The Scam Email Archive : 2012

The Scam Email Archive for 2012 contains 3204 emails as of Sunday 4th 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: September 2012

700  Classified as a Generic scam G CONTACT CHASE BANK OF U.S.A FOR YOUR FINAL TRANSFER    Asha-Rose Migiro.
SUMMARY: CONTACT CHASE BANK OF U.S.A FOR YOUR FINAL TRANSFER
"Asha-Rose Migiro." <dhlc258@yahoo.fr>
The United Nations
Compensation Commission.
Introduction
The United Nations Compensation Commission is a subsidiary organ of the
United Nations Security Council. It was established by the Council in 1991
to process
claims and pay compensation for losses resulting from Scams and wars.
Compensationis payable to successful claimants from a special fund that
receives a percentage of the proceeds from sales of Iraqi oil.
Important Notice.
The United Nations Compensation Commission has concluded the
claims-processing exercise in may 20th 2012, and payments to individuals
concluded on June 15, 2012.
It is possible, no matter what the circumstances, to accept new claims or
make corrections or changes to previous claims. All payments have already
been made through respective Governments in More ...
701  Classified as a Generic scam G Please kindly read the attached letter and get back to me    Mrs. Betsy
SUMMARY: Please kindly read the attached letter and get back to me
"Mrs. Betsy" <betsy_ganaja@mail.com>
FROM MRS. BETSY GANAJA.doc
File: MS-Word document More ...
702  Classified as a Lotto/Lottery scam L     2012 YAHOO AWARD
SUMMARY: =?iso-8859-1?Q?You_Have_Won_=28=A31=2C000=2C000=2E00=29?=
2012 YAHOO AWARD <mmmdavidzuma00@gmail.com>
Open The Attachment For Your Winning Details:
YOUR INFO..doc
File: MS-Word document More ...
703  Classified as a Generic scam G [Bulk?]Google Promotion    Google Promotion
SUMMARY: [Bulk?]Google Promotion
Google Promotion <br.peterclerance@gmail.com>
Please open the attached file
Google Promotion.rtf
File: MS-Word document More ...
704  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary    Mrs.Angelweah
SUMMARY: Attention Beneficiary
"Mrs.Angelweah" <colesify2@gmail.com>
 Attention Beneficiary
Attention Beneficiary.pdf
File: Adobe PDF document More ...
705  Classified as a Advance Fee Fraud/419 scam S MAIL    ROBERT PRICE
SUMMARY: MAIL
ROBERT PRICE <rprice000000@gmail.com>
--
My name is Robert Alan Price, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours,
who died as the result of a heart-related condition in January 28th
2009.I have contacted you to assist in distributing the money left
behind by my client which is lodged in the bank.
If you are really sure of your integrity, trustworthy, and
confidentiality, reply urgently via email: rprice00000@gmail.com
Regards,
Mr. Robert Alan Price
+447031999063
+447024099304 More ...
706  Classified as a Generic scam G We have to meet. Everything is here...    Tomika Schofield
SUMMARY: We have to meet. Everything is here...
Tomika Schofield <evonnevwwnorise@yahoo.com>
My friend offered me to send this message and know each other better! I am sure u would not be
against of it.
My name is Tomika! I'm 21 yo and I'm learning in institute.
Here I'm interested in finding a serious male just to talk with each other, to go to restaurant,
maybe have journey through Europe or even start family.
I think my friend was right and that u really the male that I was searching for! More ...
707  Classified as a Generic scam G I have found u accidently..    Johnna Lesko
SUMMARY: I have found u accidently..
Johnna Lesko <cor0112meley@yahoo.com>
Hello! I am Johnna.
To start with, I gotta say that u definitely look great on photos, I would regret forever if I
didn't write and send this letter.
Anyway, you attracted me and I'd like know u a little bit better. So, you already know my name,
what else to add, I'm brunette, my eyes r big and they r green, I stay in shape. I actually think
that u are very attractive man and to convince u that I'm not kidding, Iwill attach some sexy pics
to the next letter, do you like the idea?)
So exciting! Can't wait) More ...
708  Classified as a Employment/Job scam E LOOKING FOR GOLD BUYER,    GOLD SELLER
SUMMARY: LOOKING FOR GOLD BUYER,
GOLD SELLER <m_i001@hotmail.fr>
LOOKING FOR GOLD BUYER,We have for sale Gold Dust and Gold Dore Bar, each kilo is 34,500$. Gold Dust and gold dore bar is 37,500$ Available 850Kg gold dore bar 24 CT & Purity 95.67% for gold dust of 22 CT Purity 92.05% Regards, Mr Martin Ibe More ...
709  Classified as a Employment/Job scam E RE : Reply    (Ms) Pamela R. Hughes
SUMMARY: RE : Reply
"(Ms) Pamela R. Hughes" <pamelahughes77@gmx.com>
Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this medium even though
it might not be the best form of communication in matters like this due to the
ever growing disbelief and illicit scams and fraud associated with it, i
seem to have no choice than to make use of it, coupled with the fact that
it might be just perfect due to the ability to redeem time.
Without wasting much of your time i want to bring you into a business
venture which i think should be of interest and concern to you, since it has
to do with a perceived family member of yours However i need to
be sure that you must have received this communication so i will not More ...
710  Classified as a Generic scam G Re    Webmail Anti Spam
SUMMARY: Re
"Webmail Anti Spam" <webmaster@itajuba.com.br>
Dear Webmail Owner/User,
This is to notify you that we are presently working on our mail User Accounts
Owner for safety, We are having congestions due to the anonymous registration
of accounts so we are shutting down some accounts that are no more active and
your account might be deleted or suspended within 24 hours for security
reasons if you do respond to this mail.We are sending this email to you so
that you can verify and let us know if you still want to use this account. If
you are still interested please confirm your account by filling the space
below.To complete your account verification, you must reply to
(webmaster123@zsk.name)
this email immediately and enter your account details below.
Email:____________Username:____________Password:____________Confrim
Password:__________Nationality:______________Date Of Birth:_________ More ...
711  Classified as a Advance Fee Fraud/419 scam S CRUDE OIL DEAL PROPOSAL    Adolphus Ikimi
SUMMARY: CRUDE OIL DEAL PROPOSAL
Adolphus Ikimi <web0lii1@att.net>
OPEN ATTACHMENT FOR MY PROPOSAL
CRUDE OIL DEAL PROPOSAL.doc
File: MS-Word document More ...
712  Classified as a Advance Fee Fraud/419 scam S PROJECT INVESTMENT IN YOUR COUNTRY    Eorgoff, Monica
SUMMARY: PROJECT INVESTMENT IN YOUR COUNTRY
"Eorgoff, Monica" <Monica.Eorgoff@alexian.net>
 
