The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Saturday 10th December, 2016

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

Date: June 2011

4900  Classified as a Generic scam G PLEASE/CONFIRM    terry@albertacom.com
SUMMARY: PLEASE/CONFIRM
"terry@albertacom.com" <terry@albertacom.com>
Attention:
I AM TERRY ELLIS
WORLD BANK GENERAL SECRETARY
World Bank has continue for the year 2011 giving out amount of money to individual in various
country . Normally, They suppose to use through government to disburse this amount but we found
out 50% are not use for what we are given out to them so in this junction we have chosen to use
individuals for this year to alleviate poverty around the world. The sum of $50 million United
State Dollars has been approved and authorized by the World Bank to deliver to you in cash or by
bank transfer in your country with immediate effect. The major reason for giving this amount of
money is for you to use it to help the Orphans,Widows and all poor people around you.
The following information is your Payment Reference code to confirm your payment with the Bank.
Payment No.-674632, Pas More ...
4901  Classified as a Generic scam G I did not forgot your past effort.    Mark Williams
SUMMARY: I did not forgot your past effort.
Mark Williams <markk.wwilliams@yahoo.co.nz>
Dear friend,
 
I did not forgot your past effort by trying to help me, now i want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
 
Contact my secretary in Cotonou de republic du Benin because i have left the whole instruction to him on your behalf and instruct him where to send the $1,500,000.00 with out any further delay for your compensation.
 
His name is Mr. Bernard Nelson email address:- { ben.nels00@gmail.com }
NB: Below is the required informationâs you will send to my secretary: -
 
(1) your full names:- _____________ (2) your house address/ country of origin:- ___________(3) your age / sex:- ____________(4) your telephone number:- ___________
 
In this moment, Iâm very busy here in Chile because of the inves More ...
4902  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF KARIUM AMADOU.    karium amadou
SUMMARY: FROM THE DESK OF KARIUM AMADOU.
karium amadou <kariumamadou8@gmail.com>
FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING
SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY
THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT
WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM
U More ...
4903  Classified as a Generic scam G Transaction Successful    Nedbank
SUMMARY: Transaction Successful
Nedbank <ir@nedbank.co.z>
Dear Client,
A payment has been made to your account. To view the details of the payment, please
Login. to view details.
If you have any questions or would like more information, please contact our support centre More ...
4904  Classified as a Generic scam G Security Alert    Barclays Bank PLC
SUMMARY: Security Alert
=?us-ascii?B?QmFyY2xheXMgQmFuayBQTEMgPHNlY3VyaXR5LWFsZXJ0QGJhcmNsYXlzLmNvLnVrPg==?= <kashk@umb.no>
Barclays Bank Security
Notification
We noticed a violation of our services on your account,
thismay have occurred due to a viral infection on your computerwhen you
last accessed your account online.For security reasons, we have temporarily
disabled access toyour account until you complete the account restore
process.Please Click Here To Restore Your Account
Best Regards,Barclays Bank Security Team More ...
4905  Classified as a Employment/Job scam E Apply for Your cheap Loan and financial Service    student1
SUMMARY: Apply for Your cheap Loan and financial Service
"student1" <student1@ysb.on.ca>
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. Repayment Period
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
tbrund@hotmail.co.uk More ...
4906  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    Face book/Microsoft Award
SUMMARY: WINNING NOTIFICATION!!!
"Face book/Microsoft Award"<fb.live11@live.com>
=============================================
Face book/Microsoft Award Team Promotion 2011
=============================================
WINNING NOTIFICATION!!!
This is to inform you that your email has won a consultation prize of the
Face book/Microsoft Corporation EMAIL DRAW 2011. Your email has
won you (500,000.00GBP) Five Hundred Thousand Great British Pounds). To claim
your prize,please contact your Fiduciary agent Mr.Divid Fisher with your
Batch#:YM 09102XX and Ref#:YM35447XX and contact him via:email
immediately within 24hrs with the following details below.
==================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
==================================================
1. Full Name...............
2. Country..................
3. Contac More ...
4907  Classified as a Advance Fee Fraud/419 scam S Rubec warlord Ibrahim    rubac warlordibrahim
SUMMARY: Rubec warlord Ibrahim
rubac warlordibrahim <rubac.warlordibrahim@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Rubec warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast, the Daughter of Late Chief Sergeant warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties fro More ...
4908  Classified as a Lotto/Lottery scam L Approved For Claims    Mrs.Catherine Townsend
SUMMARY: Approved For Claims
"Mrs.Catherine Townsend" <urias@paranasa.com.br>
The sum of 1,532,720 GBP is being credited to your e-mail address.File for your claims. More ...
4909  Classified as a Generic scam G Hi Dear   
SUMMARY: =?UTF-8?Q?Hi Dear?=
monicagirl4god8g@yahoo.com
Hello
My name is Miss Monica.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(monicagirl4god8g@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 Monica More ...
4910  Classified as a Lotto/Lottery scam L Dear Selected Winner...........................    Mrs.Anna Martins
SUMMARY: Dear Selected Winner...........................
"Mrs.Anna Martins" <info@winners.com>
Dear Selected Winner,
This is to inform you that you have been elected for a cash prize of
£800,000 (Eight Hundred Thousand (British Pounds) held on the
24th of June,2011 in London UK.The Selection was carried out
through a Computer Random Selection System and your email
address emerge as one of the three Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr James Brown
Email:mrjames_brown@ymail.com
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,Mrs.Anna Martins
Online Co-ordinator. More ...
4911  Classified as a Generic scam G FINAL NOTIFICATION    British National Lottery
SUMMARY: FINAL 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 24th 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 1st More ...
4912  Classified as a Employment/Job scam E Alibaba.com Customer Service Team Notification    Alibaba.com
SUMMARY: Alibaba.com Customer Service Team Notification
Alibaba.com <alibaba@service.alibaba.com>
Search Products
| Search Buying Leads
| My Alibaba
| Help
Important Information
Dear Customer,
Alibaba.com is the world's largest online B2B marketplace connecting buyers and suppliers worldwide. We are committed to promoting and providing a safe and fair trading environment to all users.
Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Alibaba.com, please Click Here
to restore your Alibaba.com access as soon as possible.
Wishing you the very best of business,
Alibaba.com Service Team
SITE ACCESS: My Alibaba |
Buy | Sell |
Trade Alert |
TradeManager Trade Shows |
Trade Forums | Help |
Safe Trading Tips |
Customer Service
R More ...
4913  Classified as a Advance Fee Fraud/419 scam S Dearest One    linda bruno
SUMMARY: Dearest One
linda bruno <bruno.linda007@voila.fr>
àéDearest One,
My name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan Cote DIvoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote DIvoire while my mother died when I am little and my father took me so special because I am the only child.
Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote DIvoire , he secretly called me and told me that he deposited sum a huge sum of $4.9 million Dollars ($4, 900, OOO USD) in a bank in United Kingdom.
He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retr More ...
4914  Classified as a Lotto/Lottery scam L Reference No: QZG-7843-1905    Nobert
SUMMARY: Reference No: QZG-7843-1905
Nobert <gt@zajil.net>
Contact Mrs.Victoria Owens for your 852,000.00 GBP winnings More ...
4915  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISEg?=
Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
ASSALAMUâALAYKUM!!!!!
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. My name is Dr.Ibrahim shorowa, from Ouagadougou
Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex
manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name
initials to search for your contact .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
becaus More ...
4916  Classified as a Advance Fee Fraud/419 scam S Dearest One    linda bruno
SUMMARY: Dearest One
linda bruno <linda_bruno0011@msn.com>
Dearest One,My name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan Cote DIvoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote DIvoire while my mother died when I am little and my father took me so special because I am the only child.Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote DIvoire , he secretly called me and told me that he deposited sum a huge sum of $4.9 million Dollars ($4, 900, OOO USD) in a bank in United Kingdom.He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself with More ...
4917  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Mr robret Zuma
SUMMARY: Greetings to you,
Mr robret Zuma <robretzuma000@voila.fr>
FROM THE DESK OF MR ROBRET ZUMAAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA-FASOWEST AFRICA
GOOD DAY,I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
 
