The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd December, 2016

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

Date: April 2010

9200  Classified as a Generic scam G ENQUIRIES ....................    John Weller
SUMMARY: ENQUIRIES ....................
John Weller <johnweller16@yahoo.com>
Good day sales,
My Name is John Weller the purchasing manager of
Alcommwireless
supplies,i want to know which of these products you have in stock,the
ones you can supply within a week and to know if you can supply my
Company this product i list below:-
BLACKBERRY PHONES
I want you to email me the ones you have in stock so i may place an
order with you
And to know if you accept any of this means as a form of
payment{CREDIT CARD,PAYPAL OR BANK TRANSFER}.
If any of this mode of payment is accepted kindly get back to me as
soon as possible.
Here is our company information incase of shipping estimate.
Address:9939 Kirkdale Dr.
HOUSTON
TEXAS
77089
Company Name:
Goodluckgeneralmerchandise
TEL..214-556-6177
FAX.213-596-8899
Message-ID: <642A323D1CB448969EF3424FC4C89 More ...
9201  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS    TOYOTA COMPANY
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"TOYOTA COMPANY"<efabian@cyberhotline.com>
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
More ...
9202  Classified as a Advance Fee Fraud/419 scam S \"Webmail Maintenance & Upgrading\"   
SUMMARY: "Webmail Maintenance & Upgrading"
=?iso-8859-1?Q?=A9Webmail_Administrator?= <webmaster@webmaster.com>
Webmail User,
urgent notification of maintenance & Webmail Accounts Upgrading which will
be done in the network.
Start Time: 2010.March.06, 06:00:00 (GMT +4)
End Time: 2010.April.28, 07:00:00 (GMT +4)
Reason for works: equipment relocation and email accounts restructures.
ALL webmail Accounts will be deactivated. To keep your account Active,
Provide your Webmail account details.
* E-mail:
* User ID:
* Password/Pin:
* Re-type Password/Pin:
* Date of Birth:
Waiting to receive the details of your email accounts.
Warning!!! Account owner that refuse to send this information after one or
two weeks of receiving this warning will lose his/her email account
permanently.
Regards,
Webmaster Administrator Support Teams.
2010 Quality General Trading More ...
9203  Classified as a Advance Fee Fraud/419 scam S reply today    Carlos Vieria
SUMMARY: reply today
Carlos Vieria <steve2010130@rogers.com>
This mail is to convey my inquiry request in email to you today.
I am Carlos J Vieira, son of J Bernardo "Nino" Vieira of Guinea-Bissau. My late father was shot
dead on 2 March 2009 by renegade soldiers. Following his death for our safety on the political
crisis in my home country, we fled to Ivory Coast for our life sake. Refer
to(news.bbc.co.uk/2/hi/7918061.stm) for all details of what happened.
I seek your help to play role of my family foreign friend and partner to secure funds left behind
by my late father for our future and venture into business with you in your country on completion.
this mail is intended to explain to you how i require your help and assistance for the success of
this business. The funds that i need to transfer is a total of Eighteen Million United states
dollars
My father when he made this deposit prior to his deat More ...
9204  Classified as a Generic scam G I AM WAITING TO HEAR FROM YOU    mary allen
SUMMARY: I AM WAITING TO HEAR FROM YOU
mary allen <allenmary111111@yahoo.com.hk>
  Dearest One I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I am Miss Mary  18 years old girl from Ghana, the only daughter of Late Mr Robert . I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents. Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents. So I decided to run to an orphanage camp where I am presently hiding under Rescue Guest Home Gh More ...
9205  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed!!!    Richard Atwater
SUMMARY: Urgent Assistance Needed!!!
Richard Atwater <richardawater0011@live.com>
ATTN: Sir
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will
disclose this later),presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal I am seeking your assistance
to evacuate the sum of (US$15.423 Million Dollars) Fifteen Million Four Hundred Thousand And Twenty
Three Dollars to your country or any other safe country of your choice, as far as I can be assured
that my share will be safe in your care until I complete my service here this is no stolen money,
and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of
weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation,
a More ...
9206  Classified as a Lotto/Lottery scam L Congratulation\'s You Won Lottery ( Contact The Events Manager)   
SUMMARY: Congratulation's You Won Lottery ( Contact The Events Manager)
vatsal@hathway.com
Dear Lucky Winner
We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo
Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only select five people every year as our winners,through electronic
balloting System without the winner applying.
Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30
How ever you will have to fill and submit this form to the events manager
1. Full Name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex............ More ...
9207  Classified as a Generic scam G Please view the attachment & Congratulation\'s.    Mr. Philip Joshua
SUMMARY: Please view the attachment & Congratulation's.
"Mr. Philip Joshua" <m_redemptionsa@live.com>
Please view the attachment accompanying this message for more information on how you will claim your fund(s).
Signed by:
Mr. Philip Joshua (Promotional Manager).
Director of Information/Payment:
Mr. Meyer Smut.
Congratulation's, Your e-mail have won US$2,000,000.00 Dollars..doc
File: MS-Word document More ...
9208  Classified as a Generic scam G INVSETMENT 203.126.216.22    JOHN MARK
SUMMARY: INVSETMENT 203.126.216.22
"JOHN MARK"<ukwarome@inmail24.com>
Hello
My Name is Dr Mark John. I am contacting you for an advice on how I can invest some fund under your
care. The fund is a proceed from the sales of crude oil allocated to me while in office as an
Adviser to the Oil Company.
I
f this matter interest you, quickly forward your relevant retails , Full Name, Contact Address,
City, State, Post Code, Home Phone Number, Cell Phone Number.
Note that I am under pressure to move the fund. Please reply to my alternative email Address
johnmark00john@yahoo.com.hk
Sincerely
Dr John Mark More ...
9209  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    CAPTAIN ALEX CARR
SUMMARY: BUSINESS PROPOSAL
"CAPTAIN ALEX CARR"<alexbruc6@gmail.com>
Hello,
I am Captain Alex Car.However, I have a burden that dwells with me at the moment, and I wish to
settle this with you in trust and confidentiality. It comes as a business proposition to you.
On the other hand I want to inform you that there is 26.8 million USD in my disposition. This money
was recovered from a mansion belonging to one of Sadam Hussein's men who was a crude oil exporter
here in Iraq. The money was stacked in a trunk box all in 100 dollar bills. I deposited this money
with a Red Cross agent informing him that we are making contact for the real owner of the money
because I have intended to keep this money for my use as soon as my time here is over. There is no
official record of this money. It is under my power to approve whoever comes forth for this money.
I cannot move this money to my country because I will be in Eu More ...
9210  Classified as a Generic scam G Did You Authorize One Mr. Robert J Smith?    Payment Officer On Contract/ Inheritance/ Cash Prize Award.
SUMMARY: Did You Authorize One Mr. Robert J Smith?
"Payment Officer On Contract/ Inheritance/ Cash Prize Award."<christophertowe2020@gmail.com>
Good Day,
How Are You And Your Family?
Did You Authorize One Mr. Robert J Smith? To Meet Us As Your Representatives. With Documents Of
Claim Purported To Have Been Signed By You For The Released Of Your Part-Payment Of US$9,700,000.00
(Nine Million, Seven Hundred Thousand United States Dollars).Because Your Money Has Been Approved
Already For Payment By The Federal Ministry Of Finance. And The Central Bank Of Nigeria.
Reconfirm Back To Us To Avoid Any Irregularities, As Your Money Is Now Ready To Be Transferred To
You. With The Instruction Given To Us By The Accountant General Of The Federation And The
International Monitoring Fund (IMF) In Collaboration With The Federal Bureau Investigation (FBI) To
Pay All Foreigners There Outstanding Payment. I Wish To Inform You More ...
