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

9000  Classified as a Generic scam G Chevron Texaco Oil and Gas Company Lottery Promotion    Chevron Texaco Oil and Gas Company Lottery Promotion
SUMMARY: Chevron Texaco Oil and Gas Company Lottery Promotion
"Chevron Texaco Oil and Gas Company Lottery Promotion"<helpdesk@speakeasy.net>
Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
===============================================
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Dear Lucky Winner,
This is to inform you that you have won a prize money of $500,000.00(Five Hundred Thousand United
States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas
Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company
With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was
Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been
Submitted to Us For the Random Selection More ...
9001  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened in A More ...
9002  Classified as a Advance Fee Fraud/419 scam S ENSURE EASY AND SMOOTH TRANSACTION!!!    BARR.WANG YUI PHILIP
SUMMARY: ENSURE EASY AND SMOOTH TRANSACTION!!!
"BARR.WANG YUI PHILIP"<wangyuiphilip@lawyer.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.
Well, I am Barrister Wang Yui Philip, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson,
who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, 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 un More ...
9003  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened in A More ...
9004  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened in A More ...
9005  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_leo1973@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 ...
9006  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply for more details.    Mr Sam Mohammed
SUMMARY: I need your urgent reply for more details.
Mr Sam Mohammed <sammohammed001@sify.com>
Business partnership
From the Desk of Mr.Sam Mohammed.
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
west Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I Hope that you will not expose or betray this trust and confidence that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $10 million TEN MILLION UNITED STATE DOLLARS trough your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died along with his supposed next of kin in a bomb blast Crash since July 2003.vi More ...
9007  Classified as a Advance Fee Fraud/419 scam S Contact me now.    william mark
SUMMARY: Contact me now.
"william mark"<williammark@wduty.com>
Gracious Greetings
Am William Mark , Business Relations Manager for the Royal bank Of Scotland(RBS) in
Glasgow,Scotland . 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.
I would respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail. I
contact you independently and no one is informed of this communication.
In 2000, the subject matter, an American investor came to our bank to engage in
business discussions with our private banking division. He informed us that he had a
financial portfolio of $8.35 million United States dollars, which he wished to have us
invest on his behalf.
Based on my advice, we spun the money around various opportunities a More ...
9008  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL FROM DAVID EDWARDS    David Edwards
SUMMARY: INVESTMENT PROPOSAL FROM DAVID EDWARDS
"David Edwards"<davidedwards@selbornechambers.co.uk>
David Edwards
Selborne Chambers
10 Essex Street
London WC2R 3AA
United Kingdom.
Tel: +44 703 590 9486
Dear Sir/Madam,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is David Edwards QC. I am a Barrister and a member of the Queen's Council (QC)
working with the reputable legal firm - Selborne Chambers in London United Kingdom and I am only
contacting you to help claim deposited funds made by one of our clients who was involved in a fatal
auto crash which killed him and his entire family in 2003.
Late Mr. Mark Veem was a personal client of mine and I managed all his legal affairs.
Today, I stand as the only custodian to the deposit he made in a finance company and now I am faced
with the task of providing a beneficiary More ...
9009  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL FROM DAVID EDWARDS    David Edwards
SUMMARY: INVESTMENT PROPOSAL FROM DAVID EDWARDS
"David Edwards"<davidedwards@selbornechambers.co.uk>
David Edwards
Selborne Chambers
10 Essex Street
London WC2R 3AA
United Kingdom.
Tel: +44 703 590 9486
Dear Sir/Madam,
I know we have not met in person but I have a very profiting proposal which I am sure you can
handle. My name is David Edwards QC. I am a Barrister and a member of the Queen's Council (QC)
working with the reputable legal firm - Selborne Chambers in London United Kingdom and I am only
contacting you to help claim deposited funds made by one of our clients who was involved in a fatal
auto crash which killed him and his entire family in 2003.
Late Mr. Mark Veem was a personal client of mine and I managed all his legal affairs.
Today, I stand as the only custodian to the deposit he made in a finance company and now I am faced
with the task of providing a beneficiary More ...
9010  Classified as a Generic scam G Secret Shopper/Representative    CRAIG EASTMOND
SUMMARY: Secret Shopper/Representative
CRAIG EASTMOND <cg.eastmond1@gmail.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper(R) is accepting applications for qualified individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to
accept an assignment. There is no charge to become a shopper and you do not need previous
experience.After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
Here is a chance for you to get paid for shopping and dinning out. Your job will be to evaluate and
comment on customer service in a wide Variety of shops,Stores, restaurant and services in your
area. Mystery shoppers are Needed Throughout America . You'll be paid to shop and dine out-plus,you
can also get free meals,Free merchandise, Free services, free En More ...
9011  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 securi More ...
9012  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <idnotarialyregistral@jursoc.unlp.edu.ar>
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_chu808@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
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
9013  Classified as a Generic scam G FDF 2.8 M AWARD    Fondation De France
SUMMARY: FDF 2.8 M AWARD
"Fondation De France"<info@fdf.org>
FONDATION DE FRANCE (FDF).
http://www.fdf.org/
Dear email owner!
Your email address has just qualified you as
one of the beneficiaries in the FDF annual Award
Program; you have been approved for a total payout
of 2.8 Million Euros and below are Your Email
Identity Qualification Codes :( E-57-10747, R-456-76).
To redeem your award, you are to quote your Names,
Contact Details and qualification code to:
Fiduciary Agent: Mr. Louis Thibault
Email Address: fdfiduciary@gala.net
Warmest congratulations.
Mrs. Ivie Arthur
FDF Award Notification Officer.
Tйl : + 33 (0)1 44 21 31 00 More ...
9014  Classified as a Advance Fee Fraud/419 scam S Am Waiting Please !!    Mr.VC Cheng
SUMMARY: Am Waiting Please !!
"Mr.VC Cheng"<managment@gmx.com>
Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that
he
along with his family had been killed in the tsunami disaster that happened in A More ...
9015  Classified as a Generic scam G AWARD NOTIFICATION.    BURNLEY LOTTERY
SUMMARY: AWARD NOTIFICATION.
"BURNLEY LOTTERY"<burnleylotto03@yahoo.co.jp>
RE: AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement of winners on
the 23rd of April 2010, of the BURNLEY PROMO LOTTERY, AN ASIA/EUROPE
INTERNATIONAL PROGRAM.
Your email address, is attached to ticket number 03 07 13 23 12 14 21,
with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE,
and consequently won the lottery in the 3rd category. You have therefore
been approved for a lumpsum payment of US$5,500,000.00 (Five Million Five
Hundred Thousand Dollars only), credited to file REFERENCE NO: 544/818/223
and BATCH NO: 645252868-JJ98.
All participants were selected through a computer ballot system drawn from
a collation of frequent internet users from all over the world from Australia,
New Zealand, United States of America, Europe, North America and Asia as part
of More ...
9016  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 securi More ...
9017  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE THIS    Mrs Joy Praise
SUMMARY: PLEASE DO NOT IGNORE THIS
Mrs Joy Praise <joypraise777@rogers.com>
Dear Friend,Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early last year.I prayed and got your email address from your country guest book. I am Mrs Joy Praise from AUSTRALIA, I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next six months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home and was married to my late husband for twenty years without a child, my husband died in a fatal motor accident, before his death we were true believers. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited all the sum More ...
9018  Classified as a Generic scam G FDF 2.8 M AWARD    Fondation De France
SUMMARY: FDF 2.8 M AWARD
"Fondation De France"<info@fdf.org>
FONDATION DE FRANCE (FDF).
http://www.fdf.org/
Dear email owner!
Your email address has just qualified you as
one of the beneficiaries in the FDF annual Award
Program; you have been approved for a total payout
of 2.8 Million Euros and below are Your Email
Identity Qualification Codes :( E-57-10747, R-456-76).
To redeem your award, you are to quote your Names,
Contact Details and qualification code to:
Fiduciary Agent: Mr. Louis Thibault
Email Address: fdfiduciary@gala.net
Warmest congratulations.
Mrs. Ivie Arthur
FDF Award Notification Officer.
Tйl : + 33 (0)1 44 21 31 00 More ...
9019  Classified as a Generic scam G Waiting to hear from you soon    VERA SHELDON
SUMMARY: Waiting to hear from you soon
VERA SHELDON <kchills@clearwave.ca>
Dearest,
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country is
very nice today? Mine was a little bit warm over here in Nigeria.
My name is Vera Sheldon and i am (19yrs) but age doesn't matter in a
real relationship,so i am confortable with your age,I am in
Nigeria currently,I lost my Dad when i was 2 years old and my Mom have
always been
taking care of me but i can do that on my own now..My mom took me to Nigeria
when she was transfer in her missionary work to Nigeria before she passed
out in 2009.
I am the only one alive now and I have been living under a Revrend
father's care with his family and i am using his computer to send
these message to you.
I would like to know more about you.Your likes and dislikes,your
hobbies More ...
9020  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU!!!    Charles Seko
SUMMARY: CAN I TRUST YOU!!!
"Charles Seko"<moorep18@yahoo.com>
rgent Business / Investment Appeal
Attn: Director / C. E. O.
Greetings,
I know you will be surprise to read from me, but please consider this letter as a request for a
business and investment inquiry. I am Mr. Charles Seko, from the Democratic Republic of Congo,
(formally known as Zaire) I found your contact through my search but honestly I don't know you, I
need a reliable company or individual who can assist me in transferring a reasonable sum of money
abroad for Investment.
I am soliciting for your assistance to transfer the sum of (US$7.5M) Seven Million, Five Hundred
Thousand United States Dollars) to your individual or company's account for our mutual benefits. My
father made this money from Diamond deals; during his time as one of the Directors in Kampangala
diamond mine in Congo . However, he lodged the fund in a Private Sec More ...
9021  Classified as a Advance Fee Fraud/419 scam S     MR. LEWIS SMITH
SUMMARY: "MR. LEWIS SMITH" <info@yahoo.com>
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not
yet met. Firstly, I have to say that I have no intentions of causing you
any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have
been diagnosed with Prostate and Esophageal cancer that was discovered
very late due to lack of caring for my health. It has defiled all form of
medicine 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
focus 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 use to s More ...
9022  Classified as a Generic scam G Please, Reply Urgently Ok!    Dr Douglas
SUMMARY: Please, Reply Urgently Ok!
Dr Douglas <dr.briggs_doglas@sify.com>
Dear Friend,
 