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND IâAM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.BEST REGARDS.MR ROBRET ZUMA More ...
4918  Classified as a Lotto/Lottery scam L re   
SUMMARY: re
aguasdelparaiso@iplanmail.com.ar
Email-Id Awarded 750,000 Pounds in B.P.O cash offer. Send Names: Country: More ...
4919  Classified as a Generic scam G WE ARE LOOKING FOR EXPERINCE WORKERS[JOB VACANCY]    MONTROYAL CANADA
SUMMARY: =?utf-8?B?V0UgQVJFIExPT0tJTkcgRk9SIEVYUEVSSU5DRSBXT1JLRVJTW0pPQiBWQUNBTkNZXQ==?=
"MONTROYAL CANADA" <montroyalhotel@rediffmail.com>
Hotel omni Mont-Royal Canada
1050 Sherbrooke Street WestMontreal P.O. H3A 2R6 CA
TELL:(+1-615-468-8961/+1-504-208- 2767)
Fax:  (001-484-970-8564)Email:omnicahotel@gmail.com
www.omnihotel.comWORK AND LIVE IN CANADA
Good day,I am
miss carol Benson from Canada, the marketing officer and agent of Omni
Canadian hotel, we got your email from Microsoft world mails storage in
Texas America,  i want to inform you about the vacancies in one of our hotels in Canada here, The management needs men
and women, married and not married, who is qualified and have working
experience how will work and live in Canada for three years if more,The hotel will pay for his or her flight ticket and assist him or her to process his or hervisa in his or her country, if your documents More ...
4920  Classified as a Generic scam G MONEY GRAM TRANSFER    Mr. Allan Davis
SUMMARY: MONEY GRAM TRANSFER
"Mr. Allan Davis" <info@quimica.unlp.edu.ar>
My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000
to you as instructed by Malaysia government and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within Eight months and here is the information
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Contact Allan Davis for the funds clearance
certificate neccessary for the realise of your funds
E-mail:mrallan_davis1@yahoo.co.jp
D/L: Tel:+601-635-44376
Best Regards,
Mr Allan Davis More ...
4921  Classified as a Advance Fee Fraud/419 scam S URGENT Reply Contact the diplomat.    Dr.Anthony Ben
SUMMARY: URGENT Reply Contact the diplomat.
"Dr.Anthony Ben" <diplomat.agence@yahoo.com>
Attn:
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $1.5 Million United States Dollars is currently
stranded at your International airport now. We required you to reconfirm
the following information’s below so that he can deliver your consignment
box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Registration
number to him because it is very important to enable him locate your
Package. Please do contact the diplomatic agent with the email below with
the information’s More ...
4922  Classified as a Advance Fee Fraud/419 scam S Urgent..    Mrs.Asehui Yuping.
SUMMARY: Urgent..
"Mrs.Asehui Yuping." <asehui.yuping01@hotmail.com>
Dear Friend,
its about a customer that came to S.C.Bank to engage in Private Banking
services,the customer had a financial portfolio of $21.5m USD and this I
help turned over in the purchase of securities in the capital markets.I
was the bank adviser assisting the customer in the management of the
funds. I have proposal for you as a matter of urgency to late Mr.Eric
Morgan from United Kingdom,who died along side with his wife and their
only daughter in the event,Terrorist Attack on 11th September,2001 in the
world trade center.My proposition is that,I am prepared to place you in a
position and instruct my Bank to release the deposit to you as the closest
surviving relation.If you find yourself able to work with me in this
transaction,do contact my private. E-mail: asehui.yuping001@hotmail.com
If you give me positive signals,I wi More ...
4923  Classified as a  scam  Interested??    Grace Yee
SUMMARY: More ...
4924  Classified as a Generic scam G UNCLAIMED PRIZE!    BLACKBERRY 2011 EMAIL AWARDS
SUMMARY: UNCLAIMED PRIZE!
BLACKBERRY 2011 EMAIL AWARDS <Info@blackberry.co.uk>
Claims Agent/Lottery Attorney,
Barr. Mike Brown,
BlackBerry® Prize Claims Unit,
Regent Mayfair Building,
4th Floor, 153-155 Street,
London W1B 4JE, UK
Email:www-BlackBerry2011@live.com
phone: +44-70-4573-9682
Congratulations Dear Winner from the BLACKBERRY® Management and Staff.
Your email address was randomly selected by the BlackBerry Smart
Device (RASK) from an
Exclusive List of 21,000,000 Million internet users' e-mail addresses of
individuals and corporate entities cutting accross the globe, on 26th
June, 2011.
Your email address has been awarded the star-prize of
1,650,000.00 Million GBP(1 Million-6-Hundred-And-Fifty-Great Britain
Pounds Sterlings)
among the other consolation prize-winners.
Note:No tickets were sold! Your Winning No is: UK-094517-BB; Bonus NO
is: BB-0446- More ...
4925  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance in this business    MR AMOS ZONGO
SUMMARY: I need your urgent assistance in this business
MR AMOS ZONGO <dr.rhama_benson@insing.com>
I need your urgent assistance in this business
From the Desk of Mr.Amos Zongo
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
west Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I Hope that you will not expose or betray this trust and confidence 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 TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS trough 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 along with his supposed next of kin More ...
4926  Classified as a Generic scam G Confirm Reciept...Dear Winner...    British National Lottery
SUMMARY: Confirm Reciept...Dear Winner...
"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 24th 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
lotte More ...
4927  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 ...
4928  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM MR BRAMA YAYA +226    Mr Abudu Ibrahim
SUMMARY: GOOD DAY FROM MR BRAMA YAYA +226
Mr Abudu Ibrahim <abuduibrahim@rocketmail.com>
 
