The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2010

9100  Classified as a Generic scam G THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    FBI
SUMMARY: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
"FBI"<test@medalsports.com.tw>
                   THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
 
Attn: Beneficiary,
 
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
 
 
Investigations reveale More ...
9101  Classified as a Generic scam G Good Day    Mr Song Li
SUMMARY: Good Day
"Mr Song Li" <song.lile901@yahoo.com.hk>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank.There is a sum of
$19,500,000.00 in my bank Hang Seng Bank",Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it.
That is why I ask that we work together.I do solicit for your assistance in
effecting this transaction.I intend to give 30% of the total funds as
compensation for your assistance. I will notify you on the full
transaction on
receipt of your response if interested, and I shall send you the details and
necessary procedures with which to make the
transfer.
E-mail; lile.song907@yahoo.com.hk
Should you be interested?
(1)Full name:
(2)private phone number:
(3)current residential address:
Kind Regards,
Mr. Song Li. More ...
9102  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    ROBERT S. MUELLER, III
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Attn: Sir,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need
to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone: +2348138938981
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all neccesary Documents has been put in place all you will have to do
is to make sure you can be able to afford 110 USD for the Delivery of your Funds which is to be
sent to you via an ATM SWIFT CARD using FedEx International Courier Service.
we do await your response so we can move on More ...
9103  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEXT OF KIN.    HON.BARRISTER MARCEL EZE
SUMMARY: VERY URGENT REPLY NEXT OF KIN.
"HON.BARRISTER MARCEL EZE"<barrmarceleze@sify.com>
MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,
SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.
Dear Friend,
I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking
Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the
present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock
broker as well as a one time secret agent in importing oil from overseas for our former Ministers.
My client was also a Diamond/Gold Merchant.
So,on 2nd June 2001 my client, Mr.George, made a Fixed deposit for US$46,500,
000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with
standing stat More ...
9104  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God!    Mary Gates
SUMMARY: Greetings in the name of God!
Mary Gates <marylouis2000@verizon.net>
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 this year. I prayed and got your email id from your country's guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.I am Mrs. Mary Gates.  from London  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 two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husb More ...
9105  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    DR MRS MARIAM ABACHA
SUMMARY: from dr mrs mariam abacha
"DR MRS MARIAM ABACHA"<tchekwas@yahoo.com>
Dear:
It's my pleasure to contact you for a business venture which I
and my Son,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to
you 30% Of the total fund.
It is very important that you forward to me yo More ...
9106  Classified as a Generic scam G Winning Numbers : 47-14-34-85-67-32    Publishers Clearing House
SUMMARY: Winning Numbers : 47-14-34-85-67-32
"Publishers Clearing House" <info@pch.com>
ATTN Beneficiary,
We are please to announce to you that your email address emerged alongside
4 others
as a category 2 winner in this year's weekly Publishers Clearing House
Consequently.
You have won One million dollars and therefore been approved for a total
pay out of
One million dollars ($1,000,000.00 USD).
The following particulars are attached to your lotto payment order:
Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
Please contact the underlined claims officer with the Contact info below:
AGENT: Mrs. Rose Grant
EMAIL: rose_grant61@yahoo.co.uk
Winner you are to send the details below to process the immediate payment
of your prize
1. Name in full:
2. Postal Address:
3. Mobile number:
4. Sex:F
5. Nationality:
6. Age:
7. Cou More ...
9107  Classified as a Generic scam G NOKIA WINNING NOTIFICATION!!!   
SUMMARY: NOKIA WINNING NOTIFICATION!!!
nokiacorporation@e-mile.co.uk
FROM THE DESK OF THE MANAGER
NOKIA N\'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on
April,2010 from the UK NOKIA N'SERIES ONLINE PROMO 2010
draw.
Your e-mail was attached to ticket number 1110008342, serial number
6028808. This batch draws the lucky numbers as follows 4-13-7-37-1
bonus number 20, which consequently won the lottery in the First
category.You hereby have been approved of (NOKIA'N97 PHONE) and a
lump sum of GBP Â1,000,000.00(ONE MILLION GREAT BRITISH POUNDS)
in cash credit file ref NKN/UK 110241/01 from the total cash prize
of GBP Â50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS) shared
amongst 50(Fifty) lucky winners in this category.NOKIA collects
all the E MAIL I D of the people that subscribes to yahoomail, msn,
More ...
9108  Classified as a Generic scam G Reply    Robin Torres
SUMMARY: Reply
"Robin Torres"<NoReply@movemail.com>
Payments Managers Needed For New Quater 2009
Limehouse Textiles & Fabrics Ltd. (UK).
Imports and Exports, General Merchants.
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Dear Sir/Madam,
Good Tidings to you as you read this mail. Do you presently live in USA, CANADA, AUSTRALIA. Would
like to work part timely from home?
Then this is the opportunity you have been waiting for. Come join Hundreds of our Company
Representatives and you can Earn $500-$3000 Per -Week.
Limehouse Textiles & Fabrics Ltd. (UK). Urgently requires a reliable persons/companies,who can act
as a RECEIVING OFFICER for us, in the above mentioned countries.He/She will act as a medium
between our customers and us in their established area.
We are finishers and suppliers of leather in fashion finish, cow calf split, goats fur, 100% wool More ...
9109  Classified as a Employment/Job scam E SEE WHAT YOU NEED ON YOUR DOOR STEP!!!! BUILD YOUR DREAM NOW    SARAH INVESTMENT
SUMMARY: SEE WHAT YOU NEED ON YOUR DOOR STEP!!!! BUILD YOUR DREAM NOW
"SARAH INVESTMENT" <samsonluthloancompany00@gmail.com>
Expand Your Business With A Loan From Reliable Financial Investment Home.
Are you seek and tired of seeking for financial assistance from your
friends?Do you need urgent loan to pay off your bill and debts?
Do you need urgent loan to expand your business?
Do you need a loan to renovate your house and company?
Do you need small business Loans Urgently?
Do you need personal loan?Do you need a loan for Project?
We offer secure and unsecured Loans.....No matter what your financial
problem may be,Contact RELIABLE LOAN INTERNATIONAL via email address:
saragorgefundshome@gmail.com More ...
9110  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!!    Mrs.Anna van Gogh
SUMMARY: Dear Beloved!!!
"Mrs.Anna van Gogh" <mrsnna1@hotmail.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice
than to do what is lawful and right in the sight of God for eternal life and in the
sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell
in Netherlands for twenty years before he died in the year 2001.We were married for ten
years without a child. My Husband died after a brief illness that lasted for only four
days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited the sum of
