The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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: April 2010

8900  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ.. URGENT..MAY GOD BLESS YOU>>>>    Dearest in Christ
SUMMARY: Dearest in Christ.. URGENT..MAY GOD BLESS YOU>>>>
"Dearest in Christ"<Elinagggg@breakthru.com>
Dearest in Christ,
I am the above named person undergoing medical treatment in United Kingdom.
I am married to Engr. Robert H. George who worked with W.H.O in Central African Republic for over
three decades before he died on 5th of July in the year 2005. We were married for fifteen years
without a child. He died after a brief illness that lasted for two weeks before his death, he made
a vow to use his wealth for the down trodden and the less privileged in the society. And since his
death, I have been trying to get someone I can trust to help me execute his wish, hence my sending
you this letter. Before his death; he deposited One Trunk Box/ Personal Valuables containing the
sum of $12.8M (TWELVE MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a security company here
in Spain, but he did no More ...
8901  Classified as a Generic scam G MY DEAR,PLEASE DUE CONTACT MR.JULIUS NNADI THE WESTERN UNION DIRECTOR OFFICE FOR YOUR FUND!!!    Mr.David Samuel.
SUMMARY: MY DEAR,PLEASE DUE CONTACT MR.JULIUS NNADI THE WESTERN UNION DIRECTOR OFFICE FOR YOUR FUND!!!
"Mr.David Samuel." <andystanding@btinternet.com>
My Friend, My working partner has helped me to send your first payment $5,500.00 to you and tell Mr.Julius Nnadi,western union director, to give you the information on how you can pick up your first payment today because I told him to keep sending you $5,500.00 daily until the payment of $1.7Million is completed and again you are to recomfirm your information to Mr.Julius Nnadi,western union director, once again,here is want they may need from you.
Telephone number,
Full Name,
Your Country
and address so that they will be sure. Please,contact the below: E-mail( westernunion550@hosanna.net ) and Phone.+22999144420
Best Regards,
Mr.David Samuel. More ...
8902  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ.. URGENT..MAY GOD BLESS YOU>>>>    Dearest in Christ
SUMMARY: Dearest in Christ.. URGENT..MAY GOD BLESS YOU>>>>
"Dearest in Christ"<Elinagggg@breakthru.com>
Dearest in Christ,
I am the above named person undergoing medical treatment in United Kingdom.
I am married to Engr. Robert H. George who worked with W.H.O in Central African Republic for over
three decades before he died on 5th of July in the year 2005. We were married for fifteen years
without a child. He died after a brief illness that lasted for two weeks before his death, he made
a vow to use his wealth for the down trodden and the less privileged in the society. And since his
death, I have been trying to get someone I can trust to help me execute his wish, hence my sending
you this letter. Before his death; he deposited One Trunk Box/ Personal Valuables containing the
sum of $12.8M (TWELVE MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a security company here
in Spain, but he did no More ...
8903  Classified as a Advance Fee Fraud/419 scam S Good Day.    Mr.Jiang Jianmin
SUMMARY: Good Day.
"Mr.Jiang Jianmin" <james110@singnet.com.sg>
Greetings from China. I am sorry to encroach
into your privacy in this manner, I found
your listed in the Trade Centre Chambers of
Commerce directory here in China, I find it
pleasurable to offer you my partnership in
business, I only pray at this time that your
address is still valid. I want to solicit
your attention to receive money on my
behalf. The purpose of my contacting you is
because my status would not permit me to do
this alone. When you reply this message, I
will send you the full details and more
information about myself and the funds. If
interested, please reply through my
alternate Email: jiang.jianmin@hotmail.com.hk
Mr.Jiang Jianmin
(Transfer supervisor on investment in China
Trust Commercial Bank in China) More ...
8904  Classified as a Generic scam G Dear Scam Victim    Howard George (LLM)
SUMMARY: Dear Scam Victim
"Howard George (LLM)"<barristergeorgehoward@o2.pl>
Attn: Dear  Scam  Victim
 
INTERCONTINENTAL BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
 
Send a copy of your response to the bank official email  :   atm-dept@icb-bank.org or revsistergracesimon@ozu.es         
CONTACT;REV SISTER GRACE SIMON 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS has agreed to compensate all short listed victims with the sum of US$1,500,000.00(ONE MILLION FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each, This includes every foreign contractors & supposed next of kin who has an uncompleted fund transfer that have not yet received their payments together with people that has an unfinished transaction or international businesses that failed due More ...
8905  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP,    Mrs.Rita Anderson
SUMMARY: I NEED YOUR HELP,
"Mrs.Rita Anderson"<anderson@gmail.com>
I NEED YOUR HELP,
I will like you to help me see my final wish come true,i am very sick and have
some fund to donate to the orphanage and is currently in the Security Company($18.5m).
I want you to act as my new beneficiary to receive the fund and put it in good use by using it to
fund the less priviledged.
May God Bless You,
Mrs.Rita Anderson. More ...
8906  Classified as a Generic scam G Message From United Nations Team !    Department Of Public Informations
SUMMARY: Message From United Nations Team !
Department Of Public Informations <inquiries@unitednations.org>
GOOD MORNING !
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD
ONLY.
IN OUR RESEARCH YOU NAME WAS AMONG THE FIRST 60 LIST OF SCAM VICTIM.
United Nation:We the peoples...A stronger UN for a better world#
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $900,000 USD (Nine Hundred
Thousand Dollars only) each.
You are listed and approved for this payment as one of the scammed victims
to be paid this amount,get back to me as soon as possible for the
immediate payments of your $900,000.00 USD compensations funds.On this
faithful recommendations, I want you to know that during the last U.N.
meetings held at Abuja, Federal Republic of Nigeria, it w More ...
8907  Classified as a Advance Fee Fraud/419 scam S Confidential Matter    Mr. Mike mcmullen
SUMMARY: Confidential Matter
"Mr. Mike mcmullen"<mmcmullen@in.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mcmullendesk20@live.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
8908  Classified as a Advance Fee Fraud/419 scam S A CRY FOR YOUR HELP!!!!!!!!    clement kofi
SUMMARY: =?utf-8?B?IEEgQ1JZIEZPUiBZT1VSIEhFTFAhISEhISEhIQ==?=
"clement kofi" <kofi_clement@rediffmail.com>
Hello My Greetings,
My name kofi clement a citizen of the North part of Liberia i am the only son to late Dr john clement the former Head of account Government Gold and diamonds. my father died during the crisis war in Liberia, i am presently in Ghana at refugee camp here to make claims of the Deposited funds my father told me about, before he was killed during crisis of the bullet from the rebels who attacked our home,
My father deposited two consignment box containing $ 8,000000.00 million us dollars each, when i approached to the security managers here in Ghana, with the agreement documents he told me that I must present a foreign partner to my father before the security and finance company can release the deposited funds to me this is because as a civil servant my father were forbidden to have such money so he made an agreement that without the h More ...
8909  Classified as a Advance Fee Fraud/419 scam S INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).    musa bello
SUMMARY: INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).
"musa bello"<drmusa1188_bello@yahoo.com.hk>
FROM THE PERSONAL DESK OF: MR MUSA BELLO
FINANCIAL DIRECTOR INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC).
Plot 436 zambezi crescent WAY, maitama District. Fct ,Abuja Nigeria
SUBJECT: TOP CONFIDENTIAL.
DEAR SIR,
It is my warmest pleasure writing you this confidential business letter with a view that you will
accept my request and give me positive response hence,
time is essence.
I am the Chief Financial Director of Independent National Electoral Commission (INEC). this
organization responsible for the conduct of all
elections recently held in my country, Nigeria. However, the last military Government of Nigeria
gave my organizations One Billion United States
Dollars (US$1Billion) to conduct all the elections beginning from Local Government Elections, State
House of Assembly, Governo More ...
8910  Classified as a Lotto/Lottery scam L Congratulations!! Once more.    Yahoo Online Team
SUMMARY: Congratulations!! Once more.
"Yahoo Online Team" <info@yahoo.co.uk>
Dear Lucky Winner,
Congratulations!! Once more.
Kindly download the attached file below herein for more information,
you are a winner of the Yahoo Lottery International Award 2010 for the
year 2010.View the attachment to Contact our official claims
agent.
Yours sincerely
Yahoo Online Team
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
YAHOO-PAYMENT-APPROVED.doc
File: MS-Word document More ...
8911  Classified as a Advance Fee Fraud/419 scam S Urgent!!    Mr.John Kunte Segbeya
SUMMARY: Urgent!!
"Mr.John Kunte Segbeya"<kuntejohn.creditbrs@gmail.com>
Dear Friend,
Good day and sorry if this proposal is contrary to your ethics and values but treat confidential
taking into account
the deal and amount in question.
I am Mr.John Kunte Segbeya.I work for Credit BRS Sarl Benin. I am writing you from my office that
will be of an
imense benefit to both of us.In my department,being the assistant manager Cotonou Regional Office,
I discovered an
abandoned transaction of 250kg GOLD AND the sum of 6.486 million GBP (Six Million Four Hundred and
Eighty Six Great
British Pounds) in an account that belongs to one of our foreign customers Late Mr.Thomson
Morrison American
citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31
2000,including his wife and only daughter.
The choice of contactin More ...
8912  Classified as a Advance Fee Fraud/419 scam S Your Kind Assistance Needed Urgently    Ms. Susan van der Merwe
SUMMARY: Your Kind Assistance Needed Urgently
"Ms. Susan van der Merwe"<jobo1@rocketmail.com>
Your Attention Needed With Understanding
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$3.5M ( Three Million, Five Hundred Thousand United States Dollars
Only) First, let me start by introducing myself, I am Susan van der Merwe, Ms. a mother of three
children and Deputy Minister of International Relations and Cooperation. under the President of
South Africa Mr.Jacob Gedleyihlekisa Zuma,Mr. Please view my profile.
http://www.info.gov.za/leaders/depmin/foreign2.htm
After the swearing in ceremony making me the Deputy Minister of International Relations and
Cooperation in 29th of April 2004, my husband died while he was on an official trip to Trinidad and
Tobago in 2004. After his death, I discovered that he had some More ...
8913  Classified as a  scam  DO WE AGREE    Maria Gamboa
SUMMARY: More ...
8914  Classified as a Generic scam G From The Desk Of Mr. Raghib Saad    Raghib Saad
SUMMARY: From The Desk Of Mr. Raghib Saad
Raghib Saad <raghibsaad@gmail.com>Attached Message:
From The Desk Of Mr. Raghib Saad
 
