The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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

9600  Classified as a Lotto/Lottery scam L File Your Claims   
SUMMARY: File Your Claims
"Microsoft Award Lottery Promo (2010)" <claimsdept200@hotmail.com>" <rosanelit@netvigator.com>
The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking
the beginning of this year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to
mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a
wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses
to ticket numbers.which subsequently won you (One Million Pounds Sterling)(£1,000 000) as one of
the 10 jackpot winners in this draw.contact our fiduciary agent below
Mr Kelly Martins
Email: claimsdept200@hotmail.com
Provide him with the information below:
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Sincerely,
Maggie Bausch More ...
9601  Classified as a Advance Fee Fraud/419 scam S Urgent reply.    Bamogo Micheal
SUMMARY: Urgent reply.
"Bamogo Micheal" <b_micheal@y7mail.com>
Dear Friend,
I am Mr Bamogo Micheal, An Account Manager at International Remittance
Department/S.G.B.B/,Ouagadougou Burkina Faso.
I have discovered a deposited Fund valued US$8.5 Million, of a deceased
client and ever since he died nobody come for the claim of his fund,
because the deceased customer died with his entire family; I agree that
40% of this money will be for you, and 5% will be set aside for expenses
incurred during the business and 55% would be for me.
Please reply me to indicate your full interest. I will like you to apply
as his next of kin/beneficiary to the left over fund.
I await your quick response concerning more details and how to proceed
the fund afterwards.
Please treat this business with utmost confidentiality and send me the
Following information:
(1) Full names:
(2) Private phone number:< More ...
9602  Classified as a Generic scam G Dear Friend,    Bang Kams
SUMMARY: Dear Friend,
"Bang Kams"<kamsprivate4@live.com>
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
My name is Mr. Bang Kams , I am the Regional manager of Bank here in Thailand . I got your
information during my search through the address journal. I am 48 years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I
don't know how you will feel about this, but I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we can assist each other. But if
yo More ...
9603  Classified as a Lotto/Lottery scam L GOOD NEWS !!    THE BID VEST LOTTERY PROMOTION
SUMMARY: GOOD NEWS !!
THE BID VEST LOTTERY PROMOTION <bidvest2010@cantv.net>
THE BID VEST LOTTERY PROMOTION DEPARTMENT SOUTH AFRICA 2010 WORLD CUP.
Lincs , PE9 2YP ,Santon
Johannesburg South Africa .
REFERENCE NUMBER: LLI/240142/011 .
www.southafrica.info http://www.fifa.com/worldcup/
Dear Winner,
Your REFERENCE NUMBER: LLI/240142/011 .and BATCH NUMBER: 18/00
/1094/LIPDA/SL.Congratulations, You have a cash prize of $3,100.000.00 AND A FREE TICKET TO 2010 WORLD CUP HOSTING BY SOUTH--AFRICA. in the satellite software email lottery. On line Sweepstakes,International program held on 15th of August 2009 For South Africa 2010 World Cup, Conducted by BID VEST LOTTERY BOARD in which your e-mail address was pick randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT: MR.CALOS DOUGLAS
TEL: +27786314782
Email:mr.calos_douglas@live.com
Forward the following details to enable us clear your file for imm More ...
9604  Classified as a Advance Fee Fraud/419 scam S Mr: James Morris From UBS AG Zürich    James Morris
SUMMARY: Mr: James Morris From UBS AG =?utf-8?Q?Z=C3=BCrich?=
"James Morris" <jamesmorris001@gmail.com>
UBS AGPostfach 8098 ZÃrich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir/Madam,
I am an investment consultant working with Bank UBS AG ZÃrich at their
offshore department ZÃrich Switzerland. I will be happy to work this
deal out with you if we can do business. During one of our periodic
auditing I discovered a dormant accounts with holding balance of US$
232,000.000.00 {Two hundred and Thirty Two million US Dollars only}
this account has not been operated for the past years. As at this
moment, I am constrained to issue more details about this business
until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile,
please take a moment of your very busy s More ...
9605  Classified as a Generic scam G     FREE LOTTO PROMO
SUMMARY: FREE LOTTO PROMO <info@jundnet.com.br>
WINNING DETAILS;
Ref: (UK/9420X2/68)
Batch: (074/05/ZY369)
=====================
Dear Internet/User,
We're pleased to inform you of the announcement made today,
You are among the winners of the *FREE LOTTO INTERNATIONAL* online
Participants
were selected through a computer ballot system drawn from (2,500,000) email
addresses of individuals and companies from all part of the world (no ticket
was sold) Your INSURANCE Number: FLS433/ 453L /GMSA
Note: you have subsequently, Emerged a winner, and therefore entitled
to a substantial amount of (£1,000,000.00 GBP) (ONE MILLION GREAT BIRTISH
POUNDS)You can as well come down to this office,if you so wish.Contact the
under listed for claims procedures now....
This money we believe will enable you make some impact in the society.
Contact Claims Agent;
=====================
Mr. Perry White More ...
9606  Classified as a Advance Fee Fraud/419 scam S Your response!    Mr James Nkama
SUMMARY: Your response!
"Mr James Nkama" <jamesn81@onet.pl>
Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I
have made a deep and careful findings and research before contacting you. And beleiving you can be
the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a
financial transaction that would benefit i and you, it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each year, and on the course of last year
2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united
states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds
on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be
directly, connected to this fund More ...
9607  Classified as a Advance Fee Fraud/419 scam S CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS    RETOSA
SUMMARY: CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS
" RETOSA"<manager@kamron.com.my>
REGIONAL TOURISM ORGANISATION OF SOUTHERN AFRICA.
Unit C40, Lone Creek, Waterfall Park, Midrand
P. O. Box 7381, Half Way House, 1685, South-Africa.
Congratulations Beneficiary,
This is to inform you that you have won a Prize Money of One Million United States Dollars (US$1,
000, 000.00) for this year 2010 Lottery promotion which is organized by the REGIONAL TOURISM
ORGANISATION OF SOUTHERN AFRICA [RETOSA].
This is Part of Our Initiative as an Organization to Promote Tourist Activities in the Southern
African Region for the upcoming FIFA 2010 Soccer World Cup to be hosted in South-Africa in June
this year and also attract foreign tourist in the sub continent. RETOSA collects all the email
addresses of Individuals / Companies that are active online, among the millions that are users of
the Internet, this Organ More ...
9608  Classified as a Employment/Job scam E Dear Friend    James
SUMMARY: =?utf-8?B?RGVhciBGcmllbmQ=?=
"James " <jamespeter_wb@rediffmail.com> More ...
9609  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR ASSISTANCE & PARTNERSHIP    Ms. Ginette Ursule Yoman
SUMMARY: REQUEST FOR ASSISTANCE & PARTNERSHIP
"Ms. Ginette Ursule Yoman" <ginette.ursuleyoman@btinternet.com>
Dear Sir/Madam,I hope you will receive this massage in good faith. Considering the fact that we have not met each other before, i will therefore start by introducing myself to you. My name is Ms. Ginette Ursule Yoman, i am a member of the Executive Board of The African Capacity Building Foundation (ACBF). The ACBF serves an institution which coordinates resources generated from donors support for capacity building in Africa through the pooling of resources as well as common governance and reporting. I contacted you because I have a classified information that will be of mutual benefits between you or your firm and I. As a member of the Executive Board of the ACBF, we received a total grant of US$l50 Million USD from The Development Grant Facility (DGF) for the implementation of our core projects across the continents from FYO1-05.
With a last insta More ...
9610  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE JUST WON $3.5M USD ONLY    Sweep Stake Lottery
SUMMARY: CONGRATULATIONS!!! YOU HAVE JUST WON $3.5M USD ONLY
"Sweep Stake Lottery"<sstake222001@gmail.com>
FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321. LONDON W4 3RW ENGLAND
 
 
 
WINNING NOTIFICATION
 
 
We happily announce to you the draw of the Sweep stake Lottery International programs held on the 20th of Feb 2010 in London England. Your e-mail address attached to
 
Ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14
 
Which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$3,500, 000.00 (Three Million five hundred thousand US Dollars only) or its equivalent.
 
