The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: May 2010

8000  Classified as a Advance Fee Fraud/419 scam S Strictly for less privilaged home from Mrs Marilyn.. LLEVNDVMKS    Mrs Marilyne.G.Makinze
SUMMARY: Strictly for less privilaged home from Mrs Marilyn.. LLEVNDVMKS
"Mrs Marilyne.G.Makinze"<lianrob@cantv.net>
Please Reply!!
Dear Respected Friend,
      With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze)
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may hav More ...
8001  Classified as a Generic scam G ORDER VIA EMAIL TO FIJI ISLAND    JOSEPH LEROY
SUMMARY: ORDER VIA EMAIL TO FIJI ISLAND
JOSEPH LEROY <islandcon@aol.com>
Hello Sales,
My Name is Joseph Leroy am interested in purchasing some of your products, I will like to
know if you can ship directly to Fiji Islands I also want you to know my mode of payment for this
order is via Credit Card.
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated.
Kindly return this email with your price list of your products..
I await your quick response.
Kind Regards.
Joseph Leroy
Island Consultant Limited.
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
Phone: (679) 666-2787
Fax: (679) 666-3998
Email: islandconsultan1@sify.com More ...
8002  Classified as a Generic scam G Hi    Stephen Miller
SUMMARY: Hi
Stephen Miller <fsmiller@btinet.net>
I am Mrs. B Fritze, Accounts Manager of the Standard Chartered Bank, United Kingdom, on the 20th
of April, I received an instruction from Mr. Felton Cureton Williams(A Solicitor) to remit a total
sum of 16,000,000 US Dollars to you, I did tried contacting you on phone with the number he gave
me, but it seems your phone numbers was incorrect.
Please confirm your full name and phone number so i know i'm in contact with the right beneficiary.
I certainly hope this email get to you.
Cheers,
B Fritze
bfritze1@yahoo.com More ...
8003  Classified as a Generic scam G Greeting From Mr.Calvin    Mr.Calvin
SUMMARY: Greeting From Mr.Calvin
"Mr.Calvin"<calvinkob@yahoo.com>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Dear,
My name is Mr.Kelvin Kobina, I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Six million eigth hundred and fifty
thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never
be aware More ...
8004  Classified as a Lotto/Lottery scam L Your email address has won you US$4,600,000    UK LOTTERY ORGANIZATION
SUMMARY: Your email address has won you US$4,600,000
"UK LOTTERY ORGANIZATION"<ukloterryorganization@uk.com>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Are you the correct owner of this email address? If yes then be glad this day as the result of the
UK lotto, online and e-mail address free-ticket draws of May 1st 2010 held in Bangkok-Thailand has
just been released and we are glad to announce to you that your email address came out in the first
category and entitles you to claim the sum of US$4.6 Million.
Your email address was entered for the online draw on this free ticket number: UKLD0373483 and won
on this Lucky number: JF6NURU027ASD. You are to contact Mr. Nat Johnson on the this email address:
natjohnson228@yahoo.co.jp for options on how to receive your won prize of US$4,600,000. To enable
Mr. Nat Johnson ascertain you as the rightful winner and receiver of the US More ...
8005  Classified as a Generic scam G Immediate ATM DEBIT Cash Card Payment Notification    International Settlement Dept.
SUMMARY: Immediate ATM DEBIT Cash Card Payment Notification
"International Settlement Dept."<admin@imf.org>
International Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
   Immediate ATM DEBIT Cash Card Payment Notification
 
Attention Dear Beneficiary,
 
 
This is to inform you that the International Fund Reconciliation Committee has decided to release all
Contract/Inheritance funds to their beneficiaries through this year 2010. In regards, we wish to notify
you that your overdue Contract/Inheritance funds valued at US$5 Million has been gazette to be release
to you through our corresponding financial institution in China. Your file resurfaced on our central
computer among the list of the unpaid beneficiaries (contractors, lottery winners and inheritance .
This fund has been approved for remittance. More ...
8006  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," <david_marcel@btinternet.com>
BP 2700, Cotonou, , Benin Primary 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 customer ENGINEER MIKE UGO. 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, Mr, Engr. J. Hernandez  More ...
8007  Classified as a Employment/Job scam E SUPPLY YOUR PRODUCT    martin_j@cantv.net
SUMMARY: SUPPLY YOUR PRODUCT
"martin_j@cantv.net" <martin_j@cantv.net>
Dear Sir/Madam,
 In view of my search
via online business directory.
Our management had received a supply contract and need
a
representative since the
Company does not have an office in your
location.
 
Payment will be 100% advance, hence you can supply the
product.
 
Kindly revert back with your
Full names
Visible Address/Location
Tel/Fax no (Mobile)
Age
 
Further information/s will be mail to you on receiving
your
personal details.
Thanks in anticipation.
 
Regards,
Martin Johnson. More ...
8008  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT BY WESTERN UNION MONEY    Barr. Wilson Kaka
SUMMARY: NOTIFICATION OF YOUR PAYMENT BY WESTERN UNION MONEY
"Barr. Wilson Kaka" <utu.oma@btinternet.com>
FROM DESK OF THE PUBLIC RELATIONS OFFICER,FEDERAL MINISTRY OF FINANCE, BENIN RUE 3897, POST AVENUE , COTONOUBENIN REPUBLIC.DATE:20th/5/2010. DEAR BENEFICIARY,There is an issue with the WESTERN UNION MONEY TRANSFER in the Amount of $7.8m USD Directed in cash credited to file # KG U/8020182590, at the owner of this email address,This is to inform you that our president held meeting with director of ministry of finance on Monday concern your money, all the conclusion is that you will be receiving your money through western union money transfer and the amount is $4500 everyday till your final payment,now contact ministry of finance with this;E-mail (ministry_finance_benin@qatar.io)Dr, Larry LandTo renewing your file immediately to enable you pick this first $4500,today you have starting receive your money, now everyday through western union money transfer this is the More ...
8009  Classified as a Generic scam G FOR YOUR BENEFIT    Dr Sanusi Lamido
SUMMARY: FOR YOUR BENEFIT
"Dr Sanusi Lamido"<infobox2020@gmail.com>
OFFICE OF THE GOVERNOR
BANKCENTRAL  OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND
LAGOS-NIGERIA
 
