The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

8200  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Hari Kunda
SUMMARY: Dear Friend,
Hari Kunda <harikunda25@gmail.com>
Dear Friend,
I Am Mr. Hari A. Kunda
 
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
 
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
 
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
 
( More ...
8201  Classified as a Advance Fee Fraud/419 scam S Greetings My Dear,    charles collins
SUMMARY: Greetings My Dear,
charles collins <charles_collins02@cantv.net>
 
Greetings My Dear, My name is Mr. Charles Collins,a Banker and accountant with the BIAOBANK Abidjan. I am the personal accounts manager to Mr. Robert, a National of your country, who used to work with an oil servicing company here in Cote d'Ivoire.  My client, his wife and their three children were involved in the Kenya Airways crash in the coasts of Abidjan in January 2000 in which al l passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all my effort has not been successful. After several unsuccessful attempts, I decided to trace his last name over the Internet to see if I could locate any member of his family hence I contacted you.
Our deceased client ( Mr.Robert Flores) has an account valued to ($ 6 million US Dollars). The management of our bank have issued me a notice to provide the next More ...
8202  Classified as a Advance Fee Fraud/419 scam S Attention    Abd Rahman Ahmad
SUMMARY: Attention
Abd Rahman Ahmad <marian.sarna@neostrada.pl>
Dear friend,
My name is Abd Rahman Ahmad, legal practitioner of the above law chambers. A late client of mine,
Mr. Anthony Chris Bahara who here in after shall be referred to as my client, died as the result of
a heart-related condition in November 2002 after losing his best friend, business partner and
close associate, Mr. Arsoyo Rahmat in a terrorist attack in Bali , Indonesia on 12th October, 2002.
Please visit the link below for more news about the incident.
http://upload.wikimedia.org/wikipedia/commons/8/85/Balinese_ground_zero.JPG
http://news.bbc.co.uk/2/hi/in_depth/asia_pacific/2002/bali/
I am contacting you to assist in distributing the money valued $12,500,000.00 or above left behind
by my client before it is confiscated or declared unserviceable by the bank.
My proposition to you is to seek your consent, and to present your kind self as th More ...
8203  Classified as a Advance Fee Fraud/419 scam S Hi    Owens Wilson
SUMMARY: Hi
Owens Wilson <wowens01@gmail.com>
Hi  I am Dr. Owens Wilson, Director Contract Administrator working with the Ministry of Finance here, here to solicit your urgent assistance to claim the sum of US$22.4M (Twenty Two Million Four Hundred Thousand United Stated Dollars). The money was deposited in the affiliated reservoir Bank via Europe as unclaimed Fund belonging to one of the Mrs.Janet Leech a Foreign Contract who died with her entire Family on the Air crash (http://news.bbc.co.uk/2/hi/europe/851577.stm). This is a risk free deal and If you are willing, furnish your private telephone and fax numbers,home/office address together with scan copy of your international passport or identity card for the transfer to commence immediately. The 40% of thisUS$22.4Million will be for you while i take 60% . Contact me :
wilson.o11@att.net Regards,  Dr. Owens Wilson
  More ...
8204  Classified as a Advance Fee Fraud/419 scam S CONTACT THE DIPLOMAT    Mr.James Ruth
SUMMARY: CONTACT THE DIPLOMAT
"Mr.James Ruth" <bkbrewer2903@att.net>
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $5.8 Million United
States Dollars misplaced your address and he
is currently stranded at your International airport now.
We required you reconfirm the following informations below so that he can
deliver your consignment box to you today.
(1)YOUR FULL NAME: _______
(2)HOME/OFFICE ADDRESS: ________
(3)MOBILE PHONE NUMBER: _______
(4)NAME OF YOUR NEAREST AIRPORT: _______
(5)A COPY OF YOUR IDENTIFICATION: __________
Please do contact the diplomatic agent with the email below with the
informations required. Contact Person : Mr. Victor Adams
EMAIL;(victoradams01@hosanna.net)He is waiting to hear from you today with the
informations..NOTE : The Diplomatic agent does not know that the content of the
More ...
8205  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH ME AT JFK AIRPORT    Prof.Richard Brown
SUMMARY: YOUR CONSIGNMENT WITH ME AT JFK AIRPORT
"Prof.Richard Brown"<imfor_2000@sify.com>
Attention:
Dear Friend,
I am a Diplomat named Richard Brown, mandated to deliver your inheritance to you in your country of
residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards
More ...
8206  Classified as a Generic scam G CONTACT MY SECRETTERY    dddddddddd
SUMMARY: CONTACT MY SECRETTERY
dddddddddd <cnclivingingrace@bellsouth.net>
 
 
Dear Friend,                             SORRY FOR THE LATE REPLY                             TELE +229 995.079.77                              TELE +229 995.079.77                                       I did not forgot your past efforts and attempts to assist me,   More ...
8207  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AS YOU READ    MRS GHAYTH FAIZA WATSON
SUMMARY: GOD BLESS YOU AS YOU READ
"MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson9@hotmail.com>
GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as
man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derive More ...
8208  Classified as a Generic scam G ATM CARD AWARD    United Nation Office
SUMMARY: ATM CARD AWARD
"United Nation Office" <info@atmpromo.com>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
+2347032761415
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 favour with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD(Three Hundred and Fifteen Thousa More ...
8209  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Glenn Phil
SUMMARY: Greetings to you,
Glenn Phil <foas34q986@yahoo.cn>
 
