The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

8500  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 ...
8501  Classified as a Advance Fee Fraud/419 scam S God bless you.    consignmentbox1
SUMMARY: God bless you.
"consignmentbox1"<consignmentbox1@gmail.com>
Hello,
I am Colonel James Frank, a British soldier attached to the Coalition
force in Afghanistan ; I am the Commanding Officer Commando Logistic
Regiment Royal Marines.
 
What I am about to share with you is very confidential. We intercepted
a suspected Taliban group in Lashkar Gah in Helmand Province with
some cargoes. The gun battle that ensured led to the death of some
while others abandoned their cargo and took to their heals.
 
On a closer examination of the cargos a special consignment containing
US $8.5 Million Dollars in cash was discovered by one of my special
agents who took me into confidence. I had considered his prayers for
the use of this money for charity and the options available for me as
the commander of this regiment. In the heat of the moment, such humane
decisions cannot easily b More ...
8502  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$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true beneficiary. You are advised to read
this Letter very carefully because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.
You are advised to read this Letter very carefully because every paragraph explains what you need
to know a More ...
8503  Classified as a Generic scam G LOAN OFFER!!!    LOAN FINANCE
SUMMARY: LOAN OFFER!!!
"LOAN FINANCE" <info@loanfinance.co.uk>
--
I am DR MRS LISA SEAN,a financial manager for loan Finance and i grant
Tenant Loans - Unsecured Loans - Bad Credit Loans - Car Loans - Debt
Management and so much more at a low interest rate. My loan repayment can
be made either monthly or yearly. If you wish to obtain a loan,contact me
via Email:loanfinance2010@live.co.uk
LOAN APPLICATION FORM
Name Of Beneficiary:.........
Address Of Beneficiary:.....
Nationality:..........
State:....... .. City:......... Zip/Code:.........
Phone:...... ... Fax:..:.....
Date O Birth:......... Gender:........ .
Marital Status:.........Occupation:.........
Amount Required:($)...... InWords..........
Purpose For Loan:......... Monthly Income..............
Loan Term/Duration:.........
State Collateral if available:.........
I .......Hereby declare that the informat More ...
8504  Classified as a Generic scam G     Abdulkader
SUMMARY: Abdulkader <Abdulkader@networld.at>
Good Day,
I am Mr.Abdulkader Maroof Omar a member of a strategic committee in a major
industry in Iraq, I seek your partnership because of an urgent need to move my
family out of Iraq due to the deteriorating security situation and the strong
prospect of a civil war,if the U.S. finally pulls out their troops.
it just based on partnership for me to leave iraq with my family To indicate
your
interest or request more details, please contact me by e-mail:
mr.abdulkadermaroofomar@yahoo.com.hk
Thank you,
Abdulkader Maroof Omar
mr.abdulkadermaroofomar@yahoo.com.hk
----------------------------------
Ein Service von http://www.news.at More ...
8505  Classified as a Advance Fee Fraud/419 scam S DEAR TRUSTED PARTNER    Beth Eze
SUMMARY: DEAR TRUSTED PARTNER
Beth Eze <jop@osb.att.ne.jp>Attached Message:
Dear Friend,
Everything that happens to one has spiritual significance. I was just leafing through the profiles
of some names in the internet before I came through your name. Though, the internet has been
grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should
be careful, same time we should not allow negative to kill the positive potential in a realistic
business. I have chosen to reach you because I felt that business is taking risk, going from the
known to the unknown.
I am the manager of Accounts/Operations Department of our bank here in Abidjan Cote D'Ivoire. In my
department we discovered an abandoned sum of (US$16.5,million US dollars) in an account that
belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in
Kenya Airways crash in the coasts of More ...
8506  Classified as a Advance Fee Fraud/419 scam S DEAR TRUSTED PARTNER    Beth Eze
SUMMARY: DEAR TRUSTED PARTNER
Beth Eze <myt@osb.att.ne.jp>Attached Message:
Dear Friend,
Everything that happens to one has spiritual significance. I was just leafing through the profiles
of some names in the internet before I came through your name. Though, the internet has been
grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should
be careful, same time we should not allow negative to kill the positive potential in a realistic
business. I have chosen to reach you because I felt that business is taking risk, going from the
known to the unknown.
I am the manager of Accounts/Operations Department of our bank here in Abidjan Cote D'Ivoire. In my
department we discovered an abandoned sum of (US$16.5,million US dollars) in an account that
belongs to one of our foreign customer retired Atlanta physician Mr.George Brumley Jr,who die in
Kenya Airways crash in the coasts of More ...
8507  Classified as a Advance Fee Fraud/419 scam S FROM: JAMES WHITE (ESQ)    Barr James White
SUMMARY: FROM: JAMES WHITE (ESQ)
Barr James White <le1@osb.att.ne.jp>
FROM: JAMES WHITE (ESQ)
GAU THUO& ASSOCIATES
#18 RUZ LOME TOGO.
ATTN,
I am Barrister JAMES WHITE,A Solicitor. I am the Personal Attorney to Mr. George Brumley,A national
of your country, who used to work with Chrome Development Company in Togo.
On the January 2000 , my client, his wife and their three children were involved in a car accident
along Lumba Express Road. Unfortunately they all lost their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
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 of no avail, hence
I contacted you to assist in repartrating the money left behind by my client in a Security Company
he More ...
8508  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY!!    SGT. IRVIN BROWN
SUMMARY: READ CAREFULLY AND REPLY URGENTLY!!
"SGT. IRVIN BROWN"<rbtbruce001@yahoo.com.hk>
READ CAREFULLY AND REPLY URGENTLY!
I'M SGT IRVIN BROWN, AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY
DIVISION. I HAVE A VERY DESPERATE NEED FOR YOUR ASSISTANCE AND HAVE SUMMED UP COURAGE TO CONTACT
YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL AND I AM SEEKING YOUR KIND ASSISTANCE TO
MOVE THE SUM OF EIGHT MILLION UNITED STATES DOLLARS (US$8,000,000) TO YOU IN UNITED STATES, AS FAR
AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE TILL I COMEOVER
SOURCE OF MONEY:
SOME MONEY IN VARIOUS 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 KENNETH BUFF AND I
THAT SOME PART OF THIS MONEY BE SHARED BETWEEN BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT More ...
8509  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY.    Magda Azab
SUMMARY: REPLY ME IMMEDIATELY.
Magda Azab <magdaazab00@gmail.com>
FROM: MAGDA AZAB. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
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 ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE 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 ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL More ...
8510  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    paul
SUMMARY: GOOD DAY
"paul"<paulpeter_25@yahoo.com>
Dear Friend
I am Mr Paul Peter , a staff in CITIBANK.POLAND as an account and a financial adviser to the late
MARIO BACOLI who died in the recent earthquake in ITALY.
I am a signatory to his fixed deposit account of US$44,000,000.00 (FORTY- FOUR MILLION UNITED
STATES DOLLARS) In a bank in POLAND where his fund was deposited.
I have made all the official paper work for the transfer of this fund as i want you to stand as the
beneficiary to the stated fund above. He did not declare any next of kin in all his official
documents in the bank concerning the deposit. I want you to stand as the beneficiary to claim this
fund.I hope you are trustworthy person,after the successful transfer, we shall share in the ratio
of 30% for you and 60% for me and 10% will be set aside to up set any expenssess.
All I need IS your assistance and coperation for the successf More ...
8511  Classified as a Generic scam G winning numbers    MICROSOFT EMAIL WINNER
SUMMARY: winning numbers
"MICROSOFT EMAIL WINNER" <contact@microsoft.com>
Congratulations
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on
9th of May 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£500,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via this e-mail address :
NAME: Ivan Nickerson
EMAIL: ivannickerson.claims@yahoo.com.hk
More ...
8512  Classified as a Generic scam G RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD   
SUMMARY: RE: BANK ERROR IN YOUR FAVOR:
"Dr.Kwame Rex" <91.202.136.154>
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Dr.Kwame Rex. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
Email:kwamerex@gmail.com
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend .
I am Dr.Kwame Rex, the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through investigation
that my predecessor moved out the above-mentioned sum outside but was unable to conclude the
transaction before he was removed out More ...
8513  Classified as a Advance Fee Fraud/419 scam S ATTN: BENEFICIARY..    Dr. John Edward
SUMMARY: ATTN: BENEFICIARY..
"Dr. John Edward"<dr.johnedward1171@googlemail.com>
Office of the Governor.
Central Bank of Nigeria CBN
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/09.
 
