The Scam Email Archive : 2010

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

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

Date: May 2010

8400  Classified as a Generic scam G My name is Mrs. Faith Zenwakolo, A Dying Woman.    Dr. Archer Greg
SUMMARY: My name is Mrs. Faith Zenwakolo, A Dying Woman.
"Dr. Archer Greg"<drachergreg@doctors.com>
Good Day,
My name is Dr (Mrs.) Faith Zenwakolo, a dying woman who has decided to donate what I have to
charity through any thoughtful and selfless someone, I got your information while browsing through
the internet, although I am not comfortable using this medium owing to the unsolicited emails
everywhere but someone has to be used to save this transaction. So, I honestly crave your
indulgence to digest and do what I have to say, please.
I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my
husband who had left me everything he worked for. I have decided to donate from what I have
inherited from my late husband for charity through you since I cannot do it all by myself
considering my circumstances.
I have WILLED/donated the sum of $5,500,000 (Five million five More ...
8401  Classified as a Advance Fee Fraud/419 scam S FWD: DATED 12TH OF MAY !!! [SCAMDEX.COM@domainsbyproxy.com]   
SUMMARY: FWD: DATED 12TH OF MAY !!! [SCAMDEX.COM@domainsbyproxy.com]
emailservice@domainsbyproxy.com
Complement
My name is Mr. Robert Wright; I am the director of operation Integrated Financial Management
Services here in South Africa. With due respects and regards; I am contacting you to join in this
business deal. I got your contact from international brochure and decided to contact you for this
simple business deal of mutual benefits to both parties.
I wish to seek your urgent assistance to transfer from our affiliate bank, a large amount of money.
This money has been trapped in the Bank's SUSPENSE ACCOUNT for seven years.
This money was deposited in a Non residential close corporations (CC) domiciliary account by an
investor for the purpose of transacting a Mining business. For the past Seven years, the account
has been Dormant.
I am contacting you to represents as a Director of the company or the next of kin. I h More ...
8402  Classified as a Advance Fee Fraud/419 scam S From John Williams/Business Proposal    John Williams
SUMMARY: From John Williams/Business Proposal
John Williams <y.ro@btinternet.com>
FROM: John WilliamsLloyds Banking Group Plc25 Gresham Street LondonEC2V 7HN, United Kingdom.PHONE# +44-701-119-8077Compliments of the day,Permit me to introduce myself to you. My name is John Williams, Auditor and Accountant of the above Finance Corporation in London, United Kingdom.I came to know about you in my private search for a reliable person/company to handle an important assignment on behalf of myself.PROPOSITION: A German Andreas Schranner, German property magnate had in our Bank the sum of £48,758,000 (Forty Eight, Million Seven Hundred and Fifty Eight Thousand British Pounds Sterling) in a domiciliary account. Unfortunately, he was killed in a air crash accident in Paris. Efforts had beenmade by the management of my bank through the German Embassy to contact any of the deceased next of
Kin but to no avail. We later discovered that he died with all his Family in the crash.Given More ...
8403  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 ...
8404  Classified as a Advance Fee Fraud/419 scam S From the Desk of Dr.Joel Morganson.    Joel Morganson
SUMMARY: From the Desk of Dr.Joel Morganson.
Joel Morganson <jole.morganson@btinternet.com>Attached Message:
REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE.=20
Attn My Dear ,
I am Dr.Joel Morganson, the manager of bill and exchange at the foreign rem=
ittance department in the African Development Bank (A.D.B). In my departmen=
t we discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE=
HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our fore=
ign customer (MR. Thomas Muller from Munich, Germany) who died along with h=
is entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFO=
RMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/8594=
79.stm=20
Since we got information about his death, we have been expecting his next o=
f kin to come over and claim his money because we cannot release it unless =
some body applies for it as ne More ...
8405  Classified as a Generic scam G RE: NOTICE OF US$6,000,000.00 PART-PAYMENT RELIEF GRANT TO ALL AFFECTED BENEFICIARY\'S.    SIR. EDWARD NTEKOPE
SUMMARY: RE: NOTICE OF US$6,000,000.00 PART-PAYMENT RELIEF GRANT TO ALL AFFECTED BENEFICIARY'S.
"SIR. EDWARD NTEKOPE"<joe@deegoo.com>
FEDERAL MINISTRY OF INFORMATION
OFFICE OF THE MINISTER OF INFORMATION
FEDERAL REPUBLIC OF NIGERIA
INFORMATION BUILDING , ASO ROCK, ABUJA .
P.M.B: 749 - FGN / ABJ
Ref No: FGN/ABJ/NG/04/10
Tel No: +234-705-511-1666
E-mail: edwardntekope@miniofinformation-ng.org
Date: 11th May, 2010
Dispatch from the:
Office of the Secretary to the Minister for Information (FRN)
ATTN:
Dear Sir,
RE: NOTICE OF US$6,000,000.00 PART-PAYMENT RELIEF GRANT TO ALL AFFECTED BENEFICIARY'S.
With the recent visit of the Acting President of Nigeria to the White House in Washington on the
15th April, 2010 to discuss Political reform and Economic Matters relating to the present
Administration in Nigeria wi More ...
8406  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 ...
8407  Classified as a Advance Fee Fraud/419 scam S ????    LOANS @ 2.0% ONLY
SUMMARY: ????
"LOANS @ 2.0% ONLY"<pires@telefonica.net>
Do you need 100% Finance?? MS. SANDRA WILLIAMS a financial lender and consultant, CEO Of GLOBAL
FINANCIAL AGENCY,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing
Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.Get
the best for your family and own a dream home as well with our General Loan scheme
If interested, Please provide the following:
1. Full Names:
2. Contact Address:
3. Loan Amount Needed:
4. Dura of the Loan.
5. Direct Tel Number:
Mrs. Sandra Williams
E-mail: findeasysource@kkwl.ac.th More ...
8408  Classified as a Generic scam G Re: CONGRATULATIONS !!!.    Mr. Bob Peter
SUMMARY: Re: CONGRATULATIONS !!!.
"Mr. Bob Peter"<mrbobpeter001@post.ro>
CONGRATULATIONS !!!
We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email
address on the web.The cheque won is used as compensation to the numerous Internet users, and
gotten from the non-claims of winning check of last years lotto winners in the UK lottery
international promotions.
To that effect, we had to organize a lucky dip of all e-mail addresses on the internet and
sectioned them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones
are the regions e.g. under Europe, we have London, Ireland, Scotland, Holland etc. It applies to
every other zone. So to that effect, your winning fell under the African Zone and West African
region.
Therefore, your winning had been sent down to the compensation agent in charge of that region in
the person of Mr. More ...
8409  Classified as a Advance Fee Fraud/419 scam S my request    John Ofori
SUMMARY: my request
"John Ofori"<niceone1969@rediffmail.com>
From:John Ofori(ICB).
Meridian House
Ring Road Central
Accra, Ghana
Attn!
I am John Ofori,a banker in International Commercial Bank Ghana. I am contacting you for a possible
business transfer, I am using this moment to give you the cognizance and also to seek your
assistance to this business proposal.
In my department I discovered an abandoned sum of ($26.5Million) in an account that belongs to one
of our foreign customers an American Mr.Bob Williams, who died along with his entire family in
Alaska Plane crash on February 1st 2000.According to our banking law, if the funds remains
unclaimed for Ten (10) years then, the fund will be transferred into the reserve bank as unclaimed
bill. I want to present you as his business partner so that the bank will transfer the fund into
your bank account for us to share it. Your percenta More ...
8410  Classified as a Lotto/Lottery scam L     Nidec Copal Company
SUMMARY: "Nidec Copal Company" <epad@nidec.com>
Attn: Dear Winner,
You have been awarded the sum of $850,000.00 United stated dollars along
with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion
2010, you are hereby directed to contact our officer incharge for the
claiming of your prize.
When contacting the claims agent you should include the following if you
must get a response from him;*** Your Full Name ***Address*** Phone
number*** Age*** Gender*** Occupation *** Winning email; via email to
Name: Dr Hamilton Shaw. Email: drshaw.hamilton01@gmail.com. Address :
Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875.
Regards
Mr. Hiroshi Toriba (Snr.) More ...
8411  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    MSN/YAHOO LOTTERY BOARD
SUMMARY: CONGRATULATION!!!
MSN/YAHOO LOTTERY BOARD <koti_nice3@yahoo.co.in>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT,FILL THE FORM COMPLETELY AND REPLY FOR THE SECURITY OF YOUR WINNING INFORMATION,
CONGRATULATION,
MRS. TAKIYYAH A'ISHAH,
ONLINE COORDINATOR MSN/YAHOO ONLINE LOTTERY DEPARTMENT,UNITED KINGDOM.
MSN WINNING NOTIFICATION!!.doc
File: MS-Word document More ...
8412  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    jane graham
SUMMARY: CAN YOU BE TRUSTED
"jane graham"<test@biz-singapore.com>
From:Ms Jane Graham,
Scotland, United Kingdom
 
