The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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: December 2010

800  Classified as a Lotto/Lottery scam L Winner Contact Our Email Via( beeline.uk@diploma.com )    Karouzos, Darcy
SUMMARY: Winner Contact Our Email Via( beeline.uk@diploma.com )
"Karouzos, Darcy" <DKarouzos@district158.org>
Dear Winner,
We have been notified to let you know about your claim of 250,000GBP. You are to reconfirmed your
personal information to US. immediately for further action. Full Name: ,Contact Address:, Phone
Number:, Age:, Sex:, Country:
contact Email: beeline.uk@diploma.com More ...
801  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://viralurl.com/s/UnemployedMomEarnExtraIncomeOnlineWorkFromHomeJob
*You w More ...
802  Classified as a Advance Fee Fraud/419 scam S Dear Friend.!!!    Patrick Chan Esq
SUMMARY: Dear Friend.!!!
"Patrick Chan Esq"<patrickchan01069@yahoo.com.hk>
Dear Friend,
Naturally, this letter will come to you as a surprise, since I am Barrister Patrick Chan
contacting you to kindly assist me in the proposition below, which will be of mutual benefit to us
both.
PROPOSITION
A Salvadorian, Mr. Ramirez Videurre, 66 years of age and a very prosperous farmer made a huge bank
deposit for investment in the sum of US$21.2 Million (Twenty-one Million, Two hundred thousand
United States Dollars) he named his wife Mrs. Helga Videurre as the NEXT OF KIN . I was called
upon as an Accredited Attorney to the bank to sign and endorse documents to this deposit on Mr.
Videurre?s behalf.
Unfortunately, Mr.& Mrs. Videurre were killed in the January 14, earthquake that rocked El
Salvador, killing thousands of people and 1200 others were declared missing. The bank management
no More ...
803  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!!    Mr Traore.P.Ibrahim
SUMMARY: URGENT ATTENTION!!!
"Mr Traore.P.Ibrahim" <traorephilipe@one.co.il>
URGENT ATTENTION!!! Foreign Remittance DeptBank of Africa                              Dear Friend I am the account officer to late Mr hussein mubarak of kuwaite a wellknown Philanthropist after his death the bank gave me the permition tomake a random draw of emails and your e-mail address was picked as thebeneficiary to his Will of $7.4Million USD send to me your fulldetails or call 00226.78.71.96.85 for full detail of the will
Fill Your personal information below 1. Your Name in Full:.................................2. Your Occupation:...................................3. Your Nationality:..................................4. Your Mobile number:................................5. Your Age And Gender:...............................&nb More ...
804  Classified as a Generic scam G Congratulations United Nations Payment Approved!!    United Nations
SUMMARY: Congratulations United Nations Payment Approved!!
"United Nations"<un.un011@rediffmail.com>
Dear Beneficary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
 
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware
that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the More ...
805  Classified as a Generic scam G Strictly Confidential    Peter Fayemi
SUMMARY: Strictly Confidential
"Peter Fayemi"<peter_fayemi1@rocketmail.com>
Peter Fayemi
N.N.P.C,
Falomo Office Complex
Lagos, Nigeria
STRICTLY CONFIDENTIAL
I got your contact and necessary information about you from an international business directory. I
therefore picked a keen in its information and decided to request for a business relationship with
you. Briefly, may I take this opportunity to introduce myself; I am a principal accountant with the
Nigerian National Petroleum Corporation (NNPC).
I am privileged to be the chairman of the contract review committee set-up by the present civilian
government to audit and review payment of foreign contractors. Subsequently, an internal audit was
carried out with the Nigerian National Petroleum Corporation (NNPC) only to discover the sum of
(Eighteen Million Three Hundred and Sixty Thousand U.S. dollar only (US$18.36m) in their account as
More ...
806  Classified as a Generic scam G URGENT RESPOND    nikolay sintsov
SUMMARY: URGENT RESPOND
nikolay sintsov <nikolay_sintsov75@voila.fr>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail
Khodorkovsky,once rated as the richest
man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman
CEO: Menatep SBP Bank (a well reputable financial institution with
its branches all over the world).SOURCE OF FUNDS:I have a
profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M),
which I seek you to accommodate for me. You will be rewarded with
40% of the total sum for your partnership. Can you handle this?As his
personal assistant, I was authorized to transfer money of an American oil merchant
for his last oil deal with my boss  Mikhail Khodorkovsky.The funds 
have  since left the shores of America to a European private financial  institution
where the final crediting i More ...
807  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://viralurl.com/s/UnemployedMomEarnExtraIncomeOnlineWorkFromHomeJob
*You w More ...
808  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    John Chan Jp
SUMMARY: PROPOSAL FROM HONG KONG
"John Chan Jp"<jonchanhkjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
national{ More ...
809  Classified as a Advance Fee Fraud/419 scam S IN RESPECT OF LATE MR. MICHAEL HARRIS.    Barrister. Felix Boateng Esq.
SUMMARY: IN RESPECT OF LATE MR. MICHAEL HARRIS.
"Barrister. Felix Boateng Esq."<fboat@mail.com>
Boateng Associates & Chambers.
Solicitors & Advocates,
Accra - Ghana.
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of
desperation and current development. Please bear with me. My name is Barrister Felix Boateng, a
legal practitioner and the personal Attorney to late Mr. Michael Harris who died in Air France
plane which disappeared over the Atlantic Ocean were 58 Brazilians and 61 French nationals, airline
officials said along With his wife Mrs. Anne on the 31st May 2009 Air France plane with other 216
passengers on board (May their soul rest in peace). I know that my client had no living kin but I
went ahead and made several inquiries to their embassy to locate any of my clients extended
relatives but this has proved unsuccessful.
Y More ...
810  Classified as a Advance Fee Fraud/419 scam S FROM, THEDESK OF MR HUSSAIN MANZOOR,    Mr Hussain Manzoor
SUMMARY: FROM, THEDESK OF MR HUSSAIN MANZOOR,
Mr Hussain Manzoor <mrmanzoor50@gmail.com>
FROM, THEDESK OF MR HUSSAIN MANZOOR,BILL ANDEXCHANGE MANAGER,IN FOREIGNREMITTANCE DEPARTMENT(BOA) BANKOF AFRICA, OUAGADOUGOU, BURKINA FASO. DEARFRIEND,HOW ARE YOUDOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASONOF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS (MR HUSSAIN MANZOOR)BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MYDEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUMOF $10M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MOREINFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/ world/europe/859479.stm IDESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY
LEFTBEHIND BY MY LATE CLIENT TO THE TUNE OF $10M, (TEN MILLION US DOLLARS) OUT FROMBANK More ...
811  Classified as a Generic scam G A parcel was received in your name    CHEVRON OIL PETROLEUM
SUMMARY: A parcel was received in your name
"CHEVRON OIL PETROLEUM"<disbursement.chevronpetroleum@hotmail.com>
CHEVRON OIL/PETROLEUM
Head Office 8, McCarthy Street,
P.M.B Box 166
Abuja, Nigeria.
