The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th December, 2016

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

Date: April 2010

9700  Classified as a Generic scam G UNITED NATION RE: COMPENSATION OF US$1,000.000.00    Hon. Ban Ki Moon
SUMMARY: UNITED NATION RE: COMPENSATION OF US$1,000.000.00
"Hon. Ban Ki Moon"<united@dr.com>
IN AFFILIATION WITH WORLD BANK.
3 Whitehall Court,
London, SW1A 2EL.
Our Ref: UN/TH/069011
&n bsp; Date: 06/1/2010
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the passed 3 months which ended yesterday with the
secretary to the UNITED NATION. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00
(One Million United State Dollars Only) each and you have to indicate how much you have lost in the
hand of scammers.
This includes every foreign contractors, Inheritance and Lottery payment that have not received
their Lottery/Inheritance payment, and people th More ...
9701  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Noob Benson
SUMMARY: I AWAIT YOUR URGENT REPLY
Noob Benson <sms.mr.benson@gmail.com>
 I AWAIT YOUR URGENT REPLY 
  Compliment of the day,   I am Mr.noob benson of the BOA (Bank Of Africa), although you might be apprehensive about my email as we have not met before. I am in the auditing department with BOA, Burkina Faso ; and during my recent auditing I discovered some amount of money valued $11.5 Million Dollars. belong to a late client. I am writing to seek your assistance in working with me, so that I can present you to my bank, as the rightful beneficiary/next of kin to our late customer.. It is not mandatory nor will I in any manner compel you to honour against your will, please consider the value I offer.   Once the funds have been transferred to your bank account we shall then share in the ratio of 50% for me, 50% for you. I want to give you 100% assurance that this transaction is legal and also risk free, all I need fromyou is your maximum support and More ...
9702  Classified as a Generic scam G PAYMENT CERTIFIED AND APPROVED TO YOU.    British Finance Monitoring Unit
SUMMARY: PAYMENT CERTIFIED AND APPROVED TO YOU.
British Finance Monitoring Unit <ianreed_bfmu@yahoo.co.jp>Attached Message:
Attn: Sir,
Be inform that it has come to our notice that a huge sum of money has
been credited in your name for transfer and is currently floating in
the international banking community.
Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that
has been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account We do hereby
ask you to contact this office immediately for ratification within the
3 days of this notice by forwarding to us all your current information
including your direct telephone number and postal address where your
payment release documents will be s More ...
9703  Classified as a Advance Fee Fraud/419 scam S For Your Kinda Attention    Akintola Williams (SAN)
SUMMARY: For Your Kinda Attention
"Akintola Williams (SAN)"<akin.williams@gala.net>
Akintola Williams
Akintola Williams Advocates and Solicitors
Plot 112 Keffi Road
Ikoyi - Lagos
Attention: Sir/Madam
I know this message might come to you as a surprise since you do not know me. I got your contact
through a desperate and personal search on the web for someone I could really trust as I have
prayed over it and I wish to express my interest to handle this matter with you.
Bearing in mind the nature of the content of this letter coming from a person without any referral,
I apologize for any inconvenience, but please read and objectively consider if we can work
together. I am Advocate Akintola Williams, a legal practitioner with Akintola Williams Advocates
and Solicitors.
This involves a foreign client who died as the result of a heart-related condition in March 12th
2005, his hea More ...
9704  Classified as a Generic scam G WITH GREAT GRATITUDE TO YOUR EFFORTS;    office file
SUMMARY: WITH GREAT GRATITUDE TO YOUR EFFORTS;
office file <offiefile@att.net>
GOOD DAY,   WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO JAPAN , TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY  OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE  PACKAGE FOR YOU.
    I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS MR.DAVID USMAN HIS EMAIL ADDRESS IS: mwhite87_john@live.fr
OR CALL HIM ON HIS DIRECT MOBILE NUMBER +229 99 198210.
I HAVE INSTRUCTED HIM TO SEND YOU THE SUM O More ...
9705  Classified as a Lotto/Lottery scam L Dear Internet User.    Award co-ordinator
SUMMARY: Dear Internet User.
"Award co-ordinator"<davidgoodrow@bellnet.ca>
Dear Internet User.
We are happy to inform you that you have Won ONE MILLION UNITED STATE DOLLAR($1M ) for the month of March 2010 Lottery Win promotion which is organized by ONLINE LOTTERY every month.
ONLINE LOTTERY, collects all the e mail identity of the people online and among the millions that log on to the internet we only select twenty five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact the paying bank on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 12 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
More ...
9706  Classified as a Generic scam G IMMEDIATE BENEFICIARY CONTRACT SERVICE PAYMENT: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: IMMEDIATE BENEFICIARY CONTRACT SERVICE PAYMENT: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<sanusilamido@blumail.org>
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
 
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
 
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being process More ...
9707  Classified as a  scam  ATENTIE - Bancpost - Va Informeaza !    Bancpost
SUMMARY: More ...
9708  Classified as a Generic scam G Intercepted Transfer    Governor Central Bank
SUMMARY: Intercepted Transfer
"Governor Central Bank"<lamido0011@vfemail.net>Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENTFILE.
Attn: Honorable Beneficiary,I hereby send to you the information submitted by Mr. John Tsai
ofIndo-China
group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please
as a
matter of urgency, you are required to verify the following information and inform us if you are
aware or
know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,
whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby makinghim the current beneficiary
with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank, Hong More ...
9709  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    WEBINVESTMENT
SUMMARY: BUSINESS PROPOSAL
"WEBINVESTMENT"<infomy@hotmail.com>
From: Eric Elliot.
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 assured you honesty and reliability to
champion this business opportunity when i prayed to God about you.
I am a banker by profession in MALAYSIA, WEST ASIA and currently holding the post foreign
remittance director in our bank. I have the opportunity of transferring the left over funds ($25
Million Dollars) of one of my bank clients who died along with his entire family
on 26th December 2004 in tsunami disasters.
I am inviting you for a business deal where this money can be shared between us in the ratio of
50/50 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 wi More ...
9710  Classified as a Generic scam G     ATM PAYMENT DEPARTMENT
SUMMARY: "ATM PAYMENT DEPARTMENT" <info@atm.com>
INTERNATIONAL REMITTANCE DEPT,
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION.
Atm Card Promo 2010.
A cash grant award of Â654,000.00 from Atm Card Award Promo has been
awarded to you. Contact us with your details for claims
(1) Full Name as wanted on Card:
(2) Address where you want the payment centre to send your ATM CARD.(NO
P.OBOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
To:Cliffords Sinclair.
Tel: +44-7024029648
+44-7035932751
Fax: +44-844 774 2625
Email::clifford.sinclair55@hawamail.com More ...
9711  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER...   
SUMMARY: BUSINESS OFFER...
"=?BIG5?Q?=A9P=A8=D8=BBT?=(=?BIG5?Q?=B0=AA=B6=AF=BF=A4=AB=C8=A4=E5=A4=A4=A4=DF?=)" <pearl.chou@mail.kccc.gov.tw>
Dear friend,
How are you today and business in your country? I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as
a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane
crash.The bank immediately launched an investigation
intopossible surviving next of kin to alert about the
situation and also to claim his esta More ...
9712  Classified as a Generic scam G RE; INFORMATION    Lamido
SUMMARY: RE; INFORMATION
"Lamido" <sanusil44@poczta.onet.eu>
CENTRAL BANK OF
NIGERIA
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
TEL:  +234-709-123-7478
 
Attention: Dear,
 
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and your ATM card has been activated for use, you will be only required to proceed to any ATM Cash Point (machine) to withdraw USD10, 000 per day till you complete the withdrawal of your contract/inheritance funds sum of Ten Million Dollars (US$10, 000,000.00). 
 
