The Scam Email Archive : 2010

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

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

Date: April 2010

9500  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS RELATIONSHIP    Eng. Jacob Maroga
SUMMARY: URGENT BUSINESS RELATIONSHIP
"Eng. Jacob Maroga"<marogaj4@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
draf More ...
9501  Classified as a Lotto/Lottery scam L Attn: Dear Internet User!!!    E-LOT PRIZE AWARD PROMO
SUMMARY: Attn: Dear Internet User!!!
E-LOT PRIZE AWARD PROMO <e-lot@promo.nl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of internet
services and all email addresses entered for this promotional draws were
randomly selected from an internet resource database of registered
software and
domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Netherlands Office.< More ...
9502  Classified as a Lotto/Lottery scam L Attn: Dear Internet User!!!    E-LOT PRIZE AWARD PROMO
SUMMARY: Attn: Dear Internet User!!!
E-LOT PRIZE AWARD PROMO <e-lot@promo.nl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of internet
services and all email addresses entered for this promotional draws were
randomly selected from an internet resource database of registered
software and
domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Netherlands Office.< More ...
9503  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 ...
9504  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 ...
9505  Classified as a Generic scam G Call +2347060938431 to claim!    Weester Union Transfers
SUMMARY: Call +2347060938431 to claim!
Weester Union Transfers <info@wu.net>
Dear Customer,You have been awarded with the sum of $50,000 USD by our office,
confirm receipt by sending your name,address, age, phone number etc, to
wu.africa_dept@9.cn
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
9506  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 fil More ...
9507  Classified as a Lotto/Lottery scam L Attn: Dear Internet User!!!    E-LOT PRIZE AWARD PROMO
SUMMARY: Attn: Dear Internet User!!!
E-LOT PRIZE AWARD PROMO <e-lot@promo.nl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of internet
services and all email addresses entered for this promotional draws were
randomly selected from an internet resource database of registered
software and
domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone
with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent Netherlands Office.< More ...
9508  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.?Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody.    augustine zulu
SUMMARY: URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.?Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody.
"augustine zulu"<contractreviewcommission@gala.net>
CONTRACT REVIEW COMMISSION HEADQUATERS
5 INDEPENDENT Avenue, PRETORIA
SOUTH AFRICA,
Tele: 0027 78 1154 580 Fax: 00 86 5531 019
ATTN: MANAGING DIRECTOR,
(TOP SECRET PROPOSAL: VALUE $ 26 MILLION U.S. DOLLARS)
My name is AUGUSTINE ZULU member of South African Senate and Deputy Chairman; Contract reviews
Commission of the Republic Of South Africa. I was directed by The Chairman to send this urgent
proposal to you. The national contract general review of all Federal Unpaid contracts from the
Apartheid Era and at the same time authenticates the genuine ones.
The decree that established this commission gave birth to the contract Remittance department of the
res More ...
9509  Classified as a Advance Fee Fraud/419 scam S PAYMENY NOTIFICATION    Mr. Robert Johnson.
SUMMARY: PAYMENY NOTIFICATION
"Mr. Robert Johnson." <j1johnson00@yahoo.com.hk>
FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: Mr. Robert Johnson.
Director World Debt Reconciliation Committee.
We are pleased to inform you that We are World Debt Reconciliation
Committee newly set up by The International Bank For Reconciliation And
Development (WORLD BANK)and the International Monetary Fund(IMF)based
on series of petitions we received from International Bodies such as
Co-operate Bodies and Non-Governmental Organizations(NGO)on the
inability of some Government of different countries in the World,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prize fund.
After an extensive close door meeting between the Board of Directors of
WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed
upon that th More ...
9510  Classified as a Generic scam G CFI - Notification    UK Multinational
SUMMARY: CFI - Notification
"UK Multinational" <info@support.net>
UK MULTINATIONAL LOTTERY PROMO.
MANCHESTER 450, TW3 1SJ,
LONDON, UNITED KINGDOM
AFFILIATE OF UK NATIONAL LOTTERY.
CONGRATULATIONS: YOUR EMAIL WON £850,000.00
We are pleased to inform you of the result of UK Multinational
Lottery Inter. which was held on the 7th April, 2010. Your
e-mail address attached to e-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of £850,000.00 (EIGHT HUNDRED AND
FIFTY THOUSAND POUNDS).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY
THOUSAND POUNDS) from our authorized bank. Because of some mix-up
with sweepstake prizes, including the time limited placed on the
payment of your prize: £850,000.00, we advice that you keep all
information about this prize confidential until your More ...
9512  Classified as a Generic scam G CONTACT MR. JOHN MATTHEW WILLIAMS FOR YOUR ATM CARD.    DR. JAMES C. EDWARD
SUMMARY: CONTACT MR. JOHN MATTHEW WILLIAMS FOR YOUR ATM CARD.
"DR. JAMES C. EDWARD" <emma.woods4@btopenworld.com>
Attention: Honorable Beneficiary,  IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irre More ...
9513  Classified as a Generic scam G YOU ARE BLESSED    ANNA MARIANO
SUMMARY: YOU ARE BLESSED
"ANNA MARIANO"<annmarianodirector@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,14th day of April, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 31th 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 Credited To File REF
NO:ES/D-24145190086. This is from A Total Cash Prize of $28,556.740.00 (TWENTY EIGHT MILLION, FIVE
HUNDRED AND FIFTY-SIX THOUSAND, SEVEN HUNDRED AND FO More ...
9514  Classified as a Lotto/Lottery scam L AWARD BENEFICIARY    Microsoft Consumer Award.
SUMMARY: AWARD BENEFICIARY
"Microsoft Consumer Award." <fadler@herrera.unt.edu.ar>
Your Email address has been picked online in this week's MICROSOFTCONSUMER AWARD as a winner of a lump sum payout of Five Hundred and FiftyThousand Pounds Sterling "Â500,000.00" in the international winners category.Please acknowledge the receipt of this mail with the details below to========================Mrs.Audray AndersonEmails: mca.unit88@msn.com=========================THEBENEFICIARY VERIFICATION/FUNDS RELEASE FORM1.FULLNAMES:___________2.ADDRESS:____________3.AGE_________4.SEX:_____________5.NATIONALITY:______________6.OCCUPATION:__________7.TELEPHONENUMBER:_________SincerelyManagementMicrosoft Consumer Award.Â2010 Microsoft Corporation. All rights reserved. More ...
9515  Classified as a  scam  AWARD BENEFICIARY    Microsoft Consumer Award.
SUMMARY: More ...
9516  Classified as a Advance Fee Fraud/419 scam S Re: ACT AS NEXT OF KIN    Dr. John Clark
SUMMARY: Re: ACT AS NEXT OF KIN
"Dr. John Clark"<j.clarkxx@gmail.com>
Good day!