Greetings to you,
I am a business consultant, one of my clients, a top serving government official in Kuwait who would not want his name to be disclosed for security reason. Solicited for my assistance to help him look for a trusted individual that could be trusted with the amount of $22million dollars for in vestment.
If you are interested do get back to me.
Glenn Phil
London, United Kingdom More ...
8210  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me    Avery D. Baker jr
SUMMARY: Kindly Get Back To Me
"Avery D. Baker jr"<infomation_desk@mcom.com>
Dear Friend
I am Avery D. Baker jr a solicitor at law. I was the personal Attorney to Late Boguslaw Krupa ,53
years of age who made a fixed deposit of fund valued at
USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company
here in Europe and unfortunately lost his life a plane
crash , Ref: view http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit
still in my possession.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of
kin, so that my late client's funds will not be confiscated
by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any
expenses t More ...
8211  Classified as a Generic scam G Are You Amazed?...Congrats YES    Mrs. Rovera Molton
SUMMARY: Are You Amazed?...Congrats YES
"Mrs. Rovera Molton"<support.m@optusnet.com.au>
We are pleased to remind you of the Coca Cola Mega (E-MAIL) Award for 25.5, million Pounds.
Please; confirm if you received our previous messages and the letter sent to your house address
with;
E-ticket number: 8803546510 010,
Category: 3rd,
Draw: 8903,
Match: 10 plus bonus
Amount: Ј25.5, million British Pounds ($38.9 Million US Dollars).
You may reply this mail with this information's: Name:, Address:, Phone:, Cell Phone:, Email:,
Alternative Email:, Occupation:, and Position for reconfirmation. It is 24 days to claims deadline.
Best Regards,
Mrs. Rovera Molton
Coca Cola Management Board, Copyright © 1951-2010 More ...
8212  Classified as a Generic scam G ANOTHER ATTEMPT TO REACH YOU    A. W. ALFONSO & ASOCIADO
SUMMARY: ANOTHER ATTEMPT TO REACH YOU
"A. W. ALFONSO & ASOCIADO"<jessica_haye..secs@msn.com>
NOTICE OF BEQUEST
On behalf of the Trustees and Executor of the estate of
Late Engr. Luis Eduardo, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt to reach you again
by this same email address on the WILL.
I wish to notify you that Late Engr. Luis Eduardo made
you a beneficiary to his WILL.He left the sum of Twenty two million five hundred
thousand United States Dollars ($22,500.000.00USD)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
travelled man, he must have been in contact with you in the past or simply
you were recommended to him by one of his numerous friends abroad who wished you good.
Engr. Luis Eduardo until his death was a member of the
Helicop More ...
8213  Classified as a Lotto/Lottery scam L Contact Mr. Paul Elvis Via This E-mail: claimofficer_paulelvis@yahoo.com.hk    Blobner, Max A.
SUMMARY: Contact Mr. Paul Elvis Via This E-mail: claimofficer_paulelvis@yahoo.com.hk
"Blobner, Max A." <mblobner@ccac.edu>
Winning Notification
This is to notify you that you have won US$3,000,000.00 in our online email lottery in which e-mail
addresses are picked randomly by computerized balloting, powered by the Internet. Your email
address was amongst those chosen for this period. Ticket no: 56475600545 188 Batch Number:
074/05/ZY369 Ref Number: US/9420X2
***************************************
1. Agent Name: Mr. Paul Elvis
2. Agent Email: claimofficer_paulelvis@yahoo.com.hk
***************************************
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Telephone:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Amount Won:
***************************************
Congratulations once more from all membe More ...
8214  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    hassanmanu1
SUMMARY: READ AND GET BACK TO ME
hassanmanu1 <hassanmanu1@sify.com>
Mr Hassan Manu
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (A D B)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM Mr Hassan Manu BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA, UNITED STATE OF AMERICA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (Ten Million, Five Hundred Thousand US dollars (US$10.5M) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY More ...
8215  Classified as a Advance Fee Fraud/419 scam S RE; ATTENTION!!    yosef s
SUMMARY: RE; ATTENTION!!
yosef s <zsoma@013net.net>
DEBT SETTLEMENT DEPARTMENT.
FOREIGN REMITTANCE SECTION
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
Please be advised that the federal government of Nigeria through the ministry of finance has
directed us to revisit all contracts awarded/executed from 1999 till date and make recommendation
for the payment of your contract fund where necessary. This is in line with what the government
termed “Rescheduling of all special debts owed contractors/inheritors and fiduciaries”.
You are therefore advised to provide your local banking details and your contract or inheritance
certificate of approval to this office to authenticate you as the rightful beneficiary we have got
on file for payment. We therefore regret any inconvenience you may have been subjected to in the
past in the hands of impostors who have through their actions caused huge embarra More ...
8216  Classified as a Advance Fee Fraud/419 scam S re    Hatton Trustees Inc
SUMMARY: re
Hatton Trustees Inc <wwqq4@att.net>
Hatton Trustees Inc
6-7 St. Andrew Street
London
London
EC4A 3LX
Good day,
This is in regard to your pending fund transfer, I am writing to inform you of the need to take this transaction very serious as you have barely few days to conclude this transaction.
I do not understand why it should be delayed up till this very moment, I am pained to note that despite your willingness to help Late Graham to use this fund for charity, you have up till today refused to comply with the transferring bank directives.
I think it is never too late, you still have barely few days to fulfill Graham (who shares the same surname with you) dying wish of charity. My major concern in this transaction is that the fund be transferred to you the beneficiary of the fund and I trust you will use it for charity as you have assured Graham . I believe where ever Graham is right now, he will not rest because of t More ...
8217  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION PLEASE    Omaru Aziz
SUMMARY: URGENT ATTENTION PLEASE
Omaru Aziz <mr_omaruaziz01@sify.com>
FROM THE DESK OF( MR OMARU AZIZ )BANK OF AFRICA (B.O.A )  Attn: Sir/ Madam,   This message might meet you in utmost surprise. However, itâs just my urgent need for foreign partner that made me to contact you for this transaction.  I assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($18.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarde More ...
8218  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    Mark Kabore
SUMMARY: I am expecting your urgent response
Mark Kabore <mark_kabore@sify.com>
Dear Friend,I know that this message will come to you as a
surprise. I am the Auditing and Accounting section manager with African
Development Bank, 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
transferringa the sum of ($39.5)million to your account within 10 or 14 banking
days. This money has been dormant for years in our Bank without claim.I want the
bank to release the money to you as the nearest person to our deceased customer
late Mr.George Small who died along with his supposed next of kin in an air
crash since October 31st 1999.I don't want the money to go into
government treasury as an abandoned fund. So this is the reason why I am
contacting you so that the b More ...
8219  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Dr Deon Bello
SUMMARY: TREAT AS URGENT
Dr Deon Bello <dr.deon2@sify.com>
TREAT AS URGENT
Dear Friend,
 
    Please I deem it vital to contact you this day. Please, I want
to transfer US$15Million to your bank account. The fund belong to our deceased
customer who died with his entire family in a plane crash, and
subsequently leaving nobody for the claim and as such, I
decided to contact you as to enable us claim the fund.
 
You can see the website covering the plane crash: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
Your share is 30% while 60% for me and 10% for expences if any.
Contact me only through this my private e-mail for more details: 
dr.deon1@sify.comThis
transaction is 100% risky legal.
 