09-05-10
 
ATTN: BENEFICIARY,
 
I am Dr. John Edward the secretary to the New Governor of the Central Bank of Nigeria,following the recent regulatory action of the Central Bank of Nigeria (CBN), It has come to the notice of the Board of Trustees at the CBN that your present contact/inheritance claims application being handled by the former Governor Professor Charles Soludo is Experiencing some man made irregularities and has not been released to you.To this effect,you are hereby directed to contact the New CBN Governor Dr. Sanusi Lamido Sanusi who is currently in charge of all pending and unpaid contact/inheri More ...
8514  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 ...
8515  Classified as a Generic scam G Immediate payment to you via ATM CARD.    United Nation
SUMMARY: Immediate payment to you via ATM CARD.
"United Nation"<united-2@hotmail.com>
                                  57-197 BUCKINGHAM PALACE VICTORIA,
                                  LONDON SW1W 9SP
 
 
 
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
 
 
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
 
 
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$3,500,000.00 (Three More ...
8516  Classified as a Advance Fee Fraud/419 scam S Hello    Pascal Jose
SUMMARY: Hello
Pascal Jose <mrpascal.jose@hotmail.fr>
From: Mr. Jose Pascal.Auditing and Account managerBank Of Africa Republic Of Benin.Email: mrjosepascal01@w.cnDear Friend,                                              PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS:                                                         
mrjosepascal01@w.cn              I am writing to seek your cooperation over this busines More ...
8517  Classified as a Generic scam G FINANCIAL GRANT (-2.5%-)    private home lnc
SUMMARY: FINANCIAL GRANT (-2.5%-)
"private home lnc"<private_.loan@kkwl.ac.th>
Do you need 100% Finance? I am Mr.Alex Edward, a financial lender and consultant, CEO Of PRIVATE
MONEY LENDER. I am Writing you to introduce a small and large business money lending service to
you. I can service your financial need with less payback problem that is why we fund you for just
2.5%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could
help. Flexible repayment over 2 to 40 years.
If interested, Please provide the following:
Full Name..............................................
Address................................................
Tel Number.............................................
Amount Required........................................
Loan Terms.............................................
Duration...............................................
Your's Faithf More ...
8518  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN,   
SUMMARY: NEXT OF KIN,
"Albert Wong"<mail.staalwerkhuizen.in>
### Warning!! Information on this email is strictly confidential and is
not to be viewed by any unauthorized personnel. Kind regards Albert ###
My name is Albert wong, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad
office), I occupy the position of an accountant in this branch office, it is with good spirit of
heart I opened up this great
opportunity to you; there is a client of mine who died as a result of heart failure; because of
the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account
of US$10.300 million with us has been unclaimed due to unavailability of a next of
kin/relatives to claim his estate.
Since none of the family relative is alive to claim this fund after bank having waited until now
for any relative next of kin to surface in our custody; I decided to contact More ...
8519  Classified as a Advance Fee Fraud/419 scam S Security Update Notfication Alert    HSBC Bank Uk
SUMMARY: Security Update Notfication Alert
HSBC Bank Uk <e-banking@hsbc.co.uk>
Dear Customer:
Your Secure login details seem to have been compromised.
Please log in to the secure link below, and verify your security details to avoid an
unnecessary suspension of your account.
We may call you to verify any information, and such calls may include computer-generated speechTo log in and verify your account click here :
Online
Banking Secure Login Page
Note:
This e-mail was sent on behalf of the online banking community, If you do not have an online banking with
Bank then this message does not apply to you and you may ignore this message.Thank you.
Customer Service
Bank , Member FDIC.
(c) 2010 Bank Corporation. All Rights Reserved. More ...
8520  Classified as a Generic scam G Job in USA. Contract. Full/Part time. Up to 2000EUR/month    Jonas Shaffer
SUMMARY: Job in USA. Contract. Full/Part time. Up to 2000EUR/month
"Jonas Shaffer" <auguinn@shakopee.k12.mn.us>
Good day.
The international company looking for Correspondence Assistant/Representative.
We hire from USA, Netherlands, Belgium and Denmark.
No special experience is required for this position.
Requirements:
- Resident of the USA, Netherlands, Belgium or Denmark.
- Basic English for applicants from all countries (ability to read and write the simple English
text);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive correspondence and packages from our company and its clients at your residential address;
2. Rep More ...
8521  Classified as a Generic scam G Urgent Please    Maria Campos
SUMMARY: Urgent Please
Maria Campos <lumiracampos@yahoo.com>
I Hope you get this on time,sorry I didn't inform you about my trip to Scotland for a program, I'm
presently in Edinburgh and am having some difficulties here because i misplaced my wallet on my way
to the hotel where my money and other valuable things were kept.I want you to assist me with a
loan of 1500 Pounds to sort-out my hotel bills and to get myself back home. I have spoken to the
embassy here but they are not responding to the matter effectively,I will appreciate whatever you
can afford to assist me with,I'll Refund the money back to you as soon as i return, let me know if
you can be of any help. I don't have a phone where i can be reached. Please let me know immediately.
Maria Campos More ...
8522  Classified as a Advance Fee Fraud/419 scam S CONGRATULATION..    Barr. Francis Cheng
SUMMARY: CONGRATULATION..
"Barr. Francis Cheng"<cheng_barrister@yahoo.com>
FROM THE DESK OF FRANCIS CHENG & CO.
ADVOCATES & SOLICITORS ,
Lot 18, Tingka 4 Menera Plaza,
Jalan Ampang Hilir
55100 Kuala Lumpur,
Malaysia.
=============================
Attention:
Your e-mail address came up in a random draw conducted by our law firm, Francis Cheng & Associates
Chambers in Kuala Lumpur Malaysia, My name is Francis Cheng ( Esq ). A personal attorney to our
late client Mr. Krishnan Mansor who worked for an oil firm here in Malaysia before his death.
The late Mr.Krishnan Mansor was a well known Philanthropist, Prior to his death, he made a WILL
stating that $4.8M( Four Million, Eight Hundred Thousand United States Dollars Only ) should be
donated to any Philanthropist of our choice overseas.
As a result of the aforementioned, we have made a random draw and your name and e-ma More ...
8523  Classified as a Generic scam G Contact Person:Mr. DAN Brown    Francisco Vieira
SUMMARY: Contact Person:Mr. DAN Brown
"Francisco Vieira" <francisco.vieira@uem.mz>
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
The united nations development program (UNDP)(http://www.un.org/News/
Press/docs/2003/ik344.doc.htm), in conjunction with the society for
family health (SFH) and the European Union (EU), is giving out a
yearly
donation of US$18,500,000.00 (Eighteen million, five hundred thousand
united states dollars) as a specific Donation/Grants to 32 Lucky
international recipients
worldwide,this is to assist against terrorism.
Note: All beneficiaries email addresses were selected randomly from
over 100,000 internet websites, mini mart shops cash invoice around
your area in which you
might have purchased something from. Be Informed that NO TICKET WERE
SOLD, you are required to Contact the office of our Executive
Secretary with the below
contact Informatio More ...
8524  Classified as a Generic scam G Contact Person:Mr.James Moore    Francisco Vieira
SUMMARY: Contact Person:Mr.James Moore
"Francisco Vieira" <francisco.vieira@uem.mz>
SCAMMED VICTIMS/ 521 BENEFICIARIES REF/PAYMENTS CODE:06654
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (http://www.un.org/News/Press/docs/2003/ik344.doc.
htm) West Africa Regional Payment Office
to pay 521 scam victims $18,500,000 each.You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate payments of your
$18,500,000 compensations funds.On this faithful recommendations, I
want you to know that during the last U.N. meetings held at Abuja,
Federal Republic of Nigeria, it was alarmed so much by the world in
the meetings on the lost of funds by various individual to scam
artist operating in syndicates all over the world today.
In other to compensate these victims, the U. More ...
8525  Classified as a Generic scam G PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: PLEASE DO REPLY..
"WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been s More ...
8526  Classified as a Generic scam G Contact Donald Preece For Claim    Microsoft Award Office England
SUMMARY: Contact Donald Preece For Claim
"Microsoft Award Office England" <info@microsoft.co.uk>
ATTN:
You have won the sum of Seven Hundred And Ten Thousand Pounds from Microsoft Company on our 2010
bonanza.
You are to contact him with your details below;
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
You can as well reach him on his cell for details.
Contact Person:Donald Preece
Email :donaldpreece1@w.cn
Tel:+44 702 408 3922
Congratulations once again.
Regards,
Dr.Mary Simon
Microsoft Award Office England More ...
8527  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Paul Mabou
SUMMARY: Dear Friend,
Paul Mabou <mr.mabou@voila.fr>
Dear Friend,
I am Mr.Paul Mabou Compaore,I am in charge of auditing section in Banque Interna
tionale Du Burkina (BIB), i need your urgent assistance to transferring the
sum of ($11.3 million to your account.i will send you full details on how
the business will be executed and also note that you will receive 50% of the
above mentioned amount if you agree to assist me execute this business,if
you are interested and capable to handle this business transaction, come up
with the information's shown below
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
As soon as possible all these information's is submitted to me immediately
i will send you full details of this business.
Thanks.
Mr.Paul Mabou Compaore.
Banque Internationale
Du Burkina (BIB More ...
8528  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!    Microsoft Promotion Award Team
SUMMARY: YOU HAVE WON!!!
Microsoft Promotion Award Team <lottun5@att.net>
Your
email address as indicated was drawn and attached to ticket number 0087955827499
