The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 24th January, 2017

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

Date: February 2011

6600  Classified as a Advance Fee Fraud/419 scam S     Johnson, Marilyn
SUMMARY: =?windows-1256?Q?Pls_Reply_to_this_E-mail_(wn.law-chambers@live.com_)_Reg?= =?windows-1256?Q?arding_your_Inheritance=FE=FE?=
"Johnson, Marilyn" <Marilyn.Johnson@wesley.edu>
On behalf of AR Consults & Associates, a notification have been
received with a similar name to yours that the sum of( USD
25,000,000.000) left behind by a client Gianni Agnelli, has been
Awarded to you as Overdue Deposit with Equity Loans,Homes and
Securities, United Kingdom. Therefore, you are required to come up with
a response indicating your interest to the claim. All procedures and
legal formations will have to be handled and explained by the below
legal firm in London. I await your soonest response...
reply privately to;
wn.law-chambers@live.com
Austin Reimiller
AR Consults & Associates
52 Southampton Row,WC1B 4BH
United KingdomLondon
From:
Lyons Peggy Reimiller
  More ...
6601  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williamms Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williamms Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willi More ...
6602  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
Hi
My name is joy iam 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 joy More ...
6603  Classified as a Generic scam G     Kumar, M.S.A.
SUMMARY: "Kumar, M.S.A." <m.kumar@tufts.edu>
Attention: Bequeath
I wish to notify you that late Dr.Timothy Ford.made you a beneficiary to his WILL.He left the sum
of (USD $3,000.000.00) to you in the Codicil and Last & Testament to his WILL.Contact Mr Mercer
Keith Franklin. At mrmercerkeithfranklin@ymail.com for further instructions or call Tel.: +44 703
597 3083 More ...
6604  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINATA OUEDRAOGO.    Mrs Aminata Ouedraogo
SUMMARY: FROM MRS AMINATA OUEDRAOGO.
Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
FROM MRS AMINATA OUEDRAOGO. DEAR FRIEND,I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MRS AMINATA OUEDRAOGO. (SGBB). More ...
6605  Classified as a Generic scam G FROM MS HENDRIETTA ZULU,PLEASE I NEED YOUR URGENT,KINDLY OPEN THE ATTACHMENT FILE AND GET BACK TO ME    from ms hendrietta zulu
SUMMARY: FROM MS HENDRIETTA ZULU,PLEASE I NEED YOUR URGENT,KINDLY OPEN THE ATTACHMENT FILE AND GET BACK TO ME
from ms hendrietta zulu <hendriettaofficemsqq@gmail.com>
from ms hendrietta zulu
please kindly open the attachment file for more information
FROM MS HENDRIETTA ZULU.pdf
File: Adobe PDF document More ...
6606  Classified as a Lotto/Lottery scam L Online Promo    andrea
SUMMARY: Online Promo
andrea <office----offi0020@att.net>
£950,000.00 GBP was awarded to your Id in our British Mercedes Benz Promo send details Name.Tel.Address.Country More ...
6607  Classified as a Advance Fee Fraud/419 scam S IMPORTANT DETAILS    Dean Mckenzie
SUMMARY: IMPORTANT DETAILS
Dean Mckenzie <dean@mckndmcknz.com>
I am suffering from stroke and a condition of Hypopituitarism that have defile all form of
medication and
currently undergoing a thermotherapy in China but my conditions is really deteriorating and the
doctor
confirmed that i might not live for long.
The ideal to contact you was born out of fasting and prayers, as i am confident that your effort
and
commitment will be guided by God to achieve this objective.
I will provide you with further details once you indicate your interest to assist me in fulfilling
this
Charity Work as this is my only wish to fulfill a worthy life time of opportunity to serve humanity
and
bear in mind that you will be compensated for your commitment.
Please send your response to my Email: mckndmcknz@aol.com
Best Regards,
Dean Mckenzie More ...
6608  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
Hi
My name is joy iam 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 joy More ...
6609  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE IN THIS BUSINESS    Mr Malik Abdul
SUMMARY: I NEED YOUR URGENT ASSISTANCE IN THIS BUSINESS
Mr Malik Abdul <malikabdul25@gmail.com>
Business partnership
From the Desk of Mr Malik Abdul
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 in a bomb blast Crash since J More ...
6610  Classified as a Advance Fee Fraud/419 scam S Dear Account User,    Webmail Admin
SUMMARY: Dear Account User,
Webmail Admin <idated@att.net>
Dear Account User,
 
 A DGTFX virus has been detected in your folders. Your webmail account must be upgraded to our new Secured DGTFX Anti-Virus 2011 version to prevent damage to your Webmail login and your important files. Click the answer category, fill in the blanks below and send it back to us requested information so that your Webmail account will not be terminated due to the spread of the virus.
 Username: Password: Confirm password: Date of Birth:
 Director of Technical Team Webmail: Please note that the password is encrypted with 1024-bit RSA keys for password security. We apologize for any inconvenience this may cause.
 Thank you for your cooperation Webmail Help Desk. Anti-Virus Code: 260ap5  More ...
6611  Classified as a Advance Fee Fraud/419 scam S Dear Account User,    Webmail Admin
SUMMARY: Dear Account User,
Webmail Admin <idated@att.net>
Dear Account User,
 