I am Dr. John Clark, director of the auditing and accounting department "Bank of Africa” (B.O.A)
Porte Novo, Benin Republic.
I discovered the sum of Seven Million, Two Hundred Thousand Dollars (USD7.2Million) belonging to a
deceased customer of this bank. the fund has been lying in a suspended account without anybody
coming to put claim over the money since the account owner is late , Mr. Salla Khat from Lebanese
who was involved in the December 28th 2005 Benin car crash.
It is therefore, upon this discovery that I decided to take this ultimatum and make this business
proposal to you as the fund will be release to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I don't want this money to
go into the bank treasury as unclaimed bill. The More ...
9517  Classified as a Generic scam G congratulations!! you have won    UK NATIONAL LOTTERY
SUMMARY: congratulations!! you have won
UK NATIONAL LOTTERY <infotech@ufba.br>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
We are happily announce to you the draw (#994) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on APRIL 2010. It is
yet to be unclaimed and you are getting the final NOTIFICATION as regards
this.Your e-mail address attached to ticket number: 56475600545 188
with Serial
number 1037 drew the lucky numbers: (07) (14) (29) (37) (41) (45) (04) (bonus
no.04), which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus. You have therefore been approved to claim a total sum of
£1,500,000
(one million five hundred thousand great British pounds sterling) in cash
credited to file KTU/9023118308/03. This More ...
9518  Classified as a Employment/Job scam E Please Respond    Mr. Ming Yang
SUMMARY: Please Respond
"Mr. Ming Yang" <info.ming@discuz.org>
Greetings from Hong Kong
Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this
message concerning a Business Proposal of 24.5MUSD and I want you to partner
with me in this project. This business with benefit you a lot.
Please contact me back with the below address for details.
mr.mingyang@discuz.org
Thanks.
I await your prompt response.
Mr. Ming Yang
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
9519  Classified as a Generic scam G Your Platinum Atm Visa Debit Card is available for pick up    BOC ACCREDITED AGENT
SUMMARY: Your Platinum Atm Visa Debit Card is available for pick up
"BOC ACCREDITED AGENT"<lloydfrgsn3@gmail.com>
BANK OF CHINA LONDON (ACCREDITED AGENT)
90 Cannon Street
London EC4N 6HA,
United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
REF: BANK OF CHINA PLATINUM VISA DEBIT CARD PAYMENT YOU VALUED AT USD $7.5 MILLION ONLY.
We have been mandated by the Bank of England, United States Department of Treasury, and other
Financial World bodies to pay out fund/entitlement by Platinum Atm Visa Debit Card. This procedure
is to check mate fraudulent payment procedure by some official and delay of payment to beneficiary.
Irrevocable credit and release of fund will be paid through "BANK OF CHINA LONDON" Automated Teller
Machine ATM PLATINUM VISA DEBIT CARD. Your name, e-mail and other personal information are still
reflecting on our central dat More ...
9520  Classified as a Advance Fee Fraud/419 scam S CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX IMMEDIATELY    MR JOHN ADAMS (ESQ)
SUMMARY: CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX IMMEDIATELY
"MR JOHN ADAMS \(ESQ\)" <flyer56@verizon.net>
Good day,I cashed the check of $2.5 Million USD  due to expiration, I deposited it with DHL Express Courier Benin Branch, so contact the Director. Dr.Jerry UbaEmail:(dhlexprescourie1@sify.com) Tel:+229 989 313 56Please make sure you send this needed informations to the Director General of DHL COURIER COMPANY, Dr.Jerry Uba with the address given to you.
Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the information please for security reasons note that DHL COMPANY did not know the containt of the Box because it was registered as African cloths.Full Name.....................Home address.................Home telephone number........Mobile phone number..........Country......................identity.....................RegardsMR JOHN ADAMS (ESQ) More ...
9521  Classified as a Advance Fee Fraud/419 scam S From Sgt. Christopher Evans    Sgt. Christopher Evans
SUMMARY: From Sgt. Christopher Evans
"Sgt. Christopher Evans" <chris.evans@usmc.com>
My Dear Friend,
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. Christopher Evans, a US
Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment that 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
s More ...
9522  Classified as a Generic scam G Job Offer !    Stephen Boraman
SUMMARY: Job Offer !
Stephen Boraman <sboraman@googlemail.com>
Become our [MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery shoppers are needed throughout America. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules No experience required. If you can shop-you are qualified! Let me explain to you what it entails what is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail sto More ...
9523  Classified as a Generic scam G From Mr. Owusu    Patrick Owusu
SUMMARY: From Mr. Owusu
"Patrick Owusu"<powusu1@excite.co.jp>
From. Mr. Owusu:
Dear friend,
It's my pleasure having you contacted today, I'm Mr. Patrick Owusu the regional manager of one of
Rural Banks in Ghana, Am 48 years old married with two lovely kids. And I want to trust you with
amount of US$3million which is presently available for our benefit.
I have packaged a financial transaction that will benefit both of us. As regional manger of our
bank, is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at
the end of each business year. On the course of last year (2009) business report. I discovered that
my branch in which am the manager made Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private investigation I discover that this money
is part of unclaimed deposited funds in our bank by a late foreig More ...
9524  Classified as a Advance Fee Fraud/419 scam S I am Mrs. Gloria Pelaez    Pelaez
SUMMARY: I am Mrs. Gloria Pelaez
Pelaez <sistergloriaplz25@gmail.com>
I am Mrs. Gloria Pelaez
With due respect and humanity I write to donate and hand over this money to you for orphans $9 Million deposited in a security company in Cote d' Ivoire. Am mrs. Gloria Pelaez age 48 from Philippine without a child. I live in cote d'Ivoire married to late Mr Emmanuel N.Pelaez who served as an Ambassador in  Cote d'Ivoire before he died in  2006 after a Cardiac Arteries Operation.My doctor said I would not last for  six months due to Colon Cancer ,send me your name,tel/fax, contact address.for further details as i have short time.
Yours in service,Mrs Gloria Pelaez More ...
9525  Classified as a Advance Fee Fraud/419 scam S From: Mrs Cornelia Geoffrey    Mrs Cornelia Geoffrey
SUMMARY: From: Mrs Cornelia Geoffrey
"Mrs Cornelia Geoffrey"<corneliageoffrey@gmail.com>
From: Mrs Cornelia Geoffrey.
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name as given above is Mrs Cornelia Geoffrey. I am married to Mr Stephen Geoffrey, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine inter More ...
9526  Classified as a Advance Fee Fraud/419 scam S From: Mrs Cornelia Geoffrey    Mrs Cornelia Geoffrey
SUMMARY: From: Mrs Cornelia Geoffrey
"Mrs Cornelia Geoffrey"<corneliageoffrey@gmail.com>
From: Mrs Cornelia Geoffrey.