9211  Classified as a Generic scam G NEED FOR INFORMATION    Mr Smith Morgan
SUMMARY: NEED FOR INFORMATION
"Mr Smith Morgan"<admin@ontv.sh.cn>
53 Kan Klong Chon
Pra Tan Road, Suthep,
Chiang Mai, Mueang,
50100, Thailand
This is to inform you that your funds of 4.5 Million pounds has been approved for immediate
delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone
Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the
funds to you in your country of residence.
Private e-mail: contactsmithmorgan@yahoo.com.hk
Yours faithfully,
Mr.Smith Morgan
Chiang Mai,Thailand
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously More ...
9212  Classified as a Generic scam G NEED FOR INFORMATION    Mr Smith Morgan
SUMMARY: NEED FOR INFORMATION
"Mr Smith Morgan"<admin@ontv.sh.cn>
53 Kan Klong Chon
Pra Tan Road, Suthep,
Chiang Mai, Mueang,
50100, Thailand
This is to inform you that your funds of 4.5 Million pounds has been approved for immediate
delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone
Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the
funds to you in your country of residence.
Private e-mail: contactsmithmorgan@yahoo.com.hk
Yours faithfully,
Mr.Smith Morgan
Chiang Mai,Thailand
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously More ...
9213  Classified as a Advance Fee Fraud/419 scam S BIOGRAPHY OF MY LATE HUSBAND (KINDLY TRANSFER EMAIL TO YOUR INBOX TO READ)    Mutaya De-Maibor
SUMMARY: BIOGRAPHY OF MY LATE HUSBAND (KINDLY TRANSFER EMAIL TO YOUR INBOX TO READ)
"Mutaya De-Maibor"<ot778@yahoo.com>
FROM: MADAM, REBECCA NYANDENG DE-MABIOR
KHARTOUM, REPUBLIC OF SUDAN
Son's E-mail: mutaya2008g@gmail.com
Son's Mobile Number: ++27 767602446,
Son's Name: Mr. Mutaya J. De-Mabior
Dear Sir/Madam
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, l am Madam, Rebecca Nyandeng de-Mabior. Wife of a late Politician and
X-Vice President of Republic of Sudan, DR JOHN GARANG who happens to be the former rebel leader of
the SUDAN PEOPLE LIBERATION MOVERMENT SPLM), who died on Saturday the 30th July 2005 on a sabotaged
helicopter crash just three weeks after his inauguration on the 9th July 2005 at our capital
(KHARTOUM).
I want to transfer my late husband's Money worth the sum of $119.500,000,00USD to you for s More ...
9214  Classified as a Advance Fee Fraud/419 scam S Attn: Kindly Acknowledge Officially..............................22 / 04 / 2010    Park
SUMMARY: Attn: Kindly Acknowledge Officially..............................22 / 04 / 2010
"Park"<office12@emailn.de>Attached Message:
Dear Sir/Madam,
I am Barrister Dennis Park, 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 unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in
repatriating the money left behind by my client in a Finance Company. Particularly, the Finance
House w More ...
9215  Classified as a Advance Fee Fraud/419 scam S REPLY ME PLEASE    Mrs. Sarah Grant
SUMMARY: REPLY ME PLEASE
"Mrs. Sarah Grant" <shqrant56@sify.com>
My husband was a business merchant, When he was alive he deposited a huge
amount of money with a Bank. Presently, I'm dying, Stand-in as my
beneficiary and COLLECT THE FUND TO FINANCE CHARITY ORGANISATION. reply
to: shgrant56@sify.com More ...
9216  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: WE NEED YOUR ASSISTANCE
"IHUKA JAMES" <nducne2@centrum.sk>
MR. IHUKA JAMES
238 Roan Crescent
Sage Corporate Park North
Victoria Island
Nigeria
PRIVATE EMAIL (ihuja@sify.com)
RE: TRANSFER OF ($48,223.000.00 USD}FORTY EIGHT
MILLION TWO HUNDRED AND TWENTY THREE THOUSAND
DOLLARS) INTO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though, this medium (Internet)has
been greatly abused, I choose to reach you through it because it still remains the fastest medium
of communication. However,this correspondence is unofficial and private, and it should be treated
as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.
My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge
of credit and foreign bills of one of the prime banks here in Nigeria. More ...
9217  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
SUMMARY: WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<markjong3@gmail.com>Attached Message: More ...
9218  Classified as a Generic scam G Investment Proposal From Gordon Williams    Gordon Williams
SUMMARY: Investment Proposal From Gordon Williams
Gordon Williams <williams.gwgordonwilliams.gord@googlemail.com>
Hello,I am contacting  you regarding an investment in your company,I am a UK base But will like  to know more about what your company is into OR your present project perhaps i can invest some of my money in your company for a long term with your cooperation.Get back to me if you are interested for further details,Mr Gordon Williams. More ...
9219  Classified as a Advance Fee Fraud/419 scam S Complement of the day,    Mr. Jerry Ntai
SUMMARY: Complement of the day,
"Mr. Jerry Ntai" <mrjerryntail@gmail.com>
Complement of the day,
Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details.
Kind Regards,
Mr. Jerry Ntai. More ...
9220  Classified as a Generic scam G RE: WINNING RESULT NOTIFICATION    UK MILLIONS LOTTERY
SUMMARY: RE: WINNING RESULT NOTIFICATION
"UK MILLIONS LOTTERY"<ukmillionspaymentdept@gala.net>
UK MILLIONS LOTTERY
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam,
This is to notify you that your email address has won 1,000,000.00GBP
in the UK Millions Lottery.It is a random computerized
selection with Raffle no: 56475600545 188 Serial No:5388/02
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Contact your claims Agent:
Mr. James Raley
Manager/Payment Processing Dept
Email:paymentprocessing@gala.nett
Tel/Fax: (011) 44 702 408 6588(UK)/1-3473218058(US)
44-7006-001-532 (1) 484 210 2883 (For international users only.)
Note that all winning must be claimed not later than 26th April 2010.
Sincerely Yours
Mrs. Mary Sullivan More ...
9221  Classified as a Generic scam G RE: WINNING RESULT NOTIFICATION    UK MILLIONS LOTTERY
SUMMARY: RE: WINNING RESULT NOTIFICATION
"UK MILLIONS LOTTERY"<ukmillionspaymentdept@gala.net>
UK MILLIONS LOTTERY
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL
RE: WINNING RESULT NOTIFICATION
Dear Sir/Madam,
This is to notify you that your email address has won 1,000,000.00GBP
in the UK Millions Lottery.It is a random computerized
selection with Raffle no: 56475600545 188 Serial No:5388/02
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Contact your claims Agent:
Mr. James Raley
Manager/Payment Processing Dept
Email:paymentprocessing@gala.nett
Tel/Fax: (011) 44 702 408 6588(UK)/1-3473218058(US)
44-7006-001-532 (1) 484 210 2883 (For international users only.)
Note that all winning must be claimed not later than 26th April 2010.
Sincerely Yours
Mrs. Mary Sullivan More ...
9222  Classified as a Generic scam G WINNING CONGRATULATION!!!    Mr Smith Morgan
SUMMARY: WINNING CONGRATULATION!!!
"Mr Smith Morgan"<admin@ontv.sh.cn>
SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
13 Chetupon Road, Tumbon Watket, Muang, Chiang Mai, 50000, Thailand
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!!!
RE: CONGRATULATIONS! PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the
holidays, the results were released on the 21st of FEBRUARY 2009.
Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the
lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MI More ...
9223  Classified as a Generic scam G YOU HAVE GOOD NEWS FROM YOUR PAYING BANK    Dr.Nelson Adams.
SUMMARY: YOU HAVE GOOD NEWS FROM YOUR PAYING BANK
Dr.Nelson Adams. <info.centralbank.org@ns307987.ovh.net>
ATTN; BENEFICIARY.
We have discovered that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your money into their private accounts.
Therefore ,we have obtained an irrevocable payment guarantee on your Payment with Central Bank to
make your payment through their new ATM CARD system which you can use to withdraw your money in any
ATM MACHINE around your area.
This time you will be paid US$1.7m, but the maximum to withdraw is $10.000 per day till your
payment of 1.7m is completeted,
So, you have to contact the ATM Card Manager(Mr.Gilbert Moore ( info.comment@yahoo.com ) HEAD
OFFICE with your full contact information such as follows.
1.YOUR FULL NAME:______
2.YOUR COUNTRY ______
3.YOUR CONTACT ADDRESS:___
3.YOUR PHONE AND FAX NUMBER:__
More ...
9224  Classified as a Advance Fee Fraud/419 scam S (SGT ALLAN) IN IRAQ NEED YOUR URGENT ASSITANCE    Sgt. Allan Copper
SUMMARY: (SGT ALLAN) IN IRAQ NEED YOUR URGENT ASSITANCE
""Sgt. Allan Copper""<allancopper04@gmail.com>
Need your Help
 
