The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th 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: July 2011

4700  Classified as a Generic scam G Batch: 074/05/ZY369    British National Lottery
SUMMARY: Batch: 074/05/ZY369
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 5th July 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st More ...
4701  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL!    Mrs Rose Patrick
SUMMARY: URGENT AND CONFIDENTIAL!
Mrs Rose Patrick <rosepatrick9@gmail.com>
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Dear Friend,
I am Mrs. Rose Patrick, the Head of Foreign Operation, holding the post of foreign and national inheritance funds in African development bank Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives informa More ...
4702  Classified as a Advance Fee Fraud/419 scam S FROM MISS CEMIRA KEDAR ABUBAKAR    cemira kedar abubakar
SUMMARY: FROM MISS CEMIRA KEDAR ABUBAKAR
cemira kedar abubakar <cemirakedar111@gmail.com>
Hello dear,
I am Miss Cemira Kedar Abubakar 20 years old from Abidjan economic capital city of Coted'Ivoire. I
solicit your urgent help to get my inheritance transfered to your account overseas because of this
present political instability.The amount involve is US$8.5M. Presently I am in the refugee camp
under the security of (UN) United Nations High Commission for Refugees.
I will send to you all the details concerning the fund as soon as i receive your reply.
Thanks
Cemira Kedar Abubakar More ...
4703  Classified as a Advance Fee Fraud/419 scam S TRUST AND CONFIDENCE    kabiru zongo
SUMMARY: TRUST AND CONFIDENCE
kabiru zongo <kabi54@msn.com>
Dear Sir,  Although you might be apprehensive about my email as we have never met before. I am Mr KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.  That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.   If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information  1. Full name  2: Your private telephone and Fax numbers.  3 More ...
4704  Classified as a Advance Fee Fraud/419 scam S ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT    Hamid Musa
SUMMARY: ISLAMIC DEVELOPEMENT BANK /TREAT AND REPLY URGENT
Hamid Musa <hamidmusamusa@gmail.com>
Dear Friend,I am Mr Hamid Musa incharge of the auditing unit of islamic developement Bank, Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($14 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account ..I am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. If interested mail me back.PROVIDE THE FOLLOWING INFORMATIONS.NAME .............. SEX MALE AGE............ MARITAL MARRIED TATUS COUNTRY
.....CONTACTADDRESS.........PHONE NO.... FAX NO.................. OCCUPATION .......Best regards,MR Ha More ...
4705  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed my trust in you after my praying, i made up my mind to confide this confidential business suggestion with you.Be rest assure that everything will be handled confidentially because, this is a great opportunity which we cannot afford to miss as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers,most of the funds which they transferred out of Africa was gold and oil money that was supposed to used to develop the
continent. The Political advisers always inflated the amounts before transfer to foreign accounts More ...
4706  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR UGENT RESPONSE.    sena
SUMMARY: WAITING FOR YOUR UGENT RESPONSE.
sena <wilfriedsena@gmail.com>
 
