The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Monday 5th December, 2016

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

Date: November 2011

600  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE    Abdulkader Maroof Omar Uqba
SUMMARY: FAMILY CARE
"Abdulkader Maroof Omar Uqba" <noreply@yahoo.com>
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in
a major industry in Iraq, I seek your partnership because of an urgent
need to move my family out of Iraq due to the deteriorating security
situation and the strong prospect of a civil war,if the U.S. finally pulls
out their troops.
Its just based on partnership for me to leave iraq with my family To
indicate your interest or request more details, please contact me by
e-mail: mr.abdulkaderomarmaroof@yahoo.com
Thank you.
Abdulkader Maroof
mr.abdulkaderomarmaroof@yahoo.com More ...
601  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE    Abdulkader Maroof Omar Uqba
SUMMARY: FAMILY CARE
"Abdulkader Maroof Omar Uqba" <noreply@yahoo.com>
Good Day,
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in
a major industry in Iraq, I seek your partnership because of an urgent
need to move my family out of Iraq due to the deteriorating security
situation and the strong prospect of a civil war,if the U.S. finally pulls
out their troops.
Its just based on partnership for me to leave iraq with my family To
indicate your interest or request more details, please contact me by
e-mail: mr.abdulkaderomarmaroof@yahoo.com
Thank you.
Abdulkader Maroof
mr.abdulkaderomarmaroof@yahoo.com More ...
602  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    Morine Mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
Morine Mbogo <morinembogo90@gmail.com>
Dearest.
 
I got your email address 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 Morine 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 my late father's treasury and
prop More ...
603  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
SUMMARY: ATTENTION
"MR. MAX SISULU" <webzz6354@att.net>
 Attention View Attachment
Parliament of the Republic of South.doc
File: MS-Word document More ...
604  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE    UK YAHOO MAIL LOTTERY
SUMMARY: PAYMENT OF PRIZE
UK YAHOO MAIL LOTTERY <webwhhzz33880044@att.net>
SEE ATTACH FOR MORE DETAILS
NOTIFICATION LETTER.doc
File: MS-Word document More ...
605  Classified as a Advance Fee Fraud/419 scam S     Dr. Jenkins Powell
SUMMARY: ***Soliciting £4,528,000 GBP Reward In Your Name***
"Dr. Jenkins Powell"<adb3@psu.edu>
Good day, My name is are Jenkins Powell, I work with the Euro Lottery. I am soliciting your
assistance for a swift transfer of 4,528,000 GBP in your name
while you will be giving me just 30% of your winnings. please do respond to
e-mail:drpowelloffers@kimo.com More ...
606  Classified as a Generic scam G How to reset your PayPal password    PayPal
SUMMARY: How to reset your PayPal password
"PayPal" <security@onlineupdate.com>
Hello,
You indicated that you forgot your PayPal
password.
Click on the link below to check
email address and create a new password:
https://www.paypal.ca/ca/cgi-bin/webscr?cmd=_login-run&dispatch=5885d80a13c0db1fca8cb0621aa94a5f6fa451543ea8737723e84f3b2eb6e293
Thank you.
Sincerely,
PayPal More ...
607  Classified as a Generic scam G [Bulk?]Please be informed that you have $300, 000.00 usd lodged in ourwestern union to be transfered to you.    DAAS Agencies
SUMMARY: [Bulk?]Please be informed that you have $300, 000.00 usd lodged in our western union to be transfered to you.
DAAS Agencies <dagencies@sasamail.co.tz>
Contact Mr. Perry Scott Immediately (Mail to:: wu.onlinedept@gncn.net). For Transfer Details. More ...
608  Classified as a Advance Fee Fraud/419 scam S FROM: Mrs. Safia Farkash Ghadafi    Mrs. Safia Farkash Ghadafi
SUMMARY: FROM: Mrs. Safia Farkash Ghadafi
"Mrs. Safia Farkash Ghadafi" <safia_f_g1965@voila.fr>
I need your assistance for this transaction
FROM: Mrs. Safia Farkash Ghadafi
Attn: Sir /Madam, Assalamu`Alaikum
This may appear a bit surprising to you but very beneficial; as a matter of urgency, I am
desperately looking for a foreign partner whom I can trust to handle some investment of fund
movement. I am SAFIA FARKASH, wife of late Libyan leader Colonel Muammar Gadhafi. Before he was
killed, he gave everybody money in case any thing happens to him.
He deposited the sum of US$65.4m (Sixty five million four hundred Thousand United States
Dollars) in my name at bank of Africa in a country I will disclose to you as we proceed. I have
already left Libya to one of the West African countries. Consequently, our status/position of the
present state of things does not permit me to open an account or run More ...
609  Classified as a Generic scam G GOOD DAY!!!   
SUMMARY: GOOD DAY!!!
Andrea.Sinigaglia@dynamicjeans.it
My client Mrs.Alicia Robinson,93 years old and a philanthropist has willed
to you $5.5 million,Email:kalemill@live.co.uk (strictly with this email
address) More ...
610  Classified as a Lotto/Lottery scam L Claims Award    Coca Cola Award 2011
SUMMARY: Claims Award
"Coca Cola Award 2011" <infococacola@mail.com>
Dear e-Mail Winner,
This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS
(1,000,000) for this month Donation which is organized by COCA'COLA COMPANY PROMOTION.
THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo and Hotmail, Gmail, Rediffmail
etc. we only select ten people this Month as our winners through electronic balloting
System without the winner applying,we congratulate you for being one of the people
selected. To begin the processing of your prize you are to contact our fiduaciary claims
Scarlet Courier Company department for more infomation as regards procedures to claim your
prize.
Dr: Robert C Johnson
Email: claimscocacoladept@msn.com
Contact him by sending him with the underliste More ...
611  Classified as a Generic scam G Rejected ACH transfer   
SUMMARY: Rejected ACH transfer
"The Electronic Payments Association" shapelesslyh@iicbelgium.com
 