ATTENTION
               IMMEDIATE PAYMENT NOTIFICATION 
I am the newly appointed governor of Central Bank of Nigeria,My name is DR.SANUSI LAMIDO. You are hereby advised in your own interest to stop further contact/communication with the former Governor Prof.Chukwuma Charles Soludo. He is no longer with central bank of Nigeria as his tenure has expired. Anybody doing business with him in the name of CBN or Government of Nigeria is doing that at his/her own risk.
On assumption of office on the 4th of June 2009 I discovered that you are being owed the sum of US$10.7 million as unpaid contract/inherittance fund in Contractors Category [A] Record file.
Therefore you are requi More ...
8010  Classified as a Advance Fee Fraud/419 scam S I need your response....    MR EMMANUEL BENTIL OWUSU
SUMMARY: I need your response....
MR EMMANUEL BENTIL OWUSU <info@att.net>
My Name is Mr Emmanuel Bentil Owosu the Ghana refugee board chairman, this is
to inform you that a refugee boy now late, Appointed you as his
beneficiary of
his consignment and the said boxes contain 15million u.s.d.,Get back
to me for
more details via this email (gh.refugee100@hotmail.com) More ...
8011  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF NEXT OF KIN FUND.    Mr Henry Mbekhi
SUMMARY: TRANSFER OF NEXT OF KIN FUND.
"Mr Henry Mbekhi"<59.151.40.165@yahoo.com>
Dear Friend,
This message might meet you in utmost surprise however, it’s just my urgent need for a foreign
partner that made me contact you for this transaction.
My name is Henry Mbekhi and I work with a Commercial Bank here in Johannesburg, South Africa. We
had a customer that had a deposit of 24.5M United States Dollars, before he died in a plane crash
with his wife and only Child about 7years now (July 21 2003) and since he died, we in the Bank here
have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none
has surfaced
You can confirm the geniuses of the deceased death by clicking on this web
site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I am inviting you for a business deal and the proceedings of the transaction will be shared
65% More ...
8012  Classified as a Generic scam G Loan Offer: @ 2% p.a apply now    Mr Jerry Ericsson
SUMMARY: Loan Offer: @ 2% p.a apply now
"Mr Jerry Ericsson" <secretariadosocial@iglesiadeasturias.org>
Good day,
We give out loan from $5,000 to $500,000 to individual or corporate
organization at a convenience repayment period from 1 years to 10years.
Our rates are as low as 2% per annum.
Change Your Loan to an Affordable payment
Recession Proof
Avoid foreclosure
Save Your Home
Dodge Bankruptcy
Get on with your life....................
Just address your email to Mr Jerry Ericsson
(mr.jerryericsson@googlemail.com)
with the following information:
1.Full Name:
2.Country:
3. Sex:
4.Phone Number:
5.Monthly Income:
6.Age:
7.Occupation:
8.Amount Needed:
9.Loan Duration/Purpose:
10.Direct Phone:
11.Cell Phone:
LOAN ELIGIBILITY:
* 21 years and above.
* Any mode of identification.
* No income document required.
More ...
8013  Classified as a Generic scam G We have Resend the your first payment, MTCN:6211069027    Dr.Douglas Hall
SUMMARY: We have Resend the your first payment, MTCN:6211069027
"Dr.Douglas Hall" <arthurtrout4@verizon.net>
Attention  Dear, How are you today?I write to inform you that we have already sent you $4,500.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $4,500.00 usd to enable us send another $4,500.00 usd today as you know we will be sending you only $4,500.00 usd per day.and it was agreed that you will pay the sum of $125 before they will realease the payment to you.Please pick up this information and run to western union to pick up the $4,500.00 usd and call Director of
Operation because More ...
8014  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Mark James
SUMMARY: Dear Friend,
Mr Mark James <markjames8541@sbcglobal.net>
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the co-operation of a new partner from Paraguay.Contact my secretary  federal Republic of Nigeria because I have left the whole instruction to him on your behalf and instruct him where to send the check worth of $3.5m with out any further delay for your compensation.His name is Hillary OdinakaEmail: hillaryodinaka@hotmail.com.auPhone: +2348034243731.NB:NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . REGARDS,Dr.Mark James More ...
8015  Classified as a Generic scam G MY DEAR FRIEND    Mrs. Susan Fedrick
SUMMARY: MY DEAR FRIEND
"Mrs. Susan Fedrick"<laurasusanfedrick999@gmail.com>
My Dear friend,
I am happy to inform you about my success in getting those funds transferred under the
cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment
projects with my own share of the total sum. Mean while, I did not forget your past efforts
and attempts to assist me in transferring those funds despite that it failed us somehow. Now
contact THE COMPENSATION AND FINANCE HOUSE in BENIE REPUBLIC, the name of the person in
charge His is FRANCIS PETER
Find below the contact information. COMPENSATION AND FINANCE HOUSE
Name: Mr. FRANCIS PETER
E-mail: compesation.francispeter@centrum.cz
Ask him to send you the total $2.5, 000.000 (TWO MILLION FIVE HUNDRED US DOLLARS) certified
bank Draft, which I raised in your favor for your compensation for all the past efforts and
attempt to More ...
8016  Classified as a Advance Fee Fraud/419 scam S YOUR FUND AS BEEN APPROVED TODAY CONTACT THE LAWYER INCHARGENOW!!!!!    David Molnar
SUMMARY: YOUR FUND AS BEEN APPROVED TODAY CONTACT THE LAWYER INCHARGE NOW!!!!!
David Molnar <david@gimelnet.rs>
FEDERAL HIGH COURT OF NIGERIA.
Attn: Beneficiary.
This to acknowledge you that your winners money has been approved from the supreme high court here
in Nigeria and I wish as to contact you by the Nigeria president on how to send you the 3.5million
united state dollars by diplomatic courier and the fund have been cash in dollars here in Nigeria
bank.
So you are advice to contact the lawyer in charges of this fund and his name is Richard Smith and
make sure you contact him with your full contact information such as your home address and
telephone number and your occupation with your international passport or driver license or state
I.D card for more information on how to make the money send to you because many people complain
about scamming every day from Nigeria and we are trying to stop this fraudulen More ...
8017  Classified as a Advance Fee Fraud/419 scam S Respond    Irene Nakande
SUMMARY: Respond
"Irene Nakande"<NoResponse@movemail.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five million Unites States Dollars($5,000,000.00); will b More ...
8018  Classified as a Generic scam G From Mrs Monica Martins    From: Mrs.Monica Martins.
SUMMARY: From Mrs Monica Martins
"From: Mrs.Monica Martins." <mrsmmartins@hotmail.com>
From: Mrs. Monica Martins,
Dear Sir.
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from United Arab
Emirate (DUBAI).Presently I am in Portugal for investment projects with my
own Part of the total sum.
I m writing to thank you, for your past efforts and attempts to assist me
in transacting those funds out of South Africa despite that it failed us
some how.Now contact my secretary in south Africa his name is Mr. Anthony
Muvango .
Email:-
tmuvango@gmail.com
tmuvango@live.co.za
Tel:+27 73 844 1296
Fax:+27 866 47 7495
Contact him and ask him to send you the total of USD%1.356.000.00{ One
Million Three Hundred And Fifty-Six Thousand United states Dollars} which
I kept for your past efforts and attempts to assist me in More ...
8019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED.    albert zongo
SUMMARY: URGENT RESPOND NEEDED.
albert zongo <itoure1113@sify.com>
                                                                 
Dear Friend,
 
This letter may come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested, i am Mr. Ibrahim Toure Currently the Auditing and Accounting Unit Manager with a reputable bank here in Burkina Faso Bank of Africa (BOA).
I write you this proposal in good faith, believing that i can trust you with the information i am about to reveal to you, the Business i am pro More ...
8020  Classified as a Advance Fee Fraud/419 scam S letter from mrs. ina hamed    Ina Hamed
SUMMARY: letter from mrs. ina hamed
Ina Hamed <inahamedd@yahoo.com>
Hello dear ,
I am Mrs. Ina Hamed, a Mauritius national. I am married to Mr. Soliman Hamed who worked in the
embassy for nine years before he died in the year 2003. We were married for eleven years without a
child. He died after a brief illness that lasted for only four days. Before his death we were both
good Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of US$6.5Million United States Dollar with a
Bank. Presently this money is still in the custody of the Bank. Recently, my Doctor told me that I
would not last for the next Eight months due to cancer problem. Having known my condition I decided
to donate this fund to an organization or any good person that will utilize this money the way I am
going to instruct herein. I want the money to be used to More ...
8021  Classified as a Advance Fee Fraud/419 scam S WORLD BANK COMPENSATION    KasiKorn Bank
SUMMARY: WORLD BANK COMPENSATION
"KasiKorn Bank"<kasi.korn@gmail.com>
Kasikorn Bank PLC, Thailand
Bangkok Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.
Dear Valued Beneficiary,
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 World Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment $10,800,000.00 United State Dollars to your designated bank account from
their offshore account with us.
We therefore advice that you stop further communication with any correspondence outside this office
since you do not have to pay any money or fee to receive your funds as you have met up with the
whole funds transfer requirements.
The only thing required from you is to More ...
8022  Classified as a Advance Fee Fraud/419 scam S Good day,    Blaise Samake
SUMMARY: Good day,
Blaise Samake <blaise.samake3@gmail.com>
àéGood day,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$10, 000 million without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the d More ...
8023  Classified as a Lotto/Lottery scam L Dear Guaranteed Winner    Microsoft New Year Promo Award
SUMMARY: Dear Guaranteed Winner
"Microsoft New Year Promo Award" <omalleyundertakers@eircom.net>
Dear Guaranteed Winner,
On behalf of the Microsoft New Year Promo Award online Sweepstakes International (UK),
this message is to quickly inform you of our New Year E-mail Draw that was held today
in the online Sweepstakes International. I'm delighted to notify you that your e-mail
has won you £800,000:00 GBP. These are your identification numbers:
Batch number.401978G
Reff number.BTD/976/06
Ticket Number564 75600545-188.
To file for your claim, please contact our Fudiciary Agent with the information below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
7) City/State:
8) Telephone Number:
---------------------------------
Name : Mr Lennon Brown
E-mail: claimsagency4@aol More ...
8024  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank)    Eco Bank
SUMMARY: NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank)
"Eco Bank"<thomascamaione@neu.com.cn>
ECO BANK,
ACCRA GHANA
E-mail: jameskwaeme82@hotmail.com
24 hour in-branch ATM service
Ref: ECOB/PRC/03826/10
Date: May 20, 2010
Ref#: Letter of confirmation
DEAR SIR /MADAM
NOTIFICATION OF PAYMENT BY ATM CARD
In acknowledgement of the payment instructional advice, receive yesterday from the Government of
the
Republic of Ghana and in conjunctions with WEST AFRICA MONETARY INSTITUTION, WORLD BANK AND ECOWAS
STATES through the Bank of Ghana. We wish to bring to your notice that your contract
payment/inheritance Fund with the Government of the Republic of Ghana and ECOWAS STATES (Senegal,
Ivory Coast, Benin Republic, Cameroon, Nigeria, Gambia, Mali, South Africa ETC, is in our custody
as
her international Bank of settlement for immediate payment More ...
8025  Classified as a Generic scam G FURTHERING YOUR APPROVED FUND.    ATM CARD PAYMENT DEPT
SUMMARY: FURTHERING YOUR APPROVED FUND.
"ATM CARD PAYMENT DEPT"<martyn103@dadswell.net>
External Review Committee on Debt Statistics
         And fund audit Balance Debt
   CENTRAL- BANK OF NIGERIA Collaboration
 
 
Attention: Beneficiary.
 