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name as given above is Mrs Cornelia Geoffrey. I am married to Mr Stephen Geoffrey, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine inter More ...
9527  Classified as a Advance Fee Fraud/419 scam S From: Ms. Olga Jones    Olga Jones
SUMMARY: From: Ms. Olga Jones
"Olga Jones" <rjhbob@mons.be>
From: Ms. Olga Jones
Address: Rue 33 barree Cocody
Abidjan, Cote D'Ivoire.
Please I need your assistance,
With due respect and humility I write you this letter which I believe would be of great interest to
me. I am Ms. Olga Jones, the only daughter of late Mr. and Mrs. Aliman Jones, my late father was a
wealthy cocoa merchant based 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 business.
When my mother died on the 21st Nov. 2000, my father took me so special because I am motherless and
only child. Before the sudden death of my late father on the 10th of January 2010 in a private
hospital here in Abidjan.
Before he gives up to the ghost, he secretly called me on his bedside and told me that he has the
sum of US$5,500,000.00(Five Millio More ...
9528  Classified as a Lotto/Lottery scam L     UK INTERNATIONAL DRAW 2010
SUMMARY: UK INTERNATIONAL DRAW 2010 <info@winners.org>
UK INTERNATIONAL DRAW HEADQUARTERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash prize
of 1,500,000.00 Great British Pounds) held on the 13TH OF APRIL in
London Uk Lottery Email Draw
Claims Agent Name: Mr Scott Park
Email:scottpark07@asyadbh.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme) More ...
9529  Classified as a Generic scam G Attn;My Dear,    kelvin moziw
SUMMARY: Attn;My Dear,
kelvin moziw <tonycooper11@verizon.net>
 Attn;My Dear,    This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .And the card's value is $1.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $250 dollars per a day, And i deposited it yesterday 13 apr2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee. Contact Dr.Douglass Illechi,DHL  DIRECTOR GENERALEMAIL:(dhlcourier042@gmail.com)PHONE NO+229-9811
8224.This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3.YOUR  PHONE AND CELL NUMBER____,4.A COPY OF YOUR P More ...
9530  Classified as a Advance Fee Fraud/419 scam S I Wait For Your Email Or Phone Conversation    Dr. Yada Nasiru
SUMMARY: I Wait For Your Email Or Phone Conversation
"Dr. Yada Nasiru"<dr_yadanasiru@globomail.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 th More ...
9531  Classified as a Generic scam G INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)    MR.CHRIS EZE
SUMMARY: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
"MR.CHRIS EZE" <unitednationorgan7@att.net>
My Name is Mr. Ban Ki-Moon secretary to United Nation,This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $10.7M,you will receive it thru Bank to Bank,FORWARD YOUR NAME,ADDRESS,BANK INFORMATION,to my secretary MR.CHRIS EZE to transfer the funds to your bank account immediately Contact Him(ezecompensation78@gmail.com) +234-805-963-9519
  More ...
9532  Classified as a Generic scam G CONTACtDHLATM VISA CARD    kelvin moziw
SUMMARY: CONTACtDHLATM VISA CARD
kelvin moziw <tonycooper11@verizon.net>
 Attn;My Dear,    This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .And the card's value is $1.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $250 dollars per a day, And i deposited it yesterday 13 apr2010 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact urgent to avoid increase of their keeping fee. Contact Dr.Douglass Illechi,DHL  DIRECTOR GENERALEMAIL:(dhlcourier042@gmail.com)PHONE NO+229-9811
8224.This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3.YOUR  PHONE AND CELL NUMBER____,4.A COPY More ...
9533  Classified as a Advance Fee Fraud/419 scam S ATTENTION:READ THIS E-MAIL CAREFULLY!!    TEDDY WILLIAMS ESQ
SUMMARY: ATTENTION:READ THIS E-MAIL CAREFULLY!!
"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 More ...
9534  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUND    MR SANUSI LAMIDO
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUND
MR SANUSI LAMIDO <SANUSI.LAMIDOOFFICIALBNK@LIVE.COM>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Date 12th of April; 2010
Official Web
Our Ref: CBN/OHG/OXD1/2010 Your
Ref:.................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce myself formally as Mr. Sanusi Lamido, The Executive Governor of The Central Bank of
Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were
Re-deposited into the \"Federal Suspense Account\" of CBN last week, because you did not forward
your Claim as the Right beneficiary. Well known to all. The Central Bank of Nigeria is the mother
Bank More ...
9535  Classified as a Generic scam G Your urgent response is needed    Williams Ehis
SUMMARY: Your urgent response is needed
Williams Ehis <test@hanil.ac.kr>
Hello Dear,
I am very happy indeed to inform you that at last I succeeded in securing the contract under a
cooperation of my partner from Japan. It is like a miracle after all the problems and difficulties
I encountered on the process. Above all I did not forget my promise to God that I will render
assistance to the charities and less privileged. I tried to achieve the project here but could not
because of the political instabilities and selfish interest in the Government of my Country.
Therefore I would like to use you to accomplish the promise I made. I am in Japan now for my
contract project with Mr. Takaya Watanebe and very busy at the moment. Before I left my Country I
left $1,800.000.00usd (One Million Eight Hundred United State Dollars) with Bank of Africa Benin
Republic under the care of Maxwell Duke.
Therefore, I would like you t More ...
9536  Classified as a Generic scam G Lucky Robert    Lucky Robert
SUMMARY: Lucky Robert
"Lucky Robert" <midasinsurance@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Lucky Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in Europe for
investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $2.5M, Two million five hundred thousand dollars. Now
contact Barrister Nana Kwesi he is my lawyer in Ghana and his email
address is: More ...
9537  Classified as a Generic scam G OCC/US.GOVT/PMT071902    Williams
SUMMARY: OCC/US.GOVT/PMT071902
"Williams"<juliewilliams1989@hotmail.com>
Mrs. Julie L. Williams
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:( 206-339-8334)
Ref: OCC/US.GOVT/PMT071902
EXTREMELY URGENT
ATTN: Beneficiary
Following a fax received today and telex from The department of justice under Federal Reserve Bank
of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington
will advise you to STOP all further communications until you receive the release pin code from Mr
Goodluck Jonathan, As soon as we receive the pin code we will make direct wire transfer to your
account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security
Agencies if our instructi More ...
9538  Classified as a Generic scam G Hi Dear,    Rama djirama
SUMMARY: Hi Dear,
"Rama djirama" <rdjirama+missrama@plus.net>
Hi Dear,
how are you today I hope that everything is ok with you as it is my great
pleasure to contact you in having communication with you starting from
today, please i wish you will have the desire with me so that we can get
to know each other better and see what happens in future.
I will be very happy if you can write me through my email for easy
communication so that we can know each other, I will give you my pictures
and details about me upon hearing from you. waiting for your response as i
wish you all the best.
