The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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: December 2010

700  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTION TO CREDIT YOUR ACCOUNT    Swiss Exchange Bank
SUMMARY: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT
Swiss Exchange Bank <charlesgazama@att.net>
Swiss Exchange Bank
19, Cabot Sq. London E14 4QJ
United Kingdom
Tel/Fax:0044 703 594 6831.
Dear Customer,
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$15,500,000.00
We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.
The 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 therefore advice that you stop further communication with any correspondence outside th More ...
701  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVITATION FROM MR ALFRED ZOLA    Mr Fred Zalo
SUMMARY: PARTNERSHIP INVITATION FROM MR ALFRED ZOLA
Mr Fred Zalo <web337777@att.net>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA.doc
File: MS-Word document More ...
702  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
ASSALAMUâALAYKUM!!!!!
DEAR FRIEND With due respect to your person and much
sincerity of purpose, I make this contact with you as I believe that you can be
of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou
Republic of BURKINA FASO ,
West
Africa . Presently I work in the African development
Bank as telex manager. I have been searching for your contact since you
left our country some years ago. I do not know whether this is your
correct email address or not because I only used your name initials to search
for your contact .In case you are not the person I am supposed to contact,
please see this as a confidential message and do not reveal it to another person
but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my More ...
703  Classified as a Generic scam G ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)    CHINA CONSTRUCTION BANK
SUMMARY: ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)
"CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION
AND ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00)
IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WIL More ...
704  Classified as a Advance Fee Fraud/419 scam S About your funds    Pastor Kunle Martins
SUMMARY: About your funds
"Pastor Kunle Martins"<shop@ps15.suite2.arena.ne.jp>
Attention,
    This strictly about your funds.
 
I am Pastor Kunle Martins the new assigned transfer director 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 and give me 30% of the funds when the money get into your bank account.
 
I needed to do this because you need to know the statues of your Funds and cause More ...
705  Classified as a Generic scam G Reference no: THB/JA2CT-110P/2010 / Reply Fast    Yahoo Lottery Promotion
SUMMARY: Reference no: THB/JA2CT-110P/2010 / Reply Fast
"Yahoo Lottery Promotion"<lmutuamadrid@yahoo.com>
Reference no: THB/JA2CT-110P/2010
YAHOO INTERNATIONAL LOTTERY
2010 CONGRATULATIONS!
Yahoo International Lottery Organization
 
Congratulations!!!
 
