abdul Karim <abdul_karim01@voila.fr>
From the Desk of Dr. Abdul KarimManager Bill and Exchange DeptAfrican Development Bank (ADB)Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that More ...
7810  Classified as a Advance Fee Fraud/419 scam S Re: Confidential    Mrs. Suha Tawil Arafat
SUMMARY: Re: Confidential
"Mrs. Suha Tawil Arafat"<contaduria@hmaciel.gub.uy>
PLEASE READ THIS
Dear Sir/Madam,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris .
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt P More ...
7811  Classified as a Advance Fee Fraud/419 scam S This message is for your urgent attention    Gerald Ekeoma
SUMMARY: This message is for your urgent attention
"Gerald Ekeoma"<geraldekeoma87534@yahoo.com>Attached Message:
If you are interested in the proposal, and you are a trustworthy person who would not sit on this
money if it is transferred into your account, kindly indicate by contacting me through my E-mail
and you can as well send your bank account details for this transfer. Please note that this deal
must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the
total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation
for your involvement, We shall visit you immediately to collect and invest our shares in your
country. Therefore, you will equally assist us to identify and advise us on any viable business
which will have a good return on inv More ...
7812  Classified as a Generic scam G IMMEDIATE RESPONSE REQUIRED !    AHLI UNITED (BKME)
SUMMARY: IMMEDIATE RESPONSE REQUIRED !
"AHLI UNITED (BKME)" <contact@updatealz5.com>
ATTENTION !!!
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://actnet-clicks.com/ahliunited/security/activate.html
Sincerely,
Ahli United Bank More ...
7813  Classified as a Generic scam G Attention: The Beneficiary,    Mrs. Jacqueline Scott
SUMMARY: Attention: The Beneficiary,
"Mrs. Jacqueline Scott" <mrs_jacqueline_scott44@yahoo.co.jp>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after
through review of your Inheritance/Contract funds transfer release
documents in conjunction with the Central Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment US$5,800,000.00 to your
designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
We advice More ...
7814  Classified as a Advance Fee Fraud/419 scam S Business with you; I want to Invest in your Country    Mr. Danladi Tilde
SUMMARY: Business with you; I want to Invest in your Country
"Mr. Danladi Tilde"< mtilde@in.com>
Dear Friend,
Investment Plan with you;
Please do not bother how my mail got to you; I have been a bit confused and afraid on what to do
due to short time frame; I found your contact through multiple searches over a human resource data
base on the trade and commerce Industry. I believe you are a personality I can possibly rely on for
trust on this urgent business. I was having problems sending mail to you; so once you receive Reply
me with only this secure E-mail address: dantilde@in.com
I am the only closest brother to Mohammed Tilde, the former Chief security Officer to the (ailing)
President of Nigeria Alhaji Umaru Musa Yar’adua, who until recently was abruptly brought back from
Saudi Arabia where he was admitted for up to 3months in an intensive care unit.
Due to the chaos and endemic crisis cause More ...
7815  Classified as a Employment/Job scam E Just added new vacancy in your area    Yvette Smallwood
SUMMARY: Just added new vacancy in your area
"Yvette Smallwood" <audrey@sfpc.us>
Greetings,
Our Association is ready to offer full and part time employment in your region. We have several
vacancies available for you. If you are still interested in good salary and career growth, please
email your resume and qualification description to the Company’s email address below:
imgrecrus@BonBon.net
All further details and necessary information regarding employment and working benefits will be
sent per your request. Please send your resume to corporate email address.
With kindest regards,
Project manager
IMGCOMPANY More ...
7816  Classified as a Generic scam G From Barclays Bank London/PAYMENT NOTIFICATION    Mr. Mark Scott
SUMMARY: From Barclays Bank London/PAYMENT NOTIFICATION
"Mr. Mark Scott"<mark.scott76@btinternet.com>
From 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.
Fax: +44 707 500 4845
Tel: +44 703 592 4635
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
 
 
Attention Beneficiary
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from ou More ...
7817  Classified as a Lotto/Lottery scam L Batch No:...N-222-6747 E-900-56    Fondazione Di Vittorio
SUMMARY: Batch No:...N-222-6747 E-900-56
"Fondazione Di Vittorio" <info@fdv.org>
Fondazione Di Vittorio, ITALY
Batch No:...N-222-6747 E-900-56
Congratulations The Fondazione Di Vittorio has choosen you by the board of
trustees as one of the final recipients of a cash Grant/Donation for your
own personal educational and business development. To celebrate the 31st
anniversary 2010 program , We are giving out a yearly donation of $954,
000.00 USD to 10 lucky recipients as charity donations.
PAYMENT VERIFICATION FORM
Full Name:.........
Home Address:......
Country.............
Occupation:........
Telephone:.........
Sex:...............
Age:...............
Batch No:....N-2532-6747 E-800-06
Note that you are to send your information to the email below:
Mr Sanchez Freeman
E-Mail: san.fdvoffice@googlemail.com
http://www.fondazionedivittorio.it More ...
7818  Classified as a Generic scam G \"\'\'\'\'\'\'\'\'\' APPLY FOR A LOAN \'\'\'\'\'\'\'\'\'\'\'\'\'    PRIVATE LOAN LENDER INC
SUMMARY: "''''''''' APPLY FOR A LOAN '''''''''''''
"PRIVATE LOAN LENDER INC"<prloldincc@kkwl.ac.th>
Apply for a loan to establish your business.
Our interest rate is very affordable and our loan process is very fast as well as
percentage rate of 2% yearly from $5,000.00 Min. To $100 000 000.00 Max.
Contact us via email if you are interested with the following details
NAME:
PHONE:
DURATION:
ADDRESS:
AMOUNT:
Regards,
Mr. Jackson Williams
+60102950738 More ...
7819  Classified as a Advance Fee Fraud/419 scam S PAY ATTENTION TO THIS CORRESPONDENCE.    UNITED STATE DEPARTMENT OF THE TREASURY
SUMMARY: PAY ATTENTION TO THIS CORRESPONDENCE.
"UNITED STATE DEPARTMENT OF THE TREASURY"<ustrea@usa.gov>
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
International Debt Funds Recoup Unit, incorporated November, 2008 as affiliate of United States
Department of the Treasury Washington DC, established for the control of recouped international
debt funds, within the short time of this establishment, we have experienced unprecedented growth
in the fight to eradicate scam and terrorism.
With Our vast experience cutting across several facets of the world and affiliations with numbers
of reputable foreign and local organizations, International Debt Funds Recoup Unit has brilliantly
done very well in contributing to the effort of the American Goverment to curtail fictitious and
nefarious activities of sc More ...
7820  Classified as a Generic scam G Funds Transfer Proposal...Trusted Partner Needed   
SUMMARY: Funds Transfer Proposal...Trusted Partner Needed
<m.hartlief1@kpnplanet.nl>
 