I know that this letter would come to you as utmost surprise.
But I urge you to treat the content with all seriousness. You shall also be very
well rewarded.
 
I am Dr. Briggs Douglas,From one of the reputable bank in Burkina Faso.
I am sending you this mail because I want us to carry out a business transaction of($10.5 million)together. I want this fund to be transfer into your account while I come over there for an investment under your care and control. Your share is 40% while 60% is for me.
Please, you must keep this transaction strictly confidential until the fund is transfer into your bank account for the security of the fund ok.
For more trust, I Would Like You To come down here for us to see Face To Face and know each other Since seeing is believing, try to come down to Burkina Faso To see the money with your eyes and More ...
9023  Classified as a Advance Fee Fraud/419 scam S To Your Attention    Mrs. Justin Anne Sandler
SUMMARY: To Your Attention
"Mrs. Justin Anne Sandler" <jjustinesan@gmail.com>
Greetings Beloved,
 
Compliments of the day to you! By this
e-mail, I do sincerely apologize for my intrusion of your privacy. However, I
have a serious concern with which I believe you might be of help and for this
reason I decided to e-mail you believing in my faith that you will handle this
issue with sincere mind. I am Mrs. Justin Anne Sandler, I'm 56yrs old, German
citizen by birth and I'm married to an Australian by the name Mr. Murphy Ray
Sandler, he died two years ago.Please I am contacting you to let you
know my desire to establish a charity foundation in your country with some
amount in American Dollars ( The total amount will be disclosed to you when you
reply to this mail) which I inherited from my late husband ( Mr. Murphy Ray
Sandler) It is my desire to see that this money is invested to any charityMore ...
9024  Classified as a Advance Fee Fraud/419 scam S     Mr.Vincent Cheng
SUMMARY: "Mr.Vincent Cheng" <rartano-futurnet@smtp.futurnet.es>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was sent
to him, before the war which began in 2003 and also after the war but, no
response came from him. We later found out that Brigadier Amer Ali Nayef was
shot dead along with his son, Khalid Amer also in the force as they left the
family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of his
bank deposit. What bothers me most is according to the laws of my country at More ...
9025  Classified as a Advance Fee Fraud/419 scam S     Mr.Vincent Cheng
SUMMARY: "Mr.Vincent Cheng" <rartano-futurnet@smtp.futurnet.es>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the
Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was sent
to him, before the war which began in 2003 and also after the war but, no
response came from him. We later found out that Brigadier Amer Ali Nayef was
shot dead along with his son, Khalid Amer also in the force as they left the
family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of his
bank deposit. What bothers me most is according to the laws of my country at More ...
9026  Classified as a Generic scam G Attn Beneficiary;    Barri Jim john.
SUMMARY: Attn Beneficiary;
"Barri Jim john." <butterflieswings@att.net>
Attn Beneficiary; This is to notify you that after the meeting held on 23th of Aprail 2010.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI Has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay, to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment: Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day
till you receive the $1.3Million United State dolars now no need to send you this More ...
9027  Classified as a Generic scam G WE HAVE YOUR PARCEL TO BE DELIVERED!!!!    Mrs. Cathy Johnson
SUMMARY: WE HAVE YOUR PARCEL TO BE DELIVERED!!!!
"Mrs. Cathy Johnson"<Mrs.Cathy_Johnson@mail.mn>
Attention:
 