 A DGTFX virus has been detected in your folders. Your webmail account must be upgraded to our new Secured DGTFX Anti-Virus 2011 version to prevent damage to your Webmail login and your important files. Click the answer category, fill in the blanks below and send it back to us requested information so that your Webmail account will not be terminated due to the spread of the virus.
 Username: Password: Confirm password: Date of Birth:
 Director of Technical Team Webmail: Please note that the password is encrypted with 1024-bit RSA keys for password security. We apologize for any inconvenience this may cause.
 Thank you for your cooperation Webmail Help Desk. Anti-Virus Code: 260ap5  More ...
6612  Classified as a Employment/Job scam E Urgently need your response    pule tony
SUMMARY: Urgently need your response
pule tony <pule212@att.net>
view attarchment.doc
File: MS-Word document More ...
6613  Classified as a Advance Fee Fraud/419 scam S Co-operative Bank Security Alert    Co-operative Bank Plc
SUMMARY: Co-operative Bank Security Alert
Co-operative Bank Plc <online.support@co-operativebank.co.uk>
Dear Online Account Holder,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
logon to Upgrade to the new SSL Database
Thank you.
Security Advisory Department
Co-operative Bank Plc. More ...
6614  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO. I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.          Base on my security report, these funds can be
claimed without any hitc More ...
6615  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr Emmanuel Akin
SUMMARY: CONFIDENTIAL DEAL
Mr Emmanuel Akin <emmaakin@tlen.pl>Attached Message:
=A0=A0=A0=A0=A0 DearSir/Madam=A0=A0=A0=A0 =A0
=A0
I sincerely ask for forgiveness for I know this may seem like acomplete int=
rusion to your privacy but right about now this is myoption of communicatio=
n. This mail might come to you as a surpriseand the temptation to ignore it=
as unserious could come into yourmind; but please consider it as a divine =
wish and accept it with adeep sense of humility.
=A0
=A0I am aware that this is certainly an unconventional approachto starting =
a relationship.I am Mr Akin Emmanuel, the personalaccount officer to the gr=
eat late diseased who has an account inone of our banks here in Burkina Fas=
o . The account was opened in2001 and he died in 2004 without a written or =
oral WILL and since2004 nobody has operated on this account again hence the=
money isfloating and if I do not rem More ...
6616  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Patrick Joseph    MR.PATICK JOSEPH
SUMMARY: Greetings From Mr.Patrick Joseph
"MR.PATICK JOSEPH" <mrpatrickjo7@o2.pl>
Greetings From Mr.Patrick Joseph,Dear Sir/Madam,Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO) in West Africa,there is the sum of $13.500,000.00 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 information1. Full name2: Your pr More ...
6617  Classified as a Generic scam G RE:    Mrs Kang Beng
SUMMARY: RE:
Mrs Kang Beng <veralisa@portugalmail.com>
Good Day,
With great pleasure, I write you this letter ,which I hope it will
meet you in good condition of health, I am Mrs.Kang TeoBeng, a staff
of Lloyd's TSB Group Plc. here in Hong Kong; I request for urgent
business relationship, May I use this medium to seek for your
co-operation and assistance in a business, that requires high maximum
confidentiality.If you are interested please reach me on my private
email address below:(mrs.kang001@yahoo.com.hk) for more
details of my Business Proposal.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Mrs.Kang.
________________________________________________________________________________
Portugalmail - O email preferido dos portugueses!
http://www.portugalmail.pt More ...
6618  Classified as a Advance Fee Fraud/419 scam S FROM SGT. MATTHEW PEMBLE    FROM SGT. MATTHEW PEMBLE
SUMMARY: FROM SGT. MATTHEW PEMBLE
"FROM SGT. MATTHEW PEMBLE" <mr.jerryntai@hotmail.com.hk>
FROM SGT. MATTHEW PEMBLE
READ CAREFULLY AND REPLY URGENT.
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROM
THE CAVES OF WAR FOR FREEDOM TO MY NATION.
MY NAME IS (STAFF SGT.) MATTHEW PEMBLE; I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRY DIVISION. WITH A
VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO
CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS)
SIXTEEN MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM'S OL More ...
6619  Classified as a Advance Fee Fraud/419 scam S My Good Friend    Barrister Jack Tom
SUMMARY: My Good Friend
Barrister Jack Tom <eportilla@incacotton.com.pe>
My Good
Friend
                                                  
                                  INVESTMENT PROPOSAL.
                                                    