Dear Friend, I am Mr  brama,Yaya Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($11 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
 
1.Full Name ........... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation....
 
Thank you. Greetings to you and your family. Mr  brama,Yaya . More ...
4929  Classified as a Phishing, ID Theft scam P Dear account user    Webmail Administrator
SUMMARY: Dear account user
Webmail Administrator <surayasani@perak.gov.my>
Dear account user
We are currently upgrading our database and email servers to reduce spam and junk emails,we are
therefore deleting all unused account to create spaces for new accounts.
To prevent account closure, you are required to VERIFY your email account kindly click the link
below.
https://spreadsheets.google.com/spreadsheet/viewform?formkey=dGxlWUwxYmxwcmYybVc5THFpUHV1T1E6MQ
Warning!!! All webmail. Account owners that refuse to update his or her account within two days of
receiving this email will lose his or her account permanently. Thank you for using webmail
AGB Â upc cablecom GmbH 2011. More ...
4930  Classified as a Employment/Job scam E Loans    Trillion Credit Financials
SUMMARY: Loans
"Trillion Credit Financials"<info@trillioncredit.com>
Dear Valued Customer,
Trillion Credit is a private lending company and we offer all types of loans tailored to meet
individual needs to all locations.
Our unsecured loans are guaranteed.
We offer loan to Business firms, companies and individuals at an affordable interest rate of 3% -
10% APR,
we provide short or long term loan even with poor credit ratings,
We shall process your loan as soon as we receive your application.
OUR PACKAGES INCLUDE:
*Investment /Soft loans
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More.........
For details email us at: trillioncredit@gmail.com More ...
4931  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE    omare
SUMMARY: FROM THE DESK OF MR. MAVERICK OMARE
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST AFRICA. Dear friend, My name is MR.maverick omare.i 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 arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December More ...
4932  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
SUMMARY: Please My Dear I Need Your Help.
mary kipkalya <marykipkalya25@gmail.com>
 Please My Dear I Need Your Help.
   
       My Dearest,
           I know you will be surprise
to receive this email, but Before I go further I will like you to
understand that, 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, 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 present situation here
in the refugee camp. My name is Miss. Mary Kipkalya Kones, 25yrs old
fem More ...
4933  Classified as a Advance Fee Fraud/419 scam S Rubec warlord Ibrahim    rubac warlordibrahim
SUMMARY: Rubec warlord Ibrahim
rubac warlordibrahim <rubac.warlordibrahim@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Rubec warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast, the Daughter of Late Chief Sergeant warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties fro More ...
4934  Classified as a Advance Fee Fraud/419 scam S Notification!!    Western Union Payout.
SUMMARY: Notification!!
"Western Union Payout." <marciasouto@olinda.pe.gov.br>
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as
Compensation. More ...
4935  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 ...
4936  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND.........    karem ahmed
SUMMARY: URGENT RESPOND.........
karem ahmed <mrkaremahmed@voila.fr>
Greetings to you, For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer(the account owner) who died along with her family since 31 January 2000. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best wishes to you and your family. Mr karem ahmed
 
  More ...
4937  Classified as a Advance Fee Fraud/419 scam S Bonjour   
SUMMARY: Bonjour
<mariedevilder@numeo.fr>
Bonjour 
 