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen Millio More ...
8413  Classified as a Advance Fee Fraud/419 scam S CAPTAIN WALTER HOLMICH   
SUMMARY: CAPTAIN WALTER HOLMICH
"WALTER WOLMICH"<210.188.229.9>
Dear Sir/Madam,
 
I wish to introduce myself to you; I am Captain
Walter Holmich with the United Nations troop in Afghanistan , on war
against terrorism.
Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed to come and work in your country's military base soonest, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.I will need to
read my proposal gently and carefully below.
 
I want to inform you that I have in my possession the sum
of $10.2 million USD. Which I got from crude oil deal
here in Iraq. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is un More ...
8414  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS E-MAIL NOW!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS E-MAIL NOW!!
"TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
de More ...
8415  Classified as a Generic scam G SCAM VICTIMS COMPENSATIONS PAYMENTS.    SCAM VICTIMS COMPENSATIONS PAYMENTS.
SUMMARY: SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAM VICTIMS COMPENSATIONS PAYMENTS. <info@compensation.net>
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAMSCAMMED VICTIM/
$750,000 BENEFICIARIES.REF/PAYMENTS
CODE: CF&sc/02354 $750,000 USD.
This is to bring to your notice that we are delegated from the UNITEDNATIONS in conjunction with
the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA and the CENTRAL BANK OF NIGERIA to pay you
victims of scam $750,000 USD (Seven Hundred And Fifty Thousand Dollars) via International Certified
Bank Draft. 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 payments of your
$750,000 USD compensations funds. Send a copy of your response to official email below.
official: claims.walter@dailycarnage.com
PHONE: +234 8056716471
SCAMMED VICTIM/REF/PAYMENTS CODE:CF More ...
8416  Classified as a Advance Fee Fraud/419 scam S Important Information Update.   
SUMMARY: Important Information Update.
=?ISO-8859-1?Q?Emirates=AE?= <ira@emirates.net.ae>
Dear Valued User,
We are sorry to inform you that we are currently working on securing our server. During this
process, Emirates® accounts which are not manually verified by us will be deleted, Please confirm
and submit your login information for manual verification by one of our customer care agents.
Information which is to be provided for account verification is stated below.
Please be sure to click the Reply button first before attempting to fill the form:
User (ID): -------------------------------
Password: --------------------------------
Position: --------------------------------
Company Name: ----------------------------
Trade/Country: -----------------------------------
NOTE: Your login information is 100% safe and secure with us.
We are sorry for any inconveniences this might cause you. Bringing to you th More ...
8417  Classified as a Generic scam G RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT!!!    HSBC BANK.
SUMMARY: RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT!!!
"HSBC BANK."<bankplchsbcbk@gmail.com>
HSBC London Offices
Address: Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ.
Tel: 44 704 573 4447,
Fax: 44 709 289 3296
RE: YOUR OVER DUE LOTTO/INHERITANCE PAYMENT.
ATTENTION: Beneficary ,
This is to notify you that your over due fund have been Gazetted to be released, via ATM DEBIT CARD
PAYMENT SYSTEM.
Following our investigation and finding regarding your over due payment,I hereby send to you the
information submitted by Mr. Ajay Jain of Lace India Company Ltd, with an application to receive
your lotto winning payment 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. Ajay Jain of Lace India Company Ltd, whose information's is below, to < More ...
8418  Classified as a Advance Fee Fraud/419 scam S my request    John Ofori
SUMMARY: my request
"John Ofori"<niceone1969@rediffmail.com>
From:John Ofori(ICB).
Meridian House
Ring Road Central
Accra, Ghana
Attn!
I am John Ofori,a banker in International Commercial Bank Ghana. I am contacting you for a possible
business transfer, I am using this moment to give you the cognizance and also to seek your
assistance to this business proposal.
In my department I discovered an abandoned sum of ($26.5Million) in an account that belongs to one
of our foreign customers an American Mr.Bob Williams, who died along with his entire family in
Alaska Plane crash on February 1st 2000.According to our banking law, if the funds remains
unclaimed for Ten (10) years then, the fund will be transferred into the reserve bank as unclaimed
bill. I want to present you as his business partner so that the bank will transfer the fund into
your bank account for us to share it. Your percenta More ...
8419  Classified as a Advance Fee Fraud/419 scam S PEASE REPLY IMMEDIATELY    Bob Hakam
SUMMARY: PEASE REPLY IMMEDIATELY
Bob Hakam <bobhakam2007@voila.fr>
FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57
 
 
 SIR/MADAM,
         
 
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
 
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
 
 
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO More ...
8420  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    MSN/YAHOO LOTTERY BOARD
SUMMARY: CONGRATULATION!!!
MSN/YAHOO LOTTERY BOARD <joycegiov@sbcglobal.net>
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT,FILL THE FORM COMPLETELY AND REPLY FOR THE SECURITY OF YOUR WINNING INFORMATION,
CONGRATULATION,
MRS. TAKIYYAH A'ISHAH,
ONLINE COORDINATOR MSN/YAHOO ONLINE LOTTERY DEPARTMENT,UNITED KINGDOM.
MSN WINNING NOTIFICATION!!.doc
File: MS-Word document More ...
8421  Classified as a Advance Fee Fraud/419 scam S Mr.Cliff Maxwell    Mr.Cliff Maxwell.
SUMMARY: Mr.Cliff Maxwell
"Mr.Cliff Maxwell."<cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information.
Best regards,
Mr.Cliff Maxwell More ...
8422  Classified as a Advance Fee Fraud/419 scam S Mr.Cliff Maxwell    Mr.Cliff Maxwell.
SUMMARY: Mr.Cliff Maxwell
"Mr.Cliff Maxwell."<cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information.
Best regards,
Mr.Cliff Maxwell More ...
8423  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR.    Mrs Agatha Wilson
SUMMARY: PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR.
Mrs Agatha Wilson <mrsagathawilson32@resezr.com>
Dear Friend in the lord,Please use this money
for the Churches,Islamic
and Less Privileged in the world.Greetings to you and
your family in
the name of God,in my search for a reliable and God fearing person and
having
gotten your contact through prayers and pains taking efforts via
searching i
made on the internet on my bed side.I have decided to seek
your help
in carrying out my last wishes.My name is Mrs. Agatha Wilson, I'm a 58
years
old woman and my Country is Sierra- Leone,i was a merchant and owned two
businesses in Dubai,i was also married with two children.My husband
and two children where involved in a plane crash in the Dec,25th Before
this
happened,my business and concern for making money was all I care for,i
never
really cared about other More ...
8424  Classified as a Advance Fee Fraud/419 scam S THANK YOU!!!!    Mr. Solomon Radebe
SUMMARY: THANK YOU!!!!
"Mr. Solomon Radebe" <ssradebe04@att.net>
Dear Sir/Madam,
 
