The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

7900  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED BY MANAGER    -bkme-
SUMMARY: ATTENTION REQUIRED BY MANAGER
-bkme- <upgrade@interalert11.com>
.
Dear Valued Customer,
We detected a security problem in your account. Please be informed that your account is not currently protected. It is mandatory that you secure your account now using the below secured location as unsecured accounts will be closed till further notice.
http://www.ahliunited.com.kw/secure.html
Sincerely,
Ahli United Bank More ...
7901  Classified as a Generic scam G Customer Service!    FedEx
SUMMARY: Customer Service!
"FedEx" <info@fedex.com>
Date: May 23, 2010.
Customer Service!
This mail is to remind you of your registered package.
CONTENT: Bank Draft of $800,000.00 USD officially
registered by an Official of the United Nation. The
$800,000.00 USD is a donation to you from the U.N through
in collaboration with Nokia Co-operation perform an e-mails
Balloting.For your information the VAT and COD and non.scan airport
upliftment have been paid.
But the only payment that you are to make is $250USD
being the security keeping fee of your package.Please
Contact FedEx Delivery Department Mr. Eric Dan for
shipment details and requirements.Take Note that this
payment is very important for the security company release
and the FedEx deliver your package and IF YOU KNOW YOU ARE
PAYING THE FEE FOR THE SECURITY KEEPING PLEASE DON'T EVEN
BOTHER TO CONTACT THEM FOR THE DELIV More ...
7902  Classified as a Generic scam G Thank you for your understandingg    Mr Roland Kingsman
SUMMARY: Thank you for your understandingg
"Mr Roland Kingsman" <mr_roland.kingsman@hotmail.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.
Roland S. Kingsman, I am the regional bank manager of the Barclays Bank
Ghana ltd.
I am 51 years of age and married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other.
I have packaged a financial transaction that will benefit both of us, as the
regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to
send in a financial report to my head office in the capital city Accra at
the end of each year..
On the course of last year 2009 end of year report, I discovered that my
branch in which I am the manager made an excess profit of Three Million
Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] More ...
7903  Classified as a Generic scam G     Mr Ban Ki-moon.
SUMMARY: "Mr Ban Ki-moon." <info@w.cn>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...Confirm this receipt by contacting Dr.James Young.
on trustfund2000@w.cn
Tell:+60103868287
Name:
Address:
Age:
Sex:
Telephone
Occupation:
Country
Sincerely,
Regards,
Mr Ban Ki-moon. More ...
7904  Classified as a Advance Fee Fraud/419 scam S Donald Stan Arab National Bank    DONALD
SUMMARY: Donald Stan Arab National Bank
"DONALD"<mgscommunications@vcimail.com>
Donald Stan  Arab National Bank,
London England United Kingdom.
I am Donald, Senior Chartered Accountant here Arab National Bank, Marylebone, London. I have urgent and very confidential business proposition for you. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at Thirty Million US dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation, which Mr. Raymond Beck died in a plane crash along with his wife Mrs. Doreen Beck in Egypt Air Flight 990, 1999 air crash (http://news.bbc.co.uk/1/hi/world/americas/502503.stm).
Since we got this information about his death. On fu More ...
7905  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    Thomas Coleridge
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"Thomas Coleridge"<senddetails@mail2me.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of registered software
and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars
presented below:
Contact: Mr. Damien Lewis
Phone: +31 626 006 051
Email: claimrepivan@yahoo.cn
In line with the governing rules of claim, you are requested to directly contact Mr. Lewi More ...
7906  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    Thomas Coleridge
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"Thomas Coleridge"<senddetails@mail2me.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of registered software
and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars
presented below:
Contact: Mr. Damien Lewis
Phone: +31 626 006 051
Email: claimrepivan@yahoo.cn
In line with the governing rules of claim, you are requested to directly contact Mr. Lewi More ...
7907  Classified as a Generic scam G YOUR SCAMMED PAYMENT IS READY LD    Mr Gerard Bonnie
SUMMARY: YOUR SCAMMED PAYMENT IS READY LD
"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 More ...
7908  Classified as a Generic scam G Attention Please.    Mr. Robert
SUMMARY: Attention Please.
"Mr. Robert" <gsggthkk@autograf.pl>
Attention: Please!!
 
This is to inform you that your funds $6 Million dollars has been approved by the federal government of Nigeria today to pay you, your funds through ATM
MASTER Card, so you are now advice to contact the central bank of Nigeria immediately for the final release of your over due CONTRACT
 
INHERITANCE/AWARD / WINNING PAYMENT.
 
Note that you the beneficiary of the fund will be the one to provide for the NICON/INSURANCE courier delivery fee which will not be less then $150.
 
Listen, you are not advice to comply with anything above $150 for the NICON/INSURANCE courier delivery fee, which is normal charges fee for the
 