Tel:234-802-311-1895
This is to inform you that you have won a prize money of Ten Million, United States Dollars, ($10,000,000.00) for this year 2010 internet promotion which is organized by CHEVRON OIL/PETROLEUM powered by Net-zero.
These are your identification numbers:
 
Batch number.......................CT 091026XN
Raff number..........................CT 095447XN
Winning number...................CT 097886XN
These numbers fall within your Location file, you are requested to contact the events manager/Claims Department,send your winning identification numbers to him, to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Mark Lawson
Tel:+234-1-957-3620
Fax:+2348-0388 More ...
812  Classified as a Generic scam G Contact Yorkshire Bank Via( yorkshireonline@hotmail.com )    Karouzos, Darcy
SUMMARY: Contact Yorkshire Bank Via( yorkshireonline@hotmail.com )
"Karouzos, Darcy" <DKarouzos@district158.org>
You have been selected for a cash prize of £400,000.00GBP from Motorola Promotion 2010. Contact
Yorkshire Bank London UK via this (yorkshireonline@hotmail.com)with your Name,Address,Country,Phone
Number, Age, for your Fund Release More ...
813  Classified as a Advance Fee Fraud/419 scam S     Li Chen
SUMMARY: "Li Chen" <info@lichen.com>
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed
bankincorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and
i happened to be his accounts officer.
However,this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on this
project. Reply to this e-mail address:
Sincerely,
Li Chen
E-mail: chen0011@live.com More ...
814  Classified as a Generic scam G Strictly Confidential    Peter Fayemi
SUMMARY: Strictly Confidential
"Peter Fayemi"<peter_fayemi1@rocketmail.com>
Peter Fayemi
N.N.P.C,
Falomo Office Complex
Lagos, Nigeria
STRICTLY CONFIDENTIAL
I got your contact and necessary information about you from an international business directory. I
therefore picked a keen in its information and decided to request for a business relationship with
you. Briefly, may I take this opportunity to introduce myself; I am a principal accountant with the
Nigerian National Petroleum Corporation (NNPC).
I am privileged to be the chairman of the contract review committee set-up by the present civilian
government to audit and review payment of foreign contractors. Subsequently, an internal audit was
carried out with the Nigerian National Petroleum Corporation (NNPC) only to discover the sum of
(Eighteen Million Three Hundred and Sixty Thousand U.S. dollar only (US$18.36m) in their account as
More ...
815  Classified as a Advance Fee Fraud/419 scam S From . Mr. Diego Duarte. REPLY I AM WAITING.    From . Mr. Diego Duarte.
SUMMARY: From . Mr. Diego Duarte. REPLY I AM WAITING.
"From . Mr. Diego Duarte."<diegodd001@gmail.com>Attached Message:
Please let all your correspondence be on my personal and only email address
diego127000030111111111@yahoo.com.hk
Kindest Attention:
My name is Mr. Diego Duarte, I am from Portugal . I have been diagnosed with Esophageal cancer. It
has defied all forms of medical treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe when God
gives me a second chance t More ...
816  Classified as a Advance Fee Fraud/419 scam S REPLY ME IF YOU ARE INTRESTED.    Ben Coroma
SUMMARY: REPLY ME IF YOU ARE INTRESTED.
Ben Coroma <ben_coroma@sify.com>Attached Message:
From The Desk Of Mr Ben Coroma
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
Telephone +226-75282760.
WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
(REMITTANCE OF $15 MILLION U.S.A DOLLARS)
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a wa More ...
817  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS" <ibrahimhassan800@att.net>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I wil More ...
818  Classified as a Generic scam G Pls. get back to me within 24hours*    Mr. Steven McAnthony
SUMMARY: Pls. get back to me within 24hours*
"Mr. Steven McAnthony" <steven.tony@att.net>
I have finish tracking your funds worth US$4.5Million. I want to assure
you that I am going to assist you to pay all the fees for the transfer
process till completion. All I need you to do on your own part is to
send me your CHASE BANK ACCOUNT if you do not have any, get one
immediately and send it to me. This request for a Chase Bank account is
as a result of my inability to send the amount for the fees to you
except through my quick pay account online. I am still an official of
this financial institution and due to policy reason I am not suppose to
make the payment to my bank directly to avoid raising of eye brow from
other bank officials.
YOUR FULL NAMES,  YOUR ADDRESS,  COUNTRY WHERE YOU LIVE,  TELEPHONE [CELL],  DATE OF BIRTHSEX,  COPY OF YOU IDENTIFICATION.You must get back to me More ...
819  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND
ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST
AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit
Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact
you over this financial transaction worth the sum of Nineten Million Three
Hundred Thousand United States Dollars ($19.3m)for our mutual
benefit.this is an abandoned fund that belonged to one of our foriegn
customers who died along with his entire family through plane crash disaster
since few years ago.meanwhile i was very fortunate to come across the
deceased file when i was arranging the old and abandoned customers file inoder
to sign and submit to the entire bank management for an official
re-documentation and audit of the year against 2010. be informed clearl More ...
820  Classified as a Generic scam G BE OUR PAYMENT AND GET 5% BENEFIT/URGENT REPLY NEEDED.    DR ABBOTT BRIGGS
SUMMARY: BE OUR PAYMENT AND GET 5% BENEFIT/URGENT REPLY NEEDED.
"DR ABBOTT BRIGGS"<deleman2004@yahoo.com>
YD YACHTS BROKERAGE
78 Marylebone High Street
London, W1U 4RY, UK
Tel: +44-702-409-1771
Fax: +44-700-609-4642
E-mail: revdrabbottbriggs@live.com
Dear Friend,
My Name is DR. ABBOTT BRIGGS ESQ; I am the Account Officer of YD YACHTS
BROKERAGE in the United Kingdom. I sell Yachts to clients in U.S.A,
Canada and other Countries. We have lot of experiences of receiving large
amounts in bank transfers by swift wire transfer into an account in
theUnited States. We have been advised to accept all payments into "A
Home Equity or Business Line of Credit Account and Company account ". Which
is more secure and the IRS will never question any amount of money coming
in or going out of the account.
We need a trustworthy representative in the United States or Canada who< More ...
821  Classified as a Advance Fee Fraud/419 scam S Hello    Teress Konne
SUMMARY: Hello
Teress Konne <teresskonne7@rediffmail.com>
Hello
I am miss Teress Konne,i am 20 years old from Cote d'Ivoire,daughter of Mr Raymond Konne. I have 4.5 million USD which was made by my Father before he died in octber 2005 which was left in a suspence account in a bank here in my country. I seek your permision to remmit this amount into your bank account so that I could come to your country for investment and to further my studies. I have accepted to offer you a resonable percentage of the thetotal
sum for your desire to assist me.
Best Regards,
Miss Teress Konne More ...
822  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION IS NEEDED.    Mr Ali Haruna
SUMMARY: YOUR KIND ATTENTION IS NEEDED.
Mr Ali Haruna <mrali.haruna02@gmail.com>
Dear friend,   It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Ali Haruna) The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa .   With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was
among the deceased passengers of an Airline Crash On 6th Nov 2002.   Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client.
