The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

9300  Classified as a Advance Fee Fraud/419 scam S I look forward to your positive response,    Nkosi
SUMMARY: I look forward to your positive response,
"Nkosi"<202.111.28.122@msn.com>
My Dear,
I do understand the concern this letter will bring to you for the fact that it comes from someone
strange to you. But be rest assured for it come with good intentions.
I am Mrs. Amandi Nkosi the wife of late Mr. James Nkosi from Zimbabwe My Husband was among the rich
black farmers killed in Zimbabwe by war Veterans of President Robert Mugabe. My main aim of
contacting you is to assist me in transferring the sum of Twelve million US Dollars ($12M) into
your oversea account; Mutate gave this money to my husband when they were still in good terms for
investment purposes.
Before my husband died he deposited the above sum in a private holding company here in Johannesburg
South Africa where I am living with my son Michael as refugees. I want you to help me to transfer
this money to your foreign account.
I am r More ...
9301  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 ...
9302  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS EMAIL!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL!!
"TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
death w More ...
9303  Classified as a Generic scam G Greetings!    Mrs Maria Sabia
SUMMARY: Greetings!
"Mrs Maria Sabia" <maria@infostations.com>
Greetings!
I have been waiting for you to contact me for your Conformable Bank Draft
of $1,000.000.00 USD (One Million US Dollars), donated by the World
Foundation established 1975 by the Multi-Million groups and companies in
Europe
having the incorporate head office in Africa was conceived with the
objective of human growth,educational,and community development.For your
information, I have paid for the delivering Charge,Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country. The only money
you will send to the FedEx COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is($100.USD) only being Security
Keeping Fee of the Courier Company so far.I would have paid that but they
said no because they do not kn More ...
9304  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR MOHAMMED KHALI    mohammed khali
SUMMARY: FROM THE DESK OF DR MOHAMMED KHALI
mohammed khali <mohammed.khali@sify.com>
FROM THE DESK OF DR MOHAMMED KHALI  
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP
OUAGADOUGOU, NORTH WEST ZONE-ANNEX,
PRIVATE TELEPHONE NUMBER +226 78 60 52 83
Attention Please,
 
 
( "REMITTANCE OF $15.5 MILLION U.S.A DOLLARS
     CONFIDENTIAL IS THE CASE")
 
     Compliment of the Season,
 
I am (DR MOHAMMED KHALI)  
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP (AFDB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA )
 
I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction.
 
When i was searching for a foreign par More ...
9305  Classified as a Advance Fee Fraud/419 scam S From Monica Sich    Monica Sich
SUMMARY: From Monica Sich
"Monica Sich"<monica.sich4@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 ...
9306  Classified as a Generic scam G Contact Him Now via e-mail/phone.    Mr. Carroll Jackson
SUMMARY: Contact Him Now via e-mail/phone.
"Mr. Carroll Jackson"<mrcarroll.jackson@sbcglobal.net>
Good Day,
This is to get you informed that I have finally secure the inheritance fund of ($9.4,000.000.00)
that was approved by the central bank of Nigeria verified by Barclays banks of England alongside
with world bank. I want you to know that I got this success through a business partner who was
financially buoyant to help the multil-million united state dollars to be a reality in the sense
that he was able to secure the needed documents that were required of through the help of solicitor
of inheritance matter in New York (Attorney Eric Carl) whom we all joined hands both financially
wise to make this deal a dream come through.
At the moment I am compensating you with the sum of seven hundred thousand united state dollar
($700,000,00usd) from my own share of the fund Due to your effort, Courage, Sincerity and More ...
9307  Classified as a Generic scam G Re: Attention.    Goh Sui Lin
SUMMARY: Re: Attention.
Goh Sui Lin <jarek.lasecki@neostrada.pl>
Good Day,
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 250 Million United States dollars. I will
give the details, but in summary, the funds are coming via Bank of East Asia
Malaysia. The bank official website is : www.hkbea.com
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:
goh.sui_lin@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.
Fi More ...
9308  Classified as a Advance Fee Fraud/419 scam S Please reply and call me.    Mr Muhammad Abdullah
SUMMARY: Please reply and call me.
Mr Muhammad Abdullah <muhammadabdullah@sify.com>
Attention: Dear Partner,I am Mr. Muhammad Abdullah, The manager Audit & Accounting department in the African Development Bank (ADB) Ouagadougou-Burkina Faso, West Africa . I am writing to request your assistance to transfer the sum of $ 10. 5 Millions, United States Dollars) into your bank accounts. The above sum belongs to our Deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant.
After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your More ...
9309  Classified as a Advance Fee Fraud/419 scam S YOUR SWIFT CREDIT CARD PAYMENT....    Dr William Colgate
SUMMARY: YOUR SWIFT CREDIT CARD PAYMENT....
"Dr William Colgate"<text@gmail.com>
YOUR SWIFT CREDIT CARD PAYMENT
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
Attn: Sir
Going by series of petition received from International Body on the way your inheritance fund was
handled by our correspondence office. After Extensive close door meeting with Board of Directors
and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of
Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your Inheritance Fund would
be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method
of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some
Agencies. Either through Anti Terrorist Certificate or other certificates. This Swift Credi More ...
9310  Classified as a Advance Fee Fraud/419 scam S YOUR SWIFT CREDIT CARD PAYMENT....    Dr William Colgate
SUMMARY: YOUR SWIFT CREDIT CARD PAYMENT....
"Dr William Colgate"<text@gmail.com>
YOUR SWIFT CREDIT CARD PAYMENT
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
Attn: Sir
Going by series of petition received from International Body on the way your inheritance fund was
handled by our correspondence office. After Extensive close door meeting with Board of Directors
and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of
Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your Inheritance Fund would
be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method
of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some
Agencies. Either through Anti Terrorist Certificate or other certificates. This Swift Credi More ...
9311  Classified as a Advance Fee Fraud/419 scam S I believed that I can trust you?    Mrs. Susan Walker
SUMMARY: I believed that I can trust you?
"Mrs. Susan Walker"<mrssuwalker@aol.in>
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead. I am Mrs. Susan Walker from Lithuania, married to Mr. Harry
Walker who worked with TEXACO PETROLIFERA Company in Spain before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and me were married but without any children.
Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was
Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with
Bancaja Bank.
Presently this money is still with the Bank and the management just wrote me as the beneficiary to
come forward to receive the money or rather Issue a letter of authority to somebody to receive it
on my behalf. I am presen More ...
9312  Classified as a Generic scam G OUTSTANDING PAYMENT    Vivek Arora
SUMMARY: OUTSTANDING PAYMENT
"Vivek Arora"<vivekarora12@yahoo.co.jp>
International Monetary Fund (IMF)
Asia cooperate Representative Office
The People's Republic of China
Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Vivek Arora, Senior Resident Representative
Fax: 86 10 6505 580
Email;vivekarora121@yahoo.co.jp
Re: Outstanding Payment
We the International Monetary Fund (IMF) Asia cooperate Office have received all the overdue
outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was
originated from Africa, Europe,
Americans, Asia including Middle East. Among the list are individuals and companies that their
unpaid funds have been located
to our authorized official paying bank,
Your name appeared among the beneficiaries who will receive a part-payme More ...
9313  Classified as a Advance Fee Fraud/419 scam S RE: PAYMENT NOTICE    DIPLOMATIC IMMUNITY PAYMENT
SUMMARY: RE: PAYMENT NOTICE
"DIPLOMATIC IMMUNITY PAYMENT"<drlarryjohnsonn@gmail.com>
Dear Beneficiary,
I am Mr. Larry Johnson. This is to bring to your notice that my office has taking over all the
money transaction originated from any part of African
and Europe countries as Contract payment, Inheritance Funds or Lottery Winning due to
unauthorized/Incapability of financial institutions/security
companies in releasing such huge sum of money due to fraud, terrorist and money laundry activities
going on world wide.
The World Bank Group has mandated Central bank of Nigeria CBN via my office to release funds to
beneficiaries through
(1) International Bank Draft,
(2) By Cash Call System in which your payment will be delivered to you in your country
(3) by wire transfer to your nominated bank account.
Hence your name appears as one of the fund beneficiaries whom their funds were successful More ...
9314  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR URGENT RESPONSE    Dr. Yada Nasiru
SUMMARY: I WAIT FOR YOUR URGENT RESPONSE
"Dr. Yada Nasiru"<imfor_2000@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationa More ...
9315  Classified as a Advance Fee Fraud/419 scam S Elizabeth Goss Notice    Elizabeth Goss
SUMMARY: Elizabeth Goss Notice
"Elizabeth Goss"<gosselizabeth67@yahoo.co.uk>
Greetings from Elizabeth Goss,
 