The ACH transaction (ID: 7904387533024), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.
Rejected transaction
Transaction ID:
7904387533024
Rejection Reason
See details in the report below
Transaction Report
report_7904387533024.doc (Microsoft Word Document)
About NACHA
To help guide advocacy and related communication activities, NACHA established a Communications and Marketing Advisory Group (CMAG) in early 2010. CMAG brings together practitioners representing ACH Network participants to engage in work efforts to benefit the Network and those who utilize it.
More than 18.2 billion ACH payments were made in 2008, an increase of 1.2 billion over 2007. ACH payment volume continues to double every five years. Th More ...
612  Classified as a Generic scam G Problem reported on Nov. 12.    Lloyds TSB
SUMMARY: Problem reported on Nov. 12.
"Lloyds TSB" <notice0081265215@ocs9kqpslloydstsb.ib.co.uk>
Dear Customer,<br>
<br>
On Nov. 12, 2011, LLoydsTSB reported a problem with your bank account ending in 0019.<br>
<br>
Until the issue is resolved, you cannot use this bank account with LLoydsTSB to send or receive
payments, or to withdraw money. Please follow instructions to resolve this problem.<br>
<br>
<br>
<A
href="http://95-177-29-92.onebill.managedbroadband.co.uk/HSPA/auvpc7g520l1unmtqad9d6y1apemx4lrv1e7jcltw62zf9xzcqljfahq8dw5nuy6b612e5py90eoor7huj7nftc29dbb1vsvphg6otim4ffgspp0g4hzbbsgnt5rtanfn2emwfc5hsbi4ncvkqty2jq0prmik96k9l1yow3zxdiby6z2e00eupskdnuwmtz079z54nezsiag51451elmbhyj4ndjrwdg8cqe6xgfxu10mm5yv21ookck7b18htstkpkebdbzqc7ol4h0rm0oi7qqodi7k055f6jegr4defeie6grb6tnekzxakwcpdbuwmraeqgy3qjeytpvp4ccuo7fnneiur1o5mirstfoylsd42gy4926h9f01pr4ga7u3213fa44g8skp1ey More ...
613  Classified as a Generic scam G TREAT AS URGENT    World Bank Auditors
SUMMARY: TREAT AS URGENT
World Bank Auditors <larryforte38@yahoo.com.ph>
World Bank Auditors African Regional Office Benin
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail, phone call or a face-to-face
conversation, it is due to the urgency and importance of the security
information involve.Payment has been approved via VISA CREDIT CARD which
is registered with FDIC New York and USA Banks can read this card as it
is in partnership with Visa International Brs Nasuba Express bank and can
be used through any e-payment channel(ATM and POS terminal) where visa is
accepted.We have been instructed ATM Payment BRS NASUBA EXPRESS to issue
out $4,500,000.00 as part payment for this fiscal year 2011,
In view of the close door meeting held by the Presidency over the
cancellation of all impending fund and convert them to National Treasury
hence YOU contact you More ...
614  Classified as a Advance Fee Fraud/419 scam S My Good Friend    Mr.Abdullah Munakah
SUMMARY: My Good Friend
"Mr.Abdullah Munakah" <abdullahmunakah@yahoo.co.jp>
Dear Friend,
Greetings to you and your family, I am Mr. Abdullah Munakah the Auditing and Accounting section manager in Banque Regionale de Solidarit Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of ($8.2)million to your account within 10 to 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.
I will appreciate it very much, if this proposal is acceptable by you, do not make undue advantage Of the trust I have bestowed On you, and I assure you we can achieve it successfully. Reply and call me urgen More ...
615  Classified as a Generic scam G GOOD MORNING    World Bank Auditors
SUMMARY: GOOD MORNING
World Bank Auditors <larryforte87@yahoo.com.ph>
World Bank Auditors African Regional Office BeninWe sincerely apologize for sending you this sensitive information viae-mail instead of a certified mail, phone call or a face-to-faceconversation, it is due to the urgency and importance of the securityinformation involve.Payment has been approved via VISA CREDIT CARD whichis registered with FDIC New York and USA Banks can read this card as itis in partnership with Visa International Brs Nasuba Express bank and canbe used through any e-payment channel(ATM and POS terminal) where visa isaccepted.We have been instructed ATM Payment BRS NASUBA EXPRESS to issueout $4,500,000.00 as part payment for this fiscal year 2011,In view of the close door meeting held by the Presidency over thecancellation of all impending fund and convert them to National
Treasuryhence YOU contact you for the conclusion of the payment for furtherdelivery to your home. so that make su More ...
616  Classified as a Employment/Job scam E BUSINESS PRESTITO OFFERTA    DIAMOND PRESTITO OFFERTA
SUMMARY: BUSINESS PRESTITO OFFERTA
"DIAMOND PRESTITO OFFERTA" <info@diamond.org>
Stiamo servizio di prestito Diamante finanziario, siamo registrati e
società di prestito garantito qui in UK, e diamo i prestiti a
privati&#8203;&#8203;, aziende, enti governativi, chiese e affari si
organizations.Are bisogno di un prestito per qualsiasi scopo? E mail:
(diamondfinanciallender@financier.com)
La signora White Goldman More ...
617  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    MR.ISIAKA NANA
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
MR.ISIAKA NANA <mr.isiaka267@msn.com>
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO
YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I
DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE
SURVIVAL IN LIFE, MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE
THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT
YOU FOR THIS FINANCIAL TRANSACTION WORTH TWENTY-TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS
(22.7M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR
BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROU More ...
618  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Phillis Bonner
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
Phillis Bonner <PBonner@chdcnr.com>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - >
Click Here:
System Administrator. More ...
619  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 More ...
620  Classified as a Advance Fee Fraud/419 scam S LOAN    Melody Causby
SUMMARY: LOAN
"Melody Causby" <MelodyCausby@fcschools.net>
We offer loan at an interest rate of 3% with flexible loan terms andcondition. For more contact us via email: okfinance@e-mail.ua More ...
621  Classified as a Advance Fee Fraud/419 scam S LOAN    Melody Causby
SUMMARY: LOAN
"Melody Causby" <MelodyCausby@fcschools.net>
We offer loan at an interest rate of 3% with flexible loan terms andcondition. For more contact us via email: okfinance@e-mail.ua More ...
622  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector
SUMMARY: Urgent !
"Hector" <hectorgbagbo@nuralief.web.id>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, and also further my education in your country.
 
I have $15,000,000.00USD in a prime security company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinty. I have a Certificate of Deposit as a prove of fund.
 
Please assist me to come over to your country for resettlement and investment.
I will compensate you greatly for this help.
I am also ready to associate More ...
623  Classified as a Advance Fee Fraud/419 scam S Urgent !    Hector
SUMMARY: Urgent !
"Hector" <hectorgbagbo@nuralief.web.id>
Dear Sir,
I am Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on asylum.
I got your contact from a web business directory on investment.
Please I seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over).
2.To assist me purchase a living home, and also further my education in your country.
 
I have $15,000,000.00USD in a prime security company in Indonesia.
Should there be a need for an evidence, or a prove of my seriousness and genuinty. I have a Certificate of Deposit as a prove of fund.
 
Please assist me to come over to your country for resettlement and investment.
I will compensate you greatly for this help.
I am also ready to associate More ...
624  Classified as a Generic scam G Investment opportunity    Mr. Nawaz Habib
SUMMARY: Investment opportunity
Mr. Nawaz Habib <nawazhabibb@yahoo.com>
Greetings from Gulf region.
I represent a group of company and we are
currently seeking means of expanding and relocating our business
interest in the following sectors: banking, real estate, stock
speculation and mining, transportation, health sector and tobacco thus
any sector.
If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business
in your country, Please write me for possible business
co-operation.More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI).
JV partnership and loan financing can also be considered.
I look forward to your prompt response.
Best Regards,
Nawaz Habib
(Investment Officer ) More ...
625  Classified as a Lotto/Lottery scam L Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize    cocacola promo
SUMMARY: Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize
cocacola promo <webface67778@att.net>
KINDLY,OPEN THE ATTACHED FILE
cocacola_2011 y 5-1.doc
File: MS-Word document More ...
626  Classified as a Generic scam G Something Special For You    BEECHER Sonny B. BROWN Jr
SUMMARY: Something Special For You
"BEECHER Sonny B. BROWN Jr" <ib1ub12@msn.com>
I'm delighted with this offer http://www.alythomson.com/inf.php Take pleasure! More ...
627  Classified as a Advance Fee Fraud/419 scam S This is top secret!    lawal garba
SUMMARY: This is top secret!
lawal garba <lawalgarba1000@gmail.com>
 