 
I need a foreign partner in your country, I had in mind to open and operate a firm as soon as possible, I am having cash capital of about $7.5million Dollars, You will have 40% of the business proceed as a partner as soon as we commence Business, 60% will
be for me and my partners. I want to invest in a very lucrative sector from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to
seek for access to the market. My PA is already in India for this Purpose only, if you feel we can do this together judiciously.
 
We need your expertise advice on this lucrative business venture in your country, reply me for more details if you are interested.
davidmore77@live.com
Regards, 
  More ...
713  Classified as a Lotto/Lottery scam L CONGRATULATIONS, KINDLY OPEN THE ATTACHMENT FILE READ THE LETTER AND CONTACT THE HIM    Shell Company Promotion
SUMMARY: CONGRATULATIONS, KINDLY OPEN THE ATTACHMENT FILE READ THE LETTER AND CONTACT THE HIM
Shell Company Promotion <shellpromotion2012@london.com>
SHELL OFFICIAL WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
714  Classified as a Advance Fee Fraud/419 scam S Affordable Loan    city rate
SUMMARY: Affordable Loan
city rate <cityrate00@virginmedia.com>
-- Good Day,I am MR DAVID KENT,  PRIVATE LENDER AND OWNER OF PLANET LOANS, I offer personal and private loans to all individuals, companies,firms, government, e.t.c, I am offering at a very affordable rate, which is 3.5%.
I am offering the below loans.PERSONAL LOANS,BUSINESS LOANSSTUDENT LOANSDEBT CONSOLIDATION.HOME LOANS.For an application please contact me on:David.Planetloans@hotmail.com More ...
715  Classified as a Generic scam G Re: 1 Legit Business You must Do.    Luke Sutton
SUMMARY: Re: 1 Legit Business You must Do.
Luke Sutton <jpinto@comfacundi.com.co>
I have a secured Business transaction proposal for you which is worth $8,500,000:00,Reply if you
are interested for more details on this transaction
Email: lukesuttonesquire@yahoo.co.uk
It is a risk free Business that would profit both of us.
Sincerely,
Luke Sutton, Esquire More ...
716  Classified as a Generic scam G Dear Customer    e-ADIB Internet Banking
SUMMARY: Dear Customer
e-ADIB Internet Banking <customerservice@adib.ae>
Dear Valued Customer,
Please note that Your Online Services is about to expire. Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
Upgrade
Thank you.
SECURITY
e-ADIB Internet Banking | Abu Dhabi Islamic Bank. More ...
717  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM CYNTHIA JONES    Cynthia Jones
SUMMARY: GREETINGS FROM CYNTHIA JONES
Cynthia Jones <cynthiajones2@hotmail.fr>
GREETINGS FROM CYNTHIA JONES
Dearest One,
Besides being interested in living and investing in your country, I am CYNTHIA JONES, the daughter of MR. PAUL JONES of kenama district in sierra-Leone. My father was killed by his business partners on a business trip. Following the political crisis in my country, I was forced to live my country to Abidjan Cote d'Ivoire where my late father deposited the sum of $(5.700.000.00) (Five Million seven Hundred thousand united state dollars) in my name as his next of kin.
The money he made during his time as coco merchant in my country. To be honest with you, this is the only inheritance left for me by my late father which I am with the necessary documents concerning this deposit. Now I have succeeded in locating the Bank here in Abidjan Cote d'Ivoire and I am soliciting for your assistance to help me to transfer this money into your country to fu More ...
718  Classified as a  scam  O Amigo de verdade !    Pastor Hideraldo Pagliarin 45920
SUMMARY: More ...
719  Classified as a Employment/Job scam E     Internet Banking
SUMMARY: =?ISO-8859-1?Q?Bekr=E6fte?= Din Bank-Konto online-tjenesten !!
"Internet Banking" <Copyright-Service@Jubii.dk>
Kære bruger Banking:OBS! Din bankkonto har været begrænset!
Som en del af vores sikkerhedsforanstaltninger, går vi regelmæssigt til aktiviteten af skærmen for at lære Visa-kort Vi har for nylig kontaktet efter at have et problem på noter Deres konto.on-demand information Aupres dig af den grund næste:-Vores system har registreret usædvanlige afgifter til et kort kredit bank bundet til din konto.
Klik her for at aktivere din konto
hjerteligt,Visa Kort Email ID: 5138-8872Institut for undersøge tjeneste reviderede regnskaber.Copyright 1999-2012 banken. alle rettigheder
forbeholdes. More ...
720  Classified as a Employment/Job scam E     Internet Banking
SUMMARY: =?ISO-8859-1?Q?Bekr=E6fte?= Din Bank-Konto online-tjenesten !!
"Internet Banking" <Copyright-Service@Jubii.dk>
Kære bruger Banking:OBS! Din bankkonto har været begrænset!
Som en del af vores sikkerhedsforanstaltninger, går vi regelmæssigt til aktiviteten af skærmen for at lære Visa-kort Vi har for nylig kontaktet efter at have et problem på noter Deres konto.on-demand information Aupres dig af den grund næste:-Vores system har registreret usædvanlige afgifter til et kort kredit bank bundet til din konto.
Klik her for at aktivere din konto
hjerteligt,Visa Kort Email ID: 5138-8872Institut for undersøge tjeneste reviderede regnskaber.Copyright 1999-2012 banken. alle rettigheder
forbeholdes. More ...
721  Classified as a Generic scam G Phone + 44 705 380 5594    Diana Financial Loan
SUMMARY: Phone + 44 705 380 5594
Diana Financial Loan <winandwin6@gmail.com>
Please open the attachment mail for more information
Diana Financial.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
722  Classified as a Generic scam G JOB VACANCIES!!    Maternidade
SUMMARY: JOB VACANCIES!!
Maternidade <maternidade@asms.londrina.pr.gov.br>
AMEC is a focused supplier of consultancy, engineering and project management services to its customers in the world's oil and gas, minerals and metals, clean energy, environment and infrastructure markets. The offices are a modern open plan design with an on-site restaurant providing free lunches to all staff. In addition, all employees have free use to a market leading fitness centre which is a short walk from the office and AMEC is also providing an opportunity for job seekers within and outside UNITED KINGDOM that are interested in working in the UK in different skills such as Primary Skill Labour (PSL), Secondary Skill Labour (SSL) and Semi Skill Labour (SSL2). We  requires the services of quality and quantitative workers for the under listed job positions. Qualified persons should contact us immediately for a job placement.
Language Requirements: Any of English, French, Spanish, Italian More ...
723  Classified as a Lotto/Lottery scam L Your Email Address Have Won Western Union Award Promotion (Usd$600,000,00)    Western Union Lottery Award South Africa
SUMMARY: Your Email Address Have Won Western Union Award Promotion (Usd$600,000,00)
Western Union Lottery Award South Africa <westernunion23@rediffmail.com>
WESTERN UNION MONEY TRANSFER1.doc
File: MS-Word document More ...
724  Classified as a Generic scam G [Bulk?]1 New Message    BankOfAmerica
SUMMARY: [Bulk?]1 New Message
"BankOfAmerica" <besadmin@idynatech.com>
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
You last logged in to
Online Banking:
 