Your New Friend
Ms Rama Djirama More ...
9539  Classified as a Advance Fee Fraud/419 scam S PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME    DR. KITTI N. A.
SUMMARY: PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME
"DR. KITTI N. A."<drkittin.llb@yahoo.com>
KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Website: www.sbcinterlaw.com
My Regards to you and Family,
Dear Sir this is a personal email directed to you and I request that it be treated as such. I must
solicit your confidentiality and assure you that I am contacting you in good faith and this
proposal will be of mutual benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I
am the personal attorney/sole executor to late Mr. Oliver Greene, hereinafter referred to as 'my
client' who worked as an oil merchant/contractor here in Thailand, On the 21st of April 2003, My
client, his wife and their three children died in a car crash in east Thailand.
My late client had Assets here in Thailand and had left behind a deposit of US$15 Million (Fifteen
Million United States Dollars o More ...
9540  Classified as a Advance Fee Fraud/419 scam S CONTACT US    FBI
SUMMARY: CONTACT US
"FBI" <hjjhhhjhjhj6788778@poczta.onet.pl>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
 
ATTENTION FUND BENEFICIARY,
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the Central Bank of Nigeria to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer. Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want More ...
9541  Classified as a Advance Fee Fraud/419 scam S CONTACT US    FBI
SUMMARY: CONTACT US
"FBI" <wwwghghhg6767@poczta.onet.pl>
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
 
ATTENTION FUND BENEFICIARY,
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the Central Bank of Nigeria to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer. Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you t More ...
9542  Classified as a Generic scam G ATM PROMO   
SUMMARY: ATM PROMO
<info@atm.com>
NATION WIDE BANK
DIRECTOR OF OPERATIONS
NATIONWIDE BANK PLC
23 CONWAY ROAD
COLWYN BAY LL29 7ABE
E-MAIL:nationwidebnk@admin.in.th
INTERNATIONAL PROMOTIONS SECTION
ATM AWARD NOTIFICATION
We are pleased to inform you of the announcement made on APRIL 13 2010
of winners of the NATION WIDE BANK PROMOTIONS.As part of our promotional
draws,participants were selected through a computer ballot system drawn
from 2,500,000,000 email addresses of individuals and companies from all
parts of the world as part of our electronic
business Promotions Program.
Note that you/your email address qualified for the draw 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 230-365-3071
with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and
Bonus numbe More ...
9543  Classified as a Generic scam G Your Payment Is Ready    Mornica Jackson
SUMMARY: Your Payment Is Ready
Mornica Jackson <deptofwestern@qatar.io>
Your Payment Is Ready
Send Money Worldwide
ADDRESS: PLOT 1, SOUTHWARK BRIDGE,COTONOU.
Email Address:(deptofwestern@qatar.io)
REF NO: 250-153
I am writing this mail to inform you that finally your funds has been deposited with Financial Bank
and it was diverted into cash which will be sending to you $3700.00 daily via WESTERN UNION MONEY
TRANSFER till the full amount of $800.000 USD will
be complete since this will be the safe and best way to handle this transaction for security reason
I took this decision because of the so many restrictions from the security Agents here in Benin
Republic while trying to send information and they will transfer your money accordingly via your
information you send to them but please make sure you send them your valid required details to
avoid any mistake or wrong transfer to another person please.N More ...
9544  Classified as a Generic scam G Opportunity!    Dubai Jobs Network
SUMMARY: Opportunity!
Dubai Jobs Network <Offer@dubaijobsnetwork.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
*Conducts More ...
9545  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9546  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9547  Classified as a  scam  GOOD DAY    Common Wealth Of Nations
SUMMARY: More ...
9548  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9549  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9550  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9551  Classified as a Advance Fee Fraud/419 scam S New Transaction Alert    ahli united bank
SUMMARY: New Transaction Alert
ahli united bank <security@aub-info6.com>
ahli united bank
Dear Valued Customer,
Due to the increased security attack on our customers, we have introduced a multi layer security authentication. You are required to immediately secure account. Failure to do so will result in an immediate account deactivation.
http://www.ahliunited.com.kw/
The Manager.
Ahli United Islamic Bank
(The Bank of Kuwait & Middle East) More ...
9552  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9553  Classified as a Generic scam G Lets share in a transaction worth $15million(Reply to shunghinhuio9@yahoo.com.hk)   
SUMMARY: Lets share in a transaction worth $15million(Reply to shunghinhuio9@yahoo.com.hk)
<Andreas.Kahl@cognizant.com>
Hello Friend,  I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.  In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch. We have sent him several letters and emails before and after the maturity. We later find out that the politician was killed as he was living is political party meeting in late 2006. On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen m More ...
9554  Classified as a Generic scam G Lets share in a transaction worth $15million(Reply to shunghinhuio9@yahoo.com.hk)   
SUMMARY: Lets share in a transaction worth $15million(Reply to shunghinhuio9@yahoo.com.hk)
<Andreas.Kahl@cognizant.com>
Hello Friend,  I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.  In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch. We have sent him several letters and emails before and after the maturity. We later find out that the politician was killed as he was living is political party meeting in late 2006. On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen m More ...
9555  Classified as a Generic scam G GOOD NEWS.    info
SUMMARY: GOOD NEWS.
info <jameskenn@hosanna.net>
Dear friend ,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London. Presently i'm in London for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his name is Peter Diuff , E-mail peterdiuff@hosanna.net ask him to send you the total $900.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touched with my secretary instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment, i am very busy here because of the investment projects which me and the new pa More ...
9556  Classified as a Advance Fee Fraud/419 scam S From Mrs. Elizabeth Ali,    Elizabeth Ali
SUMMARY: From Mrs. Elizabeth Ali,
Elizabeth Ali <elizabeth_ali@w.cn>Attached Message:
From Mrs. Elizabeth Ali, Dear God's elect,I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Elizabeth Ali, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Aabideen Ali who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money
available for exportation of Gold from Burkina Faso More ...
9557  Classified as a Advance Fee Fraud/419 scam S from dr mrs mariam abacha    Dr Mrs Mariam Abacha
SUMMARY: from dr mrs mariam abacha
"Dr Mrs Mariam Abacha"<smtp.jimusoft.com@jw-tw.com.tw>
Dear:
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in
your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life. There is this huge amount of Twenty Five million U.S dollars($25,000,000.00)
which my late Husband kept for us in a security storage house here in NIGERIA an before he was
poisoned by unknow persons.Now me and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons.We want you to help us to
transfer this fund to your country for investment purposes on the followings below:
If you can be of an assistance to us we will be pleased to offer to you 30% Of the total fund.
It is very important that you forward to m More ...