Dear Friend       
 I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($7.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer,
I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respon More ...
628  Classified as a Advance Fee Fraud/419 scam S     Mr Jack Parkinson
SUMMARY: "Mr Jack Parkinson" <fugedi@mafi.hu>
GoodDay
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want
to seek for your opinion on making you win our ongoing lottery draw and if
i do, We both will be sharing the winning funds 50-50%. This is for real
and if interested contact me privately via my email: mr.jackp008@live.com
Mr Jack Parkinson. More ...
629  Classified as a Phishing, ID Theft scam P Account Support !!!    Webmail Helpdesk Support Centre
SUMMARY: Account Support !!!
"Webmail Helpdesk Support Centre"<ben@nexus.it>
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your email account.
To increase your email quota limit to 2.2GB, , you must reply to ( web.accounts@gmx.com) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************)
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2011 Webmail Helpdesk Support Centre. More ...
630  Classified as a Lotto/Lottery scam L Grant Notification (Please Read )    United Nations
SUMMARY: Grant Notification (Please Read )
"United Nations"<noreply@un.org>
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 950.000 (Nine Hundred And Fifty Thousand 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 Secr More ...
631  Classified as a Generic scam G CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM ANDREPLY ACCORDINGLY    TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT.
SUMMARY: CONGRATULATIONS !!! KINDLY GO THROUGH THE ATTACHED FORM AND REPLY ACCORDINGLY
"TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT." <claimsmanagement@hotmail.co.uk>
GLOBAL TELECOM
890B Hyde Road
Gorton Manchester, M18 7BM
United Kingdom
ATTENTION: WINNER
Your Email Address was drawn from the world wide database and as a result of
the online promo draw held here in the United Kingdom, your Email address
was randomly selected as one of the lucky winner of this 2011 draw.
The Telecom Company has been into the promo draw for the past decades in
order to reduce and alleviate poverty across the world, and you are one of
the top lucky winner of the year 2011 promo. We request you to kindly
fill-up this verification form and submit it back to us so that we can
proceed further with you.
BATCH/REFERENCE NO: C.C.UK/004412010 004412010 .
You as well and the other winner More ...
632  Classified as a Generic scam G GOOD DAY!!!    temp temp
SUMMARY: GOOD DAY!!!
"temp temp" <temp@ST-koneistus.Fi>
My client Mrs.Alicia Robinson,93 years old and a philanthropist has willed to you $5.5 million,Email:kalemill@w.cn (strictly with this email address) More ...
633  Classified as a Generic scam G Dear Customer    FedEx Red Star Courier SErvice
SUMMARY: Dear Customer
FedEx Red Star Courier SErvice <fedex_redstar00@w.cn>
Dear Customer,
Please read carefully and track your parcel before you reply back. www.fedex.com/Tracking, Tracking
Number:875531681014. The package left Lagos Nigeria on Ship date: Jun 15, 2011 and since on the
18th
of AUG it has been in Memphis awaiting custom clearance certificate. Delivery to your residential
address, to get the Custom Clearance certificate here will cost the sum of $150 usd,This email is
coming to you as a reminder concerning your pending package. the content of your package is an
International ATM CARD written in your name and in the amount of $350,000.00usd.
As soon as you have tracked your parcel and ready to make the payment of $150, for the Custom
Clearance certificate, get back to us with your complete contact information so that we can reach
you
as soon as possible. To track your package, go to www.f More ...
634  Classified as a Generic scam G MTCN No#....................3890122917    Meyor Ali
SUMMARY: MTCN No#....................3890122917
Meyor Ali <meyorali@rocketmail.com>
Attn Dear,
My working partner has helped me to send your first payment $5,000.00 to you and here is the information;
First name of the sender:.............RALPHAEL
Surname of the sender:......... ANUKWU
MTCN No#....................3890122917
it was there now (www.westernunion.com)I told him to keep sending you $5,000.00 daily until the payment of $500,000.00 is completed and again forward them your Telephone number and address so that they will be sure.Please,contact:
Rev. johnson koko to the below
E-mail(unionw313@yahoo.fr)
TeLephone 00233263247596
Call him immediately you pick up your first payment. More ...
635  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Franca Franca
SUMMARY: Hello Dear
Franca Franca <franca_789@yahoo.com.ph>
Hello Dear
My name is franca i got your email today and admire it i think i will be intrested to know you more and be your friend therefore i would like you to contact me back throug my email address so that i will tell you more about myself and i will also send you my photo if you need it as you contact me back. Hopping to hear from you soonest Thanks and i wish you the best.
franca. More ...
636  Classified as a Generic scam G MY DEAR ONE HOW WORK    Mr Haruna Iddrissa
SUMMARY: MY DEAR ONE HOW WORK
Mr Haruna Iddrissa <mrharunaiddrissa@gmail.com>
Attn,
to gold buyer.
I personally decided to contact you so that we can negotiate reasonably and have a successful
business deal together.
I have 150 kilogram of 22plus Carat Alluvial Gold Dust and 50 kg in bar ,which was brought in from
libya,the kept this in my poccession now check in this article :
http://af.reuters.com/article/libyaNews/idAFLDE785... , which they decided to ask me to put on
sale,look for a buyer secretly and confidencially who will come and get the product and sell. I
need a serious minded buyer who will purchase them from me within the shortest time possible. If
you are interested, kindly indicate it in your reply to this attractive offer I have presented to
you.
This is the primary reason why I have attached my Full Corporate Offer (FCO) in this mail you are
reading for your personal evaluation a More ...
637  Classified as a Advance Fee Fraud/419 scam S Trustee Details    mrabdullima@hotmail.com
SUMMARY: Trustee Details
"mrabdullima@hotmail.com" <mrabdullima@hotmail.com>
 Compliment of season, As you read this, I do not want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Abdul Lima, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I w More ...
638  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Dr Louis White
SUMMARY: BUSINESS PROPOSAL
Dr Louis White <dr.fabian@live.com>
ComplimentI got your contact from the international business directory and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi). Our company is into production of Pharmaceutical products and Animal Vaccines.There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke.We have been purchasing the materials from Kenya in Africa but it is very scarce now and we got somebody in India who is selling same product but we are having problem with the owner of the products because of one Mr Gupta who introduce him for us has betray us in our first business and now we are having a language barrier with the local dealer.Please take out a moment of your very busy schedule to respond back for more details.Regards,Dr Louis White More ...
639  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Dr Louis White
SUMMARY: BUSINESS PROPOSAL
Dr Louis White <dr.fabian@live.com>
ComplimentI got your contact from the international business directory and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi). Our company is into production of Pharmaceutical products and Animal Vaccines.There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke.We have been purchasing the materials from Kenya in Africa but it is very scarce now and we got somebody in India who is selling same product but we are having problem with the owner of the products because of one Mr Gupta who introduce him for us has betray us in our first business and now we are having a language barrier with the local dealer.Please take out a moment of your very busy schedule to respond back for more details.Regards,Dr Louis White More ...