the Director in charge of Auditing section in the group United Bank Of Africa Burkina Faso, I need your urgent Assistance in transferring the sum of ($49.5 million USD) executed Contract Payment fund immediately to your Account. I will send you full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount, if you agree to help me implement this business, if you know that you are interested and capable to handle this business transaction, come up with the information's stated below: 
 
1. Your full name:
2. Your contact cell phone number:
3. Your age: Above 30years matured
4. Your sex:
5. Your occupations:
6. Your country and city: 
 
As soon as possible all this inform More ...
8915  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS   
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"TOYOTA COMPANY CHINA"<betty>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price More ...
8916  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS   
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"TOYOTA COMPANY CHINA"<betty>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price More ...
8917  Classified as a Generic scam G NOKIA INTERNATIONAL LOTTERY PROMOTION CHINA!    NOKIA LOTTERY PROMOTIONS CHINA
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION CHINA!
"NOKIA LOTTERY PROMOTIONS CHINA"<info@chinanokia.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
 
Dear Winner,
 
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71) on our online lottery.
 
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China. The online computer draws was conducted from an exclusive list of 15,000,000 email addresses More ...
8918  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    hassanmanu1
SUMMARY: READ AND GET BACK TO ME
hassanmanu1 <hassanmanu1@sify.com>
With Due Respect
I am the manager of bill and exchange at the foreign remittance department of African development bank (ADB) I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m) only, in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation d More ...
8919  Classified as a Advance Fee Fraud/419 scam S BE THE NEXT OF KIN    Barr. Benson Davies.
SUMMARY: BE THE NEXT OF KIN
"Barr. Benson Davies."<divinechambers1@freemail.hu>
I am Barr. Benson Davies., a solicitor at law. I am the personal attorney to late Mr. George
Brumley the African Area Director who was a consultant with Shell-development, who unfortunately
was involved in the plane crash in Nairobi Kenya Airways Flight 431 in 16,355-foot Lenana Peak on
Mount Kenya, Monday July 21 2003 you will read more stories about the crash on visiting this
website, http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html and also in this
website, where Brumley's company talked about his death in the Kenya crash. Mr. George Brumley
Hailed from Hamilton, Ontario Canada.Since the death of George Brumley, I as his personal attorney
have made several enquiries to locate his only surviving relation, without any success.
I came across your name and contact on the course of my personal search for late George Bru More ...
8920  Classified as a Generic scam G PART TIME JOB OFFER,BECOME A MYSTERY SHOPPER AND EARN $750 WEEKLY    George Tillman
SUMMARY: PART TIME JOB OFFER,BECOME A MYSTERY SHOPPER AND EARN $750 WEEKLY
"George Tillman"<mysteryshopping@recruitment.com>
Dear Representative,
You have been selected for an assignment as a Mystery Shopper.
You will earn $750 being a mystery shopper.
Your employment packet will include funds for the shopping, a training assignment which will be
sent to you after you receive payment for the assignment.
A Payment would be sent to you for the assignment in the form of a pay Check or money order
but in most cases we make direct deposit to bank account.
The payment would be in a certain amount which you would be required to cash at your bank,
deduct your salary,and have the rest used for the evaluation at the store that would be given to
you to evaluate.
Get back with the following details if interested
Email me the below details:
Full Name: Full Address HYSICAL ADDRESS NOT P.O.BOX
City:Stat More ...
8921  Classified as a Advance Fee Fraud/419 scam S Good day .    Eaton Wazri
SUMMARY: Good day .
Eaton Wazri <eatonwazri@hotmail.fr>
Good day .
Hope all is well with you and your family.
I am Mr.Eaton Wazri I currently hold the post as the Audit Account Manager of our bank in
Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see
actually that the world is a very small place to meet people but what matters most for me is to
transact with a person with full trust. I have developed the trust on you after one week of fasting
and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$9,300,000 million without any trouble, from
a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s
account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the More ...
8922  Classified as a Generic scam G YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.    United Nation
SUMMARY: YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.
"United Nation"<unitednation253@yahoo.gr>
                         57-197 BUCKINGHAM PALACE VICTORIA,
                          LONDON SW1W 9SP
 
 
 