Please note that your luc More ...
9611  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: Hello
"Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Dear Friend;
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular message is of exceptional. There
is absolutely going to be a great doubt and distrust in your heart in respect of this email because
i know that this might sound strange to you and coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get attention and recognition.
My name is Mrs. Ella Charlie Luis Randy, I am married to Engineer Charlie Luis Randy a Spanish who
is dead; I am a dying woman who had decided to donate what I have to More ...
9612  Classified as a Generic scam G Degree Programs    Shana Zapata
SUMMARY: Degree Programs
"Shana Zapata" <quotsubmit@pcgus.com>
GET YOUR DIPLOMA TODAY!
If you are looking for a fast and effective way to get a diploma,(non accredited)
this is the best way out for you.
Provide us with degree you are interested in.
Call us right now on:
For US: 1-801-461-5023
Outside US: +1-801-461-5023
Our staff will get back to you in next few days! More ...
9613  Classified as a Advance Fee Fraud/419 scam S Dear Friend 12-04-2010    Sgt Kenneth Gilbert
SUMMARY: Dear Friend 12-04-2010
"Sgt Kenneth Gilbert"<sgtkennebert@yahoo.co.jp>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
More ...
9614  Classified as a Advance Fee Fraud/419 scam S From: (First National Bank)    From The Desk of Dr. Felix Collins
SUMMARY: From: (First National Bank)
"From The Desk of Dr. Felix Collins" <dr.felixcollins50@att.net>Attached Message:
From The Desk of Dr. Felix Collins
From: (First National Bank)
Contact me with this email address
dr.felixcollins5@hotmail.com
Private Tel: +27-8349-99947
PRIVATE AND CONFIDENTIAL
   
ATTENTION: SIR/MADAM,
 
I do understand the concern this letter will bring to you for the fact that it comes from a total stranger, but be rest assured for it comes with good intentions. I got your contact through the South African International Exchange Network On-line here in Johannesburg, South Africa .
 
For purpose of introduction I am Dr. Felix Collins, The Financial Adviser of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). There is an account opened in this bank since 1980 and since 1995 nobody has operated on this account again. After going through some old f More ...
9615  Classified as a Generic scam G Attn:Sir\\Madam    Scan
SUMMARY: Attn:Sir\Madam
"Scan" <scan@24sevenoutdoor.com>
Please acknowledge the receipt of this mail to Mr william park.Email: (omnifreightcourierltd07@nba2k.com.cn)
for your 852,000.00GBPprize in the Gazel E-mail promo.
Your name:
Address:
Age:
Occupation:
sex:
Tel num: More ...
9616  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.    VICTOR MARTINS
SUMMARY: CAPITAL INVESTMENT.
"VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes:
award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of
US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of
SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a
Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us
(TBC) with the sum of US$25,000, More ...
9617  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Stella Olds Martin    MRS STELLA
SUMMARY: From: Mrs. Stella Olds Martin
MRS STELLA <stellaolds@gala.net>
 
From: Mrs. Stella Olds Martin Ndebe My Son smith Olds  NdebeBraamfortein 2001.Johannesburg.South Africa ( Phone: +27-83 770- 4945).Details visit: www.rte.ie/news/2000/0418/zimbabwe.html.            
 
Late Matin Ndebele Olds Refinery Co-operation Company in Zimbabwe.
 
Hello Dear,
 
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I receive also, but I plead for your tolerance. I got your contact address through the country search.
 
My name is Mrs. Stella Olds Martin Ndebe the wife of late Mr. Martin Olds Ndebele of Zimbabwe My late husband was the chairman of the farm and refinery company in Zimbabwe for 12 years before his death.
 
He was among the few black that w More ...
9618  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: Hello
"Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Dear Friend;
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular message is of exceptional. There
is absolutely going to be a great doubt and distrust in your heart in respect of this email because
i know that this might sound strange to you and coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get attention and recognition.
My name is Mrs. Ella Charlie Luis Randy, I am married to Engineer Charlie Luis Randy a Spanish who
is dead; I am a dying woman who had decided to donate what I have to More ...
9619  Classified as a Advance Fee Fraud/419 scam S (BOA)Bank of Africa.    Mr.Malaki Mazen
SUMMARY: (BOA)Bank of Africa.
"Mr.Malaki Mazen" <malakimazen2000@gmail.com>
(BOA)Bank of Africa. Dear Friend,                                                                                ConfindentialThis 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 chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed
about you. I am a banker by pro More ...
9620  Classified as a Advance Fee Fraud/419 scam S CASH PAYMENT DELIVERY    Central Bank Of Nigeria
SUMMARY: CASH PAYMENT DELIVERY
"Central Bank Of Nigeria"<payment@centralbankng.com>
Attention to you the beneficiary of this consignment CODE: CAF/XX/102/ Please Your Urgent Attention Is Needed.
 
We wish to inform you that the diplomatic agent carried your consignment box valued the sum of $15.5 000,000.00 (Fifteen Million Five Hundred Thousand United States Dollars misplaced your address and he is urgently stranded at your International airport now.
 
We required your reconfirm the following information's (below so that he can deliver your consignment box to you today.
 
NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEARESTAIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________
 