How are you today? Hope all is well with you More ...
6620  Classified as a Generic scam G ACCOUNT UPDATE    FIRST DATA
SUMMARY: ACCOUNT UPDATE
"FIRST DATA" <accts@firstdata.com>
Dear First-Data customer,
In order to keep using our services, you have to update your account.
Check you attachment to continue. Thank you.
Update Your Account Information.html
File: application/html More ...
6621  Classified as a Generic scam G SECURITY CODE:MSC-08245-321254-08    tim tim
SUMMARY: SECURITY CODE:MSC-08245-321254-08
"tim tim" <tim@novatexfabrics.com>
® / MICROSOFT® INTERNATIONAL 
MEGA JACKPOT.INTERNATIONAL NEW YEAR MEGA
MASTERCARD JACKPOT.UK Office No 47 Se1 7na – Balking
London United Kingdom 24 hrs
Dear email user,
Your email address was selected by MasterCard® Int'l/Microsoft®
Corporation UK. in the 2011 International New Year Mega Jackpot
through the Computerized Email  Balloting System in a database of
over one million emails, you have therefore been approved the sum
of 850,000.00,GBP(Eight Hundred and Fifty Thousand Great British Pounds)
You are advised to contact your Foreign Transfer Manager with the following details
to avoid unnecessary delay and complications
Transfer Manager:Sir Martins Cassio.
Email: sir.martinscassio@msn.com
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax number More ...
6622  Classified as a Advance Fee Fraud/419 scam S Mr.DIOFF VAN REQUIRE YOUR ASSISTANCE?    MR.DIOFF VAN
SUMMARY: Mr.DIOFF VAN REQUIRE YOUR ASSISTANCE?
"MR.DIOFF VAN" <dioffvan@sify.com>
Mr.DIOFF VAN REQUIRE YOUR ASSISTANCE?Dear Friend,I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. DIOFF VAN, I work with BANK OF AFRICA (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 9 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airline Flight 261 in January 31, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related
documents to this account. It is a careful network and fo More ...
6623  Classified as a Advance Fee Fraud/419 scam S ASSALAMU’ALAYKUM!!!!!    Dr Ibrahim Shorowa
SUMMARY: =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?=
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 because it is top secret.
I am about to retire from active Bank servi More ...
6624  Classified as a Advance Fee Fraud/419 scam S Alert Notification : New Message(s) From Customer Serivce    HSBC
SUMMARY: Alert Notification : New Message(s) From Customer Serivce
HSBC <acc@hsbc-direct.co.uk>
Dear Valued
Client
Due to a recent
security check on HSBC online banking,we require you to confirm your details by
clicking on the logon link belowLOGONFailure to do
this within 24hrs will lead to access suspensionSorry for the
inconvienenceRegardsHSBC Online
Banking
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is its Registered Office.
HSBC Bank plc is regulated by the Financial Services Authority and is registered
in the Financial Services Authority Register with the following Registration
Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its
Company Register Number is 14259.. More ...
6625  Classified as a Advance Fee Fraud/419 scam S MS STEPHANIE ADAMS    Stephanie Adams
SUMMARY: MS STEPHANIE ADAMS
Stephanie Adams <stephanieadams348@gmail.com>
WITH RESPECT FROM MISS STEPHANIEI am STEPHANIE ADAMS. My parents Mr.and Mrs.ADAMS were assassinated here in IVORY COAST. Before my father's death he had US$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES 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,Ms STEPHANIE ADAMS More ...
6626  Classified as a Generic scam G Apply for loan today at 3% interest rate    ROYAL LOAN CO
SUMMARY: Apply for loan today at 3% interest rate
"ROYAL LOAN CO" <royal@nmr.mgh.harvard.edu>
Good day,
Welcome to Royal Finance Loan Company a financial refuge and hope to
people in Need based in malaysia. Are you in need of adequate financing
and do not know how to go about it? Are you wallowing in debts or watching
a sick relative die due to lack of financial assistance? Are you in need
of adequate financing to give your family that well deserved vacation ?
We are financial builders and gives out no credit check loans to all
ranging from personal,commercial,business,venture,start
up,consolidation,refinance and all form of loans with our amounts ranging
from $3,500 to $50,000,000.00 with a fixed and very low interest rate of
3% on an annual basis.
Apply for loan today at 3% interest rate.send application if intrested to
royalloancoplc@w.cn
BEST REGARD,
Mr.John Mark.
Chief Ex More ...
6627  Classified as a Advance Fee Fraud/419 scam S Very Urgent and Confidential.    Mr.John Clark
SUMMARY: Very Urgent and Confidential.
"Mr.John Clark" <queles----jtet4080@att.net>
Hello,
My name is Barrister,John Clark an Attorney to Mrs.Turai Musa Yaradua , I know i do not have a formal relationship with you but because of her present predicament, I want to confide her life to you, I know i am taking a risk but it is my best option at present please, accept me. I want you to help me to transfer her Late husband's inheritance for investment purpose in your country.
Please Indicate your interest and I will give you more information.Please,feel free to respond to my email:johnclark2@ozu.es
Thanks,
Barrister.John Clark.
(Attorney To The Family). More ...
6628  Classified as a Generic scam G avis de suspension de votre compte !    centre-credit-carte.fr
SUMMARY: avis de suspension de votre compte !
centre-credit-carte.fr <service@credit-carte.fr>
Chère client de Visa Carte
Nous avons récemment
déterminé que différents ordinateurs
connectés à votre compte Verified by visa,
Mot de passe et les échecs multiples étaient
présents avant la connexion.
Nous avons maintenant besoin de vous pour
confirmer les informations de votre compte
Verified by visa. Si
ce n'est pas terminé dans les 48 heures,
nous serons contraints de suspendre votre
compte indéfiniment, car il peut être
utilisé à des fins frauduleuses. Nous vous
remercions de votre compréhension de cette
maniére. Pour confirmer votre compte en
ligne More ...
6629  Classified as a Generic scam G Good day sir/madam,    John Gavalni
SUMMARY: Good day sir/madam,
"John Gavalni" <johngalvan@nmr.mgh.harvard.edu>
Hello
I am Mr. John Galvani, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from my new private offshore bank
(first trust bank). Please email me at(johngalvani@w.cn)for details
Best Regards,
Mr. John Galvani
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners Compliance HelpLine at
http://www.partners.org/complianceline . If the e-mail was sent to you in error
but does not contain patient information, please contact the sender and properly
dispose of the e-mail. More ...
6630  Classified as a Advance Fee Fraud/419 scam S CONFIRM MY PROPOSAL    Mr.Graham N.Robert.
SUMMARY: CONFIRM MY PROPOSAL
"Mr.Graham N.Robert." <info@cybernet.ac.cy>
This mail is from me Mr.Graham N.Robert. Given my current state of
health,I have decided to donate what I have to you,I am 69 years old and I
was diagnosed for cancer about 2 years ago, immediately after the death of
my Wife.
I will be going in for an operation next weekend. I decided to
WILL/Donatethe sum of US$5,560,000(Five million Five Hundred and Sixty
thousand United States Dollars) to you for the good work and expect you
will help support the motherless and less privilege and also for the
assistance of the widows. since we never had any children to inherite our
properties,rather than allow My wife relatives to use our hard earned
funds ungodly.
At the moment I cannot take any telephone calls right now due to my
deteriorating health condition. I have adjusted my WILL and my Exe
SWAGGA MASTER is typing...
SW More ...
6631  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response.    sallami
SUMMARY: Waiting for your urgent response.
sallami <yacoubusallami02@gmail.com>
FROM MR. YACOUBA SALLAMISOCIETY GENERAL BANQUE DU BURKINA OUAGADOUGOU - BURKINA FASO  Dear Friend,  This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($ 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 confirm 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 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 More ...
6632  Classified as a Employment/Job scam E Product Request    Albert Grayson
SUMMARY: Product Request
Albert Grayson <grayson@blumail.org>
Hello,
I am interested in purchasing some of your products, I will like toknow if you can ship directly to
SPAIN , I also want you to know my mode of payment for this order is via Credit Card. Get back to
me if you canship to that destination and also if you accept the payment type Iindicated.
Kindly return this email with your price list of your products..
Store Name: ALBERT D.P.P LIMITED :
Shipping Address:
Parcela 20, Calle Budapest,
San Pedro de Alcantara,
29670, Marbella ,
Spain
Albert More ...
6633  Classified as a Employment/Job scam E Attn: Representative    stnmt
SUMMARY: Attn: Representative
stnmt <stnmt@dongthap.gov.vn>
 
Global Investment company Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku-ku, Tokyo .
102-0083 Japan .
globalcompany99@yahoo.com.hk
Attn: Representative,
The Global Investment company Ltd, based in Japan which specialize in manufactures, supplies and exports pharmaceutics, and other chemical products for world trade.
We are currently searching for associate/representatives to help us establish a foreign base of operations, contacting our customers around your jurisdiction, as well as receiving payments as our accounts officer. As our representative, you will receive
10% of the total amount you clear for the company through foreign payments.
If you are interested, please answer the questions below, and send your response to :
globalcompany99@yahoo.com.hk
1. Your Full Name
2. Telephone number
3. Contact Address
I look forwa More ...
6634  Classified as a Advance Fee Fraud/419 scam S FROM MR:HAMID BAHADUR   
SUMMARY: FROM MR:HAMID BAHADUR
mr.hamid_bahadur@writeme.com
ATTENTION   PLEASE,
I am Mr: Hamid Bahadur
bank manager of (ECOBANK) OUAGADOUGOU BURKINA FASO WEST AFRICA
BRANCH.
 