US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in
Asi More ...
9111  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    DR MRS MARIAM ABACHA
SUMMARY: from dr mrs mariam abacha
"DR MRS MARIAM ABACHA"<tchekwas@yahoo.com>
Dear:
It's my pleasure to contact you for a business venture which I
and my Son,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to
you 30% Of the total fund.
It is very important that you forward to me yo More ...
9112  Classified as a Generic scam G PAYMENT FILE NUMBER: A    Dr. Mansur Muhtar OFR
SUMMARY: PAYMENT FILE NUMBER: A
"Dr. Mansur Muhtar OFR"<muhtarofrmansurd@minister.com>
FEDERAL MINISTRY OF FINANCE.
Ofice of the Minister of Finance
19 JOHNSON PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-708-939-6902 (Hot-Line)
Ref: FMF/SGH/019/08
Date: 23rd April 2010.
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true beneficiary. You are advised to read
this Letter very carefully because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.
I am using this opportunity to write you back at this time becau More ...
9113  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    DR MRS MARIAM ABACHA
SUMMARY: from dr mrs mariam abacha
"DR MRS MARIAM ABACHA"<tchekwas@yahoo.com>
Dear:
It's my pleasure to contact you for a business venture which I
and my Son,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to
you 30% Of the total fund.
It is very important that you forward to me yo More ...
9114  Classified as a Advance Fee Fraud/419 scam S I Need Your Business Co-operation    Dr. George Callum
SUMMARY: I Need Your Business Co-operation
"Dr. George Callum" <Dr.g.e@omail.hu>
Dear Sir,
I am writting this letter out of a genuine desperation to find a reliable
partner in an unfolding transaction.I seek your help and genuine
co-operation to our mutual benefit and I believe that you will not let
down the trust and confidence I am about to repose on you.
I am Dr. George Callum, Purchasing Manager to Medivet Veterinary Group Co
Ltd, UK. I used to represent my company to several Asian countries to
purchase a product called Adequan i.m injection r/x equine,this is a
vaccine use for the treatment of animals.Now, I had a car accident and I
can not go for this trip because of my present condition this is why I am
contacting you.
I will introduce you to my company's General Manager as the main supplier
of the vaccine. Per packet of the vaccine cost $7,500 in UNITED STATE, but
in Asia Malaysia w More ...
9115  Classified as a Generic scam G From Miss Roukiatou Soro Dunhamn,    Miss Roukiatou Soro
SUMMARY: From Miss Roukiatou Soro Dunhamn,
"Miss Roukiatou Soro"<roukiasoro@areamediaweb.it>Attached Message: More ...
9116  Classified as a Advance Fee Fraud/419 scam S LETS WORK TOGETHER    Mr. Patrick Mihindou
SUMMARY: LETS WORK TOGETHER
"Mr. Patrick Mihindou" <ptrckmba@gmail.com>
--
Dear Sir/Madam
This letter might come to you as a surprise because we have never met in
the past, but it was borne out of my sincere desire to share a business
and mutual relationship with you. I
got your contact through my search at the International Trade Commission
(ITC) in London during my official visit and decided to write you before
returning to my base. I need your services in a confidential matter
regarding money out of a family beneficiary deposit. This requires a
private arrangement.
My name is Mr. Mark Tony Mihindou from Republic of Gabon , ( Central Africa).
I am the personal Assistant to the late President Omar Bongo who died
recently and before he died he made a deposit a big amount of money in a
finance company in Europe, this money he want to use the money to
establish an Oil and Gas Company a More ...
9117  Classified as a Advance Fee Fraud/419 scam S GREETINGS    MRS. WICKER E. MENENDEZ
SUMMARY: GREETINGS
"MRS. WICKER E. MENENDEZ"<mrsmenendez1@live.com>
Greetings,
My name is Mrs. Wicker E. Menendez, widow to late Dr. Nelson A.
Menendez, former owner of Petroleum & Gas Company, here in Kuwait. I am
72years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite
obvious that I won't live more than 4 weeks according to my doctors. This
is because the cancer stage has gotten to a very bad stage. I don’t want
your pity but I need your trust.
My late husband died early last year from Heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death, I inherited all his business and
wealth.The doctor has advised me that I will not live for more than 4
weeks,so I have now decided to spread all my wealth, to contribute
mainly t More ...
9118  Classified as a Advance Fee Fraud/419 scam S HELLO:----I REALLY NEED YOUR URGENT ASSISTANCE PLEASE    Dr. Ogochukwu S. Ekezie
SUMMARY: HELLO:----I REALLY NEED YOUR URGENT ASSISTANCE PLEASE
"Dr. Ogochukwu S. Ekezie"<ogo.ekezie22@gmail.com>
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
Direct Mobile Line:
+234-7031225512
Good Day Friend,
How are you today? Hope all is well.
Please this letter is strictly personal, intimate and confidential.There is no way for me to know
whether I will be properly understood,but it is my
duty to write and reach out to you, Please, I want to introduce myself and this business
opportunity to you My name is Mr.Ogochukwu S. Ekezie, Credit
Officer Citibank Of Nigeria PLC.
I wish to know if we can work together.I would like you to stand as the next of kin to my deceased
client who made some deposits amounting $15.6m USD to
our bank, late Mr.Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska More ...
9119  Classified as a Advance Fee Fraud/419 scam S Important Information From Federal Bureau of Investigation(FBI)    Federal Bureau of Investigation
SUMMARY: Important Information From Federal Bureau of Investigation(FBI)
"Federal Bureau of Investigation"<info@fbi.gov>
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention:
This is to officially inform you that a foreign bank from West Africa have transferred funds worth
Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that
they do not have enough facilities to effect this payment from their location to your account and
therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this
transfer and they are currently awaiting a confirmation from you for final crediting to your
account. Secret diplomatic payments are not made unless the funds are related to terro More ...
9120  Classified as a Generic scam G NATIONAL CONFERENCE INVITATION    Sandra George
SUMMARY: NATIONAL CONFERENCE INVITATION
Sandra George <conference2010usa@123mail.cl>
NATIONAL CONFERENCE INVITATION Dear Friend, My name is Sandra George, female, working with Global Human Right Organization (GHRO) UNITED STATE WASHINGTON DC; we are organizing a Global Conference against Racism & Child Abuse, taking place from 16th to 18th June 2010 at Washington DC. In the United States and in ATHENS GREECE EUROPE, From 21st to 24th June 2010. In our request to invite people from  various countries around the world, I went in search of your e-mails on the web site as a  means of contacting youths and organizations As a result, I picked your email from an  N.G.O`s website. If you are interested to participate and you want to represent your country, you may contact the secretariat of the organizing committee for details and information’s. Email (secretarygpi02@mail2dc.com   or   patrickconference@samerica.com). You should also inf More ...
9121  Classified as a Advance Fee Fraud/419 scam S Trusting To Hear From You Immediately    Idris Musa
SUMMARY: Trusting To Hear From You Immediately
Idris Musa <idrismusa2010@gmail.com>
Trusting To Hear From You Immediately
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
 
Dear friend,
 
I am writing to seek your cooperation over this business, Please due welcome this letter.
 