9558  Classified as a Generic scam G APPROVAL LETTER FROM YOU   
SUMMARY: APPROVAL LETTER FROM YOU
AllianceAndLeicesterBank@london.com
The Manager,
Alliance. And Leicester Bank Plc London,
HBOS Treasury Services,
180 Balham Road,
Balham SW12 9BL.
APPROVAL LETTER FROM YOU
This is to inform you that your overdue inheritance / contract fund which have been approved here
in our bank, meanwhile, a woman called: Janet Williams came to my office few days ago with a
letter, claiming to be from you.
Do reconfirm to this office with this contact
E- mail: AllianceAndLeicesterBank@london.com
Tel: +44703-595-0798
Your full name ÂÂ
Home Address
Phone and fax no.
MR, FRANKLIN SMITH More ...
9559  Classified as a Lotto/Lottery scam L ATTENTION, YOU EMAIL HAS WON‏    mrsloma68@zipmail.com.br
SUMMARY: =?utf-8?Q?ATTENTION=2C_YOU_EMAIL_HAS_WON=E2=80=8F?=
"mrsloma68@zipmail.com.br" <mrsloma68@zipmail.com.br>
Congratulations!!!
Your E-mail ID have won US$1,000,000.00 in the "2010 FifaEmail Draw Promotion" In the just concluded draw held to promote UK-Fifa 2018 world cup, Played in Canada, Sponsored by British American Tobacco Companies United Kingdom. With won reference no: EMPC958UK. To file your claim contact our Agent in United Kingdom, Mrs. Mari Ramos on email: fifadraw.m@luckymail.com or call Tel No: 0044 7924511639.
Best regards.
Dr/Mrs. Jennifer Loma
Canadian FifaEmail Draws. More ...
9560  Classified as a Employment/Job scam E PLEASE KINDLY JOIN US IN RE-CONSTRUCTION OF THE NEW IRAQ    TURKI BADEEB
SUMMARY: PLEASE KINDLY JOIN US IN RE-CONSTRUCTION OF THE NEW IRAQ
TURKI BADEEB <tbadeeb@blumail.org>
FROM THE DESK OF DR TURKI BADEEB
drturkibadeeb@in.com
Good-day to you ,
I would like to discuss the possibility of your company , partaking in an Government contract
supply to Iraq.
We are determined to purchase your products in large quantities, for use in all over our 18
Governorates
(provinces) as the task of re-building Iraq covers every single sector and facet of our society.
We'll submit your products information to the contracting command and office of Iraq and the center
for
economic development. They will examine the propriety and necessity of your product and approve for
bulk supply contracting relationship.
I am currently on the board of the contracting command and center for economic development,With my
connections in the corridors of power, we are quite confident of securing appr More ...
9561  Classified as a Generic scam G Greetings to you    COMPENSATION 2010
SUMMARY: Greetings to you
"COMPENSATION 2010" <compensation@webmail.tcvs.ilc.edu.tw>
--
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested a More ...
9562  Classified as a Lotto/Lottery scam L Profits    EUROMILLION
SUMMARY: Profits
"EUROMILLION"<smtp.jimusoft.com@jw-tw.com.tw>
INTERNATIONALE LOTTO/EUROMILLION PROGRAMME
MADRID OFFICE.
THE OFFICE OF VICE PRESIDENT
ELGORDO/EUROMILLION E-MAIL LOTTERY PROMOTION.
http://WWW.EUROMILLION@JACKPOT.ES
REF NO:YCH/5768493990/ESP
BATCH NO:ES/08/CH58749/EU
AWARD WINNING NOTIFICATION.
We are pleased to inform you of the release of the results of THE EUROMILLION/ELGORDO LOTTO
SWEEPSTAKES LOTTERY held on the 27th of MARCH 2010, your email address attached to ticket number
9685-327 with serial number 57329565 drew the lucky numbers 08-78-45-34-06-46-21 which consequently
won in the 3rd category.
You have therefore been approved for a lump payout of Ђ735,470.00 (SEVEN HUNDRED AND THIRTY FIVE
THOUSAND, FOUR HUNDRED AND SEVENTY EUROS) in cash credited to file REF NO:YCH/57 More ...
9563  Classified as a Lotto/Lottery scam L Profits    EUROMILLION
SUMMARY: Profits
"EUROMILLION"<smtp.jimusoft.com@jw-tw.com.tw>
INTERNATIONALE LOTTO/EUROMILLION PROGRAMME
MADRID OFFICE.
THE OFFICE OF VICE PRESIDENT
ELGORDO/EUROMILLION E-MAIL LOTTERY PROMOTION.
http://WWW.EUROMILLION@JACKPOT.ES
REF NO:YCH/5768493990/ESP
BATCH NO:ES/08/CH58749/EU
AWARD WINNING NOTIFICATION.
We are pleased to inform you of the release of the results of THE EUROMILLION/ELGORDO LOTTO
SWEEPSTAKES LOTTERY held on the 27th of MARCH 2010, your email address attached to ticket number
9685-327 with serial number 57329565 drew the lucky numbers 08-78-45-34-06-46-21 which consequently
won in the 3rd category.
You have therefore been approved for a lump payout of Ђ735,470.00 (SEVEN HUNDRED AND THIRTY FIVE
THOUSAND, FOUR HUNDRED AND SEVENTY EUROS) in cash credited to file REF NO:YCH/57 More ...
9564  Classified as a Advance Fee Fraud/419 scam S Contact Net Courier Service with Shipment Code ( NCS-0118 )    Mr. Joseph George
SUMMARY: Contact Net Courier Service with Shipment Code ( NCS-0118 )
"Mr. Joseph George"<Josephgeorge@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
More ...
9565  Classified as a Generic scam G APPROVAL LETTER FROM YOU   
SUMMARY: APPROVAL LETTER FROM YOU
debptsettlement@gmail.com
The Manager,
Alliance. And Leicester Bank Plc London,
HBOS Treasury Services,
180 Balham Road,
Balham SW12 9BL.
APPROVAL LETTER FROM YOU
This is to inform you that your overdue inheritance / contract fund which have been approved here
in our bank, meanwhile, a woman called: Janet Williams came to my office few days ago with a
letter, claiming to be from you.
Do reconfirm to this office with this contact
E- mail: (debptsettlement@gmail.com)
Tel: +44703-595-0798
Your full name ÂÂ
Home Address
Phone and fax no.
MR, FRANKLIN SMITH More ...
9566  Classified as a Advance Fee Fraud/419 scam S Elizabeth CELERIER    olwyn blaney
SUMMARY: Elizabeth CELERIER
olwyn blaney <olly25@hotmail.com>
http://www.klaus1400.de/home.php Get a new e-mail account with Hotmail - Free. Sign-up now. More ...
9567  Classified as a Generic scam G GET BACK TO US IMMIDIATELY.    FBI INVESTIGATION FILE
SUMMARY: GET BACK TO US IMMIDIATELY.