with serial numbers BTD/0080648302/07 and drew the lucky numbers
14-21-30-39-40-47(31) which subsequently won you £1,000.000.00 (One
Million Great Britain Pounds)  as one of the 10 jackpot winners in this draw and
Free Ticket to South Africa For the 2010 World Cup. You have therefore won the
entire winning sum of £1,000.000.00 (One Million Great Britain Pounds). The
draws registered as Draw number one was conducted in Brocket, London United
Kingdom, These Draws are commemorative and as such special. Please be
informed by this winning notification, to file your claims, you are to make
contact with your designated agent who shall by duty guide you through the
process to facilitate the release of your prize. To file More ...
8529  Classified as a Generic scam G NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.    MRS. MARIAM BELLO (HON)
SUMMARY: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/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 More ...
8530  Classified as a Advance Fee Fraud/419 scam S i wait for your urgent respond    Mr. JAMES NKURUMA
SUMMARY: i wait for your urgent respond
"Mr. JAMES NKURUMA"<imfor_2000@sify.com>
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mr_jamesnkuruma@live.com)
Dear Friend,
My Name is JAMES NKURUMA And I work in the International operation department in a Local Bank here
in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the
account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds because the former
operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is
dead and nobody will come again for the claim of this money A for More ...
8531  Classified as a Advance Fee Fraud/419 scam S Greetings From DBS GROUPS(PARTNERSHIP)    DBS GROUPS UK
SUMMARY: Greetings From DBS GROUPS(PARTNERSHIP)
"DBS GROUPS UK"<dbsgroup1988@hotmail.com>
Greetings From DBS GROUP.
Dear Friend,
We the DBS GROUP. Are brokering an Investment deal in your country on behalf of a client. This deal
will involve the eventual investment of US$10.000,000.00 (Ten Million United States Dollars) within
your country.
We are by this letter offering you a partnership, so as to allow us have you as representative and
manager of invested funds in your country within the time frame of the investment/partnership
scheme. Since we cannot determine if this email is still functional and also your willingness, we
have kept this proposal brief. If you are Interested in this offer of partnership, please respond
and give us your full contact details plus company profile, and in response we will send you an
elaborate proposal and details of this offer.
Should be interested, please reply More ...
8532  Classified as a Generic scam G YOUR REF: CLAIMS/UK/ATM/4378/10    Committee On Foreign Payment
SUMMARY: YOUR REF: CLAIMS/UK/ATM/4378/10
Committee On Foreign Payment <info@atm.com>
OUR REF: FPC/ATM/4378
YOUR REF: CLAIMS/UK/ATM/4378/10
This is to officially inform you that (ATM Card Number 048500101775550) has
been accredited in your favor. ATM Card Value is £500,000.00 GBP (Five Hundred
Thousand,Great British Pounds). With Personal Identification Number is 4378.
This is in bid to compensate you as you are next on our Disbursement file for
the beginning of the First quarter of the fiscal year 2010.
We apologize, for the delays of your payment and all the
inconveniences that we
might have indulged you through. From the records of outstanding
contractors due for
payment.
We therefore want you to receive these funds as you are qualified by your name
and identity but we need to cross reference your datas with our data
base to be
sure that you are the rightful beneficiary of this More ...
8533  Classified as a Advance Fee Fraud/419 scam S ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE    Frank Lord.
SUMMARY: ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE
"Frank Lord."<ub-71@in.com>
Dear Friend,
I am very happy to inform you that I have been able to work out a new way to which you will receive
this your funds as parcel and as it may interest you to know I have been able to get in contact
with a Diplomat who is going to deliver the parcel to your door step and as I made the plan he will
be delivering a parcel to you and the content of the parcel will be your funds in total of
$4.5Million us dollars as it was before although I did not revel to them about the content of the
parcel because I simply told them that the content of the parcel is your personal belongings/
family valuables.
Listen, your Funds is still with us but we have deposited your funds as parcel for the delivery.
Remember your fund will be registered as family valuables for security reasons under security
monitoring department with a s More ...
8534  Classified as a Generic scam G KINDLY ASSIST    Dr Ahmed Suleman
SUMMARY: KINDLY ASSIST
Dr Ahmed Suleman <suleadr09@yahoo.it>
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous
correspondence with you. I am sending you this mail on behalf of the tender
board of Independent National Electoral Commission (INEC) Chairman, Barrister
Philip Umeadi. We came across your contact in our search for a reliable person
to handle a very confidential transaction involving the transfer of Nine
Million, Five Hundred and Seventy Thousand United States Dollars (US$9.570M).
The above fund is not connected with arms, drugs or money laundering,
it is the
product of an over invoiced contract awarded in 2005 by INEC to a foreign
company for the supply of electronic voters machines needed for the
2007 general
electoral registration.
The contract has just been executed and payment of the actual contract amount
has b More ...
8535  Classified as a Generic scam G Your Account Has Been Revoked    KIB
SUMMARY: Your Account Has Been Revoked
KIB <urgent@pointalert5.com>
KIB Customer Alert Message
Dear Kuwait International Bank Customer,
Your KIB 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 Account Access Now}
Sincerely,
Kuwait International Bank (KIB) More ...
8536  Classified as a Generic scam G Re: Hello,    Mr. Michael Jones
SUMMARY: Re: Hello,
"Mr. Michael Jones"<ack@telefonica.net>Attached Message:
Please get in touch with me by my private email: (michael.jones@attijaricontinentalsn.com) for
security reason.
Best Regards.
I look forward to your positive response.
Thank you.
Mr. Michael Jones. More ...
8537  Classified as a Advance Fee Fraud/419 scam S Re: Urgent Assistance Needed.   
SUMMARY: =?gb2312?B?UmU6IFVyZ2VudCBBc3Npc3RhbmNlIE5lZWRlZC4=?=
"=?gb2312?B?y7zI8NW+s6Q=?=" <webmaster@siruigroup.com>
From: Mr. Allen Green
Email: allengreen@ayna.com
Date: May 9, 2010.
My name is Mr. Allen Green and I work in the Foreign Operations Department (FOD) in a Bank here in UK. London. However, this correspondence is purely private, and it should be treated as such.
The purpose of this communication is to let you know that I have on my own via my position in our office "Foreign Operations Department (FOD)" been able to access and monitor an account of Mr George Brumley (Jr) who died with his entire family in Kenya Plane Crash 2003.
My bank has internally fixed June 30th, 2010 as the date to declare the account of Mr George Brumley (Jr) CLOSED and be confiscated because no one has come for the fund as NEXT OF KIN. The amount involved is 5,000,000.00(Five Million Great British Pounds). I therefore wish to front you as the Nex More ...
8538  Classified as a Generic scam G Virtual Assistant    Melvin Harrison
SUMMARY: Virtual Assistant
Melvin Harrison <alesley@suddenlink.net>
Administrative assistant needed by Powell Exotic Furniture,Good pay and flexible hours, see
attached pdf for more info or sign up via www.pefurniture.net/careers.php More ...
8539  Classified as a Generic scam G RE:URGENT RESPOND    Mrs. Rosemary Campbell
SUMMARY: RE:URGENT RESPOND
"Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that More ...
8540  Classified as a Generic scam G     DR DONALD LOAN SERVICES PLC.
SUMMARY: "DR DONALD LOAN SERVICES PLC." <consulgh@4u.com.gh>
Hello Viewers.
I am a financier I am willing to lend out loans at 3% interest, contact
this management today with these details if interested.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
{BORROWER'S DATA INFORMATION}
FULL NAME:..................
FULL ADDRESS:...............
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
SEX.........................
Email:......................
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these curr More ...
8541  Classified as a Generic scam G !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!    Mrs. Rosemary Campbell
SUMMARY: !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY !!
"Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
C More ...
8542  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr Kwesi Johnson
SUMMARY: HELLO
Mr Kwesi Johnson <kwjohnnson16j@globomail.com>
  ACCOUNT PROVISION FOR US$45.5MILLIONFrom:Mr Kwesi Johnson, I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to.(1) Assist in the transfer of the said funds(2) Advise on lucrative areas for investment If you decide to render your service to us in this regard, 30% of the total sum of US$45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation.Reply
to:kwjohnnson16j@globomail.comYours Faithfully,  Mr Kwesi Johnson
  More ...
8543  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU.    Mr.Joseph Hill
SUMMARY: UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU.
"Mr.Joseph Hill"<josephhill12345@rocketmail.com>
UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU.
TEL: +44 7011139927
CONFIDENTIAL COURIER PAYMENT
I am Mr.Joseph Hill, of World Fund Discovery Management And Payment Bureau I decided to contact you
because of the
prevailing security report reaching my office and the intense nature of polity in London. This is
to inform you about our plan to send your fund to you via cash delivery system,
This system will be easier for you and for us. We are going to send your contract part payment of
US$5.3 Million
to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and
padded with
machine. I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, t More ...
8544  Classified as a Generic scam G THE ONLY WAY TO PAY YOUR INHERITANCE FUND GET BACK TO US.    CENTRAL BANK OF NIGERIA (CBN)
SUMMARY: THE ONLY WAY TO PAY YOUR INHERITANCE FUND GET BACK TO US.
"CENTRAL BANK OF NIGERIA (CBN)"<sgtgriffin@live.com>
CENTRAL BANK OF NIGERIA
PHASE II, GARKI FEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
+234-1-8733858
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE
PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE
LEGITIMATE BENEFICIARY OF T More ...
8545  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 ...
8546  Classified as a Generic scam G LETTER DATED 08/05/2010    Hon. Ndudi Elumelu
SUMMARY: LETTER DATED 08/05/2010
"Hon. Ndudi Elumelu"<ehonndudi@yahoo.com>
 