Please do contact the diplomatic agent with the email below with More ...
9621  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, CAN YOU HANDLE THIS PROJECT?    MR. KOMEN UYOYO
SUMMARY: DEAR FRIEND, CAN YOU HANDLE THIS PROJECT?
"MR. KOMEN UYOYO"<kemon2020@yahoo.co.jp>
FROM: KOMEN UYOYO
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will. I am Komen Uyoyo, I work with a bank (one of the leading
banks in Africa). Here in this bank exists a dormant account for the past 8 years which belongs to
an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska
Airline Flight 261 in January 31, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that none of the family
members nor relations of the late person is aware of this account. Now I want an account overseas
where the bank will transfer this fund.
Thereafter, I will destroy More ...
9622  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    amadou zongo
SUMMARY: YOUR URGENT RESPOND NEEDED
amadou zongo <mr_amadou_zongo@hotmail.com>
From the office of  MR.Amadou Zongo.
Director of auditing and accounting,
Bank of Africa,
Ouagadougou, Burkina Faso.
West Africa.   
Dear friend,    My name is (Amadou Zongo) I am  director of
accounting and auditing of the Bank of Africa, I need urgent assistance to
transfer the amount (9.5m dollars), nine million five hundred thousand us (the
conscience of speakers) dollars immediately to your account is account.This Fund
abandoned that belong to one from foreign customers who died along
with all members of his family in planecrash in 2007 December.
View the site link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
At the same time it was very
fortunate for me to come across a file of the deceased when I was in the order
of the old files, and More ...
9623  Classified as a Generic scam G Congratulations - You Have Won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You Have Won (Winning Numbers)
"MICROSOFT EMAIL PROMOTION" <info.win@microsoft.com>
Congratulations - You Have Won (Winning Numbers)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
11th April March 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail addr More ...
9624  Classified as a Generic scam G call for confirmation!!!    Van De Jason
SUMMARY: call for confirmation!!!
Van De Jason <vanderkjason@yahoo.com>
Attn: Winner,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
Van De Jason
Phone: 00 31 61 636 9398
Fax: 00 318 474 54 671
EMAIL: vdlottonl663@gmail.com
Financial Director,
Netherlands Development Finance Company,
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
Yours Faithfully,
Sarah Van Dorcas
http://www.lotto.nl
Lottery Coordinator.
Copyright © 2010 The Netherlands National Lottery Inc.
--------------------------------
SERVICIO DE CORREO ELECTRONICO
UNIVERSIDAD NACIONAL DE COLOMBIA
More ...
9625  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <madam_alimata@teacher.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist
me and my only Daughter Linda Raja ,indicate More ...
9626  Classified as a Generic scam G LOAN OFFER AT 2%    AL RAJHI BANK
SUMMARY: LOAN OFFER AT 2%
"AL RAJHI BANK"<lutherking_7@yahoo.com>
Attn: To Whom It May Concern!
Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business? Do you
have a low credit score and you are finding it difficult to obtain
capital loan from local bank or company?.The management of Al Rajhi
Bank Plc of Malaysia now give out loan Internationally at low rate of
2% per annum.interested applicants are to contact the management via
email for application details. Thanks as we hope a nice transaction
with you..
Required Data
1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us
Al Rajhi Bank, Malaysia 2010 More ...
9627  Classified as a Generic scam G Payment and Release order    Skl Collomix Gmbh
SUMMARY: Payment and Release order
"Skl Collomix Gmbh" <info@skl.com>
We are pleased to inform you of the result of Skl national lottery For 2010
Offer in which Your e-mail address attached to Reference Number:SKL/162009/
OMI.
Please note that your lucky winning number falls within our European booklet
representative office in London.
You are advice to contact your claim officer with the following details
Contact: Mr Moritz Ludwig FIDUCIARY AGENT, Payment and Release order
Email: skl.collomix2009payunit@gmail.com
Tel : +44 701 114 9523
NAME:__________________ADDRESS:_______________AMOUNT
WON:____________COUNTRY:____________PHONE
NUMBER:______________AGE:_______SEX:_____OCCUPATION:__________
Sincerely,
Mrs Vanessa Svensson
Online Coordinator More ...
9628  Classified as a Generic scam G Payment and Release order    Skl Collomix Gmbh
SUMMARY: Payment and Release order
"Skl Collomix Gmbh" <info@skl.com>
We are pleased to inform you of the result of Skl national lottery For 2010
Offer in which Your e-mail address attached to Reference Number:SKL/162009/
OMI.
Please note that your lucky winning number falls within our European booklet
representative office in London.
You are advice to contact your claim officer with the following details
Contact: Mr Moritz Ludwig FIDUCIARY AGENT, Payment and Release order
Email: skl.collomix2009payunit@gmail.com
Tel : +44 701 114 9523
NAME:__________________ADDRESS:_______________AMOUNT
WON:____________COUNTRY:____________PHONE
NUMBER:______________AGE:_______SEX:_____OCCUPATION:__________
Sincerely,
Mrs Vanessa Svensson
Online Coordinator More ...
9629  Classified as a Advance Fee Fraud/419 scam S REMINDER: ATTENTION , YOUR FUND PAYMENT UPDATE    CENTRAL BANK OF NIGERIA
SUMMARY: REMINDER: ATTENTION , YOUR FUND PAYMENT UPDATE
"CENTRAL BANK OF NIGERIA"<info@central-bank.org>
ATTENTION , YOUR FUND PAYMENT UPDATE
I write to notify you of your overdue fund inheritance / overdue contract payment with the
central bank of Nigeria which has be approved by the ACTING PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA to be paid to you. The total amount approved for your payment is the sum of $15m (FIFTEEN
MILLION UNITED STATES DOLLARS). This fund will be paid to you through a United Nations appointed
bank THE AFRICAN DEVELOPMENT BANK PLC. The AFRICAN DEVELOPMENT BNK PLC HAS BEEN ASSIGNED TO PAY
YOUR FUND TO YOU IN HE AGREEMENT BETWEEN THE GOVERNMENT OF NIGERIA AND THE UNITED NATIONS. The
central bank of Nigeria has been mandated to contact you and inform you of their readiness to pay
your approved fund to you through the UN recognised bank to bank wire transfer into your nominated
More ...
9630  Classified as a Generic scam G YOUR FUND PAYMENT IS NOW READY. PLEASE RESPOND BACK IMMEDATLY‏================    I.M.F FUNDPAYMENT
SUMMARY: =?utf-8?B?WU9VUiBGVU5EIFBBWU1FTlQgSVMgTk9XIFJFQURZLiBQTEVBU0UgUkVTUE9O?= =?utf-8?B?RCBCQUNLIElNTUVEQVRMWeKAjz09PT09PT09PT09PT09PT0=?=
"I.M.F FUNDPAYMENT" <dwgrayson@sbcglobal.net>
IMF WORLD REGULATORY OFFICEINTERNATIONAL FUNDS REGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. EFE AMAKA DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU
TODAY IS SATURDAY THE 3 OF APRIL 2010 AND AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $79 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO PAY THE $79 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MON More ...
9631  Classified as a Generic scam G MICROSOFT PROMOTION 2010,    Microsoft Awards promotion.‏
SUMMARY: MICROSOFT PROMOTION 2010,
"Microsoft Awards promotion.&#8207;" <blrpr@ecciltd.com>
Dear Winner,
WINNING NOTIFICATION!!!
The prestigious Microsoft has set out and successfully organized
a Sweepstakes marking this year 2000 anniversary we rolled out over
L10,000.000.00
(Ten million Great Britain Pounds) for this year Anniversary Draws.
Participants
for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made randomly from World Wide Web site through a computer
draw system extracted from over 100,000 individuals and companies, attaching
email addresses to ticket numbers. If you ignore this, you will regret it
later. Microsoft is now the largest Internet companies and in an
effort to make sure that Internet Explorer remains the most widely used
program,
Microsoft are running an e-mail better test.More ...
9632  Classified as a Advance Fee Fraud/419 scam S Expecting a swift reply pls.    Lizy
SUMMARY: Expecting a swift reply pls.
"Lizy" <roberts.lizy1@googlemail.com>
Hello dear,
My name is Elizabeth Roberts a member of the USARPAC Medical Team was
stationed in Baghdad, Iraq.
I want to share important information about my experience while serving
with the U.S 1st Armored here in Iraq that would be of mutual benefit to
us. I however cannot reveal all the information now due to the fact that
we have not yet agreed to cooperate in this mutually beneficial
enterprise. In other words, I am constrained to hold back some information
for security reasons for now until you have find the time to visit the BBC
website links below to enable you have an insight into what I intend to
share with you, hoping that the information contained there will pique
your interest one way or the other. Please view the bbc news website
below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://w More ...
9633  Classified as a Generic scam G URGENT RESPOND    mr nikolay sintsov
SUMMARY: URGENT RESPOND
mr nikolay sintsov <nikolay_sintsov0011@voila.fr>
àéGood day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading More ...
9634  Classified as a Advance Fee Fraud/419 scam S Expecting a swift reply pls.    Lizy
SUMMARY: Expecting a swift reply pls.
"Lizy" <roberts.lizy1@googlemail.com>
Hello dear,
My name is Elizabeth Roberts a member of the USARPAC Medical Team was
stationed in Baghdad, Iraq.
I want to share important information about my experience while serving
with the U.S 1st Armored here in Iraq that would be of mutual benefit to
us. I however cannot reveal all the information now due to the fact that
we have not yet agreed to cooperate in this mutually beneficial
enterprise. In other words, I am constrained to hold back some information
for security reasons for now until you have find the time to visit the BBC
website links below to enable you have an insight into what I intend to
share with you, hoping that the information contained there will pique
your interest one way or the other. Please view the bbc news website
below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://w More ...
9635  Classified as a Generic scam G Re: Business Proposal.    Lee Lan
SUMMARY: Re: Business Proposal.
Lee Lan <lanleechkx@gmail.com>
Hello,
Happy Chinese new year to you. Am Lan Lee, from Hong Kong. I have a
mutual understanding business project that I will want you to handle
from your country for me. I will like to seek your consent first
before I proceed.
This business proposal involves a huge specific amount I can't mention
here for security and private reasons. It involves a transaction from
my bank here in Hong Kong. Am a Chinese man, and we are bound by laws
here.
Please, If you feel you can handle this, please let me know, so that I
send you an attached comprehensive details of this transaction. You
should write me on this email: leeclanc@bricksmail.com
Sincerely,
Lan Lee
Email: leeclanc@bricksmail.com More ...
9636  Classified as a Advance Fee Fraud/419 scam S Re:    Mr. Sin Wai Kin
SUMMARY: Re:
"Mr. Sin Wai Kin" <sinwaikin@yahoo.com.hk>
FROM:MR SIN WAI KIN.
(mr.sinwaikin@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr Sin Wai Kin Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.Before the U.S and Iraqi war
our client Major Fadi Basem who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) only in my
branch. Upon maturity several notice was sent to him, even during the war
early this year.Again after the war another notification was sent and
still no response came from him. We later found out that Major Fadi Basem
and his family had been killed during the war in a bomb blast that hit
their home. After further investigations it was also discovere More ...
9637  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00    NATWEST BANK
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
"NATWEST BANK"<natwestremit96@yahoo.com>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: ntbanklondon@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as you provide him More ...
9638  Classified as a Generic scam G Worldwide Donation Program \"helping one to help   
SUMMARY: Worldwide Donation Program "helping one to help
<officerrevrazaq@gmail.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 1,000,000.00usd
(1million) by the board of trustees of the above stated non-
governmental aid organisation.Your grant number is B01-0147. Contact Rev.dr seun razaq via telephone
+2348051809752 email seunrazaq@qatar.io, and provide thesedetails: 1).Full name. 2).Address
3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe More ...
9639  Classified as a Generic scam G Worldwide Donation Program \"helping one to help   
SUMMARY: Worldwide Donation Program "helping one to help
<officerrevrazaq@gmail.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 1,000,000.00usd
(1million) by the board of trustees of the above stated non-
governmental aid organisation.Your grant number is B01-0147. Contact Rev.dr seun razaq via telephone
+2348051809752 email seunrazaq@qatar.io, and provide thesedetails: 1).Full name. 2).Address
3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe More ...
9640  Classified as a Generic scam G Call to Confirm    Mrs. MAHDIYAH UMNIYAH
SUMMARY: Call to Confirm
"Mrs. MAHDIYAH UMNIYAH" <asiaprom@aim.com>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
01/04/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claimin More ...
9641  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.    VICTOR MARTINS
SUMMARY: CAPITAL INVESTMENT.
"VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes:
award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of
US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of
SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a
Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us
(TBC) with the sum of US$25,000, More ...
9642  Classified as a Advance Fee Fraud/419 scam S PRIVATE MAIL    MR MARCUS IBARS
SUMMARY: PRIVATE MAIL
"MR MARCUS IBARS"<marcusibarses101@yahoo.es>
MR.MARCUS IBARS
BANCO LA CAIXA
MADRID.BRANCH,
SPAIN.
Please permit me to introduce myself,i am Mr.Marcus
Ibars, General Manager of Banco La Caixa I have a
concealed business for you.Mr Haji Bin Hamad until
his death was a citizen Of Brunei also a successful
international business man.He made a number of fixed
deposit,with a value of Eight Million,Five Hundred
Thousand United State Dollars with Banco La Caixa
around 2005.Please listen very carefully,I am looking
for a very serious person to assist me transfer the
funds out of my bank overseas. Mr Haji Bin Hamad lost
his life in the a Spanish airliner bound for the Canary
Islands crashed while taking off from a Madrid airport,
leaving over 150 passengers and crew members dead.
http://news.bbc.co.uk/2/hi/europe/7572643.stm
Mr Haji Bin Hamad and his More ...
9643  Classified as a Advance Fee Fraud/419 scam S RE: URGENT! URGENT!! URGENT!!!    MOHAMMED ABACHA
SUMMARY: RE: URGENT! URGENT!! URGENT!!!
"MOHAMMED ABACHA" <peacemovements1@hotmail.com>
DEAR SIR,
THIS IS NO JOKE AND I AM NOT CONTACTING YOU TO WASTE YOUR PRECIOUS TIME
NOR MINE.
MY NAME IS MOHAMMED ABACHA. I AM THE ELDEST SON OF LATE GENERAL SANI
ABACHA WHO WAS THE FORMER PRESIDENT OF NIGERIA. YOU CAN GET THE
INFORMATION ABOUT MY FATHER IN A GOOGLE SEARCH.
I HAVE AN INHERITANCE OF ONE BILLION UNITED STATES DOLLARS (US$1BILLION)
WHICH I WANT TO INVEST IN YOUR ORGANIZATION OR ANY OTHER PROFITABLE
BUSINESS. I AM MAPING OUT 10% OF MY INHERITANCE TO YOU IF YOU CAN HELP ME
ACHIEVE MY DREAMS. I AM PRESENTLY IN USA AND MY EMAIL ADDRESS IS (
mohammedabacha2@o2.pl )
KIND REGARDS,
MOHAMMED ABACHA More ...
9644  Classified as a Advance Fee Fraud/419 scam S From Mr Ahmed Kaberu (B.O.A)    Ahmed Kaberu
SUMMARY: From Mr Ahmed Kaberu (B.O.A)
Ahmed Kaberu <ahmed.kaberu10@gmail.com>Attached Message:
From Mr Ahmed Kaberu (B.O.A)Bill and Exchange Manager,Bank of Africa(B.O.A)Ouagadougou Burkina Faso.West Africa ATTN,   FRIEND                                                              Sorry to distract your attention, I am Mr Ahmed Kaberu the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer Mr Christian Eric, who died the air crash with his entire family. 
 However, I shall detail you with the full information as soon More ...
9645  Classified as a Generic scam G YAHOO INT\'L LOTTERY...!!    Mrs Tina Akira
SUMMARY: YAHOO INT'L LOTTERY...!!
"Mrs Tina Akira"<info@yahoo.com>
 
