The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Wednesday 7th 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: October 2011

1100  Classified as a Advance Fee Fraud/419 scam S     hanh.ntb37h11k6.1-b
SUMMARY: =?windows-1256?Q?CAN_I_DEPOSIT_18,000,000.00_GBP_IN_YOUR_ACCOUNT=3F=FE=FE?=
hanh.ntb37h11k6.1-b <hanh.ntb37h11k6.1-b@due.edu.vn>
 
Beloved, I am Mrs Mikazuki Ozuru, my husband worked with an oil refinery
pentronas in Malaysia for 29 years. Before his death in Japan 11 March
2011 you Can Read More From The Below
http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html ,
He deposited the sum of £ 18,000,000.00 GBP with a Bank in Asia,The Fund
Was Meant To Use And Open A Textile Company Before The Japan Crisis Tsunami,
and named me is wife as the beneficiary of this trust fund The Bank just wrote me that our
account has been DORMANT and if I, as the beneficiary of the funds, do not re-
activate the account, the funds will be CONFISCATED. So I prefer to rather
issue a letter of authorization to somebody to receive it on my behalf as I
cannot come over due to my health conditi More ...
1101  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED,    AZIZ
SUMMARY: URGENT REPLY NEEDED,
AZIZ <idrissaaziz@gmail.com>
Dear Friend This message might meet you in utmost surprise; however, itâs just my urgent need for a foreign partner that made me to contact you for this transaction. I am the manager in charge of Audit Service with the Group of Africa Bank (B.O.A), in West Africa ; I need your urgent assistance in transferring the sum of ($12.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply back to me and please note that the claims is 100% risk free Thanks More ...
1102  Classified as a Advance Fee Fraud/419 scam S Hello Dear ,    Edith
SUMMARY: Hello Dear ,
Edith <edithwangaa@yahoo.com.ph>
Hello Dear ,
My name is Edith,a very Beautifully and  romantic and lovely caring girl
,i saw your profile i  am looking forward to meet you with the hope
that i will make a good family relationship with you,as the caring &
serious looking man who i am searching in my life for a life
partnership ,a man  who believes and have the happiness in loving
Woman,  please be kind to drop me an Email (edithwangaa@yahoo.com.ph)
Love you
Edith. More ...
1103  Classified as a Advance Fee Fraud/419 scam S Good Day    Aicha Diop
SUMMARY: Good Day
Aicha Diop <aichadiop@voila.fr>
Good Day
I feel quite safe dealing with you in this important business.
Though this medium (Internet) has been
greatly abused, I choose to reach you through it because it still
remains the fastest medium of  communication.
However, this correspondence is
private, My Name is Mrs. Aicha Diop. I am writing from Burkina Faso-West
Africa. I am a staff of one of the biggest Bank here.
I wish to contact you independently, no
one is aware of this information. My reason for contacting you is to
wire an abandoned $10,300, 000.00 (Ten Million Three Hundred Thousand
Dollars) that has remained unclaimed for more than 13 years in our
Branch to your account abroad. The owner of this account died since
august, 1997.
Get back to me for detailed information, please delete if your not interested
Regards,
Mrs. Aicha Diop. More ...
1104  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.MARK LOSON    Mark Loson
SUMMARY: FROM THE DESK OF MR.MARK LOSON
Mark Loson <markloson2010@gmail.com>
FROM THE DESK OF MR.MARK LOSON.NO #24 alhaji  kabiru  Crescent,Ouagadougou Burkina Faso,West Africa.Telephone +226 75 19 19 50.Email.(mar_kloson02@yahoo.fr)I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit
this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a More ...
1105  Classified as a Advance Fee Fraud/419 scam S     Mrs.thomas Dandy
SUMMARY: "Mrs.thomas Dandy" <t.dandy324@yahoo.com.ph>
Dear Beloved,I am Mrs. Thomas Dandy an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$12,400,000.00 and I needed a very honest and God fearing person who can use the fund for charity work in any part of the world, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the charity work, kindly reply back immediately for further details.Yours in the Lord,Mrs. Thomas Dandy. More ...
1106  Classified as a Advance Fee Fraud/419 scam S For your urgent response.    Mrs K Sabina
SUMMARY: For your urgent response.
Mrs K Sabina <sbin_064@msn.com>
Dear Friend,
I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I will More ...
1107  Classified as a Advance Fee Fraud/419 scam S     Mr. Aaron
SUMMARY: "Mr. Aaron" <lromero@una.edu.ni>
Good Day,
How are you ? It is my pleasure to contact you with this profiting engagements.
I am the finance Planning Consultant and associate director of SIL Investments PLC,one of the
Worlds Largest Funds management corporations, i handle all our investors Direct Capital Fund on
Excess Maximum Return Capital Profit (EMRCP), this is been used for trading in Stock Market, Crude
Oil etc.
I have a proposal for your based on mutual benefits if you are interested contact me for further
discussions.
Regards
Aaron More ...
1108  Classified as a Advance Fee Fraud/419 scam S PEACE BE UPON YOU    zekmo
SUMMARY: PEACE BE UPON YOU
zekmo <saha.zekmo@gmail.com>
Dear Friend,
We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.
I am Mr.SAHA ZEKMO, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developemen More ...
1109  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    douglas
SUMMARY: REF: INVESTMENT ASSISTANCE
douglas <mrspauline.douglas723@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am  Mrs Pauline Douglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR.KOVO DOUGLAS  from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone. During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I
and my Two children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Stat More ...
1110  Classified as a Advance Fee Fraud/419 scam S US$28.5M BUSINESS PROPOSAL    Mr. Philip
SUMMARY: US$28.5M BUSINESS PROPOSAL
"Mr. Philip" <philipeze@ibibo.com>
It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Dr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval for a total sum of US$28.5Million being the over
invoiced contract amount for a wire transfer to your nominated bank
account.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. More ...
1111  Classified as a Advance Fee Fraud/419 scam S SEND YOUR INFORMATION,    tony nice
SUMMARY: SEND YOUR INFORMATION,
"tony nice" <tony657@breakthru.com>
===============================Attached Message:
Attention: Beneficiary,
Please i know that we do not know each other before but try and get back =
to me now There are two consignment box which was seized by our office he=
re at the airport when departing to a foreign beneficiary after we scanne=
d and knew it was money we requested clearance certificate before the rel=
ease. Since that long period there have not been anybody coming to claim =
it and now i used information to reach the beneficiary but was told he is=
dead. So now i want the two of us to work and claim the money since am t=
he head custom here for our benefit. I am due for leave but before then i=
want to put your name on the documents as the receiver of the trunk whic=
h worth US$ 14.5 000,000.00 so that we will get through the clearance and=
share 50% each. Y More ...
1112  Classified as a Advance Fee Fraud/419 scam S Proposal from Abdulkarim Ahmed    ABDULKARIM AHMED
SUMMARY: Proposal from Abdulkarim Ahmed
ABDULKARIM AHMED <abdulkarimahmed@adinet.com.uy>
Abdulkarim Ahmed
Auditor General Office
Attn,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the More ...
1113  Classified as a Lotto/Lottery scam L Grant Notification (Please Read )    United Nations
SUMMARY: Grant Notification (Please Read )
"United Nations"<noreply@un.org>
Grant Notification (Please Read )
This is to notify you that you have been chosen By the Board of trustees
of the above International (Charity & Human Developmental) Organization, as
one of the final recipients of a Cash Grant/Donation for your personal
development of the sum of 5.000.000 (Five Million British Pounds Sterling)
as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has
been appointed to oversee this development affair You are required to
expeditiously Contact the Executive Secretary of The I.T.I.L Foundation
with the details below for documentation and processing of the release of
your cash aid, between the hours of 8.00am -7.00pm on Monday through
Saturday Please endeavor to quote your Qualification numbers
(UNF/FBF-816-1119 G-900-94) in all discussions.
Executive Secretary: ITIL Found More ...
1114  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE/INVESTMENT DETAILS    INVESTMENT INVESTMENT
SUMMARY: ASSISTANCE/INVESTMENT DETAILS
INVESTMENT INVESTMENT <nellyzuma01@gmail.com>
PLEASE OPEN ATTACHED FILE FOR ASSISTANCE/INVESTMENT DETAILS;
FROM.doc
