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

8700  Classified as a Generic scam G WEST AFRICA GOVERNMENT COMPENSATION.    WEST AFRICA GOVERNMENTCOMPENSATION
SUMMARY: WEST AFRICA GOVERNMENT COMPENSATION.
"WEST AFRICA GOVERNMENTCOMPENSATION"<wagc@info.org>
Attn:
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
Let me start by introducing myself I am Mrs. Helen Talker, I was directed by the West Africa
Government to send you this email, It came to our notice that you did business with West Africa
WINNING CORPORATION which later became a scam and you lost your money in the event, Currently the
British Government are paying so many people that same thing happened to, The British Government
has agreed to compensate you with the sum of $5,000,000.00 (Five Million Dollars) as compensation
to what has happened to you.
We have arranged your payment through telegraphic transfer, so you are to contact the paying
department, for immediate release of your payment into any bank account of your choice. B More ...
8701  Classified as a Generic scam G WINNING NOTIFICATION!!!!!!!!!!    emma emma
SUMMARY: WINNING NOTIFICATION!!!!!!!!!!
emma emma <emma1113@web.de>
 
ITALIAN MATICA INTERNATIONAL LOTTOVIA TORINO 12 MILANO ITALY(Customer Services)Ref: IT/9420X2/68Batch: 074/05/ZY369===================
WINNING NOTIFICATION:We happily announce to you the draw (#1004) of the ITALIAN  LOTTERY online Sweepstakes International program held on 2th of May 2010. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33) , which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of â1. Million Euros,(one million,Euros) in cash credited to file KTU/9023118308/03. This is from a total cash prize of Â4000000 Million Euros , shared amongst the(4)lucky winners in this category i.e Match 6 plus bonus.Al More ...
8702  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    ANNA GATE
SUMMARY: AWAITING YOUR URGENT RESPONSE
ANNA GATE <info@annagate.com>
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead. I am Mrs. Anna Gates from United Kingdom, married to Dr. Harry R.
Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on
his way to a Board meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to
come forward to receive the money or rather Issue a letter of authority to somebody to receive it
on my behalf. I am presently in a hospital where I have been More ...
8703  Classified as a Generic scam G Attn: Beneficiary, From Central Bank of Nigeria (CBN)    Central Bank of Nigeria
SUMMARY: Attn: Beneficiary, From Central Bank of Nigeria (CBN)
"Central Bank of Nigeria"<netzork@gmail.com>
Attn: Beneficiary,
Ref: FGN-WB/SV99-2010
My name is Mr. Sanusi Lamido Sanusi, I am the new governor of the Central Bank of Nigeria (CBN). I
write you in connection to your inheritance payment valued at usd$17, 500,000.00(Seventeen million,
Five hundred thousand United States dollars only). The said sum is an inheritance left for you by a
relative of yours.
I write to let you know that as the new governor of the Central Bank of Nigeria, I have taken over
the issue of your inheritance payment of the said sum. You are hereby strongly advised in your own
best interest to desist from any dealings with any other official/agency in connection with the
said payment. If you defy my advice /orders, then you will be doing so at your own risk because you
will only waste your time and hard earned funds and y More ...
8704  Classified as a Advance Fee Fraud/419 scam S TRUSTING YOU,    REV SISITER CAROL
SUMMARY: TRUSTING YOU,
REV SISITER CAROL <rev.sistercarol@att.net>
Hello Beloved,I am Rev. Sister Carol Mitchell a Missionary in St. Peters Catholic Church London England. A Citizen of America from California USA.I am very sick now.I deposited the Sum of 6M USD in NatWest Bank here in London England, but my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.I have an Acute pericarditis.An inflammation of the sacsurrounding the heart. So I want you to help me stand as my next of kin to enable NatWest Bank Transfer this 6M USD to you.Note that you will take 20% of this 6M USD and give the remaining 80% to any Charity Home around you because that was the vow I made to my God Almighty before I became a Missionary.I want you to get back to me immediately if you are interested to stand as my Next of
Kin, so that I can introduce you to my Doctor and direct you on how to proceed before I pass away in this world beca More ...
8705  Classified as a Lotto/Lottery scam L Congratulations Dear Lucky Winner !!!    ASIA PACIFIC LOTTERY ORGANIZATION
SUMMARY: Congratulations Dear Lucky Winner !!!
"ASIA PACIFIC LOTTERY ORGANIZATION"<info@yahoo.com>
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website:http://asiapacificepromo.web.officelive.com/default.aspx for
full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr. Thanaporn Deng
President Asia Pacific Lottery Organization. More ...
8706  Classified as a Lotto/Lottery scam L You have a cash prize of US$1,100,000.00 in the satellite software email lottery    Continental Million 2010
SUMMARY: You have a cash prize of US$1,100,000.00 in the satellite software email lottery
Continental Million 2010 <naomi0607@att.net>
Please download the attachment for more detail
The Continental-Million Lottery (CML).doc
File: MS-Word document More ...
8707  Classified as a Advance Fee Fraud/419 scam S Dear Beloved !    Mrs. Ghayth Faiza Watson
SUMMARY: Dear Beloved !
"Mrs. Ghayth Faiza Watson" <info@yahoo.com>
GHAYTH FAIZA WATSON
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear,
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates More ...
8708  Classified as a Advance Fee Fraud/419 scam S Good day,    John Mark
SUMMARY: Good day,
"John Mark" <ikomoikomo@gmail.com>
Good day,
I’m Diplomat John Bufod, I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in your International Airport with your two
boxes of consignment worth ($1.5M) One million, five hundred
thousand United States Dollars which I have been instructed to
be delivered to you.
The Airport authority demanded for all the legal back up papers
to prove to them that the fund is no way related with drug,
fraud money or terrorist. which I have handed over to them and
they are very much pleased with the paper’s I presented but the
only thing that is still keeping me here is the airport
delivery Tag which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery tag so
that I can exit the airport immediately and make my delivery < More ...
8709  Classified as a Lotto/Lottery scam L Congratulations Dear Lucky Winner !!!    Asia Pacific Lottery Organization
SUMMARY: Congratulations Dear Lucky Winner !!!
"Asia Pacific Lottery Organization"<asia@lottery.org>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website: http://asiapacificonline-promo.web.officelive.com
for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr Thanaporn Deng
President Asia Pacific Lottery Organization. More ...
8710  Classified as a Advance Fee Fraud/419 scam S FROM MR Essen Johnson.Business Relationship!!!    Mr Essen Johnson
SUMMARY: FROM MR Essen Johnson.Business Relationship!!!
"Mr Essen Johnson"<johnsonessen33@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 auditors from my More ...
8711  Classified as a Generic scam G Batch: 044/05/ZY369    BMW CUSTOMER SERVICE
SUMMARY: Batch: 044/05/ZY369
BMW CUSTOMER SERVICE <reidmaster@westnet.com.au>
CUSTOMER SERVICEREFNO.:BMW/74-A0802742010Batch: 044/05/ZY369Dear E-mail Owner,You are a winner of the that was held on 3rd of May 2010. You have therefore been approved to claim a total sum Five Hundred Thousand Great Britain Pounds (Â500,000.00). Please this informations are required for verification.ÂName:...................Address:...............Country:...............Age:..................ÂGender:................Occupation:..............Phone and Fax:...............Winning E-mail Address:................Please contact:Thomas WellsEmail: bmwdept77@w.cnTelephone: +44-704-570-7201Alexandru BerceanAnnoucer For BMW Automobile Awareness Online Promo More ...
8712  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Transaction ( Charity Funds) Please Help!    Dr. Dubvinson Raymond
SUMMARY: Very Urgent Business Transaction ( Charity Funds) Please Help!
"Dr. Dubvinson Raymond"<readfin@gmail.com>
Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria.
4th May 2010
Email: legalexpert@airsoftmail.com
Dear Sir/Madam,
My name is King Raymond, a lawyer and a citizen of Nigeria. I am the legal adviser to a Lebanese
industrialist a business mogul who is resident in Nigeria. My client, Mr Vaswani Henry
is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has
asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now
available at the Central Bank of Nigeria waiting to be wired to any bank account that will be
nominated by me.
As a More ...
8713  Classified as a Advance Fee Fraud/419 scam S FROM MR Essen Johnson.Business Relationship!!!    Mr Essen Johnson
SUMMARY: FROM MR Essen Johnson.Business Relationship!!!
"Mr Essen Johnson"<johnsonessen33@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 auditors from my More ...
8714  Classified as a Advance Fee Fraud/419 scam S FROM MR Essen Johnson.Business Relationship!!!    Mr Essen Johnson
SUMMARY: FROM MR Essen Johnson.Business Relationship!!!
"Mr Essen Johnson"<johnsonessen33@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 auditors from my More ...
8715  Classified as a Advance Fee Fraud/419 scam S Beloved Friend    Mr. Mike mcmullen
SUMMARY: Beloved Friend
"Mr. Mike mcmullen"<mmcmullen@in.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mikemcmullendesk@emailclick.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
8716  Classified as a Generic scam G Re: Greetings    Major Robert D. Brumfield U.S. ARMY USARPAC
SUMMARY: Re: Greetings
"Major Robert D. Brumfield U.S. ARMY USARPAC"<bob777777@i12.com>
From: Major Robert D. Brumfield
1107 First Ave.#1506,Seattle,
Washington 98101 U.S.A
Tel:/ Fax: 1-208-730-6248
 