I am contacting you based on Trust
and coanfidentiality thatyou will keep this as top secret. Donât be scared
or surprised, I am the manager of Ecobank of Africa
and I have an opportunity to transfer sum of US$10.6 MILLION (TEN MILLION SIX
HUNDRED UNITED STATE DOLLARS).
I have the courage to look for a
reliable and Honest Person who will becapable for this important business
Transaction, believing that you willnever let me down either now or in
Future. The owner of this account isJOSEPH F. GRILLO, foreigner and he is
the Manager Of petrol chemicalservice, a chemical engineer by Profession. He
died in world trade
centre as a victim of the
Septem More ...
6635  Classified as a Advance Fee Fraud/419 scam S Customer Care Service    Co-operative Bank Plc
SUMMARY: Customer Care Service
Co-operative Bank Plc <online.support@co-operativebank.co.uk>
Dear Online Account Holder,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
logon to Upgrade to the new SSL Database
Thank you.
Security Advisory Department
Co-operative Bank Plc. More ...
6636  Classified as a Generic scam G Alliance-Leicester    Alliance-Leicester Bank
SUMMARY: Alliance-Leicester
Alliance-Leicester Bank <alliance-leicester@condicaf.ci>
Alliance-Leicester Bank Loan program which allows you to avail for
a loan low as 3% rate,interested applicant should bring the below details.
FULL NAME............COUNTRY.........LOAN AMOUNT IN USD......
Send your inquiry via email: alliance-leicestercareservice@hotmail.co.uk
Regards
Mrs Lawrence Carina
Alliance-Leicester bank online coordinator Copyright Reserved
-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/ More ...
6637  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.ERIC TOHA    Mr Eric Toha
SUMMARY: FROM THE DESK OF MR.ERIC TOHA
Mr Eric Toha <erictoha2011@yahoo.co.jp>
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3 million dollar to your oversea
account based on percentage.
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
I expect your urgent response if you can handle this project.
MR.ERIC TOHA More ...
6638  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williamms Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williamms Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willi More ...
6639  Classified as a Generic scam G     Western Union
SUMMARY: Western Union <info@westernunion.co.uk>
Good day,
My working partner has help me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week
Tuesdays and Fridays until the payment
of (US$560,000) is completed
and here is the payment information
below:
MONEY TRANSFER CONTROL NUMBER (MTCN):
522-905-9427
SENDER'S NAME: Mr. Mark Daniel
AMOUNT: US$7,500
To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:
Mr. Gary Moore
E-mail: western-uniondepart@w.cn
D/L Number: +44 (0) 702 403 4679
Fax Number: +44 (0) 844 774 4502
Please direct all enquiring to:
western-uniondepart@w.cn
Best Regards,
Mrs. Larisa Alexander.
----------------------------------------------------------------
This message was sent using IMP, t More ...
6640  Classified as a Advance Fee Fraud/419 scam S Wave Of Relief...    Metin Togay
SUMMARY: Wave Of Relief...
Metin Togay <mettogay@gmail.com>
Good Day
I know this is not the best way to contact you on such issue but is the fastest and easiest medium
to reach you.
I am Metin Togay Transfer Logistics Director of Türk Ekonomi Bankasi A.S in Turkey. You bear the
same name with a late client of mine and I want to use this medium to ask your attention to receive
Funds on my behalf. I have been appointed to find the beneficiary as Transfer Logistics Director.
On your response, I will send you the full details and more information about myself and the funds.
I hope to hear from you.
Metin. More ...
6641  Classified as a Generic scam G E necessario aggiornare il tuo Visa - MasterCard profilo.    Verified By Visa
SUMMARY: E necessario aggiornare il tuo Visa - MasterCard profilo.
Verified By Visa <servizio.technico@visaitalia.com>
Gentile Cliente,
A causa del nostro recente aggiornamento sui nostri server
(25/02/2011) è necessario aggiornare il tuo profilo.
Per una maggiore sicurezza e di accesso, si prega di compilare il
modulo allegato.
Vi ringraziamo della vostra collaborazione.
© Copyright Visa Europe 2011. Tutti i diritti riservati
 
 
 
 
 
 
Per proteggere contro l'uso fraudolento della carta di credito per la
protezione, la banca ha la soluzione scelta, V More ...
6642  Classified as a Generic scam G GOLD DUST SELLER.    Kofi Addo
SUMMARY: GOLD DUST SELLER.
Kofi Addo <kofiado57@yahoo.com>
Dear
SirI am Mr, KOFI  ADO a native of TARKWA Gold Mines. in
Republic of ACCRA GHANA West
Africa . Am contacting you on behalf of my Community which comprises of
mainly local Gold miners to represent and as well look
for a prospective buyer for the bulk of Gold mined locally in our
Community.  My Community in conjunction with the Village
heads has in their possession this article (Gold Dust)Kindly open
the attachment. 1.    250Kgs  Gold Dust 2.   
22+carat plus 3.    $22.000 USD for one Kg.  The
Community as well as the right to go into any contract of extraction or mining
with any interested person or company depending on the discussion reached
between both parties concerned. If you are interested I would be glad More ...
6643  Classified as a Employment/Job scam E LOAN OFFER    scofield loan
SUMMARY: LOAN OFFER
scofield loan <scofieldloan@gmail.com>
I am Mr.Scofield Williams, a legitimate, reputable money lender. We
are a company with financial assistance. We loan funds out to
individuals in need of financial assistance,or in need of money to pay
bills, to invest on business. I want to use this medium to inform you
that we render reliable beneficiary assistance as I'll be glad to
offer you a loan.
Name Of Beneficiary:.........
Country:.............
Sex:.............
Occupation:........
Amount Required............
Purpose of the Loan........
Loan Duration:............
Phone Number.............
Regards.
Mr scofield Williams,
Hope to see your response via this mail address, scofieldloan@gmail.com More ...
6644  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito,    Pualina Benito
SUMMARY: i am Madam Pualina Benito,
Pualina Benito <pualina_benito@sify.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should
release the fund to him/her,but you will assure me that you More ...
6645  Classified as a Generic scam G DISCOVERY OF YOUR ABANDONED FUND    james ahmed
SUMMARY: DISCOVERY OF YOUR ABANDONED FUND
james ahmed <james------ahmed11@att.net>
FROM THE DESK OF JAMES AHMED.CENTRAL BANK OF NIGERIA.EMAIL: ahmed.james36@yahoo.com DEAR FRIEND, DISCOVERY OF YOUR ABANDONED FUNDI AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. WE DISCOVERED  THE SUM OF $15,000,000.00 (FIFTEEN MILLIONUNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS. WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF
ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DEL More ...
6646  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.SAM    mohammed
SUMMARY: FROM THE DESK OF MR.SAM
mohammed <sam_mohammed@sify.com>
FROM THE DESK OF MR.SAM MOHAMMED. I AM SECRETARY TO THE BILL AND EXCHANGE MANAGER, BANK OF AFRICAOUAGADOUGOU, BURKINA FASO. WEST AFRICA.  Dear Friend,  This message might meet you in utmost surprise, however,it's just due to 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 the secretary to the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds ($15million) of one of my bank clients who died along with his entire
family on 31 July 2000 in a plane crash.You can confirm 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 inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If y More ...
6647  Classified as a Advance Fee Fraud/419 scam S Urgent Private Get Back To Me    richardhill40@att.net
SUMMARY: Urgent Private Get Back To Me
"richardhill40@att.net" <richardhill40@pobox.sk>
Dearest One
Â
My name is Richard Hill, I am the financial adviser to Mrs Simone Gbagbo, the wife of President
laurent Gbagbo of Ivory coast. Over the years while her husband was still in power, I helped her
move out funds for lodgement in so many countries waiting for further instructions from her.
Â
Due to the problem that arose because of the political situation in Ivory Coast, the Eu has
threatened to seize all funds belonging to Laurent Gbagbo and his allies because he has refused to
cede power so I was advised as a matter of urgency to look for a reliable partner to work with in
receiving the funds for safe keeping.
Â
I want to transfer the sum of 15,675,000 Euros.( fifteen milliom six hundred and seventy five
thousand euros). You will be entitled to 30% for your assistance.
&# More ...
6648  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Tate, Timothy O.
SUMMARY: Your mailbox has exceeded the storage limit
"Tate, Timothy O." <Ozzie.Tate@cityofdenton.com>
Your mailbox has exceeded the storage limit
 20GB
 20.9GB
This is to inform you that Your mailbox has exceeded the storage limit which is 20GB as set up by our administrator service center, you are currently running
on 20.9GB,To re-validate your mailbox  please
Clickhere  to verify.
We apologize for any inconvenience. Thank you for your anticipated  co-operation.
Note: Failure to comply may result lose of your account within 24 hours.
Thanks. System Administrator center . More ...
6649  Classified as a Advance Fee Fraud/419 scam S Hello,    joyce kipkalya
SUMMARY: Hello,
joyce kipkalya <joyce.kipkalya27@gmail.com>
Hello,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 Joyce 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, June, 2008.   You can read more about th More ...
6650  Classified as a Advance Fee Fraud/419 scam S From Mr. Ben John Urgent Reply Is Needed    Mr Ben John
SUMMARY: From Mr. Ben John Urgent Reply Is Needed
Mr Ben John <ben.jo@rediffmail.com>
FROM THE DESK OF Mr Ben John
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), 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$62) 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 UNFORTUNATELY LOST HIS LIFE BY SHOOTING More ...
6651  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    MARY MBOGO
SUMMARY: PLEASE MY DEAR HELP ME OUT,
MARY MBOGO <marymbogo90@gmail.com>
Dearest.
     
