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: December 2011

100  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Carter F. Ham
SUMMARY: Mutual Benefit
"Carter F. Ham" <ravendano@insopesca.gob.ve>
Sir,
I am Gen. Carter F Ham, a commander with the U.S Army, currently in Libya on a special duty.
A few weeks ago I and my troop came across a some treasure on the Eastern province of Libya, among
this treasure are Gold Dust (150 kilos), Gold Coin and Diamond. I have successfully shipped the
treasure to a nearby country, where I have to decide what to do with this treasure. Though I
already contacted a dealer in Algeria and he told me he does not have enough money to finance this
business and I cannot ship it to the united States.
I got your contact from the internet and decided to contact you as an honest and trustworthy able
businessman whom we can trust and transact business with.
As a trusted and honest businessman like you, we would like you to secure this great resources
(Gold Dust) in your care pending my arrival to your countr More ...
101  Classified as a Generic scam G Your Order#21721 has been completed    American Airlines
SUMMARY: Your Order#21721 has been completed
"American Airlines" <official.id87262@aa.com>
Hello
FLIGHT NUMBER AA781
ELECTRONIC 482516361
DATE & TIME / DECEMBER 19, 2011, 10:43 PM
ARRIVING / Indianapolis
TOTAL PRICE / 315.44 USD
Your bought ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for your attention.
American Airlines. More ...
102  Classified as a Lotto/Lottery scam L Re...    Dave Dawes
SUMMARY: Re...
"Dave Dawes" <infodavedawes@info.info>
This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back with us so
that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
http://www.msnbc.msn.com/id/44866640/ns/us_news-giving/?
Best of luck,
Dave Dawes.
Email: davedawes67@w.cn
Tel: +44-704-570-3623 More ...
103  Classified as a Generic scam G Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
SUMMARY: =?iso-8859-2?B?IFlvdXIgRGlyZWN0IERlcG9zaXQtcGF5bWVudHMtd2VyZS1kaXNhbGxvd2VkIA==?= 633406c9a656afbe
"=?iso-8859-2?B?IE5BQ0hBIA==?=" <cpedapudi61@yahoo.com>
YRNKXX2Q72HKåà.NACHA.æ More ...
104  Classified as a Advance Fee Fraud/419 scam S Do you need a Loan? Apply Now    Insing Loans
SUMMARY: Do you need a Loan? Apply Now
Insing Loans <info@insingloans.com>
Hello
Have you been denied loan by banks and other financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate within the shortest period, in order to meet the
financial request of our numerous applicants.To apply, send down the details below:
1. Names in full :
2. Country of Residence :
3. Amount :
4. Phone no :
You will be contacted within 24 hours with the loan terms and conditions as soon as the details
have been received. Send the details to us via email: loan.applications@insingloans.com
Roy Anderson
Financier More ...
105  Classified as a Advance Fee Fraud/419 scam S From Libya Help me Invest my fund in your country    Mr.James Savimbi
SUMMARY: From Libya Help me Invest my fund in your country
Mr.James Savimbi <jame.savimbi@hotmail.com>
Good Day.
I am Mr. james Savimbi a business man from Libya I am writing you for assistance in
helping me transfer my fund out of Libya, to your country and investing it
there in your country with your partnership.
Due to the war going on in my country today and unstable political situation in
my country, that is why i am looking for a reliable and honest person who can
help me manage and invest the Fund there in his country until political
situation are stable.
Before we can proceed I will like to have your full assurance that this investment will be
confidential between us because the government are now monitoring and investigating all my assets
and trying to freeze them.
I wait your urgent reply.
Best regards.
Mr. James Savimbi More ...
106  Classified as a Generic scam G PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
SUMMARY: PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!
"US-REMITTANCE COMMITTEE, DEC 2011" <michele.testolina@comune.venezia.it>
PAYMENT REF: USA/CON/INH/ATM-6226
CLAIMS FILE: REF: ATM-6226
ATTN: PERSONAL REFERENCE ID :: ATM 6226 (BENEFICIARY)
REPLY TO: contract.inheritance@kimo.com
The United States Government in bid to compensate victims whose Contract/inheritance has not been
paid is having this payout as part payment for the last quarter of this fiscal year 2011. In view
of this, your payment was approved as you were one of the beneficiary with outstanding payment and
was therefore credited with an ATM card number: 5777 7038 7301 9992 and personal identification
(PIN): 6226 worth One Million United States Dollars ($1,000,000.00 USD). Note Your Payment Code:
REF:ATM 6226.
All the legal papers will be processed and signed the moment we get a formal notification from you
comprising the More ...
107  Classified as a Advance Fee Fraud/419 scam S PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
SUMMARY: PLEASE USE THIS MONEY JUDICIOUSLY
"Mrs. Kameela Sakeena Yasi" <german@devenet.net>
PLEASE USE THIS MONEY JUDICIOUSLY:
Hello Dear,
Life is gradually passing away from me as a result of my present medical
condition and my personal doctor confided in me yesterday that i have only
but few more days to live. In view of this setback, i want to donate my
estate for humanitarian assistance since this has always been the plan of
my late husband and besides i have no child. In an effort to compliment
the good work of Almighty God and the wish of my late Husband i donate the
sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand United States
Dollars USD) to you. On your acknowledgment of this mail and informing me
of your nationality and current place of resident, my lawyer will
facilitate due processes for transfer of this legacy to you. May God bless
you as you use this money judiciously f More ...
108  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
SUMMARY: FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):
M_AROKODARE@agnesb.fr
FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):
Date: 15th DEC. 2011.
Confidential Business Proposal.
Dear Sir,
Having consulted with my colleagues and based on the information gathered
about you, which I have the privilege to request for your assistance to
transfer the sum of US$15,200,000.00 (Fifteen Million Two Hundred Thousand
United States dollars) into your accounts. The above sum is an
over-invoiced resulted from contract already executed and commissioned, of
course foreign contractors has been paid a month ago. This action was
however intentional and since then the fund has been in our suspense
account in Central Bank of Nigeria.
We are now ready to transfer the above fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a fo More ...
109  Classified as a Generic scam G Register for purchases    HALIFAX
SUMMARY: Register for purchases
"HALIFAX" <client@oxito.com>
 
Register for purchases
Your card is not registered for secure payment online. make the registration on the "Register" button before or on
 http://www.halifax.co.uk/home/3dregister.asp
 
Registration is done in a separate window directly related
to banking.
Register
 
 
Aide More ...
110  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION    Electronic US Lottery
SUMMARY: LOTTERY WINNING NOTIFICATION
Electronic US Lottery <electronicusalott@gmail.com>
December 13th,
2011.Following the results
released on the above stated date, I hereby urge you to view your winning details in the attached document.It is important that you follow instructions exactly as stipulated in the
document.Congratulations,Moana Heimberg Dukoff (Mrs)Public Information/Promotions ManagerCopyright © 2011 Electronic US
Lottery=====DISCLAIMER====================================================================================================================This e-mail and any files transmitted with it are private and confidential and are solely for the use of the addressee. It may contain material which is legally privileged. If you are not the addressee or the person responsible for delivering to
the addressee, be advised that you have received this e-mail in error and that any use of it is strictly prohibited.