"FBI INVESTIGATION FILE" <mrsfaridawaziri03@gmail.com>
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET, NW WASHINGTON, DC 20535
FEDERAL BUREAU OF INVESTIGATION.
FBI REPORT
ATTENTION: RECIPIENT,
I’m writing to you in furtherance to the report by the Federal Bureau of
Investigation {FBI} concerning the alleged money laundering charges
leveled against you. I have been directed by the FBI to issue the
clearance certificate to you, which will exonerate you from all illicit
activities relating to money laundering and terrorist activities.
As you have been already informed, the US security agencies are preparing
to press charges against you due to your involvement in an illicit
transaction. It is however imperative that you send the required $3,000
USA DOLLARS immediately so as to enable us send the nec More ...
9568  Classified as a Advance Fee Fraud/419 scam S YOU ARE BLESSED .    Barr. David Mac,
SUMMARY: YOU ARE BLESSED .
"Barr. David Mac,"<barrdavidmac@ymail.com>
Hello,
My name is David Mac, a Lawyer of late Ms. Jenny Lien, who died a year ago as a result of
“automobile accident”. which claimed her life instantly
Be informed that, during her life time, she willed her INHERITANCE what of US$5,000,000 Million
United State Dollars to you. She WILLED her inheritance to you because she does not have a
relative.
She instructed that you should contact the BANK PHB immediately after her death, to claim your
funds to avoid confiscation. The Bank PHB is a finance company based in Nigeria, they have
branches all over, they represent some African governments to offset their debts that have arrived
from contract jobs, inheritance, and major trade funds etc.
Please, do not hesitate to contact the BANK PHB, by forwarding your details to the bank.
Full Name: ………&# More ...
9569  Classified as a Generic scam G FROM CHEN LU    Chen LU
SUMMARY: FROM CHEN LU
Chen LU <oliev.1@sbcglobal.net>
Hi, i must say sorry for inter-fearing to into your privacy without seeking for permission.It was just out the urgency of this matter.I'm Mr. Chen Lu  from Cambodia seeking for a releasable business partner that can handle a profitable business project with me.Please,go through this site and return back to me before I give you further details about my intention of contacting you.:http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml, many thanks.Sincerely,Chen Lu More ...
9570  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00    Barclays Bank Plc
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
Barclays Bank Plc <info@barclays.co.uk>
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds
transfer schedule in conjunction with the World Bank's and the International Monetary Funds
assessment report, your payment file was forwarded to us for immediate transfer of a part-payment
of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the
past, by paying a lot of money to see to the release of your outstanding funds, which has been
delayed by some dubious officials.
More ...
9571  Classified as a Generic scam G WINNING NOTIFICATION (FREELOTTO)    FREELOTTO EMAIL PROMO
SUMMARY: WINNING NOTIFICATION (FREELOTTO)
"FREELOTTO EMAIL PROMO" <winnings@lotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that draw
the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00 (Two
Million United State Dollars) in cash credited to file reference number: TFR/
9900034943/JPT.This is from a total cash prize of £17,000,000 million shared
amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus More ...
9572  Classified as a Advance Fee Fraud/419 scam S INHERITANCE & WINNING FUND NOTIFICATION OF US$8.3M    Alan George
SUMMARY: INHERITANCE & WINNING FUND NOTIFICATION OF US$8.3M
"Alan George" <iuytrn897@onet.eu>
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2010
CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT AND INHERITANCE FUND NOTIFICATION
FROM UNITED NATIONS AND USA GOVERNMENT
SIR. ALAN GEORGE.
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION & EUROPEAN UNION APPROVED PAYMENT VALUED
$8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS
ORGANIZATION & EUROPEAN UNIONdo hereby give this irrevocable
approval order with Release Code: GNC/3480/02/10 in your favor for your contract entitlement,
inheritance/award winning payme More ...
9573  Classified as a Advance Fee Fraud/419 scam S FROM: MR.ISSAKA OUEDRAOGO.    MR.ISSAKA OUEDRAOGO
SUMMARY: FROM: MR.ISSAKA OUEDRAOGO.
"MR.ISSAKA OUEDRAOGO" <is_ou@sify.com>
FROM: MR.ISSAKA OUEDRAOGO.AUDITS & ACCOUNTS DEPTAfrican Development Bank (A.D.B)Ouagadougou-Burkina Faso.PHONE NUMBER 0022678341752 Attn: Please, This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With More ...
9574  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    HORNS
SUMMARY: FINAL NOTIFICATION
"HORNS"<lottopromo2010@sify.com>
FROM:ISEBELLA PINTO
INTERNATIONAL CO-ORDINATOR
MADRID SPAIN
EMAIL:lottopromo2010@ymail.com
PLEASE KINDLY OPEN THE ATTACHED FILE AND GET BACK TO US IMMEDIATELY.
THANKS. More ...
9575  Classified as a Advance Fee Fraud/419 scam S Contact DHL SPAIN - Mr. Alex Wilcox for your Cheque    Mrs.Patricia Albersten
SUMMARY: Contact DHL SPAIN - Mr. Alex Wilcox for your Cheque
"Mrs.Patricia Albersten"<patricia.mrs.albersten@gmail.com>
Dear Friend,
I am sure this mail would be coming to you as a surprise since we have never met before and you
would also be asking why I have decided to chose you amongst the numerous internet users in the
world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to the lives of others
through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my autobiography, I am Mother Mrs.
Patricia Aidley Albertsen , 87 Years old woman and the wife of Late Sir Albertsen, Else who died in
a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York
to Geneva. Please see site below for mo More ...
9576  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Mrs Elena Tan(elena_tan85@yahoo.com.hk
SUMMARY: PLEASE READ AND BE BLESSED
"Mrs Elena Tan(elena_tan85@yahoo.com.hk" <br4006@bangla.net>
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.
----------------------------------------------------------------
This mail sent through bangla.net, The First Online Interne More ...
9577  Classified as a Advance Fee Fraud/419 scam S URGENT LETTER------12/04/2010.    MR.HONG MANATA
SUMMARY: URGENT LETTER------12/04/2010.
"MR.HONG MANATA"<barristerhong5@law.co.th>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who
used to work with Siamrak Company Limited. On the 21st of April 2006, 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 enquirers to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I de More ...
9578  Classified as a Generic scam G NOTIFICATION!!! (deskofleonardscott@googlemail.com)    Janson, Marius A.
SUMMARY: NOTIFICATION!!! (deskofleonardscott@googlemail.com)
"Janson, Marius A." <JansonM@msx.umsl.edu>
This is to bring to your notice that you are a winner of 750,000.00 pounds in the swiss lotto
draws. you are to send your Name: Age: Occupation : Country: Sex: Mobile Number: to Mr. Leonard
Scott via email to deskof.lscott@yahoo.com.hk .