                    
    FURTHERING YOUR APPROVED FUND OF: ONE MILLION UNITED STATE DOLLARS ONLY
     ===================================================================
 
We wish to inform you that your overdue FUND has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw USD2000 per day till your complete fund are completed.
 
 
This development was as r More ...
8026  Classified as a Advance Fee Fraud/419 scam S HAVE THIS CHEQUE FOR YOUR PAST EFFORT:    br ben sama
SUMMARY: HAVE THIS CHEQUE FOR YOUR PAST EFFORT:
br ben sama <mr.bensama@verizon.net>
Dear Friend, I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under thecooperation of a new partner from Japan. Now Contact MR.JAMES WHITE ask him for
($7.500.000.00) for your compensation. E-mail: (jameswhite17@ymail.com) 1,Your Full Name______________________  2,Delivery address__________________ 3,phone number_________________ 4,email address_______________ REGARDS DR.ALEX BEN More ...
8027  Classified as a Generic scam G From Mr. Albert Poku    Albert Poku
SUMMARY: From Mr. Albert Poku
"Albert Poku"<apoku71@yahoo.com.hk>Attached Message: More ...
8028  Classified as a Generic scam G Grant Number: (ADG43 CN1)    Christian Aid
SUMMARY: Grant Number: (ADG43 CN1)
"Christian Aid"<aidgrantboard@zoho.com>
Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final
Recipients of a Cash Grant/Donation Economic growth and a poverty
alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established
with the objective Of Human Growth, Educational and Community
development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving
out Eight Million Five Hundred Thousand Pounds Sterling as specific
Donations/Grants to
10 lucky International recipients worldwide in different Categories for
Business development and Social.
These funds are freely given to use fo More ...
8029  Classified as a Advance Fee Fraud/419 scam S MY SINCERE HEART DESIRE    Mary Johnson
SUMMARY: MY SINCERE HEART DESIRE
Mary Johnson <maryjohnson2010@live.fr>
Dear Good Friend.
I am Mrs Mary Johnson from Solomon Islands near Australia.I am married to Mr.Lambert Johnson from Kuwait who worked with Kuwait Embassy here in Ivory Coast for nine years before he died in the year 2001.We were married for eleven years without a child.He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $3.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I a More ...
8030  Classified as a Generic scam G From: Mr. Zulu Thokozani    Mr. Zulu Thokozani
SUMMARY: From: Mr. Zulu Thokozani
"Mr. Zulu Thokozani" <2010.web@att.net>
Dear Sir/Madam, It is my desire to invest some funds in your country. Attached to thisemail is my Proposal. I would like you to go through it andget back to me. Thanks.Yours Sincerely,Mr. Zulu Thokozani Email: mr.zulu.thokozani@gmail.com
BUSINESS PROPOSAL.pdf
File: Adobe PDF document More ...
8031  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SANI MAMUDU    Sani Mamudu
SUMMARY: FROM THE DESK OF MR SANI MAMUDU
Sani Mamudu <sani_mamudu44@voila.fr>
FROM THE DESK OF MR SANI MAMUDUTHE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA
FASO.
 
