The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th December, 2016

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

Date: May 2010

8600  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo International Lottery
SUMMARY: Yahoo!! International Lottery Organization
"Yahoo International Lottery"<yahoolotterythai@yahoo.co.th>
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 7th the January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part More ...
8601  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU‏‏‏‏‏‏‏‏.‏    johnsfizo11@hotmail.com
SUMMARY: =?UTF-8?Q?VERY_CONFIDENTIAL_BUSINESS_PROPOSAL_FOR_YOU=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F.=E2=80=8F?=
"johnsfizo11@hotmail.com" <johnsfizo11@hotmail.com>
MR JOHN SFIZOTHE CHIEF AUDITOR (F.N.B).JHB R.S.A. SOUTH AFRICA Telephone; +27 76 047 6608. contact E-mail: johnsfizo@gmail.comDear Sir/Madam, I know that this massage will come as a surprise to you since we dont know each other, but for the purpose of introduction, I am Mr John Sfizo,THE CHIEF AUDITOR of First National Bank of South Africa (F.N.B). There is an account opened in this bank in 1998 and since 2004, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be returned to the treasury.The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 2003, no other person knows about this account o More ...
8602  Classified as a Advance Fee Fraud/419 scam S DO WE AGREE    Maria Gamboa
SUMMARY: DO WE AGREE
"Maria Gamboa"<mariacristina01@rediffmail.com>
Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO
DE ORO UNIVERSAL BANK. I am a top official in charge of client accounts in (EQUITABLE PCI BANK)
which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was in 2007. In 2001, my
client was going through a horrendous divorce in the United States of America
and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result
of this alarming predicament,
my client came to me with a very brilliant idea. He transferred some funds, to a fixed deposit
account in my bank under an alias
which only the two of us knew about as the confidentiality of the matter was necessary for his
protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and
More ...
8603  Classified as a Generic scam G Payment Confirmation!    Western Union Headquarter Benin
SUMMARY: Payment Confirmation!
Western Union Headquarter Benin <brian-emerson@sbcglobal.net>
Attn: Beneficiary, Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds our office such as: Your Name: Country: State and City. Also the payment of US$10.000.00 has already been made through Western Union for you to pick it up, But Due to there are so many scams on the Internet, You are required to pay sum of (US$195.00)to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$10.000.00 to you and you can pick it up any Western Union in your
country.  You can easily get back to us via email or More ...
8604  Classified as a Generic scam G ikobo Grant Delivery 2010.    Prof Mike McDavison
SUMMARY: ikobo Grant Delivery 2010.
"Prof Mike McDavison"<info@info.net>
Our Ref: IKB/MLY/M2F01
Your Ref:Attached Message:
iKobo is a company that specializes in money transfers.With them, you can=
send money to any country with your visa or mastercard.The recipient get=
s the transfer put onto a secured visa debit card which can be used world=
wide at ATM locations for cash withdrawals.This debit Card,which is reusa=
ble,is shipped to the recipient which will be grant to the recipient with=
8-12 working hours. As part of our expansion and promotional package for=
the fiscal year 2010,we are pleased to inform you that your parcel conta=
ining the sum of $2,800,000.00 USD (Two million Eight hundred thousand Us=
Dollars) which has been made available to you through an ikobo funds tra=
nsfer.We have concluded plans to deliver these funds to you as soon as we=
have carry out verifiaction if you More ...
8605  Classified as a Generic scam G DEAR BENEFICIARY    United Nation Compensation Unit
SUMMARY: DEAR BENEFICIARY
"United Nation Compensation Unit"<hsbc.officemy@gmail.com>
Dear Beneficiary,
 
Having reviewed all the obstacles and problems surrounding the transfer of
your ((US$2.7 Million) Two Million Seven Hundred and United States Dollars
and your inability to meet up with some charges levied against you due to
the past transfer options,the United Nation in Affiliation with World
Bank,have agreed to compensate you with the above sum for self support.
 
Henceforth we have ordered HSBC Bank Foreign Payment Remittance Unit to
issue you a VISA CARD where your payment will be uploaded. Today, we
got the notice that your Payment has been uploaded into this VISA CARD and
also have registered it with Sky Courier And Delivery Company. For your
information, The delivery charges have been paid and they are supposed to
have shipped your packaged (ATM CARD) but they insisted th More ...
8606  Classified as a Generic scam G ATTENTION SCAMMED VICTIM!!!    MR. JERRY WHITE
SUMMARY: ATTENTION SCAMMED VICTIM!!!
"MR. JERRY WHITE" <pattersonbv95@bellsouth.net>
ATTENTION SCAMMED VICTIM!!!
($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED
VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED
AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU).
A RE-COMPENSATION HAS BEEN ISSUED OUT IN CERTIFIED BANK DRAFTS AND ALSO IN ATM CARD, DUE KINDLY
REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON: (brit_high_commission11@w.cn)
YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUNDââ. +229 99 70
50 95
YOURS IN SERVICE
MR. JERRY WHITE
+229 99 70 50 95 More ...
8607  Classified as a Generic scam G CONTACT FOR YOUR ATM CARD    FROM REGULAR MAIL POST OFFICE
SUMMARY: CONTACT FOR YOUR ATM CARD
"FROM REGULAR MAIL POST OFFICE" <Sales@access-ct.com>
ATTENTION ; MY DEAR,FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.DATE:26TH APRIL/2010. THIS IS TO INFORM YOU THAT THERE IS A ATM CARD IN THISOFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 26th OF APRIL 2010.YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $1.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GETBACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC.CONTACT MR.ASHLEY SCOTTEMAIL: ((postaldelivery2@hosanna.net))TELL: +22998553760YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.YOUR FULL NAME..........YOUR COUNTRY...........YOUR POSTAL ADDRESS....YOUR DIRECT PHONE........NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $98.00 USD.YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERNUNION OR MONEY GRAM TO More ...
8608  Classified as a Generic scam G CONGRATULATIONS AMONG THE TOYOTA PRIZE WINNER    CONGRATULATIONS
SUMMARY: CONGRATULATIONS AMONG THE TOYOTA PRIZE WINNER
"CONGRATULATIONS"<toyotap2010@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan And China .
#28 Kanashiwa road Tokyo JP.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
 