delivery of parcels. So go ahead and contact central bank of Nigeria director “Dr. Paul Ikeuba” and why contacting him, let him understand that I Mr.
 < More ...
7909  Classified as a Generic scam G URGENT ACCOUNT SECURITY (MAY 2010)    BOUBYAN
SUMMARY: URGENT ACCOUNT SECURITY (MAY 2010)
BOUBYAN <online@interalert3.com>
.
Dear Valued Customer,
We detected a security problem in your account. Please be informed that your account is not currently protected. It is mandatory that you secure your account now using the below secured location as unsecured accounts will be closed till further notice.
http://www.bankboubyan.com/secure_now
Sincerely,
Boubyan Bank More ...
7910  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"<barrh@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.
Particula More ...
7911  Classified as a Advance Fee Fraud/419 scam S Compensation Letter    Musa Issaka
SUMMARY: Compensation Letter
Musa Issaka <musaissaka10@gmail.com>
Compensation Letter from Mr Musa IssakaDear Friend,I'msorry but happy to inform you about my success in getting those fundstransferred under the cooperation of a new partner from London though Itried my best to involve you in the business but God decided the wholesituations. Presently Iâm in London for investment projects with my ownshare of the total sum. Meanwhile, I didn't forget your past effortsand attempts to assist me in transferring those funds despite that itfailed us some how.Now contact my secretary in Burkina Faso his name is Mr Demba Narus on his e-mail address below (demba_nerus2006@w.cn)ask him to send you the total of $4.8m, which I kept for yourcompensation for all the past efforts and attempts to assist me in thismatter. I appreciated all
your efforts at that time very much.So feel free and get in touched with my secretary Mr Demba Narus and instruct him where to send the amount to More ...
7912  Classified as a Advance Fee Fraud/419 scam S URGENT GOOD NEWS    Barrister Sanusi Newton
SUMMARY: URGENT GOOD NEWS
"Barrister Sanusi Newton"<barrsanusinewton2010@gmail.com>
I am Barrister Sanusi Newton, a solicitor at law. I am the personal attorney to late Mr. George
Brumley the African Area Director who was a consultant with Shell-development, who unfortunately
was involved in the plane crash in Nairobi Kenya Airways Flight 431 in 16,355-foot Lenana Peak on
Mount Kenya, Monday July 21 2003 you will read more stories about the crash on visiting this
website, http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html and also in this
website, where Brumley's company talked about his death in the Kenya crash. Mr. George Brumley
Hailed from Hamilton, Ontario Canada.Since the death of George Brumley, I as his personal attorney
have made several enquiries to locate his only surviving relation, without any success.
I came across your name and contact on the course of my personal search for late Geo More ...
7913  Classified as a Advance Fee Fraud/419 scam S RE: PROPOSAL    Mr. David Fong
SUMMARY: RE: PROPOSAL
"Mr. David Fong"<davidfong@dbs.com>
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. David Fong and I am a top
management executive here at the Development Bank of Singapore. Our bank website is www.dbs.com.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner
like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must
immediately relocate certain sums of money out of the Development Bank of Singapore. More so, this
must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in
the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 More ...
7914  Classified as a Generic scam G Making Stax of Money fom Personal Life Coaching    dina at moneymakesushappy
SUMMARY: Making Stax of Money fom Personal Life Coaching
"dina at moneymakesushappy" <dina@moneymakesushappy.com>
Hello This is Dina and Stavros
Thank you for contacting my team through my website http://moneymakesushappy.com/.
I have received your information and will be calling you soon.
Don't want to wait?
You can reach me now at (61) 7 54463107.or 0438151522
During our initial call, I will take the time to learn about the intentions, motivation and goals
you have for your future.
One of the reasons our team has been so successful, is we choose to work with people who are
motivated and have a clear vision for themselves and their family.
After our initial qualifying conversation , if we both feel we are on the same page, you'll be
invited to one of our exclusive, pre-booked live Business Presentation Conference Calls. During
this call you'll learn everything you need to know about the busine More ...
7915  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr. Tom Brown.
SUMMARY: CAN I TRUST YOU
"Mr. Tom Brown."<tombrow@yahoo.com.hk>
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Netherlands .I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now
I have only about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone (not even
myself) but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that God has called me, I have willed and g More ...
7916  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR CONFIDENTIAL REPLY    Vincent & Jane Ramseys
SUMMARY: WAITING FOR YOUR CONFIDENTIAL REPLY
"Vincent & Jane Ramseys"<vincentrmsys@aol.com>
Hello
First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late Dr.
Mathew Ramsey. I am 21yrs old
Boy and my Sister is 8yrs. Our Father was killed during rebel crisis and we are now in a refugee
camp.our consignment contains Thirty five million United States dollars. The consignment gets
abroad through the help of a U.N diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame
is supposed to have delivered this consignment to Miss Cynthia William
The week Mr. Christopher Kwame was suppose to deliver the consignment to her,when he got to the
airport after clearing the consignment ,he called Miss Cynthia William to tell him the description
to her house for the delivery, but her Housemaid answered the call and told Mr. Christopher Kwame
that Miss Cynthia William had a More ...
7917  Classified as a Advance Fee Fraud/419 scam S Beloved,COME TO THIS SITUATION!    Mrs. Alice Jones
SUMMARY: Beloved,COME TO THIS SITUATION!
"Mrs. Alice Jones"<ddffddd15@yahoo.com>
Dear Beloved,
I hope this email meets you in good health, I have been worried why you are yet to reply my
previous email to you or if you ever received it. Like I told you, I am Mrs Alice Jones, married to
Late Mr Peter Jones, who was a well established business merchant before he passed on. Please
carefully read and understand my reason for contacting you through this email and Reply me please .
For the past 2 years I have been going through so much depression and I am willing to share my
pains with you. please I do not want you to turn me down at this point because my health depends on
it. I lost my husband and my only son to a car accident and this has really shorted life for me and
to crown it all, after the funeral ceremony, my late husbands relatives took all my belonging and
everything belonging to me and my family bec More ...
7918  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL MAX COURIER    Mr John Williams
SUMMARY: CONTACT GLOBAL MAX COURIER
"Mr John Williams"<johnwilliams@bank.net>
Hello My Dear Good Friend,
How are you today? I am writing to inform you that I have CASH your Bank Draft. And I went to the
bank to confirm if the Cheque has expired or getting near to expire and Dr Johnson Udo the Director
of ROYAL TRUST BANK told me that before the cheque will get to your hand that it will expire.
So I told him to cash the USD$4,500,000.00 MILLION DOLLARS ( $4,500,000.00 United States Dollars)
to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering
the USD$4,500,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX COURIER SERVICE COMPANY.
Here in Cotonou Benin Republic.
Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to package the sum of
$4,500,000.00 Million Dollars in cash for me. Then he also agreed to help me to Register the
Consignmen More ...
7919  Classified as a Advance Fee Fraud/419 scam S FROM:BARR.EDWARD LUCAS CHAMBERS.    BARR.EDWARD LUCAS
SUMMARY: FROM:BARR.EDWARD LUCAS CHAMBERS.
"BARR.EDWARD LUCAS" <lawyer1@lawyer.com>
FROM:BARR.EDWARD LUCAS CHAMBERS.
Unit 15 Cambridge Court, 210
London, , W6 7NJ - United Kingdom.
Private Tel: 44-7031892933
Email: edward_lucas1@lawyer.com
Attention: Sir/Madam,
NEXT OF KIN TO MY LATE CLIENT.
I am Barrister Edward Lucas based in UK, a solicitor at law. I was the personal attorney to
Richarson Jessica Walker, a National of your country who used to work with an oil servicing Firm
here in London, United Kingdom {UK}, after which was referred to as my client. Late Richarson
Jessica Walker 42 years of age made a fixed deposit of fund valued at Five Million Five Hundred
Thousand United States Dollars Only {US5,500,000.00} with a Security Company/Finance Firm in Europe
and unfortunately he lost his life in an earthquake in Italy on the 8th April 2009 (View:
http://www.abc.net.au/news More ...
7920  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
rinaldic@dbbm.unina.it
Good Day
I am pleased to solicit your sincere and urgent assistance over this
matter, My
name is Courtney Bailey . I am arranging to come over to your country
with some
large sum of money which i planned to invest with your 100% assistance.
However, I do not know any investor in your country who I may trust to handle
the business for me as I am a foreigner and will likely travel back to my
country as soon as formal agreement is signed and the funds invested in a
viable business of your choice.Secondly, I want to know what is required to
bring in a large amount of money to your country , I have a reliable contact
that can guarantee safety delivery to your place. Could you please indicate
your interest to work with me for this purpose?
I want you to let me know the business you planned to invest the funds
and what
i should be expecting for the
More ...
7921  Classified as a Advance Fee Fraud/419 scam S From Sophia Omar    Sophia Omar
SUMMARY: From Sophia Omar
Sophia Omar <omarsophia@amicable.biz>Attached Message:
Hello,
=20
I am Miss Sophia Omar from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 year=
s old girl orphan that is as a result of i have no parent I have about US$1=
0.5 millions that i inherited from my late loved father Mr Omar I want to =
invest this fund in your country with your consent, co-operation ,assistanc=
e ,advice and help=20
Secondly on your full acceptance to work with me regarding this purpose kin=
dly indicate your interest by reply back to me so that I will furnish you w=
ith the needfully information and the details on how to proceed further ,i =
will offer you 20% of the money for your help
May God bless you for your prompt attention.
=20
My best and Lovely Regards to you and all your family as you contact me on =
my privet mail for more details
=20
I need your guidance.
=20
More ...
7922  Classified as a Advance Fee Fraud/419 scam S FROM:BARR.EDWARD LUCAS CHAMBERS.    BARR.EDWARD LUCAS
SUMMARY: FROM:BARR.EDWARD LUCAS CHAMBERS.
"BARR.EDWARD LUCAS" <lawyer1@lawyer.com>
FROM:BARR.EDWARD LUCAS CHAMBERS.
Unit 15 Cambridge Court, 210
London, , W6 7NJ - United Kingdom.
Private Tel: 44-7031892933
Email: edward_lucas1@lawyer.com
Attention: Sir/Madam,
NEXT OF KIN TO MY LATE CLIENT.
I am Barrister Edward Lucas based in UK, a solicitor at law. I was the personal attorney to
Richarson Jessica Walker, a National of your country who used to work with an oil servicing Firm
here in London, United Kingdom {UK}, after which was referred to as my client. Late Richarson
Jessica Walker 42 years of age made a fixed deposit of fund valued at Five Million Five Hundred
Thousand United States Dollars Only {US5,500,000.00} with a Security Company/Finance Firm in Europe
and unfortunately he lost his life in an earthquake in Italy on the 8th April 2009 (View:
http://www.abc.net.au/news More ...
7923  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IN NIGERIA BANK    DR. GLORIA OKORO
SUMMARY: YOUR FUND IN NIGERIA BANK
"DR. GLORIA OKORO" <dr.gloriaokoro23@web.de>
 