Dear Friend
I know that this message will come to you as a surprise. I am the
Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou
Burkina Faso. I Hope that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of ($10) Million US dollars
to your account within 10 or 14 banking days. This money has been dormant for
years in our Bank without claim. I want the bank to release the money to you as
the nearest person to our deceased customer I don't want the money to go into
government treasury as an abandoned fund. So this is More ...
8032  Classified as a Advance Fee Fraud/419 scam S Message From Mr. William Stevenson    Mr. William Stevenson
SUMMARY: Message From Mr. William Stevenson
"Mr. William Stevenson" <olga.gordienko@usu.ru>
Dear friend,
I am William Stevenson and i have been diagnosed with Esophageal cancer It
has defied all forms of medical treatment, and Right now, I have only
about a few months to live and I want you to Distribute my funds to
charities. I have set side 40% for you and your family keep this secret to
yourself.
yours truly
Mr. William Stevenson More ...
8033  Classified as a Advance Fee Fraud/419 scam S Good Day My Good Friend,    akim danzum
SUMMARY: Good Day My Good Friend,
akim danzum <akim_danzum6@live.fr>
FROM MR.AKIM DANZUMABILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASODear Friend,I AM THE BILL AND EXCHANGE MANAGER OF BOA BANK OF AFRICA I Hoped that you will not expose or betray this trust. I need your urgent assistance in transfering the sum of ($6.4 million) immediately to your account.I will send you full details on how the business will be executed, I want you to flourish me with this details:
(1)NAME..............(2)AGE:................(3)SEX:.....................(4)PHONE NUMBER:.................(5)OCCUPATION :..................... (6)YOUR COUNTRY:.....................
BEST REGARD MR.AKIM DANZUMA
  More ...
8034  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Partner    franklin-credo09@live.com
SUMMARY: Attention: Dear Partner
"franklin-credo09@live.com" <franklin-credo09@live.com>
Attention: Dear Partner,I am Mr.Franklin Credo, The manager Audit & Accounting department in the Islamic Development Bank (ISDB) Ouagadougou-Burkina Faso, West Africa . I am writing to request your assistance to transfer the sum of $ 10. 5 Millions, United States Dollars) into your bank accounts. The above sum belongs to our Deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant. After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the
fund in your name and transfer the fun More ...
8035  Classified as a Generic scam G CONFIDENTIAL    Mr. Larry Williams.
SUMMARY: CONFIDENTIAL
"Mr. Larry Williams."<mail@tp2.com>
DEPARTMENT OF ENERGY & NATURAL RESOURCES
GREAT MINISTER HOUSE.
46 MARSHAN STREET SW1P 4DR,
LONDON UNITED KINGDOM.
CONFIDENTIAL
Dear Sir/Madam,
With due respect and great pleasure, I wish to solicit and crave your indulgence to make this
project request a sucsessful deal. I am a member of the contract award committee and Project
Allocation Manager, of the Department of Minerals and Natural Resources in London, United Kingdom ;
I am contacting you for a partnership to assist me in the transfer of Thirty Five Million, Five
Hundred Thousand United states Dollars(USD 35.5M) bieng sum of over invoiced contract payment and
for subsequent investment in properties in your country.
All i require from you is to give me your words that you will be totaly honest and faithful in this
deal. As you reply, I will like you to furnish m More ...
8036  Classified as a Generic scam G I await your response    David Thorburn
SUMMARY: I await your response
"David Thorburn" <dthorburn14@yahoo.com>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch
with you regarding the estate of a deceased client with similar last name and an
investment placed under our banks management 10 years ago. I believe would be of
interest to you.In 2000, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had a financial
portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50%
for me, 50% for you Should you be interested i shall provide you with more details of
this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
thorburn.david@yahoo.com.hk
I a More ...
8037  Classified as a Generic scam G This Is Our Last Notice To You.    Barr. Frank Stamps
SUMMARY: This Is Our Last Notice To You.
"Barr. Frank Stamps"<f.stamps@financier.com>
Good day to you. I may have to trouble your sense of personal achievement and reward for an
Opportunity properly taken advantage of.
We wish to notify you again that you were listed as a beneficiary to the total sum of
US$21,000,000.00 Dollars in the intent of the deceased (name now withheld since this is our second
letter to you)
We contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:
+1 (213) 785-8749
Pass code: 8676
Account number 89993883.
Pin number. 7761.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly forward to us your letter of More ...
8038  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Paul Wilson
SUMMARY: LOAN OFFER
Paul Wilson <paulwilson@paulwilson.com>
PAUL WILSON LOAN COMPANY
I am Mr. Paul Wilson, of the PAUL WILSON PRIVATE LOAN AGENCY. I am private loan lender, I give out
loans to business people and individuals for just 6% interest rate!
BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN 24 HOURS...
No matter the amount from $500 - $50.000.000 (Dollars or Pounds Sterlings).... I give out local and
international loans to anybody all over the world.
Its fast and easy to give out loans because I give out loans via account transfer to whatever
country you are.
Your rate will not change during your loan repayment! PAUL WILSON Personal Loans can help make
dreams possible. My Company do not require many documents. If you are interested in getting a loan
anywhere you are be it home or office from whatever locations from my company just heave a sigh of
relieve because you are one step closer
More ...
8039  Classified as a Employment/Job scam E 3.5% LOAN OFFER    Gerencia do Ambulatorio
SUMMARY: 3.5% LOAN OFFER
"Gerencia do Ambulatorio" <ambulatorio@hc.ufu.br>
We offer Loans to individuals,firms and corperate bodies all over the world
at 3.5%
interest rate, loan terms determinant.
* Personal Loans
* Business Loans
KINDLY FILL THE LOAN FORM BELOW :
Full Name:
Occupation:
Loan Amount Needed:
Loan Duration:
Full Contact Adress:
Phone Number:
We offer loans between an amount ranging from
$20,000 to $500,000,000. You can contact us today and be financially free.
E-mail: orangefinanceloan@yahoo.com.hk
Best regards
ORANGE FINANCE INVESTMENT COMPANY More ...
8040  Classified as a Generic scam G Upgrade notice!    Webmail Administrator
SUMMARY: Upgrade notice!
"Webmail Administrator" <mail@tag-ruud.dk>
Dear Webmail/E-mail user,
This message is from our Webmail Messaging Center to all our account
owners.We are currently upgrading our database and e-mail center. We are
deleting all unused webmail account to create more space for new accounts.
To ensure that you do not experience service interruption during this
period; you will need to verify your webmail account details through the
following:
1.Username :....................................
2.Password :...................................
3. Date of Birth:...............................
You will be sent a new confirmation alphanumerical password that will only
be valid during this period, and may be altered by this process. We very
much regret any inconvenience this may cost you.
Please reply to this message to enable us to give you better online
services with our ne More ...
8041  Classified as a Lotto/Lottery scam L Reference Number RGM/1313-101    Zimmerman, Dawn
SUMMARY: Reference Number RGM/1313-101
"Zimmerman, Dawn" <dzimmerman@moundsparkacademy.org>
Dear internet user,
We are pleased to inform you of the result of our Internet Promotional Draws. 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 of registered software and
domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your
designated cla More ...
8042  Classified as a Generic scam G AL-Motahid (BKME) - \"FINAL UPDATE WARNING\"    Ahli United Bank
SUMMARY: AL-Motahid (BKME) - "FINAL UPDATE WARNING"
Ahli United Bank <admin@aub-admin5.com>
Dear Valued Customer,
We moved "AUB Online Server" to a new secured and protected location so that transactions performed online are faster, auto verified and protected.
We are immediately diverting customers to the new secured location as the old location will be deactivated shortly. To avoid account deactivation, please register your account on the new server now.
Register Now.
http://www.reg-almotahid.com/per.html
Account Manager,
Ahli United Bank More ...
8043  Classified as a Advance Fee Fraud/419 scam S From Diplomat Gibson Solundo,I just arrived your Int Airport,with yourfund get back to me immediate    Diplomat Gibson Solundo
SUMMARY: From Diplomat Gibson Solundo,I just arrived your Int Airport,with your fund get back to me immediate
Diplomat Gibson Solundo <gbsolundo@mmnnk.net>
Good day,
I’m Diplomat Gibson Solundo, I just want to inform you about my successful
arrival in your International Airport with your consignment box worth ($1.5M) One million, five
hundred thousand United States Dollars which I have been instructed to be delivered to you. The
details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when she enlisted my assistance in delivering the funds to
you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is
no way related with drug, fraud money or terrorist. which I have handed over to them and they are
very much pleased with the paper’s I presented but the only thing that is still keeping me he More ...
8044  Classified as a Generic scam G FYI    British E-mail Promo
SUMMARY: FYI
"British E-mail Promo" <info@eng.tau.ac.il>
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We are pleased to inform you of the result of BRITISH 2010 E-MAIL LOTTERY.
which just conclude their Monthly finaldraws of UNITED KINGDOM
NATIONAL E-MAIL PROGRAM.
After this automated computer ballot,your e-mail address emerged as oneof
two winners in the category"A"You are therefore been approve to claim
thesum of 870,000GBP (Eight Hundred And Seventy Thousand Pounds Sterling):
Note: You are requested to contact our payment agent via Email for
immediateclaim of your winnings.Contact Person:BARR JEFF WHITE
Email: uknl2010@gmail.com
Tel:(+44)7024095830
(1.) FULL NAME
(2.) FULL ADDRESS
(3.) NATIONALITY
(4.) DATE OF BIRTH
(5.)OCCUPATION
(6.) TELEPHONE NUMBER
(7.) SEX
Sincerely,
Mrs.Lisa Wise
Online Co-ordinator More ...
8045  Classified as a Generic scam G AS A MATTER OF URGENCY    ROBERT MUELLER
SUMMARY: AS A MATTER OF URGENCY
"ROBERT MUELLER"<robrtmull812@aol.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed
in your favor accordingly. It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have finally confirmed that
your contract payment is 100% genuine and hitch free from all facet and of More ...
8046  Classified as a Advance Fee Fraud/419 scam S FROM MR.PAUL WILLIAMS    Mr Paul Williams
SUMMARY: FROM MR.PAUL WILLIAMS
"Mr Paul Williams"<paulwilliam2000@gmail.com>
My Dear,
Compliment of the new season. I am Mr. Paul Williams, I am contacting you for a legitimate business
transaction strictly to you,I personally discovered a dormant account with a total sum of $
22,500,000.00 (TWENTY TWO MILLION FIVE HUNDRED THOUSAND USD) and the owner of this dormant account