   YAHOO    LOTTERY    RESULTS     2010                       
                                                        
                 YAHOO INTERNET LOTTERY       
 
 
 
CONGRATULATIONS!!
Yahoo!! International Lottery Organization 
Bangkok Branch Office
More ...
9646  Classified as a Generic scam G Attention Beneficiary,    Western Union Payments office
SUMMARY: Attention Beneficiary,
"Western Union Payments office" <inform@royaldenimbd.com>
Attention Beneficiary,
We are contacting you from WESTERN UNION OFFICE IN BENIN REPUBLIC
concerning the amount of US$900,000.00{nine Hundred Thousand United States
Dollars only} that was directed in to our network system through
INTERNATIONAL MONETARY FUNDS (IMF) AND WORLD BANK AUDITORS to release it
on your name $10,000.00 daily until the total amount above is completed
paid to you safely. The funds were sent via your name which the MTCN and
SENDER' NAME was credited to file
KTU/9023118308, with none allocation security access code.
However, The INTERNATIONAL MONETARY FUND (IMF) in Conjunction with WORLD
BANK AUDITORS that contacted us regarding to your fund release yesterday,
they stated that the beneficiary will be responsible to pay the western
union official Allocated Security access Code Charge that w More ...
9647  Classified as a Generic scam G Affordable Loan @2%    BLG FINANCE AND LOANS COMPANY PLC TEAM
SUMMARY: Affordable Loan @2%
"BLG FINANCE AND LOANS COMPANY PLC TEAM" <carmojorge@camarajaboticabal.sp.gov.br>
Do you need a loan at a reasonable low interest rate? We Offer all Kinds Of
loans(Commercial and Personal Loans).We give within
the range of $5,000 to $200,000,000,000 USD/GBP with interest rate as Low
as 2%,Interested Persons should send e-mail for further details to :
Loan Procurement Officer: Dr.Edgar Princewill
E-mail:edgar2010princewill@gmail.com.
Upon Response, you'll be mailed a Loan application form to fill.
BLG FINANCE AND LOANS COMP PLC TEAM. More ...
9648  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    ibrahim zaki
SUMMARY: GOOD DAY..
ibrahim zaki <ibrahimzaki0007@gmail.com>
FROM THE DESK OF MR.IBRAHIM ZAKI. BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. WEST AFRICA.
Dear Friend,
 