My name is Sgt. Allan Copper , I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you.
 
I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.
 
Source Of Money:
Some money in various currencies was 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 Kenneth buff an More ...
9225  Classified as a Generic scam G PLEASE DO NOT IGNORE !!! Reply to:(helpettersfdn_eliz@live.com)    Katz, Allan R
SUMMARY: PLEASE DO NOT IGNORE !!! Reply to:(helpettersfdn_eliz@live.com)
"Katz, Allan R" <Allan.R.Katz@uth.tmc.edu>
Calvary greetings to you,and i hope you are doing just fine overthere.
I am Mrs Elizabeth K.J Etters, a devout religious woman.I have an uncompleted project {valued at £
1,400,528.00 GBP} and need you to help me finish it because of my present health
condition,everything to get this done is available.So please if interested,contact me with good
faith via return message immediately to my private email:
helpettersfdn_eliz@live.com<mailto:helpettersfdn_eliz@live.com> for further details and
clarification.
Thank you as i await your urgent response and God bless you. More ...
9226  Classified as a Generic scam G Attention!    TD Bank
SUMMARY: Attention!
"TD Bank" <admin@access.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.
Š 2010 TD Bank, N.A. All Rights Reserved. More ...
9227  Classified as a Generic scam G FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: FROM: THE DESK OF MANAGING DIRECTOR
"MRS. MARIA EMILO"<annamariano@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today,21th April , 2010 on the release of the INTER`NL LOTERIA SWEEP
STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 26th March 2010. Your name attached to the ticket
number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the lottery
in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00 (EIGHT
HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Cred More ...
9228  Classified as a Advance Fee Fraud/419 scam S     Dr. Ben Huges
SUMMARY: I Need Your Genuine Co-operation To Our Mutual Business =?iso-8859-1?Q?Benefit!!!=FE?=
"Dr. Ben Huges" <BenHuges@medivet.co.uk>
Dear Sir,
I am writing 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. Ben Huges, I was formerly a Purchasing Manager to Medivet
Veterinary Group Co Ltd,England(UK). I used to represent my company in
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 More ...
9229  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" <customercare@businessdirect.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 ...
9230  Classified as a Generic scam G CANADA JOB EMPLOYMENT OFFERS.....................    Canada Jobs
SUMMARY: CANADA JOB EMPLOYMENT OFFERS.....................
Canada Jobs <tthy@johnnnymails.com>
FM  EMPLOYMENT CONSULTANT GHANA.(LICENSE NO: 07354706)
                  To all Manpower suppliers & Job seekers.
We are FM consulting firm based in Ghana, An overseas employment consultant to manycompanies in Canada,Florida, Australia and Georgia. Please arrange to recruit up to 40 workers (Agriculture/Farm/Sea food/General Labor) for our client in conjunction with details given below,following the terms and conditions:
Terms and conditions:
Employer: CANADA , AUSTRALIA, GEORGIA AND AMERICAN COMPANIES. Working hours: 8 hours/day ? 5 days/week.Number: 240 workersSalary: US$475/weekLength of contract: Shall be for a period of One year (extendable to Three years).Food: provided by employer.Accommodation: provided by employerTransportation: Regarding work related shall b More ...
9231  Classified as a Generic scam G Attention!    TD Bank Online Banking Support
SUMMARY: Attention!
"TD Bank Online Banking Support" <support@tx.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 ...
9232  Classified as a Advance Fee Fraud/419 scam S Investment Proposal.............!!!    Solomon Zuma
SUMMARY: Investment Proposal.............!!!
Solomon Zuma <ssososldkdmsmsnsn@msn.com>
Dear Friend,
 
I got your contact today,with hope you are reliable and trustworthy.
 
Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.
 
I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in your country urgently.You will be required to.
 
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
 
If you can render your assistance in this regard, 20% of the total investment sum will be for you,as your commission.
 