 
Since his demise, nobody, not even the members of his family have applied for claim More ...
823  Classified as a Advance Fee Fraud/419 scam S MY REASON OF CONTACTING YOU   
SUMMARY: MY REASON OF CONTACTING YOU
susanamson@mailaton.com
From Mrs. Susan AmsonI am Mrs. Susan Amson from Netherlands,I am ok
68 years old, i am suffering from a long time cancer of the breast, from all
indication my conditions is really deteriorating and it is quite obvious
that i can't work or do any stressful thing, according to my doctors they
have advised me that i may not live for the next two months,this is because
the cancer stage has gotten to a very bad stage. I was brought up from a
motherless babies home was married to my late husband for twenty years
without a child,My Husband (Patrick Amson) died in a fatal motor
accident Before his death we were true Christians.Since his death I
decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of $5.6 million dollars with a Security Company in Kuala Lumpur
Malaysia.Presently, this money is still with them and the managem More ...
824  Classified as a Generic scam G ACCOUNT UPDATE    VONAGE SERVICES
SUMMARY: ACCOUNT UPDATE
"VONAGE SERVICES" <web@vonage.com>
This is a multi-part message in MIME format.
Dear customer,
It has come to our attention that your online account access information needs to be updated.
This is a regular measure to prevent fraudulent activities via your account.
We therefore require few minutes of your time to update your online access information.
Please check the attachment in order to update your account information.
Update Your Account Information.html
File: application/html More ...
825  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.    usman abu
SUMMARY: HELLO/DEAR FRIEND.
usman abu <usman009abu@yahoo.fr>
Dear Friend, I am the manager of
auditing and accounting department bank of Africa (B.O.A). I need your urgent
assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to
your account, Please, Reply me to this my private email address: usman.abu002@yahoo.fr
(1).Full
names:.........................
(2).Your
age:......................
(3).Sex:.................... 
(4).Private phone
number:........................
(5).Country:.............................
(6).Occupation:....................
(7).Current
residential address:................................
 
My Greetings to you
and your family.I am waiting to hear from you urgent.Mr.Usman
Abu.
  More ...
826  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    John Chan Jp
SUMMARY: PROPOSAL FROM HONG KONG
"John Chan Jp"<jonchanhkjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
national{ More ...
827  Classified as a Generic scam G OPEN ATTACHMENT FROM HEINEKEN COMPANY, (UK) LONDON 2010    HEINEKEN LOTTERY
SUMMARY: OPEN ATTACHMENT FROM HEINEKEN COMPANY, (UK) LONDON 2010
HEINEKEN LOTTERY <ltt3@rediffmail.com>
BRITISH MICROSOFT AWARD HEADQUARTERS: CUSTOMER SERVICEOFFICE ADDRESS: PRIZE REDEMPTION CENTRE10 BRIDGES STR, STAINESMIDDLESEX LONDON UKCongratulations dear winner kindly fill the columns and get back immediately for transferring of your fund thanks for your co-operation Contact information of your agent in United KingdomMANAGER HEINEKEN PREMIUM PROJECTName: Mr. Paul MathewEmail: paulmathewuklottery2010@rediffmail.comEmail: ukpaulmathew2010@gmail.comContact Person: Mr. Paul MathewTel: +44 703 174 0519Once your agent acknowledges receipt of this required detail, transfer would commence.
FROM HEINEKEN AWARD PROJECT TEAM 2010.doc
File: MS-Word document More ...
828  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    Rouck Mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
Rouck Mbogo <rouckmbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo
tourist search while looking for some one whom i will call mine,I will
really like to have a good relationship with you, and i have a special
reason why i decided to contact you. I decided to contact you because
of the urgency of my situation here ,I am Miss Rucky Mbogo Edwards
24years old girl from Liberia the only daughter of Late prince ,mbogo
edwards the deputy minister of national security under the leadership
of president Charles Taylor who is now in exile after many innocent
soul were killed,
My Father was killed by government of
Charles Taylor ,he accuse my father of coup attempt.I am constrained to
contact you because of the maltreatment I, am receiving from my step
mother. She planned to take away all my late father's treasury and
properties from me si More ...
829  Classified as a Generic scam G Yahoo!! Innternational Lottery Organization    Mrs. Tina Akira
SUMMARY: Yahoo!! Innternational Lottery Organization
"Mrs. Tina Akira"<ytoto2010@info.al>
Yahoo!! Innternational Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 1ist of December 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities wher More ...
830  Classified as a Generic scam G Attention: Email ID Owner    Info UAB
SUMMARY: Attention: Email ID Owner
"Info UAB" <adminwut@westernunion.com>
Attention: Email ID Owner The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $1M is completely transferred. We now need your information as to where we will be sending the funds, such as; Receiverâs name, address and phone number. NOTE that once you send your full information to Mark James then he will transfer your first payment of $5000 us dollars to your name immediately. Now contact our Customer Care with this Email: western_union_money22@live.com Forward your full information to this Email Address and call us immediately you receive this notice. Thanks and God bless,Mr.James MarkDir. Western UnionÂTel; +229- 9607-3976 More ...
831  Classified as a Advance Fee Fraud/419 scam S From the Desk of Mr Lawrence Fawusu    Mr Lawrence Fawusu ,
SUMMARY: From the Desk of Mr Lawrence Fawusu
"Mr Lawrence Fawusu ,"<lfawusu@sapo.pt>Attached Message:
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr Lawrence Fawusu ,I am
the regional bank manager of the International
Commercial Bank of Ghana. I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction.
I am a married man with 3 lovely kids. It may interest you to hear that I am a man of PEACE and
INTERGRITY; I only hope we can assist
each other. I have packaged a financial transaction that will benefit both of us, as the regional
Auditor General of the International Commercial
Bank; it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each year.
On the course of the year 2009 end of year report, I discovered that an excess profit of four
millio More ...
832  Classified as a Advance Fee Fraud/419 scam S Assistance Needed    Campbell Arnold
SUMMARY: Assistance Needed
"Campbell Arnold" <campbellarnold14@yahoo.com.hk>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Campbell Arnold I am in the Engineering military unit here in
Ba'qubah in Iraq,we have some amount of
funds that we want to move out of the country. My partners
and I need a good partner someone we can trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.The most important thing
is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of this
deal is t More ...
833  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE INTRESTED    law_som
SUMMARY: GOOD NEWS MY FRIEND WE YOU BE INTRESTED
law_som <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA. MANAGER, AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA , OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear friend, My name is Mr. Lawrence Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007 . Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official
re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2 More ...
834  Classified as a Advance Fee Fraud/419 scam S My Dear    Mrs. Rosemary C King
SUMMARY: My Dear
"Mrs. Rosemary C King"<test@mail.alldeskytt.se>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and More ...
835  Classified as a Advance Fee Fraud/419 scam S ORGANIZATION AGENTS WANTED    Anar Chemical Pvt Ltd
SUMMARY: ORGANIZATION AGENTS WANTED
"Anar Chemical Pvt Ltd" <fengwon@yahoo.com.hk>
www.anarchem.com
Dear Sir/Madam,
I am Feng Won, Admin Marketing Manager of Anar Chemical Industry Co., Ltd.