This message might meet you in utmost surprise, however,it's just
my urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west Africa
and currently holding the post of Director Auditing and Accounting unit of
the bank.I have the opportunity of transfering the left over funds
($15million) of one of my bank clients who died along with his entire family
on 31 july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money
can be shared between us in t More ...
9649  Classified as a Generic scam G VERY URGENT ATTENTION!!!    Barri Jamie Chan
SUMMARY: VERY URGENT ATTENTION!!!
"Barri Jamie Chan"<1folwark@neostrada.pl>
Attention,
I am Barrister Jamie Chan Albert, an attorney at law. I discovered your
email and information through comprehensive web email search on directory
so I decided to contact you. I know this sounds like a scam because of lot
of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceab More ...
9650  Classified as a Generic scam G ******URGENT WIRE TRANSFER******    Bank Of America
SUMMARY: ******URGENT WIRE TRANSFER******
"Bank Of America"<donot-reply@bankofamerica.com>
Bank of America, NA
Special Agents,
Washington, U.S.A.
1-206-453-0445 - 1-206-984-2917
1-206-339-3304 - 1-206-984-1259
RE: YOUR LONG UNCLAIMED FUNDS.
Attention: Sir/Madam,
Sir,
We wish to inform you that we received an instruction from our local office to credit to credit the
sum of US$33,300,000.00 (Thirty Three Million Three Hundred Thousand United States Dollars) to your
account in respect of your long unclaimed funds.
Meanwhile, the above funds will be wired to your account through the Bank of America Special Agents
appointed by the United States Government. Please note that you will receive the above said funds
through our Telephone Banking System or Bank to Bank wire transfer as soon as you fax your full
name, contact address, private telephone and fax number.
We await your More ...
9651  Classified as a Advance Fee Fraud/419 scam S I AWAIT TO HEAR FROM YOU    John Leo
SUMMARY: I AWAIT TO HEAR FROM YOU
"John Leo"<john_leo1963@gmail.com>
Dear,
How are you today? I am writing to inform you that I have Paid the delivering fee for your Check
Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting
near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the
check will get to your hand that it will expire.
So I told him to cash the $8,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of delivering the $8,000,000.00 UNITED STATES DOLLARS
in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento
the Director of International Bank of Cotonou have to package the sum of $8,000,000.00 in cash for
me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY.
More ...
9652  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. WILLIAM ADAMA.    Dr. William Adama
SUMMARY: FROM THE DESK OF DR. WILLIAM ADAMA.
"Dr. William Adama" <drwilliamadama01@voila.fr>
FROM THE DESK OF DR. WILLIAM ADAMA.  MANAGER AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
 
Dear Friend,This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested. I am Dr.Willial Adama. Currently, the Auditing and Accounting Unit Manager with a reputable bank here, Bank of Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. The Business I am proposing you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to one of our deceased customer who unfortunately lost his life in a plane More ...
9653  Classified as a Generic scam G I Need A Person In Good Faith    Kathy Dunbar
SUMMARY: I Need A Person In Good Faith
"Kathy Dunbar" <KDunbar@turlock.k12.ca.us>
I am Mrs. Elizabeth Etters, a devoted Christian. I have a foundation/Estate uncompleted {valued at GBP 2.1 million Pounds} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizabethetters85@live.com  thank you. More ...
9654  Classified as a Advance Fee Fraud/419 scam S I AWAIT TO HEAR FROM YOU    John Leo
SUMMARY: I AWAIT TO HEAR FROM YOU
"John Leo"<john_leo1963@gmail.com>
Dear,
How are you today? I am writing to inform you that I have Paid the delivering fee for your Check
Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting
near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the
check will get to your hand that it will expire.
So I told him to cash the $8,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of delivering the $8,000,000.00 UNITED STATES DOLLARS
in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento
the Director of International Bank of Cotonou have to package the sum of $8,000,000.00 in cash for
me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY.
More ...
9655  Classified as a Generic scam G YOUR ATM CARD    Mr.LarrY Azik
SUMMARY: YOUR ATM CARD
"Mr.LarrY Azik" <haroldw11@sbcglobal.net>
Beloved  friend,   How are you today? I hope all is well .Be informed that due to your delay , the CASHIER'S CHEQUE worth of Us$850,000.00 was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank . Note that the issuing bank has package the ATM CARD with the secret code and registered it with FEDEX EXPRESS COMPANY also you will be withdraw sum of Us$5,000.00 per day.Therefore, quickly contact FEDEX COMPANY with bellow information . Director: Mr.Don Jackson.Email addres:fedexpservice@hosanna.net Office Tele number:+22998863992
The only money you have to send to FEDEX COMPANY is Us$145.00 according to the director of the issuing bank for the smooth delivery of your package to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delive More ...
9656  Classified as a Generic scam G Overseas Credit Commission    Dr. Kenneth Kelley (JP)
SUMMARY: Overseas Credit Commission
"Dr. Kenneth Kelley (JP)"<info.overseascc.uk@gmail.com>Attached Message:
Attn: Sir/ Madam.
Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United
States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the OVERSEAS
CREDIT COMMISSION (OCC), London, United Kingdom, a direct payment for 1st quarter of the year from
the Headquarters in (UK).
You are hereby notified through this electronic mail service (email) that your name and payment
approval was short listed to receive payment of the above stated amount in the 1st quarter pay
package of the year 2010. All arrangements have been put to place for a swift electronic transfer
of your approved amount of US$ 5.500,000.00. Into your designated bank account upon completion of
the payment transfer modalities.
For confirmation of beneficial right, you are requ More ...
9657  Classified as a Generic scam G Prime Category lottery Call your Agent    infor
SUMMARY: Prime Category lottery Call your Agent
"infor"<internationalnotice@yahoo.es>Attached Message:
Attention. Winner,
We the Euro Millions Lottery International promotions congratulates you over your email success
in our computer balloting sweepstake held on 26th of March 2010. This is a millennium scientific
computer game in which email addresses were used. It is a promotional program aimed at encouraging
Internet users; Our yearly programs trusted by
millions around the world changes life of winners.
ALL TICKETS ARE BOUGHT AND PLAYED FOR PARTICIPANTS BY GOVERNMENT APPROVED, LICENSED AND AUTHORIZED
AGENTS OR COMPANIES.
All international winnings are processed by authorized licensed Agent of the Spanish Government and
recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be
released for payment by the MINISTERIO DE ECONOMY after data clarification an More ...
9658  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.George Glenn,    Mr.George Glenn
SUMMARY: Greetings From Mr.George Glenn,
"Mr.George Glenn" <georgeglenn0@gmail.com>
Greetings From Mr.George Glenn,
 
Dear Sir/Madam,
 
Although you might be apprehensive about my email as we have never met before. I am Mr.George Glenn,a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO)in West Africa,there is the sum of $13.5000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
 