It will be done under a legitimate process so that we will not breach any international or local laws,governing the same.Making it a 100% risk free.
More ...
9233  Classified as a Advance Fee Fraud/419 scam S ADVOCACY NOTICE    Prof. R M Abbey
SUMMARY: ADVOCACY NOTICE
"Prof. R M Abbey"<syljan@aster.pl>
ADVOCACY LETTER
Professor Robert Abbey
University of Westminster,
The Department of Professional Legal Studies
Rm 3.02, 4 Little Titchfield Street
Greetings,
I am writing you this mail with the purpose that we go into partnership.
I am the solicitor to Sir J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his written will.The money is proposed to be used for
charity,do contact me if you are willing to partner with me to set up this charity home with the
said funds.I shall give you details upon receiving your reply
Please send me your answer to this email address only:profrrm@indiatimes.com
Yours sincerely
Professor Robert Abbey More ...
9234  Classified as a Generic scam G Congratulations - You Have Won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You Have Won (Winning Numbers)
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You Have Won (Winning Numbers)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
21st April March 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail More ...
9235  Classified as a Employment/Job scam E GOOD NEWS FOR YOU    GOOD NEWS
SUMMARY: GOOD NEWS FOR YOU
"GOOD NEWS" <makens_10@hotmail.com>
GOOD NEWS FOR YOU
THE GOOD NEWS FOR YOU.doc
File: MS-Word document More ...
9236  Classified as a Advance Fee Fraud/419 scam S Please confirm this information.    CENTRAL BANK OF NIGERIA
SUMMARY: Please confirm this information.
"CENTRAL BANK OF NIGERIA"<lsanusilamidogovng@hotmail.com>
Attn:Beneficiary
Please confirm this information. Did you ask MR Edmond Stock Beneker from USA to claim your funds
Valued at $ 10 million from the central bank of Nigeria? This man was directed to us by Mr.John
Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get
back to me immediately before things will go wrong. Below is the account details of Mr Edmond
Beneker Where he want us to transfer your fund into.
Name on account: Edmond Beneker
Bank:Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76
He is trying to pay all the charges about your funds and claim your funds. Please your urgent
confirmation is highly needed now before Your fund will be released to him in the ne More ...
9237  Classified as a Lotto/Lottery scam L GOOD DAY    WINNINGS
SUMMARY: GOOD DAY
"WINNINGS" <makens_10@hotmail.com>
GOOD DAY
GOOD DAY.doc
File: MS-Word document More ...
9238  Classified as a Advance Fee Fraud/419 scam S Contact Netcourier Company with this Shipment Code: ( NCS-0118 )    Mr. Agard George
SUMMARY: Contact Netcourier Company with this Shipment Code: ( NCS-0118 )
"Mr. Agard George" <x4tish1@verizon.net>
Dear Friend,I am very happy to inform you that I have been able to work out a new way to which you will receive this your funds as parcel and as it may interest you to know I have been able to get in contact with a Diplomat who is going to deliver the parcel to your door step and as I made the plan he will be delivering a parcel to you and the content of the parcel will be your funds in total of $2.8Million us dollars as it was before although I did not revel to them about the content of the parcel because I simply told them that the content of the parcel is your personal belongings/ family valuables,Listen your Funds
are still with us but we have deposited your funds as parcel for the delivery. Remember your fund will be registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons More ...
9239  Classified as a Generic scam G ATTN: SIR/    info
SUMMARY: ATTN: SIR/
info <peterjames@hosanna.net>
 FROM DESK OF MrPETER JAMES.FINANCIAL MINISTER OF.FREDERAL REPUBLIC OF BENIN.FORGN CONTRACTOR PAYMENT OFFICE.ATTN: SIR/The Board of federal ministry of finance benin republic. are here to notify you of ourpayment inherited funds of $900, thousand dollars . after the meeting held on 19th of APRIL 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money 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 global.You are required to send your name and address were you want your fund to be send throughwestern union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $150 dollar for Re-newing and recofirming file that was deposited in this office More ...
9240  Classified as a Generic scam G Immediate payment to you via ATM CARD.    United Nation
SUMMARY: Immediate payment to you via ATM CARD.
"United Nation"<bankimoon093@yahoo.gr>
                         57-197 BUCKINGHAM PALACE VICTORIA,
                            LONDON SW1W 9SP
 
 
 
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
 
 
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
 
 
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
 
Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Ni More ...
9241  Classified as a Generic scam G ARE YOU HONEST ? / INTRESTED ?    NIKO
SUMMARY: ARE YOU HONEST ? / INTRESTED ?
"NIKO"<nikolay00@yahoo.cn>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the
total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where
the final crediting is to be carried out.
While I was on the proce More ...
9242  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 ...
9243  Classified as a Advance Fee Fraud/419 scam S ADVOCACY NOTICE    Prof. R M Abbey
SUMMARY: ADVOCACY NOTICE
"Prof. R M Abbey"<syljan@aster.pl>
ADVOCACY LETTER
Professor Robert Abbey
University of Westminster,
The Department of Professional Legal Studies
Rm 3.02, 4 Little Titchfield Street
Greetings,
I am writing you this mail with the purpose that we go into partnership.
I am the solicitor to Sir J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his written will.The money is proposed to be used for
charity,do contact me if you are willing to partner with me to set up this charity home with the
said funds.I shall give you details upon receiving your reply
Please send me your answer to this email address only:profrrm@indiatimes.com
Yours sincerely
Professor Robert Abbey More ...
9244  Classified as a Generic scam G Congratulations - You Have Won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You Have Won (Winning Numbers)
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You Have Won (Winning Numbers)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
21st April March 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail More ...
9245  Classified as a Advance Fee Fraud/419 scam S UNITED NATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.    FUND
SUMMARY: UNITED NATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
"FUND"<syljan@aster.pl>
UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
DEAR SIR/MADAM,
THE CENTRAL BANK OF NIGERIA IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED
NATIONORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00
IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT, INHERITANCE/AWARD WINNING PAYMENT WITH THE UNITED
NATION TO YOUR NOMINATED BANK ACCOUNT.
NOW, YOUR NEW PAYMENT, UNITED NATION APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV,
REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR
CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED.THESE VITAL PAYMENT NUMBER,
THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM More ...
9246  Classified as a Generic scam G Greetings    sap_hgf
SUMMARY: Greetings
"sap_hgf" <sap_hgf@mail.ssvq.cl>
David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail :davidburn2@yahoo.com.hk
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 8 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of More ...
9247  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 ...
9248  Classified as a Advance Fee Fraud/419 scam S Winnings 2010    UK National Lottery.
SUMMARY: Winnings 2010
"UK National Lottery." <auto@games.com>
 
The National Lottery 
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM
 
Dear Lucky Winner
 
 
The National Lottery Day wishes to inform you that you have won the sum of  £ 900.000.00(Nine Hundred Thousand pound Only).
 