              With all due respect, I want you to read my letter with one mind and help me. I am Elizabeth Goss, The only child of late Mr and Mrs Goss, My Late father was a very wealthy cocoa dealer in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died when she was given birth to me, my father took me so special because i am motherless.
 
Before the death of my father on 22th October, 2009 in a private hospital here in Abidjan . He secretly called me on his bedside and told me that he has a sum of USd5,500,000.00Five million five hundred thousand united states dollars left in a suspense account in a local bank here in Abidjan, that h More ...
9316  Classified as a Advance Fee Fraud/419 scam S Confidential business proposal.    Leslie
SUMMARY: Confidential business proposal.
"Leslie"<peter@teneric.co.uk>
I am Mr. Emile Leslie, I represent a top known figure in the United States, I have a very sensitive
and private brief from her to ask for your partnership to re-profile funds over $25, 000, 000.00
USD. I will give the details, but in summary, the funds are coming via a Financial Institution in
Europe. This is a legitimate transaction but desire the highest CONFIDENTIALITY.
You will be paid 40% of this fund for your proposed "MANAGEMENT FEES", to assist her re-profile
these funds appropriately to a new investment location in your Country "IF" I am able to reach
terms with you. If you are interested, please write back immediately and I will provide further
details. Please keep this brief close to your chest as much as possible; we can not afford any
problems with the United States Government and its allies as a result of the More ...
9317  Classified as a Generic scam G EU INT LOTTO   
SUMMARY: EU INT LOTTO
<tesse240@planet.nl>
EU INT LOTTOYOUR EMAIL ID HAS WON €1,000,000.00, IN THE FIRST CATEGORY, ALL THE E-MAIL ADDRESSES WERE SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.Clarification and procedure Contact: agentservicebv@aim.comTel:     +31-630-861-292         Miss. Gillian Rowland Qualification winning Number [EU/ILO-564/003/008] Expiring date is 30th of April, 2010.All response should be send Via Email: agentservicebv@aim.comwww.lotto.nl More ...
9318  Classified as a Generic scam G EU INT LOTTO   
SUMMARY: EU INT LOTTO
<tesse240@planet.nl>
EU INT LOTTOYOUR EMAIL ID HAS WON €1,000,000.00, IN THE FIRST CATEGORY, ALL THE E-MAIL ADDRESSES WERE SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.Clarification and procedure Contact: agentservicebv@aim.comTel:     +31-630-861-292         Miss. Gillian Rowland Qualification winning Number [EU/ILO-564/003/008] Expiring date is 30th of April, 2010.All response should be send Via Email: agentservicebv@aim.comwww.lotto.nl More ...
9319  Classified as a Advance Fee Fraud/419 scam S From: Mr.James Addo    JAMES ADDO
SUMMARY: From: Mr.James Addo
"JAMES ADDO"<payre67@btopenworld.com>
From: Mr.James Addo
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 9,000.000.00 USD}
{NINE MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 9,000.000.00 USD) from a bank here in Ghana, I want to ask you
to quietly look for a reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest to me till the end of this
important business trusting in you and believing in God that you will never let me down either now
or in future.
I am Mr.James Addo, Director of International Relation with a bank here in Ghana,during the course
of our auditing I discovered a floating fund in a More ...
9320  Classified as a Lotto/Lottery scam L Congratulation!!! Your Email Address Has Won ?1,000,000.00!!!    Yahoo Promo!
SUMMARY: Congratulation!!! Your Email Address Has Won ?1,000,000.00!!!
Yahoo Promo! <brodo24@neostrada.pl>
THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.
We happily announce the draw (#568) of Yahoo Microsoft Online Lottery Raffle Draw.
Your e-mail address attached to ticket number:883734657492-5319 which subsequently won you the
Yahoo/Microsoft Promotions cash Prize.
You have therefore been approved to claim a total amout of One Million United Kingdom Pounds in
cash credited to file KTU/9023118308/03.
To file for your claims, please contact our remittance director see below
MR.MICHAEL STEWART
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
Email:y_p2010@hotmail.com
(Fill and send to the remittance director)
FULL NAMES*
CONTACT ADDRESS*
SEX*
AGE*
OCCUPATION*
NATIONALITY*TELE*
EMAIL*
More ...
9321  Classified as a Lotto/Lottery scam L Hello good friend,    Dr Josh Newhard
SUMMARY: Hello good friend,
Dr Josh Newhard <navarra8605@rogers.com>
Hello good friend,
 
I am Dr Josh Newhard.and I am very happy to inform you about mysuccess in getting that fund transferred. Now I want you to contact mysecretry on his email address below and receive your compensation of$550.000.00USD dollars from him;
 
NAME MR WILSON ORUMAE-MAIL ADDRESS  (mr.wilson-oruma@turk.tc) PHONE NUMBER +229 9846-7858
 
Kindly reconfirm to him the following below information;Your full name________________________Your address__________________________Your country__________________________Your age______________________________Your occupation_______________________Your Phone number____________________Your Sex _____________________________
 
