The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Tuesday 6th 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

8300  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 ...
8301  Classified as a Advance Fee Fraud/419 scam S (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)    Domenion Audi
SUMMARY: (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
Domenion Audi <domenionaudi@gmail.com>
(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST) FROM MR. DOMENION AUDI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .  MAY PEACE BE UNTO YOU AND YOUR FAMILY  I am writing to seek your cooperation over this business, please due welcome this letter Greetings to you in the name of Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
 
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-w More ...
8302  Classified as a Advance Fee Fraud/419 scam S DEAR RESPECTFUL!    DEAR RESPECTFUL!
SUMMARY: DEAR RESPECTFUL!
"DEAR RESPECTFUL!" <yussuf.minfooutreach@ymail.com>
Dear Respectful,
Thanks you for finding time to go through my mail. I am Mr Yussuf Mamadou, the personal account
officer of the late President Joao Bernardo Vieira of Guinea-Bissau who was assassinated some
months back in a very cruel manner. Please, kindly visit the links below for more information. You
will find photographs of him and his wife:
http://news.bbc.co.uk/2/hi/africa/7918061.stm
http://www.voanews.com/english/archive/2009-03/2009-03-02-voa33.cfm?CFID=199268591&CFTOKEN=22845266&jsessionid=88309d252410fcb5187e11507931594b6c36
http://newshopper.sulekha.com/slideshow/vieira-right.htm
http://www.britannica.com/EBchecked/topic-art/628045/76586/President-elect-Joao-Bernardo-Vieira-and-his-wife-Isabel-greet
Before the death of late President Joao Bernardo Vieira of Guinea-Bissau I was instructed to make
ser More ...
8303  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 ...
8304  Classified as a Advance Fee Fraud/419 scam S Be Our Representative    Diamond Toy Group ltd
SUMMARY: Be Our Representative
"Diamond Toy Group ltd" <info@dtg.com.hk>
Dear Confident,
This is Mr. Ivy Kan Managing director of Diamond Toy Group ltd. We are a
manufacturing company with principal business in toy manufacturing and
trading. we need agent from your country who will represent our company to
receive payment on behalf of Diamond Toy Group ltd,if interested send your
reply to Mr Ivy Kan and with your full information On behalf of Diamond Toy
Group ltd. Please accept my sincerest appreciation in advance for your
willingness to render your services as we look forward to your prompt
response to our request thank you.
FULL NAMES:
ADDRESS:
PHONE:
OCCUPATION:
AGE/SEX
COUNTRY
NAME: Mr. Ivy Kan
COMPANY NAME: Diamond Toy Group ltd.
COMPANY ADDRESS: Flat A, Capital Trade Centre, 62 Tsun Yip Street, Kwun Tong,
Kowloon, Hong Kong.
WEBS More ...
8305  Classified as a Generic scam G Respond urgently.    Mrs Farida Mzamber Waziri
SUMMARY: Respond urgently.
"Mrs Farida Mzamber Waziri"<efccn1@katamail.com>
I am Mrs Farida Mzamber Waziri the efcc chairman, your funds(US$7,500,000.00)have been approved but
Mr John Wood wants to claim it, and he said that you sent him, please if you did not send him reply
and reconfirm your Full Names, bank account,Telephone Numbers
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm)
-[ ]---------------------------------------
Metti il tuo studio legale su Internet. Visita il sito: <a
href=http://www.juris.it>http://www.juris.it</a>
Richiedi (gratuitamente) una pagina web ed una casella di posta elettronica! More ...
8306  Classified as a Generic scam G Attention    Mr. Timothy Williams
SUMMARY: Attention
"Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
May I use this medium to inform you that an amount of US$10.5 Million will be approved on your name
as the beneficiary?
You will either receive this amount in cash delivery or through a bank wire transfer.
For the purpose of clarification, Do send your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code. More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Timothy Williams. More ...
8307  Classified as a Advance Fee Fraud/419 scam S Let\'s do this together......    Gulza Dean
SUMMARY: Let's do this together......
"Gulza Dean" <info@gulfonline.com>
From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I
am a British citizen married with two kids. I am writing to solicit your assistance in
the noble transfer of Â1.800,000.00 (One Million, Eight Hundred Thousand British
Pounds). This funds is the excess of what my branch in which I am the accountant made
as profit last year. I have already submitted an approved end of the last year report
for the year 2009, to my Headquater here in Knightsbridge and they will never know of
this Excess. I have since then, placed this amount of Â1.800, 000.00 (One Million,
Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.
As an offic More ...
8308  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    Dr. Paul Smith
SUMMARY: CONGRATULATION!!!
"Dr. Paul Smith" <paulsmithoffice@btinternet.com>
FROM THE ELECTRONIC DESK OF THE NETHERLANDS INTERNATIONAL ONLINE LOTTERY DEPARTMENT
(WINNER 01 MEGA JACKPOT ONLINE EMAIL SELECTION WINNINGS POWERED BY JAVA)
****ELECTRONIC EMAIL SELECTION WINNINGS****
Dear Lucky Winner,   
      
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International Netherlands programs held on the 4th of January 2010, and results were released today been 12th of May 2010.
 
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold Then after this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the follo More ...
8309  Classified as a Generic scam G award    western union
SUMMARY: award
"western union" <toro@tie.cl>
You have $50,000USD.Confirm this receipt by replying the due process unit
officer:Fill the details:Name,Address,Tel,Occupation,etc,Reply More ...
8310  Classified as a Advance Fee Fraud/419 scam S I have an urgent business proposition for you.    SIMON DORNOO
SUMMARY: I have an urgent business proposition for you.
"SIMON DORNOO" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective March 04, 2010. I have an urgent and very Confidential
business proposition for you. I am the accounting officer of Mr. Ken Lay,
Enron founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the
energy trading Giant in America. It will interest to know that on
Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 21M
dollars and on Tuesday, 24th April 2001, Mr. Jeffrey Sch More ...
8311  Classified as a Lotto/Lottery scam L Congratulations you are a lucky winner Promotion    Mr.Ike Ndlovu
SUMMARY: Congratulations you are a lucky winner Promotion
"Mr.Ike Ndlovu" <trawally_chambers23@hotmail.com>
 
