The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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

8800  Classified as a Employment/Job scam E [Bulk?]    Matovina, Matt
SUMMARY: [Bulk?]
"Matovina, Matt" <matovinam@xavier.edu>
 
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season
 
Dear Customer,
 
I am Matovina, Matt the anouncer department of Mutol Finance & Loans.We are certified Money Lender with Licensed Credit Brokers. Our Loan Solution Team, helps you to change your ways of living.Arranging a loan with us is simple and straight forward,loans
from any amount to $10,000 to $50,000,000.00 over 5 to 30 years.We make the process convenient and fast.Our interest rate is 3% APR Typical variable and this means that all of our clients pay this rate.
 
If Interested,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Need More ...
8801  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE, HAVE A GOOD DAY.    Mr. Blaise Mamudu
SUMMARY: TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE, HAVE A GOOD DAY.
"Mr. Blaise Mamudu" <blaise.mamudu500@gmail.com>
FROM THE DESK OF MR. BLAISE MAMUDU,DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO,  WEST AFRICA, 
   Dear Friend,                                                                                                          STRICTLY CONFIDENTIAL More ...
8802  Classified as a Generic scam G {MAY} PRIZE AWARD NOTICE.    NATIONALE POSTCODE LOTTERIJ
SUMMARY: {MAY} PRIZE AWARD NOTICE.
"NATIONALE POSTCODE LOTTERIJ"<npl@loterij.nl>
NATIONALE POSTCODE LOTERIJ,
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 YOUR WINNING NUMBER More ...
8803  Classified as a Generic scam G Winning Numbers : 47-14-34-85-67-32    PCH LOTTO
SUMMARY: Winning Numbers : 47-14-34-85-67-32
"PCH LOTTO" <pch@xnmsn.cn>
ATTN Beneficiary,
We are please to announce to you that your email address emerged alongside 4
others as a category 2 winner in this year's weekly Publishers Clearing House
Consequently. You have won One million dollars and therefore been approved
for a total pay out of One million dollars ($1,000,000.00USD). The following
particulars are attached to your lotto payment order:
Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
Please contact the underlined claims officer with the Contact info below:
AGENT: Mr. Ben Peterson
EMAIL: pch.claimsdept@xnmsn.cn
PHONE: +44 702 402 9990
Winner you are to send the details below to process the immediate payment of
your prize
1. Name in full:
2. Address:
3. Mobile number:
4. Sex:
5. Nationality:
6. Age:
7. Pre More ...
8804  Classified as a Advance Fee Fraud/419 scam S I Wait For Your Reply    Dr. Yada Nasiru
SUMMARY: I Wait For Your Reply
"Dr. Yada Nasiru"<dr_yadanasiru@globomail.com>
Attn Dear,
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationalit More ...
8805  Classified as a Employment/Job scam E     Matovina, Matt
SUMMARY: "Matovina, Matt" <matovinam@xavier.edu>
 
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season
 
Dear Customer,
 
I am Matovina, Matt the anouncer department of Mutol Finance & Loans.We are certified Money Lender with Licensed Credit Brokers. Our Loan Solution Team, helps you to change your ways of living.Arranging a loan with us is simple and straight forward,loans
from any amount to $10,000 to $50,000,000.00 over 5 to 30 years.We make the process convenient and fast.Our interest rate is 3% APR Typical variable and this means that all of our clients pay this rate.
 
If Interested,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:... More ...
8806  Classified as a Advance Fee Fraud/419 scam S I Crave your Indulgence    GEORGE SMITH
SUMMARY: I Crave your Indulgence
"GEORGE SMITH"<edjoneslaw@btinternet.com>
Will & Probate Solicitors
2 Crown Office Row
Temple,London EC4Y 7HJ.
E-mail: GeorgeSmithQC@katamail.com
 
 
Re:  Last Will and Testament
Good day,
I am Barrister  George Smith ,solicitor at law. I am the personal attorney to Mr Adams, an indigene of your country,
I am writing to notify you of the TESTAMENT of our deceased client (Late Mr. Adam ), who unfortunately
lost his life in the Air France worst disaster.
The deceased was a prominent business man(Oil Magnate  who travelled to Brazil on Holiday with his wife when they met
their tragic death: on Monday, June 1, 2009, when an Air France Flight 447- Airbus A330-200 jet crashed
over the Atlantic Ocean, killing all 228 people aboard.
My client before his death made a deposit of Twelve Million Two Hundred Thousand United States D More ...
8807  Classified as a Advance Fee Fraud/419 scam S CONTACT DIRECTOR,DHL FOREIGN DELIVERY SECTION    DR.RAPH BENSON
SUMMARY: CONTACT DIRECTOR,DHL FOREIGN DELIVERY SECTION
"DR.RAPH BENSON" <joycecavers@verizon.net>
Gooday Sir/Madam, I have been waiting for you since to contact me for your Confirmable Bank Draft of $8.500.000.00 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Mrs Lolinna the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the (Eight Million Five Hundred Thousand Dollars Only )$8.500.000.00 Million UNITED STATES DOLLARS to cash payment to avoid losing the fund. What you have to do now is to contact dhl Courier Comapny as soon as possible to know when they will deliver your Consignment to you before the expiring date. For your information, I have paid for the delivering Charge. The only money you will send to the DHL Courier Comapny to deliver your More ...
8808  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.    Mrs. Maggi Frost
SUMMARY: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
"Mrs. Maggi Frost"<maggi.frost@btinternet.com>
Dear Beloved,
As you read this mail, my desire is that you find a place in your heart to assist me in fulfilling my Late Husband's Last Wish/will. I am Mrs.Maggi Frost from Lebanon. My husband worked with the Chevron in Russia for twenty years before he died in the year 2003. Presently, I am in a hospital in the Northern Ireland undergoing treatment for oesophageal cancer and recently, my doctor told me that I have a very short time to live due to this health problem but what disturbs me most though, is the stroke I had recently.
I and my husband were married for fifteen years without a child. He died after a brief illness that lasted for six weeks. Before his death, he made a vow to use his wealth for the down trodden and the less privileged in the society. And since his death, I have been trying to get someone I can trust to help me execute his wish, More ...
8809  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS    David Anthony
SUMMARY: UNITED NATIONS
"David Anthony"<charles@zeenetwork.com>
Attention:
Friend, How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.We have been having a meeting for the
passed 7 months which ended 4 days ago with the then secretary to the UNITED
NATIONS. This email is to all the people that have been scammed in any
part of the world,the UNITED NATIONS have agreed to compensate them with
the sum of$600,000USD .This includes every foreign contractors that may have not
received their contract sum, and people
that have had an unfinished transaction or international businesses that
failed due to Government problems etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.You are advised to contact
Mr David Anthony of our paying center in west Africa, as he is our representativ More ...
8810  Classified as a Generic scam G YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631    Mike Lucas
SUMMARY: YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631
"Mike Lucas"<ub-71@in.com>
Hello ,
Suprise to hear from us this Message is from Federal Bureau of Investigation Monitoring Service,
This is to let you know that We have finally concluded with Bank of Africa Benin to release your
payment outstanding ATM CARD $1.5 Million to you through Western Union New Branch Office which
total payment going to be receive each day is $5,000.00 untill they send it Completed.
First Payment has been send : MTCN:325-148-9631 NOTE; this payment was directed to be made
available in your name but you have to re-new your Payment file with $128.00 as to enable them
purchasing of your transfer file to prevent illegal transfer before you pick it up because it
cannot be deduct.
I told him to keep sending you $5,000.00 daily until the payment of $1.5 Million is completed,
again re-confirm your address to them which to avoid More ...
8811  Classified as a Employment/Job scam E     Morell, Bryan
SUMMARY: "Morell, Bryan" <morellb@xavier.edu>
 
 
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season
Dear Customer,
I am Mrs  Wilford Helen the Managing Director of MUTOL INVESTMENT .I am a certified Money Lender with Licensed Credit Brokers. Our Loan Solution Team, helps you to change your ways of living.Arranging a loan with us is simple and straight forward,loans from
any amount to $5,000 to $50,000,000.00 over 5 to 30 years.We make the process convenient and fast.Our interest rate is 3% APR Typical variable and this means that all of our clients pay this rate.
 