Note that if you did not send him the above information complete, he willnot release the cheque to you because he has to be sure that it is you.Ask him to send you your cheque. More ...
9322  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE    LAWRENCE
SUMMARY: URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE
"LAWRENCE"<lawrencefelix39@gmail.com>
URGENT ASSISTANCE FROM: MR. FELIX LAWRENCE.
HSBC BANK PLC - LONDON UK.
SIR/MADAM,
I HAVE DECIDED TO REACH YOU DIRECTLY AND PERSONALLY AFTER ALL MY SEARCH LOOKING FOR A FOREIGN
PARTNER THAT COULD BE OF ASSISTANCE, PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS FELIX
LAWRENCE, I AM THE HEAD OF AUDIT DEPARTMENT THE RISK MANAGER OF HSBC BANK LONDON.
I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES IN THIS BANK, I AM HAPPY TO CONTACT YOU
DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER I WILL LIKE TO DISCUSS WITH YOU.
DUE TO MY POSITION WITHIN THIS BANKING FIRM I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS
REMAINED DORMANT FOR THE PAST THREE YEARS WITH THE TOTAL SUM OF $15,000,000.00 FIFTEEN MILLION
UNITED STATES DOLLARS.
I HAVE CONTACTED OUR BANK MANAGEMENT AND WE SENT OUT SOME MEMBE More ...
9323  Classified as a Generic scam G Re-Mr. Patrick Walter    Mr. Patrick Walter
SUMMARY: Re-Mr. Patrick Walter
"Mr. Patrick Walter"<mr_patrickwalter@yahoo.co.jp>Attached Message:
You are being legally contacted regarding the release of your long awaited fund. After a detailed
review of your file, the World Bank Group has mandated that your fund should be release immediately
The sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) has been
approved in your favor via my desk. I therefore wish to inform you that your payment is being
processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Patrick Walter
(Secretary-General)
More ...
9324  Classified as a Generic scam G Dear Lucky Winner,    Ms. Magarita Posada.
SUMMARY: Dear Lucky Winner,
"Ms. Magarita Posada."<customerservice@nationallottery.com>
National Lottery Company (National lorre)
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.national.lotto-onl.com/
Dear Lucky Winner,
We happily announce to you the result of the National lottery draws held on Monday Febuar , 22 2010
Lotto 6/49 in Essex, United Kingdom. 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: B9524 7560 with serial number 046530 drew
the winning numbers 1 7 14 4 17 27 Bonus 40. You have therefore been approved to claim a total sum
of Ј1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file
EAAL/9090118308/08.
More ...
9325  Classified as a Advance Fee Fraud/419 scam S YOUR IMMUNITY PAYMENT(20Million USD)    Waziri Babangida
SUMMARY: YOUR IMMUNITY PAYMENT(20Million USD)
"Waziri Babangida"<fffffffs@yahoo.com>
I am delighted to inform you that the contract/inheriting panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate Manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.      
 
In this regards we are going to send your contract/ inheriting part payment of 20Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on two (2) security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic More ...
9326  Classified as a Generic scam G CONGRATULATIONS/WINNING NOTIFICATION FROM O2 TELECOMS    O2 TELECOMMUNICATIONS
SUMMARY: CONGRATULATIONS/WINNING NOTIFICATION FROM O2 TELECOMS
"O2 TELECOMMUNICATIONS"<uktelclaims01@gmail.com>
O2 TELECOMMUNICATIONS.
260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
Tel: + 44-703-191-4325 / Fax: +44-871-263-6176
DEAR WINNER,
Ticket number: {DP8 7910 1231 B44}
We happily announce to you the draw of the o2 Telecommunication International lottery programs held
on 8th of March 2010 in London,United Kingdom. Your e-mail address attached to ticket number: {DP8
7910 1231 B44}, which subsequently won you the lottery in the 3rd category. You have therefore
been approved to claim a total sum of 500,000.00 (Five Hundred Thousand Great British Pounds).
All participants were selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 individuals and companies.This promotion takes place only for this
season before play coupon begins. For More ...
9327  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED,    Ibrahim Traore
SUMMARY: YOUR URGENT REPLY NEEDED,
Ibrahim Traore <ibrahim_traore01@sify.com>
From; Mr.Ibrahim Traore,
Director in charge of Section,
Bank of Africa (B.O.A)                
Ouagadougou Burkina Faso
 
Dear Friend.         
 I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit More ...
9328  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED,    Ibrahim Traore
SUMMARY: YOUR URGENT REPLY NEEDED,
Ibrahim Traore <ibrahim_traore01@sify.com>
From; Mr.Ibrahim Traore,
Director in charge of Section,
Bank of Africa (B.O.A)                
Ouagadougou Burkina Faso
 
Dear Friend.         
 I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Monther from Lebanon who died along with his entire family through plane crash disaster since few years ago.
 
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit More ...
9329  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 ...
9330  Classified as a Generic scam G BARRISTER JOHN ABA    BARRISTER JOHN ABA
SUMMARY: BARRISTER JOHN ABA
BARRISTER JOHN ABA <byyn@att.net>
Good day ,
1. The publicity campaigns by the Central Bank of Nigeria (CBN) and the Government of the Federal Republic of Nigeria have proved successful in sensitizing the public and foreign contractors over their unclaimed fund in Central Bank of Nigeria.
Consequently, the reported incidence of upfront payment has declined significantly since the president signed authomatic waiver to all contractors whose payment has delayed more than three (3) years after completion. Nevertheless, there are still some people who have continued to fall victim to solicitations of upfront payment as levies and cost of transfer. This warning is, therefore, specifically intended for the benefit of those misguided people who, in the quest to receive payment quickly are defrauded by fake , local and international impostors.
2). You are again warned in your own interest not to become yet another dupe by consenting to th More ...
9331  Classified as a Generic scam G From The Desk Of Mr. Raghib Saad    Raghib Saad
SUMMARY: From The Desk Of Mr. Raghib Saad
Raghib Saad <raghibsaad@gmail.com>Attached Message:
From The Desk Of Mr. Raghib Saad
 
the Director in charge of Auditing section in the group United Bank Of Africa Burkina Faso, I need your urgent Assistance in transferring the sum of ($49.5 million USD) executed Contract Payment fund immediately to your Account. I will send you full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount, if you agree to help me implement this business, if you know that you are interested and capable to handle this business transaction, come up with the information's stated below: 
 
1. Your full name:
2. Your contact cell phone number:
3. Your age: Above 30years matured
4. Your sex:
5. Your occupations:
6. Your country and city: 
 
As soon as possible all this inform More ...
9332  Classified as a Generic scam G THE EUROMILLIONS LOTTERY PROMOTION    FRAU. GRACE SMITH
SUMMARY: THE EUROMILLIONS LOTTERY PROMOTION
"FRAU. GRACE SMITH"<koyamavn@vnn.vn>
THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
 
                                                                                                                               More ...
9333  Classified as a Generic scam G     Yahoo/MsnLottery
SUMMARY: You Have Just Been Awarded The sum Of =?iso-8859-1?Q?=A31=2C000=2C000_GBP_!_!_!?=
"Yahoo/MsnLottery" <info@lottery.com>
Yahoo/MsnLottery
Incoperation Baley House,
Har RoadSutton, Greater
London SM1 4te United Kingdom
Ref: BTD/9680/08
Batch: 409978E
Goodday Winner,
You have just been awarded the sum of £1,000,000 GBP,which was won by your
E-MAIL Address in our Yahoo/MsnLottery. Do get back to this office with
your requirement such via (Yahmsnpayoutunit_1@live.com).
You are to contact him with your details below;
1.Name......2.Address.......3.Nationality.......4.Age.......5.Occupation.........6.Phone/Fax.......CHOOSE
MODE OF PAYMENT:[A],COURIER DELIVERY [B],BANK ONLINE WIRE TRANSFER
Congratulations once again.
Wilfred Lenz.
Co-Ordinator
Pay-Out Officer. More ...
9334  Classified as a Advance Fee Fraud/419 scam S Urgent Alert: BKME Account Holders.    BKME
SUMMARY: Urgent Alert: BKME Account Holders.
BKME <aub@alertnoticz4.com>
BKME - The Bank of Kuwait & Middle East / Ahli United Bank
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.ahliunited.com.kw
Thank you,
BKME - The Bank of Kuwait & Middle East
Ahli United Bank More ...
9335  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,19th 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 ...
9336  Classified as a Advance Fee Fraud/419 scam S NIGERIAN INVESTIGATION DEPARTMENT    Don
SUMMARY: NIGERIAN INVESTIGATION DEPARTMENT
"Don"<thomashass88@hotmail.com>
NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUDUNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH.Attached Message:
ATTN:Sir/Ma,
RE: BE CAREFUL OF HOODLUMS.
Based on the finding in this investigation department we wish to warn you against some touts.
We have been informed that some touts are contacting you in respect to the collection of your fund
in the total sum of $14,Million U.S.A Dollars that was long approved in your favour through the
Wema Bank of Nigeria.
As a matter of fact we have been on this investigation assignments for some time codely known to no
one but the Presidency and some top government offici More ...
9337  Classified as a Lotto/Lottery scam L Re: Yahoo/Msn Draw Number 3XTA932CL9   
SUMMARY: Re: Yahoo/Msn Draw Number 3XTA932CL9
=?iso-8859-1?Q?Yahoo/Msn_Grant=A9?= <nupteck@singnet.com.sg>
£1,000,000.00 has been award to you in the Yahoo/Msn Grant Award,send us your
Names:........
Country:......
Occupation:....
Tel....... More ...
9338  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE AND CONFIDENTIAL PLEASE    Alhaji Suleman
SUMMARY: URGENT RESPONSE AND CONFIDENTIAL PLEASE
Alhaji Suleman <alhaji_suleman28@voila.fr>
URGENT RESPONSE AND CONFIDENTIAL PLEASE AUDITING AND
ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
 