Electronic Lo More ...
111  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
SUMMARY: UNDP END OF YEAR PROMO!
"Gatzek, Consuelo" <cgatzek@lausd.net>
You have Just been awarded a Grant winner of £500,000.00GBP from UNDP ReplyEmail:
robert_01daniels@yahoo.com.hk faithfully,UNDP- (MD)United Nations Foundation UK. Mr.Robert Daniels More ...
112  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
SUMMARY: UNDP END OF YEAR PROMO!
"Gatzek, Consuelo" <cgatzek@lausd.net>
You have Just been awarded a Grant winner of £500,000.00GBP from UNDP ReplyEmail:
robert_01daniels@yahoo.com.hk faithfully,UNDP- (MD)United Nations Foundation UK. Mr.Robert Daniels More ...
113  Classified as a Generic scam G Your pending ACH transfer    payment@nacha.org
SUMMARY: Your pending ACH transfer
"payment@nacha.org" <payment@nacha.org>
Dear Sir or Madam,
This message contains an important notice about your recent ACH debit transfer, that was delayed by our bank:
ACH transfer ID:728627302137936
Transaction status:pending
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.
Yours truly,
Kevin Hunt
Chief Accountant More ...
114  Classified as a Generic scam G Details of your pending transaction    transfers@nacha.org
SUMMARY: Details of your pending transaction
"transfers@nacha.org" <transfers@nacha.org>
Dear Account Holder,
This message contains an important information regarding your recent ACH debit transfer, that was kept back by our bank:
Transaction #:653504770704901
Current status:under consideration
In order to resolve this matter, please use the link below to review the transaction details as soon as possible.
Yours truly,
Anthony Cooley
Accounting Department More ...
115  Classified as a Generic scam G Notice: pending transaction    payments@nacha.org
SUMMARY: Notice: pending transaction
"payments@nacha.org" <payments@nacha.org>
Attention: Accounting Department
Please find below a notification about your recent ACH debit transfer, that was delayed by our bank:
Transaction ID:126680769652985
Transaction status:under consideration
In order to resolve this matter, please review the transaction details using the link below as soon as possible.
Faithfully yours,
Kathy Quirk
Chief Accountant More ...
116  Classified as a Generic scam G Status of your ACH transfer    risk@nacha.org
SUMMARY: Status of your ACH transfer
"risk@nacha.org" <risk@nacha.org>
Dear Sir or Madam,
This message includes a notification about the ACH debit transfer sent on your behalf, that was kept back by our bank:
Transaction No.:354031518793490
Current status:under consideration
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.
Kind regards,
Kathy Quirk
Chief Accountant More ...
117  Classified as a Generic scam G Details of your pending ACH transfer    transactions@nacha.org
SUMMARY: Details of your pending ACH transfer
"transactions@nacha.org" <transactions@nacha.org>
Dear Account Holder,
Please find below a report about your recent ACH debit transfer, that was held by our bank:
Transaction No.:529377880930956
Current status:pending
In order to resolve this matter, please use the link below to review the transaction details as soon as possible.
Kind regards,
David Abbey
Accounting Manager More ...
118  Classified as a Generic scam G Re: Legal Help    Ms. Sandra Christine Jumonville.
SUMMARY: Re: Legal Help
Ms. Sandra Christine Jumonville. <sandra.jumonville@yahoo.com>
Dear Counsel.
My name is Ms. Sandra Christine Jumonville I am contacting your firm in regards to a divorce
settlement with my ex Husband (Billy D. Rogers) who resides in your jurisdiction. I am currently on
assignment in Asia. We had an out of court agreement for him to pay $548,450.00 plus legal fees. He
has only paid me $144,000 since I am hereby seeking your firm to represent me in collecting the
balance from him.
He has agreed already to pay me the balance but it is my belief that a Law firm like yours is
needed to help me collect payment from my ex-Husband or litigate this matter if he fails to pay as
promised. Please reply me via this E-mail: sandrajumonville@yahoo.com
Sincerely,
Ms. Sandra Christine Jumonville. More ...
119  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
SUMMARY: PSE Paperless Bill Notification
"PSE Customer Services" <myaccount@pse.com>
Dear Customer ,
Your PSE bill is now ready to view. Refer to attached file to view more details, pay your bill, and manage your account.Account Number: 809592667
Amount Due:
1/2/2012,
   $29.85The Amount Due is the total amount owed on the accounts, LESS any scheduled payments or automatic withdrawal payments if applicable.
Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox. 
If you have questions about your bill, please contact us directly at 1-888-225-5773. For all other questions, please go to PSE.com/Contact Us.
Thank you,
PSE Customer Services
Your contact information and other information you provide online to Puget Sound Energy is subject to Puget Sound Energy's Privacy Policy. For more information, please view our Privacy Policy. More ...
120  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
SUMMARY: PSE Paperless Bill Notification
"PSE Customer Services" <myaccount@pse.com>
Dear Customer ,
Your PSE bill is now ready to view. Refer to attached file to view more details, pay your bill, and manage your account.Account Number: 296840496
Amount Due:
1/2/2012,
   $11.46The Amount Due is the total amount owed on the accounts, LESS any scheduled payments or automatic withdrawal payments if applicable.
Please do not reply to this message. Replies to this message are routed to an unmonitored mailbox. 
If you have questions about your bill, please contact us directly at 1-888-225-5773. For all other questions, please go to PSE.com/Contact Us.
Thank you,
PSE Customer Services
Your contact information and other information you provide online to Puget Sound Energy is subject to Puget Sound Energy's Privacy Policy. For more information, please view our Privacy Policy. More ...
121  Classified as a Generic scam G Status of your transaction: pending    risk@nacha.org
SUMMARY: Status of your transaction: pending
"risk@nacha.org" <risk@nacha.org>
Dear Account Holder,
This message includes a notification about the ACH debit transfer sent on your behalf, that was detained by our bank:
ACH transfer ID:483320714499443
Current status:pending
In order to resolve this matter, we prompt you to check the details of your transaction using the link below.
Yours faithfully,
Kathy Quirk
Chief Accountant More ...
122  Classified as a Lotto/Lottery scam L Congratulations Congratulations Congratulations    CANADA LOTTERY
SUMMARY: Congratulations Congratulations Congratulations
CANADA LOTTERY <johnhilloo200@gala.net>
PLEASE VIEW THE ATTACHED LETTER
Congratulations Congratulations Congratulations.doc
File: MS-Word document More ...
123  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Eric Toha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
Eric Toha <erictoha1979@one.co.il>
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3 million dollar to your oversea account based on percentage.(1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission?I expect your urgent response if you can handle this project.Best Regard's,MR.ERIC TOHA More ...
124  Classified as a Lotto/Lottery scam L RE:NOTICE    NOTICE
SUMMARY: RE:NOTICE
"NOTICE" <qwsa@mwebbgit.mobi>
view file  
NOTIFICATION.doc
File: MS-Word document More ...