Je m'excuse pour cette intrusion, je me nomme DUFAU NICOLE  CECILE  née le 08 Octobre 1963 originaire de la France. J'ai dû vous contacter de cette sorte parceque je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié 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 d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois a LONDRES ou je vis depuis More ...
4938  Classified as a Generic scam G     Liu Wang
SUMMARY: "Liu Wang" <mail@mail.com>
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.
Sincerely,< More ...
4939  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tra More ...
4940  Classified as a Advance Fee Fraud/419 scam S I want you to patiently read this offer.    DAWAKAMZIL
SUMMARY: I want you to patiently read this offer.
DAWAKAMZIL <dawakamzil@gmail.com>
I want you to patiently read this offer.
I am mrs dawaka mzil 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 contacti More ...
4941  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    MRS.ARINEBENSON
SUMMARY: READ AND GET BACK TO ME
"MRS.ARINEBENSON" <arinebenson@gmail.com>
RE-REMITTANCE OF USD$15 MILLION
From The Desk of MADAM.ARINE BENSON
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
i am MADAM.ARINE BENSON,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this ou More ...
4942  Classified as a Lotto/Lottery scam L BRITISH LOTTERY.Contact and FowardEmail::mrs-lisaholewa012011@hotmail.com    Mounir Bouzguenda
SUMMARY: BRITISH LOTTERY.Contact and Foward Email::mrs-lisaholewa012011@hotmail.com
Mounir Bouzguenda <buzganda@squ.edu.om>
 
Greetings to you,On behalf of the British National lottery, we wish to notify you as Winner of £1,000,000.00  in this year Lottery Game held in london.for verification and release of your £1,000,000.00 Fill Your[1] Full Names:.....|2] Contact address:...[3]
Direct Telephone No:....|4| Occupation :....for claims Contact Email::
mrs-lisaholewa012011@hotmail.com More ...
4943  Classified as a Lotto/Lottery scam L     Notification!!!
SUMMARY: Notification!!! <uknl@winner.com>
Ref Number: UKNL-L/200-26937
Attention: Email Owner,
We are pleased to notify you once again that
your email address won the UK National
Promotion,You have therefore been approved to
claim the sum of 800,000.00 GBP. We are yet
to receive your file for Claims.
For Due remittance of funds Contact Claims
Agent for your claims with Ticket no:
20511465463-7644.
***************************************
Claims Agent Name: Sir.Steve Madison
Claims Agent Email:
reelease_resultdept02@live.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of British Government
Financial Department. More ...
4944  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE FOR INVESTMENT    Mrs. Aliman Abu Mohamed
SUMMARY: ASSISTANCE FOR INVESTMENT
"Mrs. Aliman Abu Mohamed" <mrs.alima2011mohamed.abu@gmail.com>
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 Dr. Abu 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 Mil More ...
4945  Classified as a Generic scam G contact me on vincenthong54@yahoo.com.hk    Renee Acevedo
SUMMARY: contact me on vincenthong54@yahoo.com.hk
Renee Acevedo <renee.acevedo@omsd.k12.ca.us>
 
