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

8100  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 ...
8101  Classified as a Generic scam G Good Day    untm
SUMMARY: Good Day
"untm" <untm@sotelma.net.ml>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten
USD Only), which y More ...
8102  Classified as a Generic scam G UK Microsoft Lottery Award Team.    Uk Microsoft Lottery Award Team
SUMMARY: UK Microsoft Lottery Award Team.
Uk Microsoft Lottery Award Team <uksoftoffi.ce@live.co.za>
 
FROM THE DESK OF THE MICROSOFT 
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT 
LONDON,WC2N5BX, ENGLAND , UNITED KINGDOM
FILE REF:BTD/968/2010
BATCH: 409978E                                                  
 
 OFFICIAL WINNING NOTIFICATION:
 
Dear Winner:
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Swee More ...
8103  Classified as a Employment/Job scam E H. B. S. ROUND THE CAMP-FIRE. I.--A SCRAMBLE WI    Burce Handwerk
SUMMARY: H. B. S. ROUND THE CAMP-FIRE. I.--A SCRAMBLE WI
Burce Handwerk <tonger@axiomedinc.com>
<<< application/octet-stream: EXCLUDED >>> More ...
8104  Classified as a Advance Fee Fraud/419 scam S Message!    Tim Pullen Chamber
SUMMARY: Message!
"Tim Pullen Chamber" <queenscounsel06@live.com>
WILL EXECUTION!
I wish to intimate you with a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of my client situation, when we cannot help
it, or left with no better option.
The issue I am presenting to you is about my client who WILLED a fortune
to his next-of-kin. It was most unfortunate that he and his next-of-kin
died on the same day in the sharja plane crash of Tuesday 10 February
2004. I am now faced with confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to
the government. However, I donât belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.
I seek your assistance to act as the beneficiary of the inheritance, and More ...
8105  Classified as a Advance Fee Fraud/419 scam S PLEASE RFEPLY SOON    Angela Gude
SUMMARY: PLEASE RFEPLY SOON
"Angela Gude" <angelagudes@inginer.info>
GOOD DAY,
IT IS MY PLEASURE TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE ON MY PLAN
FOR INVESTMENTS.
MY NAME IS ANGELA GUDE, I'M 21 YRS, I INHERITED THE SUM OF (TWELVE MILLION
FOUR HUNDRED THOUSAND USD,US$12,400,000.00) FROM MY LATE FATHER WHO WAS
KILLED BY THE REBEL DURING THE RECENT POLITICAL CRISES IN MY COUNTRY. THE
FUND IS DEPOSITED IN A FIRM IN EUROPE.
MY FATHER TOLD THE FIRM THAT HIS FOREIGN PARTNER WILL COME FOR THE RELEASE
OF THE (FUNDS) AND THAT IS THE REASON I AM SEEKING YOUR ASSISTANCE TO
REPRESENT MY LATE FATHER'S FOREIGN PARTNER AND ASSIST ME.
IT IS TRUE THAT I DID NOT KNOW YOU BEFORE BUT I AM TRUSTING IN YOU AS MY
HEART HAS DIRECTED ME AFTER VIEWING YOUR PROFILES.
FOR ASSISTING ME, I WILL OFFER YOU 30% AFTER THE RELEASE AND YOU WILL HELP
ME TO INVEST THE REST 70% WHILE I WILL FURTHER MY EDUCATION IN YOUR
More ...
8106  Classified as a Advance Fee Fraud/419 scam S Important message from an American soldier in Iraq    Sgt.Gordon Miller Frawley
SUMMARY: Important message from an American soldier in Iraq
"Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
Important message from an American soldier in IraqGood day,My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003.The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop reduction by president Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took placethen via this site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmwe are ready to compensate
you with good p More ...
8107  Classified as a Generic scam G We have Resend the first payment to you, MTCN:092145139    Dr.Douglas Hall
SUMMARY: We have Resend the first payment to you, MTCN:092145139
"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 ...
8108  Classified as a Advance Fee Fraud/419 scam S FAMILY\'S ESTATE    Mohammed Abacha
SUMMARY: FAMILY'S ESTATE
"Mohammed Abacha"<abachamohammed87@yahoo.com.hk>
Compliments,
In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully the content of the
crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it
to the Courier Services as Money, rather I informed them that the crates
contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a
family friend and also business partner (that's you).
On no account should you disclose the content of the crate (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
situation and the f More ...
8109  Classified as a Advance Fee Fraud/419 scam S Executor of the estate of Late Mr. Christopher Friedrich!!!    Browne Jacobson Esq
SUMMARY: Executor of the estate of Late Mr. Christopher Friedrich!!!
"Browne Jacobson Esq" <info@lawfirm.net>
This is to notify you that late Mr. Christopher Friedrich made you a
beneficiary to his WILL. He left the sum of Twenty Million, five hundred
Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last
testament. This may sound strange and unbelievable to you but it is REAL
and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76
years. His WILL is now ready for execution after 5 years of thorough
investigation. According to him, this money is to support your
humanitarian/medical activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavour to get back to
me as soon as possible to enable me conclude my job. I hope to hear from
you in no distant time.
Note: You are advised to contact me with my personal e More ...
8110  Classified as a Generic scam G Upgrade notice!!!    Webmail Administrator
SUMMARY: Upgrade notice!!!
Webmail Administrator <administrator10@mail2Consultant.com>
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
bet More ...
8111  Classified as a Advance Fee Fraud/419 scam S Executor of the estate of Late Mr. Christopher Friedrich!!!    Browne Jacobson Esq
SUMMARY: Executor of the estate of Late Mr. Christopher Friedrich!!!
"Browne Jacobson Esq" <info@lawfirm.net>
This is to notify you that late Mr. Christopher Friedrich made you a
beneficiary to his WILL. He left the sum of Twenty Million, five hundred
Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last
testament. This may sound strange and unbelievable to you but it is REAL
and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76
years. His WILL is now ready for execution after 5 years of thorough
investigation. According to him, this money is to support your
humanitarian/medical activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavour to get back to
me as soon as possible to enable me conclude my job. I hope to hear from
you in no distant time.
Note: You are advised to contact me with my personal e More ...
8112  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT PERSONAL ATTENTION    Sgt. Owen John
SUMMARY: FOR YOUR URGENT PERSONAL ATTENTION
"Sgt. Owen John"<david@gimelnet.rs>
FROM: Sgt. Owen John,
Important Message
Good day,
 
My name is  Sgt. Owen John, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein? family. The total amount is US$25.5 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.
You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will take 70%, my partner and I. You take the other 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic im More ...
8113  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    Electronic Award Promo
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"Electronic Award Promo" <e-lot@award.nl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic ward for 2.5, million. Details
of your winning prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars
You may establish contact with the claims Officer via the e-mail address below
with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:,
Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Leon Becker, Tel: +31 61 671 0747 Ext; 1000, E-Mail: [
claimrep_becker@yahoo.cn ] NOTE: You are expected to contact the Enquiry Officer
for details of claims.
Anne Jonas.
Promotions Co-ordinator. More ...
8114  Classified as a Generic scam G     Rbs Bank Auditor Chief,Scotland
SUMMARY: [NetStation:[©U§£¶l¥ó]] Hi.
"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 witho More ...
8115  Classified as a Advance Fee Fraud/419 scam S Executor of the estate of Late Mr. Christopher Friedrich!!!    Browne Jacobson Esq
SUMMARY: Executor of the estate of Late Mr. Christopher Friedrich!!!
"Browne Jacobson Esq" <info@lawfirm.net>
This is to notify you that late Mr. Christopher Friedrich made you a
beneficiary to his WILL. He left the sum of Twenty Million, five hundred
Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last
testament. This may sound strange and unbelievable to you but it is REAL
and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76
years. His WILL is now ready for execution after 5 years of thorough
investigation. According to him, this money is to support your
humanitarian/medical activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavour to get back to
me as soon as possible to enable me conclude my job. I hope to hear from
you in no distant time.
Note: You are advised to contact me with my personal e More ...
8116  Classified as a Generic scam G YOUR EMAIL ADDRES HAS WON $2,000.000.00    WESTERN UNION WEST AFRICA
SUMMARY: YOUR EMAIL ADDRES HAS WON $2,000.000.00
"WESTERN UNION WEST AFRICA"<infogh@westernunion.com>
MANAGEMENT WESTERN UNION
OFFICE ACCRA GHANA. BRANCH.
PLOT 205 BANK ROAD MAITAMA
ACCRA GHANA.
BRANCH CODE: KUA002BG
Head Office Toll Free:  1-800-401-9736
 
 
Dear Prospective Award Winner,
 
RE:CONGRATULATION ON YOUR COMPENSATION OF $2,000.000.00 USD
 
 
FROM WESTERN UNION OUTLET.
 