Our company now supply and exports Pharmaceutics, Agricultural, Consumers,
Textile and Chemical Engineering Products for world trade.
We are searching for individuals or a company who can act as our
representative/payment agent in your country and earn 10% of every payment
made through you to us. For more information and details reply immediately and
furnish us with the your details as stated below.
FIRST NAME…………………………    
SURNAME………………………………
 
ADDRESS………………… More ...
836  Classified as a Generic scam G MERCHANT ACCOUNT UPDATE    PAYMENTECH
SUMMARY: MERCHANT ACCOUNT UPDATE
"PAYMENTECH" <secure@paymentech.com>
Dear Merchant,
It has come to our attention that your online account access information needs to be updated.
This is a regular measure to prevent fraudulent transactions via your merchant account.
We therefore require few minutes of your time to update your online access information.
Doing this will forestall future problems when using online services
Please check the attachment in order to update your account information.
Update Your Account Information.html
File: application/html More ...
837  Classified as a Advance Fee Fraud/419 scam S Confidencial Proposta    Confidential Proposal
SUMMARY: Confidencial Proposta
"Confidential Proposal" <khaldoon.khalifa@gala.net>
Good Day,
I am Khaldoon Khalifa, the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of $2,300,000.00 USD for
you to handle with me from my bank. I will need you to assist me in
executing this Business Project from Malaysia to your country. You will be
entitled to 30% at the end of this long awaiting project. If interested,
please Kindly Contact me on my private email which is (
confidentialproposal@information4u.com ) for more information.
Sincerely.
------------------------------------------------------------------
| NTI@TENDE 2126 - 7777 |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação. |
------------------------------------------------------------------ More ...
838  Classified as a Generic scam G Congratulations: December Promo Winner    Microsoft E-mail Promotion Team
SUMMARY: Congratulations: December Promo Winner
"Microsoft E-mail Promotion Team" <infowinner@microsoft.com>
Congratulations: December Promo Winner
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
7th December 2010, your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£450,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Gl More ...
839  Classified as a Generic scam G APPLY FOR LOAN    DR. TESS BRADLEY
SUMMARY: APPLY FOR LOAN
"DR. TESS BRADLEY" <tessbradleyofraymondbradleyfinance@hotmail.com>
I am Mrs.Tess Bradley of R/B Lending Company, I am a private loan lender.
I give out loan to Individual Firms/Cooperate bodies at a very low rate of
3% interest from the amount of $5,000.00 to $10,000,000.00, 1 year to 40
years repayment period anywhere in the world. contact us through the email
address below;
Email:tessbradleyoframondbradleyfn@gmail.com
Phone: (+44) 7045746227
Here Are Some Information Required
First Name:...........
Surname:.................
Country:...................
State:.....................
Gender:..................
Age.....................
Loan Duration;........
Loan Amount;...............
Marital Status:............
Monthly Income:...............
Mobile/Telephone Number:..........
Regards,
Mr Tess Bradley
_____________________ More ...
840  Classified as a Advance Fee Fraud/419 scam S Full financial benefit    Barr Wilson Matata
SUMMARY: Full financial benefit
Barr Wilson Matata <barrwilsonmatata.h@live.fr>
With all due respect. Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.  More ...
841  Classified as a Generic scam G Re: Attention Pls. Regarding your compensation payment. call: +2347032952487    BRITISH HIGH COMMISSION
SUMMARY: Re: Attention Pls. Regarding your compensation payment. call: +2347032952487
BRITISH HIGH COMMISSION <britishhccommission@gmail.com>
British High Commission
Metro Plaza, Plot 991/992a
Zakari Maimalari
Cadastral Zone AO,
Central Business District, Abuja.
Nigeria.
+2347032952487
Attention Please
You are listed and awarded for payment during the last UN. Meeting on how to tackle issues such as
scam, natural disasters that just took place in Haiti and other challenges facing the world today,
individuals were chosen during the random selection and your email was among the lucky 104 persons
to benefit from this compensation exercise. Get back to us as soon as you receive this email
for the immediate payment of your awarded compensation funds. On this faithful recommendations, I
want you to know that during the last UN meetings held in Abuja, Nigeria, it was alarmed so much by
the rest o More ...
842  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
843  Classified as a Generic scam G Re: Attention Pls. Regarding your compensation payment. call: +2347032952487    BRITISH HIGH COMMISSION
SUMMARY: Re: Attention Pls. Regarding your compensation payment. call: +2347032952487
BRITISH HIGH COMMISSION <britishhccommission@gmail.com>
British High Commission
Metro Plaza, Plot 991/992a
Zakari Maimalari
Cadastral Zone AO,
Central Business District, Abuja.
Nigeria.
+2347032952487
Attention Please
You are listed and awarded for payment during the last UN. Meeting on how to tackle issues such as
scam, natural disasters that just took place in Haiti and other challenges facing the world today,
individuals were chosen during the random selection and your email was among the lucky 104 persons
to benefit from this compensation exercise. Get back to us as soon as you receive this email
for the immediate payment of your awarded compensation funds. On this faithful recommendations, I
want you to know that during the last UN meetings held in Abuja, Nigeria, it was alarmed so much by
the rest o More ...
844  Classified as a Generic scam G Contact FedEx for The Delivery Of your package    Ahmed Sule
SUMMARY: Contact FedEx for The Delivery Of your package
"Ahmed Sule"<ahmedsule8@ciudad.com.ar>
Dear Beneficiary,
Your package worth the sum of $1.500,000.00 USD (One Million Five Hundred Thousand United State
Dollars Sterling in a Certified Bank Draft is in our office ready for delivery, it was given to
us by Miss Marissa Tonsk (Head Consultant) of the Microsoft Corporation United Kingdom saying that
it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2010 in conjuction
with Oil & Gas Ltd. She is here in Republic Du Benin for a three (3) months Surveying Project as
she works with a consultant firm in West Africa.We are sending you this email because your package
has been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your
package to your resident address. Note that as soon as our Delivery Team confi More ...
845  Classified as a Generic scam G Payment Via Western Union Money Transfer    Office File
SUMMARY: Payment Via Western Union Money Transfer
Office File <officefile12@globomail.com>
Attention: BeneficiaryYour fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust
funds have already signed your payment,now you are free More ...
846  Classified as a Generic scam G info    Western Union
SUMMARY: info
"Western Union" <wudept009@07168.cn>
You have a money transfer by Western Union.Send info,Name,Country,phone.
#####################################################################################
DISCLAIMER:
The information contained in this e-mail is the property of CTP Ltd and/or its associate companies
and is confidential and intended for the addressee only.
If you are not the addressee and receive this e-mail by mistake, please notify the sender and
delete this email immediately as any disclosure, copying,
distribution or use thereof may give rise to a claim against you.
The sender and/or the CTP Group accept no liability for any damages caused by this email by
interception, interference, error, virus or other cause.
Views and opinions expressed in this email are those of the sender unless clearly stated to be
those of a company in the CTP Group.