I am a manager in one of the leading bank in South Africa I
am writing asking for your indulgence in re-profiling funds, which I want to
keep under your supervision. The Funds totaling {$27,700,000} I am only
contacting you as a foreigner because this fund cannot be approved to a local
Bank here, because the funds are in US Dollars belonging to Dr. George Brumley,
an American nationality, a businessman who died since 2003 in an air crash
along his wife & other family members. You can confirm from this website:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Please, I am proposing 40% for you for your assistance while
I receive 60%. Please if you are interested kindly forward to me the following
informations stated below:
 
(1) Your direct telephone number More ...
8425  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<nokiapromotin12010@yahoo.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including
Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts
(Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71)
on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000
email addresses of Individuals and Cor More ...
8426  Classified as a Advance Fee Fraud/419 scam S *Update From Kasikorn Bank*    Kasikorn Bank
SUMMARY: *Update From Kasikorn Bank*
"Kasikorn Bank"<info@kk.org>
Dr.John Chen
Executive Director,
Kasikorn Bank, Thailand
This is to acknowledge the receipt of the information's your next of kin have provided to us and to
re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee
on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as
evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
Tel:+66-899-836-015 More ...
8427  Classified as a Advance Fee Fraud/419 scam S Pre-Notification About Your Fund.    Mallam Sanusi
SUMMARY: Pre-Notification About Your Fund.
Mallam Sanusi <mallamsanusilamido200@hotmail.com>
Pre-Notification About Your Fund.Attn: Beneficiary,This is to inform you that after the meeting today with the President and the Executive Members, they decided that your outstanding Inheritance/Contract sum of $10M will be transfer via direct transfer into your nominated bank. You are to advice  us where you wish to receive it from the below two banks, 1) Central Bank of Nigeria.2) Bronx Finance Company London.You are to reconfirm your  Full Name (b) Residential Address (c) Direct Phone & Fax Number (d) Company Name & Position:You can call my direct line with +234-813-851-0768 for further directive, reply via the below email( mallamsanusilamido20@hotmail.com )Mallam Sanusi LamidoGovernor Central Bank Of Nigeria+234-813-851-0768   GRATIS: Movie-Flat mit über 300 Top-Videos. Für WEB.DE Nutzer   dauerhaft kostenlos! Jetzt freisch More ...
8428  Classified as a Generic scam G Dear Friend,    mrabalalii
SUMMARY: Dear Friend,
"mrabalalii" <mrabalalii@centrum.sk>
Dear Friend,
I want to transfer US$ 4.5 Million to your bank account. The fund belongs to our deceased customer
who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I
decided to contact you as to enable us claim the fund. Your share is 40% while 60% is for me.
Contact me only through my private e-mail
( abal_ali@cantv.net ) for more details: This transaction is 100% risky free.
Your full informationâs is needed as you have accepted to handle this transaction with me so send
your full Informationâs such as.
1, Name...............
2, Phone Num.....................
3, Country ...........................
4, International Passport......
Thanks,
Mr. Abal Ali. More ...
8429  Classified as a Advance Fee Fraud/419 scam S Remittance Order Number is FRN/IR-UBA/CIWP/X234-10    MR. TONY ELUMELU
SUMMARY: Remittance Order Number is FRN/IR-UBA/CIWP/X234-10
"MR. TONY ELUMELU"<info@brilliantshield.com.my>
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBAHOUSE
37 MARINA, LAGOS-NIGERIA.
TEL: 234-703-548-7781
Email: tonye_ubaplc1@sify.com
 
OUR REF: UBAPLC/FGN/NNPC/27781/2010
 
PAYMENT APPROVAL / REMITTANCE NOTICE
 
We are obliged to inform you that following the announcement of 2010 budget, we have  received a Remittance Order from Federal Government of  Nigeria instructing us to contact you for the remittance of your Contract / Inheritance/Winning Payment of Thirty Million United States Dollars Only (US$30,000,000.00) into your account as all arrangement and Machineries has been put in place.
 
Subsequently, Federal Republic of Nigeria (FRN) Remittance Order Number is FRN/IR-UBA/CIWP/X234-10 was issued to this bank directing us to remit  your fund immediately beca More ...
8430  Classified as a Advance Fee Fraud/419 scam S CONTACT UPS COURIRE COMPANY FOR YOUE PACKAGE    Barrister M.Collins.
SUMMARY: CONTACT UPS COURIRE COMPANY FOR YOUE PACKAGE
"Barrister M.Collins." <or_593du@verizon.net>
ATTENTION BENEFICIARY, , Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of $1.000.000.00, Us Dollars to cash payment,However, I have successfully cashed the draft and packaged it in a box and have registered it in the UNITED STATED PARCEL SERVICE here in Benin Republic because I will travell to see my boss and will not come back till next month end, You have to contact the UNITED STATED PARCEL SERVICE FOR YOUR PACKAGE to know when they will deliver your package to your address. Here is UNITED STATED Contact
Address;Email:(petersunil@hosanna.net More ...
8431  Classified as a Advance Fee Fraud/419 scam S CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT.    Barrister M.Collins.
SUMMARY: CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT.
"Barrister M.Collins." <or_593du@verizon.net>
ATTENTION BENEFICIARY,  This is Barrister M.Collins Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of BeninNOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. VITAL FINANCE BANK MONEY GRAM TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT More ...
8432  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION.    Robert Hornsbey.
SUMMARY: THIS IS FOR YOUR ATTENTION.
"Robert Hornsbey." <info@invesment-mail.biz>
 
THIS IS FOR YOUR ATTENTION.
I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of the deceased, (Name now withheld since this is our second letter to you).
I contacted you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance.I therefore reckoned that you can receive these funds as you are qualified by your name identity.
All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal.
Kindly forward to me your letter of acceptance: your current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money More ...
8433  Classified as a Generic scam G URGENT REPLY    Mr Marrije Koffi
SUMMARY: URGENT REPLY
Mr Marrije Koffi <or_593du@verizon.net>
Dear Friend,Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children.However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I
understand it was simply because of some circumstances you could not control.In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of (4.8 MILLION, United States Dollar Only) I left the draft with my Barrister Mr.Collins Martins on my departure t More ...
8434  Classified as a Generic scam G ((Contact Mr. Jim Ovia for your Bank Draft))    United Nations
SUMMARY: ((Contact Mr. Jim Ovia for your Bank Draft))
United Nations <un.rep@9.cn>
  
UNITED NATIONS / WORLD BANK COMPENSATION
UNIT.
 