New Security System
 
To:all Bank Of America clients  
Date:09/15/2012
 
This is an mass message sent to all Bank Of America clients from our Security Department regarding the new System.Our specialists work day and night for the Online Banking System to become more secure, so they implemented this new system that send SMS for all actions that happens in your account without any char More ...
725  Classified as a Generic scam G Your password has been disabled    WeIIs Fargo
SUMMARY: Your password has been disabled
"WeIIs Fargo" <z4cxqPODhq@wellsfargo.com>
wellsfargo.com
Your password has been disabled
Your password has been entered incorrectly three times at wellsfargo.com. For your security, we have disabled your account.
To reactivate your account, please go to https://www.wellsfargo.com and complete the activation process.
Wells Fargo is dedicated to protecting your information. Learn about our security measures and what we do to protect your accounts online.
If you have any questions, we are available 24 hours a day, 7 days a week at 1-800-965-2444. Please do not reply to this email.
Sincerely,
Wells Fargo Online Customer Service
wellsfargo.com | Fraud Information Center
You will find a confirmation of this message in your Messages & Alerts inbox.
bde7e51b-dac2-4a12-80b3-bb889cf0629c More ...
726  Classified as a Lotto/Lottery scam L     WESTERN UNOIN
SUMMARY: WESTERN UNOIN <web.west.309967242@att.net>
Your email address is among the 5lucky winners of$300000,send,name,occupation,phone for claims More ...
727  Classified as a Phishing, ID Theft scam P Your Account is Opened in one other location with network IP address (58.169.254.235)    Webmail Support Team.
SUMMARY: Your Account is Opened in one other location with network IP address (58.169.254.235)
"Webmail Support Team."<onereply@mail2web.com>
Dear E-mail Account Holder/User,
There are security check on our system and have your online access disabled,
pending the confirmation of your sign on details.
 
Click the link below to confirm
Click here to Sign in to Online Service and fix this problem
N.B: Please ensure your enter your username and password details correctly,
However, your access would be restored after this confirmation;
Kindly do this now to avoid losing your email account access permanently.
Online Security Department.
Webmail Security Team
Passwort vergessen? 
Noch keine E-Mail-Adresse? Jetzt
kostenlos anmelden!
  More ...
728  Classified as a Phishing, ID Theft scam P Activate    Webmail Anti Spam
SUMMARY: Activate
"Webmail Anti Spam" <tcr0001@mail.g-music.com.tw>
Dear Email User
Your Mailbox Has Exceeded It Storage Limit As Set By Your Email Administrator,
And You Will Not Be Able To Receive New Mails Until You Re-Validate It.Click
here http://www.formchamp.com/goform.php?id=37861 and Login to you
email account to Activate it
Webmail Help Desk Center. More ...
729  Classified as a Generic scam G PROJECT LETTER(view the attached)    Sudan Project Coordinator
SUMMARY: PROJECT LETTER(view the attached)
Sudan Project Coordinator <officenpccsudan1@gmail.com>
 See the attached letter and come back to us.Regards.
NPCC CONTRACT PROJECT INFO.pdf
File: Adobe PDF document More ...
730  Classified as a Generic scam G Re    Webmail Anti Spam
SUMMARY: Re
"Webmail Anti Spam" <webmaster@mail.g-music.com.tw>
Dear Web mail Owner/User,
This is to notify you that we are presently working on our mail User Accounts
Owner for
safety, We are having congestions due to the anonymous registration of
accounts so we are shutting down some accounts that are no more active and
your account might be deleted or suspended within 24 hours for security
reasons if you do respond to this mail.We are sending this email to you so
that you can verify and let us know if you still want to use this account. If
you are still interested please confirm your account by filling the space
below.To complete your account verification, you must reply to
(webmaster123@zsk.name)
this email immediately and enter your account details below.
Email:____________User name:____________Password:____________Confrim
Password:__________Nationality:______________Date Of B More ...
731  Classified as a Generic scam G     ubndpthdao
SUMMARY: ubndpthdao <ubndpthdao@quangninh.gov.vn>
 