File: MS-Word document More ...
1115  Classified as a Generic scam G RE    Mr. Gan Mengyao
SUMMARY: RE
"Mr. Gan Mengyao" <yennykitty@amerigeheights.org>
Hello,
I am sorry to encroach into your privacy in this manner. I find it
pleasurable to offer you my partnership in business, I only pray at
this time that your email address is still valid. I am contacting you
because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust
you to do business of $8,370,000.00USD?
I will send you the full details and more information about myself and the
funds when I receive your reply.
Kindly reply via my private email: sir.delunn@gmail.com so we discuss better.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)
N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [sir.delunn@gmail.com] More ...
1116  Classified as a Generic scam G Re: Bonjour    Ahmed
SUMMARY: Re: Bonjour
Ahmed <aymaanhh@live.com>
Bonjour,Je m'appelle Mr Ayyman A. Ahmed, employà à la Bank Of Africa Ouagadougou Burkina Faso, en tant que officier du dÃpartement de crÃdit et de rÃmittence internationale. Je viens trÃs respectueusement solliciter votre collaboration pour un important projet En effet, j'ai dÃcouvert la souscription d'un de notre client dÃcÃdà depuis 2006 dans la guerre del' Irak.Sans nouvelle des parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque, mais elle reste prÃte à effectuer le remboursement à toute personne qui se prÃsenterait comme Ãtant bÃnÃficiaire de ladite souscription et qui fournirait toutes les informations relatives à ce compte. Je vous contacte à prÃsent afin que vous interveniez en tant qu'hÃritier de cette souscription.Je vous fournirai
plus de dÃt More ...
1117  Classified as a Employment/Job scam E Service Violation : Urgent Action Required    Halifax Bank Plc
SUMMARY: =?utf-8?B?U2VydmljZSBWaW9sYXRpb24gOiBVcmdlbnQgQWN0aW9uIFJlcXVpcmVk?=
=?utf-8?B?SGFsaWZheCBCYW5rIFBsYyA8dmlvbGF0aW9uc0BoYWxpZmF4LmNvLnVrPg==?= <jmeau_01@uni-muenster.de>
Dear
Customer,
We noticed a violation of
our services on your bank account andfor this reason, your bank
account will be closed if you fail toresolve the issue within
the next 48 hours.This will only take a moment...Click the
"RESOLVE" link belowand enter the requested details to complete
the process. RESOLVE
 2011 Halifax
Bank Plc.All Rights
Reserved More ...
1118  Classified as a Generic scam G Dear email user    Upgrading Center
SUMMARY: Dear email user
"Upgrading Center"<steffe@steffen.com.br>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our mail User Accounts Owner for safety, We
are having congestions due to the anonymous registration of accounts so we are shutting down some
accounts that are no more active and your account might be deleted or suspended within 24 hours for
security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you still want to use
this account. If you are still interested please confirm your account by filling the space below.
To complete your account verification, you must reply to(accountteams101@w.cn) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render y More ...
1119  Classified as a Advance Fee Fraud/419 scam S Account Upgrade!    Technical Support
SUMMARY: Account Upgrade!
Technical Support <noreply@webmaster.com>
--
Dear Valuable Subscriber,
Your mailbox has exceeded the storage limit,you may not be able to send or
receive new mail until you re-validate your mailbox.
To re-validate your mailbox you need to click on this link below
http://developer-update.us.to/
Fill the columns correctly and click ENTER! or your account will be
suspended temporarily from services.
Thanks and sorry for the inconvenience
Technical Support Team.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que estï limpio.
For all your IT requirements visit: http://www.transtec.co.uk More ...
1120  Classified as a Lotto/Lottery scam L Draw Result    Wright
SUMMARY: Draw Result
Wright <wringhtssoi@hotmail.co.uk>
PAYMENT_OF_PRIZE_AND_CLAIM.pdf
File: Adobe PDF document More ...
1121  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Ismail Ibrahim
SUMMARY: GET BACK TO ME
"Ismail Ibrahim"<replyme@mailing.com>
Good Day,
Compliments of the day to you. By way of introduction, I am Ismail Ibrahim Faraj, Head, Operations
at National Commercial Bank Libyan .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 have a business proposal which I believe would be of interest to you. It concerns a
deceased client SAIF AL-ARAB GADDAFI, See more here: http://www.youtube.com/watch?v=eqLmNtFV6_E
There is the sum of money he left behind in our Bank: US$ 9,370,000.00 deposited , I alone have the
deposit details and they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as NCB is concerned, the transaction with
our deceased customer concluded when I sent the funds.
Since he More ...
1122  Classified as a Generic scam G FROM MONEY GRAM BANK OFFICE.    OFFICE MONEY GRAM
SUMMARY: FROM MONEY GRAM BANK OFFICE.
OFFICE MONEY GRAM <cinaharry@netplus.ch>
FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY
THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT .HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADRESS IS (m.gram@laposte.net)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL DR DR. ERIC KAFI +229-98 72 56 59
Your name..................
Country......................
Phone no...... More ...
1123  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Miss Alile Justin Yak
SUMMARY: From Miss Alile Justin Yak
Miss Alile Justin Yak <misalilejustiny@gmail.com>
My Dearest one, Hi, My name is Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr.
Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/ africa/7380412.stm After the burial of my father, my uncle conspired and sold my father's
properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Bur More ...
1124  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Helineagustina Helineagustina
SUMMARY: PROPOSAL
Helineagustina Helineagustina <hhelineagustina@yahoo.com.vn>
PROPOSALFROM THE DESK OF Mrs Helineagustina.THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA, B.F.I am Mrs Helineagustina, the manager in charge of auditing and accounting unit foreign remittance department of African Development Bank (ADB) Burkina Faso-Ouagadougou in west Africa. During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody, either from his family or relation before my discovery to this development.The amount involved is (us$27,210.000.00) (Twenty-seven million, two Hundred and ten thousand united state dollar ).Meanwhile, all the whole
arrangement and directives needed to put claim over this fund as the next of kin More ...
1125  Classified as a Generic scam G Hi My Friend    Betty Trecy
SUMMARY: Hi My Friend
Betty Trecy <trecyb44@yahoo.com>
LETS  BE A GOOD FRIENDFriendshp is sharing a laugh or two;Friendship is leaning on each other whenwea e to a bend in life's road;Fariendship is taking the time to
encourage There's a miraacle called "Friendship." Oh what a miracle it isin just keeping' it real. The "Friendship" dwells way, way down deep in the heart and soul of a person or individuals.You don't know how this "Friendship" happens, it just happens so soulfully... It is a light from the "Friendship" that provides sunlight to the soulwhenever it happens. But you know and recognize the gift from above. through the net i saw your contacts which impresses me. My name is Trecy from United States of America hope to tell you more out myself as soon as I hear from you. Thanks Trecy More ...
1126  Classified as a Advance Fee Fraud/419 scam S STANDARD BANK GOOD OFFER    RICHARDTSHABALALA
SUMMARY: STANDARD BANK GOOD OFFER
"RICHARDTSHABALALA" <richardtshabalala1@gmail.com>
RICHARD TSHABALALA JOHANNESBURG, SOUTH AFRICA TEL:+27-73-973-57412 FAX+                                                                                                     PRIVATE AND CONFIDENTIAL   I am Mr. RICHARD TSHABALALA, I work with  STANDARD BANK, my partner and me has decided to contact you because there is an account opened in this bank in 1999 and since 2001 and nobody has operated on t More ...
1127  Classified as a Auction/Escrow scam A Scammed Victim contact with Us    Linda Lee
SUMMARY: Scammed Victim contact with Us
Linda Lee <webguudmendy@att.net>
SCAMMED VICTIM.doc
File: MS-Word document More ...
1128  Classified as a Auction/Escrow scam A Scammed Victim contact with Us    Linda Lee
SUMMARY: Scammed Victim contact with Us
Linda Lee <webguudmendy@att.net>
SCAMMED VICTIM.doc
File: MS-Word document More ...
1129  Classified as a Lotto/Lottery scam L Congratulations!    Yahoo! Award
SUMMARY: Congratulations!
Yahoo! Award <web5221@att.net>
Kindly view the attached file.
1208.doc
File: MS-Word document More ...
1130  Classified as a Generic scam G R: I await to hear from you    farmacia250
SUMMARY: R: I await to hear from you
farmacia250 <farmacia250@farmaciasemilio.191.it>
 