Your email address was selected as one of the lucky winner of the award compensation program that was held on 14TH MAY. 2010. All participants were selected randomly from World Wide Web site through our Intelligence Network System. This fund $2,000,000.00 from Western Union Money Transfer is classified as Compensation Fund and payable via western union Money Transfer.
 
You are expected to contact our processing agent with the below contact informat More ...
8117  Classified as a Generic scam G Hello!!!    Mr.Lee Kim-Chung
SUMMARY: Hello!!!
"Mr.Lee Kim-Chung"<leekim@gmail.com>Attached Message:
Dear Sir,
Compliment of the day to you, although you may be surprise receiving this email as we have not met
before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd in Hong Kong. I have a business
proposition involving the sum of $24,500,000.00 in my bank invested by a famer which will be of
mutual benefit.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone & fax number,
4.Current address.
Tel: +852-8170-2804 Fax: +852-3006-4340
Email:chung.leekim@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Kind Regards
Lee Kim-Chung. More ...
8118  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 ...
8119  Classified as a Generic scam G Greetings!    mrs bellin ven
SUMMARY: Greetings!
"mrs bellin ven" <tnt@deliveryman.com>
Greetings!
You have a bank draft of 210,000.00 EUROS with TNT courier service, which we
await your outstanding payment of 175 EUROS from you for the safe keeping
fees.Contact the TNT courier company for claims with your information.
Contact The Delivery Department.
Contact person Dr.Richard CRoss
Email: tntcourier00@deliveryman.com
Tel:+2348082777059
Remeber you have tocontact the Delivery Department with this CODE HJKK001 For
identification.
Regards,
mrs bellin ven. More ...
8120  Classified as a Generic scam G Re: REQUESTED TO BE OUR COMPANY AGENT IN YOUR COUNTRY    HIMAGE INTERNATIONAL LIMITED
SUMMARY: Re: REQUESTED TO BE OUR COMPANY AGENT IN YOUR COUNTRY
"HIMAGE INTERNATIONAL LIMITED"<info@live.co.uk>
Dear Sir/Madam,
REQUESTED TO BE OUR PAYMENT AGENT/ADVERTIZERS
We are glad to offer you for a job position with our company.We need someone to work for the
company as a payment Agent/Advertizer in your country. This is in view of our not having an office
presently in your country. Our company specialises in the sourcing, outsourcing and procurement of
any commodity from the Eastern European supply base.
We undertake order placement as a one-off batch and project management of the transfer of an entire
series of processes and commodities without compromising quality. We source variety of electronics
equipment:-Television, Radios, Laptop Computers, DVD Players, etc. we have clients to supply weekly
in the country. Our integrated network of Computers and Electronics manufacturing operations Order
More ...
8121  Classified as a Generic scam G DEPARTMENT OF INT\'L AFFAIRS   
SUMMARY: DEPARTMENT OF INT'L AFFAIRS
navarra8605@rogers.com
 DEPARTMENT OF INT'L AFFAIRS(Office of the Under Secretary)1500 Pennsylvania Avenue NW,Washington D.C. 20220.Urgent Attention, I am Mr.Timothy F. Geithner, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury De More ...
8122  Classified as a Generic scam G From: Mr. William smith    Mr. William smith
SUMMARY: From: Mr. William smith
"Mr. William smith" <mr.williamsmith48@yahoo.com.hk>
--
From: Mr. William smith
Reply to:mrwilliamsmith7@gmail.com
Phone:+447045718192
Attn: PRESIDENT/DIRECTOR
Dear Sir,
I wish to express my sincere interest in your services/partnership, could
you please furnish me with your most private e-mail address, phone and fax
numbers for an urgent business proposal. Your quick response will be
highly appreciated.
Anxiously waiting.
Your faithfully
Thank you.
Mr. William smith
Fidelity Investments International
HYPERLINK "http://www.fidelity-international.com/ More ...
8123  Classified as a Generic scam G CONGRATULATIONS CONTACT CLAIMS OFFICE NOW    THE JAGUAR LANDROVER COMPANY
SUMMARY: CONGRATULATIONS CONTACT CLAIMS OFFICE NOW
"THE JAGUAR LANDROVER COMPANY"<yhlee@cs.tu-berlin.de>
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
CONGRATULATIONS LUCKY WINNER!!!
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
April,2010 by TATA Motors in India since we took possession of the JAGUAR LANDROVER COMPANY in
UK,Note this is in conjunction with The United Kingdom Gaming Board,your email address was among
the 20 Lucky winners who won GB 1,000,000.00 and a Brand New 2010 Jaguar XJ in our 2010 Jaguar
Landrover Promotions in the Email Promotion programme dated as stated above.
This is from the total price of Twenty Million Great Britain Pounds (GBP 20,000,000.00)shared among
the 20 lucky winners,you are therefore approved for a lump payment More ...
8124  Classified as a Generic scam G URGENT INFORMATION !!!    Richard Clifford
SUMMARY: URGENT INFORMATION !!!
"Richard Clifford"<lourdes@maltezskapomoc.cz>
Attn Please,
With merging of my bank Abn Amro N.V. with Barclays Bank Plc United Kingdom, I was made
head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The
Netherlands) to compile all credit accounts that has
been in operation with the bank under my department/supervision. Details About The Merging News
Visit The Web
Sitebelow:http://news.bbc.co.uk/1/hi/business/6469417.stm Through my compilation of accounts, I
discovered a credit account with A/C
N0:NL85ABNA6008341843 and (?7,467,000.00 Euros) deposited, On further trace came across the file
and found out that the account has be inactive for more than Nine (9)
years.
The true owner of this funds/ account was Engineer Christian Eich, a German who Ran carmaker BMW's
museum unfortunately lost his
life,including his wife More ...
8125  Classified as a Advance Fee Fraud/419 scam S Attn: Unclaimed Family Deposited Fund    Bowman Rodkin
SUMMARY: Attn: Unclaimed Family Deposited Fund
Bowman Rodkin <bowmanrodkinsolicitors@gmail.com>
fc23456@att.net
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Bowman Rodkin Solicitors
707 High Road,
London, N12 0BT
United Kingdom
+44-7924573517
Greetings once again from here.
Sequel to your non response of our earlier letter to
you on behalf of the Trustees and Executors to the
Will of our Late Client, you were listed as a
beneficiary to the sum of USD4,800,000.00
You can receive this fund as you are qualified by your
name identity. We request that you kindly forward to
us your immediate response, to re-assure us that we
are dealing with the right person.
please do get back to us immediately so that we can
commence with the process of working towards the
release of the inheritance to you. You can reach me directly
via
More ...
8126  Classified as a Advance Fee Fraud/419 scam S GREETINGS! From Mrs Maria Elena Fernandez,    Mrs Maria Fernandez
SUMMARY: GREETINGS! From Mrs Maria Elena Fernandez,
"Mrs Maria Fernandez" <maffernandez221@live.com>
GREETINGS!Attached Message:
I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home
country Philippine 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 $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash
concealed in a trunk box and deposits it with a Security Company in