Yahoo!!! Mail announces you as one of the (5) Five lucky winners in the ongoing 12 Years Yahoo lottery Award of this year 2010. All 5, winning email addresses were randomly selected from a batch of 50,000.00 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 TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ( $2,500. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in More ...
706  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE NTRESTED.    law_som
SUMMARY: GOOD NEWS MY FRIEND WE YOU BE NTRESTED.
law_som <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA,
OUAGADOUGOU , BURKINA FASO , WEST AFRICA . Dear friend,
My name is Mr. Lawrence Somda am the manager of auditing and accounting
department Bank of African, I need your urgent assistance in transferring the
sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States
Dollars Only) immediately to your account. This is an abandoned fund that
belongs to one of our foreign customers who died along with his entire family in
a plane crash in December 2007. Meanwhile, it was very fortunate for me
to come across the deceased file, when I was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management, an
official re-documentation and to the law imposed by the British Prime Minis More ...
707  Classified as a Generic scam G NatWest OnLine Banking Account Update    NatWest Bank
SUMMARY: NatWest OnLine Banking Account Update
NatWest Bank <onLineservice@natwest.co.uk>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Managem More ...
708  Classified as a Generic scam G MYSTERY SHOPPER REP NEEDED IN YOUR AREA. * APPLY TODAY*    Mr Joe Tyrold Jr.
SUMMARY: MYSTERY SHOPPER REP NEEDED IN YOUR AREA. * APPLY TODAY*
"Mr Joe Tyrold Jr."<office@employment.com>
Greetings .
This is an awareness to let you know that we have a vacancy post of a Mystery Shopper in our
company and we would like to know your interest in being a secrete shopper.
JOB DESCRIPTION:
1} When an assignment is given to you, you will be provided with details on how to execute the
assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area, mostly our competitors as a secret
shopper and shop with them to know more about their sales and stock, cost sales and more details as
provided by the company then report back to us with the report. But anything you buy at the shop
belongs to you. All we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before any assignment, we would provide you with the resources needed {cash} mostly our co More ...
709  Classified as a Advance Fee Fraud/419 scam S FROM MR PAVEL FEIFER    MR PAVEL FEIFER
SUMMARY: FROM MR PAVEL FEIFER
"MR PAVEL FEIFER"<pavelfeifer01@gmail.com>
Dear Friend,
I am Mr. Pavel Feifer ; I was the account officer to Late Mark Madoff who committed suicide on the
12th December 2010. He had called me on the 11th December 2010 instructing me to move his fixed
deposit funds to a private account as the court case in America is getting worst. To my surprise he
committed suicide on the 12th December 2010 leaving me with the total cash of 32 Million USD that
my bank authorities don’t know about.
I have move this funds to a private online bank here in UK and now I need you to make claims to
the funds as the beneficiary. This fund will be shared equally between me and you if you can stand
in as the beneficiary.
Please send me an email with your full name, address and telephone numbers, enabling me call you
for further clarifications.
I expect to hear from you soon
Mr. More ...
710  Classified as a Advance Fee Fraud/419 scam S ACCRUED BANK INTEREST    Godwin Agodo
SUMMARY: ACCRUED BANK INTEREST
"Godwin Agodo"<godwinagodo@yahoo.com>
Dear friend,
I am Mr. Godwin Agodo a financial consultant with the Ghanaian Ministry of health, in 2006 I was
hired by the Ghanaian Government to solicit for funding from the International Monetary Fund which
after a big struggle approved and released funding which was paid into the ministry of health
account with the International Commercial Bank Ghana.
I arranged with the bank to place the fund in a gold premium account because of the huge interest
that it will attract, a total sum of USD $7, 800,000.00 accrued as interest before the government
made their last withdrawal and the interest was placed in a suspense account until last month with
the manager’s arrangement it was moved to a financial services firm.
It is at this juncture that I would need your help by requesting that the firm release the fund to
your care since i More ...
711  Classified as a Lotto/Lottery scam L BONJOUR    LOTERIE.HEINEKEN
SUMMARY: BONJOUR
"LOTERIE.HEINEKEN" <grosperrin.mickael@neuf.fr>
EXCELLENT,Notre politique d'attribution de prime aprÃs sÃlection est dà à l'appel de nouvel investisseur au sein la SOCIÃTà HEINEKEN SAS (HE SAS) . C'est pour cette raison aprÃs une sÃlection alÃatoire des e-mail, le votre a Ãtà retenu. Et nous en sommes heureux de vous annoncer que vous Ãtes le gagnant de 60.000 EURO. Et nous vous prions de bien vouloir contacter le Notaire JEAN VASSIA qui a supervisà le jeu par son adresse mail pour recevoir le formulaire à remplir et pour procÃder à l'encaissement de votre gain. E mail : jeanvassia@ymail.comPRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONSNOM :PRÃNOM:AGE:ADRESSE:PAYS: TEL:FONCTION: MERCI ET FÃLICITATIONS!!! La More ...
712  Classified as a Advance Fee Fraud/419 scam S FROM MR PAVEL FEIFER    MR PAVEL FEIFER
SUMMARY: FROM MR PAVEL FEIFER
"MR PAVEL FEIFER"<pavelfeifer01@gmail.com>
Dear Friend,
I am Mr. Pavel Feifer ; I was the account officer to Late Mark Madoff who committed suicide on the
12th December 2010. He had called me on the 11th December 2010 instructing me to move his fixed
deposit funds to a private account as the court case in America is getting worst. To my surprise he
committed suicide on the 12th December 2010 leaving me with the total cash of 32 Million USD that
my bank authorities don’t know about.
I have move this funds to a private online bank here in UK and now I need you to make claims to
the funds as the beneficiary. This fund will be shared equally between me and you if you can stand
in as the beneficiary.
Please send me an email with your full name, address and telephone numbers, enabling me call you
for further clarifications.
I expect to hear from you soon
Mr. More ...
713  Classified as a Generic scam G NatWest OnLine Banking Account Update    NatWest Bank
SUMMARY: NatWest OnLine Banking Account Update
NatWest Bank <onLineservice@natwest.co.uk>
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
National Westminster Bank is committed to ensure the safeguard of
each customer's personal information, making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Managem More ...
714  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Daniel Dwayne
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
Daniel Dwayne <ddaniel@centralstate.edu>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT
DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant-donation@xnmsn.com<mailto:nokiagrant-donation@xnmsn.com>
NOTE: Direct all email/reply to
(nokiagrant-donation@xnmsn.com<mailto:nokiagrant-donation@xnmsn.com> )
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this winning inform More ...
715  Classified as a Generic scam G Your Payment Of $850.000.00 Usd    Mr.Stephen Williams
SUMMARY: Your Payment Of $850.000.00 Usd
"Mr.Stephen Williams" <bnbknb22@rediffmail.com>
Good Day This is to inform you that your Usd $850.000.00 will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and you will send the money via western union to you. Note they will be recieving $5000 every day Therefore i want you to email  Mr Kevin More the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Mr Kevin More now and ask him to give you MTCN and every other information you need to pick up your $5,000 today. Here is what he may require from you.. Your Receiver Name.Your Country.....Tel;........Age.......Address............Your occupation.....text Question.....Answer.......... Note: that the only money you will send to
them is for there transferring charge which will cost you only $95 Contact him now on this webmail a More ...
716  Classified as a Advance Fee Fraud/419 scam S From Mrs Hilda Davis    davis
SUMMARY: From Mrs Hilda Davis
"davis"<mrs.lovy@yahoo.com>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 ...
717  Classified as a Generic scam G Fund Transfer    MAK
SUMMARY: Fund Transfer
"MAK" <yzn2@att.net>
Dear Sir/Madam,
Please open the attached file, Business Assistance
Regards,
Mr. Mervyn Allister King.
00447031746553 More ...
718  Classified as a Advance Fee Fraud/419 scam S FROM MR PAVEL FEIFER    MR PAVEL FEIFER
SUMMARY: FROM MR PAVEL FEIFER
"MR PAVEL FEIFER"<pavelfeifer01@gmail.com>
Dear Friend,
I am Mr. Pavel Feifer ; I was the account officer to Late Mark Madoff who committed suicide on the
12th December 2010. He had called me on the 11th December 2010 instructing me to move his fixed
deposit funds to a private account as the court case in America is getting worst. To my surprise he
committed suicide on the 12th December 2010 leaving me with the total cash of 32 Million USD that
my bank authorities don’t know about.
I have move this funds to a private online bank here in UK and now I need you to make claims to
the funds as the beneficiary. This fund will be shared equally between me and you if you can stand
in as the beneficiary.
Please send me an email with your full name, address and telephone numbers, enabling me call you
for further clarifications.
I expect to hear from you soon
Mr. More ...
719  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    NOKIA
SUMMARY: CONGRATULATIONS!!!
"NOKIA" <kbranan@radar.gsw.edu>
Your Email Address have won you the sum of (Two Million Great Britain
Pounds) in the NOKIA MEGA MILLION LOTTO PLUS Sweepstakes Program
Corporation,held in United Kingdom.We write to officially notify you of
this award and to advise you to contact the processing office immediately
for claims.
E-mail: ukmobile.nokia2010@yahoo.com.hk
Tell: +44 7024080204 +44 7024084426
Fax: +44 870 495 6311 +44 870 471 8741
Winning Information:
Reference No:BEG/2551256008/07
Batch No: JPK14/0115/IP
Serial No: HMML3214-07
Ticket No: X-19-20-21-24-45-13
Draw Lucky No:19-22-33-41-42-17
Sincerely,
Mrs. Angela Campbell
NOKIA: Connecting People. More ...
720  Classified as a Generic scam G GLOBAL PAYMENT APPROVAL    SAM DAWS
SUMMARY: GLOBAL PAYMENT APPROVAL
"SAM DAWS"<hanhle@worldedu.vn>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref……………….
===============================================================
UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT $8.3m
The British Prime Minister in conjunction with U.S.A GOVERNMENT , WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code:GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account.
Now your new Payment, United nation Approval No;UN5685P, White House
Approved No:WH44CV, Reference No.-35460021,Allocation No: 674632 Password
No:3393 More ...
721  Classified as a Advance Fee Fraud/419 scam S Agency Executive Auditor General(CN)    Agency Executive Auditor General(CN)
SUMMARY: Agency Executive Auditor General(CN)
"Agency Executive Auditor General(CN)"<bburrasbishangh@yahoo.cn>
Agency Executive Auditor General
National Audit Office P.R.China,
Agency overview Head;Liu Jiayi,
Headquarters Beijing,
Agency Executive Liu Jiayi,Auditor General,
Parent agency State Council,
Website :http://www.cnao.gov.cn/ .
Email:chao_audoffice001@yahoo.cn.
Tel:0086224994720,008622310126.
Fax.223101226
The National Audit Office of the People's Republic of China, is the supreme Finance Audit
Institution in the
People's Republic of China. It was established in 1983 according to the Constitution.This is an
urgent notice
to you(UNDISCLOSED FUND OWNER) that your file has been identified as one of the unclaimed fund.The
agency is writing to enquire of your willingness to get your fund transferred or it will be
confiscated before the yearly annual audit More ...
722  Classified as a Advance Fee Fraud/419 scam S REPLY VERY URGENTLY.    Francis
SUMMARY: REPLY VERY URGENTLY.
Francis <franciskabore18@gmail.com>
FROM THE DESK OF FRANCIS KABORE.AUDITING AND ACCOUNTING, OCEANIC BANK PLC, OUAGADOUGOU, BURKINA FASO.CONFIDENTIAL TRUST BUSINESS DEALI KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM
UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE IN More ...
723  Classified as a Advance Fee Fraud/419 scam S Please Help Me Out,    Doris Kitta
SUMMARY: Please Help Me Out,
Doris Kitta <doriskitta@yahoo.com>
Please Help Me Out, I am sending this message with tears on my eye and seeking your Godly assistance to my critical situation. I am Miss Doris Kitta, a daughter of former military head of states of Ivory Coast , General Robert Kitta. My late father, mother and other family members were shot to death including my late fatherâs Aide-de-Camp (ADC) on accusation of a coup plot attempt. After the death of my late father, the opposition part who took over there government confiscated all my late fatherâs assets lands, buildings, but hin not no that my father deposited money in the bank. Though his sudden death was linked or rather suspected to have been masterminded by his uncle, who traveled with him at that moment. Before his last breath in the hospital he told me in confidence the amount of $ 8.5Million (eight million five hundred
thousand U.S. dollars) he deposited in a bank here in Ivory More ...
724  Classified as a Advance Fee Fraud/419 scam S EMAIL FROM MR DAVID HOPKINS,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH),    Mr David J. Hopkins
SUMMARY: EMAIL FROM MR DAVID HOPKINS,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH),
