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

9800  Classified as a Generic scam G Parcel containing an International Cashier Bank Draft/Cheque    FedEx Online Team Management
SUMMARY: Parcel containing an International Cashier Bank Draft/Cheque
FedEx Online Team Management <regina@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. Your e-mail address was among the Ten lucky email addresses
which make your email address as one of the lucky email address and they have
decide More ...
9801  Classified as a Generic scam G FROM: GOVERNMENT ACCREDITED LICENSED    FREELOTTO EMAIL PROMO
SUMMARY: FROM: GOVERNMENT ACCREDITED LICENSED
"FREELOTTO EMAIL PROMO" <freelotto@lotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of £17,000,000
million shared amongst the first Ten (10) lucky winners in this category
i.e. Ma More ...
9802  Classified as a Generic scam G OUTSTANDING PAYMENT    Vivek Arora
SUMMARY: OUTSTANDING PAYMENT
"Vivek Arora"<vivekarora12@yahoo.co.jp>
International Monetary Fund (IMF)
Asia cooperate Representative Office
The People's Republic of China
Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Vivek Arora, Senior Resident Representative
Fax: 86 10 6505 580
Email;vivekarora121@yahoo.co.jp
Re: Outstanding Payment
We the International Monetary Fund (IMF) Asia cooperate Office have received all the overdue
outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was
originated from Africa, Europe,
Americans, Asia including Middle East. Among the list are individuals and companies that their
unpaid funds have been located
to our authorized official paying bank,
Your name appeared among the beneficiaries who will receive a part-payme More ...
9803  Classified as a Generic scam G CONTACT    BRITISH ONLINE PROMO
SUMMARY: CONTACT
"BRITISH ONLINE PROMO" <mpjoshi@maiharcement.co.in>
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 Great British Pounds Sterling,From the National online
programs held on the 6th/04/2010 in London the United Kingdom,
To begin the processing of your prize you are to contact the claims agent.
CONTACT THE CLAIMS AGENT
Name: Mr.Charles Roberts
Email:robertsclaimsdept23@yahoo.com
Contact him with your reference number
BNL:12058006/10.You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:Address:Occupation:Age:Sex:Present Country:Telephone No:
congratulations once again!
With Best Regards
More ...
9804  Classified as a Advance Fee Fraud/419 scam S Compliments of the season,    usman
SUMMARY: Compliments of the season,
usman <usman.kamal01@sify.com>
Compliments of the season,
 
I am Mr Usman Kamal from
Burkina faso, West Africa, here
in Ouagadougou . I work with Bank Of Africa, (B.O.A) I
am writing following an opportunity in my office that will be of an immense
benefit to both of us. In my department we discovered an abandoned sum of $25
million USA Dollars (Twenty Five MILLON US Dollars) in an account that belongs
to one of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the crash on
visiting this site.     http://www..cnn.com/2000/US02/01/alaska.airlines.list/ The choice of contacting you is aroused from the
geographical nature More ...
9805  Classified as a Generic scam G CAN I TRUSTH YOU ?    ARE YOU HONEST?
SUMMARY: CAN I TRUSTH YOU ?
"ARE YOU HONEST?" <nikolay00@yahoo.cn>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the
total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where
the final crediting is to be carried out.
While I was on the proc More ...
9806  Classified as a Generic scam G Scam Victim Compensation Award!!    COMPENSATION 2010
SUMMARY: Scam Victim Compensation Award!!
"COMPENSATION 2010" <compensation@webmail.tcvs.ilc.edu.tw>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arre More ...
9807  Classified as a Generic scam G Scam Victim Compensation Award!!    COMPENSATION 2010
SUMMARY: Scam Victim Compensation Award!!
"COMPENSATION 2010" <compensation@webmail.tcvs.ilc.edu.tw>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arre More ...
9808  Classified as a Generic scam G From Princess Alice Kamara,    Alice Kamara
SUMMARY: From Princess Alice Kamara,
Alice Kamara <alice_kamara1@sify.com>Attached Message:
From Princess Alice  Kamara,Ouagadougou,Burkina Faso. Dearest one,Good day and Compliments,
 
  Im Princess Alice  Kamara, the only daughter of Chief  Kamara Abula , a licensed solid mineral (gold, diamond,cocoa marchant) . Before my father passed away resently, he  privately inform me about some deposit valued ($4.5 million)and a deposit of 350 kilos of anuvial gold dust which he intended to move abroad on my behalf for investment before the sudden death. Please mail me to enable me tell you more about my self and the reason why i contacted you in this regards.  Thanks as wait for your urgent  response. Sincerely, Princess Alice Kamara.
 
--0-169750177-1270585724=:85199-- More ...
9809  Classified as a Generic scam G Scam Victim Compensation Award!!    COMPENSATION 2010
SUMMARY: Scam Victim Compensation Award!!
"COMPENSATION 2010" <compensation@webmail.tcvs.ilc.edu.tw>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arre More ...
9810  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary.    Mr.Donald Davis
SUMMARY: Attn: Beneficiary.
"Mr.Donald Davis" <donalddavis2010@hotmail.co.uk>
Attn: Beneficiary.
 
I am officially contacting you today because your Inheritance Funds valued at USD$10.5Million has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week  last week, because you did not forward your Claim in time as the Right beneficiary.
 
The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 10.5) which rightfully belongs to you, on your Behalf.
 