We have a Parcel contained an (ATM CARD) worth the sum of Eight Hundred
And fifty
Thousand Dollars ($850.000.USD) and a Blackberry Mobile Phone, which will
Be delivered
To you the moment all the required information is confirm to the Siam Courier Company. Before The package can be shipped to your residential address in your country.
Further more,
Your Parcel (ATM CARD) was brought to our office via Lottery Fiduciary
Claims Agent,
Signifying that you are one of their lucky winner of
The Lottery Award Promo 2010 which was selected randomly. Your e-mail
Address was
Short listed among the Ten (10) lucky email addresses which make your
Email address as
One of the lucky winners. You are to contact our Delivery Department for
Immediate
Dispatch of you package t More ...
9028  Classified as a Advance Fee Fraud/419 scam S     MR. LEWIS SMITH
SUMMARY: "MR. LEWIS SMITH" <info@yahoo.com>
Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not
yet met. Firstly, I have to say that I have no intentions of causing you
any pain. My name is Mr. Lewis Meyer Smith, a European merchant. I have
been diagnosed with Prostate and Esophageal cancer that was discovered
very late due to lack of caring for my health. It has defiled all form of
medicine 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
focus 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 use to s More ...
9029  Classified as a Lotto/Lottery scam L Congratulation!!!    RedDot International Company
SUMMARY: Congratulation!!!
"RedDot International Company" <info@RedDot.com>
Good day
The Board Director's of Red-Dot International Company are happy to
announce to you of your e-mail ID which was randomly selected last week on
the Red-Dot 2010 count down promo have been has approve to collect the sum
of 600.000.00usd. Now all you need to do is to provide your details as
listed below
for claim,
We await your response for more
Information on
the claim.
Red Dot International Company
Name:
Sex:
Age:
country:
State:
Home Address:
Office address:
Occupation:
Mobile number:
Fax: More ...
9030  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST AND GET THE DETAILS    SAGNA EMILE
SUMMARY: CONFIRM YOUR INTEREST AND GET THE DETAILS
"SAGNA EMILE"<sagnaemilen@centrum.cz>
Dear Sir/Madam,
I am Mr.SAGNA EMILE I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be given to you if you
indicate your interest in this proposal.
We have most of the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer. We are willing to offer you 40% of the money,
the fund in question is quite large (USD 18.7 M. ) All correspondences will be via email and
telephone for now. I am expecting to hear from you, if you are willing to do the business with us,
your private phone number is needed.
Please let me hear from you immediately only in my private email box or through my private
telephone number +234 8033206086 Email sagnaemilenn@centrum More ...
9031  Classified as a Generic scam G YOUR REQUIREMENT PAYMENT APPLICATION    PROF. U. JOY OGWU
SUMMARY: YOUR REQUIREMENT PAYMENT APPLICATION
"PROF. U. JOY OGWU"<p.ogwu@yahoo.com.hk>
YOUR PAYMENT REF: WREF/PH-KADREF-159/DI55/05: SUM OF US$16M:
Dear Sir/Madam,
After deliberation of Niger Delta Crisis, the United Nation appoints Bank of Ghana for the release
of payment to all relatives of those foreigners who died during the Niger Delta Crisis, in Nigeria.
You are advised to apply for claim of your inheritance sum of US$16Million (Sixteen Million US
Dollars) which has been approved for immediate release to you from Bank of Ghana.
We are also using this opportunity to apologize for the delay of this payment, and it would be
release once you complied with the information as indicated below for your identification.
Your Full Name, Telephone and Mobile, A Copy of Identification Passport or Drivers License, Your
Age, Profession, Office Position, Sex, Marital Status, and State of Origin. This will enable the More ...
9032  Classified as a Generic scam G ATTENTION BENEFICIARY !!!    REGINA WILLIAMS
SUMMARY: ATTENTION BENEFICIARY !!!
"REGINA WILLIAMS" <mrsreginawilliams001@gmail.com>
Dear Sir/Madam
In a consented deliberation with the United Nations, World Bank and Nigerian Government, an
agreement has been reached upon to pay all foreign victims, who lost their fortune to fraudsters.
According to the provision of section (312), Sub-section (A) Paragraph (iv) of the 1999
constitution of the Federal Republic of Nigeria, the Government has approved
the immediate payment of your compensation (US$70,000) Seventy Thousand United States Dollars Only,
through their accredited agent (WESTERN UNION MONEY TRANSFER).
The reason the Nigerian Government has chosen to pay you through WESTERN UNION MONEY TRANSFER, is
to abate unnecessarily demand of transfer fee whatsoever.
In our bid for uphold transparency, equity, fairness and justice, we have decided to make this
payment process visible to all parties invol More ...
9033  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    Suleman Muhamede
SUMMARY: I NEED TRUST
Suleman Muhamede <suleman_muhamede@sify.com>
FROM,THE DESK OF MR SULEMAN MUHAMEDEBILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASOWEST AFRICA.
Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Suleman Muhamede, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso.In my department, during the Auditing of the year 2009,
 
I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr.Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.300, 000.00(Nineteen More ...
9034  Classified as a Generic scam G Mystery Shopper Vacancy.    Mystery Shopper Office.
SUMMARY: Mystery Shopper Vacancy.
"Mystery Shopper Office." <shopfastco@live.com>
OceanView Consults Co., is a consultant company based in New york.We are looking for a Mystery Shopper who will be working for our company. Working with us won't affect your present job.* EARN NO LESS THAN $400.00 USD A WEEK* NEED EXTRA INCOME!*NO APPLICATION FEES:*Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested.*WHAT YOU NEED TO DO IS TO ENCLOSE YOUR DETAILS AS SPECIFIED BELOW AND SEND TO OUR E-MAIL ADDRESS:- eodoffice15@gmail.com*Kindly provide the below information for assessment and registration of the company.Full Legal Name :Address :City :State :Zip code :Country :Nationality :Age:Present occupation:Home and Cell # :Thanks in this regardsBrian Steel
powered by 
More ...
9035  Classified as a Generic scam G PLEASE DO REPLY..    WILLIAM L.W. CHEUNG
SUMMARY: PLEASE DO REPLY..
"WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an
Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been s More ...
9036  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE ATTENTION PLEASE.    Mr.Sintsov Awaler
SUMMARY: IMMEDIATE ATTENTION PLEASE.
"Mr.Sintsov Awaler" <awalersintsov@sify.com>
GOOD DAY,
 
I AM MR. SINTSOV AWALER, I WORK IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, YOUR SHARE IS 40% WHILE 60% FOR ME.THIS IS 100% FREE RISK.
 
CONTACT ME AT MY PRIVATE EMAIL awalersintsov@sify.com
 
THANK YOU VERY MUCH,
 
MR.SINTSOV AWALER.
  More ...
9037  Classified as a Advance Fee Fraud/419 scam S Hello!!    Mrs Nestoria Vasquez Relevoa.
SUMMARY: Hello!!
"Mrs Nestoria Vasquez Relevoa."<lesspre@home.org>
Dear Friend,
My name is Mrs Nestoria Vasquez Relevoa ,a General merchant in the United
States of America ,Originally from Philippine , but taking Treatment in
Tokyo Japan now, I have been diagnosed with Breast cancer (117.7) and
Colorectal cancer (42.7) cancer that was discovered very late due to lack
of caring
For my health. I have only about a few months to live according to medical
experts.
I am looking for someone reliable and trusted that can use my ($6,200M)for
the less privileges and orphanage homes.
Since i cant survive this illness. Please you can contact me through this
Email address:fortheworkofgod11@googlemail.com
Warm Greetings from,
Mrs Nestoria Vasquez Relevoa. More ...
9038  Classified as a Lotto/Lottery scam L CONGRATULATION FROM YAHOO COMPANY THAILAND    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: CONGRATULATION FROM YAHOO COMPANY THAILAND
"CONGRATULATION FROM YAHOO COMPANY THAILAND"<admin@megadatatech.com>
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state
dollars) for the Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS
LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online,
among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as
our winners through electronic balloting System without the winner applying, we Congratulate you
for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with More ...
9039  Classified as a Advance Fee Fraud/419 scam S Urgent Respond    Dr. Yada Nasiru
SUMMARY: Urgent Respond
"Dr. Yada Nasiru"<imfor_2000@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him whi More ...
9040  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 $116 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 securit More ...
9041  Classified as a Generic scam G Dear Internet User    Mrs.Mary Van Dotcha
SUMMARY: Dear Internet User
"Mrs.Mary Van Dotcha" <holmeclaim@aol.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
http://www.lotto.nl
Dear Internet User,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing Department:
Name: MR.VAN VERRMEER
Phone: 0031 61 7705 833
Fax: 0031 84 7338 594
E-mail: vanvermeer@aol.nl
Financial Director,
Netherlands Development Finance Company,
De Amsterdam Poort Bijlmerplein
888 1102MG Amsterdam The Netherlands.
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
Your More ...
9042  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION; BENEFICARY.    DR. OBADIAH MALIFIA
SUMMARY: YOUR KIND ATTENTION; BENEFICARY.
"DR. OBADIAH MALIFIA"<podpodbot@web.de>
Attention
 