 
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.And please do respond via my personal email:talkwitgloopy1@hotmail.com
 More ...
7821  Classified as a Advance Fee Fraud/419 scam S Fund Notification.    G.J.Durward
SUMMARY: Fund Notification.
"G.J.Durward"<maria@tanjungoffshore.com.my>
This is to inform you that the Nigerian Government has issued an irrevocable directive stating that
all funds being owed to foreign Benenficiaries be released immediately.
Consequently, your inheritance of US$7.5 Million will be irrevocably released to you.
As one of such beneficiaries being owed the sum of US$7.5 Million and for the funds to be processed
and released to you,you have to provide the following details
1) Full Name
2) Contact Address
3) Telephone Number
The above stated information has to be provided with a Processing Fee of US$190.
This fee is mandatory and you have to pay in order to successfully process the remittance of your
fund.
This Processing fee of US$190 should be paid by Western Union Money Transfer in the name stated
below:
Name:Collins Uba
Address:Lagos,Nigeria
Test Question: More ...
7822  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Kabiru Omar
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Kabiru Omar <kabiru_omar00@y7mail.com>
                                   I NEED YOUR URGENT ASSISTANCE  Dear friend, I am Mr Kabiru Omar. The bill and exchange manager at the African development bank (A.D.B), here in Burkina Faso. In my department I discovered an abandoned sum of $18,500,000.00 Million U.S. dollars (Eighteen million, five hundred thousand United States dollars) in an account that belongs to one of our foreign customer 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 relation to the deceased as indicated in our banking guidelines, But unf More ...
7823  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU TODAY?
"SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $9 MILLION U.S. DOLLARS ) NINE MILLION
UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE
UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED
IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING More ...
7824  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ!    mrs oliva baker
SUMMARY: Dear Beloved in Christ!
"mrs oliva baker" <olivabaker22@yahoo.co.jp>
Dear Beloved in Christ,
I am Mrs. Oliva Baker an aging widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of
US$8,400,000.00 and I needed a very honest and God fearing Christian that
will use the fund for God's work, I found your email address from the
internet and decided to contact you. Please if you would be able to use
the funds for the Lord's work, kindly reply for further details.
Yours in the Lord,
Mrs. Oliva Baker More ...
7825  Classified as a Generic scam G Pick Up Your Available Money Immediately    Mrs Jane Wlliams
SUMMARY: Pick Up Your Available Money Immediately
"Mrs Jane Wlliams" <janewilliams1@sobral.org>
Attention Dear!!! How are you today?I write to
inform you that we have already sent you $5000.00 usd dollars through
Western union as we havebeen given the mandate to transfer your full
compensation payment total sum of $1.5Million USD,via western union by
this governemnt.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
that yesterday even this morning. Now,I decided to email you the MTCN and
sender name so that you will pick up the$5000.00 usd to enable us send
another $5000.00 usd today as you know we will be sending you only
$5000.00 usd per day.and it was agreed that you will pay the sum of $185
before they will realease the payment to you. Please pick up this
information and run to western union to pick up the $5000 More ...
7826  Classified as a Advance Fee Fraud/419 scam S Fund Notification.    G.J.Durward
SUMMARY: Fund Notification.
"G.J.Durward"<maria@tanjungoffshore.com.my>
This is to inform you that the Nigerian Government has issued an irrevocable directive stating that
all funds being owed to foreign Benenficiaries be released immediately.
Consequently, your inheritance of US$7.5 Million will be irrevocably released to you.
As one of such beneficiaries being owed the sum of US$7.5 Million and for the funds to be processed
and released to you,you have to provide the following details
1) Full Name
2) Contact Address
3) Telephone Number
The above stated information has to be provided with a Processing Fee of US$190.
This fee is mandatory and you have to pay in order to successfully process the remittance of your
fund.
This Processing fee of US$190 should be paid by Western Union Money Transfer in the name stated
below:
Name:Collins Uba
Address:Lagos,Nigeria
Test Question: More ...
7827  Classified as a Generic scam G FONDATION BILL GATES    DUPAS alice
SUMMARY: FONDATION BILL GATES
DUPAS alice <jessicawootgates@fondationgateslottery.org>
FONDATION BILL GATES Ref:UK/024980/829-0 Batch:2566465025-ADJ/06
TrÃs cher monsieur/ madame,A
l'occasion de l'expansion de ses activitÃs,la sociÃtà de crÃdit et de
financement de projet SNC FINANCE DE LONDRES en collaboration avec
MICROSOFT lottery ONLINE , a organisà une tombola qui s'est tenue a
LONDRES ET en AFRIQUE concernant toutes personnes vivants dans le monde
ayant une boite Ãlectronique.Le premier prix,la somme de 250. 000 Euros, Le 2Ãme prix est un montant de 100. 000 Euros,Le 3Ãme prix est un montant de 75. 000 Euros,Le 4 Ãme prix est un montant de 35. 000 Euros.Tous
les participants pour la version en ligne ont Ãtà choisis au hasard sur
des sites Web au systÃme d'attraction informatique et extraits des
adresses de plus de 100,000 courriers Ãlectroniques d'u More ...
7828  Classified as a Generic scam G Contact Him Now    Mr. JAMES NKURUMA
SUMMARY: Contact Him Now
"Mr. JAMES NKURUMA"<imfor_2000@sify.com>
Dear Friend
How are you today?
You may not understand why this mail came to you. We have been having series of meeting for the
past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine
Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.
Please note that this email is to all the people that have been scammed in any part of the world,
the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)
This includes every foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed due to Government
problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon
and have been signed. You are advised to contact our payin More ...
7829  Classified as a Generic scam G CENTRAL BANK OF NIGERIA ATM PAYMENT NOTIFICATION    CENTRAL BANK OF NIGERIA
SUMMARY: CENTRAL BANK OF NIGERIA ATM PAYMENT NOTIFICATION
"CENTRAL BANK OF NIGERIA" <cbnatmcardnig@sify.com>
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,
25th MAY 2010
ATTENTION: ESTEEMED CUSTOMER
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE
RELEASE OF YOUR FUND PROVED ABORTIVE.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM.
THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT More ...
7830  Classified as a Advance Fee Fraud/419 scam S ASALLA M-ALYKUM FROM DR ODUM PADUWA.    Odum Paduwa
SUMMARY: ASALLA M-ALYKUM FROM DR ODUM PADUWA.
Odum Paduwa <odum_paduwaadbbf@sify.com>
ASALLA M-ALYKUM DEAR FRIEND,My Name is Dr Odum Paduwa. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.I want to wire $18.3(Eighteen Million Three Hundred Thousand Dollars) that has been abandoned for 13 years in our Branch to your account abroad. The account owner is dead with his next of kin since August 1997. Get back to me for details if you are interested to receive the money.         Regards,     DR. ODUM PADUWA
  More ...
7831  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!    Terry Jones
SUMMARY: DEAR FRIEND!
"Terry Jones"<tjones.bbp@gmail.com>
1 Churchill Place, London,
E14 5HP. Barclays Bank PLC
Email: terryjones@ufo.tc
Dear Sir,
I am Mr Terry Jones the credit manager of BARCLAYS BANK PLC based in United Kingdom.
I have a proposal to discuss about a certain bonded account in BARCLAYS BANK,
Amount: 7million British pounds
Please contact me through my email below if you are interested.
Email (terryjones@ufo.tc)
I will give you details once i hear from you.
Terry Jones
Credit Manager More ...
7832  Classified as a Generic scam G ATTENTION (FBI) 3025    Robert S. Mueller III
SUMMARY: ATTENTION (FBI) 3025
"Robert S. Mueller III"<mueller@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
robmueller2000@aol.com
 