Thanks,
Dr. Deon Bello,
Bank of Africa (BOA)
Ouagadougou, Burkina Faso. More ...
8220  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH ME AT JFK AIRPORT    Prof.Richard Brown
SUMMARY: YOUR CONSIGNMENT WITH ME AT JFK AIRPORT
"Prof.Richard Brown"<imfor_2000@sify.com>
Attention:
Dear Friend,
I am a Diplomat named Richard Brown, mandated to deliver your inheritance to you in your country of
residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards
More ...
8221  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    Mr.victor traore
SUMMARY: URGENT ASSISTANCE IN TRANSACTION
"Mr.victor traore" <victortraore1@gmail.com>
URGENT ASSISTANCE IN TRANSACTION  THE DESK OF MR.VICTOR TRAORE,BILL AND EXHANGE UNITBANK OF AFRICA(B.O.A)OUAGADOUGOU-BURKINA FASO.                                                            URGENT ASSISTANCE IN TRANSACTION   I am the manager at the bill and exchange department at BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.  In my department we discovered an abandoned sum of US$10.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in monday, 31
july, 2000 in a plane crash in paris.Plea More ...
8222  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.( +226 7582 5096 )    iqbar manhour
SUMMARY: PLEASE READ AND REPLY VERY URGENTLY.( +226 7582 5096 )
iqbar manhour <iqbar_manhour@sify.com>
PLEASE READ AND REPLY VERY URGENTLY.(  +226 7582 5096  )FROM
THE DESK OF MR.IQBAR MONHOURCREDIT TRANSFER DEPARTMENT, BANK OF AFRICA
(BOA) OUAGADOUGOU, BURKINA FASO.    Dear Friend,  
FROM MR.IQBAR MONHOUR  FROM CREDIT TRANSFER DEPARTMENT In my department
we discovered an abandoned sum of $ 10.5 m US dollars (Ten Million five hundred
thousand US dollars). In an account that belongs to one of our foreign customer
who died along with his entire family in a concord plane crash in the year 2000
in Paris that almost took the whole life of the passengerâs on board.  
Since we got information about his death in my bank we have been expecting
his next of kin to come over and claim his money because we cannot release it
unless somebody appli More ...
8223  Classified as a Generic scam G Funds transfer proposal.. Confidential and trusted partner needed    EURO MILLION 2010
SUMMARY: Funds transfer proposal.. Confidential and trusted partner needed
EURO MILLION 2010 <arm47@zeelandnet.nl>
--
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.Please if you are interested do respond back to me .Best Rega More ...
8224  Classified as a Advance Fee Fraud/419 scam S Loan Offers    e-world loan Finance Investments
SUMMARY: Loan Offers
"e-world loan Finance Investments" <loan@mail.com>
Stop Bad Credit History with Loan at 3% rate,if interested contact us
now .2010 Loan Offer. More ...
8225  Classified as a Generic scam G FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: FROM: THE DESK OF MANAGING DIRECTOR
"MRS. MARIA EMILO"<remondnelson1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today,14th May , 2010 on the release of the INTER`NL LOTERIA SWEEP
STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 26th April 2010. Your name attached to the ticket
number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the lottery
in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00 (EIGHT
HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Cred More ...
8226  Classified as a Generic scam G Funds transfer proposal.. Confidential and trusted partner needed    GARRY LOOPY
SUMMARY: Funds transfer proposal.. Confidential and trusted partner needed
GARRY LOOPY <arm47@zeelandnet.nl>
--
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.Please if you are interested do respond back to me .Best Regards,Ga More ...
8227  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs.lisa Stanjeet
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs.lisa Stanjeet" <lisa.stauch@btinternet.com>
Attn: My Dear,I am Mrs.lisa stauch Stanjeet, a US citizen, 48 years Old woman. I reside in  New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303,New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Rep many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my fund, all to no avail. So I decided to travel down to Benin with all my compensation documents because i have been shited enough,And I was directed to meet Mr.Festus Akinola, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He make me to understand that Whoever Contacting through emails are usually fake. He took me to the paying Bank for
the claim of my Compensation payment. Rig More ...
8228  Classified as a Generic scam G Urgent Reply Needed    Mrs. Josephine Eric
SUMMARY: Urgent Reply Needed
"Mrs. Josephine Eric"<inforr.2010@globomail.com>
Dear Friend
How are you today?
You may not understand why this mail came to you. We have been having series of meeting for the
past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine
Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.
Please note that this email is to all the people that have been scammed in any part of the world,
the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)
This includes every foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed due to Government
problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon
and have been signed. You are advised to conta More ...
8229  Classified as a Advance Fee Fraud/419 scam S Urgent From: Mr.Raheerm Mubarak    Mr.Raheem Mubarak Ali
SUMMARY: Urgent From: Mr.Raheerm Mubarak
"Mr.Raheem Mubarak Ali" <jacwoj@neostrada.pl>
Dear friend
I have interest of investing in your country as such I am making contact with you for assistance.
Before the war in my country (Iraq) I deposited some funds with a security company for safe keeping
which I am looking for a partner that will help me retrieve the funds from the Security Company as
I cannot travel out at the moment because of my present predicaments /conditions which I will
explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally
brought destruction / Hell and political instability to our great country and everything is
practically
difficult now. Please if you accept this offer of assistance you are required to give me your
Name, age, occupation, country and address.
I will send to you detailed information of this business if you indicate your se More ...
8230  Classified as a Generic scam G YOU ARE AMONG OUR 10 LUCKY WINNERS.    Rev. Raymond Williams
SUMMARY: YOU ARE AMONG OUR 10 LUCKY WINNERS.
"Rev. Raymond Williams" <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: Rev. Raymond Williams
Email:fiduciary raymon_williams28@yahoo.com
- Hide quoted t More ...
8231  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    MR.WILFRED KAITA
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
"MR.WILFRED KAITA" <kaita_wil.89@msn.com>
FROM THE DESK OF MR.WILFRED KAITA,THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO.  DEAR FRIEND,   I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.  I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BA More ...
8232  Classified as a Generic scam G YOU ARE AMONG OUR 10 LUCKY WINNERS.    Rev. Raymond Williams
SUMMARY: YOU ARE AMONG OUR 10 LUCKY WINNERS.
"Rev. Raymond Williams" <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: Rev. Raymond Williams
Email:fiduciary raymon_williams28@yahoo.com
- Hide quoted t More ...
8233  Classified as a Generic scam G Top of the day to you and your family.+ May 15, 2010.    Royal Bank of Scotland
SUMMARY: Top of the day to you and your family.+ May 15, 2010.
"Royal Bank of Scotland"<royalbank@btinternet.com>
Attention:-Sir/Madam.
Date: Saturday May 15, 2010.
Ref: ABY/NRI-ACCT/503037004358/04
private email:chrism.andersson@btinternet.com
 
My Name is Mr.Chris Anderson. I am the auditor and head of
computing department of Royal Bank of Scotland Liverpool Branch
here in United Kingdom.
 
There is an account opened in this bank in 2003 and since my inception into
office on 2nd Jan 2010,I then found this account and when I investigated deeply
by contacting the assigned next of kin I also found that the next of kin to this
account was an American who lived in London for over 63Yrs and  nobody has operated
on this account again after 2003.
 