FROM MR Wilfried Sena. SOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASO
Dear Friend,rm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Hence , I am
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 am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. You can confi inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. If you agree to my business proposal.
Further details of t More ...
4707  Classified as a Generic scam G UPGRADE NEEDED    NOZIERE Francky Lucon
SUMMARY: UPGRADE NEEDED
"NOZIERE Francky Lucon" <FNOZIERE@iom.int>
Your mailbox has exceeded one or more size limits set by your administrator. Your mailbox size is 164899 KB. You are to recieve this warning when your mailbox reaches 160000 KB Mailbox size limits: Account Would be disabled only if account owner refuses to revalidate account within 48hours of receiving this warning. To reset and revalidate kindly CLICK HERE: Thank you. Help Desk
=================
The information contained in this electronic message and any attachments are intended for specific individuals or entities, and may be confidential, proprietary or privileged. If you are not the intended recipient, please notify the sender immediately, delete this message and do not disclose, distribute or copy it to any third party or otherwise use this message. The content of this message does not necessarily reflect the official position of the International Organizatio More ...
4708  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR,PLEASE HELP ME OUT,    Maurine Justin Yak
SUMMARY: HELLO MY DEAR,PLEASE HELP ME OUT,
Maurine Justin Yak <maurinejustin01@gmail.com>
HELLO MY DEAR,PLEASE HELP ME OUT,I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Maurine Justin Yak, 25yrs old female from Southern Sudan in Africa.........My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military
officers and top government officials where on board More ...
4709  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Reply Immediately    Alhaji Danco
SUMMARY: Dear Friend,Reply Immediately
Alhaji Danco <alhaji_danco2008@hotmail.de>
Can I Give You This Trust?Reply Immediately.Dear Friend,I am ( Alhaji Danco )The Head of files/Recording Department in African Development Bank.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 U.S dollars ( Ten million five hundred U.S dollars) into 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 few years ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased cu More ...
4710  Classified as a Advance Fee Fraud/419 scam S MY DEAR HELP ME IN THIS BUSINESS WITH TRUST,    george Kabore
SUMMARY: MY DEAR HELP ME IN THIS BUSINESS WITH TRUST,
george Kabore <george.kabore27@gmail.com>
Ror: Mr George Kabore,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 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 ($ 12.3 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. 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 my business proposal. Further details of the transfer will be forwar More ...
4711  Classified as a Generic scam G Attention Lucky Email User    Ummey Tabassum
SUMMARY: Attention Lucky Email User
"Ummey Tabassum" <info@bank.org>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Lucky Email User,
It is to bring to your notice that the Bank Draft of $850 000
Dollars has been awarded to you by the WORLD BANK in the
on-going WORLD BANK POVERTY ERADICATION PROGRAMME, I Mr.Larry
Morgan the Sector Coordinator, Social
Development officer, signed the project and deposited with
FedEx Express Courier Nigeria Branch.
What you have to do now is to contact the FedEx Courier Service as soon as
possible to know when they will deliver your package to you because of the
expiring date
contact Nelson Adams
E-mail: fedexdeliverycpng@hotmail.co.uk
PHONE: +2347061031133
N.B: I have paid them for the delivery,
The only money you will send to the FedEx Courier Service to deliver your
Draft More ...
4712  Classified as a Generic scam G Please i appreciated your past efforts ok.    Mr.Pascal Mahdi
SUMMARY: Please i appreciated your past efforts ok.
"Mr.Pascal Mahdi" <mr.pascal.mahdi@gmail.com>
Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though i tried my best to involve you in the business but God decided the whole situations. Presently Iâm in London now for investment projects with my own share of the total sum. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us somehow. Now contact my secretary in Burkina Faso his name is Jean Sawadogo on his-mail address (info_jean_sawaddogo@yahoo.fr) Ask him to send you the total sum of ($3.5m) American dollars which i kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched
with my secretary Jean More ...
4713  Classified as a Advance Fee Fraud/419 scam S Hello Please This Message Is Respectfully Yours!    Miss Wendy Kipkalya
SUMMARY: Hello Please This Message Is Respectfully Yours!
Miss Wendy Kipkalya <miss.wendykipkalya@gmail.com>
 Hello Please This Message Is Respectfully Yours!I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly' i got your profile in Google data base when i was searching for a reliable person who could stand as my Trustee, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, Wendy Kipkalya
Kones is my name, a girl of 23yrs of age, single and I held from Kenya in East Africa. My father was the f More ...
4714  Classified as a Lotto/Lottery scam L THE HEINEKEN COMPANY SEASONAL PROMOTION!    THE HEINEKEN COMPANY SEASONAL PROMOTION
SUMMARY: THE HEINEKEN COMPANY SEASONAL PROMOTION!
"THE HEINEKEN COMPANY SEASONAL PROMOTION" <m.gbagbo2@att.net>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from
an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold
but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky
winners in the fourth category for the second prize with the following da More ...
4715  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.a 23 yrs old girl .I am average in height and fair in
complexion ,am a loving and caring angel.I fine your mail contact
(today)truly is quiet interesting to me then , i decide to contact you.i
really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this
my(julietbaby_1@yahoo.com)Hope to hear from you soon.i will send my
beautiful pictures to you and also tell you more about my self. I know age
will not be a barer to our relationship, what i need is just your love and
caring. I will give you my best,
bye for now. care from
Miss Juliet More ...
4716  Classified as a Generic scam G HELLO   
SUMMARY: =?UTF-8?Q?HELLO?=
julietbaby_1@yahoo.com
Hello
My name is Miss Juliet.a 23 yrs old girl .I am average in height and fair in
complexion ,am a loving and caring angel.I fine your mail contact
(today)truly is quiet interesting to me then , i decide to contact you.i
really want to have a good relationship with you. Beside i have a special
something i want to discuses with you,so you can reach me through this
my(julietbaby_1@yahoo.com)Hope to hear from you soon.i will send my
beautiful pictures to you and also tell you more about my self. I know age
will not be a barer to our relationship, what i need is just your love and
caring. I will give you my best, bye for now. care from
Miss Juliet More ...
4717  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mrbellamalik
SUMMARY: GOOD DAY
mrbellamalik <mrbellamalik@gmail.com>Attached Message:
From The Desk of Mr bella malikThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telephone 00226 74 35 16 73Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.  I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr kufy Anaana, the personal account officer to the great late diseased who has an account in one
of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has oper More ...
4718  Classified as a Generic scam G Attention Lucky Email User    World Bank Assisted Program.
SUMMARY: Attention Lucky Email User
"World Bank Assisted Program." <info@bank.org>
World Bank Assisted Program
Directorate of International Payment
World Bank united kingdom.
Attention Lucky Email User,
It is to bring to your notice that the Bank Draft of $850 000 Dollars has
been awarded to you by the WORLD BANK in the on-going WORLD BANK POVERTY
ERADICATION PROGRAMME, I Mrs. Katethrine .E. Guggenheim the Sector
Coordinator, Social Development officer, signed the project and deposited
with FedEx Express Courier Nigeria Branch.
What you have to do now is to contact the FedEx Courier Service as soon as
possible to know when they will deliver your package to you because of the
expiring date
contact Nelson Adams
E-mail: fedexdeliverydeptng@live.com
PHONE: +2347053169054
N.B: I have paid them for the delivery,
The only money you will send to the FedEx Courier Service to More ...
4719  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr. Emma Akin
SUMMARY: CONFIDENTIAL DEAL
"Mr. Emma Akin" <emakin229@tlen.pl>
FROM MR. Emma AkinAUDITING MANAGERBANK OF AFRICA MANAGMENT.OUAGADOUGOU,BURKINA FASO.                                            Dear FriendListen attentively; this is important information and I would like you toread this letter very carefully and reply. Firstly, my name is Mr. Emmanuel  Akin, auditing and accounting manager; foreign remittance department of bank ofAfrica management Ouagadougou Burkina Faso.I got your contact from the internet division of chamber under businessrelation here in Ouagadougou Burkina Faso. Iam searching for trust worthy person who will
assist me to implement thisurgent transfer. l discovered the sum of Ten Million Six Hundred Thousand United S More ...
4720  Classified as a Advance Fee Fraud/419 scam S Dear God\'s elect    mrs Chris
SUMMARY: Dear God's elect
mrs Chris <christbrown000@gmail.com>
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Christabel Brown, and I am contacting you from my country Tunisia I want to tell you this
because I don't have any other option than to tell you as I was touched to open up to you.
I married to Mr. Smith 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 the bank.
He made this money available for exportation of Gold f More ...
4721  Classified as a Generic scam G WINNING NOTIFICATION    British National Lottery
SUMMARY: WINNING NOTIFICATION
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 30th June 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1s More ...
4722  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Waziri Wong
SUMMARY: GOOD DAY
"Waziri Wong"<waziriwong1@hotmail.co.uk>
Waziri Wong & Co.
Main Office
18th Floor, Bangunan Arab-Malaysian
55 Jalan Raja Chulan
Kuala Lumpur 50200
Malaysia
Good Day,
I am Waziri Wong, an attorney at law. A deceased client of mine, that shares the same last name as
yours died as the result of a heart-related condition on March 15th 2011. His heart condition was
due to the death of all the members of his family in the tsunami disaster on the 11th March 2011 in
Japan. And in the record there is no known successor to this deposit of the deceased who died
without a will. (http://www.bbc.co.uk/news/world-asia-pacific-12709598) I have contacted you to
assist in claiming the money left behind before it is confiscated or declared unserviceable by the
bank where this deposit valued at Five Million Three Hundred Thousand Dollars ( US$ 5.300,000) is
lodged.
The More ...
4723  Classified as a Generic scam G CLAIMS IS FREE.......//www.bbc.co.uk/lottery/    BBC LOTTERY PROMOTION COMPANY
SUMMARY: CLAIMS IS FREE.......//www.bbc.co.uk/lottery/
BBC LOTTERY PROMOTION COMPANY <lottery@bbc.org>
Saturday July 02nd draw no. 1620
Your Draw Number: 10:18:34:35:39:39 BONUS (06)
Website:http://www.bbc.co.uk/lottery/
You have won the sum 1 Million (One Million Pounds sterling) from BBC LOTTRY
BRITISH LOTTERY on our 2011 New Year charity bonanza, from which your Address
came out as the winning coupon.
Contact via........bbcclaims4040@gmail.com More ...
4724  Classified as a Advance Fee Fraud/419 scam S Urgent Respond from Mrs. lilian chen    lilianchenchenlilianch
SUMMARY: Urgent Respond from Mrs. lilian chen
lilianchenchenlilianch <lilianchenchenlilianchenchen@gmail.com>
Dear friend,
I am Mrs. lilian chen gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have 5.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you w More ...
4725  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!    CRYSTAL LABORATORIES
SUMMARY: BUSINESS PROPOSAL!
CRYSTAL LABORATORIES <dr.moorenicholas@hotmail.com>
Sir/Madam,With due respect I am Dr. Moore Nicholas, working in crystal laboratories, an herbal-chemical company based in United Kingdom.I saw your brief contact on web directory during a comprehensive online search. 
Furthermore, when i was the purchase manager of my company, i usually come to a local farmer in India to purchase a life saving herbal root that is used in healing cancer and other viral diseases. I usually purchase a sachet of 5grams of the refined herbal root for 5,000.INR, and re-sell to my company at the rate of $290 (13,050 INR), but due to my recent promotion to the board of trustees of the company, a new purchase manager has been assigned to handle the supply of this products, and that will certainly result to my company?s foreknowledge about my profit margin.
Hence i have decided to search for an individual or company in India to recommend to my company as the Indi More ...
4726  Classified as a Lotto/Lottery scam L Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BYThe MERCEDES BENZ Splash    LOTTO
SUMMARY: Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDES BENZ Splash
"LOTTO" <info@web.org>
Names..
Country..
Tel..
EMAIL:jerry-smith11@live.co.uk More ...
4727  Classified as a Advance Fee Fraud/419 scam S Am waiting for your urgent response    Abdou laye
SUMMARY: Am waiting for your urgent response
Abdou laye <abdoulaye994@gmail.com>
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am in filing department and Accounting section of Bank of Africa (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 Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so thi More ...
4728  Classified as a Generic scam G CONGRATULATION    Monday Lottery Board
SUMMARY: CONGRATULATION
Monday Lottery Board <info@mnlb.com>
Your email ID have won 1,000,000 GBP from the Monday Lottery UK,Send=
Name,Country,Age,Sex,Occupation, Phone.no,Address, to claims agent Mr.
Dave Mich on (mnlclaim0000@live.com)?
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4729  Classified as a Advance Fee Fraud/419 scam S USA INTERNATIONAL SEMINAR INVITATION    Katy Nelson
SUMMARY: USA INTERNATIONAL SEMINAR INVITATION
Katy Nelson <kbicknell3@gatech.edu>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international
seminar which the American Institute for Human Right (AIHR) is excited to
be hosting in August 18th to 20th 2011 first Phase at Elm Croft Manor New York
City USA, And then from August 22nd to 26th 2011, Second phase at Lagasca Madrid
Spain.
The theme of the forth coming seminar is; Racism and Human Right.
Delegates who are interested in making a paper presentation are advice to make
a summary presentation on the above subject.
With this regard, I hereby request you to kindly extend your cooperation by
giving wide publicity to the aforesaid workshop by sharing this invitation among
your staff, members or relatives for their active participation in the workshop.
Note: the (AIHR) will be providing all delegates with to and fro Air ticket More ...
4730  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE INTO THIS TRANSACTION    Mr.Ernest David
SUMMARY: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
"Mr.Ernest David" <ernest-david1@hotmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTIONFrom: Prince Ernest DavidAfrican Development Bank,(ADB)Burkina Faso OuagadougouMy Dear Prince,Please I want you to read this letter very carefully  and I must apologize for barging this message into  your mail box without any formal introduction due to  the urgency and confidential of this issue and I  know that this message will come to you as a  surprise. Please this is not a joke and I will not  like you to joke with it.I am Prince. Ernest David,a Manager in African  Development Bank, (ADB) Ouagadougou, Burkina Faso. I  Hoped that you will not expose or betray this trust  and confident that I am about to establish with you  for the mutual benefit of you and I. This fund was  deposited in our bank by Mr. Kattan
Azmal from  Jordan who died in a plane crash i More ...
4731  Classified as a Generic scam G Dear friend    Liu Wang
SUMMARY: Dear friend
"Liu Wang" <pantazisnik@tee.gr>
Dear friend,
I am Mr. Liu Wang, an official with the International bank of Taipei,
Taiwan. I have a very sensitive and confidential brief for you from the
International Bank of Taipei, Taiwan. I ask for your partnership in
re-profiling funds. I will give you the details but in summary, the funds
are coming via Bank of Taipei in Taiwan.
This is a legitimate transaction, You will be paid 30% of your management
fee. " If you are interested, please write back and send me your
confidential telephone and fax numbers, and I will give details and
instructions. Please keep this confidential, we can't afford to have any
political problems. Finally, please note that it must be concluded within
two weeks. Please write back promptly via this confidential email address
(mrwang02@9.cn) for more information
I'm looking forward to it.
Sincerel More ...
4732  Classified as a Generic scam G Dear Lucky Winner,    HEINEKEN COMPANY SEASONAL PROMOTION!
SUMMARY: Dear Lucky Winner,
HEINEKEN COMPANY SEASONAL PROMOTION! <cossdam@yahoo.com>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL- More ...
4733  Classified as a Advance Fee Fraud/419 scam S Please this is important and very urgent    LOMPO DANE
SUMMARY: Please this is important and very urgent
LOMPO DANE <lompodane@voila.fr>
Dear Friend.Please this is important and very urgent I have an urgent transaction of $10.6 million usd to transfer to your nominated bank account; I am Mr. Lompo Dane an Auditor, with Accounting Department, BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.I know you will be surprised on how I got your contact. But do not worry as I was caught by the impressive information I received about your person in the foreig directory search I conducted in my request for a reliable and trusted
foreign partner who will help me champion this business opportunity.I want you to know that the important thing now is the account details where to make the transfer into after I have helped you secured an approvals.After going through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an abandoned fund.The owner of this acco More ...
4734  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION​ON OPEN THE ATTACHMENT FOR MORE INFORMATION    DR David Mark
SUMMARY: =?UTF-8?Q?WINNING_NOTIFICATION=E2=80=8BON_OPEN_THE_ATTACHMENT_FOR_MO?= =?UTF-8?Q?RE_INFORMATION?=
DR David Mark <londonclaims2@gmail.com>
Please Open the AttachmentThanksYours faithfullyTeresa Marie Roberts. Online coordinator. More ...
4735  Classified as a Lotto/Lottery scam L Dear Lucky Winner,    Microsoft Online Team
SUMMARY: Dear Lucky Winner,
Microsoft Online Team <Org@Info.com.au>
Dear Lucky Winner,
You Have Won £800,000.00 GBP on the MICROSOFT®00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
Full name:.., Address:... Sex/Age:... Telephone/Fax no.:... Email:
To - Sir Ivan Smith via Email at (claimsdirector@3mail.ie) More ...
4736  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Faith Yaya
SUMMARY: GOOD DAY
Mrs Faith Yaya <mrsfaith1980yaya@live.fr>
 