ATTENTION: BENEFICIARY,
 
 
We believe this notification meet you in a very good present state of mind and
 
health.The Federal bureau of
investigation (FBI) Washington,D.C in conjunction with some other relevant
 
Investigations Agencies here in
the United states of America have recently been informed through our Global intelligence
 
monitoring
network that you presently have a transaction going on with the Central Bank of Nigeria
 
(CBN) as regard to
your over-due contract payment which was fully endorsed in your favor accordingly. It
 
mi More ...
7833  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    Sama Samba
SUMMARY: Investment Proposal
"Sama Samba"<l_kebba1@yahoo.co.uk>
Sama Samba
Kanifing - Banjul
The Gambia (West Africa).
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences
contacting you this way with my proposal. I am Lamin Kebba, former Head of Accounts Department at
the Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to
facilitate the transfer of a large sum of money which we intend to invest into profitable areas of
business in your country. The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private diamond business deals
during our time as top officials at the Diamond Mining Company of Sierra Leone. Due to unstable
political and economic More ...
7834  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD TO HEAR FROM YOU    Paul Williams
SUMMARY: LOOKING FORWARD TO HEAR FROM YOU
Paul Williams <paulwills2000@gmail.com>
--
My Dear,
Compliment of the new season. I am Mr. Paul Williams, I am contacting you
for a legitimate business transaction strictly to you,I personally
discovered a dormant account with a total sum of $ 22,500,000.00 (TWENTY
TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant
account died on 31st Dec 2004, this account has NO BENEFICIARY attached to
it.
I therefore solicit for your sincere cooperation in transferring this
dormant fund to your foreign account as the foreign beneficiary of the
fund to avoid confiscating it by our bank.
Note:
* : You will act as the true Beneficiary of the fund.
* : Your full information will be needed for this transaction.
* : We will be contracting an attorney, who will procure the relevant
documents.
* : Sharing ratio is 55% for me and 40% for you, W More ...
7835  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL.    DORA WIREDU
SUMMARY: INVESTMENT PROPOSAL.
"DORA WIREDU"<postoffic_benin@w.cn>
INVESTMENT PROPOSAL.
Dear Sir/Madam,
It is with so much confidence that am writing you the mail. After going through your profile on
the internet, I decided you are capable. I have this intention of investing huge amount of money
for investment, $120 million dollar in your country; I do not know anyone there who could work with
me in partnership basis. Either do you have an idea of a lucrative business which I can invest in?
Before I proceed forward,
I think it is very important that I give a formal introduction of my Personalities. My name is Mrs.
Dora Baah-Wiredu, i am from Republic,of Ghana, West Africa As you may need to know I am a daughter
to the late Hon. Birk Holz and a Member of Parliament for Asante-Akim North Constituency,
Hon Kwadwo Baah-Wiredu whose death occurred on the 24th September, 2008 in South Africa after a More ...
7836  Classified as a Advance Fee Fraud/419 scam S From Davis Smith    Davis Smith
SUMMARY: From Davis Smith
"Davis Smith" <dsmith@centrum.sk>
Dearest One,
This letter might surprise you because we have not met neither in person nor by correspondence. But
I believe it is one day that you get to know somebody either in physical or through correspondence.
I am Davis Smith I have a proposal to make, that might be of interest to you. I am in possession of
a large sum of money (U.S. $ 18,000,000.00) Eighteen Million USDollars) The money was inherited
from my late father who was the Chairman of the Sierra Leone Gold and diamond Mining Corporation
during the Sierra Leonian War when Major Johnny Paul Koromah The country's president was.
The money is of no criminal origin as it was Largely realized from black market sale of alluvial
gold dust during the war.The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire
(Ivory Coast). I now want to transfer this money abroad and invest it More ...
7837  Classified as a Generic scam G My Dearest One,    Dr Morgan Koffi.
SUMMARY: My Dearest One,
"Dr Morgan Koffi." <morgan_koffi005@yahoo.fr>
 
My Dearest One,
I have received the cheque from bank three days ago and kept the cheque with Mr.Emmanuel
Failc ,as we discussed.
Please mail him immediately to send the cheque to you I am in Coloumbia now.I kept USD$3.5m
cashier cheque and will send you the rest of money after my business trip here. So mail
Mr.Emmanuel Failc, with below email for him to send the cheque to you:( emmanuelfr@w.cn )
And do call on him with this phone number: 00229-9914-3224.
Thanks and do let me know when you receive it.
Dr Morgan Koffi. More ...
7838  Classified as a Employment/Job scam E job opening for the position of Accounts offer!!!!!!!!!!!!!!!!!!!    Williams Larry
SUMMARY: job opening for the position of Accounts offer!!!!!!!!!!!!!!!!!!!
Williams Larry <williamslarryjob@yahoo.com>
Good Day,
We have a job opening for the position of Accounts Receivable/Payable Clerk.Would you like to work
from your home and get paid weekly? (DULWISCH PICTURE GALLERY) specialize in serving serve the
entire United States and Europe and a growing export market,particularly in the supplies of
selected Paints including Paints and Arts decorating's.
ABOUT US:
About Our Company,Our Vision, Values, Mission and Operating Principles have been developed to
reflect not only our day-to-day work on our core business strategies, but also to guide us through
the challenges and opportunities that come with global expansion and rapidly changing markets.
Job Description
Your primary task for now , as a representative of the company is to Coordinate payments from
customers and help us with the payment More ...
7839  Classified as a Advance Fee Fraud/419 scam S FROM:Mr,Essen Johnson:Business Offer    Essen Johnson
SUMMARY: FROM:Mr,Essen Johnson:Business Offer
"Essen Johnson"<essenjohnson70@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending december 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office. More ...
7840  Classified as a Generic scam G Your Pending funds transfer has been approved today    STANDARD CHATERED BANK(ASIA)
SUMMARY: Your Pending funds transfer has been approved today
"STANDARD CHATERED BANK(ASIA)"<lily@mail.kwanghua.edu.my>
FROM THE DESK OF MRS LISA WU,
BILLS AND EXCHANGE MANAGER,
ASIA ATM PAYMENT CENTER
STANDARD CHATERED BANK(ASIA)
BEIJING-CHINA
Attention:BENEFICIARY
Your Payment File was given to this office in respect of your total long over-due amount of
$2.5million us dollars (Two Million, Five Hundred Thousand united states dollars owed to you which
you have Failed to claim because of either non-compliance with official processes or apparent
ineptitude by the payment officers who have been handling the payment.
We wish to bring to you the solution to this problem. Right now we have arranged your payment
through our Swift Card Payment Centers, That is the latest instruction from the WORLD BANK FOREIGN
DEBT PAYMENT COMMITTEE.
This Card Center will send to you an ATM DEBIT Car More ...
7841  Classified as a Lotto/Lottery scam L REFERENCE NUMBER:BMW:25515600DS    William Vocke
SUMMARY: REFERENCE NUMBER:BMW:25515600DS
"William Vocke" <WVocke@cceia.org>
REFERENCE NUMBER:BMW:25515600DSSerial No:5388/02Cash on file: Dear Email owner,Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds) and other consolation prizes in Our Computerised Email random selection. Please contact the claims officer for more informationClaims Officer:Harry WillaimsClaims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:Email: bmwclaimsdept2010@discuz.orgTel: + 44 703 192 1592 Polak NicoleTHE PROMOTION COORDINATOR Note:Send all your details to bmwclaimsdept2010@discuz.org
 