640  Classified as a Phishing, ID Theft scam P Online Banking Alliance&Leicester    Alliance & Leicester Plc
SUMMARY: Online Banking Alliance&Leicester
Alliance & Leicester Plc <info@host.alliance-leicester.co.uk>
Your account details have been changed
We noticed that you recently changed the Online details you use, to confirm you are the
rightful holder of your Alliance and leicester account,you must verify your account now!
In order to verify your account please log into your account and submit all your
information, if you choose to ignore our request, your account will remain
limited until you verify your information.
Log in to My Account
You are now ready to use online banking and manage your money at your
convenience.
Ashley Machin
Digital Banking Director More ...
641  Classified as a Lotto/Lottery scam L winner    Mrs.Yvonne Zwanette
SUMMARY: winner
"Mrs.Yvonne Zwanette" <emsehweb@comui.edu.ng>
Ref No.17/324/113 {Batch No.448/1803734} {Ticket/Series No.RJ975489}
Amount won:$1,000,000.00 USD
Attn:winner Following the results of our periodic Award/Grant draws
concluded this month, we are pleased to inform you that your email
address emerged as one of the lucky winners in the 2011 online cyber
lotto. You have been approved of a lump sum of $1,000,000.00 USD with
coupon/number Ref
No.17/324/113. We strongly recommend your attention to this message by
contacting certified accredited claims agent and verification
department with claim information and procedure of claim below.
Mr.Nicholas Maarten
Email:dutchprom1@blumail.org
Tel: +31-644-021-091
Fax: +31-847-375-060
You are required to fulfill as follows; 1. Your full name and address
2. Your telephone number 3. Winning reference number 4. Occupation< More ...
642  Classified as a Advance Fee Fraud/419 scam S N/A    irish
SUMMARY: =?UTF-8?B?Ti9B?=
=?UTF-8?B?aXJpc2g=?=<yoolang@yonsei.ac.kr>
Trust
Good day,
I am Mrs.Kim Schranner from German, married to Late Engr Andreas Schranner,German property magnate
before his dead, We were Married for two years without a child i was this second wife, he died on
AF4590 jet crash [(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) I have been
Diagnosed with Esophageal cancer Having known my condition, I decided to donate this fund to a
church, organization or good person that will utilize this Money in good faith. Andreas made me a
beneficiary to some part of his WILL.He left me a substantial sum and one of this estates.
On your response I shall provide you with more details.
Your sister Kim
Schranner2@w.cn More ...
643  Classified as a Advance Fee Fraud/419 scam S GOLD MINING (Offer for buyers )?    MR.IDRISSA KONE
SUMMARY: =?iso-8859-1?Q?GOLD_MINING_(Offer_for_buyers_)=3F?=
MR.IDRISSA KONE <goldust@sellers.com>
Dear Buyer,
I am a staff of one of the leading miners in West Africa Mali, please i want you to read this
letter very carefully and i must apologize for barging this message into your mail box without any
formal introduction due to we want to establish long term business relationship with you as a ser
ious gold buyer in your country. We are writing for your indulgence in moving product gold dust.
I am Mr. IDRISSA KONE as a general sales manager to KEKORO village gold mining Unit Mali. We want
to establish long term business relationship with serious gold buyer's world wild. I hope that you
will not betray this trust and confidence that i am about to establish with you for the mutual
business trust.
The above Village Community Miners seek for real and genuine investors or buyers of our gold. We
use this best time t More ...
644  Classified as a Lotto/Lottery scam L Claims Award    COCA COLA
SUMMARY: Claims Award
"COCA COLA"<info@aol.com>
NB: In regards to the raffle draw held on November 2011 the COCA-COLA ONLINE AWARD
BOARD has given 1,000,000.00 GBP cash to the active users of the Internet/web. You
were lucky to be one of the winners .you are to provide your details to this
company as soon as you receive this email with your
1. Name:
2. Address:
3.Occupation:
4.Tel:
5. Sex:
6. Age:
7. Country:
8.Nationality :
To the head of events Mr: Robert Gooch for documentation and record
Purposes, Email: claimscocacoladept@msn.com
Congratulation!!
Mr. Carl Robbison More ...
645  Classified as a Lotto/Lottery scam L Kindly open the attached file for your London 2012 lottery prize details    LONDON 2012 OLYMPICS LOTTERY
SUMMARY: Kindly open the attached file for your London 2012 lottery prize details
LONDON 2012 OLYMPICS LOTTERY <ukolympppp2012@gmail.com>
2012 Olympics Award.doc
File: MS-Word document More ...
646  Classified as a Advance Fee Fraud/419 scam S From Mrs Amira Fadma.    Amira Fadma
SUMMARY: From Mrs Amira Fadma.
Amira Fadma <mrs.amira.fadma@gmail.com>
Dear Friend,
I am Mrs Amira Fadma and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from Morocco, Casablanca Town 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 will take More ...
647  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    missoyarsi yak
SUMMARY: YOUR URGENT RESPOND NEEDED
missoyarsi yak <missoyarsiyak8@postafiok.hu>
Dearest One, 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, idecided to contact you due to the urgency of my situation. My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in  Africa. My father wasthe former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida&nbs More ...
648  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Samuele.Musa
SUMMARY: Dear Friend,
"Mr.Samuele.Musa" <samuele.musa@hotmail.com>
Bill and Exchange Manager Bank of Africa (BOA) Ouagadougou Burkina FasoDear Friend,I am Mr. Samuele Musa the Manager in charge of Bill & Exchange section of Bank of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respects 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 huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. I personally keep the information
within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the bank cus More ...
649  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Veronica    Benjamin Veronica
SUMMARY: From: Mrs. Veronica
Benjamin Veronica <veronica2veronica@yahoo.com.vn>
From: Mrs. Veronica BenjaminThis mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.My name is Mrs. veronica Benjamin, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through ivory coast chamber of commerce. I am a ivorian  married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my
branch in which I am the manager made as profi More ...
650  Classified as a Advance Fee Fraud/419 scam S Helpdesk: Your account will be disabled soon    Morey, Stephen C
SUMMARY: Helpdesk: Your account will be disabled soon
"Morey, Stephen C" <Stephen.Morey@bp.com>
Dear Email Users,
The best way to read your email from is to use the Outlook Web Access.
This is a web interface to Exchange server. We are currently migrating to
Microsoft Exchange 2011 (from Exchange 2003/2007); Outlook Express
2003/2007 has apparently been removed from the installation package
on our Message Centre. You have access to your inbox, calendar, mail
folders, and deleted items with a larger space of megabytes (MB). We are
resetting all email to create more space for new email Storage. To ensure
that your account information remains accurate, upgrade your account
immediately. Please fill appropriately the information to upgrade to the
new Outlook by clicking on the link:
CLICK HERE
<https://docs.google.com/spreadsheet/viewform?formkey=dG4yakZmb0FwS0VRUUQ4c1Zwc0lfRVE6MQ> :< More ...
651  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    JESSICA WOODS jiss@yahoo.com
SUMMARY: URGENT REPLY
"JESSICA WOODS jiss@yahoo.com" <info@isra.edu.pk>
Dear Respectful,
Good day, I know that this email will come to you as a surprise because you don't know me and I