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12,30,11,17,43  and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FOR More ...
8609  Classified as a Generic scam G \"BUSINESS PROPOSAL\" Contact Me At My Private E-mail (mrs.zengz@yahoo.com.hk)    Laufer, Igor
SUMMARY: "BUSINESS PROPOSAL" Contact Me At My Private E-mail (mrs.zengz@yahoo.com.hk)
"Laufer, Igor" <Igor.Laufer@uphs.upenn.edu>
?
The information contained in this e-mail message is intended only for the personal and confidential
use of the recipient(s) named above. If the reader of this message is not the intended recipient or
an agent responsible for delivering it to the intended recipient, you are hereby notified that you
have received this document in error and that any review, dissemination, distribution, or copying
of this message is strictly prohibited. If you have received this communication in error, please
notify us immediately by e-mail, and delete the original message. More ...
8610  Classified as a Advance Fee Fraud/419 scam S Contact Me ASAP !!    VCH Cheng
SUMMARY: Contact Me ASAP !!
"VCH Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a
deceased client with similar last name as yours and an investment placed
under our banks management.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
of $18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only)
in my branch, a number of notices were sent to him when it was due,
but no response came from him till date. We later found out that he
along with his family had been killed in the tsunami disaster th More ...
8611  Classified as a Advance Fee Fraud/419 scam S Contact Me ASAP !!    VCH Cheng
SUMMARY: Contact Me ASAP !!
"VCH Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a
deceased client with similar last name as yours and an investment placed
under our banks management.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
of $18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only)
in my branch, a number of notices were sent to him when it was due,
but no response came from him till date. We later found out that he
along with his family had been killed in the tsunami disaster th More ...
8612  Classified as a Advance Fee Fraud/419 scam S Bank Project    Brian Williams
SUMMARY: Bank Project
"Brian Williams" <humasjatim@pln.co.id>
I am a staff of Barclays Bank London. I am writing on behalf of my client
following an Opportunity in my office that will be of immense benefit to
my client and us. My client was a top government official in another
country, who banked with us in the UK. I was his personal
banker, who kept all this accounts and monitored all his investment for
him here in the UK.
My client's bank account with us has been frozen due to some diminutive
investigation on my client. My client is a very rich man, worth over $4
billion US Dollars. A lot of these funds are frozen in different accounts
due to the reason I gave above, and we need to transfer some funds to an
unnamed account only I and my client know about, into your account. The
above fund is not connected with arms, drugs or money laundering.
Now! All we need from you is to let us know if you a More ...
8613  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    oben kumghan
SUMMARY: Dear Friend,
"oben kumghan"<obenkumghan10uk@hotmail.com>
Dear Friend,
My name is Mr. Obeng Kum with the SG-SSB Bank of Ghana as the Regional manager, Essam Branch, in
the Western Region of Ghana. I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with me. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the noble transfer of US$ 7,200,000.00.
I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG-
SSB Bank of Ghana, it is my duty to send a financial report to my head office in the capital city,
Accra, at the end of each financial year.
Following the release of the last year financial report, (2009), I discovered that my branch made
Seven million, Two hundred thousand United States Dollars ($7,200,000.00); from the transactions
accruing to the account o More ...
8614  Classified as a Advance Fee Fraud/419 scam S Hello    Daniel Grace
SUMMARY: Hello
"Daniel Grace"<dgrace2010@xinhuan.com.cn>
Email: dgrace2010@gala.net
Mr. Daniel Grace
Cater Allen Private Bank
Abbey House
9 Nelson Street
Bradford.
BD1 5AN
Dear Friend,
I am Mr. Daniel Grace, the accounting officer-in charge of the private
investment section of the above named Finance house. I have decided to
contact you on a business transfer that requires confidentiality, trust
and transparency, where both of us have a lot to benefit. During my
investigation and auditing in the accounts section, my department came
across a huge sum of money belonging to a deceased person, a foreigner
who died on January 7, 2004 in an auto crash.
This Fund has been dormant in his account in the private investment dept
without any claim to this fund in our custody, either from his family or
relation. The said amount is (7.5 million pounds) which is about
($15mil More ...
8615  Classified as a Advance Fee Fraud/419 scam S urgent    Sgt perry Johnson
SUMMARY: urgent
"Sgt perry Johnson" <info@johnson.com>
My name is (Sgt Perry Johnson),I am an American soldier, serving in the
Military with the army's 3rd infantry division in iraq, and I am seeking your
kind assistance to move the sum of Twenty Five million United States dollars
($25,000,000 MILLIONS US 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,Once the
funds get to you,take your 30% out and keep our own 70%.. The only thing we
require from you is just for you to help us find a safe place where the funds
can be sent to,if interested kindly reply me for more details.
Regards,
Sgt Perry Johnson More ...
8616  Classified as a Generic scam G Dear Friend,    Barr.Julius Edward
SUMMARY: Dear Friend,
"Barr.Julius Edward" <barr.julius_edward@robertts.com>
Dear Friend,
View the attached file and get back to me,
Best Regards
Barr. Julius Edward
Dear Friend.doc
File: MS-Word document More ...
8617  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Ms Jane Graham
SUMMARY: CAN I TRUST YOU
"Ms Jane Graham"<lenny3290@aol.com>
Ms Jane Graham
England, United Kingdom
 
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will.  Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Twelve Million United More ...
8618  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT ASSISTANCE.    BLESSING WANUGO
SUMMARY: APPEAL FOR URGENT ASSISTANCE.
BLESSING WANUGO <blessing.wanugo1@btinternet.com>
APPEAL FOR URGENT ASSISTANCE. Dear, Permit me to inform you of my desire of going into business relationship with you,as I must not hesitate to confide in you on this simple and sincere business .I am Blessing Wanugo the only surviving daughter of late Mr.and Mrs.Francis Wanugo. My father was a very wealthy  cocoa/caffee merchant and in Abidjan , the economic capital of  Ivory coast, my father was poisoned to death by his  business associates on one of their outings on a  business trip .   My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve million five hundred thousand United State Dollars only.USD ($12,500.000) deposited
in a fixed / suspense account in one of the local More ...
8619  Classified as a Advance Fee Fraud/419 scam S Eluchi Mark Abia (ESQ) Greetings to you...    Abia
SUMMARY: Eluchi Mark Abia (ESQ) Greetings to you...
"Abia"<eabia111@yahoo.com.hk>
Dear Friend,
I know that this letter will come to you as a surprise considering the
fact that we have not met before.
My name is MR,ELUCHI MARK ABIA.I am a personal attorney (LAWYER) to the
former president of Liberia (Charles McArthur Taylor) who is currently
on trial for war crimes Charges in Hague (The Netherland.)
I am truly looking for someone that will assist me
with a business that has to do with a large amount of Money which was
deposited in a security company abroad.
I got your contact over the internet during my search for a person that
will assist me in this business. This became necessary as i do not want
anybody known to me or my family to be associated with this money for security reasons
which i will disclose to you later.
I want you to note that this business will benefit both of us and t More ...
8620  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE TO BLESS YOU.    Anna Georgi
SUMMARY: MY HEART CHOOSE TO BLESS YOU.
Anna Georgi <annageorgi@sify.com>
àéDear Beloved,
I am Mrs. Anna Georgi and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Australia but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso . But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.3Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will t More ...
8621  Classified as a Generic scam G CONTACT IMF FOR THE RELEASE OF YOUR UNCLAIMED FUND    imfiu
SUMMARY: CONTACT IMF FOR THE RELEASE OF YOUR UNCLAIMED FUND
"imfiu"<imfiu@rocketmail.com>
Attention
My name is Mrs Ruth Jerry of the International Monetary
Fund investigation unit. Attached pictures was received and
forwarded to our office here in London UK today 5TH OF MAY,
2010 requesting that your unclaimed fund be paid to Messers
Jacobs Enterprises.
In the said letter of change of beneficiary/ownership,
representatives of messers Jacobs enterprises states that you
are dead and as such your fund should be paid to him as the
next of kin to you.
Because of the elaborate global scam, we decided to contact you
for confirmation. If after two working days, no response is
received from you, it will be assumed that you are dead and as
such authorization and approval will be granted on behalf of
Messers Jacobs enterprises to claim/receive your fund.
Confirm this pictures and reconfirm More ...
8622  Classified as a Advance Fee Fraud/419 scam S Eluchi Mark Abia (ESQ) Greetings to you...    Abia
SUMMARY: Eluchi Mark Abia (ESQ) Greetings to you...
"Abia"<eabia111@yahoo.com.hk>
Dear Friend,
I know that this letter will come to you as a surprise considering the
fact that we have not met before.
My name is MR,ELUCHI MARK ABIA.I am a personal attorney (LAWYER) to the
former president of Liberia (Charles McArthur Taylor) who is currently
on trial for war crimes Charges in Hague (The Netherland.)
I am truly looking for someone that will assist me
with a business that has to do with a large amount of Money which was
deposited in a security company abroad.
I got your contact over the internet during my search for a person that
will assist me in this business. This became necessary as i do not want
anybody known to me or my family to be associated with this money for security reasons
which i will disclose to you later.
I want you to note that this business will benefit both of us and t More ...
8623  Classified as a Lotto/Lottery scam L Congratulations!!!    RedDot International Company
SUMMARY: Congratulations!!!
RedDot International Company <info@RedDot.com>
Good day
The Board Director's of Red-Dot International Company are happy
to announce to you of your e-mail ID which was randomly selected last
week on the Red-Dot 2010 count down promo has been approve to collect
the sum of 600.000.00usd.
The selection was Random made in our Computerized Email Selection
System (C.E.S.S.) from a database of over three million email
addresses from the World Wide Web drawn from different continents of
the world. In your Continent, your email address was luckily selected.
Now all you need to do is to provide your details as listed below
for claim,
We await your response for more
Information on
the claim.
Red Dot International Company
Full Name:
Sex:
country:
State:
Home Address:
Office address:
Occupation:
Mobile number:
Fa More ...
8624  Classified as a Advance Fee Fraud/419 scam S From the Desk of Dr Ibrahim Ahmed    Dr Ibrahim Ahmed
SUMMARY: From the Desk of Dr Ibrahim Ahmed
Dr Ibrahim Ahmed <dr_ibrahim.ahmed@sify.com>
From the Desk of Dr Ibrahim Ahmed
Bank Of Africa.
Burkina fatso (B.O.A).
Ouagadougou-Burkina Faso .
 