 
  More ...
7842  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND    DAVID MARK
SUMMARY: IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND
DAVID MARK <davidmark@arcticmail.com>
 
OFFICE OF THE SENATE PRESIDENTFEDERAL REPUBLIC OF NIGERIAASO ROCK VILLA ABUJA, NIGERIA
ATTN / BENEFICIARY
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND
 
The Senate President ,Federal Republic of Nigeria , Mark David (GCFR) and the Governor of Central Bank Of Nigeria, Alhaji Sanusi Lamido, Dr Goodluck Ebele Jonathan, President Federal Republic of Nigeria, in Conjunction with the Board Of Directors , Sen., SN.Anyanwu held a meeting last few week s ago concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of $32.5 Million of your contract payment and please stop communicating with any office now and pay attention to the appointed off More ...
7843  Classified as a Generic scam G CONTACT ME AS SOON AS POSSIBLE. +2348028850536    Mr. Sanusi Lamido Sanusi
SUMMARY: CONTACT ME AS SOON AS POSSIBLE. +2348028850536
"Mr. Sanusi Lamido Sanusi " <san_lam311@hotmail.com>
CENTRAL BANK OF NIGERIA
FROM THE OFFICE OF THE GOVERNOR C.B.N.
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2010
Direct number +234-802-885-0536
E-mail: san_lam3@discuz.org
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference 0260019870065
involving US$ 45 Millions of United States Dollars Only initially approved
to you as the beneficiary is suspected to have been diverted by someone we
discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary
Messers Jacob Enterprises stated that the original owner of funds is dead. We
have decided to verify this claim after instructing the sender bank to
hold the
transfer. Based on elaborate More ...
7844  Classified as a Generic scam G CONGRATULATIONS CONTACT CLAIMS OFFICE NOW    THE JAGUAR LANDROVER COMPANY
SUMMARY: CONGRATULATIONS CONTACT CLAIMS OFFICE NOW
THE JAGUAR LANDROVER COMPANY <yhlee@cs.tu-berlin.de>
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
CONGRATULATIONS LUCKY WINNER!!!
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
April,2010 by TATA Motors in India since we took possession of the JAGUAR LANDROVER COMPANY in
UK,Note this is in conjunction with The United Kingdom Gaming Board,your email address was among
the 20 Lucky winners who won GB 1,000,000.00 and a Brand New 2010 Jaguar XJ in our 2010 Jaguar
Landrover Promotions in the Email Promotion programme dated as stated above.
This is from the total price of Twenty Million Great Britain Pounds (GBP 20,000,000.00)shared among
the 20 lucky winners,you are therefore approved for a lump payment of GB 1,00 More ...
7845  Classified as a Advance Fee Fraud/419 scam S From;Mr. Essen Johnson:Business Solicitation    Essen Johnson
SUMMARY: From;Mr. Essen Johnson:Business Solicitation
Essen Johnson <essenjohnson70@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending december 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office. More ...
7846  Classified as a Advance Fee Fraud/419 scam S From;Mr. Essen Johnson:Business Soliciation    Essen Johnson
SUMMARY: From;Mr. Essen Johnson:Business Soliciation
Essen Johnson <essenjohnson70@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending december 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.
More ...
7847  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 More ...
7848  Classified as a Advance Fee Fraud/419 scam S From Hilda Davis    Hilda Davis
SUMMARY: From Hilda Davis
"Hilda Davis" <fsc@zjwst.gov.cn>Attached Message:
Hello dearest one my name is Mrs hilda davis from Australia. I am married to
Dr davis who worked with our Embassy in cote d ivoire for a period of 8 years
before he died We were married for 13 years without a child before he died
after a brief illness Since his death I decided not to marry again due to my
religious belief When my late husband was alive he deposited the sum of
US$9.5m(Nine Million Five Hundred Thousand United State American dollars ) with
a Bank in cote d ivoire. Presently this money is still in the custody of the
Bank in cote d ivoire. Recently, my Doctor told me that I would not last for
the next Four months due to cancer sickness.
Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am going to
instruct here in.
More ...
7849  Classified as a Advance Fee Fraud/419 scam S POVERTY ELEVATION PROGRAMM\'S!!!    SANTANDER COMPANY PLC
SUMMARY: POVERTY ELEVATION PROGRAMM'S!!!
"SANTANDER COMPANY PLC"<inp@santander.co.uk>
Hello Beneficiary!!
This is SANTANDER INTERNATIONAL PLC, on behalf of Mrs. Emily Jack man. Wife of Late Sir Jack man
Olivier who died in a Plane crash on the 7th of September 1998.You may confirm this from the below
link:
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The family today has concluded that the late Mr. Jackson who owns an account asset worth
Ј5,800,000.00 British Pounds in this bank should be use for poverty elevation program. And your
email ID was selected for the cash price; hence you are requested to contact this office via the
contact below with your personal details for claim. e.g., full names, address, country, state,
city, telephone / mobile, occupation, sex and age.
Mr. Mate forth full
Tell; (+44) 8713154178
Fax, (+44) 81713154178
infomanager01@aol.com< More ...
7850  Classified as a Generic scam G YOUR PAYMENT IS READY md    Mr Gerard Bonnie
SUMMARY: YOUR PAYMENT IS READY md
"Mr Gerard Bonnie"<gerardbonnie@live.cn>
ATTENTION: BENEFICIARY
Dear Sir/Madam,
REF/PAYMENTS CODE: CF&SC/02354 $2.5 USD USD.
This is to bring to your notice that we are delegated from the INTERNATIONAL MONETARY FUND (IMF) in
conjunction with the WORLD BANK GROUP to pay you as one of the scam victims. Your email address was
listed among those who were scammed by some gang of hoodlums. Hence the INTERNATIONAL MONETARY FUND
(IMF) in conjunction with the WORLD BANK GROUP has approved the sum of $2.5 USD (Two Million
FiveHundred Thousand US Dollars) to be paid to you as part of it fiscal year budget to pay all scam
victims.
Therefore you are advised to get back to this office as soon as possible for the immediate payments
of your $2.5USD Million Dollars through the World Bank Group. To file for your claim, you are
required to provide us with the below listed i More ...
7851  Classified as a Lotto/Lottery scam L Confirmation/ Lucky Number:82-74-2-33-11-66)    David Lowder
SUMMARY: Confirmation/ Lucky Number:82-74-2-33-11-66)
David Lowder <dlowder@stjohn.ac.th>
Confirmation/ Lucky Number:82-74-2-33-11-66)
Reply to Email:supperwin1880@luckymail.com
 
You have won €2,500.000.00,Euro (Two Million Five Hundred Thousand Euro Only) in Super Lottery Corporation, Email Sweepstakes Program, held on the 20th of May,2010. In Brussels Belgium. Please contact the agency for the claim.
 