Attention:
Beneficiary,
 
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting for the
passed 7 months which ended 2days ago with the then secretary to the UNITED
NATION. This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to
compensate them with the sum of US$ 1000,000.00.
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 yo More ...
8435  Classified as a Advance Fee Fraud/419 scam S My Beloved One,    Chenghou Shan
SUMMARY: My Beloved One,
Chenghou Shan <chenghoushan@gmail.com>
My Beloved One, My Name is Chenghou Shan, 23 years old Girl originated from Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you donât know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace, you can read more about me Country in (bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm) After the death of my beloved father my wicked step mother along with my uncles sold
every thing that my late father had and share the money within thems More ...
8436  Classified as a Generic scam G GOODDAY!    atm
SUMMARY: GOODDAY!
atm <pitanik@yahoo.fr>
GOODDAY!NOW WE HAVE ARRANGED YOUR
PAYMENT OF ( $1.800.00) ONE  MILLLON EIGHT  HUNDRED THOUSAD UNITED STATES
DOLLARS ONLY THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANYPART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE
HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN
THIS WAY,PLEASE LET ME KNOW  BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL
NAME.............................2.ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD...3.PHONE AND FAX
NUMBER...................................4.YOUR AGE AND CURRENT
OCCUPATION..........................................5.ATTACH COPY OF YOUR
IDENTIFICATION..........HOWEVER,KINDLY CONTA More ...
8437  Classified as a Advance Fee Fraud/419 scam S     FAITH MOELLER
SUMMARY: FAITH MOELLER <faithmm@gci.net>
Good Day,
I have a business for you to handle with me. Should you be interested,please contact me.
A.A. Flockhart More ...
8438  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU    Mr. Simon Dornoo
SUMMARY: HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
"Mr. Simon Dornoo" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOU 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 you 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 Sc More ...
8439  Classified as a Advance Fee Fraud/419 scam S Partnership from Middle East   
SUMMARY: Partnership from Middle East
bensapele2@aim.com
Dear Sir/madam,
My name is Sergeant Ryan Green, I am an American soldier, I am serving in the
military of the 1st Armoured Division in Iraq, as you know we are being attacked
by insurgents everyday and car bombs. We managed to move funds belonging
to Saddam Hussein’s family.
The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking. You can go to this web link to read about events that took
place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We will take
70%, my partner and I. You take the other 30%. No strings attached, just help us
move it out of Iraq, Iraq is a war zone.
We plan on using diplomatic courier and shipping the money out in one large
silver box, using diplomatic immunity. If you are interested I will send yo More ...
8440  Classified as a Lotto/Lottery scam L     Nidec Copal Company
SUMMARY: "Nidec Copal Company" <epad@nidec.com>
Attn: Dear Winner,
You have been awarded the sum of $850,000.00 United stated dollars along
with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion
2010, you are hereby directed to contact our officer incharge for the
claiming of your prize.
When contacting the claims agent you should include the following if you
must get a response from him;*** Your Full Name ***Address*** Phone
number*** Age*** Gender*** Occupation *** Winning email; via email to
Name: Dr Hamilton Shaw. Email: drshaw.hamilton01@gmail.com. Address :
Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875.
Regards
Mr. Hiroshi Toriba (Snr.) More ...
8441  Classified as a Advance Fee Fraud/419 scam S     FAITH MOELLER
SUMMARY: FAITH MOELLER <faithmm@gci.net>
Good Day,
I have a business for you to handle with me. Should you be interested,please contact me.
A.A. Flockhart More ...
8442  Classified as a Generic scam G ATM CARD INHERITANCE FUNDS.    MRS. MARIAM BELLO (HON)
SUMMARY: ATM CARD INHERITANCE FUNDS.
"MRS. MARIAM BELLO (HON)"<atmcardoffice1@yahoo.cn>
OFFICE OF THE PRESIDENCY
ALHAJI UMARU MUSA YAR'ADUA (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
OUR SITE: ATM/13470/IDR YOUR REF: .....................
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF More ...
8443  Classified as a Advance Fee Fraud/419 scam S THE DME.(11-5-2010)    Dr.Jomo Tembe.
SUMMARY: THE DME.(11-5-2010)
"Dr.Jomo Tembe."<test@china-goodview.com>
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
I am Dr. Jomo Tembe, of South Africa Department of Minerals & Energy. Within the Department where I
work as a director of audit and Project Implementation we have in our possession an overdue payment
in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I
would seek your assistance. I have the authority to propose that should you be willing to assist us
in this transaction your share as compensation will be 25%, while my colleagues and I will receive
65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my partners are in a position to make this transfer possible
provided you can give us a very strong assurance and guarantee that our share will be secured and
please remember to treat More ...
8444  Classified as a Advance Fee Fraud/419 scam S     Sgt Perry Johnson11112
SUMMARY: "Sgt Perry Johnson11112" <rekhski@msrit.edu>
I am (Sgt Perry Johnson), an American soldier, serving in the Military
with the army's 3rd infantry division,we discovered some amount to be
transfer out of Iraq ,we seek your sincere co-operation as the business is
risk free.if interested get back to me for more details. More ...
8445  Classified as a Advance Fee Fraud/419 scam S RE: REPLY ASAP(FOR INVESTMENT PURPOSE)    Glen Caldwell Esq
SUMMARY: RE: REPLY ASAP(FOR INVESTMENT PURPOSE)
Glen Caldwell Esq <glencaldwell36@yahoo.co.uk>
Dear Friend,
I am Mr. Glen Caldwell, a Canadian attorney based in United Kingdom .I am reaching out to you in
respect of an investment opportunity worth Eighteen Million United States Dollars (18M).
I am soliciting your assistance in repatriating the funds and property left behind by my late
client before it is declared unserviceable by the bank where the huge deposit is lodged and
confiscated by the government.
On the 3rd day of January 2004, my client and his wife along with their two children were among the
victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the
crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
Do note that your identity or country of origin does not matter. I will give you more information
upon your response. < More ...
8446  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 ...
8447  Classified as a Generic scam G HELLO 11/5/2010    Dr Eze Obi
SUMMARY: HELLO 11/5/2010
"Dr Eze Obi"<ezeobi_50@yahoo.com.hk>
FROM THE DESK OF DR.Eze Obi
PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR SPECIAL DEPARTMENT
INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11 FEDERAL SECRETARIAT COMPLEX. LAGOS NIGERIA.
Attention: Beneficiary,
PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Dr.Andy Nwaeze, Pay Master General of the Federation,I Wish to inform you that we have
received authentic approval and instructions directly from the Presidency, Federal Republic of
Nigeria to pay you your outstanding Debts Of US$5,600,000.00 (FIVE MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS.
It has become considerably emergent that we have been directed to take this measures due to the
much embarrassment being caused to certain foreign beneficiaries and the federal republic of
Nigeria due to questionable occurances with which some greedy Nigeri More ...
8448  Classified as a Advance Fee Fraud/419 scam S     Dr Alhj. Sansui Mohammed
SUMMARY: "Dr Alhj. Sansui Mohammed" <manilafundsdepartment@postribe.com>
ZENITH BANK INTERNATIONAL
From Desk Top of: Dr Alhj. Sansui Mohammed
Auditing and accounting section,
Foreign Remittance Department,
ZENITH BANK PLC.
Email Address: manilafundsdepartment@postribe.com
Dear friend,
I am a managing officer with ZENITH BANK PLC. , Nigeria My name is Dr Alhj.
Sanusi Mohammed; I am an accounting officer to his Excellency, Chief Dr James
Onanefe Ibori, Governor of Delta State, Nigeria. Delta state is one of the
most oil producing state in Africa, which is blessed with human and natural
resources. Chief Dr James Ibori Was the Former governor of Delta state, in
which he spent Eight Years in office, which is two tenure. He was alleged of
113 count charges of which he embezzled money which was meant for the state in
general.
The Nigeria EFCC took charge of the case and he was jailed for e More ...
8449  Classified as a Generic scam G CODE NO:AM-001    mong hoi
SUMMARY: CODE NO:AM-001
"mong hoi" <mong.hoi111@hotmail.com.hk>
Good Day,
I am Mr.Mong Hoi,Director of Operations of the Hang Seng Bank Ltd.I have
an obscured business proposal for you.I am here-by seeking your service in
helping me recieve a large amount of money and in giving a clear research
and feasibility studies on areas I could invest on.
Your services will be paid for and you will be a partner, if your
recommendation is accepted For security purpose, due to telecom
interception in Hong Kong, I shall not accept or acknowledge any phone
call. Only emails would be treated in relation to this proposal but not
without this code;[CODE NO:AM-001]. Should you be further interested, I
would prefer you to reach me soon and finally after that I shall provide
you with more details of this operation.Please reach me on my
email:monghoi111@live.hk
Kind Regards,
Mr.Mong Hoi. More ...
8450  Classified as a Generic scam G     HUMANITARIAN AFFAIR.
SUMMARY: "HUMANITARIAN AFFAIR." <ainterswitch@yahoo.com.hk>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we
are happy to inform you that arrangements have been concluded to
effect your payment as soon as
Possible. Due to your long over-due payment which you have been
finding it difficult to receive via a Certified Bank Draft issued by
the UN Promo, we have arranged your payment through HSBC Bank ATM Card
Payment Center, this is an instruction passed by the United Nations in
respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been
approved in your favor with Card Number: 5301236451206002, with valued
sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight
Hu More ...
8451  Classified as a Generic scam G     HUMANITARIAN AFFAIR.
SUMMARY: "HUMANITARIAN AFFAIR." <ainterswitch@yahoo.com.hk>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we
are happy to inform you that arrangements have been concluded to
effect your payment as soon as
Possible. Due to your long over-due payment which you have been
finding it difficult to receive via a Certified Bank Draft issued by
the UN Promo, we have arranged your payment through HSBC Bank ATM Card
Payment Center, this is an instruction passed by the United Nations in
respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been
approved in your favor with Card Number: 5301236451206002, with valued
sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight
Hu More ...
8452  Classified as a Generic scam G WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY    MRS MARY HOWARD
SUMMARY: WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
"MRS MARY HOWARD"<info2011@infocompany20112011.com>
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MARY HOWARD
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU
AFTER THE MEETING TODAY WE HAVE REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $75  SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
PLEASE YOUR NAME HAS BEEN SHORTLISTED FOR PAYMENT PLEASE KNDLY SEE WHAT YOU CAN DO TO MAKE THIS PAYMENT TODAY WE ASSURED YOU THAT THS IS T More ...
8453  Classified as a Generic scam G Accept This For Your Past Effort    James Trunk
SUMMARY: Accept This For Your Past Effort
James Trunk <cresoutreach@bellsouth.net>
Dear friend,   I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:- Name:- Mr.Tony Chris, Ask him to send to you the total sum of($2.400.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail:( tony846@ufo.tc ) and send him the below information to enable him deliver your bank draft to you.   1.YOUR FULL NAME:________________2.YOUR ADDRESS:________________3.TELEPHONE NUMBER:_________4.YOUR AGE:___________5.OCCUPATION:______  
Regards,Barr,James Trunk. More ...
8454  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR HEIR    CAPT KS BOYD captksboyd@live.com
SUMMARY: REQUEST FOR HEIR
"CAPT KS BOYD captksboyd@live.com"<paulina@simasred.com>
Dear  sir
 