At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bil More ...
9811  Classified as a Advance Fee Fraud/419 scam S Investment Proposal From LloydsTSB    Archie Kane
SUMMARY: Investment Proposal From LloydsTSB
"Archie Kane"<info@lloydstsbinvestment.com>
Dear Sir/Madam,<Br>
<Br>
I am Mr. Archie Kane Executive Director of LloydsTSB Bank, I am in search of an agent to assist us
in the transfer of Ј20,000,000.00 GBP (Twenty Million British pounds), and subsequent investment in
properties in your country.<Br>
<Br>
You will be required to:-<Br>
<Br>
(1) Assist in the transfer of the said sum<Br>
<Br>
(2) Advise on lucrative areas for investment<Br>
<Br>
(3) Assist us in purchase of properties.<Br>
<Br>
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
Ј20,000,000.00 GBP, and 50% for us. I will be pleased as soon as you indicate your interest by
including your confidential phone and fax numbers in your positive r More ...
9812  Classified as a Lotto/Lottery scam L     Fidelis Diallo Khaboka
SUMMARY: (CONGRATULATION!!! (Your Email Address Have Won =?iso-8859-1?Q?=A31=2C000.000.00_GBP?=)
"Fidelis Diallo Khaboka" <fidelisdialogarang@advir.com>
Dear lucky winner,
This is to inform you that your email has won a consultation
prize of the Microsoft Corporation EMAIL DRAW held 2010
your email won you
(£1,000,000.00) (One Million Great British Pounds
To claim your prize,please contact your fiduciary agent
Mr. James Peterson with your Batch#:409978E and Reference
No:FL/668530092 and contact him via email immediately within
24hrs with the information below.
Contact Peterson: Mr.James Peterson.
Microsoft Promotion Award Team Head
Winning Claims Dept.
Email:mrjamespeterson109@gmail.com
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official
Notification Letter)
===================================================== More ...
9813  Classified as a Generic scam G     Richard
SUMMARY: Richard, Brendan K. <ameliafkSirovy4k1@hotmail.com>
Hello fred@dumbtube.com,
I wanna tell you about a very solid investment I participate in
since seven month. I am in 560% profit at the moment. This is a Hong Kong traders company, active
on stock, derivatives, and Forex markets. Their results are
very stable, their trading profit is 3% daily and the company pays investors up to 2.5% each day.
HYt fund is absolutely transparent, publishing their trading
performance and providing phone, chat, and email support to investors.
I am sure they are the the group to stay with in 2010. Check them out: http://texugauto.com/qlnzl3a7 More ...
9814  Classified as a Advance Fee Fraud/419 scam S CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS    RETOSA
SUMMARY: CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS
"RETOSA"<manager@kamron.com.my>
REGIONAL TOURISM ORGANISATION OF SOUTHERN AFRICA.
Unit C40, Lone Creek, Waterfall Park, Midrand
P. O. Box 7381, Half Way House, 1685, South-Africa.
Congratulations Beneficiary,
This is to inform you that you have won a Prize Money of One Million United States Dollars (US$1,
000, 000.00) for this year 2010 Lottery promotion which is organized by the REGIONAL TOURISM
ORGANISATION OF SOUTHERN AFRICA [RETOSA].
This is Part of Our Initiative as an Organization to Promote Tourist Activities in the Southern
African Region for the upcoming FIFA 2010 Soccer World Cup to be hosted in South-Africa in June
this year and also attract foreign tourist in the sub continent. RETOSA collects all the email
addresses of Individuals / Companies that are active online, among the millions that are users of
the Internet, this Organi More ...
9815  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 ...
9816  Classified as a Generic scam G CHINA SPORT LOTTERY    TOYOTA OFFICE CHINA
SUMMARY: CHINA SPORT LOTTERY
"TOYOTA OFFICE CHINA" <office@srt.com.cn>
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 United State Dollars ($20,000,0 More ...
9817  Classified as a Generic scam G This Is Our Last Notice To You.    Barr. Frank Stamps
SUMMARY: This Is Our Last Notice To You.
"Barr. Frank Stamps"<office@financier.com>
This Is Our Last Notice To You.
Good day to you. I may have to trouble your sense of personal achievement and reward for an
Opportunity properly taken advantage of.
We wish to notify you again that you were listed as a beneficiary to the total sum of
US$21,000,000.00 Dollars in the intent of the deceased (name now withheld since this is our second
letter to you)
We contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will.
To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:
+1 (213) 785-8749
Pass code: 8676
Account number 89993883.
Pin number. 7761.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that y More ...
9818  Classified as a Generic scam G CHINA SPORT LOTTERY    TOYOTA OFFICE CHINA
SUMMARY: CHINA SPORT LOTTERY
"TOYOTA OFFICE CHINA" <office@srt.com.cn>
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 United State Dollars ($20,000,0 More ...
9819  Classified as a Employment/Job scam E FINANCIAL OFFER APPLY NOW!!!    GEORGE CADBURY FINANCIAL HOME
SUMMARY: FINANCIAL OFFER APPLY NOW!!!
"GEORGE CADBURY FINANCIAL HOME" <info@loan.com>
Good day,
This is Mr. George Cadbury, introducing to you a private money lending
firm known as George Cadbury Loan Firm based in United Kingdom,do you need
a loan to re-finance your business or any other kind of Loan to assist
yourself, have a loan at just 3% interest rate. contact us via the
company's email at georgecadburyfinancialhome@gmail.com providing the
following information below:
NAME: .....................
COUNTRY:....................
PHONE: ....................
Yours in Service
Mr. George Cadbury
Management. More ...
9820  Classified as a Generic scam G The National Lottery winner    drmark_addison25
SUMMARY: The National Lottery winner
drmark_addison25 <drmark_addison25@yahoo.co.jp>
The National Lottery winnerCustomer ServicePO Box 227W10 CRUMA ROAD BURKINA FASO.
 