 
Hello ,
 
                                 RE: FIFTEEN MILLION UNITED STATES DOLLARS (US$15,000,000.00)
 
Please forgive me for the unofficial way of reaching you via email contacting is the only option left to me due to the doctor's report on my deteriorating health condition which raised a lot of worries regarding some amount of money I secured in Iraq worth the sum of fifteen Million United States Dollars (US$15,000,000.00)
 
For you to understand my plight better, let me start by introducing myself to you. My More ...
8717  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR FIRST $5000    Mark Richard
SUMMARY: CONTACT WESTERN UNION FOR YOUR FIRST $5000
Mark Richard <markrichard103@verizon.net>
Dear,Are you ready to pick up this $5,000.00 sent today.We haveconcluded to effect your payment through western union$5,000.00 dailyuntil the $850.000USD is completely transfered.Meanwhile,Samson JulusAreland  has been western union $5,000.00 in your name today,So pleasecontact Western union to pick up your $5000USD:Contact person:(Mr Ike William,TellPhone +229-98-083033mail:(western_union_b@live.fr)Ask him to give you the mtcn,sender name,question and answer to pick the$5,000USD Also you should send  your full name, phone number and addressoccupation and age to him.ThanksMARK RICHARD. More ...
8718  Classified as a Generic scam G Business    Mr.Peter.T.S.Wong
SUMMARY: Business
"Mr.Peter.T.S.Wong" <peterwong@yahoo.com.hk>
Good day,
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng
Bank Hong Kong.I have an obscured business suggestion for you in the tune
of One Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand
U.sdollars(125,750,000.00 USD),after the successful transfer Should you be
interested please contact me through my private:
email: (mr.peterwong1118@yahoo.com.hk)
so we can commence all arrangements and I will give your more information
on how we would handle this project as soon as i recieved your reply.
Please treat this business with utmost confidentiality and send me the
following if you are intrested.(1)Full names, (2)Private Phone number,
(3)Current residential address, (4)Occupation, (5)Age and Profession.
Kind Regards,
Mr.Peter.T.S.Wong More ...
8719  Classified as a Generic scam G CONGRATULATIONS!!!    Mrs. Akira Itsuki
SUMMARY: CONGRATULATIONS!!!
"Mrs. Akira Itsuki"<akiraitsuki77@yahoo.co.jp>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 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 10th the April 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 ( $1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of More ...
8720  Classified as a Advance Fee Fraud/419 scam S Private Contact.........    Jim
SUMMARY: Private Contact.........
"Jim"<frankjim1010@mynet.com>
My Dear Partner,
I am contacting you as a matter of urgency in transferring a huge amount of 15,000,000.00(Fifteen
Million Great British Pounds Sterling) I am only contacting you to seek for your indulgence and
assistance to receive this fund into your empty bank account. My name is Mr. Frank Jim,I am the
Executive Auditor in my bank and as well the Personal account manager of Late Mr. Ed Swingle, the
director and owner of the fund who died in a plane crash with is entire Family and without any
registered beneficiary. He deposited this money many years ago in my bank and since his death know
body has operated on this account neither any body knew about the account. The owner of the money
is "Mr. Ed Swingle" who died on 4th Jan 2002. In a plane crash in Birmingham ; you can view this
CNN or BBC website for his true details.
ht More ...
8721  Classified as a Advance Fee Fraud/419 scam S Nice To Meet You    lidia kone
SUMMARY: Nice To Meet You
lidia kone <lidiakone1@att.net>
Nice To Meet You How are you today?Thank you for your mail,To introduce myself again, I'm 20 years old, single and unmarried. I lost my mother at the very young age of 3, and being the only daughter, I have neither brothers nor sisters. I was a student in my 2nd year studying fashion designs/modelling in a college before the ugly incident that took the life of my father. And since then I've been passing through a very difficult and painful period of my life.I am from a christian family.  I am very pleased to meet you and request you to accept me as your friend and to be My guadian,Please i wish to invest in your country and  i am pleading with you to be my partner, Adviser/Guidian.Honestly i don't really know which area to invest in because i am still schooling and i have never invested before and don't have any idea on
investement issues this is why i need you to be my partner, guidian/advise More ...
8722  Classified as a Generic scam G INTERNATIONAL REMITTANCE DEPARTMENT.    UNITED NATIONS OFFICE
SUMMARY: INTERNATIONAL REMITTANCE DEPARTMENT.
"UNITED NATIONS OFFICE" <united@nation.org>
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we
are happy to inform you that arrangements have been concluded to effect
your payment as soon as
Possible. Due to your long over-due payment which you have been finding it
difficult to receive via a Certified Bank Draft issued by the UN Promo, we
have arranged your payment through HSBC Bank ATM Card Payment Center, this
is an instruction passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousa More ...
8723  Classified as a Advance Fee Fraud/419 scam S Mrs Jess Okoko    Jess Okoko
SUMMARY: Mrs Jess Okoko
Jess Okoko <mmmm00@att.net>
 Greetings In God Name, Please use this money for the Churches and Less Privileged in the world.Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side. I have decided to seek your help in carrying out my last wishes.My name is Mrs Jess Okoko, I'm a 58 years old woman and my Country is Sierra- Leone,i was a merchant and owned two businesses in Dubai,i was also married with two children. My husband and two children where involved in a plane crash in the
Dec,26th 2003 website. htt p://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened,my business and my concern for making money was all I care for,i never really cared about other values in life. Since After the death of my husband and two childern ,I decided not to remar More ...
8724  Classified as a Generic scam G Complement of the day,    Mr. Jerry Ntai.
SUMMARY: Complement of the day,
"Mr. Jerry Ntai." <mrjerryntal1@gmail.com>
Complement of the day,
Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details,
My Contact Number Is: +8613539710477
Kind Regards,
Mr. Jerry Ntai. More ...
8725  Classified as a Generic scam G From Western Union Money Transfer: Office Incharge Of Your Winning Fund.    Office Office
SUMMARY: From Western Union Money Transfer: Office Incharge Of Your Winning Fund.
"Office Office" <office_bkk_bkk3@yahoo.com.hk>Attached Message:
Attention: Fund Owner,
Based on the instruction passed to this Western Union department from the office of the Presidency,
your total sum
of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer
Department of Bangkok,
Thailand. This is to help us check-mate all the fraudulent activities going on here in Bangkok and
Asia at large.
You shall be paid bit by bit until your total sum is completely received paid to right at the
Counter of Western
Union right in your country.
After a meeting that was held in the office of the Presidency in regards to this, we have agreed to
pay you a total
of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in
today's meeting. Below
More ...
8726  Classified as a Generic scam G From Western Union Money Transfer: Office Incharge Of Your Winning Fund.    Office Office
SUMMARY: From Western Union Money Transfer: Office Incharge Of Your Winning Fund.
"Office Office" <office_bkk_bkk3@yahoo.com.hk>Attached Message:
Attention: Fund Owner,
Based on the instruction passed to this Western Union department from the office of the Presidency,
your total sum
of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer
Department of Bangkok,
Thailand. This is to help us check-mate all the fraudulent activities going on here in Bangkok and
Asia at large.
You shall be paid bit by bit until your total sum is completely received paid to right at the
Counter of Western
Union right in your country.
After a meeting that was held in the office of the Presidency in regards to this, we have agreed to
pay you a total
of US$10,000.00 in every Seven Hours(7hours) until the funds is completely paid as agreed in
today's meeting. Below
More ...
8727  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN BENEFICIARY NEEDED VERY URGENT    JACKSON
SUMMARY: NEXT OF KIN BENEFICIARY NEEDED VERY URGENT
"JACKSON"<navadacm@bellnet.ca>
From Barrister JERRY JACKSON (Esq)
JACKSON & Associate,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
Email: barristerjerryjackson@mail.mn
Attention: My Good Friend,
I am Barrister Jerry Jackson (Esq). I have a client Mr Mark, who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London, On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I c More ...
8728  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SUPPORT IN THE NAME OF GOD.    Mrs.Elsie Tembo
SUMMARY: I NEED YOUR SUPPORT IN THE NAME OF GOD.
"Mrs.Elsie Tembo"<elsietembo20@cantv.net>
I NEED YOUR SUPPORT IN THE NAME OF GOD.Attached Message:
You may wonder how I got your address, it was seen in one of my late husband's file and I am sure
you may be one of our numerous customers and I have every trust in you as one who knows my late
husband and will not sit on the money when you receive it. Please note that we have no other place
to run to until the money gets to you.
Kindly do every thing possible to reply this mail so as to enable me give you the full contact
details of the Finance Company where the money is lodged for you to contact them for immediate
transfer to your country. And please keep this very confidential as it is only you and I that knows
about this and I will like this to remain confidential.
Finally, be informed also that I have resolved to compensate you with 30% of the total fund f More ...
8729  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Jay    Barrister Jay
SUMMARY: From The Desk Of Barrister Jay
"Barrister Jay"<info@yahoo.com>Attached Message:
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the More ...
8730  Classified as a Advance Fee Fraud/419 scam S STRICKLY CONFIDENCIAL,    INFO ALTERNATIVE
SUMMARY: STRICKLY CONFIDENCIAL,
INFO ALTERNATIVE <info.alternative1@btinternet.com>
STRICKLY CONFIDENCIAL,
 