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
 
 
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
 
 
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
 
Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Nigeri More ...
8923  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <coflin2005@aol.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
8924  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <coflin2005@aol.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
8925  Classified as a Generic scam G CHANGE OF ACCOUNT PARTICULARS ON YOUR.    Mr. Sanusi Lamido Aminu Sanusi
SUMMARY: CHANGE OF ACCOUNT PARTICULARS ON YOUR.
"Mr. Sanusi Lamido Aminu Sanusi"<execgovernor.cbn.nig@gmail.com>
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following
Information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the f More ...
8926  Classified as a Lotto/Lottery scam L Congratulations!!    Yahoo Awards
SUMMARY: Congratulations!!
Yahoo Awards <enquirie30@hotmail.com>
GBP Â1,000,000.00âOPEN THE ATTACH
Congratulations!!.doc
File: MS-Word document More ...
8927  Classified as a Generic scam G Anunt important | Masuri de securitate |    Bancpost
SUMMARY: Anunt important | Masuri de securitate |
Bancpost <sslsecure@basedate.com>
Stimate client,
Bancpost multumeste tuturor clientilor care si-au actualizat
si completat deja datele personale de identificare in conformitate
cu cerintele legislatiei in vigoare si totodata isi invita
clientii, care pana in prezent nu au dat curs actiunii, sa se
prezinte in cel mai scurt timp posibil la cea mai apropiata
sucursala Bancpost pentru actualizarea/ completarea datelor solicitate.
Pentru siguranta si buna desfasurare a tranzactiilor online, te rugam
sa te inregistrezi in noua baza de date, cu o noua masura de siguranta
care foloseste metoda de criptare a informatiilor utilizatorului de
tipul SSL-Secure.
Daca detineti un card Maestro Millenium tot ce trebuie
sa faceti este un simplu click pe linkul de mai jos pentru
a va actualiza datele personale sau a va inscrie in noua noastra
baza de da More ...
8928  Classified as a Generic scam G Private: AWARD NOTIFICATION    PRIZE AWARD DEPT
SUMMARY: Private: AWARD NOTIFICATION
"PRIZE AWARD DEPT"<mramosgreen99@gmail.com>
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF Nє: SAEGS/2551256003/07
BATCH NUMBER: 03/1362/JAA
ATTN:REF Nє: SAEGS/2551256003/07,
RE: AWARD NOTIFICATION
We are pleased to inform you of the release today of the results of the EURO MILLION LOTTERY
INTERNATIONAL PROMOTION PROGRAM held on 14th April, 2010.
Your name attached to the ticket number 025 – 11464992 – 750 with serial number 2113 – 05 drew the
lucky numbers 13 – 15 – 22 – 37 – 39 – 45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of Ј1,000,000.00 (ONE MILLION POUNDS
STERLING) in cash credited to file REF.NO: SAEGS/2551256003/07.This from a total cash prize of
Ј12,000,000.00 (TWELVE MILLION, POUNDS STERLING) sha More ...
8929  Classified as a Advance Fee Fraud/419 scam S Your Attention Needed With Understanding    Mrs Susan Merwe
SUMMARY: Your Attention Needed With Understanding
"Mrs Susan Merwe" <jobo1@rocketmail.com>
Your Attention Needed With Understanding
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$3.5M ( Three
Million, Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself, I am Susan van der Merwe, Ms. a mother of three
children and Deputy Minister of International Relations and Cooperation.
under the President of South Africa Mr.Jacob Gedleyihlekisa Zuma,Mr. Please
view my profile. http://www.info.gov.za/leaders/depmin/foreign2.htm
After the swearing in ceremony making me the Deputy Minister of
International Relations and Cooperation in 29th of April 2004, my husband
died while he was on an official trip to Trinidad and Tobago in 2004. After
his death, I discovered th More ...
8930  Classified as a Generic scam G YOU HAVE A PACKAGE    Mrs Rose Kimberly
SUMMARY: YOU HAVE A PACKAGE
"Mrs Rose Kimberly" <tnt_courierservice1@discuz.org>
Greetings.
I am Mrs Rose Kimberly , i have been waiting for you since to contact me for
your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
did not hear from you since that time.
Then I went and deposited the Draft with TNT COURIER SERVICE, West
Africa, I Traveled out of the country for a 3 Months Course and I will
not come back till end of July.What you have to do now is to contact
the TNT COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT COURIER SERVICE to deliver
your Dra More ...
8931  Classified as a Generic scam G YOU HAVE A PACKAGE    Mrs Rose Kimberly
SUMMARY: YOU HAVE A PACKAGE
"Mrs Rose Kimberly" <tnt_courierservice1@discuz.org>
Greetings.
I am Mrs Rose Kimberly , i have been waiting for you since to contact me for
your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
did not hear from you since that time.
Then I went and deposited the Draft with TNT COURIER SERVICE, West
Africa, I Traveled out of the country for a 3 Months Course and I will
not come back till end of July.What you have to do now is to contact
the TNT COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the TNT COURIER SERVICE to deliver
your Dra More ...
8932  Classified as a Advance Fee Fraud/419 scam S FedEx Office Courier Company    Mrs. Grace Apiah
SUMMARY: FedEx Office Courier Company
"Mrs. Grace Apiah" <lott123588@bellsouth.net>
ATTENTION;    Dear Beneficiary,Your package worth sum of Â852,000 GBP {Eight hundred and fifty two thousand Pounds 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 2009 in conjunction with Oil & Gas Ltd. She is here in Benin Republic for
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 confirms your information, it will take only 2{Two} More ...
8933  Classified as a Advance Fee Fraud/419 scam S Urgent Business Proposal.    Youssuf Issiaka
SUMMARY: Urgent Business Proposal.
Youssuf Issiaka <youssuf_037@icqmail.com>
MR.YOUSSUF ISSIAKA.AUDIT AND ACCOUNTING SECTION,AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.CONFIDENTIAL. Dear Friend,  This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.  I have the opportunity of transferring the left over funds, U.S $10.6M (Ten  million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.  I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as i receive your return ma More ...
8934  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
SUMMARY: WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<markjong3@gmail.com>Attached Message: More ...
8935  Classified as a Generic scam G \"FROM THE EAGLES RIDGE RANCH ONLINE COMPETITION LUCKY WINNER E-MAIL WON ANNOUNCEMENT\"    THE EAGLES RIDGE RANCH
SUMMARY: "FROM THE EAGLES RIDGE RANCH ONLINE COMPETITION LUCKY WINNER E-MAIL WON ANNOUNCEMENT"
"THE EAGLES RIDGE RANCH"<test@emailmarketing-software.net>
The Eagles Ridge Ranch, River Falls,
WI,Minnesota 4-H Horse Association,
Lucky mail Promotion prize Award,
94040: California-U.S.A.
In cooperation with the Minnesota 4-H Horse Association, i hereby announced to
you today that you are one of the winner award CASH PRIZE of us$
1,000,000,00 (One million us dollars only) from the Lucky mail Promotion prize
Award open to all individual pets lovers through internet users online email
addresses in our various websites and this your email was one of our lucky
winners.
This is to promote and compensate all individuals, pets lovers and also users
who used their times to views all our various websites both on our competition
areas. Eagles Ridge Ranch and with the American Paint Ho More ...
8936  Classified as a Generic scam G \"FROM THE EAGLES RIDGE RANCH ONLINE COMPETITION LUCKY WINNER E-MAIL WON ANNOUNCEMENT\"    THE EAGLES RIDGE RANCH
SUMMARY: "FROM THE EAGLES RIDGE RANCH ONLINE COMPETITION LUCKY WINNER E-MAIL WON ANNOUNCEMENT"
"THE EAGLES RIDGE RANCH"<test@emailmarketing-software.net>
The Eagles Ridge Ranch, River Falls,
WI,Minnesota 4-H Horse Association,
Lucky mail Promotion prize Award,
94040: California-U.S.A.
In cooperation with the Minnesota 4-H Horse Association, i hereby announced to
you today that you are one of the winner award CASH PRIZE of us$
1,000,000,00 (One million us dollars only) from the Lucky mail Promotion prize
Award open to all individual pets lovers through internet users online email
addresses in our various websites and this your email was one of our lucky
winners.
This is to promote and compensate all individuals, pets lovers and also users
who used their times to views all our various websites both on our competition
areas. Eagles Ridge Ranch and with the American Paint Ho More ...
8937  Classified as a Advance Fee Fraud/419 scam S Greetings from Elizabeth Goss    Elizabeth Goss
SUMMARY: Greetings from Elizabeth Goss
"Elizabeth Goss"<elizabethgoss29@yahoo.co.uk>
Greetings from Elizabeth Goss,
 
             With all due respect, I want you to read my letter with one mind and help me. I am Elizabeth Goss, The only child of late Mr and Mrs Goss, My Late father was a very wealthy cocoa dealer in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died when she was given birth to me, my father took me so special because i am motherless.
 