YOUR EMAIL ADDRESS HAS WON FIFA 2010 WORLD CUP LOTTERY PROMOTION; PLEASE VIEW THE ATTACHMENT FOR DETAILS:  Contact The Processing Manager: Mr.Ike Ndlovu Tel: 00 27 783534331 Email:mrsjc.southafricanfifaworldcup@gmail.com  http://www.fifa.com/worldcup/  NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit!   http://produkte.web.de/go/02/ More ...
8312  Classified as a Advance Fee Fraud/419 scam S Reliance    Dr.Patrick Coleman
SUMMARY: Reliance
"Dr.Patrick Coleman" <patrickcoleman1@globomail.com>
ACCOUNT PROVISION FOR USD45.5MILLIONAttached Message:
I am the chairman of the Contract-Awarding & Auditing Committee of the Econ=
omic Community of West African states (ECOWAS) with its fund headquarters i=
n Accra Ghana. I am in search of a reliable person to assist us in the tran=
sfer 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.=A0 Thank you and God bless, as I wait in anticipation of =
your fullest co-operation.
Yours Faithfull More ...
8313  Classified as a Advance Fee Fraud/419 scam S Send Me Your Bank A/C Detail\'s........    Mr. William Titelman
SUMMARY: Send Me Your Bank A/C Detail's........
"Mr. William Titelman" <mrtitelman11@att.net>
Investment Business Transfer...
From: Mr. William Titelman.
Private & Very Safe!
Ton-bridge,
Kent TN11 9DZ,
United Kingdom.
RE-TRANSFER OF £250,000.000.00-[Two Hundred And Fifty Million GBP Only}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr.
William Titelman, working as Executive Consultant Officer in the International Remittance
Department in a Bank of UK-London here and a personal accountant officer to the great late Deceased
who has an account in our banks here London, United Kingdom.
The account was opened in 2002 and he died in 2003 without a written or oral WILL and since 2004
nobody has operated on this account again hence the money is floating, and if I do not remit this
money out urgently it will be forfeited f More ...
8314  Classified as a Generic scam G Compensation    Mr. Bon Adegome
SUMMARY: Compensation
"Mr. Bon Adegome"<don_adegome@yahoo.com>
Hello,
I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from New Zealand who is
an international business man. Presently I'm in New Zealand for investment projects
with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary.
Her contact is: Name: Mrs. Recheal Etu
Email Address: rechealetu@web2mail.com
Ask her to send you the total $1.500.000.00 (One Million Five Hundred Thousand
US Dollars) that I kept for your compensation for all the past efforts and
attempts to assist me in this matter.
Also do use part of the money for philanthropist purposes for use in helping
the less privileged in your area. Especia More ...
8315  Classified as a Generic scam G Spam:   
SUMMARY: =?iso-8859-1?Q?Spam=3A_?=
<cdi.ljm.langon@ac-bordeaux.fr>
Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the ongoing BRITISH WEB
LOTTERY PROMO.
And your email was attached to Ref No: KTU/902311832012/10, Lucky No: 1137 and TICKET NUMBER:
2348/BWL/UK, to
file for your claim, please contact our Administrative Assistant with your:
1. Full name,2. Address,3. Nationality,4. Age.,5. Sex,6. Occupation,7. Phone/Fax,8. Amount Won,9.
Country,10. Country
code.
Agent Name: Mr Douglas Eric
Official Email: uk_sweepstakes002@live.co.uk
TELL: +447031964131
Sweepstakes International Program © Copyright 2010 ®. More ...
8316  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {PARTNERSHIP REQUEST}.`    TERRY SUTTON
SUMMARY: CAN I TRUST YOU? {PARTNERSHIP REQUEST}.`
"TERRY SUTTON"<reply@myprivatebox.com>
Attn: Sir/Madam,
I am Terry Sutton, Finance Manager of a leading bank in Scotland contacting you to seek partnership
in a pending business project I have in my hands, ready to be executed without hitches. I will give
to you a detailed explanation of this project which I prefer to call a "DEAL" if I have your
positive response. The business is 100% risk free because I have all modalities fashioned out to
give it an excellent outcome.
In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company
opted an overdraft from our bank and was over invoiced with an amount of 6,000,000GBP [Six Million
Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us
and I am open to negotiate your percentage. Your utmost attention and sincerity is needed du More ...
8317  Classified as a Advance Fee Fraud/419 scam S RE: BE THE NEXT OF KIN FOR MY LATE CLIENT!!!!!!!!    MR. SIMON DAVID.
SUMMARY: RE: BE THE NEXT OF KIN FOR MY LATE CLIENT!!!!!!!!
"MR. SIMON DAVID." <mrsimondavid20100@rediffmail.com>
UNION BANK OF NIGERIA PLCPLOT 36 MARINA STREET, LAGOS ISLAND,LAGOS _NIGERIA.Dearest,I am Mr. Simon David, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to Mr. Steve Anderson. who used to work with Shell Petroleum Development Company in Nigeria (SPDC} as the Engineering Director, after series of inquiries i was meant to understand that the depositor died On the 21st of April 2005 in a motor accident, with his family who were supposed to be the next of kin to his deposit.Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries to Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his
family but to no avail, hence, I contacted you to assis More ...
8318  Classified as a Advance Fee Fraud/419 scam S Urgent Please    Mr. Ryan James
SUMMARY: Urgent Please
"Mr. Ryan James" <inffo.info@btinternet.com>
Attn:Please!
I need an urgent attention to this matter, please do
not shrug it off as unimportant...
I am an accountant by
profession based in London and act as a private consultant to some of my
international clients ranging from top businessmen, serving and retired
Army personnel and top government functionaries whose privacy are
utmost at all times.
As stated above I have a client's mandate to seek for a reputable,
and well-established individual to help channel some funds into
profitable investment abroad. The proposed fund is over $12m United
States dollars and he is specific in investing these funds outside the
UK. I hope you will treat this with expediency as time is of great
importance to my client.
Thank You,
Mr. Ryan James More ...
8319  Classified as a Generic scam G Investment Enquiry with you    Mr Oscar Jumon
SUMMARY: Investment Enquiry with you
"Mr Oscar Jumon"<dtamba04@gmail.com>
From Barrister Oscar Jumon
Cotonou, Republic of Benin
Email: ojumon400@gmail.com
Date..13/5/2010
 
          YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
 
 
I hope my email meets you well. I am Barrister Oscar Jumon a solicitor at law. I am the personal attorney to Mr. Nicolas A., a national of your country who used to work as a chairman with Societe Beninnose D’Electricites ET D’eau Cotonou, Republic of Benin Here. On the 21st of May 2008,my client Mr. Nicolas A., his wife and their three Children were involved in a car accident along portnovo express-road, All occupants of the vehicle unfortunately lost their lives.
 
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved uns More ...
8320  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr. Rahreem Kareem.
SUMMARY: DEAR FRIEND
Mr. Rahreem Kareem. <rareemkareem22@lawyer.com>
Dear Friend,
My name is Mr. Rareem Kareem. I trained and work as an external auditor, with Royal Bank of
Scotland Malaysia. On routine audit check last month, I happen to find some investment accounts
that had been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen yea More ...
8321  Classified as a Generic scam G File For Claims    Mrs Mchelle Dave
SUMMARY: File For Claims
"Mrs Mchelle Dave" <rowanhouse2@eircom.net>
Dear Winner,
Your Email address have been picked as a winner of a lump sum pay out
of(£1,000,000 GBP)in cash credited to file REFERENCE
NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our European
booklet representative's office in United Kingdom in our ongoing 2010 National Lottery Promo.
=======================
Agents Name:Mrs Michelle Dave.
Email: michelle_dave03@9.cn
FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_____2.ADDRESS:_______3.City______
4.State_____5.Postcode_______6.Country___
7.SEX:______8.AGE:________9.OCCUPATION:______
10.TELEPHONE NUMBER:_____
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF UK NATIONAL LOTTERY BOARD.
-----------------------------------------------------------------
Find the home of your dreams with eircom net prop More ...
8322  Classified as a Generic scam G Respond urgently.    Mrs Farida Mzamber Waziri
SUMMARY: Respond urgently.
"Mrs Farida Mzamber Waziri"<efccn1@katamail.com>
I am Mrs Farida Mzamber Waziri the efcc chairman, your funds(US$7,500,000.00)have been approved but
Mr John Wood wants to claim it, and he said that you sent him, please if you did not send him reply
and reconfirm your Full Names, bank account,Telephone Numbers
(http://www.un.org/News/Press/docs/2003/ik344.doc.htm)
-[ ]---------------------------------------
Metti il tuo studio legale su Internet. Visita il sito: <a
href=http://www.juris.it>http://www.juris.it</a>
Richiedi (gratuitamente) una pagina web ed una casella di posta elettronica! More ...
8323  Classified as a Advance Fee Fraud/419 scam S Hello    James Dapoya
SUMMARY: Hello
James Dapoya <jdapoya2010@gmail.com>
Hello I work with a bank In West Africa,Burkina faso .I have a business transaction for you.In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq. Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Best Regards James Dapoya
  More ...
8324  Classified as a Advance Fee Fraud/419 scam S YOUR $4.5MILLION CONTRACT INHERITANCE FUND    ATM CARD PAYMASTER CBN
SUMMARY: YOUR $4.5MILLION CONTRACT INHERITANCE FUND
"ATM CARD PAYMASTER CBN"<attt@yahoo.com>
OFFICE BOARD OF COMITTEE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
 
 
 
Attention Beneficiary,
 
We the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the New acting civilian Head of State, President Goodluck Jonathan and the Governor of Central Bank Of Nigeria, Mr. Lamido Sanusi held a meeting this week concerning payment, both foreign and local contractors and some inheritance funds.
 
We discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
More ...
8325  Classified as a Generic scam G Attention    Mr. Timothy Williams
SUMMARY: Attention
"Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
May I use this medium to inform you that an amount of US$10.5 Million will be approved on your name
as the beneficiary?
You will either receive this amount in cash delivery or through a bank wire transfer.
For the purpose of clarification, Do send your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code. More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Timothy Williams. More ...
8326  Classified as a Generic scam G Attention    Mr. Timothy Williams
SUMMARY: Attention
"Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
May I use this medium to inform you that an amount of US$10.5 Million will be approved on your name
as the beneficiary?
You will either receive this amount in cash delivery or through a bank wire transfer.
For the purpose of clarification, Do send your Full Names, Direct Telephone Numbers, Physical
Address with Zip Code. More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Timothy Williams. More ...
8327  Classified as a Advance Fee Fraud/419 scam S Message From Mr. William Stevenson   
SUMMARY: Message From Mr. William Stevenson
shambueva@post2.usu.ru
Dear friend,
I am William Stevenson and I have been diagnosed with Esophageal cancer It
has defied all forms of medical treatment, and Right now, I have only about
a few months to live and I want you to Distribute my funds to charities. I
have set side 20% for you and your family keep this secret to yourself.
Yours truly,
Mr. William Stevenson More ...
8328  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Mr. Rahreem Kareem.
SUMMARY: DEAR FRIEND
Mr. Rahreem Kareem. <rareemkareem22@lawyer.com>
Dear Friend,
My name is Mr. Rareem Kareem. I trained and work as an external auditor, with Royal Bank of
Scotland Malaysia. On routine audit check last month, I happen to find some investment accounts
that had been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen yea More ...
8329  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Mrs Cynthia Abdul
SUMMARY: READ AND GET BACK TO ME
Mrs Cynthia Abdul <cynthiaabdul53@gmail.com>
                                                TOP-SECRET
                              REMITTANCE OF $USD15 MILLION
 
 Attached Message:
=0A=0A=0A
--0-2059142668-1273751842=:17867
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;& More ...
8330  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 ...
8331  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IN NIGERIA BANK    DR GLORIA OKORO
SUMMARY: YOUR FUND IN NIGERIA BANK
DR GLORIA OKORO <finalresultdept@btopenworld.com>
Attn:I know that you might be surprise on this mail, but I
am telling you the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do to help
you beside this; I am taking this bold step because of my belief as a
Christian.What I want to tell you is about your fund with the Federal
Government of Nigeria, there are a lot forces working against you right from the
last CBN Governor Chief Prof. Charles Soludo and the current Governor
Prof Lamido Sanusi with other Top officials of all the Commercial Banks here in
Nigeria, they have been frustrating people by demanding upfront payment from
them constantly, If I tell you that they are using all these money you sent to
them to work against you, you might not believe it. But it is
reality.There is More ...
8332  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    janet mbogo
SUMMARY: PLEASE I NEED YOUR HELP,
janet mbogo <janetmbogo80@rediff.com>
Dearest
.I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good relationship
with you, and i have a special reason why i decided to contact you..I decided to
contact you because of the urgency of my situation here ,I am Miss Janet Mbogo
Edwards 24years old girl from Liberia the only daughter of Late prince ,mbogo
edwards the deputy minister of national security under the leadership of
president Charles Taylor who is now in exile after many innocent soul were
killed ,My father was killed by government of Charles Taylor ,he accuse
my father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take away all
my late father's treasury and properties from me since the unexpected dea More ...
8333  Classified as a Advance Fee Fraud/419 scam S From Eng Denies Bulelwa    Eng.Dennis Bulelwa
SUMMARY: From Eng Denies Bulelwa
"Eng.Dennis Bulelwa" <dennisbulelwa2005@yahoo.com.hk>
 
Dear Friend,
 
I am making this contact based on my committee (Department of Mineral & Energy) needs an individual/company who can help us with the transfer of a contract entitlement. This amount (US$14.5M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm. This amount we have gotten approval to transfer abroad to any bank account.
 