Attn:I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Prof. Charles Soludo and the current Governor Prof Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.There is a way I can assist you get your fund without you paying any More ...
7924  Classified as a Advance Fee Fraud/419 scam S Dear Web-mail User;    Dear Web-mail User
SUMMARY: Dear Web-mail User;
"Dear Web-mail User" <info@web.org>
Dear Web-mail User;
This mail is to inform all our web-mail users that we will be upgrading our
site to help block Spam. We are also having congestion due to the anonymous
registration of accounts so we are shutting down some accounts and your
account
is among those to be deleted.
We are sending you this email to verify and let us know if you still want to
use this account. Due to the increase of the illegal use of web-mail boxes
for
scam activities we have decided to upgrade all web-mail user by generatingan
automated password for all web-mail user.
Your new password will be sent to you as soon as the upgrading is completed.
To confirm your active account, you are require to send us your E-mail
account
details listed below,these information would be needed to verify your account
and to avoid being closed;
* More ...
7925  Classified as a Generic scam G CONTACT: Mr.MARTIN SMART (TODAY)    Mr.Royal Williams
SUMMARY: CONTACT: Mr.MARTIN SMART (TODAY)
"Mr.Royal Williams" <officeaccount@mail.md>
Hello my good friend !!!
How are you today and your family? I did not forget all your past efforts
to assist me. I have actualise the multi million dollars business with the
assistance of another partner from India who financed the transaction to a
logical conclusion. Due to your efforts, sincerity, courage and trust
worthiness you showned during the course of the transaction. I have left a
certified international bank cheque worth of $1,200,000.00 for you with my
secretary cashable anywhere in the world.
Please contact my secretary today through his e-mail and send your address
to him to send the cheque to you. Send a copy of this message to him for
confirmation of my instruction.
Contact: MR. MARTIN SMART
Cotonou, Benin Republic.
E-mail: barr.frankugo@ymail.com
Therefore, you should send to More ...
7926  Classified as a Advance Fee Fraud/419 scam S RE: Partnership Request!!!    Mr. Beuker Hendrik
SUMMARY: RE: Partnership Request!!!
"Mr. Beuker Hendrik" <info@uk.com>
Greetings,
My name is Mr. Beuker Hendrik, I am an investment consultant working with
UBS International Holdings BV in the Netherlands. I also need a strong
assurance/conviction that you will never let me down as I can provide you
documents proof of the $8.5million USD in partnership. I look forward to
hearing from you as soon as possible via my private email;
(b.hendrik002@live.com).
Regards,
Mr. Beuker Hendrik
UBS International Holdings BV More ...
7927  Classified as a Generic scam G Please help me.    Miriam
SUMMARY: Please help me.
"Miriam" <missmiriamkhater@hotmail.com>
--
Hello,
My name is Miss Miriam Khater 17 years old from the Darfur, Sudan now
under (UNHCR) asylum protection in Ghana because of the war in my country
However, after their death I managed to escape with a very important
file of my father which stated that he deposited the sum of (US$4.5M)
Four Million Five Hundred Thousand U.S Dollars in one of the banks
in London.
I would appreciate you to represent me in withdrawing the fund and
also help native country.
My father was killed along side with my mother during the long civil
war and his properties were totally destroyed.
me invest in profitable ventures since I have a limited
knowledge in the business world. I need your friendship and trust to
start living again and put our horrible past behind us.
I need you to be come my family again because I live lonely here More ...
7928  Classified as a Advance Fee Fraud/419 scam S CBN PAYMENT NOTIFICATION    SANUSI
SUMMARY: CBN PAYMENT NOTIFICATION
"SANUSI"<kevin@isc.org.cn>
 
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-8053745532
 
ATTENTION:SIR/MADAM,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
 
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIR More ...
7929  Classified as a Generic scam G World Fund Discovery Management And Payment Bureau    Dr. Adex Wilson
SUMMARY: World Fund Discovery Management And Payment Bureau
"Dr. Adex Wilson" <dimvic63@yahoo.com>
World Fund Discovery Management And Payment Bureau
62-64 Southampton Row
Holborn, London
WC1B 4ND
Tel:+44 70111 46574
Fax:+448715045360
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/ United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/ unclaimed sum of money in favor of your name and a mandate has
been given to this body World Fund Discovery Management And Payment Bureau
to ensure that this fund gets to you without any delay.
We apologize for t More ...
7930  Classified as a Generic scam G RE: CAN YOU HANDLE THIS DEAL    SAMUEL MORSE
SUMMARY: RE: CAN YOU HANDLE THIS DEAL
"SAMUEL MORSE"<samuelmorsemr@aol.com>
The Desk Of,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
+44 7045703892
I feel quite safe dealing with you in this important business. Though,
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.
Do accept my sincere apologies if my mail does not meet your personal
ethics. I knew that this mail will come to you as a surprise, but please do not
be discouraged with my proposal, it was due to how things are moving
with me, and then I decided to write to you when I saw your contact information in a
directory.
However, this correspondence is unofficial and private, and it should
be treated as such. At first I will like to assure you that this transaction is
100% risk and trouble free to both parti More ...
7931  Classified as a Advance Fee Fraud/419 scam S     TERRY SUTTON
SUMMARY: CAN I TRUST YOU? {PARTNERSHIP REQUEST}º
"TERRY SUTTON"<reply@myprivatebox.com>
Attn: Sir/Madam,
I am Terry Sutton, Finance Manager of a leading bank in Scotland contacting you to seek partnership
in a pending business project I have in my hands, ready to be executed without hitches. I will give
to you a detailed explanation of this project which I prefer to call a "DEAL" if I have your
positive response. The business is 100% risk free because I have all modalities fashioned out to
give it an excellent outcome.
In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million
Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us
and I am open to negotiate your percentage. Your utmost attention and sincerity is needed du More ...
7932  Classified as a Generic scam G Hello dear!!    Shevon Wilson
SUMMARY: Hello dear!!
Shevon Wilson <shevonwilson@yahoo.com>
Hello dear!!     How are you doing today, I want to introduce my self to you before I could go further, I am a Woman, Shevon C Wilson by name I came across your profile which really sound so interesting of you so I decided to drop a note to let you know that I am interested in you for friendship. Please if you are interested I will like you to email me back,So that we can get to know each other better and share photos, opinions, views, advice, and cultures without any special selfish interest. I am waiting to get a reply from you soon.                   From Shevon                  Thanks. More ...
7933  Classified as a Advance Fee Fraud/419 scam S Re;.Information.....    Danjuma
SUMMARY: Re;.Information.....
"Danjuma" <tgdgtdsd@poczta.onet.eu>
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Direct Number + 234 802 721 2958
Email: lt_generalaliyudanjuma@mail.mn
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION BENEFICIARY:
Based on our investigation department, 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 Aliyu Danjuma (Rtd), National Security Adviser to the President Dr. Goodluck Jonathan. I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the More ...
7934  Classified as a Generic scam G Your Pending funds transfer has been approved    STANDARD CHATERED BANK(ASIA)
SUMMARY: Your Pending funds transfer has been approved
"STANDARD CHATERED BANK(ASIA)"<test@fair.slink.kiev.ua>
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 Card which More ...
7935  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    sama issa
SUMMARY: CAN I TRUST YOU?
sama issa <sama_issa@sify.com>
CAN I TRUST YOU? I am Mr sama issa, personal Assistant to the Branch Manager of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.  The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.5 million dollars,In one of our foreign customer account, who is an investor, Gold Merchant and Federal Government contractor.(Dr. Ahmed Khan. From  Iraq) who died along with his entire family during the Iraq war,in 2006.   The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the
transaction d More ...
7936  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"<johari@bglindia.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 officials.
We More ...
7937  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 ...
7938  Classified as a Advance Fee Fraud/419 scam S Dear Trusted Friend.    Mr Analechi E William
SUMMARY: Dear Trusted Friend.
Mr Analechi E William <analechiwilliam@ws-loei.ac.th>
Dear Trusted Friend.
 