Block A Room 11 UN
Refugee Camp Ouagadougou
 
GOOD DAY
 
I am writing you this letter in confidence believing that if it is the wish of God for you to help us, God almighty will bless and reward you abundantly. In deed I am the wife of Late Mr. Yaya Mohamed from Sierra Leone. I am 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 staying in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a neighbouring African country as refugee here in Ouagadougou Burkina Faso, My late husband deposited the sum of ( $ 10.5 More ...
4737  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE    Liza James
SUMMARY: LETTER OF ASSISTANCE
Liza James <l_james0001@rediffmail.com>
LETTER OF ASSISTANCE
Miss Liza James
Abidjan ( Cote d' Ivoire)
Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY
COAST. Before my father's death he had (USD$7.9M) Seven Million Nine Hundred Thousand United State
Dollars deposited in a bank here in Abidjan.
I want you to do me a favour to receive these funds to a safe account in your country or any safer
place as the beneficiary. I want to come over to your country for the safety of my life from the
hands of this wicked assasins.I have plans to do investment in your country, like real estate and
industrial production.
This is my reason for writing to you. Please if you are willing to assist me,reply me with your
phone number.
Sincerely yours,
Miss Liza James More ...
4738  Classified as a Advance Fee Fraud/419 scam S Dear Mail/E-mail user Sbcglobal.net    Site. Upgrade
SUMMARY: Dear Mail/E-mail user Sbcglobal.net
"Site. Upgrade" <htownmotors@sbcglobal.net>
 Dear Mail/E-mail user Sbcglobal.netTo complete your Account Verification process, you are to reply this message and enter your ID and PASSWORD in the space provided (), you are required to do this before the next 48hrs of receipt of this e-mail, or your mail Account will be DE-activated and erased from our database.Full Name:User ID:Password:After sending your information a confirmation code will be send to your mobile phone or you Email ID.Thank you for using www.att.net More ...
4739  Classified as a Generic scam G your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476    VISA
SUMMARY: =?X-EUROPA?B?eW91ciBWSVNBIGNhcmQgNFhYWC1YWFhYLVhYWFgtWFhYWDogcG9zc2libGUgZnJhdWR1bGVudCB0cmFuc2FjdGlvbiAjIDM5MzY0NzY=?=
=?X-EUROPA?B?VklTQQ==?= <secure@onlineupdate.com>
Dear VISA card holder,A recent review of your transaction history determined thatyour card was used at an ATM located in Iran, but for securityreasons the requested transaction was refused. You need tocomplete the VISA Card Holder Form. You can do this byclicking the link below:
https://www.visa.ca/cforms/cholderform.php?sessionid-52047012263171314752337889337898545921475747VISA Cards SupportMessage ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#] More ...
4740  Classified as a Generic scam G [GSN Suspected Spam] your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476    VISA
SUMMARY: [GSN Suspected Spam] =?X-EUROPA?B?eW91ciBWSVNBIGNhcmQgNFhYWC1YWFhYLVhYWFgtWFhYWDogcG9zc2libGUgZnJhdWR1bGVudCB0cmFuc2FjdGlvbiAjIDM5MzY0NzY=?=
=?X-EUROPA?B?VklTQQ==?= <secure@onlineupdate.com>
Dear VISA card holder,A recent review of your transaction history determined thatyour card was used at an ATM located in Iran, but for securityreasons the requested transaction was refused. You need tocomplete the VISA Card Holder Form. You can do this byclicking the link below:
https://www.visa.ca/cforms/cholderform.php?sessionid-52047012263171314752337889337898545921475747VISA Cards SupportMessage ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#] More ...
4741  Classified as a Advance Fee Fraud/419 scam S Princess Anita Jonhson,    johnson
SUMMARY: Princess Anita Jonhson,
johnson <princessanitajohnson1000@gmail.com>
Dearest one,
            
I am writing this mail to you with tears and sorrow from my heart. I
will really like to have a good relationship with you, and I have
aspecial reason why i decided to contact you. I decided to contact you
because of the urgency of my situation here, I am princess Anita Johnson
21 years old girl from Liberia, the only daughter of Late prince Harry
Johnson kigiase the deputy minister of national security under the
leadership of president Charles Taylor who is now in exile after many
innocent souls were killed, My father was killed By government of
Charles Taylor, he accuse my father of coup attempt. I am constrained to
contact you because of the abuse I am receiving from my step mother.She
planned to take away all my late fatherâs treas More ...
4742  Classified as a Generic scam G Info   
SUMMARY: Info
news.irnl@live.com
You've earned £ 750,000.Send:Name,Age,Country. More ...
4743  Classified as a Advance Fee Fraud/419 scam S READ AND RESPOND SOONEST    AGENT JOHN EDWARD
SUMMARY: READ AND RESPOND SOONEST
"AGENT JOHN EDWARD"<j_edward@o2.pl>
YOU ARE ADVISED TO GO THROUGH THE ATTACHED DOCUMENTS AND RESPOND SOONEST
THIS MESSAGE IS FROM THE FBI.doc
File: MS-Word document More ...
4744  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    sankara bouda
SUMMARY: VERY VERY URGENT
sankara bouda <sankarabouda@gmail.com>
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash.Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.have agreat day.Yours Faithfully MR.Sankara Bouda NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE More ...
4745  Classified as a Lotto/Lottery scam L     nestorforero
SUMMARY: =?iso-8859-1?B?d2lubmVyIG9mIKM5NTAsMDAwLjAw?=
nestorforero <nestorforero@gimnasiofontana.edu.co>
 