I took the courage to look for a reliable and honest person who will be capable for
this important transaction. More ...
8234  Classified as a Generic scam G     loanlender FICCI
SUMMARY: "loanlender FICCI" <annapoorna@ficci.com>
--Dear Sir/Madam,I am a registered private money lender. We give out loans
to assist people, firms who need to update their financial status all over the
world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30
years repayment duration period to any part of the world. We give out loans
within the Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for
maximum security is our priority.Interested person should contact us via
E-mail:brindalendinghome01@gmail.comFill The Loan Application Form
BelowFirst name.......................... .....................Middle
name.......................... ..................Last
name.......................... .....................Amount
Needed........................ ...............Occupation............ More ...
8235  Classified as a Generic scam G NATURAL DISASTER!!!!!!!!!!!!!!!!!!!   
SUMMARY: NATURAL DISASTER!!!!!!!!!!!!!!!!!!!
<williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. William Leung Wing Cheung, the Executive Director and Head of
Personal Banking of Hang Seng Bank Limited, Hong-Kong with responsibility
for the Bank's financial services to individual customers which cover
deposits, loans, trust, private banking, insurance and the Bank's bra More ...
8236  Classified as a Lotto/Lottery scam L GOOD NEWS    Amanda Hughes
SUMMARY: GOOD NEWS
"Amanda Hughes" <lotto649@mail.ut.ac.id>
Your e-mail address has made you a winner of 2,500,000GBP, from the
Canadian Lottery Promo.
Contact our British Agent Trevor Allan via:
E-mail: lotto649@gala.net
Tel: +447031979972
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
8237  Classified as a Lotto/Lottery scam L OFFICIAL AWARD NOTIFICATION    NATIONALE POSTCODE LOTERIJ
SUMMARY: OFFICIAL AWARD NOTIFICATION
"NATIONALE POSTCODE LOTERIJ" <info@nlpostcode.nl>
NATIONALE POSTCODE LOTERIJ
RESULTS FOR FIRST CATEGORY
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE: OFFICIAL AWARD NOTIFICATION
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(&#8364;1,000,000.00) FOR THIS MONTH (MAY 2010),NATIONALE POSTCODE LOTERIJ
ONLINE PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.)AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.),AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF NATIONALE POSTCODE
LOTERIJ WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR PRIZ More ...
8238  Classified as a Advance Fee Fraud/419 scam S Bequest Notification    Francis Moore
SUMMARY: Bequest Notification
Francis Moore <millilott@btinternet.com>Attached Message:
From the Office of Law
Francis Moore
Moore and Moore Chambers
email:barr_francis45@yahoo.com.au
Bequest Notification
On behalf of the Board and executor of the estate of late Luciano Pavarotti, I hereby attempt to reach again. I notice that in the late Luciano Pavarotti will,He made you a beneficiary to his will.
He left the sum of thirty-one million five hundred thousand dollars. ($ 31,500,000.00) 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.
Luciano Pavarotti was known for his humanitarian work. He was the founder and host concerts the 'Pavarotti and Friends' annual charity and related activities in Modena Italy.
He sang with international stars of all styles to raise money for several UN causes and worthy charities. Pavarotti sang with Bono and U2 on the 1995 s More ...
8239  Classified as a Advance Fee Fraud/419 scam S CONTACT FINANCIAL BANK IMMEDIATELY FOR YOUR PAYMENT.    Alhaji Bello Banjo
SUMMARY: CONTACT FINANCIAL BANK IMMEDIATELY FOR YOUR PAYMENT.
Alhaji Bello Banjo <johnude101@verizon.net>
  Hello dear beneficiary, Before I commence I will like to explain myself to you, my name is Alhaji Bello Banjo,  the new director officer of FINANCIAL BANK Benin Republic West Africa,  I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $3.500.000.00)  Three Million Five Hundred Thousand United States Dollars dollars was here for six months. So it amazed me so much and then I went to the office of IMF Benin and reported this to them to know what is their view and they told me that bank former director  Mike Koffi was the one that caused all this he collected money from people and then refuse to wire their funds to them, so my dear the Lord I serve will not allow such to happ More ...
8240  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME IMMEDIATELY.    Mrs Rebecca Patrick
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY.
Mrs Rebecca Patrick <mrsrebecca.p@sify.com>
FROM MRS REBECCA PATRICK.BILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO.Dear Friend.                                                     CONFIDENTIALI will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of
(US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. P More ...
8241  Classified as a Generic scam G RE:MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION)    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE:MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION)
"FEDERAL BUREAU OF INVESTIGATION" <info_fbi@pisem.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
THIS IS TO INFORM YOU THAT YOUR ARE TO BE COMPENSATED WITH THE SUM OF US$2.1M (TWO MILLION ONE HUNDRED UNITED STATES DOLLARS).
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER CODE THAT YOU WILL TENDER TO ANY More ...
8242  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    mrs.aminata duha
SUMMARY: Please Reply Urgent
"mrs.aminata duha" <mrs.aminataduha01@gmail.com>
Please Reply UrgentBill & Exchange Manager.aminataduha01@gmail.com Mrs.AMINATA DUHA. Dear friend, I am Mrs.AMINATA DUHA  am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,MrS.AMINATA DUHABill & Exchange Manager.aminataduha01@gmail.com    
  More ...
8243  Classified as a Advance Fee Fraud/419 scam S FROM SAMUEL AND ELIZABETH    samuel
SUMMARY: FROM SAMUEL AND ELIZABETH
"samuel" <samuel.elizabeth110@centrum.sk>
FROM SAMUEL AND ELIZABETH
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY
PREVIOUS CORRESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I
FOUND MYSELF INTO. MY NAME IS SAMUEL KURUBOS, I AM 19 YEARS OLD BOY,I GOT
YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY
PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.
I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER
WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS
ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS
FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER(ELIZABETH) AT THE TIME OF
THE ACCIDENT. I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW WITH
THE FAMILY OF OUR CHURCH PASTOR.
BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,0 More ...
8244  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT BY ATM CARD    HSBC Bank China
SUMMARY: NOTIFICATION OF PAYMENT BY ATM CARD
"HSBC Bank China"<hsbcghana89@gmail.com>
Guangzhou Building Sub-branch (Premier Services)
Shops 105-108, HSBC Guangzhou Building
No.148-9 Dong Feng Xi Lu Guangzhou 510170
People's Republic of China
E-mail: h_s_b_c_ghana@neu.com.cn
24 hour in-branch ATM service
Ref: HSBC/PRC/03826/10
Date: May 4, 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, Camero More ...
8245  Classified as a  scam  PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: More ...
8246  Classified as a Advance Fee Fraud/419 scam S Please contact me immediately,    Mr.Randy Chow Angelo.
SUMMARY: Please contact me immediately,
"Mr.Randy Chow Angelo." <janusz.szostek@neostrada.pl>
Mr.Randy Chow Angelo.
Menara Cimbbank,
100 Jalan Tun Perak,
50050 kuala Lumpur
Malaysia.
Email: cmr.randy@yahoo.com.hk
I am Mr.Randy Chow Angelo,Personal accountant to an expatriate engineer who share thesame last name
as yours. I discovered your email and information via
guest book so I decided to contact you. I am contacting you in respect to an inheritance fund
valued at ($19.5 Million united states Dollars) belonging to my late client who died as the result
of a heart-related condition on 12th of March 2005. His heart condition was due to the death of his
entire family member on the 31st of July 2000 with German Concorde Plane AF4590 that crashed into
the Hotelissimo. Visit this website for details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Our newly appointed director of More ...
8247  Classified as a Generic scam G RE: DIPLOMATIC IMMUNITY PAYMENT    DR. RICHARD WEST
SUMMARY: RE: DIPLOMATIC IMMUNITY PAYMENT
"DR. RICHARD WEST"<westy1@vp.pl>
Attn: Sir
I am Richard West, from the Nigeria Debt Reconciliation Committee London United Kingdom; I decided
to contact you because of the prevailing security report reaching my office on the settlement of
foreign debts.
This is to inform you about our plan to settle some long overdue debts owed to foreigners via
cash/diplomatic delivery,
This diplomatic fund dispatch arrangement is applicable now considering the impersonation of
foreign beneficiaries and diversion of funds via money transfers by dubious/unscrupulous officials
in the Government, this system will be easier for you and for us. After verification and
scrutunization of your record with us, we have approved some part of your funds to be delivered to
you through diplomatic means to your location/Country.
Note: The money is coming on security proof; I will us More ...
8248  Classified as a Advance Fee Fraud/419 scam S I await your urgent reply.    Ben Bhaki
SUMMARY: I await your urgent reply.
Ben Bhaki <benbhaki777@hotmail.com>
Dear Friend,My name is Mr Ben Bhaki, the Foreign Remittance Dept Director of a formidable bank here in Ouagadougou , Burkina Faso (Societe Generale Bank Limited), i have a business worth of 5.5 Million dollarsto be transfer to your account for our mutual benefits. I need your total and 100% cooperation and assistance to realise this task.. Further details about the fund, its source and how to transfer this fund into your receiving bank account shall be made known to you immediately I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer in again in life if we can join hands to realise this deal. It has been over 10 years now that most of the greedy African Leaders are using our bank tolaunder money into their various overseas counterparts through the help of their Politicaladvisers. Most of the funds which
they t More ...
8249  Classified as a Advance Fee Fraud/419 scam S My Wish....    Lady Ruth Davies
SUMMARY: My Wish....
"Lady Ruth Davies" <ruthdavies1@live.co.uk>
Dearly Beloved,
I am Lady Ruth Davies suffering from cancerous ailment. I am married to
Sir Silas Davies,a shipping tycoon notable for his great wealth,
influential extended family, and charitable activities all his life
before his death. Our life together as man and wife lasted for three
decades without child. My husband died after a protracted illness in April
17, 2008.
My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from our wedlock which
never came.
When my late husband was alive he had a lot of investments in the capital
market(stocks and bonds valued at over $30 Million). Consequent upon his
demise this stocks we More ...
8250  Classified as a Advance Fee Fraud/419 scam S Project funding and Financial Help-Desk    Mr. Jason Smith
SUMMARY: Project funding and Financial Help-Desk
"Mr. Jason Smith"<jason.sm1@hotmail.com>
Dear Sir/Madam,
We have your email address through internet listing, we are a global funding company that is
incorporated in the USA, UK, Hong Kong, Japan, Swiss and Dubai. We specialized in the following
services:
(a) Project funding of all types of project that will enhance mankind on this earth.
(b) We also work directly with a trading company that put investors in a private placement program
(PPP) on a good platform with weekly returns of profit yield. E.g. Investors with. BG·s, SBLC·s,
CD·s, Bond·s and Cash.
(c) We lease our collaterals of BG, SBLC, CD and Cash to potential clients that meet our
requirements, in as much as you do not comes from these following countries, Iran, North Korea, and
Afghanistan.
(d) We give outright Loan for people that meet-up our requirements, loan rangi More ...
8251  Classified as a Advance Fee Fraud/419 scam S Urgent reply me    Mr. Georg P
SUMMARY: Urgent reply me
"Mr. Georg P"<test@aktorkw.com>
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Dear Sir,
INTRODUCTION OF MY SELF:
My name is Mr. Georg Pool, a South African and a personal secretary to Late Roger Brett Kebble of
South Africa and Chairman CEO of the following companies: Landgold and Exploration:
http://www.randgold.co.za, JCI Limited: http://www.jci.co.za and many other interests both in
America, Asia and African Continents.
I have a profiling amount in an excess of US$83.5M, which I seek your assistants to claim.
SOURCE OF FUNDS:
The above funds in question was since deposited in the year 2005 on my name with a security company
to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble.
The fund was secretly moved to Europe and was deposited in a private Security Company with my name,
wh More ...
8252  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    ALLEN HARRY
SUMMARY: CAN I TRUST =?UTF-8?Q?YOU=3F?=
ALLEN HARRY <allenharry@tlen.pl>
 