The first batch of your card which contains 10,000,000.00 MILLION U.S. DOLLARS has been activated and the total fund is loaded inside the card. Your payment would be sent to you via UPS or FedEx, because we have signed a More ...
9713  Classified as a Advance Fee Fraud/419 scam S Dear: good day,    ibrahim
SUMMARY: Dear: good day,
"ibrahim"<awuduibrahim52@yahoo.com>
Dear: good day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the check will
get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement
of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the
information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTANTION: PERSON: Mr Peter Morris
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upsaccra2010@live.com )
Please, Send them your contacts information to able them locate you immediately they arrived in
your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2..YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CUR More ...
9714  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!    NOKIA PROMOTIONAL BOARD.
SUMMARY: YOU HAVE WON!!!
NOKIA PROMOTIONAL BOARD. <noreply@nokiapromo.com>
NOKIA PROMOTION BOARD.
SPANISH OFFICE.
Ref No:EUXX/74-Npl0109872009.
WINNING NOTIFICATION!!!
We wish to inform you that the results of the Nokia E-mail ID lottery international program by
EL GODOMAS ESPANOL held on the 27th of March 2010.Your Email have been picked as a winner of a lump
sum pay out of 250,000.00 Euros (Two Hundred And Fifty Thousand Euros Only).
You are to contact our claims agent for validations:
Mrs. Zuleika Anita
Email:zuleikaanita@naseej.com
Telephone: +34-634-124-298
VERIFICATION AND FUNDS RELEASE FORM UZ.
1.FULL NAMES:
2.ADDRESS:
3.CITY:
4.STATE:
5.POST CODE:
6.COUNTRY:
7.SEX:
8.AGE:
9.OCCUPATION:
10.TELEPHONE NUMBER:
11.FAX NUMBER:
12.REF No:
On behalf of Nokia E-mail Promotion Board Spain, we say a hearty congratulation.
Sincere More ...
9715  Classified as a Generic scam G Dubai Office approved your Payment!!!    Dr. John Al Islami (JP).
SUMMARY: Dubai Office approved your Payment!!!
"Dr. John Al Islami (JP)."<dr.johnalislami@gmail.com>Attached Message:
Attn: Sir/ Madam.
Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United
States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the DUBAI
CREDIT COMMISSION (DCC), Dubai, United Arab Emirates, a direct payment for 1st quarter of the year
from the Headquarters in (DUBAI).
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 ri More ...
9716  Classified as a Advance Fee Fraud/419 scam S 52 Oxford Street, London, SW1Z1BV UK. Dear Friend,    Mrs. Dorothy Kempson,
SUMMARY: 52 Oxford Street, London, SW1Z1BV UK. Dear Friend,
"Mrs. Dorothy Kempson," <info-scutraining@scutraining.edu.eg>
From: Mrs. Dorothy Kempson,
52 Oxford Street, London, SW1Z1BV UK.
Dear Friend,
Here writes Mrs. Dorothy Kempson suffering from cancerous ailment. I am
married to Mr. Alan Kempson, an Englishman who died in plane crash, he
died in a plane crash when he was going for his business proposal in
Ilhéus flew through Salvador on Friday 2nd of May 2008. Please copy and
paste this Internet link for more information on the incident:
http://www.guardian.co.uk/world/2008/may/05/britons.missing.after.brazil.plane.crash
My late dear husband was into Diamond Business Practice all his life
before his death. Our life together as a 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 f More ...
9717  Classified as a Advance Fee Fraud/419 scam S Payment Via Diplomatic Courier Service    MR.Sanusi Lamido
SUMMARY: Payment Via Diplomatic Courier Service
MR.Sanusi Lamido <info.sanusi.lamido.office28@gmail.com>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOSAttached Message: More ...
9718  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mrs. Dorothy Kempson,
SUMMARY: Dear Friend,
"Mrs. Dorothy Kempson," <info-scutraining@scutraining.edu.eg>
From: Mrs. Dorothy Kempson,
52 Oxford Street, London, SW1Z1BV UK.
Dear Friend,
Here writes Mrs. Dorothy Kempson suffering from cancerous ailment. I am
married to Mr. Alan Kempson, an Englishman who died in plane crash, he
died in a plane crash when he was going for his business proposal in
Ilhéus flew through Salvador on Friday 2nd of May 2008. Please copy and
paste this Internet link for more information on the incident:
http://www.guardian.co.uk/world/2008/may/05/britons.missing.after.brazil.plane.crash
My late dear husband was into Diamond Business Practice all his life
before his death. Our life together as a 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 thems More ...
9719  Classified as a Generic scam G FINANCIAL OFFER APPLY NOW!!!    Brian Mellon Financial Loan Firm
SUMMARY: FINANCIAL OFFER APPLY NOW!!!
"Brian Mellon Financial Loan Firm" <info@loan.com>
Warm Greetings....
Brian Mellon Financial Loan Firm is a privately owned Money Lending Firm
offering a floating loan package at 3% interest rate Per
annual.Due to our passion and concern for humanity, we believe we can
solve some financial needs with an optimum priority to rescue
interested individual from the lately experienced economic meltdown which
has caused a lot of heart break
for most individuals and organizations.
I am Mr.William Bead , representing the above named firm based,We offer
Personal Loans, Small Business Loan, Debt Consolidation
Loan, Student Loan etc.If you are interested, please reply with the
information
below.
Full Name: .........................
Gender: .............................
Contact Address:..................
Country: ................................
More ...
9720  Classified as a Generic scam G BARCLAYS BANK PLC    Barclays Bank London
SUMMARY: BARCLAYS BANK PLC
"Barclays Bank London"<barclaysblnd@blnd.com>
BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON
Attention,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00) This is the second time
we are notifying you about this said fund, After due vetting and evaluation of your Inheritance
file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of
Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate
payment of the sum of USD28,500,00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying
alot of charges to see to the release of your fund (USD$28,500,000,00) , which has been
delayed,Which has been the handiwork of some miscreant elementsfrom Nigeria We advice that yo More ...
9721  Classified as a Generic scam G Alert: Package Confirmation    FedEx
SUMMARY: Alert: Package Confirmation
FedEx <info@fedex.com>
--
Date: 9th April 2010.
Customer Service!
This mail is to remind you of your registered package. CONTENT: Bank Draft of
$358,000 USD officially registered by an Official of the United Nations. The
$358,000 USD is a donation to you from the U.N through their Easter promo e-
mails Balloting.
For your information the VAT and COD have been paid. Please Contact FedEx
Delivery Department Mr. William Bruce for shipment details and requirements.
Email: fedex.delunit_ng@live.com
Tel: +2348182248485
It is mandatory to reconfirm your Postal address and telephone number:
Full Name:
Address:
City:
Postal Address:
Phone:
Country:
Yours Faithfully,
Mrs. Margaret Blair
©Federal Express Corporation
All rights reserved. © 1995-2010 FedEx.
***************************************************************** More ...
9722  Classified as a Lotto/Lottery scam L CONGRATULATIONS CONTACT CLAIMS OFFICE NOW    The Jaguar Automobile Promo Company
SUMMARY: CONGRATULATIONS CONTACT CLAIMS OFFICE NOW
The Jaguar Automobile Promo Company <yhlee@cs.tu-berlin.de>
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
CONGRATULATIONS LUCKY WINNER!!!
You have been awarded the sum of GB: 980,000.00 and a brand new 2010 Jaguar XJ in our 2010 Jaguar
Landrover Promotions which was held on the 20th of February by selecting through email ballot from
about 10 million email addresses Extracted all over the world.
This award was done to support Individuals,Charity,Educational Growth and Infrastructural
Development in your Communities were we have,and wish to extend operational base worldwide, and it
is the first since the possession of the Jaguar Landrover by TATA Motor in India. We are giving
this as our Corporate Social Responsibility inline with the United Nations Global Impact More ...
9723  Classified as a Generic scam G SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $250,000.00 USD ONLY    Aidate Mussagy
SUMMARY: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $250,000.00 USD ONLY
"Aidate Mussagy" <amussagy@uem.mz>
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $250,000.00 USD
ONLY
This is to bring to your notice that we are assigned delegate from the United
Nations office to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $250,000 USD, Your name and information
's are listed and approved for this payment as one of the scammed victims to
be paid this amount,get back to us as soon as possible for the immediate
release of your payments of $250,000.00 USD compensations funds.
CHOOSE FROM ONE OF THE BELOW PAYMENT OPTIONS.
1.ATM CARD 2.CHECK PAYMENT
UN Admin Pay-Out Officer.
Contact Person:Mr.James Moore
Email:unupdatedeptng@hotmail.com
Do get back to us with the nessacery informations listed below:
1. Full Names: More ...
9724  Classified as a Employment/Job scam E Private Loan Service 2.5%!!!    smollett lewis
SUMMARY: Private Loan Service 2.5%!!!
smollett lewis <lewiss@globetrotter.net>
Do you need financial advancement this year,They say opportunity do not knock twice. But with the Beta Home Loan Financial Corporation, you can get the cheapest and affordable loan at a low percentage ratee of 2.5% yearly.Contact us with the information below if you are interested in getting a business loan home,and any other financial assistance.
1. Full Names: 2. Contact Address: 3. Loan Amount Needed: 4. Duration of the loan. 5. Direct telephone number:6. Purpose:Send all applicationn this email: ceo_loanfirmservice@mail2Customs.com
With us, opportunities can't stop knocking !!!Regards,Mrs. Lizz MorrisTelephone Number: Tel: +60142385704 Home Looan Financial Corporation. Malaysia.©2010
  More ...
9725  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE NEEDED    saleem kab
SUMMARY: YOUR ASSISTANCE NEEDED
saleem kab <skabure45@sify.com>
Dear Friend, Greetings to you and your family, I am Mr Saleem Kabure the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed I am
expecting your urgent response. Best Regard. Mr Saleem Kabure.
  More ...
9726  Classified as a Generic scam G ::$25 000 000.00 (Twenty Five Million United States Dollars) Transaction.    Mr. Vincent Cheng
SUMMARY: ::$25 000 000.00 (Twenty Five Million United States Dollars) Transaction.
"Mr. Vincent Cheng"<vincentchengaol1@gmail.com>
Good day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.
I have a transaction of mutual benefit that worth 25 000 000.00 Million USD$. I want this money
transfered to your country and we will both be on percentage for whatever service you have to
render on this.
E-mail me back to discuss further on this. I appreciate every question and interest in
this transaction.
Best Regards.
Mr. Vincent Cheng More ...
9727  Classified as a Advance Fee Fraud/419 scam S I do not know whether this is your correct email address or not    abdul wasi
SUMMARY: I do not know whether this is your correct email address or not
abdul wasi <awasi@sify.com>
Dear Friend, I am Mr. Abdul wasi. I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact , please see this as a
confidential message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.
 
