The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 6th 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

700  Classified as a Advance Fee Fraud/419 scam S I am Aisha Gaddafi    aisha gaddafi
SUMMARY: I am Aisha Gaddafi
aisha gaddafi <aish.gaddafi@hotmail.fr>
Dear Friend,
Let this message not surprise you, I am contacting you due to the problem my family is presently
having in my country Libya; a problem that is getting tougher everyday. My half brother
Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.
I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my
family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will
make you a part of my family heritage,
Finally the Nato has succeded in killing my Father what a great shock there is no enjoyment again for me to stay in this world the next target is us More ...
701  Classified as a Advance Fee Fraud/419 scam S Hello My name is Risa,    Risa Donatus
SUMMARY: Hello My name is Risa,
Risa Donatus <roseanderson0@yahoo.com.sg>
HelloMy name is Risa,i interested in you and i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am Here is my email address  i believe we can move from here!I am waiting for your mail to my email address above. Risa(Remember the distance or colour an age does not matter but love matters a lot in liferisadonatus_13@yahoo.com.sg More ...
702  Classified as a Employment/Job scam E Xmas Loan Update    Scofield Williams
SUMMARY: Xmas Loan Update
Scofield Williams <financial.easyloan7@gmail.com>
Hello,
How are you doing today i am informing you about you untransferred
loan i want you to know that the company is doing Xmas bonaza and it
will only cost $55 for you to transfer any amount from the minimum of
$1,000 to the maximum of $50,000.00 so if you are intrested in getting
the loan get back to me so that we can proceed further with the
transaction okay. More ...
703  Classified as a Generic scam G Greetings to you    I am Mr. Yuan Jin Yang
SUMMARY: Greetings to you
"I am Mr. Yuan Jin Yang" <info@yahoo.cn>
I am Mr. Yuan Jin Yang,i have a business
Proposal worth $45,275,000.00. If you are
interested ,get back to me for further details at
jinyang_yuan000@9.cn
Regards,
Yuan Jin Yang More ...
704  Classified as a Generic scam G I am Mrs Amina Farooq From Libya    Mrs Amina Farooq
SUMMARY: I am Mrs Amina Farooq From Libya
Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
Dear Sir/Madam, Please do not be embarrassed for this sudden business proposal, In a brief introduction, I am Mrs. Amina Farooq Gidda a wife to late Mr Ahmed Farooq From Libya who was Independent Non-executive Director of Misrata Peopleâs jamariya Bank, Libya. I myself is a financial consultant in Libya, because of libyan war I am right now in Republic of Benin with my last child due to the war in my country,my husband was murderd along with my two kids by the President of the Country Col Muammar Gaddafi  because of political interest.. Visit website/ http://www.bbc.co.uk/news/ world-africa-12915894 
and  (http://www.bbc.co.uk/news/ world-africa-13767462 In summary of my business proposal, I have (US$15.000, 000.00) Fifteen Million United State Dollars with a private security  company in outside my country( Libya)for safe keeping only. W More ...
705  Classified as a Advance Fee Fraud/419 scam S URGENT    Mr Mike Nasri
SUMMARY: URGENT
Mr Mike Nasri <mikenasri03@gmail.com>
THE DESK OF MR.MIKE NASRI,
BILL AND EXHANGE UNIT
BANK OF AFRICA(B.O.A)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department at BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso. In my department we discovered an abandoned sum of US$7.4m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in monday, 31 july, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.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 g More ...
706  Classified as a Employment/Job scam E Hello    David.chan
SUMMARY: Hello
"David.chan" <dchan@dchan-hk.tk>
Business worth $24,500,000USD,email me on dchan@dchan-hk.tk if interested. More ...
707  Classified as a Advance Fee Fraud/419 scam S From Miss Blessing Gbagbo    Miss Blessing Gbagbo
SUMMARY: From Miss Blessing Gbagbo
Miss Blessing Gbagbo <missblessinggbagbo1@gmail.com>
HiIt is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. My name is Miss.Blessing Gbagbo age 25 theDaughter of president Laurent Gbagbo, I am from Abidjan (Cote d'Ivoire) West Africa,I would like to use your relationship with me to pull my wealth outof the future problems my father is creating for himself and the family name. My father lost the election to his rival and refused to step down from powerresisting all international pressures and warnings. If I donât safe guide my wealth to another name, soon I may be at my own risk because government willfreeze every bank account in our family last name including properties.I promise you will not regret this relationship with meThank youMiss Blessing Gbagbo More ...
708  Classified as a Generic scam G YOUR PARCEL WILL BE COMMENCE AROUND 9:00 P.M TODAY RE-COMFIRM YOUR INFO    UPS POSTAL SERVICE
SUMMARY: YOUR PARCEL WILL BE COMMENCE AROUND 9:00 P.M TODAY RE-COMFIRM YOUR INFO
UPS POSTAL SERVICE <upspostalservice@yahoo.com.vn>
 
 
 
 Desk of Rev. Daniel Mario  and Mr.
Sandra HenryCoast Branch Office Head Manageru.p.s international express
deliveryAddress: 12 shipping streetCotonou,Benin
Republic
ATTENTION! ATTENTION!!
ATTENTION!!!,
There will be an express
delivery that will commence by 9:00pm and it will be the last International
express delivery flight.
This email is very important and
i want you to take this delivery transaction serious because i received an
update from the international airport shipping  custom officer and i also send a
copy to the FBI Agent Mr. Robert Mueller and also a copy was sent to the U.S
Embassy it contain a warning and if more delay occurs the package will be
returned back and marked as unclaimed due More ...
709  Classified as a Advance Fee Fraud/419 scam S dear friend,    Akim Musa
SUMMARY: dear friend,
Akim Musa <akimmusa2003@gmail.com>
dear friend,
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 15.5million dollars to your oversea
account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
MR.AKIM MUSA. More ...
710  Classified as a Generic scam G Hello my dear,    Mery Bugiba
SUMMARY: Hello my dear,
Mery Bugiba <mery.bugiba@yahoo.com.ph>
Hello my dear,
My name is Miss Mary, l saw your profile today  at sparklit.com and after going through
it then l made up my mind to contact you as my friend. so l want you to
write back to me through my email address (bugiba_mary@yahoo.in)so that i
will give you my pictuer and for you to know more about me
l hope to see your mail soon.lt is from me.
Miss Mary More ...
711  Classified as a Generic scam G Re:(FMF/CBN) YOUR PAYMENT NOTIFICATION UPDATES    Dr.Mrs. Angela Mcculley
SUMMARY: Re:(FMF/CBN) YOUR PAYMENT NOTIFICATION UPDATES
"Dr.Mrs. Angela Mcculley" <tmcculley64@yahoo.com.ph>
FROM: THE HONORABLE OFFICE
OF THE FINANCE MINISTER.(IMF)
IN COLLABORATION WITH (SKYE BANK PLC).