125  Classified as a Generic scam G     UK PAY
SUMMARY: UK PAY <web18477436632473@att.net>
U K PAY.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
126  Classified as a Generic scam G DEAR WINNER!    WESTERN UNION MONEY TRANSFER
SUMMARY: DEAR WINNER!
WESTERN UNION MONEY TRANSFER <intendente.santodomingo@ministeriodelinterior.gob.ec>
Dear UNCC Beneficiary,On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won $600,000 (Six Hundred Thousand United States Dollars) in the end of the year Grand Prize. For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. Provide the details below. Receiver's Full Name: Address: Country: Telephone Number: Occupation:Note: You were selected as a winner of United Nations Lottery Jackpot and I personally advise that you use the funds wisely.  However, we need your information as stated below to commence the transaction due process:District Manager(Mr. Allen Williams)E-mail: westernunionmoneytransfer_w@yahoo.cn More ...
127  Classified as a Advance Fee Fraud/419 scam S FROM MR.HAMED MAIGA    aa_ maiga100
SUMMARY: FROM MR.HAMED MAIGA
aa_ maiga100 <aa_maiga108@msn.com>
FROM MR.HAMED MAIGA
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)
HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED
SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK
DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE
CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR.HAMED MAIGA. (SGBB). More ...
128  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
SUMMARY: Attention pls
"Mr.William Hawkins" <williamhawkins@mail.com>
Compliments,
I got your contact from our British Chambers of Commerce and Industry and
I decided to contact you directly for an investment with you in my company
if you can understand English and India Language (Hindi).Our company is
into production of Pharmaceutical products and Animal Vaccines.
There are some materials that my company needs from India for the
production of our Animal Vaccines and Anti-viral drugs.We have been
purchasing the materials from Pakistan but it is very scarce now and we
got information that somebody has it in India but we are having problem
with the owner of the products due to language barrier.
Please take out a moment of your very busy schedule to respond back by
email:mr.williamhawkins@hotmail.com for more details.
Regards,
Mr.William Hawkins More ...
129  Classified as a Generic scam G I need your help to dispatch $21,000,000.00 contact me for more details    Ahmed Hassan
SUMMARY: I need your help to dispatch $21,000,000.00 contact me for more details
"Ahmed Hassan" <ahmedhassan3102@hotmail.com>
I need your help to dispatch $21,000,000.00 contact me for more details
______________________________
Message sent using ZYX Webmail More ...
130  Classified as a Advance Fee Fraud/419 scam S Hello    Barbara Johnson
SUMMARY: Hello
Barbara Johnson <mcgeesandra13@aol.com>
Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompadour,
P.O Box 2387
Dk Senegal.
Dear,
PLEASE REPLY THROUGH THIS EMAIL(barbarajohnson2020@hotmail.com)
I am contacting you for an important business proposal, therefore
applying through this medium to go into joint business investment with
you, which I believe will be of benefit to both of us based on your
experience. I am a woman with ethics and would need your co-operation.
Feel free to write back to me for further clarifications.
Best regards,
Miss. Barbara Johnson,
Email;barbarajohnson2020@hotmail.com More ...
131  Classified as a Generic scam G OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
SUMMARY: OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.
idrees kolabhai <idreeskolabhai114@gmail.com>
Good day.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
132  Classified as a Generic scam G OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
SUMMARY: OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.
idrees kolabhai <idreeskolabhai114@gmail.com>
Good day.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
133  Classified as a Generic scam G Read the Attached Letter of Notice    FROM UK.N.L
SUMMARY: Read the Attached Letter of Notice
"FROM UK.N.L" <simonpeterson1@gmail.com>
Kindly read the attached Notification Letter for further details More ...
134  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company based in Lo
SUMMARY: Dear Sir/Madam,
"I am Dr. Joe working in a pharmaceutical company based in Lo" <info@levangernett.no>
Dear Sir/Madam,
With due respect I am Dr. Joe working in a pharmaceutical company
based in London,
United Kingdom. I saw your brief contact on web directory during a
comprehensive online search. Please accept my sincere apology, if I am
interfering in your privacy.
My proposal to you is based on our company's urgent need to
establish a mutual business relationship with a company or an individual in
India; this will be a long term business relationship between you and our
company. If you are interested please contact me through my private email
address mentioned below: {joe_moore@w.cn} for more
details.
On receipt of your positive response, I will furnish your detailed
information.
Hope to hear from you soon
Regards
Dr. Joe More ...
135  Classified as a Lotto/Lottery scam L FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
SUMMARY: FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS
"DORA HOOK\(COMPANY SECRETARY\)" <dorahook2011@gmail.com>
 KINDLY,OPEN THE ATTACHED FILE
MICROSOFT CORPORATION WORLD LOTTERY.doc
File: MS-Word document More ...
136  Classified as a Lotto/Lottery scam L GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY    BMW COMPANY
SUMMARY: GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY
BMW COMPANY <bmwno1@hotmail.co.uk>
 CONGRATULATION!!!YOUR EMAIL ID HAS WON 500.000,00 GBP IN ONGOING BMW UK DRAW FOR CLAIM OPEN THE ATTACHMENT AND FILL THE FORM IMMEDIATELY BEST,REGARDSDR,FRANK OWENPROMOTION MANAGERCONTACT NO +447010052957
BMW COMPANY LONDON.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
137  Classified as a Generic scam G Do you understand arabic? Do this business with my company    Timmermans Karel
SUMMARY: Do you understand arabic? Do this business with my company
"Timmermans Karel" <paynn@romils.com>
Hello sir,
Compliment, Do you understand English and Arabic Language? Our company is
into production of Diamond Jewelries.There are some materials that my
company needs from DUBAI for the production of Diamond Jewelries.
We have been purchasing the product locally here in Uk, but it is very
scarce now and we got an information that somebody has it in Dubia. We
contacted the owner of the product through his telephone but could not
understand his language as he speaks Arabic. This is why we need you to
help us link with the dealer.
Please if you can Speak Arabic, take out a moment of your very busy
schedule to respond back by Email or phone for more details and we will
also give you the telephone number of the dealer to call and confirm if he
has the product in stock. What we need is DIAMOND E More ...
138  Classified as a Generic scam G YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
SUMMARY: YOUR FUND IS READY FOR CLAIM....
"Barclays Bank of United Kingdom"<info@barclaysbankuk.org>
Dear Beneficiary,
Congratulations ,Your Fund in pursuance with your local representatives here
in london was today released via An automated ATM Master Card Issued out by Barclay's Bank in
London After Due Process was Involved by the United Nation On Debt Owed by British Government in
affiliation to Lottery prizes, inheritance payment and contract execution in various parasitic.
However Today, We have concluded with the Issuance of the Pin Code and Delivery of your Card to
your Confidential Address as all courier charges has been taking care by the government, But
Unfortunately A petition was forwarded this morning by your sister company that this Atm Card
should be delivered to them in an address in China, So we urge you to responed back to this email:
centralbanking@sify.com if you d More ...