DEAR FRIEND,
 
I received encouraging information about you and how trust worhty you are.
I am delighted with such a useful information.I am the manager of Auditing and
Accounting department of BANK OF AFRICA  (B.O.A) Ouagadougou Burkina faso. I
Hoped that you will not expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($20.5)million to
your account within 10 or 14 banking days.This money has been dormant for years
in our Bank without claim.I want the bank to release the money to you as the
nearest person to our deceased customer( More ...
9339  Classified as a Advance Fee Fraud/419 scam S YES WE CAN    Issam Qaralleh
SUMMARY: YES WE CAN
Issam Qaralleh <qaralleh@psut.edu.jo>
I Believe we can execute this contract. that is of a mutual benefit. But trust and honesty lies as hope lies in bravery. Please reply for more details. (morgrichanard@aol.com) God bless you as you do. Mr. RICHARD MORGANA More ...
9340  Classified as a Generic scam G RE; INFORMATION    Lamido
SUMMARY: RE; INFORMATION
"Lamido" <info_info3@poczta.onet.eu>
CENTRAL BANK OF
NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
TEL: +234-709-123-7478
Attention: Dear,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and your ATM card has been activated for use, you will be only required to proceed to any ATM Cash Point (machine) to withdraw USD10, 000 per day till you complete the withdrawal of your contract/inheritance funds sum of Ten Million Dollars (US$10, 000,000.00).
The first batch of your card which contains 10,000,000.00 MILLION U.S. DOLLARS has been activated and the total fund is loaded inside the card. Your payment would be sent to you via UPS or FedEx, because we have signed a contract with them. Below are few list of t More ...
9341  Classified as a Advance Fee Fraud/419 scam S From: Mr Sawdu Bello    Mr sawdu bello
SUMMARY: From: Mr Sawdu Bello
Mr sawdu bello <sawdu_bello020@sify.com>
àéFrom: Mr Sawdu Bello
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr Sawdu Bello. 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 knowledge of his family since it was put in a safe deposit account in the bank for fu More ...
9342  Classified as a Generic scam G ATM Beneficiary!!!    Dr. John Al Islami
SUMMARY: ATM Beneficiary!!!
"Dr. John Al Islami"<dr.johnalislami@gmail.com>Attached Message: More ...
9343  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED...    Ms Jane Graham
SUMMARY: CAN YOU BE TRUSTED...
"Ms Jane Graham"<hamster@amu.edu.pl>
Ms Helena Yunos,
England, United Kingdom
I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not
mandatory nor will I in any manner compel you to honor my request against your will. Your profile
pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a
highly reputable business man (supplier of agro allied material and general merchandise) he
operated in the Middle East during his days. It is sad to say that he passed away in one of his
trips to the UK. Although his death was linked or rather suspected to have been masterminded by one
of our uncles who travelled with him at that time. But God knows the truth! My mother died when I
was a little girl, and since then my father took me so special. Before his death in 2008, he told
me about a saf More ...
9344  Classified as a Generic scam G Confirm Receipt    Thierry Desmarest
SUMMARY: Confirm Receipt
"Thierry Desmarest" <thierrydesmarest@total.com>
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas
Company and our total foundation has been given to you. Please Contact the
remittance secretary Nicky Scott(nickyscott@yahoo.com.hk) with your Full
Names, Phone number and Address for Claims.
Signed
Foundation Chairman,
Thierry Desmarest. More ...
9345  Classified as a Advance Fee Fraud/419 scam S FROM DAVID VAN    DAVID VAN
SUMMARY: FROM DAVID VAN
DAVID VAN <bartus.gawron@neostrada.pl>
ATTN: MANAGING DIRECTOR
Re: BUSINESS PROPOSAL
 
Sir
 
This letter may come to you as a surprise since it is coming from someone you have not met before. However, I decided to contact you when I got your information from the world business directory believing that your company can give the needed assistance.
 
I am the project manager of Nigeria National Petroleum Corporation (NNPC). My close and trusted colleagues and I need your assistance in the transfer of US$75.5M (Seventy five Million, Five Hundred Thousand United States Dollars) into any reliable account you may nominate overseas.
 