If Interested,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Du More ...
8812  Classified as a Employment/Job scam E     Morell, Bryan
SUMMARY: "Morell, Bryan" <morellb@xavier.edu>
 
 
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season
Dear Customer,
I am Mrs  Wilford Helen the Managing Director of MUTOL INVESTMENT .I am a certified Money Lender with Licensed Credit Brokers. Our Loan Solution Team, helps you to change your ways of living.Arranging a loan with us is simple and straight forward,loans from
any amount to $5,000 to $50,000,000.00 over 5 to 30 years.We make the process convenient and fast.Our interest rate is 3% APR Typical variable and this means that all of our clients pay this rate.
 
If Interested,fill out the application information below:
Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Du More ...
8813  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.    Mrs. Maggi Frost
SUMMARY: GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
"Mrs. Maggi Frost"<maggi.frost@btinternet.com>
Dear Beloved,
As you read this mail, my desire is that you find a place in your heart to assist me in fulfilling my Late Husband's Last Wish/will. I am Mrs.Maggi Frost from Lebanon. My husband worked with the Chevron in Russia for twenty years before he died in the year 2003. Presently, I am in a hospital in the Northern Ireland undergoing treatment for oesophageal cancer and recently, my doctor told me that I have a very short time to live due to this health problem but what disturbs me most though, is the stroke I had recently.
I and my husband were married for fifteen years without a child. He died after a brief illness that lasted for six weeks. Before his death, he made a vow to use his wealth for the down trodden and the less privileged in the society. And since his death, I have been trying to get someone I can trust to help me execute his wish, More ...
8814  Classified as a Generic scam G secret pincode x7pwyz2010    BMW AUTOMOBILE COMPANY PLC
SUMMARY: secret pincode x7pwyz2010
"BMW AUTOMOBILE COMPANY PLC" <info@bmw.org>
You have been awarded a grant prize of 1,5.Million Pound on the on going
BMW AUTOMOBILE Program held in UK, you are to contact us with the
following information BMW:2551256003/23,/secret pincode x7pwyz2010 .
Name:............................
Address:..........................
Occupation:.......................
Country:...........................
Tel No:.............................
fiduciary claims department:Mr. Frank Williams
Email:bmwhomedelivery2010@live.co.uk
You are to choose from the below Option .which the company will delivery
winning parcel to you.
1: COURIER: NOTE: For courier you are to pay for insurance charges only
2: BANK: You shall be responsible for the cost of transfer of your winning
funds
Mr Moore Rogie
Director of Promos
Tel No: +447045733776 More ...
8815  Classified as a Generic scam G Re: Reply 01/05/10    office
SUMMARY: Re: Reply 01/05/10
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been a More ...
8816  Classified as a Advance Fee Fraud/419 scam S FROM ELINA GEORGE........REPLY    Mrs. Elina George
SUMMARY: FROM ELINA GEORGE........REPLY
"Mrs. Elina George"<elgeorge60@aol.com>
Dearest in Christ,
I am the above named person undergoing medical treatment in United Kingdom.
I am married to Engr. Robert H. George who worked with W.H.O in Central African Republic for over
three decades before he died on 5th of July in the year 2005. We were married for fifteen years
without a child. He died after a brief illness that lasted for two weeks before his death, he made
a vow to use his wealth for the down trodden and the less privileged in the society. And since his
death, I have been trying to get someone I can trust to help me execute his wish, hence my sending
you this letter. Before his death; he deposited One Trunk Box/ Personal Valuables containing the
sum of $12.8M (TWELVE MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a security company here
in Spain, but he did not disclose the content of deposited More ...
8817  Classified as a Generic scam G HILTON HOTEL JOB OFFER 2010 APPLY SEND YOUR CV    HILTON HOTEL
SUMMARY: HILTON HOTEL JOB OFFER 2010 APPLY SEND YOUR CV
HILTON HOTEL <hiltonhrmanager@gmail.com>
HILTON HOTEL JOB OFFER  2010 APPLY SEND YOUR CVHILTON HOTEL LONDONLONDON,UNITED KINGDOMHILTON HOTEL SEASONAL JOB OFFER 2010www.hiltonhotel.comJOB REF: HLUK/KOl/4IUD754VACANCIES: UNLIMITED FOR THOSE IN1.Conference & Banqueting Assistant2.Assistant Executive Housekeeper3.Senior Kitchen Porter4.Executive Chef5.Receptionist6.Food & Beverage Host - Room Service7.Conference & Events Assistant8.Concierge9.Food & Beverage Attendant10.Food & Beverage Manager11.Assistant Night Manager12.C & E Executive13.Room Attendant14.Public Area Cleaner15.Front Office Manager16.Kitchen Porter17.Food & Beverage Supervisor18.Revenue Administrator19.Front Office Night Assistant20.Casual Food & Beverage Assistant21.Senior
Kitchen Porter23.Assistant Executive Housekeeper24.Bartender26.Security Officer27Store Person28.Waiter29.Medical Personnel30.Maintenance Enginee More ...
8818  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)    MR. KARL HANS BERG,S,
SUMMARY: (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
"MR. KARL HANS BERG,S,"<szkolahz@aster.pl>
MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/2010
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. 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 unofficial and private, and
it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a
hoax or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you t More ...
8819  Classified as a Advance Fee Fraud/419 scam S (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)    MR. KARL HANS BERG,S,
SUMMARY: (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
"MR. KARL HANS BERG,S,"<szkolahz@aster.pl>
MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/2010
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. 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 unofficial and private, and
it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a
hoax or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you t More ...
8820  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLAN    GRAG.S
SUMMARY: INVESTMENT PLAN
"GRAG.S"<gragsimon47@gmail.com>
Dear Sir,
I am interested to inform you that I want to establishing and operating a very viable
Business in your country as a means of Investment abroad. I do not know too well on how this is
done in your country, so I will need you to help me in this regard.
My preference is any good profit yielding businesses on viable sector, MANUFACTURING INDUSTRIES /
REAL ESTATE SECTORS if necessary and I Would appreciate any viable ideas you could come up with.
And if it is possible for foreigner to come and invest in your country on any profitable sectors?
I am proposed to invest some capital that i will prefer to discuss with you personally when we meet
for discussion in your country, I do not know if you can be of help to me, presently i am in India
for some days now.
Brief on my introduction; My Name is Mr. Simon Grag from South Africa based More ...
8821  Classified as a Advance Fee Fraud/419 scam S Kindly Read Through    Mrs. Justin Anne Sandler
SUMMARY: Kindly Read Through
"Mrs. Justin Anne Sandler" <jjustinesan@gmail.com>
Greetings Beloved,
 
Compliments of the day to you! By this
e-mail, I do sincerely apologize for my intrusion of your privacy. However, I
have a serious concern with which I believe you might be of help and for this
reason I decided to e-mail you believing in my faith that you will handle this
issue with sincere mind. I am Mrs. Justin Anne Sandler, I'm 56yrs old, German
citizen by birth and I'm married to an Australian by the name Mr. Murphy Ray
Sandler, he died two years ago.Please I am contacting you to let you
know my desire to establish a charity foundation in your country with some
amount in American Dollars ( The total amount will be disclosed to you when you
reply to this mail) which I inherited from my late husband ( Mr. Murphy Ray
Sandler) It is my desire to see that this money is invested to any charity More ...
8822  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    jane graham
SUMMARY: CAN YOU BE TRUSTED
"jane graham"<jane_graham435@yahoo.com.cn>
From:Ms Jane Graham,
Scotland, United Kingdom
 