DEAR FRIEND,
I HAVE SOME FUND BELONGING TO MY LATE CLIENT WITH A RIGHT IN THE BANK WERE I WORK WHCH I WANT YOU TO FOR THE CLAIM AND INVEST WITH YOU. LET ME KNOW WHAT IT TAKES TO INVEST IN REALESTATE OR ANY PROFITABLE BUSINESS IN YOUR COUNTRY?
I SHALL GIVE YOU FULL DETAILS UPON YOUR INDICATION OF INTEREST.
YOURS ALLEN HARRY More ...
8253  Classified as a Advance Fee Fraud/419 scam S Letter from Mr.Nadim Malik.    Mr.Nadim Malik.
SUMMARY: Letter from Mr.Nadim Malik.
"Mr.Nadim Malik." <procssingbroad5@att.net>
All you have to do is to immediately send me the details
of a bank account anywhere in the world for me to arrange the proper money
transfer document. The money will then be transferred into the account for us to
share in the ratio of 60% for me and my colleagues, 30% for you, while 10% will
be set aside for miscellaneous we might incurred...View the attachment for
details
 
I await your urgent reply and please do direct your reply to this
ID: nadimalik2@gmail.com
 
1. YOUR FULL NAME: 2. PHONE AND FAX
NUMBER:
3. AGE.:4. OCCUPATION:
 
Thanks,
Mr. Nadim Malik.
From Bills and Treasury Department of my bank âDubai Islamic Bank..doc
File: MS-Word document More ...
8254  Classified as a Generic scam G SCAM VICTIMS COMPENSATIONS PAYMENTS...    Udom Emmanuel
SUMMARY: SCAM VICTIMS COMPENSATIONS PAYMENTS...
"Udom Emmanuel"<udomemmanel001@sify.com>
ZENITH BANK/ UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.
ZENITH/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Attention,
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay
150 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get back to as soon as possible
for the immediate payments of your $100,000 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so
much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams
artists operating More ...
8255  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Alexandra George
SUMMARY: Dear Friend,
Alexandra George <alexandrageorge@hotmail.fr>
Dear Friend,
This message may Surprise you. Please accept my apology if it does embarrass you. However, itâs my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$26 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 30% of the total sum on a provision of a foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given p More ...
8256  Classified as a Generic scam G Reference Number:NSL 91104 EL 7612    Bakker Van Rijn
SUMMARY: Reference Number:NSL 91104 EL 7612
"Bakker Van Rijn"<infomation_desk@mcom.com>
Loterij Internationalen Kommission
Amsterdam Niederlande.
DXFT49904/19764/19764/DTM1ZENL
WINNING NOTIFICATION
We are pleased to notify you the "Winner" of our Cyber Lottery draw of the Niederlande
International Prize E-Promotional Draws sponsored by consortium of software manufacturing companies.
The online electronic-raffle draws was conducted from an exclusive list of 250,000 international
emails accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list
However, no tickets were sold.
After the automated computer ballot collection, your E-mail address emerged as a winner category
"A" with the following numbers attached:
(i) Reference Number:NSL 91104 EL 7612
(ii) Batch Number: 563881545-NL/2010
(iii)Ticket Number: GB 3502 /8707-01
You are ther More ...
8257  Classified as a Advance Fee Fraud/419 scam S Transfer Notification    Dr. Martins Iburu
SUMMARY: Transfer Notification
"Dr. Martins Iburu" <drmiburu@sify.com>
 
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union
Annex office, London
We need to confirm from you if Credit Suisse Cie SA,Zurich,Switzerland has credited your account
the approved amount of US$15Million dollars as instructed by African Union.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails
contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us
close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union
Annex office, London More ...
8258  Classified as a Advance Fee Fraud/419 scam S Transfer Notification    Dr. Martins Iburu
SUMMARY: Transfer Notification
"Dr. Martins Iburu" <drmiburu@sify.com>
 
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union
Annex office, London
We need to confirm from you if Credit Suisse Cie SA,Zurich,Switzerland has credited your account
the approved amount of US$15Million dollars as instructed by African Union.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails
contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us
close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
African Union
Annex office, London More ...
8259  Classified as a Generic scam G YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM    NIGERIAN POLICE FORCE (NPF)
SUMMARY: YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM
"NIGERIAN POLICE FORCE (NPF)"<npfnig04@yahoo.com>
Attn: Dear Beneficiary.
 
May you remain favored.
 
I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force (NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada. These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before you passed away you instructed them to come and claim your fund for you, as the rightful beneficiary.
Below is the account details which they provided and instructed the Bank to transfer your fund valued US$14,500,000.00 into.
Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone More ...
8260  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.    ROBERT MUELLER
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
"ROBERT MUELLER"<robertmuell52@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,
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your
favor accordingly. It might interest you to know that we have taken out time in screening through
this project as stipulated on our protoco o More ...
8261  Classified as a Advance Fee Fraud/419 scam S From Mrs. Monica Edmond    monica
SUMMARY: From Mrs. Monica Edmond
"monica" <monica_edmond09@centrum.sk>Attached Message:
Hello Friend,
Please excurse me if I have infringe into your privacy. This may be strange any way but I have no
option but cry out. Having gone through your profile I think I am convince you are the right fellow
to confide this to.
It is my pleasure to contact you for a business venture, which my Son and I intend to establish in
your country.
Though I have not met with you before but I believe one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Eight million, five hundred thousand United State Dollars ($8.500,000),
which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire,
which he wanted to use for his political reason in our Country before he was assassinated.
Now my son and I have decided to invest this money in your country or an More ...
8262  Classified as a Generic scam G CONGRATULATION!!!YOU HAVE WON!!!    UK Lotto Worldwide 2010
SUMMARY: CONGRATULATION!!!YOU HAVE WON!!!
UK Lotto Worldwide 2010 <info@lottery.co.uk>
UK LOTTO WORLDWIDE HEADQUARTERS
3 OLYMPIC WAYS, NORTH LANARKSHIRE,
NL RA. UNITED KINGDOM.
DEAR SIR/MADAM
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified by the UK Lotto
Worldwide e-mail
Online draw Promotion, drawn on Wednesday 14th May, 2010.We wish to
congratulate
you on the selection of your e-mail coupon number which was selected among the
eight (8) lucky consolation prize winners in this category. This
promotion takes
place weekly.
Your email address identified with ticket number: 56475600545 188, Serial
number: 5368/02 drew the lucky numbers: 8, 9, 16, 20, 26, 37 (bonus no) which
subsequently won you the lottery in the 2nd category i.e. match 31 plus
bonus.You have been approved to claim a total sum of £450,000.00 (Four hundred
and fifty thous More ...
8263  Classified as a Advance Fee Fraud/419 scam S I am waiting for your reply.    Dr. Samuel Kweku
SUMMARY: I am waiting for your reply.
"Dr. Samuel Kweku" <samuelkweku01@gmail.com>
Your Attention
I am Dr. Samuel Kweku, chairman of the contract-awarding & auditing committee of the economic
community of west African states (ECOWAS) with
its fund headquarters in Accra Ghana.. I am making this contact with you based on the committee
need for an individual/company who is willing to
assist us with a solution to a money transfer.
This amount $13.7m represents the balance of the total contract value executed on behalf of ECOWAS
for supply of hospital equipments from
foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual
sum has been paid.You will be required
to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
Should you be willing to assist us in the transaction? Your share of the sum will be 30% of th More ...
8264  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 the reason why I am contacting you so that the bank can release the mo More ...
8265  Classified as a Generic scam G CONGRATULATIONS YAHOO AWARD WINNER.Your email ID has been Awarded For The Month of May 2010!    FROM:YAHOO AWARD CENTER.
SUMMARY: CONGRATULATIONS YAHOO AWARD WINNER.Your email ID has been Awarded For The Month of May 2010!
"FROM:YAHOO AWARD CENTER." <mayaward10@att.net>
Dear Winner,
 