I am Mr.Idris Musa , the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the know More ...
9122  Classified as a Generic scam G Atm Card Promo    ATM PAYMENT DEPARTMENT
SUMMARY: Atm Card Promo
"ATM PAYMENT DEPARTMENT" <info@atm.com>
INTERNATIONAL REMITTANCE DEPT,
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION.
Atm Card Promo 2010.
A cash grant award of £654,000.00 from Atm Card Award Promo has been
awarded to you. Contact us with your details for claims
(1) Full Name as wanted on Card:
(2) Address where you want the payment centre to send your ATM CARD.(NO
P.OBOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
To:Cliffords Sinclair.
Tel: +44-7024029648
+44-7035932751
Fax: +44-844 774 2625
Email::clifford.sinclair007@hawamail.com
Note: You are to contact him with your full details for verifications and
make Sure that you follow his Instructions as he is responsible for the
delivery of your atm card More ...
9123  Classified as a Advance Fee Fraud/419 scam S With respect i send this message to you.Please reply quickly .    Chana Furoma
SUMMARY: With respect i send this message to you.Please reply quickly .
Chana Furoma <chanafur@gmail.com>
 Dear Friend, How are you doing today, hope fine? I have a unique business project i want us to do
together as partners that will benefit both of us on a grand scale if executed with utmost
trust and sincerity.My name is Mr.Chana Furoma, the current head of file department of Bank of Africa (B.O.A) here in Ouagadougou capital Burkina Faso . In my department we come to discover an abandoned sum of ($18 Mllion USDollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you
As an executive of this bank , i will guide you on how to approach the bank for the release
of the money to you as the next of kin (business partner) or relation to the deceased for
the safety and subsequent disb More ...
9124  Classified as a Generic scam G     alet
SUMMARY: Your Email Has Won=?ISO-8859-1?Q?_=A31?=,000,000.00 (GBP)
"alet" <alet@tone.udea.edu.co>
We are pleased to inform you that your e-mail address has won the UK National
Lottery.Therefore you have been approved for a lump sum payout £1,000,000.00
(GBP) One Million Pounds in the UK National Lottery program.The on-line cyber
lotto-draw was conducted which no tickets were sold.Your e-mail ID emerged as
one of the winners in the on-line draw.You are therefore been approve to a lump
sum of £1,000,000.00(GBP).Kindly send the below information for claims of your
winnings to Contact Person: Mr Dave Walker EMAIL:
mrdave_uklotteryclaims@yahoo.cn Provide him with the information:
1.Full Name:.........
2.Full Address:......
3.Status:............
4.Occupation:........
5.Age:...............
6.Sex:...............
7.Country:...........
8.Tel.Number:........ More ...
9125  Classified as a Advance Fee Fraud/419 scam S Hello!!!    ARIF AHEMD OFFICE
SUMMARY: Hello!!!
ARIF AHEMD OFFICE <emilia.gliwa@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 ...
9126  Classified as a Advance Fee Fraud/419 scam S re: read    ANDREW A. MCELWEE JR
SUMMARY: re: read
"ANDREW A. MCELWEE JR"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.E.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAME More ...
9127  Classified as a Advance Fee Fraud/419 scam S Re: Remain Blessed    Engr. William Walter
SUMMARY: Re: Remain Blessed
"Engr. William Walter" <spoiledvilla@yahoo.com>
I got your contact during my search for suitable person then i decided to contact you after prayers and meditation. can you carry out an orphanage home project?
Presently, I'm in a specialist hospital. My name is Engr. William Walter, a merchant in UK. I have been diagnosed with esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I'm married without children and my wife is late, let me know if you can handle such projects to the poor and needy, i will give you details about the project and, to carry of the project on my behalf while my fund will be use to execute it.
God bless you
Engr. William Walter More ...
9128  Classified as a Advance Fee Fraud/419 scam S I wait your respond...    Paul Anderson
SUMMARY: I wait your respond...
Paul Anderson <uktrade@post.com>
Hello Sir/Madam,
My name is Paul Anderson Esq. Financial Consultant/Attorney based in
London. I write to you based on a request by an investor and his need
for investment/funds transfer. My company most times represents the
interests of very wealthy Investors/Individuals due to the sensitivity
of the position they hold in the society and the unstable investment
environment of their country, they evacuate majority of their funds
into more stable economies and developed nations where they can get
good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had
personally worked with a few years ago when he was a Finance Minister
and wants me to source for a reliable and trustworthy individual such
as yourself, who will be willing to receive money on his behalf
abroad, and at the same tim More ...
9129  Classified as a Generic scam G YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822)    FRANK JOHN
SUMMARY: YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822)
"FRANK JOHN"<info.fidelityb@gmail.com>
Head Office: Fidelity Bank Of Nigeria
104 Marina Street, Lagos
Tel: 23...
Cell: 234-8034113481
Attn: Beneficiary,
The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.he made us to believe that you are dead and that he is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you.
Please let us know also if you are aware of this development More ...
9130  Classified as a Generic scam G RE;PAYMENT CODE (A.T.M.811)    MR. RAYMOND BROWN
SUMMARY: RE;PAYMENT CODE (A.T.M.811)
"MR. RAYMOND BROWN" <raybrown0112@gmail.com>
Prime Minister's office
10 downing street,
London, sw1a 2aa.
Visa card payment unit
London UK.
RE;PAYMENT CODE (A.T.M.811)
This is to inform you that we have been monitoring your payment for a very
long time and as at today, we discovered that you were mislead by some
Officers who took advantage of you as a result of demanding one payment
after another from you instead of releasing your fund to you. at the
moment, we have recalled all payment files to this office since last week
and it is now on my desk as i am writing this message to you .you are
warned to stop further communication with anybody in respect of your
payment with effect from today if you wish to receive your fund
successfully without further delay.
Your payment file is right here with us and we are set to complete your
payment More ...
9131  Classified as a Generic scam G HILTON HOTELS RECRUITMENT OFFERS.    HILTON HOTELS WORLDWIDE
SUMMARY: HILTON HOTELS RECRUITMENT OFFERS.
"HILTON HOTELS WORLDWIDE"<hiltonshotelsrecruitment@hilton.org>
HILTON HOTEL DURBAN SOUTH AFRICA.
Welcome to a World of Career Opportunity.
Hilton Hotels Corporation has been a recognized leader in the lodging and hospitality industry for
over
eighty years. During that time, we've built a legacy of strength, stability and innovation that has
set a
new industry standard. Today, we're recognized as one of the world's pre-eminent destinations for
travelers
– providing outstanding service to our guests and promising careers to our team members, what does
all of
this mean for your future? Your passion for service can lead to a successful career with the Hilton
Family
of hotels. So whether you're an experienced professional or just beginning your career, there's a
special
place for you in our family.
Welcome to a world wher More ...
9132  Classified as a Generic scam G Re:    Mark Jeff
SUMMARY: Re:
"Mark Jeff" <info@jeff.com>
I wish to notify you again that you were listed as a beneficiary to the total sum of
£15,600,000.00GBP (Fifteen 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).Get back to me with the following contact mail address [mrkjff@gmail.com]
Yours faithfully,
Mr Mark Jeff. More ...
9133  Classified as a Generic scam G Administration alert    TD Bank
SUMMARY: Administration alert
"TD Bank" <customer-service@tdbank.net>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9134  Classified as a Generic scam G Contact Mr Young    Mrs. MAHDIYAH UMNIYAH
SUMMARY: Contact Mr Young
"Mrs. MAHDIYAH UMNIYAH" <asiaprom@aim.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
01/04/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claimi More ...
9135  Classified as a Advance Fee Fraud/419 scam S Regarding your family...its important    Frank Miller
SUMMARY: Regarding your family...its important
"Frank Miller" <milerfranksns900@gmail.com>
Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS.
There is an account belonging to the Late Family Member,which i will want
to discuss with you about and it has some form of relationship with you
going by the similarity in the name.
I am at the moment in the UK undergoing a Financial course please email me
in respect to this. You can give me your personal phone number so that i
can give you a call,ITS URGENT.
Regards,
Frank Miller.
www.snsbank.nl More ...
9136  Classified as a Advance Fee Fraud/419 scam S I HAVE AN INVESTMENT    Mr. Paul Mark
SUMMARY: I HAVE AN INVESTMENT
"Mr. Paul Mark"<mrpaulmarks@sify.com>
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
 