Dear friend,
 
It will be a surprise for you to receive this mail, Welcome this letter. I am Dr Ibrahim Ahmed
The Director Of The Accounts & Auditing Dept. At The Bank Of Africa Burkina Faso Ouagadougou-West Africa. 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 an Airline Crash On 6thNov. 2002.
 
Since the deceased was unable to run this account since his Death. the Account has remained doormat without the knowledge of his family since It Was put in a safe deposi More ...
8625  Classified as a Generic scam G Good news your payment has been sent Via Western Union,    Mr.Joy Frank
SUMMARY: Good news your payment has been sent Via Western Union,
"Mr.Joy Frank" <mark.james4@att.net>
Hello Dear,
 
How are you today? I write to inform
you that we have already sent you $5000.00 usd dollars through Western
union as we have been given the mandate to transfer your full
compensation payment total sum of $1.5Million USD, via western union by
this government. I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
that yesterday even this morning. Now, I decided to email you the MTCN
and sender name so that you will pick up the $5000.00 usd to enable us
send another $5000.00 usd today as you know we will be sending you only
$5000.00 usd per day. And it was agreed that you will pay the sum of
$153 before they will release the payment to you.
 
Please pick up this information and run
More ...
8626  Classified as a Advance Fee Fraud/419 scam S *Update From Kasikorn Bank*    Kasikorn Bank
SUMMARY: *Update From Kasikorn Bank*
"Kasikorn Bank"<admin@ontv.sh.cn>
Dr.John Chen
Executive Director,
Kasikorn Bank, Thailand
This is to acknowledge the receipt of the information's your next of kin have provided to us and to
re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee
on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as
evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
Tel:+66-899-836-015 More ...
8627  Classified as a Advance Fee Fraud/419 scam S Eluchi Mark Abia (ESQ) Greetings to you...    Abia
SUMMARY: Eluchi Mark Abia (ESQ) Greetings to you...
"Abia"<eabia111@yahoo.com.hk>
Dear Friend,
I know that this letter will come to you as a surprise considering the
fact that we have not met before.
My name is MR,ELUCHI MARK ABIA.I am a personal attorney (LAWYER) to the
former president of Liberia (Charles McArthur Taylor) who is currently
on trial for war crimes Charges in Hague (The Netherland.)
I am truly looking for someone that will assist me
with a business that has to do with a large amount of Money which was
deposited in a security company abroad.
I got your contact over the internet during my search for a person that
will assist me in this business. This became necessary as i do not want
anybody known to me or my family to be associated with this money for security reasons
which i will disclose to you later.
I want you to note that this business will benefit both of us and t More ...
8628  Classified as a Advance Fee Fraud/419 scam S I will be waiting to hear from you urgently!!!!    Fred Nkrumah
SUMMARY: I will be waiting to hear from you urgently!!!!
"Fred Nkrumah"<fred233nk@financier.com>
Nice to meet you,
I am Mr. Fred Nkrumah, Accounts Director with a bank here in Ghana. I got your reference in my
search for someone who suits my proposed business relationship. And I decided to contact you
directly to solicit your assistance and guidelines in making a business investment and transfer of
Twelve million Two hundred and fifty thousand united state dollars ($12,250,000.00) to your country
through you.
But at this moment, I am restrain to issue more details about this profitable Business investment
until I get your response. Kindly reply this mail if you are interested, I will give you the full
details of the business as soon as I receive a positive reply indicating your interest in
participating in this project. Your percentage is secure; to facilitate a rather safer link with
you, please fo More ...
8629  Classified as a Generic scam G KIA MOTORS 2010 PROMO    KIA MOTORS PROMOTION ASIA
SUMMARY: KIA MOTORS 2010 PROMO
"KIA MOTORS PROMOTION ASIA"<lucylang@yahoo.cn>
KIA MOTOR DRAW ASIA
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99
Batch: 132/756/4007
KIA MOTORS PROMOTION ASIA
===========================================
CONGRATULATION As you are among the lucky winners of kia motor 2010 model
as our massive advertisement and promotion of our kia motors after we sucessfuly sponsor the
austrlian open.
Kia motors has release 1000 of our latest suv for lucky winners to test and have our suv to feel
the latest technology in kia car imbeded
As our lucky winner, you only need to send to us your full detail and your desired shipping port to
deliver your car and the addresse to send to you the airway bill and shipping documents.The below
are the information that you have to send to us
(1). Your Full Name:
(2). Address:< More ...
8630  Classified as a Generic scam G     Mr Peter WONG
SUMMARY: "Mr Peter WONG" <peterwts@hangseng.com.hk>
I'm Mr Peter WONG Tung Shun, Non-executive Director of Hang Seng Bank,
Hong Kong. I have a deal worth $25,000,000, please get back to me if
interested at peterwong1963@gala.net More ...
8631  Classified as a Generic scam G     Mr Peter WONG
SUMMARY: "Mr Peter WONG" <peterwts@hangseng.com.hk>
I'm Mr Peter WONG Tung Shun, Non-executive Director of Hang Seng Bank,
Hong Kong. I have a deal worth $25,000,000, please get back to me if
interested at peterwong1963@gala.net More ...
8632  Classified as a Generic scam G Zenith Bank Payment Comfirmed By Mrs Shelly Wilson Atm Dept.    chris uba
SUMMARY: Zenith Bank Payment Comfirmed By Mrs Shelly Wilson Atm Dept.
chris uba <navarra8605@rogers.com>
ZENITH BANK INTERNATIONALZenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin .Rep
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse.
With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX DELIVERY SERVICE with your Full Contact in formations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and More ...
8633  Classified as a Generic scam G YOUR COMPENSATION HAS BEEN AUTHORISED    wema bank
SUMMARY: YOUR COMPENSATION HAS BEEN AUTHORISED
"wema bank"<jjude_wemabank@rediffmail.com>
FROM THE DESK OF MR JOHN JUDE
MANAGER WEMA BANK NIGERIA PLC
WEMA TOWERS
54 MARINA ,LAGOS-NIGERIA
TEL: +234-705-593-7070
 
Dear Friend,
 
How are you today.
 
I hope my message will reach you in good health.
 
I write to inform you that I was directed by your former Business Partner MR PETER ANTHONY to release to you an International Certified Cashier's Bank Cheque Valued US$1.5 Million United States Dollars as a Compensation of a business he would have finalize with you but latter concluded with another partner due to the urgency of the transaction as at that time.
 