The National Lottery Day. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
 
-----------------------------------------------------------
Ticket Nr: TNL 95217482148972 97427.
Batch Nr: TNL 7317635197437-ZQG/2010.
Security File Nr:067050797737.
Ref Nr: TNL 21870209289/ES 977.
-----------------------------------------------------------
 
AGREEMENT
 
The National Lottery day and t More ...
9249  Classified as a Generic scam G Hello!!!    Mr. Lee Kim-Chung
SUMMARY: Hello!!!
"Mr. Lee Kim-Chung"<leekimchung@gmail.com>Attached Message:
Dear Sir,
Compliment of the day to you, although you may be surprise receiving this email as we have not met
before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd in Hong Kong. I have a business
proposition involving the sum of $24,500,000.00 in my bank invested by a famer which will be of
mutual benefit.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone & fax number,
4.Current address.
Tel: +852-8170-2804 Fax: +852-3006-4340
Email:chung.leekim@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Kind Regards
Lee Kim-Chung. More ...
9250  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY.    williamsmrclement@yahoo.co.nz
SUMMARY: AN URGENT REPLY.
"williamsmrclement@yahoo.co.nz" <williamsmrclement@yahoo.co.nz>
Dear,
My Name is Mr.Clement williams, I am a staff of CREDIT SUISSE BANK here in
London-England, in the file/computer deptment. I got your contact through an
internet business proposal so i decide to contact you on this business
opportunity. In my department I discovered an abandoned sum $5,000,000,00m
US dollars (Five Million United States Dollars). In an account that belongs
to one of our foreign customer who died in a plane crash with his wife and
only Child (January 30,2006) and since he died, we in the
Bank here have been expecting his/her next of kin/relative(s) for the
inheritance of the deposit, but none has surfaced.
The policy of the Bank however stipulates a limited time period for such
inheritance to be made or the fund will be written off going by the record
of the incident, the time l More ...
9251  Classified as a Generic scam G Your Bank Midwest Internet banking account is about to expire    Bank Midwest Customer Service
SUMMARY: Your Bank Midwest Internet banking account is about to expire
"Bank Midwest Customer Service" <noreply@accounts.bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9252  Classified as a Generic scam G Special Notification!    Bank Midwest Internet Banking Support
SUMMARY: Special Notification!
"Bank Midwest Internet Banking Support" <customer-service@bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9253  Classified as a Generic scam G Attention!    Bank Midwest Administration
SUMMARY: Attention!
"Bank Midwest Administration" <support@bankmidwest.net>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9254  Classified as a Generic scam G Attention!    Bank Midwest
SUMMARY: Attention!
"Bank Midwest" <admin@bankmw.net>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9255  Classified as a Generic scam G Please note!    Bank Midwest Support Center
SUMMARY: Please note!
"Bank Midwest Support Center" <customercare@ebank.bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9256  Classified as a Generic scam G Serial Number: 889-207 / Batch Number: EU-155DB11-003/LL    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: Serial Number: 889-207 / Batch Number: EU-155DB11-003/LL
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your pri More ...
9257  Classified as a Generic scam G ARE YOU HONEST ? / INTRESTED ?    NIKO
SUMMARY: ARE YOU HONEST ? / INTRESTED ?
"NIKO"<nikolay00@yahoo.cn>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the
total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where
the final crediting is to be carried out.
While I was on the proce More ...
9258  Classified as a Generic scam G GUARANTY TRUST BANK PLC    GUARANTY TRUST BANK PLC
SUMMARY: GUARANTY TRUST BANK PLC
"GUARANTY TRUST BANK PLC"<admin@mail.com>
Fund Release Notification
Dear beneficiary,
You are welcome to GT Bank Plc. The payment Bank for the 2010 UN Online
Promo. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities around the World, after
a proper screening and verification excises that was conducted in our Bank
today in addition to receiving confirmation from the UN and The ECOWAS
Online Promotional board, that you are one of the promo winners of
$287,500.00 (TWO HUNDRED AND EIGHTY SEVEN THOUSAND FIVE HUNDRED DOLLARS
ONLY).
This is to inform you that your funds have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Ac More ...
9259  Classified as a Generic scam G Yahoo!! International Lottery Organization    Mrs. Akira Itsuki
SUMMARY: Yahoo!! International Lottery Organization
"Mrs. Akira Itsuki"<yhaonlineaward2010@yahoo.com.hk>
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 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 11th the March 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. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some mult More ...
9260  Classified as a Generic scam G GUARANTY TRUST BANK PLC    GUARANTY TRUST BANK PLC
SUMMARY: GUARANTY TRUST BANK PLC
"GUARANTY TRUST BANK PLC"<admin@mail.com>
Fund Release Notification
Dear beneficiary,
You are welcome to GT Bank Plc. The payment Bank for the 2010 UN Online
Promo. We are pleased to be at your service. We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that govern all financial activities around the World, after
a proper screening and verification excises that was conducted in our Bank
today in addition to receiving confirmation from the UN and The ECOWAS
Online Promotional board, that you are one of the promo winners of
$287,500.00 (TWO HUNDRED AND EIGHTY SEVEN THOUSAND FIVE HUNDRED DOLLARS
ONLY).
This is to inform you that your funds have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Ac More ...
9261  Classified as a Generic scam G AWARD RELEASE CONTRACT DEBT PAYMENT    AWARD
SUMMARY: AWARD RELEASE CONTRACT DEBT PAYMENT
"AWARD"<eurocommunity@aol.es>
Sir, /Madam
IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENTS
I am Mrs. Sandra Garcia Minister for Special Duties (Economic Matters). I have been directed to
bring to your immediate notice and urgent attention that we understands your plight, the huge
amount of money you have spent and all the disappointment you have suffered in the past to get your
contract fund paid to you. Due to what we described as selective payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract
payment in the past.
However, upon assumption of office , series of special meeting were hold home and abroad with some
leaders of the World Monetary Institution E.G World Bank Group, International Monetary Fund (IMF)
Paris and London Club of Creditors, European Economic Community ( E .E. C.) and More ...
9262  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 ...
9263  Classified as a Generic scam G Please note!    Bank Midwest
SUMMARY: Please note!
"Bank Midwest" <customerservice@bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9264  Classified as a Advance Fee Fraud/419 scam S urgent proposal PWFUYKELQK    barr.solomon alonso
SUMMARY: urgent proposal PWFUYKELQK
