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

9400  Classified as a Generic scam G UNITED NATIONS DEVELOPMENT PROGRAM    UNITED NATIONS DEVELOPMENT PROGRAM
SUMMARY: UNITED NATIONS DEVELOPMENT PROGRAM
"UNITED NATIONS DEVELOPMENT PROGRAM" <claimspoint2010@live.com>
UNITED NATIONS DEVELOPMENT PROGRAM
Corporate Headquarters, 91 Station Road,
West Drayton United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational, Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI, Economic Community for
West African State (ECOWAS) and the European Union (EU). Based on the
random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected among the recipients to receive
the award sum of 1,000,000.00 GBP (One Million More ...
9401  Classified as a Generic scam G Worldwide Donation Program,Contact Rev.Mustapha Yusuf Immediately.    aaa
SUMMARY: Worldwide Donation Program,Contact Rev.Mustapha Yusuf Immediately.
"aaa" <investorshelpline@prakash.com>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
==========================================
I have been directed to inform you that you have been chosen for a cash
grant of US$1,000,000.00 by the board of trustees of the above stated non-
governmental aid organisation.
Your grant number is B01-0147. Contact Rev.Mustapha Yusuf via telephone
+2348071237507 email fdv@qatar.io, and provide these
details: 1).Full name. 2).Address 3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe More ...
9402  Classified as a Advance Fee Fraud/419 scam S I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law..........17 / 04 / 2010.    Park
SUMMARY: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law..........17 / 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 clien More ...
9403  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP.    MR. ADEBOLA MICHEAL
SUMMARY: REPLY ASAP.
"MR. ADEBOLA MICHEAL"<adebolamicheal@msn.com>
PRIVATE AND URGENT.
Mr. Adebola Micheal,
234 Victoria Street, Victoria Island,
Lagos State Nigeria.
Greetings,
I am contacting you because of a business concerning a huge sum of money
from a deceased deposited in the Bank. I work here in Nigeria as an
Accounting Officer here in. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day as all arrangement has been
well perfected on my side, I actually decided to contact you due to the
urgency of this transaction.
PROPOSITION;
I discovered an abandoned deposit with my bank, the account name I shall
make known to you in your response, owned by one of the foreign customers
of this bank who was involved in a plane crash on Monday November 1 1999.
This customer More ...
9404  Classified as a Generic scam G CONGRATTULATION    jerry1851
SUMMARY: CONGRATTULATION
jerry1851 <jerry1851@bellsouth.net>
 
                               
 
 
  Lottery 
 
 YOU HAVE WON YAHOO
INTERNATIONAL LOTTERY AWARD. 
 
                               
CONGRATULATIONS!
 
Yahoo!!
International Lottery
Organization
Bangkok Branch
Office
Address:
3 Rajdamnern Avenue
Bangkok 10200 Thailand
.
 
Yahoo!
Mail announces you as one of the 5 lucky winners in the on going Yahoo
lottery
Award of the New Y More ...
9405  Classified as a Generic scam G CLAIMS NOTIFICATION    Game Box Limited
SUMMARY: CLAIMS NOTIFICATION
"Game Box Limited" <toddrickbrown-gblt@gblt.com>
GAME BOX LIMITED
44 GROSVENOR SQUARE
LONDON, W1A 1AE
UNITED KINGDOM
REG-QC NUMBER: UK-GBL-8390471-MC
SERIAL PIN NUMBER: UK-GBL-03-052010/310
ON BOX NUMBER: 209/03
Dear Winner,
WINNING NOTIFICATION
Welcome to Game Box Limited, where real people win life changing cash every
day. Game Box Limited is the largest online lottery style sweepstakes
company since year 2000; we have awarded 68,915,357.00 in cash and prizes on
our daily, weekly, monthly and annual sweepstakes promo. We have equally
maintained our unbeatable stand in the industry as it concerns the pay out
of winnings to successful winners with the help of our London clearing/pay
banks.
In line with the commemorating event marking our 10th year
anniversary/existence, we rolled out over 100,000,000.00 (One Hundred
Mill More ...
9406  Classified as a Generic scam G Hello    Mrs Mara Williams
SUMMARY: Hello
Mrs Mara Williams <paulo771@att.net>
 Hello ,I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent I am Mrs Mara Williams from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.http://www.rhariri.com/general.aspx?pagecontent=biographyI got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr.
Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and commu More ...
9407  Classified as a  scam  dayzers Nederland organization: 2010    2010 Netherlands Lotto
SUMMARY: More ...
9408  Classified as a Advance Fee Fraud/419 scam S EXECUTOR OF WILL    DEREK
SUMMARY: EXECUTOR OF WILL
"DEREK"<office@goldendeerinc.com>
ARJEN DEREK (Managing Partner}
Golden Deerinc & CO ,Solicitor's
Tel:+44- 702 -405-3505
Tel: +44 702 -404-6616
Fax: +44 709- 284 -0444
#19a Alexandra Road Hemel
Hempstead HP2 5BS
United Kingdom.
Dear inheritance /Beneficiary,
Sequel to the email I sent to you, which was returned as undelivered email, I hereby contact you
again on behalf of the trustees and as the executor of WILL of Late Dr. Richard Benson. I write to
notify you that he made you a beneficiary to the bequest sum of US$17,320,000.00 (Seventeen Million
Three Hundred Twenty Thousand US Dollars) in the codicil to his WILL and last testament. Late Dr.
Richard Benson a renowned hand surgeon and leprosy specialist died from complications related to a
subdural haematoma on the on 8th July 2008 at the age of 89years.
The late D More ...
9409  Classified as a  scam  ATTENTION:READ THIS MAIL CAREFULLY!!    TEDDY WILLIAMS ESQ
SUMMARY: More ...
9410  Classified as a Generic scam G     UNITED KINGDOM LOTTERY
SUMMARY: [©U§£¶l¥ó] CONGRATULATIONS
"UNITED KINGDOM LOTTERY"<info@unitedkingdomlottery.co.uk>
DATE:17/04/2010
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
WINNER NO: 10
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM NATIONALLOTERY
UNITED KINGDOM LOTTERY
Dear lucky winner
We the United Kingdom MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that
you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the UNITED KINGDOM
BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 1st
Day of MARCH 2010
Your Personal E-mail address or Company email is attached to WINNER NO: 10
with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in
the first lottery category. You have therefore been More ...
9411  Classified as a Lotto/Lottery scam L GOOD DAY    Common Wealth Of Nations
SUMMARY: GOOD DAY
Common Wealth Of Nations <info@commonwealthlottery.com>
The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369
Our Dear Winner,
You have won the sum of$3,000,000.00 (Three Million,United States
Dollars) from Commonwealth Lottery on our 2009 end of year charity
bonanza.The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon.We
hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.You are therefore
requested to contact immediately our Claims Department below quoting
winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.
COMMON WEALTH DRAWS AGENT
Barr. Richard Brown
Email More ...
9412  Classified as a Generic scam G *Serial Number: 889-207*    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: *Serial Number: 889-207*
"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 prize, you will have to fill out th More ...
9413  Classified as a Lotto/Lottery scam L FROM SUSAN KIM.    MRS SUSAN KIM
SUMMARY: FROM SUSAN KIM.
"MRS SUSAN KIM"<susankim1972@gmail.com>
AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: US$800,000.00 USD
Attn:
This is to formally inform and congratulate you on the result of the online Gold Rush Claiming
Online Promotions lotto which was conducted from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "E" with the following information enclosed.
You are therefore to receive a cash prize of US$800,000.00. (Eight Hundred Thousand United States
Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "E" winners with the infor More ...
9414  Classified as a Generic scam G PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!    Dr. Michael Arokodare (NNPC)
SUMMARY: PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!
"Dr. Michael Arokodare (NNPC)" <dr.michaelnnpcplcplcnnpcc@onet.eu>
To modify this message press HTML Messages Editor button.
dare Executive Director
GED, Finance & Accounts, NNPC)
http://www.nnpcgroup.com/corporate-profile/nnpc-management
My Mobile Number +234 8020663507,
 
It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted.
 