Regards,
Marius Janson.
Promo Co-ordinator. More ...
9579  Classified as a Advance Fee Fraud/419 scam S Re: Reality. Read It.    Mark Donovan
SUMMARY: Re: Reality. Read It.
"Mark Donovan"<mark2donovan@turk.tc>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contact More ...
9580  Classified as a Generic scam G N/A    EXXON MOBIL PROMO
SUMMARY: N/A
"EXXON MOBIL PROMO" <Info@exxonmobil.com>
Menara ExxonMobil.
G.03B, Ground Floor, Kompleks Antarabangsa,
Jln Sultan Ismail,Off Jalan Ampang
50088 50250 Kuala Lumpur
Fax No-: 09-2330 0008
THE OFFICIAL PRIZE NOTIFICATION FROM EXXON MOBIL.
The EXXON MOBIL MALAYSIA® WINNING PROGRAMS held on April 7th, 2010, Your Personal e-
mail address was attached to Winning Number Ticket number: 2-4-16-37-89-40-85 with
Serial number 2268/02,Which consequently Won you $500,000.00 Dollars in the Second
Lottery category, to claim your Winning Prize, you are to contact the claims department
by email for Processing and remittance of your Prize money to you.
Please contact Our claims Agent;
MR.SHAFFIE BIN HASSAN (Claim Dept Director)
E-mail: hmcustomer.dept99@kimo.com
Tel:- +60103822213
+60103886712
+60125493611
==================================
More ...
9581  Classified as a Generic scam G Message from Hong Kong    Pui Chong
SUMMARY: Message from Hong Kong
"Pui Chong"<pui_chong@mail2economist.com>
Hello,
I am Pui Chong, a Principal Assurance Manager for a reputable Bank in Hong Kong. I am contacting
you with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Fourteen Million, Four Hundred Thousand Dollars belonging to my late client.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.I want to present you as a surviving family member to enable you
put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: puichong@mail2economist.com
Yours faithfully,
Pui Chong More ...
9582  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    Sweepstakes Email Promo Organization thailand
SUMMARY: CONGRATULATIONS !!!
"Sweepstakes Email Promo Organization thailand"<mail@mail.org>
Congratulations!!!
This is to inform you that your email was chosen as one of the winner of the Thailand Internet
sweepstakes Organization.
For more details visit : http://sweephomestakes.web.officelive.com/default.aspx
On how to redeem your prize More ...
9583  Classified as a Generic scam G WE HAVE YOUR PARCEL TO BE DELIVERED    Mrs. Cathy Johnson
SUMMARY: WE HAVE YOUR PARCEL TO BE DELIVERED
"Mrs. Cathy Johnson"<cathy_j@yahoo.com>
Good Day!!!
 
We have a Parcel contained an (ATM CARD) worth the sum of Eight Hundred
And fifty
Thousand Dollars ($850.000.USD) and a Blackberry Mobile Phone, which will
Be delivered
To you the moment all the required information is confirm to the Siam Courier Company. Before The package can be shipped to your residential address in your country.
Further more,
 
Your Parcel (ATM CARD) was brought to our office via Lottery Fiduciary
Claims Agent,Signifying that you are one of their lucky winner of.The Lottery Award Promo 2010 which was selected randomly. Your e-mail
Address was Short listed among the Ten (10) lucky email addresses which make your Email address as
One of the lucky winners. You are to contact our Delivery Department for Immediate Dispatch of you package to your residential address. For you More ...
9584  Classified as a Generic scam G 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pound    Legit Business Proposal For You
SUMMARY: 2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have won the sum of 400, 000.00 pound
"Legit Business Proposal For You" <honda@s.vnn.vn>
HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions. The Online
Consumer Promotions 2010
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!
AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for
the year 2010 at our Lotto Draw Headquarters London, United Kingdom
organized by Honda. This is to inform you that you have won a prize money
of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of
the people that are active online, among the millions that subscribed to
all Email Providers most especiall More ...
9585  Classified as a Generic scam G PROPOSAL!    ANDERSON BRENT
SUMMARY: PROPOSAL!
"ANDERSON BRENT"<finance@anderson.co.uk>
Do accept my apologies if my email does not meet your personal ethics. I've contacted you because
coincidentally, you've been legally privileged. Hence, this business proposal which certainly will
be of mutual benefit to us. This proposal has in it the sum of USD$15Million (Fifteen Million
United States Dollars) and 50% (USD$7.5Million) of this sum is at stake for you, if you are
declared the next of kin. this transaction is legal and totally risk free. Therefore, I crave your
indulgence to seize this oppo
rtunity here present. However, full details of this transaction will be given to you upon request.
Call my number below or send me an email through my personal email address [anbrnt@googlemail.com
|]
cheers!
Mr. Anderson M. Brent.
Account Officer
+44 7536142486 More ...
9586  Classified as a Employment/Job scam E Order to Au    Jerry John.
SUMMARY: Order to Au
"Jerry John." <johnfreemanptyltd101@gmail.com>
Hello,
My name is John Freeman from John freemanptyltd,i will like to purchase some order from your store
to our store here, but before i proceed to advise the needed items,i will like to confirm the terms
of payment you accept either Visa or Master card, and if you do ship to Australia as
well,urgent response needed from you asap,so i can forward you my order
list.
Waiting to read from you soon.
Regards.
John Freeman.
JOHN FREEMAN PTY LIMITED.
64 Spray St,
Elwood, Melbourne, 3000
TEL : (61) 3 9531 4400
E-mail: johnfreemanptyltd101@gmail.com More ...
9587  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<hajj@mediaserv.net>
From: Mr. Edward Tan
Date: 12TH APRIL 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working with you ca More ...
9588  Classified as a Lotto/Lottery scam L Ref No: 919347/749-0.    Microsoft
SUMMARY: Ref No: 919347/749-0.
"Microsoft"<petuk50@yahoo.co.uk>
The Microsoft Award Team
Morley House, 26-30 Holbein Viaduct,
London EC1A 2BP.UK.
Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0.
Winning No: 7-28-87-65-69-73.
The prestigious Microsoft / MSN companies has set out and successfully organized a Sweepstakes
marking the year 2010 anniversary; Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U.
S. Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws
were randomly selected and drawn from a wide range of internet web hostings which we enjoy their
patronage. The MICROSOFT 2010 INTERNET PROMOTIONS was held this Month at Stamford Bridge Stadium
London United Kingdom.Your email address has therefore been approved to claim a total sum of US$
1,000.000.00 (One Million United States Dollars Only) in cash credited to File NO:
More ...