HELLO
 
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGINNING OF NEVER-ENDING FAMILY RELATIONSHIP, I GOT YOUR CONTACT THROUGH INTERNET AND I HOPE THAT THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARRASSMENT TO YOU. I MUST NOT HESITATE TO CONFIDE IN YOU THIS SIMPLE AND SINCERE BUSINESS.
 
I AM MISS OLA ALI THE FIRST DAUGHTER OF THE LATE AMADI ALI WHO WAS A FAMOUS GOLD MINING SA. I AM 25 YEARS OLD AND A SIERRA-LEONIAN.
 
MY LATE FATHER OPERATED HIS GOLD BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A PARTY HELD IN HIS HONOUR AS THE DIRECTOR OF THE COMPANY. WHEN HE WAS POISONED, HE WAS RUSHED TO THE HOSPITAL. AND MY MOTHER DEAD LONG TIME WHEN I AM ONLY 4 YEARS OLD.
 
IT More ...
8731  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Transaction    Raymond King
SUMMARY: Very Urgent Business Transaction
"Raymond King"<rddgeo@gmail.com>
Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria.
4th May 2010
Email: legalexpert@airsoftmail.com
Dear Sir/Madam,
My name is King Raymond, a lawyer and a Nigerian. I am the legal adviser to a Lebanese
industrialist
a business mogul who is resident in Nigeria. My client Mr Vaswani Henry is currently in the
Hospital been diagnosed on a terminal sickness that might take his life. He has asked to donate his
life
savings amounting to USD$15.500.000.00 to charity. This funds is now available at the Central Bank
of
Nigeria waiting to be wired to any bank account that will be nominated by me.
As a Nigerian and a lawyer to the sickman More ...
8732  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Barrister Ibe Allen
SUMMARY: Dear Friend
Barrister Ibe Allen <barristeribeallen@att.net>
TRIUMPH CHAMBERSSolicitors, Property ConsultantsAdvocates, Notary PublicSuit 202 Omega Plaza, Apapa,Lagos Nigeria.Email:(allenibe92@yahoo.com.hk)Dear Friend,It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister Ibe Allen Personal Attorney to the late Engr.Steve Moore a national of Isle in UK who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client, his wife And their three children were involved in a Car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, Since then I have made several
inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuc More ...
8733  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Transaction    Raymond King
SUMMARY: Very Urgent Business Transaction
"Raymond King"<rddgeo@gmail.com>
Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria.
4th May 2010
Email: legalexpert@airsoftmail.com
Dear Sir/Madam,
My name is King Raymond, a lawyer and a Nigerian. I am the legal adviser to a Lebanese
industrialist
a business mogul who is resident in Nigeria. My client Mr Vaswani Henry is currently in the
Hospital been diagnosed on a terminal sickness that might take his life. He has asked to donate his
life
savings amounting to USD$15.500.000.00 to charity. This funds is now available at the Central Bank
of
Nigeria waiting to be wired to any bank account that will be nominated by me.
As a Nigerian and a lawyer to the sickman More ...
8734  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUND.    MR SANUSI LAMIDO
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUND.
"MR SANUSI LAMIDO"<sanusi.lamido.emailme@gmail.com>
 
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date 4rd of MAR; 2010
Official Web
Our Ref: CBN/OHG/OXD1/2010 Your
Ref:.................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
 