I am the Group Executive Director of Accounts/Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract an More ...
9415  Classified as a Advance Fee Fraud/419 scam S From: Mrs Winnie Yung    Winnie Yung
SUMMARY: From: Mrs Winnie Yung
"Winnie Yung"<Winnieyung@hangsengbank.com.hk>
MRS. WINNIE YUNG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mrs Winnie Yung director of operations Hang Seng Bank Ltd.
I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of twenty four millions five hundred thousand United State Dollars in
my branch. Upon maturity several notices was sent to him, even during the war. Again after the war
another notification was sent and still no response came from him. We later found out that the
Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that More ...
9416  Classified as a Advance Fee Fraud/419 scam S From: Mrs Winnie Yung    Winnie Yung
SUMMARY: From: Mrs Winnie Yung
"Winnie Yung"<Winnieyung@hangsengbank.com.hk>
MRS. WINNIE YUNG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mrs Winnie Yung director of operations Hang Seng Bank Ltd.
I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of twenty four millions five hundred thousand United State Dollars in
my branch. Upon maturity several notices was sent to him, even during the war. Again after the war
another notification was sent and still no response came from him. We later found out that the
Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that More ...
9417  Classified as a Generic scam G CONGRAT! YOUR EMAIL HAVE WON.    Elizabeth Wiltaker (Mrs)
SUMMARY: CONGRAT! YOUR EMAIL HAVE WON.
"Elizabeth Wiltaker (Mrs)" <dy_lly@singnet.com.sg>
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 26 27 29 30 47 49
Bonus No: 08
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
BRITISH CANADIAN LOTTERY BC 49 2010 EASTER PROMOTION.
The Canadian Government in collaboration with the British Government and the World Gaming Board are
the sponsors of this online email lottery for compensation and grant for both past lottery winners
and the entire world public for purpose of Infrastructural development as an online compensation
for all internet users. We happily announce to you the draw of the Special Global Promotional Draw
held on the WED 04/14, 2010 in Manchester in the United Kingdom and Ontario Canada. Y More ...
9418  Classified as a Advance Fee Fraud/419 scam S My Dearest in christ    sandra makota
SUMMARY: My Dearest in christ
sandra makota <sandramakota04@cantv.net>
 
My Dearest in christ     My name is Mrs. Sandra Makota  a nationality of Kuwait. I am married to late Mr. JAMES Makota  who worked with Kuwait embassy in Ivory Coast for nine  years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for four days. Please I know this may come to you by supprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians.When my late husband was alive we deposited the sum of  (Ten Million  U.S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem,Tho More ...
9419  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!    Anna van Gogh
SUMMARY: Dear Beloved!!
"Anna van Gogh"<ch900@chfd.gov.tw>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I had no choice than to
do what is lawful and right in the sight of God for eternal life and in the sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs. Anna van Gogh the wife of Mr. Harold van Gogh, my husband worked with the shell in
Netherlands for twenty years before he died in the year 2001.We were married for ten years without
a child. My Husband died after a brief illness that lasted for only four days. Before his death we
were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of US$3.5M.(Three Million
Five Hundred Thousand U.S. Dollars) with a Bank in Asia. Presently, More ...
9420  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR OMRA TANKO    Omra Tanko
SUMMARY: FROM,THE DESK OF MR OMRA TANKO
Omra Tanko <mr.omra_tanko@apnamultan.com>
FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
 
Dear Friend,
 
How are you doing with your family? Hope fine, Please pay attention and understand my reason of
contacting you today through this email, my name is Mr. Omra Tanko, Bill and Exchange Manager in
BCB.Bank of Africa Ouagadougou Burkina-Faso.
 
In my department, during the Auditing of the year 2008,I discovered an abounded sum of
$1.000,000.00(One Million dollars ) that belongs to our bank Late Mr. Morris Thompson, an American
prominent man working with coca cola mineral company here
 
Who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31st 2005. I desp More ...
9421  Classified as a Generic scam G ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC)    Mrs Kimberly Mustapha
SUMMARY: ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC)
"Mrs Kimberly Mustapha" <info@opec.com>
Attention Beneficiary,
The Officials of International Awareness Promotion Department of the
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES,(OPEC) wishes to congratulate
you on your success as the STAR PRIZE WINNER in this year OPEC International
Awareness Promotion (OIAP) held.This makes you the proud owner of the cash
prize of 4,000,000,00. (Four Million Great British Pound Sterling).The
selection process was carried out through random selection in our
Computerized EDB/EMAIL Selection System (EDB/E.S.S.) from a database of over
a million EDB EMAIL from the Oil Producing Countries. Each EDB/E.S.S. was
attached to a ticket number and your number with ticket number: C55T24 and
serial number: CT/556543450906 was randomly selected as the star prize winner
amongst other consolation prize winners.Fo More ...
9422  Classified as a Generic scam G Re-Release of your fund valued $24.500, 000:00...    Mr. Patrick Walter
SUMMARY: Re-Release of your fund valued $24.500, 000:00...
"Mr. Patrick Walter"<mr_patrickwalter@yahoo.co.jp>Attached Message:
Dear Beneficiary,
Re-Release of your fund valued $24.500, 000:00
Compliment of the season and Happy New Year. We have been trying to reach you for some time now,
your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who
claims to be your representative, assigned and authorized by you for the claim of your fund
awaiting transfer into his nominated bank account. He said that you had an Accident and could not
proceed and claim this fund. He also submitted his bank account information below;
Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit #: 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
To More ...
9423  Classified as a Generic scam G I\'m happy to inform you about my success    Mr. Mark Eze
SUMMARY: I'm happy to inform you about my success
"Mr. Mark Eze" <ezemrmark1@gmail.com>
I'm happy to inform you about my success in getting the fund transferred to a
Swiss Account with the cooperation of a new partner from Paraguay who is an
international business man. Presently I'm in Paraguay for investment projects
with my own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary with this information below:
Name: Mrs.Sarah Olu Email: infosarah@web2mail.com
Tel: 234-8068740861
Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US
Dollars) which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much. So feel free and get in touched with my secretary Mr More ...
9424  Classified as a Generic scam G Be My Partner    MR. VINCENT CHENG
SUMMARY: Be My Partner
"MR. VINCENT CHENG" <info@yahoo.com>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United
State Dollars only for you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you prior to your
acceptance and as soon as I receive your return mail Via my email address:choi_chu808@yahoo.co.jp
and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng More ...
9425  Classified as a Advance Fee Fraud/419 scam S My Dearest in christ    sandra makota
SUMMARY: My Dearest in christ
sandra makota <sandra.makota2010@web.de>
 