with trust and gratitude I faithfully contact you, 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, M Capt .K.S Boyd a United Nations protection force at Camp Baharia in Fallujah, 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 email when reading an address journal. I am seeking your assistance to evacuate the sum of $22,070,000.00 (twenty two  million and Seventy Thousand US dollars) to any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service More ...
8455  Classified as a Advance Fee Fraud/419 scam S RE:::    SONG LILE
SUMMARY: RE:::
"SONG LILE"<info2011@infocompany20112011.com>
Dear Partner,
i am Song Lile (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the
U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman
made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred
Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him,
even during the war which began in 2003. Again after the war another notification was sent and
still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and
only daughter had been killed during the war in a bomb blast that hit His Resident. After further
investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his
official papers including the paper work of his bank deposit More ...
8456  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
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 ...
8457  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    hillarydavis
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER
hillarydavis <hillarydavis01@verizon.net>
CONTACT WESTERN UNION MONEY TRANSFER    DEAR FRIEND,THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION. I REALIZED YOUR HANDS WERE TIRED UP THEN,I HAVE TRANSFERED THE FUND IN NEW BANKA CCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.I DROPPED AN INTERNATIONAL CERTIFIED BANK DRAFT WORTH US $10.000.000.00 (FIVE HUNDRED THOUSAND UNITED STATEDOLLAR ) TO SEND TO YOU IN CARE OF (WESTERN UNION),AS COMPENSATION FOR YOUR PASSED EFFORTS.I INSTRUSTED THEIR (DIRECTOR MR.KENNETH BOOMA) TO CONVERT THE DRAFT TO BE PHYSICAL CASH AND ARRANGE IT TO BE AVAILABLE FOR YOU, DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $10.000.000.00 CHEQUE,YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT DIRECT TO YOU AS I TOLD THE
WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT TO YOU IF POSSIBLE YOU More ...
8458  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS BUSINESS TRANSFER OPPORTUNITY($10M us.d)    MR GABRIEL ZOURE
SUMMARY: I NEED YOUR HELP FOR THIS BUSINESS TRANSFER OPPORTUNITY($10M us.d)
MR GABRIEL ZOURE <mrgabriel_zoure0@sify.com>
 
Good day,
                  My greetings to you and the
family.
 
Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks management
years ago, I contacted you independently of my investigation and no one is
informed of this communication and I would like to intimate you with certain
facts that I believe would be of interest to you and me and the family in
future.
 
My name is Mr Gabriel Zoure, I am in the Auditing and Accounting
Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i
discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to
on More ...
8459  Classified as a Advance Fee Fraud/419 scam S 11-05-2010    Sgt Kenneth Gilbert
SUMMARY: 11-05-2010
"Sgt Kenneth Gilbert"<centredupneu@bellnet.ca>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was qui More ...
8460  Classified as a Advance Fee Fraud/419 scam S RE:HELLO BRETHREN   
SUMMARY: RE:HELLO BRETHREN
<revrichardgreen@centrum.cz>
Dear Brethren,
 