This transaction is 100% safe and legal; we are only handicapped in the circumstances, as the South African Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. I have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction your share as compensation will be US$4.35M (30%), while my colleagues and I receive US$ More ...
8334  Classified as a Generic scam G FINAL NOTIFICATION    PINTO
SUMMARY: FINAL NOTIFICATION
"PINTO"<dhduire74@btconnect.com>
FROM :MRS ISABELLA PINTO
INTERNATIONAL CO-ORDINATIOR
EMAIL:hanganwalter2@gmail.com
KINDLY READ THE ATTACHED LETTER AND GET BACK TO US.
THANKS:Management
FINAL NOTIFICATION
HANGAN WALTER2.doc
File: MS-Word document More ...
8335  Classified as a Advance Fee Fraud/419 scam S CONTACT DIPLOMATIC AGENT IMMEDIATELY    Randy Messier
SUMMARY: CONTACT DIPLOMATIC AGENT IMMEDIATELY
Randy Messier <bkbrewer2903@att.net>
 Attn: Beneficiary,We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.8Million 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.NAME: ====================ADDRESS: ==================MOBILE NO.:================NAME OF YOUR NEAREST AIRPORT:============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;(victoradams2009@sify. com)He is
waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $2.8Millions United States Dollars and on no circumstances should you let him k More ...
8336  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    fredrik emerah
SUMMARY: I NEED YOUR HELP
fredrik emerah <fredrik_emerah@msn.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 bank can release the money to yo More ...
8337  Classified as a Advance Fee Fraud/419 scam S Assistance    paul eyadema
SUMMARY: Assistance
paul eyadema <333444666yr112@att.net>
Dear Friend,I have a business transaction which I need your assistant, your share will be25%; please if you are interested do contact me for more details Paul eyadema More ...
8338  Classified as a Generic scam G Twentieth Century-Fox Anniversary Winner    Twentieth Century-Fox
SUMMARY: Twentieth Century-Fox Anniversary Winner
Twentieth Century-Fox <tcaldwell@rabun.k12.ga.us>
20th Century Fox
Promotion/Prize Award Dept.
Ref: 4 Queens Road, London
WC2Y 2NL
United Kingdom.
The Twentieth Century-Fox Film Corporation was founded as the result of a merger of two entities,
Fox Film Corporation founded by William Fox, and Twentieth Century Pictures, founded by Darryl F.
Zanuck.
We are pleased to inform you of the result of the just concluded 2010 final draws of 20th Century
Fox 100th Anniversary promo.
20th Century Fox 100th anniversary promo was conducted from an exclusive list of e-mail addresses
of individual and corporate bodies. The selection process was carried out through random selection
in our computerized email selection machine from a database of over 2,500,000 email addresses drawn
from all the continents of the world. Emails were provided by the entire re More ...
8339  Classified as a Employment/Job scam E $350,000.00    Western Union
SUMMARY: $350,000.00
Western Union <webmaster@westernunion.com>
You has been chosen to receieve $350,000.00 e-mail us: western0union@w.cn More ...
8340  Classified as a Generic scam G YOUR REQUIREMENT PAYMENT APPLICATION    Mallan Bashiru Abubakar
SUMMARY: YOUR REQUIREMENT PAYMENT APPLICATION
"Mallan Bashiru Abubakar"<abubakar7172@yahoo.com.hk>
Dear Sir/Madam,
You have just been choosing after going through your profile, which I’m confidence; you will not
use this against me nor to expose this proposal to Nigerian Government. And I apologize for time
this may take you to read down this mail.
I have a legitimate contract job offer for you, I want to know if you will like to work with me as
my partner to invest in your country on Real Estate, I represent Hajiya Turai Yar'Adua (Mrs), wife
of Mr. Umaru Musa Yar'Adua the President of Nigeria who is my client and it is on her instruction
that I am with presently.
We are looking for a foreign individual or a corporate body that can profitably invest
US$84Million, (eighty four Million US Dollars) on Real Estates outside Nigeria.
Most importantly, you will be required to invest these funds on Real More ...
8341  Classified as a Lotto/Lottery scam L [Bulk?]Re: MY WILL    SHEIKH J. MOHAMMED
SUMMARY: [Bulk?]Re: MY WILL
"SHEIKH J. MOHAMMED" <sheikhmohammed19@live.com>
Assalam Allekum,
My name is Sheikh J. Mohammed.
I am a dying man who have decided to Donate the sum of
$18million dollars to you for the good work of the Humanity.
Please contact me
for more details information on this noble project of mine.
Please note that I have WILLED $18m to you by quoting my
personal reference number Ms/Jds/533/0018/HtrI/33ln/eg.
So that i can confirm that you actually received my email
notice to you.
Wassalam and Regards,
Sheikh J. Mohammed.
personal reference number Ms/Jds/533/0018/HtrI/33ln/eg. More ...
8342  Classified as a Advance Fee Fraud/419 scam S Let\'s do this together....    Gulza Dean
SUMMARY: Let's do this together....
"Gulza Dean" <info@gulfonline.com>
gulzadean.gibuk@feynet.cn, tjuwe007@yahoo.com, tjuwe007From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.
Dear Friend,
My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I
am a British citizen married with two kids. I am writing to solicit your assistance in
the noble transfer of Â1.800,000.00 (One Million, Eight Hundred Thousand British
Pounds). This funds is the excess of what my branch in which I am the accountant made
as profit last year. I have already submitted an approved end of the last year report
for the year 2009, to my Headquater here in Knightsbridge and they will never know of
this Excess. I have since then, placed this amount of Â1.800, 000.00 (One Million,
Eight Hundred Thousand British Pounds) in a SUSPENS More ...
8343  Classified as a Advance Fee Fraud/419 scam S A RECOMMENDATION FROM A FRIEND    NEWSLETTER
SUMMARY: A RECOMMENDATION FROM A FRIEND
"NEWSLETTER"<abdullah.ghani@sifymail.com>
Greetings,
Naturally, this letter will come to you as a surprise since we have not met but please permit me
your audience, as i introduce myself. I am WILSEN WONG, business man and partner of one of the law
firms in the Malaysia. I have come with an anticipating open mind as i propose to you a very good
business incentive with the sole intention of having you come in as a partner. I had been the
personal lawyer to one of our top client, who died as a result of a heart-related condition in
March 12th 2007 leaving behind a
deposit valued at $19 million dollars in bonds. His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia of
which i have some of the vital documents.
This is a situation I closely monitored as i have been his lawyer d More ...
8344  Classified as a Generic scam G Dear winner    Mr.duffben
SUMMARY: Dear winner
"Mr.duffben" <info@aim.com>
Your email account has won you the sum of (2,500,000.00) in the on-going
Internet promo in this year
Mr.duffben
Email:hunsonp@live.com
Tel:+601-643-20721
Fax:+65-647-375-60
Full Name:
Address:
Phone:
Country:
Age:
Sex:
Mr.duffy / Lottery Coordinator More ...
8345  Classified as a Generic scam G Attn: My Dear Contact Western Union For Your Approved Payment    mary fisher
SUMMARY: Attn: My Dear Contact Western Union For Your Approved Payment
mary fisher <myname0271@att.net>
Attn: My Dear
We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you
through western union money transfer payment: Your payment will sent to you by western union. The amount you will receive per day is $10,000 The minister
trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.
The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email(w.s.u.1@audit More ...
8346  Classified as a Generic scam G Re: MY DEAR FRIEND...    Mr. James Briggs
SUMMARY: Re: MY DEAR FRIEND...
"Mr. James Briggs"<lawfirm@neu.com.cn>
My Dear Friend,
This is your friend James Briggs writing to you once again, Hope this mail find you in an excellent
condition of health. And I want to thank you for the assistance rendered to me when i was really in
need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at
Long last.
I'm happy to inform you about my success in getting those funds transferred under the co-operation
of a new partner from London UK. Presently I'm in BRAZIL for investment projects with my own share
of the total sum. Meanwhile I didn't forget you're past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated you with the sum of USD$1.5
M One million five hundred thousand United State Dollars.
Kindly accept this token, Please Contact My pastor Mr. Austin Owen v More ...
8347  Classified as a Generic scam G PLEASE KINDLY RESPOND    Richard Tan
SUMMARY: PLEASE KINDLY RESPOND
"Richard Tan"<chan@mail.cyccatv.net.tw>
I am Richard Tan, A deceased client of mine,that shares the same last
name as yours,who died as the result of a heart-related condition in
March 12th 2005.His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th
December 2004 inSumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
You can reach me on (solicitchamber07@sify.com ) for more information as my
late Client has a deposit of $19,000,000.00 Million Dollars left behind.
Best Regard
Richard Tan
+60172718538 More ...
8348  Classified as a Lotto/Lottery scam L ONLINE PROMOTION RESULT [REF. NUMBER: TCC/0204/ESP/971]    EURO MILLIONES LOTTERY BOARD.
SUMMARY: ONLINE PROMOTION RESULT [REF. NUMBER: TCC/0204/ESP/971]
"EURO MILLIONES LOTTERY BOARD." <million@mayordomains.nom.es>
EURO MILLIONES LOTTERY BOARD.
REF. NUMBER: TCC/0204/ESP/971
BATCH NUMBER: 2010/BTH/30046
EMAIL:heather_weather2419@scamdex.com
Dear Email Client,
This is to notify you that your email address shown above has won the EURO MILLIONES LOTTERY
Online Computer ballot draw that was hosted in Madrid Spain. You have been awarded the prize
of €815,000 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS) with the Winning information listed above.
If you are the accredited owner of this email address [ heather_weather2419@scamdex.com ], please
contact the appointed agent
company (GLOBAL GESTORES S. A) with the below requirements including the winning datas above.
1. Fulnames
2. Telephone number
3. Mobile number
4. Fax number
5. Country
GLOBAL GESTORES S. A.
More ...
8349  Classified as a Generic scam G RE: PAYMENT CODE: WB/CEN/06654-15    Mr Chris Newson
SUMMARY: RE: PAYMENT CODE: WB/CEN/06654-15
"Mr Chris Newson"<tndynasty@aceland.com.tw>
Central Bank of Nigeria (CBN)
Head Office Abuja, Nigeria
Ref: CENBANK/ABJ/OG-09
PAYMENT CODE: WB/CEN/06654-15
Attention:Beneficiary,
RE: BANK DRAFT PAYMENT OF US$11,000.000.00
This is to bring to your notice that we are delegated from the WORLD BANK in Central Bank to pay
150 victims of scam, US$11,000.000.00 (Eleven Million Dollars only each). You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to this office as soon as possible for the immediate payment of your
US$11,000.000.00 compensation funds.
On this faithful recommendation, we want you to know that during the last meeting held at Abuja,
Nigeria. It was alarming on the money lost
by various individuals to the scam artist operating in syndicates all over the world today. In
other to More ...
8350  Classified as a Advance Fee Fraud/419 scam S Have You Read This Business Proposal    Barr.Smith Dungal
SUMMARY: Have You Read This Business Proposal
"Barr.Smith Dungal"<dungalsmith2010@terra.es>
Barr. Smith Dungal.
Private Email:smithdungal@mail2paralegal.com
Attention:Sir/Ma,
We do not know each other, but you are one of the three persons I have sent this email to with the
hope to get a positive and sincere response in order to go into a deal that would bring life
fortune to us. I am Barrister Smith Dungal a Greek/Spanish national, a solicitor at law. I am the
personal attorney to a client who was a Foreign Contractor Engineer and has spent most of his life
here in Spain.
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car
accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries on where about of his extended relatives but all efforts
was unsuccessful. After these several More ...
8351  Classified as a Lotto/Lottery scam L ONLINE PROMOTION RESULT [REF. NUMBER: TCC/0204/ESP/971]    EURO MILLIONES LOTTERY BOARD.
SUMMARY: ONLINE PROMOTION RESULT [REF. NUMBER: TCC/0204/ESP/971]
"EURO MILLIONES LOTTERY BOARD." <million@mayordomains.nom.es>
EURO MILLIONES LOTTERY BOARD.
REF. NUMBER: TCC/0204/ESP/971
BATCH NUMBER: 2010/BTH/30046
EMAIL:mxw@o7e.net
Dear Email Client,
This is to notify you that your email address shown above has won the EURO MILLIONES LOTTERY
Online Computer ballot draw that was hosted in Madrid Spain. You have been awarded the prize
of €815,000 (EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS) with the Winning information listed above.
If you are the accredited owner of this email address [ mxw@o7e.net ], please contact the appointed
agent
company (GLOBAL GESTORES S. A) with the below requirements including the winning datas above.
1. Fulnames
2. Telephone number
3. Mobile number
4. Fax number
5. Country
GLOBAL GESTORES S. A.
MR. FERNAND CORTES (claim officer)
More ...
8352  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    Office Of The Presidency
SUMMARY: Attn: Beneficiary,
"Office Of The Presidency"<mmnlegbogah@gmail.com>Attached Message:
With reference to your contract/inheritance fund with the Federal Government of Nigeria, I am Mr.
Emmanuel O. Egbogah Special Adviser to the Presidency on Financial Matters. I have the mandate to
contact you earlier but due to my commitment and based on the conditions surrounding the late
release of your fund, I could not do that.
However, there is an arrangement with some highly acknowledged officials attached to the various
financial sectors of Nigeria and one foreign High Commission in Nigeria to carry out an operation
with my colleagues. They accepted to work with us once we agree with their terms and the
conditions of settling them as soon as their job is completed from Nigeria to you.
I will like to inform you that all the necessary underground arrangement has been concluded for
your contract/inheritance f More ...
8353  Classified as a Generic scam G Congratulations!!!    Yahoo Internet Lottery
SUMMARY: Congratulations!!!
"Yahoo Internet Lottery" <info@yahoo.cn>
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!
YAHOO / MSN INTERNET LOTTERY
Your Email Account was randomly selected as one of 5 top winners accounts
who will get cash prize from us. We are happy to
inform you that your Email Account has won you the Cash prize of
£200,000.00 (Two Hundred Thousand Great Britain Pounds
Sterling) for this Month of May, 2010 for Lottery winning promotion which
is organized by Yahoo/Msn Online or internet
Lottery every month.
YAHOO / MSN, collects all the email addresses of the people that are
online all over the world among million subscribers, we
only select five people every month as our top winners through electronic