My Dearest in christ     My name is Mrs. Sandra Makota  a nationality of Kuwait. I am married to late Mr. JAMES Makota  who worked with Kuwait embassy in Ivory Coast for nine  years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for four days. Please I know this may come to you by supprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians.When my late husband was alive we deposited the sum of  (Ten Million  U.S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem,Tho More ...
9426  Classified as a Advance Fee Fraud/419 scam S Please I await your response.‏    Hazim Issa
SUMMARY: =?utf-8?B?UGxlYXNlIEkgYXdhaXQgeW91ciByZXNwb25zZS7igI8=?=
Hazim Issa <issahazim@hotmail.fr>
Good Day, I am Mr. Hazim Issa the Bill and Exchange Manager at the Foreign Remittance Department of African Development Bank (ADB) Ouagadougou Burkina Faso I has an urgent and very confidential business proposition for you. That could help you and me.On 6 Oct 2003,A Malaysian who is an investor, Gold Merchant and Federal Government with the Economic Community of West African States (ECOWAS), Mr Subramaniam Muthuveran from Selangor Malaysian national deposited the sum of US$15,000,000.00 (Fifteen Million Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community of West Africa States (ECOWAS) that Mr Subramaniam Muthuveran died in a plane crash with his entire family in 2004
which involved with Flash Airline More ...
9427  Classified as a Generic scam G Dear One We Have To Inform You That Your Payment Is Now Ready    Dr Sanusi Lamido Sanusi
SUMMARY: Dear One We Have To Inform You That Your Payment Is Now Ready
"Dr Sanusi Lamido Sanusi"<drsanusilamido@presidency.com>
FROM THE DESK OF: GOVERNOR CENTRAL BANK OF NIGERIA.
CBN COMPLEX, GARIKI ABUJA,NIGERIA
P.BOX 2356478. E-MAIL: drsanusilamidonoticeboard@info.al
Attn:Beneficiary,
I am the newly appointed governor of Central Bank of Nigeria.You are hereby advised in your own
interest to stop further contact with the former Governor Prof. Charles Soludo and his deputy, Dr.
Obadiah Mailafia. They are no longer with central bank of Nigeria as their tenure has expired,
anybody doing business with them in the name of CBN or Government of Nigeria is doing that at his
own risk.
On assumption of office 4th June 2009 I discovered that you are being owned contract/inheritance
payment of $3.5 million (United State Dollars) as unpaid contract fund in Contractors Category [A]
Record file.Therefore you More ...
9428  Classified as a Advance Fee Fraud/419 scam S hello    A S
SUMMARY: hello
A S <sa1234k@yahoo.com.hk>
With Greetings,It is not in my character to invade people's privacy,but this eventual situation has warranted me to do so,please understand and bear with me.I am the auditing and accounting section manager with African Development Bank,Ouagadougou Burkina faso.I discovered an Abandoned sum of ($39.5)million.this money has been dormant for years, and the bank Is asking for the benefitiary to come forward and claim it or the money will be transfer to the Apex bank as unclaimed Bills.I happens to know that the fund is without any heir, and Secretly contacted you as a foreigner to see if you are capable of receiving this money into your account and take 30% of it. I have worked out a legitimate and riskfree way with which this will be done.as soon as i receive your reply I will give you full details, and Please make this proposal a top
secret and delete it if you are not interested.MR saleem kabure.
  More ...
9429  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Aisha Ali Asim.    Mrs. Aisha Ali Asim.
SUMMARY: From: Mrs. Aisha Ali Asim.
"Mrs. Aisha Ali Asim."<sister_aishaali@hotmail.com>
ATTENTION PLEASE.
My name is Mrs. Aisha Ali Asim, a nationality of Republic of Benin , also a retired Director in the
Ministry of Health. I am married to late Mr. Adams Evans who worked with France Embassy (here in my
country) for 12 years as an accountant before he died in October 2008.
We were married for twenty years with a son. My husband died after an illness that lasted for only
four days.
When my husband was alive we deposited the sum of 5 Million Euros (Five Million Euros) with one of
good bank here in Republic of Benin in joint account.
The purpose of this huge sum with the bank is for building a hospital of our own after our
retirement from the government work.
Presently, this money is still with the bank. Recently my doctors informed me that I would not last
for the next two months due to my canc More ...
9430  Classified as a Advance Fee Fraud/419 scam S RESPOND IF INTERESTED,    Barr. Idrris ismail Esq.
SUMMARY: RESPOND IF INTERESTED,
"Barr. Idrris ismail Esq."<jm68843@gmail.com>
 
 
Dear Friend,
Though I have not considered this medium to be the best manner to have approached you on this issue. Being that the Internet has been greatly abused over the recent years and is much unsecured for information of
vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail. My name is Mr.Idrris ismail  a legal practitioner with Idrris ismail & Co
Law Firm, in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
 
There is American soldier serving in the military with the army's 3rd infantry division. With a need for assistance, I have summed up courage to contact you. He found your contact in address journal. I got a hug fund of
(US$40,000,000) Forty Million More ...
9431  Classified as a Advance Fee Fraud/419 scam S Re:Please contact me to indicate your interest.    A J & Associates Legal Firm London
SUMMARY: Re:Please contact me to indicate your interest.
"A J & Associates Legal Firm London"<S56525170@aol.com>
Greetings,
Reply to: alberto_hallesq@sify.com
 
I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Alberto Hall, of A J & Associates Legal Firm, here in London, United Kingdom . Actually, I got your contact information through the world public record while searching for a person of interest to work with me for the claim of the deposit of my late client, Engr. Fred Dickson, who was a private oil consultant/contractor with the Shell Petroleum Development Company, for Thirteen years, before he died along with his family on a boeing-737 crashes on landing near the central Russian city of Perm, killing all 88 passengers and crew members on board, this occurred on 14 September 2008.   
 