 I Am Reverend Richard Green Of The HolyWord Church In West Africa.One Of My Members Came To Me And Confessed His Sins After A Thorough Night Vigil And He Said He Was A Scammer And He Stole Millions Of Dollars From Various Victims And As A Result I Told Him About Restitution Being A Hinderance From Entering Into The Kingdom Of God.Hence He Said He Cannot Pay Back In Full Of All He Has Acquired But That He Has To Refund Some Back To You.
 So He Deposited  A GOLD BOX Worth USD $625,000[Six Hundred And TwentyFive Thousand] .The Gold Is With Me Right Now And Unfortunately,This Brethren Died In A Car Accident  Three Days Ago And I Plead That You Should Accept This With Utmost Humility And Forgiveness As The Lord's Prayer States"FORGIVE US OUR TRESPASSES AS WE FORGIVE THOSE WHO TRESPASS AGAINST US".
 Dear Brethren,Kindly Give Me Your Full Names And Address T More ...
8461  Classified as a Generic scam G RE-RELEASE OF YOUR FUND (US$12.5M).    Mr. Patrick Walter
SUMMARY: RE-RELEASE OF YOUR FUND (US$12.5M).
"Mr. Patrick Walter"<secretarygeneral@worldbank.org>Attached Message:
RE-RELEASE OF YOUR FUND (US$12.5M).
I am Mr. Patrick Walter, Bill and Exchange Manager/ Secretary General, Head of the World Bank
Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and
lotto winning claims by companies and individuals and directs the paying authorities (banks)
worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed
review of your file, the World Bank Group has mandated that your fund should be release immediately
The sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) has been More ...
8462  Classified as a Advance Fee Fraud/419 scam S INDICATE YOUR INTEREST!!!    Urgent matters for your attention!
SUMMARY: INDICATE YOUR INTEREST!!!
"Urgent matters for your attention!"<confidentialaddres@xnmsn.cn>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and
be treated as such only. Please bear with me for now and do not ask my name.
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of
immense benefit to both of us.
Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a
matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me.
I will make more details available to you on receipt of a positive response from you. Do contact me
only at my private email More ...
8463  Classified as a Generic scam G Payment File No: A-399.    Dr. Mansur Muhtar OFR.
SUMMARY: Payment File No: A-399.
"Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance, Nigeria
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-802-797-5797 (Hot-Line)
Ref: FMF/SGH/019/08
Date: 10th May, 2010.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$5,000,000:00).
Payment File No: A-399.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need to know about the Release and
Transfer of your due Funds.
I am writing you back at this time because the honourable President of The Federal Republic of
Nigeria have ordered that your due More ...
8464  Classified as a Generic scam G AWARD WINNING NOTICE\'    Mrs.KATHY VERO
SUMMARY: AWARD WINNING NOTICE'
"Mrs.KATHY VERO"<kkathyvero@aol.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
http://www.lotto.nl
Attn: Dear Award Winner
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing Department:
Name: MR.VAN VERRMEER
Phone: 0031 61 7705 833
Fax: 0031 84 7338 594
E-mail: vanvermeer@aol.nl
Financial Director,
Netherlands Development Finance Company,
De Amsterdam Poort Bijlmerplein
888 1102MG Amsterdam The Netherlands.
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
Yo More ...
8465  Classified as a Generic scam G ATTENTION PLEASE,    BARRISTER EMMANUEL DURU
SUMMARY: ATTENTION PLEASE,
BARRISTER EMMANUEL DURU <harleysbike_1@verizon.net>
 ATTENTION PLEASE,NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH WESTERN UNIONURGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEYTHROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOURFULLCOMPENSATION PAYMENT OF $850,000.00USD TO YOU THROUGH WESTERN UNION.YOU WILL BE RECEIVING 5,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THEMANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOURFIRST PAYMENT.HIS NAME IS ( .MIRACLE SIMEON ) AND ASK HIM TO GIVE YOU THEWESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOURFUNDSTHROUGH WESTERN UNION WITHOUT ANY PROBLEM.VITAL FINANCE BANK WESTERN UNION MONEY
TRANSFERDEPARTMENT.LOCATION ADDRESS; PLOT 1261,ADEOLA HOPEWELL STREET CO/B/REP,CONTACT PERSON: REV.MIRACLE SIMEONTELE PHONE FAX NUMBER: +229 98 519 213EMAIL ADRESS (  worldwidemoneytransfer0@w.cn   )AND CONTACT HIM WITH YOUR FUL More ...
8466  Classified as a Generic scam G WINNING NOTIFICATION    O2TELECOMMUNICATIONS
SUMMARY: WINNING NOTIFICATION
"O2TELECOMMUNICATIONS"<claim83@i12.com>
WINNING NOTIFICATION:
Ticket number: {H446B66GHH}
We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on
1st January 2010, which your e-mail address attached to ticket number: {H446B66GHH} subsequently
won you the lottery in 3rd category winners. You have been therefore approved to claim the total
sum of five million Great Britain Pounds only.
All participants were selected randomly from world wide web-site, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins.
Amount won, is from total cash prize of fifteen million Great Britain Pounds only, organized by
O2TELECOMMUNICATIONS COMPANY, shared among the fifth lucky winners in this year coupon draw; and
your lucky winning number More ...
8467  Classified as a Generic scam G 11.05.10:Hello    Hale, Eula M (LHD-Gateway Dist)
SUMMARY: 11.05.10:Hello
"Hale, Eula M (LHD-Gateway Dist)" <EulaM.Hale@ky.gov>
 
 
11.05.10:Hello
I want you to partner with me inorder
to finish a transaction worth 44.5MUSD
from my bank here in hong kong(Heng seng)to your country.
Your share would be 50% of the mentioned amount above.
If you are willing,then contact by return e-mail for instructions :
peter755wong@yahoo.com.hk
Peter T.S Wong
 
  More ...
8468  Classified as a Advance Fee Fraud/419 scam S ENQUIRY    Aber Group
SUMMARY: ENQUIRY
"Aber Group" <info@invesment-mail.im>
 