ATTENTION:
(FMF/CBN) PAYMENT NOTIFICATION UPDATES.
In order to eradicate the fraudulent rampant extortion of money from contractors as transfer charges and taxes by non-exiting individuals and corrupt Government officials. I am obliged to reach you concerning the immediate payment of your fund by ATM Visa Card. Be- informed that this communication supersedes any other you must have had with any office in connection with your payment. Investigations reveal that you have paid some good money in the past as transfer charges and taxes which did not reflect in the bank treasury, which means officials Concern, has helped them to the money at your own detriment. Now that your file has scaled their huddle and your file is on my table. < More ...
712  Classified as a Advance Fee Fraud/419 scam S Business Proposal..    Mr. Wen Lee
SUMMARY: Business Proposal..
"Mr. Wen Lee" <wen@adm.cgmh.org.tw>
I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan. I have
an obscured business proposal for you. Reply if interested. More ...
713  Classified as a Generic scam G Lloyds TSB Account Access Notification    Lloyds TSB Internet Banking
SUMMARY: Lloyds TSB Account Access Notification
Lloyds TSB Internet Banking <securityupdate@lloydstsb.co.uk>
Exclusively for: | Lloyds TSB Internet Banking Customer
Online Banking Alert
Courtesy Balance Notification
Lloyds TSB Security Alert
An attempt to access Online
Banking was denied on:
Tuesday, 08
November 2011 at 07:04:26 GMT
Access was denied for one of two
reasons:Incorrect attempts to access and Login
failures.Signing on from a different location or device different
from your location and your IP address.
If you remember trying to access
Online Banking on the above date and time, p More ...
714  Classified as a Generic scam G For Job Seeker. CareerBuilder \\ Contact us concerning New Shopper Assistant Opening   
SUMMARY: For Job Seeker. CareerBuilder \ Contact us concerning New Shopper Assistant Opening
mkinsley@ipowerweb.com
CareerBuilder: Account Manager
Dear Mark UrquhartWebb,
Due to the beginning of the holidays period, a secret shopping company is looking for highly dedicated and responsible individuals to join their team as Shopper Assistants. We offer a part-time entry-level job which will allow you to work from home on a flexible schedule. This is a unique way to use your free time and get additional income. It's best suited for those who currently have no time to visit an office every day, or for those specifically searching for a home More ...
715  Classified as a Generic scam G united nations payment    UN Award
SUMMARY: united nations payment
UN Award <websitetun@att.net>
letter attached
united nations payment.pdf
File: Adobe PDF document More ...
716  Classified as a Generic scam G UN-HABITAT05/011    Eric Eberhart
SUMMARY: UN-HABITAT05/011
"Eric Eberhart" <EberhartE@monhealthsys.org>
 
 
 
FYI
 
This is to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD.
 
Please Send your Name, Address, City, State, Zip Code, Country and Telephone Number to upsexp2011@dgoh.org for your cheque delivery.
 
Thanks for your attention.
 
Eric EberhartDeputy Special RepresentativeUnited Nation Compensation (UNCC)
Disclaimer:
This e-mail and any attachments are confidential and may be protected by legal privilege and are intended only for the use of the addressee (s) named herein.  If you are not the intended recipient, an addressee, or the person responsible for delivering this to an addressee, you are hereby notified that reading, using, copying, or dis More ...
717  Classified as a Generic scam G PICK UP YOU FIRST PAYMENT FROM MR CHRISTIAN GODWIN:    Mr. James Williams,
SUMMARY: PICK UP YOU FIRST PAYMENT FROM MR CHRISTIAN GODWIN:
"Mr. James Williams," <charlesjoesph85@yahoo.com.ph>
Congratulation To You,I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent for him to give you the transfer payment information and MTCN, Agent: Mr, Christian Godwin,Email: wuoff@zmail.com,Phone: 00229 66 88 27 50, Please try to contact him today for him to forward the payment information to you, Remember to Indicate the
registration code of EB-2520 to him when e-mailing or calling him,  Also he will be sending you $5,000.00 daily as per my discussion with him.Also you should send to him your information such as below, 1. Full Name:2. Phone and Fax Number:3.Country:4. Address:5. Age: 6. Identification Card:Do get in touch with me once you have Received the transfer.Sincerely,Mr. James Williams, More ...
718  Classified as a Generic scam G Těší mÄ›    Rebeca Majer
SUMMARY: =?utf-8?B?VMSbxaHDrSBtxJs=?=
Rebeca Majer <rebecamajer@yahoo.com.ph>
TÄÅÃ mÄ,
Jsem sleÄna Rebeca, zÃjem o vÃs,
a pÅejà si, Åe jste jako mÅj pÅÃtel,
pro pÅÃtele je pÅedevÅÃm o respekt, obdiv a lÃsku i vÃÅeÅ
PÅÃtelstvà se sklÃdà ze sdÃlenà nÃpadÅ a plÃnovÃnà spoleÄnÄ,
Chci, aby vÃm moje fotografie pro vÃs, pokud jste odpovÄzte mi.
podÄkovÃnà od Rebeca.
Nice to meet you,
Am miss Rebeca ,interested in you,
and wish to have you as my friend,
for a friend is all about Respect,Admiration and love passion also
friendship is consist of sharing of ideas and planing together,
i intend to send you my picture for you,if you reply me.
thanks from Rebeca. More ...
719  Classified as a Generic scam G Locked Credit Card    Verified by VISA
SUMMARY: Locked Credit Card
Verified by VISA <locked@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
720  Classified as a Generic scam G Locked Credit Card    Verified by VISA
SUMMARY: Locked Credit Card
Verified by VISA <locked@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
721  Classified as a Generic scam G Dear Counsel    christana jones
SUMMARY: Dear Counsel
christana jones <aaliau@vhebron.net>
Dear Counsel,My name is Christana Jones, I am contacting your firm in regards to asettlement i had with my ex husband who resides in your jurisdiction. I amcurrently living in Tokyo, Japan. We had an out of court agreement for himto pay me $ 350.000. He has only paid me $120.000.since .I am herebyseeking your firm to represent me in collecting the balance from him. Hehas agreed to pay me the balance, but he has been coming up with one reasonor the other while he has not been able to pay me until now. It is mybelief that a Law firm like yours is needed to help me collect the paymentfrom him or litigate this matter if he fails to pay as promised.Best RegardsChristana JonesSkype ID (christana.j)mobile phone   +81-459027311christanajones33@gmail.com More ...