Contact,Mr. PEER VAN WILMART
TEL: 0032-488-957-647  or 01132-488-957-647
Reply to Email:supperwin1880@luckymail.com
 
Winning Information's
Lucky Number:82-74-2-33-11-66, Serial No:GYTS5622142,
Ticket No:22-12-40-19-27-18-29,Lucky No:21-29-34-46-47-*6-*8,
Batch No:MLPT4421336
 
Note: all winning must be claimed not later than 25th of June 2010.
Congratulations!
Sincerely,
Mrs. LIJSBETH GILSON
Promotion co-ordinator.
Please Reply to More ...
7852  Classified as a Employment/Job scam E    
SUMMARY: pgmea@brain.net.pk
--
Compliment of the day.
I Mr.Mike Kelly of MOUNTAIN WEST FINANCIAL S. I give out loans to serious
minded individuals.I give out my loan at 5% interest rate.Fill this form
if you are interested:(1)Full Name:....2)Country.....3)Age.....4)Mobile
No.......5)Amount Needed.....6)Purpose of Loan.......7)Loan
Duration....Contact me via: mountainwestfinancials00@gmail.com More ...
7853  Classified as a Advance Fee Fraud/419 scam S Assalamualekoum wr wb.    MR ALI MOHAMMED
SUMMARY: Assalamualekoum wr wb.
MR ALI MOHAMMED <alimohammed.mohammed8@gmail.com>
Assalamualekoum wr wb.
Dear friend,
I am Ali Mohamed,I work in the Audit/remittance department Group Bank of Africa Ouagadougou Burkina
Faso.i have a business which will be beneficial to both of us.The amount of money involved is
($10.5 million us dollars) which i want to move out of my country to your bank account.All to my
financial benefit and yours too,you shall present yourself as business associates to the depositor
as details shall be.
I shall make available to you meterial and information with which a successful claim shall be
placed on the fund.Please if you are willing to work with me to inherit the fund,kindly reply me
for the deal and i hope my mail will meet your favorable consideration.However if you are really
sure of your integrity towards this proposal reply and call me immediately.+22675668600
Thanks More ...
7854  Classified as a Generic scam G CAN I TRUST YOU?    Edwin Shung Hui Hin
SUMMARY: CAN I TRUST YOU?
"Edwin Shung Hui Hin"<private.mail28@yahoo.com>
Dear Friend,
I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong.
I have a business
proposal for you. If interested please contact me for more details on my private Email:
myidentity@iwrahost.com, will
also apreciate it if you send me the following information.
Name:
Address:
Age:........... Sex
Tel............ Fax
Occupation......
Nationality.........
Most SIncerely
Edwin Shung Hui Hin More ...
7855  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<leo@isc.org.cn>
From: Mr. Edward Tan
Date: 24TH May 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working with you can secu More ...
7856  Classified as a Lotto/Lottery scam L CONTACT ME PRIVATELY    Jack Parkinson
SUMMARY: CONTACT ME PRIVATELY
"Jack Parkinson" <jack_parkinson1@hotmail.com>
My name is Mr Jack parkinson and i work with the EURO lottery, i got your
email address from your country website. i am soliciting for your opinion
to make you a winner in our ongoing online lottery draws,And i can make
you a winner and we will share the proceeds equally 50/50. if you are
interested contact me via me personal email:jack_parkinson11@hotmail.com More ...
7857  Classified as a Generic scam G URGENT CLAIM    G4S SECURITIES
SUMMARY: URGENT CLAIM
"G4S SECURITIES" <mrsong-lile@live.com>
G4S PLC
THE MANOR ROYAL
CRAWLEY WEST SUSSEX
RH10 9UN
Tel: +447024094986
Fax:+44-87-1251-5162
EMAIL:nick15@w.cn
Website:http://www.g4s.com
Dear Friend,
I am Mr. Nick Buckles the Chief Executive Officer to the above security
company.
Sometime ago a consignment was deposited in your name with our security
company, hoping that one day you would come forward to collect your
consignment but for a very long time now no one has presented him or
herself to collected this consignment.
According to the policy of this security company, any consignment that has
spent the maximum time of Two years and six months,that consignment would
be checked to ensure that any items deposited in it is not damaged.
I would want to inform you that while a check routine was conducted, we
discovered that your consignment was More ...
7858  Classified as a Advance Fee Fraud/419 scam S Please, it is Urgent    john kuba
SUMMARY: Please, it is Urgent
"john kuba" <john.kuba@glibmail.com.br>
Mr.John Kuba
Cites des Arts,
Abidjan - Cote D'Ivoire
Attention.
Permit me to use this medium to write you; I am Mr.John Kuba, I work
with a prime bank here in Abidjan â Cote d'Ivoire as a project and
investment officer. I am writing this letter on behalf of a client of
the bank who owned one of the largest farms in Ivory Coast (Cote
d'Ivoire).
The client, his wife and three children died in a fatal road accident
on their way to visit Ghana's ancient museum. Since then I have made
several inquiries to trace the family or anyone with useful
information about the family. After several unsuccessful attempts, I
decided to trace the family name from the Internet Information Program
(IIP) to see if I can get any member of his family and hence I come
across your contact. My interest on this matter is about More ...
7859  Classified as a Generic scam G U L R    REX LAWSON UKE
SUMMARY: U L R
"REX LAWSON UKE"<rexlawsonuke2@yahoo.com>Attached Message: More ...
7860  Classified as a Employment/Job scam E FOR YOUR URGENT PERSONAL ATTENTION    Gerald Ekeoma
SUMMARY: FOR YOUR URGENT PERSONAL ATTENTION
"Gerald Ekeoma"<admin@tmailer.com>Attached Message: More ...
7861  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    jane graham
SUMMARY: CAN YOU BE TRUSTED
"jane graham"<jane_graham435@yahoo.com.cn>
From:Ms Jane Graham,
Scotland, United Kingdom
 