died on 31st Dec 2004, this account has NO BENEFICIARY attached to it.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign
account as the foreign beneficiary of the fund to avoid confiscating it by our bank.
Note:
* : You will act as the true Beneficiary of the fund.
* : Your full information will be needed for this transaction.
* : We will be contracting an attorney, who will procure the relevant documents.
* : Sharing ratio is 55% for me and 40% for you, While 5% for checks and B More ...
8047  Classified as a Employment/Job scam E DUBAI AND UAE - PART TIME INCOME SOURCE    Part Time Income
SUMMARY: DUBAI AND UAE - PART TIME INCOME SOURCE
"Part Time Income" <nanoprojects@rediffmail.com>
YES FRIENDS ,
A PART TIME INCOME OPPORTUNITY AWAITS YOU IN THE UAE. CHECK IT OUT.
IF YOUR EXPENDITURE IS MORE THAN YOUR INCOME THEN THIS IS FOR YOU.
IF YOU DREAM OF MAKING A DECENT INCOME WITHOUT LEAVING YOUR CURRENT JOB.
BE A PART OF THIS WONDERFUL OPPORTUNITY .
IT IS A SIMPLE BUT POWERFUL INTERNET BASED PRODUCT WHICH IS DOING VERY WELL.
PART TIME BUSINESS THAT ASSURES YOU FULL TIME INCOME
FRIENDS THIS IS OUR BACK UP PLAN B FOR YOU .
FOR INQUIRIES EMAIL US OR CALL US ON 050-6748775
The company is registered in the UAE under RAKFTZA Registration Number
4002634
============================================================================
======================= More ...
8048  Classified as a Advance Fee Fraud/419 scam S Confidential Pls    Captin Thomas
SUMMARY: Confidential Pls
"Captin Thomas"<amina.abdul77@gmail.com>
Hi Friend,
How re you doing? Hope you don't feel bad about my email to you as a stranger. Well, am Captain
Thomas Hitt of the US Army currently deployed to Ba'qubah in Iraq for peace keeping. I need your
assistance in getting some deal done. I have these two boxes here containing 14.3 Million dollars
which i got here some time ago when some boxes of money was found during our routine raid round the
base.Based on the suffering we undergo here some of us do meet such luck. We decided to take it as
our share for the stress here in this evil land filled with suicide bombers.
We deposited this money with a red cross agent informing him that we are making contact for the
real owner of the money.It is under my power to approve whoever comes forth for this money. this
money have been here for some time now but right now, we need to take it out of More ...
8049  Classified as a Advance Fee Fraud/419 scam S Message.    Jkl Jkl
SUMMARY: Message.
Jkl Jkl <jk@pldeco.com>
Bear With Me,
My name is Miss Juliet Konte, I am 19 years old and The daughter of former
late Guinea President Lansana Konte, who died on Monday, 23th Dec 2008,
after a long illness, aged 74 years old. As a matter of fact, I am the only
one in the family who knows about the money he deposited in a Financial
House in Abidjan Cote D'Ivoire, He deposited the sum of ($6 Million United
States dollars)
My late father Sectretly told me of this deposit before his untimely death,
Now as he is dead, I wish to seek for your partnership to assist me to move
this money to your country for Continuation of Education and investment. I
will sincerely give you 45% of the total amount involve if you can help me
out.
If you are interested I will send you the full confidential details of the
deposit as a good partner that I can trust to assist me. Can I trust you in
this More ...
8050  Classified as a Generic scam G From: Mr. Zulu Thokozani    Mr. Zulu Thokozani
SUMMARY: From: Mr. Zulu Thokozani
"Mr. Zulu Thokozani" <2010.web@att.net>
Dear Sir/Madam, It is my desire to invest some funds in your country. Attached to thisemail is my Proposal. I would like you to go through it andget back to me. Thanks.Yours Sincerely,Mr. Zulu Thokozani Email: mr.zulu.thokozani@gmail.com
BUSINESS PROPOSAL.pdf
File: Adobe PDF document More ...
8051  Classified as a Advance Fee Fraud/419 scam S Business proposal for you.    Mr.powel Jordan
SUMMARY: Business proposal for you.
"Mr.powel Jordan" <pauljewel@rogers.com>
Business proposal for you.Attached Message:
My Name is Mr. Powel Jordan, I am The bill and exchange manager in a my ban=
k. our client lodged the sum of 15, 000.000.00 GBP.(Fifteen Million British=
pounds)the fund=A0 has been dormat for years My reason to contact you is b=
ecause I am a novice to international=A0 business/any lucrative project. We=
will need your concept to invest the sum in your country=A0 under your cus=
tody.
Meanwhile, I would need you to confirm your ability to handling this transa=
ction before I will=A0 explain in details. If you are interested, please I =
would want you to keep this proposal as a=A0 top secret also note that you =
will have 50% of the total sum if you agree to transact this=A0 business wi=
th me. please send me your full names, contact address and private phone/fa=
x via my=A0 More ...
8052  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR RESPONSE WITHIN 24 HOURS FROM NOW.    Mr.Lamido Aminu Sanusi
SUMMARY: WE NEED YOUR RESPONSE WITHIN 24 HOURS FROM NOW.
"Mr.Lamido Aminu Sanusi"<slamido561@gmail.com>
CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2010
Your Ref .............
TELEXES: CENBANK.
PAYMENT FILE: CBN/BEN011.5/07.
PAYMENT NOTIFICATION OF YOUR FUNDS.
     ATTN: HONORABLE BENEFICIARY,
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.Lamido Aminu Sanusi,, The Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week,  because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpec More ...
8053  Classified as a Generic scam G Chevron Texaco Oil and Gas Company Lottery Promotion    Mr. Franklin Tao
SUMMARY: Chevron Texaco Oil and Gas Company Lottery Promotion
"Mr. Franklin Tao"<helpdesk@speakeasy.net>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
===============================================
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize money of $500,000.00(Five Hundred Thousand United
States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas
Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been
Submitted to Us For the Random Selection By Microsoft Corporation,we only sel More ...
8054  Classified as a Generic scam G I seek your legal assistance   
SUMMARY: I seek your legal assistance
<h.en.c.maliepaard@kpnplanet.nl>
Hello,I am Ms Maryann Gianne and I seriously seek your legal representation.I am in Hong Kong at the moment doing language teaching job.My email is gianne_maryann@yahoo.com.hk Sincerely,Maryann Gianne More ...
8055  Classified as a Generic scam G From: Mr. Zulu Thokozani    Mr. Zulu Thokozani
SUMMARY: From: Mr. Zulu Thokozani
"Mr. Zulu Thokozani" <2010.web@att.net>
Dear Sir/Madam, It is my desire to invest some funds in your country. Attached to thisemail is my Proposal. I would like you to go through it andget back to me. Thanks.Yours Sincerely,Mr. Zulu Thokozani Email: mr.zulu.thokozani@gmail.com
BUSINESS PROPOSAL.pdf
File: Adobe PDF document More ...
8056  Classified as a Advance Fee Fraud/419 scam S My Will (Contact DHL EXPRESS UK for Delivery)    Lady Rita Ratnavale
SUMMARY: My Will (Contact DHL EXPRESS UK for Delivery)
"Lady Rita Ratnavale"<ritaratnavale@yahoo.co.uk>
I am sure this mail would be coming to you as a surprise since we have never met before and you
would also be asking why I have decided to chose you amongst the numerous internet users in the
world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and
want you to me do one last work i have now . As the island of Haiti experience a major earthquake
struck, I will like to use this last chance to show as a philanthropist .
Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78
Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who
died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter
while they were flying from New York to Geneva. Please see sit More ...
8057  Classified as a Employment/Job scam E RE: Reminder !! , Please! Please !! i wait for your reply !!!    JESSICA CLEMENTS.
SUMMARY: RE: Reminder !! , Please! Please !! i wait for your reply !!!
JESSICA CLEMENTS. <c.jele@hotmail.com>Attached Message:
JESSICA CLEMENTS
BRANDY LEFFLER
2809 MARION AVE
MATTOON IL 61938 USA
Dear Sir,
How are you,I hope you are doing fine.
MY NAME IS PRIVATE JESSICA CLEMENTS MY NATIONALITY IS
JAMAICA .
I wish to remind you that I am still waiting for your
response on my mail of 13th May 10:28:33 to you.
HAVE A WONDERFUL 2010 WITH YOUR FAMILY.
I await your timely response.
Respectfully submitted
JESSICA CLEMENTS. More ...
8058  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction.   
SUMMARY: Urgent Business Transaction.
i71trust@mipunto.com
Hi dear my friend.
May I introduce myself to you as Barrister Mr. Alfa M'aaoka Jeda , a lawyer
and an attorney to Mr.El-Moutkarbat Abdullah.
My client an Iraqi named El-Moutkarbat Abdullah, a business man made a numbered
fixed deposit of USD23, 000.000.00 (Twenty Three Million United
States Dollars) million for 18 calendar months in one of the banks in the Republic
of Benin. Upon maturity several notices was sent to
him, even during the war. Again after the war another notification was sent
and still no response came from him. I later found out that El-Moutkarbat
Abdullah and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation I also discovered that El-Moutkarbat Abdullah did
not declare any next of kin in his official papers including the paper
work of More ...
8059  Classified as a Generic scam G BANK OF AMERICA FUNDS    DR.Henry P Tajani
SUMMARY: BANK OF AMERICA FUNDS
"DR.Henry P Tajani" <yankeeboy06@verizon.net>
BANK OF AMERICA FUNDS690 E. HWY. 50 - 11.58 MILES CLERMONT, FL 34711Customercare: 760 7245 014 Email: (bankofamerica@hosanna.net)Email: (bankofamerica@hosanna.net)ATTN:BENEFICIARY ,($1.5 MILLION USD) HAS BEEN SENT THROUGH BANK OF AMERICA. KINDLY CONTACT PAY MASTER OF THE CORRESPONDENCE BANK IN USA IMMEDIATELY AND RECONFIRM YOUR BANK INFORMATIONS TO HIM IN ORDER TO AVOILD WRONGFUL PAYMENT. NAME OF THE PAY MASTER IN BANK OF AMERICA IS MR. WALTER EUGENE MASSEY CHAIRMAN, BANK OF AMERICA CORPORATION. DIRECT CONTACT EMAIL ADDRESS (bankofamerica@hosanna.net)TRY TO GET BACK TO ME IMMEDIATELY YOU CONFIRM YOUR TOTAL (($1.5 MILLION USD) INTO YOUR BANK ACCOUNT. THANKS YOUR'S SINCERELY,DR.Henry P Tajani More ...
8060  Classified as a Advance Fee Fraud/419 scam S Hello pal,    KORY CHESHER
SUMMARY: Hello pal,
"KORY CHESHER"<info@gomadridweb.org>
Hello pal,
I am in need of your assistance,I Am Sgt.kory
chesher Jr. Am with the
Engineering unit here in Ba\'qubah Iraq for the
United States, we have about
9.5 million US dollars that we want to move out
of the country. My partners and
I need a good partner, someone we can trust to
actualize this venture. The money
is from oil proceeds and legal.But we are
moving it by diplomatic means to your
house directly or a safeand secured location of
your choice using diplomatic
courier services. But can we trust you? Once the
funds get to you, you take your
30% out and keep our own 70%. Your own part
of this deal is to find a safe place
wherethe funds can be sent to. Our own part is
sending it to you. If you are
interested reply to my private mail
koryches@w.cn and I will furnish
you with more More ...
8061  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY    Abu Salameh
SUMMARY: PLEASE REPLY ME IMMEDIATELY
Abu Salameh <abusalameh@sify.com>
FROM THE DESK OF MR
ABU SALAMEH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
 