Be More ...
9432  Classified as a Generic scam G CONGRATULATIONS!!!    Mrs. Akira Itsuki
SUMMARY: CONGRATULATIONS!!!
"Mrs. Akira Itsuki"<micheal@hotmail.com>
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 10th the April 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 multinational companies as part
of their More ...
9433  Classified as a Advance Fee Fraud/419 scam S MY OFFER FOR POOR AND NEEDY!!!    JESSICA WILLIAMS
SUMMARY: MY OFFER FOR POOR AND NEEDY!!!
"JESSICA WILLIAMS"<motherjessicawilliam@mail2world.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 53 years old, I am a Christian, 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 four months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99
percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we
couldn't produce any child. More ...
9434  Classified as a Employment/Job scam E 6727-337 Apple Store Confirmation    Apple AppStore
SUMMARY: 6727-337 Apple Store Confirmation
"Apple AppStore" <store@apple.com>
Apple Store
Call 1-800-MY-APPLE
ID:4797-898156
Order Info
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 ...
9435  Classified as a Advance Fee Fraud/419 scam S business proposal    Mr. Kwong Yeung
SUMMARY: business proposal
=?ISO-8859-7?Q?"Mr._Kwong_Yeung"?= <kwong@bank.com>
I am Mr. Kwong Yeung manager Bank Sino Pac, formerly known as
International Bank of Taipei as Executive Vice President & Deputy Head
of Division, Wealth Management,i have a business proposal of USD17.3M
for you to handle with me from my bank If interested,send email to
{mrkwongyeung14@nba2k.com.cn}
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Kwong Yeung More ...
9436  Classified as a Advance Fee Fraud/419 scam S Greetings from me and my family    Mr.Roh Daejung
SUMMARY: Greetings from me and my family
"Mr.Roh Daejung" <rdroh98@googlemail.com>
Greetings from me and my family.
Getting your contact was not an easy task because since I am not computer literate, I ordered my
son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the charges. My name is ROH
DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed him
as president in 1988 to 1993, triggering large
pro-democracy rallies in Seoul and other cities in 1987. In response, Roh agreed to hold democratic
presidential elections, making himself a viable
candidate for the next election. Opposition supporters, in pronounced regional voting, split their
vote between two candidates future presidents
Kim Young-sam and Kim Dae-jung, making Roh the first elected p More ...
9437  Classified as a Generic scam G HURRAY    NOKIA
SUMMARY: HURRAY
NOKIA <info@nokia.co.uk>
--
Your Email Address Has Won For You The Sum of (850.000) GBP POUNDS and
a (Nokia N90 cell phone) in NOKIA COMMEMORATIVE 40th ANNIVERSARY
2010.Contact Us for claims at
nokia_pro111@hotmail.com
+447011163105 More ...
9438  Classified as a Generic scam G (Director Gen, Foreign Affairs Ministry)    USMAN
SUMMARY: (Director Gen, Foreign Affairs Ministry)
"USMAN"<bellou69@yahoo.com>
Hon, Alhaji Umaru Yahaya,
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex
Wuse- Abuja-Nigeria.
Dear, Friend
Re: PAYMENT AUTHENTICATION.
I am Hon, Alhaji Usman Bello the newly elected Director Gen. Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with
foreign contract payments. I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line to foreign contracts
settlement.
I have before me list of funds, which could not be transferred to some
nominated bank accounts as these accounts have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. I write to present you to the federal govern More ...
9439  Classified as a Generic scam G business proposal    Mr. Kwong Yeung
SUMMARY: business proposal
=?ISO-8859-7?Q?"Mr._Kwong_Yeung"?= <yeung@zakynthos-net.gr>
Good Day ,
My name is Mr. Kwong Yeung I work with the Sino Pac Bank. There is a
sum of USD17.3M in my bank Sino Pac Bank, Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would
ever come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I
intend to give 40% of the total funds as compensation for your
assistance. I will notify you on the full transaction on receipt of
your response if interested, and I shall send you the details and
necessary procedures with which to make the transfer. Iprefer you to
reach me with the below Email:mrkwongyeung19@nba2k.com.cn
Sincerely,
Mr. Kwong Yeung More ...
9440  Classified as a Generic scam G business proposal    Mr. Kwong Yeung
SUMMARY: business proposal
=?ISO-8859-7?Q?"Mr._Kwong_Yeung"?= <yeung@zakynthos-net.gr>
Good Day ,
My name is Mr. Kwong Yeung I work with the Sino Pac Bank. There is a
sum of USD17.3M in my bank Sino Pac Bank, Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would
ever come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I
intend to give 40% of the total funds as compensation for your
assistance. I will notify you on the full transaction on receipt of
your response if interested, and I shall send you the details and
necessary procedures with which to make the transfer. Iprefer you to
reach me with the below Email:mrkwongyeung19@nba2k.com.cn
Sincerely,
Mr. Kwong Yeung More ...
9441  Classified as a Generic scam G Job Opportunity!    Dubai Jobs Network
SUMMARY: Job Opportunity!
Dubai Jobs Network <Offer@dubainetwork.net.ae>
Greetings,
A descent Company in the United Kingdom is seeking to offer Employment to a reliable Individual in
UAE
Job Title: Broker
Job Purpose/Summary:
A Broker is a key member of the management team and is responsible for
building and developing the relationship between company and her client
in order to ensure adequate service delivery.
He/She will also be responsible for handling every Financial Transaction
between the Company and Her customers in UAE.
The Company:
Name: Fazz Clothing
Address: Unit 7 third floor, Sussex House Sussex St, Leicester,
Leicestershire LE2 3BF
Tel: +44702401 8928
Classification: Clothing Manufacturers/Wholesalers - Children/Babies
Activities and Tasks:
(Including Principal Accountability & Responsibilities)
*Manages Product delivery to Customers
*Cond More ...
9442  Classified as a Lotto/Lottery scam L GOOD DAY    Common Wealth Of Nations
SUMMARY: GOOD DAY
Common Wealth Of Nations <info@commonwealthlottery.com>
The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369
Our Dear Winner,
You have won the sum of$3,000,000.00 (Three Million,United States
Dollars) from Commonwealth Lottery on our 2009 end of year charity
bonanza.The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon.We
hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.You are therefore
requested to contact immediately our Claims Department below quoting
winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.
COMMON WEALTH DRAWS AGENT
Barr. Richard Brown
Email:c More ...
9443  Classified as a Lotto/Lottery scam L GOOD DAY    Common Wealth Of Nations
SUMMARY: GOOD DAY
Common Wealth Of Nations <info@commonwealthlottery.com>
The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369
Our Dear Winner,
You have won the sum of$3,000,000.00 (Three Million,United States
Dollars) from Commonwealth Lottery on our 2009 end of year charity
bonanza.The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon.We
hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.You are therefore
requested to contact immediately our Claims Department below quoting
winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.
COMMON WEALTH DRAWS AGENT
Barr. Richard Brown
Email:c More ...
9444  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Roland Danjuma
SUMMARY: URGENT REPLY NEEDED
Roland Danjuma <danjumaroland2@sify.com>
àéDear friend,Thank you so much as you read this mail with patience, also i want you to do away with every negetive thought following the content. I'm Mr Roland Danguma, a citizen of Burkina Faso,west Africa. This business that i'm taliking about is a business worth of Twenty million, Five hundred thousand united states dollars (usd 20.5 million) THIS IS HOW THIS MONEY WAS TRANSFERED DOWN TO MY COUNTRY TO THE BANK OF AFRICA. I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such huge amount of money. it's not easy,though i worked very hard for it. At last the money was deposited in the bank of Africa some years back for security reasons.The money was deposited with the name of my partner Mr John belly (an American) but it's unfortunate that Mr Belly (my partner) has been battling with heart cancer for some years now which finally succeded in taking his life last More ...
9445  Classified as a Advance Fee Fraud/419 scam S Contact Net Courier Service with Shipment Code ( NCS-0118 )   
SUMMARY: Contact Net Courier Service with Shipment Code ( NCS-0118 )
Mr.Joseph George <Mr.Joseph George@yahoo.com>
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 is 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
monitori More ...
9446  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT IS READY URGENT ANSER    Mallam Sanusi Lamido
SUMMARY: YOUR PAYMENT IS READY URGENT ANSER
"Mallam Sanusi Lamido"<barrister_rol@yahoo.co.uk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/010
We have this 2010 received a payment credit
instruction from the federal Government of Nigeria to credit your account
with your full contract funds from the Nigerian reserve account with
ourbank.
This is to notify you that your funds have been programmed for
immediate release into your nominated bank account but we can not
transfer this fund direct to your nominated bank account,because we are
having a little problem with International Monetary Fund (IMF) so our
method More ...
9447  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!!    Mrs.Anna van Gogh.
SUMMARY: Dear Beloved!!!
"Mrs.Anna van Gogh."<chanlovel@aim.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell in
Netherlands for twenty years before he died in the year 2001.We were married for ten years without
a child. My Husband died after a brief illness that lasted for only four days.Before his death we
were both born again Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is against.When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five
Hundred Thousand U.S.Dollars) with a Bank in Asia.Presently,this More ...
9448  Classified as a Lotto/Lottery scam L You have won Yahoo-msn promo Contact \"thomasandy121@w.cn\" via email    Lung, Steve
SUMMARY: You have won Yahoo-msn promo Contact "thomasandy121@w.cn" via email
"Lung, Steve" <Steve.Lung@whiting-turner.com>
 