This fund was generated from over- invoicing of a contract executed by KOBE STEEL CORPORATION JAPAN for NNPC under our control and supervision. This fund is now ready to be remitted into any account we put forward as we will present the account as the banki More ...
9346  Classified as a Advance Fee Fraud/419 scam S From Mrs Gevalia Coffee ???????...........    Mrs. Gevalia Coffee
SUMMARY: From Mrs Gevalia Coffee ???????...........
"Mrs. Gevalia Coffee"<mrs.gevaliac@yahoo.com>
My Name is Mrs Gevalia Coffee, widow to late MR. RALPHAEL Coffee, former owner of PETROLEUM AND GAS Company, here in Kuwait. I am Sixty-eight years 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 Two months 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 Two months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa More ...
9347  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ CAREFULLY THIS EMAIL!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL!!
"TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jьоrgen Krьоgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. Jьrgen
Krьgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. Jьrgen Krьgger until his
death w More ...
9348  Classified as a Lotto/Lottery scam L CATEGORY \"A\" WINNER    International Promotions
SUMMARY: CATEGORY "A" WINNER
"International Promotions"<uniworldinc@live.nl>
PRIZE/PROMOTION AWARD DEPT.
CATEGORY "A" WINNER
Ref No: RGM/1313-101
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward
program for the patronage of internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of of registered software and
domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bo More ...
9349  Classified as a Advance Fee Fraud/419 scam S Very Urgent Reply    Mr Jeff Yukon
SUMMARY: Very Urgent Reply
Mr Jeff Yukon <n.udall@talk21.com>
 From: Mr Jeff Yukon.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Very Urgent And Confidential
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to
use this medium to get in touch with you first because it's fastest means. I am an extenal auditor
of a well known Bank here in the United Kingdom.
In one of our periodic auditing I discorved a dormant accounts with holding balance of
£150,000.000.00 (One Hundred & Fifty Million British Pounds) which has not been operated for the
past three years. From my investigations and confirmations,the owner of this account, a foreigner
by name Mr.John Paul Getty died in plane crash in July 19,2006 and since then nobody has done
anything as regards the claiming of this money because he has no family members who a More ...
9350  Classified as a Advance Fee Fraud/419 scam S CHARITY FUNDS    Mr. Adada
SUMMARY: CHARITY FUNDS
"Mr. Adada" <kontakt@saltimbancos-cats.de>
Hello Friend,
I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied
all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal
cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even
myself)
but my business. Though I am very rich, I was never generous, I was always hostile to people and
only focused
on my business as that was the only thing I cared for. But now I regret all this as I now know that
there is
more to life than just wanting to have or make all the money in the world. I have decided to give
alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. More ...
9351  Classified as a Advance Fee Fraud/419 scam S read line for line    Col. Timothy R. Reese
SUMMARY: read line for line
"Col. Timothy R. Reese"<t.r-reese@hotmail.co.uk>
I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served
in the 1st Armored Division in Kabul. I have a business proposal for you.
Based on the United States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been redeployed to come and work in your country on the platform
of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on the war against terrorism.
On the other hand, I would like to inform you that I have in my possession the sum of 12 million
U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a
Red Cross agent and also informed him that we will contact the real owner of the money. It is under
More ...
9352  Classified as a Advance Fee Fraud/419 scam S Funds Transfer !!!    Klaus Meyer
SUMMARY: Funds Transfer !!!
"Klaus Meyer" <klammyr@9.cn>
I am introducing to you a great business opportunity that will change our
financial status. it is about a business proposal and an inheritance i am
willing to share with you if you are interested to be my partner. This
inheritance is worth a huge amount and i will need your help in getting
this funds out from my country. I work at the Barclays Bank as a private
consultant which is how i got to know about this account.
Please contact me immediately so that i can furnish you with more details.
Thank you.
Klaus Meyer More ...
9353  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 ...
9354  Classified as a Advance Fee Fraud/419 scam S can i read from you,please?    Laura Waters
SUMMARY: can i read from you,please?
"Laura Waters"<wwlaura1@w.cn>
My dear Friend,
Greetings to you.
I am Mrs. Laura Waters, I am 52 years old, from the Fiji Islands but hospitalised; I lost my
ability to speak and suffering from a long time
cancer of the Lungs (stage 4).Attached Message:
Yours truly,
Mrs. Laura Waters. More ...
9355  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS.    MR SANUSI LAMIDO
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS.
"MR SANUSI LAMIDO"<l.sanusi43@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date 19th APRIL 2010.
Official Web
Our Ref: CBN/OHG/OXD1/2010 Your
Ref:.................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
PAYMENT NOTIFICATION OF YOUR FUNDS.
 
My name is MR SANUSI LAMIDO the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa ( Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
 
Your name app More ...
9356  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAR FRIEND.    Mr Paul Masuku
SUMMARY: GOOD DAY DEAR FRIEND.
Mr Paul Masuku <paulmasuku01@sify.com>
GOOD DAY DEAR FRIEND.
       