9589  Classified as a Generic scam G http://news.bbc.co.uk/1/hi/world/europe/859479.stm    John Pitman
SUMMARY: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
"John Pitman"<Ali.marquis@lechamarel.gg>
Hello,
I am John Pitman, solicitor and the private Attorney to Late Andreas
Schranner. A Germany property Magnate, Andreas Schranner, 64, his wife
Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and
their children Katharina, eight, and Maximilian, 10, all perished in the
jet.
Please click here below for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
until his death has an account with a bank here with a closing balance of
(us$15m) fifteen Million Dollars and since his death nobody has come up to
claim this money from this bank. Since then I have made several enquiries
to locate any of my client's relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you.
The main reason why I have contacted you i More ...
9590  Classified as a Advance Fee Fraud/419 scam S RE:TRANSACTION FOR MUTUAL BENEFIT    BELLO
SUMMARY: RE:TRANSACTION FOR MUTUAL BENEFIT
"BELLO" <jjdcxcxc@poczta.onet.eu>
VERY URGENT ATTENTION,
 
RE:TRANSACTION FOR MUTUAL BENEFIT.
 
MY NAME IS DR.DAN BELLO, DIPLOMATIC/FOREIGN DEBT RECONCILLATION PANEL (DFDRP) I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED.
AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT/INHERITANCE PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR CONTRACT/INHERITANCE PAYMENT TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE.
DURING OUR INVESTIGATION, WE FOUND OUT THAT ALOT HAVE BEEN SPEND SO MUCH MONEY IN TRYING TO GET ONE DOCUMENT OR THE OTHER FOR YOUR CONTRACT/INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT/ More ...
9591  Classified as a Advance Fee Fraud/419 scam S Re: Sincere wishes    Myriam Alhassan
SUMMARY: Re: Sincere wishes
"Myriam Alhassan"<vhhh@osb.att.ne.jp>
Dearest
Permit me to inform you of my desire of going into business relationship
with you. I am Myriam, the only daughter of late Kone Alhassan. My father
was a wealthy cocoa merchant based in Abidjan, the economic capital
of Ivory coast before he was poisoned to death by his business associates
on one of their outing to discuss on a business. I lost my mother at an early age,
so my father took me so special because of my mother's death, and cared for me.
Before the death of my father on 29th June 2006 in a private hospital
here in Abidjan. He secretly called me to his bedside and told me that
he has a sum of $12.3M USD concealed in a safe box, registered as family valuables.
in a security house here in Abidjan.He used my name as next of kin
and not the beneficiary due to our political status
and the nature of deposit i cannot More ...
9592  Classified as a Advance Fee Fraud/419 scam S Hope you act sincerely    Mrs. Evelyn Jones
SUMMARY: Hope you act sincerely
"Mrs. Evelyn Jones" <evelynjj4life@jones.com>
Hello,
My name is Evelyn Jones I got your email from a message forwarded to me
and decided to contact you.I am a citizen of the United State of
America and have lived here in Ghana for about 20 years, I am a dying
woman who have decided to donate what I have to you.I am 55 years old
and was diagnosed for leukemia about 2 years ago,immediately after the
death of my husband,who had left me everything he worked for.I have
been touched by God to donate from what I have inherited from my late
husband to you for the good work of God,rather than allowing my
relatives to use my husband's hard earned funds ungodly.I have asked
God to forgive me all my sins and i believe he has because He is a
merciful God.
I will be going in for an operation,and i pray that i survive the
operation. I have decided to WILL/donate the sum of More ...
9593  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    Hass
SUMMARY: RE:YOUR PAYMENT NOTIFICATION
"Hass"<joy_tina84@yahoo.com.hk>
From Zenith Bank ATM s
RE:YOUR PAYMENT NOTIFICATION
From:Mrs.Joy Tina
Remittance Manager
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract /inheritance
payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our headquarters, we have
resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Euro More ...
9594  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.    Gulban Ahmed
SUMMARY: Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
Gulban Ahmed <gulban.ahmed@live.com>
Dear Friend,
  I am Mr.Gulban Ahmed Senior Accountant & the Auditor General of African Development Bank, (ADB) of the Federal Republic of Benin .I work with the BANK in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity like this that will be benefited for both parties.
 
Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is official and private, and it should be treated as such.
 
 During our investigation and Auditing in the Bank, in my department I came across an abandoned sum of money ( Fifteen  Million  Five Hundred Thousand US Dollars ) In an account that belongs to one of our foreign customer late MRS.F. A Shafiq, a citizen of Lebanon More ...
9595  Classified as a Generic scam G http://news.bbc.co.uk/1/hi/world/europe/859479.stm    John Pitman
SUMMARY: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
"John Pitman"<Ali.marquis@lechamarel.gg>
Hello,
I am John Pitman, solicitor and the private Attorney to Late Andreas
Schranner. A Germany property Magnate, Andreas Schranner, 64, his wife
Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and
their children Katharina, eight, and Maximilian, 10, all perished in the
jet.
Please click here below for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
until his death has an account with a bank here with a closing balance of
(us$15m) fifteen Million Dollars and since his death nobody has come up to
claim this money from this bank. Since then I have made several enquiries
to locate any of my client's relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you.
The main reason why I have contacted you i More ...
9596  Classified as a Generic scam G Secure Message From Regions Online Banking    Regions Online Banking
SUMMARY: Secure Message From Regions Online Banking
Regions Online Banking <customer.service@regions.com>
Dear Regions Online Account Holder,
Due to inactive access to your Regions Online Banking account,
We have believe that you are not regular to your online access.
For security reasons, we have temporarily suspend your account
and your access to login into your online banking account.
there by you are required to re-cnfirm your membership details.
Confirm your Regions Online Banking Account now to enjoy the
benefits of online banking and finance,and to avoid fraudulent
activities on your account.
To initiate the verification process:
Go to Online Banking
Thank you for your patience.
Regards
Regions Financial Corporation
Member FDIC© 2010 Regions Financial Corp. All rights
reserved.1-800-REGIONS More ...
9597  Classified as a Advance Fee Fraud/419 scam S RE:TRANSACTION FOR MUTUAL BENEFIT    BELLO
SUMMARY: RE:TRANSACTION FOR MUTUAL BENEFIT
"BELLO" <csdfxcxdwesd@poczta.onet.eu>
VERY URGENT ATTENTION,
 
RE:TRANSACTION FOR MUTUAL BENEFIT.
 
MY NAME IS DR.DAN BELLO, DIPLOMATIC/FOREIGN DEBT RECONCILLATION PANEL (DFDRP) I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED.
AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT/INHERITANCE PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR CONTRACT/INHERITANCE PAYMENT TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE.
DURING OUR INVESTIGATION, WE FOUND OUT THAT ALOT HAVE BEEN SPEND SO MUCH MONEY IN TRYING TO GET ONE DOCUMENT OR THE OTHER FOR YOUR CONTRACT/INHERITANCE PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTR More ...
9598  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 ...
9599  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 ...