 
This is to inform you that your over due inheritance Payment of fifteen million five hundred thousand united state currency is Ready to be Release to you through our Remittance Department Central bank of Nigeria. However, A Woman Came to my office few days ago with a letter claiming to be your representative and was sent by you.
Here is her detail Mrs. Barbara Klehians WILLIAMSFIELD ROAD JAMESTOWN PA. Please confirm to this office as a matter of urgency if you authorized this woman? to avoid wrong transfer as we will not be held responsible for wrongful payment or unlawful diversion of your fund into a wrong account. we shall proceed to issue all payment information to the said lady if we don’t hear from you within next two days. If this Lady is not sent by you, then you should contact this office immediately and reconfirm to us al More ...
9043  Classified as a Generic scam G Notice Of Prize Winning!!!    IDT Prime Awards
SUMMARY: Notice Of Prize Winning!!!
IDT Prime Awards <awards@primeidt.com>
IDT Prime Payment Award
Media House
South County Business Park,
Sandyford. Dublin. 18
Ireland.
Ref: IE/58813ZL/041
Batch: 01/IE25/0320
Notice Of Prize Winning!!!
On behalf of the Prime Payment Card International Lottery Board, I
announce that your e-mail has been drawn winner of (#1390) in the
online Prime Payment Card International Lottery program held on the
26th February, 2010. Your e-mail address attached to Ticket Number:
2706100 with Serial Number: 4378/078 drew the Winning Number: 5 15 20
72 34 87 Bonus Ball 98, which subsequently won you the lottery in the
"B" category i.e. match 3 plus bonus. You are entitled to €980,000.00
Euro (Nine Hundred and Eighty Thousand Euro).
To file in for the processing of your prize winnings, contact our
Certified and Accredited claims a More ...
9044  Classified as a Generic scam G Notice Of Prize Winning!!!    IDT Prime Awards
SUMMARY: Notice Of Prize Winning!!!
IDT Prime Awards <awards@primeidt.com>
IDT Prime Payment Award
Media House
South County Business Park,
Sandyford. Dublin. 18
Ireland.
Ref: IE/58813ZL/041
Batch: 01/IE25/0320
Notice Of Prize Winning!!!
On behalf of the Prime Payment Card International Lottery Board, I
announce that your e-mail has been drawn winner of (#1390) in the
online Prime Payment Card International Lottery program held on the
26th February, 2010. Your e-mail address attached to Ticket Number:
2706100 with Serial Number: 4378/078 drew the Winning Number: 5 15 20
72 34 87 Bonus Ball 98, which subsequently won you the lottery in the
"B" category i.e. match 3 plus bonus. You are entitled to €980,000.00
Euro (Nine Hundred and Eighty Thousand Euro).
To file in for the processing of your prize winnings, contact our
Certified and Accredited claims a More ...
9045  Classified as a Generic scam G YAHOO INTERNET LOTTERY    MrsTina Akira
SUMMARY: YAHOO INTERNET LOTTERY
"MrsTina Akira"<info@yahoo.com>
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
CONGRATULAIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 4th of January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companie More ...
9046  Classified as a Generic scam G ATTENTION    Edward
SUMMARY: ATTENTION
Edward <edward.barclays@consultants.com>
--
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to
the total sum of Eight million Six hundred thousand British pounds
in the codicil and last testament of the deceased. (Name now withheld
since this is our second letter to you).We contacted you because you
bear the surname identity and therefore can present you as the
beneficiary to
the inheritance.
We therefore reckoned that you can receive these funds as you are
qualified by your name identity. All the legal papers will be processed
in your acceptance. In your acceptance of this deal, we request that you
kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of More ...
9047  Classified as a  scam  ATTENTION    Edward
SUMMARY: More ...
9048  Classified as a Employment/Job scam E Order to Au    JOHN FREEMAN
SUMMARY: Order to Au
JOHN FREEMAN <johnfreemanptyltd101@gmail.com>
Hello,
My name is John Freeman from John freemanptyltd,i will like to purchase some order from your store
to our store here, but before i proceed to advise the needed items,i will like to confirm the terms
of payment you accept either Visa or Master card, and if you do ship to Australia as
well,urgent response needed from you asap,so i can forward you my order
list.
Waiting to read from you soon.
Regards.
John Freeman.
JOHN FREEMAN PTY LIMITED.
64 Spray St,
Elwood, Melbourne, 3000
TEL : (61) 3 9531 4400
E-mail: johnfreemanptyltd101@gmail.com More ...
9049  Classified as a Generic scam G Email ticket numbers: EAASL-56473    Mr Mark Albert
SUMMARY: Email ticket numbers: EAASL-56473
"Mr Mark Albert" <awardwinning@bcas.net>
Email ticket numbers: EAASL-56473
We write to officially notify you that your email address has won
Â950,000.00 in the MICROSOFT ONLINE EMAIL LOTTERY held on 23rd of Apil 2010
in London. It is important that you acknowledge the receipt of this email
with the following:
VERIFICATION AND FUNDS RELEASE FORM.
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
MODE OF CLAIM
(1)Cash Pick-Up(You coming Down to London Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.
Contact: Mr. Mark Albert.
Email: mrmarkalbert2009@live.com
Congratulations once again.
Yours Sincerely,
Mr. Paul Morgan More ...
9050  Classified as a Advance Fee Fraud/419 scam S R26-04-2010    SGT KENNETH GILBERT
SUMMARY: R26-04-2010
"SGT KENNETH GILBERT"<syljan@aster.pl>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was quite an i More ...
9051  Classified as a Lotto/Lottery scam L You Have Won $2,000,000 ( Your Lucky Winning Notification)?    YOUR WINNING PRIZE
SUMMARY: You Have Won $2,000,000 ( Your Lucky Winning Notification)?
"YOUR WINNING PRIZE"<idgjiiuiud@btconnect.com>
Please open attachment to Read Details of Your Winning Lotto Prize and how to Claim it.
CONTENTS.doc
File: MS-Word document More ...
9052  Classified as a Advance Fee Fraud/419 scam S Hello Dear...    Mrs. Elena Tan
SUMMARY: Hello Dear...
"Mrs. Elena Tan" <info@delivery.com>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who has decided to donate
what I have to you. for charitable goals.
I am 59 years old and was diagnosed for cancer about 2 years ago, kindly
Contact my lawyer through this email address or you can call his private
Lin +855-9768-26769) (barr_rlee01@live.com) if you are interested in
carrying out this task, so that he can arrange the release of the
funds($10,500,000.00)to you. My lawyer's name is Barrister Richard Lee. I
know I have never met you but instincts tells me to do this, and i hope
you act sincerely.
Thank you and God bless you. Mrs. Elena Tan. More ...
9053  Classified as a Advance Fee Fraud/419 scam S HELLO!!!!    Mr. Chen Yong
SUMMARY: HELLO!!!!
"Mr. Chen Yong" <info@china.com>
Good Day!!!
I am Chen Yong , Business Relations Manager for the HuaXia Bank in China.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.
Please get back to me immediately via my email address below to enable me
furnish with more details.
Email: mrchen_yong@ymail.com ,
I await your response.
Mr. Chen Yong More ...
9054  Classified as a Advance Fee Fraud/419 scam S RESPOND NEEDED!!    Oman Waheed
SUMMARY: RESPOND NEEDED!!
Oman Waheed <waheedoman11@y7mail.com>
MINISTRY OF ENERGY AND MINES 54-56 RUE DE THOMSON, OUAGADOUGOU. BURKINA FASO. WEST AFRICA. Tel:00226 78 04 70 46. FROM THE DESK OF DR.WAHEED OMAN DEAR FRIEND,  WITH DUE RESPECT, I WRITE TO YOU THIS URGENT AND CONFIDENTIAL BUSINESS PROPOSAL. I AM THE  SECRETARY IN CHARGE OF FOREIGN CONTRACTORS PAYMENY IN THE MINISTRY OF ENERGY AND MINES BURKINA FASO. I HAVE AN IMPRESSIVE INFORMATION I GOT YOUR EMAIL ADDRESS DURING ONE OF MY INTERNET RESEARCH PROGRAMME ON MY REQUEST FOR A CAPABLE HAND  WHO WILL HANDLE THIS TRANSACTION FOR ME. I AM SURE OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.  IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF $18.5M US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED IN THE CONCORD PLANE CRASH .SINCE WE GOT THE INFORMATION ABOUT
HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS FUND BECAU More ...
9055  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    Mr Amadou Kabore
SUMMARY: Urgent Assistance Needed
Mr Amadou Kabore <amadou01@adinet.com.uy>
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA,   Dear Friend,                                                                          STRICTLY CONFIDENTIALI am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million and united state dollars ($5,000,000,000mUSD) immediately to your account.  I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china (th More ...
9056  Classified as a Lotto/Lottery scam L Congratulation.......You Just Won $5 Million USD    MALAYSIA EMAIL LOTTERY GAME
SUMMARY: Congratulation.......You Just Won $5 Million USD
"MALAYSIA EMAIL LOTTERY GAME" <info@mail.com>
Dear Winner,
You are a winner of the MALAYSIA EMAIL LOTTERY GAME online program that
was held 2010. You have been approved to claim a sum of $5 Million USD.
Your e-mail address was attached to ticket number: 47098124097 with Serial
number 5368/02 drew the lucky numbers: 22-09-23-41-48-56, and a bonus
number of (31) which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of $5 Million USD in