I am Mr. Analechi  E. William Head of Files And Record in the Bank Of Africa (BOA). I am writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts.
 
 This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.
 
After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding  our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fu More ...
7939  Classified as a Generic scam G I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION    Mrs SHELLA BURNS
SUMMARY: I HAVE SENT YOU THE US$5000.00 AT WESTERN UNION
"Mrs SHELLA BURNS"<sburn@yahoo.com>
Dear Friend,
I want to thank you for helping me out in that last transaction which went successful, However, I
am now in australia where I am now investing my own share of the fund, Please I am giving this
token as I'd promised to compensate you after everything, please accept this Two Million Five
hundred Thousand United States Dollars ($2.5M) as a token from my heart , prior to this, I have
told my personal secretary to transfer the US$2.5M to you through Wetern Union transfer as soon you
contact him with your information to avoid wrong transfer, meanwhile the below is the first
US$5000.00 payment information availbale for pick up .
Here is the western union information to pick up theUS$5000.00;
Sender:Name:::::::Kenneth Nnaemeka
MTCN::::::::: 285772908
Amount:::::::$5,000.00
Text Question: WHOT More ...
7940  Classified as a Generic scam G !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!    Mrs. Rosemary Campbell
SUMMARY: !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!
"Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
C More ...
7941  Classified as a Generic scam G RE:    Free Online Award 2010
SUMMARY: RE:
Free Online Award 2010 <aandf_cowboy@yahoo.com>
Your email address has won,£1,000,000Pounds,in this week's UK Monday promo Bonanza.send the below
details:Name,Age,Sex,Occupation,Address,Telephone number
Your Sincerely.
Mr. Michael Smith. More ...
7942  Classified as a Generic scam G ikobo Grants Delivery 2010.    Adam Yusuf
SUMMARY: ikobo Grants Delivery 2010.
"Adam Yusuf"<info@info.net>
Our Ref: IKB/MLY/M2F01
Your Ref:Attached Message:
iKobo is a company that specializes in money transfers. With them, you ca=
n send money to any country with your Visa or MasterCard. The recipient g=
ets the transfer put onto a secured Visa debit card which can be used wor=
ldwide at ATM locations for cash withdrawals. This debit card, which is r=
eusable, is shipped to the recipient. https://www.ikobo.com. As part of o=
ur expansion and promotional package for the fiscal year 2010, we are ple=
ased to inform you that your parcel containing the sum of $2,800,000.00 (=
Two million Eight hundred thousand Us Dollars) which has been made availa=
ble to you through an iKobo Visa card. We have concluded plans to deliver=
this card to you as soon as possible.
You are to send us the following details for processing:
Your Full name:=2 More ...
7943  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    BILL JOHNSON
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"BILL JOHNSON"<website@bantinphowall.com.vn>
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and
this will enable only you to have direct Control over your funds in the ATM CARD.< More ...
7944  Classified as a Advance Fee Fraud/419 scam S Reply    Fatima Fayad Bolkiah
SUMMARY: Reply
"Fatima Fayad Bolkiah"<NoResponse@movemail.com>
In Lisbon,Portugal
Dear Beloved,
My Name is Mrs. Fatima Fayad Bolkiah from the Republic of Gabon, I am a dying woman who has decided
to donate what I have to charity through you. You may be wondering why I choose you. But someone
has to be chosen.
I am 73years old and was diagnosed for cancer about 2 years ago, immediately after the death of my
husband and his cousin Mr.Omar Bongo in 2009 who was contesting for the presidential election in my
country who had left me everything he worked for. I have been touched by the lord to donate from
what I have inherited from my late husband to charity through you for the good work of humanity,
rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for a More ...
7945  Classified as a Generic scam G ikobo Grants Delivery 2010.    Adam Yusuf
SUMMARY: ikobo Grants Delivery 2010.
"Adam Yusuf"<info@info.net>
Our Ref: IKB/MLY/M2F01
Your Ref:Attached Message:
iKobo is a company that specializes in money transfers. With them, you ca=
n send money to any country with your Visa or MasterCard. The recipient g=
ets the transfer put onto a secured Visa debit card which can be used wor=
ldwide at ATM locations for cash withdrawals. This debit card, which is r=
eusable, is shipped to the recipient. https://www.ikobo.com. As part of o=
ur expansion and promotional package for the fiscal year 2010, we are ple=
ased to inform you that your parcel containing the sum of $2,800,000.00 (=
Two million Eight hundred thousand Us Dollars) which has been made availa=
ble to you through an iKobo Visa card. We have concluded plans to deliver=
this card to you as soon as possible.
You are to send us the following details for processing:
Your Full name:=2 More ...
7946  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!Transfer Of USD$2 Million Dollars    UK.SA
SUMMARY: CONGRATULATIONS!!Transfer Of USD$2 Million Dollars
"UK.SA" <saorgsa0@ymail.com>
Please
View The Attachment Your Email ID Have Won. And
Call Mr. Mark Thomi On This No: 00 (27)72 560 5688. As Soon As Possible. Thanks
You.
NOTIFICATION.doc
File: MS-Word document More ...
7947  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response so that we will starts immediately.    Dubey Sudian
SUMMARY: Waiting for your urgent response so that we will starts immediately.
Dubey Sudian <dubey_sudiian1@msn.com>
Dear Friend,
 