don't know you too. My name is JESSICA WOODS I am 23years old and an orphan. My late father died in
auto crash in December 2008. My late father was killed in a road accident but the police reported
that my late father was drunk and full of alcohol before his death.
However, my late father was a successful business man who originated from panama and lived his
business life in United Kingdom before coming back to my country, panama. Before the death of my
father, he told me that he deposited the sum of GBP 5, 000,000:00 {Five Million, Great British
Pounds with a bank in UK in the year 1999. I have contacted the Bank and they told me that I am
free to come and claim the money as the only daughter of my late father as I have the More ...
652  Classified as a Advance Fee Fraud/419 scam S CONTACT FOR MORE INFORMATION    Adama Yoli
SUMMARY: CONTACT FOR MORE INFORMATION
Adama Yoli <adamayoli00@gmail.com>
From: Mr. Adama YoliCountry: Burkina FasoOccupation: Professional BankerPosition: Foreign Remittance Director Hello Dear,How are you doing? With hope all is alright.Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you. I got your contact from a reliable international
directory where I decided to choose you as to assist me pull into your account the sum of Five Million, Six hundred Thousand United States Dollars ($5.600,000.00) from our bank. The beneficiary of this account died (May his soul rest in peace) with his family 6 years ago in a Kenya Plane Crash 2003, and no body were officially intestated to stand for the claim as the next of kin. Therefore, I need your attention and trust so we can make a two man deal in order to move this fund to your account and once the fund is transferred into your account, every More ...
653  Classified as a Generic scam G Bonjour    Amaral Alexia
SUMMARY: Bonjour
Amaral Alexia <amaral.alexia42@yahoo.com>
BonjourJe m'excuse pour cette intrusion, je me norme amaral alexia née le 05 mai 1948 originaire de la France. Assistante au cabinet du ministère de l'intérieur du Benin prés de la FRANCE d'où j'ai servis pendant 9 ans .J'ai dû vous contacter de cette sorte parce que 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 au Canada ou je vis d More ...
654  Classified as a Generic scam G Xmas loan    james walter
SUMMARY: Xmas loan
james walter <jmswalter989@gmail.com>
Do you need Xmas loan Email us jmswalter989@gmail.com
1.Full Name:......
2.Sex:f.....
3.Age:......
4.Phone:.....
5.Country:.....
6.Loan Amount needed:......
7.Duration Period:.....
Mr Jms Walter More ...
655  Classified as a Phishing, ID Theft scam P     Phillis Bonner
SUMMARY: =?windows-1256?Q?NOTICE!!!!!=FE?=
Phillis Bonner <PBonner@chdcnr.com>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate  - >
Click Here: System Administrators More ...
656  Classified as a Generic scam G     Merly Ysea
SUMMARY: Merly Ysea <mysea@presidencia.gob.ve>
--
RS LOANS is now providing financial services & loans .
Are you a business man or woman ? Do you need a loan or funding for any
reason such as : Personal Loan,Business Expansion, Business
Start-up,Education, Hard Money Loans, Investment Loans, etc.
Bad or NO credit: No problem
Bankruptcy is OK!
Divorced is OK!
For more information, inquiries and Application, Please Contact our
representative via this e-mail: apploan.rf@one.co.il
Regards,
Merly, Ysea / RS Loans
____________________________AVISO LEGAL_______________________________
Este mensaje es privado y confidencial, y esta dirigido exclusivamente
a su(s) destinatario(s). Si usted ha recibido este mensaje por
error, debe abstenerse de distribuirlo, copiarlo o usarlo en cualquier
sentido. Asi mismo, le agradecemos comunicarlo al remitente y borrar el
mensaje y cualquier doc More ...
657  Classified as a Advance Fee Fraud/419 scam S YOUR PRIVATE MAIL PLEASE.    Dennis Harry
SUMMARY: YOUR PRIVATE MAIL PLEASE.
Dennis Harry <dennisharry76@yahoo.com.ph>
Dear.
I am Dennis H Richard a Director in a private vault service house here in Uk. Our Government supported the seizure of Gaddafiâs billions of dollars deposited in European banks. But because we are operating a private vault service firm, I have the opportunity of concealing his funds with my Company. The family contacted me after the death of Gaddafi but I told them that we are under the instruction of British Government which has ordered the seizure and confiscation of your fund. I made them to believe that their funds in our vault has been seized and has been released to NTC , the new Government in Libya.
I want you to work with me so that I can release the fund to you. This is a secret, if you have what it takes to conceal the fund, I will release it to you and we will share it. I can defend it. Can you work with me? I am waiting.
Truly yours
Dennis. More ...
658  Classified as a Phishing, ID Theft scam P mailbox storage limit/quota exceeded    Administrative Department
SUMMARY: mailbox storage limit/quota exceeded
Administrative Department <deanmedicine@mu.ac.ke>
Your mailbox storage limit/quota has been exceeded until you re-validate your mailbox you cannot
send or recieve e-mail.To re-validate your mailbox.
Click This Link: http://www.mooform.com/form/3547
Thanks
System Administrator More ...
659  Classified as a Advance Fee Fraud/419 scam S CHARITY PROJECT    Administrator
SUMMARY: CHARITY PROJECT
"Administrator" <Administrator@aubuild.net>
Beloved,I am Deborah Mannings.I write this email to you on my sick bed facing death.I have a substantial sum I would like you to help me distribute to the needy and helpless.God bless you as you REPLY THROUGH THIS EMAIL: (mannings.deborah@yahoo.cn) More ...
660  Classified as a Advance Fee Fraud/419 scam S [Bulk?]CHARITY PROJECT    Administrator
SUMMARY: [Bulk?]CHARITY PROJECT
"Administrator" <Administrator@aubuild.net>
Beloved,I am Deborah Mannings.I write this email to you on my sick bed facing death.I have a substantial sum I would like you to help me distribute to the needy and helpless.God bless you as you REPLY THROUGH THIS EMAIL: (mannings.deborah@yahoo.cn) More ...
661  Classified as a Generic scam G Credit card blocked    NATIONAL BANK
SUMMARY: Credit card blocked
NATIONAL BANK <contact.act1@fwd-1.dfw.us.centralnic.net>
Για λόγους ασφαλείας η πιστωτική 5892 - XXXX - XXXX - XXXX έχει αποκλειστεί. Αν είστε ο ιδιοκτήτης αυτής της πιστωτικής κάρτας, ακολουθήστε τις παρακάτω σύνδεσμο και να επ_!
3;βεβαιώσετε τα στ&# More ...
662  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION!!!    Daniel Walker
SUMMARY: YOUR PAYMENT NOTIFICATION!!!
Daniel Walker <walker.daniel30@gmail.com>
YOUR KIND ATTENTION,WE THE MONEY GRAM REMITTING OFFICE WE ARE TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($2.900,000.00USD) TO YOU THROUGH MONEYGRAM,YOUWILL BE RECEIVING 7.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR REV. WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEYGRAM.HERE IS THE CONTACT INFORMATIONREV.
WILLIAMS BELLOEMAIL ADDRESS IS(moneygramoffice0012@rocketmail.com)PHONE +22998673371THEN CONTACT HIM WITH YOUR FULL INFORMATION.RECEIVERS NAME.....  ADDRESS.. .........        PHONE NO......TEXT QUESTION........ANSWER..............                             &nb More ...
663  Classified as a Advance Fee Fraud/419 scam S URGENT AND PRIVATE GET BACK TO ME(11/11/2011)    Richard Hill
SUMMARY: URGENT AND PRIVATE GET BACK TO ME(11/11/2011)
Richard Hill <richard_hill43@yahoo.com.vn>
Good day,
My name is Mr Richard Hill I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am the personal accounts manager to one of our late Foreign customers who used to run an oil servicing company here in Ivory Coast (Cote d'Ivoire). He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Of particular interest isthis huge deposit with our bank made by the deceased valued at about Sixteen million,US dollars ($16million USdollars) Since then I have made several inquiries to your embassy to locate any of my clients ex More ...
664  Classified as a Generic scam G Menssage from the Eco Bank Ltd,    Eco Bank Ltd