I am still working with  Bank of Africa where we met during your
official visit to my country.I  am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a stranger .You must assure me that eve More ...
9728  Classified as a Lotto/Lottery scam L PLEASE REPLY THIS EMAIL AWARD    THE JAGUAR LANDROVER AWARD PROMOTIONS
SUMMARY: PLEASE REPLY THIS EMAIL AWARD
THE JAGUAR LANDROVER AWARD PROMOTIONS <info@jlap.com>
THE JAGUAR LANDROVER COMPANY
Registered Office: Banbury Road,Gaydon,Warwick CV35 ORR,United Kingdom
Registered in England and Wales Number 4019301.
CONGRATULATIONS LUCKY WINNER!!!
You have been awarded the sum of GB: 980,000.00 and a brand new 2010 Jaguar XJ in our 2010 Jaguar
Landrover Promotions which was held on the 6th of April by selecting through email ballot from
about 10 million email addresses Extracted all over the world.
This award was done to support Individuals,Charity,Educational Growth and Infrastructural
Development in your Communities were we have,and wish to extend operational base worldwide, and it
is the first since the possession of the Jaguar Landrover by TATA Motor in India. We are giving
this as our Corporate Social Responsibility inline with the United Nations Global Impact on
environmental More ...
9729  Classified as a Advance Fee Fraud/419 scam S From Rev. Charles Martins(get back to me asap)    Rev. Charles Martins
SUMMARY: From Rev. Charles Martins(get back to me asap)
"Rev. Charles Martins"<reverend.charlesmartins@nnpc.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA,
28, Ademola Street,
Ikoyi, Lagos zonal office NIGERIA
Email:- reverend.charlesmartins@gmail.com
 
Attn: Sir/Madam
                                                
 
I am Rev. Charles Martins, Chief accounting Officer Federal Ministry of petroleum  Resources (MPR) and a member of Tender Board Committee in charge of contract Rev.iew and payment approvals.  I came to know of you in my search for a More ...
9730  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-47-85-53    ibrahim bashiru
SUMMARY: I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-47-85-53
ibrahim bashiru <ibrahim_bashiru@sify.com>
FROM MR.IBRAHIM BASHIRU BILL AND EXCHANGE MANAGER,BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO.TELEPHONE 00226-78-47-85-53 
Dear FriendI sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.  In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body More ...
9731  Classified as a Generic scam G PARTNERSHIP INVESTMENT    christopher kwadwo
SUMMARY: PARTNERSHIP INVESTMENT
"christopher kwadwo"<christopherkwadwo@gmail.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. Christopher Kwadwo . I am 51 years old married with two lovely kids. I have
packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my
duty to send in a financial report More ...
9732  Classified as a Advance Fee Fraud/419 scam S \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    MR DIIM OCHAAPH.
SUMMARY: "TOP SECRET" YOUR URGENT REPLY NEEDED.
"MR DIIM OCHAAPH." <diim_ochaaph1@voila.fr>
FROM THE DESK OF MR DIIM OCHAAPH. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.PHONE NUMBER (00226 78 50 72 19).Dear Partner,
My Name is Mr Diim Ochaaph, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him More ...
9733  Classified as a Generic scam G SHORT COMMENT ON OUR PRODUCTS    SHORT COMMENT ON OUR PRODUCTS
SUMMARY: SHORT COMMENT ON OUR PRODUCTS
"SHORT COMMENT ON OUR PRODUCTS"<efabian@cyberhotline.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price of $20 million Unite More ...
9734  Classified as a Generic scam G Our Ref: FGN /SNT/ATM/822    Senate House Committee On Foreign Payment
SUMMARY: Our Ref: FGN /SNT/ATM/822
"Senate House Committee On Foreign Payment" <jennifer_andersen@9.cn>
--
Your Reference:
Our Reference: FGN /SNT/ATM/822
In furtherance of the committee's earlier mail on the above subject, I am
directed to strongly remind you that an ATM CARD worth US$6.3million has
been accredited in your favor. You are advised to contact the verification
officer;
Mrs. Jennifer Andersen
Email: jennifer_andersen@9.cn
Phone Number: +234-813-489-4208
with the following information;
FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
SEX:
AGE:
PHONE NUMBER:
Be informed and act accordingly.
PAYMENT COMMITTEE
________________________________________________
Message sent using UebiMiau 2.7.2 More ...
9735  Classified as a Generic scam G Our Ref: FGN /SNT/ATM/822    Senate House Committee On Foreign Payment
SUMMARY: Our Ref: FGN /SNT/ATM/822
"Senate House Committee On Foreign Payment" <jennifer_andersen@9.cn>
--
Your Reference:
Our Reference: FGN /SNT/ATM/822
In furtherance of the committee's earlier mail on the above subject, I am
directed to strongly remind you that an ATM CARD worth US$6.3million has
been accredited in your favor. You are advised to contact the verification
officer;
Mrs. Jennifer Andersen
Email: jennifer_andersen@9.cn
Phone Number: +234-813-489-4208
with the following information;
FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
SEX:
AGE:
PHONE NUMBER:
Be informed and act accordingly.
PAYMENT COMMITTEE
________________________________________________
Message sent using UebiMiau 2.7.2 More ...
9736  Classified as a Advance Fee Fraud/419 scam S Matter that needs your attention?    t h
SUMMARY: Matter that needs your attention?
"t h"<nha@scudeto.com>
This is a personal email directed to you for your consideration alone,can i
trust you?. Please bear with me for now I have an interesting business proposal
for you that will be of immense benefit to both of us. Although this may be hard for
you to believe, we stand to gain 7.2 million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. from Malaysia More ...
9737  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL IS THE CASE.    james kabore
SUMMARY: CONFIDENTIAL IS THE CASE.
james kabore <jameskabore01@sify.com>
MR JAMES KABORE.The Personal Assistant Manager Of The Bank Of Africa.Bank OF AFRICA/B.O.A.Ouagadougou, Burkina-Faso.                                         ( READ CAREFULLY AND KEEP SECRET) Dear friend,               I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is
about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN  MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the More ...
9738  Classified as a Lotto/Lottery scam L Primary Email Address    HSBC Bank plc
SUMMARY: Primary Email Address
HSBC Bank plc <online-security@hsbc.co.uk>
The world's local bank
Following a request we received online, by phone or at a HSBC branch, we have changed or added your email address for HSBC Online(R):- Primary Email addressFor details, please sign on to HSBC Online, and read the "Your email address has been changed or added" alert.Proceed to HSBC OnlineNote: This will not change the email address for your Statements alerts or Records alerts. If you use Account Statements & Records alerts, sign on to your HSBC Online account and update your email addresses.Sincerely,HSBC Bank PLC More ...
9739  Classified as a Advance Fee Fraud/419 scam S Compensation    Mrs. Marcia Oliveira
SUMMARY: Compensation
"Mrs. Marcia Oliveira"<marciaoliveira@yahoo.com>
Dear Friend,
How are you today? I Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction successful. due to
logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have successfully cleared the bank draft
check fund to someone else account who was capable of assisting me in this great venture that have
been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with More ...
9740  Classified as a Generic scam G IMPORTANT NOTICE!    Robert S. Mueller
SUMMARY: IMPORTANT NOTICE!
"Robert S. Mueller"<info-fbigov@mail.md>
Attention: Beneficiary,
We believe this notification meet you in a very good present state of mind and health. The Federal
Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed
in your favor accordingly. It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have finally confirmed that
your contract payment is 100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay. More ...
9741  Classified as a Advance Fee Fraud/419 scam S Dearest Friend, please work for God/charity.    Mrs Jane Andersen
SUMMARY: Dearest Friend, please work for God/charity.
Mrs Jane Andersen <cavalier68@sbcglobal.net>
Dearest Friend, please work for God/charity.
 