 
Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDES BENZ Splash Names.. Country.. Tel.. More ...
4746  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE FOR THIS TRANSACTION    Mr. Dahk Nicolas
SUMMARY: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
"Mr. Dahk Nicolas" <dahknicolas2000@voila.fr>
        I NEED YOUR ASSISTANCE FOR THIS TRANSACTION                                      From Mr Dahk Nicolas                               African Development Bank (ADB)                                    Burkina Faso OuagadougouMy Dear
Friend,Please I want you to read this le More ...
4747  Classified as a Phishing, ID Theft scam P Your Account Has Been Suspended!    Lloyds TSB Bank
SUMMARY: Your Account Has Been Suspended!
Lloyds TSB Bank <sjhall@gci.net> More ...
4748  Classified as a Generic scam G APPLY FOR LOAN NOW AT 3%    Mr. Desmond Henry
SUMMARY: APPLY FOR LOAN NOW AT 3%
"Mr. Desmond Henry" <halvardwold@mimer.no>
Hello,
I am Mr. Desmond Henry a loan lender.
Are you in debt? Do you have bad credit? or you
need a loan to enstablish your business this is an
opportunity now?I give out loans at low interest
rate of 3%.I give out loans to people who need
financial support.I give out long term from 1 to 20
years.You can also tell me how much loan you need, so
I can send you the terms and conditions and monthly
repayments.
If you are interested in getting a loan from us
kindly Email us now at:creditfinanceplc@live.com
The loan processing is very simple. Once you
fill out the application form we will contact you
within a short
time and then from the program, we will inform you
about our terms and conditions and behavior.
The application form is given below, fill out
the form accor More ...
4749  Classified as a Generic scam G GAIN A REWARDING BMW 2011 OFFER FOR YOUR FAMILY EDUCATION & BUSINESS DEVELOPMENT!!!    WINNER BMW
SUMMARY: =?utf-8?B?R0FJTiBBIFJFV0FSRElORyBCTVcgMjAxMSBPRkZFUiBGT1IgWU9VUiBGQU1JTFkgRURVQ0FUSU9OICYgQlVTSU5FU1MgREVWRUxPUE1FTlQhISE=?=
"WINNER BMW" <winnerbmw@rediffmail.com>
ATTENTION: BMW SERIES EDITION WINNER
2011 BMW OFFER FOR YOUR FAMILY EDUCATION & BUSINESS DEVELOPMENT. VIEW
THE ATTACHED FILE
AND GET BACK TO US IMMEDIATELY.
YOURS IN SERVICE
MRS.SHEIDA IDRIS
(EDITION PROMOTION CO-ORDINATOR)
Disclaimer:
This message contains confidential information and is intended only for
the recepient. If you are not the intended recepient you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system. E-mail transmission cannot be
guaranteed to be secure or error-free as information could be
intercepted, corrupted, lost, destroyed, arrive late or incomplete, or More ...
4750  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Ortega-Morales, Somarie
SUMMARY: CONFIDENTIAL
"Ortega-Morales, Somarie" <Ortega-MoralesS@MedImmune.com>
I understand that the Internet is not the best way to link up with you
because of the confidentiality which my proposal demands. However, I am Mr
Renard Pongrac an American working here in the Ukraine.  as head  (I.T)
Unit, STATE SAVINGS BANK OF UKRAINE (OSHCHADBANK) 12 HOSPYTALNA ST.,KYIV
252028, UKRAINE.
Your sincere partnership is required to enable me transfer some funds(9.8
Million Dollars) to your account for both of us.I am open for negotiation in
terms of your percentage so far you put in your utmost attention and
sincerity due to the nature of this transaction.I assure all documents to
back you up will be provided by me.Please respond to me via my personal
email:(RenardPongrac1@hotmail.co.uk)
Best Regards,
Renard Pongrac
To the extent this electronic communication or any of its attachments con More ...
4751  Classified as a Generic scam G BBC BONAFIDE WINNER http://www.bbc.co.uk/lottery    BBC/AWARD
SUMMARY: BBC BONAFIDE WINNER http://www.bbc.co.uk/lottery
BBC/AWARD <errrewewr2@cox.net>
BBC LOTTERY
10BC BBC LAYOUT LEVEL 3
BERKSHIRE, LONDON
Your email has just won you ONE MILLION POUNDS from the (BBC AWARD) on our
Award Programme.
which took place 1-07 2011 The draw no. 07 23 29 41 46 47 BONUS 26
brought out your Email id from a Data Base of Internet Email Users and
qualified you a winner of the stated winning amount.
send us the follow info for funds release
(1) Full Names..........
(2) Delivery Address..........
(3) Gender..........
(4) Occupation..........
(5) Country..........
(6) Nationality..........
(7) Mobile No..........
(8) Age..........
(9) Marital Status..........
(10)Email for Cormfirmation..........
CONTACT AGENT
BEN MORRIS
via
bbc0003@hotmail.co.uk
make sure your check your winning details on More ...
4752  Classified as a Generic scam G RE    CocaCola Promo
SUMMARY: RE
CocaCola Promo <drawcenter1@live.com>
VIEW ATTACHED FILE FOR WINNING DETAILS
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
4753  Classified as a Advance Fee Fraud/419 scam S Upgrade Your E-mail Account    qp.com.qa
SUMMARY: Upgrade Your E-mail Account
qp.com.qa <helpdesk@qp.com.qa>
Dear qp Member,
Your e-mail account has been out of our SSL Data, To upgrade your access and to secure
your data to
our new enhancement upgrade, click on the link below
https://access.qp.com.qa/login/upgrade
Please do not
reply to this email. This mailbox is not monitored and you will not receive a
response.
© 2011 Qatar Petroleum, All Rights Reserved More ...
4754  Classified as a Advance Fee Fraud/419 scam S From Miss Alile Justin Yak    Miss Alile Justin Yak
SUMMARY: From Miss Alile Justin Yak
Miss Alile Justin Yak <missalilejustiny1@gmail.com>
My Dearest one,
Hi, My name is Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burki More ...
4755  Classified as a Generic scam G United Nation Compensation (UNCC)    UNCC
SUMMARY: United Nation Compensation (UNCC)
UNCC <glogaglio@brynmawr.edu>
Good Day
This is to inform you that I am a delegate from the United Nations Compensation Commission and to
notify you finally about your outstandingCompensation Cheque payment of $1,759,000 USD.
I have deposited your Compensation Cheque with the UNITED PARCEL SERVICE(UPS), I have paid for the
security keeping fee for your check parcel with the UPS.
The only money you have to pay is the shipping/handling fee which only cost $95.00 USD. Please Send
your Name, Address, City, State, Zip Code, Country andtelephone number to {despatch_ups@xnmsn.com }
for your cheque delivery.
Thanks for your attention.
Ibrahim Gambari
Deputy Special Representative
United Nation Compensation (UNCC) More ...
4756  Classified as a Advance Fee Fraud/419 scam S Very important please reply.    David Morgan
SUMMARY: Very important please reply.
David Morgan <d2morg@gmail.com>
Dear friend
with due respect to your person and much sincerity of purpose, I make this contact with you as I
believe that you can be of great assistance to me. I am from Ouagadougou Republic of BURKINA FASO,
West Africa. Presently I work in Bank as telex manager. I have been searching for your contact
since you left our country some years ago but I do not know whether this is your correct email
address or not, I only used your name initials to search for your contact.
Therefore, In case you are not the person I am supposed to contact, please see this as a
confidential message and do not reveal it to another person but if you are not the intended
receiver, do let me know whether you can be of assistance regarding my proposal below because it is
top secret.
Meanwhile, I am about to retire from active Bank service to start a new life but I am More ...
4757  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Donation To Chrity Home.    ab1.xxx.cd1
SUMMARY: Reply Urgent Donation To Chrity Home.
"ab1.xxx.cd1" <ab1.xxx.cd1@gmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF SIXTEEN MILLION FIVE HUNDRED THOUSEND UNITED STATES DOLLARS .(16,500.000.USD.) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.I WAIT FOR YOUR URGENT REPLY TO PROCEED.BEST REGARDS,MRS. ANGELINA THOMAS. More ...
4758  Classified as a Lotto/Lottery scam L Your Qualification Numbers(G-999-747, UZ-900-77)    United Nations Award 2011
SUMMARY: Your Qualification Numbers(G-999-747, UZ-900-77)
"United Nations Award 2011" <donation@online.net>
Attention: Winner,
Your E-mail ID has won a Grant Donation of $1,000,000.00 USD from
the UNITED NATION GRANTED DONATION AWARD 2011.Your Qualification
Numbers(G-999-747, UZ-900-77)
You are requested to contact Executive secretary for Procurement of Claims.
Promo Manager, Mr. Robin Steven
E-mail: blakelapthorn_solictor@inbox.al
Tel: +44-7017497329/+234-7064663737
FULL NAMES:.......................
AGE/SEX:..........................
HOME ADDRESS:.....................
COUNTRY/STATE:....................
NATIONALITY:......................
PHONE:............................
OCCUPATION:.......................
Once Again Congratulation
Sincerely,
Mrs. Grace Thompson(Promo Announcer)
United Nations Award Team®
--
This message has been scanned for vir More ...
4759  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.
I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($ 9.58 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .
Do keep this a top secret for security reasons.
Best Regards
Mr Ben Coker More ...
4760  Classified as a Advance Fee Fraud/419 scam S From Mr Mohammed hazan    Mr Mohamed Hazan
SUMMARY: From Mr Mohammed hazan
Mr Mohamed Hazan <mrmohamedhazan12@gmail.com>Attached Message:
Dear Good Friend,
How are you together with your family members? I think all is well. Despite=
the fact that I did not know you in person or have i seen you before but d=
ue to the reliable revelation,I decided to share this lucrative opportunity=
with you, I have no other choice, so kindly consider this message as vital=
, believing tahat sooner or later we will be multi millonaires,First and fo=
remost, I have to introduce myself to you.
I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in =
my country, BURKINA FASO WEST AFRICA. I am married with two children.I want=
you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Millio=
n United States Currency ($25.500,000.00) into your reliable account as the=
Next of Kin to our Foreign Business partner , the original owner of the fu= More ...
4761  Classified as a Advance Fee Fraud/419 scam S Reply Urgent Please.    mrsangelinathomas
SUMMARY: Reply Urgent Please.
mrsangelinathomas <angelina.thomas101@hotmail.com>
DEAR FRIEND.GREETINGS FROM MY OWN SIDE.I AM MRS. ANGELINA THOMAS, A WIDOW TO LATE DIPLOMAT DR. THOMAS KABORE.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF SIXTEEN MILLION FIVE HUNDRED THOUSEND UNITED STATES DOLLARS .(16,500.000.USD.) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.I WAIT FOR YOUR URGENT REPLY TO PROCEED.BEST REGARDS,MRS. ANGELINA THOMAS. More ...
4762  Classified as a Advance Fee Fraud/419 scam S hello    sylvia
SUMMARY: hello
"sylvia" <sylviakayumba_3@yahoo.com>
hello my name is Sylvia and i seek for true friendship andpartner so i contact you,pls if you don't mind i will likeyou to reply my mail back so i can send you my pictureand tell you more about self,Sylvia
sylviakayumba_3@yahoo.com ... More ...
4763  Classified as a Generic scam G Claim is Free   
SUMMARY: Claim is Free
Motorola@mail.ueb.edu.ec, Promotion@mail.ueb.edu.ec, info@moto.com
You have been selected for a cash prize of £400,000.00GBP from Motorola Promotion 2011. Contact
Bee Line Services London UK via this (beelinediploma@yahoo.com.hk)
with your Name,Address,Country,Phone Number,Age,for your Fund Release More ...
4764  Classified as a Lotto/Lottery scam L Happy Google Anniversary.‏    Google Incoporation
SUMMARY: =?iso-8859-1?Q?Happy_Google_Anniversary.=E2=80=8F?=
Google Incoporation <Google-Incoporations@london.com>
Google Corporation Manchester
Peter House
Oxford Street
Manchester
M4 6AN
Manchester.
United Kingdom
HAPPY GOOGLE ANNIVERSARY.
Attached to this email is your winning notification for the prize you have
won.Do e-mail the Claims office at once with your Completely Filled
Verification and Funds Release Form in the attachment for validation of your