"Mr David J. Hopkins"<diplomaticagents@delivery.com>
Good Morning
I have been in your country since 1:31am at George Bush Intercontinental/Houston Airport (IAH),
Houston, Texas port of entry at the North side of Houston,Texas with my partner and have been so
busy with the Custom Authorities here at George Bush Intercontinental Airport , having done
extensively on this assignment towards carrying out the delivery of Consignment to your doorstep
without further delay or sanctions whatsoever.
In consequent to this, I have been required by the authority to sign some Vital documentations in
respect of your Consignment as the code of precedence in line with Diplomatic delivery directives.
So I advise that you verify/Re-confirm your current residential address to me,and also tell me the
nearest Airport to yo More ...
725  Classified as a Advance Fee Fraud/419 scam S EMAIL FROM MR DAVID HOPKINS,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH),    Mr David J. Hopkins
SUMMARY: EMAIL FROM MR DAVID HOPKINS,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH),
"Mr David J. Hopkins"<diplomaticagents@delivery.com>
Good Morning
I have been in your country since 1:31am at George Bush Intercontinental/Houston Airport (IAH),
Houston, Texas port of entry at the North side of Houston,Texas with my partner and have been so
busy with the Custom Authorities here at George Bush Intercontinental Airport , having done
extensively on this assignment towards carrying out the delivery of Consignment to your doorstep
without further delay or sanctions whatsoever.
In consequent to this, I have been required by the authority to sign some Vital documentations in
respect of your Consignment as the code of precedence in line with Diplomatic delivery directives.
So I advise that you verify/Re-confirm your current residential address to me,and also tell me the
nearest Airport to yo More ...
726  Classified as a Generic scam G Your atm card us$12.5m is ready for collection call+2347031115583    ATM OFFICE ZENITH BANK
SUMMARY: Your atm card us$12.5m is ready for collection call+2347031115583
ATM OFFICE ZENITH BANK <atmzenith72@yahoo.com>
Sir/Madam.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.James Umu.
Atm Manager Zenith Bank.
Tel:+2347031115583 More ...
727  Classified as a Advance Fee Fraud/419 scam S HI    Mellisa. L.
SUMMARY: HI
"Mellisa. L." <desarrollo.elor@elor.com.pe>
Hello
My name is Mrs. Mellisa Lewis am going on a cancer surgery today.contact my lawyer, Tell him that I
have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number
JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to
you.
My lawyer's Name: Barrister stacy miller
Email:
barr_stacymiller@yahoo.co.uk
Dear friend More ...
728  Classified as a Lotto/Lottery scam L winning notification    mk co-ordinator
SUMMARY: winning notification
mk co-ordinator <ukintlottery@post.com>
find attached your winning notification
winning%20notification[1].docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
729  Classified as a Generic scam G STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!    Mrs Rose Smith
SUMMARY: STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!
"Mrs Rose Smith"<test@avic-apc.com>
STOP CONTACTING,THOSE PEOPLE ARE FAKE!!!
Attn : Beneficiary,
I'm Mrs Rose Smith of Tampa, FL 33629.But reside In New York for Now, I'm a US citizen, I'm 51yrs
old. I'm one of those that took part in the inheritance/Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $78,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation documents, so i was directed to
meet Barrister Olu Nnadi, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights
Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I'm the most
happiest woman on earth because I have More ...
730  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,    Mrs.Gretchen Mishra
SUMMARY: Dearest in Christ,
"Mrs.Gretchen Mishra" <gretchenmishra@gmail.com>
Dearest in Christ,
With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs.Gretchen Mishra from Switzerland. I am married to Mr.Tom Mishra who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i wonât live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage
Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote Dâ Ivoire. And now More ...
731  Classified as a Advance Fee Fraud/419 scam S Mail    Esther Favour
SUMMARY: Mail
"Esther Favour"<estherfavour93@yahoo.com>
Peace
My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our
Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our
security.My consignment contains $6 million United States dollars and some quantity of gold,which I
cannot specify.The consignments are presently in the STATE (USA).
After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee
to tell himthe description to is house for the delivery,but is House Helper answered the call and
told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death.
Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact
with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me
through More ...
732  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrs Elizabeth Etters
SUMMARY: Dear Friend,
mrs Elizabeth Etters <helpettersfund@eradioportal.com>
Dear Friend,
I am Mrs. Elizabeth Etters from Kuwait, married to Late Engr.W Etters, who
worked with MULTINATIONAL OIL COMPANY COLE GAS EXXON AS A DRILLING RIG
SUPPLIER
in Kuwait for 19 years as a manger and a share holder before he died on the
22nd August 2008. We were married for twenty four years without a child. He
died after a brief illness that lasted for only 4 days.Before his death, we
deposited the sum of GBP 2.1 million Pounds with a bank in London with my name
and this fund is presently with the bank awaiting my disbursement as
beneficiary. Recently, my Doctor told me that i would not last for the next
Eight months due to cancer problem.Having known my condition I decided to
donate these funds to an organization or good person that will utilize this
money in good faith. l took this decision because I don't have any chi More ...
733  Classified as a Generic scam G Scam Victims............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
SUMMARY: Scam Victims............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele" <info@admin.org>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA. United States Of America, am thinking of relocating since I got my compensation fund. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directe More ...
734  Classified as a Advance Fee Fraud/419 scam S Re Your Urgent Response    Tetsuya Koike
SUMMARY: Re Your Urgent Response
Tetsuya Koike <info@maillondon.co.uk>
Mr. Tetsuya Koike
Chiba Bank Ltd
3rd Floor, Atlas House 1 King Street,
London EC2V 8AU,
U.K.
Dear Friend,
I am Mr. Tetsuya Koike the Manager, Branch Support Division of Chiba
Bank Ltd of
3rd Floor, Atlas House 1 King Street, London EC2V 8AU, U.K.
I have a very confidential business proposition for you; I will need you to
execute a project on behalf of my late client which amount to GBP£25 MILLION
POUNDS in my bank. Please, indicate your interest to enable me furnish
you with
full detail of this transaction.
Your urgent response will highly Appreciated and Provide Me with the
following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Regards
Mr. Tetsuya Koike. More ...
735  Classified as a Employment/Job scam E Good Day    Campbell H
SUMMARY: Good Day
"Campbell H" <galeriasala@manquehue.net>
Good day, I want to discuss an important project issue with you. Please,
let me know if this email is valid. E-mail me on:
camcmpbllhgcct2005@yahoo.com.cn
Campbell More ...
736  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest One,    Sarah
SUMMARY: Hello My Dearest One,
Sarah <konessarah88@gmail.com>
Hello My Dearest One,My Name is Miss Sarah Kipkalya Kones,24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have pass through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kajong'a Called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowsite:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspire and More ...
737  Classified as a Generic scam G CONGRATULATION ! CONGRATULATION!! CONGRATULATION !!!    Grant Lotteries
SUMMARY: CONGRATULATION ! CONGRATULATION!! CONGRATULATION !!!
"Grant Lotteries"<grant_lotteries@yahoo.com>
Applecrest & Grant Lotteries,
7 Manchester Street London W1U 3AE.
London.
Dear WINNER,
YOU WON 500,000.00 Pounds With utmost joy, we are pleased to inform you of the result of the Apple
crest & Grant Lotteries International programs held on the 6th, of October 2010 drew cash Prize of
500,000.00.Pounds Your e-mail address attached to code number 370011672387-290-02 with claims
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which consequently won in the
1st category. You have been approved to receive a Cash prize of 500,000.00 (Five Hundred Thousand
Pounds).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that
you Keep your winning information confidential until your claims is been processed and your funds
(50 More ...
738  Classified as a Advance Fee Fraud/419 scam S Dear Friend    ELIZABETH DENNISON
SUMMARY: Dear Friend
"ELIZABETH DENNISON" <elizabethdennis94@yahoo.com.hk>
Unit 29 Hulme Market Hall
Hulme High Street,
Manchester, M15 5ET
London,United Kingdom
Dear Friend
I seek your indulgence to solicit for your assistance concerning the content of my mail, although I
am not comfortable discussing it this means due to lots of unsolicited mails on the internet
presently, but I have no other medium to do so right now since the situation of my health is
deteriorating.
My name is MRS ELIZABETH DENNISON I got your information while browsing through Internet in search
for a reliable/honest person who could be of help, I am a dying woman who has decided to donate
what I have toyou/Organization. I am 68 years old and I was diagnosed for cancer about 6years ago,
immediately after the death of my husband, who had left me everything he worked for. I have been
touched by God to donat More ...
739  Classified as a Generic scam G APPLY FOR YOUR END OF YEAR LOAN    MICFRO FINANCE LOAN
SUMMARY: APPLY FOR YOUR END OF YEAR LOAN
MICFRO FINANCE LOAN <loans@sailorloans.com>
Are you in search of a reputable lender, tired of being turned down by banks and mortgage, are you
tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot
pay up your Debt and Bills, Do you think of getting a Financial Help ? while don't you hurry now
and Grab your Guaranteed and Unsecured Loan today .
We give out the best service ever to all our customer, and will are working towards and beyond our
customers reach and expectation, as we
Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate Organization's, Companies,
and so on.
We give LOANS at the range 5,000.00 and 10,000,000 00 ,
Interested people should please contact us on
edloans@zoho.com
Just fill this little form and send to the above email
Name:
Loan Amount:
Expected Repayment Duration:< More ...
740  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST    Mrs. Mabel Maradas
SUMMARY: LETTER OF TRUST
"Mrs. Mabel Maradas"<mabelmd@att.net>
FROM MRS.MABEL MARADAS
BILL AND EXCHANGE MANAGER
CREDIT SUISSE FIRST BOSTON BANK(MY)
Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER CREDIT SUISSE FIRST BOSTON BANK(MY). I Hoped that you will not
expose or betray this trust. I need your urgent assistance in transferring the sum of ($13.5
million) immediately to your account.I will send you full details on how the business will be
executed, I want you to funish me with this datial's:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................
BEST REGARD MRS.MABEL MARADAS.
mabel.maradas@att.net More ...
741  Classified as a Advance Fee Fraud/419 scam S From Mrs Malak ali    malak ali
SUMMARY: From Mrs Malak ali
malak ali <malakali001@yahoo.co.jp>Attached Message:
From Mrs Malak ali
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Mrs Malak Ali.and am contacting you from my country Tunisia I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you,I am married to Mr Aabideen Ali who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m(Eight million five hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.He made this money available for exportation of Gold from Burkina Faso mining.
Recent More ...
742  Classified as a Lotto/Lottery scam L You have won - Congratulations    MICROSOFT EMAIL PROMOTION
SUMMARY: You have won - Congratulations
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
You have won - Congratulations
You are a winner of £450,000 Pounds Sterling courtesy of Microsoft
Corporation,United Kingdom in our monthly lottery held on 10th December 2010.
your secret pin code 092075ML and your reference number REF
NO:MICRO-L/2009-END10.
Please acknowledge the receipt of this email by sending your details below to
NAME: Glenn Bradley
EMAIL: mrglennbradley1@yahoo.com.hk
PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:
1.Full Name:....
2.Address:......
3.Phone:........
4.Country:......
5.Sex/Gender:...
YOURS SINCERELY,
STACY GARRETS. More ...
743  Classified as a Advance Fee Fraud/419 scam S MERRY CHRISTMAS FROM IRAQ, I NEED YOU ASSISTANCE    Freeman Veilleux
SUMMARY: MERRY CHRISTMAS FROM IRAQ, I NEED YOU ASSISTANCE
"Freeman Veilleux"<atccps@usacc.army.mil>
MERRY CHRISTMAS FROM IRAQ, I NEED YOU ASSISTANCE PLEASE REPLY BACK, AFTER READING THE MESSAGE
ATTACHED TO THE EMAIL I SENT TO YOU. More ...
744  Classified as a Generic scam G AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD    ROBERT MUELLER
SUMMARY: AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD
ROBERT MUELLER <allen@pbicn.com>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
 