Mr. Filbert Obadilla.
Aber Group Jewellers.
Tanffordd,Llanfihangel-y-Creuddyn,
Aberystwyth Dyfed
SY23 4LA United Kingdom.
TEL: +44-792 4004 259.
Fax: +44-705 3491 251.
Email:fobadilla@gmail.com
Dear Sir,
We got your contact from the Global Trade. There is a business we want to transact with your company.
My name is Mr. Filbert Obadilla, the Admin Manager of Aber Group Jewellers, based in United Kingdom.
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier. Our company deals on costumes such as White Diamond Mixer and Purple Diamond Mixer. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai (U.A.E).
We contacted the owner of the product through his tele More ...
8469  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!    Terry Jones
SUMMARY: DEAR FRIEND!
"Terry Jones"<tjones.bbp@gmail.com>
1 Churchill Place, London,
E14 5HP. Barclays Bank PLC
Email: terryjones@ufo.tc
Dear Sir,
I am Mr Terry Jones the credit manager of BARCLAYS BANK PLC based in United Kingdom.
I have a proposal to discuss about a certain bonded account in BARCLAYS BANK,
Amount: 7million British pounds
Please contact me through my email below if you are interested.
Email (terryjones@ufo.tc)
I will give you details once i hear from you.
Terry Jones
Credit Manager More ...
8470  Classified as a Advance Fee Fraud/419 scam S Mr.Cliff Maxwell.    Mr.Cliff Maxwell.
SUMMARY: Mr.Cliff Maxwell.
"Mr.Cliff Maxwell." <cliffmaxwell1212@aim.com>
Manager/Ceo
My Name is Mr.Cliff Maxwell
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $20M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 25% of the money if you assist
me.
Waiting to hear from you for further information.
Best regards,
Mr.Cliff Maxwell More ...
8471  Classified as a Employment/Job scam E RE-FUND PAYMENT    Obama Foundation
SUMMARY: RE-FUND PAYMENT
Obama Foundation <ventman@zeelandnet.nl>
-- On behalf of the Obama Campaign to Assist Scammed Individuals, $420,000.00 have been credited in your favor .For Claims and Remittance contact processing officer Mrs.Roseline Carter Email: obamafoundationcompensation@usa.com More ...
8472  Classified as a Generic scam G     Paypal Payback Email Raffle Draw Award 2010
SUMMARY: "Paypal Payback Email Raffle Draw Award 2010" <info@paypal.co.uk>
REF: SR000847
CONGRATULATION SELECTED WINNER,
The Paypal Payback raffle draw conducted in May 2010, the results has
just been released and we wish to announce to you that you have been
selected as one of the lucky winners of Paypal promotion draw with a Ticket
No: A0258176X, REF: SR000847 making you the winner of the total Prize of
ONE MILLION GREAT BRITISH POUNDS STERLING (1,000,000.00 GBP).
How do I claim my prize?
All claim will be verified by our agent company, you are therefore require
to send corresponding mail notice for claim to our agent with the information
along with your
, Name:
, Address:
, Sex:
, Age:
, Nationality:
, Occupation :
, Telephone Number:
Upon confirmation of your status, your prize fund will made available for
payment by our paying banks.
Contact Claim Ag More ...
8473  Classified as a Advance Fee Fraud/419 scam S From Madam Malka Hamied    Mrs. Malka Hamied
SUMMARY: From Madam Malka Hamied
"Mrs. Malka Hamied" <office@tedescom.net>Attached Message:
It is my pleasure to contact you for a business venture which I and my Son =
Musa intend to establish in your country. Though I have not met with you be=
fore but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a=
human being like me. There is this huge amount of Fifteen Million five hun=
dred thousand United States dollars. ($15.500.000.00) which my late Husband=
kept for us with a Security Company here in Abidjan Cote D' ivoire before =
he was assassinated by unknown persons, Now I and my son Musa decided to in=
vest these money in your country or anywhere safe enough for security and p=
olitical reasons.=20
We want you to help us claim and retrieve this fund from the Security Compa=
ny and transfer it into your perso More ...
8474  Classified as a Generic scam G     Mr jerry legit
SUMMARY: "Mr jerry legit" <jerryloancompany1@gmail.com>
We wish to give out loan to whom ever that is in need of a loan. At low
interest rate of 3%.We give out loan from the range of 1,000 - 10 million
dollars, pounds sterling, euros. If interested, Contact us via email:
jerryloancompany1@gmail.com
Your Names:...........
Amount Needed:...........
Loan Duration:.................
Phone Number:............
Country:...............
Sex..................
Regards,
Management. More ...
8475  Classified as a Generic scam G     Mr jerry legit
SUMMARY: "Mr jerry legit" <jerryloancompany1@gmail.com>
We wish to give out loan to whom ever that is in need of a loan. At low
interest rate of 3%.We give out loan from the range of 1,000 - 10 million
dollars, pounds sterling, euros. If interested, Contact us via email:
jerryloancompany1@gmail.com
Your Names:...........
Amount Needed:...........
Loan Duration:.................
Phone Number:............
Country:...............
Sex..................
Regards,
Management. More ...
8476  Classified as a Lotto/Lottery scam L best regards to you    Sergio Tobin
SUMMARY: best regards to you
"Sergio Tobin" <aughucej@ci.garner.nc.us>
Hello. Please do not be surprised this message is not spam mailing.
You probably will be very surprised that I write you a letter. But
yesterday, I was surprised, too, when my e-mail address, came a
letter, which said about love, about the feelings among people. The
main motto of this letter was the phrase «Looking for love and you
will be happy». I liked the letter. In the list of e-mail address, I
saw your e-mail and decided to write to you. Perhaps you are looking
for love? Maybe this letter - the fate? I do not know how the man who
sent me the letter, hear my personal e-mail. But I think it is not
important. The most important thing is that now I can write you a
letter. You know, I want you to learn more. But first, I want to tell More ...
8477  Classified as a Generic scam G Alert    Western union
SUMMARY: Alert
Western union <pier1@eircom.net>
You have $50,000, confirm receipt by sending your name,address,age,phone number
etc More ...
8478  Classified as a Advance Fee Fraud/419 scam S HELLO 10-05-2010    Sgt Kenneth Gilbert
SUMMARY: HELLO 10-05-2010
"Sgt Kenneth Gilbert"<mgscommunications@vcimail.com>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
More ...
8479  Classified as a Generic scam G Did you authorized this transfer.?‏‏‏    Remittance Department
SUMMARY: =?UTF-8?Q?Did_you_authorized_this_transfer.=3F=E2=80=8F=E2=80=8F=E2=80=8F?=
Remittance Department <drgloriakoro001@gmail.com>
 HelloThe board of directors and online transfer department of International Remittance Department/ Credit/Remittance Private Banking Department,World Bank/Universal Bank Of Manchester, wishes to inform you that, your transaction with the Bank, for the claims of the total sum of $500,000USD USD uncliamed fund with the following details :Ref Number: 575061725 has been open for transfer to the account with the following Account Details;BENEFICIARY: MERCELLE NISHIDABANK NAME: META BANKACCOUNT NAME : 50000782025ROUTING NUMBER: 0739721181SWIFT CODE: U9GKJJH34Mercelle Nishida has presented an affidavit of claims and other relevant documents to our office in Uk yesterday and has asked totransfer the amount to his bank accountWe are contacting you before the completion of this transfer because the amount in question was initially open for transfer More ...
8480  Classified as a Advance Fee Fraud/419 scam S You need to open an account where this can be transferred!!!!!!!!    Mr Eric Timothy
SUMMARY: You need to open an account where this can be transferred!!!!!!!!
Mr Eric Timothy <eric44.t4@msn.com>
Hello,
I am Mr.Eric Timothy,an investment consultant working with Bank UBS AG Zurich at their offshore department in United Kingdom . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
 
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Mr.Eric Timothy.
 
Email:{eric_timothy1@yahoo.co.jp} for more details
Reply Urgent. More ...
8481  Classified as a Generic scam G Customer Notice   
SUMMARY: Customer Notice
service@sprintpcs.com
Dear Sprint Customer,
Your online account has been locked due to unusual activity.
Please click to unlock your account, and continue using
sprint services. More ...
8482  Classified as a Generic scam G Customer Notice   
SUMMARY: Customer Notice
service@sprintpcs.com
Dear Sprint Customer,
Your online account has been locked due to unusual activity.
Please click to unlock your account, and continue using
sprint services. More ...
8483  Classified as a Generic scam G AWARD NOTIFICATION    Uknationallottery Uknationallottery
SUMMARY: AWARD NOTIFICATION
Uknationallottery Uknationallottery <pball6567@att.net>
PLEASE FIND ATTACHED EMAIL I SENT TO YOU
 