prize and to avoid unnecessary delay.
Congratulations from the Staffs & Members of Google Board Commission.
Eric Schmidt
Chairman of the Board and Chief Executive Officer.
©2011 Google Corporation.
________________________________________________
Message sent using UebiMiau 2.7.9
Google Corporation.pdf
File: Adobe PDF document More ...
4765  Classified as a Generic scam G Ref : UK/776078X2/23 : Attn Lucky Winner    UK NATIONAL LOTTERY
SUMMARY: Ref : UK/776078X2/23 : Attn Lucky Winner
"UK NATIONAL LOTTERY" <winners@nationallottery.co.uk>
UK National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
Draw date:30/06/2011
Ref : UK/776078X2/23
Batch: 016/06/8394369
WINNING NOTIFICATION:
We happily announce to you the Draw (07/1069) of the UK NATIONAL
LOTTERY,online
UK National Lottery program held on 30th June 2011.Your e-mailaddress
attached
to Ticket Number:8603445956738 with Serial number 5368/02 drew the Winning
Numbers:05 06 13 21 31 47 30, which subsequently won you the lottery in the
2nd category i.e match 5 plus 1
bonus 30.
You have therefore been approved to claim total sum of £ 1,000,000(One
Million
Five Hundred Thousand Pounds Sterling ) in cash credited to file
ktu/9023116608/03.All participants for the online version were selected
randomly
from World Wide More ...
4766  Classified as a Lotto/Lottery scam L Western Union bonanza    Western Union Center
SUMMARY: Western Union bonanza
"Western Union Center" <wum.agent@yahoo.com>
You are a bonefide winner of $100,000 USD in the Western Union bonanza. Send
your Names,Country,Sex,Tel,Occupation. More ...
4767  Classified as a Generic scam G hello    sylvia
SUMMARY: hello
"sylvia" <sylvia.kayumba_1@yahoo.com>
Hello,,
nice to meet you,hope you have a great day in your country today,
 My name is miss Sylvia and i will like to make a good friendship with you ok,so plz if you
dont mind i will like you to write me back so that i can send you my pic and details ok
Sylvia.
sylvia.kayumba_1@yahoo.com More ...
4768  Classified as a Advance Fee Fraud/419 scam S Nice to meet you,    Faith Aburey
SUMMARY: Nice to meet you,
Faith Aburey <faith_21nh@att.net>
Nice to meet you,How are you and how is your work? i hope that all is well with you, My name is Miss Faith. know that you may be sup rise 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 Faith. More ...
4769  Classified as a Advance Fee Fraud/419 scam S Re: Dear Beneficiary !!!   
SUMMARY: Re: Dear Beneficiary !!!
jspyra@terra.comAttached Message:
Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to go through it carefully as
the decision you make will go off a long way to determine my future and
continued existence.
Please allow me to introduce myself. I am Sgt. Joachim Spyra, a US Marine Sgt.
serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar
province, Iraq. I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Iraq and I found your contact
particulars in an address journal.
I am seeking your assistance to evacuate the sum of $18 million (eighten
Million U.S Dollars) to the States or any safe country,as far as I can be
assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dang More ...
4770  Classified as a Advance Fee Fraud/419 scam S URGENT PLC AND CALL 00226 78 05 88 66,    omar ahmed
SUMMARY: URGENT PLC AND CALL 00226 78 05 88 66,
omar ahmed <omar2010ahmed@voila.fr>
 Dear Friend I am MR Bridggie Williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars. He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses. +226 78 05 88 66MR Bridggie Williams   More ...
4771  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR I NEED YOUR HELP    Miss monica
SUMMARY: PLEASE MY DEAR I NEED YOUR HELP
Miss monica <monica.kones@gmail.com>
Hello My Dear     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and Iâm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.
The plane crashed on the Tuesday 10th, More ...
4772  Classified as a Generic scam G Good News!Your email address has won 400,000.00 British Pounds    AUSTRALIA LOTTO INCORPORATION
SUMMARY: Good News!Your email address has won 400,000.00 British Pounds
AUSTRALIA LOTTO INCORPORATION <offce.agent233gh@att.net>
AUSTRALIA LOTTERY INC2 Bruce Street, PrestonMelbourne Ax3055,AustraliaDear Lottery Winner,This is to inform you that you have won a cash prize of four hundred thousand British pounds (£400,000.00) for 2011 New Year's promotion of the Lottery, which was organized by AUSTRALIA LOTTERY INC for the introduction of the New private domain including new GMAIL YAHOO MAIL BETA!.However,the draw was that over 29,000 emails worldwide were SEARCHED via the net from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet and was later picked at random through electronic balloting hence no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and
privacy.This exercise is introduced by Australia INC in c More ...
4773  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    barrister
SUMMARY: =?utf-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FM?=
"barrister" <barristerfrankmuller1@rediffmail.com>
FROM BARRISTER FRANK MULLER
24 PRINCES AVENUE
WINDSOR WEST
CRESTA, JOHANNESBURG
SOUTH AFRICA
TEL: +27-83-8742541
Email frankmuller2010@gala.net
Dear Friend
I am Barrister Frank Muller, The Attorney to Mr Rafi Abdul-Hafiz, a national of your country, who was murdered in the land dispute in Zimbabwe, in early 2006.You can read more on this on: www.zimbabwenews.net
He owned Diary Farms Limited in Cashel, Zimbabwe. He also owned three Tobacco Farms in Chipinge, and also a majority owner of Glendevon Farm also situated in Chipinge, in Zimbabwe.
However before his death, Mr Rafi Abdul-Hafiz was able to secure with a very good diplomatic contact, he deposited Ten Point five Million United States Dollars (US$10.5M), in safe deposit Security Company in Jonnesburg, South Africa, with hope of transferrin More ...
4774  Classified as a Advance Fee Fraud/419 scam S MY HEART CHOOSE YOU.    Mrs.Cindy
SUMMARY: MY HEART CHOOSE YOU.
"Mrs.Cindy" <mrs.cindy.buker@gmail.com>
Dear friendI am Mrs Cindy Buker and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days to leave. I am from (Mississippi) USA but based in Africa Burkina Faso since Nine years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Coris Bank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the
fund to him/her,but you will assure me that you will take 50% of More ...
4775  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED?   
SUMMARY: =?utf-8?B?VVJHRU5UIEJVU0lORVNTIEFTU0lTVEFOQ0UgTkVFREVEPw==?=
douglaswilliams1951@hotmail.com
SIR, MY NAME IS MR.DOUGLAS WILLIAMS........... A BUSINESS CONSULTANT BASED IN LONDON (UK) I GOT YOUR ESTEEMED CONTACT DURING MY COMPREHENSIVE SEARCH AT THE CHAMBER OF COMMERCE HERE FOR A RELIABLE AND TRUSTWORTHY INDIVIDUAL / COMPANY IN YOUR COUNTRY. MY PROPOSAL: THERE IS A MULTI-NATIONAL COMPANY BASED IN EUROPE. THIS COMPANY PROCURES MOST OF THEIR RAW MATERIALS FROM YOUR COUNTRY(INDIA) SINCE THE PAST 5 YEARS.THE COMPANY WILL PAY SOME PERCENTAGE UPFRONT UPON VERIFICATION OF THE SAMPLES OF THE MATERIALS. I AM LOOKING FOR A RELIABLE INDIAN BUSINESSMAN THAT UNDERSTANDS THE INDIAN LOCAL LANGUAGE WHO WILL ASSIST ME IN CONTACTING THE LOCAL DEALER OF THESE PRODUCT IN INDIA. I HAVE CALLED THE LOCAL DEALER MANY TIMES, BUT COULD NOT UNDERSTAND THE LOCAL LANGUAGE, TO ENABLE ME NEGOTIATE THE TERMS OF THE SUPPLY WITH THEM. THIS PROPOSAL IS RISK FREE AND WILL BE ANOTHER INCOME GENERATING More ...
4776  Classified as a Generic scam G Confirm Your Winning Prize!!    British Canadian Lotto
SUMMARY: Confirm Your Winning Prize!!
British Canadian Lotto <info@bc.com>
Dear Winner!!!
This is to inform you that your email address has been
emerged as the winner of (£1,263,584.00 GBP) in the
British Canadian Lotto.For details of claims,Send us
your full name and home address asap.Contact
E-mail:britshcanadialc101@yahoo.com.hk
Regards
Mrs.Elizabeth Williams More ...
4777  Classified as a Generic scam G URGENT REPLY NEEDED    kamby
SUMMARY: URGENT REPLY NEEDED
kamby <jameskamby@gmail.com>Attached Message:
Good day my dear friend,=20
I assumed you are in good health with your family.
I am Mr.James Kamby, the Director in charge of Auditing section Group of (B=
OA) Bank here in Burkina Faso.=A0 Although the world is very small place an=
d hard place to meet people because you don't know who to trust or believe,=
but as I have developed the trust in you after my fasting and praying,=A0 =
i made up my mind to confide this confidential business suggestion to you.=
=20
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand=
United States Dollars ($13,200,000.00) in my bank, belonging to one of our=
dead foreign customers. There were no beneficiaries stated concerning thes=
e funds.
Therefore, your request as a foreigner is necessary to apply for the claim =
and release of the fund smoothly into your reliable ba More ...
4778  Classified as a Generic scam G Webmaster Warning Mailbox Maintenence Center    Webmaster Account
SUMMARY: Webmaster Warning Mailbox Maintenence Center
Webmaster Account <webmaster010@live.com>
Dear Email Account Owner,
This message is from our messaging center to all email account owners. We are
currently upgrading our data base and e-mail account center. We are deleting
all unused email account to create more space for new accounts. To prevent
your account from closing you will have to update it below so that we will
know that it's a present used account.
To complete your Web mail account, you must reply to this email immediately
and enter your
Name: ................................
E-mail Login ID : ........................
User name: ................................
password: .................................
Confirm password: ..........................
Date of Birth: ................................
You can also confirm your email address by logging into your Web mail account
More ...
4779  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,
I know that this message will come to you as a surprise. I am Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased c More ...
4780  Classified as a Generic scam G GREETINGS!!!AND BLESSINGS UNTO YOU!!!!    Pastor Francis quarshie
SUMMARY: =?utf-8?B?R1JFRVRJTkdTISEhQU5EIEJMRVNTSU5HUyBVTlRPIFlPVSEhISE=?=
"Pastor Francis quarshie" <pastorfrancisquarshie@rediffmail.com>
Dear Brethens In the Lord,
My name is Apostle Francis Quarshie an Evangelist In Ghana and a founder a and leader of Divine anointed house chapel,As the word of the lord says: we should go into the world to preach the gospel to the poor and set the captives free. So we are in all the villages and the towns of the northern of Ghana.A place where the muslims dwell, by the grace of God we are wining a lot of souls including the Muslims, we have grouped them into various sections and we meet every mondays ,Sundays and Fridays under trees.
my prayer camp have haboured alot of refugees who need help from cote d'ivoire,because of the crisis they are facing there.
AS the poverty rate is higher, so we feed them,cloth them,Aslo help them by giving them water by digging boreholes and enrolling them into our christian bible s More ...
4781  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Abdullahi
SUMMARY: READ AND GET BACK TO ME
Abdullahi <aminataabdullahi2@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 acquire such amount of money.It is on this basis that I am cont More ...
4782  Classified as a Lotto/Lottery scam L Congratulation!!!    Irish National Lottery
SUMMARY: Congratulation!!!
Irish National Lottery <private_002@xtra.co.nz>
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James More ...
4783  Classified as a Advance Fee Fraud/419 scam S Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]    Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]
SUMMARY: Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]
"Upgrade and Secure Your Emirates NBD Internet Banking PJSC [AE]" <updates@emiratesbank.com>
 