Dear Friend,
 
                 I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on
vincenthong54@yahoo.com.hk
Vincent Hong. More ...
4946  Classified as a Lotto/Lottery scam L PLEASE VIEW YOUR ATTACHMENT.    IRISH NATIONAL BOARD.
SUMMARY: PLEASE VIEW YOUR ATTACHMENT.
IRISH NATIONAL BOARD. <beamman@cyberia.jo>
PLEASE CLICK NO YOUR ATTACHMENT,TO READ YOUR MAIL.
IRISH NATIONAL LOTTERY BOARD.rtf
File: RTF file More ...
4947  Classified as a Lotto/Lottery scam L 2011 HONDA PROMOTION    HONDA COMPANY
SUMMARY: 2011 HONDA PROMOTION
HONDA COMPANY <honda@hondapromo.com>
Your email address has luckily won you 1,750,000.00 GBP. More ...
4948  Classified as a Lotto/Lottery scam L 2011 HONDA PROMOTION    HONDA COMPANY
SUMMARY: 2011 HONDA PROMOTION
HONDA COMPANY <honda@hondapromo.com>
Your email address has luckily won you 1,750,000.00 GBP. More ...
4949  Classified as a Generic scam G Ref: UK/9420X2/68   
SUMMARY: Ref: UK/9420X2/68
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 24st 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 1st category i.e match 5 plus bonus.
You hav More ...
4950  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs Kinabe Lasso
SUMMARY: Peace be upon you,
Mrs Kinabe Lasso <mrs_kinabel@in.com>
Peace be upon you,For your kind attention, i will be very glad if you do assist me torelocate a sum of  (US$6,200,000.00Million) to your personal bank account for the benefit of both of us.This is a genuine business transaction, only that i can not operate
italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to
assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah. You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your interest on assurance of trust, iwill send you the full details and how this business will be executed. Please keep this proposal as a t More ...
4951  Classified as a Advance Fee Fraud/419 scam S Project Proposal    Dahsing
SUMMARY: Project Proposal
Dahsing <dah@gov.hk>
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr.
Mathew Schneider.
On the 18th of November 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management department for four years and the deposit matured on
the 18th of November 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand
United States Dollar).
Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited
the funds in our establishment at a point he was finalizing divorcing his wife and had no kids
coup More ...
4952  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 ...
4953  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
4954  Classified as a Advance Fee Fraud/419 scam S PLEASE BE MY RESCUE.    pegina011@gmail.com
SUMMARY: PLEASE BE MY RESCUE.
"pegina011@gmail.com" <pegina011@gmail.com>
MY PRISTIGE TO YOU.     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 Pegina 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 T More ...
4955  Classified as a Lotto/Lottery scam L You have $250,000.00 Lodged in our Western Union    Western union online
SUMMARY: You have $250,000.00 Lodged in our Western Union
Western union online <wcarrasco@usanpedro.edu.pe>
Respond for details More ...
4956  Classified as a Employment/Job scam E THANK YOU    Dr Jacob Clark
SUMMARY: THANK YOU
Dr Jacob Clark <info@org.com>
I am Dr Jacob Clark, Human Resource Manager for Agricultural and Mineral Research Institute. A new
job opening in your area, It's a work from home/office position and you are not required to pay any
registration fee or pay for any application form before you getemployed. kindly reply immediately.
This space is opened ti ll the 9th of JULY 2011. Please email me back full name.. Your full home
address..
city .state
Regards,
Dr Jacob Clark More ...
4957  Classified as a Generic scam G Dear Winner!!!    British Canadian Lottery UK
SUMMARY: Dear Winner!!!
British Canadian Lottery UK <info@bcl.com>
This is to inform you that your email address has been emerged as the winner of (Â1,263,584.00 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 ...
4958  Classified as a Generic scam G Hello    Wong Hui.
SUMMARY: Hello
"Wong Hui." <wong.hui91@yahoo.co.uk>
--
An Arab made a fixed deposit of $24,500.000.00 in my bank branch where
I am a director and he died with his entire family in the war leaving
behind no next of kin. I Propose to present you as next of kin to
claim the funds. Get back to me only if interested with your full
name, and telephone number to reach you and most importantly, a
confirmation of acceptance from you after which I shall furnish you
with the full details of this transaction.NOTE: all emails should be
reply to wonghui2008@hotmail.com
Yours Truly, Wong Hui. More ...
4959  Classified as a Generic scam G Academic Year 2011/12 Payment Access Review    Student Finance England
SUMMARY: Academic Year 2011/12 Payment Access Review
Student Finance England<sfd_webaster@slc.co.uk>
Academic Year
2011/12
This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments.
You can do this by visiting
http://www.studentfinance.direct.gov.uk/
Yours Sincerely
Student Finance England
Please do not reply to this email as it has been automatically produced from an address which cannot accept
incoming mail.
*******************************************************************************
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged. If you have
received this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message
from your computer. You may not More ...
4960  Classified as a Generic scam G [SUSPECTED SPAM] HOW ARE YOU TODAY    blessing good
SUMMARY: [SUSPECTED SPAM] HOW ARE YOU TODAY
blessing good <blessinggood@indiatimes.com>
HELLO
My Name is blessing, i am a very beautiful young girl, I saw your profile today and i stopped to
take very good look at it. I want you to know that i will be interested to know you better because
you sound very sweet and nice in your profile so i will like us to become friends and know each
other the more.Here is my email address
(blessingdoe41@yahoo.co.uk)
send me an email today and i will send you my pictures and tell you more about me please!(Remember
that distance,age or color does not matter in a recall relationship but love matters alto).I am
waiting for your reply now! here is my email again
(blessingdoe41@yahoo.co.uk)
Yours forever,
blessing. More ...
4961  Classified as a Advance Fee Fraud/419 scam S For your kind attention.    M.Modou
SUMMARY: For your kind attention.
"M.Modou" <modou@qatar.io>
Dear Friend,
I am contacting you for your assistance to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.
This is a genuine business transaction only I cannot operate it alone without using a Foreigner, according to the laws guiding my bank, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to achieve this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.
Most importantly, please I w More ...
4962  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussaali andfamily
SUMMARY: URGENT REPLY
Mussaali andfamily <mussali001@gmail.com>
Dear Friend,  I am (Mussa Ali)  the
bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA.
Ouagadougou Burkina faso West Africa with due respect and regard.I have decided
to contact you on a business transaction that will be very beneficial to both of
us at the end of the transaction. During our investigation and auditing
in this bank , my department came across a very hugesum of money belonging to a
aperson who died on in a plane crash and the fund has been dormant in his
account with this Bank with out any claim of the fund in our custody either from
his family or relation before our discovery to this
developement. The said amount was TWENTY TWO MILLION  FIVE HUNDERD
THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole
arrangement to put the claim over this fund as More ...
4963  Classified as a Employment/Job scam E Order Request..    Collective Stores
SUMMARY: Order Request..
Collective Stores <collectivestores@gmail.com>
Hello , i'll like to order items from your store to my
location in korea.however i want you to place me a total quote to this
items including the shipping fees to the location provided.So i can
effect payment and get them shipped to our location in the
Address, 7 Bukok-Dong, Kunpo-Shi,
Kyonggi-Do 462-120
South Korea
So i will place you my card info so you charge fees for the items
including shipping fees.So get back to me as soon as possible.
Thank you More ...
4964  Classified as a Advance Fee Fraud/419 scam S Rubec warlord Ibrahim    rubac warlordibrahim
SUMMARY: Rubec warlord Ibrahim
rubac warlordibrahim <rubac.warlordibrahim@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Rubec warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast, the Daughter of Late Chief Sergeant warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties fro More ...
4965  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR. MAVERICK OMARE    omare
SUMMARY: FROM THE DESK OF MR. MAVERICK OMARE
omare <mr.maverickomare008@gmail.com>
FROM THE DESK OF MR. MAVERICK OMARE.MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO,WEST AFRICA. Dear friend, My name is MR.maverick omare.i 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 arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 Decembe More ...
4966  Classified as a Generic scam G Scotiabank Visa - Security Issue    Scotiabank
SUMMARY: Scotiabank Visa - Security Issue
Scotiabank <access@scotia.com>
Valued Visa Customer,
The Personal Details section of your Scotiabank Visa Card
contains incomplete information that do not match our record.
Proceed to LOG ON to rectify these error(s)
and avoid loss of online account access.
LOG ONmother jake canada ontario
Thank you for banking with us.
Scotiabank
2011 All Rights Reserve More ...
4967  Classified as a Advance Fee Fraud/419 scam S Reply Urgent.    benson
SUMMARY: Reply Urgent.
benson <umarubenson1@gmail.com>
 
Dear Friend,                      
I am Mr Umaru Benson;the Head of file Department in Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of ($6.4) million U.S dollars)I will like you to stand as a next of kin to my late customer, (Mr.andreas schranner from munich,germany)who died along with His entire family in July 2006 in a plane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/world/europe/859479.stm                             
If you agree to my business proposal, More ...
4968  Classified as a Advance Fee Fraud/419 scam S Reply Urgent.    benson
SUMMARY: Reply Urgent.
benson <umarubenson1@gmail.com>
 