Dear Friend,
 
I Am MR ABU SALAMEH
the Bill and Exchange Manager of Bank of Africa Burkina Faso , In My Department,
I Discovered an Abandoned Sum of USD$25.000.000. (Twenty Five Million Dollar)In
An Account That Belongs To One Of Our Foreign Customer (MR PAUL LOUIS) Who Died
Along With His Family In 6th December, 2003, In A Plane Crash. See web below:
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
Send Me Your Contact
Information.1.Age. (2)Residential Address (3) Occupation (4) Private Telephone,
For More Details.
 
MR ABU
SALAMEH.
  More ...
8062  Classified as a Advance Fee Fraud/419 scam S NEEDED YOUR PARTNERSHIP.    Ngolo Michel Koneta
SUMMARY: NEEDED YOUR PARTNERSHIP.
Ngolo Michel Koneta <ngolomichel@hotmail.fr>
Dear Friend, I am a (Banker) Secretary-General At The Foreign Remittance Department  Of BANQUE COMMERCIALE DU BURKINA (B.C.B), Ouagadougou-Burkina Faso. During My Secretarial/Auditing Services in the Bank, I Discovered A Deceased Dormant Account Figure Sum Of SEVEN MILLIONS, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($7.200,000.00M)Only Belonging To A Late Foreigner Who Died In Plane Crash Event Of 2000.Upon The Receipt Of This Finding/Discovering, I Find Out That The Account Owner ( Late Mr. Kurt Kahle) died among those involved in the 2000 Plane Crash Event as the website record reads as follow: (http://news.bbc.co.uk/2/hi/europe/859479.stm)  Now, I kindly needed your Foreign partnershipassistance/coperation for re-transferring the fund $7.2M only into your account for your country as the
next of kin to the fund. I have all the proofing/evidence for qualifying you to our ban More ...
8063  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ,    Nancy Tubbs
SUMMARY: Dear Beloved in Christ,
Nancy Tubbs <ntubbs@vusd.k12.ca.us>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do
what is lawful and right
in the sight of God for eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs.BEATRIX HOEVEN the wife of Mr VAN HOEVEN,my husband worked with the Chevron/Texaco in
Netherlands for twenty
years before he died in the year2001.We were married for ten years without a child.My Husband died
after a brief illness that
lasted for only four days.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is against.When my late
husband was alive he deposited the sum of US$10.5M.(Ten Million Five Hundred Thousand U.S.Dollars)
with a Bank in More ...
8064  Classified as a Advance Fee Fraud/419 scam S This Is My Last Notice To You.    MIKE BILLS
SUMMARY: This Is My Last Notice To You.
"MIKE BILLS" <mbills0000@rocketmail.com>
This Is My Last Notice To You.
I wish to notify you again that you were listed as a beneficiary to
the total sum of US$12,500, 000.00 Dollars in the intent of the
deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will.Our legal services aim to provide our private clients with a
complete service. We are happy to prepare Wills,set-up and administer
Trusts,carry out the Administration Of Estates and prepare and administer
Powers Of Attorney.
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to us
your letter of acceptance, your current telephone and fax numbers and
a for More ...
8065  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY!!    DR BRIGGS DOUGLAS
SUMMARY: PLEASE, REPLY URGENTLY!!
DR BRIGGS DOUGLAS <dr.briggs_douglas@w.cn>
Dear Friend,
 
 
Please don't be surprise as this message might meet you at utmost surprise. It's my pleasure to inform you that, I want to transfer US$10.5 million to your bank account. Your share will be 40% while 60% for me. The money belong to one of our deceased customer LATE MR.HASAN EL-MADI who died with his entire family in Iraq war 2006, and subsequently leaving nobody for the claim.
 
You should see the web site covering the US Bonb explosion:
 