 
Dear valued customer,
Emirates NBD is concerned about the online safety of its customers, and we working hard to ensure the safety of our customers online.Due to the current increase of fraudulent activities around the world, we have have created a new policy to have our customers update their details every month. Your account will be deactivated if you do not update.
» To re-Upgrade your Emirates NBD Online Banking access:
We regret any inconvenience caused.Copyright © 2011 Emirates NBD Bank PJSC. All Rights Reserved More ...
4784  Classified as a Advance Fee Fraud/419 scam S How are you today,    Kadijat Tumego
SUMMARY: How are you today,
Kadijat Tumego <onidetumego@one.co.il>
Dearest one,Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we 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, my name is Kadijat Tumego am 24 years old Girl from Southern sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.My father Dr. Jahdami TumegoArop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Jahdami Tumegomy mother including other
top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more abo More ...
4785  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston  I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit allot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of Africa was gold and oil money that was supposed to used to
develop the continent. The Political advisers always inflated the amounts before transfer to fore More ...
4786  Classified as a Advance Fee Fraud/419 scam S Greetings to you!    Moshood Baye
SUMMARY: Greetings to you!
Moshood Baye <mshbaye90@gmail.com>Attached Message:
From Dr. Moshood Baye,
Greetings to you.
My Name is Dr. Moshood Baye. I am a banker by profession. I hail from
Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to
transfer an abandoned $14, 000,000.00 to your account.
The owner of this fund died since 1997 with his Next Of Kin. I want to
present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as
I receive your return mail indicating your interest.
 