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen M More ...
7862  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 ...
7863  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved In Christ!!!    Mrs Esther Masego
SUMMARY: Dearly Beloved In Christ!!!
"Mrs Esther Masego"<esthermasego10@gmail.com>
From:Mrs Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
Dear sir,
I bring peace and love to you from God and our lord jesus christ.It is by the grace of God that I
received Christ,Having known the truth,I had no choice than to do what is lawful and right in the
sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my
life.
I am Mrs Esther Masego the wife of Mr.Sadasivan Masego from malaysia, My husband worked with the
Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for
twenty-seven years without a child. My Husband died after a brief illness that lasted for only four
days. Before his death we were both born again Christians. Since his death I decided not to
re-marry or get a child outside my matrimonial home wh More ...
7864  Classified as a Generic scam G reply urgently to claim your pending/winning fund    Foreigners Funds Release Dept.
SUMMARY: reply urgently to claim your pending/winning fund
"Foreigners Funds Release Dept." <info@ffrd.com>
DEAR; BENEFICIARY.
I'm Mrs. Helen Robinson the foreign verification and payment sectary to
the British Government and Chairman House committee Payment and
verification on foreign contractors and Foreign Affairs office of the
British Prime Minister.
He told me to contact all the Foreigners that are waiting for their
Payment, with regards to series of petition we are received last year from
unpaid (Foreign contractors, Inheritance,next of kin, Uk National lotto
and all other sort of Lotteries beneficiaries, that originated from
America, Europe, Asia, especially Africa government that usually don't pay
their contract funds, and other Debts owned to foreigners, and most
especially the new 11 lucky beneficiary/winners selected through our
computer ballot and e-mail scratchier system from over 50 More ...
7865  Classified as a Advance Fee Fraud/419 scam S FROM:MRS RITA CONRAD FERGUSON    MRS RITA CONRAD
SUMMARY: FROM:MRS RITA CONRAD FERGUSON
MRS RITA CONRAD <gqs@osb.att.ne.jp>
FROM:MRS RITA CONRAD FERGUSON
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE
NAME PERSON FROM INDIA. I AM MARRIED TO MR CONRAD FERGUSON :WHO WAS THE AMBASSADOR OF JAMAICA FOR
NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER
27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED NOT TO
REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST. WHEN MY LATE HUSBAND
WAS ALIVE, HE DEPOSITED THE SUM OF ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN
A More ...
7866  Classified as a Generic scam G Customer Notice    PayPal Inc.
SUMMARY: Customer Notice
PayPal Inc.<services@onlineservices-pp.com>
Dear PayPal Customer,
Your account has been frozen due to unusual activity.
Please click to unlock your account, and continue using
PayPal services. More ...
7867  Classified as a Generic scam G TO WHOM IT MAY CONCERN    UN
SUMMARY: TO WHOM IT MAY CONCERN
"UN" <compensation-prog@un.org>
UNITED NATIONS
COMPENSATION PROGRAMME (UNCP).
79 GREATER ACCRA REGION
ACCRA GHANA
PHONE: 00 233 545 305 474
EMAIL: compensation-prog@in.com
THE UNITED NATIONS COMPENSATION PROGRAMME IS DRAWN TO ALLIVIATE POVERTY
ARROUND THE WORLD EMANATING FROM THE ACTIVITIES OF FRAUDSTERS. VICTIMS ARE TO
BE PAID 50% OF THE SUM DEFRAUDED FROM THEM BY THE UNCP.
IT SHOULD BE PERTINENT TO NOTE THAT THE UNITED NATIONS FINED ALL COUNTRIES
WHOSE CITIZENS ARE INVOLVED IN SCAMS TO RAISE US$3.5 BILLION TO SPONSOR THIS
PROGRAMME.
IF YOU ARE A VICTIM AND FUND BENEFICAIRY WHO YET TO RECEIVED YOUR FUND , DO
CONTACT OUR OFFICE ON THE ABOVE EMAIL FOR FURTHER
INFORMATION.
YOURS SINCERELY,
DR.HASSAN AHMED
FOR UNITED NATIONS. More ...
7868  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Barclays Bank
SUMMARY: RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"Barclays Bank"<barclaysbankonlineuk96@yahoo.com>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officia More ...
7869  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION!    Barrister Robert Gardner
SUMMARY: NOTIFICATION!
Barrister Robert Gardner <fl_anthony122@yahoo.com>
We wish to notify you again that you were listed as a beneficiary to
the total sum of US$3,500,000.00 Dollars in the intent of the deceased.
We contacted you because you bear the surname which is now with held
and therefore can present you as the beneficiary to the inheritance
since there is no written will. Our legal services aim to provide our
private clients with a complete service.
We are happy to prepare Wills, set-up and administer Trusts, carry out
the Administration Of Estates and prepare and administer Powers Of
Attorney. All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to us your
letter of acceptance, your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high
court probate division for the release o More ...
7870  Classified as a Advance Fee Fraud/419 scam S From Mr Mrava Adamson .    Marva Adamson
SUMMARY: From Mr Mrava Adamson .
Marva Adamson <marvaadamson@voila.fr>
 