cash credited to file KTU/8972317605/09. This is from a total cash prize
of $20,000,000 shared amongst the (4)lucky winners in this category i.e.
Match 5 plus bonus.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate b More ...
9057  Classified as a Generic scam G Dear Friend,    KENNETH HOWORD
SUMMARY: Dear Friend,
KENNETH HOWORD <kennetwwd@btinternet.com>
Dear Friend,Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $25,000,000.00. without any further delay for your compensation.Remember that the $25,000,000.00. Is in draft, not cash, so you need to send to him youâre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. H More ...
9058  Classified as a Advance Fee Fraud/419 scam S From United States Consulate????    Consulate
SUMMARY: From United States Consulate????
"Consulate"<ching_namo7@ymail.com>
Attention: Beneficiary,
NOTIFICATION LETTER
This is to notify you that you are among the beneficiaries that the Government of Nigeria through
the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is
after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian
government with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the United
States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign
beneficiaries, and we have received all payment files from the Ministries in charge.
We do not know if the source of your outstanding payment valued US as stated in your payment file
was as a result inheritance, contract payment or lottery winning, but you are advised to contact us
for clarification u More ...
9059  Classified as a Employment/Job scam E Your Internet Banking logon information Is Valuable To Fraudsters    HSBC United Kingdom
SUMMARY: Your Internet Banking logon information Is Valuable To Fraudsters
HSBC United Kingdom<root@host-95-154-194-29.rsclientdns.com>
Dear
Customers,
Your
Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold of it.
Access to your online services has been limited due to
miss-match of Some information on your online access details.
Click on the link below to secure your membership
details.
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/
The Internet Banking Team at HSBC
Chris Pitt
Head of Customer Communications
HSBC Bank Plc More ...
9060  Classified as a Generic scam G You have won a prize in our program. Congratulations.    PlasmaNet Inc.
SUMMARY: You have won a prize in our program. Congratulations.
"PlasmaNet Inc."<e-baseawardnotice@freelotto.com>
Attn: From PlasmaNet Inc/Freelotto®.
We, the Board and Management of PlasmaNet Inc/Freelotto® are pleased to inform you of the result of
our annual Freelotto® e-base email lotto draw for 2010. The Freelotto® e-base lotto draw 2010 was
conducted from an exclusive list of 100,000,000 e-mail addresses of individuals and corporate
bodies obtained from our top 20 donors and were sorted by an advanced automated random computer
ballot system. No entries were made and no tickets were sold.
Your e-mail address emerged a winner in the category "A" with the following winning information.
Ref Number: PFL-DL20-10GCA0410LUK
Batch Number: GCA0410-76466372-LUK/N43/2010
File number: 42428723123/GCA0410
You have therefore been approved to claim a total sum of US$1,500,000.00 (One m More ...
9061  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS    TOYOTA OFFICE
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"TOYOTA OFFICE"<office@srt.com.cn>
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
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
pric More ...
9062  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS    TOYOTA OFFICE
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"TOYOTA OFFICE"<office@srt.com.cn>
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
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
pric More ...
9063  Classified as a Advance Fee Fraud/419 scam S Hello Dear...    Mrs. Elena Tan
SUMMARY: Hello Dear...
"Mrs. Elena Tan" <info@delivery.com>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who has decided to donate
what I have to you. for charitable goals.
I am 59 years old and was diagnosed for cancer about 2 years ago, kindly
Contact my lawyer through this email address or you can call his private
Lin +855-9768-26769) (barr_rlee01@live.com) if you are interested in
carrying out this task, so that he can arrange the release of the
funds($10,500,000.00)to you. My lawyer's name is Barrister Richard Lee. I
know I have never met you but instincts tells me to do this, and i hope
you act sincerely.
Thank you and God bless you. Mrs. Elena Tan. More ...
9064  Classified as a Advance Fee Fraud/419 scam S ADVOCACY LETTER    Prof. R.M Abbey
SUMMARY: ADVOCACY LETTER
"Prof. R.M Abbey"<syljan@aster.pl>
ADVOCACY LETTER
PROF.ROBERT M ABBEY
Email:profrrm@indiatimes.com
Greetings,
I am writing you this mail with the purpose that we go into partnership.
I am the solicitor to Sir J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his written will.The money is proposed to be used for
charity,do contact me if you are willing to partner with me to set up this charity home with the
said funds.I shall give you details upon receiving your reply
Please send me your answer to this email address only:profrrm@indiatimes.com
Yours sincerely
PROF.ROBERT M ABBEY More ...
9065  Classified as a Advance Fee Fraud/419 scam S Urgent Respond    Dr. Yada Nasiru
SUMMARY: Urgent Respond
"Dr. Yada Nasiru"<imfor_2000@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him whi More ...
9066  Classified as a Generic scam G Contact my personal secretary in London. For your inherited funds $650,000.00USD:    Engr.Carlos Zuma
SUMMARY: Contact my personal secretary in London. For your inherited funds $650,000.00USD:
"Engr.Carlos Zuma" <engineercarloszuma1@btinternet.com>Attached Message:
=A0
Gooday My Best Friend......
=A0
=A0
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0 I didn't forget your past efforts:
=A0=A0=A0=A0=A0=A0=A0=A0=A0 It's my pleasure to reach you today, How is lif=
e and Family:
It's been long I heard from you. Well, I just want to use this medium to th=
ank you very much for your earlier assistance to help me in receiving the f=
unds, without any positive outcome. I am obliged to inform you that I have =
succeeded in receiving the funds with the help of a new partner from Tokyo =
Japan.
Everything was perfectly done because we strike a deal with one of the men =
accountant who works with the Federal Ministry of Finance (FMF) and he rend=
ered a trem More ...
9067  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:
=A0=20
1. Your full name:=20
2. Your contact cell phone number:=20
3. Your age: Above 30years matured=20
4. Your sex:=20
5. Your occupations:=20
6. Your country and city:=A0=20
=A0=20
As soon as possible all this information's is submitted to me, I will send =
you full details of this business and application form which you will fill =
and send to the bank international foreign operation department of=A0 Unite=
d Bank Of Africa=A0 Burkina Faso West Africa.=A0
=20
=A0=20
Note: The entire contract attestation documents are in my custody, I will t=
ender it on your behalf once you accept to proceed upward. I need your punc=
tual respond as the urgency of this transaction implies.=A0=20
=A0=20
Thanks=20
=A0Mr. Raghib Saad.=0A=0A=0A
--0-897389394-1272284402=:30079More ...
9068  Classified as a Advance Fee Fraud/419 scam S Greetings To You,    Mr. Hairi Bin Abdullah
SUMMARY: Greetings To You,
"Mr. Hairi Bin Abdullah" <kasia.tusia@neostrada.pl>
Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre
Chambers of Commerce directory here in Malaysia, 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:hairiabdullah01@gmail.com
Yours faithfully, More ...
9069  Classified as a Lotto/Lottery scam L Congratulations!!!    PHILLIPS BROWN
SUMMARY: Congratulations!!!
PHILLIPS BROWN <2010ba@att.net>
Congratulations!!!
Your E-mail ID has won GBPâ2,400,000.00 in the "2010 FifaEmail Draw
Promotions" with reference no: FN2010. To file your claim contact Mr.
P.T.
Brown on email:  phillips.b@fanoftheweb.com
or Fax: +44 7005 938 777/Tel: +44 7031 742 505. Pls, we employ you to
keep your
winning and the reference number confidential until your cash prize is
redeemed.
Regards,
Organizer. More ...
9070  Classified as a Generic scam G Important Alert From AUB    AUB
SUMMARY: Important Alert From AUB
AUB <admin@aubupdate6.com>
Dear Valued Customer.
AUB regrets to inform you that your account was placed on restricted status for security reasons. Restricted accounts are limited in their ability to perform transactions. Immediately lift account restrictions below. Restricted accounts will be terminated till further notice if not activated immediately.
http://www.aub-2verify.com/aub-online.html
Thank you,
Ahli United Bank More ...
9071  Classified as a Advance Fee Fraud/419 scam S Urgent Respond    Dr. Yada Nasiru
SUMMARY: Urgent Respond
"Dr. Yada Nasiru"<imfor_2000@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him whi More ...
9072  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    PRIZE AWARD NOTIFICATION
SUMMARY: PRIZE AWARD NOTIFICATION
"PRIZE AWARD NOTIFICATION"<smithmartinsfile@gmail.com>
THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.
Ref.SA/LOTTO-AWD/1742                                                         
                       PRIZE AWARD NOTIFICATION
 