SUMMARY: Menssage from the Eco Bank Ltd,
Eco Bank Ltd <ecowban@voila.fr>
Attention
Customer, Dear Sir/Madam. There is an issue involving $900,000 USD which was called to Our Bank(EcoBank) from THE FEDERAL MINISTRY OF FINANCE concerning your compensation of $900,000.00 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 $900,000 USD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Rev Paul O.Sawadogo on his contact below as he is the person incharge of your
payment. The Western union Agent is:Name: Rev Paul O.SawadogoEmail:unite@fastservice.comTel 00226 73 96 More ...
665  Classified as a Lotto/Lottery scam L MESSAGE FROM TOYOTA COMPANY    TOYOTA AUTOMOBILE COMPANY
SUMMARY: MESSAGE FROM TOYOTA COMPANY
"TOYOTA AUTOMOBILE COMPANY" <info@toyota.com>
DEAR LUCKY WINNER
YOUR EMAIL ID HAVE BEEN AWARDED {750,000 GBP} GREAT BRITISH POUNDS IN THE
TOYOTA AUTOMOBILE COMPENSATION AWARD HELD IN UNITED KINGDOM, FOR CLAIMS,
SUBMIT THE REQUIRED INFORMATION NEEDED IN THE ATTACHED FILE AND SEND IT BACK
TO US IMMEDIATELY.
TOYOTA OFFICIAL NOTIFICATION.doc
File: MS-Word document More ...
666  Classified as a Advance Fee Fraud/419 scam S 111111 your mail message    wyl123
SUMMARY: 111111 your mail message
"wyl123" <wyl123@kbronet.com.tw>
Dear Honored Guardian,
Truthfully, it is pertinent to let you know of my sincere appeal through this regular mail, I need
your kind assistance for a sincere redemption, I want you to make arrangement for visa for me to
come to your country to further my education, as my guardian securing a resident permit for me in
your country for safety. My father's kinsmen and the kindred's want me death because of material
gains, they want to inherit our inheritance which I want you to be a custodian of inheritance for
security reasons.
At your earliest convenience, I will be waiting for your return mail to my mail: miss_janeprp@w.cn
I kindly thank you in anticipation for the assistance to be rendered.
Very best regards,
Your devoted girl,
Miss Jane
Hall 1 Block A Room 21
Dept. of Business Administration, University of Benin, Benin City More ...
667  Classified as a Lotto/Lottery scam L Fw: Open Your Attached 2011 Promotion    2011 Yahoo/Msn End Of Year Award
SUMMARY: Fw: Open Your Attached 2011 Promotion
2011 Yahoo/Msn End Of Year Award <office.prom.head@gmail.com>
Open Your Attached 2011 Promotion
FAIR YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
668  Classified as a Advance Fee Fraud/419 scam S 111011 your mail message    wyl123
SUMMARY: 111011 your mail message
"wyl123" <wyl123@kbronet.com.tw>
Dear Honored Guardian,
Truthfully, it is pertinent to let you know of my sincere appeal through this regular mail, I need
your kind assistance for a sincere redemption, I want you to make arrangement for visa for me to
come to your country to further my education, as my guardian securing a resident permit for me in
your country for safety. My father's kinsmen and the kindred's want me death because of material
gains, they want to inherit our inheritance which I want you to be a custodian of inheritance for
security reasons.
At your earliest convenience, I will be waiting for your return mail to my mail: miss_janeprp@w.cn
I kindly thank you in anticipation for the assistance to be rendered.
Very best regards,
Your devoted girl,
Miss Jane
Hall 1 Block A Room 21
Dept. of Business Administration, University of Benin, Benin City More ...
669  Classified as a Advance Fee Fraud/419 scam S BLESSING FROM MY HEART    Mrs Suha Arafar
SUMMARY: BLESSING FROM MY HEART
Mrs Suha Arafar <mrs.suha.arafar@voila.fr>
Dear friend I am Mrs.Suha Arafar. and i have been surffering from ovarian cancerdisease and the doctor says that i have just two days to leave. I am from (Bahasa) Malaysia but based in Africa Burkina Faso since Nine years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Coris Bank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am
writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the More ...
670  Classified as a Generic scam G INVITATION TO USA SEMINAR    Miss Antonia Laura Joseph
SUMMARY: INVITATION TO USA SEMINAR
Miss Antonia Laura Joseph <egarcia3@gatech.edu>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar which the
United Foundation for Human Rights (UFFHR) is excited to be hosting in December 9th to 10th 2011
first Phase at Elm Croft Manor New York City USA, And then from December 12th to 16th 2011, Second
phase at Lagasca Madrid Spain.
The theme of the forth coming seminar is; Racism and Human Right.
Delegates who are interested in making a paper presentation are advice to make a summary
presentation on the above subject.
Note: the (UFFHR) will be providing all delegates with to and fro Air ticket and also visa's
guidance for the seminar purpose.
Registration is open now!
Contact the secretary Mrs. Estrella G. Desmond for more information. Email:
estrella.g.desmond@globomail.com
Regards
Miss Antonia Laura More ...
671  Classified as a Advance Fee Fraud/419 scam S     Mrs Aminata Abdullahi
SUMMARY: Mrs Aminata Abdullahi <aminataabdullah3@gmail.com>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for ass More ...
672  Classified as a Generic scam G DHL Tracking Notification ID: 1I2SDMRDGU29DAGJLMM    DHL Express
SUMMARY: DHL Tracking Notification ID: 1I2SDMRDGU29DAGJLMM
"DHL Express" <noreply@dhl.com>
DHL Express Parcel Notification for shipment: Thu, 10 Nov 2011 14:35:00 +0100
Custom. Reference: 7P4767718
AWB Number: 014961392711054P87
Pickup Date: Thu, 10 Nov 2011 14:35:00 +0100
Service: GROUND
Pieces: 2
EVENT CATEGORY
Thu, 10 Nov 2011 14:35:00 +0100 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International. More ...
673  Classified as a Generic scam G DHL Tracking Notification ID: 5ZGZL8E46B713RIYCFF    DHL Express
SUMMARY: DHL Tracking Notification ID: 5ZGZL8E46B713RIYCFF
"DHL Express" <noreply@dhl.com>
DHL Express Parcel Notification for shipment: Thu, 10 Nov 2011 14:32:06 +0100
Custom. Reference: 4J9325485
AWB Number: 871354061791538SO9
Pickup Date: Thu, 10 Nov 2011 14:32:06 +0100
Service: GROUND
Pieces: 2
EVENT CATEGORY
Thu, 10 Nov 2011 14:32:06 +0100 - Clearance processing complete
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.
Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track
Please do not reply to this email. This is an automated application used only for sending proactive notifications
Thanks,
DHL Express International. More ...
674  Classified as a Generic scam G United Nation(UN) Family Grants Compensation    UNITED NATION ASSOCIATION
SUMMARY: United Nation(UN) Family Grants Compensation
UNITED NATION ASSOCIATION <m.backowski@neostrada.pl>
Attention: Beneficiary!
Kindly find the attached file for information and response.
Yours Sincerely,
Mr.Kenny Ford (Family Grants Processing Agent.) More ...
675  Classified as a Generic scam G You have 1 new Security message From Halifax‏    Halifax
SUMMARY: You have 1 new Security message From Halifax&#8207;
Halifax <onlinehelpdesk@halifax.co.uk>
You Have One New Message In Your Halifax Online Banking Account.Simply go to
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
and sign in.
Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.As this e-mail is an
automated message, we can't reply to any e-mails sent by return.-----------------------------------------©2010 Halifax Bank plc More ...
676  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs. Serher Mohammed    Mrs. Serher Mohammed
SUMMARY: Donation From Mrs. Serher Mohammed
"Mrs. Serher Mohammed" <junnnnnya_s54@yahoo.co.jp>
Hi Dear ,
I am Mrs. Serher Mohammed,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds, the sum of Four Million Seven hundred Thousand United states Dollars ( $4.700,000.00) united states dollars to charities homes in your country.
i have set aside 40% for you and your family keep this as a secret to yourself because this will be my last wish.
yours truly
Mrs. Serher Mohammed More ...
677  Classified as a Advance Fee Fraud/419 scam S     Allan Kary
SUMMARY: Allan Kary <allan_kary@bismarckschools.org>
 