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen M More ...
8823  Classified as a Advance Fee Fraud/419 scam S Business proposal    Petrov
SUMMARY: Business proposal
"Petrov" <petrovz@centrum.cz>
Hello,
If you search for new business partners and wish to extend your business, you may be interested in
our newest Eurasian Business Directory - DVD database containing detailed description and contact
details of 1.200.000 companies from Russia and the East-European countries.
The price of this directory is 210.- EUR.
Also we are pleased to offer business directories for many countries from all over the world.
Our company was established in the year 1988 and we are well known publisher of directories on the
Russian market.
With kind regards,
Sergey Petrov,
ZakMedia More ...
8824  Classified as a Advance Fee Fraud/419 scam S THIS IS YOUR COMPENSACTION FUND AND I WILL NEVER FORGET YOUR PASS EFFORT has sent you a Property from Cherryl Bright   
SUMMARY: THIS IS YOUR COMPENSACTION FUND AND I WILL NEVER FORGET YOUR PASS EFFORT has sent you a Property from Cherryl Bright
josephineeric@w.cn
THIS IS YOUR COMPENSACTION FUND AND I WILL NEVER FORGET YOUR PASS EFFORT has sent you a property that might be of interest to you. Please click the link below to view.
Message from Sender:
FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE.
Dear Friend
How are you today?
You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.
Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)
This includ More ...
8825  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 ...
8826  Classified as a Lotto/Lottery scam L Greeting from : Mr.Akio Akihiro.    Mr. Akio Akihiro
SUMMARY: Greeting from : Mr.Akio Akihiro.
"Mr. Akio Akihiro"<akihiro.akio@hotmail.com>
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 ...
8827  Classified as a Generic scam G Loan Offer !    PARKS FINANCIAL LOAN INVESTMENT COMPANY
SUMMARY: Loan Offer !
"PARKS FINANCIAL LOAN INVESTMENT COMPANY" <financialloan@arc.itb.ac.id>
PARKS FINANCIAL LOAN INVESTMENT COMPANY
UNITED KINGDOM,
Company Address: 32 Springfield Road,
Chelmsford, Essex, CM1 5AW.
I'm Dr. Parks Hyde (Managing Director) from Parks Financial Loan
Investment Company U.K. We offer Affordable loan at 4% interest rate
available for local and international borrowers. We are certified,
trustworthy, reliable, efficient, Fast and dynamic and a co-operate
financier for real estate and any kinds of business financing, we give out
long term loan for five to fifty years maximum. We offer the following
kinds of loans and many more; $20,000.00 Minimum up to a maximum of $250
Million with World Class standard facilities and to make sure that the
funds gets into your domiciliary bank account in the next 48hours, we
offer the following:
* Personal Loans
* Studen More ...
8828  Classified as a Advance Fee Fraud/419 scam S LETTER OF COMPENSATION!!.    Dr.Johnson Kimberly.
SUMMARY: LETTER OF COMPENSATION!!.
"Dr.Johnson Kimberly." <mrsrosehelen@att.net>
  Dear friend, I did not forgot your past effort by trying to help me, now i want to tell you that i have succeeded in getting those funds transferred cooperation of a new partner from Chile. Contact my secretary in Cotonou de republic du Benin because i have left the whole  instruction to him on your behalf and instruct him where to send the($1,500,000.00) with out any further delay for your compensation.  His name is
Mr.Eric Ben email address:(eric_ben1@w.cn)  NB: Below is the required informationâs you will send to my secretary: - (.i) full NAME ............ (ii) ADDRESS ........ (iii) COUNTRY ............ (iv) PRIVATE TEL ............. (v) PRIVATE FAX . ..............(vi) OCCUPATION................ (vii)AGE.................. A COPY OF YOUR ID IF ANY......... In this moment, Iâm very busy here in Chile because of the investment projects, which the More ...
8829  Classified as a Lotto/Lottery scam L     UK NATIONAL LOTTERY
SUMMARY: CALL NOW TO CLAIM YOU’RE WINNING PRIZE: +447024091909.
"UK NATIONAL LOTTERY"<uknlttboard44@hotmail.com>
Kindly download the attachment and contact your claims agent for
release of your winning prize.
NATIONAL LOTTERY LUCKY PROGRAM #900..doc
File: MS-Word document More ...
8830  Classified as a Advance Fee Fraud/419 scam S From Mrs Jenny Lee    Mrs Jenny Lee
SUMMARY: From Mrs Jenny Lee
"Mrs Jenny Lee"<jennylee1940@yahoo.co.jp>
Greetings from Jenny Lee,
After going through your information over the internet i decided to contact you for friendship and
assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying
woman who has decided to donate what I have for the good work of charity. I was diagnosed for
breast cancer for about 2 years now.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want
More ...
8831  Classified as a Advance Fee Fraud/419 scam S Dear Friend    MR. Romuald Segbe
SUMMARY: Dear Friend
"MR. Romuald Segbe" <ofiice.update03@att.net>Attached Message:
Please this is important and very urgent i have an urgent transaction of $2=
0.5 million usd to transfer to your nominated account, I am Mr. Romuald Seg=
be, i am an Auditor, with Accounting Department, Ecobank here in Cotonu, Be=
nin Republic.
=A0
Aftergoing through some old files in the records, I discovered that if I do=
not remit this money out urgently it will be forfeited for nothing. The ow=
ner of this account died on Thursday 25th December 2003 along with families=
and Business Partners as victims of UTA Flight 141 Boeing 727 bound for Be=
irut which crashed shortly after take-off in Benin Republic from Country's =
main city, Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm
Most occupants of the plan unfortunately lost their lives.=20
=A0
No other person knows about this More ...
8832  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN    RICHARD LEAMAN
SUMMARY: URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN
RICHARD LEAMAN <clubofrome@neostrada.pl>
URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN
FROM: J.RICHARD LEAMAN
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
TEL: +44-703-1875-306
EMAIL: richardleaman01@yahoo.co.uk
SIR/MADAM,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS J.
RICHARD LEAMAN. I AM THE JOINT GLOBAL HEAD OF INVESTMENT BANKING AND ALSO THE RISK MANAGER OF UBS
INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.I AM
COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.
IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE
(http://www.ibb.ubs.com/Meet_our_mngmt/richard-leaman.shtml) FOR COMFIRMIN IN THE DISCHARGE OF MY
DUTY,I STUMBLED ON THIS DOMI DOMICILIARY ACCOUNT THAT HAS REMAINE More ...
8833  Classified as a Advance Fee Fraud/419 scam S YOUR FUND PAYMENT UPDATE    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR FUND PAYMENT UPDATE
"CENTRAL BANK OF NIGERIA"<malamlamidosanusi1234@fastwebmail.it>
ATTENTION , YOUR FUND PAYMENT UPDATE
I write to notify you of your overdue fund inheritance / overdue contract payment with the
central bank of Nigeria which has be approved by the ACTING PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA to be paid to you. The total amount approved for your payment is the sum of $15m (FIFTEEN
MILLION UNITED STATES DOLLARS). This fund will be paid to you through a United Nations appointed
bank THE AFRICAN DEVELOPMENT BANK PLC. The AFRICAN DEVELOPMENT BNK PLC HAS BEEN ASSIGNED TO PAY
YOUR FUND TO YOU IN HE AGREEMENT BETWEEN THE GOVERNMENT OF NIGERIA AND THE UNITED NATIONS. The
central bank of Nigeria has been mandated to contact you and inform you of their readiness to pay
your approved fund to you through the UN recognised bank to bank wire transfer into your nominated
bank ac More ...
8834  Classified as a Advance Fee Fraud/419 scam S Hello dear    Miss Patricia Daouda
SUMMARY: Hello dear
Miss Patricia Daouda <mspatricia9037@att.net>
Hello dear,
Complement of the day to you, please pardon me if i interfere into your privacy, my name is Miss
Patricia Daouda, Age 24, height 5 ft 11 inches, weight 61, i am the only daughter of Late Dr.
Seydou Daouda from Ivory Coast in west Africa, my father was a personal adviser to our former (Head
of State). I observed you are an important personality before i made up my mind to contact you.
Please i will like to know more about you because i have with me some funds which i will like to
invest in a good business over there in your country. I wish you could be honest to me so that i
can go into this investment with you by my self and i will also need your good advices.
First of all, I will like to know what you do for a living; remember you caught my attention that
was why i contacted you in the first place. You will know me more as we communicate a More ...
8835  Classified as a Generic scam G Re :WE ARE SORRY FOR THE DELAY IN THE DELIVERY ON YOUR BANK DRAFT PAYMENT.    WARLOCK ENGINEERING COMPANY
SUMMARY: Re :WE ARE SORRY FOR THE DELAY IN THE DELIVERY ON YOUR BANK DRAFT PAYMENT.
"WARLOCK ENGINEERING COMPANY"<warlock-eng-compny@w.cn>
WARLOCK ENGINEERING COMPANY,
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.
Website: www.warlock.com.au
 