MR PETER ANTHONY is right now in Frakfurt Germany doing investment and instructed me to release and forward to you an International Certified Cashier's Bank Cheque worth US$1,500,000.00 (One Million, F More ...
8634  Classified as a Generic scam G Hello!!!    maimonas01@netzero.net
SUMMARY: Hello!!!
"maimonas01@netzero.net" <maimonas01@netzero.net>
Hello!!!
My name is Maimonas and i hope you are doing fine today, i am delighted to contact you and i hope
you will be the honest and caring friend that i long to meet, i will appreciate if you will
respond to this mail through my private email address
maimonas03@yahoo.co.uk
To enable me tell you more more about me and also send you my photo as soon as i receive your reply
through my email address
Regards,
Maimonas. More ...
8635  Classified as a Lotto/Lottery scam L     Nidec Copal Company
SUMMARY: "Nidec Copal Company" <epad@nidec.com>
Attn: Dear Winner,
You have been awarded the sum of $850,000.00 United stated dollars along
with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion
2010, you are hereby directed to contact our officer incharge for the
claiming of your prize.
When contacting the claims agent you should include the following if you
must get a response from him;*** Your Full Name ***Address*** Phone
number*** Age*** Gender*** Occupation *** Winning email; via email to
Name: Dr Hamilton Shaw. Email: drhamilton.nidec04@gmail.com . Address :
Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875.
Regards
Mr. Hiroshi Toriba (Snr.) More ...
8636  Classified as a Advance Fee Fraud/419 scam S FILE CODE #: ATM/LAG/EG    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: FILE CODE #: ATM/LAG/EG
"COMMITTEE ON FOREIGN PAYMENT"<mrsrita@mailinator.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF EGYPT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
CAIRO-EGYPT
FILE CODE #: ATM/LAG/EG
ATTENTION: BENEFICIARY,
Going by series of petition received from International Body on the way Your inheritance fund was
handled by our correspondence office, after Extinct close door meeting with Board of Directors and
other Stake Holders in the Government, Subcommittees of the House of Assembly and the house of Rep,
Federal Republic of Egypt.
It was resolved and agreed upon that your inheritance fund would be released on a special method
payment, which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the
Government to avert fraud Perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist C More ...
8637  Classified as a Advance Fee Fraud/419 scam S FILE CODE #: ATM/LAG/EG    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: FILE CODE #: ATM/LAG/EG
"COMMITTEE ON FOREIGN PAYMENT"<mrsrita@mailinator.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF EGYPT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
CAIRO-EGYPT
FILE CODE #: ATM/LAG/EG
ATTENTION: BENEFICIARY,
Going by series of petition received from International Body on the way Your inheritance fund was
handled by our correspondence office, after Extinct close door meeting with Board of Directors and
other Stake Holders in the Government, Subcommittees of the House of Assembly and the house of Rep,
Federal Republic of Egypt.
It was resolved and agreed upon that your inheritance fund would be released on a special method
payment, which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the
Government to avert fraud Perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist C More ...
8638  Classified as a Generic scam G Greeting from : Mr.Akio Akihiro.    Akihiro
SUMMARY: Greeting from : Mr.Akio Akihiro.
"Akihiro"<akio_akihiro1@yahoo.com.hk>
Dear Friend,
My name is Akio Akihiro a contractor from Japan. I am interested to invest in your
country through you. I am in Hong Kong now with the Sum of US$19,500.000.00
nineteen million five Hundred Thousand US Dollars which I would like to invest
in your country if possible.
I made this money through a contract awarded to me in Osaka by the ministry
during the relocation of Osaka airport and I am not safe if I go back to Japan
because I did not finish the contract, I hope you can understand my situation
and assist me to invest this money properly as this is my only hope. Please
kindly get back to me as soon as possible.
Best regards,
Akio Akihiro More ...
8639  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 ...
8640  Classified as a Lotto/Lottery scam L     Nidec Copal Company
SUMMARY: "Nidec Copal Company" <epad@nidec.com>
Attn: Dear Winner,
You have been awarded the sum of $850,000.00 United stated dollars along
with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion
2010, you are hereby directed to contact our officer incharge for the
claiming of your prize.
When contacting the claims agent you should include the following if you
must get a response from him;*** Your Full Name ***Address*** Phone
number*** Age*** Gender*** Occupation *** Winning email; via email to
Name: Dr Hamilton Shaw. Email: drhamilton.nidec04@gmail.com . Address :
Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875.
Regards
Mr. Hiroshi Toriba (Snr.) More ...
8641  Classified as a Generic scam G Contact the verification officer    Ibe Stella
SUMMARY: Contact the verification officer
"Ibe Stella" <abams@poczta.onet.eu>
ATTN:FUND BENEFICIARY.
This is to officially inform you that ATM card number: 5428 0500 1100 4432 worth Five Million Five
hundred thausand Dollars ($5.5Million usd) has been credited in your favor in bid to compensate you
on your contract payment since you are next on our inheritance file for the second part of this
fiscal Year 2010. Your personal identification is ATM-5379. Contact the verification officer
(Mr.Jonathan Abams)on:+234 8032204837 E-mail(postbus.alliance@yahoo.com.hk) with the following for
proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................
NOTE: You are also required to send to the verif More ...
8642  Classified as a Generic scam G Re: IMMEDIATE RELEASE OF YOUR FUNDS.    INLAND REVENUE
SUMMARY: Re: IMMEDIATE RELEASE OF YOUR FUNDS.
"INLAND REVENUE"<inlandrevenue@inland.net>
INLAND REVENUE/FUNDS DEPARTMENT
THAILAND, BANGKOK COMMITTEE ON FOREIGN
PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
THAILAND
IMMEDIATE RELEASE OF YOUR FUNDS.
Attn: Beneficiary:
We received an email from a Lady called (Ms.Julie Anderson) stated that she is
your younger sister, she told our office that you have given her permission to
claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum
and also do confirm the original Contract/Inheritance claim fund to enable us
update our file, this fund was program due to the Inland Committee on resolution
to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your
information you have submitted for this claim. In this vein, you are urgently
requested More ...
8643  Classified as a Generic scam G Contact Mr. Paul Nelson (EFCC Recovery Fund Unit)    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
SUMMARY: Contact Mr. Paul Nelson (EFCC Recovery Fund Unit)
"ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of
Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they
are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crim More ...
8644  Classified as a Employment/Job scam E Expecting your urgent response.    Barrister Kafa Wood
SUMMARY: Expecting your urgent response.
"Barrister Kafa Wood"<kafalaw111@hotmail.com>Attached Message: More ...
8645  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR PETER WOOL
SUMMARY: URGENT REPLY
"DR PETER WOOL"<peterwool2010@yahoo.co.jp>
FROM: DR. PETER WOOL
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of
America/United Kingdom
This body was set up to discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money
in favor of your name and a mandate has been given to this
body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you
without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through
diplomatic means of payment More ...
8646  Classified as a Generic scam G Your Platinum Atm Visa Debit Card is available for pick up    BOC ACCREDITED AGENT
SUMMARY: Your Platinum Atm Visa Debit Card is available for pick up
"BOC ACCREDITED AGENT"<kstrut1@sify.com>
BANK OF CHINA LONDON (ACCREDITED AGENT)
90 Cannon Street
London EC4N 6HA,
United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
REF: BANK OF CHINA PLATINUM VISA DEBIT CARD PAYMENT YOU VALUED AT USD $7.5 MILLION ONLY.
We have been mandated by the Bank of England, United States Department of Treasury, and other
Financial World bodies to pay out fund/entitlement by Platinum Atm Visa Debit Card. This procedure
is to check mate fraudulent payment procedure by some official and delay of payment to beneficiary.
Irrevocable credit and release of fund will be paid through "BANK OF CHINA LONDON" Automated Teller
Machine ATM PLATINUM VISA DEBIT CARD. Your name, e-mail and other personal information are still
reflecting on our central data bas More ...
8647  Classified as a Generic scam G     AOL Microsoft Corporation Email Alert
SUMMARY: "AOL Microsoft Corporation Email Alert" <joanadarc@ufrnet.br>
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2010 anniversary and we rolled out over US$
525,989,087 for the yearly Anniversary Draws, which participants for the
draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. NOTE: {TICKET NUMBERS: 234-807-395-8109
,SERIAL NUMBERS: AOL/MICROSOFT/1276-009, LUCKY NUMBERS: 07-26-33-09-07-22
(88)
Your email address have been selected in the AOL/MICROSOFT 2010 lottery
promotion, you have a winning prize of £ 900,000 ( Nine Hundred Thousand
British Pounds) as one of the jackpot winner in this draw.
Please be informed by this winning notification to file your claims
immediately. Contact your referred agent with your verification
information as required on the form belo More ...
8648  Classified as a Employment/Job scam E Expecting your urgent response.    Barrister Kafa Wood
SUMMARY: Expecting your urgent response.
"Barrister Kafa Wood"<kafalaw111@hotmail.com>Attached Message: More ...
8649  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS EMAIL NOW!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL NOW!!
"TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
dea More ...
8650  Classified as a Advance Fee Fraud/419 scam S KINDLY READ THIS !!!--- FROM: USA ARMY IN IRAQ    Col.Brian Kent
SUMMARY: KINDLY READ THIS !!!--- FROM: USA ARMY IN IRAQ
"Col.Brian Kent" <brian.kent2009@gmail.com>
Dear Friend, My name is Col. Brian Dennison Kent, a US Army serving in the 3rd Infantry Division in Iraq. I want you to read this mail carefully and understand it. In 2003, my men and I found over $900 million in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200million, I kept mine for a while in a secured place.President Barrack Obama is making plans on