NEED A LOAN AT 3% INTEREST RATE,CCONTACT US VIA
loancater@live.com
loanoffer366@live.com
karlonialenders@live.co.uk
 
  More ...
732  Classified as a Generic scam G Please update your biological information    Executive Team
SUMMARY: Please update your biological information
"Executive Team" <biologicalreview@phobytocs.com>
SEPTEMBER 4, 2012
http://www.whoswhoacceptance.com
RE: Confirmation of Your Biographical Information
Hello Candidate,
The offices of the managing editor have recently received your contact information in regards
to your potential inclusion in this year's publication of the Who's Who Among Professionals,
and have preselected you for a basic entry. Your information was obtained by our research committee
after careful consideration of candidates using industry publications, trade show attendance lists,
and corporate profiles on sites such as Linked-In.
The Whos Who Among Professionals not only publishes a yearly registry of global movers and shakers,
but also maintains a robust business to business directory of executives and professionals on six
continents.
In conclusion, we invite you to visi More ...
733  Classified as a Lotto/Lottery scam L Congratulations On Your Winnings!!!    GLOBAL MICROSOFT PROMOTIONS
SUMMARY: Congratulations On Your Winnings!!!
"GLOBAL MICROSOFT PROMOTIONS"<claims@anchorsecurity.biz>
You have been selected as a winner in the Microsoft Global Promotions Award. Please read the
attached document carefully and fill in the form.
GLOBAL MICROSOFT PROMOTIONS.doc
File: MS-Word document More ...
734  Classified as a Lotto/Lottery scam L Congratulations On Your Winnings!!!    GLOBAL MICROSOFT PROMOTIONS
SUMMARY: Congratulations On Your Winnings!!!
"GLOBAL MICROSOFT PROMOTIONS"<claims@anchorsecurity.biz>
You have been selected as a winner in the Microsoft Global Promotions Award. Please read the
attached document carefully and fill in the form.
GLOBAL MICROSOFT PROMOTIONS.doc
File: MS-Word document More ...
735  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL JOB OFFER NEEDS URGENT REPLY    Mr. Benjamin Gardner Dickson
SUMMARY: INTERNATIONAL JOB OFFER NEEDS URGENT REPLY
"Mr. Benjamin Gardner Dickson" <mrbenjamin_dickie@hotmail.com>
Hello Dear
I am Mr. Benjamin Gardner Dickson, Native of Scotland . I am residing in
Rome for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who is
willing to work in my house in London as a house keeper.I will like you to
know that I have 2 daughters 10 and 8 years old, I can afford to be paying
you 3000 pounds every four weeks and an up keep money every week as 300
Pounds per week and this is outside your 3000 pounds, your responsibility
in my house is just to take care of the house.Kindly get back to me if you
are interested in this offer.
Thanks and best regards
Mr. Benjamin Gardner Dickson,
NO:150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR UK. More ...
736  Classified as a Advance Fee Fraud/419 scam S Academic Year 2012/13 Payment Alert    Student Finance England
SUMMARY: Academic Year 2012/13 Payment Alert
Student Finance England <notifications@slc.co.uk>
Dear Student,
Student Finance Application Year 2011/12-Information RequiredTo assess your application, Your student loan account need to be upgraded to match the details we hold on record for you.Failure to upgrade means that your next student loan payment and maintenance grant will be delayed.Thanks for your co-operation.
SIGN ON HERE
Yours sincerely, Student Loan Finance England More ...
737  Classified as a Generic scam G [Bulk?]Hello    saidur rahman
SUMMARY: [Bulk?]Hello
saidur rahman <saidur2007885@gmail.com>
Hello Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address ( saidur@mynet.com).Very truly yours,Mr.Saidur rahman More ...
738  Classified as a Lotto/Lottery scam L GOOD NEWS PLEASE OPEN THE ATTACHMENT FILL    MICROSOFT AWARD
SUMMARY: GOOD NEWS PLEASE OPEN THE ATTACHMENT FILL
MICROSOFT AWARD <awardm2012@gmail.com>
CONGRATULATION 2012.doc
File: MS-Word document More ...
739  Classified as a Generic scam G You sent a payment    service@paypal.com
SUMMARY: You sent a payment
"service@paypal.com" <service@paypal.com>
You sent a paymentTransaction ID: 9M160279VX542071WDear PayPal User,You sent a payment for $9927.61 USD to Bruce Osborn.Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.View the details of this transaction onlineThis payment was sent using your bank account.By using your bank account to send money, you just:- Paid easily and securely- Sent money faster than writing and mailing paper checks- Paid instantly -- your purchase won't show up on bills at the end of the month.Thanks for using your bank account!Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.
Amount:$9927.61 USDSent on:September 04, 2012Payment meth More ...
740  Classified as a Lotto/Lottery scam L     Western Union Claim Dept
SUMMARY: Western Union Claim Dept <web.west.309967240@att.net>
Your email address is among the 5lucky winners of$300000,send,name,occupation,phone for claims More ...
741  Classified as a Employment/Job scam E Castel Loan Offer 3% Interest Contact Us    Castel Financial Services Pty Ltd
SUMMARY: Castel Loan Offer 3% Interest Contact Us
Castel Financial Services Pty Ltd <castelfinance@gmail.com>
Kindly read attached file for more details. More ...
742  Classified as a Advance Fee Fraud/419 scam S Plea For Assistance.    MRS. MARIA BONGI NTULI
SUMMARY: Plea For Assistance.
"MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
 Pls. View attached file for details,Thanks, Maria.
Mrs. Maria! Deputy Minister Social Development Rep. of South Africa..doc
File: MS-Word document More ...
743  Classified as a Advance Fee Fraud/419 scam S INQUIRY FOR INVESTMENT    Barr. Arlen Petersen
SUMMARY: INQUIRY FOR INVESTMENT
"Barr. Arlen Petersen" <arlpetersen@yahoo.co.jp>
Dear Sir/MaI am Barrister Arlen Petersen, I am representing the interest of my client Dr.Ryan Lambart, an investor seeking for your cooperation in building a Five Star Hotel, Hospital,Real Estate or Oil Company in your country. I am sorry if this is not in line with your business.However I need an experienced person like you to assist me to set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me (as the representative of the Investor) and you before the commencement of
the project.Your immediate reply will be highly appreciated and I shall give you more information on this project.Respectfully YoursBarr. Arlen Petersen92 New chapel RoadStoke-on-Trent, ST7 4RT EnglandTel +44 7924589379 More ...
744  Classified as a Generic scam G From: Mrs. Maria! Please Assist.    MRS. MARIA BONGI NTULI
SUMMARY: From: Mrs. Maria! Please Assist.
"MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
 Pls. View attached file for details,Thanks, Maria.
Mrs. Maria! Deputy Minister Social Development Rep. of South Africa..doc
File: MS-Word document More ...
745  Classified as a Generic scam G Access Availability    Barclays UAE
SUMMARY: Access Availability
Barclays UAE <onlinehelpdesk@barclays.ae>
Dear online service customer,
Access to your account logged in successfully. To ensure your protection, we've now blocked access to your accounts. You now need to restore your security details. You won't be able to gain access to
your accounts until you've done this.
Please click the link below to restore your
account access.
Restore Online access More ...
746  Classified as a Generic scam G From: Mrs. Maria! Please Assist.    MRS. MARIA BONGI NTULI
SUMMARY: From: Mrs. Maria! Please Assist.
"MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
 Pls. View attached file for details,Thanks, Maria.
Mrs. Maria! Deputy Minister Social Development Rep. of South Africa..doc
File: MS-Word document More ...
747  Classified as a Employment/Job scam E Partnership, open attachment for details    michael
SUMMARY: Partnership, open attachment for details
michael <michael00000@rediffmail.com>
Partnership, open attachment for details More ...
748  Classified as a Lotto/Lottery scam L     Western Union Claim Dept
SUMMARY: Western Union Claim Dept <web.west.309967240@att.net>
Congratulations You have been nominated send Name, Address for claim More ...
749  Classified as a Advance Fee Fraud/419 scam S I\'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU    Western Union
SUMMARY: I'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU
Western Union <johnsonemma79@gmail.com>
SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.WELCOME TO WESTERN UNION TEL:+229 99489337E-MAIL:: uwestern216@yahoo.frI'M AN ASSISTANT MANAGER WESTERN UNION BRANCH COTONOU (BANK OF AFRICA BENIN SA) BENIN REPUBLIC, MY NAME IS REV ANTHONY O. CHINEDU, I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY 3DAYS AGO (((DIED))).AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME YESTERDAY, BENN MONDAY, 23 AUG, 2012 LUCKILY I WENT THROUGH ALL THE FILES AND FOUND OUT THAT YOU HAVE INCOMPLETE TRANSFER IN OUR CUSTODY, THAT'S WHY I AM WRITING TO INFORM YOU THAT I HAVE SOME FUNDS AT HAND TO ASSIST YOU TO COMPLETE YOUR TRANSACTION HERE IN OUR CUSTODY, BUT IT'S NOT YET COMPLETE AND SECONDLY YOU HAVE TO ASSURE ME THAT AFTER I HELP
YOU ON THIS MATTER, AND AS SOON AS YOU RE More ...
750  Classified as a Generic scam G From: Rand Merchant Bank open the Attachments File And Contact me    Rand Merchant Bank
SUMMARY: From: Rand Merchant Bank open the Attachments File And Contact me
Rand Merchant Bank <alexjoneszas1@gmail.com>
open the Attachments File And Contact me
CONFIDENTIAL.doc
File: MS-Word document More ...
751  Classified as a Advance Fee Fraud/419 scam S Please i need your help    DaisyMercy
SUMMARY: Please i need your help
DaisyMercy <daisymercy0001@gmail.com>
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I
don't have any other option than totell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the
year 2005.We were married for eleven years without a child. He died after a brief illness that
lasted for only five days. Since his death I decided not to remarry, When my late husband was alive
he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in
Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.
He made this money available for exportation of Gold from Bur More ...
752  Classified as a Generic scam G Transaction Notification Update    The Co-Operative Bank
SUMMARY: Transaction Notification Update
The Co-Operative Bank <alert@co-operativebank.co.uk>
Dear Customer,
We noticed some irregular activities in your account.
An irregular payment was made into your account on the 3rd of september 2012 at 09:09 am
This transaction has to be verified,so We have temporarily limited access to sensitive activities on your account features.
Details of the transaction is as shown below.
Name : andrew mike Cartwright
Transaction time : 09:09
Amount : 1,564.36
If this transaction is not rectified in the next 24 hours your account will be suspended