722  Classified as a Generic scam G Dear Counsel    christana jones
SUMMARY: Dear Counsel
christana jones <aaliau@vhebron.net>
Dear Counsel,My name is Christana Jones, I am contacting your firm in regards to asettlement i had with my ex husband who resides in your jurisdiction. I amcurrently living in Tokyo, Japan. We had an out of court agreement for himto pay me $ 350.000. He has only paid me $120.000.since .I am herebyseeking your firm to represent me in collecting the balance from him. Hehas agreed to pay me the balance, but he has been coming up with one reasonor the other while he has not been able to pay me until now. It is mybelief that a Law firm like yours is needed to help me collect the paymentfrom him or litigate this matter if he fails to pay as promised.Best RegardsChristana JonesSkype ID (christana.j)mobile phone   +81-459027311christanajones33@gmail.com More ...
723  Classified as a Generic scam G SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.    SCAM VICTIM COMPENSATION PAYMENT
SUMMARY: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.
SCAM VICTIM COMPENSATION PAYMENT <toddwilliams011@yahoo.com.ph>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD.BANK OF AFRICA/UNITED NATIONS 2011COMPENSATIONS PAYMENTS DIRECTIVE. ATTN:Sir/Madam. SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 Benin Republic 419 scam victims $1 Million each, you are listed and
approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds. On this faithfull recomendations,I want you to know that during the last UN meetings held at Proto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists operating in syndicates all over the world today,in o More ...
724  Classified as a Auction/Escrow scam A MC0155 NOTICE: Password Reset - Follow Instructions Immediately    eBay
SUMMARY: MC0155 NOTICE: Password Reset - Follow Instructions Immediately
eBay <awcomfirms@ebayahelper.com>
Please note that this is a system generated email;
please do not reply to this email because it won't reach us. You can
contact Customer Support using the help section from the navbar.
eBay
sent this message to you
Your
registered name is included to show this message originated from eBay. Learn
more.
eBay
Change Password Confirmation
Dear
user,
This is a courtesy notice to let you know that
your eBay password has been changed. No response is needed.
If you or anyone with authorised access to your account did not
make this change, please contact us.
The
passwo More ...
725  Classified as a Generic scam G     Aisha Arop
SUMMARY: Aisha Arop <arop.aisha@yahoo.com.sg>
Hi New Friend,
I am very happy to meet your email on web search and i
wish to be your friend that is why i am dropping this few lines of mine
so please if my friendship I know you
will be surprised reading this letter, but my apology to you,I need your help if
you can enable to help me. I will tell you more of this if you are willing to
help me
kindly reach me on my
private email (aisha.arop@yahoo.com).
I
will be happy to see your mail soon ,pls be the king of my heart and i
will be your princess ,lets share true love in this beautiful world.
More ...
726  Classified as a Advance Fee Fraud/419 scam S DE MR, KOWOPE BGADAB VOTRE REPONSE SVP    MR KOWOPE BGADA
SUMMARY: DE MR, KOWOPE BGADAB VOTRE REPONSE SVP
MR KOWOPE BGADA <kowopebgada00@one.co.il>
Bonjour cher Ami, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions. Je suis . MR, KOWOPE BGADAB Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Douze millions cinq cent mille dollars AmÃricains (US12.5M) qui avait Ãtà dÃposà dans un compte depuis 1999. A partir dâune recherche approfondie, j'ai dÃcouvert que ce fond a Ãtà dÃposà par un Ãtranger qui a dÃcÃdà au cours dâun accident d'avion en 2003. Et depuis lors, ce compte est restà sans aucune actività ni aucune rÃclamation de qui que ce soit, câest à cet effet que je More ...
727  Classified as a Advance Fee Fraud/419 scam S OPEN THE ATTACHED FILE AND VIEW THE INHERITANCE CLAIMS LETTER.    INHERITANCE CLAIMS DEPT.
SUMMARY: OPEN THE ATTACHED FILE AND VIEW THE INHERITANCE CLAIMS LETTER.
"INHERITANCE CLAIMS DEPT." <davidpewi2011@hotmail.co.za>
INHERITANCE CLAIMS.pdf
File: Adobe PDF document More ...
728  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM MY HEART.    Mrs Murtaza Bhutto
SUMMARY: I BLESS YOU FROM MY HEART.
Mrs Murtaza Bhutto <mrsmurtazabhtt0@gmail.com>
Dear Friend,  I am Mrs Murtaza Bhutto and i have been suffering from ovarian cancer disease and the doctor said that i will give up anytime from now. I am from (Baalbek) Lebanon 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 $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the
help of my computer beside my sick bed. I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank management(ECOBANK PLC) to transfer the money to you as soon as you apply to the bank, because i am on my seek bed and my illness is increasing se More ...
729  Classified as a Generic scam G ATM CARD CENTER    Mr. watanaselarat Pirapong
SUMMARY: ATM CARD CENTER
"Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>
 ATM CARD CENTEROfficer In Charge: Dr. Steven PerryAsia Pacific Region Card179 Bangkok City Tower,South Sathorn RoadThungmahamek SathornBangkok, Thailand 10120Email: wupatmcenter@gmail.com We have actually been authorized by the newly appointed Thailand secretarygeneral, and the governing body of the UNITED NATIONS monetary unit, toinvestigate the unnecessary delay of your inheritance fund, recommendedand approved in your favour.Duriang the course of our investigation, wediscovered with dismay that your payment has been unnecessarily Delayedby corrupt officials of the Bank who are Trying to divert your moneyinto their private accounts, to forestall this, security for your fundsWas organized
in the form of your personal Identification number (PIN)ATM CARD this will enable only you have direct Control over this fund,we will handle this payment ourselves to avoid th More ...
730  Classified as a Generic scam G Please quote    Tities Masayu
SUMMARY: =?utf-8?B?UGxlYXNlIHF1b3Rl?=
"Tities Masayu" <titieayiu@rediffmail.com>
Dear,
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
PLEASE CONTACT MY BOSS MR. JOHN to this email address sddae80@yahoo.com
Regards,
Stella.Follow  More ...
731  Classified as a Advance Fee Fraud/419 scam S Compliments of the season,    Mr Usman Kamal
SUMMARY: Compliments of the season,
Mr Usman Kamal <mrusman.kamal@yahoo.fr>
Compliments of the season,  I am Mr. Usman Kamal The Head of file Department in Bank of Africa (BOA).I seek your assistance and I assured of your capability to champion this business opportunity to remit $15 million U.S.A dollars. In account belongs to a foreign customer who died along with his entire family in a plane crash.  my private email ID :mrusman.kamal174@gmail.com  I agree that 30% of this money will be for you as an aspect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated. This is the Website of the air crash.                   http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml Reply me if interested. So that I can send you the details of t More ...