pulling us out of Iraq, right now we are out of the major cities of Iraq. I need someone to help me, everything is ready.I just need someone I can trust because i lost a box of gold to someone that said he will help me,I won't like to make the same mistake.The total amount of money is $10million. View the  below link to veri More ...
8651  Classified as a Advance Fee Fraud/419 scam S Ref: CBN/IRD/CBX/021/010 !!    Foreign Operation Department.
SUMMARY: Ref: CBN/IRD/CBX/021/010 !!
"Foreign Operation Department."<info182@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
678-630-728 More ...
8652  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened in A More ...
8653  Classified as a Generic scam G Notice of transfer of US$850,000.00 to your bank account.    Fredrik Hauberg
SUMMARY: Notice of transfer of US$850,000.00 to your bank account.
"Fredrik Hauberg" <mula@unicaarquitectura.com>
Hello Sir,
We wish to congratulate and inform you that after thorough review of all
unclaimed Contract, Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditor's report, your payment file has
finally been forwarded to us for review and immediate payment of your long
delayed funds starting with the transfer of US$850,000.00 to your
designated bank account in your country.
The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.
Your US$850,000.00 will be credited to your bank account within 3 More ...
8654  Classified as a Employment/Job scam E Expecting your urgent response.    Barrister Kafa Wood
SUMMARY: Expecting your urgent response.
"Barrister Kafa Wood"<kafalaw111@hotmail.com>Attached Message: More ...
8655  Classified as a Generic scam G Urgent Reply Needed    Mr. Chong frank
SUMMARY: Urgent Reply Needed
"Mr. Chong frank"<mrchongfrank1@gmail.com>
MALAYSIA INTERNATIONAL LOTTERY
PRIZE RELEASE CENTRE
SURIA KLCC 4.12 FLOOR 96,
50450 JALAN AMPANG,
KUALA LUMPUR, MALAYSIA.
Attn: Winner,
MALAYSIA INTERNATIONAL LOTTERY AWARD
We happily announce to you the draw of the Malaysia International celebration lottery Award an
International program held in Malaysia. Your E-mail address attached to ticket, Ticket No:
34-50-01-25-10, Reference No:TUR/1611/77/07,Batch No:73/7112/EsD,and Serial No: 14-83-43-44-08,
that was held on the 1st May 2010. This was randomly selected by our central computer system,
subsequently your lottery award is in the 2nd category.Your name have therefore been short-listed
to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash. This is from a
total cash prize of US$120,000,000 Million US dollars, shared am More ...
8656  Classified as a Advance Fee Fraud/419 scam S This message is for your urgent attention    Gerald Ekeoma
SUMMARY: This message is for your urgent attention
"Gerald Ekeoma"<glekeoma@yahoo.com.hk>Attached Message:
If you are interested in the proposal, and you are a trustworthy person who would not sit on this
money if it is transferred into your account, kindly indicate by contacting me through my E-mail
and you can as well send your bank account details for this transfer. Please note that this deal
must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the
total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation
for your involvement, We shall visit you immediately to collect and invest our shares in your
country. Therefore, you will equally assist us to identify and advise us on any viable business
which will have a good return on investmen More ...
8657  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<vchcheng2010@wduty.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened More ...
8658  Classified as a Advance Fee Fraud/419 scam S RE:AN AMERICAN CITIZEN NEEDS YOUR URGENT ASSISTANCE?    SGT GRIFFIN RICHARDS
SUMMARY: RE:AN AMERICAN CITIZEN NEEDS YOUR URGENT ASSISTANCE?
"SGT GRIFFIN RICHARDS"<sgtgriffin@live.com>
Dear Friend,
I know you would be surprised to read from someone relatively unknown to you before now. My name is
Griffin Richards a master Sgt. of The U.S. Army, deployed to Iraq in the beginning of the war in
2003.I would like to share some highly personal classified information about my personal experience
and role which I played in the pursuit of my career serving under the U.S ARMY which was at the
fore-front of the war in Iraq though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website stated below to enable you have
insight regarding what I intend to share with you, believing that it would be of your desired
interest in one way or the other. Here is a BBC news listing that confirms what I want to share
with you http://new More ...
8659  Classified as a Generic scam G FROM INTERPOL INVESTIGATION OFFICE    Mr.Okwu Ego
SUMMARY: FROM INTERPOL INVESTIGATION OFFICE
"Mr.Okwu Ego" <menbergood5@att.net>
(INTERPOL INVESTIGATION OFFICE)
15 BRITISH ROAD PORTO NOVO BENIN REPUBLIC
Telephone: +229 98700861
E-mail;( INTERNPOLPOLICE1@w.cn )
Attention;
We want to inform you that the Federal Government of Benin Republic hasordered us to release your outstanding transfer that we hijack due toyour inability to comply to the transfer procedure, also instructed usto renew all the documents regarding your money which will cost you $66 to avoid any problem again during sending your money through western union money transfer, that will enable you receives us$5000 daily until you receives your total approved fund.
Soto enable us precede with the process re-confirm your information belowto avoid mistake on renewing your documents after we renew your file wewill also ordered western union department to release your transfer toyou immediately without delay.
Your f More ...
8660  Classified as a Generic scam G WINNING NOTIFICATION    Mr MARK EDWARD
SUMMARY: WINNING NOTIFICATION
Mr MARK EDWARD <infofastway@rocketmail.com>
FASTWAY COURIER COMPANY
OFFICE ADDRESS: Building 247, Esher Crescent,
Heathrow Airport London,Hounslow,
Middlesex TW6 2EH
Tel:+44 (701) 1146 429
Fax:+44 (701) 1163 577
Email:infofastway@rocketmail.com
ATTENTION:
Your winning lottery parcel with the Reg. No. MCIMJ: 5148/4178 was
forwarded to our courier company by MasterCard® / Word Mega Jackpot
Lottery UK.
We are expected to deliver your won parcel and a winning cheque worth
the sum of £16,600,000.00 (SIXTEEN MILLION,SIX HUNDRED THOUSAND
POUNDS).Equivalent to $27,229,645.19 USD. (TWENTY SEVEN MILLION, TWO
HUNDRED AND TWENTY NINE THOUSAND, SIX HUNDRED AND FOURTY FIVE
DOLLARS,NINTEEN CENT ). which you won in the on going NEW YEAR
MasterCard® / Word Mega Jackpot Lottery UK.
We want you to provide your full contact informations so that we can
be abl More ...
8661  Classified as a Advance Fee Fraud/419 scam S Business Partnership    collins bongo
SUMMARY: Business Partnership
"collins bongo"<collinsbongouk@rediffmail.com>
Hello
I retired from a major oil firm, where I was able to acquire wealth for myself through major
contracts i secretly
did this with my private company. Now I want to invest in your country where I want you to be my
partner. We
shall both be board of directors in the company you will set up. and any area of interest you think
we can
make massive profit i will be interested.
Now i have $ 9,000,000 (Nine million dollars), which i will instruct them to transfer to you. Upon
your receipt
of the funds. The funds automatically becomes our investment, and the company we shall both hold
equal
shares 50/50% each, which automatically makes us both the owner of the total amount.
Please let me know if you are interested, and give me a brief business proposal, where you think we
can
both invest this f More ...
8662  Classified as a Advance Fee Fraud/419 scam S Business Partnership    collins bongo
SUMMARY: Business Partnership
"collins bongo"<collinsbongouk@rediffmail.com>
Hello
I retired from a major oil firm, where I was able to acquire wealth for myself through major
contracts i secretly
did this with my private company. Now I want to invest in your country where I want you to be my
partner. We
shall both be board of directors in the company you will set up. and any area of interest you think
we can
make massive profit i will be interested.
Now i have $ 9,000,000 (Nine million dollars), which i will instruct them to transfer to you. Upon
your receipt
of the funds. The funds automatically becomes our investment, and the company we shall both hold
equal
shares 50/50% each, which automatically makes us both the owner of the total amount.
Please let me know if you are interested, and give me a brief business proposal, where you think we
can
both invest this f More ...
8663  Classified as a Advance Fee Fraud/419 scam S FAMILY\'S ESTATE    Mohammed Abacha
SUMMARY: FAMILY'S ESTATE
"Mohammed Abacha"<abachamohammed87@yahoo.com.hk>
Compliments,
In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully the content of the
crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it
to the Courier Services as Money, rather I informed them that the crates
contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a
family friend and also business partner (that's you).
On no account should you disclose the content of the crate (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
situation and the f More ...
8664  Classified as a Generic scam G ATTENTION    Edward
SUMMARY: ATTENTION
Edward <edward.barclays@consultants.com>
--
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to
the total sum of Eight million Six hundred thousand British pounds
in the codicil and last testament of the deceased. (Name now withheld
since this is our second letter to you).We contacted you because you
bear the surname identity and therefore can present you as the
beneficiary to
the inheritance.
We therefore reckoned that you can receive these funds as you are
qualified by your name identity. All the legal papers will be processed
in your acceptance. In your acceptance of this deal, we request that you
kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of More ...
8665  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR PETER WOOL
SUMMARY: URGENT REPLY
"DR PETER WOOL"<peterwool2010@yahoo.co.jp>
FROM: DR. PETER WOOL
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of
America/United Kingdom
This body was set up to discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money
in favor of your name and a mandate has been given to this
body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you
without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through
diplomatic means of payment More ...
8666  Classified as a Advance Fee Fraud/419 scam S I expect your urgent communication.    Mr.Ahmed Mousa
SUMMARY: I expect your urgent communication.
"Mr.Ahmed Mousa" <ahmed.mousa132@msn.com>
 