Before the death of my father on 22th October, 2009 in a private hospital here in Abidjan . He secretly called me on his bedside and told me that he has a sum of USd5,500,000.00Five million five hundred thousand united states dollars left in a suspense account in a local bank here in Abidjan, that More ...
8938  Classified as a Lotto/Lottery scam L    
SUMMARY: info@intellicentre.net.au
Your Email ID has been awarded the sum of 1,000,000 pounds in the
British Tobacco Email Award Promo. Your Email ID was randomly
chosen/selected in this year British Tobacco Email ID promo so
therefore you have been awarded the sum of 1 million Pounds.You are
adviced to reply us with your complete information as requested below
for the claims of your prize.
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) COUNTRY
Thank you and once again, Congratulations!!!
TOBACCO INFORMATION OFFICER
Dr. Luis Santiago More ...
8939  Classified as a Generic scam G Available Part-Time Work In Your Area    Murray James
SUMMARY: Available Part-Time Work In Your Area
Murray James <gurrant@optusnet.com.au>
**MERCEDES TEXTILES LIMITED**
I am Mr. Murray James, Job Instructor for Mercedes Textiles Limited, here to present to you a Part
Time Job. Work from Home/Temporarily and get paid weekly. We are glad to offer you a job position
in our organization, We need someone to work for the company as a Representative/Bookkeeper in the
EUROPE. This is in view of our not having an office presently in the USA and EUROPE. You don't need
to have an office and this certainly won't disturb any form of employment you have presently.
Our Customers in the USA usually make payments for our supplies in form of Money Orders or
Certified Cashiers Checks And With Credit Cards which are not readily cash able here in the
Indonesia as it will take about 25 working days to clear when it can be cleared in the USA in
Instantly Payment/24hours Deposit.
Major More ...
8940  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Barrister Jay    Barrister Jay
SUMMARY: From The Desk Of Barrister Jay
"Barrister Jay"<info@yahoo.com>Attached Message:
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the More ...
8941  Classified as a Advance Fee Fraud/419 scam S MAKE CONTACT FOR YOUR COMPENSATION!!    Mr. Johnson Mark
SUMMARY: MAKE CONTACT FOR YOUR COMPENSATION!!
"Mr. Johnson Mark"<johnson@worldom.org>
Hello Dear
I have been waiting for you since to come down here and pick your Bank Draft but
did not hear from you since that time ,Then I went and deposited the Draft of
$800,000 with Global Courier Service Company here in Benin Republic,because I
travelled to Iraq for health reasons and will not come back till next month
end. You have to contact the Global Courier Service Company to know when they
will deliver your package. I have paid for the delivering charges and insurance
fee. The only money you have to send to them is there security keeping fee which
is $113 Us Dollars to received your package.Don't be deceived by any body This
is there Contact person:
Contact Dr. Laurent Guen
E-MAIL: glocourierbenin@w.cn
Phone:+22996342832
Try to contact them as soon as possible to avoid increasing the secur More ...
8942  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary!!!    Dr. John Al Islami
SUMMARY: Dear Beneficiary!!!
"Dr. John Al Islami"<dr.johnalislami@gmail.com>
Dear Beneficiary,
I wish to introduce myself to you; I am Mr. John Al Islam, Born in United States of America, a
staffer of the National Bank of Abu Dhabi located in the United Arab Emirates. I am the bank's
Financial Auditor and In-charge of International Affairs as concerned with the NBAD.
During the financial auditing as at December 2009 done by me on all the accounts of the NBAD, I
came across an Online Account, registered in your name as the NEXT OF KIN, huge amount of money
(5.5 Million USD). And from the database records, this account has been Dormant, and I track the
owner of this account and found out that he died with his family on plane crash and since I am the
only person privy to the bank's database, I decided to study the account for a while, and till date
know one has applied for the release of the funds.
Thi More ...
8943  Classified as a Generic scam G Confirmation ! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation ! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
Dear Sir/Madam,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: financial.authority01@gmail.com OR financial.authority@Safe-mail.net
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
James John More ...
8944  Classified as a Advance Fee Fraud/419 scam S MAKE CONTACT FOR YOUR COMPENSATION!!    Mr. Johnson Mark
SUMMARY: MAKE CONTACT FOR YOUR COMPENSATION!!
"Mr. Johnson Mark"<johnson@worldom.org>
Hello Dear
I have been waiting for you since to come down here and pick your Bank Draft but
did not hear from you since that time ,Then I went and deposited the Draft of
$800,000 with Global Courier Service Company here in Benin Republic,because I
travelled to Iraq for health reasons and will not come back till next month
end. You have to contact the Global Courier Service Company to know when they
will deliver your package. I have paid for the delivering charges and insurance
fee. The only money you have to send to them is there security keeping fee which
is $113 Us Dollars to received your package.Don't be deceived by any body This
is there Contact person:
Contact Dr. Laurent Guen
E-MAIL: glocourierbenin@w.cn
Phone:+22996342832
Try to contact them as soon as possible to avoid increasing the secur More ...
8945  Classified as a Generic scam G Anunt important | Masuri de securitate |    Bancpost
SUMMARY: Anunt important | Masuri de securitate |
Bancpost <sslsecure@basedate.com>
Stimate client,
Bancpost multumeste tuturor clientilor care si-au actualizat
si completat deja datele personale de identificare in conformitate
cu cerintele legislatiei in vigoare si totodata isi invita
clientii, care pana in prezent nu au dat curs actiunii, sa se
prezinte in cel mai scurt timp posibil la cea mai apropiata
sucursala Bancpost pentru actualizarea/ completarea datelor solicitate.
Pentru siguranta si buna desfasurare a tranzactiilor online, te rugam
sa te inregistrezi in noua baza de date, cu o noua masura de siguranta
care foloseste metoda de criptare a informatiilor utilizatorului de
tipul SSL-Secure.
Daca detineti un card Maestro Millenium tot ce trebuie
sa faceti este un simplu click pe linkul de mai jos pentru
a va actualiza datele personale sau a va inscrie in noua noastra
baza de da More ...
8946  Classified as a Generic scam G CONFERENCE INVITATION    Miss Emily William
SUMMARY: CONFERENCE INVITATION
Miss Emily William <inter@ippuc.org.br>
 
Dear friend,
 
  On behalf of the United Society for Global Peace (USGP), I
Miss Emily William, a member of the International committee of red cross,
invite you to participate in the Eleventh Annual International Global combine
Conference on Racism and Human Right, which the United Society for Global Peace (USGP) is
excited to be hosting in June 15th â20th  2010 at the Town Hall New York City
(U.S.A), and from June 22nd â 27th 2010 at Central
Hall - Grand yoff Dakar Senegal West Africa.  
 