"barr.solomon alonso"<alosolosmon@gmail.com>
Our Ref: LMAX074611 Your Ref:
Barrister Cecil Castellion
Head Office: Carrera San Jeronimo 31 Madrid, Spain.
Personal email: slossmonassociado@gmail.com
Direct Tel: +34 69 191 3170 Fax: +34 91 790 3745
Dear friend,
I am sorry to have contacted you through this medium without a previous notice, i however got your
information’s through the Public e-mail records, My name is Barrister Solomon Alonso an attorney in
practice here in Spain. I had a client by name Mr. Nicholas Nyberg who was a Spanish Residence and
contractor who was based here in Spain but now deceased. He died along with his family during the
Tsunami catastrophe which occurred December 2004.
Prior to the Death of my Late Client, He secured a contract of $1 More ...
9265  Classified as a Advance Fee Fraud/419 scam S FROM ALI MAHARMA    AIL MAHARMA
SUMMARY: FROM ALI MAHARMA
"AIL MAHARMA"<MAHARMA@POST.COM>
Dear Friend,
Please before you proceed reading this mail,this is true and not one of those mails you see on the
internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the
truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I
presume this mail will not be a surprise to you.I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee
of this ministry under Ghana government.
I got your full information from Chamber of Commerce and industry on foreign business relations
here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your
profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms,
which I and my colleague h More ...
9266  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY AND CALL ME +226 78 43 83 64    Mr Asita Ali
SUMMARY: I NEED YOUR URGENT REPLY AND CALL ME +226 78 43 83 64
Mr Asita Ali <mrasita-ali20@live.fr>
I NEED TRUST
Dear Good Friend,
I am Mr.Asita Ali, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Nine Million Two Hundred Thousand U.S Dollars (US$9.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found More ...
9267  Classified as a Advance Fee Fraud/419 scam S     UNION LOAN SERVICES
SUMMARY: "UNION LOAN SERVICES" <info@loan.org>
Hello Viwers.
I am a financier I am willing to lend out loans at 3% interest, contact
this managemnet today with these details if interested.
{BORROWER'S DATA INFORMATION}
FULL NAME:..................
FULL ADDRESS:...............
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
SEX.........................
Email:......................
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these currency.
Regards.
UNION LOAN SERVICES PLC. More ...
9268  Classified as a Generic scam G Your account is about to expire    Bank Midwest Support Center
SUMMARY: Your account is about to expire
"Bank Midwest Support Center" <administration@bankmidwest.com>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration. More ...
9269  Classified as a Generic scam G CANADA JOB EMPLOYMENT OFFERS.........    Canada Jobs
SUMMARY: CANADA JOB EMPLOYMENT OFFERS.........
Canada Jobs <tthy@johnnnymails.com>
Insurance: available.Annual leave: 15 days per year.Air Ticket: provided by employer;Over Time: paid overtime works, if any.All other terms and conditions as per the country labor laws.
Documents required:Travelling Passport Original;Size (2x2)   4 Photos;Simple CV (no any special qualification required);
Payment:
    ?    The service Fee is $4,500;    ?    First Payment for the processing of documents is $200usd per candidates;NOTE: Minimum 5 candidates in one batch While individual applicants need to pays$350 usd for submission fee;
Processing Time:it takes 10-14 days receiving your confirmed visa stamping inApplicants passports;
Contact Us :
Mr George white.
Head Office:FM consulting LtdAccra-Republic of Ghana.Email:canada_job@msn.comEmail: georgewhite013@yahoo.comTel: +(233)  More ...
9270  Classified as a Generic scam G Important Notification    Bank Midwest Customer Service
SUMMARY: Important Notification
"Bank Midwest Customer Service" <support@bankmidwest.net>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration. More ...
9271  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL. GET BACK TO ME.    Mr. Jorge Arroyo
SUMMARY: YOUR MAIL. GET BACK TO ME.
"Mr. Jorge Arroyo"<mrjorgearroyo1x@aol.com>
Dear Friend,
I am the confidant of the Ex-President of the Ecuador (President Lucio Gutierrez) who was recently
removed from power and presently granted
Political asylum in Brazil with strict instruction not to leave Brazil.
You can see links below:
http://news.bbc.co.uk/2/hi/americas/4467389.stm
http://lanic.utexas.edu/info/newsroom/ecremoved.html
http://www.nytimes.com/2005/04/23/international/americas/23ecuador.html?_r=1&oref=slogin
He has secretly informed me to seek for a genuine and kind hearted person who will be able to claim
and invest the sum of $43.5Million United States
Dollars which he had secretly deposited with a private financial organization before the incident
that resulted in his fleeing for asylum.
The new Government is trying all efforts to seize all funds that belong to the former Presiden More ...
9272  Classified as a Generic scam G Administration alert    Bank Midwest Customer Service
SUMMARY: Administration alert
"Bank Midwest Customer Service" <admin@accounts.mankmw.com>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration. More ...
9273  Classified as a Generic scam G WEST AFRICA LOTTERY WINING AWARD NOTIFICATION!!    WEST AFRICA LOTTERY INC.
SUMMARY: WEST AFRICA LOTTERY WINING AWARD NOTIFICATION!!
"WEST AFRICA LOTTERY INC."<westafricalotteryinc@yandex.ru>
WEST AFRICA LOTTERY INC.
Banana Ireland, Lagos. Nigeria.
REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-010
NOTE: ALL EMAIL SHOULD BE DIRECTED TO: westafrica.lotteryinc2010@yandex.ru
Dear Winner,
We are delighted to inform you that as a result of our recent lottery draw held on 1st April 2010
your email address were attached to ticket number 27522465896-532 with serial number 652-662 drew
lucky numbers 7-14-18-23-31-45 which consequently won in the Second category which is the First
quarter payment of the year 2010.
You have therefore been approved for a lump sum pay of 500,000.00 Dollars (FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS). Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 11 compan More ...
9274  Classified as a Generic scam G Confirmation of payment   
SUMMARY: Confirmation of payment
dwinfo.c@wp.pl
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the
instructions of the International Centre for Settlement of Contracts & Investments Disputes. Review
attached letter
SWIFT MESSAG.doc
File: MS-Word document More ...
9275  Classified as a Advance Fee Fraud/419 scam S From Monica Sich    Monica Sich
SUMMARY: From Monica Sich
"Monica Sich"<monica.sich5@hotmail.com>
Dear Friend,
I apologize if the content of this e-mail is against your moral belief.
Nevertheless,i will advise you pay close attention to the information i am about to divulge
to you with utmost confidentiality. You might probably think this is just another
scam or scheme, but i assure you that you can only know the truth if you read
carefully the content herein.
My name is Monica Sich presently in Europe for medical treatment. I was
hospitalized and bed ridden after a ghastly auto accident involving my entire