 
From:  Mr Paul  Masuku
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 Paul  Masuku. 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 r More ...
9357  Classified as a Generic scam G Confirm Receipt    Thierry Desmarest
SUMMARY: Confirm Receipt
"Thierry Desmarest" <thierrydesmarest@total.com>
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas
Company and our total foundation has been given to you. Please Contact the
remittance secretary David Mark(davidmarkttfd10@yahoo.cn) with your Full
Names, Phone number and Address for Claims.
Signed
Foundation Chairman,
Thierry Desmarest. More ...
9358  Classified as a Advance Fee Fraud/419 scam S CONTACT THE WESTERN UNION FOR YOUR FUND    Esther Sawadogo
SUMMARY: CONTACT THE WESTERN UNION FOR YOUR FUND
Esther Sawadogo <estsawadogo@hotmail.fr>
Attention Beneficiary, The Board of federal ministry of finance Benin republic are here to notify you of your payment inherited funds of $800,000.00 dollars. After the meeting held on 17th of April 2010. His Excellence the FEDERAL minister of Finance REPUBLIC OF BENIN DR YONI REMOND has instructed this Department to send your funds through western union money transfer for easier receive of your inherited 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 through western union the maximum amount you will be  receiving each day starting from tomorrow is the sum of $5000.00. Also your are required to send us the sum of $85.00 dollar for Re-newing and reconfirming file that was deposited in this office More ...
9359  Classified as a Advance Fee Fraud/419 scam S Dear friend,Good NEWS    Mike Benson
SUMMARY: Dear friend,Good NEWS
Mike Benson <aba.ma48@zumanbalanji.com>
Dear friend,Good NEWSFROM LAAD FARABAASSISTANT MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO.E-MAIL ADDRESS ( laadfaraba33@hosanna.net )
 Dear friend,Good NEWS
Don't be surprise to receive this letter, I am Mr Laad Faraba the assistant manager Bank of Africa" Burkina Faso. I want to disclose and release to you a business proposal of (13.5MILLION USA DOLLARS) in the account of our deceased customer who died along with his family in air crash For more informations about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm leaving nobody as his next of kin and nobody is coming for the claim. You will be entitled with 40% of fund while 50% will be for me when transferred into your account.Information regarding this transaction.
FULL NAMES:ADDRESS========SEX============AGE============MARITAL STATUS==OCCUPATION======COUNTRY=========TELEP More ...
9360  Classified as a Advance Fee Fraud/419 scam S FROM MISS ANGELA GUDE    Angela Gude
SUMMARY: FROM MISS ANGELA GUDE
"Angela Gude" <angelagudex@zidar.net>
Good day,
It is my pleasure to contact you and ask for your assistance on my
investment plan.
My name is Angela Gude, I am 21 years, I inherited the sum of (Twelve
Million Four Hundred Thousand USD,US$12,400,000.00) from my late father
who was killed by the Rebel during the recent political crises in my
country. The fund is deposited in a firm in Europe.
My father told the firm that his foreign partner will come for the release
of the (funds) and that is the reason I am seeking your assistance to
represent my late father's foreign partner and assist me. It is true that
I did not know you before but I am trusting in you as my heart has
directed me after viewing your profiles.
For assisting me, I will offer you 30% after the release and you will help
me to invest the rest 70% while I will further my education in your
c More ...
9361  Classified as a Advance Fee Fraud/419 scam S FROM PRINCESS NORA JONES    Princess.Jones.Nora
SUMMARY: FROM PRINCESS NORA JONES
"Princess.Jones.Nora" <princessnorajone@sify.com>
FROM PRINCESS NORA JONESDEAR BELOVED ,I AM THE ABOVE NAMED PERSON FROM BURKINA FASO . I AM MARRIED TO DR. MORGAN JONES WHO WORKED WITH BURKINA FASO BRANCH OF BANK OF AFRICA AS A DIRECTOR OF FOREIGN REMITTANCE BUT HE DIED SINCE 2002WE WERE MARRIED FOR SIX YEARS WITHOUT A CHILD AND HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS BUT SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST.I WAS ALSO WORKING IN THE BANK AS A STAFF BUT AFTER HIS DEATH THE BANK ACCUSED HIM OF EMBAZLING LARGE SUM OF MONEY FROM THE BANK AND THAT LED THEM TO FROZE ALL OUR ACCOUNTS AND I WAS ALSO SACKED FROM THE BANK THE SAME YEAR AND WAS BOATED OUT OF THE STAFF QUARTERS FOR FOUR YEARS NOW.HIS RELATIVES HELPED THE PROBLEM
BY TAKING FROM ME HIS HOUSES AND OUR LANDED PROPERTIES AND SINCE More ...
9362  Classified as a Generic scam G     Western Union
SUMMARY: "Western Union" <info.westernunion@westernunion.com>
This is a short notice sent to notify you that you have been awarded $50,000
Dollars for using western union. For more info please call +2348077469330 &
send your name,address,phone number and occupation to
western_union.africadept@femistyle.net for verification and funds release.
WESTERN UNION OFFICE. More ...
9363  Classified as a Generic scam G     Western Union
SUMMARY: "Western Union" <info.westernunion@westernunion.com>
This is a short notice sent to notify you that you have been awarded $50,000
Dollars for using western union. For more info please call +2348077469330 &
send your name,address,phone number and occupation to
western_union.africadept@femistyle.net for verification and funds release.
WESTERN UNION OFFICE. More ...
9364  Classified as a Employment/Job scam E TEMPORARY EMPLOYMENT OFFER    Wanlida Shoes.Co.,Ltd
SUMMARY: TEMPORARY EMPLOYMENT OFFER
"Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
*Wanlida Shoes.Co.,Ltd
No.508,Zhangxin North Rd.,Xiaolin Town,*
*Cixi City,Zhejiang Pro.,*
*China.*
**
Would you like to work online from home temporarily and earn constant payment? We are glad to offer
you a job position in our company,*Wanlida Shoes.Co.,Ltd*. We permanently need new people to occupy
the position of payment representative, able to receive and send payments between our debtor
customers and our company. This part-time job does not require any special skills. You do not have
to spend much time to earn sufficient money to be added to your main salary. Every payment will be
accompanied by detailed instruction. This is in view of our not having an office presently in the
United States/Canada and Europe. You don't need to have an Office and this certainly won't disturb
any form of work you have More ...
9365  Classified as a Advance Fee Fraud/419 scam S Please i really need you    Shim Wong
SUMMARY: Please i really need you
Shim Wong <shim.wong@att.net>
My Dear,I am the Auditing and Accounting exchange at the foreign remittance department in our  BANK in THAILAND my department we discovered an abandoned sum of $10.5m dollar (Ten million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in plan crash here in Thailand.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as a next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the disaster leaving no body behind for the claim.It is
therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the More ...
9366  Classified as a Advance Fee Fraud/419 scam S Hello.    Mr. Jerry Ntail
SUMMARY: Hello.
"Mr. Jerry Ntail" <mrjerryntai@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,
Please reply me on my email: mrjerryntail15@gmail.com
Kind Regards,
Mr. Jerry Ntai. More ...
9367  Classified as a Generic scam G Dear Account Owner,    Account Customer Service Online
SUMMARY: Dear Account Owner,
"Account Customer Service Online" <dirgeral@iaene.br>
--
Dear Account Owner,
Your Account Quota Has Exceeded The Set Quota/Limit GB.Your Are
Currently Running On Extra Quota/GB due to hidden files and folder on your
Mailbox.
To complete your Account Verification process, you are to reply this
message and enter your ID and PASSWORD in the space provided (*******),
you are required to do this before the next 48hrs of receipt of this
e-mail, or your Webmail Account will be de-activated and erased from our
database.
Full Name:
Webmail User ID:
webmail Password:
Server:
Warning!!! All Account owner that refuses to update his or her
account within 48hours of receiving this email will lose his or her
account permanently.
Warning Code:USV64MT1
________________________________________________
Message sent using
Webmail-IASD 2.7 More ...
9368  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    Abdul Karim
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
Abdul Karim <abdul_karim01@voila.fr>
From the Desk of Dr. Abdul Karim
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African
Development Bank .I Hope that you will not expose or betray this trust and confident that i am
about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account.
The money has been dormant for years in our Bank here without any body coming for it. I want to
release the money to you as the nearest person to our deceased customer(the owner Of the account)
who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund More ...
9369  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY PLEASE.    AMINA SOPHIA
SUMMARY: READ AND REPLY PLEASE.
"AMINA SOPHIA"<aminasophia@rediffmail.com>
Dear,
My name is Miss, Amina Sophia from Gold Coast Accra Ghana.
I am 19 years old, I am the only daughter of my parents,my father was a highly reputable cocoa
merchant, owner and the Managing Director of a GOLD company OBOUR RIVERS MINING. But
unfortunately he pass away by an armed robbery attack.
It is my pleasure communicating with you and believing that it will lead to a better relationship
between us.I have an inheritance that I want to invest in your country.
This comprises US $ 27 million ( Dollars) and 140 Kgs of Gold, which my father Deposited in a
security and finance company, I want you to stand as my late father's foreign business partner in
helping me to claim this money from the security and finance company.
I am ready and willing to offer you 50Kgs and 35% of the total sum of the money or let me know you More ...
9370  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE    Alajihabib
SUMMARY: WAITING FOR YOUR URGENT RESPONSE
Alajihabib <alajihabib@gmail.com>
Good day my dear friend,
I assumed you are in good health with your family.
I am AlajiHabib the Director in charge of Auditing section Group Bank Of Africa (BOA) Burkina Faso I need your urgent assistance in transferring the sum of ($14.5 million immediately to your account.
I will send to you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
Best Regards,
AlajiHabib.
  More ...
9371  Classified as a Advance Fee Fraud/419 scam S Do you need 100% Finance?   
SUMMARY: Do you need 100% Finance?
"EASY LOAN FIRM"<easyloan`firm06@mail2world.com>
Good Day.
Do you need 100% Finance? We are coorporate lenders in United States of America/Malaysia. we give
out loans to A very honest and reliable personalities. The Offer Ranges from $10,000.00 Min. To
$200,000,000.00 usd. at 2% interest per annum. Get the best for your family and own a dream home as
well with our General Loan scheme.
If interested, Please provide the following:
Amount Needed :
Duration of the loan:
Phone Number:
Country:
Regards
Managing Director
Mr.Steve Barry
Easy Loan Firm More ...
9372  Classified as a Advance Fee Fraud/419 scam S ATTN: PLS READ THIS!!!    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLS READ THIS!!!
"Mrs. Suha Tawil Arafat"<info.suhatawilarafat200@live.com>
Greetings,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
More ...
9373  Classified as a Advance Fee Fraud/419 scam S URGENTATTENTION!!!!!    Raymond Dal
SUMMARY: URGENTATTENTION!!!!!
"Raymond Dal" <raymond_dal02@sify.com>
Good Day,
### Warning!! Information on this email is strictly confidential and is
not to be viewed by any unauthorised personnel. Kind regards Raymond ###
My name is Raymond Dal am a Singaporean citizen and a seasoned Banker in
Malaysia (Berhad office), I occupy the position of an accountant in this