Dear Lucky Winner
The Board of Directors, members of staff and the International Awareness Promotion Department of the BURKINA FASO National Lottery, wishes to congratulate you on your success as one of our FIVE (5) STAR PRIZE WINNER in this new years'  National Lottery promotion draw held here in Burina Faso. We are pleased to inform you that your email address has won you a consolation cash prize of 950, 000 Euro (Nine Hundred and fifty thousand euro) credited to file NL/209463-7644. We found your e-mail from an exclusive list of 52,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet for the e-mail ballot promotion organized for the (ECONOMY CRISES) by the  National Lottery to More ...
9821  Classified as a Generic scam G CHINA SPORT LOTTERY    TOYOTA OFFICE CHINA
SUMMARY: CHINA SPORT LOTTERY
"TOYOTA OFFICE CHINA" <office@srt.com.cn>
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 United State Dollars ($20,000,0 More ...
9822  Classified as a Generic scam G 06/04/10    REV JOHN IKE
SUMMARY: 06/04/10
REV JOHN IKE <rvejohnike332@virgilio.it>
Take note that your ATM CARD MasterCard is ready to be delivered to,please send
me your full name and your mailing address and your mobile number for delivery.
CALL Me 234-8035294585 REV JOHN IKE More ...
9823  Classified as a Advance Fee Fraud/419 scam S I GAVE THANKS TO GOD FOR MY MOVEMENT.    John Leo
SUMMARY: I GAVE THANKS TO GOD FOR MY MOVEMENT.
"John Leo"<johnleo1963@gmail.com>
Dear,
How are you today? I am writing to inform you that I have Paid the delivering fee for your Check
Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting
near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the
check will get to your hand that it will expire.
So I told him to cash the $8,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of delivering the $8,000,000.00 UNITED STATES DOLLARS
in cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento
the Director of International Bank of Cotonou have to package the sum of $8,000,000.00 in cash for
me. Then he also agreed to help me to Register the Consignment with FEDEX EXPRESS COURIER CO More ...
9824  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 ...
9825  Classified as a Generic scam G SHELL 2010 AWARD NOTIFICATION!!!    FROM SHELL UK AWORD
SUMMARY: SHELL 2010 AWARD NOTIFICATION!!!
FROM SHELL UK AWORD <bgosnell8@verizon.net>
Attn:Payment Notification,
Congrats!! you have be awarded 500,000.00GB pounds in the Shell E-mail Draw 2010 Promo UK. For more Information contact Mr. Charles Williams on Email:(spdcuk74@live.com) and send him your full contact information immediately to release your fund to you.
Yours in service, Mr. Mark Scott [Publicity Secretary]
  More ...
9826  Classified as a Generic scam G Urgent Confirmation Of Your Inheritance/Winning Payment Reply Immediately    Finalpayment Consultant
SUMMARY: Urgent Confirmation Of Your Inheritance/Winning Payment Reply Immediately
"Finalpayment Consultant"<atmcardapt10@sify.com>
Federal government of Nigeria in conjunction with
The, international card payment system committee (icpsc)
Presidential liaison unit, nations approved :
Third wing apartment's"
Attention honorable beneficiary:
Our Ref : icpsc/fgn/046/10 :
YOUR REF: CLAIMS/ATM/90510
In Partnership with the United States Government.We are happy to inform you that an ATM Cash card
has been accredited in your favor , with the sum of $2.5 million USD as a part payment from the
Resolution Panel On Contract/winning Payment, we have been trying to contact you regarding this, so
be kind enough to get back to us with the following below.
Your Full Name....
Home Address where you will like her to deliver your ATM CARD....
Phone Number....
Fax Number....
Occupation....< More ...
9827  Classified as a Advance Fee Fraud/419 scam S Re:MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER    HSBC BANK PLC LONDON
SUMMARY: Re:MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER
"HSBC BANK PLC LONDON" <auditor001@web2mail.com>
--
DEAR CLIENT.
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER
REF:OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU
NOW READY FOR TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A SWORN AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE
REPRESENTATIVE,AND THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER INFORMATION'S
NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF T More ...
9828  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 ...
9829  Classified as a Advance Fee Fraud/419 scam S From Linder Konu    Linder Konu
SUMMARY: From Linder Konu
Linder Konu <konulinder@amicable.biz>Attached Message:
--0-839184703-1270552652=:63168
Content-Type: text/html; charset=iso-8859-1
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From Linder Konu<BR>Abidjan, Ivory Coast West=
Africa. <BR>APPEAL FOR URGENT BUSINESS ASSISTANCE <BR>Dear,<BR>&nbsp;Permi=
t me to inform you of my desire of going into business relationship with yo=
u. I after going through your profile,I prayed over it and selected your na=
me among other names due to its esteeming nature and the recommendations gi=
ven to me as a reputable and trust worthy person that I can do business wit=
h and by the recommendation , I must not hesitate to confide in you for thi=
s simple and More ...
9830  Classified as a Advance Fee Fraud/419 scam S COMPULSORY INSTRUCTION.    UNITED STATE DEPARTMENT OF THE TREASURY
SUMMARY: COMPULSORY INSTRUCTION.
"UNITED STATE DEPARTMENT OF THE TREASURY"<livecenam5051@hotmail.com>
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220
We call on your attention to be enlighten that we the International Debt Funds
Recoup Unit of United States Department of the Treasury Washington DC, with the
active support of the Federal Bureau of Investigation FBI, have escalate our
watch on your computer and telephone communication because we discovered you
have been communicating with imposters imposing as important dignitaries to
undisclosed organizations.
We have monitored transaction list of the Western Union, and the Wal-Mart Money
Gram for transaction made on your name, and transaction made through your bank
account within the states and overseas, however our general findings urged us More ...
9831  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Elena
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?RWxlbmE=?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(barrister_9956@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee.
----
欢迎使用dc电子邮局系统
----------------------- More ...
9832  Classified as a Advance Fee Fraud/419 scam S Re: (Response Requested) - 2nd Notification    Sam
SUMMARY: Re: (Response Requested) - 2nd Notification
"Sam" <sam@thecapitaldairycompany.co.uk>