 
Da: farmacia250
Inviato: mercoledì 12 ottobre 2011 22.36
Oggetto: I await to hear from you
 
There is a business deal we can do together from
Hong Kong! if you are interested, Contact Mr. Cheung Eric with the below email: cheungeric37@yahoo.com.hk  for more details
of the project.
Thanks
 
 
 
  More ...
1131  Classified as a Generic scam G CONGRATULATIONS!!!    msn.prom2011@live.co.uk
SUMMARY: CONGRATULATIONS!!!
"msn.prom2011@live.co.uk" <webface58@att.net>
LUCKY WINNER,OPEN UP THE ATTACHMENT IN YOUR MAIL
You won(850.000.00GBP POUNDS)!Yahoo!Msn mail Congratulates You!.doc
File: MS-Word document More ...
1132  Classified as a Lotto/Lottery scam L     AWARD
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOU_ARE_A_LUCKY_WINNER!!!=28GBP=A31=2C000?= =?iso-8859-1?Q?=2C000=2E00=29?=
AWARD <annualaward2011@gmail.com>
 CONGRATULATIONS PLEASE KINDLY OPEN THE ATTACHED FILE
YAHOO WINDOW LIVE ANNUAL AWARD PROMOTION.doc
File: MS-Word document More ...
1133  Classified as a Generic scam G Re    Y03 - Danh-Trần-Viết-Nhá»±t
SUMMARY: Re
=?utf-8?Q?Y03_-_Danh-Tr=E1=BA=A7n-Vi=E1=BA=BFt-Nh=E1=BB=B1t?= <info@yahoo.com>
OUR REF: FRN/ATM/822
YOUR REF: CLAIMS/ATM/822
This is to officially inform you that (ATM Card Number 4278763100030014) has been accredited in
your favor. Your Personal Identification Number is 822.The ATM Card Value is $1,000,000.00.You are
advised to contact Dr. Harry Wilson. Email address: (drharrywilson@movmail.com) with the following
details;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Dr Harry Wilson. More ...
1134  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT OF THE DAY!!!!    Usman Raman
SUMMARY: COMPLEMENT OF THE DAY!!!!
Usman Raman <ramanusman04@yahoo.com.vn>
From: Mr. Bamu Amidu.African Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.Dear friend,I am writing to seek your co-operation over this business, please due welcome this letter.I am Mr. Bamu Amidu. The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe
deposit account in the bank for future investment by the client..Since his demise, even the More ...
1135  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY RESCUE.    Pegina011
SUMMARY: PLEASE BE MY RESCUE.
Pegina011 <pegina011@gmail.com>
BRETHREN, With due respect to your person and much sincerity of purpose i make this contact with you as i believe that you will be of great assistance to me in your Country.I am Pegina Kipkalya, 24yrs old female ( never married ) and Iâm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.After the burial of my father, my step-Mother and Uncle had a conspiracy and sold my father's properties to an Italian Expertrate which they selfishly shared the money among themselves and leave me only to suffer.However, I inherited from my late father the sum of ($5.800.000.00USD) Million
United State Dollars which is currently deposited in the bank here Burkina Faso.My More ...
1136  Classified as a Advance Fee Fraud/419 scam S Dear Respectful One,    Miss Aisha Musa
SUMMARY: Dear Respectful One,
Miss Aisha Musa <ms.aishamusa@gmail.com>
Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aisha Musa the only daughter of late Chief & Mrs Fatima Ishaka Musa. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital here in Abidjan she secretly called me on her bed side and told me that, there is this amount of Thirty Million Five Hundred Thousand, U.S dollars ($30,500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she More ...
1137  Classified as a Generic scam G YOUR PAYMENT INFO.   
SUMMARY: YOUR PAYMENT INFO.
=?iso-8859-1?Q?Western_Union=AE_Agency_Benin?= <western.unionbr@yahoo.com.ph>
From:  Mr. George AnagoviWestern Union Payment OfficerPayment Hotline :+229-97153455Dear sir,We have sent your first $5,000.00 USD as per instructions to send your part payment of $35,000.00 which you will use for the opening of a NON RESIDENT DOMICILIARY ACCOUNT for the remittance of the balance of $4,765,000.00 USD as approved by the Ministry of Finance.Find below the MTCN details for the payment sent this morning for your pick-up at any western union outlet near you. Your first $5,000.00 is available for pick up NOW. Log into our website and track to verify the status of the transfer.https://wumt.westernunion.com/asp/orderStatus.asp?country=globalMoney Transfer Control Number (MTCN) : 8222623510Sender First Name:
OzekweSender Last Name: LawrenceTest Question: REFERENCEAnswer: * * * * * (ie. Your 5 digit EFTP PIN)Call:+229-97153455 for voice confirmation and More ...
1138  Classified as a Generic scam G Private    Duga Nwa
SUMMARY: Private
Duga Nwa <duga_nwao@w.cn>
Dear Friend,
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Duga Nwa, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$7.3 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details. Private email (duga_nwa@yahoo.com)
RegArds. More ...
1139  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Danladi Yousuf
SUMMARY: I NEED YOUR URGENT REPLY.
Danladi Yousuf <danladiyousuf30@gmail.com>
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION 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 2001. Since I got information about his death I have been expecting his next of 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 guidelines,
but unfortunately we learnt that all his supposed next of More ...
1140  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME IMMEDIATELY    Mrs Mariam Ibrahim
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY
Mrs Mariam Ibrahim <mrs.mariamibrahim01@rediffmail.com>
I  AM MRS MARIAM IBRAHIM,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA),
OUAGADOUGOU, BURKINA FASO.
 