Dear Friend,
 
Compliment.
 
How are you doing. Hope you have not forgotten me, I am Mrs Martha Peterson,the Woman from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime, though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Australia.
 
Presently I'm in Australia for investment projects with my own share of the total sum. mean More ...
8836  Classified as a Generic scam G     Johnston, Jessica L.
SUMMARY: =?iso-8859-1?Q?Congratulations_from_Freelotto=AE.Your_email_has_won_the_s?= =?iso-8859-1?Q?um_of_US$1,500,000.00?=
"Johnston, Jessica L." <jessica_johnston363@eku.edu>
Attn: From PlasmaNet Inc/Freelotto®.
 
We, the Board and Management of PlasmaNet Inc/Freelotto® are pleased to inform you of the result of our annual Freelotto® e-base email lotto draw 2010. The Freelotto® e-base lotto draw 2010 was conducted from
an exclusive list of 100,000,000 e-mail addresses of individuals and corporate bodies obtained from our top 20 donors and were sorted by an advanced automated random computer ballot system. No entries were made and no tickets were sold.
 
Your e-mail address emerged a winner in the category "A" with the following inning information attached
 
Ref Number: PFL-DL20-10GCA0410LUK
Batch Number: GCA0410-76466372-LUK/N43/2010
File number: 42428723123/GCA0410
 
More ...
8837  Classified as a Generic scam G YOUR WESTERN UNION MONEY TRANSFER OF $5000    Mrs.Esther Sawadogo
SUMMARY: YOUR WESTERN UNION MONEY TRANSFER OF $5000
"Mrs.Esther Sawadogo" <estsawadogo@hotmail.fr>
Attn Customer, 
There is an issue involving $3.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $3.7MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Dr. David Williams on his contact below as he is the person incharge of your payment.  The Western union Agent is:
Name:Dr. David Willia More ...
8838  Classified as a Advance Fee Fraud/419 scam S I AM A PRINCESS I NEED YOUR HELP TO TRANSFER MY FATHER WELTH PLS REPLY ME URGENT    Diana.baby2010
SUMMARY: I AM A PRINCESS I NEED YOUR HELP TO TRANSFER MY FATHER WELTH PLS REPLY ME URGENT
"Diana.baby2010" <diana.baby2010@gmail.com>
Dear Friend,
 
How are you today,i hope fine?I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 1 year ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my late mother is also late two years ago before the death of my Late father. He left the sum of USD 5,500, 000.00 dollars (Five Million, Five Hundred Thousand US Dollars)in a security company.
& More ...
8839  Classified as a Advance Fee Fraud/419 scam S     C. Hoare & Co. Private Bank
SUMMARY: "C. Hoare & Co. Private Bank" <info@jusmisiones.gov.ar>
C. Hoare & Co. Private Bank,
37 Fleet Street,
London EC4P 4DQ.
United Kingdom.
I am Mr. David Green a Branch Manager in Finance and investment section at
C.Hoare & Co. Private Bank. 37 Fleet Street, London EC4P 4DQ. United
Kingdom. I
wish that we do business together.
We do have a client A French couple, Paul-Louis Halley, and Annick Halley, who
made a numbered of fixed deposit for 18 calendar months and above, with values
running into $425 Million USD in my branch. Upon maturity several notice were
sent to him, even through the past years, again and again notifications were
sent and still no response came from him.
I discovered that he and his wife were among the dead victims in a tragic
plane crash. Find out more on the webpage below;
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm< More ...
8840  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 ...
8841  Classified as a Advance Fee Fraud/419 scam S I am Mr. Jerad Edward, the Manager Foreign surveillance, Union bank of Nigeria.    Manager Foreign Surveillance N
SUMMARY: I am Mr. Jerad Edward, the Manager Foreign surveillance, Union bank of Nigeria.
Manager Foreign Surveillance N <sencontract_fc@yahoo.com>
Attn.: Sir,
 
 
I am Mr. Jerad Edward, the Manager Foreign surveillance, Union bank of Nigeria.I am writing based on your outstanding fund left in our bank as the next of kin.I want to use this great opportunity to let you know that i have nothing absolutely against you. But against our colleagues in this bank that were formerly in position to release this payment.I want to let you know that one Mr. S.K. Green and Mr. Danjuma Ibrahim connived together to fodge some documents with their overseas partners in United States to divert your fund.  It was our chief security engineer in charge of our computer unit that discovered the telex copy which they used in making the transfer to Union bank in United States.Immediately, the chief security engineer summoned all the board of directors with the proved do More ...
8842  Classified as a Generic scam G Western Union Money Transfer    Western Union Money Transfer
SUMMARY: Western Union Money Transfer
Western Union Money Transfer <westernunion0766@att.net>
Dear Sir / Madam, For 156 years, Western Union hasa been connecting people. At Western Union , there's so much more than acmoney you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through Western Union , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00 1.) Bank Name: 2.) Beneficiary: 3.) Account Number: 4.) Bank Address: 5.) Swift Code or Routing Number: 6.) Your Mobile Telephone Number: You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD60,
000.00 prizes immediately from us. Save time, send money, earn rewards! Western Unio More ...
8843  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME IMMEDIATELY.    Mrs Rebecca Patrick
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY.
Mrs Rebecca Patrick <mrsrebecca.p@sify.com>
 
FROM MRS.REBECCA
PATRICK.
BILL AND EXCHANGE
MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU,
BURKINA FASO.   
 
Dear Friend,
 
I am the
manager of bill and exchange at the foreign remittance Department of BANK OF
Africa (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of
US$ 27.2 Million dollars in an account that belongs to one of our foreign
Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire
family in July 2003 in a plane crash.
 