click here to verify this transaction.
Alternatively, click on https://personal.co-operativebank.co.uk/CBIBSWeb/start.do
THIS IS A VERY IMPORTANT SECURITY MESSAGE FROM The Co-Operative Bank Security Team © Copyright 2012
Regards,
© Copyright 2012 The Co-Operative. All rights reserved. The Co-Operative Bank FSA registration More ...
753  Classified as a Advance Fee Fraud/419 scam S From engineer peter lotz,open the attched file...    Peter lotz
SUMMARY: From engineer peter lotz,open the attched file...
Peter lotz <webmenu21@diplomatdirect.net> More ...
754  Classified as a Generic scam G 2012 OLYMPIC CHARITY REWARD    2012 OCR
SUMMARY: 2012 OLYMPIC CHARITY REWARD
"2012 OCR" <olympiccharityreward@gmail.com>
Congratulation
Your email has been selected has one of the 2012 OLYMPIC CHARITY REWARD beneficiaries which has
been approved by the Queen of England as a means of charity in regards to the successfully
completed LONDON 2012 OLYMPIC GAMES.
AMOUNT REWARDED SEVEN HUNDRED AND EIGHTY THOUSAND POUNDS STERLING (Â 780,000.00).
Contact the 2012 OLYMPIC CHARITY REWARD TEAM olympiccharityreward@gmail.com for your payment.
KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO AVOID PAYMENT DIFFICULTIES
AWARD DEPARTMENT More ...
755  Classified as a Generic scam G Details In The Attached File HELP MY FAMILY REMAIN BLESSED [NO VIRUS TREAT)    PLEASE OPEN THE ATTACHED FILE AND HELP MY FAMILY REMAIN BLESSED
SUMMARY: Details In The Attached File HELP MY FAMILY REMAIN BLESSED [NO VIRUS TREAT)
PLEASE OPEN THE ATTACHED FILE AND HELP MY FAMILY REMAIN BLESSED <mrs.gracepaker@gmail.com>
 Details In The Attached File HELP MY FAMILY.REMAIN BLESSED
FROM MR MICHAEL PAKER.rtf
File: MS-Word document More ...
756  Classified as a Generic scam G BUSINESS PROPOSAL \' VIEW ATTACHED FILE    abdul-aziz
SUMMARY: BUSINESS PROPOSAL ' VIEW ATTACHED FILE
abdul-aziz <abdul-aziz-melik@hotmail.com>
Abdul-Aziz al-melik (1doc).doc
File: MS-Word document More ...
757  Classified as a Lotto/Lottery scam L UK powerball Payment Letter Attached    Dr.Ann Adams
SUMMARY: UK powerball Payment Letter Attached
"Dr.Ann Adams" <mills_investecplcdept@accountant.com>
International Uk Powerball Lottery Award Letter Attached
POWERBALL LOTTERY AWARD PAYMENT LETTER.doc
File: MS-Word document More ...
758  Classified as a Generic scam G U never know what\'s around the corner for sure. But this time there is a nice little surprise 4 you)))    Melodee Simonsen
SUMMARY: U never know what's around the corner for sure. But this time there is a nice little surprise 4 you)))
Melodee Simonsen <lessobersmoo@yahoo.com>
How's it going gorgeous! ;)
My name is Melodee.
I am seeking all over the world for my real lover, maybe this time I found you?!;)
I am so excited about your answer :) More ...
759  Classified as a Advance Fee Fraud/419 scam S Hey! I wanna meet an interesting man. You seem to suit the conditions perfectly    Imelda Sheen
SUMMARY: Hey! I wanna meet an interesting man. You seem to suit the conditions perfectly
Imelda Sheen <glindawxxpyer@yahoo.com>
Hi beautiful!
It is Imelda.
I'm sure u are not against having some a couple hours or maybe more with cute and intelligent
woman. Consider it as an invitation.
Those photos with you that I saw look just perfect to me so I decided to send u this email! Trust
me, you won't feel disappointed after looking at my shots!)
I am already waiting for a new message in my inbox! Probably we can go to a bar or somewhere else
together later, right?) Maybe I'd even ask u to go upstairs to my flat;) More ...
760  Classified as a Generic scam G KINDLY OPEN MY ATTACHED FILE & GET BACK TO ME    MR PETER NDABA
SUMMARY: KINDLY OPEN MY ATTACHED FILE & GET BACK TO ME
MR PETER NDABA <peterndaba47@gmail.com>
 KINDLY OPEN MY ATTACHED FILE & GET BACK TO ME
From Mr. Peter Ndaba new.pdf
File: Adobe PDF document More ...
761  Classified as a Advance Fee Fraud/419 scam S ANZ : Your account is limited!!    ANZ Internet Banking.
SUMMARY: ANZ : Your account is limited!!
ANZ Internet Banking. <info@anz.com>
ANZ Internet Banking
Online Security
Alert,
You have 1 new Alert
Message !
Resolution Center:
Your
account is limited!
Click to
Resolve
Thank you for using Secured ANZ Internet
Banking.
Please do not
reply to this email. This mailbox is not monitored and you will not receive a
response.
.
Equal Housing Lender
The Australia and New Zealand Banking Group Limited..
Corporation. All rights reserved.
Email ID: 1114778900987 More ...
762  Classified as a Lotto/Lottery scam L UK powerball Payment Letter Attached    Dr.Ann Adams
SUMMARY: UK powerball Payment Letter Attached
"Dr.Ann Adams" <mills_investecplcdept@accountant.com>
International Uk Powerball Lottery Award Letter Attached
POWERBALL LOTTERY AWARD PAYMENT LETTER.doc
File: MS-Word document More ...
763  Classified as a Generic scam G    
SUMMARY: online959434@telkomsa.net
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB awarded you a cash grant
of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_35@yahoo.gr
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program More ...
764  Classified as a Advance Fee Fraud/419 scam S Beloved One Message From Mrs Olivia Guan Burdett: Pray For Me Message Dated 2nd September 2012‏‏‏    Mrs Olivia Guan Burdett
SUMMARY: =?utf-8?B?QmVsb3ZlZCBPbmUgTWVzc2FnZSBGcm9tIE1ycyBPbGl2aWEgR3VhbiBCdXJk?= =?utf-8?B?ZXR0OiBQcmF5IEZvciBNZSBNZXNzYWdlIERhdGVkIDJuZCBTZXB0ZW1iZXIg?= =?utf-8?B?MjAxMuKAj+KAj+KAjw==?=