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in Power Sector Federal Republic Of Nigeria.
E-Mail: honndudielumelu@datafull.com
 
Dear Sir,
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, i am the
chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo, we discovered an over-invoiced contract sum to the tune of One Hundred Million United States Dollars USD$100,000,000.00). More ...
8547  Classified as a Lotto/Lottery scam L ASIA PACIFIC 2010 WINNING NOTIFICATION    Asia Pacific Lottery Organization
SUMMARY: ASIA PACIFIC 2010 WINNING NOTIFICATION
"Asia Pacific Lottery Organization"<asia@lottery.org>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website: http://asiapacificonline-promo.web.officelive.com
for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr Thanaporn Deng
President Asia Pacific Lottery Organization. More ...
8548  Classified as a Generic scam G DID YOU AUTHORIZE (MRS. ANNE BRENDA) FROM ARIZONA USA??.    SKYE BANK PLC
SUMMARY: DID YOU AUTHORIZE (MRS. ANNE BRENDA) FROM ARIZONA USA??.
"SKYE BANK PLC"<skyebnk0_ng.org1@rocketmail.com>
SKYE BANK PLC.
Head Office. 3, Akin Adesola Street, Victoria Island, Lagos
Email: info@skybankplc-online.org
www.skyebnkng.org@live.com
payingcontcenter01skyebnk.ng.org@live.com
Tel: +234-709-0127-474
Attn: Beneficiary
We have been contacted by one (Mrs. Anne Brenda) who claimed that you have instructed/authorize her
to claim your fund (US$35.1Million) by transferring your fund into a Bank Account in from Arizona,
USA, meanwhile she has provided his Banking information to us that we should transfer your pending
fund to the Bank Account and he promised to comply with the protocol of this Bank to enable us
complete the processing of the Transfer.
Below is Mrs. Anne Brenda banking details which he provided for us to enable us complete the
processing of Transfer accordingly.More ...
8549  Classified as a Generic scam G Ref: CBN/IRD/CBX/021/010    Foreign Operation Department.
SUMMARY: Ref: CBN/IRD/CBX/021/010
"Foreign Operation Department."<info181@cbn.ng.org>
Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.
Attn: Beneficiary,
I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr.
Sanusi Lamido” Bond with the President Federal Republic of
Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was
overdue by the Ex-Governor (Prof. Charles Soludo) and his
dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your name and your contact address
appeared in our file as the second beneficiary to receive
US$25,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire
Transfer last week. You can call (Mr. John Madwel) on
678-630-7284 f More ...
8550  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND,    ENG MR.ABUBAKAR LAWAL
SUMMARY: GOOD DAY FRIEND,
"ENG MR.ABUBAKAR LAWAL"<abma1960@hotmail.com>
GOOD DAY FRIEND,
I AM ENGINER ABUBAKAR LAWAL GENERAL MANAGING DIRECTOR BUDGET AND PLANNING TENDER BOARD OF NIGERIA
NATIONAL PETROLEM CORPORATION (N.N.P.C) CONTACT E-MAIL ADDRESS ( eng.ab.laa@w.cn)
WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE
NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY.WE BELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST US IN
OUR BID TO TRANSFER THE SUM OF TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10.5M USD)
INTO A FOREIGN ACCOUNT.
WE HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY AND,65% WILL BE FOR US
WHILE 5% WILL BE FOR ALL EXPENSES AND PAY THE NECESSARY TAXES.
N:B,FOR THE BEST INTEREST AND SECURITY OF THIS TRANSACTION SEND YOUR COPY TO MY E-MAIL(
eng.ab.laa@w.cn )
FOR MORE EXPLANATION,
THANKS
REGARD, More ...
8551  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    Jimmy Johnson
SUMMARY: urgent reply needed
Jimmy Johnson <jimmjohnson200@yahoo.com>
My name is Jimmy Johnson , bill and exchange manage African development bank ,
Ouagadougou Burkina Faso . Permit my intention to solicit for your mutual support / cooperation to claim and transfer some huge amount of cash from a domiciliary account in my office. Full details regarding all modalities for the smooth claim and transfer of the total cash successfully shall be furnished to you upon the receipt of your reply mail and informationâs below.
You can equally call my private cell phone number 0022676919305 for adequate discussion.If you are interested, kindly forward your personal informationâs as follows.-
Full name.-
Address.-
Telephone / Fax number .-
Marital Status.-
Profession.-
Age.-
Sex.-
Country.-
Waiting to hear from you.
Sincerely yours
Jimmy Johnson
  More ...
8552  Classified as a Generic scam G CONTACT ME AS SOON AS POSSIBLE. +2348028850536    Mr. Sanusi Lamido
SUMMARY: CONTACT ME AS SOON AS POSSIBLE. +2348028850536
"Mr. Sanusi Lamido" <sanusilamido@avasmail.com.mv>
CENTRAL BANK OF NIGERIA
FROM THE OFFICE OF THE GOVERNOR C.B.N.
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Direct number +234-802-885-0536
E-mail:sanusi_lam@discuz.org
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference 0260019870065
involving US$ 45 Millions of United States Dollars Only initially approved
to you as the beneficiary is suspected to have been diverted by someone we
discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary
Messers Jacob Enterprises stated that the original owner of funds is dead. We
have decided to verify this claim after instructing the sender bankto hold the
transfer. Based on elaborate global Sca More ...
8553  Classified as a Generic scam G Attn: Beneficiary   
SUMMARY: Attn: Beneficiary
online868450@telkomsa.net
Attn: Beneficiary
I'm a Diplomat named Mr. Mr. Scott White mandated to deliver your Atm Debit Card to you. I'm
presently in Newyork International Airport (J.F.K). please reconfirm your details:
name,address,phone,occupation, identification to enable me proceed to your home address for the
delivery. or you can call me on (315) 409 7144
I wait to hear from you to enable me proceed to your home address immediately for the delivery.
Thanks,
Yours Sincerely,
Mr. Scott White.
(315) 409 7144
scottwhitedams@gmail.com More ...
8554  Classified as a Generic scam G YOU HAVE A PACKAGE WITH FEDEX    FEDEX COURIER SERVICE
SUMMARY: YOU HAVE A PACKAGE WITH FEDEX
"FEDEX COURIER SERVICE"<customercare@msn.com>
Services. Aba. Aba 8 Factory Road ....
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
Phone Number : +234 7035 193 310
+234 7035 193 310
Dear Customer
 