Abidjan Cote d ivoire More ...
8127  Classified as a Advance Fee Fraud/419 scam S ????    LOANS @ 2.0% ONLY
SUMMARY: ????
" LOANS @ 2.0% ONLY"<pires@telefonica.net>
Do you need 100% Finance?? MS. SANDRA WILLIAMS a financial lender and consultant, CEO Of GLOBAL
FINANCIAL AGENCY,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing
Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.Get
the best for your family and own a dream home as well with our General Loan scheme
If interested, Please provide the following:
1. Full Names:
2. Contact Address:
3. Loan Amount Needed:
4. Dura of the Loan.
5. Direct Tel Number:
Mrs. Sandra Williams
E-mail: findus@kkwl.ac.th More ...
8128  Classified as a Advance Fee Fraud/419 scam S FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER    PETER JOHNSON
SUMMARY: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
PETER JOHNSON <ikukuuko@btinternet.com>
FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNIONÂ WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
WEBSITE: www.westernunion.com
http://site.www.westernunion.com/
EMAIL:(westernbonus@w.cn)
ATTN DEAR BENEFICIARY.
This is to notify all our clients about
the latest development concerning all the payment that are left in our
custody. which yours are inclusive Besides, you where given a bill in
order to receive your payment of which we didnât hear from you for
sometime now.
Hence, our Western Union is now
offering a Special bonus to help all our customers that are having their
payment in our custody due to because of price. in order words we are
now requesting that t More ...
8129  Classified as a Advance Fee Fraud/419 scam S FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER    PETER JOHNSON
SUMMARY: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
PETER JOHNSON <ikukuuko@btinternet.com>
FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNIONÂ WELCOME TO WESTERN UNION.
SEND MONEY WORLDWIDE.
WEBSITE: www.westernunion.com
http://site.www.westernunion.com/
EMAIL:(westernbonus@w.cn)
ATTN DEAR BENEFICIARY.
This is to notify all our clients about
the latest development concerning all the payment that are left in our
custody. which yours are inclusive Besides, you where given a bill in
order to receive your payment of which we didnât hear from you for
sometime now.
Hence, our Western Union is now
offering a Special bonus to help all our customers that are having their
payment in our custody due to because of price. in order words we are
now requesting that t More ...
8130  Classified as a Generic scam G WINNING NOTIFICATION    O2TELECOMMUNICATIONS
SUMMARY: WINNING NOTIFICATION
"O2TELECOMMUNICATIONS"<claim83@i12.com>
WINNING NOTIFICATION:
Ticket number: {H446B66GHH}
We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on
1st January 2010, which your e-mail address attached to ticket number: {H446B66GHH} subsequently
won you the lottery in 3rd category winners. You have been therefore approved to claim the total
sum of five million Great Britain Pounds only.
All participants were selected randomly from world wide web-site, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins.
Amount won, is from total cash prize of fifteen million Great Britain Pounds only, organized by
O2TELECOMMUNICATIONS COMPANY, shared among the fifth lucky winners in this year coupon draw; and
your lucky winning number More ...
8131  Classified as a Employment/Job scam E CHEAP LOANS AT 2.0% ONLY.    GLOBAL FINANCIAL AGENCY
SUMMARY: CHEAP LOANS AT 2.0% ONLY.
"GLOBAL FINANCIAL AGENCY"<infogfa@hcmute.edu.vn>
PLEASE READ THE ATTACHED LOAN OFFER LETTER CAREFULY AND RESPOND BACK WITH DETAILS IF INTERESTED.
GLOBAL FINANCIAL AGENCY
Phone: +60 143 263 577
satellite fax: +1-206-202-1288
Kuala Lumpur 56000,
Malaysia. More ...
8132  Classified as a Generic scam G Waiting to hear from you    WESTERN UNION
SUMMARY: Waiting to hear from you
WESTERN UNION <rube_s_2006@sbcglobal.net>
Hello my good friend
This is to notify all our customers about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your where given a bill in order to receive your payment of which we didnât hear from you for sometime now.
Hence, our Western Union is now offering a Special bonus to help all our customers that are having their payment in our custody because of price. in order words we are now requesting that those involve should pay only the sum of $200. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to you without any delay.But remember that after (3 DAYS) we did not hear from you, then we will divert your funds to government fund to avoid problem or we will cancel the payment for this year until next y More ...
8133  Classified as a Advance Fee Fraud/419 scam S FROM HOSPITAL    MARIAN RENNIE
SUMMARY: FROM HOSPITAL
MARIAN RENNIE <marian.rennie4@btinternet.com>
FROM HOSPITAL
Hello,
This is Miss Marian Rennie from Trinidad & Tobago. I am writing from the hospital here in Cote dâIvoire , therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money Two Million Five Hundred Thousand United State Dollars ($2.5 Million) from my late father, and I cannot think of anybody trying to kill me apart from my step mother, She Poisoned me in order to inherit the money, she is an Ivorian by nationality.
I want you to contact my servant with these informations below:
Master Augustin Maranatha.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel:+22566750313
Email: m_augustin01@hotmail.com
He will give you the documents of the money, and will also dir More ...
8134  Classified as a Generic scam G Inheritance.    Mr Robert Ehis
SUMMARY: Inheritance.
"Mr Robert Ehis" <robert@buz.org>
Please confirm if you are interseted in the Inheritance. If yes,
contact me through email robert.ehis@yahoo.com.hk by sending your Telephone
number, full name, occupation, age, nationality and full address. More ...
8135  Classified as a Lotto/Lottery scam L CONGRATULATIONS    Mrs.Monica Jude
SUMMARY: CONGRATULATIONS
"Mrs.Monica Jude" <tkmahn@gci.net>
CONGRATULATIONS
You are a winner in the ongoing UK National Lottery Promo. You have been
approved to be paid the total sum of One million pounds. For more
information, Kindly contact Mr.Joseph Tetro on this email:
josephtetro2001@w.cn Contact him with your Ref:UK/9580X2/45 and the
information below:
Name;....Age;...Address;...Occupation;...Telephone;.... Best Regards,
Mrs.Monica Jude. More ...
8136  Classified as a Advance Fee Fraud/419 scam S RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT    MALLAM SANUSI LAMIDO
SUMMARY: RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT
"MALLAM SANUSI LAMIDO" <cbnfundclearance1@att.net>
OFFICE OF THE EXECUTIVE GOVERNOR,
FOREIGN REMITTANCE OPERATION & COMPUTERISED WIRE TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA.
 
SIR,
 
THIS TO IS TO INTIMATE YOU ABOUT THE SIGNIFICANT OF YOUR OUTSTANDING $8.5M INHERITANCE/CONTRACT PAYMENT CLAIMS WHICH SINCE HAVE BEEN APPROVED BY THE FEDERAL GOVERNMENT THROUGH THE NATIONAL ASSEMBLY.
 
AFTER THE MEETING WITH THE SENATE COMMITTEE ON FOREIGN DEBT RECONCILIATION OF YESTERDAY, I WAS GIVEN ORDER TO MAKE SURE THAT ALL FOREIGN INHERITANCE/CONTRACTS BENEFICIARIES ARE PAID FULLY THE $8.5M AMOUNT APPROVED BY THE SENATE TO THE BENEFICIARIES CONCERNED.
 