Since we got
information about his death we have been expecting his Next of kin to come over
and claim his money because we cannot release it Unless some body applies for it
as next of kin or relation to the Dec More ...
8844  Classified as a Generic scam G Very Important*    Jiang Jianmin
SUMMARY: Very Important*
"Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
Good Day,
I have a secured business proposal of $28,272,000.00.Contact me via my private
email(cncn1_jiang_jianmin2011@yahoo.com.cn)if interested.
Mr Jiang Jianmin. More ...
8845  Classified as a Generic scam G Very Important*    Jiang Jianmin
SUMMARY: Very Important*
"Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
Good Day,
I have a secured business proposal of $28,272,000.00.Contact me via my private
email(cncn1_jiang_jianmin2011@yahoo.com.cn)if interested.
Mr Jiang Jianmin. More ...
8846  Classified as a Generic scam G Good Day    Phillip Scott
SUMMARY: Good Day
Phillip Scott <phsco34@gmail.com>
Please see attached file.
Thank you.
Phillip Scott
GOOD ONE.doc
File: MS-Word document More ...
8847  Classified as a Generic scam G Chevron Texaco Oil and Gas Company Lottery Promotion    Chevron Texaco Oil and Gas Company Lottery Promotion
SUMMARY: Chevron Texaco Oil and Gas Company Lottery Promotion
"Chevron Texaco Oil and Gas Company Lottery Promotion"<helpdesk@speakeasy.net>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
===============================================
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize money of $500,000.00(Five Hundred Thousand United
States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas
Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been
Submitted to Us For the Random Selection More ...
8848  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY AND CALL NEEDED. +226 78414827    Mr Ismael Ouedraogo
SUMMARY: AN URGENT REPLY AND CALL NEEDED. +226 78414827
Mr Ismael Ouedraogo <ismael_ouedra01@yahoo.com.hk>
AN URGENT REPLY AND CALL NEEDED. +226 78414827
Dear Friend,
Good day to you,I know that my message will come to you as a surprise but never mind I am Mr Ismael
Ouedraogo the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of
$12.5Million United State Dollars that belong to one of our biggest customer in this bank that died
along with his family and his suppose next of kin so many years ago I contacted you so that the
total sum of $12.5Million will be transfer into your account in your country after the success
transfer we will share 40% for you while 60% will be for me, if you are interested I will advice
you to fill up the below information’s and get back to me.
Full Name…………………………………....
Full Address…………………………………More ...
8849  Classified as a Advance Fee Fraud/419 scam S Let\'s do this    Mr. Don Lucas
SUMMARY: Let's do this
"Mr. Don Lucas"<don.lucas@gtbankuk.com>
Guaranty Trust Bank,
(UK) Limited,
60-62 Margaret Street,
London W1W 8TF.
Greetings,
I am Mr. Donald Lucas and i work with Guaranty Trust Bank (UK) Limited.
There Is an account opened in my bank in 2003 and since 2007 nobody has
operated on this account again, after going through some old file in the
records I discovered that if I do not remit this money out urgently it would
be forfeited for nothing. The owner of this account is Mr. Pat Groves,
a foreigner and a miner at Mount Resources Ltd. a geologist by profession.
He died since 2007, and no other person knows about this account or anything
concerning it. The account has no other beneficiary and my investigation proved
to me as well that his company does not know anything about his account and the
amount involved is Thirty Six Million United States Dollars.
I am More ...
8850  Classified as a Advance Fee Fraud/419 scam S The Desk Of Barrister Jay Squarte.!!!    Barrister Jay Squarte
SUMMARY: The Desk Of Barrister Jay Squarte.!!!
"Barrister Jay Squarte"<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 rela More ...
8851  Classified as a Lotto/Lottery scam L Dear Lucky Winner,   
SUMMARY: Dear Lucky Winner,
ce.0381566w@ac-grenoble.fr
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 30TH OF APRIL 2010
in London Uk.
Contact: Mr.Gerry White
Email: garrywhiteclaims@windowslive.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma More ...

Date: April 2010

8852  Classified as a Generic scam G RE: ALL SCAMMED VICTIM (FROM UNITED NATIONS ORGANIZATION)    Mrs. Sarah Bagwell
SUMMARY: RE: ALL SCAMMED VICTIM (FROM UNITED NATIONS ORGANIZATION)
"Mrs. Sarah Bagwell"<mrssarabwell00@gmail.com>
Dear Friend,
I am Mrs. Sarah Bagwell. I am a US citizen and i am 64 years Old. I reside here in
Dripping Springs, Texas and I am one of those that took part in the United Nations Compensation
program in United Kingdom many years ago and they refused to pay me. I had paid over $21,500 while
in the US, trying to get my payment but all was to no avail.So I decided to travel down to United
Kingdom with all my compensation documents and I was directed to meet Justice Young Madlin,who is
the member of DEBT RECONCILIATION COMMITTEE,and i contacted him and he explained everything to me.
He said who ever is contacting us through emails are fake. He also took me to the paying bank
(PERMATA BANK PLC In UK) for the claim of my compensation payment.Right now, i am the happiest
woman on earth because I have r More ...
8853  Classified as a Generic scam G Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).    PAYMASTER GENERAL
SUMMARY: Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
"PAYMASTER GENERAL"<paymasterngr2@aol.com>
From: The Office of The Presidency,
The Federal Republic of Nigeria (FRN).
Tel: Highly Confidential.
Address: 16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
Head Quaters: ASO ROCK VILLA, ABUJA ANNEX OFFICE.Attached Message:
TELEX: FEDGOVNIG.
PAYMENT FILE: FG/BEN/2010.
Date: 30/APRIL/2010.
** ***24HRS SERVICE*****
ATTN: Dear Beneficiary,
Re:Release/Transfer Notice for your due Funds (US$10,500,000:00).
This letter will definitely be amazing to you because of its realistic value. Sorry for the
inconveniences that was rendered to you in line with your Payment transaction with some Nigerian
Officials some while ago.
I know that this letter will hit you by surprise, my name is Chief Raymond P Douglas , the
Honorable Paymaster General of The Federal Republic of Nig More ...
8854  Classified as a Generic scam G URGENT RESPONSE NEEDED A.S.A.P!    Royal Bank Of Scotland (ATM Department)
SUMMARY: URGENT RESPONSE NEEDED A.S.A.P!
"Royal Bank Of Scotland (ATM Department)" <info@royalbankofscotland.topservice.net>
THE ROYAL BANK OF SCOTLAND PLC
48 HAYMARKET ROAD,
LONDON SW1Y 4SE,
UNITED KINGDOM
Ref: MELI-T/17-F044262312
Batch: 13/FFP/LDL/037
Date: 01/05/2010
Our Ref: UK /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.JAKE BENNAIM,DIRECTOR OF THE
FUNDS DISBURSEMENT DEPARTMENT OF THE ROYAL BANK OF SCOTLAND PLC
(U.K.).THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY More ...
8855  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 ca=
n send money to any country with your visa or master card. The=20
recipient gets the transfer put onto a secured visa debit card which can =
be used worldwide at ATM locations for cash withdrawals. This debit =20
Card, which is reusable, is shipped to the recipient. As part of our expa=
nsion and promotional package for the fiscal year 2010, we are pleased=20
to inform you that your parcel containing the sum of $2,800,000.00 USD (T=
wo million Eight thousand Us Dollars) which has been made available=20
to you through an iKobo visa card. We have concluded plans to deliver the=
se funds to you as soon as possible.
You are to send us the following details:
Your Full name:=20
Your Delivery Addr More ...
8856  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Mr. Rahreem Kareem.
SUMMARY: DEAR FRIEND,
Mr. Rahreem Kareem. <raheem_kareem@lawyer.com>
Dear Friend,
My name is Mr. Rahreem Kareem. I trained and work as an external auditor, with Royal Bank of
Scotland Malaysia. On routine audit check last month, I happen to find some investment accounts
that had been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen ye More ...
8857  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: Mr OMAR ABURBARKAR.    Omar Aburbarkar
SUMMARY: FROM THE DESK OF: Mr OMAR ABURBARKAR.
Omar Aburbarkar <omar.aburbarkar3@gmail.com>
FROM THE DESK OF: Mr OMAR ABURBARKAR. AUDITS & ACCOUNTS
DEPTAFRICAN DEVELOPMENT BANK (A.D.B)         Ouagaduoguo Burkina
Faso.Private Phone Number+22678534867            E-mail omar.aburbarkar3@sify.com     
                                                                 