 
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
 
The package is registered with us for mailing by your colleague More ...
8555  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRUST REPLY    Ben Felix
SUMMARY: CONFIDENTIAL TRUST REPLY
Ben Felix <ben_felix@mail.mn>
CONFIDENTIAL TRUST REPLY Dear Partner I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I, BENEZET FELIX,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of ourbank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very f More ...
8556  Classified as a Generic scam G Respond Urgently    Dr. Vladislav Putin
SUMMARY: Respond Urgently
"Dr. Vladislav Putin"<vladputins11@gmail.com>
Dearest friend,
I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any
part of world where you maintain an offshore account for immediate investment without barring any
delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out
everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35%
of the total fund.
However, I am presently in London from where I will be h More ...
8557  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed..    Russell Gell Esq
SUMMARY: Urgent Response Needed..
Russell Gell Esq <official1@rogers.com>
Dear Sir/Madam,
I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail. I am Barrister Russell Gell. I was the personal Attorney to Late Engr N.S.Kadam,Who was a citizen of your Country but lived and did his business here with his family and he was the CEO of Shan Properties before his sudden death along with his family. This mail is written to solicit your assistance to present you as next of kin to my Late Client. Before his sudden death, he made a fixed Deposit valued at USD21,million (Twenty one Million United States Dollars Only) with a bank.
Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary as Next of Kin. The Bank here in London has searched for the relatives for more than four years More ...
8558  Classified as a Generic scam G     Sbcglobal.net
SUMMARY: "Sbcglobal.net" <raymond3634@sbcglobal.net>
****WARNING NOTICE from the AT&T Internet
Services Security Center***
To complete your Account Verification process, you are to reply
this message and enter your ID and PASSWORD in the space provided (*******), you
are required to do this before the next 48hrs of receipt of this e-mail, or your
Account will be de-activated and erased from our database.
 
Full Name:User ID:Password:
 
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ReservedAT&T and the AT&T logo are trademarks of AT&T
Intellectual Property More ...
8559  Classified as a Advance Fee Fraud/419 scam S From: Mr Sawdu Bello    Mr sawdu bello
SUMMARY: From: Mr Sawdu Bello
Mr sawdu bello <sawdu_bello023@sify.com>
àéFrom: Mr Sawdu Bello African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso. Dear friend, Good Day I am writing to seek your cooperation over this business, Please due welcome this letter. I am Mr Sawdu Bello. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.. Since his demise, More ...
8560  Classified as a  scam  FOR YOUR COMPERSATION.    Donald
SUMMARY: More ...
8561  Classified as a Generic scam G FOR YOUR COMPERSATION.    Donald
SUMMARY: FOR YOUR COMPERSATION.
"Donald"<terry@gmail.com>
Dear Good Friend,
I amTerry Donald that contacted you in the past for some fund transfer.
On a very happy note and bearing in mind the staunch commitment that you had
put into the quest to see that the fund was transferred to you for claim as we
had arranged but to no avail, I write to inform you that at last,the fund
transfer had been a SUCCESSFULL.
Since all our effort in conjunction with yours were met with various failures
and disappointments after the other, there was an influential party from United Kingdom
that was approached on our behalf by THE MANAGER OF FOREIGN OPERATIONS
DEPARTMENT (ROYAL BANK.LONDON .U.K) and with his (influential
party)imputes, the Fund was paid out and I have collected my own share.
Presently,I am in Japan where, in partnership with a core investor in the
Mining Sector of their economy, we are investing in More ...
8562  Classified as a Generic scam G Grant Number: (ADG43 CN1)    Manoel Murilo Neto
SUMMARY: Grant Number: (ADG43 CN1)
"Manoel Murilo Neto" <murilo@naturatins.to.gov.br>
Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final
Recipients of a Cash Grant/Donation Economic growth and a poverty
alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established
with the objective Of Human Growth, Educational and Community
development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving
out Eight Million Five Hundred Thousand Pounds Sterling as specific
Donations/Grants to
10 lucky International recipients worldwide in different Categories for
Business development and Social.
These funds are freely given to More ...
8563  Classified as a Generic scam G FOR YOUR COMPERSATION.    Donald
SUMMARY: FOR YOUR COMPERSATION.
"Donald"<terry@gmail.com>
Dear Good Friend,
I amTerry Donald that contacted you in the past for some fund transfer.
On a very happy note and bearing in mind the staunch commitment that you had
put into the quest to see that the fund was transferred to you for claim as we
had arranged but to no avail, I write to inform you that at last,the fund
transfer had been a SUCCESSFULL.
Since all our effort in conjunction with yours were met with various failures
and disappointments after the other, there was an influential party from United Kingdom
that was approached on our behalf by THE MANAGER OF FOREIGN OPERATIONS
DEPARTMENT (ROYAL BANK.LONDON .U.K) and with his (influential
party)imputes, the Fund was paid out and I have collected my own share.
Presently,I am in Japan where, in partnership with a core investor in the
Mining Sector of their economy, we are investing in More ...
8564  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO RECEIVE YOUR EMAIL.    Zongo Maths
SUMMARY: I LOOK FORWARD TO RECEIVE YOUR EMAIL.
Zongo Maths <marzongo20@gmail.com>
Dear Chosen Partner  I am Mr.Mr Zongo Martins, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.  I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.  As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and
patiently wait retirement.   Contact me immediately for furthe More ...
8565  Classified as a Generic scam G How are you today    Sharon L Landrud
SUMMARY: How are you today
Sharon L Landrud <SLLandrud@District287.org>
How are you today?
 