(Open Your Attachment Is Confidential) Your
email ID has been Awarded For The Month of May 2010.Contact
Your Claim Verification Department.Agent Name: Mr. Franklin Morgan. Email:franklinmorgan222@gmail.com
Congratulations!! Once again.
CONGRATULATIONS YAHOO AWARD WINNER..doc
File: MS-Word document More ...
8266  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESS    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNT?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer about 2
years ago, immediately after the death of my husband, who had left me
everything he worked for. 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 allowing my relatives to use my husband's hard earned funds ungodly. I
have asked God to forgive me all my sins and i believe he has because He is
a merciful God.
I will be going in for an operation, and i pray that i survive the
operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten
million five hundred thousand dollars) to you for the good work of the lord,
and to help the motherless, less privileged and als More ...
8267  Classified as a Lotto/Lottery scam L FROM: DR. PETER McWEALTH.    DR. PETER McWEALTH.
SUMMARY: FROM: DR. PETER McWEALTH.
"DR. PETER McWEALTH." <info123@frazercarolischambers.org>
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals
all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money
in favor of your name and a mandate has been given to this body, World Fund Discovery Management
And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been mad More ...
8268  Classified as a Lotto/Lottery scam L Payment info.   
SUMMARY: Payment info.
<mrs.emill2@alice.it>
Payment info.
Contact Dr. Hat Rodney.
E-MAIL: microclaims222@aim.com
===========================
Be informed that your email ID emerged winner of 1 million Eur in Microsoft Alliance online lotto held in Netherlands.
Reference Number: 16/09.
BATCH NUMBER: EU-711
Yours Sincerely,
Mrs. Emilio G. Botin.
Let your reply be directed only to: microclaims222@aim.com
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer More ...
8269  Classified as a Lotto/Lottery scam L Payment info.   
SUMMARY: Payment info.
<mrs.emill2@alice.it>
Payment info.
Contact Dr. Hat Rodney.
E-MAIL: microclaims222@aim.com
===========================
Be informed that your email ID emerged winner of 1 million Eur in Microsoft Alliance online lotto held in Netherlands.
Reference Number: 16/09.
BATCH NUMBER: EU-711
Yours Sincerely,
Mrs. Emilio G. Botin.
Let your reply be directed only to: microclaims222@aim.com
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
Vai su http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer More ...
8270  Classified as a Advance Fee Fraud/419 scam S Re: Please Requires Confidentiality.    Rudolph Kanakanui
SUMMARY: Re: Please Requires Confidentiality.
Rudolph Kanakanui <jnjkane@verizon.net>
I will like to present you as the Next Of kin late Mr. /Mrs. Raymond Beck who died on Egypt Air Flight 990 and view the web site: http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Besides, am insider in the bank that is why I want an out side person who will stand as the Next Of kin that will receive this money so please go to the proposal well and get back to me.
I have a proposal for you - this however is not mandatory nor will I in any demeanor compel you to honor this proposal against your wish. I am 52 years of age, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 9 years which belong to an American citizen who is now late Mr./Mrs. Raymond Beck who died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits or wi More ...
8271  Classified as a Generic scam G YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM    NIGERIAN POLICE FORCE (NPF)
SUMMARY: YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM
"NIGERIAN POLICE FORCE (NPF)"<npfnig03@yahoo.com.hk>
Attn: Dear Beneficiary.
 
May you remain favored.
 
I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force (NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada. These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before you passed away you instructed them to come and claim your fund for you, as the rightful beneficiary.
Below is the account details which they provided and instructed the Bank to transfer your fund valued US$14,500,000.00 into.
Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Ph More ...
8272  Classified as a Lotto/Lottery scam L CONGRATULATIONS LUCKY WINNING NOTIFICATION‏‏‏‏‏‏‏‏‏    Mrs. Mercy Martins
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT05TIExVQ0tZIFdJTk5JTkcgTk9USUZJQ0FUSU9O4oCP?= =?utf-8?B?4oCP4oCP4oCP4oCP4oCP4oCP4oCP4oCP?=
"Mrs. Mercy Martins" <mercymartins0001@rediffmail.com>
PLEASE KINDLY OPEN THE ATTACHMENT TO OBTAIN YOUR WINNING DETAILS AND CONTACT YOUR CLAIM AGENT DR.
JOHN ABOT
LUCKY WINNING.doc
File: MS-Word document More ...
8273  Classified as a Advance Fee Fraud/419 scam S LETS WORK TOGETHER, FROM Ms.Zalissa Oudrago    Ms.Zalissa Ouadarago
SUMMARY: LETS WORK TOGETHER, FROM Ms.Zalissa Oudrago
"Ms.Zalissa Ouadarago" <ms.zalissaouadarago@gmail.com>
LETS WORK TOGETHER, FROM Ms.Zalissa Oudrago
 
Dear Sir
 
Although you might be apprehensive about my email as we have never met before. I am Ms.Zalissa Oudrago , a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO ) in West Africa .
 
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
 
 
 
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
 
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
 
 
More ...
8274  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    MRS. GRACE WOOD
SUMMARY: DEAR FRIEND.
"MRS. GRACE WOOD"<gracr12@fastwebmail.it>
Dear Friend
 
Calvary greetings in the name of our lord and saviour Jesus Christ. Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email address from your country’s guestbook which have been with my late husband and liked to visit once more if God will in his infinite mercies.
 