  More ...
745  Classified as a Advance Fee Fraud/419 scam S N/A Urgent!!!    Hong Wu
SUMMARY: N/A Urgent!!!
"Hong Wu"<bfc@tekstilportal.com>
Compliment Of The Day!
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 benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corpora More ...
746  Classified as a Generic scam G FUND REMITTANCE TO YOU    CHINA CONSTRUCTION BANK
SUMMARY: FUND REMITTANCE TO YOU
"CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION AND
ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00) IN
YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE
BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL
RECEIVE THIS FUND WITHIN A VER More ...
747  Classified as a Generic scam G Critical Information Regarding Your Account    PayPal
SUMMARY: Critical Information Regarding Your Account
PayPal <info@hi5.com>
information about your account:
Security Center
Attention! Your PayPal account was limited!
As part of our security measures, we regularly check the work
of the screen PayPal. We hace requested information from
you for the following reason:
Our system has detected unusual charges to a credit card
link to your PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as
possible. Once you connect. PayPal will provide measures to
restore access to your account
Once connected, follow the steps to activate your account.
We appreciate your understanding as we work to ensure
security.
Click
Here To Activate
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
ac More ...
748  Classified as a Advance Fee Fraud/419 scam S N/A Urgent!!!    Hong Wu
SUMMARY: N/A Urgent!!!
"Hong Wu"<bfc@tekstilportal.com>
Compliment Of The Day!
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 benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corpora More ...
749  Classified as a Generic scam G     Hayley R. Jiras
SUMMARY: "Hayley R. Jiras" <hrjiras1@umary.edu>
You have a bank draft of $800.000.00 USD which await outstanding payment of $50 USD. Contact Mr.
Mark Harrison Email: fdxdelivery01@live.co.uk<mailto:fdxdelivery01@live.co.uk>
Note; you are to claim this package before 20/12/2010 More ...
750  Classified as a Advance Fee Fraud/419 scam S YOUR $5000 USD IS AVAILABLE TO PICK UP    Suleman
SUMMARY: YOUR $5000 USD IS AVAILABLE TO PICK UP
Suleman <alhaji_suleman28@voila.fr>
Dear Friend
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 882- 134- 9352.
Sender's Name: Emmanuelu Anagor
Text Question : More ...
751  Classified as a Lotto/Lottery scam L YOUR EMAIL HAS WON :CONTACT CLAIM OFFICE.   
SUMMARY: YOUR EMAIL HAS WON :CONTACT CLAIM OFFICE.
susanvanderwiell@mailaton.com
YOUR EMAIL HAS WON :CONTACT CLAIM OFFICE.
Dear sir/madam,
We are happy to inform you that you have emerged a winner under the First
Category of our world wide cyber microsoft/Staat software Promotion. Winners
were picked by computerized system, drawn from company and individual e-mail
addresses worldwide.  The draws is officially announced today
11th of December 2010.You have therefore been awarded a lump sum pay out of
€1,000,000(One Million Euros Only).Find below your Reference and Batch
numbers.Remember to quote these numbers in your correspondence to our claim
Department.
REFERENCE NUMBER: LSLUK/4034/8161/04BATCH NUMBER: 15/011/IPDLUCKY
NUMBERS: 52-6-39-15-36-1SERIAL NUMBER: 2197/03
Please contact The Netherlands Cyber Microsoft Staatlotterij Promotion
Claim department immediately for due processing and rem More ...
752  Classified as a Advance Fee Fraud/419 scam S Re.Attn: Beneficiary,    DR. JOSHUA
SUMMARY: Re.Attn: Beneficiary,
"DR. JOSHUA"<support@chinasimco.com>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fund, it was More ...
753  Classified as a Advance Fee Fraud/419 scam S CONTENT:Registered Package    FedEx Delivery Department
SUMMARY: CONTENT:Registered Package
"FedEx Delivery Department" <fedexhomedelivery@auto.lt>
This mail is to inform you of your registered package.CONTENT: Bank Draft of
$850, 000.00 USD registered by an Official of the United Nation. The Fund
is a donation to you from the U.N through e-mails balloting in affiliation
with commonwealth poverty eradication program.For your information the VAT
and COD have been paid and the only money you will have to pay is the
security keeping fee which is $125.00. Do contact the fedEX with your
Names
Age
Telephone
Delivery address.
Contact FedEx Delivery Department
Mr. Francis Pablo for shipment. More ...
754  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE    MR. RICHARD MARTIN
SUMMARY: PLEASE I NEED YOUR ASSISTANCE
"MR. RICHARD MARTIN" <mr.richardmartin@voila.fr>
FROM MR.RICHARD MARTIN.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO.
Dear Friend.
I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.
The Banking law and More ...
755  Classified as a Generic scam G WINNING PRIZE FINAL NOTIFICATION    www.Toyota.co.th
SUMMARY: WINNING PRIZE FINAL NOTIFICATION
"www.Toyota.co.th"<info@yahoo.com>
Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.
 
