The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Thursday 8th December, 2016

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

Date: September 2011

1400  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
SUMMARY: ATTENTION
"MR. MAX SISULU" <webdraqa2@att.net>
 Attention View Attachmenert
Parliament of the Republic of South.doc
File: MS-Word document More ...
1401  Classified as a Generic scam G RE: Noto: all reply via our Email:wumtdenquirydesks@live.com    Richard, John
SUMMARY: RE: Noto: all reply via our Email:wumtdenquirydesks@live.com
"Richard, John" <Richard@csdnb.org>
________________________________________
From: Richard, John
Sent: Tuesday, September 27, 2011 6:26 AM
To: Richard, John
Subject: Noto: all reply via our Email:wumtdenquirydesks@live.com
WESTERN UNION MONEY TRANSFER
UNITED KINGDOM PAY-OUT CENTER
Attention; (Your Payment Notification),
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Prize Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by United
Nations on your behalf based on the fact that you where subjected to too
many processes that will make you spend more money before receiving your
funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds wi More ...
1402  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    ibrahim musa
SUMMARY: As-salaam aliekum.....
ibrahim musa <ibrahim_musa00881@msn.com>
As-salaam aliekum.....
 
Dear Friend,
 
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.  
 
My name is Mr. Musa Ibrahim Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been succ More ...
1403  Classified as a Generic scam G Business    Larry Gernhart
SUMMARY: Business
Larry Gernhart <larry@mysecrettoretire.org>
How’s Your Business Going?
Hi, I saw you listed on a business opportunity web site and was wondering how your business or business search is going?
I thought I would send you some business promotion/ advertising information, totally free and without obligation.
Sincerely,
Larry Gernhart
P.S. Please reply if you are interested, if you do not reply I will not send any more messages. I only want to help, and to help those that want help. See the link below for a totally free cash generating system. Thanks
http://www.cashmachineforfree.com
http://mysecrettoretire.org/92b0c6/unsub.php?e=Submissions@scamdex.com&h=62cbbe2165c945e6ee28e6bbdbf7a804 More ...
1404  Classified as a Employment/Job scam E NOMPAK GROUP SA PTY    NOMPAK GROUP SA PTY
SUMMARY: NOMPAK GROUP SA PTY
NOMPAK GROUP SA PTY <wey@hotmail.co.za>
 Please view the attached file and respond back to us urgently.
NOMPAK GROUPSA PTY.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1405  Classified as a Lotto/Lottery scam L Congratulations !!!    Microsoft Facebook
SUMMARY: Congratulations !!!
Microsoft Facebook <agbo3rd@gmail.com>
Lucky Winner,
 
Thank you for Using Microsoft and Facebook, Your Email has won you
$10,000USD from Microsoft  and $10,000USD from Facebook, Kindly send us
your :
 
1. Full name,
2. Residential address and
3. Telephone numbers
4. The time you will be in your house for the delivery person to get your $20,000USD money delivered to you @ home.
 
Send the information listed above to this email:
microsoft_facebook@ymail.com before the end of today's working hours for
the insurance and Accountancy Company to stamp and overnight the
winning check of $20,000USD to you.
 
We await your quick and positive response.
Co More ...
1406  Classified as a Phishing, ID Theft scam P Your mailbox has exceeded the storage limit    EMAILMEFORM TECHNOLOGY FORM
SUMMARY: Your mailbox has exceeded the storage limit
"EMAILMEFORM TECHNOLOGY FORM" <alert@secure.com>
Your mailbox has exceeded the storage limit which is 20GB as set by
your administrator, you are currently running on 20.9GB, you may not
be able to send or receive new mail until you re-validate your mailbox.
To re-validate your mailbox please
upgradesaccount@w.cn
Email Address:
Username:
Password:
Comfirm Password:
Thanks
Pollett, Lisa
System Administrator
Technical Support/Maintenances Team TSR More ...
1407  Classified as a Generic scam G Activate Your Email Account‏    Email Alert
SUMMARY: =?utf-8?B?QWN0aXZhdGUgWW91ciBFbWFpbCBBY2NvdW504oCP?=
Email Alert <technical-problem@07168.cn>
Dear valued Webmail  member.
This message is from our webmaster Security Service .
Dear Member, this mail is to notify you that we are currently under going maintenance in our
webmaster service to upgrade to a more secured and faster internet service . We having to find out
that most account have not be active for some time due to one or another reason, we are currently
deleting account from our main server to reduce the load since it has been rendered useless. We
suggest you help us to protect your account. If you are receiving this message it means that your
Email has been queued for deactivation: this was as a result of a continuous error script
(code:505) received from your Email resolve this problem and we are about deleting your account .
To verify that your Email is active, you must reply to this e More ...
1408  Classified as a Generic scam G Your PayPal email has been successfuly changed    paypal.co.uk
SUMMARY: Your PayPal email has been successfuly changed
paypal.co.uk <service@paypaluk.com>
Dear member,Please read carefully!.You have added lordjemmy@yahoo.co.uk as a new email address for your PayPal account. If you did not authorize this change, check with family members and others who may have access to your account first.If you still feel that an unauthorized person has changed your email please,Restore your original P ayPal account email through the link below.https://www.paypal.com/cgi-bin/webscr?cmd=_email-restore-id=5u05Thank you. More ...
1409  Classified as a Generic scam G URGENT FUND TRANSFER    james adams
SUMMARY: URGENT FUND TRANSFER
james adams <webrz877@att.net>
 URGENT FUND TRANSFER, OPEN THE ATTACHMENT
URGENT FUND TRANSFER.rtf
File: RTF file More ...
1410  Classified as a Advance Fee Fraud/419 scam S     Cu Thi Thanh Thuy
SUMMARY: "Cu Thi Thanh Thuy" <cttthuy@fetel.hcmus.edu.vn>
 
  
 