139  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sa- omar
SUMMARY: Re:Very Urgent!!!
Sa- omar <sa.om106@msn.com>
Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mr.Sayidi Omar,BILL AND EXCHANGE MANAGER (Bank of Africa) Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.
 
Yours faithful,
Mr.Sayidi Omar.
  More ...
140  Classified as a Advance Fee Fraud/419 scam S IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
SUMMARY: IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC
"IRS Tax Notification Department" <support@irs.gov>
Dear Taxpayer!
You are encouraged to pay a penalty for the failure to file income tax returns prior to January 31, 2012.
Note, IRC [Section 6038(b)(1)]
provides for a monetary penalty of $10,000 for each [Form 5471]
that is filed after the due date of the income tax return or does not include the complete and accurate information described in [Section 6038(a)].
No penalty will be imposed if the company shows that the late filing was due to reasonable cause.
For more information please refer to attached file.
Thanks,
Internal Revenue Service United States Department of the Treasury.
Tue, 13 Dec 2011 01:17:44 +0800 More ...
141  Classified as a Advance Fee Fraud/419 scam S IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
SUMMARY: IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1
"IRS Tax Notification Department" <support@irs.gov>
Dear Taxpayer!
You are encouraged to pay a penalty for the failure to file income tax returns prior to January 31, 2012.
Note, IRC [Section 6038(b)(1)]
provides for a monetary penalty of $10,000 for each [Form 5471]
that is filed after the due date of the income tax return or does not include the complete and accurate information described in [Section 6038(a)].
No penalty will be imposed if the company shows that the late filing was due to reasonable cause.
For more information please refer to attached file.
Thanks,
Internal Revenue Service United States Department of the Treasury.
Mon, 12 Dec 2011 17:56:51 +0100 More ...
142  Classified as a Lotto/Lottery scam L     YAHOO PROMOTION LOTTERY 2011
SUMMARY: =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=29_=7BKindly_V?= =?iso-8859-1?Q?iew_The_Attach_File?=
YAHOO PROMOTION LOTTERY 2011 <drjohnpatrickesq@gmail.com>
YAHOO_LOTTERY_PROMO_2011.pdf
File: Adobe PDF document More ...
143  Classified as a Lotto/Lottery scam L OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
SUMMARY: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
"From yahoo award." <allen.kings24@gmail.com>
OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf
File: Adobe PDF document More ...
144  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    hado konkobo
SUMMARY: I NEED YOUR HELP WITH TRUST,
hado konkobo <hadokonkobo862@msn.com>
From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I got your contact from yahoo tourist
search while I was searching for a foreign partner. I am assured of your capability and reliability
to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager
in account and auditing department in our bank. I have the opportunity of transferring the left
over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire
family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio
of 60/40 if you agree to More ...
145  Classified as a Generic scam G HSBC BANK AWARD   
SUMMARY: HSBC BANK AWARD
info-mail2011@bol.com.br
View the attachment fileCongratulations from the Staffs & Members of the HSBC BANK LONDON.Name:Mr.Mark JudePhone:00447017700868.Hsbc Bank Promotion Award Team
HSBC BANK LONDON.rtf
File: RTF file More ...
146  Classified as a Advance Fee Fraud/419 scam S DIVINE CALL.    Anita Boka
SUMMARY: DIVINE CALL.
"Anita Boka" <anitaboka@cantv.net>
Mrs. Anita Boka.
DIVINE CALL.
Beloved in Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs.Anita Boka, 69 years
old widow & a new Christian convert, suffering from long time cancer of
the blood (Leukemia According to my doctor my condition is critical and I
might not survive.
Although as a Christian, I believe God and I know that I will not die, but
will live to declare the glory of God. My late husband (Dr.Murphy Boka)
and my only son were killed during the (ABIDJAN-BOUAKE) Crisis some years
back.
Our Lord Jesus Christ is my only comforter.
I have the sum of Six Million, Five Hundred Thousand U.S Dollars ($6.5M)
the fund is presently deposited with a Bank here in Abidjan for security
reasons and all the documents concerning the fund are in the custody of my
lawyer.
I inherited the money from my late More ...
147  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
SUMMARY: A CRY FOR HELP PLEASE
"ABDUL IDRIS KOSOKO" <idriskosoko2@gmail.com>
FROM: Mr Abdul Idris kosoko Johannesburg South Africa TEL: +27 73-973-5741 EMAIL: idriskosoko1@gmail.com   Dear,   This very confidential request should not come as a surprise to you. I got your email address from Business Journal. My name is Mr. Abdul Idris kosoko the only son of late Mr. Mohammed Abdul kosoko, a Libyan National, I am currently residing under refugee status in South Africa. My father was the Chief Security adviser to the Late President of Libya,  Muammar Gaddafi with regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of South Africa to you country, for onward dispatch and investment.    My father was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime of Late Muammar Gaddafi against the rebels, This i More ...
148  Classified as a Generic scam G     admin@bbb.org
SUMMARY: Your customer’s concern
"admin@bbb.org" <admin@bbb.org>
Hello,
The Better Business Bureau has got the above-referenced complaint from one of your clients on the subject of their dealings with you.
The detailed information about the consumer's concern is presented in enclosed document.
Please give attention to this problem and advise us of your point of view.
We kindly ask you to click here to answer this complaint.
We look forward to your urgent attention to this matter.
Sincerely yours,
Louis Gerald
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
149  Classified as a Generic scam G Complaint from your customers    risk@bbb.org
SUMMARY: Complaint from your customers
"risk@bbb.org" <risk@bbb.org>
Dear Sirs,
The Better Business Bureau has got the above mentioned complaint from one of your associates on the subject of their business relations with you.
The details of the consumer's concern are presented in attached document.
Please review this problem and advise us of your point of view.
Please click here to reply this complaint.
We look forward to your prompt attention to this matter.
Faithfully yours,
Roland Dani
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
150  Classified as a Generic scam G BBB assistance Re: Case # 72625398    alert@bbb.org
SUMMARY: BBB assistance Re: Case # 72625398
"alert@bbb.org" <alert@bbb.org>
Hello,
The Better Business Bureau has received the above-referenced complaint from one of your associates on the subject of their dealings with you.
The details of the consumer's concern are explained in enclosed document.
Please give attention to this case and let us know about your opinion.
Please click here to reply this complaint.
We look forward to your urgent attention to this matter.
Yours faithfully,
Louis Gerald
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
151  Classified as a Generic scam G     alerts@bbb.org
SUMMARY: Please review your customer’s complaint
"alerts@bbb.org" <alerts@bbb.org>
Dear Sirs,
The Better Business Bureau has been filed the above mentioned complaint from one of your clients concerning their dealings with you.
The detailed information about the consumer's concern is contained in enclosed file.
Please review this issue and advise us of your point of view.
We kindly ask you to click here to respond this complaint.
We look forward to your prompt reply.