Sir/Madam
GoodDay,
I had sent an earlier mail to you on this matter without a reply. I am Samuel Young the credit
manager of BFC Cayman Island.
I will like to discuss about a deceased family member's Fixed Deposit Account at B F C Cayman
Island ®.
I am currently in the United Kingdom so you can call me on by email or telephone +44 1158 223108
for more information
on this.
Regards,
Mr. Samuel Adam Young
TEL: 44 115 823 108
FAX:+44 709 286 4823
B F C Cayman Island ®
From
B F C (Cayman) Ltd.
Address: Trafalgar Place W B Road
Georgetown Cayman Island More ...
9833  Classified as a Lotto/Lottery scam L Good Day    FedEx Delivery Company
SUMMARY: Good Day
"FedEx Delivery Company" <info@FedEx.com>
Good Day!!!
We have a Parcel that belongs to you from the SOUTH-AFRICA WORLD CUP 2010
COUNT DOWN PROMO. (ATM CARD)contains the sum of Eight Hundred And fifty
Thousand Dollars ($850.000.USD) (BlackBerry Mobile Phone) and a Hp computer
with wireless keyboard , which will be delivered to you the moment all the
required information is comfirm to the FedEx Company before the package can
be shipped to your residential address in your country. Further more, Your
Parcel (ATM CARD) (BlackBerry Mobile Phone) (Hp computer ) was brought to our
office via Lottery Fiduciary Claims Agent of MTN-Telecommunication Company
being one of the recent Sponsor of the SOUTH-AFRICA WORLD CUP 2010 COUNT DOWN
PROMO. signifying that you are one of their lucky winner of the Lottery Award
Promo 2010 which was selected randomly. Your e-mail address was short listed More ...
9834  Classified as a Advance Fee Fraud/419 scam S Your Response Is Needed.    YAZID BABA
SUMMARY: Your Response Is Needed.
"YAZID BABA"<yazidbaba@yahoo.com>
Dear friend,
I am Yazid Baba, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my
client(US$29.7milliondollars) is lodged in the bank.
Regards
Yazid Baba.
babayazid@gmail.com More ...
9835  Classified as a Employment/Job scam E     AL RAJHI BANK BHD
SUMMARY: "AL RAJHI BANK BHD" <info@alrajhibank.com>
Attn: To Whom It May Concern!
Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business? Do you
have a low credit score and you are finding it difficult to obtain
capital loan from local bank or company?.The management of Al Rajhi
Bank Plc of Malaysia now give out loan Internationally at low rate of
2% per annum.interested applicants are to contact the management via
email for application details. Thanks as we hope a nice transaction
with you..
Required Data
1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us
Al Rajhi Bank, Malaysia 2010 More ...
9836  Classified as a Lotto/Lottery scam L Congratulations you have won    MS-WORLD LOTTERY
SUMMARY: Congratulations you have won
"MS-WORLD LOTTERY"<uklo222@olnyme.strefa.pl>
Your email has won you the Microsoft email lottery Pleas View the attached letter and contact your
agent
YOU HAVE WON A PRIZE.doc
File: MS-Word document More ...
9837  Classified as a Generic scam G Thank you for applying at Washington Gas Energy Services, Inc.   
SUMMARY: Thank you for applying at Washington Gas Energy Services, Inc.
TMannan@washgas.com
Thank you for submitting your resume to Washington Gas Energy Services,
Inc. (WGES). It is exciting to see so many candidates applying for a
position here and we look forward to reviewing the incoming resumes. Due
to the high number of applicants, we will only call successful applicants
for an interview.
Thank you again for your interest in our organization and best wishes in
your search for a rewarding career. For additional information about WGES,
visit our website at www.wges.com
Sincerely,
WGES Recruiting Team
--
To unsubscribe, reply using "remove me" as the subject. More ...
9838  Classified as a Advance Fee Fraud/419 scam S REGARDING YOUR LATE COUSIN.    Frank Miller
SUMMARY: REGARDING YOUR LATE COUSIN.
"Frank Miller"<fmiller9988@sify.com>
Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary
in the NETHERLANDS.Now based in united kingdom
There is an account belonging to the Late Family Member,
which i will want to discuss with you and it has some
form of relationship with you going by the similarity
in the name.
Please email me in respect to this. It will be beneficial
to all parties concerned.You can as well give me your
personal phone number so as to give you a call,
Regards,
Frank Miller.
www.snsbank.nl More ...
9839  Classified as a Lotto/Lottery scam L No.:ATM-647-5451    ® 2010 ATM Card
SUMMARY: No.:ATM-647-5451
=?utf-8?B?wq4gMjAxMCBBVE0gQ2FyZA==?= <info@freelotto.com>
Your Id has just been awarded $920,000.00 Get back to us with your
Names:Address:Country:Occupation:Age:Tel:Sex: Yours Mr.Tom Osas More ...
9840  Classified as a Lotto/Lottery scam L Guinness Grant Award!!!    ?=00 GBP.AWARD\"
SUMMARY: Guinness Grant Award!!!
?=00 GBP.AWARD=?ISO-8859-1?Q?=22?= <no-reply@consultant.com>
THE ARTHUR GUINNESS FUND
GUINESS COMPANY
18 Majestic Close Middleleaze,
Swindon, SN5 5TT,
United Kingdom
Tel: +44-704-570-0634
Fax: +44-844-774-7895
You have just been listed among the Seven beneficiaries of the 2009 ARTHUR
GUINNESS FUND
AWARD of Å 1,000,000 :00 GBP.AWARD DETAILS ARE: Batch NUMBER: 074/10AGF :
Ref NUMBER: UK/942AGF
The Arthur Guinness Fund is a global fund, created as part of the Guinness
250 celebration.
WINNING DATE: 5TH APRIL, 2010
For Claims, Contact:
====================================
Name: Bar. Ed Madsen
GRANT CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: edmadsen001@rocketmail.com
Tel: +44-704-570-0634 , Fax: +44-844-774-7895
=============== More ...
9841  Classified as a Employment/Job scam E New Part Time Job!!!    James Allerson
SUMMARY: New Part Time Job!!!
"James Allerson" <job@elliot-weave.co.uk>
****************JOB OPPORTUNITY****************
My name is James Allerson, human resources officer of Andrew Elliot Ltd.(www.elliot-weave.co.uk),
an establishment that deals in the Import and export of textiles and fabric materials, i am looking
for a trustworthy representative in the united states that will aid as a link between us and our
customers in the Germany.
This part time job will not affect your present job and you earn an attractive salary(£2000-£3500)
weekly.
I would like to know if you are interested. Respond only if you will like to work from Home /
Part-Time and get paid weekly without leaving or it affecting your present job. (EARN 10% OF ALL
PAYMENT, PAY IS GOOD)
Please if you are interested Just reply this message.
FULL NAME : ........................
FULL ADDRESS : ..............................(No More ...
9842  Classified as a Generic scam G Money Available For Pick Up......    Pardue, Kathy
SUMMARY: Money Available For Pick Up......
"Pardue, Kathy" <kathy.pardue@cpsb.org>
I hope this email finds you well
 