We are Diamond
Financial Loan service, we are registered and guaranteed loan company here
in Europe,
and we give out loans to individuals, companies, government
establishments,
churches and business organizations.Are you in need of a loan for any
purpose? Are you in a financial problem?Do you need financial solution?
Diamond loans is the solution to all your financial problems, our loans
are
easy, cheap, and quick. Contact us today for that loan that you desire, we
can arrange any loan to suit your budget at only 3% interest rate,minimum
of
5,000euros to maximum of 5 millions euros If interested, contact us
immediately, E
mail:(
diamondfinanciallender@financier.com
)
 Best Regards
MRS WHITE
GOLDMAN More ...
1411  Classified as a Generic scam G FRANCHE COLLABORATION    greatwallmotor
SUMMARY: FRANCHE COLLABORATION
greatwallmotor <wallmotor@w.cn>
Tel: 00 44 70 45 79 44 36
Fax: 00 44 70 11 14 74 47
www.great-wall-review.blogspot.com
Nous sommes une société de fabrication des véhicules de haute gamme dénommée
Great Wall Motors. Dans le but de notre installation a travers les quatre
continents du Monde, l?organisation Great Wall Motors lance un avis de
recherche
d'individus quelconque disposant des qualité dans n'importe quel domaine
d'activité pouvant nous représenté dans son pays tous en commercialisant et en
devenant
concessionnaire de nos véhicules sur le territoire national de son pays
.Nous prendrions en charge :Toutes personnes disposant de quelconque
compétence
serait la bienvenue
au sein de notre groupe: Nos services de ressource humaine sauront
rémunérée les
salaires More ...
1412  Classified as a Advance Fee Fraud/419 scam S Security alert from Paypal Online    PayPal
SUMMARY: Security alert from Paypal Online
PayPal <support@paypal.com>
Warning
Notification
Dear
PayPal Costumer,
It has come to our attention that
your PayPal®
account information needs to be updated as part of our
continuing commitment to protect More ...
1413  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    BENSON THOMAS
SUMMARY: HOW ARE YOU?
BENSON THOMAS <bensonthomas2011@gmail.com>
FROM THE DESK OF CHIEF AUDITOR
INTERNATIONAL AUDITING DEPARTMENT
OFFSHORE CREDIT COMMISSION
EMAIL ADDRESS: benson.thomas341@rediffmail.com
RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED
I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE
COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.
A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME
AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER
WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN
OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.
ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT
RECEIVED FROM ELSEWHERE More ...
1414  Classified as a Advance Fee Fraud/419 scam S Mrs. Rose Zongo,    Mrs.Rose Zongo
SUMMARY: Mrs. Rose Zongo,
"Mrs.Rose Zongo" <rosezongo1881@one.co.il>
Mrs. Rose Zongo, Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as weâ have no previous correspondence.   I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help.  I am Mrs. Rose Zongo, from Burkina Faso .   I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cotton Exporting Board until his death.  He was assassinated last January by rebels following political uprising. Before his death he had a foreign deposit account here in Burkina Faso up to the tune of $15,500,000, which he told the bank was for the importation of Cotton Processing machine.   I want you to do me a favour to receive this
More ...
1415  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Biba Laboso
SUMMARY: Hello My Dearest,
Biba Laboso <bibalaboso01@gmail.com>
Hello My Dearest,My name is Biba Lorna Laboso, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to be contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. My father Mr Lorna Laboso was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Kones 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. You can read more about
the crash through the belowsite  :http://edition.cnn.com/2008/ WORLD/a More ...
1416  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest One,    Jater Kipkalya
SUMMARY: Hello My Dearest One,
Jater Kipkalya <jaterkipkalya01@voila.fr>
Hello My Dearest One, My Name is  princess  jater kipkalya ,24 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 pass through pains and sorrowful moments since the death of my father. My father Was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Labos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kajong'a Called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You Can read more about the crash-through the website Belowsite: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my step More ...
1417  Classified as a Generic scam G     Loans That Change Lives.....
SUMMARY: "Loans That Change Lives....." <loans@w.cn>
Good day!
You might receive our letter in your Spam folder
or junk folder due to
the web-mail service conjunction, we sincerely
apologize for that. Are
you tired of seeking for a loan? Or were rejected
by banks and other
financial institutions?
At Credito Artigiano 48hrs finance loan, we offer
financial services and
loan to borrowers in any part of the world with
ease through our
various field partners and we are currently
awarded license by World
Bank due to Italian present financial status. Our
loan offer is for
individuals, small businesses firms and all kinds
of business financing with greater
flexibility that other loan companies cannot
even afford to provide.
Depending on the purpose, available loan
amounts ranges from
US$10,000.00 To US$55,000,000.00 with
minimum/maxi More ...
1418  Classified as a Advance Fee Fraud/419 scam S Final Notice    Lloyds TSB
SUMMARY: Final Notice
Lloyds TSB <info@email.lloydstsb.com>
Dear Valued Customer