PAYMENT NOTIFICATION OF YOUR FUNDS.
 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Sanusi Lamido, The Executive Governor of The Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the \"Federal Suspense Account\" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all. The Central Bank of Nigeria is the mother Bank More ...
8735  Classified as a Advance Fee Fraud/419 scam S hello ... can i trust you?    Sgt.Andy Joey
SUMMARY: hello ... can i trust you?
"Sgt.Andy Joey" <info@cachtice.sk>
I hope my e-mail find you well. I need your assistance. My name
Is Sgt.Andy Joey, I am an American soldier with the Bravo Co, 1st
Battalion in IRAQ for the United States, i have $25,000,000,00,
that is in our Possession and we are ready to move it out of the
country you take your 40% out and keep our own60%,
if you are interested I will furnish you with more details. More ...
8736  Classified as a Generic scam G I AM WAITING YOUR REPLY TODAY.    MR DON BAKER
SUMMARY: I AM WAITING YOUR REPLY TODAY.
"MR DON BAKER"<donbak445@yahoo.com>
FROM MR DON BAKER
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
LAGOS NIGERIA.
Attn :
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee
you that this deal is hitch free from all what you may think of. I am MR. DON BAKER, Executive
Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the
benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in More ...
8737  Classified as a Generic scam G NEW URGENT MESSAGE    Al-Motahid Net Service
SUMMARY: NEW URGENT MESSAGE
Al-Motahid Net Service <upgrade@al-motahid4.com>
Dear AUB Customer,
Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. During account maintenance and security verification procedures, we detected an error in your account and personal information. This might be due to either of the following reasons:
Submitting invalid information during the initial security update or registration process.
A recent change in your personal information.
Secure your account using the below secured server location, as unsecured accounts will be suspended till further notice.
http://www.ahliunited.com.kw/
Thank you.
Ahli United Bank Kuwait More ...
8738  Classified as a Generic scam G {MAY}OFFICIAL PRIZE AWARD NOTICE.    NATIONALE POSTCODE LOTTERIJ
SUMMARY: {MAY}OFFICIAL PRIZE AWARD NOTICE.
"NATIONALE POSTCODE LOTTERIJ"<npl@loterij.nl>
NATIONALE POSTCODE LOTERIJ,
WEBSITE: www.postcodeloterij.nl
VAN EEGHENSTRAAT 70
1071 GK AMSTERDAM, HOLLAND.
RESULTS FOR ONLINE CATEGORY
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS
MONTH (MAY 2010), NATIONAL POSTCODE LOTTERY ONLINE PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN
ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL
ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF
THE NPL WINNERS.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YO More ...
8739  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD    MRS. MARY KOWALSKI
SUMMARY: YOUR ATM CARD
"MRS. MARY KOWALSKI"<mary@mail.com>
Good day,
I have deposited your ATM card and associate document with the security company in West Africa, I
traveled out of the country for official assignment and may not be back until December, What you
have to do now is to contact the Security Company as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the Shipping fee, Insurance premium and Clearance Certificate
Fee of the ATM showing that it is not Drug Money or meant to sponsor Terrorist attack in your
Country. The only money you will send to the Security Company to deliver your ATM card direct to
your postal Address in your country is US$180 Dollars only being Security Keeping Fee of Security
Company so far. Again, don't be deceived by anybody to pay any other money except US$180 as any
other fee ask More ...
8740  Classified as a  scam  YOUR ATM CARD    MRS. MARY KOWALSKI
SUMMARY: More ...
8741  Classified as a Generic scam G DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU    PETER MCWEALTH
SUMMARY: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU
PETER MCWEALTH <ppwealth009@yahoo.com.hk>
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth4real@yahoo.com.hk
This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World
Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals
all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money
in favor of your name and a mandate has been given to this body, World Fund Discovery Management
And Payment Bureau to ensure that this fund gets to you without any delay.
Note that a special payment arran More ...
8742  Classified as a Advance Fee Fraud/419 scam S Partnership from Middle East   
SUMMARY: Partnership from Middle East
bensapele1@aim.com
Dear Sir/madam,
My name is Sergeant Ryan Green, I am an American soldier, I am serving in the
military of the 1st Armoured Division in Iraq, as you know we are being attacked
by insurgents everyday and car bombs. We managed to move funds belonging
to Saddam Hussein’s family.
The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking. You can go to this web link to read about events that took
place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We will take
70%, my partner and I. You take the other 30%. No strings attached, just help us
move it out of Iraq, Iraq is a war zone.
We plan on using diplomatic courier and shipping the money out in one large
silver box, using diplomatic immunity. If you are interested I will send yo More ...
8743  Classified as a Advance Fee Fraud/419 scam S From Dr. John Moore.    Dr. John Moore.
SUMMARY: From Dr. John Moore.
"Dr. John Moore." <john.moore03@yahoo.com>
 
Attn: Dear future partner,                                      {HIGHLY CONFIDENTIAL}(RE: TRANSFER OF (THIRTY SIX MILLION NINE HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) RE: TRANSFER OF 36,959,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Dr. John Moore, and I work in the  International Operation Department in a Bank here in London.I feels quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is  unofficial and private, and it should be treated as such. At first I will like to assure you that this More ...
8744  Classified as a Generic scam G IMMEDIATE CONTRACT/NEXT OF KIN PAYMENT    CBN OFFICE PROTOCOL
SUMMARY: IMMEDIATE CONTRACT/NEXT OF KIN PAYMENT
"CBN OFFICE PROTOCOL"<gov.office@cenbank.org>
Attn: Esteem Beneficiary,
 
By introduction,I am the newly appointed Governor of Central Bank of Nigeria. Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractor payment beneficiaries who have not received their payments. I am Mr Lamido A Sanusi. The current executive Governor, Central Bank Of Nigeria(CBN).
 
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you.
 
I can not vividly explain how this payment was generated/occured to you, but i was informed before I resumed my humble office in the month of june 2009 that a contract with the f More ...
8745  Classified as a Generic scam G THE BMW AUTOMOBILE COMPANY.    BMW
SUMMARY: THE BMW AUTOMOBILE COMPANY.
"BMW"<davidmark10@live.com>
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS,
PE9 2YP,United Kingdom.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate
you as one of the TEN (10) STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held on 1st MAY,2010,in London,
United Kingdom.
You have been approved for a payment of Ј750,000.Great British Pounds
(seven hundred and fifty thousand Great British Pounds)in Cash credited
to file REFERENCE NUMBER: BMW:2551256003/23.
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web and organizations to
encourage the use of Internet a More ...
8746  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU    Charles Russell LLP
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU
"Charles Russell LLP" <info@yahoo.co.uk>
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London,
EC4A 1RS,
United Kingdom.
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
We are not sure you received our previous letter wherein we expressed our
grave concerns about the estate of our late client. On behalf of the
Trustees and Executors of the late British Philanthropist, Sir John Paul
Getty Jr., we wish to notify you once again that the late Sir John Paul
Getty Jr. made you one of the beneficiaries to his (WILL), he bequeathed
the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and
Ninety Two Great British Pounds Sterling Only (GBP9,708,692.00) which is
equivalent to the sum of $15,533,900 USD (Fifteen Million Five Hundred and
Thirty Three Thousand Nine Hundred United States Dollars) More ...
8747  Classified as a Advance Fee Fraud/419 scam S Can I Rely On You?    Macus Chang
SUMMARY: Can I Rely On You?
"Macus Chang"<marcuschang@cn.china6u.com>
Dear Friend,
Greetings,My name is Marcus Chang I need your assistance
about a deal on an investment account totaling 10.5million USD
of late Mr. Alfred who is deceased and has left no blood relative as
next of kin to be the beneficiary of these funds.
Get back to me for more details marcusch95@yahoo.com.hk
Regards
Marcus Chang More ...
8748  Classified as a Advance Fee Fraud/419 scam S accountant request    john gelsthorp
SUMMARY: accountant request
"john gelsthorp" <kk48@w7f34b8et.homepage.t-online.de>
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am
married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit last year. I have already submitted an approved end year report for
2009 and also submitted report of first quarter of this year 2010 to my Head Office here in Lagos
and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
More ...
8749  Classified as a Generic scam G CONGRATULATIONS!!!    Yahoo!! International Lottery
SUMMARY: CONGRATULATIONS!!!
"Yahoo!! International Lottery" <officelottery2010@yahoo.com>
YAHOO LOTTERY RESULTS 2010
          
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 3th the April 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 ( $1, 000. 000.000 USD)
 
This Lottery was promoted and sponsored by a conglome More ...
8750  Classified as a Generic scam G Re: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    Mr. Robert S.Mueller
SUMMARY: Re: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
" Mr. Robert S.Mueller"<annltyler@aol.com>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
 