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
 
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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasu More ...
7948  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE FROM FEDERAL BUREAU OF INVESTIGATION    ROBERT S. MUELLER
SUMMARY: IMPORTANT NOTICE FROM FEDERAL BUREAU OF INVESTIGATION
"ROBERT S. MUELLER"<alert@fbi.gov>
THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Direct Line: 206-888-4277
Email: - robert@washingtondc.usa.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
The Federal Bureau of Investigation (F.B.I) write to you in correspondence to the meeting we
recently Monday 17th of May 2010 at the Bank Auditorium Center, the whole conflict of SCAMS was
revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of
Government.
The Judiciary, the Legislature and the Executive). With the Federal republic of Nigeria
Government on the ERADICATION of SCAMS on the internet. Feder More ...
7949  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Barr. Zain Ahmad
SUMMARY: ATTENTION
"Barr. Zain Ahmad" <zainahmad@live.com.my>
ZAIN AHMAD & ASSOCIATES
20TH MAY 2010
Good day my dear friend,
This is a law firm and I am an attorney at law under this firm. My interest in you lies in the fact
that you share
the same last name with one of my deceased client, I therefore seek your consent to present you as
the heir/heiress
or the beneficiary of my late client's estate, so that the proceeds of this account can be paid to
you. Then we can
share the amount on a mutually agreed-upon percentage. This office as legal representatives of the
deceased was
issued 6 months ago with a notice to contact heir/heiress, or the account will be confiscated. I
advertised this issue
but no one has turned up for this period prompting me to write this letter to you as a last resort
to avoid the money from
being taken by the state.
Based on your las More ...
7950  Classified as a Advance Fee Fraud/419 scam S contact Transfer Department Financial Bank    Alhaji Bello Banjo,
SUMMARY: contact Transfer Department Financial Bank
"Alhaji Bello Banjo," <michael_john18@btinternet.com>
BP 2700, Cotonou, , BeninPrimary SIC: National Commercial Banks, Primary NAICS: Commercial BankingDescription: Finance: Bankingwebsite. www.Financial-bank.comEMAIL ADDRESS:(f_anancialbof@squarecut.co.in)    Attn: We have been trying to get in contact with you, since couples of months,because your INHERITANCE FUND WHICH IS (US$7,000,000.00) is ready to transfer to you as our late customerMr, Engr. J. Hernandez  . instructed us when he was alive,so please you are advise to email us with your contact home address and your banking details to confirm that you are the rightful owner of this fund before we proceed further transfer. SincerlyAlhaji Bello Banjo,  More ...
7951  Classified as a Generic scam G     Dr.James Young
SUMMARY: "Dr.James Young" <info@bobcpp.co.id>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...Confirm this receipt by contacting Dr.James Young.
on trustfund2000@w.cn
Tell:+60103868287
Name:
Address:
Age:
Sex:
Telephone
Occupation:
Country
Sincerely,
Regards,
Mr Ban Ki-moon.
-----------------------------------------
E-mail ini dikirim menggunakan Web based Mail Client.
"http://webmail.bobcpp.co.id"
Segera hapus bila isi e-mail ini tidak di tujukan untuk anda More ...
7952  Classified as a Generic scam G Your Bank Draft of $2million    Jon Barnard
SUMMARY: Your Bank Draft of $2million
Jon Barnard <jonbarnard100538@sbcglobal.net>
Hello, I have been waiting for you since regarding your Bank Draft of $2million. However, I did not hear from you since that time.  Therefore, I decided to deposit it with FedEx Courier Company here. I succeeded in registering Your Bank Draft with the Courier Company to make sure it will be among the Package they will deliver next week.For your information: I paid all the charge except their delivery charges of ($95.00) which they said the beneficiary should pay to ensure them the parcel is going direct to the owner to avoid sending it to wrong person. I used this method to deposit the package safely through a courier company channel. This is the Information they need to release your Package to you also send to them your contact information immediately. Please indicate the registration code (D115) to them when you contact
them. This will help them to start the process of th More ...
7953  Classified as a Advance Fee Fraud/419 scam S Contact Western Union and pick your fund,    Jon Barnard
SUMMARY: Contact Western Union and pick your fund,
Jon Barnard <jonbarnard100538@sbcglobal.net>
Attention:My Dear friend, The Board of Federal Ministry of Finance Benin Republic are hereby to notify you of your payment inherited funds of $1.8M Dollars.After the meeting held on 23rd of June 2009.His Exelence the President of Federal Republic Of Benin,Dr.YAYI BONI had Instructed this Department to send your funds through western  union money transfer for making it easier for receiving your inherinted funds without any further delay to avoid paying money to the fraud stars that is going on through the global.You are required to reconfirm to them below information to enable them verify and send your Fund through western union as soon as you meet up with the directives of theBoard. Contact them with below address:Sir James DawudaForeign Operation Manager,Western Union Office;Email:  vfwu_benin@w.cnCustomer
care Line;00229-98-77-59-62 Again reconfirm to th More ...
7954  Classified as a Generic scam G I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER    Mrs Kate Williams
SUMMARY: I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER
"Mrs Kate Williams"<info@alrassam.com.sa>
Dear Friend,
I am happy to inform you about my success in getting your winning funds
under the cooperation of a new partner from South Africa. Presently I'm in South
Africa for investment projects with my own share of the total sum. Mean
while,i did not forget your past efforts and attempts to get your winnings despite
that failed somehow.
I have made a deposit of $100.000.00 (ONE HUNDRED THOUSAND US DOLLARS)in
addition to your lottery winnings of $50.000.00 now amounting to $150,000.00
(One Hundred And Fifty Thousand United States Dollars) to FedEx Courier
Delivery service to be delivered to you. All you have to do now is to kindly
contact FedEx Courier with their contact details below.
FedEx COURIER SERVICES
CONTACT PERSON: Mr. Lance Fisher
E-MAIL: fedex_courierservice@rogers.com
Numbe More ...
7955  Classified as a Generic scam G Beneficiary Notice!!!    MICROSOFT BRITISH LOTTERY
SUMMARY: Beneficiary Notice!!!
"MICROSOFT BRITISH LOTTERY" <spencerluk@netvigator.com>
Winning Number: (02) (03) (17) (22) (40) (42) (25)
Reference Number: MSW/56B-672GH/L
Draw Number: 125
Your e-mail has won you the sum of &#163;10,000,000.00 GBP (Ten Million
Great British Pounds) in the MICROSOFT BRITISH LOTTERY. The informations
above are your winning informations and please do keep it confidentially
and secure.
Your email was among the 5 selected lucky emails from online survey
directory. You are to claim your won prize of &#163;10,000,000.00 GBP. For
claims of won prize, fill and send the below informations to our claims
processor Mr. Collins Andrew.
*Full Names:..............
*Country:.................
*Phone no:................
*Draw Number:.............
*Winning Number:..........
*Refference Number:.......
Contact Our Claims Processor:
More ...
7956  Classified as a  scam  Top of the day to you and your family+May 21, 2010.    Royal Bank of Scotland
SUMMARY: More ...
7957  Classified as a Generic scam G Dear friend,    Mrs.Faith Boni
SUMMARY: Dear friend,
"Mrs.Faith Boni" <debtsu@btinternet.com>
Dear friend,
 
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information below: Name: Dr.James Emma, Ask him to send to you the total sum of ($1.5 Million USD) in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail: (jamesemma@w.cn) and send him the below information to enable him deliver your bank draft to you.
 
 
1. YOUR FULL NAME: _________________
2. YOUR ADDRESS: ____________________
3. TELEPHONE NUMBER: ___________
4. OCCUPATION: _________________
5. YOUR COUNTRY----------
6. YOUR AGE----------
 