 
Dear Good Friend,
 
I presumed that all is well with you and your family. Please let this not be
a surprised message to you because i got your contact information from the
international directory few weeks ago before i decided to contact you on
this magnitude and lucrative transaction for our present and future survival
in life. Moreover, I have laid all the solemn trust in you before i decided
to disclose this successful and confidential transaction to you.
 
I am the senior auditor in charge of foreign remittance unit of our bank and
i decided to contact you for this financial transaction worth (Five million
three hundred thousand us dollars) (5.3m) for our present and future
success. This is an abandoned fund that belongs to one of our foreign
customers w More ...
8667  Classified as a Advance Fee Fraud/419 scam S FROM MR Essen Johnson.Please Can You Handle this for me?    Mr Essen Johnson
SUMMARY: FROM MR Essen Johnson.Please Can You Handle this for me?
"Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending december 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditor More ...
8668  Classified as a Generic scam G ATTENTION    Edward
SUMMARY: ATTENTION
Edward <edward.barclays@consultants.com>
--
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to
the total sum of Eight million Six hundred thousand British pounds
in the codicil and last testament of the deceased. (Name now withheld
since this is our second letter to you).We contacted you because you
bear the surname identity and therefore can present you as the
beneficiary to
the inheritance.
We therefore reckoned that you can receive these funds as you are
qualified by your name identity. All the legal papers will be processed
in your acceptance. In your acceptance of this deal, we request that you
kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of More ...
8669  Classified as a Advance Fee Fraud/419 scam S My name is Sgt. Gottesman Jones , an american soldier, i was serving in the military of the 3rd Infantry Division in Iraq.I am in Iraq at the moment,    Sgt. Gottesman Jones
SUMMARY: My name is Sgt. Gottesman Jones , an american soldier, i was serving in the military of the 3rd Infantry Division in Iraq.I am in Iraq at the moment,
"Sgt. Gottesman Jones"<gottemanjone@aol.com>
My name is Sgt. Gottesman Jones , an american soldier, i was serving in the military of the 3rd
Infantry Division in Iraq.I am in Iraq at the moment, i and
my partner moved one of the boxes containing funds which we believe belongs to Saddam Hussein in
March 2008, the total money in this box is $12,000,000.00
(Twelve million US dollars), this money has been moved via a safe Diplomatic
Courier Service to a secured Security company, Click on this link:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government we cannot keep this money, we are 3 that
are involved.This means that you will take 30 percent, i
will take 30 percent, and my partner will take 30 perc More ...
8670  Classified as a Generic scam G GOOD DAY AND URGENT UPDATE    INTERNATIONAL MONETARY FUND
SUMMARY: GOOD DAY AND URGENT UPDATE
INTERNATIONAL MONETARY FUND <pprriivate1@att.net>
INTERNATIONAL MONETARY FUND 144 OPEBI IKEJA, LAGOS,  NIGERIA.TELE NUMBER : +234862763444 GOOD DAY  AND URGENT UPDATETHIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED AT NEW YORK WITH BANK OF AMERICA. I SAW YOUR NAME (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS,INHERITANCE NEXT OF KIN, THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US. YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $12.5MILLION HAS BEEN APPROVED ALREADY FOR YOU. MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.  HERE ARE HIS INFORMATION'S FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THA More ...
8671  Classified as a Advance Fee Fraud/419 scam S Greetings    Thomas Tobbin
SUMMARY: Greetings
"Thomas Tobbin" <thomastobbin@aol.com>
Dear Sir/Madam
I am writing to solicit your assistance and co-operation to transfer some amount of
money into your account overseas. Therefore, this communication should be held highly
confidential.
I wish to transfer into a safe and secured account overseas, some amount of money
which was over-invoiced amount from contracts that was awarded to foreign
contractors who have been duly paid on completion of their various contracts. However,
by virtue of my position as civil servant, I cannot acquire these funds in my name or in
any company name here in Ghana.
I am now looking for a reliable International outfit partner abroad into whose account the
funds will be transferred. I have agreed on the following sharing ratio if you accept my
proposal. Sixty percent (60%) for me and Forty percent (40%) for you the offshore
Account owner. I chose you More ...
8672  Classified as a Advance Fee Fraud/419 scam S From Barrister Azikiwe Nwaobodo,    From Barrister Azikiwe Nwaobodo
SUMMARY: From Barrister Azikiwe Nwaobodo,
"From Barrister Azikiwe Nwaobodo"<azinodochambrs@qatar.io>
From Barrister Azikiwe Nwaobodo,
Suite 46, 7th floor bar beach towers,
Cotonou - benin republic.
Phone: + 229 9794 7363
E-mail (azinodochambers@qatar.io)
 
Dear Sir,
My name is Barrister Azikiwe Nwaobodo . Of the above address and personal assistance to one (Mr. Franklin  Brown) a national of your country now late. He died on his way to a seminar to Spain in auto crash on the 30th day of april 2005. My late boss was the chief executive officer of (african development oil company) for 25 years . He was re-contracted as a petroleum consultant to the company before this unfortunately incident occured on the above date just after a month. He left all his credentials with me for the drafting of his new contract agreement that will bind his new contract with african development company.
Before his death my boss made More ...
8673  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED/ASSISTANCE IN TRANSFER    Mrs.Susan Zulu
SUMMARY: URGENT RESPONSE NEEDED/ASSISTANCE IN TRANSFER
"Mrs.Susan Zulu" <amedgovernder1@att.net>
DEPUTY MINISTER OF PUBLIC WORKS
SOUTH AFRICA
E-mail:  mrs.susanhendrietta@hotmail.com
You can contact our lawyer with below email,
E-mail:  dr.barnard_collins@live.com
Firstly, let me start by introducing my self to you, I am MRS. SUSAN IPELENG BOGOPANE HENDRIETTA,  visually impaired widow with three children and the current Deputy  Minister of Public Works. I received your details from South African foreign information exchange in Pretoria on a personal request in search of a reliable and trustworthy foreign individual after due deliberation with my children. I decided to contact you for your assistance to stand as a beneficiary to the sum of US$15.6M (Fifteen Million, Six Hundred Thousand United States Dollars Only). Feel free to view my profile on the South African Government website below :-(http://www.info.go More ...
8674  Classified as a Advance Fee Fraud/419 scam S FAMILY\'S ESTATE    Mohammed Abacha
SUMMARY: FAMILY'S ESTATE
"Mohammed Abacha"<abachamohammed87@yahoo.com.hk>
Compliments,
In a drive to ensure the safety of family Funds for safe keeping and
investment, I wish to inform you that all necessary modalities have been
concluded and the funds have left to Europe last week by Express Cargo
Flight (Diplomatic Delivery Agency). Note carefully the content of the
crates is money \"U.S Dollar $14 Million Cash\" but I did not disclose it
to the Courier Services as Money, rather I informed them that the crates
contains Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to a
family friend and also business partner (that's you).
On no account should you disclose the content of the crate (Two Trunk Box)
with the Diplomatic Courier Services for fear of betrayal. So do not allow
them to know that the content is money you have to bear in mind my family
situation and the f More ...
8675  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan Now For Your ($600.000.00 USD). Thanks    Mr. Bob Johns
SUMMARY: Please Contact Barrister Bryan Now For Your ($600.000.00 USD). Thanks
"Mr. Bob Johns"<office@toyota.bg>
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am using this opportunity to
inform you that this multi-million-Pounds business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company
to my new partner's account in Malaysia. that was capable of assisting More ...
8676  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ali usman
SUMMARY: URGENT AND CONFIDENTIAL
ali usman <aliusman1113@sify.com>
Dear Partner,
 
I, want to transfer ($17,300.000.00 ) seventeen million three hundred thousand United States Dollars from here in Burkina
Faso to overseas account, i am Mr Ali Usman the account department manager Bank of Africa (BOA) Burkina Faso ( Ouagadougou ) West Africa.
 