Attn: Beneficiary,
 
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
 
 
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful tra More ...
8751  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?.    joykamara
SUMMARY: CAN YOU HELP ME?.
"joykamara" <joykamara11@centrum.sk>
CAN YOU HELP ME?.ÂHello,
ÂGood Day and may God bless you with your family? I Know that my letter will come to you as a supprise as you know that we have not seen or meet each other before but My sources of your contact gave me the courage and confidence to rely and write to you. My name is Joy Kamara, I amÂ22 years old now and I am the only Daughter of late chief GEORGE KAMARA from Sierra Leone.ÂI am writing you in absolute confidence primarily to seek your assistance to transferÂMy Late Father's Âcash of twenty one million eight hundred thousand dollars($21,800,000) now in the custody of a BANK here in Abidjan to your private account pending my arival to your country.
SOURCE OF THE MONEY
My late father, chief GEORGE KAMARA, a native of mende district in the Northern province of Sierra Leone,was the general Manager of Sierra Leone mining co-operation More ...
8752  Classified as a Advance Fee Fraud/419 scam S ~Update From Kasikorn Bank~    Kasikorn Bank Of Thailand
SUMMARY: ~Update From Kasikorn Bank~
"Kasikorn Bank Of Thailand"<deportes@curico.cl>
Dr Dun 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 Nok Chen
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
Tel:+66-899-836-015 More ...
8753  Classified as a Advance Fee Fraud/419 scam S ALL I NEED IS YOUR TRUST    SGT. Mark Hoopes
SUMMARY: ALL I NEED IS YOUR TRUST
"SGT. Mark Hoopes"<sgt.markhoopes111@hotmail.com>
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you; I know you would
be surprised to read from someone relatively unknown to you before now. My name is Sgt Mark Hoopes,
a master Sgt. of The U.S.ARMY, deployed to Iraq in the beginning of the war in 2003.
I contacted you to assist me to receive and invest on my behalf the sum of US$10,200,000.00 (Ten
Million, Two Hundred Thousand United States Dollars Only) which I got from Crude Oil deal here in
Iraq, the funds is in a safe consignment currently deposited with a Red Cross Agent.
All I require from you is your honesty and maximum co-operation which this transaction deserves
considering what happened to my friend last year 2009 he lost US$23Million to an Italian business
man. Therefore, on receipt of your positive response I can assure More ...
8754  Classified as a Advance Fee Fraud/419 scam S Sky View Delivery Post    Office
SUMMARY: Sky View Delivery Post
"Office"<ub-71@in.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us
for shipping to your residential location. We had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added to your
package. However, we cannot quote its content to you via email for privacy reasons. We understand
that the content of your package itself is a certified Bank Draft worth of $4.500.000 USD. Sky View
Delivery System do not ship money in CASH but Bank Draft are shippable.The package is registered
with us for mailing by one Mr Kelvin Nelson and that he is from the United States but he is here in
Benin Republic for a three (3) months Surveying Project.Special Order. What you have to do now, is
to contact our Delivery Department for immediate dispatchment of your package to your resi More ...
8755  Classified as a Employment/Job scam E Get in touch with me now,    HON. NDUDI ELUMELU
SUMMARY: Get in touch with me now,
"HON. NDUDI ELUMELU" <honndudi1@virgilio.it>
Get in touch with me now,
After meeting held with the Senators And House of
Representatives,we have decided to complete all contractors payment before the
end of this year,to this effect the management of central Bank has decided to
pay $15m USD, to our honourable contractors through a
means called diplomatic
courirer service delivery,this further explains that
your contract funds will
be packaged through Courier Company to be delivered
to your doorstep so kindly
Re-comfirm this to me.
(1)Your Name:-
(2)Home Address:
(3)Your Cell Phone:-
(4)Age/Occupation:- More ...
8756  Classified as a Employment/Job scam E Business Loan    FINANCIAL EQUITY LOAN FIRM
SUMMARY: Business Loan
FINANCIAL EQUITY LOAN FIRM <barbara_a_rival@sbcglobal.net>
I am Dr.Robert Clayton, a financial Manager Of Financial Equity Loan Firm Inc.Did you need a loan or you want to refinance your home, expand your business and pay off your bills? We grant Debt Consolidation Loan, Business Loan, Home Refinancing Loan, Auto Loan and Company Loan at 2% interest rate per year.Rangeing from ($1,000.00)minimum to ($50 000.000.00) maximun. If interested,please contact us with the following.Full Name:________________________Amount Needed:____________________Duration:_________________________Country:__________________________Tel NO:___________________________Sex:______________________________Monthly Income:___________________Please Note,All replies should be forwarded to the Company's E-mails: financialequityloanhome1@hotmail.comKind Regards,Dr. Robert Clayton (C.O.F)Financial
Manager(FINANCIAL EQUITY LOAN FIRM INC). Tel:+44-704-5791-193 More ...
8757  Classified as a Advance Fee Fraud/419 scam S RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU    Mike McMullen
SUMMARY: RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU
"Mike McMullen"<www@birovits.md>
Dear Sir/Madam,
I am Mr.Mike McMullen I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be furnish to you if you
indicate your interest in this
proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,
the fund in question is quite
large. All correspondences will be via email and telephone for now.I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: sirmikemcmullen@aol.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr More ...
8758  Classified as a Generic scam G RE: MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION)    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE: MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION)
"FEDERAL BUREAU OF INVESTIGATION"<imcluch@aim.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
THIS IS TO INFORM YOU THAT YOUR ARE TO BE COMPENSATED WITH THE SUM OF US$2.1M (TWO MILLION ONE
HUNDRED UNITED STATES DOLLARS).
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED
STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO
PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE
CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS
SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER C More ...
8759  Classified as a Generic scam G CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.    BARRISTER FRANK DONE.
SUMMARY: CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.
"BARRISTER FRANK DONE." <pennybull@att.net>
GOOD DAY MY DEAR FRIEND.NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.2 Million Dollars) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SENDYOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND,FIVE HUNDRED UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSOSEND THE FOLLOWING INFORMATION AS LISTED BELOW.1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR COUNTRY4.YOUR CURRENT HOME TELEPHONE NUMBER.5.YOUR CURRENT OFFICE TELEPHONE.6.YOUR ID7,YOUR Sex8.A COPY OF YOUR
PICTUREHOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.CONTACT PERSON: More ...
8760  Classified as a Advance Fee Fraud/419 scam S From IMF/ WAEMU; Payment for you: Contact us Immediately    Gen. Abdul Dakori
SUMMARY: From IMF/ WAEMU; Payment for you: Contact us Immediately
"Gen. Abdul Dakori" <unimfwaemu@w.cn>
UNITED NATIONS &
WEST AFRICAN ECONOMIC AND MONETARY UNION (WAEMU)
Assisted Program
Directorate of International Payment Bureau.
United Nations/IMF/ WAEMU Regional Center â Benin Republic.
Route 42 Boulevard Akpakpa.
E-mail: un-imf-waemu@w.cn
Fund Beneficiary,
Compensation Release No: 229/432/A
This email is to notify you about the release of your outstanding payment; only US$8.5million is considered and cleared for immediate payment to you; any subsequent claim could only be entertained when you make additional claim with evidence. The United Nations and the International Monetary Fund (IMF) has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery(Sponsored by Microsoft and Spain, UK,National Lottery etc) and other international loans (ALL DELAYED NNPC More ...
8761  Classified as a Generic scam G MICROSOFT AWARD LOTTERY 2010    MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS
SUMMARY: MICROSOFT AWARD LOTTERY 2010
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS <info@microsoft.co.uk>
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£500,000.00GBP in the MICROSOFT AWARD LOTTERY 2010 New year promo. To
file your
claims, fill the form below and contact your claims agent. Mr. David
Lawrence E-
mail: admin@microsftawds.co.cc or mr.davidlawrence1@admin.in.th
(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
7. Choose your option of prize remittance.
1. Courier Delivery
2. Bank Transfer
Yours Faithfully,
Online Manager (Mohammad Masjed)
Phone :: (+44)-702-401-8760
MICROSOFT AWARD LOTTERY More ...
8762  Classified as a Generic scam G ATM Beneficiary!!!    Mohammed Abdul
SUMMARY: ATM Beneficiary!!!
"Mohammed Abdul"<mohammed.abdul854@gmail.com>Attached Message: More ...
8763  Classified as a Advance Fee Fraud/419 scam S My Dear in the Lord,    ktt sh
SUMMARY: My Dear in the Lord,
ktt sh <webbbzaa1@att.net>
From: Mrs. Keith ShamaniHARARE ZIMBABWEMy Dear in the Lord,Please I need Your AssistantPlease, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as weâ have no previous correspondence. Your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people committed these days. But this mail comes from a devastated, sorrowful and emotional ladened soul that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world. As an international subject, therefore, with due respect and apology, I want you to handle it very discreetly, confidentially and with utmost secrecy. I got your contact as I was searching for helping hand in your country,
this is why I decided to appeal to you directly for assistance because Iâ have no relatio More ...
8764  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FULL TRUST?    adams abadi
SUMMARY: I NEED YOUR FULL TRUST?
adams abadi <dr.adams_abadi79@sify.com>
I NEED YOUR FULL TRUST?
FROM:DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS).
In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation t More ...
8765  Classified as a Generic scam G PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: PLEASE DO REPLY..
"WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been s More ...
8766  Classified as a Advance Fee Fraud/419 scam S NADAMS Financial Windfall    NADAMS Financial Attorneys
SUMMARY: NADAMS Financial Windfall
"NADAMS Financial Attorneys"<info@nadams.com>
Dear Sir,
I am a consultant responsible for the re-uniting of specific accounts with relatives of depositors.
Despite the efforts of banks and building societies to reunite these funds with their owners, they
build up as dormant accounts assets in the banking system. I do a great deal of work for several
financial institutions in this area and would be happy to connect you with a business opportunity
you just might be interested in. You have the same last name to an account I have located.
Considering the times we are in, I will take this as a windfall.
I await your response so I give you more details to this project.
Respectfully,
Natalie Adams Esq., More ...
8767  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what I
have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer's name is Barrister Richard Lee.
----
欢迎使用dc电子邮局系统
--------------------------------------------------------- More ...
8768  Classified as a Advance Fee Fraud/419 scam S Complement of the day?    Mrs. Maryann Andersen
SUMMARY: Complement of the day?
"Mrs. Maryann Andersen" <maryann_ss@yahoo.com>
Complement of the day?
I am Mrs. Maryann Andersen, a widow to Late Richard Andersen. I am 68 years
old; I am now a new Christian convert, suffering from long time cancer of the
breast. From all indications, my condition is really deteriorating and
is quite