I write to inform you that we have already sent you 5000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of 1.800,000.00 USD via Western Union
by the Nigerian Government as compensation to you for being defrauded by It's Citizens.
I have sent you three emails containing the information's for pick up, in the space of two weeks and no response from you.
 
This email contains the senders name and also the MTCN. Please get this information and locate any western union office closest to you for immediate pick up, so as to enable us expedite action in sending
another 5000.00 USD as you are aware that we will be sending you 5,000.00 USD until the entire amount is completed. Do call me once you pick up the funds.
 
Manager: Mr. Davi More ...
9843  Classified as a Advance Fee Fraud/419 scam S Happy Easter. From M.Donovan.    Mark Donovan
SUMMARY: Happy Easter. From M.Donovan.
"Mark Donovan"<mark2donovan@turk.tc>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO
Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have More ...
9844  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    TOYOTA
SUMMARY: CONGRATULATIONS!!!
"TOYOTA"<toyota_awardnotification@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Department Affiliate.
China Branch #Room 2904,29floor.Exchange Office
Tower, N0 189 Nanjing Road Helping District, Tianjin, China.
Dear sir/madam,
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA
CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system
drawn from 2,500,000 email addresses of individuals and companies from all part of the world as
part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company
email address, attached to ticket number 523-958-2261, with serial number TL-909-P874E-69CN, lucky
numbers
04, 07 29, 44, 42, 30 and Bonus number 39, You More ...
9845  Classified as a Generic scam G !!! Western Union !!!    Western Union
SUMMARY: !!! Western Union !!!
Western Union <d.r.shininger@sbcglobal.net>
$50,000 USD was awarded to you as one of our customer who use western union send Your: Names,Address,Country Tel,To.
Mr: James Willaims.
Tel: +234-807-743-0821
E-mail: wtumoneytransfer@nba2k.com.cn More ...
9846  Classified as a Advance Fee Fraud/419 scam S JENNIFER ESSEN, PLEASE CALL ME ON +233546693550    JENNIFER ESSEN
SUMMARY: JENNIFER ESSEN, PLEASE CALL ME ON +233546693550
JENNIFER ESSEN <jennifer78@cantv.net>
 Dearest OneI know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I am Miss Jennifer 18 years old girl from Ghana, the only daughter of Late Mr Frank Essen. I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Parents.Meanwhile I wanted to escape to anywhere i can have a good life but he hides away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents.So I decided to run to an orphanage camp where I am presently hiding under Rescue Guest Home Ghana More ...
9847  Classified as a Advance Fee Fraud/419 scam S Please get back to me    Shaw, Barbara
SUMMARY: Please get back to me
"Shaw, Barbara" <bshaw@utep.edu>
Please get back to me via dandros886@aol.com
My name is David Carl I am from Scotland Please take this serious,
I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer. It has defied all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the More ...
9848  Classified as a Generic scam G Re: IMMEDIATE RELEASE OF YOUR FUNDS.    REVENUE
SUMMARY: Re: IMMEDIATE RELEASE OF YOUR FUNDS.
"REVENUE"<inlandrevenue212@inland.net>
INLAND REVENUE/FUNDS DEPARTMENT
THAILAND, BANGKOK COMMITTEE ON FOREIGN
PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
THAILAND
IMMEDIATE RELEASE OF YOUR FUNDS.
Attn: Beneficiary:
We received an email from a Lady called (Ms.Julie Anderson) stated that she is
your younger sister, she told our office that you have given her permission to
claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum
and also do confirm the original Contract/Inheritance claim fund to enable us
update our file, this fund was program due to the Inland Committee on resolution
to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your
information you have submitted for this claim. In this vein, you are urgently
requ More ...
9849  Classified as a Lotto/Lottery scam L DONATIONS 2010    ECOWAS
SUMMARY: DONATIONS 2010
ECOWAS <mayerlinrujano@cbmex.com.mx>
Attention:
This is to inform you that you have won a prize money of One Million United States Dollars,
($1,000,000.00) for this year 2010 Lottery promotion which is organized by ECOWAS DONATIONS 2010.
ECOWAS DONATIONS, 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.
These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number........................ECW35447XN
Winning number...................ECW09788
Contact the events manager/Claims Department, send your winning identification numbers to him,to
enable him verify your claims.
Name: Peter Beck.
Tel: More ...
9850  Classified as a Generic scam G Western union Alert‏   
SUMMARY: Western union Alert&#8207;
western.union@mail.vikns.rs
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use
Western Union in their daily business transaction.
This award has been selected through the internet, where your e-mail address was indicated and
notified.
Please provide Mr. Gary Epps with the following detailslisted below so that your fund will be
remited to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________
Mr. Gary Epps
Tel: +234 52881740
E-mail: westernafricaunit13@w.cn
As soon as these details are received and verified,your fund will be transferred to you. Thank you,
for using western union. More ...
9851  Classified as a Advance Fee Fraud/419 scam S Bonjour    officemai14
SUMMARY: Bonjour
"officemai14" <officemai14@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_union2@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. More ...
9852  Classified as a Advance Fee Fraud/419 scam S ATTN: PLS READ THIS!!!    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLS READ THIS!!!
"Mrs. Suha Tawil Arafat"<info.suhaarafat200@sify.com>
Greetings,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
Gover More ...
9853  Classified as a Generic scam G SENATE HOUSE    DR. (HON.) DAVID MARK
SUMMARY: SENATE HOUSE
"DR. (HON.) DAVID MARK"<senatehouse@hotmail.com>
                                      COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
Our Ref: FGN /SNT/STB
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civil ian Head of State
, President Umaru Yar'Adua and the new Governor of Central Bank Of Nigeria , ALHAJI LAMIDO SANUSI held a meeting last week concerning payment , both foreign and local contractors,a total sum of
$900,000000.00 USD(Nine hundred million united state dollars)
Has being maped out for all the own debt by all the financial institution and contrators in the country
On going through More ...
9854  Classified as a Generic scam G Western union Alert   
SUMMARY: Western union Alert
western.union@mail.vikns.rs
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use
Western Union in their daily business transaction.
This award has been selected through the internet, where your e-mail address was indicated and
notified.
Please provide Mr. Gary Epps with the following detailslisted below so that your fund will be
remited to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________
Mr. Gary Epps
Tel: +234 52881740
E-mail: westernafricaunit13@w.cn
As soon as these details are received and verified,your fund will be transferred to you. Thank you,
for using western union. More ...
9855  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.    Mr.Thomas Koro.
SUMMARY: PLEASE GET BACK TO ME.
"Mr.Thomas Koro." <officepost308@btinternet.com>Attached Message:
From Mr.Thomas Koro. Dear Friend, I am Mr.Thomas Koro,The Auditor in charge of Foreign Remmitance Department of Hallmark Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.ORLANDO GERLOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Six million seven hundred thousand United States Dollars (US$6.7musd) in my branch. Upon maturity on July 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally I discovered from his employees,that Mr.ORLANDO GERLOFF was one of the passengers who died with his entire family in the ill-fated plane crash
involving a UTA boeing 727 Chartered Flight tha More ...
9856  Classified as a Lotto/Lottery scam L     Microsoft Promotional Award Department 2010
SUMMARY: "Microsoft Promotional Award Department 2010" <fabrice.guerin@univ-angers.fr>
Dear lucky winner,
This is to inform you that your email has won a consultation
prize of the Microsoft Corporation EMAIL DRAW held 2010
your email won you
(£1,000,000.00) (One Million Great British Pounds
To claim your prize,please contact your fiduciary agent
Mr. James Peterson with your Batch#:409978E and Reference
No:FL/668530092 and contact him via email immediately within
24hrs with the information below.
Contact Peterson: Mr.James Peterson.
Microsoft Promotion Award Team Head
Winning Claims Dept.
Email: mrjamespeterson109@gmail.com
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official
Notification Letter)
===============================================================
1. Full Name.......................
2. Marital Status More ...
9857  Classified as a Generic scam G SENATE HOUSE    DR. (HON.) DAVID MARK
SUMMARY: SENATE HOUSE
"DR. (HON.) DAVID MARK"<senatehouse@hotmail.com>
                                      COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
Our Ref: FGN /SNT/STB
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civil ian Head of State
, President Umaru Yar'Adua and the new Governor of Central Bank Of Nigeria , ALHAJI LAMIDO SANUSI held a meeting last week concerning payment , both foreign and local contractors,a total sum of
$900,000000.00 USD(Nine hundred million united state dollars)
Has being maped out for all the own debt by all the financial institution and contrators in the country
On going through More ...
9858  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 ...
9859  Classified as a Advance Fee Fraud/419 scam S Good day,    Mr Patrick Samuel
SUMMARY: Good day,
Mr Patrick Samuel <patrick.samuel05@gmail.com>
Mr Patrick Samuel.Accounting and auditing departmentAfrica  Development Bank (A.D.B)Ouagadougou, Burkina-Faso. Hello , This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr Patrick Samuel the manager in charge of  Accounting and Auditing  department of   Africa  Development Bank  (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During our investigation and auditing in this Bank, my department came across a very huge sum
of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank withou More ...
9860  Classified as a Generic scam G Revision to Your Amazon.co.uk Account    Amazon Account Update
SUMMARY: Revision to Your Amazon.co.uk Account
Amazon Account Update <account-update@amazon.co.uk>
Greetings from Amazon.co.uk,
This message is to inform you that we have
blocked your Amazon Seller account. Your open listings have been
cancelled and you are no longer able to sell on our site. We have blocked
your seller account because it has come to our attention that you have attempted
to divert buyers to sales processesother than Amazon Payments. This is a serious
violation of our Participation Agreement.Click
here to respond within 24 hours.
If you still have items to dispatch, please take appropriate steps to
resolve your pending sales. Your seller account will remain accessible and you
are encouraged to refund or ship pending orders.Your funds are on temporary hold
for 90 days from the date of your final sale. After 90 days, the funds will be
disbursed minus charge backs or A-to-Z Guarantee More ...
9861  Classified as a Advance Fee Fraud/419 scam S From Dr.Razaik Adams    Dr Razaik Adams
SUMMARY: From Dr.Razaik Adams
Dr Razaik Adams <drrazaikadams11@gmail.com>Attached Message:
From Dr.Razaik AdamsAudits & Accounts Dept Bankof Africa B.O.A Ouagadougou Burkina Faso West Africa. Private Number..+22675743540Dear Friend,                           Greeting's to you and your entire family!I am Dr.Razaik Adams, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post as Manager Audit & Accounts dept. On 21 July, 2003, one Mr Morris Thompson,an American who base in Lebanor, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $25,000..000.00 (Twenty Five Million, United States Dollars) for twelve calendar months in< More ...
9862  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM:BRADLEY L    Leah Bradley
SUMMARY: URGENT ASSISTANCE FROM:BRADLEY L
Leah Bradley <stevenr@swbell.net>
Dear .Let me start by introducing myself to you. My name is Leah Bradley (Ms) and I am employed by Lloyds TSB Bank in London, England. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in South-central London , England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.A sum of US$7 600 000.00 was supposed to be moved from my bank to a certain client through a courier services company. After doing all the processes to move these funds; the package containing the money was returned to me a couple of times overthe years; reason being the recipient did not turn up
to receive or claim it. I then decided to offset all the ch More ...
9863  Classified as a Generic scam G Can I Count On You?    Henry Lau
SUMMARY: Can I Count On You?
"Henry Lau"<mail@mail2world.com>
 