732  Classified as a Phishing, ID Theft scam P 99.7%    Reynolds, John
SUMMARY: 99.7%
"Reynolds, John" <John.Reynolds@SSRC.myflorida.com>
Your mailbox has exceeded its limit. Your webmail is currently running 99.7% of its Quota limit of 100%. You cannot send or receive email until you have updated your webmail account. To update your webmail account, copy the link below and paste in your browser to request for upgrade. ClickHere: https://docs.google.com/spreadsheet/viewform?formkey=dEI2R2tBM0pQd1ZPMUF5NGJhTkdENHc6MQThank you.Webmaster. More ...
733  Classified as a Lotto/Lottery scam L     Lotto Award
SUMMARY: Lotto Award <lotto@zonnet.nl>
Congratulation You Won £750,000.00 in this years Lottery End of Year
promotion To claim your prize Send; Full Names, Address, Occupation
,Tel, Age, to Mr Barry Email:agtbarrywood2011@hotmail.com More ...
734  Classified as a Advance Fee Fraud/419 scam S Good day mydear Friend,    Mr Rifaat Muhammad
SUMMARY: Good day mydear Friend,
Mr Rifaat Muhammad <muhammad.rifaat00@gmail.com>
Good day mydear Friend, How are you doing together with your entire family, I hope all swell amcontacting you for a confidential business proposal and please care fullreading understand my reason of contacting you through email. My Name isMR.Rifat Muhammad. The Director Of  ForeignRemittance Unit via Bank Groups OF African Development (BOA). West  Africa Here. I am contacting you because of an abandoned fund whichwasdepositedbyalate customer of this bank called Mr. Rafik Bahamas EdineHariri. My stand to contact you now is
that, a foreign has the legal right to put claimto such deposit followed by you will proof your claim with the bank. There fore,I want you to apply as his business partner. And all the information and data's you will need to make successful claim ofthis fund in the bank here are fully ready with me here. Note Well: Please urgently confirm your willingness and in More ...
735  Classified as a Generic scam G Compensation Payment    HM TREASURY
SUMMARY: Compensation Payment
"HM TREASURY" <hmt@ipax.gob.mx>
HM-Treasury is compensating you with the sum of Â550,000.00 pounds. Contact
chancellor Osborne for more information via his email address:
georgemp-osborne@live.co.uk
Do send him your FULL NAMES / COUNTRY / SEX / SERIAL #:768369.Pls send
accurate details to him Asap for claim.
Signed,Jon Thompson,
Finance Director,HM Treasury. More ...
736  Classified as a Advance Fee Fraud/419 scam S Dearest one,    Dee Tikolo
SUMMARY: Dearest one,
Dee Tikolo <deetikolo@gmail.com>
Dear Friend,
My name is Dee Tikolo, Manager Auditing and account section of the bank, I discovered a dormant account during our annual auditing exercise in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth $15 million into an account offshore,
I have all the plans safely worked out and will need the co-operation of a foreign partner in order to successfully make this transfer, if you can assist in getting the money transferred, contact me immediately so that I can give you more details.
Remember this is absolutely confidential; do check your e-mail box always for more details of this transfer. Keep it as a secret as you can see I am still working in this bank.
Regards and respect,
Mr. Dee Tikolo More ...
737  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ASAP    Barr Jackson Wang
SUMMARY: GET BACK TO ASAP
Barr Jackson Wang <fufel@neostrada.pl>
I am Jackson Wang,an attorney at law. A deceased client of mine,
that bears the same last name as yours, died as the result of a heart-related
condition on March 12th 2007. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars
(US$17.500,000.Million Dollars)that is lodge in the bank.
I contacted you to assist in distributing the money left behind by my client,
I can be reached on (office.of.jackson.wang77@mail.mn) for more information.
Best regards,
Barr.Jackson Wang,
TEL: 01160146308549 +60146308549 More ...
738  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr. Vincent Cheng Hoi Chuen
SUMMARY: Good Day
"Mr. Vincent Cheng Hoi Chuen" <info@yahoo.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali
Nayef was shot dead along with his son, Khalid Amer also in the force as
they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
More ...
739  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Abdul Hamza
SUMMARY: FROM:MR ABDUL HAMZA
Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
TELE/ +226 76 61 26 98.
Dear Friend,
(PRIVATE & CONFIDENITAL)
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money More ...
740  Classified as a Generic scam G Peace be upon you,    Mrs Bakisa Ahmed
SUMMARY: Peace be upon you,
Mrs Bakisa Ahmed <mrsbakisa@gmail.com>
Peace be upon you,
For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a
Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me.
You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how th More ...
741  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs.Jane Karpov
SUMMARY: Hello
"Mrs.Jane Karpov" <enrico.bagaglini@fastwebnet.it>
My Name is Mrs.Jane Karpov, Please your urgent assistance is needed i have what
might interest you. More ...
742  Classified as a Advance Fee Fraud/419 scam S FROM MR GEORGE    Asebc
SUMMARY: FROM MR GEORGE
Asebc <asebc@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.  GEORGE  ULA  KAMBU More ...
743  Classified as a Generic scam G ATM CARD CENTER    Mr. watanaselarat Pirapong
SUMMARY: ATM CARD CENTER
"Mr. watanaselarat Pirapong" <mr.watanaselaratpirapong@yahoo.com.ph>
 ATM CARD CENTEROfficer In Charge: Dr. Steven PerryAsia Pacific Region Card179 Bangkok City Tower,South Sathorn RoadThungmahamek SathornBangkok, Thailand 10120Email: wupatmcenter@gmail.com We have actually been authorized by the newly appointed Thailand secretarygeneral, and the governing body of the UNITED NATIONS monetary unit, toinvestigate the unnecessary delay of your inheritance fund, recommendedand approved in your favour.Duriang the course of our investigation, wediscovered with dismay that your payment has been unnecessarily Delayedby corrupt officials of the Bank who are Trying to divert your moneyinto their private accounts, to forestall this, security for your fundsWas organized
in the form of your personal Identification number (PIN)ATM CARD this will enable only you have direct Control over this fund,we will handle this payment ourselves to avoid th More ...
744  Classified as a Generic scam G Earn +$300 a Day Work-at-Home Typing Program ( Lifetime membership )   
SUMMARY: Earn +$300 a Day Work-at-Home Typing Program ( Lifetime membership )
<annafaris@rediffmail.com>
Anna Faris has sent you the following link: http://www.faucetstop.com/details.asp?productid=12884Hi Im Anna Faris annafaris@rediffmail.com and I would like to offer you a job, a new type of Data Entry
Job. Our program it is very simple process. You type, and you get paid. The more you type, the more you
get paid. Our training program provided to all of our colleagues will give you everything you need with
complete guidance and step-by-step tutorials.Training usually will take about 30-40 minutes and you can
earn money while you are training. You can earn as much as $300 or more a day by spending 1-2 hours of
work in the comfort of your own home.DONT WASTE TIME... START your new job NOW....just try it and I can
guarantee you 100% you''ll enjoy it. If you are interested please click the link below for the details.
GO T More ...