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government.
 
 
I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00
to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us email back to send you another payment
tomorrow.
 
 
Manager  Mr.Charles Jackson.
Email:w_headoffice@yahoo.com.hk
Pho More ...
8566  Classified as a Generic scam G How are you today    Sharon L Landrud
SUMMARY: How are you today
Sharon L Landrud <SLLandrud@District287.org>
How are you today?
 
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by this government.
 
 
I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00
to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this information and run to any western union in your country to pick up the USD5000.00 and send us email back to send you another payment
tomorrow.
 
 
Manager  Mr.Charles Jackson.
Email:w_headoffice@yahoo.com.hk
Pho More ...
8567  Classified as a Generic scam G Re: Attention( My Proposal).    Goh Sui LIn
SUMMARY: Re: Attention( My Proposal).
"Goh Sui LIn" <darlenesdesigns@accesswave.ca>
                                  Good Day,
I am Mr.GOH SIU LIN. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top (executive) to ask for your partnership in re-profiling funds over 250 Million United States dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia Malaysia.
This is a legitimate transaction. You will be paid 15% for your "management fees".  If you are interested,please write me back via my private email: goh.sui_lin@asia.com.
Also,furnish me with your confidential telephone number,fax number and private email address and and I wi More ...
8568  Classified as a Generic scam G YOUR MTCN IS AVAILABLE TO PICK UP 5321839137 CONTACT WESTERNUNION    REV BENJAMIN EDU
SUMMARY: YOUR MTCN IS AVAILABLE TO PICK UP 5321839137 CONTACT WESTERNUNION
REV BENJAMIN EDU <rherritt1@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.WITH THE AVAILABLE MTCN.FIST NAME:========= Joy Senders Second Name: FrankMTCN: 5321839137QUESTION==== FROM YOUANSWER=====TO MEAMOUNT===== $5000 TODAYYOU WILL BE RECEIVING 5,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THEMANAGEMENT IN WESTERN UNION RIGHT NOW AND ASK HIM FOR YOURFIRSTPAYMENT.HIS NAME IS ( .JOY FRANK) 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 More ...
8569  Classified as a Lotto/Lottery scam L ** YOU HAVE WON 750,000.00 Euros CONTACT YOUR CLAIMS IMMEDIATELY **    SWISS LOTTO
SUMMARY: ** YOU HAVE WON 750,000.00 Euros CONTACT YOUR CLAIMS IMMEDIATELY **
"SWISS LOTTO"<notificationdepartment@aol.nl>
SWISS LOTTO
Hoofdstraat, 754-756,
2202GB, Noordwijk, Nederlands.
https://www.swisslotto.ch
 
 
 
           
   CONGRATULATIONS!!!.....YOU HAVE WON 750,000.00 Euros
 
You have been awarded 750,000.00 Euros (SEVEN HUNDRED & FIFTY THOUSAND EUROS ONLY) in the SWISS-LOTTO Satellite Software email lottery in which mail addresses are picked randomly by Software powered by the internet through the worldwide website.
 
You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch
 
Your email address, attached to: REFERENCE NUMBERS: (27)(51)(74)(11)(32)  SERIAL NUMBERS: (79)(22)(09) DREW THE LUCKY NUMBER: (10) and cons More ...
8570  Classified as a Advance Fee Fraud/419 scam S From: Mr.Dawo Ibrahim (Urgent & Confidential)    MR. DAWO IBRAHIM
SUMMARY: From: Mr.Dawo Ibrahim (Urgent & Confidential)
"MR. DAWO IBRAHIM" <dawoibrahim@voila.fr>
From: Mr.Dawo Ibrahim (Urgent & Confidential)
Good Day, Please Read.   My name is Mr.Dawo Ibrahim, I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.   If you are interested, please contact me through my private email ( dawoibrahim@w.cn ) or you call me +226 7800 917 so we can commence all arrangements and i will give you more information on how we would handle this project.   Please treat this business with utmost confidentiality and send me the Following:   (1) Full names:   (2) Private phone number:   (3) Current residential address:   (4) Occupation:
  (5) Your Passpor More ...
8571  Classified as a Generic scam G ATTENTION BENEFICIARY:ATTENTION BENEFICIARY:    John Mike
SUMMARY: ATTENTION BENEFICIARY:ATTENTION BENEFICIARY:
John Mike <johnmike6074@att.net>
ATTENTION BENEFICIARY: WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULLCOMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EMEKA FRANK AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENTINFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANYPROBLEM.HIS EMAIL ADDRESS IS(moneygram0099@live.com)PHONE NUMBER, +229-9329 8919 AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name.......country......phone no.......address/city.........age/sex..... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDETHE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.THEY TRANSFER CHARGE IS
ONLY$355.USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $355.USD TODAY FORURGENT TRANSFER OF YOUR FUND More ...
8572  Classified as a Advance Fee Fraud/419 scam S LOAN AVAILABLE!!!    Mrs Tracey Lee
SUMMARY: LOAN AVAILABLE!!!
"Mrs Tracey Lee" <kevv1@dodo.com.au>
--
FUTURE VIEW LOAN FIRM.
Hello ,I am Mrs Tracey Lee, a private Loan lender and a cooperate
financial for real estate and any kinds of business financing.I also offer
Loans to individuals, Firms and cooperate bodies at LOW interest
rate We offer any kind of loans.
FIRST INFORMATION NEEDED ARE:
Full Name:...............................
Location:............................... .
Marital status:.........................
Contact Phone numbers:............
Amount Needed:........................
Contact E-mail:........................
Occupation:..............................
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL
PROBLEMS !!!
Here to show you a better way to financial freedom !!!
Contact:
Mrs Tracey Lee
General Consultant
E-mail: mrstraceylee3@yahoo.com.hk
FUTURE VIEW L More ...
8573  Classified as a Generic scam G WORLD EMAIL LOTTERY PRIZE AWARD DEPT. BONANZA 2010!!!    LOTTERY PRIZE AWARD
SUMMARY: WORLD EMAIL LOTTERY PRIZE AWARD DEPT. BONANZA 2010!!!
LOTTERY PRIZE AWARD <lottward@gmail.com>
WORLD EMAIL LOTTERY PRIZE AWARD DEPT. BONANZA 2010!!!
Reference number: KI-H45-774771âFrom: EURO-ONLINE GAMESYou may not know this sender.Mark as safe|Mark as junk Sent: 05 May 2010 03:50AM To:............................
 
FROM THE DESK OF THE DIRECTOR EUROMILLION/ INTERNATIONAL WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPARTMENT AND THE WRITE A CHEQUE COMMITEE. Euromillion Promo Winner!!!
Attn: Winner,
 