Regards.
 
Mr. Paul Mark.
  More ...
9137  Classified as a Employment/Job scam E FINANCIAL REPRESENTATIVE NEEDED VERY URGENT    Jim Herbal Medicines Company
SUMMARY: FINANCIAL REPRESENTATIVE NEEDED VERY URGENT
"Jim Herbal Medicines Company"<jimconnayartcodfs@sify.com>
Jim Herbal Medicines Company
1131 Barrow St. Houma,LA 70360
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
Email Address jimconnayartco@sify.com
Jim Herbal Medicines Company was established in 1958 for the purpose of importing Herbal Medicines.
Herbal Medicines Company offer you the position of an offshore financial manager
JOB DESCRIPTION
We are willing to pay you 10% for every payment processed through you from our clients/customers
who will pay for their products that was order from us. These payments are coming from these
clients within United states,United Kingdom,Canada,Northern Ireland and will be sent to you
directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and
forward 90% to our Payment Processing Center via Western Un More ...
9138  Classified as a Lotto/Lottery scam L Yahoo International Promotion Center, Dear Winner    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: Yahoo International Promotion Center, Dear Winner
"CONGRATULATION FROM YAHOO COMPANY THAILAND"<office_bkk_bkk3@yahoo.com.hk>
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 $1,000,000,00 (One Million United state
dollars) for the Edition 2010 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 Cl More ...
9139  Classified as a Advance Fee Fraud/419 scam S YOU WERE LISTED AS A BENEFICIARY TO THE ESTATE    SELBORNE CHAMBERS
SUMMARY: YOU WERE LISTED AS A BENEFICIARY TO THE ESTATE
"SELBORNE CHAMBERS"<info@selbornechambers.co.uk>
You were listed as a beneficiary to the estate of my late client, for more information contact me
on this e-mail : jeff.dean1954@live.com More ...
9140  Classified as a Generic scam G PLEASE GET BACK TO ME!!    Haggin
SUMMARY: PLEASE GET BACK TO ME!!
"Haggin"<brainhaggin@yahoo.com.hk>
Candidate must be 25 years and above, Residents for zone “A” claims (Pls indicate if otherwise)
Hello,
 