745  Classified as a Generic scam G VISA Credit Card - Locked    Verified by VISA
SUMMARY: VISA Credit Card - Locked
Verified by VISA <infvbv@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
746  Classified as a Generic scam G VISA Credit Card - Locked    Verified by VISA
SUMMARY: VISA Credit Card - Locked
Verified by VISA <infvbv@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
747  Classified as a Advance Fee Fraud/419 scam S Transaction Notification !*    Leung Cheung
SUMMARY: Transaction Notification !*
"Leung Cheung" <notification@yahoo.com.hk>
My friend
I know this mail might come to you as a surprise due to the fact we have not met or seen before,
but i want you to give an attention to my business proposal which have no risk in it but only needs
your confidentiality and honesty.
My Name Is Mr. LEUNG Cheung,I have a business deal which will benefit both of us if only you can
pay attention to it. I need your assistance of the transfer an abandoned $22.5 Million Dollars from
hong-kong to your country. If interested e-mail me at: leungcheung@sztq.org
You will get more info when i receive a positive reply from you.
Best Regards,
Mr. LEUNG Cheung More ...
748  Classified as a Generic scam G VISA Credit Card - Locked    Verified by VISA
SUMMARY: VISA Credit Card - Locked
Verified by VISA <infvbv@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
749  Classified as a Generic scam G VISA Credit Card - Locked    Verified by VISA
SUMMARY: VISA Credit Card - Locked
Verified by VISA <infvbv@verifiedbyvisa.com>
Verified by VISA - GET SECURED
VISA Resolution Center: Click-to-Resolve
Your VISA Credit Card is currently locked
Verified by VISA Team
Please do not reply
to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.
Email ID: 539843 More ...
750  Classified as a Advance Fee Fraud/419 scam S System Administrator    Kyndra Meusel
SUMMARY: System Administrator
"Kyndra Meusel" <kyndra.meusel@oldmail.bsd7.org>
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 ...
751  Classified as a Advance Fee Fraud/419 scam S 99.7%    Tony Agathangelou
SUMMARY: 99.7%
"Tony Agathangelou" <AgathanT@REGENTS.AC.UK>
Your mailbox has exceeded its limit. Your webmail is currently running 99.7% of its Quota limit of 100%. You cannot send or receive email until you have updated your webmail account. To update your webmail account, copy the link below and paste in your browser to request for upgrade. ClickHere: Thank you.Webmaster.This email and any files transmitted with it are confidential and intended solely 
for the use of the individual or entity to whom they are addressed. If you have 
received this email in error please notify the originator of the message. 
This footer also confirms that this email message has been scanned for the 
More ...
752  Classified as a Advance Fee Fraud/419 scam S Hello Dear, Kindly Get Back To Me ASAP    Khadija Mohamed
SUMMARY: Hello Dear, Kindly Get Back To Me ASAP
Khadija Mohamed <khadijamohamed.km@gmail.com>
Hello Dear,
I am Mrs Khadija Mohamed, From Saudi Arabia but I am a British Citizen. I would love to share with
you a very important fortune that will be of great benefit to you, do get back to me on my direct
email on khadijamohamed.km@gmail.com so that I can explain further to you. I await you reply soon
May Almighty God bless you.
Mrs Khadija Mohamed More ...
753  Classified as a Generic scam G DHL Report Online , Tracking Number VRE064-Z491471590.90556900 1320669389    DHL Online Team
SUMMARY: DHL Report Online , Tracking Number VRE064-Z491471590.90556900 1320669389
DHL Online Team <Online.support.43@dhl.com>
DHL REPORT
Dear Customer,
A parcel was being processed for customs clearance but was not delivery.
“ - Delivery attempted - " "
Please fill in the complete address, including company name, destination, contact person, etc. There must be a street address. , please include the telephone number in the space provided.
Thank you
Your DHL
This is an automated application.
You can contact us by using the DHL online "contact form" (Contact Customer Service).
You can then add your questions or issues in the box provided.
By following the above instructions, we can ensure that your comments are answered by a local DHL expert as quickly and efficiently as possible.
Cover is limited to the value declared by you, replacement cost, invoice value or actual cash value whichever is the lowest. Evidenc More ...
754  Classified as a Generic scam G Attn.: friend    Ken (NY)
SUMMARY: =?UTF-8?B?QXR0bi46IGZyaWVuZA==?=
=?UTF-8?B?S2VuIChOWSkg?= <umail.kj@gmail.com>
Dear Mr. friend,
I got your name from a business directory and I decided to send you this letter.  I am hoping that you are someone who might be interested in what I have to offer. 
I have a product that I would like to introduce to your market.  Just so you know ahead of time I can offer the product for 30 per cent of the actual value.  If interested, I am willing to send you samples first for you to review and test at any bank in your country.  
If you would like to receive the samples please send me an email to: umail.kj@gmail.com or contact me at 1.718.709.4001 and I will Fedex the samples to you.
I am hoping to hear from you soon. More ...
755  Classified as a Generic scam G Your New Friend Rama.    Miss Rama Djirama
SUMMARY: Your New Friend Rama.
Miss Rama Djirama <missramadjirama72@gmail.com>
Hello Dear,
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. 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 so much appreciate to see your reply soon so that we can share pictures and know more about ourselves.
I shall appreciate an urgent response from you, because i have something to discuss with you.
With lots of love from your new friend,
Miss Rama Djirama. More ...
756  Classified as a Lotto/Lottery scam L A PRIZE WINNER(MONEY WON).    UK CANADA LOTTERY
SUMMARY: A PRIZE WINNER(MONEY WON).
UK CANADA LOTTERY <ukcanl@gmail.com>
Kindly view your lottery winning notification as attached.
UK CANADA LOTTERY PROMOTION..doc
File: MS-Word document More ...
757  Classified as a Generic scam G [Bulk?]Fund Transfer,    Dr.Wilson Okp
SUMMARY: [Bulk?]Fund Transfer,
"Dr.Wilson Okp" <kwezsi2@yahoo.co.jp>
My name is Dr.Wilson Okpogho, a close associate to Mrs Simone Gbagbo, the wife
of Ex President Laurent Gbagbo of Cote d'Ivoire.
 
Over the years, I
helped her move out funds for lodgement in so many countries waiting for further
instructions from her but due to the problem that arose because of the present
political situation in Cote d'voire, the European Union  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.
 
I want to
transfer the sum of 18,000.000.00 USD(Eighteen million American Dollars). You
will be entitled to 30% for your assistance. If you can handle this, reach me
with your name, address and tel More ...
758  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 <idrissakone@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 ti More ...
759  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr.Abal Ali
SUMMARY: VERY URGENT
"Mr.Abal Ali" <mr.abal2@gmail.com>
 
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail mr.abal2@gmail.com for more details: This transaction is 100% risky free.