Hello,
 
 I am Mrs Mary Johnson.I will be going for an operation later today.I decided to WILL the sum of $14.258M to you, quote my personal reference number LLP/953/900//316US/UK to my pastor only via email
pastor_thompsonlewis@mspil.edu.cn
 
God Bless.
  More ...
678  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    WESTERN UNION MONEY TRANSFER
SUMMARY: WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER <infowesternunionmanager2011@gmail.com>
WESTERN UNION MONEY TRANSFER.doc
File: MS-Word document More ...
679  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    WESTERN UNION MONEY TRANSFER
SUMMARY: WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER <infowesternunionmanager2011@gmail.com>
WESTERN UNION MONEY TRANSFER.doc
File: MS-Word document More ...
680  Classified as a Advance Fee Fraud/419 scam S 111011 mail message    sunlike
SUMMARY: 111011 mail message
"sunlike" <sunlike@kbronet.com.tw>
Dear Honored Guardian,
Truthfully, it is pertinent to let you know of my sincere appeal through this regular mail, I need
your kind assistance for a sincere redemption, I want you to make arrangement for visa for me to
come to your country to further my education, as my guardian securing a resident permit for me in
your country for safety. My father's kinsmen and the kindred's want me death because of material
gains, they want to inherit our inheritance which I want you to be a custodian of inheritance for
security reasons.
At your earliest convenience, please, I will be waiting for your return mail to my mail:
princess12@w.cn
I kindly thank you in anticipation for the assistance to be rendered.
Very best regards,
Your devoted girl,
Miss Jane
Hall 1 Block A Room 21
Dept. of Business Administration, University of Benin, B More ...
681  Classified as a Phishing, ID Theft scam P Important Account Notification    Barclays Online
SUMMARY: Important Account Notification
Barclays Online <support@vnet.com>
Dear Barclays account holder,
We have detected unusual activity in your account. This may be the cause
of logging into Online Banking from several IP addresses. To reduce the
risk of unauthorized access, we have decided to limit your account until
you complete the steps to have full access.
To access the online profile validation form click on the following link:
Click here to verify your account records
Please note that this security method is intended to protect our members
accounts. We are sorry for any inconvenience.
David Brown,
Security Assistant Manager,
Barclays. More ...
682  Classified as a Advance Fee Fraud/419 scam S Business Proposal..    Yacuba Kadri
SUMMARY: Business Proposal..
Yacuba Kadri <yacubchi@one.co.il>
Dear friend, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Yacuba Kadri . I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.  In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of
kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin More ...
683  Classified as a Advance Fee Fraud/419 scam S Dear Bethren In Christ.    Mrs Theresa Gibson
SUMMARY: Dear Bethren In Christ.
Mrs Theresa Gibson <mrs.theresagibson@yahoo.com>
Hello Friend,
It is times such as this i value the taste of a 1968 Bas Armagnac minty grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family.
I will get straight to the point so that i wouldn't take much of your time.
I am suffering from pancreatic cancer and the medical team over here in Oslo are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on.
All my life, i have been charitable with my families wealth not because i never really worked for it but because i have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, i will not be able to continue this journ More ...
684  Classified as a Advance Fee Fraud/419 scam S Hello ,May the peace of the lord be with you....Amen    REV JAMES M. DEMPSEY
SUMMARY: Hello ,May the peace of the lord be with you....Amen
"REV JAMES M. DEMPSEY" <dr.lamidosanusi19@yahoo.com.ph>
Dear Beloved in Christ Hello ,May the peace of the lord be with you....Amen It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to dowhat is lawful and right in the sight of God for eternal life and in the sight of man for witness of Godâs mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Rev. James M. Dempsey, The legal adviser to lateMr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. Thesecouples were good Christians, they where so dedicated to God but they had no child till they died.Throughout their stay in my
country, they acquired a lot of properties li More ...
685  Classified as a Generic scam G hi    Nina Baby
SUMMARY: hi
Nina Baby <ninababy37@yahoo.com.ph>
HelloMy Name is miss Nina  i saw your contact mail  today  i became intrested in you,i will also like to know you the more,and i want you to send a mail to my e-mail address so i can give you my picture for you to know whom l am.Here is my e-mail address.(ninababy2m@yahoo.com) I believe we can move from here.I am waiting for your mail to my e-mail address above.miss Nina .(Remeber the distance or colour does not matter but love matters alot in life)Please reply me backYours New FriendMiss NinaThanks.. More ...
686  Classified as a Advance Fee Fraud/419 scam S From Mrs Amira Fadma.    Amira Fadma
SUMMARY: From Mrs Amira Fadma.
Amira Fadma <mrs.amira.fadma@gmail.com>
Dear Friend,
I am Mrs Amira Fadma and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from Morocco, Casablanca Town 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 will take More ...
687  Classified as a Generic scam G Check the document OVMENEWKYS    Atlanta Office
SUMMARY: Check the document OVMENEWKYS
"Atlanta Office"<Rbswk05@aol.com>
Att:
You are to contact agent Brian for immediate processing/release of your seized consignment.
Special Agent Brian Lamkin
Federal Bureau of Investigation
PUUCMPOXXMJYJTICJPYZKHFRKWXSKHFCORCVOU
Message from the FBI.doc
File: MS-Word document More ...
688  Classified as a Generic scam G ATTENTION TO THIS MESSAGE FROM MONEY GRAM OFFICE.    MR. JERRY UBA
SUMMARY: ATTENTION TO THIS MESSAGE FROM MONEY GRAM OFFICE.
"MR. JERRY UBA" <office_file2294@yahoo.com.ph>
ATTENTION TO THIS MESSAGE.NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH  MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW  AND ASK HIM FOR YOUR  FIRST PAYMENT .HIS NAME IS DR PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygram0202@hotmail.com)AND CONTACT HIM WITH YOUR FULL INFORMATION.TELL PHONE +229 98-80-79-67Your
name...................Country.....................Phone no......................Address/city........ More ...
689  Classified as a Generic scam G Wire Transfer (26644WE06)    DARLA WOOD
SUMMARY: Wire Transfer (26644WE06)