Attention: Please  I am Mr Omar Aburbarkar.. the manager Audit &
Accounts dept. in the african developmnet bank Burkina Faso (ADB). More ...
8858  Classified as a Generic scam G United Nations Scam Victim Compensation Beneficiary (PAYMENTSCODE: 06654 $400,000.00 USD ONLY)    Department Of Public Informations
SUMMARY: United Nations Scam Victim Compensation Beneficiary (PAYMENTS CODE: 06654 $400,000.00 USD ONLY)
Department Of Public Informations <inquiries@unitednations.org>
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,get back
to me as soon as possible for the immediate payments of your $400,000
USD compensations funds.On this faithful recommendations, I want you
to know that during the last U.N. meetings held at Abuja, Federal
Republic of Nigeria, it was alarmed so much by the world in the
meetings on the lost of funds by various individual More ...
8859  Classified as a Generic scam G United Nations Scam Victim Compensation Beneficiary (PAYMENTSCODE: 06654 $400,000.00 USD ONLY)    Department Of Public Informations
SUMMARY: United Nations Scam Victim Compensation Beneficiary (PAYMENTS CODE: 06654 $400,000.00 USD ONLY)
Department Of Public Informations <inquiries@unitednations.org>
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,get back
to me as soon as possible for the immediate payments of your $400,000
USD compensations funds.On this faithful recommendations, I want you
to know that during the last U.N. meetings held at Abuja, Federal
Republic of Nigeria, it was alarmed so much by the world in the
meetings on the lost of funds by various individual More ...
8860  Classified as a  scam  DEAR FRIEND,    Mr. Rahreem Kareem.
SUMMARY: More ...
8861  Classified as a Advance Fee Fraud/419 scam S legal Matter    Mr. Mike mcmullen
SUMMARY: legal Matter
"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 ...
8862  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr John T Horn Now.    David Moore
SUMMARY: Please Contact Mr John T Horn Now.
David Moore <sam@cbi.bc.ca>
Please Contact Mr John T Horn Now.
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-dollar 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 of fund 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 London that was capable of assisting me in thi More ...
8863  Classified as a Generic scam G YAHOO INT\'L LOTTERY LUCKY WINNER 2010    Mrs Tina Akira
SUMMARY: YAHOO INT'L LOTTERY LUCKY WINNER 2010
"Mrs Tina Akira"<info@yahoo.com>
 
   YAHOO    LOTTERY    RESULTS     2010                       
                                                        
                 YAHOO INTERNET LOTTERY       
 
 
 
CONGRATULATIONS!!
Yahoo!! International Lottery Organization 
Bangkok Bra More ...
8864  Classified as a Generic scam G REFNO.:BMW/74-A0802742010    BMW CUSTOMER SERVICE
SUMMARY: REFNO.:BMW/74-A0802742010
BMW CUSTOMER SERVICE <info@bmw.org>
--
CUSTOMER SERVICE
REFNO.:BMW/74-A0802742010
Batch: 044/05/ZY369
Dear E-mail Owner,
You are a winner of the <BMW Automobile awareness Online Promo Programme> that
was held on 9th of April 2010. You have therefore been approved to claim a
total sum Five Hundred Thousand Great Britain Pounds (£500,000.00).
Please this
informations are required for verification.
Name:...................
Address:...............
Country:...............
Age:..................
Gender:................
Occupation:..............
Phone and Fax:...............
Winning E-mail Address:................
Please contact:
Thomas Wells
Email: bmwdept77@w.cn
Telephone: +44-704-570-7201
Alexandru Bercean
Annoucer For BMW Automobile Awareness Online Promo More ...
8865  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Mariam Degeh
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
FROM MRS.MARIAM DEGEH.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am MRS. MARIAM DEGEH; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your interest to receive the transfer of US$27.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th December 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alo More ...
8866  Classified as a Generic scam G ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION !!!    Asia Pacific Lottery Organization
SUMMARY: ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION !!!
"Asia Pacific Lottery Organization"<asia@lottery.org>
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EGS/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw syst More ...
8867  Classified as a Generic scam G KIA MOTORS 2010 PROMO    KIA MOTORS PROMOTION ASIA
SUMMARY: KIA MOTORS 2010 PROMO
"KIA MOTORS PROMOTION ASIA"<jerry_vitoo@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). Addres More ...
8868  Classified as a Advance Fee Fraud/419 scam S DID YOU RECEIVE MY LAST MAIL?    SANUSI LAMIDO SANUSI
SUMMARY: DID YOU RECEIVE MY LAST MAIL?
"SANUSI LAMIDO SANUSI"<honsanusi03@blumail.org>
FROM THE DESK OF:
Sanusi Lamido Sanusi,
Executive Governor,
Central Bank of Nigeria.
 
 
Attn: Fund Beneficiary,
 
 
I am Sanusi Lamido Sanusi, Executive Governor Central Bank of Nigeria. I am delighted to inform you that the contract panel which just concluded its seating in Abuja, released your name among contractors/inheritors to benefit from the Diplomatic Risk Free Immunity Payment. This Panel was primarily delegated to investigate manipulated contracts and inheritance claims including over-invoiced payment as the negative effects have eaten deep into the Economy of our dear country. However, we wish to notify that your contract/inheritance profile is still reflecting in our central Computer Electronic Presidential System as an unpaid contract/inheritance fund during auditing exercise. Your payment file More ...
8869  Classified as a Generic scam G your account statement    statements@bmo.com
SUMMARY: your account statement
statements@bmo.com <statements@bmo.com>
A new Bank of Montreal statement is available.
To view and verify your transactions,
click below :
Bank Of Montreal Statement
BMO Bank of Montreal
All rights reserved.. More ...
8870  Classified as a Generic scam G Re: Attention    Goh Siu Lin
SUMMARY: Re: Attention
Goh Siu Lin <sstefffffan@neostrada.pl>
Sir,
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 fifty five point five 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: gohsiulin@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 concl More ...
8871  Classified as a Advance Fee Fraud/419 scam S MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME .    Mrs,Suzan Amazi and Son.
SUMMARY: MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME .
"Mrs,Suzan Amazi and Son." <mrsrosehelen@att.net>
         Hello my Dear .            My name is Mrs,Suzan Amazi  former staff of Air Afrique hostess,A nationality of cotonou Benin Republic in West Africa. I am a widow being that I lost my husband some year's ago. My husband, late Mr.Jeremiah  amazi, was a serving director of the GOLD exporting board until his death. He was assassinated in September (2006) by the rebels following a political uprising.Before his death, he had an account with a bank in a Suspense account here in cotonou Benin Republic up to the tune of THREE million five United State dollars ($35,000000.00).However, due to my bad health situation occasioned by cancer of the lungs, i wish you to do me a favour to receive this fund to a safe
account in your country or any safer place a More ...
8872  Classified as a Advance Fee Fraud/419 scam S FROM MR.JOHN SMITH    JOHN SMITH
SUMMARY: FROM MR.JOHN SMITH
JOHN SMITH <jsmith20916@yahoo.com>
Dear Sir/Madam,
Please, I want to introduce myself and this business opportunity to you.
My name is Mr John Smith , a bank accountant,I will need your assistance in
this business transaction.I would like you to stand as the next of kin to my
deceased customer,Mr William Barnes, who died in a plane crash 31 October
1999[With Egyptian airline 990] with other passengers aboard.
He was a Wealthy Oil Merchant who made a deposit of $30Million[Thirty Million
United State Dollars] with our bank.He died without any registered next of kin
and as such the funds now have an open beneficiary mandate. If you are
interested please do let me have your private telephone number so that I can
give you comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible through my private
email address: johnsmith@avoe.ge.
Bes More ...
8873  Classified as a Advance Fee Fraud/419 scam S WITH TRUST,    REV SISITER CAROL
SUMMARY: WITH TRUST,
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 becaus More ...
8874  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Mr Amadou Kabore
SUMMARY: Urgent Assistance Needed
Mr Amadou Kabore <amadou01@adinet.com.uy>
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA,   Dear Friend,                                                                          STRICTLY CONFIDENTIALI am the Director in charge of Auditing section of Bank of African (B.O.A), 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 Five Million and united state dollars ($5,000,000,000mUSD) immediately to your account.  I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china (th More ...
8875  Classified as a Advance Fee Fraud/419 scam S PLEASE ATTENTION    zainal bin omar
SUMMARY: PLEASE ATTENTION
zainal bin omar <advocate_zainalbinomar150@msn.com>
Advocate Zainal Bin Omar       Fadzil & Eddin Advocates and Solicitors     A-3-9 Setia Wangsa Business Suttes    No 1 Jalan Setla Wangsa 11       Kuala Lumpur.TEL: +03907405650  Dear Att, I know this message might come to you as a surprise since you do not know me. I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you. Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together. I am Advocate Zainal Bin Omar, a legal practitioner with Fadzil & Eddin Advocates and Solicitors.   This involves a foreign More ...
8876  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    archivoconsulta@congreso.gob.pe
SUMMARY: Business Proposal.
"archivoconsulta@congreso.gob.pe" <archivoconsulta@congreso.gob.pe>
I am Dalli Aloysius, a solicitor at law. I am the personal
attorney/sole executor to the late Mr. Justin i have a Business
Proposal for you find attached in the email attachment the Business
Proposal Details.contact me via my personal email address:
daloysius4@live.nl
Awaiting your response.
Business Information.pdf
File: Adobe PDF document More ...
8877  Classified as a Generic scam G Zenith Bank Payment Comfirmed By Mrs Shelly Wilson Atm Dept    Mrs Shelly Wilson
SUMMARY: Zenith Bank Payment Comfirmed By Mrs Shelly Wilson Atm Dept
Mrs Shelly Wilson <bellyson@bellsouth.net>
ZENITH BANK INTERNATIONALZenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin .RepAttn: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 the reason is that they d More ...
8878  Classified as a Generic scam G $10.7m Payment From Dr Sanusi Lamido    Dr.Sanusi Lamido
SUMMARY: $10.7m Payment From Dr Sanusi Lamido
"Dr.Sanusi Lamido"<maximilian@hieck.de>
Attn:Beneficiary
 