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
 
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your r More ...
9659  Classified as a Employment/Job scam E Project.    Mr. Shun Yin
SUMMARY: Project.
"Mr. Shun Yin" <yshun96@gmail.com>
Hello. I have a business proposal for you. There are no risks
involved. Pls reply for briefs.From Shun Yin.
----------------------------------------------------------------
This message was sent using LIMEXBG Webmail. More ...
9660  Classified as a Generic scam G Attn: Kindly send your reply to ( paulodion2010@live.com)    Ab. Aziz Abdullah
SUMMARY: Attn: Kindly send your reply to ( paulodion2010@live.com)
"Ab. Aziz Abdullah" <aaziz.abdullah@moe.gov.my>
Attn: Kindly send your reply to ( paulodion2010@live.com)
The Central Bank of Nigeria is closing the LONG OVER DUE CONTRACT FUND
PAYMENT for the year and they have given only few days for final
Details of the fund transfer not exceeding 72 hours.
At this point, Note that you must not make any mistake the CBN is
paying the sum of US$8.6 Million to various CONTRACTORS to the stated
issue. Also you will have to pay the sum of (US$ 105, 00) before the fund
will be released to you.
The fee which is (US$ 105, 00) required from you is standing for
the REACTIVATION of the ACCOUNT holding the fund.
Re-confirm with me the below information's
Full Name...........
Address.............
Cell#...............
Home#...............
I wait your response, This is Transaction is 100% ri More ...
9661  Classified as a Advance Fee Fraud/419 scam S RESPOND NEEDED!!    Oman Waheed
SUMMARY: RESPOND NEEDED!!
Oman Waheed <omanwaheed11@y7mail.com>
MINISTRY OF ENERGY AND MINES 54-56 RUE DE THOMSON, OUAGADOUGOU. BURKINA FASO. WEST AFRICA. Tel:00226 78 04 70 46. FROM THE DESK OF DR.WAHEED OMAN
DEAR FRIEND,
 WITH DUE RESPECT, I WRITE TO YOU THIS URGENT AND CONFIDENTIAL BUSINESS PROPOSAL. I AM THE  SECRETARY IN CHARGE OF FOREIGN CONTRACTORS PAYMENY IN THE MINISTRY OF ENERGY AND MINES BURKINA FASO. I HAVE AN IMPRESSIVE INFORMATION I GOT YOUR EMAIL ADDRESS DURING ONE OF MY INTERNET RESEARCH PROGRAMME ON MY REQUEST FOR A CAPABLE HAND  WHO WILL HANDLE THIS TRANSACTION FOR ME. I AM SURE OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.
 IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF $18.5M US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED IN THE CONCORD PLANE CRASH .SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM More ...
9662  Classified as a Advance Fee Fraud/419 scam S Kindly Read..... From Mark.Donovan.    Mark Donovan
SUMMARY: Kindly Read..... From Mark.Donovan.
"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, More ...
9663  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION הפנה אליך דף מהאתר: Israel Title Company - local authorities - pla nning and construction - real estate - property tax - Labor Law   
SUMMARY: =?UTF-8?B?RlJPTSBUSEUgREVTSyBPRjogVEhFIEFGUklDQU4gVU5JT04gQ09NTUlTU0lPTiA=?= =?UTF-8?B?Q09NUEVOU0FUSU9OINeU16TXoNeUINeQ15zXmdeaINeT16Mg157XlNeQ16rXqDo=?= =?UTF-8?B?IElzcmFlbCBUaXRsZSBDb21wYW55IC0gbG9jYWwgYXV0aG9yaXRpZXMgLSBwbGE=?= =?UTF-8?B?bm5pbmcgYW5kIGNvbnN0cnVjdGlvbiAtIHJlYWwgZXN0YXRlIC0gcHJvcGVydHk=?= =?UTF-8?B?IHRheCAtIExhYm9yIExhdw==?=
josephineeric@w.cn
FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION ××× ×××××××× ××× ×× ×××× Israel Title Company - local authorities - planning and construction - real estate - property tax - Labor Law. Message from Sender: FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE. Dear Friend How are you today? You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to More ...
9664  Classified as a Advance Fee Fraud/419 scam S Your response!    Mr James Nkama
SUMMARY: Your response!
" Mr James Nkama" <jamesn61@onet.pl>
Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I
have made a deep and careful findings and research before contacting you. And beleiving you can be
the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a
financial transaction that would benefit i and you, it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each year, and on the course of last year
2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united
states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds
on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be
directly, connected to this fun More ...
9665  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE !!!!!!!    Mr Ahmed Garuba
SUMMARY: TREAT AS URGENT PLEASE !!!!!!!
Mr Ahmed Garuba <mr_ahmed123@sify.com>
TREAT AS URGENT PLEASE !!!!!!!FROM THE DESK OF MR AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO. 
 
DEAR FRIEND,  I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.
I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.  
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON M More ...
9666  Classified as a Lotto/Lottery scam L     The National Council for Voluntary Organisations (NCVO)
SUMMARY: "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organizations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
The online National Council for Voluntary Organizations draws was
conducted by a random
of selected email addresses from an exclusive list of 29,031 E-mail
addresses of individuals
and corporate bodies picked by an advanced automated random
computer (TOPAZ) search from the Internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twe More ...
9667  Classified as a Lotto/Lottery scam L     The National Council for Voluntary Organisations (NCVO)
SUMMARY: "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organizations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
The online National Council for Voluntary Organizations draws was
conducted by a random
of selected email addresses from an exclusive list of 29,031 E-mail
addresses of individuals
and corporate bodies picked by an advanced automated random
computer (TOPAZ) search from the Internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twe More ...
9668  Classified as a Advance Fee Fraud/419 scam S Attn Friend,I hope my letter meets you well.    MAWULI TEKOU
SUMMARY: Attn Friend,I hope my letter meets you well.
MAWULI TEKOU <mawulitekou55@gmail.com>
Dear Friend, I hope my letter meets you well. I am in need of your assistance. My name is Capt. John Savmbi I am in the Engineering military unit in Luanda- Angola Ihave $19 Million US dollars in Finance Firm in GHANA that we want to move out,the money is legal, I was given the funds by my late uncle General Jonas Savimbi when he was in power. But we are moving it through diplomatic means from the Finance Firm here in GHANA to your country or any country you advise,using diplomatic courier service. The most important thing, Can we give you the trust? Once the funds get to you,you take your 4million dollars out and keep our 15 million dollars, Your own part of this deal is to humbly solicit for your sincere assistance to help me clear and accommodate this fund in your country, find a safe place where the funds can be sent to until l
join you. If you are interested to as More ...
9669  Classified as a Advance Fee Fraud/419 scam S Greetings from Abidjan ,    willson victor
SUMMARY: Greetings from Abidjan ,
"willson victor" <vicson11@centrum.sk>
Greetings from Abidjan ,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. We want to transfer to overseas account ($160,000.000.00 ) One hundrend and
sixty million US DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are not
capable to quietly look for a reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that you will never let me down
either now or in future
I am Mr.Willson Victor , presently promoted to Auditor General in one of the banks here in Abijian
cote d'ivo More ...
9670  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr.Tim J W Tookey
SUMMARY: URGENT REPLY
"Mr.Tim J W Tookey" <tt1_tookey@lloydsbankinggroup.com>
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
tt_22jwt@yahoo.co.uk
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking
Group. I personally discovered a dormant account with a total sum of
$85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year
Account Auditing.
Since the death of the deceased, nobody has operated in this account till
date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [10] year without any claims. In this
regard, I earnestly need your full cooperation in transferring this money
out of our bank to avoid our bank confiscating this More ...
9671  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?.    SGT BRIAN HORN
SUMMARY: HOW ARE YOU AND YOUR FAMILY?.
"SGT BRIAN HORN"<joel@reunion.nu>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) BRIAN HORN, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BO More ...
9672  Classified as a Advance Fee Fraud/419 scam S Immediate Transfer Of $23.5 million to you    Barrister Augustine Dinga
SUMMARY: Immediate Transfer Of $23.5 million to you
"Barrister Augustine Dinga"<accounts@vnn.vn>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Direct Mobile: +27-834-515-403
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal
that will be of a great benefit we both and I have lay all the trust in you before I decided to
disclose this confidential transaction to you.
I am Barrister Augustine Dinga, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal will
come to you as a surprise for the fact that we have not met before believing that transaction of
this magnitude will make anyone apprehensive or worried but I can assure you that you will not
regret More ...
9673  Classified as a Advance Fee Fraud/419 scam S Please assure me that you can:    Lady Jessica
SUMMARY: Please assure me that you can:
"Lady Jessica" <info@gmail.com>
Lady Jessica Powell
No,11 old cape road
United Kingdom.
Here writes Lady Jessica, suffering from cancerous ailment.
I was married to Sir Richard Powell an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted for three decades without any child, as a result of this
my husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to a physical disability or financial predicament.
When my late husband was alive he deposited the sum of 20 Million British
pounds which were derived from his vast estates and investment in capital
market with a bank here in UK.
Presently, this money is still in the bank.Recently, my doctor told me
that I have limited days t More ...
9674  Classified as a Advance Fee Fraud/419 scam S OK ....   
SUMMARY: OK ....
mimikirian22@live.com
Hello,
I am Mrs. Mimi Kirian an ageing widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of US$3,500,000.00
and I am in need of a very honest and God fearing person that will use the
fund for God's work to help the less privileged out there. I have mapped out
$1,200.000.00 for your personal use in this work. While the rest will be for
the work.Please if you would be able to use the funds for the Lord's work
kindly reply for further details.
Mrs. Mimi Kirian More ...
9675  Classified as a Advance Fee Fraud/419 scam S Indicate Interest.    Amanda Williams
SUMMARY: Indicate Interest.
"Amanda Williams" <awilliams077@london.com>
Dear Friend,
I am Lady Amanda Williams and i am suffering from cancerous ailment.I was
married to Sir Richard Williams an Englishman who has passed on.Our life
together as man and wife lasted for three decades without child,because of
this My husband and I made a vow to uplift the down-trodden and the less-
privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.When my late
husband was alive he deposited the savings which were derived from his vast
estates and investment in capital market with his bank here in UK.Recently,
my doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. Though what bothers me most is the stroke that
I have in addition to the cancer. With this hard reality that has befallen
More ...
9676  Classified as a Advance Fee Fraud/419 scam S PERSONAL ENQUIRY.    Mr. Jean Barseb
SUMMARY: PERSONAL ENQUIRY.
"Mr. Jean Barseb" <jbarseb01@verizon.net>
Attn:
Sir/Madam,
 
I am Mr.
Jean Barseb the auditor in charge of foreign remittance department of one of
our regional bank in Benin
republic.
 