Regards,
 
Mrs. Faith Boni
  More ...
7958  Classified as a Generic scam G BUSINESS ESTABLISHMENT    Albert Poku
SUMMARY: BUSINESS ESTABLISHMENT
"Albert Poku"<apoku71@yahoo.com.hk>Attached Message: More ...
7959  Classified as a Generic scam G ikobo Grants Delivery 2010.    Adam Yusuf
SUMMARY: ikobo Grants Delivery 2010.
"Adam Yusuf"<info@info.net>
Our Ref: IKB/MLY/M2F01
Your Ref:Attached Message:
iKobo is a company that specializes in money transfers. With them, you ca=
n send money to any country with your Visa or MasterCard. The recipient g=
ets the transfer put onto a secured Visa debit card which can be used wor=
ldwide at ATM locations for cash withdrawals. This debit card, which is r=
eusable, is shipped to the recipient. https://www.ikobo.com. As part of o=
ur expansion and promotional package for the fiscal year 2010, we are ple=
ased to inform you that your parcel containing the sum of $2,800,000.00 (=
Two million Eight hundred thousand Us Dollars) which has been made availa=
ble to you through an iKobo Visa card. We have concluded plans to deliver=
this card to you as soon as possible.
You are to send us the following details for processing:
Your Full name:=2 More ...
7960  Classified as a Lotto/Lottery scam L Visa Card    VISA CARD
SUMMARY: Visa Card
"VISA CARD" <v@card.org>
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address
was selected and confirmed by our co-sponsor Msn International, through
their latest internet software.You are therefore been approved by Visa
Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great
Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME:Mrs.Ellen Jimmy.
Email:vcard1010@hotmail.com
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with a More ...
7961  Classified as a Advance Fee Fraud/419 scam S FROM SISTER JANET MOLO    Miss Janet Molo
SUMMARY: FROM SISTER JANET MOLO
Miss Janet Molo <hui@fka.att.ne.jp>
FROM SISTER JANET MOLO
May the peace of our lord Jesus Christ be with you And All Your Entire Family’s, Please I have a
problem which I really need your urgent help I really believe that our almighty GOD who directed me
to you can not lair to me,
However is not mandatory nor will I in any manner compel you I am Janet Molo I am 19 years old girl
and the only daughter of my late parents Mr. and Mrs. Tobias Molo My late father was a highly
reputable business man (a cocoa merchant) he operated in the capital city of Ivory coast during his
days My fathers died mysteriously in France during one of his business trips in abroad on
12th.Febuary 2006.Though his sudden death was linked or rather suspected to have been masterminded
by an uncle who travelled with him at that time But GOD knows the truth!
My mother died when I was just 4 years old More ...
7962  Classified as a Generic scam G SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY    SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY
SUMMARY: SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY
"SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY
South African Fifa 2010 World cup/46664 Bid lottery Award
Lottery Headquarters: 31, Briton Court Carlton East Gate.
We wish to congratulate you over your success in our computer balloting Sweepstakes held on 17th of
May, 2010. This is a millennium scientific computer game in which email addresses were used. It is
a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket
to enter for the game.
However, your email address was attached to ticket number 5647560054 188 with serial number 5368/02
draw the lucky numbers 06-09-13-15-40-43-02, which eventually won you the lottery in the first
category of the draws. You have been approved to claim a total sum of US$2,500,000.00 (Two Million
Five hundred thousan More ...
7963  Classified as a Generic scam G FINAL NOTIFICATION FROM FBI    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FINAL NOTIFICATION FROM FBI
"FEDERAL BUREAU OF INVESTIGATION"<mgscommunications@vcimail.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: BENEFICIARY,
You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the
Clearance Documents, find below their contact information's:
Contact Person: Rev. Andrew Kelly
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Andrew Email: fecdept@gala.net
Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria
Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately, once you contact them i will get
back to you or else i will More ...
7964  Classified as a Advance Fee Fraud/419 scam S Re: Partner with me    James Dale Jr.
SUMMARY: Re: Partner with me
"James Dale Jr."<infotech@hi5.co.uk>Attached Message:
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in
London UK, in the process of auditing our bank accounts for the first quarter of the year, I
recently discovered that there was a dormant account valued at the sum ?7,394,890.00 (Seven
Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling)
and after due verification of this account I discovered that the account owner is late. That is why
the account has been dormant and as such the funds are lying unclaimed in the bank.
The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the
total sum of ?7,394,890.00 being transferred and willed to you and More ...
7965  Classified as a Advance Fee Fraud/419 scam S POSSIBLE RELATIVE\'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE.    Ms. Monica Doku
SUMMARY: POSSIBLE RELATIVE'S ACCOUNT,TAKE A MINUTE TO READ.PLEASE.
"Ms. Monica Doku" <doku@aol.com>
Hello ,I am contacting you in regards to a deceased customer, and an investmenthe placed under our banks management 11 years ago, He signed up for a 10 years investment package.The client, now deceased made a deposit of 12million US Dollars. Iwas assigned to manage this account and turn over various investments.I followed his instructions and invested his funds in high yield areasand have been monitoring the investment.At Maturity of the investment, I made attempts to reach him and get hisgo ahead to turn over the investments but got no response.I made intense but futile efforts to locate him. I consequently passedthe task of locating him to the internal investigations departmentwhich soon confirmed that my client had passed on.The bank immediatelylaunched an investigation into possible surviving next of kin to comeforward to claim his estate.If you are familiar with p More ...
7966  Classified as a Generic scam G RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<sanusilamid@blumail.org>
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
 
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
 
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed More ...
7967  Classified as a Generic scam G PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: PLEASE DO REPLY..
"WILLIAM L.W. CHEUNG"<williamlwcheung@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been su More ...
7968  Classified as a Advance Fee Fraud/419 scam S USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU    REV. JOSUE MAYELA
SUMMARY: USD4M FRAUD VICTIMS COMPENSATION APPROVED FOR YOU/ATM VISA CARD ISSUED TO YOU
"REV. JOSUE MAYELA"<haliduhpresidency@yahoo.com>
AFRICAN UNION DELEGATION OFFICER
ON FRAUD VICTIMS COMPENSATION
PAYMENT BY ATM CARD OPTION
DELEGATION OFFICER:
REV. DR. JOSUE TSHIMUNGU MAYELA.
ATTN:SIR . .
MY NAMES ARE REV. DR. JOSUE TSHIMUNGU MAYELA, THE AFRICAN UNION APPOINTED DELEGATION OFFICER ON
COMPENSATION OF FINANCIAL FRAUD VICTIMS IN ALLIANCE WITH THE NIGERIAN GOVERNMENT TO PAY A PART
PAYMENT OF US$1M AS COMPENSATION TO ALL VERIFIED FRAUD VICTIMS.YOU WERE LISTED AND APPROVED FOR
THIS COMPENSATION AS ONE OF THE VICTIMS OF FRAUDSTERS. AVAILABLE RECORDS SHOWED THAT YOU WERE
DEFRAUDED BY AFRICAN FRAUDSTERS.
YOU ARE ADVISED TO BELEIVE IT, NO MATTER HOW PAINFUL IT MAY SEEM THAT YOU ARE ONLY A VICTIM OF
AFRICAN FRAUDSTERS AS THE MONEY YOU HOPED TO RECEIVE NEVER EXISTED.NOTE THAT ALL THE STOR More ...
7969  Classified as a Generic scam G RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<sanusilamid@blumail.org>
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
 