branch office, it is with good spirit of heart I opened up this great
opportunity to you; there is a client of mine who died as a result of
heart failure; because of the entire family lost their lives in the
tsunami disaster on the 26th Dec, 2004, and his account of US$19.761
million with us has been unclaimed due to unavailability of a next of
kin/relatives to claim his estate.
Since none of the family relative is alive to claim this fund after bank
having waited until now for any relative next of kin to surface in our
custo More ...
9374  Classified as a Generic scam G From Sgt. Lee Johnson (U.S. ARMY USARPAC)   
SUMMARY: From Sgt. Lee Johnson (U.S. ARMY USARPAC)
carlito@unoeste.br
My name is Sgt. Lee Johnson, a member of the U.S. ARMY USARPAC
Medical Team, which was deployed to Iraq in the beginning of the war
in Iraq. Please do visit the BBC website stated below to enable you
have insight as to what I'm intending to share with you, believing
that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to
enable us discuss in a more clarifying manner to the best of your
understanding. Please send your reply to this E-mail address:
sgtleejohnson@yahoo.com.hk
Thanks,
Sgt. Lee Johnson. More ...
9375  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP    Eng. Jacob Maroga
SUMMARY: URGENT BUSINESS RELATIONSHIP
"Eng. Jacob Maroga"<jmaroga2015@o2.pl>
Mr.Jacob Maroga
No.47 Nelson AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.
Dear sir/madam,
URGENT BUSINESS RELATIONSHIP
I am Jacob Maroga, Director,distribution
with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at
the South Africa Chamber of Commerce and Industry in
my search for a reliable individual company who can
handle a strictly confidential transaction, which
involves the transfer of a reasonable sum of money to
a foreign account
This amount of money is total sum of US$15,000,000.00
(Fifteen Million United States Dollars), already
extracted from various contracts awarded by my
corporation. As a result of over-invoicing
masterminded by the concerned officials, has been
d More ...
9376  Classified as a Employment/Job scam E 613.417 Apple App-Store Confirm Order    Apple App-Store
SUMMARY: 613.417 Apple App-Store Confirm Order
"Apple App-Store" <appstore@apple.com>
Apple Store
Call 1-800-MY-APPLE
#94-11963
Order Details
You can also contact Apple Store Customer Service or visit online for more information.
Visit the Apple Online Store to purchase Apple hardware, software, and third-party accessories.
Copyright 2010 Apple Inc. All rights reserved. More ...
9377  Classified as a Generic scam G Bank Issue    Paypal.com
SUMMARY: Bank Issue
Paypal.com <support@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been compromised,
access to your account was limited. Your account access will remain limited
until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card ass More ...
9378  Classified as a Generic scam G Bank Issue    Paypal.com
SUMMARY: Bank Issue
Paypal.com <support@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been compromised,
access to your account was limited. Your account access will remain limited
until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card ass More ...
9379  Classified as a Generic scam G GUARANTY TRUST BANK PLC    GUARANTY TRUST BANK
SUMMARY: GUARANTY TRUST BANK PLC
"GUARANTY TRUST BANK"<admin@net.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 Account More ...
9380  Classified as a Generic scam G ..Congratulation Your Winning Letter!    Asia Pacific Int\'l
SUMMARY: ..Congratulation Your Winning Letter!
"Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, 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 MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of 25,020.225.00, sha More ...
9381  Classified as a Generic scam G Call to Confirm    Asia Promo
SUMMARY: Call to Confirm
"Asia Promo"<ch900@chfd.gov.tw>
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)
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 claiming and unwar More ...
9382  Classified as a Generic scam G GUARANTY TRUST BANK PLC    GUARANTY TRUST BANK
SUMMARY: GUARANTY TRUST BANK PLC
"GUARANTY TRUST BANK"<admin@net.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 Account More ...
9383  Classified as a Advance Fee Fraud/419 scam S Important mail    Mrs. Amelia Cooper
SUMMARY: Important mail
"Mrs. Amelia Cooper"<ameliacoo@jamlmt.co.uk>
Dear Beloved
I am sending you this mail in good faith. I am Mrs. Amelia Cooper now undergoing medical treatment
for cancer. I was married to Mr. Peter Cooper who worked with United Kingdom embassy in Malaysia
for many years before his death in 2002, we both made a deposit of some amount of money worth $6.5M
in a financial institution in Europe . Recently, my doctor told me that I have few months to live
due to cancer problem.
Having known my condition; I have decided to nominate you as my beneficiary since the financial
company has now written me that the length of time agreed upon to hold my funds have now expired.
My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged
and building orphanage homes in your country.
Please assure me that you will act accordingly as I stated herein. For fu More ...
9384  Classified as a Generic scam G AWARD NOTIFICATION.    SUSANA LANG
SUMMARY: AWARD NOTIFICATION.
"SUSANA LANG"<leeagentyao@yahoo.com.hk>
TOYOTA INTERNATIONAL LOTTERY 2010(China Zone)
Customer Service Department ,Toyota Motor Corporations China.
28 Tanfield Road,Tiaxiu lio Beijing China.
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10, Your INSURANCE Number: FLs433/ 453L
/GMSA and consequently you won in the Second Category of th More ...
9385  Classified as a Advance Fee Fraud/419 scam S FROM DESK OF MR AKIM ZONGO    MR AKIM ZONGO
SUMMARY: FROM DESK OF MR AKIM ZONGO
MR AKIM ZONGO <mrakimzongo@yahoo.fr>
FROM DESK OF MR AKIM ZONGO
Burkina Faso West Africa.
REQUEST FOR URGENT ASSISTANCE.
Greetings from Burkina Faso,
This message might meet you in (utmost surprise), however, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession from Burkina
Faso West Africa and currently holding the post of Director Auditing and Accounting unit of the
bank.
I have the opportunity of transferring the left over funds ($10.5million) that belong to our bank
deceased customer late Mr.Richard Burson, who died on (Egypt Air Flight 990) along with his family
on a plane crash Bellow http://news.bbc.co.uk/1/hi/world/americas/502503.stm. Hence i am inviting
you for a business deal where this money can be shared between us in the ratio of 50/50 as a
brotherhood.
Further Details Of The More ...
9386  Classified as a Advance Fee Fraud/419 scam S Important mail    Mrs. Amelia Cooper
SUMMARY: Important mail
"Mrs. Amelia Cooper"<coop@jamlmt.co.uk>
Dear Beloved
I am sending you this mail in good faith. I am Mrs. Amelia Cooper now undergoing medical treatment
for cancer. I was married to Mr. Peter Cooper who worked with United Kingdom embassy in Malaysia
for many years before his death in 2002, we both made a deposit of some amount of money worth $6.5M
in a financial institution in Europe . Recently, my doctor told me that I have few months to live
due to cancer problem.
Having known my condition; I have decided to nominate you as my beneficiary since the financial
company has now written me that the length of time agreed upon to hold my funds have now expired.
My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged
and building orphanage homes in your country.
Please assure me that you will act accordingly as I stated herein. For further More ...
9387  Classified as a Advance Fee Fraud/419 scam S For you.    UNIPOL MERCHANT BANCA
SUMMARY: For you.
"UNIPOL MERCHANT BANCA"<francesco-calio@live.com>
Good day,
Firstly, I apologize for sending you this sensitive information via
E-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of the information. I humbly crave your indulgence to
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this
project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable
meeting of the minds. Although we never met before, but I have every reason to believe That you are
a highly respected personality, considering the fact That I got your E- mail address through the
Internet, my online Network, while searching for a reliable and reputable person to Handle this
transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am
writing following a More ...
9388  Classified as a Advance Fee Fraud/419 scam S greeting from Mrs Mariam Sancara    mariam sancara
SUMMARY: greeting from Mrs Mariam Sancara
mariam sancara <mariamsancara0@gmail.com>
My Dear Friend
May the blessings of Allah be upon you and grant you the wisdom
and
sympathy tounderstand my situation and how much I need your help.I
am
Mrs.Mariam Sancara. Iam contacting you with the hope that you will
be of
great assistance to me, Icurrently have within my reach the sum of $
4.3
million U.S dollars cash which Iintend to use for investment
purposes.I therefore personally appeal to you seriously and
religiously
for your urgentassistance
to
move this money in to your country where I believe it will be safesince
I
cannot leave the country due to the restriction of movement imposed onthe
members of my family by the  Government.This money came as a
result of a
payback contract deal between my husband and aRussian firm in our
country.The Russi More ...
9389  Classified as a Advance Fee Fraud/419 scam S ARE YOU AWARE OF THIS CHANGE???    Mahmoud Alabi
SUMMARY: ARE YOU AWARE OF THIS CHANGE???
"Mahmoud Alabi" <ri20072008@medstudents.com>
Attention:
This is to officially inform you that Mr. John T. Kehoe of 122 Fitch Way ,
Sacramento , Ca. 95864 is filing an application centrally to your pending ATM
Master card valued US$15.345,000.00 transfer. The above mentioned person
contacted this Bank five days ago with a power of attorney given in his favor by
your good self, granting him the benefit to process and claiming of your
inheritance for personal reasons.
Your confirmation to the above information will be appreciated. Kindly clarify
us on this issue before we make this Payment to Mr. John T. Kehoe whom is
claiming he came on your behalf. you are required to call this Bank immediately
you receive this email or reply back to let us know what to do next.
We shall go ahead to pay to Mr. John T. Kehoe the said beneficiary through our
ATM master card, More ...
9390  Classified as a Advance Fee Fraud/419 scam S Just for you read carefully and call me +22675723270    hakim.ahmed@iquebec.com
SUMMARY: Just for you read carefully and call me +22675723270
hakim.ahmed@iquebec.com <hakim.ahmed@iquebec.com>
Mr.Hakim Ahmed.Auditing and Account manager,African Development Bank,Burkina Faso. My Dear, I am Mr.Hakim Ahmed, the director in-charge of auditing and accounting section of African Development Bank,Burkina Faso, and also a special account officer of Mr. Rakesh Gupta, of India. He was a seasoned contractor with Diamond Cement (Burkina) SA, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003. Before his death on  the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary nor next of kin other than him, My investigation revealed that his supposed next of kin died along with him in the crash. Since then, I have made several enquiries More ...
9391  Classified as a Advance Fee Fraud/419 scam S (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)    domenion audi
SUMMARY: (PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
domenion audi <mr.domenion@sify.com>
(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST) FROM MR. DOMENION AUDI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA .  MAY PEACE BE UNTO YOU AND YOUR FAMILY  I am writing to seek your cooperation over this business, please due welcome this letter Greetings to you in the name of Allah. I am Mr.Domenion Audi, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
 