IN VIEW OF THIS, YOUR PAYMENT FILE WAS APPROVED BY THE SENATE COMMITTEE FOR IMMEDIATE PAYMENT BASE ON YOUR FULL PRESENTATION OF PROOF OF CLAIMS BECAUSE PEOPLE HAVE BEEN COMING PERSONALLY WITH More ...
8137  Classified as a Advance Fee Fraud/419 scam S RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT    MALLAM SANUSI LAMIDO
SUMMARY: RE: CONTRACT INHERITANCE OUTSTANDING PAYMENT
"MALLAM SANUSI LAMIDO"<cbnfundclearance1@att.net>
OFFICE OF THE EXECUTIVE GOVERNOR,
FOREIGN REMITTANCE OPERATION & COMPUTERISED WIRE TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA.
 
SIR,
 
THIS TO IS TO INTIMATE YOU ABOUT THE SIGNIFICANT OF YOUR OUTSTANDING $8.5M INHERITANCE/CONTRACT PAYMENT CLAIMS WHICH SINCE HAVE BEEN APPROVED BY THE FEDERAL GOVERNMENT THROUGH THE NATIONAL ASSEMBLY.
 
AFTER THE MEETING WITH THE SENATE COMMITTEE ON FOREIGN DEBT RECONCILIATION OF YESTERDAY, I WAS GIVEN ORDER TO MAKE SURE THAT ALL FOREIGN INHERITANCE/CONTRACTS BENEFICIARIES ARE PAID FULLY THE $8.5M AMOUNT APPROVED BY THE SENATE TO THE BENEFICIARIES CONCERNED.
 
IN VIEW OF THIS, YOUR PAYMENT FILE WAS APPROVED BY THE SENATE COMMITTEE FOR IMMEDIATE PAYMENT BASE ON YOUR FULL PRESENTATION OF PROOF OF CLAIMS BECAUSE PEOPLE HAVE BEEN COMING PERSONALLY WITH F More ...
8138  Classified as a Advance Fee Fraud/419 scam S Attn: Dear Friend,    Barr. Charles Adams
SUMMARY: Attn: Dear Friend,
"Barr. Charles Adams" <privatebox8085@att.net>
Attn: Dear Friend,
I am Barrister Charles Adams an attorney at law. I got your contact information from a close friend who works with my country's commission in your country,although, I did not disclose my reason for needing the contact of a reputable citizen of your country like you to my friend in the course of my enquiry. I have at present a mutuial business offer that will profit your good self and me immensely,I am a personal attorney to my late client ,and also was a crude oil broker here in LONDON-UNITED
KINGDOM.
On the 6th of August, 1997 My client was involved in a plane Crash that claimed his life.since then I have made several inquiries through the embassy to locate any of my late client's relatives which proved unsuccessful.The amount to be release to you is 30.million United States Dollars into your account for two of us if you agree on my terms, 45% is for you,5 More ...
8139  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent    Mr omaru Ahmed
SUMMARY: Please Very Urgent
Mr omaru Ahmed <mromaru2009@live.fr>
Please Very UrgentBill And Exchange ManagerBank Of Africa Ouagadougou-Burkina Faso. Dear Friend,
 I am the manager of bill and exchange at the foreign remittance department of  BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $31.8million USD (Thirty one Million eight hundred thousand United States Dollars) only, in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for More ...
8140  Classified as a Employment/Job scam E CHEAP LOANS AT 2.0% ONLY.    GLOBAL FINANCIAL AGENCY
SUMMARY: CHEAP LOANS AT 2.0% ONLY.
"GLOBAL FINANCIAL AGENCY"<infogfa@hcmute.edu.vn>
PLEASE READ THE ATTACHED LOAN OFFER LETTER CAREFULY AND RESPOND BACK WITH DETAILS IF INTERESTED.
GLOBAL FINANCIAL AGENCY
Phone: +60 143 263 577
satellite fax: +1-206-202-1288
Kuala Lumpur 56000,
Malaysia. More ...
8141  Classified as a Lotto/Lottery scam L Claim Your E-Lot Prize Award Of $2,500,000.00!!!    Audrey Westerfield
SUMMARY: Claim Your E-Lot Prize Award Of $2,500,000.00!!!
Audrey Westerfield <audrey@steelcast.com.au>
Attn: Dear Internet User,
We are pleased to notify you of your Electronic ward for 2.5, million. Details
of your winning prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 2.5 million Dollars
You may establish contact with the claims Officer via the e-mail address below
with the information's necessary: Name:, Address:, Phone:, Cell
Phone:, Email:,
Alternative Email:, Occupation:, and E-ticket number:
Enquiry officer:Damien Lewis, Tel: +31 626 006 051 Ext; 1000, E-Mail: [
dalewis2009@yahoo.cn ] NOTE: You are expected to contact the Enquiry Officer
for details of claims.
Audrey Westerfield.
Promotions Co-ordinator. More ...
8142  Classified as a Lotto/Lottery scam L BRITISH EURO MILLION LOTTERIES (EUROBOTE)    BRITISH EURO LOTTERY
SUMMARY: BRITISH EURO MILLION LOTTERIES (EUROBOTE)
"BRITISH EURO LOTTERY"<udimes@hmaciel.gub.uy>
BRITISH EURO MILLION LOTTERIES (EUROBOTE)
Dear Beneficiary,
On behalf of the members of the Board and Staff of EDMUNDS COMPANY, One
Of the authorized claims agent .We happily notify you of the 13th draw of
the Euro millions (EUROBOTE) Email Lottery Internet use promotional program, organized by the
British Lottery Board in association with MICROSOFT SUNTAX, NIKON, And six other companies, was
held on the 19th of March, 2010 in the city hall NEWCASTLE(UNITED KINGDOM).
Your email address attached to a Lottery Ticket order, had the following details:
(A) Ticket Nr. 185090176641
(B) Reference Nr. CBL/NND/IRD/0607;
(C) Batch Nr.MVUK /1803/ 2010.
(D) Lucky Nrs, 10, 28,30,38,39
(E) Category 2 winners
You have therefore been approved to claim a total sum of One Million, Five Hundred Thousand Dollar More ...
8143  Classified as a Generic scam G FROM (IMFU)    OFFICE
SUMMARY: FROM (IMFU)
(IMFU) OFFICE <revanthony1960@mail.md >
INTERNATIONAL MONETARY FUND UNIT (IMFU)
HEAD OFFICE NO: 23 DAVID HARRY ST,
Liverpool, L70 1NL UNITED KINGDOM.
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-84
ATTN: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your USD$5.5Million long over due
payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Dr.james C. Micheal a highly placed official of the International Monetary Fund Unit (IMFU).
It may interest you to know that reports have reached our office by so many correspondences on the
uneasy way which people like you are being treated by Various Banks and Courier Companies across
Europe to Afr More ...
8144  Classified as a Generic scam G We have a Parcel containing an International Cashier Bank Draft/Cheque    FedEx Online Team Management
SUMMARY: We have a Parcel containing an International Cashier Bank Draft/Cheque
"FedEx Online Team Management" <info@fdx.com>
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 More ...
8145  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).    MR ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL).
"MR ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Dear Sir/Madam,
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will
disclose this later),presently working in Iraq with an international organisation that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care untill I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and
ammunitions at a location near one of Saddam,s old p More ...
8146  Classified as a Generic scam G     Microsoft Corporation Award Promo 2010
SUMMARY: Microsoft Corporation Award Promo 2010 <evguenia@mail.med.upenn.edu>
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized
this year 2009 anniversary and we rolled out over US$ 525,989,087 for the yearly Anniversary Draws,
which participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their petronage.
The selection was made through a computer draw system attaching personalized email addresses to
ticket numbers . Microsoft and AOL are now the largest Internet companies & in effort to make sure
that Internet Explorer remain the most widely used program, Microsoft and AOL are running an e-mail
beta test and your email address as indicated was drawn and attached to reference and ticket
numbers 234-807-395-8109 with serial numbers AOL/MICROSOF More ...
8147  Classified as a Generic scam G     Microsoft Corporation Award Promo 2010
SUMMARY: Microsoft Corporation Award Promo 2010 <evguenia@mail.med.upenn.edu>
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized
this year 2009 anniversary and we rolled out over US$ 525,989,087 for the yearly Anniversary Draws,
which participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their petronage.
The selection was made through a computer draw system attaching personalized email addresses to
ticket numbers . Microsoft and AOL are now the largest Internet companies & in effort to make sure
that Internet Explorer remain the most widely used program, Microsoft and AOL are running an e-mail
beta test and your email address as indicated was drawn and attached to reference and ticket
numbers 234-807-395-8109 with serial numbers AOL/MICROSOF More ...
8148  Classified as a Generic scam G [Bulk?]We have Resend the first payment to you, MTCN:0922145139    Dr.Douglas Hall
SUMMARY: [Bulk?]We have Resend the first payment to you, MTCN:0922145139
"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
More ...
8149  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00    NATWEST BANK
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
"NATWEST BANK"<s.clark3243@gmail.com>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: nbankremit1@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as you provide him with More ...
8150  Classified as a Generic scam G ($9, 045, 000, 00) INDUSTRAL AND COMMERCIAL BANK OF CHINA TRANSFER    INDUSTRAL AND COMMERCIAL BANK OF CHINA
SUMMARY: ($9, 045, 000, 00) INDUSTRAL AND COMMERCIAL BANK OF CHINA TRANSFER
"INDUSTRAL AND COMMERCIAL BANK OF CHINA"<finace@finacegroup.tk>
GOOD DAY.
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 ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY
WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK MANAGER, CONSIDER IT DONE
EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE THE TRANSFER TO YOU IMMEDIATELY WITHOUT THIS BANK
DIRECTORS KNOWNLEDGE OR WHOM ITS MIGHT CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND
FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE VIA EMAIL gillianwilliams@yahoo.cn )SO AS YOU WILL
RECEIVE THIS FUND IMMED More ...
8151  Classified as a Generic scam G     Microsoft Corporation Award Promo 2010
SUMMARY: Microsoft Corporation Award Promo 2010 <evguenia@mail.med.upenn.edu>
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
It is our pleasure to inform you on our successfully organized Sweepstakes which was organized
this year 2009 anniversary and we rolled out over US$ 525,989,087 for the yearly Anniversary Draws,
which participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their petronage.
The selection was made through a computer draw system attaching personalized email addresses to
ticket numbers . Microsoft and AOL are now the largest Internet companies & in effort to make sure
that Internet Explorer remain the most widely used program, Microsoft and AOL are running an e-mail
beta test and your email address as indicated was drawn and attached to reference and ticket
numbers 234-807-395-8109 with serial numbers AOL/MICROSOF More ...
8152  Classified as a Lotto/Lottery scam L BRITISH EURO MILLION LOTTERIES (EUROBOTE)    BRITISH EURO LOTTERY
SUMMARY: BRITISH EURO MILLION LOTTERIES (EUROBOTE)
"BRITISH EURO LOTTERY"<udimes@hmaciel.gub.uy>
BRITISH EURO MILLION LOTTERIES (EUROBOTE)
Dear Beneficiary,
On behalf of the members of the Board and Staff of EDMUNDS COMPANY, One
Of the authorized claims agent .We happily notify you of the 13th draw of
the Euro millions (EUROBOTE) Email Lottery Internet use promotional program, organized by the
British Lottery Board in association with MICROSOFT SUNTAX, NIKON, And six other companies, was
held on the 19th of March, 2010 in the city hall NEWCASTLE(UNITED KINGDOM).
Your email address attached to a Lottery Ticket order, had the following details:
(A) Ticket Nr. 185090176641
(B) Reference Nr. CBL/NND/IRD/0607;
(C) Batch Nr.MVUK /1803/ 2010.
(D) Lucky Nrs, 10, 28,30,38,39
(E) Category 2 winners
You have therefore been approved to claim a total sum of One Million, Five Hundred Thousand Dollar More ...
8153  Classified as a Generic scam G Attn: Dear Beneficiary,    CONTACT DIRECTOR OF A T M PAYMENT CENTER COTONOU BENIN.
SUMMARY: Attn: Dear Beneficiary,
"CONTACT DIRECTOR OF A T M PAYMENT CENTER COTONOU BENIN." <imam@mail.dinet.ru>
--
Attn: Dear Beneficiary,
Due to your long over-due payment which you have been finding it difficult
to receive via Wire transfer or Bank Draft, We have arranged your payment
through International ATM Card Payment Center,this is part of an
instruction passed by the United Nations in respect to all over delayed
payment.
The Director, ATM Payment Center will send your ATM Card valued sum of
US0,000.00 which you are to use in accessing your fund in any ATM MACHINE
location any where in the world, and the maximum withdrawal daily limit is
,000.00 So kindly contact the Payment Center with the below information;
Contact Person: Mr.Bongo Patrick
Director, ATM Payment Center Cotonou BENIN.
Email: atmcardcevter@w.cn
Telephone: +229 9914 3224
Best regards,
Mr.Frank Tomul More ...
8154  Classified as a Generic scam G URGENTLY PICK UP YOUR FUNDS    Walter Fuchs
SUMMARY: URGENTLY PICK UP YOUR FUNDS
Walter Fuchs <peterjohn36489@att.net>
Attn Sir
Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars in atm payment card to be sent to you through western union money transfer payment,Your payment will sending to you by western union, the amount you will receive per day is $5,000.
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $4.8millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (western_union44@qatar.io ) however, kindly contact the below person who is in p More ...
8155  Classified as a Generic scam G Treat as Urgent ........    Dr. Gauis Obaseki
SUMMARY: Treat as Urgent ........
"Dr. Gauis Obaseki"<drgaiuso2002@aol.com>
Good Day,
 