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one million people daily surf the Internet on regular basis for one reason or the other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn More ...
8574  Classified as a Generic scam G 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pounds    2010 Honda Splash Promo (Congratulation)
SUMMARY: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pounds
"2010 Honda Splash Promo \(Congratulation\)" <2010hondapromo@s.vnn.vn>
HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!
AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for
the year 2010 at our Lotto Draw Headquarters London, United Kingdom
organized by Honda. This is to inform you that you have won a prize money
of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of
the people that are active online, among the millions that subscribed to
all Email Pro More ...
8575  Classified as a Lotto/Lottery scam L Congratulations    Free Lotto Sweepstakes
SUMMARY: Congratulations
"Free Lotto Sweepstakes"<dr_phillspoon@live.com>
Dear winner,
Congratulations from the Free Lotto Sweepstakes U K. We are glad to inform you that your email address emerged as one of the winning email addresses in our last sweepstakes lottery programme held on the 1st Febuary, 2010.Your email address attached to reference number FLSUK/17-G02312 was randomly picked from an initial database of 300,000 email addresses and you a winner of 1Million (G.B.P).To claim your prize,contact our claims officer :Dr. Matthew: dr_matthewralph@inmail24.com
æéäåçèIronportåååéäçåèæ More ...
8576  Classified as a Advance Fee Fraud/419 scam S Gerald Ekeoma (This message is for your urgent attention) has forwarded a page to you from Sunspel   
SUMMARY: Gerald Ekeoma (This message is for your urgent attention) has forwarded a page to you from Sunspel
glekeoma70@gmail.com
Gerald Ekeoma (This message is for your urgent attention) thought you would like to see this page from the Sunspel web site...
Message from Sender:
From Engr. Gerald Ekeoma
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos
REPLY THROUGH MY PRIVATE EMAIL ADDRESS: glekeoma@gmail.com
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL
By introduction, I am Engr. Gerald Ekeoma and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of
Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only)
to your account, and have been waiting to hear from you ever since, but to no avail you More ...
8577  Classified as a Advance Fee Fraud/419 scam S Wife Of A British Navy.    Mrs. Rose Chapman.
SUMMARY: Wife Of A British Navy.
"Mrs. Rose Chapman."<mail@ashtongroup.co.za>
I say good day to you,
My name is Mrs. Rose Chapman, wife of a British Navy (Lieutenant Commander Darren Chapman) slain in
Basra, Iraqi in the fight that Deposed Saddam Hussein. Before his death and while the Fight
Continued, he ran into a vault containing us$15,000,000:00 million dollars in one of the
presidential palaces. With tact And luck my husband was able to take this fortune out of Iraqi
Through Jordan and finally deposited with a finance and Securities Company in Europe. My late
husband however, gave the details of the lodgment to me before his death.
Presently I need your assistance in securing the release of this fund and provision of a reliable
bank account into which it shall be deposited, to avoid the confiscation of this said fund by the
finance security company because since the death of my husband the security h More ...
8578  Classified as a Advance Fee Fraud/419 scam S Wife Of A British Navy.    Mrs. Rose Chapman.
SUMMARY: Wife Of A British Navy.
"Mrs. Rose Chapman."<mail@ashtongroup.co.za>
I say good day to you,
My name is Mrs. Rose Chapman, wife of a British Navy (Lieutenant Commander Darren Chapman) slain in
Basra, Iraqi in the fight that Deposed Saddam Hussein. Before his death and while the Fight
Continued, he ran into a vault containing us$15,000,000:00 million dollars in one of the
presidential palaces. With tact And luck my husband was able to take this fortune out of Iraqi
Through Jordan and finally deposited with a finance and Securities Company in Europe. My late
husband however, gave the details of the lodgment to me before his death.
Presently I need your assistance in securing the release of this fund and provision of a reliable
bank account into which it shall be deposited, to avoid the confiscation of this said fund by the
finance security company because since the death of my husband the security h More ...
8579  Classified as a Lotto/Lottery scam L ASIA PACIFIC AWARD NOTIFICATION!    ASIA PACIFIC LOTTERY ORGANIZATION
SUMMARY: ASIA PACIFIC AWARD NOTIFICATION!
"ASIA PACIFIC LOTTERY ORGANIZATION"<info@yahoo.com>
Congratulations Dear Lucky Winner !!!
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website:http://asiapacificepromo.web.officelive.com/default.aspx for
full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr. Thanaporn Deng
President Asia Pacific Lottery Organization. More ...
8580  Classified as a Lotto/Lottery scam L Reference Number: UK/2010/445    Kathleen E Anders
SUMMARY: Reference Number: UK/2010/445
Kathleen E Anders <keanders@carlow.edu>
 