balloting System without the winner applying for
this lottery.
We are congratulating you for being one of the people selected. All
participant were selected th More ...
8354  Classified as a Generic scam G A certificate is to be issued you upon payment.    ATM Issuing Centre
SUMMARY: A certificate is to be issued you upon payment.
"ATM Issuing Centre"<apex@live.com>
Attn: Honourable beneficiary,
This is to inform you on the payment status of contract/inheritance funds that was sublet to you, which the government has authorized the Apex Bank to remit your funds through the swift atm master card, certified bank draft and wire transfer, because you have failed to respond to us and as a result the payment was placed on-hold.
The funds which valued US$1.9 Million was originally bonded to avoid misconduct of some officials, the payment is going to made to you upon your reconfirmation of the below information to Mr. Clement Dikeocha; home/office address, telephone number.
Mr. Clement Dikeocha is to secure a court affidavit on your behalf in other to effect this payment successfully and the fee for this cost the sum of US$320 only which you are to pay with the receiving name of the underwriter; Mr. Clement Dikeocha
Note: More ...
8355  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Abass Ataya
SUMMARY: I NEED YOUR URGENT REPLY
Abass Ataya <mr_abassataya1@sify.com>
Dear Friend,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before, Well I
Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided
To Write You Since I Cannot Be Able To See You Face To Face,
At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is
Correct And Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr. Abassa Ataya By Name,
An Auditing Debt Manager In Our Bank Here IDB BANK Have An Opportunity To The Sum Of Ten Millions,
Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated
Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During
The Iraq War, Upon Your Reply And Interest
You May View The Website:
http://www.cn More ...
8356  Classified as a Generic scam G BENEFICIARY    Mr. Antonio Gomez
SUMMARY: BENEFICIARY
"Mr. Antonio Gomez" <shellfndtn@gmail.com>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
C/RIO BULLAQUE,
28034 MADRID,
ESPAСA.
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the
Royal Dutch Shell Foundation International (N.G.O. NETHERLANDS ) as one of the
final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers
of commerce, due to an internet random selection and you have been confirmed as one of the
lucky recipients of this year donation programme.
You are also entitled to the sum of Ђ1,500,000:00 (One Million, Five Hundred Thousand Euros)
as charity donations/aid from the Royal Dutch Shell Foundation (NETHERLANDS) International More ...
8357  Classified as a Generic scam G WE HAVE A JOB FOR YOU    John Smith
SUMMARY: WE HAVE A JOB FOR YOU
"John Smith"<jsmithsshop90@aol.com>
Hello,
Currently we have available position for you to work for us. See below description. "We have a
mystery shopping assignment in your area and we would like you to participate" Secret Shopper is
accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding
and you choose when and where you want to shop. You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous experience. After you sign up,
you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper is the premier mystery shopping company serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication tech More ...
8358  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU    SIMON DORNOO
SUMMARY: HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
"SIMON DORNOO" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting officer of
Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64
and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the
energy trading
Giant in America. It will interest to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th
AprilMore ...
8359  Classified as a Advance Fee Fraud/419 scam S ARE YOU INTERESTED IN LOAN?    Kate Brumely
SUMMARY: ARE YOU INTERESTED IN LOAN?
"Kate Brumely" <katebrumely@saintly.com>
Good Day,
I am Rev. Gerald Fernando a private investor i give out secured guarantee loans to Business Men and
women who are into Business transaction,automobile purchase, house purchase loan and other personal
loans E.T.C. we give out long term loan for five to fifty years maximum with 1% interest rate in
this
you can as well tell us the amount you need so that we will send to you the terms and condition
that is if you are really interested in getting a loan from us, Loans are given out in United
States Dollar with the maximum and minimum values of this amount.
OUR PACKAGES INCLUDE;
*Platinum package loan:$3,000,000 and above
*Gold Package Loan:$2,000,000 and above
*Premium Package loan:$1,000,000 and above
*Mortgage Loan:$500,000 and above
*Auto Loan:$250,000 and above
*Home Loan:$200,000 and above
More ...
8360  Classified as a Advance Fee Fraud/419 scam S ARE YOU INTERESTED IN LOAN?    Kate Brumely
SUMMARY: ARE YOU INTERESTED IN LOAN?
"Kate Brumely" <katebrumely@saintly.com>
Good Day,
I am Rev. Gerald Fernando a private investor i give out secured guarantee loans to Business Men and
women who are into Business transaction,automobile purchase, house purchase loan and other personal
loans E.T.C. we give out long term loan for five to fifty years maximum with 1% interest rate in
this
you can as well tell us the amount you need so that we will send to you the terms and condition
that is if you are really interested in getting a loan from us, Loans are given out in United
States Dollar with the maximum and minimum values of this amount.
OUR PACKAGES INCLUDE;
*Platinum package loan:$3,000,000 and above
*Gold Package Loan:$2,000,000 and above
*Premium Package loan:$1,000,000 and above
*Mortgage Loan:$500,000 and above
*Auto Loan:$250,000 and above
*Home Loan:$200,000 and above
More ...
8361  Classified as a Generic scam G Xoom Grant Delivery.    Ali Umaru
SUMMARY: Xoom Grant Delivery.
"Ali Umaru"<info@info.net>
Our Ref: XO/MLY/E01
Your Ref:Attached Message:
Xoom is a company that specializes in money transfers.With them, you can =
send money to any country worldwide online with Xoom.The recipient gets t=
he online transfer put onto a secured visa debit card which can be used w=
orldwide at any ATM locations for cash withdrawals.This debit card,which =
is reusable,is shipped to the recipient which will be grant to the recipi=
ent within 8-12 working hours. As part of our expansion and promotional p=
ackage for the fiscal year 2010,we are pleased to inform you that your pa=
rcel containing the sum of $2,800,000.00 USD (Two million Eight hundred t=
housand Us Dollars) which has been made available to you through an Xoom =
Online Funds Transfer:https:https://www.xoom.com/sendmoneynow/home .We ha=
ve concluded plans to deliver these funds to you as soo More ...
8362  Classified as a Generic scam G Xoom Grant Delivery.    Ali Umaru
SUMMARY: Xoom Grant Delivery.
"Ali Umaru"<info@info.net>
Our Ref: XO/MLY/E01
Your Ref:Attached Message:
Xoom is a company that specializes in money transfers.With them, you can =
send money to any country worldwide online with Xoom.The recipient gets t=
he online transfer put onto a secured visa debit card which can be used w=
orldwide at any ATM locations for cash withdrawals.This debit card,which =
is reusable,is shipped to the recipient which will be grant to the recipi=
ent within 8-12 working hours. As part of our expansion and promotional p=
ackage for the fiscal year 2010,we are pleased to inform you that your pa=
rcel containing the sum of $2,800,000.00 USD (Two million Eight hundred t=
housand Us Dollars) which has been made available to you through an Xoom =
Online Funds Transfer:https:https://www.xoom.com/sendmoneynow/home .We ha=
ve concluded plans to deliver these funds to you as soo More ...
8363  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 ...
8364  Classified as a Advance Fee Fraud/419 scam S REPLY TO ME IMMEDIATELY    MR ALI MOHAMMED
SUMMARY: REPLY TO ME IMMEDIATELY
MR ALI MOHAMMED <alimohammed.mohammed7@gmail.com>
Dear friend,
I am Ali Mohamed,I work in the Audit/remittance department Group Bank of Africa Ouagadougou Burkina Faso.i have a business which will be beneficial to both of us.The amount of money involved is ($10.5 million us dollars) which i want to move out of my country to your bank account.All to my financial benefit and yours too,you shall present yourself as business associates to the depositor as details shall be.
I shall make available to you meterial and information with which a successful claim shall be placed on the fund.Please if you are willing to work with me to inherit the fund,kindly reply me for the deal and i hope my mail will meet your favorable consideration.However if you are really sure of your integrity towards this proposal reply.
Thanks
  More ...
8365  Classified as a Advance Fee Fraud/419 scam S ATTN: ($9, 045, 000, 00)AGRIC BANK TRANSFER)    AGRIC BANK
SUMMARY: ATTN: ($9, 045, 000, 00)AGRIC BANK TRANSFER)
"AGRIC BANK"<mrlanlong@inbox.lv>
GOOD DAY. ($9, 045, 000, 00)AGRIC BANK TRANSFER)
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION
AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR
COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE .
SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE
I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT
BENEFICIARY OF THE FUNDS .BUT ALLI NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL
CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDI More ...
8366  Classified as a Generic scam G Re: YOUR URGENT RESPONSE NEEDED FROM YOU NOW FOR YOUR $6.4M ATM CARD(ATM-822)SC    FRANK JOHN
SUMMARY: Re: YOUR URGENT RESPONSE NEEDED FROM YOU NOW FOR YOUR $6.4M ATM CARD(ATM-822)SC
"FRANK JOHN"<joshmary011@yahoo.co.jp>
Head Office: Fidelity Bank Of Nigeria
104 Marina Street, Lagos
Tel: 234-1-7765057
Cell: 234-8034113481
Attn: Beneficiary,
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.he made us to believe that you are dead and that he is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you.
Please let us know als More ...
8367  Classified as a Generic scam G Confirmation ! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation ! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY" <info@ukfinancial.co.uk>
Dear Sir/Madam,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: financial.authority01@gmail.com OR financial.authority11@gmail.com
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
James John More ...
8368  Classified as a Generic scam G winning numbers    MICROSOFT EMAIL WINNER
SUMMARY: winning numbers
"MICROSOFT EMAIL WINNER" <contact@microsoft.com>
Congratulations
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on
12th of May 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£500,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via this e-mail address :
NAME: Ivan Nickerson
EMAIL: ivannickerson.claims@yahoo.com.hk
More ...
8369  Classified as a Generic scam G IMPORTANT NOTICE!!!    westernunion
SUMMARY: IMPORTANT NOTICE!!!
westernunion <amadeus1@base.be>
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BERKLEY SQUARE HOUSE
BERKLEY SQUARE LONDON W1J 6BD,
LONDON. UNITED KINGDOM.
NOKIA MOBILE PROMO AWARD
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long
awaited results of Nokia LOTTERY promotion organized
in conjunction with T-MOBILE your email address emerged as
one of the seven others online Winning e-mails in the 2nd
category and therefore attracted a cash award of
$1,000.000.00 USD (ONE MILLION United States Dollars)
To begin your claim, do file for the release of your winning
by contacting our Foreign Transfer Manager with your
PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
ADDRESS:
PHONE NO:
OCCUPATION:
AGE:
SEX:
COUNTRY:
Mr. John Bamaco More ...
8370  Classified as a Auction/Escrow scam A Ebay order #5734554453 offer    Reuben Murphy
SUMMARY: Ebay order #5734554453 offer
"Reuben Murphy" <marthaf@yolo.k12.ca.us>
Hi,
It's Mary. I'm looking for a business partner. I'm an ebay trader. I have an offer for you which
will help both of us make
some money and have fun doing it.
Ñontact me & we'll discuss the details.
Please respond only to my office e-mail : woodman44@easy.com
Regards More ...
8371  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.    Dove Rock
SUMMARY: CONFIDENTIAL.
Dove Rock <doverock01@sify.com>
Greetings to you and your family, I am Mr Dove Rock the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you in a good manner so that the bank can release the money to you as the next of kin to the deceased customer.Please I want you to facilitated and get back to me immediately,if you are interested. It will enable me to give you the full details on how the business will be executed I am expecting your urgent response. Best Regard. Mr Rock.
  More ...
8372  Classified as a Generic scam G CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    James Morgan
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"James Morgan" <jamesmorgan33431@yahoo.it>
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-708-595-2514
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I am General James Morgan (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal.
I am delighted to inform you that the contract panel, which just concluded
it,s seating in Abuja just released your name amongst contractors to
benefit from the diplomatic Immunity Payment. This Panel was primarily
delegated to Investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy of our
dear country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on.
Your contract file was forwarded to my office by
More ...
8373  Classified as a Auction/Escrow scam A Business partnership    Harvey Emerson
SUMMARY: Business partnership
"Harvey Emerson" <audrey_lacour@junoresearch.us>
Hi,
It's Mary. I'm looking for a business partner. I'm an ebay trader. I have an offer for you which
will help both of us make
some money and have fun doing it.
Ñontact me & we'll discuss the details.
Please respond only to my office e-mail : marywoodman@workmail.com
Regards More ...
8374  Classified as a Auction/Escrow scam A Extra earning. No investments are needed from your side!    James Holbrook
SUMMARY: Extra earning. No investments are needed from your side!
"James Holbrook" <martha.tarins@tpwd.state.tx.us>
Hi,
It's Mary. I'm looking for a business partner. I'm an ebay trader. I have an offer for you which
will help both of us make
some money and have fun doing it.
Ñontact me & we'll discuss the details.
Please respond only to my office e-mail : marymo@gmx.com
Regards More ...
8375  Classified as a Generic scam G Egg Bank Account Management Notification    Egg Bank
SUMMARY: Egg Bank Account Management Notification
Egg Bank <customer.service@new.egg.com>
 