I hope my email meets you well. My name is Dr. Gaius Obaseki, Former Group Managing Director Nigeria National Petroleum Co-operation. I have about $21 Million US dollars which is presently in a bank United State and United Kingdom. I have made necessary arrangement on how to move this fund from the banks.
 
 
I will want to present you as the rightfully owner of the fund and as unpaid contractor, all legal documents will be on your name. Presently, the new Government in Nigeria has seized most of my property and freezes all my accounts in the country, but nobody is aware of this fund except my wife.
 
The most important thing is that can we trust you? Once the funds get to your custody, you take 4% and 55% for me and my family until we arrive in your country, 5% will be for the privileges provided that you will work ac More ...
8156  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"<barclaysbank@onlinebanking.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 More ...
8157  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr George For Your Draft $600.000.00    Mr David Moore
SUMMARY: Please Contact Mr George For Your Draft $600.000.00
"Mr David Moore"<backup@rafflesgroup.com.fj>
Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully transferred the fund out of the
security company to my new partner's account in London that was capable of assisting me in this More ...
8158  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.    VICTOR MARTINS
SUMMARY: CAPITAL INVESTMENT.
"VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes:
award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of
US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of
SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a
Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us
(TBC) with the sum of US$25,000, More ...
8159  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 ...
8160  Classified as a Generic scam G Re; Information.......    Shehu...
SUMMARY: Re; Information.......
"Shehu..." <ddsssssssssss3@poczta.onet.eu>
CENTRAL BANK OF
NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
 