Sincerely,
Shawna Dennis
Better Business Bureau
Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277 More ...
152  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
SUMMARY: " montchamp marie-anne (via Multiply) " <multiply@multiply.com>
Your friend montchamp marie-anne has invited you to join MultiplyBonjour,
Je suis entreprendeur de nationalità FranÃaise.Je me suis lancà dans le secteur de lâaide financiÃre aux personnes Ãtant dans le besoin et cela depuis 8 ans. En effet je peux vous aider à obtenir une aide financiÃre avec un taux de 2% Je suis une financiÃre, je suis prÃte à donner des prÃts avec le taux d'intÃrÃt de 2% par an, avec un montant de 5000â à 3.000.000â comme l'offre de prÃt, je vous prÃt à toutes les catÃgories de personnes, les entreprises, toutes sortes de les organismes professionnels, des particuliers et des investisseurs immobiliers, je donne des prÃts à trÃs bon marchà et des prix modÃrÃs. Je suis un certifiÃs, enregistrÃs et lÃgitime prÃteur. Vous pouv More ...
153  Classified as a Generic scam G GET BACK TO ME ASAP    Raymond Cheng
SUMMARY: GET BACK TO ME ASAP
"Raymond Cheng" <nettie@chrpremier.com>
I am Raymond Cheng,an attorney at law. A deceased client of mine,
that bears the same last name as yours, died as the result of a heart-related
condition on March 12th 2007. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars
(US$17.500,000.Million Dollars)that is lodge in the bank.
I contacted you to assist in distributing the money left behind by my client,
I can be reached on (raymondcheng89@gmail.com) for more information.
Best regards,
Barr.Raymond Cheng,
TEL: 01160146308549 +60146308549 More ...
154  Classified as a Advance Fee Fraud/419 scam S Business Offer    Mr. Ma Guang Lu
SUMMARY: Business Offer
"Mr. Ma Guang Lu"<eab0914@esu.edu>
Dear Friend, I have a Business Proposal of $17,300,000.00 for you to handle with me from my
bank.Should you be interested please send me your full names and address for more details
email.maguanglu@kimo.com. Kind Regards, Mr. Ma Guang Lu More ...
155  Classified as a Generic scam G Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
SUMMARY: Available for pick up by receiver
"WESTERN UNION MONEY TRANSFER" <info@westernunion.com>
I am in receipt of your mail.
We have been waiting for you to inform us when you want us to send you the Money
Transfer Control Number (MTCN) of your Two Hundred and Fifty Thousand United States
Dollars deposited with us for transfer to you by Ecowas Lottery Board. Your Email
Address was the only information given to us by ECOWAS for us to have the deposited
funds transferred to you. I was informed that you are the beneficiary of the Lottery
Proceeds.
Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise
that you use the funds wisely. However, we need your information as stated below to
commence the transaction due process:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's
Telephone Number: 5.Receiver's Occupation:, with the request More ...
156  Classified as a Lotto/Lottery scam L     Lottery Award Promotion
SUMMARY: =?ISO-8859-1?Q?!!!=A0CONGRATULATION=A0!!!_CONGRATULATION_!!!,?=
Lottery Award Promotion <draw-loto0088@msn.com>
!!! CONGRATULATION !!! CONGRATULATION !!!,
 
Attention/Dear Lucky Winner,
 
This is to inform you that you have won prize money of. {$1,500,000.00}. One million five hundred thousand United state dollars. For this first Quarter of the year 2011 Prize Promotion which was organized HOT LOTTO SIZZLER.
 
VISIT THE WEBSITE ( http://www.powerball.com/hotlotto/hl_main.asp )
 
HOT LOTTO SIZZLER collects all the email addresses of the people that are active online, among the millions that subscribed to other E-mail Providers. One hundred and fifty {150} peoples we are selected this first Quarter of 2011 to benefit from this promotion and we are happy to inform you that your email address is one Selected Winners. Therefore Hot Lotto Sizzler Award must beclaimed not later than seven {7} days from date More ...
157  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
SUMMARY: Attention pls
"Mr.William Hawkins"<abia@alternex.com.br>
Compliments,
I got your contact from our British Chambers of Commerce and Industry and I decided to contact you
directly for an investment with you in my company if you can understand English and India Language
(Hindi).Our company is into production of Pharmaceutical products and Animal Vaccines.
There are some materials that my company needs from India for the production of our Animal Vaccines
and Anti-viral drugs.We have been purchasing the materials from Pakistan but it is very scarce now
and we got information that somebody has it in India but we are having problem with the owner of
the products due to language barrier.
Please take out a moment of your very busy schedule to respond back by
email:mr.williamhawkins@live.com for more details.
Regards,
Mr.William Hawkins More ...
158  Classified as a Advance Fee Fraud/419 scam S RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
SUMMARY: RE: YOUR URGENT REPLY REQUIRED
"Mike Henderson" <info@brancaloo.info>
Dear Friend,
I like to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, we can make fortune out of our
client's situation, since we cannot help it, or left with no better
option.
The issue I am presenting to you is about a Will of my late client to his
next-of-kin. It was most unfortunate that he died with his next-of-kin the
same day in the Sharja plane crash on Tuesday 10 February 2004. Now, I am
confused on whom to pass the fortune to.
According to the British law, the fortune is supposed to be bequeathed to
the government. However, I do not belong to that school of thought which
proposes that the fortune of unfortunate people be given to the
government. If you permit me, I wish to present you as the beneficiary to
the legacy (£12.4million) which my clien More ...
159  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner    Michael VERHEYEN
SUMMARY: Dear Email Owner
Michael VERHEYEN <m.verheyen@ecu.edu.au>
Dear Email Owner
You have exceeded the limit of your mailbox set by our IT Service, and from now you cannot be
receiving all incoming emails and also some of your outgoing emails will not be delivered and
LASTLY, your account will be 'DE-ACTIVATED' within 24 hours from now. To prevent this, you are
advised to click on the link below to reset your account. Failure to do this, will result in
limited access to your mailbox will be IN-ACTIVE within the next 24 hours. Click Link and fill the
form and submit:
https://docs.google.com/spreadsheet/viewform?formkey=dHF0X29YTGduWTdiZ3o3VVF4SmI5Qmc6MQ
Thanks for letting us serve you better!!!
Regards,
Management.
Upgrade Department
________________________________
This e-mail is confidential. If you are not the intended recipient you must not disclose or use the
information contained More ...
160  Classified as a Advance Fee Fraud/419 scam S Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
SUMMARY: Mr.Ibrahim Al Zaabi
"Mr.Ibrahim Al Zaabi" <mr.ibrahimalzaadim@yahoo.com.ph>
CONFIDENTIAL,
I am Mr.Ibrahim Al Zaabi, Branch Manager National Bank of Abu Dhabi(NBAD)
married with two children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department.
An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum
Corporation Company , made a numbered time (fixed) deposit for twelve
calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my
branch upon maturity. I sent a routine notification to his forwarding
address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Edmund Miller, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can co More ...