Egg
Home >    Security and privacy >    Egg Guarantee >
Security and privacy
home Egg Guarantee How we protect you Protecting
yourself Card and account
security Safe shop More ...
8376  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS    CENTRAL BANK OF NIGERIA (CBN)
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS
"CENTRAL BANK OF NIGERIA (CBN)"<infocbn002010@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the
contract/Inheritance payment of (USD12,500.000.00) on your behalf. Please as a matter of urgency,
you are required to verify the following information and
inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby maki More ...
8377  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Mrs Turai Hajiya
SUMMARY: Dearly Beloved
"Mrs Turai Hajiya" <turai.hajiya.yaradua@live.com>
Dearly Beloved,
Compliment of the day,
My dear I know this mail will come to you as a surprise since we haven't
discused it before, but kindly bear with me at this moment. I have a
special reason why I decided to contact you. My situation at hand is
miserable but I trust in Almighty God and hope you will be of my help.
Meanwhile I want to let you know that i got your email ID from your
country chambers of commerceMy name is Mrs. Turai Hajiya Yar'Adu the
wife of the Late President of theFederal Republic of Nigeria Late
Umaru Yar'Adua the President of the
Federal Republic of Nigeria who died on the 5th of may 2010.
My Husband died after a strong illness of pericarditis.
You can read more about my country in the BBC news
http://news.bbc.co.uk/2/hi/africa/8663824.stm
I am constrained to contact you because of my More ...
8378  Classified as a Generic scam G IMPORTANT NOTICE!!!    MR BRIAN CASEY
SUMMARY: IMPORTANT NOTICE!!!
MR BRIAN CASEY <amadeus1@base.be>
FROM THE DESK OF THE PROMOTION OFFICER,
NOKIA MOBILE SWEEPSTAKES PROMO.
2ND FLOOR BERKLEY SQUARE HOUSE
BERKLEY SQUARE LONDON W1J 6BD,
LONDON. UNITED KINGDOM.
NOKIA MOBILE PROMO AWARD
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long
awaited results of Nokia LOTTERY promotion organized
in conjunction with T-MOBILE your email address emerged as
one of the seven others online Winning e-mails in the 2nd
category and therefore attracted a cash award of
$1,000.000.00 USD (ONE MILLION United States Dollars)
To begin your claim, do file for the release of your winning
by contacting our Foreign Transfer Manager with your
PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
ADDRESS:
PHONE NO:
OCCUPATION:
AGE:
SEX:
COUNTRY:
Mr. John Bama More ...
8379  Classified as a Advance Fee Fraud/419 scam S Good News For You    James Nkuruma
SUMMARY: Good News For You
"James Nkuruma"<imfor_2000@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is James Nkuruma writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address
is:(bar More ...
8380  Classified as a Generic scam G From Western Union Payment Office    Mrs Theresa Yusuf
SUMMARY: From Western Union Payment Office
Mrs Theresa Yusuf <mrbenwilson01@verizon.net>
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .FORGIN CONTR A CTOR P A YMENT OFFICE WEBSITE.www.westernunion.com : http://site.www.westernunion.com/  Attention: Beneficiary, =====================This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your were given a bill of $345.00. in order to receive your PAYMENT of which we didnât hear from you for sometime now. Hence, our (WESTERN UNION) is now offering a Special bonus to help all our customers that are having their PAYMENT in our custody due to high of price. in order words we are now requesting that those involve should pay only the sum of $87.00 to receive all their PAYMENT abandoned in our custody. Besides, my dear, This is the opportunity
for you and have to comply and your funds shall be transfer to More ...
8381  Classified as a Generic scam G Attn:    SAVANNA BANK
SUMMARY: Attn:
"SAVANNA BANK"<janakemad@yahoo.fr>
The World Bank and Paris Club introduced this payment arrangement
to pay you your over due contract/inheritance fund through(ATM CARD OR BANK TO BANK TRANSFER,
VALUED $1,600.000.00,MILLION USD) Contact person
MANAGER Mr. ERE OMATA
Email savannabankservice@yahoo.com.hk
SAVANNA BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: More ...
8382  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAIL    saleem kabure
SUMMARY: CONFIDENTAIL
saleem kabure <saleemkabure2009@hotmail.fr>
 