 
YAHOO HOTMAIL/WINDOWS LIVE Promo.which to congratulate you for be there april 2010 winner of 2500GBP( Two Hundred and Fifty Thousand Great Britain Pounds)to claims send Names,Address,Age,Phone, to your claims agent via email to thomasandy121@w.cn Congratulations!! once again More ...
9449  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT REPLY    Mr Tobis Ogbaru
SUMMARY: REQUEST FOR YOUR URGENT REPLY
Mr Tobis Ogbaru <mr.tobis_ogbaru1145@o2.pl>
                                  REQUEST FOR YOUR URGENT REPLY
                                         FROM MR TOBIS OGBARU
                                          BANK OF AFRICA.(BOA)                        More ...
9450  Classified as a Generic scam G Read & Reply Asap .    Andrew Howell
SUMMARY: Read & Reply Asap .
"Andrew Howell"<howellandrew41@yahoo.com.hk>
Mr.Andrew Howell ,
8c Burleigh Parade,
Southgate,London N14 5AD
Dear Sir,
I am Mr. Andrew Howell , a staff with a financial Institution here in United Kingdom. I decided to
reach you directly to solicit your assistance and Guidelines in making a business investment and
transfer a huge amount of GBP 8,640,000.00 (Eight Million, Six Hundred and Forty British Pounds
Sterling Only). The fund is legitimate and has all confirmable legal documents to back this payment
in your name legitimately. I am privileged to contact you of an interest to invest a huge fund in
your country with business interest in the following sectors: banking, real estate, stock
speculation and mining, transportation and tobacco.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors ; I More ...
9451  Classified as a Generic scam G HSBC Bank plc - iBanking Online Alert    HSBC Bank plc.
SUMMARY: HSBC Bank plc - iBanking Online Alert
"HSBC Bank plc."<service.alert@hsbc-online.co.uk>
We detected irregular activity on your HSBC Internet banking account on 13/04/2010.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity.
We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.
Want to confirm this email is from HSBC Group?
Sign in to Internet Banking and select Alerts History to verify this alert.
__________________________________________________________________________
Because email is not a secure form of communication, this email box is not equ More ...
9452  Classified as a Lotto/Lottery scam L CONGRATULATIONS.YOU WON GBP 950!.    coco coco
SUMMARY: CONGRATULATIONS.YOU WON GBP 950!.
coco coco <cocacoladraw02010@att.net>
 
CONGRATULATIONS.YOU WON GBP 950!.doc
File: MS-Word document More ...
9453  Classified as a Lotto/Lottery scam L CONGRATULATIONS.YOU WON GBP 950!.    coco coco
SUMMARY: CONGRATULATIONS.YOU WON GBP 950!.
coco coco <cocacoladraw02010@att.net>
 
CONGRATULATIONS.YOU WON GBP 950!.doc
File: MS-Word document More ...
9454  Classified as a Lotto/Lottery scam L CONGRATULATIONS.YOU WON GBP 950!.    coco coco
SUMMARY: CONGRATULATIONS.YOU WON GBP 950!.
coco coco <cocacoladraw02010@att.net>
 
CONGRATULATIONS.YOU WON GBP 950!.doc
File: MS-Word document More ...
9455  Classified as a Advance Fee Fraud/419 scam S Let me hear from you URGENTLY by Email.    john david
SUMMARY: Let me hear from you URGENTLY by Email.
"john david" <shan0124@calstateteach.net>
Hello,
This proposal might come to you as a surprise but believe me that it is
transparent business.
My name is Mr. John David and I work in the delivery department in a
security company here in London. I feel quite safe dealing with you in
this important Business. I was on a routine inspection when I discovered a
deposit account with a BAL. Of (TEN MILLION FIVE HUNDRED AND FOURTY- NINE
THOUSAND BRITISH POUNDS STERLINGS).I later learnt on further discreet
investigation that the depositor of the funds has passed away (dead)
leaving no beneficiary to the deposit.The company will deliver this money
to anyone with legal claims because the former depositor is a foreigner. I
am certainly sure that nobody will come again for the claim of this money.
We claim this money with legal claims to the deposit Holder; th More ...
9456  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE RECEIPT(16/04/10)    BANGURA
SUMMARY: ACKNOWLEDGE RECEIPT(16/04/10)
"BANGURA"<dennischan@hcm.vnn.vn>
Attn:Sir/Madam,
Good day,
I saw your email (in the Central Computer among the list of unpaid Inheritance funds that was
originated from Europe, Asia Plus Middle east,Americans) among the list of individuals and
companies that your unpaid fund amounting 10m Pounds Sterling. Your email appeared among the
Inheritance funds/contract funds has been approved already for months. You are requested to get
back to me for more direction and instruction on how to receive your fund.However, we received an
email from SOMEONE who told us that he is your next of kin and that you died in a car accident Few
weeks Ago. He has also submitted his account for us to transfer the fund to him including his
International passport, we want to hear from you before we can effect the transfer to confirm if
you are dead or not. Once again, I apologize to you More ...
9457  Classified as a Advance Fee Fraud/419 scam S Assist Mr Abu & Mother To Invest Our Fund    Mr Abu Oma
SUMMARY: Assist Mr Abu & Mother To Invest Our Fund
"Mr Abu Oma"<p......@att.com>
ATTN:
DEAR SIR/MADAM.
HOW ARE YOU OVER THERE IN YOUR COUNTRY I HOPE THINGS ARE MOVING NORMAL
IF SO GLORY BE TO GOD? PLEASE SIR. I WILL LIKE TO DESCRIBE MY SELF A
LITTLE BEAT FOR YOU, MY NAME IS MR ABU OMA, I AM A YOUNG SIERRA/LEONE
LIVING UNDER THE UNHCR REFUGEE CAMP IN DAKAR SENEGAL.
MY LATE.FATHER WAS THE CHIEF MINISTER OF THE MINERAL RESOURCES IN KONO
DISTRAIT CHIEF OMA MOHAMED, BUT HE WAS KILLED BY HIS YOUNGER BROTHER
WHO HAVE CLAIMED MANY OF OUR PROPERTIES / BUILDINGS AND HATE TO SEE ME
ALIVE, SINCE I AM THE ONLY SON OF THE LATE CHIEF OMA MOHAMED.
WHEN LATE FATHER WAS HE MADE A FAMILIES TRIP WITH ME AND MY MOTHER TO
DAKAR SENEGAL FOR THE FIRST TIME IN HIS LIFE TIME AND THEN DEPOSITED
HIS MONEY IN MY NAME IN A FINANCE FIRM FOR SECURITY PURPOSE.THE AMOUNT
IS EIGHT MILLION FIVE HUNDRED THOUSAND $8.500.000 More ...
9458  Classified as a Advance Fee Fraud/419 scam S carefully read this mail    Lopez Pedro
SUMMARY: carefully read this mail
"Lopez Pedro"<lpedro@rediffmail.com>
Mr. Pedro Lopez
Royal Bank of Scotland
Josй Ortega y Gasset 7 & 29
28006 Madrid
Spain.
Phone Number +34688210973
Please send your response to (lpedro1@rediffmail.com)
Dear Sir/Madam
My name is Mr.Pedro Lopez, what I have that may be of interest to you is a business proposal that
will benefit you.I work with the Royal
Bank of Scotland here in Madrid Spain. The main reason I am writing to you is based on a Corporate
Bank account that has been lying dormant for some years now, it was owned by a late Canadian
industrialist.
Due to my investigations, I found out that she died on 22nd of September,2001 from injuries
sustained from an auto crash in venezuela, with no child, next of kin or relative. But before her
death she had mandated us to raise a draft to transfer the funds in her corporate acc More ...
9459  Classified as a Generic scam G 2010 GLOBALCALL BONANZA WINNER.    GLOBALCALL
SUMMARY: 2010 GLOBALCALL BONANZA WINNER.
"GLOBALCALL"<admin@globalcall.com>
We happily announce today the 2010 annual draw results of the Global Call Sweepstakes Lottery
program held last Saturday in New York. Your email address attached to Ticket File Number
2010/510054/UKGL, with Referencel number GLC/2010/ZA02/EU and Batch Number 990103, won in the 1st
Category. This program is sponsored annually by multinational Information Technology and
Telecommunication companies to promote the use of the internet. You have been approved for payment
of the sum of $1, 248, 600:00 (One Million, Two Hundred and Forty - Eight Thousand Six Hundred
United States Dollars). To file for your claim, immediately contact our fiduciary claim agent, Mrs.
Theresa Allen, by sending her via email your Ticket File Number: 2010/510054/UKGL, Referencel
number: GLC/2010/ZA02/EU and Batch Number: 990103. Also include your full names, address, More ...
9460  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    Robert Evert
SUMMARY: YOUR ASSISTANCE NEEDED
Robert Evert <robert1evert2@hotmail.fr>
Dear Friend  
Greetings to you and your family, I am Mr Robert Evert the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that
the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed I am expecting your urgent response. Best Regard. Mr Robert Evert
 