I m seeking
your consent to present you as the next of kin to a deceased customer of our
bank who accidentally died in 2003 so that the bank will not confiscate his
deposit of $22,100,000 and return it to Government purse.
 
I will like
you to forward to me your contact address and your direct telephone numbers for
more clarification regarding this transaction.
 
If you
agree to my business proposal, further details of the transfer will be
forwarded to you as soon as I receive your return mail through this my contact
id: jbarseb01@citromail.hu
 
Regards,
 
Mr. Jean
Barseb.
More ...
9677  Classified as a Lotto/Lottery scam L     The National Council for Voluntary Organisations (NCVO)
SUMMARY: "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organizations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
The online National Council for Voluntary Organizations draws was
conducted by a random
of selected email addresses from an exclusive list of 29,031 E-mail
addresses of individuals
and corporate bodies picked by an advanced automated random
computer (TOPAZ) search from the Internet. However, no tickets were sold
but all email addresses were assigned to different ticket numbers for
representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twe More ...
9678  Classified as a Generic scam G Mrs. Josephine Eric הפנה אליך דף מה אתר: Israel Title Company - local authoritie s - planning and construction - real estate - p roperty tax - Labor Law   
SUMMARY: =?UTF-8?B?TXJzLiBKb3NlcGhpbmUgRXJpYyDXlNek16DXlCDXkNec15nXmiDXk9ejINee15Q=?= =?UTF-8?B?15DXqteoOiBJc3JhZWwgVGl0bGUgQ29tcGFueSAtIGxvY2FsIGF1dGhvcml0aWU=?= =?UTF-8?B?cyAtIHBsYW5uaW5nIGFuZCBjb25zdHJ1Y3Rpb24gLSByZWFsIGVzdGF0ZSAtIHA=?= =?UTF-8?B?cm9wZXJ0eSB0YXggLSBMYWJvciBMYXc=?=
office2004@nifmail.jp
Mrs. Josephine Eric ××× ×××××××× ××× ×× ×××× Israel Title Company - local authorities - planning and construction - real estate - property tax - Labor Law. Message from Sender: FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE. Dear Friend How are you today? You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer. Please More ...
9679  Classified as a Generic scam G BANK ACCOUNT RECONCILIATION    Mr.Sanusi Lamido,
SUMMARY: BANK ACCOUNT RECONCILIATION
"Mr.Sanusi Lamido," <centralbk@live.com>
Dear Sir
BANK ACCOUNT RECONCILIATION
This letter is to inform you that we at the Central Bank of Nigeria
have receive a payment instruction to remit your part payment
approved fund of US$10.Million into your nominated bank account.
Please note very carefully, Mr. ZODIK MOHAMMED from Pakistan and his
Nigeria partner came to my office with a sworn affidavit to re-route
your payment into a new bank account number as stated Prudential Bank
and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before
this
is done, you are hereby requested to confirm to us without delay the
followings:
If Mr. ZODIK MOHAMMED is one of your Director's as he claimed. if you
have instructed him to appoint an attorney /agent on your behalf.
If you have authorized us through your agent to issue Cash Call
More ...
9680  Classified as a Generic scam G Mrs. Josephine Eric has forwarded a page to you from Forum For The Future   
SUMMARY: Mrs. Josephine Eric has forwarded a page to you from Forum For The Future
office2004@nifmail.jp
Mrs. Josephine Eric thought you would like to see this page from the Forum For The Future web site.
Message from Sender:
FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE.
Dear Friend
How are you today?
You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.
Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfin More ...
9681  Classified as a Advance Fee Fraud/419 scam S     Mrs.Rosemary Russell
SUMMARY: "Mrs.Rosemary Russell" <debt@yahoo.com>
Dear Friend,
I have a very important information to pass to you. I wrote to
know if this is your valid email. Please, let me know if this email
is valid.
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}
Mrs.Rosemary Russell.
VICE PRESIDENT
FUND FINAL PAYMENT BOARD More ...
9682  Classified as a Advance Fee Fraud/419 scam S Sincere Partnership required    Erick Nikema
SUMMARY: Sincere Partnership required
Erick Nikema <eri.n37@msn.com>
Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager
African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum
of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation
terms of percentages so far you put in your utmost attention and sincerity due to the nature of
this transaction.This is a genuine business,only i can not operate it alone without using a
Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to
assist and also to share the benefit together with me.Please respond to me via email for more
details on how the business will be executed.
Best Regards,
Mr Erick Nikema More ...
9683  Classified as a Advance Fee Fraud/419 scam S Indicate Interest    Amanda Williams
SUMMARY: Indicate Interest
"Amanda Williams" <awilliams011@hotmail.com>
Lady Amanda Williams.
52 Oxford Street,
England.
Email:awilliams077@hotmail.com
Here writes Lady Amanda Williams, suffering from cancerous ailment. I was
married to Sir Richard Williams an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as man
and wife lasted for three decades without child, My husband and I made a vow
to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.When my late husband was alive he deposited the sum of
£20 Million which were derived from his vast estates and investment in
capital market with his bank here in UK.
Presently, this money is still with the bank. Recently, my doctor told me
that I have l More ...
9684  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Vaye Saberina
SUMMARY: =?UTF-8?B?SGVsbG8gRGVhciw=?=
"Vaye Saberina" <vsaberina@in.com>
Dear,Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my
proposition.I will share with you onecs i read from in my private email box,here is it saberinavaye@gmail.com Awaiting to hear from there.
SaberinaGet Yourself a cool, short @in.com Email ID now! More ...
9685  Classified as a Advance Fee Fraud/419 scam S Indicate Interest    Amanda Williams
SUMMARY: Indicate Interest
"Amanda Williams" <awilliams011@hotmail.com>
Lady Amanda Williams.
52 Oxford Street,
England.
Email:awilliams077@hotmail.com
Here writes Lady Amanda Williams, suffering from cancerous ailment. I was
married to Sir Richard Williams an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as man
and wife lasted for three decades without child, My husband and I made a vow
to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.When my late husband was alive he deposited the sum of
£20 Million which were derived from his vast estates and investment in
capital market with his bank here in UK.
Presently, this money is still with the bank. Recently, my doctor told me
that I have l More ...
9686  Classified as a Lotto/Lottery scam L Notice!!! From UK National Lottery HQ.    Jerry Andersson
SUMMARY: Notice!!! From UK National Lottery HQ.
"Jerry Andersson " <cxu-a3f-bwc@tele2.se>
--Office of the UK
National Lottery LondonReference Number: UK/910/16454-OfficialFirst Quarter Year Bonanza Notification
MailThe UK National Lottery Online Promotion Board wishes to inform you that your e-mail address have won you
the 2010 Award promo lottery prize of 800,000,00 pounds, kindly contact your claims agent Mr. Carton Cole.1)Your
Names:2)Address:3)Age:4)Occupation:5)Phone no:6)Country:7)Amount Won :8)Reference
Number:9)Sex:for more details and for due processing email processingunit@9.cn Congrats..MR.
SAMUEL PHILIP.CLEARING DEPT More ...
9687  Classified as a Advance Fee Fraud/419 scam S .........IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND......    Rev. Father George Micheal.
SUMMARY: .........IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND......
"Rev. Father George Micheal." <fredmark62@yahoo.com>
THE UNITED NATIONS ORGANIZATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
 
Greetings to you,
I am Rev. Father George Micheal. a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$10 Million, why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive More ...
9688  Classified as a Advance Fee Fraud/419 scam S Personal Email (9th April 2010)...    Foreign Affairs Ministry
SUMMARY: Personal Email (9th April 2010)...
Foreign Affairs Ministry <fceliku1@hosanna.net>
Personal Email (9th April 2010)...
From The Office Of : Hon. Dr. Florent Celiku
Minister, Foreign Affairs Ministry.
Bedouma Street ,zone 1
Yoda- Ouagadougou-Burkina Faso.
 