Dear Friend,                      
I am Mr Umaru Benson;the Head of file Department in Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of ($6.4) million U.S dollars)I will like you to stand as a next of kin to my late customer, (Mr.andreas schranner from munich,germany)who died along with His entire family in July 2006 in a plane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/world/europe/859479.stm                             
If you agree to my business proposal, More ...
4969  Classified as a Advance Fee Fraud/419 scam S Reply Urgent.    benson
SUMMARY: Reply Urgent.
benson <umarubenson1@gmail.com>
 
Dear Friend,                      
I am Mr Umaru Benson;the Head of file Department in Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of ($6.4) million U.S dollars)I will like you to stand as a next of kin to my late customer, (Mr.andreas schranner from munich,germany)who died along with His entire family in July 2006 in a plane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/world/europe/859479.stm                             
If you agree to my business proposal, More ...
4970  Classified as a Lotto/Lottery scam L Grant Notification (Please Read )    UNITED NATIONS
SUMMARY: Grant Notification (Please Read )
UNITED NATIONS <vt641407@base.be>
--
Grant Notification (Please Read )
This is to notify you that you have been chosen By the Board of trustees
of the above International (Charity & Human Developmental) Organization, as
one of the final recipients of a Cash Grant/Donation for your personal
development of the sum of 5.000.000 (Five Million British Pounds Sterling)
as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has
been appointed to oversee this development affair You are required to
expeditiously Contact the Executive Secretary of The I.T.I.L Foundation
with the details below for documentation and processing of the release of
your cash aid, between the hours of 8.00am -7.00pm on Monday through
Saturday Please endeavor to quote your Qualification numbers
(UNF/FBF-816-1119 G-900-94) in all discussions.
Executive Secretary: ITIL Foun More ...
4971  Classified as a Generic scam G Business Assistance !!    mr.scottwall@yahoo.co.uk
SUMMARY: Business Assistance !!
mr.scottwall@yahoo.co.uk <mr.scottwall@yahoo.co.uk>
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
Hello,
 
Greetings to you and your family, My name is Mr.Scott Wall, the Asst Sales Manager of Godon"s Gold Jewelry Company at 760 Hyde Oark Rd London. The company has been recognized for manufacturing high quality Golden and Silver Earrings,Pendants,Necklace and Rings Jewelries.
As a specialist jewelery manufacturing company,we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers here in London, recently I discovered a supplier in Middle East that offered me a gram $365 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.
 
My personal profit in 5kg is $700.000.00 (Seven hundred More ...
4972  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Mr. Yussop Abd Latip
SUMMARY: INVESTMENT
"Mr. Yussop Abd Latip"<yussopabd.latip@yahoo.com>
Dear Sir,
I am the managing Director, foreign operations of a financial firm here in Asia.
In my department we discovered an abandoned sum of US$25,000,000.00 (Twenty five Million United
state Dollars) which belongs to one of our foreign customer who died along with his entire family
in tsunami which happened in Indonesia, since we got information about his death.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder but unfortunately we learnt that his supposed next of kin died along side with him at
tsunami disaster leaving nobody behind to claim the fund.
We cannot release it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our guidelines and laws. So i will need to present you as More ...
4973  Classified as a Advance Fee Fraud/419 scam S Hello Friend.    Mr Faride Abata
SUMMARY: Hello Friend.
Mr Faride Abata <mrfarideabata2011@gmail.com>
Hello Friend. I know you will be surprise reading this letter, but i beg you, This isnot one of those scam messages on the internet, I need your help and iam willing to pay for it. I will tell you more of this if you arewilling to help me.Mrs Faride Abata More ...
4974  Classified as a Lotto/Lottery scam L Yahoo Award Attach Reply    Award
SUMMARY: Yahoo Award Attach Reply
Award <caimukkk@rediffmail.com>
Award.doc
File: MS-Word document More ...
4975  Classified as a Advance Fee Fraud/419 scam S FROM MR NYEJIOWANAKA GOGO    Mr N Gogo
SUMMARY: FROM MR NYEJIOWANAKA GOGO
Mr N Gogo <nyejiowanakagogo@sify.com>
FROM MR NYEJIOWANAKA GOGOBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO .Dear Friend,                         CONFIDENTIALI am Nyejiowanaka Gogo; I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$25M (Twenty five million US Dollars only). I will like you to stand as a next of kin to my late customer, (Mr. andreas schranner from munich,germany)who died along with His entire family in July 2006 in a plane crash, whose account is presently dormant, for claims.Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/ world/europe/859479.stm   &nb More ...
4976  Classified as a Lotto/Lottery scam L Email winning   
SUMMARY: =?us-ascii?Q?Email=20winning?=
emailselectionwin@email.cz
winninginformation.doc
File: MS-Word document More ...
4977  Classified as a Advance Fee Fraud/419 scam S Good Day    Keith Smith
SUMMARY: Good Day
"Keith Smith" <ksmith@brawleyhigh.org>
Dear friend,
I hope my email meets you and your family in good health,
Please allow me to introduce my self to you. I'm Mr. Keith Smith  from London, I was the personal assistant to late Mr. Changpu F. Dingbang a citizen of China who passed away after a critical illness.  Mr. Changpu F. Dingbang was a well known philanthropist, one who like's to care for the needy without giving a second thought.
During the life time of Mr. Changpu F. Dingbang, I perform a variety of services for him such as Ghost writing for him, listen to him as he think out loud, gathering information's for him, explaining his directives to his subordinates and also explaining the views of his subordinate to him.
He was a very kind man.  Before the death of Mr. Changpu F. Dingbang, he wrote a will stating that his £6,000000 GBP(Six Million Pounds ) should be donated to orphanage homes, there is also a More ...
4978  Classified as a Advance Fee Fraud/419 scam S CONFIRM YOUR INTEREST HERE!    Mr Ben Coker
SUMMARY: CONFIRM YOUR INTEREST HERE!
Mr Ben Coker <mr.ben2011coker@gmail.com>
Greetings Dear Friend.I am Mr Ben Coker, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($ 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 ...
4979  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Anthony
SUMMARY: URGENT BUSINESS PROPOSAL
Anthony <dr.deranthony002@gmail.com>
URGENT BUSINESS PROPOSAL
 Attached Message:
It is my utmost desire to execute the Will of my late client Mr. Morris Tho=
mpson since he is no more alive, both wife Thelma Thompson, and daughter Sh=
eryl Thompson.=20
=A0
If you are interested, you are required to contact me immediately to start =
the documentation process with the help of a legal practitioner.=20
I urge you to contact me immediately for further details bearing in mind th=
at the Bank has given us a date limit, please act fast.=20
I await your urgent response.=20
Dr.Derik Anthony,=20
Bank of Africa=20
Ouagadougou Burkina Faso.=20
West Africa
=A0
--0-1194080369-1308791872=:24047
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" More ...
4980  Classified as a Advance Fee Fraud/419 scam S Urgent response !!!From: Mr Fahad Adongo    Fahad Adongo
SUMMARY: Urgent response !!!From: Mr Fahad Adongo
Fahad Adongo <fahadadongo100@gmail.com>
Dear friend,I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered that it cannot be claimed since our client is
a foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery
was brou More ...
4981  Classified as a Generic scam G Good day my friend,    ibrahim mantu
SUMMARY: Good day my friend,
ibrahim mantu <ibrahimmantu110@gmail.com>
 Good day my friend,
 