The Company reserves t More ...
847  Classified as a Generic scam G JOURNAL & ADVOCATES CHAMBERS....    Barrister Pinchai Ponpai (Esq.)
SUMMARY: JOURNAL & ADVOCATES CHAMBERS....
"Barrister Pinchai Ponpai (Esq.)"<barrponpai@yahoo.co.uk>
JOURNAL & ADVOCATES CHAMBERS.
(A Premier Bangkok Law Firm)
37 Sathorn Kohsan Road, Bangkok Thailand.
E-mail: barrponpai@yahoo.co.jp
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.
Attached is an official letter please download and read carefully.
I await your urgent reply...
Yours Sincerely,
Barrister Pinchai Ponpai (Esq.)
E-mail: barrponpai@yahoo.co.jp More ...
848  Classified as a Generic scam G     Vincent Cheng Hoi
SUMMARY: Vincent Cheng Hoi <info@yahoo.com>
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai
Banking Corporation Limited. I have a business proposal of Twenty Two million
Five Hundred Thousand United State Dollars only for you to transact with me
from my bank to your country.
All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via
my email
address:choi_chu223@yahoo.co.jp and I will let you know what is
required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
849  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C    ROBERT MUELLER
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
"ROBERT MUELLER"<robetmu1721@aol.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
Attention: Beneficiary,
 
We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally c More ...
850  Classified as a Generic scam G HERE IS THE SOLUTION TO YOUR FINANCIAL PROBLEM    Miss Megan Moore
SUMMARY: HERE IS THE SOLUTION TO YOUR FINANCIAL PROBLEM
"Miss Megan Moore"<PRIMMROSE31@aol.com>
My Dear,
My name is Miss Megan Moore, 29 years old, a citizen of Ghana. I am a computer analyst with central
Bank of Nigeria. I just started work with central Bank of Nigeria. (C.B.N.) My Dear, I came across
your payment file which was Marked X and your Fund Release Hard Disk painted Red, I took my time to
study it and found out that you have really attempted to receive the funds without success till
now. The most annoying thing is that the directors and top officials of this nation cannot tell you
the truth that on no account will they ever release the fund to you; instead they will let you
spend money unnecessarily.
I swear with my life, I can release this funds to you if you can certify me of my security and how
I can run away from this country (Nigeria) if I do this for you, I do not intend to work here al More ...
851  Classified as a Generic scam G TRUSTING TO HEAR FROM YOU IMMEDIATELY,    casa zongo
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY,
casa zongo <casazongo123@gmail.com>
From The Desk of MR CASA ZONGO,
Auditing & Accounting Section,
Bank of Africa (B.O.A)
Ouagadougou Burking-Faso,
 
Re: Transfer of $5.5million dollars,[FIVE MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLAR ONLY] on an account number of our death
customer.
 
Dear Friend, Reference to the above stated Matters: I and
my colleagues in our bank are confidentially requesting for your consent to
transfer the huge pile of unclaimed Funds of money ($5.5MILLION UNITED STATE
DOLLARS) we have decided to invest and re-settle outside the African continent
due to geometric condition and economic depression in Africa . Dear please let
us look forward for a better future As we are confident that the relationship of
us will continue as an integral part of this plan to execute this funds
t More ...
852  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <madam_alimata@sify.com>
Dearest One,
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate More ...
853  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
BALARE <alidou_balare02@sify.com>
 FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly
that it was stated in our banki More ...
854  Classified as a Advance Fee Fraud/419 scam S urgent assistance    James Traore
SUMMARY: urgent assistance
James Traore <jamestraore02@gmail.com>
urgent assistanceDear Partner I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of 7.4Million,You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. Mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary. Furthermore,I am putting it clear to you that you have choice to choose if you need this fund through boa bank here or through this bank conrespondence bank in europe to credit this fund into your account which any of your choice will be accepted by me as long as you are ready to follow up my
instruction's. Meanwhile: I request you on your return mail to send to me y More ...
855  Classified as a Advance Fee Fraud/419 scam S RE:ABANDONED CONSIGNMENT/FUNDS    Richard Michael
SUMMARY: RE:ABANDONED CONSIGNMENT/FUNDS
"Richard Michael"<info@occ.org.uk>
Dear Beneficiary,
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK.
Sometime ago, in our organization your overdue consignment fund was brought to our office for final
delivery clearance. However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your
consignment have been abandoned by your delivery agent. Meanwhile, I have made several attempts to
contact your delivery agent but to no avail.
To my greatest surprise, during my recent routine checking, I personally discovered that your
consignment content declaration documents stated that your consignment contains personal effects
meanwhile, it contains United States dollar bills worth over US$ 2.5 Million dollars, which made it < More ...
856  Classified as a Advance Fee Fraud/419 scam S From; Mr. Mensah Addo.    Mr. Mensah Addo
SUMMARY: From; Mr. Mensah Addo.
"Mr. Mensah Addo" <mensahaddo1934@att.net>
From; Mr. Mensah Addo.The Regional Manager,Standard Chartered Bank of Ghana,Tamale Branch. Dear Friend,I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us. I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2009business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each busines More ...
857  Classified as a Advance Fee Fraud/419 scam S Bank of England    DAVID MORIS
SUMMARY: Bank of England
DAVID MORIS <davidmoriss@att.net>
Good Day beneficiaryCompliments of the season, I am Dr DAVID MORIS, Chief disciplinary OfficerBank of England I have a proposal about your over due fund that has beentrapped in one of the bank since, I discover the fund through our net work andIf you are interested reply reconfirm your personal/bank detail for immediatepayment. Your earliest response to this letter will help you to recover yourmoney back.Dr DAVID MORISChief Disciplinary OfficerBank of England More ...
858  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
BALARE <alidou_balare02@sify.com>
 FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly
that it was stated in our banki More ...
859  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER(Mrs Latifa Musa)    MRS LATIFA MUSA
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER(Mrs Latifa Musa)
MRS LATIFA MUSA <mrslatifa.musa@gmail.com>
My Dear,
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mrs Latifa Musa, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$7M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank More ...
860  Classified as a Generic scam G YOUR COMPENSATION NOTIFICATION...    ATM PAYMENT CENTER
SUMMARY: YOUR COMPENSATION NOTIFICATION...
"ATM PAYMENT CENTER"<compensations@cenbank.org>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
www.cenbank.org
URGENT ATTENTION:
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given to
you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank your entire attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like these
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card pa More ...
861  Classified as a Generic scam G KINDLY ASSIST ME    Gary Wells
SUMMARY: KINDLY ASSIST ME
Gary Wells <support@rougepipeline.com>
WARNING: THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENT CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE, OR RETAIN THIS MESSAGE OR ANY PART OF IT.
 
 
Greetings,
 
 
Urgent Telegraphic / Swift Transfer of: US$21,000,000.00 (Twenty One Million US Dollars Only)
 
 
Pardon my invading your privacy. I got your contact from January, 2010 worldwide database and yellow pages encyclopedia after due consideration believing you are a highly respected personality. Although, I do not know to what extent you are familiar with events, hence More ...