 
Good Day,
I hope my email meets you well. I am in need of your assistance. My name is  Mr Henry Lau, I work with the Hang Seng Bank.
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
I want us to work together so as to have the sum transferred out of my bank into your account.The most important thing is that can I trust you? Please
endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account
we shall then meet to share in the ratio of 60% for me, 40% for you.
If you are interested in working with me to achieve this objective do notify me immediately  by sending to me the following information in t More ...
9864  Classified as a Advance Fee Fraud/419 scam S ATTN: PLS READ THIS!!!    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLS READ THIS!!!
"Mrs. Suha Tawil Arafat"<info.suhaarafat200@sify.com>
Greetings,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
Gover More ...
9865  Classified as a Generic scam G ATTENTION: BENEFICIARY    Alh. Sule
SUMMARY: ATTENTION: BENEFICIARY
"Alh. Sule"<alh.suleiman10@gmail.com>
ATTENTION: BENEFICIARY,
The board of trustees of Oceanic Bank Plc and the bank executives has finalized with the federal
ministry of finance with the bank to transfer your fund to you, the approved sum of usd 2.500,000
(Two million five hundred thousand united state Dollars) by this following means of choice for your
own security reasons.
By ATM Card
By Bank To Bank Transfer
The management & board of trustees of the bank wish you to furnish out to us your contact
information and phone number for immediate process of transfer.
Awaiting your anticipating response to enable the bank proceed immediately with the transfer.
Signed.
Yours Faithfully,
Alh. Sule Iman
Remittance Director
Private Email: Alh.Suleman@live.com More ...
9866  Classified as a Lotto/Lottery scam L We have a Parcel that belongs to you    FedEx Delivery Company
SUMMARY: We have a Parcel that belongs to you
"FedEx Delivery Company" <info@FedEx.com>
Good Day!!!
We have a Parcel that belongs to you from the SOUTH-AFRICA WORLD CUP 2010
COUNT DOWN PROMO. (ATM CARD)contains the sum of Eight Hundred And fifty
Thousand Dollars ($850.000.USD) (BlackBerry Mobile Phone) and a Hp computer
with wireless keyboard , which will be delivered to you the moment all the
required information is comfirm to the FedEx Company before the package can
be shipped to your residential address in your country. Further more, Your
Parcel (ATM CARD) (BlackBerry Mobile Phone) (Hp computer ) was brought to our
office via Lottery Fiduciary Claims Agent of MTN-Telecommunication Company
being one of the recent Sponsor of the SOUTH-AFRICA WORLD CUP 2010 COUNT DOWN
PROMO. signifying that you are one of their lucky winner of the Lottery Award
Promo 2010 which was selected randomly. Your e-m More ...
9867  Classified as a Advance Fee Fraud/419 scam S THE ACCOUNTANT GENERAL    CHIENEDU AMAKA
SUMMARY: THE ACCOUNTANT GENERAL
"CHIENEDU AMAKA"<maria@correo.puntbak.com>
Attn: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract/inheritance
fund have been waived off. only for your processing fee and he will transfer your
contract/Inheritance fund to you immediately.
No other charges except the processing fee. Your PASSCODE is: Credited to file ICB/WT/00876? (Fund
Transfer confirmation same day).
You have no other payment to make except the processing fee. Your Payment Of ($15.5Million) in
addition with your accumulated interest will be through Electronic Telegraphic Transfer. This is
newly introduced system of payment by the Union Bank of Nigeria to avoid experiences of incessant
fraud, illegal extortion of money from beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU APPLY THE PASSCODE More ...
9868  Classified as a Generic scam G December 2004 Tsunami disaster.    Mr. William Leung Wing Cheung
SUMMARY: December 2004 Tsunami disaster.
"Mr. William Leung Wing Cheung"<williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me,
Please forgive this unusual manner to contact you, but this particular letter/email is of
exceptional
and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong
i have a lucrative business proposal of mutual interest to share with you. There is no way for me
to know whether I will be properly understood, but it is my duty to write and reach out to you,
TRUSTING that you will give this proposal a positive consideration.
I am Mr. William Leung Wing Cheung, the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited, Hong-Kong with responsibility for the Bank's financial services to
individual customers which cover deposits, loans, trust, private bank More ...
9869  Classified as a Generic scam G From The Desk of: Dr.Grey Watson.    Bank Of America New York City
SUMMARY: From The Desk of: Dr.Grey Watson.
Bank Of America New York City <bankameriac1971@att.net>Attached Message:
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank,
Bank of America, New York, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest possible time from the time we
received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your More ...
9870  Classified as a Generic scam G Can you be of Assistance?    Trotter Jones LLP
SUMMARY: Can you be of Assistance?
"Trotter Jones LLP"<trotterjonesllp@yahoo.com>
Dear Sir/Madam,
I am an attorney and financial advisor, I have a client who has Interest in investing in your
country in area of real estates, assets or other viable ventures you may consider better.
Can you be of Assistance?
I shall give you more details when I receive your positive reply and full contact details.
Kindly send your reply to trotterjonesllp@trotterjones.tk
Sincerely,
Trotter Jones, LLP
3527 Walton Way
Walton Square Office Park
Augusta, GA 30909-1821
Tel: (+1) 800 201-6788
Fax: (+1) 706 664-0801
Emails: TrotterJonesLLP@lawyer.com
trotterjonesllp@yahoo.com
trotterjonesllp@trotterjones.tk More ...
9871  Classified as a Advance Fee Fraud/419 scam S TRUST IS MY WATCHWORD    His Royal Highness Prince Salman bin Hamad Al
SUMMARY: TRUST IS MY WATCHWORD
His Royal Highness Prince Salman bin Hamad Al <bar.malek09@centrum.sk>
His Royal Highness Prince Salman bin Hamad Al Khalifa Kingdom of Bahrain
I am seeking for a reliable and trust worthy business partner for my
client life time investment abroad in Real Estate Depending on your
business plan, proposals and professionalism,all profitable business
with assurance that the security of the funds will be there with ROI
of at least 10% per annum
TRUST IS MY WATCHWORD.I look forward to your early reply via EMAIL
Note that a fully signed and stamped Memorandum of Understanding with
Probate of Seal will be initiated in this business venture to aid this
transaction between the both Parties
1. Your Complete Full Names.
2. Your Residential Address.
3. Your age and Occupation
4. Your Phone and Fax Numbers for Easy and Faster Communication.
May Allah bless you
Barrist More ...
9872  Classified as a Generic scam G YOUR LONG AWAITED FUND IS READY    DR NED OKOH
SUMMARY: YOUR LONG AWAITED FUND IS READY
"DR NED OKOH"<anybodyhaveit@sfr.fr>
                                   
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
 
FROM THE DESK OF: HONORABLE DR NED OKOH
DIRECTOR; IMF World Regulatory Office.
 