"DARLA WOOD" <support@federalreserve.gov>
Good morning,
Your Account: Business Account XXX
Wire Amount: $ 03,191.85
Transaction Report: View
The wire transfer will be processed within 2 hours. Please make sure that everything is as you requested.
DARLA WOOD,
Federal Reserve Wire Network More ...
690  Classified as a Generic scam G Loan Offer!    CrestView
SUMMARY: Loan Offer!
"CrestView" <offers@secureloan.org>
Hello Sir/Ma
Are you desperately in need of a loan? Have you been denied of a loan from
your bank or any financial firm or institution? Do you need financial
assistance? Do you need a loan to pay off your bills, debt or buy a home? Do
you want to have a business of your own and you need financial loan
assistance? Contact us today for your financial help. We are willing to help you out on
either business or personal loans.
â Working capital revolving credit facilities (senior debt)
â Term loans
â Mezzanine and subordinated financing
â Equipment leasing loans
â Expansion capital loans
â Venture capital loans
â Investment /Soft loans
â Home capital loans
â Auto capital loans
â Mortgage capital loans
â Business Loans
â International Loans More ...
691  Classified as a Generic scam G FROM HSBC HEAD OFFICE NEW YORK.    HSBC
SUMMARY: FROM HSBC HEAD OFFICE NEW YORK.
HSBC <privatecontact36@yahoo.com.ph>
FROM HSBC HEAD OFFICE NEW YORK.Dear  Beneficiary ,I am  the Executive Secretary HSBC NEW YORK.This is to bring to your notice that my office has taking over all the moneytransaction originated from any part of America,  Africa and Europe and Asiacountries as contract payment, Fund Inheritance or Lottery Winning due toUnauthorized/incapability of financial Institutions/security companies inreleasing such huge sum of money due to Fraud, terrorist and money Laundryactivities going on world wide.The World Bank Group has Mandated this BANK to release funds to beneficiariesHence Your Name appears as one of The fund beneficiaries whom their fund wassuccessfully due for payment. Your money will be released to you through anOnline Banking System Payment by (HSBC) United States to
avoid paying excesscharges.You are therefore advised to re-confirm your contact address and directtelephone n More ...
692  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr. Wilford
SUMMARY: INVESTMENT PROPOSAL
"Dr. Wilford" <servicioalcliente@lapielroja.com.co>
My Good Friend
INVESTMENT PROPOSAL.
How are you today? Hope all is well with you and your family? I know that this letter will come to
you as a surprise as we don't know ourselves before, but be rest assured that it is real and a
genuine business. I am Dr. Wilford Dan Lugard, from London.
I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, the late Rafik Hariri was a
Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon.
You can view this site for confirmation.
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your mail through my private search and out of Desperation I decided to reach you through
this medium. Mr. Rafik Hariri deposited 36,759,000 million British Pounds in a bank here in Londo More ...
693  Classified as a Advance Fee Fraud/419 scam S DETAILS    Barrister Mark Henderson
SUMMARY: DETAILS
"Barrister Mark Henderson" <wgarba@romils.com>
--
I wish to intimate you with a request that would be of immense benefit to
you and me.I will give you comprehensive detail upon your response. via my
email;m_henderson@live.co.uk
Yours truly,
Barr.Mark Henderson More ...
694  Classified as a Advance Fee Fraud/419 scam S Please do contact my bank…    Mrs.Mary Koffi
SUMMARY: =?utf-8?B?UGxlYXNlIGRvIGNvbnRhY3QgbXkgYmFua+KApg==?=
"Mrs.Mary Koffi" <koffimary@one.co.il>
Dear Sir/Madam, I am Mrs. Mary koffi, I know that this mail will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have $2.5 Million US DOLLARS in Ecobank 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 Groupe Bank of Africa 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 More ...
695  Classified as a Generic scam G Investment; From Mpemba jones    Mr.mpemba Jones
SUMMARY: Investment; From Mpemba jones
"Mr.mpemba Jones" <mr.mpembajones@yahoo.com.ph>
Hi,I am Mr.Mpemba jones,    I wish to transfer a tangible amount wort  of dollars to any account you may provide in your country,    this is alegitimate and genuine enterprise,  kindly reply and i will explain indetails,   if you are interested and ready to partnership with me.   Uponyour response all other partnership terms and conditions will bediscussed in detail.Your sincerely,Mr.Mpemba jones. More ...
696  Classified as a Lotto/Lottery scam L Fw: Open Your Attached 2011 Promotion    2011 Msn/Yahoo End of Year Promo
SUMMARY: Fw: Open Your Attached 2011 Promotion
2011 Msn/Yahoo End of Year Promo <office.prom.head@gmail.com>
Open Your Attached 2011 Promotion
FAIR YAHOO MAIL LOTTERY.doc
File: MS-Word document More ...
697  Classified as a Advance Fee Fraud/419 scam S CONFIRM RECIEPT FOR DETAILS.    Dr Kenneth K Kwaku
SUMMARY: CONFIRM RECIEPT FOR DETAILS.
"Dr Kenneth K Kwaku" <drken01@one.co.il>
International Commercial Bank
Meridian House
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Dear Sir/Madam,
My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you. I am
Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial
Group Holdings, Accra Ghana.I am contacting you because of my
experience in the Bank and about a dormant account of
$16.800,000.00 (Sixteen Million Eight Hundred Thousand United
State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. James Rowe, an American citizen, during my auditing
I found that the Fund is dormant since that 2005.I made an
invest More ...
698  Classified as a Advance Fee Fraud/419 scam S Read carefully    Usmansankara
SUMMARY: Read carefully
Usmansankara <usmansankara0010@hotmail.com>
HELLO,FRIENDI SOLICIT YOUR ASSISTANCE ON INFORMATION/PROCEEDURES IN OPENING A CURRENT ACCOUNT IN YOUR COUNTRY WITH MY NAME AND PARTICULARS,BASED FROM THE FACT THAT YOU ARE RESIDING THERE, YOU KNOW BETTER THAN ME REGARDING THE PROCEEDURES AND REQUIREMENTS TO OPEN A CURRENT ACCOUNT UNDER MY NAME WITH ANY OF THE REPUTABLE BANKS THERE IN YOUR COUNTRY.I HAVE USD4.5 MILLION DOLLARS THAT I NEED TO TRANSFER OUT OF BURKINA FASO,I WILL BE GLAD IF YOU WILL HELP ME ON THIS ISSUE.WAITING TO HEAR FROM YOU SOON.MR.MAZIN SAWADOUGO More ...
699  Classified as a Generic scam G Partnership Proposal    Joe
SUMMARY: Partnership Proposal
Joe <vjackson@w.cn>
Urgent
Partnership Proposal: Please see attachment for details.â
looking forward to good business relationship with you,
Mr. Joe Molete.
 
Mr. Joe.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...

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