862  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    MR. PHILIP CHEN
SUMMARY: Union Pay/ATM Compensation Payment Notification
"MR. PHILIP CHEN"<jackie@cwpanama.net>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc.
wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all
ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to
compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation
scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at
(US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized
to be released to you through our corresponding financial institution in China.
Chi More ...
863  Classified as a Employment/Job scam E AFFORDABLE LOAN OFFER/APPLY NOW    BARACK PIS
SUMMARY: AFFORDABLE LOAN OFFER/APPLY NOW
BARACK PIS <ab7.333.14@att.net>
Good day, Are you a business man or woman? Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the "Ronald Dwayne loan lenders LTD." has come to offer loans to interested applicants both locally and internationally no matter the sex or location but age must be 18 years and above. We offer loans ranging from $1,000.00-$100,000,000.00 at a fixed 2% interest rate annually.We offer personal loans,debt consolidation loans, venture capital, business loans, student loans,home loans or loans for any legitimate reason. Kindly get back to us if
interested by filling the loan application form below stating amount needed as loan in US dollars. LOAN APPLICATION FORM (Full Name:..... More ...
864  Classified as a Lotto/Lottery scam L RE   
SUMMARY: RE
ben-morris@sbcglobal.net
Your Email won 750,000.00 GBP in the GNLD End Of Year Xmas Splash send Name/Address More ...
865  Classified as a Generic scam G CONGRATULATION!!! YOUR EMAIL EMERGE A WINNER    craig coartney
SUMMARY: CONGRATULATION!!! YOUR EMAIL EMERGE A WINNER
"craig coartney" <ckcoart@cell1net.net>
 
Yahoo/Msn Lottery Incorporation
YAHO0 MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration
0201GFRM-7)
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic award for
1,000,000.00 GBP of your winning prize is as follows;
E-ticket number: 890231AN-333,
Category: A,
Draw: 6756
Amount: 1,000,000.00 GBP
You are required to establish contact with your claims agent via
e-mail with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+448712340459
Landline 004 More ...
866  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://viralurl.com/s/UnemployedMomEarnExtraIncomeOnlineWorkFromHomeJob
*You w More ...
867  Classified as a Generic scam G LOAN OFFER    Mr.Smith Andrew
SUMMARY: LOAN OFFER
Mr.Smith Andrew <info-loan@live.co.uk>
--
Smith Andrew & Todd Tyler Loans Limited.
33 Wigmore Street London,
W1U 1QX, United Kingdom.
We wish to solicit your attention on behalf of our Loan Company.We Offer
LOANS ranging from $2,000.00 Min. to $5,000,000.00 Max. At very low
interest rate of three percent(1%) per annun and give you long duration to
repay loan.
LOANS for developing business a competitive edge/ business expansion and
personal loan.
Interested persons should send Further inquiries to our Company's Head of
Marketing contact as stated below.
Name: Mr.Smith Andrew
Email: loanlender@naseej.com
Sincerely,
Mr.Smith Andrew & Mr.Todd Tyler.
CEO ( HOME ALLIANCE LOAN AGENCY ) More ...
868  Classified as a Generic scam G LOAN OFFER    Mr.Smith Andrew
SUMMARY: LOAN OFFER
Mr.Smith Andrew <info-loan@live.co.uk>
--
Smith Andrew & Todd Tyler Loans Limited.
33 Wigmore Street London,
W1U 1QX, United Kingdom.
We wish to solicit your attention on behalf of our Loan Company.We Offer
LOANS ranging from $2,000.00 Min. to $5,000,000.00 Max. At very low
interest rate of three percent(1%) per annun and give you long duration to
repay loan.
LOANS for developing business a competitive edge/ business expansion and
personal loan.
Interested persons should send Further inquiries to our Company's Head of
Marketing contact as stated below.
Name: Mr.Smith Andrew
Email: loanlender@naseej.com
Sincerely,
Mr.Smith Andrew & Mr.Todd Tyler.
CEO ( HOME ALLIANCE LOAN AGENCY ) More ...
869  Classified as a Advance Fee Fraud/419 scam S HELLO    Lucy Weah
SUMMARY: HELLO
Lucy Weah <lucyweahkc@att.net>
How are you today,I hope all is well with
you.I GET YOUR EMAIL IN GOOGEL.COM...I
am
sorry for your concern with my Proposal for a relationship with you,
but I know that it will grant my request in good faith and
understanding, my name is LUCY relationship with you, I would like to
know more, you can send an email to my email address...SO I can send
you more details about myself picture.I Including me believe we can
move from here.But bear in
mind
that Love has no colors barrier, no educational back ground barrier, no
socio-economic Barrier, religious, linguistic, the nationality or
distance barrier, the only important thing is love.I waiting for your
mail to my email address.With new friend             LUCY More ...
870  Classified as a Generic scam G CONGRATULATIONS!    MICROSOFT INC!
SUMMARY: CONGRATULATIONS!
MICROSOFT INC! <info_2010_winner@microsoft.com>
RELEASED: DECEMBER , 2010.
Following the economic recovery process, please, find attached a DOC document
which contains detailed information about you winnings and procedures
to claims.
CONFIDENTIALITY NOTE:
The information contained in this message is confidential and/or privileged.
This message is intended to be read only by the person named above.The
unauthorized use, disclosure, copying or alteration of this message is
strictly
prohibited. If you are not the addressee, (or responsible for delivery of the
message to the addressee), please notify the originator by innocreturn message
and destroy the original message.
MSN_YAHOO_LOTTERY_UNITED_KINGDOM.doc
File: MS-Word document More ...
871  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: nokia.fundstransfer@yahoo.co.uk
YOUR E-MAIL ACCOUNT HAS WON THE SUM OF 1,000,000.{GBP} IN
THE ON-GOING NOKIA END OF YEAR PROMO.
1}NAME:
2}AGE:
3}COUNTRY:
4}SEX:
5}OCCUPATION:
6}HOME ADRESS: More ...
872  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: nokia.fundstransfer@yahoo.co.uk
YOUR E-MAIL ACCOUNT HAS WON THE SUM OF 1,000,000.{GBP} IN
THE ON-GOING NOKIA END OF YEAR PROMO.
1}NAME:
2}AGE:
3}COUNTRY:
4}SEX:
5}OCCUPATION:
6}HOME ADRESS: More ...
873  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed    CAPT. JAMES CROSBY
SUMMARY: Your assistance is needed
"CAPT. JAMES CROSBY"<dalston147@yahoo.com.hk>
Hello,
I got your contact through my search for a reliable person. I can trust. I have a burden that
dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I
would want us to work together like blood brothers. I am a war veteran with the United Nations
troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul.
Based on the United States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of
North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted
states, mostly the United States and the European Union on the war against terrorism. I will need a
Vehicle to set up a construction company and other business and t More ...
874  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://viralurl.com/s/UnemployedMomEarnExtraIncomeOnlineWorkFromHomeJob
*You w More ...