Greetings to you and your family, I am Mr Saleem Kabure the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you in a good manner so that the bank can release the money to you as the next of kin to the deceased customer.Please I want you to facilitated and get back to me immidiatly,if you are interested. It will enable me to give you the full details on how the business will be executed I am expecting your urgent response. Best Regard. Mr Saleem.
  More ...
8383  Classified as a Generic scam G Public Service Announcement.    Tele2 Corporation NL
SUMMARY: Public Service Announcement.
"Tele2 Corporation NL"<tele2corpoation@hotmail.com>
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No: AJN-L/L-1910
Your Batch No:2009/704/MIC.
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you about the release of the awaited results of Sweepstakes promotion
organized
by Tele2.nl/Microsoft,in conjunction with the foundation for the promotion of software
products,(F.P.S.) held this
month of May 2010 in The Netherlands where your email address emerged as one of the online Winning
emails in the 1st category and therefore attracted a cash award of 1,000,000.00 (One million Euros)
and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager/Funds Supervisor:
Mr. Alvaro Bruno
Fax:+31-847-139-179.
Email: tele2.nl.claimsdept@.nl
INFORMATION NE More ...
8384  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mr ali
SUMMARY: Dear Friend,
mr ali <mr_ali_musa@hotmail.fr>
FROM: Mr.Alimusa
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend,  
Please I would like you to keep this proposal as a top secret and delete it if you are not interested
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the acc More ...
8385  Classified as a Lotto/Lottery scam L APPLY FOR A LOAN @ 2%    PRIVATE LOAN LENDER INC
SUMMARY: APPLY FOR A LOAN @ 2%
"PRIVATE LOAN LENDER INC"<prilfirmgh@kkwl.ac.th>
Do you need financial help this year? They say opprtunity does not knock twice.
But with private home lender, you can get the cheapest loan at a low
percentage rate of 2% yearly from $5,000.00 Min. To $100 000 000.00 Max.
Contact us via email if you are interested with the following details
NAME: PHONE: TIME: ADDRESS: AMOUNT:
Regards,
Mr. Jackson Williams
+60102950738 More ...
8386  Classified as a Generic scam G Oil Lifting Proposal    Mr.Kelvin Ihama
SUMMARY: Oil Lifting Proposal
"Mr.Kelvin Ihama"<julius.sibanda@yahoo.com>
Dear Sir,
My name is Kelvin Ihama a citizen of Sao Tome and Principe. My message is to
Introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that
We become partners in a crude oil sales project under the umbrella of the
National Petroleum Agency of Sao Tome and Principe. In this project, we will
Register either your company or a joint company with the operational
Board unit Of the Petroleum Agency; re-assign an already allocated crude oil sale license
to the company and act as representative of the Petroleum Agency in selling
crude oil to the end buyers.
Immediately the license is Re-assigned buyers will start contacting you for
delivery of products to their receiving port. This project is highly prospective and very
legitimate.
This licence was allocated to me some time back More ...
8387  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETING FROM MISS. ESTELLE NGUESAN,    FROM MISS ESTELLE NGUESAN,
SUMMARY: CALVARY GREETING FROM MISS. ESTELLE NGUESAN,
"FROM MISS ESTELLE NGUESAN," <missestelle_nguesan1@yahoo.com.cn>
CALVARY GREETING FROM MISS. ESTELLE NGUESAN,
I wish you happy day, long life and prosperity. l know we have not meet
before, However is not mandatory nor will I in any manner compel you
to honor against your desire.
My name is ESTELLE NGUESAN, I am from COTE D'IVOIRE, and I am 20years old
single woman and the only daughter of my late parents. My father was a
highly reputable farmer (a cocoa merchant) and real estate businessman.
It is sad to say that my father was poisoned and he passed away
mysteriously in France during one of his business trips abroad on 12th.
May 2007. Though his sudden death was linked or rather suspected to have
been masterminded by my uncle who traveled with him at that time. But God
knows the truth! My mother died when I was just 5 years old, and since
More ...
8388  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Mr Oswald Ramdeen
SUMMARY: URGENT RESPONSE NEEDED
Mr Oswald Ramdeen <oswaldramdeen@btinternet.com>
Dear Friend,
I am Mr.Oswald Ramdeen the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001,Our Customer,an American National,late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey Collman, until his death seven years ago fall victim in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All oc More ...
8389  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 th More ...
8390  Classified as a Generic scam G This Is Our Last Notice To You.    Alex Wong
SUMMARY: This Is Our Last Notice To You.
"Alex Wong"<alex001wong@yahoo.cn>
This Is Our Last Notice To You.
 