obvious that I may not live more than 5 months, because the cancer stage has
gotten to a very severe stage.
My late husband was killed during the Gulf war, and during the period of our
marriage we had a son who was also killed in a cold blood during the Gulf war.
My late husband was very wealthy and after his death, I inherited all his
business and wealth. My personal physician told me that I may not live
for more
than 5 months and I am so scared about this. So, I now decided to divide part
of this wealth, by contributing to the development of charity in A More ...
8769  Classified as a Advance Fee Fraud/419 scam S Good Day Friend, 3rd may 2010.    Dr. Clifford Gibson
SUMMARY: Good Day Friend, 3rd may 2010.
"Dr. Clifford Gibson"<officeorga09@gmail.com>Attached Message:
Good Day Friend,
I know this letter may come to you as a surprise since we have not met before. I got your contact
from the world trade bureau. I am Dr. Clifford Gibson, Director of accounts, Royal Bank of Scotland
plc. A contractor who is a customer named ENGR. REINIER PRITCHARD, made a deposit valued at USD$5.2
million United States dollars.
Upon maturity, I sent a routine notification to his forwarding address but got no answer. After a
month we discovered from his contract employers that the depositor had died. On further
investigation, I found out that he died without making a will. However, my proposal is to front you
as the next of kin to the deceased Customer of our bank, if this transaction interests you, kindly
let me know so I can brief you on how we will execute this deal.
I completely More ...
8770  Classified as a Generic scam G : My Dearest in christ    elizabethnajao@cantv.net
SUMMARY: : My Dearest in christ
"elizabethnajao@cantv.net" <elizabethnajao@cantv.net>Attached Message: More ...
8771  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED FROM YOU.    Mahmoud Ahmedineja
SUMMARY: URGENT REPLY NEEDED FROM YOU.
Mahmoud Ahmedineja <mr.mahmoudahmedineja@live.fr>
                       Attention: Please
 I am Mr.Mahmoud Ahmedineja the manager Audit & Accounts dept. in
the African Development Bank(ADB). I am writing to request your assistance to
transfer the sum of $US11, 350,000.00 [Eleven million,three and fifty thousand
United States dollars) into your accounts.  The above sum belongs to our
deceased customer late Mr. John korovo  who died along with his entire family in
the Benin plane crash 2003 and since then the fund has been in a suspense
account. After my further investigation, I discovered that Mr. John
korovo died with his next of kin and according to the laws and constitution
guiding this banking institution stated that after the expiration of More ...
8772  Classified as a Advance Fee Fraud/419 scam S Re- Estate Beneficiary    Barr.Mark Johnson
SUMMARY: Re- Estate Beneficiary
"Barr.Mark Johnson" <david01@post.ro>
Dear Sir/Ma,
Re- Estate Beneficiary
Sequel to your non response of our earlier letter to you on behalf of the Trustees
and Executors of the Estate of our late client We wish to notify you that you have
been subscribed as the beneficiary to the total sum of
Ј9,900.000.00 GBP (Nine million Nine Hundred thousand British Pounds) representing
the pecuniary estate of the said deceased.He died on 9th January 2005 at the age of
68.He was buried on the 3rd of February.
We reckoned that you can receive this fund; as you are qualified via your name
identity.
All the legal papers will be processed upon your response. In your acceptance of
this deal, we request that you kindly forward any proof of identity of yours, your
current telephone and fax numbers and forwarding address to enable us file necessary
documents at Probate Reg More ...
8773  Classified as a Generic scam G DID YOU SEND THIS PERSON ? PLS GET BACK TO US    Dr. Dan Ubajiaka
SUMMARY: DID YOU SEND THIS PERSON ? PLS GET BACK TO US
"Dr. Dan Ubajiaka"<drdanubajiaka1955@gmail.com>
Dear,
It is totally against the ethic and civil service code of conduct in accordance with oath of office
secrecy for me to do this but I want to do this on personal capacity believing you not betray me
but will surely come back to reward me for my sincerity honesty and for my great effort at the
successful conclusion of your transaction.
Please confirm if truly the bank has communicated you regarding payment of your over due fund.
However, i wish to inform you that a woman submitted her name claiming to be your local
representative, her details and banking particular was among the list certified for payments, see
below and confirm for the account she submitted for transfer of your fund.
Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Isla More ...
8774  Classified as a Advance Fee Fraud/419 scam S From: Dr. Gomez Akofa.    Dr. Gomez Akofa.
SUMMARY: From: Dr. Gomez Akofa.
"Dr. Gomez Akofa."<Dr.AkofaGomez@cantv.net>
From: Dr. Gomez Akofa.
Cotonou ,Republique du Benin
West Africa .
Attention Please,
Dear Sir
I am Mr. Akofa Gomez, Principal treasury officer with (AFREXIMBANK) African Export-Import Bank of
Benin . I have decided to contact you through this medium based on a business proposal, which will
be of mutual benefit to both of us.
Mr. ARTHUR , made a numbered time (Fixed) deposited for twelve calendar months, valued at
US$10,450,000.00 (Ten Million Four Hundred and Fifty Thousand States Dollars) 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, Benin Oil
Corporation Limited that the deceased person died from an automobile accident. On further
investigation, I found out More ...
8775  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs. Caroline Hamson    Caroline Hamson
SUMMARY: Donation From Mrs. Caroline Hamson
Caroline Hamson <carolineh@amicable.biz>
Dearest In The Lord,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Caroline Hamson, from Kuwait.
I am married to Mr. Robert Hamson who worked with Kuwait embassy in Ivory Coast for nine years
before he died last year 2007.
We were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both born again Christian. Since his death I decided not
to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of US$3 Million dollars in a Bank in Abidjan
Cote d'Ivoire West . Presently, this money is still in bank. Recently, my Doctor told me that I
would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having More ...
8776  Classified as a Generic scam G ATM CARD PAYMENT NOTIFICATION    ATM CARD PAYMENT NOTIFICATION
SUMMARY: ATM CARD PAYMENT NOTIFICATION
"ATM CARD PAYMENT NOTIFICATION" <info_atmcard08@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT FEDERAL REPUBLIC OF
NIGERIA.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, IF YOU LIKE TO
RECEIVE YOUR FUND More ...
8777  Classified as a Generic scam G Attention: Proposal    Goh Sui Lin
SUMMARY: Attention: Proposal
Goh Sui Lin <sstefffffan@neostrada.pl>
Good Day,
I am Mr.GOH SIU LIN. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of
China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top
(executive) to ask for your partnership in re-profiling funds over 250 Million United States
dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia
Malaysia.
This is a legitimate transaction. You will be paid 15% for your "management fees". If you are
interested,please write me back via my private email: goh.sui_lin@asia.com.
Also,furnish me with your confidential telephone number,fax number and private email address and
and I will provide further details and instructions. Please keep this confidential; we can't afford
more problems/scandals.
Finally, please note that this must be concluded More ...
8778  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION    BRITISH TOBACCO COMPANY UNITED KINGDOM
SUMMARY: OFFICIAL PRIZE NOTIFICATION
"BRITISH TOBACCO COMPANY UNITED KINGDOM"<info@tobacco.com>
BRITISH TOBACCO COMPANY UNITED KINGDOM
406 Bury New Rd.,
Whitefield,
Manchester M457SX U.K
REF NO: MELI-T/17-F044262312
Batch No. 13/FFP/LDL/037.
Lucky Winner,
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
$1,500,000.00 ( one million Five Hundred Thousand United States
Dollars)in the International programs held on the 30th April, 2010 in
London Uk. The selection process was carried out through random
selection in our computerized email selection system(s) from a database
of over 250,000 email addresses drawn from all the continents of the
world.The British Tobacco Lottery is approved by the British Gaming
Board and also Licensed by The International Association of Gam More ...
8779  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 ...
8780  Classified as a Generic scam G ACCOUNT SECURITY PROBLEM (BANK ADMINISTRATOR)    Al-Motahid Net Service
SUMMARY: ACCOUNT SECURITY PROBLEM (BANK ADMINISTRATOR)
Al-Motahid Net Service <iinfo@ahliunited-alert10.com>
Dear Customer,
Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. During account maintenance and security verification procedures, we detected an error in your account and personal information. This might be due to either of the following reasons:
1.) Submitting invalid information during the initial security update or registration process.
2.) A recent change in your personal information.
Secure your account using the below secured server location, as unsecured accounts will be suspended till further notice.
http://www.privacypolicyaub.com/Secure.html
-Account Officer-
Ahli United Bank Kuwait More ...
8781  Classified as a Generic scam G OFFICIAL PRIZE NOTIFICATION    BRITISH TOBACCO COMPANY UNITED KINGDOM
SUMMARY: OFFICIAL PRIZE NOTIFICATION
"BRITISH TOBACCO COMPANY UNITED KINGDOM"<info@tobacco.com>
BRITISH TOBACCO COMPANY UNITED KINGDOM
406 Bury New Rd.,
Whitefield,
Manchester M457SX U.K
REF NO: MELI-T/17-F044262312
Batch No. 13/FFP/LDL/037.
Lucky Winner,
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
$1,500,000.00 ( one million Five Hundred Thousand United States
Dollars)in the International programs held on the 30th April, 2010 in
London Uk. The selection process was carried out through random
selection in our computerized email selection system(s) from a database
of over 250,000 email addresses drawn from all the continents of the
world.The British Tobacco Lottery is approved by the British Gaming
Board and also Licensed by The International Association of Gam More ...
8782  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mr. Mike mcmullen
SUMMARY: Dear Beloved
"Mr. Mike mcmullen"<mmcmullen@in.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mcmullendesk20@live.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
8783  Classified as a Advance Fee Fraud/419 scam S Urgent    JOHN MENSAH
SUMMARY: Urgent
JOHN MENSAH <johnmensah234@att.net>
Dear: Friend.
Good day. How are you and your family, hope fine in health. I am Dr/Mrs. Elizabeth parker, member of the Contract Award Commission, Federal Ministry of Petroleum Resources, West Africa ; I am in search of an agent to assist us in the transfer of (US$24.5M) and subsequent investment in properties in your country.
 We will require you to do the following for us:
(1) Assist in the transfer of the said sum.(2) Advise on lucrative areas for investment.(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offered to you, and you can also send me your private telephone number and fax for easy communication.
Also feel free to contact me directly on this email(elizabethparker58@gmail.com) so that we will exchange telephone numbers to enable us talking to each other in good confidence.
This issue took us More ...
8784  Classified as a Lotto/Lottery scam L PLS CALL DR.PAUL ULRICH+34-672-982-581    Dr.Maria Jose Muyor
SUMMARY: PLS CALL DR.PAUL ULRICH+34-672-982-581
"Dr.Maria Jose Muyor"<szkolahz@aster.pl>
Atten Sir:Madam!!
This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of One Million
Seven Hundred thousand dollarsonly(USD$1.700.000)
For claimplease contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH:PP-245-44 you should include Your
Name, Address, Sex, Age, Occupation,Nationality, Phone Number
DR.PAUL ULRICH (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:nationaltrustes1@luckymail.com
Tel:+34-672-982-581
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
8785  Classified as a Lotto/Lottery scam L SERIOUS FRIENDSHIPS AND BUSINESS    Joy Windy
SUMMARY: SERIOUS FRIENDSHIPS AND BUSINESS
Joy Windy <joy_windy0003@yahoo.com>
Dear
 