From the desk of the Central Bank Governor , My name is Dr Sanusi Lamido the new executive governor central bank of Nigeria.
 
This is to inform you that your funds of Ten Million Seven Hundred thousand united states dollars as an unpaid contract/inheritance/lottery fund, has been approve by the Central Bank of Nigeria. The reason why you have not received this payment up till now is because the people you have been dealing with are all imposters and scammers and they do not have access to you funds. I am the only person that has the powers to pay you your money as the Executive Governor CBN.
 
Kindly re-confirm your information including your phone number, your full name, country, age, fax number, occupation for verification and immediate payment within 48 hours.
 
Finally, you have the right to More ...
8879  Classified as a Advance Fee Fraud/419 scam S ADVOCACY LETTER    Professor Robert Abbey
SUMMARY: ADVOCACY LETTER
"Professor Robert Abbey"<szkolahz@aster.pl>
ADVOCACY LETTER
Professor Robert Abbey
Email:profrrm@indiatimes.com
Greetings,
I am writing you this mail with the purpose that we go into partnership.I am the solicitor to Sir
J. Paul Getty Jr., a philanthropist who passed-on with a large sum of money set as aside for
charity but could not commence the project before his death.the said money is off the records of
his written will.The money is proposed to be used for charity,do contact me if you are willing to
partner with me to set up this charity home with the said funds.I shall give you details upon
receiving your reply Please send me your answer to this email address only: profrrm@indiatimes.com
Yours sincerely
Professor Robert Abbey More ...
8880  Classified as a Lotto/Lottery scam L FROM AKIO AKIHIO:    Akio Akihiro
SUMMARY: FROM AKIO AKIHIO:
"Akio Akihiro"<akioakihiro1@hotmail.com>
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 ...
8881  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ,    juiet adams
SUMMARY: Dearest in Christ,
juiet adams <juliet.adams10@btinternet.com>
ATTN:Greetings Dearest in Christ,             PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mrs.Juliet Adams from kuwait. I am married to Dr.Emmeunal who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2004.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 Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 4.5Million U.S. Dollars) in cote   d'ivoire.Presently, this money is still in cote d'ivoire. Recently, my Doctor told me that I would notlast for the next three months due to
cancer problem.Though what disturbs me most is my stroke Having known m More ...
8882  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS EMAIL!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL!!
"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
death w More ...
8883  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC IMMUNITY PAYMENT FOR YEAR    Waziri Babangida
SUMMARY: DIPLOMATIC IMMUNITY PAYMENT FOR YEAR
"Waziri Babangida"<babangida@yahoo.com>
 
I am delighted to inform you that the contract/inheriting panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate Manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.      
 
In this regards we are going to send your contract/ inheriting part payment of 20Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on two (2) security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming wit More ...
8884  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC IMMUNITY PAYMENT FOR YEAR    Waziri Babangida
SUMMARY: DIPLOMATIC IMMUNITY PAYMENT FOR YEAR
"Waziri Babangida"<babangida@yahoo.com>
 
I am delighted to inform you that the contract/inheriting panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate Manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.      
 