Kindly be informed that your Lloyds TSB Online Internet Banking will soon expire.
For security reason please update your account by downloading the attached file in this message.
Thank you for choosing us.
Lloyds TSB<<attachment: lloydstsb-customer-update.html>> More ...
1419  Classified as a Generic scam G GOOD NEWS    khadem Abdulla
SUMMARY: GOOD NEWS
khadem Abdulla <khademabdula1000@att.net>
PLEASE OPEN ATTACHMENT FILE
GOOD NEWS.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1420  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    Mr. Mahama Sankara
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
"Mr. Mahama Sankara" <mahamasankara2010@gmail.com>
FROM THE DESK OF MR. MAHAMA SANKARATHE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT,BANK OF AFRICA(BOA).OUAGADOUGOU BURKINA FASO .ASSALAM-ALYKUMI PRESUMED THAT ALL IS WELL WITH YOU AND YOUâRE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOUFOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION U.S DOLLARS(17.M) FOR OUR PRESENT AND FUTURE SUCCESS.
THIS IS AN ABANDONED FUND THAT BELONGS TO More ...
1421  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    BENSON THOMAS
SUMMARY: HOW ARE YOU?
BENSON THOMAS <bensonthomas2011@gmail.com>
FROM THE DESK OF CHIEF AUDITOR
INTERNATIONAL AUDITING DEPARTMENT
OFFSHORE CREDIT COMMISSION
EMAIL ADDRESS: benson.thomas341@rediffmail.com
RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED
I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE
COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.
A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME
AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER
WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN
OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.
ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT
RECEIVED FROM ELSEWHERE More ...
1422  Classified as a Lotto/Lottery scam L OPEN THE ATTACHED FILE OK    National Lottery
SUMMARY: OPEN THE ATTACHED FILE OK
National Lottery <nationa12345@gmail.com>
JACKPOT.doc
File: MS-Word document More ...
1423  Classified as a Advance Fee Fraud/419 scam S I Need You To Help Me    Abdul Hamid Mohammed Saeed
SUMMARY: I Need You To Help Me
"Abdul Hamid Mohammed Saeed"<help@chrity.com>
Hello Friend,
My name is Abdul Hamid Mohammed Saeed a merchant in Dubai, in theU.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.
The last of my money which no one knows of is the huge cash deposit of
Thirty two million, five hundred thousand US dollars (US$32.5M) in
Security Deposit account Abroad.
I will want you to Act as my Beneficiary who will help me contact the
bank on my behalf to discuss the terms and condition of getting this
deposit out from thier custody and also helping me to dispatch it to the
charity organisations
Kindly get back to me with trust and sincerity that you will help me on
this regards.Here is my personal mail box:
helpcharity@shqiptar.eu
Rep More ...
1424  Classified as a Generic scam G Contact Dubai, United Arab Emirates Western Union and pick up your US$5000 daily    Hon. (Mrs) K. Andem
SUMMARY: Contact Dubai, United Arab Emirates Western Union and pick up your US$5000 daily
"Hon. \(Mrs\) K. Andem" <officdatass@gmail.com>
Attention Beneficiary. RE: Western union Regional office Final Notification on Pending Payments.This is to officially notify you that the payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) Dubai United Arab Emirates UAE to immediately start transferring your daily $5000 twice a day until your total amount of $1.500, 000 USD being part payment of your fund is paid in full.This is to bring to your notice that Western Union Dubai United Arab Emirates has taking over all payment from Africa/ Europe, America and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any
offshore payment centres are no more au More ...
1425  Classified as a Generic scam G IMPORTANT SECURITY UPGRADE    Co-operative PLC
SUMMARY: IMPORTANT SECURITY UPGRADE
Co-operative PLC <onlineservice@co-operative.co.uk>
We are
receiving complaints from our customers for unauthorised
use
of the Cooperative Online banking accounts. As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking Details
At Co-operative Bank,
we take the job of protecting our customers very seriously, so
for your protection we are proactively notifying you of this
activity.
To restore access to your online banking please click on the
link below.
http://www.co-operativebank.co.uk
Kind regards
Jayashree C
Co-operative
Internet Banking Customer Support
More ...
1426  Classified as a Advance Fee Fraud/419 scam S CORRESPONDANCE   
SUMMARY: CORRESPONDANCE
<elisabethprouvost@yahoo.fr>
                  Salut mon correspondant   Si
aujourd'hui je tes adressé mon message de correspondance c'est en
fouillant sur des sites de correspondance que j'ai obtenu ton E-mail et
c'est parce que j'ai voulu avoir plus de relation pour les échanges
d'idée, de propos, pour discuter, dialoguer et que sais je encore
surtout si tu es de l'Afrique, un continent que j'aime beaucoup.On
m'appelle Elisabeth PROUVOST, je suis canadienne âgée de 27 ans,Je suis dans le domaine de la santé et membre administratrice d'une organisation normé ACPD.Je serai heureuse de savoir que tu accepte ma correspondance.Merci de m'écrire à mon courriel YAHOO : elisabethprouvost@yahoo.fr Je t'informe de bien vouloir me faire savoir d'où tu es et ravi de viterecevoir ta réponse.   Email
More ...
1427  Classified as a Lotto/Lottery scam L Final Notice!!    online promo
SUMMARY: Final Notice!!
online promo <baptisttemple@um.att.com>
Attn: Lucky Winner More ...
1428  Classified as a Advance Fee Fraud/419 scam S FROM MRS STELLA AKAH REPLY NEEDED.    akah
SUMMARY: FROM MRS STELLA AKAH REPLY NEEDED.
akah <mrs_stella100@sify.com>
Dear friend,
 