I am in search of a candidate in your region who can receive funds on behalf of winners in your region. My name is Mr. Brain Haggin. I live in the United Kingdom . I am presently a financial resource co-ordination/director
for a reputable UK based lottery brokerage company. We mostly handle local and overseas lottery payouts for various gaming companies in the UK , Canada , and Europe etc.
Often times, funds/payouts which have already been approved by the lottery commission remain unclaimed by the owners , for several reasons e.g. non existence of winners valid contacts, change of address, death,
late application of claims, wrongful notification, failed verification etc. In this regard, we are mandated to return such funds as unclaimed to More ...
9141  Classified as a Advance Fee Fraud/419 scam S From: Miss Nicole Kafa    kafa nicole
SUMMARY: From: Miss Nicole Kafa
"kafa nicole"<kuntebanzar_2005@yahoo.fr>
From: Miss Nicole Kafa
Abidjan,-Cote D'Ivoire
West Africa
Dearest One,
Permit me to inform you of my desire of going into business relationship with you. I got your name
and contact from chamber of commerce and industry
I prayed over it and selected your name among other names due to its esteeming nature and the
recommendations given to me as a reputable and
trustworthy person that I can do business with and by the recommendation, I must not hesitate to
confide in you for this simple and
sincere business.
I am Miss Nicole Kafa , the only daughter of late Chief and Mrs.Solomon Kafa. My father was a
very wealthy cocoa merchant in Abidjan, the economic
capital of Ivory Coast, my father was poisoned to death by his business associates in one of their
outings on a business trip.
My mother died when More ...
9142  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mr. Mike mcmullen
SUMMARY: Dear Beloved
"Mr. Mike mcmullen"<mmcmullen@in.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mcmullendesk20@live.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
9143  Classified as a Advance Fee Fraud/419 scam S YOU WERE LISTED AS A BENEFICIARY TO THE ESTATE    SELBORNE CHAMBERS
SUMMARY: YOU WERE LISTED AS A BENEFICIARY TO THE ESTATE
"SELBORNE CHAMBERS"<info@selbornechambers.co.uk>
You were listed as a beneficiary to the estate of my late client, for more information contact me
on this e-mail : jeff.dean1954@live.com More ...
9144  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    E-Lot Prize Award Promo
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"E-Lot Prize Award Promo" <a_kail@kam.kz>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes
result. 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 registered software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Nether More ...
9145  Classified as a Generic scam G YOUR ATM CARD IS READY.    Martin Paul.
SUMMARY: YOUR ATM CARD IS READY.
"Martin Paul." <mrpauloko1@att.net>
Hello Dear Friend,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$1.500.000.00) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to that Bank Draft Cheque and then
authorized them to transfer the payment into ATM CREDITCARD ACCOUNT in your
name which they did.
Therefore be informed that the ATM CREDIT CARD is already in your name,
therefore contact the bank and forward your current information as requested
below to them to enable them send the ATM CREDIT CARD to you.
Here are the informations you will forward to the bank:
FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:............. More ...
9146  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    E-Lot Prize Award Promo
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"E-Lot Prize Award Promo" <a_kail@kam.kz>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes
result. 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 registered software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Nether More ...
9147  Classified as a Generic scam G Msn/Yahoo Lottery Promotion..... Winning number.....YM09788    Msn/Yahoo Lottery Incorporation
SUMMARY: Msn/Yahoo Lottery Promotion..... Winning number.....YM09788
"Msn/Yahoo Lottery Incorporation" <info2@msn.com>
Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month
of APRIL 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC.
We congratulate you for being one of the five person selected You are to
contact the events manager for claims These are your identification
numbers:
Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit your contact informations to
ev More ...
9148  Classified as a Advance Fee Fraud/419 scam S Check your box now   
SUMMARY: Check your box now
axaseguros12@web.de
Dear Partner,  The Surgery will Be Taking Place Tommorrow And I will not Be Able To Check My Mails For About Three Weeks.Here Is The Information To Pick Up The Gold Box From The Attorney:DEPOSIT SECRET CODE: XC66N/2010He will not Attend To You as The Legal Owner If You Type The Code incorrectly.His Email Contact Is arthurpeterson_asso.advocate@ymail.com Or Call Him On+34 634 089 321As Long as You Mail Him With The Above Code And Your Preferred DeliveryAddress details,Everything Is Done.I Pray You Get This Mail Successfully Because I Am Tired Of receivingFailure Delivery Notice What Happened to your Computer. Best Regards,Tony Johnson  GRATIS: Movie-Flat mit über 300 Top-Videos. Für WEB.DE Nutzer   dauerhaft kostenlos! Jetzt freischalten unter http://movieflat.web.de More ...
9149  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 ...
9150  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 ...
9151  Classified as a Generic scam G Your TD Bank online banking account is about to expire    TD BANK
SUMMARY: Your TD Bank online banking account is about to expire
"TD BANK" <administration@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9152  Classified as a Generic scam G Your TD Bank online banking account is about to expire    TD BANK
SUMMARY: Your TD Bank online banking account is about to expire
"TD BANK" <administration@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9153  Classified as a Generic scam G Your TD Bank online banking account is about to expire    TD BANK
SUMMARY: Your TD Bank online banking account is about to expire
"TD BANK" <administration@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9154  Classified as a Advance Fee Fraud/419 scam S With due respect.    Walter James
SUMMARY: With due respect.
"Walter James"<brian@bigdecs.com>
From: Diplomat Walter James
JFK International Airport, USA
Tel: +2127846013
Email: nationaldiplomatss@megamail.pt
Urgent Attention,
I am a Diplomat Walter James. Mandated to deliver your inheritance to you in your country of
residence. The funds total US$6.4 Million where package in two box and you were made the
beneficiary of these funds by a benefactor Mallam Sanusi Lamido Sanusi the newly appointed Governor
Central Bank of Nigeria.
I am presently at JFK International Airport here in the United States of America and before I can
deliver the package (funds) to you, you have to reconfirm the following information so as to ensure
that I am dealing with the right person.
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification More ...
9155  Classified as a Generic scam G FROM NATIONAL LOTTERY AGENT (WINING NOTIFICATION)    SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
SUMMARY: FROM NATIONAL LOTTERY AGENT (WINING NOTIFICATION)
"SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD."<philipntobi@gmail.co.za>
FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
 
 
BATCH: (13/26/DC36.) FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-78474121P
 
 
                                                             AWARD FINAL NOTIFICATION:
 
 
 
We are pleased to inform you of the release, of the long await More ...
9156  Classified as a Advance Fee Fraud/419 scam S Processing & Payment Department    Jonathan Bell
SUMMARY: Processing & Payment Department
"Jonathan Bell"<johnathanbellx@guymix.com>
Foreign Operations Unit
Processing & Payment Department
File Ref No: ADB/97531/SCB-OX1/09
AMOUNT: US$7,300,000.00 DOLLARS ONLY.
Attn,
We hereby confirmed receipt of part payment of US$7,300,000.00 dollars only, into our official
ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank
(ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in
Africa, as indicated in our database.
Kindly provide us with the below information by E-mail: re-confirm your details in our database for
immediate remittance into your designated account.
Personal Details:
Beneficiary name:
Address: More ...
9157  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!!    Mrs.Anna van Gogh.
SUMMARY: Dear Beloved!!!
"Mrs.Anna van Gogh." <chanlovel@aim.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice
than to do what is lawful and right in the sight of God for eternal life and in the
sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell
in Netherlands for twenty years before he died in the year 2001.We were married for ten
years without a child. My Husband died after a brief illness that lasted for only four
days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited the sum of
US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in
Asia More ...
9158  Classified as a Lotto/Lottery scam L Contact Mr. Young.    Mrs. MAHDIYAH UMNIYAH
SUMMARY: Contact Mr. Young.
"Mrs. MAHDIYAH UMNIYAH" <asiaprom@aim.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn: Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
15/04/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
All participants were selected through a Computer
Ballot system drawn from over 40,000 companies and
20,000,000 individual emails addresses and names
from all over the world.
This promotional program takes place every year.
This Lottery w More ...
9159  Classified as a Generic scam G Attention Beneficiary;    Dr.Ego William.
SUMMARY: Attention Beneficiary;
"Dr.Ego William." <frankmike@att.net>
Attention Beneficiary;
 
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total ($1.500.000.00.USD) legitimate USD into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of ($1.500, 000.00USD) which I have registered it deliver, has less than Seven days to expire in the custody of the DIPLOMATIC COURIER COMPANY and when it expires, the money will go into Federal Government treasury account.
 