family on our way back from camping in Canne, South of France. Myself and
husband survived with major injuries. But, he died one week after the accident
as a result the injuries sustained in his brain. Moreso, the doctor has informed
me that my health condition is getting worse.
This is as a result of the head injuries i sus More ...
9276  Classified as a Generic scam G Attention - Your account is about to expire    Bank Midwest Internet Banking Support
SUMMARY: Attention - Your account is about to expire
"Bank Midwest Internet Banking Support" <customer-service@bankmw.com>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration. More ...
9277  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME TRANSFER OF ($32.5M) INTO A SAFE ACCOUNT    Dr Oma
SUMMARY: =?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIFRSQU5TRkVSIE9GICgkMzIuNU0pIElOVE8gQSBTQUZFIEFDQ09VTlQ=?=
"=?gb2312?B?RHIgT21h?=" <david@wellgenius.com.cn>
From:Dr Oma Ndu
E-mail:omandu01@yahoo.co.jp
Tel:234-80-51072797
21/04/2010
Dear Sir,
I am making this contact with you because of the reliable information available to me concerning
your reputation and that of your company.
This business request may seem strange, but I crave yourindulgence and pray you, view it seriously
as we re convinced that you would be capable to provide us with asolution to a moneytransfer of
Thirty Two Million,
Five hundred thousand United State Dollars(US$32,500,000.00)
My name is Dr Oma Ndu, I am an accountant and Auditor of the Petroleum (special) Trust Fund
(N.N.P.C) the Apex Department of the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC). My princip More ...
9278  Classified as a Advance Fee Fraud/419 scam S My Wish !!!!    Lady Ruth Davies
SUMMARY: My Wish !!!!
"Lady Ruth Davies"<info@ladyruth.com>
--
Dearly Beloved,
I am Lady Ruth Davies suffering from cancerous ailment. I am married to Sir
William Davies,a shipping tycoon notable for his great wealth,influential
extended family, and charitable activities all his life before his death.
Our life together as man and wife lasted for three decades without child.
My husband died after a protracted illness in April 17, 2007.
My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can adduce
this to the fact that he needed a Child from our wedlock which never came.
When my late husband was alive he had a lot of investments in the capital
market(stocks and bonds valued at over $5 Million). Consequent upon his
demise this stocks were trans More ...
9279  Classified as a Lotto/Lottery scam L FROM: DR. PETER McWEALTH.    DR. PETER McWEALTH.
SUMMARY: FROM: DR. PETER McWEALTH.
"DR. PETER McWEALTH." <wfdmpb_mcwealth@w.cn>
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn
This letter is from World Fund Discovery Management And Payment Bureau
newly invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owed
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body, World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.
Note that a special payment arrangement has been ma More ...
9280  Classified as a Generic scam G Administration alert    Bank Midwest Online Banking Support
SUMMARY: Administration alert
"Bank Midwest Online Banking Support" <accountsupport@bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9281  Classified as a Generic scam G Your Bank Midwest Internet banking account is about to expire    Bank Midwest Support Center
SUMMARY: Your Bank Midwest Internet banking account is about to expire
"Bank Midwest Support Center" <onlinebanking@bankmw.com>
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
It is strongly recommended to update it immediately.
Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9282  Classified as a Advance Fee Fraud/419 scam S Investment Proposal.............!!!    Solomon Zuma
SUMMARY: Investment Proposal.............!!!
Solomon Zuma <ssksksiiid8d88d8@msn.com>
Dear Friend,I got your contact today,with hope you are reliable and trustworthy.Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in your country urgently.You will be required to.(1) Assist in the banking safely of the said funds(2) Advise on lucrative areas for investment(3) Assist in purchase of properties.If you can render your assistance in this regard, 20% of the total investment sum will be for you,as your commission.It will be done under a legitimate process so that we will not breach any international or local laws,governing the same.Making it a 100% risk free.I wait in anticipation of your reply and co-operation.Best RegardsSolomon Zuma.3/5 Commercial Rd,Durban,SA.solomonz1@Safe-mail.net More ...
9283  Classified as a Generic scam G Attention!    Bank Midwest
SUMMARY: Attention!
"Bank Midwest" <customercare@bankmw.com>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration. More ...
9284  Classified as a Employment/Job scam E MY FOURTH AND FINAL MAIL TO YOU    SIR CHARLES RUSSELL
SUMMARY: MY FOURTH AND FINAL MAIL TO YOU
"SIR CHARLES RUSSELL" <noreply@ymail.com>
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 some money only to you in the codicil and last testament to his
(WILL) which is eleven (11%) of his total funds.According to him this money
is to support religious and humanitarian activities and to help the poor and
the needy in our society. Please if I reach you as I am hopeful, endeavor
to get back to me as soon as possible to enable me conclude my job. I hope
to hear from you in no distant time. For more information contact me at my
email: crussell22@ymail.com We look forward to hearing from you.
Yours in services,
Charles Russell Esq More ...
9285  Classified as a Advance Fee Fraud/419 scam S From London\'s Scotland Yard    London\'s Scotland Yard
SUMMARY: From London's Scotland Yard
"London's Scotland Yard"<johnfeedman@yahoo.com>
Dearest,
Firstly we introduce this commission, London's Scotland Yard, we fight cyber crime, Internet fraud,
scam and money laundering in Africa and London United Kingdom Our commission has been in existences
since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around
UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners
have been deceived and huge amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and they will end up demanding for
money from you and in return you will get nothing.
The Leaders of the UK Crime fighters, London's Scotland Yard has come together to inform the world
what is going on now and we have recovered over $422 Million Dollars (Four Hundr More ...
9286  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    IHUKA JAMES
SUMMARY: =?UTF-8?B?V0UgTkVFRCBZT1VSIEFTU0lTVEFOQ0U=?=
"=?UTF-8?B?SUhVS0EgSkFNRVM=?=" <ihuja5@mailbasen.dk>
MR. IHUKA JAMES238 Roan CrescentSage Corporate Park NorthVictoria IslandNigeriaPRIVATE EMAIL (ihuja@sify.com)RE: TRANSFER OF ($48,223.000.00 USD}FORTY EIGHTMILLION TWO HUNDRED AND TWENTY THREE THOUSANDDOLLARS) INTO YOUR ACCOUNT.I feel quite safe dealing with you in this important business. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a More ...
9287  Classified as a Generic scam G Your Online Statement Summary Is Now Available To View Online    Wells Fargo Online
SUMMARY: Your Online Statement Summary Is Now Available To View Online
Wells Fargo Online <onlineservices@online-wellsfargo.com>
 