I am the manager of bill and exchange at the foreign remittance department
of the bank of Africa. , I know that my message will come to you as a surprise,
but never mind I saw your contacts in internet search, after much consideration
i decided to write you since I cannot be able to see you face to face at first.
 
I will like you to take your time to read this mail carefully. I did not
mean to embarrass you with my business proposal but i seriously need your
assistance. Please this is a confidential matter and it requires urgency. In my
department i discovered an abandoned sum of u.s$12.5m dollars (twelve million
five hundred thousand usd) in an account that belongs to one of our foreign
customer who died along with his entire family on monday,31 july,2000, in a
plane crash , since we got More ...
1429  Classified as a Lotto/Lottery scam L Congratulations !!!    Facebook Microsoft
SUMMARY: Congratulations !!!
Facebook Microsoft <fmft22@gmail.com>
Lucky Winner,
 
Thank you for Using Microsoft and Facebook, Your Email has won you a $10,000USD  from Microsoft and $10,0000USD  from Facebook, Kindly send us your :
1. Full name,
2. Residential address and
3. Telephone numbers
4. The time you will be in your house for the delivery man to get your $20,000USD money delivered to you at home.
Send the information listed above to this email:  Unitedinsurance02@yahoo.com 
before the end of today's working hours for the insurance and
accountancy company to stamp and overnight the winning check of $20,000
to you.
We await your quick and positive responds.
Congratulations.
For : Microsoft & Facebook monthly promotion More ...
1430  Classified as a Generic scam G Final Fund Release Order    Dr.Abubakar Mensa
SUMMARY: Final Fund Release Order
Dr.Abubakar Mensa <abum32000@live.com>
Attention: Beneficiary
Final Funds Release Order
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The
IMF, United Nations Organization, World Bank Group, United States Government, British Government
and the European Union Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union Police Commission, The FBI
and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when
due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help
release immediately all the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.A More ...
1431  Classified as a Advance Fee Fraud/419 scam S I Need You To Help Me    Abdul Hamid Mohammed Saeed
SUMMARY: I Need You To Help Me
"Abdul Hamid Mohammed Saeed"<help@charity.org>
Hello Friend,
My name is Abdul Hamid Mohammed Saeed a merchant in Dubai, in theU.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.
The last of my money which no one knows of is the huge cash deposit of
Thirty two million, five hundred thousand US dollars (US$32.5M) in
Security Deposit account Abroad.
I will want you to Act as my Beneficiary who will help me contact the
bank on my behalf to discuss the terms and condition of getting this
deposit out from thier custody and also helping me to dispatch it to the
charity organisations
Kindly get back to me with trust and sincerity that you will help me on
this regards.Here is my personal mail box:
helpcharity@shqiptar.eu
Re More ...
1432  Classified as a Lotto/Lottery scam L BMW End Of Year Promo    BMW Group Promotion
SUMMARY: BMW End Of Year Promo
"BMW Group Promotion" <RobnMel@orcon.net.nz>
Dear Winner,
Finally today, we announce the winners of the BMW PROMOTIONAL LOTTERY END
OF YEAR PROMO 2011,Your company or your personal e-mail address,attached
to winning number 34-11-06-45-40-122,with serial number 678901,
consequently won in the sixth lottery category held on the 25th of Sep
2011. You have been approved for lump sums pay out of 750,000 British
pounds in cash along with a brand 5 series sedan bmw automobile Credited
to file REF NO:BMW-3456003/11E and winning number
34-11-06-45-40-122.Selection process was carried out through a random
selection in our computerized email selection machine (ORACE) from a
database of over 1,000,000 email addresses drawn from all the continents
of the world.
For you to collect your prizes, kindly fill the verification form below and
send it to the BMW Claims Manager { More ...
1433  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs Mantar Khalim
SUMMARY: REF: INVESTMENT ASSISTANCE
Mrs Mantar Khalim <mrsmantarkhalim1@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am Mrs Mantar Khalim 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. KHALIM 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 Status in Burkina f More ...
1434  Classified as a Employment/Job scam E Dear Sir/Madam    Fidelity Trust Loan Firm
SUMMARY: Dear Sir/Madam
Fidelity Trust Loan Firm <bdtd@ufpe.br>
-- Dear Sir/Madam,We are Loan specialists helping the needy to gain financial stability, interested contact us via e-mail: fidelity_trust001.firm@qatar.io Alan Johnson More ...
1435  Classified as a Generic scam G GOOD NEWS!!    Google Uk Promotion
SUMMARY: GOOD NEWS!!
"Google Uk Promotion" <felicity@felicityeventos.cl>
We urgently wish to inform you that your e-mail has w o n Â750,000 UK
Pounds in our on-going 12th Anniversary Online Giveaway draws.
E-mail w i n n i n g info:
L u c k y # :12-12-23-35-40-41(12)
T i c k e t # :008 695 757 336 64}
For further information to be provided, you have to forward this
notification to our processing unit to confirm your email account is still
active.
Processing Unit:
Email : googleuk2011@hotmail.com
Tel: +447024068905
Ms. Helena
Giveaway Online Announcer
=======================================================
Powered By Google GWN:7090987320996/2011.? More ...
1436  Classified as a Employment/Job scam E Dear Sir/Madam    Fidelity Trust Loan Firm
SUMMARY: Dear Sir/Madam
Fidelity Trust Loan Firm <bdtd@ufpe.br>
-- Dear Sir/Madam,We are Loan specialists helping the needy to gain financial stability, interested contact us via e-mail: fidelity_trust001.firm@qatar.io Alan Johnson More ...
1437  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME URGENTLY PLEASE IF YOU ARE INTERESTED    majek kindo
SUMMARY: REPLY AND CALL ME URGENTLY PLEASE IF YOU ARE INTERESTED
majek kindo <jekkin11@yahoo.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 More ...
1438  Classified as a Lotto/Lottery scam L See attached and respond    Teresa Marie
SUMMARY: See attached and respond
Teresa Marie <claimsdesk19uk@gmail.com>
 