With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM CARD definitely you must pay me back my money and even compensate me for helping you.
Like I stated earlier, the delivery charges has been paid by me but I did More ...
9160  Classified as a Advance Fee Fraud/419 scam S Can we actualize these?    Kenneth Robert Ovenden
SUMMARY: Can we actualize these?
"Kenneth Robert Ovenden" <lefrudis@mundivia.es>
FROM: Kenneth Robert Ovenden.
Direct Telephone Number:+44-702-4070643
Fax Number:+44-700-5963838
PersonalEmail:kenneth.rovenden@strompost.org,kennethr.ovenden@yahoo.co.uk
Address:17 Park Crescent, Near Manchester Airport,Greater Manchester,M14
5RE,England.
I am Barr. Kenneth Robert Ovenden a solicitor at law. I am the personal attorney to
late Mr. Hugo Chavez a national of Honduras, who used to work with Chevron Oil
Company here in London U.K. In after shall be referred to as my client. On the 21st
of January 2006,My client and his family was involved In auto crash here in London,
95 people were burnt to death unfortunately my Client and his family lost their
lives, may his sole rest in peace Amen. Since then I have made several enquiries to
their embassy to locate any of my late clients extended relatives this h More ...
9161  Classified as a Generic scam G listed as a beneficiary    dora
SUMMARY: listed as a beneficiary
"dora" <dora@mail.bishopwalsh.edu.hk>
I wish to notify you again that you were listed as a beneficiary to the total
sum of £15,600,000.00GBP (Fifteen 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).Get back to me with the following
contact mail address [mrkjffjim@aol.com]
Yours faithfully,
Mr Mark Jeff.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9162  Classified as a Generic scam G listed as a beneficiary    dora
SUMMARY: listed as a beneficiary
"dora" <dora@mail.bishopwalsh.edu.hk>
I wish to notify you again that you were listed as a beneficiary to the total
sum of £15,600,000.00GBP (Fifteen 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).Get back to me with the following
contact mail address [mrkjffjim@aol.com]
Yours faithfully,
Mr Mark Jeff.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9163  Classified as a Advance Fee Fraud/419 scam S YOU HAVE BEEN IDENTIFIED TO RECEIVE SHELL OIL GRANT/DONATION    "SHELL ONLINE EMAIL PROMO"
SUMMARY: YOU HAVE BEEN IDENTIFIED TO RECEIVE SHELL OIL GRANT/DONATION
"&quot;SHELL ONLINE EMAIL PROMO&quot;" <singh@sbcglobal.net>
NOTIFICATION OF YOUR WINNINGCS No: 680 NCA 85900Ref No: 475061727Batch No: 7056490934/2010Winning Draw No: GB8701/LPRCDate: 22nd of April, 2010.Dear Donation Beneficiary, The Shell Foundation London, United Kingdom is glad to notify you that you have been chosen by the board of  Trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.The Shell Foundation London, United Kingdom was established in the year 2000 by the Shell Multi-Million Groups  and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African  States (ECOWAS). This cash Grant/donation Awards was fully based on an electronic selection of people whose email addresses are  still active online, all
participant were se More ...
9164  Classified as a Generic scam G Attention - Your account is about to expire    TD Bank Online Banking Support
SUMMARY: Attention - Your account is about to expire
"TD Bank Online Banking Support" <administration@ga.tdbank.net>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9165  Classified as a Generic scam G 23/4/2010........REPLY ASAP....    Dr. James Smith
SUMMARY: 23/4/2010........REPLY ASAP....
"Dr. James Smith"<dr_jamessmith78@yahoo.co.uk>
Attention:
How are you today? I wish to introduce myself as a sympathizer of your situation. I am the
Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned
fund/valuables consignments are dumped. This is to inform you that fresh arrangement have been made
by me to conclude the delivery of your consignment funds to you. I choose to do this because
records on your files shows that your consignment has packed for seizure due to lack of compliance
of the british laid down rules and regulations.I want to make sure you are ready to work with me,
and as well confide in you to make this a success. I found out that your consignment has been lying
here due to lack of contact and none payment of delivery cost. I decided to use my good office as
the Delivery/Shipment officer in charge of the Natio More ...
9166  Classified as a Advance Fee Fraud/419 scam S Kindly Respond. (From Barrister Bernard Gomes).    Barr Bernard Gomes
SUMMARY: Kindly Respond. (From Barrister Bernard Gomes).
"Barr Bernard Gomes"<barr.gomeschambers@hotmail.com>
I am Barr Bernard Gomes, an attorney at law in Malaysia. A deceased client of mine,who shares the
same last name as yours,died as the result of a heart-related condition on March 12th 2005. His
heart condition was due to the death of all then known members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached on (bgfirm@sify.com) for more information.My late Client has a deposit of
Seventeen Million Five Hundred Thousand Dollars (US$17.5 Million Dollars) left behind.
Best regards,
Barr Bernard Gomes
(Attorney at Law).
TEL: +60172718538 / 011 601 72718538 More ...
9167  Classified as a Generic scam G Your account is about to expire    TD BANK ADMINISTRATION
SUMMARY: Your account is about to expire
"TD BANK ADMINISTRATION" <customer-care@tdbank.net>
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9168  Classified as a Advance Fee Fraud/419 scam S FROM: MR.ISSAKA OUEDRAOGO.    MR ISSAKA OUEDRAOGO
SUMMARY: FROM: MR.ISSAKA OUEDRAOGO.
MR ISSAKA OUEDRAOGO <is_ou@sify.com>
FROM: MR.ISSAKA
OUEDRAOGO.
AUDITS & ACCOUNTS
DEPT
African Development Bank
(A.D.B)
Ouagadougou-Burkina
Faso.
PHONE
NUMBER 0022678341752
 
Attn: Please,
 
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 Got Your Contact From Burkina Faso Chambers
Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your
Capability And Reliability To Champion This Business Opportunity When I Prayed
To God Or Allah About You.
 