  More ...
9461  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    Hass
SUMMARY: NEXT OF KIN.
"Hass"<thomashass88@hotmail.com>
Dear Partner,
I am Barrister Thomas Hass ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Nigeria
before he died.I promise to give you 40% of the total funds transferred to your vital bank account
as compensation for your assistance.I have all the necessary and valid documents that will backup
this claim.I wait to receive your information below as soon as you get back to me as follows.
Full name
Contact address,
Tel & fax
Your Age
Occupation
Furthermore,to affirm your willingness to work with me.Please you should have to understand that
this transaction as 100% risk free and also you should have to get back to me as soon as possible
reply here (thomashass78@yahoo.com
Regards
Barrister Thomas Hass More ...
9462  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX DELIVERY COURIER COMPANY FOR YOUR FUND.    Barrister Ruth Benson(BRB)
SUMMARY: CONTACT FEDEX DELIVERY COURIER COMPANY FOR YOUR FUND.
"Barrister Ruth Benson\(BRB\)" <valeriataylor@att.net>
Hello Dear,I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.500,000.00 all the necessary arrangement of delivering the $2.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to delivery your package to you.with FEDEX DELIVERY COURIER COMPANY, contact them now.BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.NAME:FEDEX COURIER DELIVERING COMPANY.ATTANTION: PERSON: MR EKENE ALEXPOSITION: FOREIGN DELIVERY DEPARTMENT.ADDRESS: COTONOU BENIN REPUBLICE-MAIL:(fedexompany@hosanna.net)PHONE NUMBER;+229-93 18 79 94Call 00229 99 13 98 11Please,Send them your contacts information to able them locate you immediatelythey arrived in your
country with your BOX This is what they need from you More ...
9463  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo International Lottery
SUMMARY: Yahoo!! International Lottery Organization
"Yahoo International Lottery"<yahoolotteryoffice@yahoo.co.th>
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 7th the January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as pa More ...
9464  Classified as a Generic scam G UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS .    Dr Shamsuddeen Usman
SUMMARY: UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS .
"Dr Shamsuddeen Usman"<info@fmf.org>Attached Message:
BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.
Dear Beneficiary
UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS .
This is to bring to your notice that I am delegated from the United Nations in conjunction with
Federal Government of Nigeria to pay 150 scam victims $3,000,000.00 (THREE MILLION UNITED STATE
DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate payment of your $3,000,000.00 compensations
funds.
On this faithful recommendations,we want you to know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various
individuals to the Nigerian scam artists operating in syndicates all ov More ...
9465  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee.
----
欢迎使用dc电子邮局系统
---------------------------- More ...
9466  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee.
----
欢迎使用dc电子邮局系统
---------------------------- More ...
9467  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLAN    GRAG.S
SUMMARY: INVESTMENT PLAN
"GRAG.S"<simongragventure@live.co.za>
Dear Sir,
I am interested to inform you that I want to establishing and operating a very viable
Business in your country as a means of Investment abroad. I do not know too well on how this is
done in your country, so I will need you to help me in this regard.
My preference is any good profit yielding businesses on viable sector, MANUFACTURING INDUSTRIES /
REAL ESTATE SECTORS if necessary and I Would appreciate any viable ideas you could come up with.
And if it is possible for foreigner to come and invest in your country on any profitable sectors?
I am proposed to invest some capital that i will prefer to discuss with you personally when we meet
for discussion in your country, I do not know if you can be of help to me, presently i am in India
for some days now.
Brief on my introduction; My Name is Mr. Simon Grag from South Africa More ...
9468  Classified as a Advance Fee Fraud/419 scam S From: madama mary davidl    MARY DAVID
SUMMARY: From: madama mary davidl
MARY DAVID <mary_david@btinternet.com>
From: madama mary davidl      Rue de la Pere,      Cocody,Abidjan      Ivory Coast  URGENT SUPPLY Dear Sir, I am writing this letter out of a genuine desperation to find a reliable partner in this very important supply transaction.   I have been unjustly treated by my employer so, I seek your help, attention and genuine co-operation to our mutual Benefit and I believe that you will not let down the trust and confidence 1 am about to repose on you. My name is madama.mary david , I am 42 years old and for the past ten years, I have been working in a public Relations firm that pays me about  four hundred dollars each month. On the 21st of February, our company made a very big financial
breakthrough when we made contact with Alhaji Waziri Dantata  and began to supply him his cow medicines. More ...
9469  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee.
----
欢迎使用dc电子邮局系统
---------------------------- More ...
9470  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.suha.t.arafat200@gmail.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
G More ...
9471  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 ...
9472  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 ...
9473  Classified as a Generic scam G PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!    Dr. Michael Arokodare (NNPC)
SUMMARY: PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!
"Dr. Michael Arokodare (NNPC)" <director.michael64@vp.pl>
To modify this message press HTML Messages Editor button.
dare Executive Director
GED, Finance & Accounts, NNPC)
http://www.nnpcgroup.com/corporate-profile/nnpc-management
My Mobile Number +234 8020663507,
 
It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted.
 