Dear Friend. 
Greetings to you and your family, I am the manager of bill and
exchange in THE BANK , i have a business proposal of 5.5 Million United State
Dollars, to be transfer to your account for investment in your country , if you
are ready to assist me get back to me, i will give you full details on how the
fund will be transfer to you.   Be rest assure that everything will be
handled confidentially because, this is a great opportunity we cannot afford to
miss, as it will make our family profit alot. It has been 10 years go,
that most of the greedy African Politicians used our bank to Launder money
overseas through the help of their Political advisers.  Most of the
funds which they transferred out of the shores of Africa was gold and oil money
that was supposed to have been used to develop the c More ...
7871  Classified as a Advance Fee Fraud/419 scam S Did You Get My E-mail?    Mr.Mack Shawn
SUMMARY: Did You Get My E-mail?
"Mr.Mack Shawn" <mackshawn11@gmail.com>
Hello My Dearest,
Sorry for any inconveniences. I am in search of a reliable and trusted person
(s) to assist and advise me on lucrative areas of investment in your Country.
If you might be willing to offer your advise, Kindly get back to me so I can
inform you of precise details of my area of interest.You can contact me on my
private e-mail: mackshawn1@gmail.com
Regards,
Mr.Mack Shawn
----------------------------------------------------------------
Ministerio de Desarrollo Social - informatica@mides.gub.uy More ...
7872  Classified as a Advance Fee Fraud/419 scam S Please Expedite Action    Morgan Goodluck Kuku
SUMMARY: Please Expedite Action
"Morgan Goodluck Kuku"<moakuku@sify.com>
Union Bank of Nigeria Plc,
36 Marina,
Lagos, Nigeria
Private Telephone: +234-802-363-3362
Private Email: moakuku1_ubnplc@sify.com
Dear Sir/Madam,
Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional
contractor with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2006 with
his wife and two children. Before his death, he deposited the sum of US$12.5M (Twelve Million,
Five Hundred Thousand United States Dollars) in his account. All my efforts to locate his
legitimate relations or next of kin since he died has been unsuccessful as he did not mention
any in all the documents he tendered to our bank.
As his account officer, I have been mandated by the management of the bank to present the
beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking More ...
7873  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Mike Eyadema
SUMMARY: CONFIDENTIAL
" Mike Eyadema"<contractrevew@gmail.com>
FROM: Mr. Mike Eyadema
HOME ADD: 24 JAMES AV. SANDTON
JOHANNESBURG SOUTH AFRICA
Email: mike.eyadema01@gmail.com
ATTN: MANAGING DIRECTOR/C.E.O,
Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is
certainly an unconventional approach to establishing a relationship with you, but you will realize
the need for my latter to you.
As a matter of utmost urgency I want you to come to my assistance, My name is Mike Eyadema, The
first son of the fourth and last wife of the late President of Togo Pa Gnassingbe Eyadema who died
on Saturday the 5th February, 2005 after a brief illness en route to Paris France for medical
attention.
Three months before his death, November 2004 to be precise, He instructed me and my mother Mrs.
Beatrice Nee Eyadema with a box containing large amount of mo More ...
7874  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 FUND TRANSFER
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 & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our More ...
7875  Classified as a Employment/Job scam E HELLO    rexlawsonuke
SUMMARY: HELLO
"rexlawsonuke"<rexlawsonuke1@airsoftmail.com>Attached Message: More ...
7876  Classified as a Generic scam G     Exxon-Mobil Oil & Gas Company
SUMMARY: "Exxon-Mobil Oil & Gas Company" <info@exxonmobil.com>
Congratulations, Your Email ID Number E-19-0012983 Won $ 467,890.00 From
Exxon-Mobil Oil & Gas Company Today Draw.
PAYMENT VERIFICATION FORM
Full Name:.........
Home Address:......
Country.............
Occupation:........
Telephone:.........
Sex:...............
Age:...............
Verification Number: E-19-0012983/NM
Mr Duff Lanlord
Email: exxmogas@gmail.com More ...
7877  Classified as a Generic scam G     Exxon-Mobil Oil & Gas Company
SUMMARY: "Exxon-Mobil Oil & Gas Company" <info@exxonmobil.com>
Congratulations, Your Email ID Number E-19-0012983 Won $ 467,890.00 From
Exxon-Mobil Oil & Gas Company Today Draw.
PAYMENT VERIFICATION FORM
Full Name:.........
Home Address:......
Country.............
Occupation:........
Telephone:.........
Sex:...............
Age:...............
Verification Number: E-19-0012983/NM
Mr Duff Lanlord
Email: exxmogas@gmail.com More ...
7878  Classified as a Advance Fee Fraud/419 scam S Re; Information.....    JACKSON
SUMMARY: Re; Information.....
"JACKSON" <olopyhyggtt@poczta.onet.eu>
From Barrister JERRY JACKSON (Esq)
JACKSON & Associate,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Email: barristerjerryjackson@mail.mn
 