   
                          CONFIDENTIAL
 
Dear Friend.
 
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$27.2 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. 
Since we got the information about his death we have been expecting his Next of kin to come over and claim his money because w More ...
1141  Classified as a Lotto/Lottery scam L Certified Winner    Charles Gills
SUMMARY: Certified Winner
"Charles Gills" <panichwo@cn-thai.co.th>
Your Email address has emerge you a winner of 150,000.00 GBP. Kindly contact with your
names, address and phone number to our claims department:
Mr. Terry Martins
E-mail: csccuk@w.cn More ...
1142  Classified as a Generic scam G Prazado cliente, seu dispositivo iToken foi expirado !    Itau-30horas ...
SUMMARY: Prazado cliente, seu dispositivo iToken foi expirado !
Itau-30horas ... <revistaveja@vejaonline.net>
        
Prezado Cliente(a).
Após dia 12/10/2011 o seu iToken foi expirado, sendo  assim necessário atualizar seu dados de acesso.
A atualização é obrigatória e deve ser efetuada em até 05 dias úteis a
partir de hoje (13/10/2011).
Caso não seja efetuada, seus acessos a sua conta serão bloqueados (Bankline, Caixa Eletrônico e Bankfone) por medidas de segurança.
Lembrando que a atualização é necessaria para todos os tipos de clientes (Itau pessoa fisica, Uniclass, Personnalité, Empresa e Empresa Plus).
http://www.itaubankline.com.br/30horas_banking/atualizacao.asp?go=sincronizador.asp
(Clique no link acima e baixe o atualizador) More ...
1143  Classified as a Lotto/Lottery scam L Certified Winner    Charles Gills
SUMMARY: Certified Winner
"Charles Gills" <panichwo@cn-thai.co.th>
Your Email address has emerge you a winner of 150,000.00 GBP. Kindly contact with your
names, address and phone number to our claims department:
Mr. Terry Martins
E-mail: csccuk@w.cn More ...
1144  Classified as a Advance Fee Fraud/419 scam S System Administrator    Ann Hjelm
SUMMARY: System Administrator
"Ann Hjelm" <ann.hjelm@bbstockholm.se>
This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running on 20.9GB,To re-validate your mailbox  please Clickhere  to verify.We apologize for any inconvenience. Thank you for your anticipated  co-operation.Note: Failure to comply may result lose of your account within 24 hours.Thanks. System Administrator center More ...
1145  Classified as a Advance Fee Fraud/419 scam S Greetings from Mr Kelvin Sanduru    kelvin sanduru
SUMMARY: Greetings from Mr Kelvin Sanduru
kelvin sanduru <ksanduru008@gmail.com>
Dear
Friend,
 
For your kind attention, I
am Mr.Kelvin Sanduru, the director of the accounts & auditing dept .at the
African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad
if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five
hundred thousand dollars into your personal bank account, this will be for the
benefit of both of us.
 