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
 
I want to transfer the fund into your account and tender my resignation letter as soon as you confirm the money in your bank account and come over to your country for a company investment ( i.e FIRM ) under your care and control, hope you will help me to invest i More ...
8066  Classified as a Generic scam G Good Day!!!    FedEx Online Team Management
SUMMARY: Good Day!!!
FedEx Online Team Management <cmei-piobittencourt@salvador.ba.gov.br>
Good Day!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more,you might be asking
yourself how come this email, cheque or draft,Anyway,your cheque was
brought to
our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim
Agent, signifying that you are a rightful winner to their Lottery Award Promo
selected randomly which is powered by the South Africa Government. The
main aim
of this promo is to sponsor the on going South Africa 2010 World Cup and also
to advertise the Coca-Cola Bottling More ...
8067  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
"Dr. Mansur Mukhtar"<brandi@peoplepc.com>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently
on my desk, and I found out that you have not received your payment due to your lack of
co-operation and not fulfilling the obligations giving to you in respect to your contract/
Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of
Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to
commence the immediate release of your funds through our swift card payment center. Secondly, you
are hereby advised to stop More ...
8068  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
"Dr. Mansur Mukhtar"<brandi@peoplepc.com>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract / inheritance file presently
on my desk, and I found out that you have not received your payment due to your lack of
co-operation and not fulfilling the obligations giving to you in respect to your contract/
Inheritance payment.
We have received the express mandate and instructions of the president, federal republic of
Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to
commence the immediate release of your funds through our swift card payment center. Secondly, you
are hereby advised to stop More ...
8069  Classified as a Advance Fee Fraud/419 scam S PRESENTING YOU AS NEXT OF KIN. I APPRECIATE YOUR PROMPT RESPONSE.    George Adam.Esq
SUMMARY: PRESENTING YOU AS NEXT OF KIN. I APPRECIATE YOUR PROMPT RESPONSE.
"George Adam.Esq" <privatemail234@yahoo.com>
ATTENTION: PRESENTING YOU AS NEXT OF KIN. I APPRECIATE YOUR PROMPT RESPONSE.
I am Barr.George Adam. An Attorney at law based in London, and am a
solicitor to Mr Andreas Schranner a German who worked at Mount Resources
Ltd, a geologist by profession who died in AF4590 crash since 2000 along
side with his entire family (wife Maria,their daughter Andrea Eich, her
husband Christian, and their children Katha rina 8, and Maximilian
10).Confirm this from the website below which was published on BBC news
WEBSITE.
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and
confidence to assist in distributing the funds left behind by my client.
The deceased had a deposit of ($18.5m Million) which I helped him to open
in one o More ...
8070  Classified as a Generic scam G 3% Loan Offer Contact ( online.loan@hotmail.com ) fill the form forapplication.    Buddy E Butler
SUMMARY: 3% Loan Offer Contact ( online.loan@hotmail.com ) fill the form for application.
Buddy E Butler <Buddy.Butler@sjsu.edu>
Welcome to Tesco Personal Finance plc, we wish to inform the general public that this company is presently offering 3% loan offer with 100% insurance security. Our loan amount is withn the range of $5,000.00 to $100,000,000.00 from 1 Year to 50 Years loan term.
Interester applicant are to contact our leander with the name and phone number below for application, applicant are also adviced to fill the form below or ask more questions as regard this loan offer.
***************************
Mr. Mark Sanderson
Tel: +447035967829
E-mails: tesco.loan@gmail.it
***************************
1) Full Name:
2) Sex:
3) Tel:
4) Marital Status:
5) Country/State:
6) Occupation:
7) Loan Amount:
8) Monthly Income:
9) Loan Duration:
10) Home address:
11) Mobile Phone Numb More ...
8071  Classified as a Generic scam G ATTN:($9, 045, 000, 00)AGRIC BANK TRANSFER)!!!    AGRIC BANK
SUMMARY: ATTN:($9, 045, 000, 00)AGRIC BANK TRANSFER)!!!
"AGRIC BANK"<mrlanlong@inbox.lv>
GOOD DAY. ($9, 045, 000, 00)AGRIC BANK TRANSFER)
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION
AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR
COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE .
SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE
I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT
BENEFICIARY OF THE FUNDS .BUT ALLI NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL
CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMED More ...
8072  Classified as a Generic scam G Dear Email owner,    Haller, Arthur
SUMMARY: Dear Email owner,
"Haller, Arthur" <ahaller@fscj.edu>
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds) and A Car
and other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information Claims Officer: Mr. Harry Willaims Email:
harrrywillaims_bmw@discuz.org<mailto:harrrywillaims_bmw@discuz.org> More ...
8073  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP!!!    usman ali
SUMMARY: GET BACK TO ME ASAP!!!
usman ali <usmanali205@yahoo.co.uk>
DEAR FRIEND,MY NAME IS  USMAN A. BALA, A CITIZEN OF  THE UNITED KINGDOM,RESIDING  IN LONDON U.K.I AM AN ATTORNEY BY PROFFESSION.I HAVE THIS FUND  WORTH  THE TONE OF  $8.5M[EIGHT  MILLION,FIVE HUNDRED THOUSANDUNITED STATES DOLLAR].THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS NOW.I HAVETRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PARTOF ASIA WITH  THIS FUND WITH THE HELP OF A PARTNER FROM ASIA.BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THEBENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED ASWE AGREED INTIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING FOR30%,SO I HAVE  TO  STOP
COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT TO  CONTACT  HIM.THAT MEANS:THE More ...
8074  Classified as a Generic scam G Loan Offer    GRAMMY FINANCIAL LOAN FIRM
SUMMARY: Loan Offer
GRAMMY FINANCIAL LOAN FIRM <loan@loan.com>
Good Day Sir/Madam
I am Mr BARRY BROWN, Managing Director of GRAMMY FINANCIAL LOAN
FIRM. We Offer
Private, Commercial and Personal Loans
with very Minimal annual Interest Rates as Low as 3% within a 1
year to 20 years repayment duration period to any part of the world. We give
out loans
within the range of 2,000 to 10,000,000USD.(Ten Million US Dollars ) Our
loans are well insured for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
If you have any of the above problems, I can be of assistance to
you but I want you to understand that my in More ...
8075  Classified as a Advance Fee Fraud/419 scam S Assist Us    Linda Drogba
SUMMARY: Assist Us
Linda Drogba <replymrs.linda@yahoo.com>
Dear Sir,It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish inyour country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeedsometimes in life.There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husbanddeposited with a security company in Europe which he wanted to used for his politicalreason in our Countrybefore he was assassinated.Now I and my son have decided to invest these money in your country or anywhere safe enough outsideAfrica for security and political reasons.We want  you to help us claim and receive the consignment whichwill be sent to you through diplomatic means to your address to avoid any traces of the funds and to enableyou plan for the
investment in your Country:I will like to invest part of the money into these three investment in your Country but More ...
8076  Classified as a Advance Fee Fraud/419 scam S Greetings From David Williams    williams
SUMMARY: Greetings From David Williams
"williams" <fsc@zjwst.gov.cn>
Greetings From David Williams
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$26M )
to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand
as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me
and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please be informed that your utmost confidentiality is required. If this interests you, I want to
remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business
onward.
You More ...
8077  Classified as a Advance Fee Fraud/419 scam S I WILL BE EXPECTING YOUR URGENT MAIL!!!    Dr.Garcia R.Hansley
SUMMARY: I WILL BE EXPECTING YOUR URGENT MAIL!!!
"Dr.Garcia R.Hansley"<drgarciahansle@tlen.pl>Attached Message:
Accept my apology in advance if you feel offended by this Letter. My Name is Dr.Garcia R.Hansley ,a
Banker by profession, I work with Development Bank of Singapore(DBS London).
I have a business proposition which I will gladly want to partner together with you, please read
details as unveiled below. In January 2001,a Lebanese Oil Consultant/Contractor (Steve B.Nieves)
made a numbered-time (fixed deposit) for twenty four calendar months valued at ($25.150 M) TWENTY
FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine
notification of Account status to his forwarding address but got no reply up till date.
After two months, we sent a reminder of same letter, and finally we discovered from his contact
employers, (Halliburton Oil Services Company)that Steve B.Nieves More ...
8078  Classified as a Advance Fee Fraud/419 scam S I WILL BE EXPECTING YOUR URGENT MAIL!!!    Dr.Garcia R.Hansley
SUMMARY: I WILL BE EXPECTING YOUR URGENT MAIL!!!
"Dr.Garcia R.Hansley"<drgarciahansle@tlen.pl>Attached Message:
Accept my apology in advance if you feel offended by this Letter. My Name is Dr.Garcia R.Hansley ,a
Banker by profession, I work with Development Bank of Singapore(DBS London).
I have a business proposition which I will gladly want to partner together with you, please read
details as unveiled below. In January 2001,a Lebanese Oil Consultant/Contractor (Steve B.Nieves)
made a numbered-time (fixed deposit) for twenty four calendar months valued at ($25.150 M) TWENTY
FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine
notification of Account status to his forwarding address but got no reply up till date.
After two months, we sent a reminder of same letter, and finally we discovered from his contact
employers, (Halliburton Oil Services Company)that Steve B.Nieves More ...
8079  Classified as a Generic scam G First Information needed:    E-LOAN AGENCY
SUMMARY: First Information needed:
E-LOAN AGENCY <gerardmullan@eircom.net>
E-Loan Company" has come to offer loans to interested applicants both locally and overseas, We
offer loans ranging from $6,000.00 -$50,000,000.00 on a fixed 3% interest rate,we offer personal
loans, debt consolidation loans, venture capital, business loans, student loans,home loans or loans
forany legitimate reason.
For further enquirers and to apply for a loan from us, please feel free to contact our application
desk with the below details
First Information needed:
NAME====
SEX=====
COUNTRY====
STATE====
AMOUNT NEEDED ====
DURATION ===
PHONE NUMBER ====
PURPOSE OF LOAN====
HOW DO YOU HEAR ABOUT ?====
HAVE YOU APPLY FOR A LOAN BEFORE?====
Please note: This e-mail was sent from a notification-only address that cannot accept incoming
e-mail. Please do not reply to this message except More ...
8080  Classified as a Generic scam G Re-Notification From Western Union!!!    Western Union United Kingdom
SUMMARY: Re-Notification From Western Union!!!
"Western Union United Kingdom" <westernunion@westernunion.co.uk>
Attention,
We wish to inform you that the United Nations Organization (UN) has
taking over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UN on your behalf
based on the fact that you where subjected to too many process that will make
you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union to take full responsibility in the transfer
process of your funds, and we have received your application for the first
installment of $5,600 USD from the total amount of $380,000.00 USD, Three
Hundred And Eighty Thousand United States Dollars.
For some se More ...
8081  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!    Terry Jones
SUMMARY: DEAR FRIEND!
"Terry Jones"<tjones.bbp@gmail.com>
1 Churchill Place, London,
E14 5HP. Barclays Bank PLC
Email: terryjones@ufo.tc
Dear Sir,
I am Mr Terry Jones the credit manager of BARCLAYS BANK PLC based in United Kingdom.
I have a proposal to discuss about a certain bonded account in BARCLAYS BANK,
Amount: 7million British pounds
Please contact me through my email below if you are interested.
Email (terryjones@ufo.tc)
I will give you details once i hear from you.
Terry Jones
Credit Manager More ...
8082  Classified as a Generic scam G A Financial Task    Ling
SUMMARY: A Financial Task
"Ling"<kaling@yahoo.com.hk>
A Financial Task
I have an investment proposal of $23,995,720.00 for you. Please contact me
via(info.hkcbn@yahoo.com.hk) for details.
Ka Ling. More ...
8083  Classified as a Employment/Job scam E PROJECT/BUSINESS FINANCING....    Al-Futtaim Group
SUMMARY: PROJECT/BUSINESS FINANCING....
"Al-Futtaim Group"<info@alfuttaim.com>
Al-Futtaim Investment Management Board invites you to be part and benefit in Her Loan and Project
Funding program. This is an improved and efficient way of obtaining non-secured loan and funding
for various projects without the normal rigorous processes. This funding package is designed to
allow the client a period of 5-7 years for re-payment, back with a low interest rate of 4.5% per
annum.
May you avail yourself of this opportunity and obtain transaction loan below $500,000,000.00 or
above. We are interested in having good business collaboration with you, if you think you have a
solid background and idea of making good profit in any business sector, please write me for
possible business co-operation. Email:afuttaimconsult@gala.net
Regards,
(AL-FUTTAIM GROUP)
Email:afuttaimconsult@gala.net More ...
8084  Classified as a Advance Fee Fraud/419 scam S RE: ABOUT MY FAMILY    Mr.Raheem Mubarak Ali
SUMMARY: RE: ABOUT MY FAMILY
"Mr.Raheem Mubarak Ali" <jan.jurek2@neostrada.pl>
Dear Friend,
I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am
looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at
the moment because of my present predicaments /conditions which I will explain to you as we
progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally brought destruction
/ Hell and political instability to our great country and everything is practically difficult now.
Please if you accept this offer of assistance you are required to give me your Name, age,
occupation, country and address.
I will send to you detailed information of this business if you indicate your seriousness to do the
business, and More ...
8085  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Graham Hayden
SUMMARY: GOOD DAY.
Mr Graham Hayden <g.kuciak@neostrada.pl>
Dear Friend.
My name is Graham Hayden, I work with Firstmerit A Financial Security Company and I handle all the
foreign department Project. On a routine inspection in one of our Branch, I discovered the total
sum of USD 7.2 M (Dollars) deposited by a foreign client, accumulated demurrage and no next of kin
attached to the deposit certificate, whereby anyone can be presented to claim the funds.
On this note, I need a reliable and trustworthy person that can work this deal out with me so that
we can claim the fund as mentioned above. There is no risk attached and the funds in question can
never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you
and my own 60% I will invest in your company for a period of 5 years. I am counting on your sense
of confidentiality, as it is my desire that you keep this business to yourself More ...
8086  Classified as a Generic scam G PAYMENT NOTIFICATION!    JILL COLMAN
SUMMARY: PAYMENT NOTIFICATION!
"JILL COLMAN"<jilcolman70@yahoo.com.hk>
PAYMENT NOTIFICATION!
Again, we plead that you accept our apologies for the delay in your payment completion,so final
payment
approval has been given in your favour. Therefore, we hereby wish to allay your fears and assure
you of
the final release of your delayed payment.Therefore you are to make contact immediately for
final payment processing. Funds will be released within 7 working days from the moment your
information
is confirmed with all requisite legal payment processing completed.
Contact information is as follows:
Attn: Mr. David ISAAC.
Address: Channel Islands, United Kingdom.
Email: davidisaac60@yahoo.com.hk
Direct all questions to him if and where you have any as it is now expedient that your payment is
completed.
Furthermore, we notify your goodself of the fraudulent activities of an More ...
8087  Classified as a Advance Fee Fraud/419 scam S Donation from Mrs Salome Stewart    SALOME STEWART
SUMMARY: Donation from Mrs Salome Stewart
SALOME STEWART <salome.stewart8@btinternet.com>
Donation from Mrs Salome StewartAddress: 12b Islamabad Av. Marcoury,Abidjan-Cote D' IvoireDearest one in the Lord ,Greetings in the Name above all names, Jesus Christ our Lord and saviour, I am Mrs Salome Stewart married to Mr.Richmond Stewart who worked with Kuwait embassy in Ivory Coast for many years . My matrimonial situation is that I lost my husband and two kids in Motor accident on 27 December 2008.I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a Sister in Christ Mrs Joy Kenndy,my doctor just informed me that my days are counted considering my health status. When my late husband was alive he deposited the sum of Three million five hundred thousand dollars in Bank of Africa Cote D' Ivoire ($3.500.000.00USD)I don't have any child that will
inherit this money and my husband relatives are not Christians and I don't wan More ...
8088  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY!!!!    Tomurik Gvandra
SUMMARY: WAITING FOR YOUR URGENT REPLY!!!!
Tomurik Gvandra <tomurik.gv505@gmail.com>
I AM MR TOMURIK GVANDRA FROM BURKINA FASO WEST AFRICA REGION I HOPE THIS WILL NOT BE AN EMBARRASSMENT TO YOU, KINDLY PERMIT ME FOR THIS EXPLANATION.  
 