 
Your email attached to ticket number 0098876 with serial number SA2010-99876 has won you the sum of ONE MILLION UNITED STATES DOLLARS ($1,000,000.00).PLEASE DOWNLOAD ATTACHED FILE FOR More ...
9073  Classified as a Advance Fee Fraud/419 scam S Hello!!!    ARIF AHEMD OFFICE
SUMMARY: Hello!!!
ARIF AHEMD OFFICE <pttkkrosno@neostrada.pl>
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 (arifahmed260@sify.com) for more information.
Regards
Arif Ahmed More ...
9074  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    PRIZE AWARD NOTIFICATION
SUMMARY: PRIZE AWARD NOTIFICATION
"PRIZE AWARD NOTIFICATION"<smithmartinsfile@gmail.com>
THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.
Ref.SA/LOTTO-AWD/1742                                                         
                       PRIZE AWARD NOTIFICATION
 
 
Your email attached to ticket number 0098876 with serial number SA2010-99876 has won you the sum of ONE MILLION UNITED STATES DOLLARS ($1,000,000.00).PLEASE DOWNLOAD ATTACHED FILE FOR More ...
9075  Classified as a Advance Fee Fraud/419 scam S Hello!!!    ARIF AHEMD OFFICE
SUMMARY: Hello!!!
ARIF AHEMD OFFICE <pttkkrosno@neostrada.pl>
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 (arifahmed260@sify.com) for more information.
Regards
Arif Ahmed More ...
9076  Classified as a Lotto/Lottery scam L Congratulations!!!    PHILLIPS BROWN
SUMMARY: Congratulations!!!
PHILLIPS BROWN <2010ba@att.net>
Congratulations!!!
Your E-mail ID has won GBPâ2,400,000.00 in the "2010 FifaEmail Draw
Promotions" with reference no: FN2010. To file your claim contact Mr.
P.T.
Brown on email:  phillips.b@fanoftheweb.com
or Fax: +44 7005 938 777/Tel: +44 7031 742 505. Pls, we employ you to
keep your
winning and the reference number confidential until your cash prize is
redeemed.
Regards,
Organizer. More ...
9077  Classified as a Generic scam G PRIZE AWARD NOTIFICATION    PRIZE AWARD NOTIFICATION
SUMMARY: PRIZE AWARD NOTIFICATION
"PRIZE AWARD NOTIFICATION"<smithmartinsfile@gmail.com>
THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.
Ref.SA/LOTTO-AWD/1742                                                         
                       PRIZE AWARD NOTIFICATION
 