My name is Mrs. Jane Andersen, I am a dying woman who have decided to donate what I have to you /
church. I am 51 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for.
 
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray, that the good Lord forgive 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 an operation within the next few days.
 
I decided to WILL/donate the sum of US$6,500,000.00 (Six million, five hundred thousand dollars) to
you for More ...
9742  Classified as a Generic scam G FedEx Online Team Management    FedEx Online Team Management
SUMMARY: FedEx Online Team Management
FedEx Online Team Management <luisrm@salvador.ba.gov.br>
Good Day!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more,you might be asking
yourself how come this email, cheque or draft,Anyway,your cheque was
brought to
our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim
Agent, signifying that you are a rightful winner to their Lottery Award Promo
selected randomly which is powered by the South Africa Government. The
main aim
of this promo is to sponsor the on going South Africa 2010 World Cup and also
to advertise the Coca-Cola Bottl More ...
9743  Classified as a Advance Fee Fraud/419 scam S Request    Dave Yorke
SUMMARY: Request
"Dave Yorke" <yorkedave001@intoscana.it>
Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant However, I have
already sent you this same letter by post one month ago, but
I am not sure if it did get to you since I have not heard
from you, hence my resending it again.
I discovered an account in my office,It will be in my
interest to transfer this fund worth $28.5M Dollars (Twenty
Eight Million Five hundred thousand Dollars) in an account
offshore. Can you be my partner?
Regards and Respect,
Dave Yorke More ...
9744  Classified as a Lotto/Lottery scam L Congratulations for becoming one of the 10 lucky winners    South Africa 2010 Lottery
SUMMARY: Congratulations for becoming one of the 10 lucky winners
"South Africa 2010 Lottery"<iepuc@alpinet.com.br>
Dear, Winner
Kindly Open The Attached File For Your Winning Prize Award.
Thanks
Danny Jordaan.
South Africann 2010 Biggest Lottery.doc
File: MS-Word document More ...
9745  Classified as a Advance Fee Fraud/419 scam S Destiny To Progress In Life.    Mark Donovan
SUMMARY: Destiny To Progress In Life.
"Mark Donovan"<mark2donovan@turk.tc>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have More ...
9746  Classified as a Generic scam G INVESTMENT PARTNER NEEDED.    john marc
SUMMARY: INVESTMENT PARTNER NEEDED.
"john marc" <jhm35@mail2world.com>
DEAR FRIEND,
  My name is JOHN MARC.
EMAIL.john.marc88@yahoo.com
I am approaching you for  assistance in investing in your country.
I am an inheritor of funds that runs into millions of EUROS which i want to invest in your country  under your supervision and directives.
My phone number is + 447011164056 .
  Give me a phone call so that we talk in details regarding the investment as i have the dream of investing in estate/ properties and hotels .
Regards,
JOHN MARC.
_______________________________________________________________Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage – POP3 – Calendar – SMS – Translator – Much More! More ...
9747  Classified as a Generic scam G My Dear contact western union for your first $5000 dollar and pick up your money    Mrs. Mragaret Williams
SUMMARY: My Dear contact western union for your first $5000 dollar and pick up your money
"Mrs. Mragaret Williams" <doz321@bellsouth.net>
My Friend,My partner has helped me to send the first$5000.00 to you here is the information: Augustine nwekwu, and this is the MTCN :4491208891 track it now; www.westernunion.com and go to western union and pick up your money I told him to keep sending you $5000.00 daily untill the payment of $2.500.000.00 is completed. and make you send him your Telephone number and adress so that he will be sure.  Note that the only money you will send to them is $125.00usd transfer charge.I have paid the rest Please,contact Dr James Johnson on his email: western-moneytransfer@live.fr  or Call him +22999524371 Contact personr Dr. James Johnson, here is the information; SENDER NAME: Augustine nwekwu. MTCN : 4491208891 track it now;Mrs. Mragaret Williams More ...
9748  Classified as a Generic scam G Account Status Notification    Halifax Bank Plc
SUMMARY: Account Status Notification
Halifax Bank Plc <online-security@halifax.co.uk>
Halifax
Security
Center
Account Status Notification
We are contacting you to Inform you that our Account Review
Team identified some unusual Information in your
account. In accordance with Halifax plc User Agreement and to ensure that your account has not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will remain limited until
this issue has been resolved please Click My Account
Activity to continue:
My Account
Activity
RegardsAccount Review Department
We thank you for
your prompt
attention to this
matter. Please
understand that this is a security measure intended to
help protect you
and your
account. We apologize for any inconvenience.
Halifax.
More ...
9749  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN YOU BE OF HELP?    CAPT. TOM WILLIAMS
SUMMARY: PLEASE CAN YOU BE OF HELP?
"CAPT. TOM WILLIAMS" <info@mail.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
Capt. Tom Williams. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal.
The most important thing is that can we trust you? Once the funds get to you,
you take your 30% out and keep our own 70%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending it
to you.If you are interested I will furnish you with more details.
Regards,
Capt. Tom Williams. More ...
9750  Classified as a Advance Fee Fraud/419 scam S SUB: TRANSFER FUNDS US$15MILLION ONLY-urgent    CENTRAL BANK OF NIGERIA
SUMMARY: SUB: TRANSFER FUNDS US$15MILLION ONLY-urgent
"CENTRAL BANK OF NIGERIA"<rev.sistermaryjohn2008@googlemail.com>
SUB: TRANSFER FUNDS US$15MILLION ONLY
PAYMENT BILL NO: CBN/4071/DRC/20100/CTFC-313/00.CBN/GOV.
FILE NO:FGN/87653
ALLOCATION NO:10X453AA/765
PAYMENT CODE:454400AA
SEQUENCE NO:PPP/552218/68
URGENT ATTENTION ON FUND TRANSFER PAYMENT NOTIFICATION
I AM IN RECEIPT OF YOUR IMPENDING APPROVED CONTRACT SUM OF US$15M. WHICH HAS PLACED ON HOLD IN THIS OFFICE FOR FINAL OFFICIAL VETTING.
TO EXECUTE THE FINAL CLEARANCE OF YOUR REMITTANCE AND BEFORE YOUR FUND WILL BE RELEASED FROM THIS BANK TO ANY OF YOUR DESIGNATED BANK ACCOUNT, YOU ARE REQUIRED TO RECONFIRM AS FOLLOWS:
1) OCCUPATION AND POSITION
2) FULL NAME AND OFFICIAL MAILING ADDRESS..................
3) DIRECT TELEPHONE
4)MARITAL STATUS
5)YOUR FULL BANK DETAILS FOR IMMEDIATE TRANSFER
WE SHALL VET YOUR PAYMENT AND THEREAFTER More ...
9751  Classified as a Advance Fee Fraud/419 scam S My Regards!!!    Mou Xinsheng
SUMMARY: My Regards!!!
"Mou Xinsheng" <mouxinsheng0006@gmail.com>
Hello,
Let me introduce myself,my name is Mou Xinsheng (Minister of General
Administration of Customs of the Peoples Republic of China).I have a secured
business proposal for you,which i believe will be beneficial to both of us i
want to solicit your attention.The purpose of my contacting you is because
you
live outside China.
Actually i got your contact during my discreet search for a
reliable,successfull,business oriented partner from the Microsoft Corporation
Email Database here in China.I feel it would be huge surprise for you to
receive
such email from a serving minister of the People?? Republic of China.I
will give
you more information about myself and the business.My name is Mou Xinsheng
(Minister of General Administration of Customs of the Peoples Republic of
China). Forgive me if you see my business propo More ...
9752  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    Mr aliabu
SUMMARY: URGENT ACTION HIGHLY NEEDED
Mr aliabu <aliabu@voila.fr>
àéURGENT ACTION HIGHLY NEEDEDFROM: ALiAbu.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICADEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN AGADOUGOU BURKINA FASO.I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEARE More ...
9753  Classified as a Advance Fee Fraud/419 scam S PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME    KITTI N. A.
SUMMARY: PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME
"KITTI N. A."<kittilawcounsel@yahoo.com>
KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Website: www.sbcinterlaw.com
My Regards to you and Family,
Dear Sir this is a personal email directed to you and I request that it be treated as such. I must
solicit your confidentiality and assure you that I am contacting you in good faith and this