 Conference attendees include; directors,
doctors, professors, teachers, pastors and other professionals from various
variety of department and staff, including students, managers and others
against Racism and in support of Human Right. The conference will be addressed
by prominen More ...
8947  Classified as a Generic scam G MY FAMILY NEED YOUR HELP PLEASE..    AISHA KABILA
SUMMARY: MY FAMILY NEED YOUR HELP PLEASE..
AISHA KABILA <mrsdrc_l84@msn.com>
INVESTMENT PROPOSAL.pdf
File: Adobe PDF document More ...
8948  Classified as a Advance Fee Fraud/419 scam S RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.    DR TUNDE LEMO
SUMMARY: RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.
"DR TUNDE LEMO"<Tlemo@cbn.ng.com>
CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE. LAGOS.
Our Ref : CBN/FOD/CBX/0174/10
Attn:Bnenficary
RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.
After waiting to hear from your partners for a long time, I decided to make this direct approach to
you in other not to let it be as if I have anything in mind against you. I do not know if you have
asked yourself why each time the release of this fund is approved, all of a sudden,the payment will
be delayed/stopped or one problem or the other will come up. If you have not asked this question or
you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigeria friends, I mean the people that introduced you to the project
approached me through my dear wife who work More ...
8949  Classified as a Generic scam G INDICATE YOUR INTEREST!!!    Urgent matters for your attention!
SUMMARY: INDICATE YOUR INTEREST!!!
"Urgent matters for your attention!"<privateemail000@yahoo.com>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and
be treated as such only. Please bear with me for now and do not ask my name.
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of
immense benefit to both of us.
Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a
matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me.
I will make more details available to you on receipt of a positive response from you. Do contact me
only at my private email ad More ...
8950  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary!!!    Dr. John Al Islami
SUMMARY: Dear Beneficiary!!!
"Dr. John Al Islami"<dr.johnalislami@gmail.com>
Dear Beneficiary,
I wish to introduce myself to you; I am Mr. John Al Islam, Born in United States of America, a
staffer of the National Bank of Abu Dhabi located in the United Arab Emirates. I am the bank's
Financial Auditor and In-charge of International Affairs as concerned with the NBAD.
During the financial auditing as at December 2009 done by me on all the accounts of the NBAD, I
came across an Online Account, registered in your name as the NEXT OF KIN, huge amount of money
(5.5 Million USD). And from the database records, this account has been Dormant, and I track the
owner of this account and found out that he died with his family on plane crash and since I am the
only person privy to the bank's database, I decided to study the account for a while, and till date
know one has applied for the release of the funds.
Thi More ...
8951  Classified as a Generic scam G INDICATE YOUR INTEREST!!!    Urgent matters for your attention!
SUMMARY: INDICATE YOUR INTEREST!!!
"Urgent matters for your attention!"<privateemail000@yahoo.com>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and
be treated as such only. Please bear with me for now and do not ask my name.
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of
immense benefit to both of us.
Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a
matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me.
I will make more details available to you on receipt of a positive response from you. Do contact me
only at my private email ad More ...
8952  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.    Mohamed Issaka
SUMMARY: THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.
Mohamed Issaka <mohamed.issaka646@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou  Burkina  Faso,West Africa.Telephone +226 76 79 20 28.Email.(mohamed.issaka777@gmail.com) I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands
of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.  They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human bei More ...
8953  Classified as a Advance Fee Fraud/419 scam S Can I Trust You\" Please Reply Back, From Mr. James    James Kwadwo
SUMMARY: Can I Trust You" Please Reply Back, From Mr. James
"James Kwadwo"<mr.jamesk2020@adinet.com.uy>
Hello Partner
My name is Mr. James Kwadwo, a politician and an immediate past member of Ghana Parliamentary (MP).
I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me finance the just concluded elections campaign
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government
seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a trustwo More ...
8954  Classified as a Phishing, ID Theft scam P Scam Alert ! You Have 1 New Message.    Bank Of America
SUMMARY: Scam Alert ! You Have 1 New Message.
Bank Of America <info@bankofamerica.com>
Your
Online
Banking is Blocked
Because of unusual number of invalid
login attempts on
you
account, We had to believe that their might be some
security problem
on you
account. So we have decided to put an extra
verification process to
ensure
your identity and your account security. Please click
on More ...
8955  Classified as a Advance Fee Fraud/419 scam S Please Read & Respond    Liu Tia Ling
SUMMARY: Please Read & Respond
Liu Tia Ling <liuling70@w.cn>
 Good Day,I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.I will need you to help me in transferring the above funds. I need to know if you will be able to handle this with me before I explain to you in details, if you agree to work with me please send me your:1,Full names,2,occupation,3,private phone number,4,current residential address.Your earliest response to this letter will be appreciated.RegardsLiu Tia Ling More ...
8956  Classified as a Generic scam G MY FAMILY NEED YOUR HELP PLEASE..    AISHA KABILA
SUMMARY: MY FAMILY NEED YOUR HELP PLEASE..
AISHA KABILA <mrsdrc_l11@msn.com>
INVESTMENT PROPOSAL.pdf
File: Adobe PDF document More ...
8957  Classified as a Lotto/Lottery scam L Ref No: 919347/749-0.    Microsoft
SUMMARY: Ref No: 919347/749-0.
"Microsoft"<petuk50@yahoo.co.uk>
The Microsoft Award Team
Morley House, 26-30 Holbein Viaduct,
London EC1A 2BP.UK.
Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0.
Winning No: 7-28-87-65-69-73.
The prestigious Microsoft / MSN companies has set out and successfully organized a Sweepstakes
marking the year 2010 anniversary; Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U.
S. Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws
were randomly selected and drawn from a wide range of internet web hostings which we enjoy their
patronage. The MICROSOFT 2010 INTERNET PROMOTIONS was held this Month at Stamford Bridge Stadium
London United Kingdom.Your email address has therefore been approved to claim a total sum of US$
1,000.000.00 (One Million United States Dollars Only) in cash credited to File NO:
More ...
8958  Classified as a Generic scam G SECRET SHOPPER NEEDED   
SUMMARY: SECRET SHOPPER NEEDED
"Secret Shopper®"<melvin@shopper.net>
Shop for free with secret shopping assignment.Check attachment for full details. More ...
8959  Classified as a Advance Fee Fraud/419 scam S An From Mrs.Ester Barnor    Mrs. Ester Barnor
SUMMARY: An From Mrs.Ester Barnor
"Mrs. Ester Barnor"<ea201010@naseej.com>
My Dearest
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate what
I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for
about 2 years now. I have been touched by God to donate from what I have inherited from my late
husband to you for good work of god. ,I have asked God to forgive me and believe he has because he
is a merciful God. I will be going in for an operation in the next couple of weeks.Having suffered
from that and going by the fact that i have no child to call mine,I have decided to WILL/donate the
sum of 10.7 million dollars to you for the good work of God, and to help the motherless and less
privilege as well as for the assistance of the widows.At the moment I cannot take any telephone
calls right now due to the fact that my late husba More ...
8960  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Alliance Bank Bhd
SUMMARY: URGENT BUSINESS PROPOSAL
"Alliance Bank Bhd"<info@info.com>
From:Assistant Director,
International Remittance Department
Alliance Bank Bhd,
Malaysia.
Attn:
URGENT BUSINESS PROPOSAL
I know this might not be the best medium to go about contacting you on this issue, but I had to put
in consideration, the urgency and confiden More ...
8961  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Favienne Kone.    faviennekone@cantv.net
SUMMARY: Donation From Mrs Favienne Kone.
"faviennekone@cantv.net" <faviennekone@cantv.net>
Donation From
Mrs Favienne Kone.Avenue 26 Rue
17,Treichville,Abidjan,Cote
D'ivoire.
 
Dear beloved child of the most high God, May the grace of our Lord
Jesus Christ, the love of God and the communion of the Holy Ghost be with
you as you read this message, it is obvious, that this message will meet
you with great surprise.
 
I am Mrs Favienne Kone. I am married to Engr. Raymond Kone
who was the Chief Executive Director of an Oil and Gas producing Company
here in Cote D' Ivoire for eleven years before he died on the  27Th of
November 2005.
 
We were married for eleven years with-out a child. He died after a
brief illness that lasted for only four days. Before his sudden death, we
were both born again Christian. Since his death I decided not to rem More ...
8962  Classified as a Generic scam G Hi,    Miss Caro
SUMMARY: Hi,
Miss Caro <miss.caro277@hotmail.fr>
Hi,
how are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, i was just playing around through,
 
The internet search when i found your email address,i want to make a very new and speciel friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future,
My name is Caro Huckle,i am from United State of America but presently i live and work in England I will be very happy if you can write me through my
private email address(miss_caro277@hotmail.fr) for easy communication so that we can know each other, I will give you my pictures and details aboutme upon hearing from you.
I wish you all the best. Your new friend Miss Caro Huckle
  More ...
8963  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    Dr.Foladay Dagogo
SUMMARY: CAN I TRUST YOU?
"Dr.Foladay Dagogo" <dr.foladay_dagogo130@live.com>
CAN I TRUST YOU?
 