 
Your email attached to ticket number 0098876 with serial number SA2010-99876 has won you the sum of ONE MILLION UNITED STATES DOLLARS ($1,000,000.00).PLEASE DOWNLOAD ATTACHED FILE FOR More ...
9078  Classified as a Advance Fee Fraud/419 scam S Sincere Request    Tariq Nazir
SUMMARY: Sincere Request
"Tariq Nazir"<tariqnaz_2001@indiatimes.com>
Greetings,
You may surprise to receive my letter though. I would like to develop a business relationship with
you by establishing a trust agreement where you shall hold, manage, invest and distribute all
assets received from me in trust and the proceeds there from, under a term of the trust agreement.
My name is TARIQ LILONGWE NAZIR, I was a Personal Assistant to the embattled DR Congo Rebel Leader
from Nord Kivu, General LAURENT NKUNDA, who was captured and arrested on the On 22nd January 2009
by the Rwandan joint military forces for war crimes in the DRC, I write to you because I need a
trustworthy and honest person who I can entrust with the sum of US$6,800,000.
I and the general secured this money in a security firm ABROAD, in my name before his arrest. Now I
can not travel out of BENIN REPUBLIC, where I am on asylum, I am asking for yo More ...
9079  Classified as a Advance Fee Fraud/419 scam S CONTACT POST OFFICE FOR YOUR BANK DRAFT    Barr.Peter Ezeh
SUMMARY: CONTACT POST OFFICE FOR YOUR BANK DRAFT
"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:postaldelivery1@hosanna.netPhone:+229-999-71-976 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 you receive your Envelope from them. Thank You.Barr.Peter Ezeh More ...
9080  Classified as a Generic scam G Attn: Dear Award Winner    Mrs.Mary Van Dotcha
SUMMARY: Attn: Dear Award Winner
"Mrs.Mary Van Dotcha" <holmeclaim@aol.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
http://www.lotto.nl
Attn: Dear Award Winner
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing Department:
Name: MR.VAN VERRMEER
Phone: 0031 61 7705 833
Fax: 0031 84 7338 594
E-mail: vanvermeer@aol.nl
Financial Director,
Netherlands Development Finance Company,
De Amsterdam Poort Bijlmerplein
888 1102MG Amsterdam The Netherlands.
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D: More ...
9081  Classified as a Generic scam G RE: INHERITANCE FUND TRANSFER NOTIFICATION    DR SADIQ ALMAN
SUMMARY: RE: INHERITANCE FUND TRANSFER NOTIFICATION
"DR SADIQ ALMAN"<centbankdp@yahoo.com>
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRETORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL:+234 702 986 5890
ATTN: BENEFICIARY
RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE
PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINAL More ...
9082  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS,    jamesugobueeze
SUMMARY: GOOD NEWS,
jamesugobueeze <jamesugobueze004@att.net>
 Good Day my Dear friend,It is my pleasure to inform you about last meeting held by board of directors from our headquarter this week.We have finally concluded to send your $5.5millions as a consignment box because it will take much time to transfer a $5000.000 through western union on
daily basis and also to avoid having problem with International Monetary Fund (IMF).Monetary Fund (IMF).So be informed that your pending $5.500, 000USD So be informed that your pending $5.500, 000USD (Five millions five hundred thousands united states dollars) was well packaged into a consignment box to deliver to youâre your house address. The consignment was successful registered with DART Service (DART)and we have solemn agreement with them that it will be delivered to you within 3 working days without opening the package.We obtained a police sticker which guarantees that no body will open the box until the diploma More ...
9083  Classified as a Generic scam G CONGRATULATIONS    MRS. RITA MICHEAL
SUMMARY: CONGRATULATIONS
"MRS. RITA MICHEAL" <mrjohnrichard@live.com>
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFTCORPORATIONWORLD LOTTERY
UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B
4AR.
REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:
UNITED KINGDOM
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENTWORLDWIDE ARE PLEASED TO INFORM YOU THAT
YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO
PROGRAMME) CONDUCTED ON 24TH OF DECEMBER 2009 YOURPERSONAL E-MAIL ADDRESS
OR COMPANY EMAIL WAS ATTACHED TO THIS YEARS MSWLL. WITH SERIAL NUMBER
7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN
THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROV More ...
9084  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR.    info
SUMMARY: GOOD DAY SIR.
info <peterjames@w.cn>
Hello Dear,Good day, 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 $2,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $2,000,000.00 UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International Bank of Cotonou have to package the sum of $2,000,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL MAX COURIER COMPANY.Infact I thank God very much for all the movement I made, every thing goes normally.As for More ...
9085  Classified as a Advance Fee Fraud/419 scam S Sincere Request    Tariq Nazir
SUMMARY: Sincere Request
"Tariq Nazir"<tariqnaz_2001@indiatimes.com>
Greetings,
You may surprise to receive my letter though. I would like to develop a business relationship with
you by establishing a trust agreement where you shall hold, manage, invest and distribute all
assets received from me in trust and the proceeds there from, under a term of the trust agreement.
My name is TARIQ LILONGWE NAZIR, I was a Personal Assistant to the embattled DR Congo Rebel Leader
from Nord Kivu, General LAURENT NKUNDA, who was captured and arrested on the On 22nd January 2009
by the Rwandan joint military forces for war crimes in the DRC, I write to you because I need a
trustworthy and honest person who I can entrust with the sum of US$6,800,000.
I and the general secured this money in a security firm ABROAD, in my name before his arrest. Now I
can not travel out of BENIN REPUBLIC, where I am on asylum, I am asking for yo More ...
9086  Classified as a Advance Fee Fraud/419 scam S GOOD DAY SIR.    info
SUMMARY: GOOD DAY SIR.
info <peterjames@w.cn>
Hello Dear,Good day, 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 $2,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $2,000,000.00 UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International Bank of Cotonou have to package the sum of $2,000,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL MAX COURIER COMPANY.Infact I thank God very much for all the movement I made, every thing goes normally.As for More ...
9087  Classified as a Advance Fee Fraud/419 scam S Update From Kasikorn Bank.!    Kasikorn Bank Of Thailand
SUMMARY: Update From Kasikorn Bank.!
"Kasikorn Bank Of Thailand"<denise.esteves@seduc.pa.gov.br>
Dr.John Chen
Executive Director,
Kasikorn Bank, Thailand
This is to acknowledge the receipt of the information's your next of kin have provided to us and to
re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee
on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as
evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
Tel:+66-899-836-015 More ...
9088  Classified as a Generic scam G Please Response Needed    DR. USMAN SANUSI
SUMMARY: Please Response Needed
"DR. USMAN SANUSI"<usmansanusi46@yahoo.com>
CENTRAL BANK OF NIGERIA
FROM THE OFFICE OF THE GOVERNOR C.B.N.
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Direct number +234-7040224697
E-mail: usmansanusi@cabanova.com
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction, Smtp 101 credit advice Reference 0260019870065 involving US$ 45
Million United States Dollars Only initially approved to you as the beneficiary is suspected to
have been diverted by someone we discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary Messer’s Jacob Enterprises
stated that the original owner of funds is dead. We have decided to verify this claim after
instructing the sender bank to hold the transfer. Based on elaborate global Scams going on we have
decide More ...
9089  Classified as a Generic scam G YOU ARE A WINNER    Ambrose Michael
SUMMARY: YOU ARE A WINNER
"Ambrose Michael"<info@mail.esecurity.nu>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK
lotto online e-mail address free-ticket winning draws of 1st April 2010 held in London England has
just been released and we are glad to announce to you that your email address won you the
sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million Your email
address was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won on this
Lucky Number: 849YA39GHMWQ
You are to contact Mr.Martin Lee on the below email address for quick
delivery of your won cheque of US$4.6M. Know that all winners cheque are
certified cashiers and when delivered and received by you, you can cash it in any bank of any
country. To e More ...
9090  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Thomas Allen
SUMMARY: Can I trust you?
Thomas Allen <thomasallen313@gmail.com>
Dear Friend,
Good day to you,
My name is Thomas Allen I am an American soldier, serving in the military with the Third infantry
Division in Iraq. I and my superior moved funds belonging to Saddam Hussein, the total is
$25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in a secured
location. You can go to this web links to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these funds, we have decided to
look for someone to help us keep this funds this is why I have contacted you, so you can keep it
for us in your safe account or an offshore account.
We will divide the total funds in three ways, since we are three involved in this. You will take
30%, and 30% will be for me, and my superior will take 35%. 5% wil More ...
9091  Classified as a Generic scam G Your Wells Fargo Online Account Has Bbeen Flagged   
SUMMARY: Your Wells Fargo Online Account Has Bbeen Flagged
Wells Fargo "Online®" <onlineservices@online-wellsfargo.com>
April 2010
Dear Wells Fargo Online Customer,
Please note that Your Wells Fargo Online Account has been flagged
by our system and all flagged account required immediate activation for Online
Banking to remain active due to recent changes we have made to our online
banking system.
This verification will allow us to activate new features for your account on
our system and to
protect your account fully against ID Theft. We have made these changes to
ensure
only You have access and use your Wells Fargo Online Account(s). At Wells
Fargo Online 
we care about your security so, for your protection we are proactively
notifying you of this activity.
follow this link to unlock your account Online Account :
Click here to unlock your account
More ...
9092  Classified as a Generic scam G NOTIFICATION FOR YOUR ATM MASTER CARD    Dr. John Thomas
SUMMARY: NOTIFICATION FOR YOUR ATM MASTER CARD
"Dr. John Thomas"<dr_john_thomas2010@globomail.com>
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,your over due
contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World
Bank, Paris club and central bank of Ghana, due to impostors activities going on around the world,
We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202).
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD
are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail your fund is going to be load into the ATM CARD and a scan copy of
the card will be send to you before we will proceed to dispatch the card directly to your nominated
home address so you absolutely More ...
9093  Classified as a Generic scam G association of yukos oil shareholders    Gorodnitskiy Vladimir
SUMMARY: association of yukos oil shareholders
Gorodnitskiy Vladimir <komplexostrow@neostrada.pl>
Dear Sir?Madam,
We are a group shareholders in the embattled Russia's oil giant YUKOS OIL ", As a measure to
protect or save the abandonment of what we can from the situation we are looking for capable
partners in a free economy and a more civil than Russia today to join with us and re-invest part of
our share of the liquidated in excess of $450m. We are only willing to work with capable and
competent partners with good record trace. The first deal will be done through "Alfa Bank" in York
City or its offshore subsidiaries. (Alfa - our liquidator). We are ready to Negotiate no more that
7% for your services.
Our Chairman and CEO is currently serving a jail term of 10 years with the Deputy Director of the
company which the world believe is politically motivated.
After searching through the books of More ...
9094  Classified as a Generic scam G READ CAREFULLY PLEASE    WorldBank Consults
SUMMARY: READ CAREFULLY PLEASE
WorldBank Consults <wbconsults@sify.com>
THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2010/IWP
Phone: +44702 402 7984
ALERT FROM THE WORLD BANK GROUP...PLS READ CAREFULLY.
ATTN: Beneficiary,
There is an issue with the World Bank group London for your part-payment valued at TWO MILLION FIVE
HUNDRED UNITED STATE DOLLARS directed and credited to file SRN/ 9023118308/10, which has now been
reverted a couple of hours ago due to the new bank security act.
In view to several efforts already made by the organization to contact you for the following
reasons, which is based on information submitted to this office of the world bank on your behalf.
(A) We have however received a FUNDS CLEARANCE CERTIFICATE from MR. RAINER HESSE to recieve the
payment valued at 2.5Million USD on your behalf.
Please, confir More ...
9095  Classified as a Advance Fee Fraud/419 scam S Contact: pchan98@hotmail.com    Richard Vann
SUMMARY: Contact: pchan98@hotmail.com
"Richard Vann" <richard.vann@sydney.edu.au>
 