 
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
 
We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF August,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion, your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stated above. This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners, you are theref More ...
756  Classified as a Generic scam G Dear Sir/Madam................Plz Reply Me!    DR.JIM OVIA\'S OFFICE C.B.N
SUMMARY: Dear Sir/Madam................Plz Reply Me!
"DR.JIM OVIA'S OFFICE C.B.N"<dr.jimoviass@gmail.com>Attached Message:
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ONCONTRACT#:MAV/NNPC/FGN/MIN
/2008.
Attn: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
De-finitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce myself formally as Dr Jim Ovia, The Executive Director of The Central Bank of Nigeria.
You are been officially contacted by me today because your Inheritance Funds were Re-deposited into
the "Federal Suspense Account" of CBN, last week, because you did not forward your Claim as the
Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in the country. Really these men were unexpected by me because their visit
was impromptu. I had to ask them why they came to see me in person More ...
757  Classified as a Generic scam G Attn    Leonard mark
SUMMARY: Attn
Leonard mark <leonardmark009@virgilio.it>
 AttnContact Trust Bank Benin for your IMF Ending of year Award of $1.5 Million USD, Email (trustbankbenin@yahoo.com.hk).From IMF Award Committee Chairman Mr. Leonard Mark. More ...
758  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER!!!!!!!!!!!!!    LEXUS MOTOR PROMOTION
SUMMARY: DEAR LUCKY WINNER!!!!!!!!!!!!!
"LEXUS MOTOR PROMOTION"<lucy@cpic.com.cn>
lexus Motor Company Lottery Promotion
japan/china Lottery Promotion
lexus House,N60 Raffles Place,
Beijing,China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your email ID have won you a prize money of USD$300,000.00(three Hundred
Thousand United States Dollars)for this Year Lottery promotion which is organized by lexus Motor
Company,Your Email-ID was selected by the Microsoft Corporation which Always Supplied lesux 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 2010.After Email Address are Been
Submitted to us for the Random Selection By Microsoft Corporation,we only select five More ...
759  Classified as a Advance Fee Fraud/419 scam S Very Urgent   
SUMMARY: Very Urgent
=?iso-8859-1?Q?Dr_Kur=E9_T_T?= <k.s.abl@voila.fr>
                                     LET'S BE  BUSINESS PARTNERDear Friend,My Names are Dr Kuré T Tapsoba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. click on the blow link to confirm the genuineness of the deceased death. http://news.bbc.co.uk/1/hi/world/europe/859479.stm If
you are interested in my business proposal, get back to me with the information's below so that i More ...
760  Classified as a Generic scam G     Dr. Oska Omolu
SUMMARY: Investment of €50. 0M Business Proposal
"Dr. Oska Omolu"<gvbilledo@eastwestbanker.com>
Dear Partner,
Investment of Ђ50. 0M Business Proposal
I am Dr. Oska Omolu, the Director of Contract Verification Board of Nigerian National Petroleum
Corporation; I got your contact from 2010, world largest database search after due consideration
believing you are highly respected personality to carry out this transaction with.
Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its
nature as being utterly CONFIDENTIAL and “TOP SECRET” with great magnitude involving a legitimate
transaction and requiring maximum confidence.
The Managing Director of Nigerian National Petroleum Corporation has principally mandated my office
to review and offset all outstanding contractors’ payments that was awarded since 2007 to 2010 as
instructed by the More ...
761  Classified as a Advance Fee Fraud/419 scam S ERNESTO GUARANTEE LOAN OFFER    ERNESTO LOAN COMPANY
SUMMARY: ERNESTO GUARANTEE LOAN OFFER
"ERNESTO LOAN COMPANY"<guest@magicalelf.net>
Dear Sir/Madam
 
We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.
 
We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
 
INFORMATIONS NEEDED ARE:
 
Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Mar More ...
762  Classified as a Advance Fee Fraud/419 scam S GET BACK TO MY OFFICE IMMEDIATELY FOR MORE DETAILS.    Daven Chow
SUMMARY: GET BACK TO MY OFFICE IMMEDIATELY FOR MORE DETAILS.
Daven Chow <henia.geras@neostrada.pl>
FROM THE DESK OF Barr.Davens &
Barr.Gong Advocates & Solicitors,
Kuala Lumpur , Malaysia
Phone:+60122490140
:01160122490140
I am Barr Davens Chow, An attorney at law. A deceased client of mine, that shares the same last
name as yours , who died as the result of a heart-related condition in March 12th 2006. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake ;
I have contacted you to assist in distributing the money left behind by my client before it is
confiscate or declared unserviceable by the bank where this deposit valued at Twelve Million, four
Hundred Thausand Dollars (12.4 USD) is lodged.This bank has issued me a notice to contact the More ...
763  Classified as a Advance Fee Fraud/419 scam S I await your urgent communication.    Mr. George Dao
SUMMARY: I await your urgent communication.
"Mr. George Dao" <georgedao22@gmail.com>
FROM THE DESK OF MR.GEORGE DAO,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. George Dao, "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust 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 (us$14.3m) Fourteen Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the a More ...
764  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION!!!    Lexus Motor Company Lottery Promotion
SUMMARY: FINAL AWARD NOTIFICATION!!!
"Lexus Motor Company Lottery Promotion"<helpdesk@speakeasy.net>
Lexus Motor Company Lottery Promotion
Japan/china Lottery Promotion
Lexus House, N60 Raffles Place ,
Beijing, China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your emails ID has won you prize money of USD$750,000.00(Seven hundred
and fifty Thousand United States Dollars) for this Year Lottery promotion which is organized by
Lexus Motor Company, Your Email-ID was selected by the Microsoft Corporation which Always Supplied
Lexus 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 2010.After Email Address are
Been Submitted to us for the Random Selection By Mic More ...
765  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION!!!    Lexus Motor Company Lottery Promotion
SUMMARY: FINAL AWARD NOTIFICATION!!!
"Lexus Motor Company Lottery Promotion"<helpdesk@speakeasy.net>
Lexus Motor Company Lottery Promotion
Japan/china Lottery Promotion
Lexus House, N60 Raffles Place ,
Beijing, China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your emails ID has won you prize money of USD$750,000.00(Seven hundred
and fifty Thousand United States Dollars) for this Year Lottery promotion which is organized by
Lexus Motor Company, Your Email-ID was selected by the Microsoft Corporation which Always Supplied
Lexus 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 2010.After Email Address are
Been Submitted to us for the Random Selection By Mic More ...
766  Classified as a Generic scam G Victims To Be Paid - Read & Reply.    Central Bank of Nigeria (CBN)
SUMMARY: Victims To Be Paid - Read & Reply.
"Central Bank of Nigeria (CBN)"<tadeusz.baron@neostrada.pl>
Central Bank of Nigeria (CBN)
Head Office Abuja, Nigeria
Ref: CENBANK/ABJ/OG-09
PAYMENT CODE: WB/CEN/06654-15
Attention:Beneficiary,
RE: BANK DRAFT PAYMENT OF US$1,500,000.00
This is to bring to your notice that we are delegated from the WORLD
BANK in Central Bank to pay 150 victims of scam, US$1,500,000.00 (One
Million Five Hundred Thousand Dollars only each). You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to this office as soon as possible for the
immediate payment of your US$1,500,000.00 compensation funds.
On this faithful recommendation, we want you to know that during the
last meeting held at Abuja, Nigeria. It was alarming on the money lost
by various individuals to the scam artist operating in syndicates all
More ...
767  Classified as a Generic scam G ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)    CHINA CONSTRUCTION BANK
SUMMARY: ($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK)
"CHINA CONSTRUCTION BANK"<chinaconstructionbank@post.com>
CHINA CONSTRUCTION BANK
NO: 25, FINANCE STREET, XICHENG DISTRICT,
BEIJING CHINA
GREETINGS,.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE TWELVE MILLION
AND ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($12, 167, 000, 00)
IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS
THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO More ...
768  Classified as a Advance Fee Fraud/419 scam S From The Desk of mr sulemanbajoga    Suleman Bajoga
SUMMARY: From The Desk of mr sulemanbajoga
Suleman Bajoga <sulemanbajoga@gmail.com>
  From The Desk of mr sulemanbajoga   The Auditing And Accounting Manager        African Development Bank (ADB)   Ouagadougou-Burkina Faso.     Telephone 00226 74 35 16 73.      Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. 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 as a divine wish and accept it with a deep sense of humility.  I am aware that this is certainly an unconventional approach to starting a
relationship.I am mr sulemanbajoga, the personal account officer to the great late diseased who has an account in one of our banks here in B More ...
769  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:XMAS-10-11-561T3
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE XMAS BONANZA sweepstakes draw held on the 11th of
November
2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL:p-f.c1xmas@live.co.uk
Be further advised to maintain the strictest More ...
770  Classified as a Advance Fee Fraud/419 scam S Good News    Lt Musa Idris (Rtd)
SUMMARY: Good News
"Lt Musa Idris (Rtd)"<ernestoluraschi@aol.com>
Attn: Sir/Madam,
Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go
about scamming innocent people by claiming to be who they are not and thereby tarnishing the image
of this wonderful country. I am Lt General Musa Idris (Rtd),National Security Adviser to the new
Nigerian President Goodluck Ebele Jonathan.I am delighted to inform you that the contract panel
which just concluded its seating in Abuja, just released your name among listed beneficiaries to
benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate
manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep
into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our
central compute More ...
771  Classified as a Generic scam G TRACK YOUR PAYMENT   
SUMMARY: TRACK YOUR PAYMENT
"Western Union®"<infomail@westernunion.com>
Greetings
We are notifying you base on the instruction giving to us by the UNITED NATION (ECOWAS), we are
mandated to transfer a total sum of $500,000.00 USD to you through Western Union money transfer as
a compensation fund.
According to detail information submitted to us by the United Nation to make a first installment
payment of $5000 USD allow per day, after payment was made by the Secretary of United Nation/ECOWAS
through our office in West Africa (Nigeria), We later discover that what we received from the
United Nation was a wrong detail by their Secretary and correction is not yet to be made on the
information above UNTIL you dully reconfirm your information's to us.
I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable
them send another $5000.00 usd today as you know we will More ...
772  Classified as a Advance Fee Fraud/419 scam S From Julian    Julian Robertson
SUMMARY: From Julian
Julian Robertson <robertson.julian@ymail.com>
Greetings, My name is Mrs. Julian Robertson. I am
terminally ill and have decided to donate my inheritance from my husband to you. No doubt, you may
wonder how I got to know you and your email/names and what informed my decision to will my fortune
to you, when I have lots of people I know better to whom I should have willed my fortune here.
Dear, you have no cause to worry about these questions, for I mean no harm.
Regarding how I got your personal details, it is via the internet with the help of the nurse
assigned to attend to me in my private ward here in the hospital. Because I cannot surf on my own
due to partial stroke, it is the nurse who surfs for me under my direction. On deciding to donate
my fortune to an individual, I instructed her to search from the net 15 individual profiles at
random and to conduct randomized sampling on the profiles More ...
773  Classified as a Generic scam G if you are interested do reply this emailhmr.vincent@yahoo.com.hk    info@bcc.com
SUMMARY: if you are interested do reply this email hmr.vincent@yahoo.com.hk
"info@bcc.com" <zouj@poly.polytechnique.fr>
Dear Friend,
I have a business transaction which I need your assistance, your share
will be 50%; please
Vincent Hong
----------------------------------------------------------------
This message was sent using X-WebMail More ...
774  Classified as a Lotto/Lottery scam L URGENT RESPONDS NEEDED.    Microsoft Corporation
SUMMARY: URGENT RESPONDS NEEDED.
Microsoft Corporation <consultas@idaan.gob.pa>
Your Email has won the Microsoft Corporation Award 2010 and you have been approved the sum of
980,000.00 Euros. Email: for more details on claims mcrsftcrprtn23@googlemail.com More ...
775  Classified as a Advance Fee Fraud/419 scam S RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims ----    Dr .OLUSEGUN OLUTOYIN AGANGA
SUMMARY: RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims ----
"Dr .OLUSEGUN OLUTOYIN AGANGA"<dr.olusegunoluaganga@gmail.com>
FROM OFFICE OF: Dr OLUSEGUN OLUTOYIN AGANGA
Honorable Minister of Finance
Federal Ministry of Finance,Abuja
P.M.B. 14, Garki, Abuja
www.fmf.gov.ng
Dear, Sir/madam,
RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims
We have received formal informations from the Presidency/ Federal Executive Council(FEC), Antifraud
Unit, Abuja stating that some unsolicited official of our are contacting you without formal
approval from us based on your full standing credit already on transit
with our intermediary settling bank to your bank to the volume of US$10 Million only being part
payment of your outstanding credit here in Nigeria. Because we are not comfortable with the
accusat More ...
776  Classified as a Generic scam G OFFER FOR INVESTMENT    Sisulu
SUMMARY: OFFER FOR INVESTMENT
"Sisulu" <grantsisulu66@gala.net>Attached Message: More ...
777  Classified as a Generic scam G Greetings From Mr.Emmanuel Anukwu,    Emmanuel Anukwu
SUMMARY: Greetings From Mr.Emmanuel Anukwu,
Emmanuel Anukwu <emma229ke@o2.pl>
Greetings From Mr.Emmanuel  Anukwu,Dear Sir/MadamI 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 constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that You were listed as a Heir to the total sum of ($13.5000,000.00) in the codicil and last testament of the deceased.(This is my second letter to you). We contacted you because you bear the
surname identity and therefore can present you as the Heir to the inheritance funds in our Bank (AFRICAN DEVELOPMENT BANK BURKINA FASO).Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your More ...
778  Classified as a Advance Fee Fraud/419 scam S Apply For 2% Loan Offer Today!    FINANCE LOAN FIRM
SUMMARY: Apply For 2% Loan Offer Today!
"FINANCE LOAN FIRM" <".com"@parliament.mn>
Our Ref: GF UK/2010
Dear Sir/Madam,
I am Mr Anderson Godspower,of Finance Loan Firm Limited. We offer loan at
low interest rate of 2% and with no credit check, to individuals and
co-operate bodies. we offer refinance, personal loans, debt consolidation
loans, venture capital, business loans, auto loans, education loans, home
loans, investment loan, Iine of credit, second mortgage, international
loans e.t.c despite your credit score.
Are you a business man or woman? Are you in any financial mess or you need
funds to start up your own business? Do you need loan to settle your debt
or pay off your bills? Do you have a low credit score and you are finding
it hard to obtain capital loan from local banks/other financial
institutes? Do you need a loan or funding for any reason? contact us today
for financi More ...
779  Classified as a Advance Fee Fraud/419 scam S     mancha
SUMMARY: =?iso-8859-1?Q?VEUILLEZ_ME_R=C9PONDRE_IMM=C9DIATEMENT=2E?=
mancha <manchaclaude@voila.fr>
Mon nom Mr. Claude Mancha.
PROJET DE LOI ET GESTIONNAIRE DE CHANGE,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.
     