I am the Group Executive Director of Accounts/Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the con More ...
9474  Classified as a Advance Fee Fraud/419 scam S Accpetance.WILL;email { stgates29@aim.com or stgates44@aim.com }    CMPA - Memorial Camara Municipal Porto Alegre
SUMMARY: Accpetance.WILL;email { stgates29@aim.com or stgates44@aim.com }
CMPA - Memorial Camara Municipal Porto Alegre <memorial@camarapoa.rs.gov.br>
Accpetance.WILL;email { stgates29@aim.com or stgates44@aim.com }
I am Janet Brown diagnosed for cancer,has a limited time to live,I WILL/donate the sum of
USD$10Million to you.Contact my Attorney stephen gates,for claims with email { stgates29@aim.com
or stgates44@aim.com }
Seja respons?vel com o meio ambiente - s? imprima se for necess?rio. More ...
9475  Classified as a Advance Fee Fraud/419 scam S Re: Partnership   
SUMMARY: Re: Partnership
<lewisdave@centrum.sk>
Dear Partner,
I hereby write to seek for your Business Partnership.
My Name is Mr David Lewis, the Deputy Chairman of the Zenith Bank Limited, Tema Branch, Ghana.
My Bank most times represents the interest of the Foreign investors due to the sensitivity of the
position we hold in our society and the unstable investment environment of our country, we evacuate
majority of our funds into more stable economies and developed nations where we can get good yield
of our funds.
Ten Million US Dollars is right now available for Investment( $10,000,000.00 US Dollars) which i
want to move down to your country for investment but base on security reasons, this Funds has been
diverted into an ESCROW CODED ACCOUNT so that nobody can have access to the Funds.
If you are interested and vast in business management, Please endeavour to respond back to me
immediately with your Fu More ...
9476  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND PLEASE.    mohammed oumarou
SUMMARY: URGENT RESPOND PLEASE.
mohammed oumarou <mohammed_oumarou@voila.fr>
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, BANK OF AFRICA (B .O. A) 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 deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their
children and their spouses, and four grandchildren, since then his fund has been dormant in his ac More ...
9477  Classified as a Lotto/Lottery scam L Microsoft Bonanza Award    Microsoft company award
SUMMARY: Microsoft Bonanza Award
"Microsoft company award" <newsletter@mnnit.ac.in>
You have won the sum of Five Hundred Thousand Pounds from Microsoft
Company on our 2010 New Year bonanza award.
You are to contact him with your details below;
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Contact Person: Walter John
Email : walterjohn@9.cn
Congratulations once again.
Regards,
Dr.Mary Simon More ...
9478  Classified as a Advance Fee Fraud/419 scam S urgent reply with your telephone number    Hajia Mariam
SUMMARY: urgent reply with your telephone number
"Hajia Mariam" <hajiam27@yahoo.com.hk>
Dear beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration. I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details
when you reply.
Due to security network placed on my daily affairs I can't visit the
embassy so that is why I have contacted you. My husband deposited
$12.6million dollars with a security firm abroad whose name is withheld
for now till we communicate. I will be happy if you can receive these
funds and keep it safe I assure you something good out of the funds in
return for your assistance. I will need your telephone/mobile numbers so
that we c More ...
9479  Classified as a Advance Fee Fraud/419 scam S I wait your responds....    Paul Anderson
SUMMARY: I wait your responds....
"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 time advise on what fo More ...
9480  Classified as a Generic scam G Batch Number:EU-155DB11-003/LL\'    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: 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 prize, you will have to fill More ...
9481  Classified as a Employment/Job scam E Loan Offer    Norton Finance loan company
SUMMARY: Loan Offer
"Norton Finance loan company" <info@inode.at>
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire
S60 2EB
The Norton Finance loan company has become one of the largest independent
loan companies in the UK. We have an excellent reputation for the
provision of first class financial loan products with exceptional customer
service.
Norton Finance is a well established and respected loan company. It has
built and developed relationships with a large number of other financial
services and loan companies to provide our customers with wide range of
options to choose from. This, together with our expertise and the ability
to understand our customer’s requirements, means we are able to search the
market and successfully negotiate on your behalf for the most suitable
financial products around, with the best av More ...
9482  Classified as a Generic scam G Dear HSBC UK Customer Check Your Account Status    HSBC BANK UK
SUMMARY: Dear HSBC UK Customer Check Your Account Status
HSBC BANK UK <mail.alert@hsbc.co.uk>
Dear Customer Understanding what’s happening in your account is important. Because of several attempts to logon into your HSBC internet banking account and invalids Banking ID,Security Number,Date of Birth(dob) been presented in our database your account has been suspended for internet banking.In this manner your Internet banking account needs to be reactivated as part of our commitment to protect your account against any instance of fraud in our website.Kindly use the “Log on” button below and reactivate your internet banking access.Why should I check my statements online?
By regularly checking your transactions online, you will be better equipped to spot potential fraud that may take place on your debit card and advise us immediately. We will then be able to refund you and investigate the fraudulent activity faster, which may lead to the arrest of the fraudster(s).
More ...
9483  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OFFER    ALMUTAWA MAHDI MOHAMMED
SUMMARY: INVESTMENT OFFER
"ALMUTAWA MAHDI MOHAMMED"<mutawa@saudiarabia.net>
Sir/Madam,
I write to inform you of my desire to acquire estates or landed properties in
your country on behalf of the Director of Contracts and Finance Allocation of
the Federal Ministry of works and Housing here in my country. Considering his
very strategic and influential position, he would want the transaction to be as
strictly confidential as possible. He further requires his identity to remain
undisclosed at least for now, pending when the transaction has been completed.
He desire to have an agent overseas. I have therefore been directed to inquire if
you would agree to act as our overseas agent in order to actualize this
transaction. The deal in brief is that the funds with which to carry out our
proposed investments in your country is presently in a coded/ secured account
with the Apex Bank and we need your assistance t More ...
9484  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION    Robert Hornsby
SUMMARY: THIS IS FOR YOUR ATTENTION
"Robert Hornsby"<robert.hornsby09@gmail.com>
Dear Sir/Madam,
I am Robert Hornsby manager claims department, I wish to notify you again that you were listed as a
beneficiary to the total sum of Twenty eight million five hundred thousand British
pounds(28,500,000.00) in the codicil and last testament of the deceased. (Name now withheld since
this is our second letter to you).I am contacting you because you bear the surname identity and
therefore I can present you as the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity.
All the legal papers that will be used to process the payment will be handled by me, in your
acceptance to co-operate with me on this deal. Kindly forward to me your letter of acceptance; your
current telephone and fax numbers and a forwarding address to enable me file in necessar More ...
9485  Classified as a Generic scam G     FUND FINAL PAYMENT BOARD
SUMMARY: FUND FINAL PAYMENT BOARD <info@yahoo.com>
FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated to Make pay all outstanding debts
your name and Particulars were discovered as next on the list due for
outstanding
payment.
We wish to inform you now that the square peg is now in square hole and More ...
9486  Classified as a Advance Fee Fraud/419 scam S PLEASE    kate brumely
SUMMARY: PLEASE
"kate brumely"<ninadrws5@gmail.com>
Greetings to you,
I am Mrs. Kate Brumely from norway I am deaf and suffering from a longtime
cancer of the breast which also affected my whole body,from all indication my conditions is really
deteriorating and it is quite obvious that I am dying,according to my doctors they have advised me
that I may not live for the next two months,this is because the cancer stage has gotten to a very
bad stage. I was brought up from a motherless babies home
was married to my late husband for twenty years without a child,died in a fatal motor
accident.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of $11.6million dollars with a Bank here in Spain.
Presently,this money is still with them and the management just wrote me as the true owner to come
forward to receive the money for keeping it so long or rather issue More ...
9487  Classified as a Generic scam G Your Online Payment Update Valued USD$10.5Millionx    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Your Online Payment Update Valued USD$10.5Millionx
"FEDERAL BUREAU OF INVESTIGATION"<xhsr@tcixps.com>
ANTI TERRORIST &  MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
 
 
 
 
Beneficiary,
 
 
 
This is to inform you that your file was presented before my office today in regards to your payment valued us$10.5million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in London , united trust bank London t which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Online Transfer Dept Of United Trust Bank London Mr. Steven George More ...
9488  Classified as a Generic scam G Read & Reply Asap    Andrew Howell
SUMMARY: Read & Reply Asap
"Andrew Howell"<howellandrew41@yahoo.com.hk>
Mr.Andrew Howell ,
8c Burleigh Parade,
Southgate,London N14 5AD
Dear Sir,
I am Mr. Andrew Howell , a staff with a financial Institution here in United Kingdom. I decided to
reach you directly to solicit your assistance and Guidelines in making a business investment and
transfer a huge amount of GBP 8,640,000.00 (Eight Million, Six Hundred and Forty British Pounds
Sterling Only). The fund is legitimate and has all confirmable legal documents to back this payment
in your name legitimately. I am privileged to contact you of an interest to invest a huge fund in
your country with business interest in the following sectors: banking, real estate, stock
speculation and mining, transportation and tobacco.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors ; If More ...
9489  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    Mohamed Fofana
SUMMARY: Please Reply Urgent
Mohamed Fofana <moham_fofana002@voila.fr>
Mr. Mohamed FofanaManager, Foreign Operations Department, African Development BankOuagadougou, Burkina Faso. Dear friend,
 
I am contacting you  based on my conviction that you will be capable of championing this business cause.
 