proposal will be of mutual benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I
am the personal attorney/sole executor to late Mr. Oliver Greene, hereinafter referred to as 'my
client' who worked as an oil merchant/contractor here in Thailand, On the 21st of April 2003, My
client, his wife and their three children died in a car crash in east Thailand.
My late client had Assets here in Thailand and had left behind a deposit of US$15 Million (Fifteen
Million United States Dollars on More ...
9754  Classified as a Generic scam G DEAR MICROSOFT AWARD WINNER 2010    Microsoft Promotion Award Team
SUMMARY: DEAR MICROSOFT AWARD WINNER 2010
Microsoft Promotion Award Team <MSawardteam@microsoftpromo.co.uk>
Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.... PROMO.
The prestigious Microsoft® Windows XP Corporations wishes to inform you
that your e-mail address emerged as one of their online lucky Winners
selected from our private computerized lottery drawn here in London United
Kingdom and this selection process was carried out through a random
selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over a million email addresses from the world wide web.
This promotion was set-up to encourage the active users of the Internet
Microsoft® Windows. Hence we do believe that with your winning prize, you
will continue to be active and patronage to the Microsoft® Windows XP
Corporations.
Therefore yo More ...
9755  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card    DR SANUSI LAMIDO
SUMMARY: Notification of payment by ATM Master Credit Card
"DR SANUSI LAMIDO"<james@bluedreamz.co.in>
FROM THE DESK OF DR SANUSI LAMIDO
GOVERNOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8038568647
Notification of Payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your
over due contract/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitalized Payment System. We have
decided to pay your funds without any requested fee but through (ATM Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank and Paris
Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangeme More ...
9756  Classified as a Advance Fee Fraud/419 scam S From Mrs Alice Nkomo    From Mrs Alice Nkomo
SUMMARY: From Mrs Alice Nkomo
"From Mrs Alice Nkomo"<nkomoalice006@rediffmail.com>Attached Message:
Please let all your correspondence be on my personal and only email account.
nkomo1270001@yahoo.com.hk
DEAR FRIEND,
My name is Mrs Alice Nkomo, the first wife of Mr David Nkomo of Zimbabwe. This might be a surprise
to you about where I got your contact address. I got it when i was seaching for who will assist me
and my daughter out of this suffering.
During the current war against the farmers in Zimbabwe from the supports of our President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all their farms to his party members and his followers.
My Husband is one of the best farmers in our country, and the President to the Farmers associations
in Zimbabwe. And because he did not support Mugabe's ideas, Mugabe's supporters invade More ...
9757  Classified as a Generic scam G Atm Card Promo 2010    ATM PAYMENT DEPARTMENT
SUMMARY: Atm Card Promo 2010
"ATM PAYMENT DEPARTMENT" <info@atm.com>
INTERNATIONAL REMITTANCE DEPT,
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION.
Atm Card Promo 2010.
A cash grant award of Â654,000.00 from Atm Card Award Promo has been
awarded to you. Contact us with your details for claims
(1) Full Name as wanted on Card:
(2) Address where you want the payment centre to send your ATM CARD.(NO
P.OBOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
To:Cliffords Sinclair.
Tel: +44-7024029648
+44-7035932751
Fax: +44-844 774 2625
Email::clifford_sinclair009@hawamail.com More ...
9758  Classified as a Advance Fee Fraud/419 scam S Notification of payment by ATM Master Credit Card    DR SANUSI LAMIDO
SUMMARY: Notification of payment by ATM Master Credit Card
"DR SANUSI LAMIDO"<james@bluedreamz.co.in>
FROM THE DESK OF DR SANUSI LAMIDO
GOVERNOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8038568647
Notification of Payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your
over due contract/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitalized Payment System. We have
decided to pay your funds without any requested fee but through (ATM Master Express
Credit Card) This arrangement was initiated/constituted by the World Bank and Paris
Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangeme More ...
9759  Classified as a Generic scam G CONGRATULATIONS! FROM NISSAN AUTO!!!.    NISSAN AUTO
SUMMARY: CONGRATULATIONS! FROM NISSAN AUTO!!!.
"NISSAN AUTO"<keepsondoglas@hotmail.com>
MOTTO: CREATING AWARENESS FOR THE 2010 WORLD CUP!!!
THE INTERNATIONAL NISSAN 2010 WORLD CUP AWARENESS
Promotion Department South Africa Lottery.
Shop 1 Cavalier Centre Main Road Parklands
Cape Town, South Africa.
Reference Number: 20NISSAN: 2551266003/23
Batch Number: SALB2010/2008
CONGRATULATIONS! FROM NISSAN AUTO!!!
The Board of Directors, members of staff and the Nissan International Awareness for the 2010 World
cup Promotion Department South Africa, wishes to congratulate you on your success as ONE OF OUR
STAR PRIZE WINNER in this years' International Awareness Promotion (IAP) held on Monday 6th April
2010, in Cape Town, South Africa.
This makes you the proud owner of a cash prize of US$95 0,000.00 (Nine Hundred and Fifty thousand
United States Dollars Only). Keep on trusting Nissan More ...
9760  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    Mr Karim Ahmed
SUMMARY: REPLY URGENT AND CALL ME.
Mr Karim Ahmed <mr.karimahmed30@hotmail.fr>
Dear Friend,                 
                   Greeting's to you and your entire family!!!              I am MR KARIM  AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip, a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And
Eight hundred Thousand United State Dollars) for twelve calendar More ...
9761  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR WAHEED YUSSUF    waheed yussfu
SUMMARY: From The Desk Of DR WAHEED YUSSUF
waheed yussfu <waheed.yussfu@gmail.com>Attached Message:
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 (REMI=
TTANCE OF $15 MILLION U.S.A DOLLARS)
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20
=C2=A0=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to yo=
u as a surprise and may offend your personality for contacting you without =
your prior consent and writing through this channel. I got your contact fro=
m the professional data base found in the internet Yahoo tourist search. Wh=
en i was searching for a foreign reliable partner. I assured of your capabi=
lity and reliability to champion this business o More ...
9762  Classified as a Generic scam G IMMEDIATE BENEFICIARY CONTRACT SERVICE PAYMENT: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: IMMEDIATE BENEFICIARY CONTRACT SERVICE PAYMENT: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<sanusilamido@blumail.org>
From The Desk Of:
Dr Sanusi Lamido Sanusi,
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN)
+234 704 0727 049
 
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010
 
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet receivedtheir payments.
I wish to inform you now that the square peg is now in square hole and your payment is being proces More ...
9763  Classified as a Generic scam G From: Mr.Greg James    Greg James
SUMMARY: From: Mr.Greg James
Greg James <privvate1@att.net>
From: Mr.Greg JamesTel/Fax: +44 7035953270Your quick response is needed in this âBusiness Dealâ that will benefit both of us without any risk involved either now or later. I am Mr.Greg James, from Bank Of Scotland and an Executive Consultant Officer in the International Remittance Department.I have a business proposal in the tune of Â250,000.000.00-[Two Hundred And Fifty Million GBP Only} to be transferred to any safety account with your assistance. This fund has been laying, in suspense escrow account for safe keeping for over 5 years as unclaimed funds placed as Heritage/Investment Funds to a "dead customer.I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly
move this money out from UK immediately basing on Investments plans in your C More ...
9764  Classified as a Generic scam G Yahoo!! International Lottery    Yahoo Team Incorporation.
SUMMARY: Yahoo!! International Lottery
"Yahoo Team Incorporation."<asiapacificlotto12@yahoo.co.jp>
YAHOO INTERNET LOTTERY RESULTS2010
CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Awardof the New Year Held on 11th 0f February 2010.
 