This is to notify you that your email address has won £1,000,000.00 in the
Yahoo! Internet Promotion organized by British National Lottery in view of
the Financial benefits Yahoo! has received from the public including users
and non-users either through adverts, search, hosting and personal emails.
To claim your prize, please contact Claims Officer on the email with the
claims requirement listed below;
***************************************
British National Lottery Commision
Philip Thompson {Claims Officer}
E-mail: info@bnl-uk.org
Tel: +448712379747
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
More ...
8581  Classified as a Generic scam G Compensation For Your Past Effort.    Admin Southern Air
SUMMARY: Compensation For Your Past Effort.
"Admin Southern Air" <admin@southernair.com.au>
Dear Friend, I'm happy to inform you about my
susccess in getting the funds transferred under the co-operation of a new
partner from India but based in the China. Presently I'm in China 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 claiming and transferring
the funds despite that failed us some how.Now contact my secretary in Cotnou in
Benin Republic, his name is Mr. Henry Uba on this e-mail address: drmotlatsi@folhaweb.com.br ask him
to send the total sum of Four Hundred and Fifty Thousand United States Dollars
(450.000.00 USD) which I kept for your compensation for the courrage and
attempts you made to assist me on this issue. I appreciate your
efforts at that time very much. so feel free and get intouch w More ...
8582  Classified as a Advance Fee Fraud/419 scam S from :Hajiya Hauwa Umar Radda    My name is Hajiya Hauwa
SUMMARY: from :Hajiya Hauwa Umar Radda
"My name is Hajiya Hauwa " <hajiyahauwaumarradda@gmail.com>
I know that this letter may come to you as a suprise am sorry if it has caused you any
embearssement How are you and also how is your family, i hope everybody is doing great? , if
so thanks be to almighty Allah.
My name is Hajiya Hauwa Umar Radda, i am the ex wife president Umar yar Adua the
president Federal Repulic of Nigeria . I know that this letter may come to you as a surprise, am
sorry is it has caused an embarassement. I got your contact from one of the chamber of commerce
and industries here in London
My dear am writting to you now with my heart that is filled up with tears and grief based
on the kind of embarassement ans humilliations which i passed through after the arrival of my ill
husband president Umar Yar Adua from hospital Saudi arabia. i happend when i went to see h More ...
8583  Classified as a Generic scam G URGENT REPLY NEEDED    DR JOHN TONY
SUMMARY: URGENT REPLY NEEDED
"DR JOHN TONY"<cbdrjohntony1010@hotmail.com>Attached Message:
ATTENTION
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken
in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john
Ojiso,Mark James who stormed my office in company of Mr. Mark James and Dan (on white African
attire).
The black man claimed to be your representative and the supervisory Engineer that supervised and
Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at
the agreed time.They said that you were dead and before your death, you appointed them as the next
of kin to your contract fund presently under our custody these two white men and the black
gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible More ...
8584  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.MOHAMMED BELLO    Mohammed Bello
SUMMARY: FROM THE DESK OF MR.MOHAMMED BELLO
Mohammed Bello <mohammed_bello05@sify.com>
FROM THE DESK OF MR.MOHAMMED BELLOBANK 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 to Allah about you.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 ($15 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 forwarded to More ...
8585  Classified as a Advance Fee Fraud/419 scam S Please respond immediately    Anthony Brand
SUMMARY: Please respond immediately
"Anthony Brand"<tbrand44@uksolicitor.org>
Dear Sir,
I know this is not the best medium to contact you but I am most compelled due to the urgency and
time frame needed to execute this project. I wish to introduce to you a project that would be of
immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to
make funds out of our client's situations; when we cannot help it or left with no better option.
The issue I am presenting to you is a case of my client who died without a will of intestate and
left US$17 million in the coffers of a bank. It was most unfortunate that he and his supposed
next-of-kin died on the same day in an auto-crash. However, I don't belong to that school of
thought which proposes that the funds of unlucky people be given to the government as that is the
regulation if it is unclaimed.
I therefore seek for y More ...
8586  Classified as a Generic scam G Attention Please    BANK OF AMERICA
SUMMARY: Attention Please
BANK OF AMERICA <america.bank@btinternet.com>Attached Message:
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic=20
Transfer through our bank, Bank of America, New York, to your bank=20
account, which has been officially approved by the management of World=20
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank=20
account.
Note that I have started processing your payment and every thing=20
concerning the immediate remittance of your funds will be carried out=20
within the shortest possible time from the time we received your? Below nee=
ded information.
Also be informed that the Governor of Bank in London (BL) will sign on=20
your payment advice and a copy of the advice will be sent to the World=20
Bank in Swiss for some record purposes. Meanwhile your information and=20
your full co More ...
8587  Classified as a Generic scam G For your attention.    jerry adams
SUMMARY: For your attention.
jerry adams <info_adams120@yahoo.co.in>
FEDERAL MINISTRY OF FINANCE
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Lagos - Nigeria.
(Advised to verify our web for your compliance)
Hello,
I am Mr. Jerry Adams, chairman Foreign Debt Review committee for the FEDERAL MINISTRY OF FINANCE.
Sequel to the directive from the office of the Minister of Finance (FMF), you to confirm to this
committee if actually you know Mr. Peter Woo who claim to be your business associate/partner in
Nigeria.
The said Mr. Peter Woo and is claiming to us that you are dead and he will like to change all the
Information that are in your file so as to make himself the bonafide beneficiary to the fund in
question. This development is coming now that the Ministry wants to offset all
outstanding credit payments to all legal beneficiaries.
Your credit paymen More ...
8588  Classified as a Advance Fee Fraud/419 scam S TRANSACTION PROPOSAL    Elrufai Mallam
SUMMARY: TRANSACTION PROPOSAL
Elrufai Mallam <elrufai_mallam01@sify.com>
TRANSACTION PROPOSAL
Dear Friend,
I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.
I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.
So this is the reason why I contacted you, so that the bank where I work as a staff will re More ...
8589  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    jonthan adams
SUMMARY: I NEED YOUR URGENT REPLY
jonthan adams <jonthan.adams1@sify.com>
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development.Please bear with me. My name is Mr. Jonthan Adams auditor of BOA Bank (BOA) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased.
As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $12.5million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund.
Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes,send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgen More ...
8590  Classified as a Advance Fee Fraud/419 scam S Kindly Contact my lawyer    Mrs. Elena Tan
SUMMARY: Kindly Contact my lawyer
"Mrs. Elena Tan" <info@yahoo.com>
Attn: Sir/Madam
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate
what I have to you. I am 59 years old and was diagnosed for cancer about 2
years ago, Immediately after the death of my Husband, who left me
everything he worked for. I have been touched to donate from what I have
inherited from my late husband to you for the good work of Humanity,
rather than allowing my relatives to use my Husband's hard earned funds
recklessly.
I will be going in for an operation, and I pray that I survive. I have
decided to Will/donate the sum of $10,500,000.00.(Ten Million Five Hundred
Thousand Dollars) to you for the good work of Humanity, and to help the
motherless, Less Privileged and also for the assistance of the widows. At
the moment I cannot take any telephone calls, due to the fact that my
relatives are arou More ...
8591  Classified as a Lotto/Lottery scam L Dear winner    Mr.Hanson Peter
SUMMARY: Dear winner
"Mr.Hanson Peter" <info@aim.com>
Result FROM January sweepstakes program:
From: dayzers Nederland organization:
Official Website: www.dayzers.nl,
Result sweepstakes program:
Our Dear winner,
Congratulations your email is among the seven lucky winners that won
1,000.000.00. (One Million, Euro) each in the just concluded draw held to
promote dayzers lottery, Sponsored by COCA-COLA INTERNATIONAL Amsterdam, for
prize claiming, Contact dayzers claims department
Mr.Hanson Peter
Tel:+31-684-455-145
Email:vanhoffman2000@aim.com
Dayzers claims department
Your verification, while quoting: (1) Your full name(s) and nationality
;(2)your winning information; (3)telephone number.
These are your winning information&#8217;s: WINNER NUMBER: DTOW 1396 62U7A
Remember, all winning must be claimed not later than 7 days of this
notificatio More ...
8592  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE(US$9.5M.US)    Victor Tokoza
SUMMARY: URGENT MESSAGE(US$9.5M.US)
Victor Tokoza <tokozavictor71@gmail.com>
MR. VICTOR TOKOZA P.M.B 1122JOHANNESBURG, SOUTH AFRICA
Tel:27 739957818
Mail: tokozavictor71@gmail.com
 
 
            
Dear Sir,
                                   
I know this email massage will reach you as a surprise, but you need not to worry as Iâm using this as only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of a great benefit to both of us. It is with trust that I wish to contact you on this matter concerning transfer of US$9.5 Million Dollars. I am Mr. Victor Tokoza a member of the Armaments Corporation of South Africa (A More ...
8593  Classified as a Employment/Job scam E DID YOU?    PAYMENT OFFICE
SUMMARY: DID YOU?
PAYMENT OFFICE <paymentoffice41@ymail.com>
 
    More ...
8594  Classified as a Lotto/Lottery scam L YAHOO MAIL LOTTERY    Yahoo Promotion
SUMMARY: YAHOO MAIL LOTTERY
"Yahoo Promotion"<customerpro2010@ymail.com>
Dear Lucky Winner,
Congratulations!! Once more.
Kindly download the attached file below herein for more information,
you are a winner of the Yahoo Lottery International Award 2010 for the
year 2010.View the attachment to Contact our official claims
agent.
Yours sincerely
Yahoo Online Team
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
YAHOO-PAYMENT-APPROVED.doc
File: MS-Word document More ...
8595  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.    MICHAEL ARMSTRONG
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
"MICHAEL ARMSTRONG" <marmst1955@uk111.com>
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconcilation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London,United Kingdom.
Attention: Beneficiary,
I am Mr.Michael Armstrong, the newly appointed national security adviser to the United Nation Owed
Debts Payment Recovery Commission Representative,here in London United Kingdom.
I am delighted whole heartedly to inform you that the contract/Inheritance panel for unclaimed fund
which is seating in London,United Kingdom territory just released your name among the presently
approved beneficiaries to benefit from
the diplomatic immunity payment. This panel was p More ...
8596  Classified as a Generic scam G Greetings to you    COMPENSATION© 2010
SUMMARY: Greetings to you
=?UTF-8?Q?COMPENSATION=C2=A9_2010?= <info@mail.com>
 
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of More ...
8597  Classified as a Advance Fee Fraud/419 scam S Hope to hear from you soon    MR. MARTIN EDWARD
SUMMARY: Hope to hear from you soon
"MR. MARTIN EDWARD" <martinedward2010@yahoo.cn>
Dear Sir,
My name is Mr. Martin Edward, I am from Ghana, you maybe convesant with
Zimbabwe Farmer crisis as well as Mugabe poor human right record.White
farmer victim.Mr Crawford an Australian Zimbabwe deposited $3,500.000 to
our security company since November 2001 but never come back to claim his
Belonging,his address and phone overseas is totally invalid and i am
looking for a good fellow who will assist me to invest this money into
Real estate or good business venture so that we will be partner for future
relationship.
i will be glad if you can assist me on this investment proposal.
have a nice day. My Contact [ martinedward12010@yahoo.cn ]
MR. MARTIN EDWARD More ...
8598  Classified as a Generic scam G Greetings to you    COMPENSATION© 2010
SUMMARY: Greetings to you
=?UTF-8?Q?COMPENSATION=C2=A9_2010?= <info@mail.com>
 
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of More ...
8599  Classified as a Advance Fee Fraud/419 scam S (SGT DIXON) IN IRAQ NEED YOUR URGENT ASSITANCE    Sgt Matin Dixon
SUMMARY: (SGT DIXON) IN IRAQ NEED YOUR URGENT ASSITANCE
"Sgt Matin Dixon"<sgtmatindixon00@gmail.com>
Need your Help
 
My name is Sgt. Martin Dixon , I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you.
 
I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.
 
Source Of Money:
Some money in various currencies was 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 Kenneth buff and I that som More ...