I am Mrs. GRACE WOOD from South Africa, I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from motherless babies home and was married to my late husband for twenty years without a child, my husban More ...
8275  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE TO BLESS YOU.    Irina Thomas
SUMMARY: MY HEART CHOOSE TO BLESS YOU.
Irina Thomas <irina_thomas@w.cn>
Dear Beloved, i am Mrs. Irina Thomas  and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base 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 $3Million US Dollars in Africa Development Bank (ADB) 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 writing 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 foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will ta More ...
8276  Classified as a Advance Fee Fraud/419 scam S Please contact me immediately,    Mr.Randy Chow Angelo.
SUMMARY: Please contact me immediately,
"Mr.Randy Chow Angelo." <janusz.szostek@neostrada.pl>
Mr.Randy Chow Angelo.
Menara Cimbbank,
100 Jalan Tun Perak,
50050 kuala Lumpur
Malaysia.
Email: cmr.randy@yahoo.com.hk
I am Mr.Randy Chow Angelo,Personal accountant to an expatriate engineer who share thesame last name
as yours. I discovered your email and information via
guest book so I decided to contact you. I am contacting you in respect to an inheritance fund
valued at ($19.5 Million united states Dollars) belonging to my late client who died as the result
of a heart-related condition on 12th of March 2005. His heart condition was due to the death of his
entire family member on the 31st of July 2000 with German Concorde Plane AF4590 that crashed into
the Hotelissimo. Visit this website for details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Our newly appointed director of More ...
8277  Classified as a Advance Fee Fraud/419 scam S ATTENTION!    Frank White
SUMMARY: ATTENTION!
"Frank White"<sgt.frankwhite@gawab.com>Attached Message:
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt. Frank White, a US Marine Sgt. Serving in the 3rd
Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of
assistance and I have summoned up courage to contact
you. I am presently in Iraq and I found your contact particulars in an address journal. I am
seeking your assistance to evacuate the sum of $16 Million (Sixteen Million U.S Dollars) to the
States or any safe country; as far as I can be assured that it will
be safe in your care until I complete my service here. This is no s More ...
8278  Classified as a Generic scam G Top of the day to you and your family.!!! 14 May 2010    Royal Bank of Scotland
SUMMARY: Top of the day to you and your family.!!! 14 May 2010
"Royal Bank of Scotland"<inforbscomorg@btinternet.com>
Top of the day to you and your family.+
Attention:-Sir/Madam.
Date: Friday, 14 May 2010.
Ref: ABY/NRI-ACCT/503037004358/04
private email:chrism.andersson@btinternet.com
My Name is Mr.Chris Anderson. I am the auditor and head of
computing department of Royal Bank of Scotland Liverpool Branch
here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into
office on 2nd Jan 2010,I then found this account and when I investigated deeply
by contacting the assigned next of kin I also found that the next of kin to this
account was an American who lived in London for over 63Yrs and nobody has operated
on this account again after 2003.
I took the courage to look for a reliable and honest person who will be capable for
this important transact More ...
8279  Classified as a Advance Fee Fraud/419 scam S ATTENTION!    Frank White
SUMMARY: ATTENTION!
"Frank White"<sgt.frankwhite@gawab.com>Attached Message:
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt. Frank White, a US Marine Sgt. Serving in the 3rd
Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of
assistance and I have summoned up courage to contact
you. I am presently in Iraq and I found your contact particulars in an address journal. I am
seeking your assistance to evacuate the sum of $16 Million (Sixteen Million U.S Dollars) to the
States or any safe country; as far as I can be assured that it will
be safe in your care until I complete my service here. This is no s More ...
8280  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    GEORGE WILLIAMS
SUMMARY: DEAR BENEFICIARY
"GEORGE WILLIAMS"<georgewilliams@globalbiz.net>
Dear Sir/Ma am
I am Mr George Williams , an investor a business merchant, the CEO of RUTLEY GROUP,am
seeking for your co-operation in building companies and Real Estate in your country.i apologize
for any inconveniences if this is not your field of profession.How ever,i need an experienced
personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will
transfer as soon as possible immediately our discussion is positive and sealed. Once this project
proceeds,You are entitled to a share percentage of 25% and more other benefits as we advance
further, while 75% stands for the company. Your immediate reply will be highly appreciated and I
shall give you more detailed information concerning this project.
Please if you have any intere More ...
8281  Classified as a Generic scam G Loan Offer    GNG LOAN FIRM PLC
SUMMARY: Loan Offer
"GNG LOAN FIRM PLC" <gngloanfirmplc@gmail.com>
Gilbert Gomer Finance House
39,Ampang Road
Kuala Lumpur
Malaysia.
(6595769 - Licensed Credit Brokers 478798.)
Gilbert Gomer Finance House, a Licensed Credit Broker mandated by the
respective members of the United Nations (UN) and the world bank to assist
individuals as well as co-operate bodies/companies with loans to assist
them to cushion the effect of the on-going global recession. we therefore
offer suitable loans from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3%
interest rate with Flexible repayment over 1 to 30 years.
SERVICES RENDERED INCLUDES....
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Student loans
All applicants are considered even More ...
8282  Classified as a Generic scam G Loan Offer    GNG LOAN FIRM PLC
SUMMARY: Loan Offer
"GNG LOAN FIRM PLC" <gngloanfirmplc@gmail.com>
Gilbert Gomer Finance House
39,Ampang Road
Kuala Lumpur
Malaysia.
(6595769 - Licensed Credit Brokers 478798.)
Gilbert Gomer Finance House, a Licensed Credit Broker mandated by the
respective members of the United Nations (UN) and the world bank to assist
individuals as well as co-operate bodies/companies with loans to assist
them to cushion the effect of the on-going global recession. we therefore
offer suitable loans from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3%
interest rate with Flexible repayment over 1 to 30 years.
SERVICES RENDERED INCLUDES....
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Student loans
All applicants are considered even More ...
8283  Classified as a Generic scam G You Have Won,    Asia promo
SUMMARY: You Have Won,
"Asia promo"<claims_office001@kimo.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
13/05/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming and More ...
8284  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    GEORGE WILLIAMS
SUMMARY: DEAR BENEFICIARY
"GEORGE WILLIAMS"<georgewilliams@globalbiz.net>
Dear Sir/Ma am
I am Mr George Williams , an investor a business merchant, the CEO of RUTLEY GROUP,am
seeking for your co-operation in building companies and Real Estate in your country.i apologize
for any inconveniences if this is not your field of profession.How ever,i need an experienced
personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will
transfer as soon as possible immediately our discussion is positive and sealed. Once this project
proceeds,You are entitled to a share percentage of 25% and more other benefits as we advance
further, while 75% stands for the company. Your immediate reply will be highly appreciated and I
shall give you more detailed information concerning this project.
Please if you have any intere More ...
8285  Classified as a Generic scam G online winning notification    UK NATIONAL LOTTERY
SUMMARY: online winning notification
"UK NATIONAL LOTTERY"<uknattloto@live.com>
Uk National Lottery
Ref: L/200-26937
Batch: 2010MJL-10
Email:uknattloto@live.co.uk
ONLINE WINNING NOTIFICATION
Dear Winner
We are pleased to inform you of May, 2010 result of the winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 13th of May 2010.
Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the
lucky numbers: 4-12-14-20-46-49(bonus No. 24), which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved for a lump sum pay out of Ј500.000.00 (Five Hundred Thousand
Pounds Sterling) in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
NAME: Philip Hampton
Email:uknattloto@live.co.uk
Provide her with the following info More ...
8286  Classified as a Generic scam G Project Management seminars in Beirut-Lebanon    CMCCO
SUMMARY: Project Management seminars in Beirut-Lebanon
"CMCCO" <marketing@marketingdevelop.com>
 
 
 
 
 
LIST OF OUR SERVICES:
 
 
Dear Sir/Madam,
Our company "Construction Management Consultant" is organizing the following Project Management seminars in Beirut-Lebanon:
 