We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).
 
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
 
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us fil More ...
8391  Classified as a Generic scam G Attn:    SAVANNA BANK
SUMMARY: Attn:
"SAVANNA BANK"<janakemad@yahoo.fr>
The World Bank and Paris Club introduced this payment arrangement
to pay you your over due contract/inheritance fund through(ATM CARD OR BANK TO BANK TRANSFER,
VALUED $1,600.000.00,MILLION USD) Contact person
MANAGER Mr. ERE OMATA
Email savannabankservice@yahoo.com.hk
SAVANNA BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE: More ...
8392  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR OMRA TANKO    mr.omra tanko
SUMMARY: FROM,THE DESK OF MR OMRA TANKO
"mr.omra tanko" <mr.omra_tanko@apnamultan.com>
FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
 
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, my name is Mr. Omra Tanko, Bill and Exchange Manager in
BCB.Bank of Africa Ouagadougou Burkina-Faso.
 
In my department, during the Auditing of the year 2008,I discovered an abounded sum of
$1.000,000.00(One Million dollars ) that belongs to our bank Late Mr. Morris Thompson, an American
prominent man working with coca cola mineral company here
 
Who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31st 2005. I des More ...
8393  Classified as a Lotto/Lottery scam L Message From London Office    award deparment
SUMMARY: Message From London Office
award deparment <deparmentaward@gmail.com>
 Message From London Office
LONDONWINNINGNOTIFICATION[2].doc
File: MS-Word document More ...
8394  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF DR.SANUSI LAMIDO SANUSI    CENTRAL BANK OF NIGERIA
SUMMARY: FROM THE OFFICE OF DR.SANUSI LAMIDO SANUSI
"CENTRAL BANK OF NIGERIA"<Info@cbn.com>
This is a multi-part message in MIME format.
Telegram: central bank of Nigeria (CBN)Attached Message:
Attn: Unpaid beneficiary,
I hope this message meets you in good health and state of mind, though the message may come to you
as a surprise.
May be you are not aware that the president federal republic of Nigeria, after battling ill-health
for about six months, president Umaru Musa Yar'adua died Wednesday night being the 5th day of may
2010 at the Aso rock presidential villa, Abuja.
The 58-year-old Umaru Musa Yar'adua had been battling acute pericaditis, an inflammation of the
membrane around the heart, since November last year for which he received treatment at the king
Faisal specialist hospital and research centre in Jeddah, Saudi Arabia.
In line with the recent changes of top government officials in the More ...
8395  Classified as a Generic scam G Thanks    Mackenzie Love
SUMMARY: Thanks
Mackenzie Love <mlove@drury.edu>
Good Day, I am contacting you with regards to a secure and confidential deal I have for you. Contact me on my personal Email: raywilcox1960@live.co.uk for more details. More ...
8396  Classified as a Advance Fee Fraud/419 scam S From Mr DIM USMAN (B.O.A)    dim usman
SUMMARY: From Mr DIM USMAN (B.O.A)
dim usman <dim.usman@gmail.com>Attached Message:
Your name:............................=20
=A0=20
Your country:.........................=20
=A0=20
Your phone Number:......................=20
=A0=20
Your tel/fax:............................=20
=A0=20
Your age:...............................=20
=A0=20
Your occupation:.......................=20
=A0=20
Thank for your anticipated co-peration.=A0=A0
=A0=20
Your's=A0 Faithfully.=20
Mr=A0DIM USMAN
=A0
Call +226 76 80 57 28
=A0
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More ...
8397  Classified as a Lotto/Lottery scam L CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!    WORLD FINANCE GROUP LOTTERY AGENCY
SUMMARY: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!
"WORLD FINANCE GROUP LOTTERY AGENCY"<mark_osagie1@hotmail.com>
WORLD FINANCE GROUP LOTTERY AGENCY
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 07911425896-2000 with serial number 3872-506 drew
lucky numbers 7-4-88-28-01-40, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars)
from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their
category.
CONGRATULATIONS!!!
All participant More ...
8398  Classified as a Lotto/Lottery scam L CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!    WORLD FINANCE GROUP LOTTERY AGENCY
SUMMARY: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!
"WORLD FINANCE GROUP LOTTERY AGENCY"<mark_osagie1@hotmail.com>
WORLD FINANCE GROUP LOTTERY AGENCY
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 07911425896-2000 with serial number 3872-506 drew
lucky numbers 7-4-88-28-01-40, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars)
from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their
category.
CONGRATULATIONS!!!
All participant More ...
8399  Classified as a Lotto/Lottery scam L PASSPORTS AND DRIVING LICENCES\' FOR THEATRICAL PURPOSES    mail@passportclone.com
SUMMARY: PASSPORTS AND DRIVING LICENCES' FOR THEATRICAL PURPOSES
mail@passportclone.com <passportclone@yahoo.com>
PASSPORTS AND DRIVING LICENCES' FOR THEATRICAL PURPOSES
www.passportclone.com
Visit the link above or copy and paste the URL into your browser window...
Travel Identity Documents; Passports, Visa Stamps, State ID Cards, Residence Stickers... etc...
Driving Licence's for; Car Rentals, Car Insurance, Indentity Proof, Stop Checks...
Call an Advisor Today: 00 549 11 3906 1969
100% Identical to Orginals...
Super-fast delivery service, to all parts of the world.
mail@passportclone.com
Buenos Aires, Argentina
Sao Paulo, Brazil
Tel: 00 549 11 3906 1969 More ...