161  Classified as a Generic scam G International Global Conference    Petelyn Brown
SUMMARY: International Global Conference
Petelyn Brown <p.brown@globomail.com>
Dear Colleague,
You are cordially invited to participate in the forth-coming International
Global Conference Against Racism ,Human Trafficking and Child Abuse. These
events will takes place from the 17th-20th of JANUARY 2012 in
(Baltimore,Maryland - United States at the Baltimore East Conference
Center) and
from 24th -27th of JANUARY 2012 in (DAKAR-SENEGAL,West Africa at The
Dakar Youth
Conference Hall).
The conference is been organized by the International Humanitarian Foundation
(I.H.F) Baltimore,in collaboration with a list ngos.Those interested in
participating and representing your country may contact the secretariat of the
Organizing Committee for further details. Registration is open now! You are to
contact the organizing secretary Mrs.Anna Moore for more information.
Mrs.Anna Moore
Email: {secretari More ...
162  Classified as a Generic scam G NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD    Mike Morgan
SUMMARY: NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDS WITH UN/WORLD
"Mike Morgan" <mikemorgan@vip.163.com>
UNITED NATIONS/WORLD BANK ANNEXFINANCIAL CONTROL DEPARTMENTDIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT.PHONE NUMBER: +62.812.810.71941TO WHOM IT MAY CONCERN:RELEASE NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDS WITH UN/WORLDMY
NAMES ARE DR. MIKE
MORGAN,THE DEPARTMENTAL DIRECTOR OF UNITED NATIONS/WORLD BANK
FINANCIAL RELEASING CONTROL UNIT.WE WISH TO NOTIFY YOU THAT AFTER SERIES
OF INVESTIGATION AND INQUIRIES REGARDING TO THE RELEASE OF YOUR
DEPOSITED FUNDS AND DIPLOMATIC CONSIGNMENT WITH THE UNITED NATIONS AND
AMERICAN EMBASSY IN LONDON AND EVERY OTHER PLACES,WE WISH TO INFORM YOU
THAT YOU WILL SOON BE RECEIVING THE DEPOSITED FUNDS/LUGGAGE AS THE
CASE MAYBE.THIS LETTER IS TO NOTIFY YOU THAT,WE ARE WORKING DAY
AND NIGHT AT THIS LAST QUOTA OF More ...
163  Classified as a Lotto/Lottery scam L CONGRATULATION!!!YOUR EMAIL HAVE WON 1.000.000.00 POUNDS   
SUMMARY: =?utf-8?B?Q09OR1JBVFVMQVRJT04hISFZT1VSIEVNQUlMIEhBVkUgV09OIDEuMDAwLjAwMC4wMCBQT1VORFM=?=
cocacoladrawuk1@live.com
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD                            DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.                                                  SW1V 3DW UNITED KINGDOM                                     EMAIL: cokecocaacola@live.co.uk
       &n More ...
164  Classified as a Advance Fee Fraud/419 scam S Hello    Juliet Baby
SUMMARY: Hello
Juliet Baby <2020.att@att.net>
HelloHow are you and how is your work? i hope that all is well with you, My name is Miss Juliet. know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner.Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.kiss regards Miss Juliet. More ...
165  Classified as a Generic scam G Do you understand arabic? Do this business with my company    Timmermans Karel
SUMMARY: Do you understand arabic? Do this business with my company
"Timmermans Karel" <paynn@romils.com>
Hello sir,
Compliment, Do you understand English and Arabic Language? Our company is
into production of Diamond Jewelries.There are some materials that my
company needs from DUBAI for the production of Diamond Jewelries.
We have been purchasing the product locally here in Uk, but it is very
scarce now and we got an information that somebody has it in Dubia. We
contacted the owner of the product through his telephone but could not
understand his language as he speaks Arabic. This is why we need you to
help us link with the dealer.
Please if you can Speak Arabic, take out a moment of your very busy
schedule to respond back by Email or phone for more details and we will
also give you the telephone number of the dealer to call and confirm if he
has the product in stock. What we need is DIAMOND D More ...
166  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
SUMMARY: Lucky Award Prize
"Lucky Award Prize"<micro@telecom.kz>
Please open the attach document. More ...
167  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
SUMMARY: Lucky Award Prize
"Lucky Award Prize"<micro@telecom.kz>
Please open the attach document. More ...
168  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
SUMMARY: Lucky Award Prize
"Lucky Award Prize"<micro@telecom.kz>
Please open the attach document. More ...
169  Classified as a Generic scam G HSBC BANK AWARD   
SUMMARY: HSBC BANK AWARD
info-mail2011@bol.com.br
View the attachment fileCongratulations from the Staffs & Members of the HSBC BANK LONDON.Name:Mr.Mark JudePhone:00447017700868.Hsbc Bank Promotion Award Team
HSBC BANK LONDON.rtf
File: RTF file More ...
170  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisy mercy
SUMMARY: Please i need your help
daisy mercy <daisymercy75@msn.com>
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I
don't have any other option than totell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the
year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five
hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is still in bank. He made this money available for exportation of Gold from
B More ...
171  Classified as a Auction/Escrow scam A     mr tom willson
SUMMARY: mr tom willson <web-ffic-0-0-53387@att.net>
Do you need a loan?if yes contact us with amount needed,Info,duration More ...
172  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
SUMMARY: RESPOND
Electronic Mail Award <victorjohnson1@rediffmail.com>
Download attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40;
ELECTRONIC MAIL AWARD WINNING NOTIFICATION(ET).doc
File: MS-Word document More ...
173  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTAIL NOTICE    Dr. Johannes Scheepers
SUMMARY: URGENT AND CONFIDENTAIL NOTICE
"Dr. Johannes Scheepers"<dr.johannesscheepers11@w.cn>
Attn:Sir/Madam,
As a matter of urgency by the approval of my Patient {Mrs Helen Venkat Ashok } a Widow an
American born Indian Citizen who is at the point of death here in American Hospital London She made
an oral Will for her bond investment of ?20.878.678 with one of the bank here in London United
Kingdom She mandated me as her Doctor to find a good Citizen whom will make use of this fund as
humanitarian assistance and whom will use of this fund to help the less privilege in the World For
the past few hours she has been in a state of comma and medically she has no chance of survival.
If you can be trusted with such humanitarian help acknowledge by confirming your detail contact
address which will include phone/fax numbers Age/occupation As soon as i hear from you i will
explain your role in details.
Dr. J More ...
174  Classified as a Employment/Job scam E     Bennett Gibson
SUMMARY: Bennett Gibson <web.david.loan.12@att.net>
Do you need a loan? Email us with amount, duration, phone #. More ...
175  Classified as a Advance Fee Fraud/419 scam S Re:PARTNERS    Moses Wong(DOP)
SUMMARY: Re:PARTNERS
"Moses Wong(DOP)"<mcycles@birch.net>
Greetings,
I have an urgent proposal for you involving a late depositor who died during
the Japan Tsunami earth quake.Respond for more details.
Takuo Hirota
Private Email:Hirotamiz@aim.com More ...