Dear Friend,I am DR.FOLADAY DAGOGO the manager of bill and exchange at the foreign remittance department  in the AFRICAN DEVELOPMENT BANK (ADB). In my department we discovered an abandoned sum of US$19.3m dollars (NINETY MILLION THREE HUNDERD US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS KIM  from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash. 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind f More ...
8964  Classified as a Lotto/Lottery scam L Congratulations!! Once more.    Yahoo Online Team
SUMMARY: Congratulations!! Once more.
"Yahoo Online Team" <info@yahoo.co.uk>
Dear Lucky Winner,
Congratulations!! Once more.
Kindly download the attached file below herein for more information,
you are a winner of the Yahoo Lottery International Award 2010 for the
year 2010.View the attachment to Contact our official claims
agent.
Yours sincerely
Yahoo Online Team
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
YAHOO-PAYMENT-APPROVED.doc
File: MS-Word document More ...
8965  Classified as a Advance Fee Fraud/419 scam S Attention:    Dr. Willis Smith
SUMMARY: Attention:
"Dr. Willis Smith" <barrgab123@verizon.net>
Send Money Worldwide
Available at Brookshire's locations, Western Union is a convenient way to
send money fast. It's easy, reliable and you have a choice of great options.
Attention:
I would like to let you know that the Honourable Minister of finance DR BEN JOHNSON has ordered that the only money you will send now is just $45 US DOLLARS so that we will start sending your daily payment of $5100 US DOLLARS until your total fund is paid out to you complette.
If you fail to comply by sending this fee within 3 working days of this order, your total fund will be confiscated and it will be transfer to government purse.
So, I urge you to try and see that you send the $45 immediately you receive this message today so that we can finalise everything with them today,by tomorrow, you will start to receive your fund $5100 daily.
BELOW ARE THE PAYMENT INFORMATION TO More ...
8966  Classified as a Advance Fee Fraud/419 scam S UPDATE    Arif Ahmed
SUMMARY: UPDATE
"Arif Ahmed"<arif@ymail.com>
I am ARIF AHMED, Attorney at law.
A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my client(US$18 Million
Dollars) is lodged in the bank.
Reply to (arifahmed60@sify.com) for more information.
Regards
ARIF AHMED More ...
8967  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFO TOP SECRET    Zubaru Zalani
SUMMARY: IMPORTANT INFO TOP SECRET
Zubaru Zalani <zubaru_zalani@sify.com>
IMPORTANT INFO TOP SECRETAFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.   
DEAR FRIEND,
This message might meet you in utmost surprise; however, it's just my urgent need for
foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over
funds($30million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web
site http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If yo More ...
8968  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary!!!    Dr. John Al Islami
SUMMARY: Dear Beneficiary!!!
"Dr. John Al Islami"<dr.johnalislami@gmail.com>
Dear Beneficiary,
I wish to introduce myself to you; I am Mr. John Al Islam, Born in United States of America, a
staffer of the National Bank of Abu Dhabi located in the United Arab Emirates. I am the bank's
Financial Auditor and In-charge of International Affairs as concerned with the NBAD.
During the financial auditing as at December 2009 done by me on all the accounts of the NBAD, I
came across an Online Account, registered in your name as the NEXT OF KIN, huge amount of money
(5.5 Million USD). And from the database records, this account has been Dormant, and I track the
owner of this account and found out that he died with his family on plane crash and since I am the
only person privy to the bank's database, I decided to study the account for a while, and till date
know one has applied for the release of the funds.
Thi More ...
8969  Classified as a Advance Fee Fraud/419 scam S With Due Respect To You..    Carlo Rimondini
SUMMARY: With Due Respect To You..
Carlo Rimondini <mr.carlorimondini@yahoo.it>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post-mail. 
This is due to the urgency and importance of The information. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid of
any doubt in your mind because This project is based on Trust, Confidentiality
and Sincerity of purpose in order to have an Acceptable meeting of the minds.
 
Although we never met before, but I have every reason to believe That you are a
highly respected personality, considering the fact That I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to Handle this transaction.
 