875  Classified as a Advance Fee Fraud/419 scam S Message From Miss.Lucy Adama Kones.    Miss.Adama Lucy
SUMMARY: Message From Miss.Lucy Adama Kones.
"Miss.Adama Lucy" <missadamalucy@bismillah.com>
Hello My Dearest,My Name is Miss.lucy Adama  Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read
more about the crash-through the website belowSite: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of m More ...
876  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST    Mrs. Mabel Maradas
SUMMARY: LETTER OF TRUST
"Mrs. Mabel Maradas"<mabelmd@att.net>
FROM MRS.MABEL MARADAS
BILL AND EXCHANGE MANAGER
CREDIT SUISSE FIRST BOSTON BANK(MY)
Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER CREDIT SUISSE FIRST BOSTON BANK(MY). I Hoped that you will not
expose or betray this trust. I need your urgent assistance in transferring the sum of ($13.5
million) immediately to your account.I will send you full details on how the business will be
executed, I want you to funish me with this datial's:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................
BEST REGARD MRS.MABEL MARADAS.
mabel.maradas@att.net More ...
877  Classified as a Advance Fee Fraud/419 scam S LETTER OF TRUST    Mrs. Mabel Maradas
SUMMARY: LETTER OF TRUST
"Mrs. Mabel Maradas"<mabelmd@att.net>
FROM MRS.MABEL MARADAS
BILL AND EXCHANGE MANAGER
CREDIT SUISSE FIRST BOSTON BANK(MY)
Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER CREDIT SUISSE FIRST BOSTON BANK(MY). I Hoped that you will not
expose or betray this trust. I need your urgent assistance in transferring the sum of ($13.5
million) immediately to your account.I will send you full details on how the business will be
executed, I want you to funish me with this datial's:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................
BEST REGARD MRS.MABEL MARADAS.
mabel.maradas@att.net More ...
878  Classified as a Lotto/Lottery scam L December Bonanza!!!   
SUMMARY: December Bonanza!!!
<grfhydfhfh@cox.net>
http://www.comm.ecowas.int/
Attn: Winner,
You have won 1,000,000.00usd in our charity bonanza in the
Charity Online Donation . Your Email Address came out as our lucky winner
when a computer Ballot selection was carried out in our December Edition.
Contact Our Claims Manager to file for your claims.
Contact Person: Rev David Rex
E-mail: clmant560@aol.com
Tel: +234-8077-801-517
Contact him with the following: 1.Name, 2.Phone/Fax, 3.Address.
Regards,
Tracy Nicholson
Coordinator. More ...
879  Classified as a Advance Fee Fraud/419 scam S PAYMENT VIA (ATM) INTERSWITCH CARD    atm card update
SUMMARY: PAYMENT VIA (ATM) INTERSWITCH CARD
"atm card update"<kjhgfdertyjoiiou@web.de>
Dear Sir/Madam,
This is to officially inform you about our recent agreement with the Federal Government of Nigeria
to handle all their foreign contract payments. Based on this development we have verified your
contract/inheritance file and discovered reasons why you are yet to receive your payment. It is
because of irregularities and complications discovered on your payment file by our technical
experts in respect to your contract /inheritance payment requirements which have just been duly
rectified.
However, our intelligent monitory unit to stop any further dealings with impostors and
non-recommended officials in the bank has informed us, such acts must stop for security reasons, if
you wish to receive your payment in time and accordingly since we have decided to bring a solution
to your problem, right now we have More ...
880  Classified as a Advance Fee Fraud/419 scam S PAYMENT VIA (ATM) INTERSWITCH CARD    atm card update
SUMMARY: PAYMENT VIA (ATM) INTERSWITCH CARD
"atm card update"<poiuytrdexcffghh@web.de>
Dear Sir/Madam,
This is to officially inform you about our recent agreement with the Federal Government of Nigeria
to handle all their foreign contract payments. Based on this development we have verified your
contract/inheritance file and discovered reasons why you are yet to receive your payment. It is
because of irregularities and complications discovered on your payment file by our technical
experts in respect to your contract /inheritance payment requirements which have just been duly
rectified.
However, our intelligent monitory unit to stop any further dealings with impostors and
non-recommended officials in the bank has informed us, such acts must stop for security reasons, if
you wish to receive your payment in time and accordingly since we have decided to bring a solution
to your problem, right now we have More ...
881  Classified as a Generic scam G URGENT RESPOND    nikolay sintsov
SUMMARY: URGENT RESPOND
nikolay sintsov <nikolay_sintsov75@voila.fr>
Good day,I am Nikolay Sintsov,personal assistant to Mikhail
Khodorkovsky,once rated as the richest
man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman
CEO: Menatep SBP Bank (a well reputable financial institution with
its branches all over the world).SOURCE OF FUNDS:I have a
profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M),
which I seek you to accommodate for me. You will be rewarded with
40% of the total sum for your partnership. Can you handle this?As his
personal assistant, I was authorized to transfer money of an American oil merchant
for his last oil deal with my boss  Mikhail Khodorkovsky.The funds 
have  since left the shores of America to a European private financial  institution
where the final crediting i More ...
882  Classified as a Advance Fee Fraud/419 scam S Dear    Mrs. Rosemary C King
SUMMARY: Dear
"Mrs. Rosemary C King"<test@mail.alldeskytt.se>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and
More ...
883  Classified as a Advance Fee Fraud/419 scam S Confirm Your Webmail Account    WEB SERVICE MASTER
SUMMARY: Confirm Your Webmail Account
"WEB SERVICE MASTER" <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
is, see the home page. Let to delete the mail accounts that age
electronics are no longer assets to create more space for new accounts
also users.we have investigated a system wide security audit to improve
and increase our current security.
To continue using our services are required for update and confirm data
from your e-mail below.
To complete your new account confirmation, reply to this message
immediately and enter your account details as requested below.
Username: ..................
E-mail Username ..............
Password: ..................
Confirm Password :............
Date of Birth :..............
Password future :............
Otherwise, your account will be deactivated immediately from our d More ...
884  Classified as a Generic scam G FROM AMBASSADOR ROBIN RENEE SANDERS    ROBIN RENEE SANDERS
SUMMARY: =?US-ASCII?B?RlJPTSAgQU1CQVNTQURPUiBST0JJTiBSRU5FRSBTQU5ERVJT?=
"=?ISO-8859-1?Q?ROBIN RENEE SANDERS?=" <lase@keithcoleinc.com>
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN: CONTRACTOR
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR
FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR
TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS
I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER
AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE F More ...
885  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTO (HEADQUATER)    Steven lee
SUMMARY: TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
"Steven lee"<kojima764@luckymail.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP
Special report,  Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13 More ...
886  Classified as a Generic scam G Re Release of Your Fund (Us$15m??;;;    Mr Mike Red
SUMMARY: Re Release of Your Fund (Us$15m??;;;
"Mr Mike Red"<Red22@yahoo.co.uk>Attached Message:
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Mike Red, 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$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your
More ...
887  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs Susan Kennedy.    Mrs. Susan Kennedy
SUMMARY: Greetings from Mrs Susan Kennedy.