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-wit More ...
9392  Classified as a Generic scam G     Mr. Lamfacus Job
SUMMARY: "Mr. Lamfacus Job" <musa@hotmail.com>
Do you need 100% Finance??? Contact Mr Lamfacus Job. a financial lender
and consultant, CEO Of PRIVATE HOME LOANS,For Debt Consolidation Loans,
Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges
from $5,000.00 To $500 000 000.00 Max. at 3%interest per annul.Get the
best for your family and own a dream home as well with our General Loan
scheme. If interested, Please provide the following: Full Name/Address
/Tel Number/Amount Required/ Loan Terms/Duration Note Bear mind that it
will take less than 48 Hours to process your file and the possibility of
you getting a Loan from this firm is 100% Guaranteed no matter your Credit
Score.
Best regards.
Mr Lamfacus Job.
Phone: +2348064874073 More ...
9393  Classified as a Advance Fee Fraud/419 scam S FROM SGT. STEVEN OF US ARMY    Sgt. Stanley Stevens
SUMMARY: FROM SGT. STEVEN OF US ARMY
"Sgt. Stanley Stevens" <sgt.stevens60@sify.com>
Hello
 
Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt Stanley Stevens, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involv More ...
9394  Classified as a Generic scam G RE:YOUR WINNING BAILOUT (HARRY PORTTER FOUNDATION 2010)    HARRY PORTER FOUNDATION DRAW HEADQUATER
SUMMARY: RE:YOUR WINNING BAILOUT (HARRY PORTTER FOUNDATION 2010)
"HARRY PORTER FOUNDATION DRAW HEADQUATER" <info@harry.co.uk>
* Harry Porter Foundation HEADQUATE.
* 83B Geffrye Street
* Potters House, Smt 4Ei
*UNITED KINGDOM.
* (Customer Services Department)
* Ref: NiG/9411X/05
* Batch: 026/05/WY83.
Dear E-mail account owner Harry Portter Foundation united kingdom is
currently given out £1,000 000.00 GBP ( One Million Great Britain Pounds )
as part of it bailout plans to assist individuals and companies in this
recent Global Economic melt down and your email address has just been
nominated for it.
For processing and collection of your funds £1,000 000.00 GBP Please
contact The Human Resource manager and Quote your winning
YOUR WINNING INFORMATION FORM:
Full Name: Address:
Occupation: Country:
Telephone: Fax Number:
Sex: Age:
NAME OF PRO More ...
9395  Classified as a Advance Fee Fraud/419 scam S I am Mrs Elizabeth Etters,    Elizabeth Etters
SUMMARY: I am Mrs Elizabeth Etters,
"Elizabeth Etters" <elizabethetters09@HOTMAIL.CO.Uk>
I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate
uncompletd and needed somebody to help me finish it because of my health,
the funds for this available.Please contact me for more details.Email:
elizabethetters09@HOTMAIL.CO.Uk More ...
9396  Classified as a Advance Fee Fraud/419 scam S FROM SGT. STEVEN OF US ARMY    Sgt. Stanley Stevens
SUMMARY: FROM SGT. STEVEN OF US ARMY
"Sgt. Stanley Stevens" <sgt.stevens60@sify.com>
Hello
 
Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt Stanley Stevens, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involv More ...
9397  Classified as a Employment/Job scam E GET PAID TO SHOP !!!!   
SUMMARY: GET PAID TO SHOP !!!!
"Joseph Valdez"<211.99.150.141>
Mystery shopping provides a cost-effective and often self-funding assessment and feedback required
to maintain high standards of customer service. Good mystery shopping programs use myriad methods
to provide businesses with the critical data on customer experiences to accurately measure key
benchmarks like customer service, store appearance, product placement, and loss prevention. Mystery
shoppers gather this data by peering into the heart of any business through the eyes of the
customer, systematically working their way through the business’s front-line operations using
pre-set criteria to make meticulous evaluations that assess the overall customer experience.You do
not need any experience to be a mystery shopper,all you need is your ability to shop,and you get
paid.
Great chance to get paid in the process of a survey,you are to commen More ...
9398  Classified as a Advance Fee Fraud/419 scam S Attention: This is Very Important , Please Get Back To Me    John Lewis and Associates
SUMMARY: Attention: This is Very Important , Please Get Back To Me
John Lewis and Associates <johnlewis@lewisjohnassociates.org.uk>
Barrister John Lewis
John Lewis & Associates
SUTTON
SM3 8SQ,
United Kingdom.
Email: johnlewis_13@live.com
                                                                             
Greetings,
My name is Barrister John Lewis (Attorney at Law), My client (name withheld) was
a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in
the beginning of the 2003 US-led war in Iraq . Please do More ...
9399  Classified as a Generic scam G Can You Do This With Me?   
SUMMARY: Can You Do This With Me?
<h.vander.spek@hetnet.nl>
 
 
I am williams billington, a staff of Swiss Private Bank Plc Retired .have a business proposal for you,if you are interested send me an email with my personal email address below for more detailswilliamsbillington@gmail.com More ...