I EXTENDING THIS VIEW TO INFORM YOU THAT WE ARE LOCAL PRODUCER OF COTTON IN BURKINA FASO WEST AFRICA.NOW  WE HAVING MORE THAN (10 000,TONS) of RAW COTTON AND COTTON SEED (GRIAN) IN STOCK FOR SALE, IF YOU ARE INTERESTED KINDLY GET BACK TO ME FOR MORE PURCHASING DETAILS.
 
BEST REGARDS,
MR TOMURIK GVANDRA. More ...
8089  Classified as a Lotto/Lottery scam L CONGRATULATION!!! FOR 2010 WORLD CUP PROMOTION    Promotion 2010 world cup
SUMMARY: CONGRATULATION!!! FOR 2010 WORLD CUP PROMOTION
Promotion 2010 world cup <officedepatment@hosanna.net>
PLEASE, OPEN THE ATTACHMENT TO VIEW YOUR PROMOTION DETALLS
The Global Mega-Million Lottery (GMML) Promotion 2010 world cup..doc
File: MS-Word document More ...
8090  Classified as a Advance Fee Fraud/419 scam S May you be blessed, as you reach me.    Stephanie Smith
SUMMARY: May you be blessed, as you reach me.
"Stephanie Smith"<s-smith@ovi.com>
Dearest one,
Greetings. I know it will be a great surprise to you reading from me today but consider this a
divine intervention as my pastor explained to my understanding. My Name is Mrs. Stephanie Smith , I
am 68 Years old and lived in New York City United States of America. I want to entrust a Huge
amount of money with you but first will want you to know reasons for my action. I had a Joint
business with my Late Husband who Died in November 5th 2007 in an Auto Car accident along side my
Two Sons and my lovely Daughter while they where traveling to meet me on my birthday. I will never
forget that day as i felt the world has come to an end but my Christian Faith with the Help of my
Pastor i was able to live again.
As a good business inclined woman, i managed my husbands investments until my present Medical
Condition deve More ...
8091  Classified as a Advance Fee Fraud/419 scam S From Hilda Davis    Davis
SUMMARY: From Hilda Davis
"Davis" <fsc@zjwst.gov.cn>Attached Message:
Hello dearest one my name is Mrs hilda davis from Australia. I am married to
Dr davis who worked with our Embassy in cote d ivoire for a period of 8 years
before he died We were married for 13 years without a child before he died
after a brief illness Since his death I decided not to marry again due to my
religious belief When my late husband was alive he deposited the sum of
US$9.5m(Nine Million Five Hundred Thousand United State American dollars)with
a Bank in cote d ivoire. Presently this money is still in the custody of the
Bank in cote d ivoire. Recently, my Doctor told me that I would not last for
the next Four months due to cancer sickness.
Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am going to
instruct here in.
I wa More ...
8092  Classified as a Advance Fee Fraud/419 scam S CHARITY    SAEED AHMED
SUMMARY: CHARITY
SAEED AHMED <afh1wts2@netvigator.com>
Dear Friend,As you read this, I don't want you to feel sorry forme, because, I believe everyone will die someday.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, andright now I have only about a few months to live,according to medical experts.I have not particularly lived my life so well, as Inever really cared for anyone(not even myself)but mybusiness. Though I am very rich, I was never generous,I was always hostile to people and only focused on mybusiness as that was the only thing I cared for. Butnow I regret all this as I now know that there is moreto 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 tothis world I would live my life a different way fromhow I have lived it. Now that God has called me, Ihave willed and given most of my property and assetsto my immediate and extended family members as well as a More ...
8093  Classified as a Advance Fee Fraud/419 scam S Love with trust.    Syvie Menakor
SUMMARY: Love with trust.
Syvie Menakor <syviemenakor1@live.fr>
Good day,
How are you today? I hope you are fine. My name is Miss Syvie, from Liberia in West Africa. I am single girl looking for honest and nice person. Somebody who i can partner with. I don't care about your colour or ethnicity. Upon your reply to this mail I will tell you more about myself and send you my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.
Warm regards,Miss Syvie
  More ...
8094  Classified as a Advance Fee Fraud/419 scam S Best regards!    Mr Johnson Kwame
SUMMARY: Best regards!
Mr Johnson Kwame <mrjohnsonkwame1957@att.net>
Best regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of god for you to help me and my family, god almighty will bless and reward you abundantly.
I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mr.Johnson Kwame, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce.
I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2009 financial year). I have already submitted a More ...
8095  Classified as a Generic scam G Hello.    Rbs Bank Auditor Chief,Scotland
SUMMARY: Hello.
"Rbs Bank Auditor Chief,Scotland"<dr.fredgoodwin@gmail.com>
Department of Accounts RBS
Bank. 8 The Square, Aberfeldy,
Perthshire Aberfeldy. Scotland .
Telephone:+447045726061
Fax:+448704954370
EMAIL dr.fredgoodwin1@gmail.com
Dearest,
Is my Pleasure writing to you at this moment of the day, I am Dr.Fred Goodwin,the director in
charge of auditing and accounting Unit of RBS Bank of Chief Auditor, of a RBS bank in Scotland. I
and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us
at the end, and i got your contact in my search for a reputable and reliable person to help me
claim the fund in question.
We discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M)
belonging to a deceased customer of this bank.
The fund has been lying in a suspense account without anybody coming to put cla More ...
8096  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSENTO BLESS YOU    Chara Eunike
SUMMARY: MY HEART CHOOSENTO BLESS YOU
Chara Eunike <charaeunike10@gmail.com>
Dear friend i am Mrs Chara Eunike and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (eastern Province) Russian but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB) in Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 5 More ...
8097  Classified as a Generic scam G PROF DAVID DONKOR WESTERN UNION GHANA TOGO    Western Union
SUMMARY: PROF DAVID DONKOR WESTERN UNION GHANA TOGO
"Western Union"<westernunion@msn.com>
PROF DAVID DONKOR
WESTERN UNION GHANA TOGO
REMITTANCE MANAGER
ATTENTION
GOOD DAY
IT IS MY PRESSURE TO RICH YOU REGARDING THE LAST MAIL THAT I SENT TO YOU DATE APRIL 4th 2009 BUT
YOU REFUSE TO RESPONSE TO MAIL MAIL .REGARDING YOUR FUND IN OUR WESTERN UNION BRANCH HERE AMOUNT OF
$45 MILLION USD .AND THIS FUND WAS TRANSFER FROM GHANA ACCRA .EVER SINCE THEN NO RESPONSE FROM WHY
.SO YOU NEED TO PROVIDE US 5 DIFFERENT NAMES THAT YOU WILL USE TO PICK UP THE FIRST MTCN NUMBER
.AND EACH MTCN NUMBER WILL CONTAIN $5000 USD .SO YOU WILL BE ABLE TO RECEIVE YOUR FUND THE FIRST
$25000 USD .THE THE REST WILL BE TRANSFER TO YOU BY BANK WITH THE ACCOUNT YOU ARE GOING TO PROVIDE
AFTER YOU RECEIVE THE FIRST MTCN NUMBER,
ALSO MIND YOU .YOUR ATTENTION IS NEED FAST TO RESPONSE TO THIS MAIL THE FUND WILL BE TRANSFER TO
More ...
8098  Classified as a Generic scam G The first $6000.00 was sent today.    Mrs. Rose Dan.
SUMMARY: The first $6000.00 was sent today.
"Mrs. Rose Dan." <countse@verizon.net>
 Dear Friend.The first $6000.00 was sent today.My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:Contact person:Mr.Frank AshleyTEL: +229-9967-4222E-mail:(wumoneytransfer1@inMail.sk)Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that hewill be sure. Thanks, Mrs. Rose Dan.from government office payment
 
  More ...
8099  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<nokiapromotin12010@yahoo.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including
Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts
(Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71)
on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000
email addresses of Individuals and Cor More ...