Have a great day,
Dr. Moshood Baye.
--0-2059220193-1309524176=:12837-- More ...
4787  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Sonia Jama
SUMMARY: Hello Dear,
Sonia Jama <sonia_jama@yahoo.com>
Hello Dear,How are you today? i hope that all is well with you, My
name is miss Eva ,i 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 more to what i am expecting.Remember the distance does not matter what matters is the love we share with each other.i am waiting  to hear from you soon.regards Miss Eva. More ...
4788  Classified as a Lotto/Lottery scam L File For Claim    Alert Claim
SUMMARY: File For Claim
"Alert Claim" <pantazisnik@tee.gr>
Your Email account have won the sum of �891,934.00 GBP, Pounds sterling
from the MONDAY 27th Ballot Lottery International Program, Promotion; you
are
here by advised to get back to us, to claim your prize. Contact our claims
agent for validation:
Mr.Fred Martins
Email:clcm22@9.cn
Tel :+44-7011-1275-22
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Phone Number:
6. Country of Residence:
7. Occupation:
Dianne Thompson. More ...
4789  Classified as a Lotto/Lottery scam L     AWARD PROMOTION 2011 (UNFCCC)
SUMMARY: =?iso-8859-1?Q?CONGRATULATIONS_YOUR_EMAIL_ADDRESSES_HAVE_JUST_WON_YOU_=28?= =?iso-8859-1?Q?=A3950=2C000=2E00_OPEN_THE_ATTACHMENT=29?=
"AWARD PROMOTION 2011 \(UNFCCC\)" <online.1373@rediffmail.com>
PLEASE OPEN THIS ATTACHMENT..doc
File: MS-Word document More ...
4790  Classified as a Advance Fee Fraud/419 scam S Hello    grace
SUMMARY: Hello
grace <gracebugiba@hotmail.com>
My name is GRACE i am a young girl from west Africa. I saw your email when i was browsing in internet and found out that we can make a good match and i will like you to contact me through my emaAil address so that i can tell you more about myself. please my dear i will like you to contact me at my mail box Waiting for your mail, Your GRACE. More ...
4791  Classified as a Advance Fee Fraud/419 scam S MAIL UPDATE CENTER    MAIL ADMINISTRATOR CENTER UPDATE
SUMMARY: MAIL UPDATE CENTER
MAIL ADMINISTRATOR CENTER UPDATE <emailupdatecenter@mail.com>
 Dear CustomerYour E-mail has exceeded the storage limit, To avoid closing your account, you will need to update By re-validate your in-box. To update your account CLICK HERE to fill out the details information.Warning Code: QOTO8B52AXVWe apologize for the inconvenience.The Mail Administrator Team More ...
4792  Classified as a Generic scam G You Have 1 New Security Message From Citizens Bank Online   
SUMMARY: You Have 1 New Security Message From Citizens Bank Online
Citizens Bank Online® <onlineservice@citizensbank.com>
 