I Am A Banker By Profession From Burkina
Faso In West Africa And Currently Holding The Post Of Manager Of Bill And
Exchange At The Foreign Remittance Department, African Development Bank (A.D.B).
More ...
9169  Classified as a Generic scam G Your TD Bank online banking account is about to expire    TD Bank Support Center
SUMMARY: Your TD Bank online banking account is about to expire
"TD Bank Support Center" <customercare@businessdirect.tdbank.net>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9170  Classified as a Generic scam G Important Notification    TD Bank Online Banking Support
SUMMARY: Important Notification
"TD Bank Online Banking Support" <admin@access.tdbank.net>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9171  Classified as a Generic scam G Administration alert    TD Bank Customer Service
SUMMARY: Administration alert
"TD Bank Customer Service" <customer-care@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
©2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9172  Classified as a Generic scam G Please note!    TD Bank Internet Banking Support
SUMMARY: Please note!
"TD Bank Internet Banking Support" <access@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
Š2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9173  Classified as a Generic scam G Notice Of Prize Winning!!!   
SUMMARY: Notice Of Prize Winning!!!
06503009446@telering.at
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 agent for category &qu More ...
9174  Classified as a Generic scam G Notice Of Prize Winning!!!   
SUMMARY: Notice Of Prize Winning!!!
06503009446@telering.at
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 agent for category &qu More ...
9175  Classified as a Generic scam G urgent loan offer    Mrs elizabeth
SUMMARY: urgent loan offer
"Mrs elizabeth" <info@yahoo.com>
Greetings To You.
Welcome to elizabeth loan firm as part of its welfare package is
offering a floating loan at 3% interest rate without any collateral
security.This is to help individuals and companies reach their financial
objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Need For Loan Application.....
All replies should be forwarded to
Elizabeth mordis
Loan Facility Officer
E-mail:elizabethloanfirm3@gmail.com
As soon as we recieve the application, Then we will process y More ...
9176  Classified as a Generic scam G Account Closed for Security Reasons    BKME
SUMMARY: Account Closed for Security Reasons
"BKME" <aubact@2ahliunited.com>
Dear Customer,
AUB Online security systems (AOSS) has detected a security problem in your account. For safety
reasons, we have suspended access to your account pending your verification and reactivation.
Please be informed that inactive accounts will be closed till further notice if not activated now.
We regret any inconvenience caused.
Re-activate Now
http://www.bkme-intercha.com/2010aub.html
Security.
Ahli United Bank More ...
9177  Classified as a Advance Fee Fraud/419 scam S Dear E-mail Account Owner    Account Upgrading Department
SUMMARY: Dear E-mail Account Owner
Account Upgrading Department <benton-r@sbcglobal.net>
Dear Customer,Due to increase in spam spreading all over the world. We are now usingthis oppurtunity to inform our valuable customers that we areupgrading new network to avoid receiving such spam mails effect from27 April 2010 and mentainance.We are using this medium to inform you that your account informationis needed to perform this upgrading and also to avoid losing yourinformations in your account. You are require to senddown the following details in the format below;Username:Password:Alternative Email:You will be contacted shorthly, upon receiving your informations, andyou are to sign back in within the next 48hrs, for fresh network. Ifwe do not receive your response within this period your account willbe deactivated for our database.CC Technical
Support More ...
9178  Classified as a Advance Fee Fraud/419 scam S Loan Offer(Contact reply with this email colebraycl@admin.in.th)   
SUMMARY: Loan Offer(Contact reply with this email colebraycl@admin.in.th)
mmh60@ms1.mmh.org.tw
We offer loan at 3%,any interested person should contact us with:
Name...
Amount($)...
Country:
Address/Tel...
Duration...
EMAIL:
Loan Offer(Read and reply with this email colebraycl@admin.in.th)
Regards,
M.D: Mr Cole Bray
------------
This message has been scanned for viruses and
dangerous content. More ...
9179  Classified as a Advance Fee Fraud/419 scam S Loan Offer(Contact reply with this email colebraycl@admin.in.th)   
SUMMARY: Loan Offer(Contact reply with this email colebraycl@admin.in.th)
mmh60@ms1.mmh.org.tw
We offer loan at 3%,any interested person should contact us with:
Name...
Amount($)...
Country:
Address/Tel...
Duration...
EMAIL:
Loan Offer(Read and reply with this email colebraycl@admin.in.th)
Regards,
M.D: Mr Cole Bray
------------
This message has been scanned for viruses and
dangerous content. More ...
9180  Classified as a Generic scam G Re: Attention    Goh Siu Lin
SUMMARY: Re: Attention
Goh Siu Lin <siajka@neostrada.pl>
Sir,
I am Mr.GOH SIU LIN. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of
China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top
(executive) to ask for your partnership in re-profiling funds over fifty five point five Million
United States dollars. I will give the details, but in summary, the funds are coming via Bank of
East Asia Malaysia.
This is a legitimate transaction. You will be paid 15% for your "management fees". If you are
interested,please write me back via my private email: gohsiulin@asia.com.
Also,furnish me with your confidential telephone number,fax number and private email address and
and I will provide further details and instructions. Please keep this confidential; we can't afford
more problems/scandals.
Finally, please note that this must be concluded More ...
9181  Classified as a Advance Fee Fraud/419 scam S DID YOU RECEIVE MY MAIL?    DR RICHARD AKUBUEZE
SUMMARY: DID YOU RECEIVE MY MAIL?
"DR RICHARD AKUBUEZE" <MCLERK@Aggies.com>
DEAR SIR/MADAM,
I AM DR.RICHARD AKUBUEZE THE CHIEF ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH
THE FEDERAL MINISTRY OF TRANSPORT LAGOS-NIGERIA. PLEASE WE WANT TO MAKE
SOME TRANSFER OF THE 15MILLION US DOLLARS OUT OF MY COUNTRY.
IF YOU ARE INTERESTED IN THIS TRANSACTION,CONTACT ME TO ENABLE US DISCUSS
FURTHER.
EXPECTING TO HEAR FROM YOU SOONEST,
YOURS FAITHFULLY,
DR RICHARD AKUBUEZE
(CHIEF ACCOUNTANT FOREIGN PAYMENT DEPT) More ...
9182  Classified as a Generic scam G Your invitation from Ahmed Elmasry is about to expire    WAYN.com
SUMMARY: Your invitation from Ahmed Elmasry is about to expire
"WAYN.com" <invitation@whereareyounow.net>
 
 
Hi ,
 
 
 
Ahmed Elmasry invited you to join him on WAYN (Where Are You Now?)
Connect with Ahmed Elmasry
 
 
Regards,The WAYN Team 
 
 
 