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
 
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed More ...
7970  Classified as a Lotto/Lottery scam L CONGRATULATION........You Just Won $5 Million USD    MALAYSIA EMAIL LOTTERY
SUMMARY: CONGRATULATION........You Just Won $5 Million USD
"MALAYSIA EMAIL LOTTERY" <info@mail.com>
Dear Winner,
You are a winner of the MALAYSIA EMAIL LOTTERY GAME online program that
was held 2010. You have been approved to claim a sum of $5 Million USD.
Your e-mail address was attached to ticket number: 47098124097 with Serial
number 5368/02 drew the lucky numbers: 22-09-23-41-48-56, and a bonus
number of (31) which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of $5 Million USD in
cash credited to file KTU/8972317605/09. This is from a total cash prize
of $20,000,000 shared amongst the (4)lucky winners in this category i.e.
Match 5 plus bonus.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodie More ...
7971  Classified as a Generic scam G CONTACT WESTERN UNION AGENT FOR YOUR MTCN    MARK BELLO
SUMMARY: CONTACT WESTERN UNION AGENT FOR YOUR MTCN
"MARK BELLO" <markbellomb1@hotmail.fr>
Attention Beneficiary,
I am writing this letter in confidence believing that this mail finds you in an excellent condition
of health.I am Mr.Mark Bello I resumed duty recently as policy harmonization chairman on public
debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency .
My office monitors and controls the affairs of all banks and financial institutions here in West
African that is to tell you that I am committed to upholding and defending the constitution and
laws of West African Monitoring Institution as well as achieving a higher level of public safety
and security through the prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total
pending payment owned and Records before me have reveale More ...
7972  Classified as a Generic scam G !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!    Mrs. Rosemary Campbell
SUMMARY: !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!
"Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
C More ...
7973  Classified as a Advance Fee Fraud/419 scam S Please Reply..    RYAN RUSSELL
SUMMARY: Please Reply..
"RYAN RUSSELL"<mail@tpg.com.au>
DEAREST FRIEND
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. RYAN RUSSELL, I
WORK IN HSBC BANK
LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE
INTERNET AND WAS
INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN
AMERICA WHICH I
SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00
ALL IN $100.00
BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I
WANT YOU TO DO FOR
ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE
30% AND 70% WILL
BE FOR ME . MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
[1] Full Names:
[2] Contact address:
[3] More ...
7974  Classified as a Generic scam G     FEDEX COURIER SERVICE
SUMMARY: "FEDEX COURIER SERVICE" <info@fedex.com>
YOU HAVE A PACKAGE WITH THE FEDEX COMPANY
We the management and staff of Chevron(Overseas) Oil Company have your email
address as a winner in our end of year email ballotting promotion and have
deposited a certified Bank draft of $800.000.00 United States Dollars with
the FedEx Courier Company for collection, but we did not hear from you
since that time.
Then we went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa.What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date.
For your information, We have paid for the delivery Charges, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.
The only charges you will send to the FEDEX CO More ...
7975  Classified as a Advance Fee Fraud/419 scam S I Wait For Your Reply    Dr. Yada Nasiru
SUMMARY: I Wait For Your Reply
"Dr. Yada Nasiru"<dr_yadanasiru@rock.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality w More ...
7976  Classified as a Advance Fee Fraud/419 scam S I Wait For Your Reply    Dr. Yada Nasiru
SUMMARY: I Wait For Your Reply
"Dr. Yada Nasiru"<dr_yadanasiru@rock.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality w More ...
7977  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS EMAIL!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL!!
"TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
death w More ...
7978  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 <barclaysbankingonlin@accountant.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 offici More ...
7979  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    KATE JOMBO
SUMMARY: Dear Friend,
KATE JOMBO <kate.jombo@btinternet.com>
Dear Friend,With sincerity, trust and honesty, I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares in your country.My name is kate jomebo, the only daughter of late Mr. joseph jomebo. I Inherited a sum of Eleveen Million USD ($11.million) from my late father, the fund is presently in suspense account in a bank here in Abidjan cote d'ivoire, I am seeking for your kind assistance to contact the bank where the fund was deposited and provide a safe bank account into where the money will be transferred for investment. so that you can serve as a guardian of the fund since I am under age to handle this. after the fund is transferred to your country, you will make arrangement for me to come over to your country
to further my education and to secure a resident permit for me in your coun More ...
7980  Classified as a Advance Fee Fraud/419 scam S With Your Due Respect !!    Fred Nkrumah
SUMMARY: With Your Due Respect !!
"Fred Nkrumah" <fred233@financier.com>
THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Nice to meet you,
My name is Mr. Fred Nkrumah.I am the regional manager of Standard Chartered Bank of Ghana Takoradi
branch in the western region of Ghana. I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2008 business report, I
discovered that my branch in which I am the manager made Twelve million Two hundred and fifty
thousand united state dollars ($12,250,000.00)which my head of More ...
7981  Classified as a Generic scam G CONTACT WESTERNUNION WITH YOUR FULL INFORMATION!    Mr.Andrew Wood
SUMMARY: CONTACT WESTERNUNION WITH YOUR FULL INFORMATION!
"Mr.Andrew Wood" <gizzygisbrecht@verizon.net>
 ATTN: BENEFICIARY Dear Sir / Madam 
This is to inform you that this office was instructed to pay your funds of $6.8mUSD by America Security leading Team and America Representative Embassy between now till end of May 2010, per day you will receive the sum of $5,000.00USD in (3) different payments.        However be informed that we have send the sum of $5,000.00USD this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email, The maximum amount you will be receiving per a day starting from today is $5,000.00USD in three different payments.        CONTACT PERSON: Prof Joseph Allan.FOR THE MTCN NUMBER.Director General, Western Union,COTONOU BENIN.Direct Line: ( +229 96-89-14-11 )E-mail:( westernudept@hosanna.net More ...
7982  Classified as a Advance Fee Fraud/419 scam S I need your urgent Attention    SAGNA EMILE
SUMMARY: I need your urgent Attention
"SAGNA EMILE"<sagnaemilen@centrum.cz>
Dear friend,
I am Mr.SAGNA EMILE I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be given to you if you
indicate your interest in this proposal.
We have most of the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer. We are willing to offer you 40% of the money,
the fund in question is quite large (USD 18.7 M. ) All correspondences will be via email and
telephone for now. I am expecting to hear from you, if you are willing to do the business with us,
your private phone number is needed.
Please let me hear from you immediately only in my private email box or through my private
telephone number +234 8033206086 Email sagnaemilenn@centrum.cz
Waiting More ...
7983  Classified as a Advance Fee Fraud/419 scam S DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    Dr.Peter Mcwealth
SUMMARY: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
"Dr.Peter Mcwealth" <paul.john14@btinternet.com>
FROM: DR. PETER McWEALTHDIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United KingdomThis body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without any delay.Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or
alternatively come in More ...
7984  Classified as a Advance Fee Fraud/419 scam S FROM JEAN ABBAS    jean abbas
SUMMARY: FROM JEAN ABBAS
jean abbas <jean.abbas14@btinternet.com>
FROM JEAN ABBASABIDJAN,IVORY COAST
Tel:+22506317435
DATE:21/05/2010
 
DEAR ONE,
 
I AM JEAN ABBAS,THE ONLY SON AND OF LATE CHIEF JOSEPH ABBAS MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,BEFORE HE WAS POISONED TO DEATH BY HIS ASSOCIATES.  BEFORE THE DEATH OF MY LATE FATHER IN A HOSPITAL HERE,HE TOLD ME OF HIS(US$10.5M)THAT HE DEPOSITED IN A ONE OF THE SECURITY COMPANY IN EUROPE.I WAS ALSO MADE THE NEXT OF KIN TO THE MONEY.HE DECLARED THE TRUNK BOX THAT CONTAINS THIS MONEY AS A"FAMILY VALUABLES" TO THE SECURITY COMPANY.BECAUSE HE DOESN'T WANT THEM TO KNOW THE REAL CONTENT OF THE BOX,JUST FOR SECURITY REASONS.I WANT YOU TO ASSIST ME IN RETRIEVING OF THIS MONEY AND LOGDGED IT INTO A LOCAL ACCOUNT OVER THERE IN EUROPE FOR AN ONWARD TRANSFER INTO YOUR ACCOUNT.PLEASE,YOUR URGENT RESPONSE IS HIGHLY NEEDED.
 