    I got your email adress from the yahoo tourist search while looking
for some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
    My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all More ...
6652  Classified as a Advance Fee Fraud/419 scam S VOTRE REPONSE SVP.    Antoine compaore
SUMMARY: VOTRE REPONSE SVP.
Antoine compaore <coongcoeurouvert7@gmail.com>
Bonjour !Je sais cette lettre vous parviendra comme une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions. Je m'appelle Monsieur Antoine COMPAORE, Je suis un banquier en service à la Banque Commerciale du Burkina Faso (BCB). Je suis le gestionnaire des comptes personnels des clients Ãtrangers. Monsieur ANDREAS SCHRANNER IngÃnieur et constructeur des routes au Burkina Faso et dans plusieurs pays, est dÃcÃdà son Ãpouse et leurs enfants dans le crash du Concorde AF4590 de la compagnie aÃrienne Air France le lundi 31 juillet 2000 en France. Plusieurs recherches entreprises pour retrouver au moins un membre de sa famille pour rÃcupÃrer l'argent laissà par le dÃfunt client, est restà sans suite. Pour plus d'information sur les
causes de l'accident vous pouvez co More ...
6653  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO. I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.          Base on my security report, these funds can be
claimed without any hitc More ...
6654  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,    BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOUR CALL ME +226-78-762-077,
BALARE <alidou_balare02@sify.com>
FROM THE DESK OF MR ALIDOU BALARE.MANAGER AUDIT&ACCOUNT DEPT,BANK OF AFRICA OUGADOUGOUBURKINA-FASO. I am Mr. Alidou Balare , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso,  i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.          Base on my security report, these funds can be
claimed without any hitc More ...
6655  Classified as a Generic scam G Le Service Abonnement Verified by-Visa   
SUMMARY: Le Service Abonnement Verified by-Visa
europ@visa.com <visa.com>
Bonjour
:Notre équipe de sécurité ont constaté que votre carte a été toujours utilisé sans votre permission. Ainsi, il est verrouillé, et Nous attend votre reponse!
Pour débloquer votre carte de crédit sur notre site Visitez le lien ci-dessous et fournissez toute les informations nécessaire! Je vous remercie de Votre copération à ce sujet.
Votre protection est notre Responsabilité,
Documents ID : 72104015850
Service à la clientèle. Remplissez le formulaire information
en cliquant sur ce lien si dessous:http://www.Verifiedbyvisa/Votre-Carte-Bancaire .1-Connectez-Vous2-Confirmer vos informations
de compte.3-Reconnectez vous. More ...
6656  Classified as a Auction/Escrow scam A Re    Online-Codinator
SUMMARY: Re
Online-Codinator <online.codinator@qatar.io>
WHY IGNORING YOUR MESSAGE? TRY AND READ ATTACHMENT NOW.
QATAR 2022 WORLD CUP BIDD.pdf
File: Adobe PDF document More ...
6657  Classified as a Generic scam G PLEASE REPLY URGENTLY.    Mr Williamms Kone
SUMMARY: PLEASE REPLY URGENTLY.
Mr Williamms Kone <mrwilliamskone1@gmail.com>
PLEASE REPLY URGENTLY. I am contacting you regarding a venture through which we both can come on a substantial amount of money.  My name is Mr. Williams Kone, I am the personal banker to a customer of our bank who passed on heart-related condition, and I believe with your assistance we can receive the investments / deposits of my deceased customer. Therefore you should get back to me for more details with the information's below: [1] Full Names[2] Your phone/fax number[3] Your residential address.[4] Yours age[5] Your occupation This is a legitimate transaction and you will be paid 40% for your "Assistance". If you are interested in my proposal, I prefer you reach me via email for further clarification and detail as well. I am looking forward to your urgent response
towards our partnership. Send me an urgent email for more information Sincerely,Mr. Willi More ...
6658  Classified as a Generic scam G RE: GOOD DAY.    Hollins Nana
SUMMARY: RE: GOOD DAY.
Hollins Nana <hollinsnana@att.net>
Good day and how are you today?Listen carefully for the information, as courtesy demands; I am Mr.Hollins Nana, The Operations Manager in Barclays Bank Ghana, Ltd.There is information I think might interest you.First of all, I do not know if I am talking to the right person, but Iwill like you to confirm
if you are the owner of this e-mail ID.Already I have details of you in our file in the office, but somehow Iam not comfortable and too sure. So I just want to make sure amcommunicating with the real owner.Therefore, if you can prove to me that you are the owner of this emailID by stating your full details and I verify and confirm you to be theowner, then I will furnish you with the
information that I have foryou.I am taking this preventive measure because I do not want to talk tothe wrong person because of the sensitivity of the informationregarding an outstanding payment in your favor here in our ba More ...
6659  Classified as a Advance Fee Fraud/419 scam S HELLO    happiness love
SUMMARY: HELLO
happiness love <happinesslove13@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is
Miss Happiness However it really pleases me to write you for a lovely
and sincere friendship even if we havenât met or seen each other before.
I will be so much appreciate to see your reply soon so that i can give
you my picture for you to know who i am
I shall appreciate an urgent response from you.
With lots of love from your new friend Happiness More ...
6660  Classified as a Advance Fee Fraud/419 scam S Dear friend    Tapsoba Ali
SUMMARY: Dear friend
Tapsoba Ali <tapsoba.ali@blumail.org>
Mr.Tapsoba Pascal Ali
Manager of Audit and Account Department,
African Development Bank {A.D.B}
Ouagadougou, Burkina Faso.West Africa.
Dear Friend,
Please read carefully,
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due
respect i decided to contact you over this business financial transaction worth the sum of FIVE
MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000USD) in other to entrust this fund
into your bank account.This is an abandoned fund that belongs to the one of our bank customers who
died along with his entire family on 31 JAN,2005 in a plane crash disaster. I was very fortune to
meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in
other to submit to the bank managements accordingly for documentation purposes.
Following More ...
6661  Classified as a Generic scam G Money transfer    Western Union Money Transfer
SUMMARY: Money transfer
Western Union Money Transfer <olaj-208@sbcglobal.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union.
Confirm this receipt by replying the due process unit officer.
Details required: Full Name,Address,Tel,Occupation More ...
6662  Classified as a Advance Fee Fraud/419 scam S HELLO    happiness love
SUMMARY: HELLO
happiness love <happinesslove13@att.net>
HELLO
How are you today, Hope all is well with you and your family? My name is
Miss Happiness However it really pleases me to write you for a lovely
and sincere friendship even if we havenât met or seen each other before.
I will be so much appreciate to see your reply soon so that i can give
you my picture for you to know who i am
I shall appreciate an urgent response from you.
With lots of love from your new friend Happiness More ...
6663  Classified as a Lotto/Lottery scam L     aero
SUMMARY: aero <aero@sltnet.lk>
Your Mail Has Won £2,500,000.00 GBP in the euro online lottery.
Name
Country
Tel Number More ...
6664  Classified as a Employment/Job scam E Quick Loans Available// Apply immediately    Stan Kruger
SUMMARY: Quick Loans Available// Apply immediately
Stan Kruger <claims------funnds@att.net>
Hello, Do you need a quick long or short term loan with a relatively low interest rate as low as 1%? We offer business loan, personal
loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending
packages, loans can be processed and transferred to the borrower within the shortest time possible. Instead of beating yourself up, contact Stan Kruger of Unity investment or contact our specialist for advice and
finance planning. If you need a quick loan contact us via Email- stankruger@lavabit.com Name: Location: Amount Needed: Country: Phone #: Your's in Service, Stan
Kruger More ...
6665  Classified as a Generic scam G claim    Curriculo
SUMMARY: claim
"Curriculo" <curriculo@unijorge.edu.br>
UNITED NATION TRUST FUNDS ©