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOUR OF YOU
 
AFTER THE MEETING TODAY WE HAVE REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $58 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $15.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $58 THROUGH THE WESTERN UNION MONEY TRANSFER OR More ...
9873  Classified as a Employment/Job scam E Important notification - Read carefully!    PNC Support Center
SUMMARY: Important notification - Read carefully!
"PNC Support Center" <pinaclesupport@pnc.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...
9874  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.220.130.163.124    VICTOR MARTINS
SUMMARY: CAPITAL INVESTMENT.220.130.163.124
"VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes:
award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of
US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of
SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a
Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us
(TBC) with the su More ...
9875  Classified as a Advance Fee Fraud/419 scam S Confirm receipt via e-mail engwutf@w.cn    TAMECAL@telefonica.net
SUMMARY: Confirm receipt via e-mail engwutf@w.cn
"TAMECAL@telefonica.net" <TAMECAL@telefonica.net>
You have a Western Union Money Transfer of $ 85,000:00.Confirm this receipt with your name and country Send details to Mr. Harry Owen E-mail: engwutf@w.cn More ...
9876  Classified as a Advance Fee Fraud/419 scam S FROM BEN KAROS    MR BEN KARO
SUMMARY: FROM BEN KAROS
"MR BEN KARO" <benkaro@indiatimes.com>
Attn:Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $28.5M,
would be released to you on a special method of payment tag CERTIFIED BANK
DRAFT/TT TRANSFER.
I have the opportunity to write you Based on the instructions I received two
days ago from the Foreign Debts reconciliation department of the Federal
Ministry of Finance,Abuja,Nigeria to submit the List of all unclaimed
foreign contractors who are yet to receive their contract Sum.It is on this reason that iam
contacting you to strike a deal with you
under the following conditions:1,I will personally assist you to make a recommendation and
programme your
payment in accordance with the foreign payment law.2,All relevant applications and approvals will
be done by me here,given
the nature of the contract3, I shall be entitle to 15% of the contract va More ...
9877  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL FUND APPROVAL AND PAYMENT    MR THOMAS CRAWFORD
SUMMARY: INTERNATIONAL FUND APPROVAL AND PAYMENT
"MR THOMAS CRAWFORD"<mrthomascrawfd@w.cn>
FROM THE DESK OF MR THOMAS CRAWFORD
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM
HSBC BANK OF LONDON
ADDRESS Hsbc Bank Building, 3397 Coventry Road Sheldon.
Attn
With due respect, I write to inquire from you, if you sent somebody from Switzerland Mr. Schemrlt
Ormar and some London representatives Mrs. Lizzy Rooney, Mr. Phillip Baker to make claim on your
approved funds of USD6.4M.
recently we received a directive from the office of the British Prime Minister, ordering this bank
to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose
debts has been outstanding for a long time now, Meanwhile at about 9:A.M, British time today, Mr.
Schemrlt Ormar was at the Bank saying that you sent them to make claim on your behalf. At that
point I instructed for the rele More ...
9878  Classified as a Generic scam G FEW CUSTOMER HANDLERS NEEDED   
SUMMARY: FEW CUSTOMER HANDLERS NEEDED
"Uk Dell Supplies Department Center "mlm_recruitment@uk_dellsuppliesdepartment""<tim@cytw.com.tw>
       
Employment
Offer
 
Dear Sir/Madam,
Would you like to work online from home and get
paid weekly?
Yes! You can work online from home and get paid
weekly.
Uk Dell Supplies Department Center is committed
to global
citizenship by operating in a responsible and
sustainable manner around the globe. As part of
our Multi Level
Marketing
scheme, we need capable hands to act as
representative/book
keeper in the
Australia, United State, Canada on the company's
behalf.
Uk Dell Supplies Department Center. United Kingdom
needs a
representative in
the Australia, United State, Canada, South America. We are into
supplies More ...
9879  Classified as a Advance Fee Fraud/419 scam S HI   
SUMMARY: HI
loverhassanato@katamail.com
Hello
My name is Hassana,after reading your profile,i will like to have a relationship with you, can you write me at(lovehassan2@gmx.com)
we can start from there, also i will send you my picture, i will be waiting because i have something VERY IMPORTANT to tell you, take care and lots of love,God bless
Hassana
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
9880  Classified as a Generic scam G We apologized once again    Rosemary Russell
SUMMARY: We apologized once again
Rosemary Russell <jlinneweber@sbcglobal.net>
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences andhiccups that we might have caused you. However, we were having some minorproblem with our payment systems, which is Inexplicable, and have held usstranded and Indolent, not having the Prerequisite todevote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstandingDebt?s due for payment to you for :{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM}THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDITCOMMISSION has been mandated toMake payment to all outstanding debt: your name and Particulars werediscovered as next on the list due for outstanding payment.
We wish to inform you now that the square peg is now in square hole andcan be accelerated so that yo More ...
9881  Classified as a Generic scam G ** Congratulations Dear Internet User **    LOTTO NETHERLANDS
SUMMARY: ** Congratulations Dear Internet User **
"LOTTO NETHERLANDS"<lotto.notification.department@lotto.nl>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PROMO/PRIZE AWARD DEPARTMENT,
LOTTO NETHERLANDS.
http://www.lotto.nl
 
 
 
 
Dear Winner,
 
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 27th. March 2010. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game.
 
However your email address was attached to Reference Numbers (LN-27-66-45-77) with Serial Numbers (LN-652-667) draw the lucky numbers (LN-14), which eventually won the lottery in the first category of the draws.
 