 
An Iraqi made a fixed deposit of $12.5m usd in my bank branch (Hang Seng Bank,Hong Kong) where am a director ( Patrick Chan) and he died with his entire family in the war leaving behind no next of kin, I'm ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me.Email Contact: pchan98@hotmail.com More ...
9096  Classified as a Advance Fee Fraud/419 scam S CHARITY FUNDS    Mr. Adada
SUMMARY: CHARITY FUNDS
"Mr. Adada"<andrew@focuspaper.com.au>
Hello Friend,
I am Mr. Adada an Oil merchant in Iraq; 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, just recently my doctor inform me i have a few weeks to live due to the esophageal
cancer. 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 have decided to give
alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. The l More ...
9097  Classified as a Advance Fee Fraud/419 scam S SUB: LATE SIR. JOHN PAUL GETTY\'S WILL    Attorney Charles Russell
SUMMARY: SUB: LATE SIR. JOHN PAUL GETTY'S WILL
"Attorney Charles Russell" <noreply@ymail.com>
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British Philanthropist,
Sir John Paul Getty Jr., we wish to notify you once again that the late Sir
John Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only (GBP9,708,692.00)
to you in the codicil and last testament to his (WILL) which is eleven (11%)
of his total funds of GBP88,260,443.00 (Eighty Eight Million Two Hundred and
Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling.
This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular traveled man, he must have been in contact with
you in the past or simpl More ...
9098  Classified as a Advance Fee Fraud/419 scam S Re: Kindly give me your Trust   
SUMMARY: Re: Kindly give me your Trust
"Mrs. Hajiya Turai Yar‘Adua"<mikekaka267@hotmail.com>
FROM: Hajiya Turai Yar‘Adua
TO: PRESIDENT/CEO
REQUEST FOR YOUR HELP.
First I will like to solicit your confidence in this transaction, this is by virtue of its nature
as being utterly confidence and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and worried but I am assuring
you that, all will be well at the end of the day. I have
decided to contact you due to the urgency of this transaction.
Let me start by introducing my self properly to you, I am Mrs. Hajia Turai Yar’Adua, and also the
wife of Ailing President of Federal Republic of Nigeria,
Umaru Musa Yar’Adua. I am contacting you for a confidential transaction, which involves the
transfer of huge sum of money to a foreign account requiring
maximum confidence. However the More ...
9099  Classified as a Generic scam G NOTIFICATION FOR YOUR ATM MASTER CARD    Dr. John Thomas
SUMMARY: NOTIFICATION FOR YOUR ATM MASTER CARD
"Dr. John Thomas"<dr_john_thomas2010@globomail.com>
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you,your over due
contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World
Bank, Paris club and central bank of Ghana, due to impostors activities going on around the world,
We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202).
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD
are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail your fund is going to be load into the ATM CARD and a scan copy of
the card will be send to you before we will proceed to dispatch the card directly to your nominated
home address so you absolutely More ...