In my department we discovered an abandoned sum of â12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash on February 3rd 2005. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leavi More ...
9490  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    BARRISTER WANA
SUMMARY: TREAT AS URGENT
"BARRISTER WANA" <barristerwana@lawyer.com>
Wana Associates & Chambers.
Solicitors & Advocates,
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter,
but it was borne out of desperation and current development. Please
bear with me. My name is Barrister Ben Kofi, a legal practitioner
and the personal Attorney to late Mr. Michael Harris who died in Air
France plane which disappeared over the Atlantic Ocean were
Brazilians and French nationals, airline officials said along With
his wife Mrs. Anne on the 31 May 2009 Air France plane among the 216
passengers on board flight 447(May their soul rest in peace).I know
that my client had no living kin but I went ahead and made several
inquiries to their embassy to locate any of my clients extended
relatives but this has proved unsuccessful.
You can confirm this from the website below wh More ...
9491  Classified as a Generic scam G PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!    Dr. Michael Arokodare (NNPC)
SUMMARY: PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!
"Dr. Michael Arokodare (NNPC)" <director.michael62@op.pl>
To modify this message press HTML Messages Editor button.
dare Executive Director
GED, Finance & Accounts, NNPC)
http://www.nnpcgroup.com/corporate-profile/nnpc-management
My Mobile Number +234 8020663507,
 
It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted.
 
I am the Group Executive Director of Accounts/Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the con More ...
9492  Classified as a Generic scam G HELP!!!    MsDetta, Inc.
SUMMARY: HELP!!!
"MsDetta, Inc." <msdetta@gmail.com>
Hi,
I am in a hurry writing this mail to you.I had traveled to London
for an urgent situation and unfortunately for me all my money was
stolen at the hotel where I lodged. I am so confused right now and I
do not know what to do or where to go, and my phone has been stolen by
the muggers but thank God I still have my passport saved and the
hotel's telephone lines was disconnected during the robbery incident
so I have access to only emails. Please can you send me £ 950 (pounds)
today ? so that I can get my hotel bills settle and get myself back
home.As soon as I get home I would refund it immediately.
I'm looking forward to reading from you soon.
Thanks and Regards
Diane...
--
Diane "Detta"
http://www.msdetta.com/
"A world of difference in web design." More ...
9493  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR MUSA HASSAN    musa.hassan
SUMMARY: FROM,THE DESK OF MR MUSA HASSAN
"musa.hassan" <musa.hassan@sify.com>
FROM,THE DESK OF MR MUSA HASSAN
BILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASOWEST AFRICA.
Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr.Musa Hassan, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2008,I discovered an abounded sum of $19.300.000.00(Nineteen million three hundred thousand dollars) that belongs to our Late Mr. Michael Hilliams Billing, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2004. I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $19.300, 000.00(Ninetee More ...
9494  Classified as a Advance Fee Fraud/419 scam S FROM DR.JOMO TEMBE READ URGENT.(15-4-2010)    Dr.Jomo Tembe.
SUMMARY: FROM DR.JOMO TEMBE READ URGENT.(15-4-2010)
"Dr.Jomo Tembe."<test@china-goodview.com>
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
I am Dr. Jomo Tembe, of South Africa Department of Minerals & Energy. Within the Department where I
work as a director of audit and Project Implementation we have in our possession an overdue payment
in US Funds. This is to intimate you on a transfer transaction of US Dollars Abroad, in which I
would seek your assistance. I have the authority to propose that should you be willing to assist us
in this transaction your share as compensation will be 25%, while my colleagues and I will receive
65% and the balance of 10% for taxation and miscellaneous expenses incurred.
I want to assure you that myself and my partners are in a position to make this transfer possible
provided you can give us a very strong assurance and guarantee that our share will be secured and
pl More ...
9495  Classified as a Generic scam G CONGRATULATION YOU HAVE WON 2010,E.A.A.S LOTTERY INC    WINNER
SUMMARY: CONGRATULATION YOU HAVE WON 2010,E.A.A.S LOTTERY INC
"WINNER"<claim.department@hotmail.com>
4th Edition, Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland
Dear, Lucky Winners
This is to remind, we happily announce to you the draw of 2010 annual Euro-Afro Asia Sweepstakes
Lottery International Program held on the 14th April 2010, in Amsterdam Holland. Your e-mail
address attached to ticket number: 500-744-3465-A42 with serial number: 652-112 and draw lucky
number: 7202013-05 which subsequently won you lottery in the 1st category of files number:
FA1345U-ID.
Batch Number.0152k Reference Number.02-QH-05 you have therefore been approved to claim a total sum
of US$5,000.000 (Five Million United of Americ More ...
9496  Classified as a Advance Fee Fraud/419 scam S DIRECTIVES ON YOUR AWAITING FUND    Dr Morris Elofu
SUMMARY: DIRECTIVES ON YOUR AWAITING FUND
"Dr Morris Elofu"<drmorriselofu2010@go.com>
DIRECTIVES ON YOUR AWAITING FUND REPLY.
I am Dr.Morris Elofu,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction directly from
our president,Alhaji Umaru Musa Yar Adua(GCFR)Federal Republic of Nigeria to pay you,your
outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some
greedy officials of the Bank's in Nigeria
always request for up front payment from contractors and beneficiaries before their payment is
released.
All approvals required for this payment has issued in your favour including the original document
and payment instr More ...
9497  Classified as a Advance Fee Fraud/419 scam S Hello.    Susan Sawadogo
SUMMARY: Hello.
Susan Sawadogo <susansawado4@sify.com>
Hello,
 
I am Susan Sawadogo from Republic of Burkina Faso. I am an Orphanage Child being that I lost my parents a couple of months ago. My father was a serving director of the Cotton exporting board until his untimely death.
 
He was assassinated last june by the rebels following the political uprising.Before his death he had a foreign account here in Republic of  Burkina Faso up to the sum of US$10.3m which he told the bank was for the importation of cotton processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the foreign business associate to my late father.
 
I have plans to do investment in your country, such as real estate and industrial production.This is my reason of contacting you, i will offer you 40% of the money once we claim the money from the bank. Please if you are willing to assis More ...
9498  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE.    martin jay
SUMMARY: CONTACT MONEY GRAM OFFICE.
martin jay <martin.jay123@att.net>
Attn Beneficiary;This is to notify you that after the meeting held on 13th of april 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay.to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through > money gram transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United
State dolars, now, no need to send you this atm card because you More ...
9499  Classified as a Phishing, ID Theft scam P Confirm This Online Attempt    HSBC Internet Banking
SUMMARY: Confirm This Online Attempt
HSBC Internet Banking <customerservice@hsbc.co.uk>
HSBC Online Security Alert
An attempt to access Online Banking was denied on:
Tuesday, 13 April 2010 at 1:04:26 BST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
Accounts Management As outlined in our User Agreement, HSBC will
periodically send you inform More ...

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