Mrs Olivia Guan Burdett <web.guan24467@att.net>
My Dearest Beloved One Please Open The Attachment To Hear My Story In Details.
From Mrs Olivia Guan Burdett.rtf
File: MS-Word document More ...
765  Classified as a Advance Fee Fraud/419 scam S From Mr. Gibson Mouka.    Mr. Gibson Mouka
SUMMARY: From Mr. Gibson Mouka.
"Mr. Gibson Mouka" <gibsonmouka@voila.fr>
 Dear friend, I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is  Mr. Gibson Mouka the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each
year. If the fund remains in the account for more months, the fund will More ...
766  Classified as a Advance Fee Fraud/419 scam S Governmental Diplomat    Mohamed /Hope Zaki
SUMMARY: Governmental Diplomat
Mohamed /Hope Zaki <onghyi@singnet.com.sg>
I and my younger sister write to seek for your
help, My name is Mohamed Zaki i am 17 year
old and my younger sister Hope Zaki 15 year old
a Tunisia, we have a consignment containing United States dollars which our parent left
for us after their death. The consignments are
presently in the State Now. The consignment
gets to the State through the help of a
Governmental Diplomat Dr David Lee. The fact is
that (DIP) Dr David Lee is supposed to have
delivered this consignment to a man called Mr.
Hardee Warmack in the State.
The week (DIP) Dr David Leeis suppose to
deliver the consignment to him, when he got to
the State after clearing the consignment from
the Airport, he call Mr. Hardee Warmack to tell
him the description to his house for the delivery,
but a friend answered the call and told (DIP More ...
767  Classified as a Advance Fee Fraud/419 scam S Can You Supply..    Mr.Micheal Mensah
SUMMARY: Can You Supply..
"Mr.Micheal Mensah" <99.safia@gmail.com>
--
We Are interested in the supply of your Company Products and other products that
you can as well handle its supply to our Government through the Ecowas Community
Development Authority ongoing Tender in Ghana for the supply of Various items
and to do business with you or your company. Please Can you furnish us in
details if you can handle the supply of any of these listed items below .It will
appreciated more if you can Let us know if you can handle this supply, your
product is needed here:
1. Hospital bed sheets and Pillow cases
2. Safety Protection Equipments
3.Fire Fighting Equipments
4.Animal Feeds/Fertilizers
5. T-shirts
6. Sugar/Soya Beans Oil
7. Mobile Phone and Desk Tops
8. Cements
9. Fertilizers
10. Syringes, needles, surgical instruments
11.Fishing Equipments and Water Treatment Che More ...
768  Classified as a Advance Fee Fraud/419 scam S Hello    Amanda William
SUMMARY: Hello
"Amanda William" <amanda@gmx.com>
I am Mrs Amanda William,suffering from cancerous ailment.I was married to
Sir.Raymond Benjamin,my husband worked with Chevron/Texaco in the United
Kingdom for twenty years before he died in the year 2003.
My late husband deposited the sum of 5.3 Million (Five Million Three
Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor
told me that I have limited days to live due to the stroke and cancerous
problems I am suffering from.
I have decided to donate this fund to you and want you to use this
husbands effort to fund the upkeep of widows and charities worldwide.I
took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and
I do not want my husband hard earned money to be misused.
If you are interested contact me via email. amandawilliam86@ymail More ...
769  Classified as a Generic scam G WILL beneficiary see attachment    ALL SAINTS PARISH
SUMMARY: WILL beneficiary see attachment
ALL SAINTS PARISH <allsaintsparish.c@gmail.com>
all saints.pdf
File: Adobe PDF document More ...
770  Classified as a Lotto/Lottery scam L NOKIA PROMO BOARD    Mrs.Maria Jose
SUMMARY: NOKIA PROMO BOARD
"Mrs.Maria Jose" <am.calvani@meyer.it>
Your Email I.D Won a Sum payout of Â950,000 Pound Sterling. As Our Nokia Lottery Grant.
Requirements below:
1. Full names: 2. Residential address (in full): 3. Phone number: 5.Occupation: 6. Sex and Age:
Contact our Fiduciary agent,
Agent Name: Mrs.Maria Jose.
Claim Contact Email: mariajose@wisetechie.com
Phone Number: +2348026734403
2012 Nokia Promo More ...
771  Classified as a Generic scam G FYI 9/1/12.    World Bank
SUMMARY: FYI 9/1/12.
World Bank <notice@worldbank.org>
--
Hello,
Forgive my indignation if this message came to you as a surprise. It may
interest you to know that a recent update from our central data system
(CDS) states that you are yet to receive your long approved fund.
As a secretary to a World Bank top Executive Director, I am very much
aware of your sad ordeal towards actualizing your long outstanding payment.
FYI: Not long after the World Bank completed the acquisition process of
all pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle inheritance claim,
email lottery winners and international contractors.
The World Bank has already given approval for the release of your fund
while my boss deliberately delay your payment and continue to demand fees
from different unauthorized WB affiliates mostly from Africa, the UK and
More ...
772  Classified as a Generic scam G Job Offer Notification    Wilson Construction
SUMMARY: Job Offer Notification
"Wilson Construction"<dmontrope@gosl.gov.lc>
1190 N.W. Thir1190 N.W. Third Avenue Canby, USA  Tel: +1 4144462751  Email: wilson.construction@wss-id.org  website www.wilsonconst.com
 