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
 
 
This Lottery was promoted and sponsored by a conglome More ...
9765  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE WON $800,000.000 USD    AUSTRALIAN LOTTERY INC.
SUMMARY: CONGRATULATIONS!!! YOU HAVE WON $800,000.000 USD
"AUSTRALIAN LOTTERY INC." <hools1@btinternet.com>
6123 MILTON STREET RD. SYDNEY AX 32456 AUSTRALIA Ref: 435062725 Batch:
7050470902/189 Winning no: GB8101/LPRC Dear Sir/Madam, We are delighted to inform you of your prize which was released today, from the Australian International Lottery Seasons Award,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second
category. You are hereby have been approved a lump sum pay of US$800,000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part More ...
9766  Classified as a Generic scam G (The kingdom of Thailand has Awarded You) Congratulations !!    Mr. Korbsak Sabhavasu
SUMMARY: (The kingdom of Thailand has Awarded You) Congratulations !!
"Mr. Korbsak Sabhavasu"<postmaster@thailandlife.com>
Ref: 575061725
Batch: 8056490902/188
Winning No: KB8701/LPRC
Date: 08/04/2010
Hello,
lucky winner We are pleased to inform you of your prize release on 8th of April, 2010 from the
Bangkok International
Lottery Program. Which is entirely based on electronic selection of winners using their e-mail
Addresses. Your e-mail
address was attached to ticket number: 575061725 8056490902, SN: 6741137002. You have been approved
lump sum
pay of U.S. $ 500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP / HW 47509/02
from the
total cash prize of US $ 4000000,00 (four million U.S. dollars) shared among Ten lucky winners in
this category.
All participants were selected through a computer ballot system drawn from three million e-mail
addresses More ...
9767  Classified as a Lotto/Lottery scam L ONLINE DONATION GRANT !!!    ECOWAS DONATIONS 2010
SUMMARY: ONLINE DONATION GRANT !!!
"ECOWAS DONATIONS 2010" <donation@grant.com>
--
This is to inform you that you have won a prize money of one million
United States Dollars, ($1,000000,00:00) for this year 2010 Lottery
promotion which is organized by ECOWAS DONATIONS 2010.
ECOWAS DONATIONS 2010, collects all the email addresses of the people
that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Ecowas Donations Prize must be claimed no later than 20 days from
date of Draw Notification after the Draw date in which Prize has won. Any
prize not claimed wit More ...
9768  Classified as a Generic scam G CONTACT WESTERNUNION FOR YOUR PAYMENT immediately    Mrs Linda Costa
SUMMARY: CONTACT WESTERNUNION FOR YOUR PAYMENT immediately
Mrs Linda Costa <bonniehay@verizon.net>
Attention Dear!!!  How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $3.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $180 before they will realease the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of
Operation DR. Peter mooer because he is More ...
9769  Classified as a Generic scam G STOP CONTACTING THOSE FRAUDSTARS AND FOLLOW THIS INFO BELOW    MRS COURTNEY MILES
SUMMARY: STOP CONTACTING THOSE FRAUDSTARS AND FOLLOW THIS INFO BELOW
"MRS COURTNEY MILES"<ldj@szdayu.com>
Hello my dear friend
I am Mrs Courtney Miles, I am a US citizen, 49 years Old. I reside here in New Braunfels Texas. My
residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States,
am thinking of relocating since I am now rich. I am one of those that took part in the Compensation
in Nigeria many years ago and they refused to pay me, I had paid over $40,000 while in the US,
trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Mr.Charles w. Zigler, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him
and he explained everything to me. He said whoever is contacting us through emails are fake.
He finally took me to the paying bank for the claim of my Compensation More ...
9770  Classified as a Advance Fee Fraud/419 scam S PLEASE    nina brain
SUMMARY: PLEASE
"nina brain"<ninadrws5@gmail.com>
Dear Beloved,
My name is Mrs. Kate Brumley I am a dying woman who has decided to donate what I have to charities
through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old
and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from what I have inherited from
my late husband to charity through you for the good work of humanity, rather than allow my
relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
Will/Donate the sum of $6,400,000.00 (Six Million Four hundred thousand Dollars) to charities
through you for t More ...
9771  Classified as a Advance Fee Fraud/419 scam S BELOVED ONE, PLEASE CALL ME ON +233547308794    JENNIFER ESSEN
SUMMARY: BELOVED ONE, PLEASE CALL ME ON +233547308794
JENNIFER ESSEN <JENNIFERzaq@web.de>
   Reformed Church Of God Mission Rue 34 Accra Ghana. Please call me:+233547308794 Dearest One, I am Jennifer Essen 18 years old girl from Accra, Ghana. My parents and my only brother where killed in an accident. Since then I have been with my uncles but they have made thing to be more difficult for me because of their eyes on my late father’s properties. I then have to run away from the house to an orphanage rescue house for my life. Before the death of my father, he has $5.5 m USD in a fixed deposit domiciliary account with a bank in Accra, Ghana, which I am the next of kin. I am willing to offer you 20% of the total sum as compensation of your effort after a succesful transfer. On hearing from you i will give you more details,you can call me on +233547308794. You can reach through my private email address:  jenniferessen@sify.com   &nbs More ...
9772  Classified as a Generic scam G YOUR ATM CARD IS READY.    Martin Paul.
SUMMARY: YOUR ATM CARD IS READY.
"Martin Paul." <officefile025643@att.net>
Hello Dear Friend,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$1.500.000.00) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to that Bank Draft Cheque and then
authorized them to transfer the payment into ATM CREDITCARD ACCOUNT in your
name which they did.
Therefore be informed that the ATM CREDIT CARD is already in your name,therefore contact the bank and forward your current information as requested
below to them to enable them send the ATM CREDIT CARD to you.
Here are the informations you will forward to the bank:
FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:....... More ...
9773  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Frank Saidu
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Dr Frank Saidu <drfranksaidu2009@yahoo.co.jp>
Dear friend,I know that this letter may come to you as a surprise, I got your  contact address from the computerized search. My name is  Dr Frank  Saidu. I am the Bill and Exchange (assistant) Manager of Africa Development Bank(ADB) Ouagadougou, Burkina Faso.In my department I discovered an abandoned sum of ten million four  hundred thousand United State of American dollars (10.4 MILLION USA DOLLARS ) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in  Siber airline that crashed into sea at Isreal on 4th October 2002.Since I got information about his death I have been expecting his nextof kin to come over and claim his money because we can not release it  unless somebody applies
for it as the next of kin or relation to the  deceased as indicated in our banking gu More ...
9774  Classified as a Advance Fee Fraud/419 scam S ATM    test test
SUMMARY: ATM
test test <test@oborn.co.nz>
Dear Partner
This is to bring to your notice that I have paid the re-activation fee and the delivery
of your ATM Card. I paid it because the ATM Card worth of $1.8m has less than Seven days
to expire and when it expires, the money will go into Federal Government treasury
account.With that I decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you must
pay me back my money and even compensate me for helping you.
Now I want you to contact Pridete Courier with your physical address
you prefer the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.
The delivery charges has been paid but I did not pay their
official keeping fees since they refused. They refused and the reason is that they
do not know when you are going to contact the More ...
9775  Classified as a Advance Fee Fraud/419 scam S Urgent Mail From Capt. John Savmbi    Capt. John Savmbi
SUMMARY: Urgent Mail From Capt. John Savmbi
"Capt. John Savmbi" <johnsavimbi54@hotmail.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. More ...
9776  Classified as a Advance Fee Fraud/419 scam S Matter That Needs Your Attention!!!    Laboratorio de Genetica Molecular
SUMMARY: Matter That Needs Your Attention!!!
"Laboratorio de Genetica Molecular" <geneticamolecular@hc.ufu.br>
Good day,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email..
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. More ...
9777  Classified as a Generic scam G Citigroup Bank New York    Mr. Joseph Scott
SUMMARY: Citigroup Bank New York
"Mr. Joseph Scott"<josephscot@tin.it>
From: Mr. Joseph Scott
Remittance Director
Citigroup Bank New York.
4320 54th Road
Maspeth, NY 11378-1018
Dear Beneficiary,
Re-Release of your fund valued $15,500, 000:00
Compliment of the season, We have been trying to reach you for some time now, your silent have
caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your
representative, assigned and authorized by you for the claim of your fund awaits transfer into his
nominated Bank account. He said that you had an Accident and could not proceed and claim this fund.
He also submitted his Bank account information below;
Canada Account:
Bank Name: CIBC Bank
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit #: 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCA More ...
9778  Classified as a Advance Fee Fraud/419 scam S hi from Samuel    Samuel Abokyi
SUMMARY: hi from Samuel
Samuel Abokyi <samuel_abokyi@yahoo.com>
Dear Friend,I am sending you this email with the spirit of happiness and with great amount of trust.Am 21years old, my name is  Samuel Abokyi, from Sudan. I am the eldest son of the late Captain Solomon Abokyi, the former Director of Ministry of Mining and Solid Mineral, Sudan. I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide on you to help me solve this problem, which I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent were shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace keepings soldiers and we were brought to Ghana to seek asylum under Ghana Government.One of my late father's friends, Mr. Yang Lee is suppose to receive the consignment for him in Asia, all effort to contact Mr. Yang Lee has proved abortive but I s More ...
9779  Classified as a Advance Fee Fraud/419 scam S Re: READ    ANDREW A. MCELWEE JR
SUMMARY: Re: READ
"ANDREW A. MCELWEE JR"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.E.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAME More ...
9780  Classified as a Generic scam G Alert From FBI    FBI HEADQUARTERS
SUMMARY: Alert From FBI
"FBI HEADQUARTERS"<mgscommunications@vcimail.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: BENEFICIARY,
You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the
Clearance Documents, find below their contact information's:
Contact Person: Rev. Mark Hauser
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Ruben Email: infomaildeps@gmail.com
Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria
Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately, once you contact them i will get
back to you or else i will have an agent come vis More ...
9781  Classified as a Advance Fee Fraud/419 scam S Bonjour    officefil35
SUMMARY: Bonjour
"officefil35" <officefil35@ekolay.net>
 