Attention: My Good Friend,
 
I am Barrister Jerry Jackson (Esq). I have a client Mr. Mark, who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London, On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's 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 ava More ...
7879  Classified as a Advance Fee Fraud/419 scam S Dear friend    Saeed Ahmed
SUMMARY: Dear friend
"Saeed Ahmed" <Ahmed@seovec.org>
Hello,
My name is Saeed Ahmed. I have a touching story of hope and self
realisation to tell you. I am an oil-servicing equipment merchant, from
Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2009.
I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one year i
have been donating my money, to charity organizations in Malaysia, and
India. Now that my health has deteriorated so badly, i cannot do this
myself anymore. I once asked two members of my family to close one of my
accounts and distribute the money to charity organizations in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contented with what I have left
for them.
The last bulk consignment of my money which i More ...
7880  Classified as a Generic scam G RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION
"FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER
WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU
THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING
EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT
SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION
OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT
IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE
ISSUED A TRANSFER More ...
7881  Classified as a Generic scam G RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION
"FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER
WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU
THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING
EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT
SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION
OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT
IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE
ISSUED A TRANSFER More ...
7882  Classified as a Generic scam G RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION
"FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER
WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU
THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING
EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT
SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION
OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT
IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE
ISSUED A TRANSFER More ...
7883  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 ...
7884  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION:Contact claim agent via Email uknlclaimdept112@london.com    Morissette, Lee F
SUMMARY: FINAL NOTIFICATION:Contact claim agent via Email uknlclaimdept112@london.com
"Morissette, Lee F" <Lee.Morissette@bhmh.org>
This is to inform you that the sum of 1M GBP has been awarded to you as cash grant from the Uk
national Lotto for this year 2010 email selection grant Award.send your.1,Name: 2,Address:
3,Occupation: 4,Sex: 5,Tel no.6.Age to (uknlclaimdept112@london.com) More ...
7885  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 ...
7886  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSFER OF ($7,300,000).    Mr.Charles Williams
SUMMARY: MONEY TRANSFER OF ($7,300,000).
"Mr.Charles Williams" <mr_charles1@mail.mn>
                                   MONEY TRANSFER OF ($7,300,000).
Dear Partner,I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum that belongs t More ...
7887  Classified as a Advance Fee Fraud/419 scam S     Mr. Albert Harry
SUMMARY: I Need Your Corporate Business =?iso-8859-1?Q?Assistance=FE!?=
"Mr. Albert Harry" <albert.h@hungary.org>
Dear Sir/Madam,
It's my great pleasure to seek your help and genuine co-operation to our
mutual benefit and I believe that you will not betray me with the trust
and confidence i'm about to bestow on you. I am Mr.Albert Harry,
procurement manager to SJCM Solid Minerals England (UK). My GM normally
send me to Malaysia to purchase a product called Borax Oil Lq, which is
use in the purification/cleansing of Gold and Precious Stones Borax Oil Lq
is very cheap in Asia Malaysia compare to US and Europe,per carton of the
product cost $6,500 USD to $7,000 USD. While in Asia Malaysia it only cost
$2,000 USD. per carton and you will supply to my company at the rate of
$3,500 USD Per carton.
Now,I am expecting a promotion to become a branch manager and my GM is
mandating a person to represent th More ...
7888  Classified as a Advance Fee Fraud/419 scam S     Mr. Albert Harry
SUMMARY: I Need Your Corporate Business =?iso-8859-1?Q?Assistance=FE!?=
"Mr. Albert Harry" <albert.h@hungary.org>
Dear Sir/Madam,
It's my great pleasure to seek your help and genuine co-operation to our
mutual benefit and I believe that you will not betray me with the trust
and confidence i'm about to bestow on you. I am Mr.Albert Harry,
procurement manager to SJCM Solid Minerals England (UK). My GM normally
send me to Malaysia to purchase a product called Borax Oil Lq, which is
use in the purification/cleansing of Gold and Precious Stones Borax Oil Lq
is very cheap in Asia Malaysia compare to US and Europe,per carton of the
product cost $6,500 USD to $7,000 USD. While in Asia Malaysia it only cost
$2,000 USD. per carton and you will supply to my company at the rate of
$3,500 USD Per carton.
Now,I am expecting a promotion to become a branch manager and my GM is
mandating a person to represent th More ...
7889  Classified as a Advance Fee Fraud/419 scam S Regarding My Late Client Will..Contact My New Mailing Address:michaellockhart59@yahoo.com.hk    Koenemann, Tonya J
SUMMARY: Regarding My Late Client Will..Contact My New Mailing Address: michaellockhart59@yahoo.com.hk
"Koenemann, Tonya J" <tjkoenemann@bsu.edu>
HERBERT SMITH LAW FIRM
Phone: +44 70359 42235
+44 70359 21190
Fax.: +44 70928 45126
Address: 33 Bedford Row, London WC1R 4JH, England
Attention:
This is to notify you that late Engr Jurgen Krugger made you a beneficiary to his WILL. He left
the sum of Twenty Million, One Hundred Thousand Dollars(USD$20, 100,000.00) in the codicil to
his Will and last testament. This may sound strange and unbelievable to you but it is true.
You are hereby required by this notification to Confirm your ownership to this Legacy. You shall
be detailed on the procedure in benefiting this upon the receipt of your response, contact your
attorney(MICHAEL LOCKHART ESQ) via the email addresses below:
Email: michaellockhartlaw.firm@lawyer.com<mailto:mi More ...
7890  Classified as a Advance Fee Fraud/419 scam S Request for Next of Kin/Will Beneficiary    Mr. Petru Saracut
SUMMARY: Request for Next of Kin/Will Beneficiary
"Mr. Petru Saracut" <psaracut@9.cn>
Mr. Petru Saracut
Berkeley Square London.
E-Mail: psaracut@maktoob.com
Greetings From London,
I feel quite safe dealing with you in this business proposition. I urge
you to treat it with the seriousness it deserves. I also guarantee you
that this deal is risk free and legitimate from all what you may think of.
I am a banker by profession and currently holding the post of Director
Auditing and Accounting Unit of the bank.. My office monitors and controls
the affairs of all banks and Financial Institutions in United Kingdom
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some
no More ...
7891  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD TO HEAR FROM YOU    paul Williams
SUMMARY: LOOKING FORWARD TO HEAR FROM YOU
"paul Williams" <paulwills2000@gmail.com>
My Dear,
Compliment of the new season. I am Mr. Paul Williams, I am contacting you
for a legitimate business transaction strictly to you,I personally
discovered a dormant account with a total sum of $ 22,500,000.00 (TWENTY
TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant
account died on 31st Dec 2004, this account has NO BENEFICIARY attached to
it.
I therefore solicit for your sincere cooperation in transferring this
dormant fund to your foreign account as the foreign beneficiary of the
fund to avoid confiscating it by our bank.
Note:
* : You will act as the true Beneficiary of the fund.
* : Your full information will be needed for this transaction.
* : We will be contracting an attorney, who will procure the relevant
documents.
* : Sharing ratio is 55% for me and 40% for you More ...
7892  Classified as a Advance Fee Fraud/419 scam S APPLY FOR CHEAP LOAN @ 2.0% ONLY.    GLOBAL FINANCIAL AGENCY
SUMMARY: APPLY FOR CHEAP LOAN @ 2.0% ONLY.
"GLOBAL FINANCIAL AGENCY"<findgfa@mail2world.com>
Do you need 100% Finance?? MS. SANDRA WILLIAMS a financial lender and consultant, CEO Of GLOBAL
FINANCIAL AGENCY,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing
Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.Get
the best for your family and own a dream home as well with our General Loan scheme.
If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loan Terms/Loan Duration
Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you
getting a Loan from this firm is 100% Guaranteed no matter your Credit Score
Please all replies should be forwarded to the
Company's E-mail: findsucess@kkwl.ac.th
Contact Person: Mrs. Sandra Williams More ...
7893  Classified as a Generic scam G Re: Winning Notification!!    BMW AUTOMOBILE PROMOTION
SUMMARY: Re: Winning Notification!!
"BMW AUTOMOBILE PROMOTION" <info@bmw.co.uk>
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. Phillip Donald
E-mail:bmwauto_mobile.co@hotmail.com
Phone: +44-8712-379-809
Contact him, with your, Serial No:
BMWP/556543450906 and Ref No: BMW:
2551256003/23.
Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
Have You Won Before ? More ...
7894  Classified as a Generic scam G Ticket No: 56475600545 188    Leah Dudowicz
SUMMARY: Ticket No: 56475600545 188
"Leah Dudowicz" <Leah.Dudowicz@ama-assn.org>
Dear Email Owner,Your email address on Ticket No: 56475600545 188 has won a total cash prize of(Eight hundred and fifty Thousand Pounds Sterling) and other consolation prizesin This New Year Email random selection Draw. Please contact the claims officer for more information Claims Officer: Mr. Raymond CarterClaims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex: 5.Telephone: 6.Occupation:Email: nlukresult_cliamsdepartment2010@discuz.orgTel: +44 702 409 6449Nina P. Torres
THE PROMOTION COORDINATOR More ...
7895  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU TODAY?
"SGT MIKE PETERS" <sgt.mikepeters101@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $9 MILLION U.S. DOLLARS ) NINE MILLION
UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE
UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED
IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING More ...
7896  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JOSEPH EDEN    MR. JOSEPH EDEN
SUMMARY: FROM THE DESK OF MR JOSEPH EDEN
"MR. JOSEPH EDEN" <officefil35@ekolay.net>
FROM THE DESK OF MR JOSEPH EDEN
AUDITING AND ACCOUNTING DEPARTMENT
SGBBE, COTONOU –REPUBLIC DU BENIN .
EMAIL.(mr.josepheden@e-mail.ua)
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUSTAND CONFIDENT THAT I
AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OURFAMILIES. I GOT
YOUR CONTACT ADDRESS FROM THE INTERNET WHEN IWAS SEARCHING FOR A BUSINESS
PARTNER. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5
M) TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKWITHOUT ANY BODY CLAIMING
THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THENEXT OF KIN TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONEOF OUR
FOREIGN CUSTOMER (MR. SAMUEL MATTHEW) WHO DIED ALONGWITH HIS ENTIREFAMILY
ON 25th DECEMBER 2003 PLAN More ...
7897  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr Bryan For Your Draft $600.000.00    Mr. David Moore
SUMMARY: Please Contact Mr Bryan For Your Draft $600.000.00
"Mr. David Moore"<test@unicyb.kiev.ua>
Please Contact Mr Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company
to More ...
7898  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU TODAY?
"SGT MIKE PETERS" <sgt.mikepeters101@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $9 MILLION U.S. DOLLARS ) NINE MILLION
UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE
UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED
IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE
OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING More ...
7899  Classified as a Advance Fee Fraud/419 scam S Humanitian Project    Jenny Lee
SUMMARY: Humanitian Project
"Jenny Lee"<sis_jennylee@yahoo.com.hk>
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 surgery More ...