Thanks,
Mr.Abal Ali,
Banque Regionale De Solidarite
Ouagadougou, Burkina-Faso. More ...
760  Classified as a Generic scam G Check the document USDCCWRGQY    Atlanta Office
SUMMARY: Check the document USDCCWRGQY
"Atlanta Office"<herrickcl@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
DMSKMBRBJTICEQPTFFECEZLSWTHLIISUHCXRTI
Message from the FBI.doc
File: MS-Word document More ...
761  Classified as a Lotto/Lottery scam L LUCKY DRAWS    COCA COLA COMPANY@
SUMMARY: LUCKY DRAWS
"COCA COLA COMPANY@" <web.office.221187@att.net>
OPEN ATTACHMENT FOR DETAILS
LUCKY DRAWS.doc
File: MS-Word document More ...
762  Classified as a Advance Fee Fraud/419 scam S Hello d    gift dion
SUMMARY: Hello d
gift dion <00000joy456@att.net>
Hello dear..
my name is Gift i seek for a honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
like to here form u ok so i can tell
you more about myself and we
can exchange picture too More ...
763  Classified as a Advance Fee Fraud/419 scam S From;Onome John from Libya I need You to Stand as my family Beneficiary    onome john
SUMMARY: From;Onome John from Libya I need You to Stand as my family Beneficiary
onome john <onome.john18@gmail.com>
Dear Sir/Madam.
I am (ONOME JOHN) from Libya, i write to inform you my desire to
have joint investment, and to buy a living house in your country. i am the
first son of (Hon. John Muhammad) my father was a diamond/gold merchant in
my country, and my father had deceased, before the deceased of my late father
,,, he raveled to me and my mother about the box containing: (1.35 kilos) of
gold dust unrefined, and the other one is ($25.5 us) which he deposited in bank
in here located in Accra Ghana for safe keeping.
 to avoid the officials from raising eye brows to the funds in my country
during President Muammar Gaddafi Crisis,  presently my mother and myself are
here in Ghana to notify the bank for the claims, and we are staying in the
refugee camp, because we can not afford to rent a house in the ci More ...
764  Classified as a Advance Fee Fraud/419 scam S For your urgent reply.    Mrs K Sabina
SUMMARY: For your urgent reply.
Mrs K Sabina <su_2020@voila.fr>
Dear Friend,I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will
send you the full details and how this business will be executed.Most importantly, please I will advice you to kee More ...
765  Classified as a Phishing, ID Theft scam P 99.7%    Daniel Martiuk
SUMMARY: 99.7%
"Daniel Martiuk" <martiukd2@macewan.ca>
Your mailbox has exceeded its limit. Your webmail is currently running 99.7% of its Quota limit of 100%. You cannot send or receive email until you have updated your webmail account. To update your webmail account, copy the link below and paste in your browser to request for upgrade. ClickHere: https://docs.google.com/spreadsheet/viewform?formkey=dE40X283bzRmU182X0F3bmkta244ckE6MQThank you.Webmaster. More ...
766  Classified as a Advance Fee Fraud/419 scam S Free Donation For Charity Projects (06/11/2011)    Rita Johnson
SUMMARY: Free Donation For Charity Projects (06/11/2011)
Rita Johnson <jr-05@msn.com>
Free Donation For Charity Projects Greeting from the lord Jesus Christ Dearest One I am Mrs.Rita Johnson an Asian Canadian but now been diagnosed with oesophageal cancer and have been hospitalized for couple of years now. I know as a human that you will feel for me, but the best thing you can do for me is to help me with this my proposal most especially for under privileged ones. I got your full information from the network searching and I decided to contact you out of the lot.  I am 68 years old and was married to Dr,David Johnson from Yamen and a crude Oil dealer and lastly worked as to ambassador to Ghana for years before he died in the year 2009. We were both married for Sixteen years without a child. My llness has defied all forms of Medical treatment, and right now I have about few months to live, according to the medical experts. Having known my condition and believ More ...
767  Classified as a Phishing, ID Theft scam P Account Update!!!    Web Account Team
SUMMARY: Account Update!!!
"Web Account Team"<webteam@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 webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( upgradeweb@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 ...
768  Classified as a Generic scam G Can you handle this project?    Mr Adams Abadi
SUMMARY: Can you handle this project?
Mr Adams Abadi <mr.adamsabadi00@gmail.com>
Dear Friend
I am Mr Adams Abadi working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project.
Thanks
Yours Faithfully,
Mr Adams Abadi More ...
769  Classified as a Generic scam G HELLO WITH LOVE    Gladys Moniba
SUMMARY: HELLO WITH LOVE
Gladys Moniba <gladys.m050@yahoo.co.uk>
Hello
My name is Miss Gladys am 25yr old . I saw your profile
today and it really acttract me alot i believe that you
are the man i have been looking for to share my love; How
is your health? i hope all is well with you. I believe that
we can move from here ; but remember that distance;age and
colour dose not matter what matters is the true love and
understanding; in my next e-mail i shall include my pictuer;
i been waithing for your reply mail me with this mail addressand
took intersest in it,if you don't mind i will like to know you
better,although i came online to look for a true and loving man that
is ready for a true,honest and loving relationship and will be able
to take good care of me if you are the one of man am talking about you
can get  further introduction. I will be waiting for your mail soon More ...
770  Classified as a Lotto/Lottery scam L Email ID Owner   
SUMMARY: Email ID Owner
phallitt@westnet.com.au
Dear ID,
You have been approved 3.2m Pounds from Bigshort e-draw. For claim visit www.onlineshorthome.com
and enter e-number: 90127131 for claim
Thank You More ...
771  Classified as a Advance Fee Fraud/419 scam S FOR OUR MUTUAL FINANCIAL BENEFIT    Mostafa Kaki
SUMMARY: FOR OUR MUTUAL FINANCIAL BENEFIT
Mostafa Kaki <kakii.mostafa@yahoo.com.ph>
Dear Friend,Good day,I am Mr Mostafa Kaki, the manager,bill and exchange of the foreign remmittance department of a reputable bank here in Cotonou,Benin Republic. In my department we discovered an abandoned sum of US$22.5m dollars ( TWENTY-TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that belonging to one of our foreign customer Who died along with his entire family in monday, 31 july, 2000 in a plane crash in paris.Here is the air crash Website belowhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmSince 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 guidlings and laws but
unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the More ...
772  Classified as a Advance Fee Fraud/419 scam S Re Note...?    Dr. Philip Jones.
SUMMARY: Re Note...?
"Dr. Philip Jones." <ttookey31@yahoo.com>
INVESTMENT MANAGER
PRIVATE & VERY SAFE
TONBRIDGE,
KENT TN11 9DZ,
UNITED KINGDOM.