 
Attention: Dear,
 
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and your ATM card has been activated for use, you will be only required to proceed to any ATM Cash Point (machine) to withdraw USD10, 000 per day till you complete the withdrawal of your contract/inheritance funds sum of Ten Million Dollars (US$10, 000,000.00). 
The first batch of your card which contains 10,000,000.00 MILLION U.S. DOLLARS has been activated and the total fund is loaded inside the card. Your payment would be sent to you via UPS or FedEx, because we have signed a contract with them. More ...
8161  Classified as a Generic scam G Attn: Call me urgent on +2348131004864.    Mark Okoye
SUMMARY: Attn: Call me urgent on +2348131004864.
"Mark Okoye"<admin1@parakhagro.com>
Attn: Call me urgent on +2348131004864.
I am Barrister Mark Okoye, a Solicitor and an Advocate of the supreme court of Nigeria,I am the
Personal Attorney to Engr. Bengt Andersson , a consultant with an oil company here in Nigeria. On
the 20th of february 2005,my client and his wife were involved in an autocrash accident along
portharcout/uyo Express Road.Unfortunately they lost their lives in the event of theaccident, Since
then I have made several contacts as to locate any of his extended relatives, but all proved
abortive.hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at about(US$10.5m) that was left
behind by my client with the Spring Bank of nigeria plc, before it gets confiscated or declared
unserviceable by the bank. Conseqently,The bank issued me a notice to provide the More ...
8162  Classified as a Generic scam G You have won a development fund,redeem it   
SUMMARY: You have won a development fund,redeem it
un2010develop@msn.com
DEAR WINNER,
CONGRATULATIONS. YOU HAVE WON THE SUM OF 380,000.00 US DOLLARS FROM THE 2010 UN FINANCIAL AID PROGRAMME. YOUR REF NO. IS 150018IPD. CONTACT MR. FRED ON THIS EMAIL ymasiacoordinator@yahoo.co.jp QUOTING YOUR REF. NO. FOR YOUR CLAIM AND CLARIFICATION.
THANK YOU,
MR. DAVID WILLIAMShttp://10.8.49.15/hportal/VirtualPageView.jsp?page_id=3933 More ...
8163  Classified as a Generic scam G Transaction Notification / ACCOUNT BLOCKED    Ahli United Bank - bkme
SUMMARY: Transaction Notification / ACCOUNT BLOCKED
Ahli United Bank - bkme <admin@noticeaub4.com>
NOTICE: ACCOUNT REACTIVATION / UPDATE
Dear Valued Customer
Your account has been blocked for security reasons after we discovered some security problems. You are required to immediately restore access to your account
as blocked accounts will be terminated till further notice.
http://www.ahliunited.com.kw/confirm.asp
Thank you.
-Ahli United Bank- More ...
8164  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    Trevor Manuel
SUMMARY: Attn: Beneficiary
Trevor Manuel <kg7hj22@att.net>
Congratulations Please open attached
Republic Of South Africa.doc
File: MS-Word document More ...
8165  Classified as a Generic scam G You have won a development fund,redeem it   
SUMMARY: You have won a development fund,redeem it
un2010develop@msn.com
DEAR WINNER,
CONGRATULATIONS. YOU HAVE WON THE SUM OF 380,000.00 US DOLLARS FROM THE 2010 UN FINANCIAL AID PROGRAMME. YOUR REF NO. IS 150018IPD. CONTACT MR. FRED ON THIS EMAIL ymasiacoordinator@yahoo.co.jp QUOTING YOUR REF. NO. FOR YOUR CLAIM AND CLARIFICATION.
THANK YOU,
MR. DAVID WILLIAMShttp://10.8.49.15/hportal/VirtualPageView.jsp?page_id=3933 More ...
8166  Classified as a Advance Fee Fraud/419 scam S     Mr.Abdulkader Maroof Omar
SUMMARY: "Mr.Abdulkader Maroof Omar" <mmr.abdulkad@yhoo.com.hk>
Good Day,
I am Mr.Abdulkader Maroof Omar a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need
to move my family out of Iraq due to the deteriorating security situation
and the strong prospect of a civil war,if the U.S. finally pulls out their
troops.
it just based on partnership for me to leave iraq with my family To
indicate your interest or request more details, please contact me by
e-mail:mmr.abdulkader@yahoo.com.hk
Thank you,
Abdulkader Maroof Omar
mmr.abdulkader@yahoo.com.hk More ...
8167  Classified as a Lotto/Lottery scam L We are pleased to inform you...    e-lotto promotion
SUMMARY: We are pleased to inform you...
"e-lotto promotion" <e-lottopromo@helvetas.org.np>
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 y More ...
8168  Classified as a Advance Fee Fraud/419 scam S Please Read (Contact DHL EXPRESS UK for Delivery)    Lady Rita Ratnavale
SUMMARY: Please Read (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 More ...
8169  Classified as a Advance Fee Fraud/419 scam S Delivery of your fund    Tony LEE
SUMMARY: Delivery of your fund
"Tony LEE"<tylee46@yahoo.cn>
Dear Sir,
I need to inform you that your inherited fund is ready for delivery since you did not present your
account details for transfer. You should be aware that the amount was totaled 14,112,582.67 USD
after the subtraction of taxes and currency conversion.
I agreed with the bank to deposit the fund in a security company's vault. I need you to send your
fresh contact details so I can forward it to the company to deliver the boxes to you. I will be
expecting your timely response.
Regards,
Anthony Lee More ...
8170  Classified as a Generic scam G Qualification numbers (154/4456/011).    UNESCO
SUMMARY: Qualification numbers (154/4456/011).
UNESCO <info@unesco.org>
--
United Nations Joint Programme.
Division for the Promotion of basic Education
Sector UNESCO 7, place de Fontenoy,
F-75352 Paris 07 SP,France.
Fax: +33 1 45 68 56 26/27
www.unesco.org
Qualification numbers (154/4456/011).
It is obvious that this notification will come to you as a surprise,
Please find time to read it carefully as we congratulate you following our
official publication of results
of an exclusive list of 47,000,000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer ballot
search from the internet
as part of our international information technology enhancement programme.
No tickets were sold and Applications were also made by national
governments or international
non-governmental organizations,maintaining formal consultative relations
More ...
8171  Classified as a Advance Fee Fraud/419 scam S Hello    Jerri Salgado
SUMMARY: Hello
"Jerri Salgado" <audois@ties.k12.mn.us>
Hello my the surprised Friend!
I understand, that you are surprised now, when this letter has arrived
to you. BUT I ASK YOU TO SPEND 5 MINUTES, your time and have read it
up to the end then probably it will change your and my life. At first
I wish to tell a little about myself. My name is Mariya. To me of 37
years. I live in a city under name Kirov, it is a small city in
northern part of Russia. I not married and never was. I also do not
have children. I have left school then has finished institute on a
trade of "economist". If it is interesting to you I will necessarily
tell about it, but now not in it the purpose dear friend.
Recently, I watched TV and saw, that in Russia there are 35000000
women who live without men, and there are such agencies of marriage
which have many electronic addresses, and such agency can help to find
More ...
8172  Classified as a Generic scam G Pre-Launch Invitation   
SUMMARY: Pre-Launch Invitation
<efadare01@yahoo.com>
==========================================
You Need To Get In, And Get In Right Now
==========================================
Hi,
There's a new program on the internet destined to be a monster .
It's in pre-launch with free pre-registration..
In fact, right now there's no cost to join. You've got to see this site - ASAP -
And, invite everyone you know as soon as you can.
It's amazing. It's the fastest growing thing I've seen and it is solid.
Join Here
http://p1.fr/invitationtojoin03433
You can earn fat commission checks just for joining... No kidding. This is real.
fdj
http://p1.fr/invitationtojoin03433
This email is sent in accordance with the US CAN-SPAM Law in effect
01/01/2004. Removal requests will be honored and respected. Thank you for understanding
http://www.whiskas.com/about_cats/article.aspx?aid=14 More ...
8173  Classified as a Advance Fee Fraud/419 scam S     aeroestudios ltda.
SUMMARY: =?iso-8859-1?Q?Your_email_address_has_won_the_sum_of_=A32=2C500?= =?iso-8859-1?Q?=2C000=2E00GBP?=
"aeroestudios ltda." <aeroestudios@une.net.co>