Award3.rtf
File: RTF file More ...
1439  Classified as a Generic scam G Your $250,000 Transfer Information    Western Union Money Transfer
SUMMARY: Your $250,000 Transfer Information
Western Union Money Transfer <shadenet@wananchi.com>
We Received A Draft Of $250,000 USD By DHL Post To Be Transferred To You. Send Us Your Full
Name,Address,Mobile To Process Your Transaction.Mr. Flin Coker More ...
1440  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR ASSAN IBRAHIM +226    Mr Assan Ibrahim
SUMMARY: GOOD DAY FROM MR ASSAN IBRAHIM +226
Mr Assan Ibrahim <mrassanibrahim77@sify.com>
Dear Friend,I am Mr Assan Ibrahim, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($22 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.1.Full Name ...........2. Private tel.............3. Your Age................4. Your Country........5. Your Occupation....Thank you.Greetings to you and your family.Mr Assan Ibrahim. More ...
1441  Classified as a Generic scam G The Google-UK 12th Anniversary Promotion ( Urgent Notification!! )    Google Uk Promotion
SUMMARY: The Google-UK 12th Anniversary Promotion ( Urgent Notification!! )
Google Uk Promotion <transparencia@incop.gob.ec>
We urgently wish to inform you that your e-mail has w o n Â750,000 UK Pounds in our on-going 12th
Anniversary Online Giveaway draws.
E-mail w i n n i n g info:
L u c k y # :12-12-23-35-40-41(12)
T i c k e t # :008 695 757 336 64}
For further information to be provided, you have to forward this notification to our processing
unit to confirm your email account is still active.
Processing Unit:
Email : googleuk2011@hotmail.com
Tel: +447024068905
Ms. Helena
Giveaway Online Announcer
=======================================================
Powered By Google GWN:7090987320996/2011.?
Nota de descargo: "Las opiniones personales contenidas en este mensaje son de responsabilidad
exclusiva de quien las remite y no reflejan posiciones institucionales del Inst More ...
1442  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed- Do you speak arabic and english????    Holland Newman
SUMMARY: Urgent reply needed- Do you speak arabic and english????
Holland Newman <officdatass@gmail.com>
Dear sir,Compliment, Do you understand English and Arabic Language? Our company is into production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs. There are some materials that my company needs from DUBAI for the production of our Animal Vaccines and Anti-viral drugs.We have been purchasing the materials locally but it is very scarce now and we got information that somebody has it in Dubai but we are having problem with the owner of the products due to language barrier. We contacted the dealer of the products in Dubai through his telephone but could not understand his language as he speaks only Arabic Language.This is why we need you to help us link us with the dealer.Please if you can speak and understand Arabic Language, take out a moment of your verybusy schedule to respond back by email or
telephone for more details. You can contact me on +44-79 More ...
1443  Classified as a Generic scam G System Administrator    Julia Vipond
SUMMARY: System Administrator
"Julia Vipond" <Julia.Vipond@hpa.org.uk>
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are
currently running on 20.9GB, 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 <http://eenqwyn.tk/>
Thanks
NOTEA:you can also forward this to your love onces so that they can not be deactived from our data
base.
System Administrator.
WebCT Administrator
-----------------------------------------
**************************************************************************
The information contained in the EMail and any attachments is
confidential and intended solely and for the attention and use of
the named addressee(s). It may not be disclosed to any other person
without the express authority of the HPA, or the intended
recipient, or bo More ...
1444  Classified as a Generic scam G KINDLY CONTACT ME (OPEN THE ATTACHED FILE)    HACAR VAUGHAN
SUMMARY: KINDLY CONTACT ME (OPEN THE ATTACHED FILE)
HACAR VAUGHAN <dr.hacar.vaughan@gmail.com> More ...
1445  Classified as a Advance Fee Fraud/419 scam S Join Me In This    laidlaw
SUMMARY: Join Me In This
laidlaw <laid@saojudastadeu.com.br>
I am Mr. W S H Laidlaw Chief Executive Officer of Centrica plc. I have
urgent and very confidential business proposition for you. I will give you
more details as regards this transaction as soon as you notify me of
your interest.
Regards,
Mr. W S H Laidlaw
laidlawswh@gmail.com More ...
1446  Classified as a Generic scam G Security Notice    Lloyds TSB
SUMMARY: Security Notice
Lloyds TSB <info@email.lloydstsb.com>
Security Advisory Alert (September 2011)
Security Alert on Malware in Circulation
There have been recent reports of Trojan horse
malware attacks on the internet banking websites here. The malware is
designed to steal your Internet Banking login information such as your Login
ID, Memorable information and Password. It may also disable anti-virus
protection and take over the control of your infected computer.
To protect yourself, your internet banking
profile must be updated. Please click
on our website below to keep your internet banking up to date.
www.lloydstsb.co.uk
Thanks for helping us
serve you.
Lloyds TSB More ...
1447  Classified as a Generic scam G YOUR EMAIL HAS JUST WON YOU 1,000.000.00 GBP    MICROSOFT INC
SUMMARY: YOUR EMAIL HAS JUST WON YOU 1,000.000.00 GBP
"MICROSOFT INC"<info@peoplepc.com>
This is to inform you that you have won a prize money of ( 1, 000,000 GBP ) for the 2011
International E-mail Draw which is Organized by Microsoft Incorporated Development Company.
To file for your claim, please contact our UK coordinator, Mr. Terry Williams,Provide him with the
below details to enable him verify and issue you the bank draft:
Full Names:
Residential Official Address:
City:
State:
Postal Code:
Country:
Winning Email Address:
Telephone Number:
Occupation:
Age:
Sex:
On behalf of myself and all staff of Microsoft incorporated, I say congratulations once again!
Your sincerely,
Barrister.Kate Flame More ...
1448  Classified as a Generic scam G PROPOSAL    Nora
SUMMARY: PROPOSAL
Nora <mh432@email.med.yale.edu>
CAN I TRUST YOU I HAVE A BUSINESS PROPOSAL FOR YOU IF INTERESTED REPLY
VIA(mrsnoralinwong@msn.com)FOR MORE DETAILS. More ...
1449  Classified as a Generic scam G Payment was sent!    Western Union Money Office
SUMMARY: Payment was sent!
Western Union Money Office <info@mail.com>
I write to inform you that we have been given the full authorization to transfer your USD$400,000
dollars.