  The bord of directors normally send me to malaysia,china and bangkok to purchase ADEQUAN .The ADEQUAN  is a medicine and is used to treat animals,such as cattle ,horses and etc.     The medicine is very cheap in asia compare in U.S and Europe,in u.s and europe, per carton of the medicine is cost 3500 to 4000pounds while in malaysia you will get the product for 2200usd.     When i purchase the medicine 2200usd per carton,when i get back to my
company i will tell my directors that i purchase the medicine for 4000usd,i have been coming to malaysia alone all this time but right now,the directors has appointed one of the company member to go over to malaysia to purchase the medicine,     Dear,this is what i want you to do,i will introduce you to a malaysian lady,she is the seller of this medicine,i want you to go and More ...
8786  Classified as a Generic scam G     Bonahis Loan Company
SUMMARY: "Bonahis Loan Company" <info@loan.com>
Good day
I am a financier, I am willing to lend out loans with the interest
rate of 3.5% and within the amount of $3,000 to $5,000,000 an
individual and the maximum of $28 million to company as the offer,I
offer loan to all categories of people ,firms, companies, all kinds
of business organizations, private individuals and real estate
investors, I give out loans at very cheap and moderate rates. I am a
certified, registered and legit lender. You can contact me today if
you are interested in getting this loan, contact me for more
information about the loan process, process like the loan terms and
conditions and how the loan will be transferred to you. I need your
urgent response if you are interested. You are to fill out the
information below. MY EMAIL:bonahisfirm01@gmail.com
{BORROWER'S DATA INFORMATION}
(1)Loan Amount Needed:
(2)Loan Am More ...
8787  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL ;    Mrarwan Ibrahim
SUMMARY: STRICTLY CONFIDENTIAL ;
Mrarwan Ibrahim <mrarwanibrahim@gmail.com>
àéSTRICTLY CONFIDENTIAL ; Dear Friend I know that this mail will come to you as a surprise as we never met before. I am Mr. ARWAN IBRAHIM, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an a More ...
8788  Classified as a Advance Fee Fraud/419 scam S Good Day    Macus Cheng
SUMMARY: Good Day
"Macus Cheng"<marcuschang61@yahoo.com>
Dear Friend,
I write to solicit your assistance about a deal on an investment account
totaling 10.5million USD of late Mr. Alfred who is deceased and has left
no blood relative as next of kin to be the beneficiary of these funds.
My proposal to you is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. On verification, which will
be the details I make available to Bank holding the funds, my company
through our lawyer will instruct the bank to make payments to you.I know
this sounds a bit heavy and complex but believe and trust me as it is
achievable.
This practice is not unusual in the banking sector here in China. The
other option is that the funds will revert back to the state, where it may
be shared by State officials.At the successful completion of this project
we shall split the funds More ...
8789  Classified as a Generic scam G Confirmation ! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation ! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
Dear Sir/Madam,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: financial.authority01@gmail.com OR financial.authority@Safe-mail.net
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
James John More ...
8790  Classified as a Generic scam G YAGO.    Mike
SUMMARY: YAGO.
"Mike"<mike@yago.com>
NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY `DRAWS HELD Your
Email address attached to ticket number:022-75769983-03 with serial number:61240-0
drew lucky numbers:04-14-96-87-45 which consequently won in the 2nd category.
congratulations as you have been chosen for our NEW YEAR lucky winner for the year
2009. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED
THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund will be delivered to your home address by our well known diplomat in the United States of
America.
For security purpose and clarity we advise that you keep your winning information
confidential before your claims will be processed and delivered to you.
You are also advised to provide to him with the under listed More ...
8791  Classified as a Generic scam G Reply back to cheng.vincent9889@yahoo.com.hk   
SUMMARY: Reply back to cheng.vincent9889@yahoo.com.hk
<info.puja@kpnplanet.nl>
Proposal of $30.5M  for you. Reply back to cheng.vincent9889@yahoo.com.hk if interested further details. More ...
8792  Classified as a Lotto/Lottery scam L Money back    FBI
SUMMARY: Money back
"FBI" <ajfirman@eircom.net>
This is to let you know that all of you who have lost money to Scammers inAfrica and usa I let you
know that there is a quick opportunity for you allmostly lottery,my name is I Brad Martins I assure
you that I will do all I canto get it back to you in 3 days, CA 93535.we have all global scam
computer totrace all Scammers name and location. Pls hurry reply back to us because wejust caught a
scammer now and we found the sum of 5 million dollars with him.This mean your money will be refund
back to you reply back to this email scamtnt@w.cn
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
8793  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!!    BMW AUTOMOBILE
SUMMARY: YOU HAVE WON!!!!
"BMW AUTOMOBILE" <info.bmw@bmw.co.uk>
We wish to notify you that this e-mail was randomly selected and Category
entered into our email automatic BMW automobile online promotion on March
30 2010 which emerged you a winner and therefore entitled to an amount of
2,000000.00 pounds sterling and a 5series BMW car . For claims, fill out
and submit your information, through the email given below.MRS CARSOME EMAIL:
vannesa.carsome@hotmail.com Name: Age: Country: Address: Telephone: Engineer
Richard Price BMW Automobiles. More ...
8794  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!!    BMW AUTOMOBILE
SUMMARY: YOU HAVE WON!!!!
"BMW AUTOMOBILE" <info.bmw@bmw.co.uk>
We wish to notify you that this e-mail was randomly selected and Category
entered into our email automatic BMW automobile online promotion on March
30 2010 which emerged you a winner and therefore entitled to an amount of
2,000000.00 pounds sterling and a 5series BMW car . For claims, fill out
and submit your information, through the email given below.MRS CARSOME EMAIL:
vannesa.carsome@hotmail.com Name: Age: Country: Address: Telephone: Engineer
Richard Price BMW Automobiles. More ...
8795  Classified as a Advance Fee Fraud/419 scam S From:Mrs Ruth John /Mr.John D patirrct(NON SPAM)    Mrs Ruth John.
SUMMARY: From:Mrs Ruth John /Mr.John D patirrct(NON SPAM)
"Mrs Ruth John."<mrsruthjohn@gmail.com>
From:Mrs Ruth John /Mr.John D patirrct(NON SPAM)
CP 120, Rua da Palma Carlos, Sгo Tomй
SAO TOME ISLAND,SOUTH ATLANTIC OCEAN.
Dearest,
This note might seem strange or probably untrue but this is real.
Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for
forgiveness for i know this may seem like a complete intrusion to your privacy but right about now
this is my option of communication.
This note might seem strange or probably untrue considering the amount of junk mails we receive
daily, but i believe this is still the most genuine way of contacting a true character like you.
I hereby request for your urgent assistance to help my family in retreiving and investing the sum
of US$52 million which was deposited with a security company.Though my hus More ...
8796  Classified as a Advance Fee Fraud/419 scam S AM WAITING TO HERE FROM YOU TODAY    miss susan
SUMMARY: AM WAITING TO HERE FROM YOU TODAY
"miss susan"<elfq14a@bellsouth.net>
ATTENTION: BENEFICIARY,
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
&n More ...
8797  Classified as a Advance Fee Fraud/419 scam S     Matovina, Matt
SUMMARY: "Matovina, Matt" <matovinam@xavier.edu>
 