How are you? I want to inquire from you if you can handle a
transaction for mutual benefits/life opportunity for you and me. I am Mr Ibrahim
Mantu; The Chief International Relation Foreign Remittance Unit of my bank here
in Burkina Faso Ouagadougou Branch.
 
I Have an Opportunity to the Sum of Fifteen Million, Five Hundred
Thousand United States Dollars (US$15.500.000.00), to transfer into your bank
account over there in your country. I will provide the full details of this
business transaction when once we known each other as business lie with trust. I
personally contacted you and you alone.
 
The fund will be shared at the ratio of 58% for me. 40% for you and
2% will be set aside to cover any expenses and tax in your bank.
 
Please treat this busin More ...
4982  Classified as a Employment/Job scam E Confirm Receipt    Western Union Money Transfer
SUMMARY: Confirm Receipt
"Western Union Money Transfer" <wudept@hotmail.com>
You have a money transfer of 85,000 USD. Confirm receipt with your name and country More ...
4983  Classified as a Advance Fee Fraud/419 scam S I am Mrs Helen Moore, a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email mrshelenmoore@msn.com thank you.    Sparks, Karen
SUMMARY: I am Mrs Helen Moore, a devoted Christian. I have chosen you for an inheritance. Please contact me for more details. Private contact email mrshelenmoore@msn.com thank you.
"Sparks, Karen" <Karen.Sparks@fairfaxcounty.gov> More ...
4984  Classified as a Lotto/Lottery scam L     Notification!!!
SUMMARY: Notification!!! <info@atmdept.com>
FROM THE DESK OF LOTTERY PROGRAM
MANAGER WINNING INFORMATION:
Ticket Number: 18945327856610
with Serial Number 445/02
Ref. No: CAL/9080118307/01/Z01
COCA-COLA LOTTERY AWARD 2011
Your Mail-ID has been awarded 800,000 British
Pounds From The Coca-cola Online Promo
2011 .for claims send
Name:
Address:
Phone No(Home):
Mobile:
Age: Sex:
Occupation:
Country:
State:
Claims department :
Contact: Sir.Angelo Margo
cocacolaunit_dept02@hotmail.com
Office No:+4470 4573 4969
Thanks on behalf of the British Financial
Department. More ...
4985  Classified as a Generic scam G Transfe offer!!!   
SUMMARY: Transfe offer!!!
Mr@mail.kk.usm.my, song@mail.kk.usm.my, lile@mail.kk.usm.my, info@yahoo.com.hk
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Email: mrsong.lile@yahoo.cn More ...
4986  Classified as a Advance Fee Fraud/419 scam S My proposal    Polevshchikov Arkadiy
SUMMARY: My proposal
Polevshchikov Arkadiy <galopez@armada.mil.ec>
Greetings,
I am sorry for contacting you through this medium without a previous contact with you. I have to
use the email because it is an easier and more confidential way of making contact with people
around the world.
My name is Mr. Polevshchikov Arkadiy, a Russian and an attorney at law based in Manchester, United
Kingdom and the personal attorney to late Mr. Jacques Dominique, a French National. My deceased
client was an Oil consultant/ contractor with British Petroleum Corporation before his death. On
the 3rd day of January 2004, my client and his wife along with their two children were among the
victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. For details of the air
mishap, please see http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm.
After the crash, I made several inquiries from his country's embassy to locat More ...
4987  Classified as a Generic scam G Transfe offer!!!   
SUMMARY: Transfe offer!!!
Mr@mail.kk.usm.my, song@mail.kk.usm.my, lile@mail.kk.usm.my, info@yahoo.com.hk
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Email: mrsong.lile@yahoo.cn More ...
4988  Classified as a Generic scam G Transfe offer!!!   
SUMMARY: Transfe offer!!!
Mr@mail.kk.usm.my, song@mail.kk.usm.my, lile@mail.kk.usm.my, info@yahoo.com.hk
l am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Email: mrsong.lile@yahoo.cn More ...
4989  Classified as a Advance Fee Fraud/419 scam S FROM MISS CEMIRA KEDAR ABUBAKAR    cemira kedar
SUMMARY: FROM MISS CEMIRA KEDAR ABUBAKAR
cemira kedar <cemirakedar111@gmail.com>
Asalaam Alaikum
I am Ms Cemira Kedar Abubakar 21 years old, the only Daughter Of Late Mr. And Mrs.. Kedar Abubakar. from Cote d'ivoire.I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.
My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($7.200,000.00 USA Dollars) In the Security Company here in my country. This fund he intended to buy a cocoa processing machine before His death.
I want you to help me for to retrieve this fund from the Security Company and transfer it to your account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund.
Dear my plan is to come over to Your country and further my education after the transfer, While You will be the person to do More ...
4990  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 the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
4991  Classified as a Advance Fee Fraud/419 scam S Wonderful Business Opportunity    Dr F Lemon
SUMMARY: Wonderful Business Opportunity
Dr F Lemon <ff_lemon@airpost.net>
                                 BE MY BUSINESS PARTNERDear Friend, My Names are Dr Frank F Lemon, Staff of Bank
Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. click on the blow link to confirm the genuineness of the deceased death.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm  If you are interested in my business proposal, get back to me with the information's below so that i can forward to More ...