YOURS SINCERELY,
 
MR. HARRY WILSON
(INFORMATION AND PROMOTION MANAGER)
TEL: +44 702 403 4576
AWARD NOTIFICATION.doc
File: MS-Word document More ...
8484  Classified as a Generic scam G Your Inheritance/Winning payment of $93,000 USD    Western Union Agent
SUMMARY: Your Inheritance/Winning payment of $93,000 USD
"Western Union Agent" <payment@westernunion.com>
Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have with
your transaction agents. Your funds was withdrawn by UN on your behalf based
on the fact that you where subjected to too many process that will make you
spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union to take full responsibility in the transfer
process of your funds, and we have received your application for the first
installment of $5,600 USD from the total amount of $93,000.00 USD, ninety
three Thousand United States Dollars. For some security reasons ,we need y More ...
8485  Classified as a Generic scam G Congratulations You Won    Nokia Asia
SUMMARY: Congratulations You Won
"Nokia Asia"<nokiapromotin12010@yahoo.com.hk>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including
Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts
(Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71)
on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000
email addresses of Individuals and Corporate bodi More ...
8486  Classified as a Lotto/Lottery scam L Lottery    UK.Lottery
SUMMARY: Lottery
"UK.Lottery" <jdudyhffhffhfr@att.net>
Lottery
UK..doc
File: MS-Word document More ...
8487  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6 Million Dollars)    Martin Cole.
SUMMARY: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6 Million Dollars)
"Martin Cole."<lj4054556@yahoo.co.jp>
Multisec Financial Service
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6 Million Dollars)
My Name is Martin Cole and I am the Assistance Secretary of Multisec Financial Service.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$6 Million Dollars)
of your claim that has been on hold since it's transfer to your bank Account.
We were made to understand from our findings that you have been going through hard ways by passing
a lot of difficulties to see to the release of your fund which has been the handwork of so More ...
8488  Classified as a Lotto/Lottery scam L Lottery    UK.Lottery
SUMMARY: Lottery
"UK.Lottery" <jdudyhffhffhfr@att.net>
Lottery
UK..doc
File: MS-Word document More ...
8489  Classified as a Advance Fee Fraud/419 scam S From: Madam Malka Hamied    Mrs Malka Hamied
SUMMARY: From: Madam Malka Hamied
"Mrs Malka Hamied"<mrsmalkahamied@terra.com>
From; Madam Malka Hamied
My Dear,
It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish
in your country. Though I have not met with you before but I believe one has to risk confiding in
succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a human being like me.
There is this huge amount of Fifteen Million five hundred thousand United States dollars.
($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'
ivoire before he was assassinated by unknown persons, Now I and my son Musa decided to invest these
money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve this fund from the Security Company and transfer it into
More ...
8490  Classified as a Generic scam G From: Mr. Zulu Thokozani    Mr. Zulu Thokozani
SUMMARY: From: Mr. Zulu Thokozani
"Mr. Zulu Thokozani" <2010.web@att.net>
Dear Sir/Madam, It is my desire to invest some funds in your country. Attached to thisemail is my Proposal. I would like you to go through it andget back to me. Thanks.Yours Sincerely,Mr. Zulu Thokozani Email: mr.zulu.thokozani@gmail.com
BUSINESS PROPOSAL.pdf
File: Adobe PDF document More ...
8491  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL!!!    Edwin Shung Hui Hin
SUMMARY: CONFIDENTIAL PROPOSAL!!!
"Edwin Shung Hui Hin"<confidentialaddres@xnmsn.cn>
Dear Friend,
I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong.
I have a business
proposal for you. If interested please contact me for more details on my private Email:
confidentialaddress@xnmsn.cn, will
also apreciate it if you send me the following information.
Name:
Address:
Age:........... Sex
Tel............ Fax
Occupation......
Nationality.........
Most SIncerely
Edwin Shung Hui Hin More ...
8492  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 ...
8493  Classified as a Generic scam G Confirmation ! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation ! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
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.authority@Safe-mail.net
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 ...
8494  Classified as a Generic scam G CLAIM YOUR WINNING PRIZE    Winner\'s Choice Foundation
SUMMARY: CLAIM YOUR WINNING PRIZE
"Winner's Choice Foundation"<ddu@chuvashia.ru>
Winner's Choice Foundation Lottery:Attached Message:
Ticket Number: 51-09-95-09-83-5
Serial Number: 90-Q72
Batch Number: CN/ZTG/040/203D
Reference Number: GF.BDX.039.XTC
DRAW DATE: APRIL 10 2010
Your email address name attached to a ticket number: 51-09-95-09-83-5 with the serial
number: 90-Q72 drew the lucky number: 51-09-95-09-83-5 which consequently won the draw in the
1st category. Your email address was among the (10) email addresses chosen to receive grand
prize of US$1,750,000.00 each in this section. Therefore you must contact your Claim Agent.
Mrs : Grace Wu Fengpeng
Email:wufengngpe@terra.com
Winner's Choice Foundation Lottery
Address: Guangdong International Center
She will need to confirm everything we have on file to ensure that there will be no set backs
upon the release of these funds More ...
8495  Classified as a Lotto/Lottery scam L    
SUMMARY: YOU HAVE JUST WON £800,000:00 GBP
Microsoft New Year Promo Award<>
Dear Guaranteed Winner,
On behalf of the Microsoft New Year Promo Award online Sweepstakes International (UK),
this message is to quickly inform you of our New Year E-mail Draw that was held today
in the online Sweepstakes International. I'm delighted to notify you that your e-mail
has won you £800,000:00 GBP. These are your identification numbers:
Batch number.401978G
Reff number.BTD/976/06
Ticket Number564 75600545-188.
To file for your claim, please contact our Fudiciary Agent with the information below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
7) City/State:
8) Telephone Number:
---------------------------------
Name : Mr Lennon Brown
E-mail: claimsagency4@gmail.com
Telephone: (+44)7 More ...
8496  Classified as a Lotto/Lottery scam L Grand Prize Winner !!    196.211.143.164
SUMMARY: Grand Prize Winner !!
"196.211.143.164"<infdestiny@aim.com>
From: THE COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
AMSTERDAM, THE NETHERLANDS.
RESULTS OF CATEGORY "A" DRAWS
Dear Winner,
Congratulation!! you have been awarded Ђ850.000.00 by DESTINY LOTTERY INTERNATIONAL,in the results
of just concluded annual draws,in which e-mail addresses were picked by Software,with an advanced
automated random computer search through worldwide-website from the internet,
sponsored by "PALACE OF BINGO".
Your email address,attached to REFERENCE NUMBER:LDINT/1855/1205/10,
Batch Numbers: BN/5/A598-21 with Serial number: SN/ 77-14 -33 and
Lucky numbers: LN/18-22-60-40-11. consequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ850.000.00.(Eight Hundred a More ...
8497  Classified as a Advance Fee Fraud/419 scam S Alert: Account Not Activated    Ahli United - bkme
SUMMARY: Alert: Account Not Activated
Ahli United - bkme <urgent@pointalert3.com>
AUB Alert Message
Dear Ahli United Bank Customer,
Your AUB account has been revoked for security reasons after we discovered some security problems in your account. You are hereby required to immediately restore your account as revoked accounts will be terminated till further notice. We are sorry for any inconvenience caused as your privacy is our topmost priority.
"Restore Access Now"
Sincerely,
Ahli United Bank More ...
8498  Classified as a Generic scam G (YOUR ATM CARD IS READY!!!!!/ CONTACT MY SECRETARY FOR THE DELIVERY!!!    DR. GEORGE JAMES.
SUMMARY: (YOUR ATM CARD IS READY!!!!!/ CONTACT MY SECRETARY FOR THE DELIVERY!!!
"DR. GEORGE JAMES."<drgeorge@yahoo.com>
Good Day,
How are you doing. Hope you have not forgotten me, I am Dr. George James the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction,I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea 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, I made sure you are not left out More ...
8499  Classified as a Advance Fee Fraud/419 scam S ATTN: Beneficiary. PAYMENT FILE NUMBER: A.    Dr. Mansur Muhtar OFR.
SUMMARY: ATTN: Beneficiary. PAYMENT FILE NUMBER: A.
"Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance, Nigeria
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-802-797-5797 (Hot-Line)
Ref: FMF/SGH/019/08
Date: 10th May, 2010.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true beneficiary. You are advised to read
this Letter very carefully because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.
You are advised to read this Letter very carefully because every paragraph explains what you need
to know a More ...