In this regards we are going to send your contract/ inheriting part payment of 20Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on two (2) security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming wit More ...
8885  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Mr.Mokhtar
SUMMARY: URGENT RESPONSE NEEDED
"Mr.Mokhtar" <mokhtar@rogers.com>
My Dear FriendCompliments of the day and my best wishes to you, I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal. My name is Mr.Khairul Mokhtar, a Malaysian and the Manager of bill and exchange at the foreign remittance department in Bank Of Ayudhya PLC Thailand. I came to know you in my private search for a reliable and reputable foreigner to handle this confidential deal, we have a deceased customer of our, whose funds has not be claimed. We lost this customer and his family in the Tsunami disaster on the 26th December 2004 in Sumatra Indonesia.Below is the link to view the full story.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquakeHis account of US$7Million with our bank has been unclaimed due to unavailability of next of kin/relatives to claim his funds. In accordance with the escheat laws of government with ban More ...
8886  Classified as a Generic scam G YOUR APPROVED BENEFIT    Sandra Ndlvara
SUMMARY: YOUR APPROVED BENEFIT
Sandra Ndlvara <online32898@telkomsa.net>
United Nations Organization.
Head Quarter: UN Plaza, First Avenue,
46TH Street, New York, NY, 10017,
U.S.A.
Our Ref: UNCC/SNT/FCB-US
Attention: Beneficiary,
We bring to your notice the approval of a part payment of us$7million on your
CONTRACT/INHERITANCE/INVESTMENT FUND by this commission. The United Nation PAYMENT Commission
(UNPC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to
retrieve lost funds through various law agents and also to process claims and pay to the respective
fund beneficiaries.Your fund has been approved for payment through the World Bank's corresponding
banks.This includes foreign contractors that may have not received their contract sum, and those
that have had unfinished transactions or international businesses that failed due to Governmental
troubles etc. Yo More ...
8887  Classified as a Advance Fee Fraud/419 scam S     Barclays Bank Plc
SUMMARY: WORLD BANK COMPENSATION PAYMENT =?iso-8859-1?b?V0lUSCijMTAsODAwLDAwMC4wMA==?= GBP)
Barclays Bank Plc <nancywebster05@hotmail.com>
Barclay's Bank PLC, UK
1 Churchill Place London,
E14 5HP,United Kingdom
TELL :+44 702 4023 798
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after
thorough review of your Inheritance/Contract funds transfer release
documents in conjunction with the World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us
for immediate transfer of a part-payment £10,800,000.00 GBP to your
designated bank account from their offshore account with us.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
More ...
8888  Classified as a Generic scam G Urgently contact Mr. Maxwell Landry CEO for your funds US $4.500,000 Us Dollars.    MRS.ROSE DOSSOU
SUMMARY: Urgently contact Mr. Maxwell Landry CEO for your funds US $4.500,000 Us Dollars.
"MRS.ROSE DOSSOU" <mrs.rosedossou04@verizon.net>
My dear,I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company (IC Express COMPANY LTD), So to deliver the box to you and to avoid another hoax as you were disappointed in the past.So you are required to contact the International Courier Express Company (IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address.Bellow is their contact:Contact Person: Mr. Maxwell Landry. Director of IC Express Delivery Company Ltd,Contact e-mail:    expressdeliveryco@live.comTel: +229.99.78.15.97.Try to indicate all this CODES to them because it will prove that you are More ...
8889  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply for more details.    Mr Sam Mohammed
SUMMARY: I need your urgent reply for more details.
Mr Sam Mohammed <sammohammed001@sify.com>
Business partnership
From the Desk of Mr.Sam Mohammed.
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
west Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I Hope that you will not expose or betray this trust and confidence that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $10 million TEN MILLION UNITED STATE DOLLARS trough your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died along with his supposed next of kin in a bomb blast Crash since July 2003.vi More ...
8890  Classified as a Generic scam G FROM (IMFU)   
SUMMARY: FROM (IMFU)
(IMFU) <monetarfundsunitlon1@cooltoad.com>
INTERNATIONAL MONETARY FUND UNIT (IMFU)
HEAD OFFICE NO: 23 DAVID HARRY ST,
Liverpool, L70 1NL UNITED KINGDOM.
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-824
ATTN:Beneficiary ,
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your USD$5.5Million long over due
payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Dr.JAMES C. Micheal a highly placed official of the International Monetary Fund Unit (IMFU).
It may interest you to know that reports have reached our office by so many correspondences on the
uneasy way which people like you are being treated by Various Banks and Courier Companies across
Europe to More ...
8891  Classified as a Advance Fee Fraud/419 scam S Urgent Attention,Our Ref: WB/NF/UN/XX027    DR DESMOND NOVIA
SUMMARY: Urgent Attention,Our Ref: WB/NF/UN/XX027
DR DESMOND NOVIA <mrkikiroymond1818@verizon.net>
 UNITED NATION AFRICAN HEAD QUARTERS.DEBT MANAGEMENT OFFICENO.5/8 TOKPA STATE BUILDINGCOTONOU BENIN REPUBLIC.TEL: +229-9866-0841EMAIL:unationsoffice@hosanna. net                                                                   Our Ref: WB/NF/UN/XX027 Urgent Attention,Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and deman More ...
8892  Classified as a Generic scam G FOR YOUR PAST EFFORT    BRUNO AGOGO
SUMMARY: FOR YOUR PAST EFFORT
"BRUNO AGOGO"<brunoagogo1964@live.com>
My Dear Friend
How are you today? Hope all is well with you and your family? it's me Dr.Bruno Agogo, If you have
forgotten me, i am the person who
sent you a mail or Business proposal regarding a business deal which i asked you to assist me claim
some fund and which you
never cared to continue again, though i did not used my real name then. Actually, I'm happy to
inform you about my success in
getting the fund claimed and transferred under the co-operation of a new partner from Monaco..
Presently I'm in Monaco for
investment projects with my own share of the total sum. Due to your fear an doubting mind you
missed that golden Opportunity.
Now contact my Pastor with the below contact
Name;Pastor David Kwesi
E-mail ; davidkwesi@live.com
I have package and kept side for you an International Certified Bank Draft More ...
8893  Classified as a Advance Fee Fraud/419 scam S Revert back to me,    Mrs.Benita Rachidi
SUMMARY: Revert back to me,
"Mrs.Benita Rachidi" <mmebrachidi@yahoo.com>
Revert back to me,Good Day, I would like to apply through this medium for your  co-operation and to secure  an opportunity to invest and do joint business with you and my family in your country.I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.   Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would
furnish you with the full detailed information, procedure,amou More ...
8894  Classified as a Advance Fee Fraud/419 scam S INVEST WITH ME    BRUNO AGOGO
SUMMARY: INVEST WITH ME
"BRUNO AGOGO"<brunoagogo1964@live.com>
My Dear Friend,
LETTER OF BUSINESS PROPOSAL
NOTE: Before you proceed reading this mail,this is true and not one of those mails you see on the
internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the
gospel truth,hence do not blame me on this,i only need you to help me so that we can smile in
future,GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of
contracts awarding committee of this ministry under Ghana government. I got your full information
from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i
beleived you must be trustworthy and honest main looking at your profile.
Some years ago, Ghana government asked this More ...
8895  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 ba More ...
8896  Classified as a Generic scam G PERSONAL ASSISTANT / ERRAND MAIL RUNNER NEEDED    Brandon lee
SUMMARY: PERSONAL ASSISTANT / ERRAND MAIL RUNNER NEEDED
"Brandon lee"<acrylon@consultant.com>
Hello
I am currently Looking for someone who can handle my Personal and business errands at his/her
spare time. Someone who can offer me the following services below :
* Receive your mail/packages * Mail out mail/packages through UPS *Receive item purchase list
(clothing and electronics) *Shop for and purchase items (clothing and electronics) * Mail out items
(clothing and electronics) through UPS and earn nothing less than $350 weekly pay.
OBJECTIVES :
------------------
Must be able to work with ease.
Must be neat and time cautious.
Must be able to shop for gift, bill payments and other business and personal errands. Must be
honest and reliable with good motivational skills. if interested contact me for more details about
the vacancy position
If you are interested kindly send me More ...
8897  Classified as a Advance Fee Fraud/419 scam S ATTENTION    MR.WILLIAM MOORE
SUMMARY: ATTENTION
"MR.WILLIAM MOORE" <w.moore@9.cn>
Dear Sir/Madam,
My name is Mr. William Moore,I was diagnosed for Oesophageal cancer about
2 years ago,It has defied all forms of medical treatment, and right now I
have only about a few months to live,i am a dying man and i have decided
to donate the sum of $18.000.000.00( Eighteen Million United States
Dollar)to you for the good work of the lord. Contact me on my private
email:Email: w.moore@9.cn
Regards,
Mr. William Moore More ...
8898  Classified as a Advance Fee Fraud/419 scam S ATTENTION    MR.WILLIAM MOORE
SUMMARY: ATTENTION
"MR.WILLIAM MOORE" <w.moore@9.cn>
Dear Sir/Madam,
My name is Mr. William Moore,I was diagnosed for Oesophageal cancer about
2 years ago,It has defied all forms of medical treatment, and right now I
have only about a few months to live,i am a dying man and i have decided
to donate the sum of $18.000.000.00( Eighteen Million United States
Dollar)to you for the good work of the lord. Contact me on my private
email:Email: w.moore@9.cn
Regards,
Mr. William Moore More ...
8899  Classified as a Generic scam G CONTACT FEDEX DELEIVERING FOR YOU PACKAGE    Prince Adams
SUMMARY: CONTACT FEDEX DELEIVERING FOR YOU PACKAGE
"Prince Adams"<princeadam@hosanna.net>
Dear Friend
I want to inform you that the fee for your Cheque Draft has been Paid this week 26/4/2010 2:30 Pm
afternoon because the manager of Eco Bank Benin told me that before the check will get to you it
will expire. So I told him to cash the $2.5, 000.000.00, all the necessary arrangement of
delivering of the $2.5, 000.000.00, in cash was made with FedEx COMPANY WORLD WIDE. Here is the
contact of the FedEx Company World Wild bellow.
Dr.MORRISON HILL
TEL: +2299989274
EMAIL: (fedexsecurity.compeny@in.com)
Please send them your contacts information to enable them locate you immediately they arrived in
your country with your BOX. This information they need from you in order to delivery your box to
your address.
1. YOUR FULL NAME ___________________________
2. YOUR HOME ADDRESS _____________ More ...