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Gomez,I am a Banker i work with Bank Of
Spain,There is the sum of $20,600,000.00 in my Bank "Bank Of
Spain, There were no beneficiaries stated concerning these
funds which means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also
be a good and trusted person. Once the funds have been transferred to
your Nominated Bank Account we shall then share in the ratio of 60%
for me, 40% for you,do send me a mail as soon as possible for more
details here is my email address:evans.gomez2@sify.com
Regards
Mr.Evans Gomez More ...
8798  Classified as a Advance Fee Fraud/419 scam S Dr Zanab Ibrahim    zanab ibrahim
SUMMARY: Dr Zanab Ibrahim
zanab ibrahim <zanabibrahim@gmail.com>
Dear friend,
I am Dr Zanab Ibrahim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso /
Ouagadougou . In my department we discover an abandoned sum of (US$18mllion US Dollars) in an
account that belong to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since noboady is coming for it. I agree that 35% of this money will be for
you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.
Then after the money is been transferred into your account, i will visit your country for an
investment under your kind control.
You have to contact my Bank directly as th More ...
8799  Classified as a Generic scam G Greetings   
SUMMARY: Greetings
mrsnicoleking_01@yahoo.com.hk
On.behalf .of the.OBAMA'S.FOUNDATION.and.UNITED.NATIONS,we.wish
to.notify.you.as.a.beneficiary.of scam victim compensation
of.$900,000.00.USD?Contact Mrs NicoleFor.more.Information More ...