 
Hello I'm Mr. Joseph Eden.
Western Union system engineer in Cotonou Republic of Benin , I have found some
funds that was diverted from Nigeria to Benin Western Union ready for transfer
to Finland and part of the funds will also move to the United States of
America.I have available $400.000.00 in Western Union system which I want
you to change all transfer information back to  your details for quick pick
up of the funds by you,  If you are serious  contact the
admistrative officer the person of Joseph Eden of Cotonou Republic  of
Benin E-mail (western_union1@e-mail.ua) to enable
me change the two transfer details of $400.000. to your details to enable you
pick up $40.000 daily from the two available MTCN the info is are as follows
1. MTCN   033 636 4647.2. MTCN    525 More ...
9782  Classified as a Generic scam G Full/Part time    Louis Bradford
SUMMARY: Full/Part time
"Louis Bradford" <atticacruel@rothoff.us>
Good day.
The international company looking for Correspondence Assistant/Representative.
We hire from USA, Netherlands, Belgium and Denmark.
No special experience is required for this position.
Requirements:
- Resident of the USA, Netherlands, Belgium or Denmark.
- Basic English for applicants from all countries (ability to read and write the simple English
text);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
Job description:
Those people who are accepted for this job will follow these simple instructions:
1. Receive correspondence and packages from our company and its clients at your residential address;
2. Report to our manager (every candidate has the pe More ...
9783  Classified as a Advance Fee Fraud/419 scam S THE DIPLOMAT IS URGENTLY WAITING FOR THE RECONFIRMATION OF THE ADDRESS.    Dr Frank Ijenwa.
SUMMARY: THE DIPLOMAT IS URGENTLY WAITING FOR THE RECONFIRMATION OF THE ADDRESS.
"Dr Frank Ijenwa." <barrydonald30@yahoo.com>
Att. Benaficiary.
Am here by to inform you that your partner has paid your transferring
charge of $450.00 so the diplomat conveying your consignment box worth of
$7.2million us dollar leave here two days ago and he misplace your address
and he his currently standared at your airport, So you are advice to
reconfirm your information to the Diplomat immediately to enable him
deleiver your consignment box to your door step without any further
delay,
So the information to reconfirm to him is as follw:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport==============
(8)A Copy Of Your I D For Identi More ...
9784  Classified as a Advance Fee Fraud/419 scam S hi from Samuel    Samuel Abokyi
SUMMARY: hi from Samuel
Samuel Abokyi <samuel_abokyi@yahoo.com>
Dear Friend,I am sending you this email with the spirit of happiness and with great amount of trust.Am 21years old, my name is  Samuel Abokyi, from Sudan. I am the eldest son of the late Captain Solomon Abokyi, the former Director of Ministry of Mining and Solid Mineral, Sudan. I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide on you to help me solve this problem, which I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent were shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace keepings soldiers and we were brought to Ghana to seek asylum under Ghana Government.One of my late father's friends, Mr. Yang Lee is suppose to receive the consignment for him in Asia, all effort to contact Mr. Yang Lee has proved abortive but I s More ...
9785  Classified as a Employment/Job scam E LOAN OFFER...3-5%    Loan Offer
SUMMARY: LOAN OFFER...3-5%
"Loan Offer" <ncxjsb@jxsi.gov.cn>
I am a certified loan lender.I offer Short and Medium Loans to individuals and companies at low
interest rate of 3-5%. Our firm has recorded alot of breakthroughs in the provision of first class
financial services to our clients especially in the area of Loans syndication and capital provision
for individuals and companies.In general we offer ,home loans,car loans,hotel loans,commercial
loans, construction loans, startup- working capital loans,business loans and bad credit loans,
e.t.c, at low interest rate.
Please write back if interested.
Email:financialservices658@gmail.com
FIRST INFORMATIONS NEEDED ARE:
Name Of Beneficiary:.........
Country:........
Sex:.........
Occupation:........
Amount Required...........
Purpose of the Loan........
Loan Duration:............
Phone Number............
Awaitin More ...
9786  Classified as a Employment/Job scam E LOAN OFFER...3-5%    Loan Offer
SUMMARY: LOAN OFFER...3-5%
"Loan Offer" <ncxjsb@jxsi.gov.cn>
I am a certified loan lender.I offer Short and Medium Loans to individuals and companies at low
interest rate of 3-5%. Our firm has recorded alot of breakthroughs in the provision of first class
financial services to our clients especially in the area of Loans syndication and capital provision
for individuals and companies.In general we offer ,home loans,car loans,hotel loans,commercial
loans, construction loans, startup- working capital loans,business loans and bad credit loans,
e.t.c, at low interest rate.
Please write back if interested.
Email:financialservices658@gmail.com
FIRST INFORMATIONS NEEDED ARE:
Name Of Beneficiary:.........
Country:........
Sex:.........
Occupation:........
Amount Required...........
Purpose of the Loan........
Loan Duration:............
Phone Number............
Awaitin More ...
9787  Classified as a Generic scam G CONTACT WESTERN UNION.    Mr.Martins Philips
SUMMARY: CONTACT WESTERN UNION.
"Mr.Martins Philips" <westernunion035@hosanna.net>
-- Attention: Beneficiary, The
presidency of Benin Republic Dr Yayi Boyi have concluded yesterday with
the governor of Oceanic Bank here in Benin republic that you should start
receiving your payment of $1.2million.usd through western union money
transfer from today , but you will be receiving $5000.00 usd only per a
day. So you are advise to contact the western union Operator
Dr Franklin Ude right now and re-confirm him your information so that you
will be receive your first payment immediately from now. this is email
contact : (westernunion035@hosanna.net) phone +229 99828052 And here is
the information you need to send to them. Your Receiver's
Name..................... Your Country's name /code........ Telephone number............... All this information is to avoid
sending your money to another tripe. Yours Faithfull More ...
9788  Classified as a Advance Fee Fraud/419 scam S CONFIRMATION OF YOUR FINAL PAYMENT OF USD4.5MILLION    AHMED SODIQ
SUMMARY: CONFIRMATION OF YOUR FINAL PAYMENT OF USD4.5MILLION
AHMED SODIQ <ahmed.sodqi001@gmail.com>
ATTENTION: BENEFICIARY RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD4.5MILLION
Be informed that after our crucial meeting today with the Presidency,we write to inform you that
your payment has been approved for immediate release through our Foreign Credit Commission into
your account. Our Credit Commission in west Africa will release your payment within 72 hours of
your accreditation. You are advised to get back to me urgently with these informations of below
further briefing. Full Name:.....................................
Residential Address:........................... Occupation:....................................
Country:....................................... Telephone:.....................................
Fax:........................................... Number:........................................
Sex:...... More ...
9789  Classified as a Lotto/Lottery scam L CONGRATULATION...    MALAYSIA EMAIL LOTTERY GAME
SUMMARY: CONGRATULATION...
"MALAYSIA EMAIL LOTTERY GAME" <info@mail.com>
Dear Winner,
You are a winner of the MALAYSIA EMAIL LOTTERY GAME online program that
was held 2010. You have been approved to claim a sum of $5 Million USD.
Your e-mail address was attached to ticket number: 47098124097 with Serial
number 5368/02 drew the lucky numbers: 22-09-23-41-48-56, and a bonus
number of (31) which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of $5 Million USD in
cash credited to file KTU/8972317605/09. This is from a total cash prize
of $20,000,000 shared amongst the (4)lucky winners in this category i.e.
Match 5 plus bonus.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
onl More ...
9790  Classified as a Advance Fee Fraud/419 scam S RE: My Request for business investment !    Mr.Harry Johnson
SUMMARY: RE: My Request for business investment !
"Mr.Harry Johnson"<mrharryjohnson@rbs.co.uk>Attached Message:
My heart warm greetings to you. I am Mr.Harry Johnson. I have a very important request that make me
to contact you, I decided to confide in you directly and solicit for your assistance and Guidelines
in making a business investment and wire transfer the sum of £45.5M GBP(Fourth five Million Five
Hundred thousand British Pounds Sterling only) into your country within the Next few days. All
conformable legal documents to back this payment in your name genuinely will be made available
prior to your acceptance to this proposal.
Our sharing ratio will be 50% for me and 50% for you equally. If you are interested, send your
email response and your direct mobile Telephone number through my private email
johnson.rbs@Safe-mail.net so we could discuss more on phone as regards to the transaction for
further More ...
9791  Classified as a Advance Fee Fraud/419 scam S Re: Reply    MR ABII DEBE
SUMMARY: Re: Reply
"MR ABII DEBE"<mrabiidebe20@citcotrust.de>
From: Mr. Abii Debe
Credit Management And Recovery Manager,
Citco Trust & Finance House,
6th Floor,Herbert Macualay Way,
off Chevron Estate,
Victoria Island,
Lagos,
Nigeria.
Dear Friend,
I am Mr. Abii Debe; A Staff of International Trust Bank Plc Accra Ghana, I am the Credit management and recovery manager with the Company office in Ghana before I was transferred to our head office here in Abuja Nigeria, Late Engineer Wilson was my personal Client before he died in an accident, he was a contractor with Shell Development Company and he is from your Country.
On the 21st of April 2007, Engr. Wilson, his wife and their two children were involved in a car accident along Platue express road and all occupants of the vehicle unfortunately lost their lives. Before the time of his death, he had a deposit of $14.5 Million which he declared as f More ...
9792  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY MY BELOVED    Susan Becknell
SUMMARY: READ CAREFULLY MY BELOVED
"Susan Becknell" <susabecky@sify.com>
READ CAREFULLY MY BELOVED
Dear beloved friend. I know that this letter may be a very big surprise to you, I came across your
email contact from my personal search and I instructed the doctor here in this hospital to help me
email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Susan Becknell, from Australia, I am 68 years old, I am deaf and suffering from a long
time cancer of the breast, which also affected my brain. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not live beyond the next two
months; this is because the cancer stage has reached a critical stage. I was brought up in a
motherless baby's home, and was married to my late husband for twenty years without a child. My
husband and I are true Christians, but quite u More ...
9793  Classified as a Advance Fee Fraud/419 scam S Contact my secretary for your compensation    MR.ALEX BEN
SUMMARY: Contact my secretary for your compensation
"MR.ALEX BEN" <officefile025643@att.net>
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the
cooperation of a new partner from Japan.
Now Contact JOE DOUGLAS ask him for ($2.900.000.00) for your compensation.
E-mail: (joedouglas71@w.cn)
1,Your Full Name..........
2,Delivery address........
3,phone number............
4,email address...........
REGARDS MR.ALEX BEN More ...
9794  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China    Mr. Chen Guan - Bank Of China
SUMMARY: Urgent From Bank of China
"Mr. Chen Guan - Bank Of China" <chenguan39@boc.cn>
I have a proposal for you. Please reply to chenguan39@advir.com if
interested. More ...
9795  Classified as a Generic scam G WINNING NOTIFICATION    Sir. Keith Alderson
SUMMARY: WINNING NOTIFICATION
"Sir. Keith Alderson" <sirkeithalderson@hotmail.fr>
WINNING NOTIFICATION
 