176  Classified as a Generic scam G PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    STATE DISBURSEMENT COMMITTEE
SUMMARY: PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!
STATE DISBURSEMENT COMMITTEE <jlossio@cyberline.com.pe>
--
OUR REF: USA/CON/INH/ATM-8181
YOUR REF: ATM-8181
The United States Government in bid to compensate victims whose Contract/inheritance has not been
paid is having this payout as part payment for the last quarter of this fiscal year 2011. In view
of this, your payment was approved and therefore credited with an ATM card number: 5777 7038 7301
9992 and personal identification (PIN): 8181 worth One Million United States Dollars ($1,000,000.00
USD). Note Your Payment Code: REF:ATM 8181.
All the legal papers will be processed and signed the moment we get a formal notification from you
comprising the below info;
1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) AGE:
6) SEX:
7) SCAN COPY OF PASSPORT (VALID MEANS OF IDENTIFICA More ...
177  Classified as a Advance Fee Fraud/419 scam S You Have 1 New Update!!!    Student Finance England
SUMMARY: You Have 1 New Update!!!
Student Finance England <alert@slc.co.uk>
Student Finance England E-mail
Alert!
 
Dear Student,
We recently have discoverd that different computers have logged
onto your account, and multiple failure security question and answer were
present before the logons. We now need you to re-confirm your correct and full
account informations to us.Your account need to be upgrade
immediatly before we will
be forced to suspend your account indefinitely, as it may have been used for
fraudulent purposes. We thank you for your cooperation in this
manner. To confirm your Correct and Full account
click on the following link:Thank you for your patience in this matter.
Student Finance
England
Please do not
reply to this e-mail as this is only a notification. Mail sent to this address
cannot be answered. More ...
178  Classified as a Advance Fee Fraud/419 scam S     LEUNG W. Cheung
SUMMARY: "LEUNG W. Cheung" <web.offi.2.9.8.7.6@sbcglobal.net>
I Solicit Your Help To Transfer 22.5m$ To Your Country. More ...
179  Classified as a Advance Fee Fraud/419 scam S hi    mary bugiba
SUMMARY: hi
mary bugiba <00mary.bugiba1@att.net>
I wish to have a good relationship with you
Hi dear,
how are you today i hope every things is OK with you,i am seeking for a trust worthy person for a good friendship, if you are the right person please contact me immediately for us to move forward, have a nice day.
Ms Mary. More ...
180  Classified as a Generic scam G URGENT REPLY NEEDED!!!    adams abadi
SUMMARY: URGENT REPLY NEEDED!!!
adams abadi <mr.adamsabadi00@gmail.com>
Dear Friend I am Mr Adams Abadi working with one of the prime bank here in Burkina Faso, I seek your consent  to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of  (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?(4) Your Name in Full?(5) Your Occupation?(6) Your Nationality?(7) Your Mobile number?(8) Your Age And Gender? Note: Strictly reply me if your interest is shown and i also expect your urgent response only if  you can handle this project. ThanksYours Faithfully,Mr Adams Abadi More ...
181  Classified as a Advance Fee Fraud/419 scam S My pleasure to meet you!    Mr. Gabriel Addo
SUMMARY: My pleasure to meet you!
"Mr. Gabriel Addo" <mr.g4manager@live.com>
Best regards!My name is Mr. Gabriel Addo. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and Ministry of International Trade and Industry. I need your help to transfer the sum of US$7, 500,000.00 into your account as my foreign partner.The money is part of the profits made by our bank last year (i.e. 2010) in the branch which i am the manager. I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the US$7, 500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to
transfer this money to your country for you and i to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk in More ...
182  Classified as a Generic scam G URGENT REPLY NEEDED!!!    adams abadi
SUMMARY: URGENT REPLY NEEDED!!!
adams abadi <mr.adamsabadi00@gmail.com>
Dear Friend I am Mr Adams Abadi working with one of the prime bank here in Burkina Faso, I seek your consent  to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of  (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?(4) Your Name in Full?(5) Your Occupation?(6) Your Nationality?(7) Your Mobile number?(8) Your Age And Gender? Note: Strictly reply me if your interest is shown and i also expect your urgent response only if  you can handle this project. ThanksYours Faithfully,Mr Adams Abadi More ...
183  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
SUMMARY: Lucky Award Prize
"Lucky Award Prize"<micro@telecom.kz>
Please open the attach document. More ...
184  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Dear Friend,    Barr. Smith Okojie
SUMMARY: [Bulk?]Dear Friend,
"Barr. Smith Okojie"<huylm@taicom.com.vn>
Dear Friend,
It may surprise you to receive my email of this great content when you don’t know me, well I am
BarrSmith Okojie from Madrid Spain, I have a business which i will like to discurse with you. I
want to
hear back from you for former introduction to enable me explain in details about the business,
please if
this isnot your private email address you can send me your private email to open up this business
comunication or reply me with your private email address.
Thanks for your understanding as i hope to hear back from you swiftly. Reply me with my personal
email : REPLY TO: ( smithkojie@qatar.io )
Regards
Barr. Smith Okojie
Smith Chambers
Madrid Spain ` More ...
185  Classified as a Generic scam G Hello My Dear    abigail diarra
SUMMARY: Hello My Dear
abigail diarra <abigail4diarra@indiatimes.com>
Hello My Dear
My name is Miss Abigail Diarra,a tall good looking young girl,so lovely and caring with good
understanding, fair in complexion, care with good sharing,honesty.I saw your profile which
interested me much and i decided to contact you.I really want to have a good friendship with you
even if you have married we can be friends,i have a reason of selecting you as my friend,please if
you wish to know more.Please contact me through this my e-mail address (abigail4mydiarra@yahoo.com)
We need to talk and know our self more and equally share pictures to each other.hope to hear from
you.
Please reply me with my e-mail address here (abigail4mydiarra@yahoo.com)
Yours New Friend
Miss Abigail,
Thanks More ...
186  Classified as a Generic scam G     Khidkikar, Nand
SUMMARY: "Khidkikar, Nand" <Nand.Khidkikar@bp.com>
You won BMW X6 XDrive Car and a £750,000.00GBP.Send name:tel: country:
contact E-mail:redeem_gregsmith01@hotmail.com
Phone:+447011132923 More ...
187  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    I am Dr. Joe working in , a pharmaceutical company based in London
SUMMARY: Dear Sir/Madam,
"I am Dr. Joe working in , a pharmaceutical company based in London" <info@joe.com>
Dear Sir/Madam,
With due respect I am Dr. Joe working in , a pharmaceutical
company based in London,
United Kingdom. I saw your brief contact on web directory during a
comprehensive online search. Please accept my sincere apology, if I am
interfering in your privacy.
My proposal to you is based on our company's urgent need to
establish a mutual business relationship with a company or an individual in
India; this will be a long term business relationship between you and our
company. If you are interested please contact me through my private email
address mentioned below: {joe_moore@w.cn} for more
details.
On receipt of your positive response, I will furnish your detailed
information.