Share what you love doing — Meet like-minded people — Make fun things happen!
Learn more
To stop receiving add friend requests from Ahmed Elmasry, click hereTo stop receiving any notifications from WAYN, click here
  More ...
9183  Classified as a Generic scam G Second Notice!!    Wenzhou Ourvis
SUMMARY: Second Notice!!
"Wenzhou Ourvis" <loyf@mail.bishopwalsh.edu.hk>
I wish to notify you again that you were listed as a beneficiary to the total
sum of £15,600,000.00GBP (Fifteen 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).Get back to me with the following
contact mail address [mrkjffjim@aol.com]
Yours faithfully,
Mr Mark Jeff.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9184  Classified as a Generic scam G Second Notice!!    Wenzhou Ourvis
SUMMARY: Second Notice!!
"Wenzhou Ourvis" <loyf@mail.bishopwalsh.edu.hk>
I wish to notify you again that you were listed as a beneficiary to the total
sum of £15,600,000.00GBP (Fifteen 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).Get back to me with the following
contact mail address [mrkjffjim@aol.com]
Yours faithfully,
Mr Mark Jeff.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9185  Classified as a Advance Fee Fraud/419 scam S CONTACT ME VIA/WILLIAMWILCOX1943@HOTMAIL.COM    Rivera, Alicia
SUMMARY: CONTACT ME VIA/WILLIAMWILCOX1943@HOTMAIL.COM
"Rivera, Alicia" <Alicia.Rivera@childrens.harvard.edu>
My names are Mr William Wilcox, I work in the Euro Lottery. I am soliciting your assistance for a
swift transfer of £4,528,000GBP, should you be willing to assist me in this project, you will be
giving me just 30% of your winnings.
contact my below private e-mail
williamwilcox1943@hotmail.com<mailto:williamwilcox1943@hotmail.com>
Regards,
Rivera, Alicia (Secetary) for William Wilcox More ...
9186  Classified as a Generic scam G AWARD WINNING NOTICE    Mrs.Mary Van Dotcha
SUMMARY: AWARD WINNING NOTICE
"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 ...
9187  Classified as a Lotto/Lottery scam L Dear LUCKY Email Account Owner    Tye, Judith
SUMMARY: Dear LUCKY Email Account Owner
"Tye, Judith" <jtye@necc.mass.edu>
 
Dear Winner,
We are please to inform You that you just won the sum of £ 1,000,000.00 GBP,from
our PAYPAL PAYBACK RAFFLE DRAW 2010. Fill the details to
claims agent via email, Billson Moore,
billsonmoore.claimsunit@live.com
1.Full Name
2.Address
3.Age
4.Gender
5.Occupation
6.Telephone
Regard
Tye, Judith More ...
9188  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 ...
9189  Classified as a Generic scam G Msn/Yahoo Lottery Promotion..... Winning number.....YM09788    Msn/Yahoo Lottery Incorporation
SUMMARY: Msn/Yahoo Lottery Promotion..... Winning number.....YM09788
"Msn/Yahoo Lottery Incorporation" <info@msn.com>
Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month
of APRIL 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC.
We congratulate you for being one of the five person selected You are to
contact the events manager for claims These are your identification
numbers:
Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit your contact informations to
eve More ...
9190  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mr. Mike mcmullen
SUMMARY: Dear Beloved
"Mr. Mike mcmullen"<mmcmullen@in.com>
Dear Sir/Madam
I am Mr Mike McMullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mcmullendesk20@live.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
9191  Classified as a Generic scam G Congratulation! Congratulation!! Congratulation!!!    nina drew
SUMMARY: Congratulation! Congratulation!! Congratulation!!!
"nina drew" <ninadrw5s@gmail.com>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE .
THE NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
Dutch Shell Foundation International (N.G.O. NETHERLANDS ) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers of
commerce, due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as cha More ...
9192  Classified as a Generic scam G Msn/Yahoo Lottery Promotion..... Winning number.....YM09788    Msn/Yahoo Lottery Incorporation
SUMMARY: Msn/Yahoo Lottery Promotion..... Winning number.....YM09788
"Msn/Yahoo Lottery Incorporation" <info@msn.com>
Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month
of APRIL 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC.
We congratulate you for being one of the five person selected You are to
contact the events manager for claims These are your identification
numbers:
Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit your contact informations to
eve More ...
9193  Classified as a Generic scam G Important Notification    TD BANK CUSTOMER SERVICE
SUMMARY: Important Notification
"TD BANK CUSTOMER SERVICE" <access@tdbank.net>
TD
Bank
As a TD Bank customer, your privacy and security always come first. We have
been dedicated to customer safety and protection, and our mission remains as
strong as ever.
We inform you that your TD Bank online banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, TD Bank Administration.
© 2010 TD Bank, N.A. All Rights Reserved. More ...
9194  Classified as a Generic scam G Your account is about to expire    TD Bank Support Center
SUMMARY: Your account is about to expire
"TD Bank Support Center" <admin@accounts.tdbank.com>
TD
Bank
As a TD Bank customer, your privacy and security always come first. We have
been dedicated to customer safety and protection, and our mission remains as
strong as ever.
We inform you that your TD Bank online banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, TD Bank Administration.
© 2010 TD Bank, N.A. All Rights Reserved. More ...
9195  Classified as a Generic scam G Urgent Notice: Paypal Limited    Paypal
SUMMARY: Urgent Notice: Paypal Limited
"Paypal"<cust_serv@online-paypalsecurity.com>
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a
form to this email. Please download the form and follow the
instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illeg More ...
9196  Classified as a Advance Fee Fraud/419 scam S YOUR COMPESATION CHECK.    Mrs.Aminah Amed
SUMMARY: YOUR COMPESATION CHECK.
"Mrs.Aminah Amed"<aminahamed@yahoo.co.jp>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear More ...
9197  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRANSFER    Mr.Charles Williams
SUMMARY: CONFIDENTIAL TRANSFER
"Mr.Charles Williams" <mr_charles@mail.mn>
                                     CONFIDENTIAL TRANSFER
Dear Partner,I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum that belongs to one of our b More ...
9198  Classified as a Generic scam G Special Notification!    TD Bank
SUMMARY: Special Notification!
"TD Bank" <onlinebanking@tdbank.com>
TD
Bank
 
Home
 
Privacy
 
Terms of Use
Š2010 TD Bank, N.A. All Rights Reserved.
Dear customer,
Please note that your TD Bank online banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://access.tdbank.com/core/appid=17309/login.aspx?RedirectUrl=AccountUpdate
Sincerely, TD Bank Administration. More ...
9199  Classified as a Advance Fee Fraud/419 scam S Good Day    Aisyah Rahim
SUMMARY: Good Day
Aisyah Rahim <aisyahrahim38@gmail.com>
Hi,I'm Aisyah Rahim from Malaysia. Now I'm working in the United Kingdom. I hope you will understand this business well before you take other action. This product is called Sapphire Blue Stone. It is a mineral raw material used for gold rings, chains, marble tiles and other valuable things in the world.At the moment, our company is the one and only company that supplies this product in United States of America. We get the supply from a supplier agent who is in Malaysia with cheap price and sell it to the company that I work with high price. We have a man as our loyal supplier but unfortunately, now the man is having serious health problems; he is advised to get a treatment for months and this moment we need the products urgently! So, I would like to introduce you to this company as a trusted
and reliable buyer. I believed, when you agreed to be a supplier to our company, meaning to say you, will be the middle man More ...