"Mrs. Susan Kennedy" <jenifer_williams14@att.net>
Greetings from Almighty God. My name is Mrs.Susan Kennedy. I am married to Mr.Kennedy Johnson. Who worked with Kuwait embassy here in Cote dâIvoire for nine years before he died in the year 2009. We were married for eleven years without a child, He died after a brief illness that lasted for only four days, and before his death we were both born again Christian. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
 When my late husband was alive He deposited the sum of ($7.5 MILLION U.S.A D0LLARS) in one Security Company here in Abidjan city Cote dâivoire, Recently, My Doctor told me that I would not last for the next few months due to my cancer problem (cancer of the lever and stroke). Presently this Fund is still in the Security Company. and having known my condition I am in need of a More ...
888  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Kwame
SUMMARY: URGENT RESPONSE NEEDED
Kwame <frances.kwame@gmail.com>
Attention Please, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr. frances Kwame, the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit your assistance in a funds transfer deal involving US$10,300.000.00. This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for
the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this More ...
889  Classified as a Advance Fee Fraud/419 scam S Dear friend i need urgent communication    yaz_abi@foxmail.com
SUMMARY: Dear friend i need urgent communication
"yaz_abi@foxmail.com" <yaz_abi@foxmail.com>
Dear friend,
Please I want to transfer to overseas ($6,300,000.00USD) six million three hundred United States of American dollars only). So, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future..
I am Yazi Abi, The Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again, after going through some old files in the records I discovered that the owner of More ...
890  Classified as a Generic scam G I await your response    David Thorburn
SUMMARY: I await your response
"David Thorburn" <DavidThorburn@tea.ntue.edu.tw>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch
with you regarding the estate of a deceased client with similar last name and an
investment placed under our banks management 10 years ago. I believe would be of
interest to you.In 2000, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had a financial
portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50%
for me, 50% for you Should you be interested i shall provide you with more details of
this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
thorburn.david17@yahoo.com.hk More ...
891  Classified as a Generic scam G Let us work together to achieve a common goal    Anisha Gandhi
SUMMARY: Let us work together to achieve a common goal
Anisha Gandhi <anishagandhi@usa.com>
Dear Friend ,
Compliments of the season.
My name is Mrs. Anisha Gandhi from New Vallabh Vidhyanagar , Gujarat , Indian Citizen base
in United States of America .
I am 81 yrs old of age now but I am a very greedy woman with all cost I don't know much and care
about people, since when I had last experiences of difficulty to sleep due to the Swine Flu
Pandemic , my personal Doctor confirmed last two weeks , which can easily take off my life soon . I
found it uneasy to survive myself , because a lot of investment cannot be run and manage by me
again.
Am having slight fever and high temperature every time .
My late husband was a British Citizen , I am a good merchandise , I have several Industrial
Companies United Kingdom , few in USA then I have share in Reliance Net-connect Company in India
and goo More ...
892  Classified as a Advance Fee Fraud/419 scam S Asia Foreign Contractors Settlement Centre    Asia Foreign Contractors Settlement Centre
SUMMARY: Asia Foreign Contractors Settlement Centre
"Asia Foreign Contractors Settlement Centre"<webmaster@math.ucla.edu>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
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 guarante More ...
893  Classified as a Generic scam G ATM PAYMENT DEPARTMENT(ATM-822)    ATM PAYMENT DEPARTMENT (CBN)
SUMMARY: ATM PAYMENT DEPARTMENT(ATM-822)
"ATM PAYMENT DEPARTMENT (CBN)" <theddeus_ike@yahoo.com>
     OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT,ATM PAYMENT DEPARTMENT (CBN)CENTRAL BANK OF NIGERIA .Email: remittancedeptcentral60bank@gmail.comTelephone: +2347028914947VERY URGENT ATTENTION!!! This is to officially inform you that we the international credit settlement of central bank of Nigeria has verified your contract/inheritance file and found out that why you have not received your part payment of $16 million is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment/lottery prize.Secondly we have been informed that for you not to deal with the non officials in the bank and your entire attempt to secure the release of your fund to you will be in vane. So we wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we hav More ...
894  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
BALARE <alidou_balare02@sify.com>
 FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly
that it was stated in our banki More ...
895  Classified as a Advance Fee Fraud/419 scam S From Mr Gilbert Polom Read Carefully!    G polom
SUMMARY: From Mr Gilbert Polom Read Carefully!
G polom <gilbertpolom@gmail.com>
Dear Friend,I know that this mail will come to you as a surprise.
I am Mr Gilbert Polom, the Manager of Auditing & Accountancy Dept of (ADB)
Bank of Africa Burkina Faso, I Hoped that you will not expose or betray this trust
and confident that i am about to repose on you for the mutual benefit of our
both families. I need your urgent
assistance in transferring the sum of $4.3Million to your account.The fund has been
dormant for years in our Bank here without any body coming for it, the owner is
Mr Joseph Grillo, he is the Manager Of west Africa Francophone Petrol Chemical
Service, a Chemical Engineer by Profession. He died in world trade center as a
victim of the September 11, 2001 Incident that befall the United State of
America, the bank has made series efforts to contact any of the relatives to
benefit his fund but w More ...
896  Classified as a Generic scam G     FedEx Courier Office
SUMMARY: "FedEx Courier Office" <info@edu.mn>
Goodday!
An envelop containing a bankdraft worth the sum of $200,000.00USD was
brought to our office this afternoon by one Mr.John Walter, informing us
that we should contact you through your email address.
For your information, he have paid for the delivering Charges,Insurance
premium and Clearance Certificate Fee.The only fee you will be asked to
pay is the security keeping fee which is $800 USD.
Contact Person: Mr Terry Famous
Email:fedex-courierunit.uk@hotmail.com
Telephone: +447045791301
Finally, make sure you reconfirm
your Name.........................
Postal address..............
Phone number.............
Yours Faithfully,
Mrs. Sheila Ray.
-----------------------------------------
ÐÐÐÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐ ÐÐÐÐÐ& More ...
897  Classified as a Advance Fee Fraud/419 scam S Greetings I Need your Help.    Harim Abubak
SUMMARY: Greetings I Need your Help.
Harim Abubak <harimabubak@sify.com>
Greetings I Need your Help.
Greetings to you and your family i got your contact from one of our Customer here am the manager of bill and exchange in bank I have business of Seven Million Euro (â7M) to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also More ...
898  Classified as a Lotto/Lottery scam L End Of Year Promo    Benz
SUMMARY: End Of Year Promo
Benz <karenandlarry-cr@sbcglobal.net>
Your Mail has been selected as the winner of 950,000 in Mercedes Benz. for claims send :
Your Name :
Address :
Tel :
Country:
Best Regards
Mercedes Benz End Of Year Promo More ...
899  Classified as a Generic scam G hello    Vivian Calabria
SUMMARY: hello
Vivian Calabria <vcalabria1@msn.com>
never let some one bring you down about how you make money i haven't been able to provide for myself and family this easily before i don't have to travel to work anymore and for that i am grateful all my bills are payed off http://www.cnbcnews12.com More ...