This is a genuine and
legitimate transaction only I cannot operate it alone without using a Foreigner
as required in my banking law, therefore, I am contacting you in this manner to
help me stand before my bank as the beneficiary next of kin to claim this fund
into your bank account, for assisting me to actualise this better opportunity,
the total sum will be shared as follows: 50% for me, 50% for you.  More ...
1146  Classified as a Generic scam G My call for assist    rasheed ahmed
SUMMARY: My call for assist
"rasheed ahmed" <rasheedahmd0@breakthru.com>
===============================
Hello my name is General Yissa Rasheed Ahmed from Libya; I am one of Gadhafi's
special guards, please I need your Urgent assistance to receive the sum
of $17.4 million United States Dollars for safe keeping and investment
on my behalf.Upon the receipt of your response; I will give you full details on how
the shipment will be executed and also note that you will have 40% of
the above mentioned sum while 50% will be for me and 10% for any
expenses that might arise along the line of the transaction.If you agree to handle this business with me then I will be expecting your
urgent reply to this email: rasheedahmd2011@yahoo.co.jp
With your complete contact information.Regards,
General Yissa Rasheed Ahmed
__________________________________________
BreakThru.com - Pure email. Zero s More ...
1147  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY AND CALL ME IF YOU ARE INTERESTED    Mujahideen
SUMMARY: PLEASE REPLY AND CALL ME IF YOU ARE INTERESTED
Mujahideen <afinideen2@gmail.com>
FROM THE DESK OF MR ALFINI MUJAHIDEEN.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO.I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of NineteenMillion Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.Base on my security report, these funds can be claimed without any hitches as no
one is aware of the funds and it's closing balance except me and the custome More ...
1148  Classified as a Generic scam G compensation payment of $2,811,041.00 USD    Tippett, Elmer
SUMMARY: compensation payment of $2,811,041.00 USD
"Tippett, Elmer" <Elmer.Tippett@MWAA.com>
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your
e-mail address and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are
eligible to receive a compensation payment of $2,811,041.00 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud, accident
or illness.
For more info, contact the assigned UPS agent for the delivery of your cashier check.
United Parcel Service (UPS)
Contact Name: Collins Abah
Tel: +234-8078467568
E-mail: Ups.shipping-ng@dgoh.org
Please take note that you will pay a shipping/handling fee of $86.00 USD to UPS.
Thanks for your patience.
Tippett Elmer
Programme Manager
Uni More ...
1149  Classified as a Employment/Job scam E LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011    MR.DOUGLAS NDEBELE
SUMMARY: LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011
"MR.DOUGLAS NDEBELE" <douglasndebele200100@hotmail.com>
LETTER FROM MR. DOUGLAS NDEBELE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1150  Classified as a Employment/Job scam E LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011    MR.DOUGLAS NDEBELE
SUMMARY: LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011
"MR.DOUGLAS NDEBELE" <douglasndebele200100@hotmail.com>
LETTER FROM MR. DOUGLAS NDEBELE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1151  Classified as a Employment/Job scam E LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011    MR.DOUGLAS NDEBELE
SUMMARY: LETTER FROM MR. DOUGLAS NDEBELE 13/10/2011
"MR.DOUGLAS NDEBELE" <douglasndebele200100@hotmail.com>
LETTER FROM MR. DOUGLAS NDEBELE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1152  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance.    Mr Ahmed Hassan
SUMMARY: I Need Your Assistance.
Mr Ahmed Hassan <info@help.com>
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled 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 world.I believe when God gives me a
second chance to come into this world I would live my life a different
way More ...
1153  Classified as a Advance Fee Fraud/419 scam S HAVE A WONDERFUL DAY    Yousef Bangoura
SUMMARY: HAVE A WONDERFUL DAY
Yousef Bangoura <yousefbangoura2@yahoo.com.vn>
Dearest,Do you know that for the past 10 years now more than â95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge
amount of fund through our bank to the Overseas, I deci More ...
1154  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Chan Wazanna
SUMMARY: Dear friend,
Chan Wazanna <chan.wazanna@gmail.com>
Dear friend, I am Mrs Chan Wazanna and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight
years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the More ...
1155  Classified as a Advance Fee Fraud/419 scam S Dear Respectful One,    Miss Aisha Musa
SUMMARY: Dear Respectful One,
Miss Aisha Musa <ms.aishamusa@gmail.com>
Dear Respectful One,
It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.
I am Miss Aisha Musa the only daughter of late Chief & Mrs Fatima Ishaka Musa. My mother was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory Coast , my mother was shot by the rebels in the recent political crises in Abidjan . My father died when I was a baby and since then my mother took me so special. Before the death of my mother recently in a private hospital here in Abidjan she secretly called me on her bed side and told me that, there is this amount of Thirty Million Five Hundred Thousand, U.S dollars ($30,500,000.00) which she arranged in a trunk box deposited in a security company in Burkina Faso before she More ...
1156  Classified as a Generic scam G RE    mrliuwang
SUMMARY: RE
mrliuwang <jo@yahoo.com>
am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your
partnership in re-profiling funds. More ...
1157  Classified as a Generic scam G     Dr. Kelvin Grant
SUMMARY: "Dr. Kelvin Grant" <info@yahoo.com>
Dear Sir/Madam,
I am Dr. Kelvin Grant, a Legitimate and Reputable Money Lender, We offer loan at 3% interest rate. For more information, please get back to me for more information
Regards,
Dr. Kelvin Grant More ...
1158  Classified as a Generic scam G CONGRATULATION CONGRATULATION CONGRATULATION!!!    COCA-COLA UK
SUMMARY: CONGRATULATION CONGRATULATION CONGRATULATION!!!
"COCA-COLA UK" <boradnotice7@xtra.co.nz>
  PO Box 1010, LiverpoolL70 1NL, United Kingdom,+447031828744                                   Dear Lucky Winner,This is to inform you that you have won a prize money of £1,000.000.00 (One Million Ponds GBP) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying. Th More ...
1159  Classified as a Advance Fee Fraud/419 scam S Hello    precious dion
SUMMARY: Hello
precious dion <0000080joy@att.net>
Hello dear..
my name is precious i i seek for a honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
like to here form u ok so i can tell
you more about myself and we
can exchange picture too More ...
1160  Classified as a Advance Fee Fraud/419 scam S     sodeje
SUMMARY: More ...
1161  Classified as a Advance Fee Fraud/419 scam S Business partnership    Jose Mendes
SUMMARY: Business partnership
"Jose Mendes" <Jose@gumrukbulten.info>
Hello, Iâm Jose D Mendes a Portugal, am Accounting and Reporting Administrator of NCB of Libya. In charge of clients listing accounts under Finance Dept,i have a business proposition, due to the Libya uprising situations moved to United States would like you to indicate your interest on a fund transfer. The source of this fund will be disclosed when replied. For more information about this deal write back for detailed information am in Texas, monitoring the transactions of the NCB due to poor network facility in Libya presently.Reply Asap to: dinismnds@gmail.com , this is biz email addy.Thank you for understanding and attention, i m looking forward to have you as co-founder to my investment ideas.
Thank you.
 Jose More ...
1162  Classified as a Advance Fee Fraud/419 scam S Business partnership    Jose Mendes
SUMMARY: Business partnership
"Jose Mendes" <Jose@gumrukbulten.info>
Hello, Iâm Jose D Mendes a Portugal, am Accounting and Reporting Administrator of NCB of Libya. In charge of clients listing accounts under Finance Dept,i have a business proposition, due to the Libya uprising situations moved to United States would like you to indicate your interest on a fund transfer. The source of this fund will be disclosed when replied. For more information about this deal write back for detailed information am in Texas, monitoring the transactions of the NCB due to poor network facility in Libya presently.Reply Asap to: dinismnds@gmail.com , this is biz email addy.Thank you for understanding and attention, i m looking forward to have you as co-founder to my investment ideas.
Thank you.
 Jose More ...
1163  Classified as a Generic scam G Confidential Business Project    Confidential Business Project.
SUMMARY: Confidential Business Project
"Confidential Business Project." <web72do@att.net>
Please Down Load The Attachment For More Details
PDFOnline (1).pdf
File: Adobe PDF document More ...
1164  Classified as a Advance Fee Fraud/419 scam S Hi my Friend    Minana Edor
SUMMARY: Hi my Friend
Minana Edor <minana.edor@yahoo.com>
 From. Mrs minanaI am Mrs.Minana Edor from Solomon Island. I am married to Mr. Edward Edor who worked with our Embassy in Burkina Faso for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $7,300,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favor to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that I would
not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I More ...
1165  Classified as a Generic scam G OFFICE OF THE U.S. SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)    US SECRETARY OF STATE
SUMMARY: OFFICE OF THE U.S. SECRETARY OF STATE ( READ THE ATTACHED FOR MORE DETAILS)
"US SECRETARY OF STATE"<lyn7dee11@aol.com>
Please Read The Enclosed Letter More ...
1166  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Please Reply Immediately.    Mr David Chalimo
SUMMARY: Dear Friend,Please Reply Immediately.
Mr David Chalimo <david.chalimo@gmail.com>
''Can I Give You This Trust?Please Reply Immediately If Your Trustworthy.Dear Friend,I am(Mr.David Chalimo)The Head of files/Recording Department in a bank Burkina Faso in African.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 $ 15 million U.S dollars ( fifteen million U.S dollars) into your account.The money has been dormant for yearas in our Bank here 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 witah his supposed next of kin in an air crash few years ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so
that we will release the money to you as th More ...
1167  Classified as a Lotto/Lottery scam L Re:Final Award Notification!    Active Online!
SUMMARY: Re:Final Award Notification!
Active Online! <douglas111@gawab.com>
Active Online!.doc.pdf
File: Adobe PDF document More ...
1168  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY AWARD    UK LOTTERY AWARD
SUMMARY: UK NATIONAL LOTTERY AWARD
UK LOTTERY AWARD <jamesrobinson2011vodprommo@hotmail.com>
 Kindly view UK lottery Award & contact the Agent.
UK LOTTERY AWARD.doc
File: MS-Word document More ...
1169  Classified as a Advance Fee Fraud/419 scam S Greetings, Call me immediately for more discussion: +22674861085.    Dr. R.M. Joshi
SUMMARY: Greetings, Call me immediately for more discussion: +22674861085.
"Dr. R.M. Joshi" <dr.rmjoshi1@msn.com>
Greetings, 
For your kind attention, i will be very glad if you do
assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank
account for the benefit of both of us.
 