Therefore, you have won a lottery jackpot prize award of 2,000,000.0 More ...
9882  Classified as a Lotto/Lottery scam L Boost Your Productivity    Heartfelt Promotions
SUMMARY: Boost Your Productivity
"Heartfelt Promotions" <NOREPLY_HF@g2gm.com>
Want to immediately tuneup your Success Skills?
View our Attached Brochure and you will be given INSTANT DOWNLOAD ACCESS to this important program.
We will also be happy to send you a copy of this life-changing CD FREE in the mail.
If you are feeling directionless... confused... or depressed... THIS DOWNLOAD / CD is a real
lifesaver.
If you are praying for greater success, personally and professionally, this may be the answer to
your prayers.
This highly motivational and inspirational session is chock-filled with important ideas for action
you can put into immediate action.
It is yours FREE when you view the attached brochure!
Your request is now loading.
Please, click here to get started. More ...
9883  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Dr B. Yakubu Yusof
SUMMARY: GOOD DAY TO YOU
Dr B. Yakubu Yusof <dryabubu.yusof@yahoo.com>
Good Day,
How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu
Yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in
Asian countries especially in your country or other countries, so I would be very glad if you can
assist me in this venture.
I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a
hotel investment. Please let me know the procedures that are needed as a foreigner to do this
investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with
other small pocket investments in my country and London. Take a view at one of my investment in
London . www.milestonehotel.com.
I have map out some millions dollar to invest in which i am ready to buy a Land and developed
especia More ...
9884  Classified as a Advance Fee Fraud/419 scam S REPLY    Goodluck Jona
SUMMARY: REPLY
"Goodluck Jona" <goodluck0@w.cn>
Sir,
I am Goodluck Jona,a Sierra-Leone an by nationality ,but born in Cameroon
by a Cameroonian woman to my late father Mr.Ghene Jona who was a Gold and
Diamond merchant until his death.As the only child who was born outside
the Islamic marriage tradition,i was denied all that was suppose to be for
me as the only male child,but for my destiny that has been pursuing its
course i was able by His Grace to retrieve some of my father's legacies
reserve for my posterity.
I am only 22years of age,and also a single child of both demised
parents,hence i am in dire need to have a good and responsible foreign
partner to hang on with concerning this deal.
My father's lawyer was able to trace me and disclose to me that before the
tragic death of my father,he was given a file containing some documents
and was also instructed to swear with the Holy Koran tha More ...
9885  Classified as a Generic scam G NOTIFICATION    BRITISH ONLINE PROMO
SUMMARY: NOTIFICATION
"BRITISH ONLINE PROMO" <headoffice@maiharcement.co.in>
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 Great British Pounds Sterling,From the National online
programs held on the 5th/04/2010 in London the United Kingdom,
To begin the processing of your prize you are to contact the claims agent.
CONTACT THE CLAIMS AGENT
Name: Mr.Charles Roberts
Email:robertsclaimsdept23@yahoo.com
Contact him with your reference number
BNL:12058006/10.You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:Address:Occupation:Age:Sex:Present Country:Telephone No:
congratulations once again!
With Best Regar More ...
9886  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr Borgenson Now For Your Draft $600.000 USD. Thanks    Mr.David Moore
SUMMARY: Please Contact Mr Borgenson Now For Your Draft $600.000 USD. Thanks
"Mr.David Moore"<davproject@sify.com>
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company
to my new partner's account in London that was capable of assisting More ...
9887  Classified as a Employment/Job scam E MY FOURTH AND FINAL MAIL TO YOU    Sir Charles Russell
SUMMARY: MY FOURTH AND FINAL MAIL TO YOU
"Sir Charles Russell" <noreply@yahoo.com>
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., we wish to notify you once again
that the late Sir John Paul Getty Jr. made you one of the beneficiaries to
his (WILL), he bequeathed some money only to you in the codicil and last
testament to his (WILL) which is eleven (11%) of his total funds.According
to him this money is to support religious and humanitarian activities and
to help the poor and the needy in our society. Please if I reach you as I
am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time. For more
information contact me at my email: cr0348@gmail.com.We look forward to
hearing from you.
Yours in services,
Charles Russell Esq More ...
9888  Classified as a Generic scam G From Mr. David Graham---SPECIAL INVESTIGATION AGENT    Mr. David Graham
SUMMARY: From Mr. David Graham---SPECIAL INVESTIGATION AGENT
"Mr. David Graham"<u.n.o@un.org>
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. DAVID GRAHAM & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom
Email: davidgrahamoffice@gmail.com
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.
December 5th 2009 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Nigeria, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Nigeria for special investigation concerning the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Ac More ...
9889  Classified as a Advance Fee Fraud/419 scam S A recommendation from a friend    Raymond Dal
SUMMARY: A recommendation from a friend
Raymond Dal <raymond.raymond.dal@gmail.com>
Dear Friend,
###   Warning!! Information on this email is strictly confidential and is not to be viewed by any unauthorised personnel. Kind regards Raymond  ###
My name is Raymond Dal, am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you; there is a client of mine who died as a result of heart failure; because of the entire family lost their lives in the tsunami disaster on the 26th Dec, 2004, and his account of US$10.300 million with us has been unclaimed due to unavailability of a next of kin/relatives to claim his estate.
Since none of the family relative is alive to claim this fund after bank having waited until now for any relative next of kin to surface in our custody;  I decided More ...
9890  Classified as a Employment/Job scam E HSBC CUSTOMER SERVICE MESSAGE    HSBC
SUMMARY: HSBC CUSTOMER SERVICE MESSAGE
HSBC <security@online-hsbc.co.uk>
Please Click here if you cannot read this message. More ...
9891  Classified as a Generic scam G CALL JIM OVIA FOR YOUR ATM CARD    ZENITH BANK
SUMMARY: CALL JIM OVIA FOR YOUR ATM CARD
"ZENITH BANK"<mr.jimovia@web2mail.com>
From: Mr. Jim Ovia
Managing Director
Zenith Bank PLC
www.jim-ovia.com
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a solution to your problem,and
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is then instru More ...
9892  Classified as a Generic scam G CONTACT HIM FOR YOUR CHEQUE 202.159.16.90    SMITH WILLIAMS
SUMMARY: CONTACT HIM FOR YOUR CHEQUE 202.159.16.90
"SMITH WILLIAMS"<smwilliams002@yahoo.com.hk>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want to use this medium to thank you very much for your earlier assistance to help me in
receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new
partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and everything worked out
successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to
compensate you with the sum of $850,000.00(Eight Hundred and Fifty T More ...
9893  Classified as a Advance Fee Fraud/419 scam S Re: sincerely urgent please.    Kathy
SUMMARY: Re: sincerely urgent please.
"Kathy" <kinross4@dragnet.com.au>
Beloved Friend,
I am Kathy Kunzel from Holland. I am married to an African who worked with
a construction company in Asia for twenty Years before he died in the
tsunami disasters.We were married but without children and presently very
old. I am presently in a hospital where I have been undergoing treatment
for Cancer of the lungs.
When my late husband was alive, he deposited the sum of $14.5M. (Fourteen
Million, Five Hundred Thousand U.S.Dollars) with a finance house in Benin
Republic.
I want to entrust this fund to you so that you will use 70% of this money
to fund orphanages, widows and less privilege people around the world in
my name Kathy Kunzel Foundation and use the remaining 30% for yourself.
As soon as I receive your reply I shall give you the details I will give
you the contact of my family lawyer so that he c More ...
9894  Classified as a Advance Fee Fraud/419 scam S Update From Kasikorn Bank.    Kasikorn Bank Of Thailand
SUMMARY: Update From Kasikorn Bank.
"Kasikorn Bank Of Thailand"<info@medicalnet.com.sg>
Dr.John Chen
Executive Director,
Kasikorn Bank, Thailand
This is to acknowledge the receipt of the information's your next of kin have provided to us and to
re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee
on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as
evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
Tel:+66-899-836-015 More ...
9895  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo International Lottery
SUMMARY: Yahoo!! International Lottery Organization
"Yahoo International Lottery"<yahoolotteryoffice@yahoo.co.th>
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 7th the January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as pa More ...
9896  Classified as a Generic scam G Re: Opportunity    Basilis Pap
SUMMARY: Re: Opportunity
Basilis Pap <vasilis_pap01@yahoo.gr>
Dear friend,How are you recently?I bought a laptop from a last week. I have got the product. Its quality is very good and the price is competitive. They also sell phones, TV, psp, motor and so on.  They have good reputation and have many good feedbacks. If you need these products, look at this website will be a clever choice.all the items are sales in promotion..Website: buying-hot2010.comMSN:  buying-hot2010@hotmail.comEmail: buyinghot2010@188.comI am sure you will get many surprise and benefits.Greetings!
 __________________________________________________Χρησιμοποιείτε Yahoo!;Βαρεθήκατε τα ενοχλητικά μηνύματα (spam); Το More ...
9897  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,CAN YOU HANDLE THIS PROJECT?    HANSON CHIFE
SUMMARY: DEAR FRIEND,CAN YOU HANDLE THIS PROJECT?
"HANSON CHIFE" <hansonchife@yahoo.com.hk>
FROM: MR. HANSON CHIFE.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour the content against your will. I am Hanson
Chife, I work with a bank (one of the leading banks in Africa). Here in
this bank exists a dormant account for the past 8 years which belongs to
an American national who is now late, Mr. John Cuthbertson, who died on
Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000.
When I discovered that there had been no deposits or withdrawals from this
account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor relations
of the late person is aware of this account. Now I want an account
overseas where the bank will transfer this fund.
Thereafter, I wi More ...
9898  Classified as a Generic scam G GREETINGS    MR.PATRICK WILLAMS
SUMMARY: GREETINGS
MR.PATRICK WILLAMS <patrickluv11@yahoo.com>
Attn:
I want to make sure you clear the funds, presently, the funds is currently at UN SECURITY DIPLOMATIC HEAD QUARTERS. The Chairman in charge.Mr. Thomas Melson.Contact him with the below address:Email address: releaseunite01@gmail.com
you are hereby advice to contact the DIPLOMATIC HEAD QUARTERS, and make arrangement for your arrival to the venue to collect your funds. All required documents have been clarified and attached along to the funds. You have to go along with your international passport or driver's license with the clearance fee, including your proper identification for instant clearance. Proceed immediately on this effect, for instant conclusion on your favor. Sincerely. You can reach me anytime on my mobile number: +234-8030507185. More ...
9899  Classified as a Advance Fee Fraud/419 scam S FROM SGT. STEVEN OF US ARMY    Sgt. Stanley Stevens
SUMMARY: FROM SGT. STEVEN OF US ARMY
"Sgt. Stanley Stevens"<sgt.stevens60@sify.com>
Hello
 
Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt Stanley Stevens, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involve More ...

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