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK)
here in Ital More ...
8970  Classified as a Advance Fee Fraud/419 scam S I need your co-oparation Dear Friend!    MR.SAM PETER
SUMMARY: I need your co-oparation Dear Friend!
"MR.SAM PETER" <sampeter@voila.fr>
I need your co-oparation Dear Friend!
How are you today? May the Reaming days of this year bring joy,peace,happiness and prosperity to
you and your family. I know that this letter may come to you as a surprise, but you need not to
worry as I use this way to contact you it is due to is only means I can reach you confidentially as
a foreign to seek for your assistance in this matter, My name is Dr.George Brumley Jr. I am the
manager audit and account department of our bank, African Development Bank, Ouagadougou Burkina
faso(ADB). Ouagadougou Burkina Faso infect I kindly made up my mind to contact you to use your
account to transfer the sum of (Fifteen Million US Dollars only) ($15,000,000.00 US DOLLARS) into
your bank account and this fund was abandoned and left unclaimed with our bank for a long time and
once the fund get tra More ...
8971  Classified as a Advance Fee Fraud/419 scam S I AWAIT TO HEAR FROM YOU    John Leo
SUMMARY: I AWAIT TO HEAR FROM YOU
"John Leo"<john_leo1976@yahoo.se>
Dear,
How are you today? I am writing to inform you that I have Paid the delivering fee for your Check
Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting
near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the
check will get to your hand that it will expire.
So I told him to cash the $3,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of delivering the $3,000,000.00 UNITED STATES DOLLARS
in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento
the Director of International Bank of Cotonou have to package the sum of $3,000,000.00 in cash for
me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY.
More ...
8972  Classified as a Advance Fee Fraud/419 scam S INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00    BARCLAYS BANK
SUMMARY: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
BARCLAYS BANK <che_husain@jawi.gov.my>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We advice that More ...
8973  Classified as a Advance Fee Fraud/419 scam S My Family Valuables    Mohammed Abacha
SUMMARY: My Family Valuables
"Mohammed Abacha"<mohaba@yahoo.cn>
From: Mohammed Abacha
In my drive to ensure the safety of family Funds for safe keeping and investment; I wish to inform
you that all necessary modalities have been concluded and the funds have been moved to Europe last
week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully the content of the crates
is money "U.S Dollar $14 Million Cash" but I did not disclose it to the Courier Services as Money,
rather I informed them that the crates contains Vital "DOCUMENTS AND EXPENSIVE AFRICA ART WORK"
belonging to a family friend and also business partner (that's you).
On no account should you disclose the content of the (Two Trunk Boxes) to the Diplomatic Courier
Services for fear of betrayal. So do not allow them to know that the content is money you have to
bear in mind my family situation and the fact that I am s More ...
8974  Classified as a Generic scam G Compensation From United Nations    UNCC
SUMMARY: Compensation From United Nations
"UNCC"<mrjimovia700@sify.com>
United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist
Scammed Individuals In The Settlement Of Disputes Through ZENITH BANK NIGERIA PLC .
Attention:
How are you today? Hope all is well with you and your family?You may not understand why this mail
came to you but kindly read for your perusal and follow the giving procedures for your claim.
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the
UN Security Council.Its mandate is to process claims and pay compensation for losses and damage
suffered as a direct result of Internet Fraud.
We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with
the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You
can view this page More ...
8975  Classified as a Generic scam G DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU    PETER MCWEALTH
SUMMARY: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU
"PETER MCWEALTH" <ppwealth009@yahoo.com.hk>
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: pmcwealth4real@hotmail.com
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owed
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body, World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.
Note that a More ...
8976  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    amadou zongo
SUMMARY: YOUR URGENT RESPOND NEEDED
amadou zongo <mr_amadou.zongo@hotmail.fr>
From the office of  MR.Amadou Zongo.
Director of auditing and accounting,
Bank of Africa,
Ouagadougou, Burkina Faso.
West Africa.   
Dear friend,    My name is (Amadou Zongo) I am  director of
accounting and auditing of the Bank of Africa, I need urgent assistance to
transfer the amount (9.5m dollars), nine million five hundred thousand us
dollars (the conscience of speakers)  immediately to your account .This Fund was
abandoned for one of our foreign customers who died along
with all members of his family in plane crash in 2007 December.
View the site link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
At the same time it was very
fortunate for me to come across a file of the deceased when I was in the order
of the old files More ...
8977  Classified as a Lotto/Lottery scam L W.NOTIFICATION    BRITISH LOTTO
SUMMARY: W.NOTIFICATION
BRITISH LOTTO <euro.million81@dslextreme.com>
Congratulation! Find details in attached message. More ...
8978  Classified as a Generic scam G GOOD DAY::    BARRISTER TEO WANG
SUMMARY: GOOD DAY::
BARRISTER TEO WANG <janina.stefanowicz@neostrada.pl>
My name is Teo Wang a legal practitioner with T.Wang & Associates in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest
joy,that you are the one I have been looking for. Whom I strongly believe could execute this
transaction with me. kindly get back to me for more information
Best regards,Mr.Teo wang(Esq.)Email:teowang@albawaba.com More ...
8979  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE!!    Tony Chan C.C
SUMMARY: IMPORTANT NOTICE!!
"Tony Chan C.C"<firm@pgoldsmith-legal.co.cc>
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on
the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been disseminated by the
international media during the Controversial dispute
that erupted between her and her late husband s Relatives concerning the huge estate he left
behind. To save my time and yours I ask that you go to
this link,
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future
http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html
As you will learn after going through the link above, all sorts of stories Have been assumed
concerning the huge sum of money she left behind. Some
Stories eve More ...
8980  Classified as a Advance Fee Fraud/419 scam S YOUR FUND PAYMENT UPDAT    Mr Bola Adams
SUMMARY: YOUR FUND PAYMENT UPDAT
"Mr Bola Adams"<bolaadams@indiatimes.com>
ATTENTION :SIR/MADAM,
I write to inform and notify you of your overdue fund inheritance / overdue contract payment
with the central bank of Nigeria which has be approved by the ACTING PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA to be paid to you. . The total amount approved for your payment is the sum of
$10.7m (TEN MILLION SEVEN HUNDRED UNITED STATES DOLLARS). This fund will be paid to you through a
United Nations appointed diplomat. The diplomat will travel to deliver your fund packaged as a
consignment to your home address after all the requirement has been met regarding this fund payment
to you ,. The central bank of Nigeria has been mandated to contact you and inform you of their
readiness to pay your approved fund to you through the UN diplomatic fund delivery at your home
address. To this fact , you are hereby advised to More ...
8981  Classified as a Advance Fee Fraud/419 scam S YOUR FUND PAYMENT UPDAT    Mr Bola Adams
SUMMARY: YOUR FUND PAYMENT UPDAT
"Mr Bola Adams"<bolaadams@indiatimes.com>
ATTENTION :SIR/MADAM,
I write to inform and notify you of your overdue fund inheritance / overdue contract payment
with the central bank of Nigeria which has be approved by the ACTING PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA to be paid to you. . The total amount approved for your payment is the sum of
$10.7m (TEN MILLION SEVEN HUNDRED UNITED STATES DOLLARS). This fund will be paid to you through a
United Nations appointed diplomat. The diplomat will travel to deliver your fund packaged as a
consignment to your home address after all the requirement has been met regarding this fund payment
to you ,. The central bank of Nigeria has been mandated to contact you and inform you of their
readiness to pay your approved fund to you through the UN diplomatic fund delivery at your home
address. To this fact , you are hereby advised to More ...
8982  Classified as a Advance Fee Fraud/419 scam S CONTACT POST OFFICE BENIN.    Barr.Peter Ezeh
SUMMARY: CONTACT POST OFFICE BENIN.
"Barr.Peter Ezeh" <Sales@access-ct.com>
Dear Friend, This is
Barr.Peter Ezeh, I have registered your Bank Draft to POST OFFICE BENIN so that
they will Post it to your home address and i believe your current address is
still the same. Your total amount in the envelope is USD$500.000.00 and the POST
OFFICE assured me no stoppage until it get to your hand. I want you to contact
them and re-confirm your address where to Post
it. Contact Mr. Abou Kodjo03 BP 1000,COTONOU
BENIN REPUBLIC.E-mail:postagencybeninrepulicltd@ufo.tc
Email;postagencybenin@hosanna.net   Mr.Abou Kodjo, informed me that it will take good 7 days
to get to your house and your Envelope acumulate cost of USD$125.99. as postal
charges. Your Current address and Telephone number have to be reconfirmed when
contacting the post office. Call me at +229- 9673-8615 as soon as y More ...
8983  Classified as a Generic scam G NOTIFICATION FOR RELEASE OF $10.5M    Mrs. Lisa Edward
SUMMARY: NOTIFICATION FOR RELEASE OF $10.5M
"Mrs. Lisa Edward"<syljan@aster.pl>
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I
am Mrs. Lisa Edward new director, international remittance department of this Bank.My boss Mr
Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and
all power has been vested on me to make all international payment.
Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect
all foreign overdue payment.
Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the i More ...
8984  Classified as a Advance Fee Fraud/419 scam S CAN I GIVE YOU THIS TRUST? PLEASE RESPONED IMMEDIATELY    bama yousuf
SUMMARY: CAN I GIVE YOU THIS TRUST? PLEASE RESPONED IMMEDIATELY
bama yousuf <bama_yousuf20010@sify.com>
Dear Friend.  How are you today?. Well it is a
pleasure to contact you on this regard and i prayed that this will turned out to
be ever lasting relationship for both of us.How ever it's just my urgent need
for a Foreign partner that made me to contact you for this Transaction.I am a
banker by profession from Burkina-faso in west Africa and currently holding the
post of Director Auditing and Accounting Unit of the Bank. I have the
opportunity of transferring the left over fund (15.5 Million Us Dollars)Fifteen
Million Five Hundred Thousand United States of American Dollars of one of my
Bank clients who died along with his supposed next of kin in an air crash at
Kenya on july 21th 2003. Hence I am inviting you for a business deal
where the money can be shared between both of Us in the ratio of More ...
8985  Classified as a Advance Fee Fraud/419 scam S ATTN:Dear   
SUMMARY: ATTN:Dear
"Mr. Cyrille =?windows-1251?Q?Hazoum=E9?=" <mr.cyrillehazoum@yahoo.fr>
FROM THE DESK OF