We decided to email you the MTCN and sender name so that you can start cashing your $5000.00USD
daily with the same MTCN and sender's name which will be valid for 80 days until you cash the full
$400,000.00usd as it is automatically activates for use after the first reactivation.
The money was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY.
The money is available for pick up by receiver(you) but when you track it, it will display PICKED
UP due to the fact that it has been deactivated from our head office for security reason because it
has stayed too long in the air as we do not have your correct contact information which would have
be use to reach you, so it was blocked. therefore you can not cash it out in More ...
1450  Classified as a Advance Fee Fraud/419 scam S PLEASE LOOK INTO THIS    AmoduAbubakar
SUMMARY: PLEASE LOOK INTO THIS
AmoduAbubakar <amodu2010abubakar@gmail.com>
Salaam,
I know that this mail will come to you as a surprise as we never met before. I am Mr Amodu Abubakar,the Director in charge of Auditing section, Bank of African (B.O.A), 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 Ten million united state dollars ($10.000.000 USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died along with his supposed next of kin in an air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason wh More ...
1451  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
SUMMARY: READ AND GET BACK TO ME
Abdullahi <aminataabdullah3@gmail.com>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the
wife to the deceased former Head of Delegation to the World Bank in West
Africa. My husband was the linkman between the Organization for
Petroleum Exporting Countries - OPEC and the petroleum sector in a West
African country. He also attend OPEC meetings constantly in Geneva
before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make
S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist
me to claim this money as i cannot claim it directly because he made the
deposit as a fund belonging to his business associate in order not to
raise eyebrow since he was a civil servant during that time, and the
code of conduct bureau forbids him or his wife to More ...
1452  Classified as a Generic scam G MyVirtualMerchant Renewal Notice   
SUMMARY: MyVirtualMerchant Renewal Notice
elavonmerchID74121@online3-myvirtualmerchant.com
Dear Elavon Customer
It is time to renew your Elavon Account! We hope that Elavon Merchant has been a valuable part of
your business.
To continue using the myvirtualmerchant portal, your account must be renewed. You may renew your
account at no cost by following the steps below.
1. Log into your MyVirtualMerchant Account (by downloading the login page attached in this email)
2. Click on .Renewal Options.
If your Elavon Account will not be renewed, it will be closed.
Elavon Merchants.
All rights reserved.
$elavonmerchID: M26QAWBZFDDWXZ4SF31KJ6HESVDGNSSGJ65L38Q83<<inline: elavonmerchID_CV40GWZ4.html>> More ...
1453  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION.doc
File: MS-Word document More ...
1454  Classified as a Generic scam G INVESTMENT PROPOSAL FROM SAUDI ARABIA    Mr Nawaz Habib
SUMMARY: INVESTMENT PROPOSAL FROM SAUDI ARABIA
Mr Nawaz Habib <al-zubbah21@live.com>
Greetings from Gulf region.
I represent a group of company and we are
currently seeking means of expanding and relocating our business interest in the following sectors:
banking, real estate, stock speculation and mining, transportation, health sector and tobacco thus
any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other business in your country, Please write me for possible business
co-operation.More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI). JV partnership and loan financing can also be
considered.
You can contact me through my direct email address for more details on the funding:
al-zubbahinvestment@live.com
Please donwload the link below to get our fu More ...
1455  Classified as a Advance Fee Fraud/419 scam S     Halifax Online Banking
SUMMARY: Reactivate Your Halifax® Online Account
Halifax Online Banking <olineservice@halifax.co.uk>
Dear Halifax
Customer:
Due to several
Failed attemps to Access to your Halifax® Online Account we
Temporary deactivated your Account for your protection. You have to
Reactivate Your Halifax® Online Account within the
next 24 Hours in Order to Continue using it .
Please Click
here to Reactive your account
Note: failure to do so will lead to
services suspensionThank you© Halifax Online
Banking. More ...
1456  Classified as a Advance Fee Fraud/419 scam S please read and get back to me.    Aziz
SUMMARY: please read and get back to me.
Aziz <azizcompaore07@gmail.com>
URGENT ACTION HIGHLY NEEDED
FROM: MR. AZIZ COMPAORE.
African Development Bank (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I know that this mail will come to you as a surprise. i am the bill and exchange manager African Development Bank here in Ouagadougou Burkina Faso.
i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5 Million United States Dollars) immediately to your account. The money has been dormant for years 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 with his supposed next of kin in an air crash since July 2000.i doesnât want the money to go into our More ...
1457  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Proposer!    ABDUL ZONGO
SUMMARY: Fund Transfer Proposer!
ABDUL ZONGO <abdul_zongo@hotmail.com>
Fund Transfer Proposer!Dear sir/madam,My name is  Mr Abdul Zongo, I am a banker with Bank of Africa,Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum Twenty-Two Million, Five Hundred Thousand United States Dollar ($22.500,000.00) into your account and the sum will be shared between both us in a ratio of 50% for you for providing an account and the remaining 50% for me,Get back to me if you are interested for more details of the transaction.Awaiting your urgent reply.Best RegardsMr Abdul Zongo More ...
1458  Classified as a Generic scam G Loan offer of money between individuals    Lary
SUMMARY: Loan offer of money between individuals
Lary <larysdukes@yahoo.co.uk>
HelloI Larys M. DUKES, I take this message to inform you that I lend money to individuals seriously and any other person who no longer have access to grant money in the bank. I invite all serious people who are in need of money ready to contact me quickly to acquire the amount you wish to have. I give money to anyone with the desire of an interest rate of 2% per year over a repayment term of 3 years to 20 years depending on the amount you wish to have. I am fully available to grant you a loan amount ranging from £ 1,000 to £ 100,000 and repayment begins three months after receiving the amount you request to be paid by bank transfer from your bank account. You must then fill mere formalities and above, you must meet the conditions of the loan agreement you sign with my lawyer. Feel free to tell me that you are currently in need of cash, wherever you are so