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has the correct information to this account which i will give to you immediately, and i want you to assist me with your full mind confidentially.
 
 if you are interested to do this business with me please reply with the assurance, including your private telephone and fax numbers, is necessary for facilitate an easy communication in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this transaction More ...
8677  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    E-Lot Prize Award Promo
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"E-Lot Prize Award Promo" <a_kail@kam.kz>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes
result. This is a reward program for the patronage of internet services and all
email addresses entered for this promotional draws were randomly selected from
an internet resource database of registered software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: claimrep_becker@yahoo.cn
Foreign Claims Agent Nether More ...
8678  Classified as a Generic scam G CONGRATULATIONS CONTACT CLAIMS OFFICE NOW    THE JAGUAR LANDROVER COMPANY
SUMMARY: CONGRATULATIONS CONTACT CLAIMS OFFICE NOW
"THE JAGUAR LANDROVER COMPANY"<yhlee@cs.tu-berlin.de>
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
CONGRATULATIONS LUCKY WINNER!!!
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
April,2010 by TATA Motors in India since we took possession of the JAGUAR LANDROVER COMPANY in
UK,Note this is in conjunction with The United Kingdom Gaming Board,your email address was among
the 20 Lucky winners who won GB 1,000,000.00 and a Brand New 2010 Jaguar XJ in our 2010 Jaguar
Landrover Promotions in the Email Promotion programme dated as stated above.
This is from the total price of Twenty Million Great Britain Pounds (GBP 20,000,000.00)shared among
the 20 lucky winners,you are therefore approved for a lump payment More ...
8679  Classified as a Advance Fee Fraud/419 scam S Chairman Federal Reserve Bank New York.    Mr. Ben S. Bernanke
SUMMARY: Chairman Federal Reserve Bank New York.
"Mr. Ben S. Bernanke" <fdhghgfhdhdfh107@poczta.onet.pl>
ATTN: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.3Million from the Nigerian reserve account with our bank.
 
However, what we required from you is your banking particulars where you want your fund to be transferred.
Your Name................
Your Address...............................
Your Telephone and Fax Number............
Bank Name......................
Bank Address...................................
A/C Number......................
Raouting Number.................................
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24ho More ...
8680  Classified as a Advance Fee Fraud/419 scam S Chairman Federal Reserve Bank New York.    Mr. Ben S. Bernanke
SUMMARY: Chairman Federal Reserve Bank New York.
"Mr. Ben S. Bernanke" <gfdgdgdfgdfgdd104@poczta.onet.pl>
ATTN: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.3Million from the Nigerian reserve account with our bank.
 
However, what we required from you is your banking particulars where you want your fund to be transferred.
Your Name................
Your Address...............................
Your Telephone and Fax Number............
Bank Name......................
Bank Address...................................
A/C Number......................
Raouting Number.................................
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24h More ...
8681  Classified as a Advance Fee Fraud/419 scam S FROM MISS. ESTELLE NGUESAN,    FROM MISS. ESTELLE NGUESAN,
SUMMARY: FROM MISS. ESTELLE NGUESAN,
"FROM MISS. ESTELLE NGUESAN," <missestelle_nguesan1@yahoo.com.cn>
FROM MISS. ESTELLE NGUESAN,
I wish you happy day, long life and prosperity. l know we have not meet
before, However is not mandatory nor will I in any manner compel you
to honor against your desire.
My name is ESTELLE NGUESAN, I am from COTE D'IVOIRE, and I am 20years old
single woman and the only daughter of my late parents. My father was a
highly reputable farmer (a cocoa merchant) and real estate businessman.
It is sad to say that my father was poisoned and he passed away
mysteriously in France during one of his business trips abroad on 12th.
May 2007. Though his sudden death was linked or rather suspected to have
been masterminded by my uncle who traveled with him at that time. But God
knows the truth! My mother died when I was just 5 years old, and since
then my father took me so speci More ...
8682  Classified as a Advance Fee Fraud/419 scam S I await your urgent reply    Mrs. June Rabon Aguon
SUMMARY: I await your urgent reply
"Mrs. June Rabon Aguon" <infoxxxx45@btinternet.com>
Dearly Beloved in Christ  Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. June Rabon Aguon , I am an   American nationality , I grew up in Africa and I am also presently hospitalized in Dakar Senegal West Africa, due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing treatment for cancer for over one year period now . My husband was once the Managing Director of Shell Oil Company in Benin Republic , where I and my husband spent most of our lives. I am a widow to Late Mr.  John Mark  Aguon . I have served the Lord all through my life, from long time cancer of the breast to a very critical stroke. From all indications, my condition is serious and  it is quite obvious that I may not live more than two  months, because the cancer stage has gotten to a
very severe state and my docto More ...
8683  Classified as a Advance Fee Fraud/419 scam S Re: The Transaction    Juan Chavez
SUMMARY: Re: The Transaction
"Juan Chavez"<juanchavez@nsmotion.com>
Good Day,
 
I am Juan Chavez, a former servant to late General Augusto Jos? Ram?n Pinochet from when I was 9 years old in 1997 to 2006 when he died.
 
Before he died he get gave me a key to a safe and requested I take the content as a gift for my long service to him.
 
I was rather shock as the General is a very strict man even as his poor health kept him bed ridden for most of the time in his twilight years.
 
In the safe were Ten Thousand Dollars in cash and a certificate of deposit of the sum of Sixteen Million, Five Hundred Dollars (US$16,500,000.00) issued by a safe deposit company in Europe.
 
I have since used the Ten Thousand Dollars to further my education and now studying at the local university here.
 
Hence I need someone with more experience than me who help me with the collection of the More ...
8684  Classified as a Advance Fee Fraud/419 scam S 05/05/2010, CAN YOU BE MY NEXT OF KIN    NEWMAN CHRIS
SUMMARY: 05/05/2010, CAN YOU BE MY NEXT OF KIN
"NEWMAN CHRIS"<newmanchrris1@yahoo.com.hk>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in its bid to More ...
8685  Classified as a Advance Fee Fraud/419 scam S 05/05/2010, CAN YOU BE MY NEXT OF KIN    NEWMAN CHRIS
SUMMARY: 05/05/2010, CAN YOU BE MY NEXT OF KIN
"NEWMAN CHRIS"<newmanchrris1@yahoo.com.hk>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in its bid to More ...
8686  Classified as a Generic scam G Your Overdue Payment    Central Bank of England
SUMMARY: Your Overdue Payment
"Central Bank of England"<attywestwood@yahoo.com.hk>
 
 
Office of the Gorvernor
Central Bank of England
Threadneedle Street
London EC2R 8AH
Our Ref: CBE /IRD/CBX/021/10
 
Re: Your urgent attention
 
I  am Mervyn King the  Governor of Bank of England in conjunction with our Prime Ministers office had reached agreement with the Federal Government of England, United Nations Organization and the American Government to offset every outstanding payment of beneficiaries abroad in lats fiscal year 2008 and 2009, concerning immediate release of your fund to you before the  15th of April, 2010.
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of England (CBE) Thereby stopping the telex unit to pause the transfer of your payment. As a result of this development, More ...
8687  Classified as a Advance Fee Fraud/419 scam S COMPENSATION PAYMENT FOR UNCLAIMED FUNDS.    World Bank Group ltd
SUMMARY: COMPENSATION PAYMENT FOR UNCLAIMED FUNDS.
"World Bank Group ltd"<noreply@worldbank.org>
International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd
Immediate ATM DEBIT Cash Card Payment Notification,
 
This is to officially inform you that we the International Monetary Fund  World Bank Group Ltd Reconciliation Schemes have choose to verified your contract/inheritance
file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your unclaimed
payment which this office had the original seal of this agreement with the assigned governmental organization between the involved
parties.
 