This is a genuine business transaction, only that i
can not operate it alone without using a Foreigner as required in my bank law,
therefore i am contacting you to stand before my bank as the beneficiary next
of kin of this fund, that is my reason of contacting you in this manner to
assist me actualise this better opportunity, also to share the benefit together
with me Insha' Allah.
 
You will be entitled to have 30% of this fund as a
foreign partner, since you will provide a bank account where this money will be
transferred to, while 70% will be for me, by indicating your More ...
1170  Classified as a Generic scam G \'\'\'FINAL NOTICE\'\'\'\'    Radmila Abram
SUMMARY: '''FINAL NOTICE''''
Radmila Abram <rabram@orchardplace.org>
 
Your
mailbox has exceeded the storage limit set by your administrator,you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please CLICK
HERE: System Administrator
Orchard Place is celebrating 125 years of service to the children of Iowa! Visit our website for a full calendar of activities at www.orchardplace.org
**** ATTENTION **** This electronic document may contain confidential information and is intended for use by the addressee and/or their intended representatives only. Review by unintended individuals is prohibited. If you are not the intended recipient, please
do not read, transmit, copy, disclose, or utilize this communications in any manner. If you received this message in error, please notify the sender immediately and permanently delete this message from your computer. Email from sende More ...
1171  Classified as a Advance Fee Fraud/419 scam S Your Attention:    Dr. Isaac Boateng
SUMMARY: Your Attention:
"Dr. Isaac Boateng" <ite6@honey.ocn.ne.jp>
Your Attention:
I am Dr.Isaac Boateng, chairman of the contract-awarding & auditing committee of the economic
Community of west African states (ECOWAS) with its fund headquarters in Accra Ghana.. I am making
this contact with you based on the committee need for an individual/company who is willing to
assist us with a solution to a money transfer.
This amount Thirteen million seven hundred thousand dollars (USD$13.7Million)represents the
balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments
from foreign contracting firm, which we the officials over-invoiced deliberately, of which the
actual sum has been paid.You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment .
Should you be willing to assist us in the transaction? Your More ...
1172  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    Morine Mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
Morine Mbogo <morinembogo90@gmail.com>
Dearest.
 
I got your email address from the
yahoo tourist search while looking for some one whom i will call mine,I
will really like to have a good relationship with you, and i have a
special reason why i decided to contact you. I decided to contact you
because of the urgency of my situation here ,I am Miss Morine Mbogo
Edwards 24years old girl from Liberia the only daughter of Late
prince,Mbogo Edwards the deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent soul were killed,
My Father was killed by government of
Charles Taylor ,he accuse my father of coup attempt. I am constrained
to contact you because of the maltreatment i am receiving from my step
mother. She planned to take away all my late father's treasury and
prop More ...
1173  Classified as a Advance Fee Fraud/419 scam S Can we work together?    Mustapha Hamza
SUMMARY: Can we work together?
Mustapha Hamza <hamza.mustapha10@yahoo.com.vn>
FROM THE DESK OF MUSTAPHA HAMZA BILL AND EXCHANGE MANAGER, BANQUE COMMERCIAL DU BURKINA-FASO OUAGADOUGOU, DEAR FRIEND,THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN'T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER INSPITE OF THIS,I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF MY DESIRETO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF AMUTUALBENEFIT TO BOTH OF US. I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANQUE COMMERCIAL DU BURKINA(B.C.B) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$27.5M DOLLARS IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER.WHO DIED ALONGSIDE 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 THE DIRECTORS BROUGHT IN OTHER TO SWALLOW THE MONEY AT THE END More ...
1174  Classified as a Generic scam G Notice    Accounts
SUMMARY: Notice
Accounts <customer.service@accounts.net>
Wells FargoAs part of our security measures, we regularly screen activity in the system. We recently noticed the following issue on your account: *Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected. ==To resolve this problem,please download and complete the form attached as soon as possible to avoid possible closure of your Account.== Thank you for your prompt attention to this matter. More ...
1175  Classified as a Generic scam G MICROSOFT PROMOTION 2011    Anton David
SUMMARY: MICROSOFT PROMOTION 2011
Anton David <antondavid@live.co.uk>
Open Attached File
MICROSOFT PROMOTION 2011.doc
File: MS-Word document More ...
1176  Classified as a Generic scam G CONGRATULATION CONGRATULATION CONGRATULATION!!!    COCA-COLA UK
SUMMARY: CONGRATULATION CONGRATULATION CONGRATULATION!!!
"COCA-COLA UK" <boradnotice7@xtra.co.nz>
  PO Box 1010, LiverpoolL70 1NL, United Kingdom,+447031828744                                   Dear Lucky Winner,This is to inform you that you have won a prize money of £1,000.000.00 (One Million Ponds GBP) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying. Th More ...
1177  Classified as a Employment/Job scam E lisez mon mail avant de le supprimer    Renee
SUMMARY: lisez mon mail avant de le supprimer
"Renee" <renee@etdx.60.com>
je suis renee,
autorisez moi a vous donner des nouvelles en acceptant mon adresse
courrier-renee@hotmail.fr dans vos contacts , je ne suis pas un spam, vous
me connaissez
Bonjour, mon message va vous sembler
étrange et il est rare que j'intervienne dans la vie des gens sans
leur accord, mais suite à votre demande gratuite d'information
concernant votre vie personnelle, j'ai rêvé de vous cette
nuit et j'ai eu des flashs vous concernant ! Vous traversez une période
difficile  de votre vie et cela pèse lourd sur vos
épaules... et je tiens à vous accompagner dans ces
moments difficiles que vous vivez actuellement à cause
d'une personne qui vous  préoccupe énormément en
ce moment. Je
tiens également à vou More ...
1178  Classified as a Advance Fee Fraud/419 scam S Personal Email From: Miss. Akoth Njora    Akoth Njora
SUMMARY: Personal Email From: Miss. Akoth Njora
Akoth Njora <anjoraluv@gmail.com>
Personal Email From: Miss. Akoth Njora
 
Hello My Dearest,
I am writing this letter in confidence believing that if it is the wish of God
for you to help me, God almighty will bless and reward you aboundantly and you
would never regret this.
 