I can give you more information and More ...
1459  Classified as a Generic scam G Elavon Customer Care   
SUMMARY: Elavon Customer Care
elavonvirtualmerchant83419@secure-myvirtualmerchant.com
MyVirtualMerchant Account Password Expired
Please download your attachment and login to your account to update your password.
Failure to do so will result in account suspension. Thank You.
$elavonvirtualmerchant: G18ZEE3UP2QA75V0T17PNRV416ZFMNURA3R5U7ZRGU<<inline: elavonvirtualmerchant_WQ1KCG04.html>> More ...
1460  Classified as a Lotto/Lottery scam L Your New Friend    anna uzomo
SUMMARY: Your New Friend
anna uzomo <usgisgsk@att.net>
Your New FriendHi My Dear.My name is Princess Anna Uzomo, just came a cross your profile and after going through it, i found you interesting, hope you don't mind. If you feel like knowing more about me and for me to send you my pictures to you,Awaiting to see your lovely reply soonest,have a nice day.Yours.Princess Anna Uzomo. More ...
1461  Classified as a Advance Fee Fraud/419 scam S Your mailbox is over it\'s size limit    System Administrator
SUMMARY: Your mailbox is over it's size limit
System Administrator <ijung@ece.neu.edu>
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you click the below link
and fill the form to upgrade your account
http://deep-n-hard.com/phpformGenerator/use/file/form1.html
Technical Support Team
192.168.0.1 More ...
1462  Classified as a Generic scam G Online Account Alert - Password Renewal   
SUMMARY: Online Account Alert - Password Renewal
MERCHANTID16752@myvirtualmerchant-elavon2.com
MYVIRTUALMERCHANT ALERT - Please update your online account password.
Dear Elavon Merchants Customer,
Your password has expired and needs to be renewed. Please take a moment and login to your account.
If you fail to do so, your username will be locked.
Sincerely,
Elavon MErchants Team.
$MERCHANTID: QR6QLWYB4PFT17WQWE7GU6E3Q<<inline: MERCHANTID_6KBZLPAS.html>> More ...
1463  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION,WINNING NOTIFICATION 2011    The United Kingdom Euro Millions
SUMMARY: WINNING NOTIFICATION,WINNING NOTIFICATION 2011
The United Kingdom Euro Millions <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
WINNING NOTIFICATION,WINNING NOTIFICATION 2011.doc
File: MS-Word document More ...
1464  Classified as a Generic scam G CRY FOR HELP    doriskula20@hotmail.com
SUMMARY: CRY FOR HELP
"doriskula20@hotmail.com" <doriskula20@hotmail.com>
VIEW MY ATTACHMENT AND GET BACK TO MY SON
From Mrs. Doris Kula.pdf
File: Adobe PDF document More ...
1465  Classified as a Lotto/Lottery scam L View the attachment    MICROSOFT AWARD MANAGEMENT
SUMMARY: View the attachment
MICROSOFT AWARD MANAGEMENT <claimagent70@gmail.com>
View the attachment
MICROSOFT_AWARD_PROMOTION.doc
File: MS-Word document More ...
1466  Classified as a Lotto/Lottery scam L NOKIA LOTTERY!!    EXCEL LOAN FIRM REG:60306
SUMMARY: NOKIA LOTTERY!!
"EXCEL LOAN FIRM REG:60306" <transparencia@compraspublicas.gov.ec>
Good Day!!!
Your email address just won the Nokia lottery that was play today in our lottery house,you are a
rightful winner of the Lottery Award selected randomly from 6 lucky email addresses.
Your payment number is NK910 the sum of $9,000,000 USD,for claims Kindly summit the below form so
that your International Cashier Bank Draft/Cheque we be delivery to you soon.
Kindly contact the lottery department (Nokia Lottery House)
Nokia Lottrey Post Contact Person: Mr. Mark Smith
Email: <niokalottery@yahoo.cn>
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Ki More ...
1467  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** HAVE A WONDERFUL DAY    Youssef Bangoura
SUMMARY: ***SPAM*** HAVE A WONDERFUL DAY
Youssef Bangoura <youssefbangoura@cantv.net>
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 More ...
1468  Classified as a Employment/Job scam E LOAN APPLICATION!!!    UK LOAN TEAM ONLINE
SUMMARY: LOAN APPLICATION!!!
UK LOAN TEAM ONLINE <loansolutiondept@9.cn>
We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very
low rate of 2%. if interested Kindly contact us Via Email: ukloanteamonline@bitscn.net for more
information.
Regards,
Loan Solution Team More ...
1469  Classified as a Generic scam G Tax report IRS.gov    IRS.gov
SUMMARY: Tax report IRS.gov
"IRS.gov" <e-file@info.irs.gov>
Taxpayer ID: commensurate-00000700955060US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please download and print your tax statement. You can find it in the attachment.
Internal Revenue Service.
<<attachment: tax_statement>> More ...
1470  Classified as a Advance Fee Fraud/419 scam S JOINT BUSINESS FROM MR KANTE TAYLOR    Kante Taylor
SUMMARY: JOINT BUSINESS FROM MR KANTE TAYLOR
Kante Taylor <davidkante2006@gmail.com>
Please Open Attachment
JOINT BUSINESS FROM MR KANTE TAYLOR.doc
File: MS-Word document More ...
1471  Classified as a Advance Fee Fraud/419 scam S Compulsory Update For Halifax Personal and Corporate Banking!    Halifax bank
SUMMARY: Compulsory Update For Halifax Personal and Corporate Banking!
Halifax bank <helpdesk@halifax.co.uk>
Dear client,
Your online access Is Currently
Unavailable
.
Please Udate your account.
UPDATE .
Thank you.
Halifax Bank Security
Halifax bank. More ...
1472  Classified as a Generic scam G Dear,Sir/Madam.    Mr Shama Hara
SUMMARY: Dear,Sir/Madam.
Mr Shama Hara <shamahara20@gmail.com>
Dear,Sir/Madam.HELP TO TRANSFER LIBYA CASH OUT OF OUAGADOUGOU BURKINA FASOLISTEN!Britain flew 40 tonnes of freshly printed bank notes, many bearing Gaddafi's image, into Libya on Wednesday 31/08/2011 to help pay public workers and replenish bank cash machines.The 280 million Libyan dinars, officially worth about $234 million, is part of a consignment worth about $1.5 billion ordered by Gaddafi from British printing firm De La Rue Plc but blocked by Britain in March after he cracked down on protests."This is the first shipment of frozen assets to arrive on Libyan soil and is critical to restoring liquidity to the economy,we manage get out two trunk consignment worthing $9 million usd,each consignment is $4.5million usd in our poccession here in ouagadougou capital of burkinafaso.As The cash was driven under
armed escort â including British-trained police as well as Islamist militias connected to me here More ...