Sir,
Re: PAYMENT AUTHENTICATION...
 
I am Hon. Dr. Florent Celiku , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Burkina Faso 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 accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
 
More ...
9689  Classified as a Generic scam G YOUR EMAIL ADDRESS WON!!    Yahoo Inc..
SUMMARY: YOUR EMAIL ADDRESS WON!!
"Yahoo Inc.." <elodziez@neostrada.pl>
YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.
We hereby announce the official notification of the results of the
Yahoo!-Microsoft Financial Promotions held this Month in which your e-mail
address emerged winner.Your e-mail address attached to ticket number
883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won you the cash prize in the 1st
category, you have therefore been approved for a lump sum pay out of
Ј1,000,000.00 (i.e One Million United Kingdom Pounds).Please note that
this
Promotional Programme tagged "Thanks for contributing to our financial
Sucess" was sponsored and organized by the Yaho More ...
9690  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr. Rahreem Kareem.
SUMMARY: GOOD DAY
Mr. Rahreem Kareem. <rareemkareem22@gmail.com>
Dear Friend,
My name is Mr. Rahreem Kareem. I trained and work as an external auditor, with Royal Bank of
Scotland Malaysia. On routine audit check last month, I happen to find some investment accounts
that had been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen years, More ...
9691  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr. Rahreem Kareem.
SUMMARY: GOOD DAY
Mr. Rahreem Kareem. <rareemkareem22@gmail.com>
Dear Friend,
My name is Mr. Rahreem Kareem. I trained and work as an external auditor, with Royal Bank of
Scotland Malaysia. On routine audit check last month, I happen to find some investment accounts
that had been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen years, More ...
9692  Classified as a Advance Fee Fraud/419 scam S I hope my letter meets you well.    Capt. John Savimbi,
SUMMARY: I hope my letter meets you well.
"Capt. John Savimbi,"<wulitekou55@gmail.com>
Dear Friend,
I hope my letter meets you well. I am in need of your assistance. My name is Capt. John Savmbi I am
in the Engineering military unit in Luanda- Angola Ihave $19 Million US dollars in Finance Firm in
GHANA that we want to move out,the money is legal, I was given the funds by my late uncle General
Jonas Savimbi when he was in power. But we are moving it through diplomatic means from the Finance
Firm here in GHANA to your country or any country you advise,using diplomatic courier service.
The most important thing, Can we give you the trust? Once the funds get to you,you take your
4million dollars out and keep our 15 million dollars, Your own part of this deal is to humbly
solicit for your sincere assistance to help me clear and accommodate this fund in your country,
find a safe place where the funds can be sent More ...
9693  Classified as a Advance Fee Fraud/419 scam S     Wen lee
SUMMARY: Wen lee <wen@pacific.net.sg>
Dear Friend,
I am Mr Wen Lee, an Account Officer with the International bank of Taipei, I
have a very sensitive and confidential brief for you from
international bank of
Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I
will give the details, but in summary, the funds are coming via Bank Of Taipei
Taiwan.
This is a legitimate transaction,You will be paid 30% for your Management
Fees". If you are interested,please write back and provide me with your
confidential telephone and fax numbers, and I will provide further
details and
instructions. Please keep this confidential, as we can't afford more political
problems.Finally,please note that this must be concluded within two
weeks.Please write back promptly via this confidential email address
{leewen48@yahoo.com.hk} for further information
I look forward to it.
Regards, More ...
9694  Classified as a Advance Fee Fraud/419 scam S FROM THE NEW MINISTER FOR FINANCE REPLY TODAY   
SUMMARY: FROM THE NEW MINISTER FOR FINANCE REPLY TODAY
FROM THE NEW MINISTER FOR FINANCE. MR OLUSEGUN OLUTOYIN AGANGA[ MINISTER] <mmsandoval4good@gmail.com>
FROM THE NEW MINISTER FOR FINANCE. MR OLUSEGUN OLUTOYIN AGANGA[ MINISTER]
FEDERAL MINISTRY OF FINANCE
LAGOS NIGERIA.
TELE:+2347064459485
Dear Beneficiary
As the newly appointed Minister for Finance it is my pleasure to officially inform you newly
resolution at at 2.30 am last night with the other Federal executive cancile regarding an over due
contract pyament
We are all aware that you have already being contacted by the formal minister for Finance in
respect to the xclaim of your contact payment but after all said and done , you will still unable
to recieve your over due contract payment as stipulated by the Federal Government of Nigeria.
After the Board of director's meeting held in Abuja last night immediately after our inoguration,
we have res More ...
9695  Classified as a Advance Fee Fraud/419 scam S Mrs. Fayadh    Mrs.Silifat Ali Fayadh
SUMMARY: Mrs. Fayadh
"Mrs.Silifat Ali Fayadh"<mrsfayadh@live.com>
MOST URGENT,
Please reply through this Email: salifaya@terra.com
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of
Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb
attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how
I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amount with CITI BANK for safe keeping. All I need
from you is an assistance to transfer the fund to your country for investment untill I regain my
freedom.
I will give you 25% of the total sum (sharing ration is Negotiable} but the most of all is that I
solicit your trust in this transaction and will not want you to betray me. Get back if you a More ...
9696  Classified as a Advance Fee Fraud/419 scam S Treat As Urgency..    Mrs. Rita Zimbo
SUMMARY: Treat As Urgency..
"Mrs. Rita Zimbo" <stone02@bellsouth.net>Attached Message:
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name
is Mrs Rita Zimbo.I am married to Mr.Williams Zimbo Director N.N.P.C Oil Company in west Africa.We
were married for 32 years without a child He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer
problem (cancer of the liver and stroke). Before my husband died last year there is this sum $6.8
Million Dollars that he deposited with a Bank here In Cotonou Republic of Benin . Presently this
money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God fearing brother or sister
that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according t More ...
9697  Classified as a Advance Fee Fraud/419 scam S Greetings from Jenny Lee    JENNY LEE
SUMMARY: Greetings from Jenny Lee
JENNY LEE <jenny.lee14@btinternet.com>
Greetings from Jenny Lee,after going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.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 allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a
surgery soon and I want to make sure that I make this donation befor More ...
9698  Classified as a Advance Fee Fraud/419 scam S 09-04-2010    SGT KENNETH GILBERT
SUMMARY: 09-04-2010
"SGT KENNETH GILBERT"<sgtkennethert@yahoo.co.jp>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.
Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was q More ...
9699  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM:BRADLEY L    false
SUMMARY: URGENT ASSISTANCE FROM:BRADLEY L
false <stevenr@swbell.net>
Dear .Let me start by introducing myself to you. My name is Leah Bradley (Ms) and I am employed by Lloyds TSB Bank in London, England. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in South-central London , England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.A sum of US$7 600 000.00 was supposed to be moved from my bank to a certain client through a courier services company. After doing all the processes to move these funds; the package containing the money was returned to me a couple of times overthe years; reason being the recipient did not turn up
to receive or claim it. I then decided to offset all the charges a More ...