Hope to hear from you soon
Regards
Dr. Joe More ...
188  Classified as a Generic scam G Important Notice - Please read!!    Khidkikar, Nand
SUMMARY: Important Notice - Please read!!
"Khidkikar, Nand" <Nand.Khidkikar@bp.com>
To ensure quick, responsive e-mail services, it is necessary to establish limits on the amount of
e-mail each user may store on the system.
Our records show that you have almost exhausted your usage allowance provided with your webmail
service.
Depending on your current storage space you may request for additional storage.
Please CLICK HERE <http://updatemail.do.am/helpdesk.htm> to request for additional storage.
Thanks
For IT Support Center More ...
189  Classified as a Advance Fee Fraud/419 scam S I m asking your consent/permission to present you as the next of kin to my late client as his apparent heir to his funds $18.2M. Since you have the same surname.I have all the modality mapped out to transfer the funds to you upon your willingness to assi    Mr. M. Edwardson
SUMMARY: I m asking your consent/permission to present you as the next of kin to my late client as his apparent heir to his funds $18.2M. Since you have the same surname.I have all the modality mapped out to transfer the funds to you upon your willingness to assist me. All relevant legal document can be obtainable from all department to present you as the heir immediately.If you are keen to help please forward your, Name age,=cell ax,profession/occupation & Address for more details instead of the SA government confiscating them as we can make a fortune out of them.Regards, Mr. Maluleke Edwardson
"Mr. M. Edwardson" <web197439@att.net> More ...
190  Classified as a Generic scam G Alert: You have new payment alert    Allied Irish Banks Plc
SUMMARY: Alert: You have new payment alert
Allied Irish Banks Plc <alert@aib.ie>
�
�
�
New Payment
Dear
Customer: You have an unconfirmed payment on your account.
However we are unable to credit your account due to
security reasons.We advice that you update your account
online to receive payment.Simply click below to Logon and update
your security details.
http://www.aib.ie/personal/online-services/app-land-internet-banking-app
Please do not reply to this email. This is a notification-only email
that cannot accept incoming replies.
Allied Irish Banks, plc
Registered Office: Bank centre, Balls bridge, Dublin 4. More ...
191  Classified as a Employment/Job scam E URGENT BUSINESS ASSISTANT NEEDED    matakhassan
SUMMARY: URGENT BUSINESS ASSISTANT NEEDED
matakhassan <web666777b@att.net>
URGENT BUSINESS ASSISTANT NEEDED.doc
File: MS-Word document More ...
192  Classified as a Lotto/Lottery scam L ATTACHED IS YOUR DRAW INFORMATION    OSA NATIONAL
SUMMARY: ATTACHED IS YOUR DRAW INFORMATION
OSA NATIONAL <osalotteri@gmail.com>
EMAIL_ID_WON Lottery Draw.pdf
File: Adobe PDF document More ...
193  Classified as a Employment/Job scam E Track your parcel ID|415    USPS Service
SUMMARY: Track your parcel ID|415
"USPS Service" <postage-help@usps.com>
Good afternoon,
Your parcel has arrived at the post office on December 7.
We were not able to deliver your package to your address.
To receive a parcel you must go to the nearest USPS office and show your post label.
The post label is attached to this letter.
Thank you.
USPS Global Services. More ...
194  Classified as a Generic scam G     Mrs Melissa Rolax
SUMMARY: "Mrs Melissa Rolax" <pcortes@fcecon.unr.edu.ar>
Hello
I am Mrs Melissa Rolax,i have a business proposal of Four
million Five Hundred Thousand United State Dollars only for
you to transact with me.
Prior to your acceptance and as soon as I receive your return mail Via my
email address:(m_lisa.193r@hotmail.com).
I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mrs Melissa Rolax More ...
195  Classified as a Phishing, ID Theft scam P Web News.    Systems Tec. Support
SUMMARY: Web News.
"Systems Tec. Support" <systems@systec.net.org>
Dear Account Users,
Due to the congestion in Webmail database, we will be shutting down all
unused accounts before on the 20th of Dec. 2011. You will have to
re-confirm your account as soon as possible to enable us upgrade your
account before the deadline date.
To confirm your account kindly fill the account verification form.
Username:
E-mail Login ID:
Password:
Confirm password:
Date of Birth:
Future Password:
After following the instructions in the verification form, your account
will not be interrupted and will continue as normal. Thanks for your
attention to this request.
We apologize for any inconvenience.
Thank you for using Webmail © 2011 Administration Pty Limited More ...
196  Classified as a Generic scam G Re: DHL Parcel Tracking Notification 8543228198108461    DHL Express
SUMMARY: Re: DHL Parcel Tracking Notification 8543228198108461
"DHL Express" <noreply@dhl.com>
DHL Express Tracking Notification: Fri, 9 Dec 2011 15:27:54 +0100
Custom. Reference: TN-02376401226354179
Parcel Tracking Number: 52-879VW7XV8S
Pickup Date: Fri, 9 Dec 2011 15:27:54 +0100
Service: AIR
Pieces: 1
Fri, 9 Dec 2011 15:27:54 +0100 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International. More ...
197  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
SUMMARY: Lucky Award Prize
"Lucky Award Prize"<micro@telecom.kz>
Please open the attach document. More ...
198  Classified as a Advance Fee Fraud/419 scam S LA VEUVE MARIE BRIGITTE TRES URGENT    MARIE BRIGITTE PROUVOST
SUMMARY: LA VEUVE MARIE BRIGITTE TRES URGENT
MARIE BRIGITTE PROUVOST <mariebrigitteprouvost13@yahoo.fr>
Bonjour,Je m'excuse pour cette intrusion, je me nomme PROUVOST MARIE BRIGITTE 
née le 27 Mars 1944 originaire de la France . J'ai du vous contacter de
cette sorte parce que je souhaite faire une chose très importante.Cela
vous semblera étonnant bien vrai que vous ne me connaissez pas et que
je ne vous connais pas. En fait,Je souffre d'un cancer du cerveau qui
est en phase terminale, mon médecin traitant vient de m'informer que
mes jours sont comptes du fait de mon état de sante dégrade. Selon ce
que le Docteur m'a justifie une Boule s'installe présentement dans ma
cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve
et je n'ai pas eu d'enfant. Je suis hospitalisée a LONDRES en ANGLETERRE .J'envisage
de faire une donation de tous mes biens. J'ai presque vendu mes
affaires dont u More ...
199  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Dorso Sandwidi
SUMMARY: PROPOSAL
Dorso Sandwidi <dorso.sandwidi0052@msn.com>
Hello,
I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa
here in the nation. I am writing you from my office that which will be of an immense benefit to
both of us. In my department, being the account manager I discovered an abandoned sum of $18
million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank
late foreign customers, a German citizen who unfortunately lost his life in a plane crash.
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the senility of the transaction and the confidentiality herein. Now our bank
has been waiting for any of the relatives to come-up for the claim but nobody has done that. I
personally have been unsuccessful in locating the relatives for many years now, I seek your consent
t More ...