1473  Classified as a Generic scam G Online Password Expired - Please Update!   
SUMMARY: Online Password Expired - Please Update!
onlineaccpass98341@elavonmerchant1.com
ELAVON VIRTUALMERCHANT ALERT
Your online password needs to be updated, as part of our continuing effort to fight on-line fraud.
Please take a minute to complete the form attached in this email.
Sincerely,
Elavon Merchants Team.
$onlineaccpass: BN68BS51NH8Q3HWPZ067G1MWBYK5KAQWVEV0XH6HNHHFQ6G2UM50AS
<<inline: onlineaccpass_ZQBHDEAA.html>> More ...
1474  Classified as a Advance Fee Fraud/419 scam S Greetings From Suha Arafat    Suha Arafat
SUMMARY: Greetings From Suha Arafat
Suha Arafat <suha33.77.arafat@att.net>
GreetingsI am sorry to contact you through this medium without your consent or prior notice.My Name is Madam Suha Arafat, I am a wife of Late Palestine President Honorable Yessar Arafat, I am here to negotiate with you on a possible transfer of $3.5 Million to you for safe -keeps and Investments.Please I come to you in the Name of Almighty Allah.
I will give you more details as soon as i receive your response.Kindly contact me via my personal email address: (suhaarafat.11.11.1963@live.com) for more details.I will be waiting.Thanks and God Bless:{Madam Suha
Arafat} More ...
1475  Classified as a Lotto/Lottery scam L You Have Been Awarded A New Honda Car    Honda Car Company Award-UK
SUMMARY: You Have Been Awarded A New Honda Car
Honda Car Company Award-UK <kip@wananchi.com>
Your Email Was Selected/Emerge You Awardee To Receive The 2011 Honda Accord Car. Send Your Shipping
Address/Mobile To Process Your Claim.Mr. Mark Spencer More ...
1476  Classified as a Advance Fee Fraud/419 scam S     Mrs, Tessy Brown
SUMMARY: "Mrs, Tessy Brown" <info@coke.com>
Win $500,000 in Coca Cola Company @West Africa end of year
promo.To qualify, Email the correct answer to the question given below
to Mr. Frank Morris via(frankmorris10@ymail.com)
Question: Who won the 2010 FIFA World Cup in South Africa?
(A)England (B)Spain (C)Germany (D)Brazil More ...
1477  Classified as a Advance Fee Fraud/419 scam S From Andrew    Master Innocent Tagro
SUMMARY: From Andrew
Master Innocent Tagro <innocenttagro@hotmail.com>
Dear Friend
I am Master Innocent Tagro the only son of late Mr Desire Asségnini Tagro The former Interior
minister in Laurent Gbagbo’s government, Desire Tagro died on Tuesday of shrapnel wounds sustained
when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April
12, 2011.
You can find out this on the web page Ivory Coast arrest of the former president Laurent Gbagbo
http://www.afriqueavenir.org/en/2011/04/13/gbagbo-minister-dies-from-shrapnel-wounds/
He was the acting Minister of Interior in the government that was formed following that agreement
before his appointment in the aftermath of the 28 November postelection crisis as the general
secretary of the presidency.
I want to transfer this Seventeen Million Five Hundred Thousand US dollars (US$17,500,000) left in
a fixed/ suspense Accou More ...
1478  Classified as a  scam  Hello    Henry Koon
SUMMARY: More ...
1479  Classified as a  scam  KINDLY FILL AND FORWARD IT TO THE BANK NOW    COCACOLA
SUMMARY: More ...
1480  Classified as a Generic scam G OFFICIAL LETTER View Attach Below    Mrs. BUTHELEZI Jefferson
SUMMARY: OFFICIAL LETTER View Attach Below
"Mrs. BUTHELEZI Jefferson" <buthelezijefferson@gmail.com>
OFFICIAL LETTER View Attach Below More ...
1481  Classified as a  scam  Final Notice!!    online promo
SUMMARY: More ...
1482  Classified as a Generic scam G PREMIUM LOAN OFFER FOR INVESTORS AND LOAN SEEKERS!   
SUMMARY: PREMIUM LOAN OFFER FOR INVESTORS AND LOAN SEEKERS!
universalcreditinvestment77@rediffmail.com
UniversalCredit Investment Savings and Loan.
1st Suite Oak House,
No.7 Nii Yemoh Avenue, OIC Road, Tetteh Quarshie Interchange,
East-Legon
Accra Ghana.
Fax: +233 302 521988
Telephone +233 2418 20612
Ref:UISL/ILP/2011
DEAR SIRS/MADAM,
UniversalCredit Investment Savings and Loans Limited is now giving out
International Loan Package (ILP) to genuine international investors and
loan seekers with good business plans.
All interested International Loan applicant should contact our
customers desk with correct and complete information of company or
personal identification with the provided desk information below,
Name: Mr. Mensah Mills,
Address: UniversalCredit Head-Office, East Legon,
Email: universalcreditinvestment77@rediffmail.com
universalcreditinvestment@financier.com
More ...
1483  Classified as a  scam      Notification!!!
SUMMARY: More ...
1484  Classified as a Generic scam G BUSINESS PROPOSAL    Haddada
SUMMARY: BUSINESS PROPOSAL
Haddada <pin1us@yahoo.com>
RE: INVESTMENT PARTNERSHIP PROPOSAL.
I represent a group of company based in Bahrain.We are currently seeking means
of expanding and relocating our business interest abroad in the following
sectors: oil/Gas,banking, real estate, stock speculation and mining,
transportation, health sector and tobacco,Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other business in your country,please
write me for possible business co-operation. More so, we are ready to
facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.
ALTERNATIVELY:
If JV will not match your project, we are open to inject the abo More ...
1485  Classified as a  scam  DEAR FRIEND!!!    Christopher Davis
SUMMARY: More ...
1486  Classified as a  scam  Confidential Respond    hassan zaki
SUMMARY: More ...
1487  Classified as a  scam  *** ICC CRICKET PROMO***    ICC CRICKET PROMO
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1488  Classified as a  scam  Hello    Miss. Joy
SUMMARY: More ...
1489  Classified as a  scam  Your mailbox is almost full    WebMail Help Desk
SUMMARY: More ...
1490  Classified as a  scam  PAYMENT-APPROVED!! KINDLY VIEW ATTACHMENT    Alicia
SUMMARY: More ...
1491  Classified as a  scam  Fund Transfer Proposer!    ABDUL ZONGO
SUMMARY: More ...
1493  Classified as a  scam  Private International Project,Business Funding.    International Financial Funding
SUMMARY: More ...
1494  Classified as a  scam  Dear Gmail User,    Gmail
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1495  Classified as a  scam      Abdul Ibrahim
SUMMARY: More ...
1496  Classified as a  scam  File Your CLaims    BMW GROUP
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1497  Classified as a  scam  YOUR URGENT RESPONCE IS NEEDED.    Razak Sanni
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1498  Classified as a  scam  Dear Friend    Ng Ten Thoon
SUMMARY: More ...
1499  Classified as a  scam     
SUMMARY: More ...