   
   
                                 CONFIDENTIEL
   
Je voudrais que vous m'aider, en recevant de ce fonds dans votre compte
bancaire. Toute fois, c'est juste mon besoin urgent de partenaire qui
m'a fait de vous contacter pour cette transaction. Je suis le
gestionnaire du projet de loi et d'échange à l'encaissement de devises
étrangères de la Bank of Africa (BOA) ici à Ouagadougou, au Burkina
Faso. Dans mon département nous avons découvert une somme More ...
780  Classified as a Advance Fee Fraud/419 scam S RE.   
SUMMARY: RE.
<Nadine.Roussille@ac-toulouse.fr>
I am Chong Kim Wong, Attorney at law.I have contacted you to assist in
distributing the money left behind by my Late client ,that shares the samelast name as yours,who
lost his life alongside with his wife and only child in (Beirut-bound charter jet) plane crash on
Monday, 9 January 2006,Prior to the Death of my Late Client.contact me via my personal email:
barr.chongkimwong@yahoo.com.cn
Barr.Chong Kim Wong. More ...
781  Classified as a Generic scam G Congratulation you won a lottery!!!!!!!    UK Mobile Award Lottery Program
SUMMARY: Congratulation you won a lottery!!!!!!!
"UK Mobile Award Lottery Program"<ukmobilepost12@aruba.it>
UK NATION WIDE LOTTERY, 205
BRIT
POST INSTITUTE,ENFIELD LONDON
CONGRATULATIONS!....
FROM: PROMOTIONS
MANAGER,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,REF:
GBP/WD77/2010BATCH:
22/1440/GBP
ATTENTION:
RE/ AWARD
NOTIFICATION; FINAL
NOTICE
We wish to inform you of
the lottery
draws held on 11th November 2010 to declare the
winners of
the BRIT POST/ INTERNATIONAL
PROMOTIONS.
Your email address, attached
to
ticket number
900-4675-04854-197, with serial number 412-01 drew the
lucky
numbers
2 9 32 65 72 19 10 , and consequently won the
lottery.
!
;You ha More ...
782  Classified as a Generic scam G MERCHANT ACCOUNT UPDATE    FIRSTDATA SERVICES
SUMMARY: MERCHANT ACCOUNT UPDATE
"FIRSTDATA SERVICES" <secure@firstdata.com>
This is a multi-part message in MIME format.
Dear customer,
It has come to our attention that your online account access information needs to be updated.
This is a regular measure to prevent fraudulent activities via your account.
We therefore require few minutes of your time to update your online access information.
Please check the attachment in order to update your account information.
Update Your Account Information.html
File: application/html More ...
783  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR SHERIF DYRO   
SUMMARY: FROM,THE DESK OF MR SHERIF DYRO
=?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherifdyro@gmail.com>
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF More ...
784  Classified as a Employment/Job scam E Re: Job opening and vacancy for 2010/11    NH HARRINGTON HALL HOTEL
SUMMARY: Re: Job opening and vacancy for 2010/11
"NH HARRINGTON HALL HOTEL" <harringtonhallhoteluk@britain.com>
NH HARRINGTON HALL HOTEL is expanding and is actively searching for all levels
of Staff for the Hotel industry. We have several vacant positions within the
Hotel industry in CANADA, USA, AUSTRALIA and UK. Interested applicants should
forward their application letter and CV's to the Human Resource Manager for
proper assessment within the shortest possible time as we have a very limited
space left. Forward your application letter and CVs to the following email
(harringtonhallhoteluk@britain.com) for urgent attention and prompt response
to your application.
Thank you,
Human Resource Manager,
NH HARRINGTON HALL HOTEL
5-25 Harrington Gardens,
South Kensington,
London SW7 4JW,
UK.
E-mail:harringtonhallhoteluk@britain.com
Website:www.harringtonhallhotel.co.uk More ...
785  Classified as a Advance Fee Fraud/419 scam S FROM (Dr) Musa Taofeek...............    Musa Taofeek
SUMMARY: FROM (Dr) Musa Taofeek...............
(Dr) Musa Taofeek <info@bfm.co.uk>
BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
OFFICE OF THE BRITISH MINISTRY OF FINANCE LONDON
BMF GF/GB/24/2010.
Telephone number: +447011128690
Release/Transfer Notice for your due Funds (US$10.550).
payment File No: A-399.
Attn: Beneficiary.
With all due respect, this is to Officially Inform you of a New Order to
the release of your over due Payment fund held on The 10th AUG 2010 by the
British Ministry of finance (UNA-UK). The Senate commission on debt's
Management and foreign review Payment, with the Accountant General of The
Federation.
Period to this proceeding meeting, we have been mandated by the senior
Economic adviser to the British ministry of finance Under the auspices Of
The Accountant General of the federation, to transfer the sum of
US$10,550M Usd to your nominated Bank Account More ...
786  Classified as a Lotto/Lottery scam L Your E-Mail Address Has Won 485,910.00 Euros    Loteria Nacional
SUMMARY: Your E-Mail Address Has Won 485,910.00 Euros
"Loteria Nacional"<ty@susansoft.com>
Attention: E-mail Account Owner,
We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw
held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200
drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the
lottery in the 1st category.
All participants were selected randomly from World Wide Web site through computer draws system and
extracted from over 10,000,000 companies and personal e-mails. So your email is your online
automatic ticket that qualified you for this draw. You have therefore been approved to claim a
total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)
Therefore, you are required to forward your details to our claims Agent/Finance and Legal office t More ...
787  Classified as a Advance Fee Fraud/419 scam S Dear friend,Please pardon me for the informal way this email is reaching you.It is not my intention to reach you through the internet but because I do not have your full information hence I decided to contact you through this means.    Mr Freeman David Akwa.
SUMMARY: Dear friend,Please pardon me for the informal way this email is reaching you.It is not my intention to reach you through the internet but because I do not have your full information hence I decided to contact you through this means.
"Mr Freeman David Akwa."<mrfreemandavidakwa@yahoo.com>
Hello Dear Friend,
As you read this, I do not want you to feel sorry for me because I believe everyone will die one
day. My name is Freeman David Akwa and a German by nationality but currently residing in East
Africa (EAG).
I was diagnosed with esophageal cancer, he paraded all forms of medical treatment and right now I
have only about a few months to live according to medical experts. Despite my wealth, I have not
lived a good life as I never really worried about anyone but my business. Although I am very rich,
I was never generous, I was always hostile to people and only focused on my business that was the
only thing I w More ...
788  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you.    Meriem Rkiouak
SUMMARY: I am looking forward to hear from you.
Meriem Rkiouak <meriemrkiouak7@live.com>
FROM THE DESK OF MR Meriem Rkiouak
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$13.7) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HI More ...
789  Classified as a Generic scam G File NL/07/2010    Camelot Group plc
SUMMARY: File NL/07/2010
Camelot Group plc <nipafasn@citechco.net>
The National Lottery
PO Box 251
Watford
WD18 9BR
Registration details
Camelot Group plc
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
We are pleased to inform you of the result of the just concluded annual
final draws of Camelot Lottery program. Camelot Lottery draw was
conducted on-line by an automated random computer ballot
search from the Internet. No tickets were sold.
This draw is conducted annually to mark our ticketing draws anniversary.
After this automated computer ballot, your e-mail address attached to
serial number 10- 21 drew the winning number 01-04-24-26-27-48-28, which
consequently emerged as our only winner in the United Kingdom Booklet.
You been approved for a lump prize off of Â1,400,000 in cash credited
to File NL/07/2010. Your f More ...
790  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Victoria Kudougou
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Victoria Kudougou" <victoriakudougou@sify.com>
MY NAME IS MRS.VICTORIA
KUDOUGOU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.   
 