CONGRATULATIONS! ! ! !
Dear Winner,
We are pleased to announce to you as one of the 4 lucky winners in just concluded UNITED NATION 2011 AWARD draw held on Oct 31ST 2010. All 4 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 3 others as a Last category winner's of the final year end draw.
Consequently, you have therefore been approved for a total pay out of $1,000,000,00 USD (One Million United State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: UN-SZ/40/RSA-0079
(ii) REFERENCE NUMBER: SZ231/RSA0079
(iii) PIN: 3555
Here are the details required from you:
YOUR FULL NAME:..........
ADDRESS :..........
COUNTRY OF RESIDENCE:........
OCCUPATION:.............
AGE:.............. More ...
6666  Classified as a Advance Fee Fraud/419 scam S NEW SPANISH IMMIGRATION AND WORKING PASS   
SUMMARY: NEW SPANISH IMMIGRATION AND WORKING PASS
garciahe@iol.pt
NEW SPANISH IMMIGRATION AND WORKING PASS
On Wednesday, October 20, 2010, the government of the Kingdom of
Spain, under Prime Minister Jose Luis Rodriguez Zapatero, made a major
cabinet reshuffle, following the period of economic crisis Spain faced
between years 2008 and 2010. This reshuffle made a positive effect on
the country's immigration policy with an aim to boost the economy of
the country during the next two years.
Since January 1, 2010, to May 30, 2011, the Spanish Government has
been recruiting a Hundred Thousand (100,000) unskilled and Fifty
Thousand (50,000) skilled professional, all non-European Union
residents (foreigners). The category A is for unskilled persons who
are willing to work in the agricultural sector (fruit and vegetable
picking), in the environment and cleaning sector, and child-carers/old
people carers in Spain. A More ...
6667  Classified as a Advance Fee Fraud/419 scam S NEW SPANISH IMMIGRATION AND WORKING PASS   
SUMMARY: NEW SPANISH IMMIGRATION AND WORKING PASS
garciahe@iol.pt
NEW SPANISH IMMIGRATION AND WORKING PASS
On Wednesday, October 20, 2010, the government of the Kingdom of
Spain, under Prime Minister Jose Luis Rodriguez Zapatero, made a major
cabinet reshuffle, following the period of economic crisis Spain faced
between years 2008 and 2010. This reshuffle made a positive effect on
the country's immigration policy with an aim to boost the economy of
the country during the next two years.
Since January 1, 2010, to May 30, 2011, the Spanish Government has
been recruiting a Hundred Thousand (100,000) unskilled and Fifty
Thousand (50,000) skilled professional, all non-European Union
residents (foreigners). The category A is for unskilled persons who
are willing to work in the agricultural sector (fruit and vegetable
picking), in the environment and cleaning sector, and child-carers/old
people carers in Spain. A More ...
6668  Classified as a Advance Fee Fraud/419 scam S Award Reference number(ROT/2009-002/UK)    Kobilansky, Bonnie
SUMMARY: Award Reference number(ROT/2009-002/UK)
"Kobilansky, Bonnie" <BonnieKobilansky@texashealth.org>
Dear Esteemed Beneficiary
Congratulations! You have just been selected as the one of the beneficiaries from the The
Rothschild Foundation (Europe) in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) to claim a total sum of GBP£1,000,000.00 (One Million
Pounds Sterling),as part of the celebration of the 9th anniversary program. Please endeavor to
quote your Award Reference number(ROT/2009-002/UK) when making claims to our Chief Finance Officer;
Contact Name: Mr. Well Paulson
Contact Email: rothsuniclaimsoffice@mail2consultant.com
On behalf of the Board, kindly accept our warmest congratulations.
Regards,
Foundation Officer.
The information contained in this message and any attachments is intended only for the use of the
individual More ...
6669  Classified as a Advance Fee Fraud/419 scam S Award Reference number(ROT/2009-002/UK)    Kobilansky, Bonnie
SUMMARY: Award Reference number(ROT/2009-002/UK)
"Kobilansky, Bonnie" <BonnieKobilansky@texashealth.org>
Dear Esteemed Beneficiary
Congratulations! You have just been selected as the one of the beneficiaries from the The
Rothschild Foundation (Europe) in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) to claim a total sum of GBP£1,000,000.00 (One Million
Pounds Sterling),as part of the celebration of the 9th anniversary program. Please endeavor to
quote your Award Reference number(ROT/2009-002/UK) when making claims to our Chief Finance Officer;
Contact Name: Mr. Well Paulson
Contact Email: rothsuniclaimsoffice@mail2consultant.com
On behalf of the Board, kindly accept our warmest congratulations.
Regards,
Foundation Officer.
The information contained in this message and any attachments is intended only for the use of the
individual More ...
6670  Classified as a Advance Fee Fraud/419 scam S PLEASE READ THROUGH THIS VERY IMPORTANT MESSAGE AND REPLY ME IMMEDIATELY BURKINA-FASO.    Roma Djirama
SUMMARY: PLEASE READ THROUGH THIS VERY IMPORTANT MESSAGE AND REPLY ME IMMEDIATELY BURKINA-FASO.
Roma Djirama <romadjirama05@live.fr>
Hello Dear,Friendly greetings to you, i hope all is well with you and your family. My name is Miss Roma Djirama. I am from Sudan, a country in the North African Region. However, it really pleases me to write you for a lovely and sincere friendship, although we havenât met or seen each other before. I will so much appreciate to see your reply soonest so that we can share pictures, serious life histories and also know more about ourselves. I will appreciate your urgent and positive response because i have something very special and very important to discuss with you.With lots of love from your new friend. Miss Roma Djirama.
  More ...
6671  Classified as a Generic scam G Thanks    M.Gary
SUMMARY: Thanks
"M.Gary" <rrx15@me.com>
PLS VIEW THE ATTACHMENT TO THIS EMAIL AND GET BACK TO ME IMMEDIATELY MARTIN GARY OR CALL ME FOR FURTHER DISCUSSION OF $25MILLION PROJECT!!!! More ...
6672  Classified as a Phishing, ID Theft scam P DEAR ACCOUNT USER****VIRUS DETECTED****    Webmail Support Team
SUMMARY: DEAR ACCOUNT USER****VIRUS DETECTED****
Webmail Support Team <online2165812@telkomsa.net>
Dear subscriber,
Important Note - We have temporarily limited access to
sensitive account features you want to restore your account
access, please reply to this email immediately and enter your
password here (********) and check your new features and
improvements to your new and improved webmail account.
You can also verify your email address by logging into your
webmail account.
Enter the Below Details.
Webmail ID:......
Password:.........
D.O.B:....
Thank you!
The Webmail Team More ...
6673  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    Omar
SUMMARY: URGENT AND CONFIDENTIAL REPLY.
Omar <omarkudi121@blumail.org>
URGENT AND CONFIDENTIAL REPLY.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 25.8 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for th More ...
6674  Classified as a Generic scam G CONGRAULATIONS    COCA COLA PROMO
SUMMARY: CONGRAULATIONS
COCA COLA PROMO <coca-colamodraw@live.com>
ATTENTION: OPEN THE ATTACHMENT FOR DETAILS:Muhtar KentChairman of the Board and Chief Executive OfficerThe Coca-Cola
Company
CONGRATULATIONS uk.doc
File: MS-Word document More ...
6675  Classified as a Generic scam G NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND.    Office File
SUMMARY: NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND.
Office File <office----file0127@att.net>
Attn Customer,There is an issue
involving $1.200MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE
FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerningyour compensation of
$1.200,000.00 USD has been forwarded to Western Union Money Transfer and An
instruction has come directly from Mr.Jona Akim of Ministry Of
Finance.  He asked us to start sending your fund
installmentally $5000 per a day through western union money transfer.This type
of transfer means you will be recieving $5000 every day through western union
until the total of $1.200 MUSD is completely transfered to you.   Today,our bank has
effected your first payment of $5000 through western union. Now you have to
Contact Dr. Frank Douglas on his contact below as he is the person incharge of
your payment. &n More ...
6676  Classified as a Generic scam G COMPENSATION PAYMENT OF SCAM VICTIM.    Cyril Muller
SUMMARY: COMPENSATION PAYMENT OF SCAM VICTIM.
"Cyril Muller" <scam.victim.compen@att.net>
                                                                           