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to ad More ...
8688  Classified as a Generic scam G Yahoo!! International Lottery Organization    TINA AKIRA
SUMMARY: Yahoo!! International Lottery Organization
"TINA AKIRA"<info@yahoo.com>
   YAHOO      LOTTERY    RESULTS     2010                     
                                                        
                     YAHOO INTERNET LOTTERY      
 
 
CONGRATULATIONS!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
More ...
8689  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR PETER WOOL
SUMMARY: URGENT REPLY
"DR PETER WOOL"<peterwool2010@yahoo.co.jp>
FROM: DR. PETER WOOL
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of
America/United Kingdom
This body was set up to discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money
in favor of your name and a mandate has been given to this
body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you
without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through
diplomatic means of payment More ...
8690  Classified as a Generic scam G transfer of US$850,000.00 to your bank account    Fredrik Hauberg
SUMMARY: transfer of US$850,000.00 to your bank account
"Fredrik Hauberg" <comercial@lomi.es>
Hello Sir,
We wish to congratulate and inform you that after thorough review of all
unclaimed Contract, Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditor's report, your payment file has
finally been forwarded to us for review and immediate payment of your long
delayed funds starting with the transfer of US$850,000.00 to your
designated bank account in your country.
The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.
Your US$850,000.00 will be credited to your bank account within 3 working
days a More ...
8691  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    DR PETER WOOL
SUMMARY: URGENT REPLY
"DR PETER WOOL"<peterwool2010@yahoo.co.jp>
FROM: DR. PETER WOOL
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of
America/United Kingdom
This body was set up to discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money
in favor of your name and a mandate has been given to this
body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you
without any delay.
Note that a special payment arrangement has been made to deliver this fund to you through
diplomatic means of payment More ...
8692  Classified as a Advance Fee Fraud/419 scam S Hello My Dear friend,    Salo Helger
SUMMARY: Hello My Dear friend,
Salo Helger <salohelger@gmail.com>
Hello My Dear friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr Salo Helger, the chief Auditor Bill and Exchange Foreign Remittance Unit ISLAMIC BANK OF AFRICA (BOA) Burkina Faso.  West Africa.  I am contacting you because of an abandoned sum of $15 Million US  Dollars that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.  A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2007 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.
 The bank has no knowledge about his death, Upon this discovery that i d More ...
8693  Classified as a Generic scam G Re:Acknowledge in Good Faith    Mr. Eric Daniels
SUMMARY: Re:Acknowledge in Good Faith
"Mr. Eric Daniels"<ericdan@hbos.co.uk>
Attention;
I am contacting you as a matter of urgency about a huge transfer of(30,000,000.00) Thirty million
British pounds. I have only written to seek for your indulgence and assistance. You will be
providing a designated bank account of your choice.
My name is Mr Eric Daniels. Director of integrated finance of a bank here. Thus, for your
indulgence and assistance (morally and financially), i propose a 45% share of the total amount to
you after the transfer has been successfully effected.Kindly, state your interest by reply to;
(ercdnls@aol.co.uk), and i shall furnish you with details and procedures preceding the transfer.
Sincerely yours,
Mr Eric Daniels
Mobile number +447045761580
Email (ercdnls@aol.co.uk)
Email(mrdanielseric@aol.co.uk) More ...
8694  Classified as a Generic scam G PICK UP YOUR FIRST FUND THROUGH HEADQUARTER WESTERN UNION MONEY TRANSFER.    Frank uba
SUMMARY: PICK UP YOUR FIRST FUND THROUGH HEADQUARTER WESTERN UNION MONEY TRANSFER.
"Frank uba"< bu-71@in.com>
Attention Dear!
This is to bring to your notice that my office has taking over all the money Transaction originated
from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or
Lottery Winning, Atm Debit cards, henceforth commercial banks, Security Companies, Atm Credit and
Debit Union including any offshore payment centers are no more authorized to handle release of
funds due to Unauthorized/incapability of financial Institutions/security companies In releasing
such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
I write to inform you that we have already sent you $5000.00 usd dollars through Western union as
we have been given the mandate to transfer your payment total sum of $2.5Million USD,via western
union by this g More ...
8695  Classified as a Generic scam G Contact Mr. Young.    Asia Promo
SUMMARY: Contact Mr. Young.
"Asia Promo"<ch900@chfd.gov.tw>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
25/04/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming and un More ...
8696  Classified as a Generic scam G Attention Required Regarding Transaction IB2500100    Ahli United Bank
SUMMARY: Attention Required Regarding Transaction IB2500100
Ahli United Bank <alert@ahliunited-ib5.com>
www.ahliunited.com.kw
Attention: Ahli United Bank Customer,
Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. We detected a serious security problem as access was attempted from a blacklisted location. For safety reasons, we have suspended access to your account pending your verification and confirmation.
Activate Now
http://www.ahliunited.com.kw/privacy.html
Please be informed that inactive accounts will be closed within 10 Minutes  for security purposes. We regret any inconvenience caused.
Sincerely,
Ahli United Bank More ...
8697  Classified as a Advance Fee Fraud/419 scam S RE: KINDLY CONTACT THE UNITED NATIONS OFFICE URGENTLY    Federal Bureau Of Investigation
SUMMARY: RE: KINDLY CONTACT THE UNITED NATIONS OFFICE URGENTLY
"Federal Bureau Of Investigation"<FBI@FBI.GOV>
Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807
Website: www.fbi.gov
Attn: BENEFICAIRY,
We are contacting you based on our discovery of the kidnap and murder of late Mr. Stephen M.
Randell, who until his death was in Nigeria for a case against the Government for failing to pay
his inheritance/ contract execution for the government of Nigeria before he was brutally murdered
last year December by the Militant of the Niger Delta.
We got a letter from the Nigerian government regards his death and promise to release his payment
to any of his relatives. The secretary of State Mrs. Hillary Clinton visited Nigeria lately and the
issue was discussed, the Nige More ...
8698  Classified as a Generic scam G Your kind Attention    Stephen Rudy
SUMMARY: Your kind Attention
"Stephen Rudy" <stephenrudy@yahoo.com>
--
Dear Friend,
I am happy that I am able to send this email to you. This should be the
beginning of great things to happen in both our lives. I work at the
presidential villa and was involved in helping Madam (president's wife)
move some funds abroad during the time our President was hospitalized in
Jeddah,Saudi Arabia (the total of which I cannot disclose now). See link
for more details
http://www.punchng.com/Articl.aspx?theartic=Art201003276512121.
However, I require a partner like you to help secure these funds abroad as
our Government is trying to repatriate these funds back to my country. The
Government itself is not sincere in doing this as they are only concerned
in enriching themselves. As you are aware all our past leaders have been
exploiting the people of my country ( oil rich nation) and if this money
g More ...
8699  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    Dr. Paul Smith
SUMMARY: CONGRATULATION!!!
"Dr. Paul Smith" <drpaulsmith5@bellsouth.net>
FROM THE ELECTRONIC DESK OF THE NETHERLANDS INTERNATIONAL ONLINE LOTTERY DEPARTMENT
(WINNER 01 MEGA JACKPOT ONLINE EMAIL SELECTION WINNINGS POWERED BY JAVA)
****ELECTRONIC EMAIL SELECTION WINNINGS****
Dear Lucky Winner,   
      
We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International Netherlands programs held on the 4th of January 2010, and results were released today been 4th of May 2010.
 
The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold Then after this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the following: More ...