BEST REG More ...
7985  Classified as a Advance Fee Fraud/419 scam S From: Bea Aka    Aka Bea
SUMMARY: From: Bea Aka
"Aka Bea" <akabea@excalax.org>Attached Message:
Without doubt, I know that this message was a surprise for you, but that's
the reason for your urgent assistance. I'm Aka Miss Bea, the daughter of
former CFO of Sierra Leone Diamond Corporation, Mr.Marcus Aka, who was
assassinated by rebel forces loyal to Sankoh Forday during the heyday of
the civil war in our country Sierra Leone.
Before my father died, he gave our mother a certificate of deposit for a
secret deposit the sum of U.S. $ 15,000,000.00 million. My mother, who
later died of hypertension six months after the death of my father on his
sick bed told me to collect the documents and submit to the finance
company, if she ends up dying and ensure I source of confidence and a
reliable foreign partner to help us recover the money from the financial
firm of his country on board after me and my younger brother (Prince)
More ...
7986  Classified as a Generic scam G Attention : Sir/Madam,    MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
SUMMARY: Attention : Sir/Madam,
"MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)"<efccfinancialunit2010@w.cn>
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected
Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the
transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the
Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has
beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory ofour great count More ...
7987  Classified as a Advance Fee Fraud/419 scam S From: Mr. Paul Hamilton!!    Paul Hamilton
SUMMARY: From: Mr. Paul Hamilton!!
Paul Hamilton <pinn11@att.net>
From: Mr. Paul Hamilton.
Group Finance Director.
LLoyds Banking Group United Kingdom.
Office: +44 702 407 7880
Good day,
I am Mr. Paul Hamilton, the Group Finance Director, Treasury & Insight LLoyds Banking Group United
Kingdom.I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY
FIVE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has
operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY
attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of [9] years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund More ...
7988  Classified as a Lotto/Lottery scam L Microsoft Internet E-mail lottery Awards    online promotion award
SUMMARY: Microsoft Internet E-mail lottery Awards
"online promotion award"<transferoffice05@sify.com>
Microsoft Corporations
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
 
Dear Lucky Winner,
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary for 2010, we rolled out over ? 450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds) Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers MSC/0080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you ? 450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds ) as one of the jackpot winners in his draw. You have therefore won the entire More ...
7989  Classified as a Advance Fee Fraud/419 scam S FELICITATION!!!    Meerbergen, Jef van
SUMMARY: FELICITATION!!!
"Meerbergen, Jef van" <jef.van.meerbergen@philips.com>
 
You have won (£750,000.00pounds).Confirm receipt by sending Name,Address,Phone,Country,Occupation,Age to claim agent:
euroasiadraws@hotmail.com
Regards,
Meerbergen, Jef van
The information contained in this message may be confidential and legally protected under applicable law. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified
that any use, forwarding, dissemination, or reproduction of this message is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message. More ...
7990  Classified as a Generic scam G REGARDING YOUR COMPENSATION BANK DRAFT.    Mallam S Lamido Sanusi
SUMMARY: REGARDING YOUR COMPENSATION BANK DRAFT.
Mallam S Lamido Sanusi <faxgqa7290@att.net>
Hello My Good Friend;
 
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive 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 the assistance of another partner from Germany who financed the transaction to a logical conclusion.
 
I thank you for your great effort to our unfinished transfer of your fund into your account due to one reason or the other which is best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.
 
Due to More ...
7991  Classified as a Generic scam G Congratulations - You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You have won
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
19th May 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
More ...
7992  Classified as a Generic scam G YOUR PAYMENT HAS BEEN APPROVED    Mrs. Clairie Bells
SUMMARY: YOUR PAYMENT HAS BEEN APPROVED
"Mrs. Clairie Bells"<processingangt@yahoo.fr>
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation. J. Edgar.
Hoover Building Washington D.C
 
Base on the informations reaching us from IRS and our Monitoring Network System (MNS) some illegal officers, in the Apex Bank whose names you find listed below, have been apprehended by the legal authorities, for not releasing your Inheritance/ Contract payment. Prof. Charles Chukwuma Soludo , Dr. Patrick Aziza, Mr. Tunde Lemo , Mr. Ernest Obi, in collaboration with Central Bank of Nigeria , Zenith Bank, Oceanic bank , First Bank, and Western Union. Billions of dollars was recovered from their accounts.
 
The New Central Bank Governor, Dr. Lamido Sanusi, has approved your payment of $10.5M (Ten Million, Five Hundred Thousand, United States Dollars) via their ATM CARD payment system. The ATM CARD is designed to work More ...
7993  Classified as a Generic scam G Congratulations - You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You have won
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
19th May 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
More ...
7994  Classified as a Advance Fee Fraud/419 scam S HELLO 21-05-2010    Sgt Kenneth Gilbert
SUMMARY: HELLO 21-05-2010
"Sgt Kenneth Gilbert"<sgtkennethgilbert2010@yahoo.co.jp>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) 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 US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
More ...
7995  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR FUNDS IN CBN    Dr. Mrs. Veronica Amadi [JP]
SUMMARY: ABOUT YOUR FUNDS IN CBN
"Dr. Mrs. Veronica Amadi [JP]"<veronica@restec.ru>
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is
against my official duty to release confidential issue like this to an outsider.There is nothing I
can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot
forces working against you right from the last CBN Governor Prof Charlse Soludo and the current
Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in
Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I
tell you that they are using all these money you sent to them to work against you, you might not
believe it. But it is reality.
There is a More ...
7996  Classified as a Generic scam G Attn:Sir/Madam,    Sgt. Irvin Brown
SUMMARY: Attn:Sir/Madam,
"Sgt. Irvin Brown" <davidybshgshjshshsjiiqoqoaaaa17@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: davidybshgshjshshsjiiqoqoaaaa17@yahoo.co.jpAttn:Sir/Madam,I'm Sgt.Irvin Brown, a U.S. Army now on tour of duty in Northern Iraq. I'm in desperate need of your assistance to help me receive US$8M in your home. Please respond for further details. email: sgt_irvinbrown@freeukisp.co.ukSincerely,- Sgt. Irvin Brown More ...
7997  Classified as a Advance Fee Fraud/419 scam S Attention Dear Friend.    ISSA SUNGARI
SUMMARY: Attention Dear Friend.
ISSA SUNGARI <issa.s@sify.com>
Attention Dear Friend.
 
I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA).
 
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
 
In my department we discovered an abandoned sum of $25. 300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in November 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 indicated in our banking guidelines but unfortunately we More ...
7998  Classified as a Generic scam G Thank you for your understanding.    Mr Roland Kingsman
SUMMARY: Thank you for your understanding.
"Mr Roland Kingsman" <mr_roland.kingsman@hotmail.com>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.
Roland Kingsman, I am the regional bank manager of the Barclays Bank Ghana
Ltd. I am 51 years of age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other
. I have packaged a financial transaction that will benefit both of us, as
the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty
to send in a financial report to my head office in the capital city Accra at
the end of each year..
On the course of last year 2009 end of year report, I discovered that my
branch in which I am the manager made an excess profit of Three Million
Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00]
More ...
7999  Classified as a Advance Fee Fraud/419 scam S Business Collaboration    John T. England
SUMMARY: Business Collaboration
"John T. England" <admin@squiebras.cl>
Attn: Letter from JOHN ENGLAND .
With Due respect Sir/ Madam,
This might come to you as a surprise. However. I am John England . An American soldier in peace
keeping force here in Iraq.
Iâm serving in the military of the 1st Armored Division in Iraq, after going through your profiles
yours capture my interest as I strongly believe you are in the better position to assist in this
very matter as well.
As you know as solders we been attack severally with bomb blast We managed to move our funds in
the tune of $ 10 Million USD in cash.
ID information 10 U.S.C. Section 3013, Secretary of the Army; Army Regulation 25-1, Army
Information Management; Army Regulation 380-19, Information Systems Security; E.O. 9397 (SSN).
This fund itself was discovered some years ago and we have hidden and concealed the funds waiting
for an More ...

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