We wish to congratulate and inform you on the selection of your EMAIL ADDRESS as one of our winning cash prize lotto draw promo, valued at Â1,000,000.00 (British Pounds) in the British National Lottery Online Promotion Program held on MARCH 2010. The selection of your e-mail address  was Carried out through random selection in our computerized email selection system (ESS) From a database of over 250,000 email addresses drawn from which you were Selected. And your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33), which subsequently won you in this category i.e. YEAR 2010 PROMO DRAW. Please Contact the Processing Manager Mr. Collins Brown immediately with your winning draw reference numbers as it was stated
above. kindly fill the below writ More ...
9796  Classified as a Generic scam G ATTENTION!!!    FEDEX COURIER SERVICEs
SUMMARY: ATTENTION!!!
"FEDEX COURIER SERVICEs" <kevinandteresa@eircom.net>
Good day,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000 United
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank
of Africa told me that before the draft will get to your hand that it will expire. So I told him to
cash the $950,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under
expiration as I will be out of the country for a 3 Months Course and I will not come back till
ending of JUNE 2010.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they
will deliver your Consignment to you because of the expiring date. For your information, to assist
you get this funds because More ...
9797  Classified as a Advance Fee Fraud/419 scam S Vital From: Mr. Nicholas Dube……    Mr. Nicholas Dube
SUMMARY: =?utf-8?B?Vml0YWwgRnJvbTogTXIuIE5pY2hvbGFzIER1YmXigKbigKY=?=
"Mr. Nicholas Dube" <pinp@att.net>
From: Mr. Nicholas Dube
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
RE-TRANSFER OF Â52,954,000.00 {Fifty Two Million Nine Hundred And
Fifty Four Thousand British Pounds Sterling}
My Name is Mr. Nicholas Dube, and I work in the International Operation
Department in a Bank here in London. I was on a routine inspection that I discovered a dormant
domiciliary account with a BAL. Of (Fifty Two Million Nine Hundred And Fifty Four Thousand British
Pounds Sterling) on further discreet investigation, I also discovered that the account holder has
passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody
will come again for the c More ...
9798  Classified as a Advance Fee Fraud/419 scam S I wait your respond....    Paul Anderson
SUMMARY: I wait your respond....
"Paul Anderson"<uktrade@post.com>
Investment Proposal
Dear Sir/Madam,
I am Mr. Paul Anderson ,The Fund Manager of UK Trade & Investment's . One of
the World Largest Fund Management Company with over Ј100 Billion Capital
Investment Fund.
Neverthless,as The UK Trade & Investment's Fund Manager, I handle all our
Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over Ј100, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand as an
Investor to receive the fund as Annual Investment Proceeds from UTI Marginal
Capital Fund.
All confirmable documents to back up the claims will be made available to you
prior to your acceptance.Meanwhile,I have worked out the modal More ...
9799  Classified as a Advance Fee Fraud/419 scam S Re: Urgent assistant    ANDREW A. MCELWEE JR
SUMMARY: Re: Urgent assistant
"ANDREW A. MCELWEE JR"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.E.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF TH More ...