My Name is Miss. Akoth Njora, 25 Years Old Female and never married, I am
writing this mail with tears and sorrow from my heart asking for your help at
this time, I got your contact while searching for a trustworthy someone who
will understand my present condition and come to my rescue here in the Mission
Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful
moments since the death of my father.
 
My father was the Former Minister Kenyan road. And Assistant Minister of Home
Affairs Lorna Lobos had been on board the Cessna 210, w More ...
1179  Classified as a Phishing, ID Theft scam P Attention Email Users,    Kelly West
SUMMARY: Attention Email Users,
"Kelly West" <kwwest@cisco.esc14.net>
Due our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party. Because protecting the security of your webmail account is our primary concern, we have limited access to sensitive webmail account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.To protect your account from unauthorized access and revalidate your mailbox, Click the link below and confirm your webmail account information:
http://skmmail.ucoz.de/upgrade.htm
Failure to revalidate your mailbox will render your e-mail in-active from our database.Thank you for your cooperation.Help Desk More ...
1180  Classified as a Generic scam G MALLE DOMA    mlle DOMA
SUMMARY: MALLE DOMA
"mlle DOMA" <mlle1@breakthru.com>Attached Message:
http://friendfinder.com/go/f47930 - Dating Personals and Social Networkin=
g
--_----------=_1318348646299533662
Content-Disposition: inline
Content-Length: 912
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML>
<BODY> More ...
1181  Classified as a Generic scam G MALLE DOMA    mlle DOMA
SUMMARY: MALLE DOMA
"mlle DOMA" <mlle1@breakthru.com>Attached Message:
http://friendfinder.com/go/f47930 - Dating Personals and Social Networkin=
g
--_----------=_1318348587294443662
Content-Disposition: inline
Content-Length: 912
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable
<HTML>
<BODY> More ...
1182  Classified as a Lotto/Lottery scam L powerfull portals and websites using CMS    TETRA-CMS
SUMMARY: powerfull portals and websites using CMS
TETRA-CMS <noreply@tetraindia.com>
Click here if you are viewing this on your mobile email Device
Enter the link into your browser http://www.tetrain.com/joomla/index.html
 