Contact our agent with the details below. Mr Darren Lloyds. Email: clearance.boarduk11@hotmail.com1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number: More ...
8174  Classified as a Advance Fee Fraud/419 scam S From: Mr.David Okoh.    Mr.David Okoh.
SUMMARY: From: Mr.David Okoh.
"Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>
From: Mr.David Okoh
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
May 05-05-2010
Dear Friend,
I am sorry for contacting you through this medium without any privious notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to
transfer this fund into a safe foreign account after the original contractor has been fully paid.
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced
sum (US$25m) transfered into your foreign bank account f More ...
8175  Classified as a Advance Fee Fraud/419 scam S From: Mr.David Okoh.    Mr.David Okoh.
SUMMARY: From: Mr.David Okoh.
"Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>
From: Mr.David Okoh
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
May 05-05-2010
Dear Friend,
I am sorry for contacting you through this medium without any privious notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to
transfer this fund into a safe foreign account after the original contractor has been fully paid.
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced
sum (US$25m) transfered into your foreign bank account f More ...
8176  Classified as a Advance Fee Fraud/419 scam S Respond Immediately.    Derrick Neyemegoh
SUMMARY: Respond Immediately.
"Derrick Neyemegoh"<derrickneyemgoh@mcom.com>
This is to inform you that the Nigerian Government has issued an irrevocable directive stating that
all funds being owed to foreign Benenficiaries be released immediately.
Consequently, your inheritance of US$7.5 Million will be irrevocably released to you.
A payment officer in the U.S.A has been mandated to release the funds owed to beneficiaries
immediately the information of the beneficiary is forwarded to the payment officer.
We came across your details as one of such beneficiaries being owed the sum of US$7.5 Million and
for the funds to be processed and released to you,you have to provide the following details
1) Full Name
2) Contact Address
3) Telephone Number
The above stated information has to be provided with a Processing Fee of US$190.
This fee is mandatory and you have to pay in order to successfully process the More ...
8177  Classified as a Generic scam G Inheritance.    Mr Robert Ehis
SUMMARY: Inheritance.
"Mr Robert Ehis" <robert@buz.org>
Please confirm if you are interseted in the Inheritance. If yes,
contact me through email robertehis78@yahoo.com.hk by sending your Telephone
number, full name, occupation, age, nationality and full address. More ...
8178  Classified as a Generic scam G GOOD NEWS    barclaysbank
SUMMARY: GOOD NEWS
barclaysbank <kimlove0624@att.net>
We the Management of Barclays Bank wishes to congratulate and
inform youthat after the thorough review of your payment file, we have
beeninstructed by IMF to commence the transfer of 5,800,000.00 USD
(FiveMillion,Eight Hundred Thousand Dollars) to your bank account at 0% Cost
ofTransfer.As a non UK resident, you are only required to obtain a Non
ResidentialClearance Form.For further details and assistance on this
notification, kindly forward your Informations to Barr. ERE OMATA of
CLOCK CHAMBERS via the email add below:barclaysbankclient@yahoo.com.hk
He would procure and process the Non Residential Clearance Form
needed foryour transfer to  commence; being a reputably recognized solicitor
infinancial soliciting in the UK.Email barclaysbankclient@yahoo.com.hk
Barclays Bank  BANk REQUIRED INFORMATION1.) FULL NAME:  2.) AGE:  More ...
8179  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr. Edward Blanchard
SUMMARY: GOOD DAY
"Mr. Edward Blanchard" <tolszynski@neostrada.pl>
Hello Dear,
I’m the regional manager of Habib Financial Bank Group, London, and also the final signatory to
any transfer or remittance of huge funds moving within banks both on the local and international
levels in line with foreign claim settlement,
I 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 Ten Million Six Hundred thousand British
Pounds tally (GBP Ј10.600, 000, 00) only to your Account within 14 banking days, this money has
been dormant for years in our Bank without claim.
I want our Bank to release the money to you as the nearest person to our deceased customer, the
owner of the account died along with his supposed next of kin since 2006 in Iraq war.
I do More ...
8180  Classified as a Advance Fee Fraud/419 scam S DONATION FOR WORK OF GOD    Mrs. Janet Hamson
SUMMARY: DONATION FOR WORK OF GOD
"Mrs. Janet Hamson" <yermasoyia@cybernet.ac.cy>
DEAR IN CHRIST
I AM MRS JANET HAMSON FROM KUWAIT, I AM MARRIED TOMR RICHARD HAMSON. HE
WORKED WITH KUWAIT EMBASSY HERE IN NIGERIA FOR NINEYEARS BEFORE HE DIED IN
THE YEAR 2008 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 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 THESUM OF $5.6MILLION (FIVE MILLION SIX HUNDRED
DOLLARS) IN ONE OF THEINTERNATIONAL BANK HERE IN NIGERIA.
RECENTLY, MY DOCTOR TOLD ME THAT I WOULD NOTLAST FOR THE NEXT EIGHT MONTHS
DUE TO CANCEL PROBLEM. THE ONE THAT DISTURBS MEMOST IS MY STROKE SICKNESS.
HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO A CHURCH OR
ANI More ...
8181  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT).    PRESIDENT WORLD BANK
SUMMARY: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT).
"PRESIDENT WORLD BANK"<info@representative.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on
07th of April 2010 regarding your expenses which you made for failed Transactions like Contract
Fund, bank
transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds
Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by More ...
8182  Classified as a Advance Fee Fraud/419 scam S !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMEDIATELY !!    Mrs. Rosemary Campbell
SUMMARY: !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX 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
Cleara More ...
8183  Classified as a Advance Fee Fraud/419 scam S FROM MR CAMPBELL WILLIAM    Campbell William
SUMMARY: FROM MR CAMPBELL WILLIAM
"Campbell William" <c.william2@centrum.sk>
FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515::
264 Newman Street. City,
MANCHESTER: United Kingdom.
Pls Kindly reply me through this alternative e-mail:campbellwilliam2@sify.com
Greetings!,
Hello' This Message Is Respectfully Yours!,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mr. Campbell William, from New-Zealand base in London, I have been diagnosed
with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health.
It has defiled all forms of medicine, and right now I have only about a few months to live,
according to medical experts.I have since lost my power of speech and can only manage to write now,
as that has been the only way I am able to communicate. I have not particularly lived my life so
we More ...
8184  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 ...
8185  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent response    Mrs Edith Abed
SUMMARY: I wait for your urgent response
Mrs Edith Abed <edith.abed3@btinternet.com>
I wait for your urgent response Dearest Beloved,I am Mrs. Edith.R. Abed from Ivory Coast.I was married to Late Chief MohammedAbed who was acontractor with the Government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the of $4.500 Million Dollars with a Bank in Cote Dâlvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor told me that it is very likely I will die within  the next 3 months due to A Blood cancer {LUCAMIA}.  I have decided to donate the money for charity to you since I do not have a child to inherit it and itâs better I do not die leaving the money herewithout it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the
money to you. Informations Required from you are: You More ...
8186  Classified as a Generic scam G FURTHERING YOUR APPROVED FUND.    ATM CARD PAYMENT DEPT
SUMMARY: FURTHERING YOUR APPROVED FUND.
"ATM CARD PAYMENT DEPT"<martyn26@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 re More ...