4992  Classified as a Generic scam G Ref: UK/9420X2/68    British National Lottery
SUMMARY: Ref: UK/9420X2/68
"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 21st 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 1st c More ...
4993  Classified as a Generic scam G LOAN OFFER!!!!!!!!    proesup PROEMPLEO - Supervisor PROEMPLEO
SUMMARY: LOAN OFFER!!!!!!!!
proesup PROEMPLEO - Supervisor PROEMPLEO <proesup@mintra.gob.pe>
Are you in need of a Quick Loan, Personal Loan, Home Loan, Educational Loan, Car Loan, Business
Loan whatever Loan? Are your ideas worth millions but you lack the necessary capital to put your
idea to test?
Have you been turned down by other lenders? Is your credit score too low? Do you want your dream
car now and yet you can't, just because of your financial status?
Is your credit score very low? Are you tired of being turned down by lenders? Contact us and be
free from your worries.
Email:babyloanbusinessfinance@zoho.com to receive our loan application forms immediately.
Safe yourself the stress of being turned down one more time. More ...
4994  Classified as a Generic scam G !!!CONGRATULATIONS!!!!!    Lottery Award Company
SUMMARY: !!!CONGRATULATIONS!!!!!
Lottery Award Company <lotteryawardcompanyoffice@one.co.il>
UNITED KINGDOM IN
COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD
MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th
AVENUE KWAME NKRUMAH 01 BP.
WINNER i WINNER ii WINNER
iii
We are pleased to
inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW
International programs held on the ( 21st June 2011
). Your e-mail address was attached to the following.
Ticket
Number: 632-5698-44596-222 Serial
Number: 410-32659Draw lucky Numbers: 4014-2369-8574-4596
Which consequently
won in the 2nd category, you have therefore been approved for lump sum payment
of ($2.5 Two Million Five Hundred Thousand us Dollars)
!!!CONGRATULATIONS!!!
Due to mix up of
some numbers and names, we ask that you keep your wining info More ...
4995  Classified as a Advance Fee Fraud/419 scam S I am Mr zeba idrissa a banker in AFRICA Bank    Zeba
SUMMARY: I am Mr zeba idrissa a banker in AFRICA Bank
Zeba <zebaidrissa@gmail.com>
I am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you on  business deal of us$4.5.000 (four.five million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.The transaction will take us only
few banking days. Do not disclose this deal to anybody because I want More ...
4996  Classified as a Employment/Job scam E Emergency Email    Grace Yee
SUMMARY: Emergency Email
"Grace Yee" <grace@iphouse.com>
Deal worth $45,000,000.00. If interested get back to me. More ...
4997  Classified as a Generic scam G Re: Home Based Employment Alert!!!    Dibyendu R
SUMMARY: Re: Home Based Employment Alert!!!
Dibyendu R <dibyendu.r@tcs.com>
*** Are you currently Employed?
*** Are you currently Unemployed?
*** Are you Retired?
*** Are you a stay-at-home Mom? Stay-at-home Dad?
*** Your employment status doesn't matter!
*** Do you live in the USA, Canada, UK, Africa, Asia, Europe, Oceania,
Australia and the United Arab Emirates?
*** Where you live does not matter as, your work is online based. You work
right from your HOME!
*** You think you have a "well-paying-job" and, you cannot afford to get
another job "part time"?
*** Well..., we have news for you! You can keep your current job and still
earn extra $9,000 or more monthly!
*** We've helped thousands of people like yourself get started working at
home. You can be next!
________________________________________________________________________
EARN $3,000 - $8,000 WEEKLY! WORK More ...
4998  Classified as a Generic scam G INTERNATIONAL WORKSHOP IN U.S.A    Miss. Eileen M. Fitzgerald
SUMMARY: INTERNATIONAL WORKSHOP IN U.S.A
"Miss. Eileen M. Fitzgerald" <eileen-fitzgerald@live.com>
Dear Friend,
I am writing you on behalf of the Unity Welfare Organization here in United State of America, I
Miss. Eileen M. Fitzgerald, a member and staff of the Humanitarian red cross committee invite you
to participate in the International combine workshop on fight against Violence and Drugs addicts,
which the Unity Welfare Organization (U.W.O) is hosting on 28th July 2011 to 1st August 2011 at
801 Mount Vernon Place ,NW Washington, DC 20001 (U.S.A), and from August 4th to 8th 2011 at 7
Babacah Amadou Ave Grand Dakar, Dakar Senegal, West Africa
In our request to invite people from various countries around the world, we went in search of
professionals and NGO members on the Google search as a means of contacting people and
organizations. As a result, your email address was picked, if you are interested to participa More ...
4999  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Patrick Joseph    Mr.Patrick Joseph
SUMMARY: Greetings From Mr.Patrick Joseph
"Mr.Patrick Joseph" <mrpatrick07@o2.pl>
Greetings From Mr.Patrick JosephThe Auditing And Accounting ManagerAfrican Development Bank (ADB)Ouagadougou-Burkina Faso.Dear 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.Patrick Joseph, 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
operated on this account again hence the money is floating and i More ...

Place your ad here
Loading...