Dear Friend,
 
I am the manager
of bill and exchange at the foreign remittance Department of BANK OF Africa
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of
our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with
His entire family in July 2003 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 indi More ...
791  Classified as a Generic scam G REPLY URGENTLY FOR MORE DETAILS.    Briko Nikiema
SUMMARY: REPLY URGENTLY FOR MORE DETAILS.
Briko Nikiema <brikiema@live.com>
Compliment of the day.  I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Mr. Briko Nikiema, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can
receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below:  [1] Full Names [2] Your phone/fax number [3] Your residential address. [4] Yours age [5] Your occupation  This is a legitimate transaction and you will be paid 40% for your "Assistance". Should you be interested in my proposal, I prefer you reach me via email for further clarification and detail as well.  I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information.  Sincerely, Mr. More ...
792  Classified as a Generic scam G RE:Please Contact Mrs Sandra Wang    MR SAVIOR WINNA
SUMMARY: RE:Please Contact Mrs Sandra Wang
MR SAVIOR WINNA <saltuve@corpivensa.gob.ve>
Dear Friend,
I sent you an email last week but i did not get any response from you, I assumed that you did not
receive my message so i decided to write you
again.If you can Remember some time ago you receive email from my partner asking you assist us to
receive some FUND into your Bank Account.Now
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from ENGLAND. Presently
I'm in ENGLAND for investment projects with my own share of the total sum.meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my Bank Officer Mrs Sandra Wang in Malaysia her information
is below:
Contact Name: Mrs Sandra Wang
Email Address: sandrawang@accountant.com
Ask her to tr More ...
793  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
794  Classified as a Lotto/Lottery scam L Your New Friend    jessica akanchawa
SUMMARY: Your New Friend
jessica akanchawa <jesakanchawa4@att.net>
Your New FriendHi My Dear.My name is Miss Jessica Akanchawa., just came a cross your profile and after going through it, i found you intresting, hope you don't mind. If you feel like knowing more about me and for me to send you my pictures to you, Awaiting to see your lovely reply soonest,have a nice day.Yours.Miss Jessica Akanchawa More ...
795  Classified as a Generic scam G Please quote your    toyota promo
SUMMARY: Please quote your
"toyota promo"<toyotapromo@asia.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#281 Taizi Road Shekou Beijing, China.
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of
the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 523-958-2261, with serial number
TL-909-P874E-69CN, lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39 , Your INSURANCE
Number: FLS433/ 453L /GMSA, Batch No:- 538901527-BB67 and consequently you More ...
796  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Chappel Tony
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
"Chappel Tony" <TChappel@centralstate.edu>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT
DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant-donation@xnmsn.com<mailto:nokiagrant-donation@xnmsn.com>
NOTE: Direct all email/reply to
(nokiagrant-donation@xnmsn.com<mailto:nokiagrant-donation@xnmsn.com> )
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this w More ...
797  Classified as a Generic scam G Bonjour,   
SUMMARY: Bonjour,
<saintmereevelyne@sfr.fr>
Je suis Ãvelyne Carteron,je suis veuve.J'envisage de vous lÃger mes biens familiales. Je vous prie d'accepter et cela sans rien demander en retour. Contactez-moi dÃs que possible si vous Ãtes d'accord pour mon offre pas mon adresse Ãmail: evelyne.carteron@live.frEnvoyà depuis SFR Mail. 10 Go de stockage - en savoir plus. More ...
798  Classified as a Generic scam G URGENT FUND REMITTANCE BENEFICIARY    URGENT FUND REMITTANCE BENEFICIARY
SUMMARY: URGENT FUND REMITTANCE BENEFICIARY
"URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>
TELEGRAPHIC TRANSFER SECTION
CITIC BANK OF CHINA. .
CITIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF:CH/12/TL/345
YOUR REF: BA441123
GREETINGS,.
Sir don't neglet this mail is not like other email you have been receiving i am very serious over
this matter and i demand your total Honesty.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE SIX MILLION AND
ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($6, 167, 000, 00) IN
YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE
BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE More ...
799  Classified as a Advance Fee Fraud/419 scam S ATTN:Dear Friend,    alyibrahim@sify.com
SUMMARY: ATTN:Dear Friend,
"alyibrahim@sify.com" <alyibrahim@sify.com>
ATTN:Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($8.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2005.For more information about the crash you can visit this site;
I don't want the money to go into our Bank treasurer as an abandoned fund More ...

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