Address: ste 26,885 2nd Avenue,
New York, NY 10017, united states
Tel: (1) 585-479-7869
Email: info_scam.victim@one.co.il
 
 
 ATTENTION: 
 
 
                COMPENSATION PAYMENT OF SCAM VICTIM.
 
 
Happy New Year and how are More ...
6677  Classified as a  scam  RE-RELEASE OF YOUR FUND    Mr. Joseph Scott
SUMMARY: More ...
6678  Classified as a Employment/Job scam E Earn thousnds a Month Part-Time At Home    Marketing Director
SUMMARY: =?UTF-8?Q?Earn_thousnds_a_Month_Part-Time_At_Home?=
"=?UTF-8?Q?Marketing_Director?=" <mktgdirector@probfixer.info>
If you are having trouble reading this message, please click here to view it in your browser
 Mom Makes 8795/Month Part-Time At Home?With all the negative publicity towards work at homebusiness opportunities, Daily News 4 decided to investigate...Read Report
And what they find comes to a huge surprise and remindsus that NOT all work from home programs are scams!Melissa Johnson, a struggling, single mother seems to have found a very legit and easy way to make a great living fromthe comfort of her home and only work a few hours each day!Melissa stated: " This was financially tough on my family and really challenging for me as I didn't want to sign up for any of the "instant cash" scams available on the internet that require selling to family and friends.  All I really wanted was a legitimate way to make a livi More ...
6679  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid 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 alot.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 before transfer to f More ...
6680  Classified as a Advance Fee Fraud/419 scam S HELLO    joy james
SUMMARY: HELLO
joy james <joy_4uu@att.net>
Hi
My name is joy iam 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 joy More ...
6681  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid 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 alot.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 before transfer to f More ...
6682  Classified as a  scam  re    mxx1 mxx1
SUMMARY: More ...
6683  Classified as a Advance Fee Fraud/419 scam S Confirmez votre courriel Web Identités    Administrateur système
SUMMARY: Confirmez votre courriel Web =?UTF-8?Q?Identit=C3=A9s?=
=?UTF-8?Q?Administrateur_syst=C3=A8me?= <info@w.cn>
 
Confirmez votre courriel Web Identités,
Votre courriel Web quota a dépassé le quota de Set / limite qui est
20GB.Your sont actuellement diffusées sur 20.9GB en raison de fichiers et
dossiers cachés sur votre Mailbox.Please vous de suivre les informations
ci-dessous pour valider votre boîte aux lettres et d'augmenter votre
quota. Pour nous aider à re-paramétrer votre compte de l'espace sur notre
base de données avant de maintenir votre boîte de réception, vous devez
répondre à cet e-mail en nous fournissant vos informations ci-dessous:
Nom d'utilisateur / ID:
Mot de passe actuel:
Mot de passe:
Date de naissance:
De ce point vous ne pourrez pas recevoir de courriels de nouveau, il sera
r More ...
6684  Classified as a Employment/Job scam E Confirm Receipt    SILVA PARGA GUSTAVO
SUMMARY: Confirm Receipt
"SILVA PARGA GUSTAVO" <gustavo.silva@gobhuila.gov.co>
You have a money transfer of $ 85,000. Please confirm receipt with your name and country.
Email: irs.p5@w.cn More ...
6685  Classified as a Advance Fee Fraud/419 scam S Get back to me    Ali Musa
SUMMARY: Get back to me
Ali Musa <ali1954musa@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.
My name is Ali Musa from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the 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 the internet .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.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to More ...
6686  Classified as a Advance Fee Fraud/419 scam S Get back to me    Ali Musa
SUMMARY: Get back to me
Ali Musa <ali1954musa@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.
My name is Ali Musa from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the 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 the internet .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.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to More ...
6687  Classified as a Generic scam G Good day    Jim Kusch
SUMMARY: Good day
"Jim Kusch" <jim.kusch@emu.edu.tr>
 