Dear Sir,
I wish to inform you that this letter is not a joke mail and I urge you to
treat it serious. We want to transfer the sum of 32,000.000.00{Thirty Two
Million British Pounds sterling} to any safe account with your honest
assistance. I have every possibility for the accumulated proceed to be paid in
your favour and then both of us will share the value equal percentage Can I
trust you on this?
Although, necessary steps has been made regards to this issue confidentially
with key Bank Personnel&#146;s and they have agreed to help if I found honest
and capable person to handle this transaction to enable us transfer the value
Asset out from UK.
I guarantee that this will be executed under a concrete special arrangement
More ...
773  Classified as a Generic scam G VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
SUMMARY: VERY URGENT REQUEST IN YOUR FAVOUR
EFCC <efcc10001@yahoo.com>
Based on our investigation of your payment and we want to find out if you're still alive or did you sign any deed of assignment with(WILSON ORS)to receive your fund? if not, then reply us with your Names,Address and Phone #, to this email address ( wzrfrd264@gmail.com ) as $8M has been approved in your favour for payment, plz reply with the requested info above so that we can proceed with the transfer.Mr.Isa Idris,Head Of Operation EFCC  More ...
774  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <bernetta_hasler@yahoo.com>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta More ...
775  Classified as a Generic scam G bonjour    Pascal Hugues
SUMMARY: bonjour
Pascal Hugues <pascal_hugues89@yahoo.com.ph>
Bonjour  
 Pour le renouvellement de notre Parc Informatique, lâentreprise  SOLO â Solution Autonome qui est un acteur incontournable de lâÃquipement des forces de ventes, dÃcide de faire dons de   matÃriels informatiques de derniÃre gÃnÃration, remises à neuf à toute association, tout organisme de jeunes, tout particulier  du monde entier qui seraient dans le besoin.
 En effet, Entreprise à dimension internationale, PrÃsente  dans 14  PAYS dâEurope ainsi quâaux Etats Unis et au Canada, SOLO â Solution Autonome maitrise sa croissance rÃguliÃre à 2 chiffres sans  brÃler les Ãtapes confirmant ainsi la pÃrennità de lâinvestissement et de la confiance à elle  accordÃs par ses clients.
Et pour ce qui reste de notre parc i More ...
776  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs Pauline Douglas
SUMMARY: REF: INVESTMENT ASSISTANCE
Mrs Pauline Douglas <mrs.d.pauline111@gmail.com>
REF: INVESTMENT ASSISTANCE
My Dear,
I am Mrs Pauline Douglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.
I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety. Due to our Status in Burkin More ...
777  Classified as a Generic scam G Hello    Josephine Muna
SUMMARY: Hello
Josephine Muna <alxxxxxx18@yahoo.com.ph>
Dear Friend, Nice to meet you.How are you and how is your work? I hope that all is well with you, i'm miss Josephine  .I know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest friend, then i feel to drop this few line to you.I'm very much interested to keep friendship with you and  i will like you to contact me through my email ( jose1phine1@hotmail.com) so that we can know each other and exchange our pictures, and we may become friends.Remember the distance does not matter .What matters is the love we share with each other.I am waiting  to hear from you
soon. Regards,Josephine More ...
778  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    Lai Ling
SUMMARY: CAN I TRUST YOU?
Lai Ling <lailing20011@yahoo.com.ph>
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs. Lai Ling, and I am contacting you from my country Republic of China, I want to tell you this
because I don't haveany other option than to tell you as I was touched to open up to you, I married
to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2005.We
were married for eleven years without a child. He died after a brief illness that lasted for only
five days. Since his death I decided not to remarry, When my late husband was alive he deposited
the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for
exportation of Gold.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer
problem. The one that disturbs me mos More ...
779  Classified as a Generic scam G OPEN THE ATTACHMENT AND VIEW FROM THULANI NKOSI FAMILY    thulani nkosi
SUMMARY: OPEN THE ATTACHMENT AND VIEW FROM THULANI NKOSI FAMILY
thulani nkosi <webnkosi1@att.net>
FROM THULANI NKOSI FAMILY.rtf
File: RTF file More ...
780  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Pat Murphy
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Pat Murphy" <pmurphy@mariposacounty.org>
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:Note: Do not send your e-mail or password to any one via e-mail.System Administrator. More ...
781  Classified as a Advance Fee Fraud/419 scam S I AWAIT FOR YOUR REPLY    Drisa
SUMMARY: I AWAIT FOR YOUR REPLY
Drisa <drissapascal64@gmail.com>
Good DayI am writing to seek your cooperation over this business, please kindly welcome this letterGreetings to you and your family. I am Mr Drissa Pascal , auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($6.7M) Six million , seven hundred thousand united dollars into your account within 8 to 10 banking days.This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year December 2005. You can view the link below for more details:http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.htmlI agree that 40% of this money will be for you in respect of the provision of a
foreign account, and 60% would be for me. Thereafter, I will visit your country for disbursement according More ...
782  Classified as a Phishing, ID Theft scam P Support Center !!!    Webmail Helpdest Support Centre
SUMMARY: Support Center !!!
"Webmail Helpdest Support Centre"<bens@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 webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( webmail.demo@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 ...
783  Classified as a Advance Fee Fraud/419 scam S Hello,    Nancy Utoula
SUMMARY: Hello,
Nancy Utoula <utoulanancy@yahoo.com.ph>
Hello,
I know this mail may come to you as a surprise because you do not know me. My name is Mme Nancy Utoula. I am a senior supervisor of a Bank in Abidjan Cote D'Ivoire .I have worked in the bank for twelve years and know the in and out of banking transaction.
I want to introduce to you to a transaction which will benefit both of us and I want you to show interest to execute this transaction with me.
I got your Contact from Internet Directory. I am in position of US $ 21,100,000.00 belonging to the Son of Libya Leader Muammar Gaddafi. The Money was deposited in 2009 by Khamis Gaddafi. Khamis Gaddafi is the youngest son of Muammar Gaddafi. He opened an account in my Bank and deposited the money secretly without any next of kin; Khamis Gaddafi died on 29 August 2011 when a NATO helicopter destroyed the car and he was killed.
If you are interested to carry out this transaction with me, I will edit More ...
784  Classified as a Generic scam G Reference no: UK/JA2CT-110P/08    WATFORDCENTER
SUMMARY: Reference no: UK/JA2CT-110P/08
"WATFORDCENTER"<online.claimsdept@live.co.uk>
You have won the UK Lottery International promotion for 2011. Please open the attached document for details of winning and payment procedure.
Mrs.Selena Gomez  Smith.
( Online coordinator.)
The UK Lottery International Promotion Inc. More ...
785  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 ...
786  Classified as a Advance Fee Fraud/419 scam S PLEASE DO CONTACT MY BANK!    Mrs.Mary Koffi
SUMMARY: PLEASE DO CONTACT MY BANK!