 
Upcoming Seminars in Lebanon
 
Description
Start Date
End Date
May, 2010
Project Feasibility Study
11/5/2010
13/5/2010
Professional Project Management (PMP certification preparation)
18/5/2010
20/5/2010
Project Maintenance Management Systems
25/5/2010
27/5/2010
June, 2010
Site Construction Management
1/6/2010
3/6/2010
Risk Management
8/6/2010
10/6/2010
Professional Quality control Program
15/6/2010
17/6/2010
Professional Des More ...
8287  Classified as a Generic scam G You have won a development fund,redeem it    Yahoo - Microsoft Online Draw
SUMMARY: You have won a development fund,redeem it
Yahoo - Microsoft Online Draw <ymdeinfo@att.net>
Dear Winner, Yahoo Incorporated in conjunction with Microsoft Incorporated wish to congratulate you over your email address's success in this 2010 development fund. Your email address  emerged as one of the forty five final recipients of a cash grant/donation of US$380,000 to salvage your finances and to develop your community in this new year. This cash grant is a gift and you will never be required to pay it back. This financial bailout plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the
world. The leaders of these organizations and Unions met in the 2010 Development Summ More ...
8288  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED ONE    SOLOMON DAVID
SUMMARY: DEAR BELOVED ONE
"SOLOMON DAVID"<solomon.david49@yahoo.com>
Greetings
Compliments of the day to you and your family. I am very sorry to embarrass you with this email as
I did not mean to intrude in your privacy if not for thepeculiar situation I have found myself.
I have contacted you because I believe you have what it takes to carry out the request I seek of
you.I am currently suffering from a terminal disease called Cancer and my doctors have informed me
that I have a few months to live and I want to try and do something special with my life now that
the end is near.
Before I was diagnosed with the disease I was a very successful businessman who made a lot of money
but also lived a very rough life filled with too much lust for women and more money.In the course
of my illness my family members have bled me dry of nearly all my possessions and abandoned me to
my fate.
I presently have More ...
8289  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS! PLEASE DO NOT DELETE THIS.    Mr.Gibson Solundo
SUMMARY: GOOD NEWS! PLEASE DO NOT DELETE THIS.
"Mr.Gibson Solundo"<gbsolundo@mmnnk.net>
Dear Friend,
This is to inform you that I have finally succeeded in getting those funds
release to us. Presently I'm in Asia with my own share of the fund for investment project as we
agreed.
I was able to get the fund out of the country with the assistance of a Diplomat without any
problem, Your own share of the fund $1.5M, I packaged it well and left it with the diplomat
informing him that you will be getting in contact with him so I will encourage you therefore to get
in contact with him so that he can deliver your fund to you without any delay.
His name and contact information's is below:
Name: Diplomat Milton Priye.
Tel: +229 982 34 042
E-MAIL: diplomatic_miltonpriye@e-mail.ua
Instruct him where to send your fund.
You are advice to call the diplomat on phone immediately you send him email.
More ...
8290  Classified as a Advance Fee Fraud/419 scam S Attention: This is an Important Message , Please get Back To Me    New Zealand Oil and Gas
SUMMARY: Attention: This is an Important Message , Please get Back To Me
New Zealand Oil and Gas <chrisroberts@nzog.net>
Chris Roberts
New Zealand Oil and Gas (NZOG)
chrisroberts@nzog.net
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal.
More ...
8291  Classified as a Advance Fee Fraud/419 scam S An Opportunity    New Zealand Oil and Gas
SUMMARY: An Opportunity
New Zealand Oil and Gas <chrisroberts@nzog.net>
Chris Roberts
New Zealand Oil and Gas (NZOG)
chrisroberts@nzog.net
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal.
The funds in question was sourced from over an in More ...
8292  Classified as a Advance Fee Fraud/419 scam S Attention: This is Very Important , Please Get Back To Me    New Zealand Oil and Gas
SUMMARY: Attention: This is Very Important , Please Get Back To Me
New Zealand Oil and Gas <chrisroberts@nzog.net>
Chris Roberts
New Zealand Oil and Gas (NZOG)
chrisroberts@nzog.net
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal.
The fu More ...
8293  Classified as a Advance Fee Fraud/419 scam S Greetings,   
SUMMARY: Greetings,
regiluz@pucpcaldas.br
Greetings,
Please allow me to intimate you with a business transaction that would
benefit both of us. My name is Michel Toure, I am the director of the
project and engineering division of SODECI (Société de distribution d'eau
de Cote d'Ivoire). I will want you to assist me in the claim and transfer
of Seven Million Euros.
This amount was realized from over-invoiced contract amount awarded by us
in 2007 to expatriate companies. The Contract's Amount was deliberately
overestimated to read more than the actual cost of the project thus
leaving a surplus of Seven Million Euros. However, as a staff of SODECI I
cannot claim this money without a foreign partner who will act as the
contract beneficiary and as such, entitled to receive the funds as
payment. This is why I am contacting you to allow this money to be
transferred into your account and to be my custodian for th More ...
8294  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr kwesi Johnson
SUMMARY: HELLO
Mr kwesi Johnson <kwjohnnson16j@globomail.com>
ACCOUNT PROVISION FOR USD45.5MILLIONFrom:Mr Kwesi Johnson, I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to.(1) Assist in the transfer of the said funds(2) Advise on lucrative areas for investment If you decide to render your service to us in this regard, 30% of the total sum of USD45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.  Thank you and God bless, as I wait in anticipation of your fullest co-operation.Yours
Faithfully,  Mr Kwesi Johnson
  More ...
8295  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS! PLEASE DO NOT DELETE THIS.    Mr.Gibson Solundo
SUMMARY: GOOD NEWS! PLEASE DO NOT DELETE THIS.
"Mr.Gibson Solundo"<gbsolundo@mmnnk.net>
Dear Friend,
This is to inform you that I have finally succeeded in getting those funds
release to us. Presently I'm in Asia with my own share of the fund for investment project as we
agreed.
I was able to get the fund out of the country with the assistance of a Diplomat without any
problem, Your own share of the fund $1.5M, I packaged it well and left it with the diplomat
informing him that you will be getting in contact with him so I will encourage you therefore to get
in contact with him so that he can deliver your fund to you without any delay.
His name and contact information's is below:
Name: Diplomat Milton Priye.
Tel: +229 982 34 042
E-MAIL: diplomatic_miltonpriye@e-mail.ua
Instruct him where to send your fund.
You are advice to call the diplomat on phone immediately you send him email.
More ...
8296  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS! PLEASE DO NOT DELETE THIS.    Mr.Gibson Solundo
SUMMARY: GOOD NEWS! PLEASE DO NOT DELETE THIS.
"Mr.Gibson Solundo"<gbsolundo@mmnnk.net>
Dear Friend,
This is to inform you that I have finally succeeded in getting those funds
release to us. Presently I'm in Asia with my own share of the fund for investment project as we
agreed.
I was able to get the fund out of the country with the assistance of a Diplomat without any
problem, Your own share of the fund $1.5M, I packaged it well and left it with the diplomat
informing him that you will be getting in contact with him so I will encourage you therefore to get
in contact with him so that he can deliver your fund to you without any delay.
His name and contact information's is below:
Name: Diplomat Milton Priye.
Tel: +229 982 34 042
E-MAIL: diplomatic_miltonpriye@e-mail.ua
Instruct him where to send your fund.
You are advice to call the diplomat on phone immediately you send him email.
More ...
8297  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me    Avery D. Baker jr
SUMMARY: Kindly Get Back To Me
"Avery D. Baker jr" <infomation_desk@mcom.com>
Dear Friend
I am Avery D. Baker jr  a solicitor at law. I was the personal Attorney to Late Boguslaw Krupa ,53 years of age who made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately lost his life a plane crash , Ref: view http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of t More ...
8298  Classified as a Advance Fee Fraud/419 scam S HELP    Mrs. Aisha Mohammed
SUMMARY: HELP
"Mrs. Aisha Mohammed"<edjoneslaw@btinternet.com>
Dear Friend,
 
Greetings!!
I come to you with a sincere heart believing in Almighty Allah that you will consider my plight and come to help and also benefit from me. I am Mrs. Aisha Mohammed, cousin and Personal Assistant to former Nigeria Head of State, Late Umaru Yar'Adua who just died 9:00 pm on the 4th May 2010 while in power. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question. Once again, forgive me and come to my aid. Please read the following carefully ,it is do sad may his soul rest in peace.
View the following news for your reference:
http://news.bbc.co.uk/2/hi/africa/8663824.stm
http://english.alja More ...
8299  Classified as a Advance Fee Fraud/419 scam S Kindly Get Back To Me    Avery D. Baker jr
SUMMARY: Kindly Get Back To Me
"Avery D. Baker jr" <infomation_desk@mcom.com>
Dear Friend
I am Avery D. Baker jr  a solicitor at law. I was the personal Attorney to Late Boguslaw Krupa ,53 years of age who made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately lost his life a plane crash , Ref: view http://english.aljazeera.net/news/europe/2010/04/20104107407467926.html
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of t More ...