 
Dear
Citizens Bank customer,
 
Sensitive areas on your Online Banking has been limited
due to a
mismatch of password between your account information.
To enable
you continue accessing your account online, you will
have to re-activate
you account and this will only take you few minutes to
complete.
 Download and
open the attachment in this mail and follow the
direction to instant removal
of restrictions placed on your account, and verify your
identity.
Log On To Verify Your Identity.
Important Notice:
You are strictly advised to match your account
information correctly
to av More ...
4793  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR WINNING LETTER IS ATTACHED.    UK YAHOO MAIL LOTTERY
SUMMARY: CONGRATULATIONS YOUR WINNING LETTER IS ATTACHED.
UK YAHOO MAIL LOTTERY <goodluckmeyersapplelotto@gmail.com>
 ATTACHED FILE.
NOTIFICATION LETTER-.doc
File: MS-Word document More ...
4794  Classified as a Generic scam G DETAILS OF THE MONEY IS ATTACHED    DONALD MALEMA
SUMMARY: DETAILS OF THE MONEY IS ATTACHED
DONALD MALEMA <webppp6754@att.net>
 OPEN ATTACHMENT TO VIEW DETAILS OF THE MONEY More ...
4795  Classified as a Lotto/Lottery scam L YOUR WINNING LETTER IS ATTACHED.    UK YAHOO MAIL LOTTERY
SUMMARY: YOUR WINNING LETTER IS ATTACHED.
UK YAHOO MAIL LOTTERY <goodluckmeyersapplelotto@gmail.com>
 ATTACHED FILE.
NOTIFICATION LETTER-.doc
File: MS-Word document More ...
4796  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent.    Mr Mohammed
SUMMARY: Please Very Urgent.
Mr Mohammed <mribrahimmohammed7777@gmail.com>Attached Message:
From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel.00226 7805 4754.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department,I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come over and claim his money More ...
4797  Classified as a Advance Fee Fraud/419 scam S Good day my dear Friend    MR Rifaat Muhammad
SUMMARY: Good day my dear Friend
MR Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is MR.Rifaat Muhammad. The Director Of Foreign Remittance Unit via African Development Bank Groups (ADB). West Africa
Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently More ...
4798  Classified as a Generic scam G     Mathew, Sanjay Johan
SUMMARY: "Mathew, Sanjay Johan" <sjmathew@bcm.edu>
I am Mr. Patrick L.  Changyong, Director of Hang Seng Bank. I'm contacting you again regarding a business proposal of 42 million dollars. For details, please contact me privately on
patproposal1@live.com Thank you More ...
4799  Classified as a Advance Fee Fraud/419 scam S GOOD NEW\'S MY FRIEND WILL YOU BE INTRESTED?    Somda
SUMMARY: GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
Somda <harword.somda@gmail.com>
 
FROM THE DESK OF MR HARWORD SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
                        GOOD NEW'S
 
Dear friend,
 
My name is Mr. Harword Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.
 
Meanwhile, it was very fortunate for me to come across the deceased file, when I was ar More ...