"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 have gone that they should More ...
787  Classified as a Advance Fee Fraud/419 scam S re    Mariarin Johnston
SUMMARY: re
Mariarin Johnston <mariarinjson1@yahoo.co.th>
A DAY OF GREETINGS,
I am Mrs Mariarin Johnston, married to Dr. Johnston Akoma from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness. Before his death we deposited the sum of $2.5Million (USD) dollars, we were born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home. As my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instru More ...
788  Classified as a Lotto/Lottery scam L THE COCA COLA PROMOTION/PRIZE AWARD    COCA COLA PROMOTION
SUMMARY: THE COCA COLA PROMOTION/PRIZE AWARD
COCA COLA PROMOTION <cccola001@gmail.com>
VIEW THE ATTACHMENT More ...
789  Classified as a Generic scam G order to Australia    Mr Steven Robert
SUMMARY: order to Australia
Mr Steven Robert <srstoreptyltd@hotmail.my>
hello Sales,
My name Mr steven Robert from SR STORE PTY LTD,i will like to order for some
other from your store to my store here, but before i proceed,i will like to
know
if you accept Credit Card for the payment,,so i can get back to you with the of items needed list.
We are waiting to recieve your email asap
owner; mr steven Robert More ...
790  Classified as a Generic scam G FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.    DR JAMES OBI
SUMMARY: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
DR JAMES OBI <marceleze1@live.com>
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROADLAGOTES PALAR WEB SITE. WWW..WESTERNUNION.COMCONTACT EMAIL ADDRESS:western_union_204@live.comATTENTION DEAR CUSTOMER,CONTACT WESTERN UNION PAYMENTINFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5000.00. FROM YOUR TOTAL (FUND WORTHY $2.5MILLION USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE AT LEAST $175 FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP YOUR More ...
791  Classified as a Generic scam G Hello    Colly Kate
SUMMARY: Hello
Colly Kate <prettycollykate@yahoo.com.ph>
Hello and how are you today? i am Katecolly, a young girl with a good heart for friendship,
i desire true friendship and i think knowing you has fulfilled my desire for a good friend.
I found your contact on a classified ads and i decided to keep in touch with you. Thank God
i found you and i hope to read your mail as well. Do have a wonderful day and stay bless.
KATE. More ...
792  Classified as a Generic scam G Hello    Colly Kate
SUMMARY: Hello
Colly Kate <prettycollykate@yahoo.com.ph>
Hello and how are you today? i am Katecolly, a young girl with a good heart for friendship,
i desire true friendship and i think knowing you has fulfilled my desire for a good friend.
I found your contact on a classified ads and i decided to keep in touch with you. Thank God
i found you and i hope to read your mail as well. Do have a wonderful day and stay bless.
KATE. More ...
793  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 <idrissakone@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 ti More ...
794  Classified as a Advance Fee Fraud/419 scam S response    Guillot Aurelie
SUMMARY: response
Guillot Aurelie <Aurelie.Guillot@ac-besancon.fr>
I am Mr.Wang Lei I work with the China Mingseng Bank. Hong Kong.I have
an Offer that you will help me to handle,it will benefit both of us
kindly respond
Regards
Mr.Wang Lei More ...
795  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ.    Annabelle Kamani
SUMMARY: Dearest In Christ.
Annabelle Kamani <annakamani@yahoo.co.th>
Dearest In Christ.
I am Mrs.Annabelle Kamani from Comoros Island.I am married to late Mr Graham Kamani who worked with Comoros Island Embassy here in Abidjan Ivory Coast for Twenty-Six years before he died in the year 2009 after a brief illness that lasted for only five days. We were married for Eighteen years with a daughter (Lilian)who later died in a car accident on her way back home from school.
Before the untimely death of my husband,we were both born again Christians.Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he left the sum of(U$4,500,000,00 )(Four Million Five Hundred Thousand United States Dollars)here in Abidjan Cote d'Ivoire with my name as the next of kin and his only legitimate wife.
This money is still with the firm here. Recently,Following my ill health, my Doctor told me More ...
796  Classified as a Generic scam G DHL Report Online , Tracking Number MOA392-Z713280250.82807500 1320350201    DHL Online GROUP
SUMMARY: DHL Report Online , Tracking Number MOA392-Z713280250.82807500 1320350201
DHL Online GROUP <Online.support.41@dhl.com>
"DHL REPORT ONLINE"
Dear Customer
A parcel was being processed for customs clearance but was not delivery to the address.
“Delivery attempted - " recipient not answer. "".
Please fill in the complete address, including company name, destination, contact person, etc. There must be a street address. Deliveries are not possible, please include the telephone number in the space provided. made to P.O. boxes.
Thank you
Your DHL
This is an automated application.
You can contact us by email now using the DHL online "contact form" Contact Customer Service.
You can then add your questions or issues in the box provided.
By following the above instructions, we can ensure that your comments are answered by a local DHL expert as quickly and efficiently as possible.
Shipment Value Protection can be More ...
797  Classified as a Generic scam G This is a service notification from PayPal regarding important to your accounts or services.    PayPal
SUMMARY: This is a service notification from PayPal regarding important to your accounts or services.
PayPal <security@onlineupdate.com>
  
========================================================================================
Please note:  This is a service notification from PayPal regarding important to your accounts or services.
========================================================================================
Dear PayPal Member,
A strange ip from a different location was recently login into your Paypal account and we have decided to limitate your account
on our ongoing
effort to protect your account and our relationship, we monitor your
account for possible fraudulent activity.
As a result,we require you to confirm and verify your account information
By Clicking Here and completing the confirmation process.
If you spot a
transaction you don't recogn More ...
798  Classified as a Generic scam G This is a service notification from PayPal regarding important to your accounts or services.    PayPal
SUMMARY: This is a service notification from PayPal regarding important to your accounts or services.
PayPal <security@onlineupdate.com>
  
========================================================================================
Please note:  This is a service notification from PayPal regarding important to your accounts or services.
========================================================================================
Dear PayPal Member,
A strange ip from a different location was recently login into your Paypal account and we have decided to limitate your account
on our ongoing
effort to protect your account and our relationship, we monitor your
account for possible fraudulent activity.
As a result,we require you to confirm and verify your account information
By Clicking Here and completing the confirmation process.
If you spot a
transaction you don't recogn More ...
799  Classified as a Lotto/Lottery scam L Hello,    bernetta
SUMMARY: Hello,
bernetta <haslerbernetta@yahoo.com.ph>
Hello,My Name is bernetta I am .I will be happy if you can reply me because i have something to discuss with you and also send my pictures to youokThanks yours,from bernetta__________________Olá,My Name is bernetta eu sou. Vou ser feliz se você pode responder-me porque eu tenho algo a discutir com você e também enviar as minhas fotos para vocêokO seu agradecimento,de bernetta More ...