Dear Valued Customer,
Your online statement summary is now available to view online.
So, go and take a look, it's there to keep you in the know by detailing your
transactions.
Please remember to always keep your receipts safe, check them off against your
statement and dispose of them carefully.
If you spot a transaction that you don't recognize you can get help from the
link on your statement,
if anything still seems wrong contact us straight away.
Log on to view your account statement
Sincerely,
Wells Fargo Online
 
 
This email was forwarded to you through Google Checkout.  Stop
receiving emails from Walls & Floors Kettering Ltd. More ...
9288  Classified as a Advance Fee Fraud/419 scam S Urgent Respond Please    mohammed oumarou
SUMMARY: Urgent Respond Please
mohammed oumarou <mohammed_oumarou@sify.com>
Mr. Mohammed Oumarou,
15 kolughu naba av.
Age:45years old.                                  
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
 
        I am Mr. Mohammed Oumarou, working at the auditing and accounting department,BANQUE
 
INTERNATIONALE DU BURKINA (B .I.B) Ouagadougou Burkina-Faso  West Africa with due respects
 
and regard, I have decided to contact you on a business transaction that will be very
 
beneficial to both of us at the end of the transaction.
 
 During an annual auditing of Account's in this bank, my department came  across a very huge
 
sum of money belonging to a More ...
9289  Classified as a Generic scam G Immediate Release of Your FUND Via ATM CARD.    Mr sanusi Lamido Sanusi
SUMMARY: Immediate Release of Your FUND Via ATM CARD.
"Mr sanusi Lamido Sanusi"<cntrlbnkng10@gmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/021/10
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars)from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM MASTERCARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$2.500,00 Only.
We have mandated OCEANIC BANK INTERNATIONAL PLC, to send you the ATM MASTERCARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum More ...
9290  Classified as a Advance Fee Fraud/419 scam S Message Dated 21st April 2010    Mr. Danny Jordaan
SUMMARY: Message Dated 21st April 2010
"Mr. Danny Jordaan" <pl.pe@btinternet.com>
Mr. Danny Jordaan.
Chairman,
South Africa 2010 World Cup
Local organizing committee.
Good day, I am the Chairman, South Africa 2010 World Cup Local organizing committee. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand dollars as over due payment bills of a contact (39,793,000.00 Million Dollars), and subsequent invest in properties in your country. It is of a matter of urgency that we transfer this fund before the start of the tournament in June so your reply is highly needed. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service in this regard, 35% of the total sum will be offered to you. 5% will be set aside for any expenses encountere More ...
9291  Classified as a Advance Fee Fraud/419 scam S Message Dated 21st April 2010    Mr. Danny Jordaan
SUMMARY: Message Dated 21st April 2010
"Mr. Danny Jordaan" <pl.pe@btinternet.com>
Mr. Danny Jordaan.
Chairman,
South Africa 2010 World Cup
Local organizing committee.
Good day, I am the Chairman, South Africa 2010 World Cup Local organizing committee. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand dollars as over due payment bills of a contact (39,793,000.00 Million Dollars), and subsequent invest in properties in your country. It is of a matter of urgency that we transfer this fund before the start of the tournament in June so your reply is highly needed. You will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service in this regard, 35% of the total sum will be offered to you. 5% will be set aside for any expenses encountere More ...
9292  Classified as a Advance Fee Fraud/419 scam S FROM JO ABBEY   
SUMMARY: FROM JO ABBEY
<joabbey1@voila.fr>
FROM JO ABBEY
I hope that you will receive this message in a good condition of
health, My name is Mr.Jo Abbey; I am an adopted son of late Madam.
Elizabeth Abbey the formal Minister of petrolium and gold marchant,
who is now dead, at the age of 69. Having finalized with the funeral
ceremony of my late mother, our family has jealously turned their back
on me just because I was adopted by my late mother who has giving me
so much love and care during her life time. At the moment I am in
Abidjan Cote D'Ivoire, My decision for leaving South African to
Abidjan is to secure my life and also plan a new life since the people
I called my family has chased me out of the family to take over all my
late mother belongings and I do not have anyone to turn to as I am an
orphan. At the moment, I have the sum of US$16,500,000.00 through my
mother, this money is in a bank here More ...
9293  Classified as a Generic scam G     Canadian Lotto Inc
SUMMARY: Congratulations You Have Won £500,000.00
"Canadian Lotto Inc"<celinelore12@sbcglobal.net>
Notice: You should kindly direct your replies to the bellow email address of the claims agent, as
any reply you send to the sender will not be given attention to.
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on April 2010,
Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your cl More ...
9294  Classified as a Generic scam G Please note!    Bank Midwest Support Center
SUMMARY: Please note!
"Bank Midwest Support Center" <administration@bankmw.com>
Bank        
Midwest
Dear customer,
Please note that your Bank Midwest Internet banking
account is about to expire.
Is is strongly recommended to update it immediately.
Update form is located he:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
Sincerely, Bank Midwest administration. More ...
9295  Classified as a Generic scam G URGENT ALERT: ACCOUNT PROBLEM    BKME
SUMMARY: URGENT ALERT: ACCOUNT PROBLEM
"BKME" <bC2u@ahliunited-002.com>
Dear Valued Customer.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.cgne24wo.com/pers.htmlThank you,Ahli United Bank (BKME) More ...
9296  Classified as a Lotto/Lottery scam L Your Winning Reference Number is: LL1/240142    The Universal International Lottery Promotion
SUMMARY: Your Winning Reference Number is: LL1/240142
"The Universal International Lottery Promotion"<account@zzicec.com>
Congratulations!
The Universal International Lottery Promotion team is proud to inform you that you have won
US$2,000,000.00, why you have won? Your E-mail address is one of 7 lucky Email Addresses who have
won in the Monthly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142: Batch
Number: 18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
GENDER:
OCCUPATION:
Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for
the coming 2010 FIFA world Cup, which is to be hosted by South Africa, this June.
TO FILE FOR YOUR More ...
9297  Classified as a Advance Fee Fraud/419 scam S Director in charge !!!    jmokena@cantv.net
SUMMARY: Director in charge !!!
"jmokena@cantv.net" <jmokena@cantv.net>
126 New Gov building East, Road Ext1 Contact person Mr. Themba
Luthulie dr.them
ba.luthulie@jmail.co.za ATTN: PRIVATE AND
CONFIDENTIAL I am Mr. Themba Luthulie the Director in charge
of Auditing section FNB Bank ofSouth Africa Forgive my indignation if
this message comes to you as a surprise. Ihave decided to contact you
on a project that will be very beneficiary for both ofus.During our
auditing in this Bank, I came across some amount of money belongingto a
deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their
onlydaughter on February 16, 1998 in a plane crash. Which is twelve
years back?The fundhas been dormant in his account with our Bank
without any Claim of the fund in ourcustody from his relation before my
discovery, To this development. Since I waselected last year June, He
was the More ...
9298  Classified as a Advance Fee Fraud/419 scam S ADVOCACY NOTICE    Prof. R M Abbey
SUMMARY: ADVOCACY NOTICE
"Prof. R M Abbey"<syljan@aster.pl>
ADVOCACY LETTER
Professor Robert Abbey
Rm 3.02, 4 Little Titchfield Street
Greetings,
I am writing you this mail with the purpose that we go into partnership.
I am the solicitor to Sir J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his written will.The money is proposed to be used for
charity,do contact me if you are willing to partner with me to set up this charity home with the
said funds.I shall give you details upon receiving your reply
Please send me your answer to this email address only:profrrm@indiatimes.com
Yours sincerely
Professor Robert Abbey More ...
9299  Classified as a Generic scam G Your Bank Midwest Internet banking account is about to expire    Bank Midwest Administration
SUMMARY: Your Bank Midwest Internet banking account is about to expire
"Bank Midwest Administration" <accountsupport@my.bankmw.com>
Bank        
Midwest
As a Bank Midwest 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 Bank Midwest Internet banking account is about to expire.
It is strongly recommended to update it immediately. Update form is located here:
http://bankmw.com/formid=1280514/update.aspx?ReturnUrl=
PBI_PBI1961/?%EBC1961.asp?Rt=101006699&LogonBy=Connect3&
PRMAccess=AccountUpdate
However, failure to confirm your records may result in account suspension.
This is an automated message. Please, do not reply.
Sincerely, Bank Midwest administration More ...

Place your ad here
Loading...