8187  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MATTER..??    Mrs. Jenny Lee
SUMMARY: VERY URGENT MATTER..??
"Mrs. Jenny Lee"<jennylee3435@yahoo.com>
Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and
assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying
woman who has decided to donate what I have for the good work of charity. I am 60 years old and I
was diagnosed for breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in for a s More ...
8188  Classified as a Generic scam G SOMEONE IS CLAIMING YOUR FUND 15-05-2010    Daniel Amachree
SUMMARY: SOMEONE IS CLAIMING YOUR FUND 15-05-2010
"Daniel Amachree"<danielamachree@msn.com>
FEDERAL MINISTRY OF FINANCE,
SECRETARY: Rev. Daniel Amachree.
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .
ARE YOU DEAD OR ALIVE.
My name is Rev. Daniel Amachree, I'm the personal Secretary to the new Minister of Finance, I'm
directed to contact you by the Minister to urgently confirm from you if actually you know one Dr.
Frank David and is COLLEAGUES who claim to be your business associate/ partner in Nigeria .
The said Dr. Frank David is claiming to us that you are dead and he will like to change all the
Information that you gave to us as our bona fide beneficiary. Below is the new banking information
were he wish to have this funds transferred to:-
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
More ...
8189  Classified as a Generic scam G GET BACK TO ME ASAP    Tan E-don
SUMMARY: GET BACK TO ME ASAP
"Tan E-don" <info@hlbbhongleong.com>
FROM THE DESK OF BARR. TAN E-DON,
I am Tan E-don, Attorney at law. A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my client(US$17.5 milliondollars) is lodged in the bank.
I can be reached on (barrtanedon@excite.com )
Sincerely yours.Barr Tan E-don(Attorney at Law) More ...
8190  Classified as a Generic scam G ATTENTION: WINNER 06,    Mr.Marcus Hopkins
SUMMARY: ATTENTION: WINNER 06,
"Mr.Marcus Hopkins" <gracewillington@gmail.com>
UK NATIONAL LOTTERY HEADQUARTERS:
Cocacola / Acculotto Email Lottery Promo
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
www.acculotto.com
ATTENTION: WINNER 06,
This is to inform you that you are among our 10 lucky winners who have been
selected for a cash prize of $800,000 (Eight Hundred Thousand (USD) in the
acculotto email lottery sponsored by cocacola held on the 11th of May, 2010
in London UK.The Selection was carried out through a Computer Random
Selection System and your email address emerge as one of the ten Lucky
Winners.
REFERRENCE No: UKNL-L/200-26937
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644
Contact our fiduciary agent for claims with his informations below:
Agent's Name: Mr Marcus Hopkins
Email:fiduciary Marcushopkins001@gmail.com
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Tell: +44 7 More ...
8191  Classified as a Advance Fee Fraud/419 scam S VERY URGENT RESPONSE NEEDED    Abdul Mullar Sallim
SUMMARY: VERY URGENT RESPONSE NEEDED
"Abdul Mullar Sallim"<abdulmullarr@blumail.org>
Adull mullar sallim
Baghdad/ alrashid streeet Iraq,
O.ph- 8160068.
Email address: abdulmullar@blumail.org
DEAR SIR/Madam,
Treat this mail with urgency. My name is Abdul Mullar Sallim, the son to the late chairman of the
Rafidayn Bank of iraq. My father in 1956 with the reigning government then formed Rafidayn bank of
iraq following the upsurge of oil and other natural resources in our country. the initial capital
was $3.9 billion dollars for a start. as the country booms with oil and other viable materials in
our country, the bank increased its capital inflow to $6.8 billion dollars.
During the reign of my father the bank was able to make the economy of iraq one of the best in arab
country and till date iraq despite the war is still one of the leading economy in the world. all we
need is time and peaceful r More ...
8192  Classified as a Generic scam G ARE YOU HONEST?    NIKOLAY
SUMMARY: ARE YOU HONEST?
"NIKOLAY"<info@abiliachina.com>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the
total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where
the final crediting is to be carried out.
While I was on the process, my bos More ...
8193  Classified as a Generic scam G KINDLY GET BACK TO ME    Mr Charles Johnson
SUMMARY: KINDLY GET BACK TO ME
"Mr Charles Johnson"<mrcharlesjo.hnso.n@gmail.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (mr.charles.johnson1@gmail.com)
Our Ref: CBN/OHG/OXD1/2009.
Your Ref:TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/10.
ATTN: Dear Beneficiary,
I am (
Mr Charles Johnson ) the rightful Director of the
International Remittance Department of The Central Bank of
Nigeria (CBN) and I am also the Executive Chairman of
"E.C.D.R". Presently, we are being paid by the American
government in other to avert Scam and also to avert
beneficiary funds delays here in Nigeria, So far, we have
succeeded in Settling the likes of (Mrs. Daisy Fox, Mr.
Edward Smyth etc). Your Funds were returned to the Federal
Governmen More ...
8194  Classified as a Generic scam G Western Union Payment Centers    Western Union United Kingdom
SUMMARY: Western Union Payment Centers
"Western Union United Kingdom" <customercare@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 security r More ...
8195  Classified as a Generic scam G Western Union Payment Centers    Western Union United Kingdom
SUMMARY: Western Union Payment Centers
"Western Union United Kingdom" <customercare@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 security r More ...
8196  Classified as a Generic scam G Western Union Payment Centers    Western Union United Kingdom
SUMMARY: Western Union Payment Centers
"Western Union United Kingdom" <customercare@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 security r More ...
8197  Classified as a Advance Fee Fraud/419 scam S From: Mr.David Okoh.    Mr.David Okoh.
SUMMARY: From: Mr.David Okoh.
"Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>
From: Mr.David Okoh
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
May 04-05-2010
Dear Friend,
I am sorry for contacting you through this medium without any privious notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to
transfer this fund into a safe foreign account after the original contractor has been fully paid.
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced
sum (US$25m) transfered into your foreign bank account f More ...
8198  Classified as a Generic scam G Parcel Delivery    FedEx Express NGC
SUMMARY: Parcel Delivery
"FedEx Express NGC" <fedex@hpj.gov.my>
Dear Customer/Beneficiary!
Kindly contact our delivery department with the details Given below:
FedEx Courier Express NGC
Contact Person: Dr. David Knight
E-mail: fedex-freight@info.al
Telephone: +234-8134-65-3664
Reasons: This is due to the fact that we are in possession Of your Package
containing a MasterCard worth of $820,000.00 USD (Eight Hundred and Twenty
Thousand United State Dollars) that was registered With us by the
MasterCard Award Team for shipment to you. You are to act fast by
providing your contact details listed below;
Full Names; Country/Postal address; Direct Phone number; to enable us make
the delivery as soon as possible.
Note that as soon as our Delivery team confirms your information's, it
will take three working days (72 hours) For your package to arrive your
designated address. For your Infor More ...
8199  Classified as a Generic scam G Your Well Deserved Compensation    Mrs. Rebecca Ault
SUMMARY: Your Well Deserved Compensation
"Mrs. Rebecca Ault" <rebecc567@att.net>
Dear Friend,
I did not forgot your past efforts and attempts to assist me, now Iâm
happy to inform you that I have succeeded in getting those funds
transferred into my new partner's account.  Now Contact my secretary
ask him for US$2.700, 000.00 (In Certified Draft) being your
compensation. His Name is : Mr. Paul Flink.. his contact information is
as given below.
Name :Mr Paul Flink
E-mail:( paulflink@turk.tc
Phone: +229 93816266
 
Also proceed to reconfirm your personal information as below:
 
Youâre full Name: __________________
Delivery address: __________________
Mobile Telephone __________________
Age: _____________________________
Sex: ______________________________
Occupation: ________________________
E-Mail ____________________________
R More ...