 
I am Mr. Patrick Y. B.Fung, Executive Director  and CFO, Wing Hang Bank, Hong Kong. I have a business proposal for you in the tune of $20,500,000.00 which i want you to stand as the beneficiary to my late client estate.If you are interested, please reply Email: patricky.b_fung@yahoo.com.hk More ...
6688  Classified as a Advance Fee Fraud/419 scam S Award Reference number(ROT/2009-002/UK)    Kobilansky, Bonnie
SUMMARY: Award Reference number(ROT/2009-002/UK)
"Kobilansky, Bonnie" <BonnieKobilansky@texashealth.org>
Dear Esteemed Beneficiary
Congratulations! You have just been selected as the one of the beneficiaries from the The
Rothschild Foundation (Europe) in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) to claim a total sum of GBP£1,000,000.00 (One Million
Pounds Sterling),as part of the celebration of the 9th anniversary program. Please endeavor to
quote your Award Reference number(ROT/2009-002/UK) when making claims to our Chief Finance Officer;
Contact Name: Mr. Well Paulson
Contact Email: rothsuniclaimsoffic@mail2consultant.com
On behalf of the Board, kindly accept our warmest congratulations.
Regards,
Foundation Officer.
The information contained in this message and any attachments is intended only for the use of the
individual More ...
6689  Classified as a Lotto/Lottery scam L Find attached file    mrs anna aguirre
SUMMARY: Find attached file
mrs anna aguirre <flashbudget@gawab.com>
 Award prize notification,Download attached file.Yours Faithfully,Mrs. Anna Aguirre(Managing Director)
MAIL.pdf
File: Adobe PDF document More ...
6690  Classified as a Generic scam G Money Transfer    Money Transfer
SUMMARY: Money Transfer
Money Transfer <t---gold@sbcglobal.net>
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western
union.Confirm this receipt by replying the due process unit officer.
Fill the details:FullName,Address,Tel,Occupation More ...
6691  Classified as a Generic scam G From Mr. Sam Jonah. (Director Standard Bank of South Africa).    Sam Jonah
SUMMARY: From Mr. Sam Jonah. (Director Standard Bank of South Africa).
Sam Jonah <samjonah@rediffmail.com>
View Attached File.
From Sam Jonah..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
6692  Classified as a Generic scam G Pick Up Your $5000USD Now!!    info@western.com
SUMMARY: Pick Up Your $5000USD Now!!
"info@western.com" <carlosmeireles@meirelesefreitas.com.br>
How are you today?
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have
been given the mandate to transfer your full compensation payment of $1.800,000.00USD via Western
Union Money Transfer by the United Nations (ECOWAS). This is because the United Nations and
(ECOWAS) are supporting individuals due to the worldwide economy meltdown.
I would have requested for your phone number to give you the information through phone but internet
hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this
$5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending
you only $5,000.00USD per day. The fund was sent in the name which you use in opening your e-mail
address.
Please pick up this informat More ...
6693  Classified as a Advance Fee Fraud/419 scam S Award Reference number(ROT/2009-002/UK)    Kobilansky, Bonnie
SUMMARY: Award Reference number(ROT/2009-002/UK)
"Kobilansky, Bonnie" <BonnieKobilansky@texashealth.org>
Dear Esteemed Beneficiary
Congratulations! You have just been selected as the one of the beneficiaries from the The
Rothschild Foundation (Europe) in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) to claim a total sum of GBP£1,000,000.00 (One Million
Pounds Sterling),as part of the celebration of the 9th anniversary program. Please endeavor to
quote your Award Reference number(ROT/2009-002/UK) when making claims to our Chief Finance Officer;
Contact Name: Mr. Well Paulson
Contact Email: rothsuniclaimsoffic@mail2consultant.com
On behalf of the Board, kindly accept our warmest congratulations.
Regards,
Foundation Officer.
The information contained in this message and any attachments is intended only for the use of the
individual More ...
6694  Classified as a Generic scam G Access to Hsbc Internet Banking.    Hsbc Bank UK.
SUMMARY: Access to Hsbc Internet Banking.
Hsbc Bank UK. <download.access@hsbc.co.uk>
Dear Hsbc Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards More ...
6695  Classified as a Generic scam G Good Day!!    BRITISH CANADIAN LOTTERY
SUMMARY: Good Day!!
"BRITISH CANADIAN LOTTERY" <bcl@fcav.unesp.br>
Contact (Royal Bank Of Scotland) with your Payment processing form for
payment of £1,263,584.00 POUNDS which your email won in THE BRITISH
CANADIAN LOTTERY.(transferunit_rbs@w.cn)
PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
TELEPHONE NUMBER:
(7) SEX:
Sincerely,
Mrs. Myleene Klass
Lottery Presenter General. More ...
6696  Classified as a Lotto/Lottery scam L PLease Read    Slater, Esther
SUMMARY: PLease Read
"Slater, Esther" <SlaterE@bouldercolorado.gov>
You have been chosen as a grant winner of 5 million pounds by the UN, Contact claims agent on email address to claim your funds Email:
unationonlinegrant@kimo.com More ...
6697  Classified as a Generic scam G File For Claims!!    Armando Coronel
SUMMARY: File For Claims!!
Armando Coronel <a-coronel@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British Premier Oil Plc Promo:
CLAIMS PROCESSING FORM:
Names:
Location:
Tel:
Sincerely,
Dr. Armando Morris More ...
6698  Classified as a Generic scam G Kindly accept our warmest Congratulations!!!    JACOBSON, BECKY
SUMMARY: Kindly accept our warmest Congratulations!!!
"JACOBSON, BECKY" <BJACOBSON@marshalltown.k12.ia.us>
 
Dear Sir/Madam,
 
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence
for embezzlement and breach of trust. The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill
the pledge of donations. Chung, want this money used for the protection of the environment and to build art and cultural facilities.
 
As one of the final recipients of this Cash Grant/Donation for your own personal, education and business development. The Hyundai Company is the wo More ...
6699  Classified as a Generic scam G File For Claims!!    Armando Coronel
SUMMARY: File For Claims!!
Armando Coronel <a-coronel@sbcglobal.net>
Your Email won £750,000.00 Pounds in the British Premier Oil Plc Promo:CLAIMS PROCESSING FORM:Names:Location:Tel:Sincerely,Dr. Armando Morris More ...

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