Mr. Cyrille Hazoumй
Sociйtй Gйnйrale de Banques au Bйnin
Avenue Clozel01 BP 585. Cotonou
Benin Republic
E-MAIL: cyrillehazoume@yahoo.fr
Dear Friend,
I must confess that it is with great joy and enthusiasm that I am writing
you this mail which I know and believe by faith that it must surely find
you in good condition of health.
I am an Accountant with SGBBE; my name is Mr. Cyrille Hazoumй, I am also
the personal Account Manager to Engr. Samuel Mathew, who used to work
with Multi-National Oil Company in Benin. Herein after shall be referred
to as my client.
On April 21, 2004, my client, his wife, and their three children were
involved in a Ghastly Motor Accident along Port Novo Expressway. All
occupants of the vehicle unfortun More ...
8986  Classified as a Employment/Job scam E DUBAI AND UAE - PART TIME INCOME SOURCE    Part Time Income
SUMMARY: DUBAI AND UAE - PART TIME INCOME SOURCE
"Part Time Income" <nanoprojects@rediffmail.com>
YES FRIENDS ,
A PART TIME INCOME OPPORTUNITY AWAITS YOU IN THE UAE. CHECK IT OUT.
IF YOUR EXPENDITURE IS MORE THAN YOUR INCOME THEN THIS IS FOR YOU.
IF YOU DREAM OF MAKING A DECENT INCOME WITHOUT LEAVING YOUR CURRENT JOB.
BE A PART OF THIS WONDERFUL OPPORTUNITY .
IT IS A SIMPLE BUT POWERFUL INTERNET BASED PRODUCT WHICH IS DOING VERY WELL.
PART TIME BUSINESS THAT ASSURES YOU FULL TIME INCOME
FRIENDS THIS IS OUR BACK UP PLAN B FOR YOU .
FOR INQUIRIES EMAIL US OR CALL US ON 050-6748775
The company is registered in the UAE under RAKFTZA Registration Number
4002634
============================================================================
======================= More ...
8987  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONSULTATION    Federal Ministry Of Petroleum Resources
SUMMARY: BUSINESS CONSULTATION
"Federal Ministry Of Petroleum Resources" <info@fmpr.org>
Good day.
How are you and your family, hope fine in health.
I am a member of the Contract Award Committee, Federal Ministry of Petroleum Resources, Nigeria, I
am in search of an agent to assist us in the transfer of (US$27.5M) and subsequent investment in
properties in your country.
We will require you to do the following for us:
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 15% of the total sum will be offerred to
you, you can also send me your private telephone and fax for easy commnuication.
Also feel free to contact me directly on this email so that we will exchange telephone numbers to
be talking to each other in good confidence.
This issue took us lon More ...
8988  Classified as a Advance Fee Fraud/419 scam S YOUR FUND IS DUE FOR TRANFER    Mrs Rose
SUMMARY: YOUR FUND IS DUE FOR TRANFER
Mrs Rose <mrsrose2@centrum.sk>
Desk Of: Mrs Rose ToureWest Africa Banks Monitoring Agency.Mr.Chirac Avenue Drive,Kwame Krumah BP 01,Ouagadougou Burkina Faso.Tel/Fax:22675872799Dear SIR/mADAM, I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced they were about to effect the transfer when the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.I have your file before me and i want you to inform me the best way you want to
receive your first payment because it is long overdue for payment. Secondly you are to forward yo More ...
8989  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONSULTATION    Federal Ministry Of Petroleum Resources
SUMMARY: BUSINESS CONSULTATION
"Federal Ministry Of Petroleum Resources" <info@fmpr.org>
Good day.
How are you and your family, hope fine in health.
I am a member of the Contract Award Committee, Federal Ministry of Petroleum Resources, Nigeria, I
am in search of an agent to assist us in the transfer of (US$27.5M) and subsequent investment in
properties in your country.
We will require you to do the following for us:
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 15% of the total sum will be offerred to
you, you can also send me your private telephone and fax for easy commnuication.
Also feel free to contact me directly on this email so that we will exchange telephone numbers to
be talking to each other in good confidence.
This issue took us lon More ...
8990  Classified as a Advance Fee Fraud/419 scam S Open an account    Wendy Salas
SUMMARY: Open an account
"Wendy Salas" <masticate87@richloomfabrics.com>
Dear Sirs,
We have prepared a contract and added the paragraphs that you wanted to see in it.
Our lawyers made alterations on the last page. If you agree with all the provisions we are ready to
make the payment on Friday for the first consignment.
We are enclosing the file with the prepared contract.
If necessary, we can send it by fax.
Looking forward to your decision.
"Wendy Salas More ...
8991  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    mrs cecil taylor
SUMMARY: Reply Urgently
"mrs cecil taylor"<mrscecil_taylor20@ilovecars.com>
Dear I need your urgent assistance,
I am Mrs. Cecil H. Taylor the wife of embattled President of war torn Liberia, Mr. Charles
Taylor. My husband stepped down as the President of Liberia in 2003, but matter was not helped when
the UN special war crimes court of Sierra Leone indicted my husband for war crimes in June.
Currently we are under the custody of the United Nations Security Surveillance my husband is still
in The Hague The Netherlands.
I am seeking for your kind assistance/co-operation to stand as our foreign partner and devotion in
building a company and Real Estate in your country, I apologize for any inconveniences if this is
not your field of profession. However, I need an experienced personal to assist me to set up this
project successfully.
I estimated the sum of $27,000,000.00 Million for this project, wh More ...
8992  Classified as a Generic scam G Confirmation ! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation ! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
Dear Sir/Madam,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: financial.authority01@gmail.com OR financial.authority@Safe-mail.net
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
James John More ...
8993  Classified as a Advance Fee Fraud/419 scam S Horn Chambers & Associates    Marion Horn (ESQ)
SUMMARY: Horn Chambers & Associates
"Marion Horn (ESQ)"<hornchambers500@gmail.com>
Horn Chambers & Associates
The Capitol, Suite 118
650 Capitol Avenue
Frankfort, Kentucky 40601-3449
London office:(44) 702 401 0954
Attn:
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of communication.­ However, this
correspondence­ is purely private, and it should be treated as such. I also guarantee you that this
deal is hitch free. I am attorney Marion Horn from Kentucky, USA
Precisely, I happen to be a very good friend to the (Late President Saddam Hussein al-Majid) and we
both have a business composition together worth of US$25Million Us Dollars that was supposed to be
executed by January 4th, 2007, due to the predicament that led to his sudden death this hope was
das More ...
8994  Classified as a Advance Fee Fraud/419 scam S Anunt important | Masuri de securitate |    Bancpost
SUMMARY: Anunt important | Masuri de securitate |
Bancpost <stimate@client.com>
Stimate client,
Bancpost multumeste tuturor clientilor care si-au actualizat
si completat deja datele personale de identificare in conformitate
cu cerintele legislatiei in vigoare si totodata isi invita
clientii, care pana in prezent nu au dat curs actiunii, sa se
prezinte in cel mai scurt timp posibil la cea mai apropiata
sucursala Bancpost pentru actualizarea/ completarea datelor solicitate.
Pentru siguranta si buna desfasurare a tranzactiilor online, te rugam
sa te inregistrezi in noua baza de date, cu o noua masura de siguranta
care foloseste metoda de criptare a informatiilor utilizatorului de
tipul SSL-Secure.
Daca detineti un card Maestro Millenium tot ce trebuie
sa faceti este un simplu click pe linkul de mai jos pentru
a va actualiza datele personale sau a va inscrie in noua noastra
baza de date.< More ...
8995  Classified as a Advance Fee Fraud/419 scam S 27-04-10, EXECUTION OF THE PROPOSED DEAL    NEWMAN CHRIS
SUMMARY: 27-04-10, EXECUTION OF THE PROPOSED DEAL
NEWMAN CHRIS <alfrednnaj7@yahoo.co.jp>
Dear Sir/Madam,
I feel quite safe dealing with yrnet. 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 aou in this business proposition having gone through
your remarkable profile on the inte hoax or Scam mail and I urge you to treat it with the
seriousness it deserves.I also guarantee you that this deal is hitch free from all
what you may think of. I am Mr.Newman Chris, Senior Sales Manager with HSBC Bank PLC.
PROPOSITION:
I am contacting you based on Trust and confidentiality that will be attached to this
Business Proposal. The More ...
8996  Classified as a Generic scam G EUROMILLION    EUROMMILION BOARD
SUMMARY: EUROMILLION
"EUROMMILION BOARD" <win2010@suvant.org.es>
Dear Sir/Madam,
http://www.euro-millions.com
We wish to congratulate that this email emerged success in our computer Balloting program. This is
a Millennium Scientific Electronic Computer Games in which email addresses were used.
All participants were selected through a computer ballot system drawn from over 100,000 company and
50,000,000 individual email addresses from all over the world. It is a promotional program aimed
at encouraging internet users; therefore you do not need to buy ticket to enter for it.
This email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand
Euros) in cash credited to file with REFERENCE NUMBER: ESP/WIN/009/07/10/MA WINNING NUMBER :
14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/0
.
To claim your winning prize, you are to contact the appointed agen More ...
8997  Classified as a Lotto/Lottery scam L Winning Reference Number:(UFC 73 ES 2012).    Electronic Promotions
SUMMARY: Winning Reference Number:(UFC 73 ES 2012).
" Electronic Promotions"<abu@lotto.nl>
Dear Internet User
We are pleased to inform you of the result of our Internet Promotional
Draws. This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of of registered software and
domain users.
Your email address was selected in the Category "A” with Reference Number
UFC 73 ES 2012, and this qualifies you to be the recipient of the grand
prize award sum of $2,500,000 (Two million, five hundred thousand
dollars). The payout of this cash prize to you will be subject to the
final validations and satisfactory report that you are the bonafide owner
of the winning email address.
In line with the governing rules of claim, you are required to establish
contact with your d More ...
8998  Classified as a Generic scam G YOUR PAYMENT    MONEYGRAM
SUMMARY: YOUR PAYMENT
"MONEYGRAM"<michaelbontus1@sify.com>
PAYMENT NOTIFICATION,
 
Now we have arranged your payment of ($2,5m) Two Million Five hundred thousand united state dollars to be sent to you through Money Gram international transfer payment:You will receive per day is $4,000 until the fund it finished.Contact the below person in charge for the release of your payment by Money Gram international.
Mr.Michael Tunner,
Money Gram department
Financial Bank Benin,
Office Phone: : 22993124946
Mobile: 234-809-0664121
E-mail: {:MoneyGramtranssfer@inMail24.com}
Receiver name ---------------
Country--------------------
City------------------------
Tel-------------------------
Test question---------------
Answer---------------------
Copy of your id............
Regards,
Mr Fred west
  More ...
8999  Classified as a Generic scam G Hello my good friend    Mr. Koffi Thomas
SUMMARY: Hello my good friend
"Mr. Koffi Thomas" <lcase1954@bellsouth.net>
Hello my good friend, How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of your fund into your account due to one reason or the other which is best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great
venture. Due to your effort, sincerity, courage and trust worthin More ...