Dealer Enquiry Solicited- Please contact at dealer-enq@tetrain.com
 
Please change your profile: change profile Please click here to Unsubscribe:unsubscribe newsletter More ...
1183  Classified as a Advance Fee Fraud/419 scam S RE:Transfer of $45.5M to your account    Ecowas Community Accra Ghana
SUMMARY: RE:Transfer of $45.5M to your account
Ecowas Community Accra Ghana <ite7@beetle.ocn.ne.jp>
Hello,
I am Prof.Akoto Danso. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more d More ...
1184  Classified as a Phishing, ID Theft scam P Attention Account Holder    Webmaster
SUMMARY: Attention Account Holder
Webmaster <Webmaster@mail.com>
--
Attention Account Holder
Your Email Account has exceeded limit quota,click the link below and fill your email account
information to upgrade.
https://docs.google.com/spreadsheet/viewform?formkey=dE1ydVdZZl9MbmtDUlI4WV83dUZTWFE6MQ
We have send you this upgrade notification times without number, and you have refuse to upgrade
your user, note that failure to upgrade this time,would result to termination of your user account.
Thank you for your cooperation. More ...
1185  Classified as a Generic scam G Helpdesk requires you to upgrade webmail    Sugrue, Sharon (SKM)
SUMMARY: Helpdesk requires you to upgrade webmail
"Sugrue, Sharon \(SKM\)" <SSugrue@globalskm.com>
Helpdesk requires you to upgrade webmail by Clicking http://skmmail.ucoz.de/upgrade.htmThis Message is From Heldesk. Due to our latest IP Security upgrades we have reason to believe that your webmail account was accessed by a third party. Protecting the security of your webmail account is our primary concern, we have limited access to sensitive webmail account features.Failure to revalidate, your e-mail will be blocked in 72 hours.Thank you for your cooperation.Help Desk
SKM is committed to working with its clients to deliver a sustainable future for all. Please consider the environment before printing this e-mail.
Notice - This message contains confidential information intended only for the exclusive use of the addressee named above. No confidentiality is waived or lost by any mistaken transmission to you. If you have received this message in error please d More ...
1186  Classified as a Lotto/Lottery scam L YAHOO MSN AWARDS NOTIFICATION    YAHOO MSN AWARDS NOTIFICATION
SUMMARY: YAHOO MSN AWARDS NOTIFICATION
YAHOO MSN AWARDS NOTIFICATION <simonpeterson179@gmail.com>
YAHOO MSN AWARDS NOTIFICATION,,.doc
File: MS-Word document More ...
1187  Classified as a Advance Fee Fraud/419 scam S Re: Dip Morris Hen - London    Morris Hens
SUMMARY: Re: Dip Morris Hen - London
Morris Hens <morrishensassist01@hotmail.com>
This is Dip Morris Hens from London, I am now in Johannesburg south Africa, this is to inform you
that I have been advice to deliver your parcel to you as the content was declared as family
valuable I am now in South Africa (ortambo international airport, hotel of my residing is Road
Lodge Hotel).
I will advice you to call me on receipt of this email and attached is copy of my diplomatic
identity for your kind perusal and the person that you will be meeting to receive your parcel from.
And you are urgently advice to send me your contact numbers for delivery of your parcel to you.
Dip Morris Hens More ...
1188  Classified as a Advance Fee Fraud/419 scam S Mrs.Roseline Oura    Roseline Oura
SUMMARY: Mrs.Roseline Oura
Roseline Oura <rose.oura@yahoo.co.th>
Mrs.Roseline Oura11,Rue des Jean PaulDeux-PlateauxAbidjan, Cte D'Ivoire. My Dear, It is my pleasure to contact you for a business venture which I and my son George intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my son since you are a human being like me. There is this huge amount of Eight Million united states dollars. ($8.000.000.00) $8 million which my late Husband kept for us in a Security Company here in Abidjan Cote D'ivoire before he was assasinated by unknown persons.Now I and my Son George have decided to invest these money in your country or anywhere safe enough for security and political reasons.We want you to help us claim and retrieve these fund from
the Security company and transfer it into your personal account in your country for inve More ...
1189  Classified as a Generic scam G Ref USD49.800.000.00 CONFIDENTIAL BUSINESS PROJECT    Robert Lawani
SUMMARY: Ref USD49.800.000.00 CONFIDENTIAL BUSINESS PROJECT
Robert Lawani <web04za@att.net>
PLEASE FIND THE BELOW ATTACHED FILE INVESTMENT PROJECT
Ref USD49.800.000.00 CONFIDENTIAL BUSINESS PROJECT.pdf
File: Adobe PDF document More ...
1190  Classified as a Generic scam G From Mr. James Wood.......................    James Wood
SUMMARY: From Mr. James Wood.......................
James Wood <jameswood225@yahoo.com.ph>Attached Message:
From Mr. James Wood,
Before I proceed I will like you to understand one thing, at first I was afraid if my letter will meet you in good state of mind considering the fact that I got your contact from the internet.
I know you may have received such letters before but I beg you to handle this with all you heart and you will never regret it.
Reasons for contacting you as follow,
1) Late Jimmy Malila was a big customer of our bank and I was his account manager before he died, over four years after his death no one has come for the fund ($15, Million USD), so I want you to stand as the beneficiary of the fund.
2) I will first in store your name in our bank data system as the next of kin to the Late Dr. Jimmy.
3) I am not in position to apply for the release of this fund due to my position in the bank here, so I want to front you as the next More ...
1191  Classified as a Generic scam G Dear winner    Mitzi L Gregory/FS/VCU
SUMMARY: Dear winner
Mitzi L Gregory/FS/VCU <mlgregory@vcu.edu>
INTERNATIONAL MONETARY FUNDS
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Dear winner,
This is to notify you that Your email account have been selected as one of the five (5)
beneficiaries of this years IMF/GSM MOBILE promo,You are to receive an International Swift ATM Card
that has been approved in your favor with Card Number: 4278763100030014, with valued sum of
$650,000USD (Six Hundred and Fifty Thousand USD). Contact Dr. Harris Conklin for your
claims with your (1).Full Name (2) Address (3) Country (4)Phone number
Contact person: Dr. Harris Conklin
E-mail: itermonetary.atm@gmail.com
Tel:+2348184268135
Sincerely,
Mrs.Kathryn Tom More ...
1192  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATIONS
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS <web8688@att.net>
UNITED NATIONS ORGANIZATION.doc
File: MS-Word document More ...
1193  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Kanu Yousuf
SUMMARY: PLEASE REPLY URGENTLY.
Mr Kanu Yousuf <mrkanuyousuf1@gmail.com>
PLEASE REPLY URGENTLY.
I am contacting you regarding a venture through which we both can come on a substantial amount of money.
My name is Mr. kanu Yousuf, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer.
Therefore you should get back to me for more details with the information's below:
[1] Full Names
[2] Your phone/fax number
[3] Your residential address.
[4] Yours age
[5] Your occupation
This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well.
I am looking forward to your urgent response towards our partnership. Send me an urgent email for more information
Sin More ...
1194  Classified as a Generic scam G     UNITED NATION DEPARMENT).DATE./11/10/2011
SUMMARY: "UNITED NATION DEPARMENT\).DATE./11/10/2011" <officefill1@yahoo.com.ph>
FROM OFFICE OF UNITED NATION DEPARMENT).DATE./11/10/2011UNITED NATION  BENIN PLCOFFICE OF FOREIGN OPERATION DEPARTMENTPLOT.1240.BLOCK.4781.EBB HEADQUARTER ANNEX,TINUBU SQUARETINUBU COTONOU.REPUBLIC OF BENIN AFRICA(TELEPHONE:+229-982-444.16) (TELE:FAX:229-99-333-492) OUR REF:EBB/CFO/BX/021/08ATTN;BENEFICIARYYOUR OVER DUE INHERITANCE FUNDS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN  GAZETTE TO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER  TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE  SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A TWO GENTLE MEN CAME  TO MY OFFICE FEW DAYS AGO WITH A LETTER OF CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE MR.MIKE .JARRY .MR.JOHN.BEN. ARE THEIR INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS  TWO GENTLE MEN IS TRULY FROM YOU OR NOT, SO THAT T More ...
1195  Classified as a Generic scam G FROM OFFICE OF UNITED NATION DEPARMENT).DATE./11/10/2011    FROM OFFICE OF UNITED NATION DEPARMENT).DATE./11/10/2011
SUMMARY: FROM OFFICE OF UNITED NATION DEPARMENT).DATE./11/10/2011
"FROM OFFICE OF UNITED NATION DEPARMENT\).DATE./11/10/2011" <officefill1@yahoo.com.ph>
FROM OFFICE OF UNITED NATION DEPARMENT).DATE./11/10/2011UNITED NATION  BENIN PLCOFFICE OF FOREIGN OPERATION DEPARTMENTPLOT.1240.BLOCK.4781.EBB HEADQUARTER ANNEX,TINUBU SQUARETINUBU COTONOU.REPUBLIC OF BENIN AFRICA(TELEPHONE:+229-982-444.16) (TELE:FAX:229-99-333-492) OUR REF:EBB/CFO/BX/021/08ATTN;BENEFICIARYYOUR OVER DUE INHERITANCE FUNDS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN  GAZETTE TO
BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER  TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE  SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A TWO GENTLE MEN CAME  TO MY OFFICE FEW DAYS AGO WITH A LETTER OF CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE MR.MIKE .JARRY .MR.JOHN.BEN. ARE THEIR INFORMATION FOR YOU TO CONFIRM T More ...
1196  Classified as a Advance Fee Fraud/419 scam S Assalamu \'Alaikum.    Mr Javed Gogo
SUMMARY: Assalamu 'Alaikum.
Mr Javed Gogo <javq096@msn.com>
PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF; MR JAVED GOGO,
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
How are you and your family? Guess it is well with you.
I am Mr. Javed Gogo, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.
There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of o More ...
1197  Classified as a  scam      Sir Rob Wart
SUMMARY: More ...
1198  Classified as a Generic scam G FINAL NOTICE    UK INTERNATIONAL DRAW HEADQUATERS
SUMMARY: FINAL NOTICE
"UK INTERNATIONAL DRAW HEADQUATERS" <e.tsiadis@se11.qmul.ac.uk>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
DEAR LUCKY WINNER,
This is to inform you that your email was selected for a
cash prize in the
UK INTERNATIONAL EMAIL DRAW held 5th OF OCTOBER 2011 in
London Uk.
Your email has won you £1,500,000.00 Great British Pounds.
TO file for your Claims,please Contact
Claims Agent: Mr Garry White.
E-mail: (www.coordinator.garrywhite@webadictos.net)
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN
RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6 More ...
1199  Classified as a Lotto/Lottery scam L Yahoo Award View Attached    Info
SUMMARY: Yahoo Award View Attached
Info <mrsjillnash0011@live.co.uk>
YAHOO-AWARD-WINNING-NOTIFICATION.pdf
File: Adobe PDF document More ...