Attention, Job Offer Notification
 
Wilson  Construction and infrastructure development company USA requires the services of International qualified applicants in the following area of specialization to submit their application CV for verification and consideration in any of the below listed positions:
 
Occupational Health Coordinator
Project Accounting Clerks/Timekeepers
Estimator - commercial,
Senior Human Resources Advisor
Senior Estimator- Commercial
Operations Accounting Clerk
Operations Accounting Clerk
Civil Engineering Technician
Service Desk Analyst
Estimator- Commercial
Senior Project Coordinator
Project Man More ...
773  Classified as a Generic scam G Chevron Job Vacancy Notification...... Open Attachment!!!    Chevron Recruitment 2012
SUMMARY: Chevron Job Vacancy Notification...... Open Attachment!!!
Chevron Recruitment 2012 <drdanielzubair1@gmail.com>
Chevron Job Notification.doc
File: MS-Word document More ...
774  Classified as a Lotto/Lottery scam L     Western Union Claim Dept
SUMMARY: Western Union Claim Dept <web.western00031@att.net>
Congratulations!!!You have been nominated send Name, Address for claims More ...
775  Classified as a Advance Fee Fraud/419 scam S votre compte est temporairement verrouille !    centre-credit-carte
SUMMARY: votre compte est temporairement verrouille !
centre-credit-carte <service@credit-carte.fr>
Bonjour clients de visa carte,
Votre carte bancaire est suspendue, parce que nous avons rencontre un probleme
sur votre diagramme..
Nous avons determine qu'une personne doit peut-être utiliser votre
diagramme sans votre autorisation.
Pour votre protection,
nous avons suspendu votre compte bancaire a travers votre carte de credit.
Pour soulever cette suspension,
cliquer ici
et suivre le procede indique pour mettre a jour votre compte par la carte
de credit.
 
Note : Si ce n'est pas accomplit,nous serons contraints de suspendre votre
diagramme indefiniment, parce qu'elle peut etre utilise pour frauduleux.
 
Nous vous remercions de votre cooperation dans le cadre de ce dossier.
Merci,
Service à la clientele de More ...
776  Classified as a Generic scam G     ABN AMRO
SUMMARY: ABN AMRO <noreply@abnamro.nl>
Geachte klant,
De ABN-AMRO spendeert veel aandacht en zorg aan de beveiliging en integriteit van al onze bankrekeningen. Graag vragen wij u dan ook aandacht voor het volgende. Afgelopen jaar is de ABN AMRO, samen met veel andere nederlandse banken, doelwit geworden van grootschalig internetfraude. Daarom zijn wij afgelopen maanden een grootschalig project gestart om dit te bestrijden. Alle online bankrekeningen dienen te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, waarmee verdachte bewegingen en ontwikkelingen op uw online bankrekening sneller worden getraceerd en opgelost.
Er is geconstateerd dat uw online ABN-AMRO rekening nog niet voorzien is van het nieuwe beveiligingssysteem.Wij vragen u dan ook 5-10 minuten van uw tijd om deze update compleet te maken, om zo de beveiliging te voltooien.
Gebruikt u onderstaande link: Login Iden More ...
777  Classified as a Advance Fee Fraud/419 scam S Please i need your help    DaisyMercy
SUMMARY: Please i need your help
DaisyMercy <daisymercy0001@gmail.com>
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I
don't have any other option than totell you as I was touched to open up to you, I married to Mr.
Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the
year 2005.We were married for eleven years without a child. He died after a brief illness that
lasted for only five days. Since his death I decided not to remarry, When my late husband was alive
he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in
Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.
He made this money available for exportation of Gold from Bur More ...

Date: August 2012

778  Classified as a Advance Fee Fraud/419 scam S HELLO & Greetings to you.    Elham Abunur
SUMMARY: HELLO & Greetings to you.
Elham Abunur <msreginaelmoiz@gmail.com>
HELLO & Greetings to you.   I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.   I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.   He left the sum of USD $4.350.000.00US dollars. In a security company, this
money was annually paid into my late fathers account from the Gold mining company and Colton processing Company operating in our locality for the compensation of youth and com More ...
779  Classified as a Lotto/Lottery scam L DOWNLOAD ONLINE PAYMENT REFERENCE NUMBERS    SPANISH ONLINE PAYMENT REFERENCE
SUMMARY: DOWNLOAD ONLINE PAYMENT REFERENCE NUMBERS
SPANISH ONLINE PAYMENT REFERENCE <deptcorresponding@hotmail.com>
DOWNLOAD ONLINE PAYMENT REFERENCE NUMBERS
DOWNLOAD ONLINE PAYMENT REFERENCE NUMBERS.doc
File: MS-Word document More ...
780  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    GOMEZ SANCHEZ
SUMMARY: FINAL NOTIFICATION
"GOMEZ SANCHEZ"<postmail@bellair.net>
Congratulations
Print out the attachment file fill it and return it back by fax or email
Yours Sincerely
GOMEZ SANCHEZ More ...
781  Classified as a Advance Fee Fraud/419 scam S Dearest In Christ.    Annabelle Kamani
SUMMARY: Dearest In Christ.
Annabelle Kamani <annakamani@yahoo.co.jp>
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.Before the death of my husband he left the sum of U$4,500,000,00(Four Million Five Hundred Thousand United States Dollars)with my name as the next of kin and only legitimate wife.
Recently,Following my ill health, my doctor told me that I may not last for the next eight months due to my cancer problem.The o More ...
782  Classified as a Generic scam G Re: Business Consultation,    Peter Blue
SUMMARY: Re: Business Consultation,
Peter Blue <peterblue20132013@gmail.com>
Re: Business Consultation,
Attention:
My
name is Peter Blue, I am a business consultant. Though I have not
considered this to be the best manner to have approached you on this
issue being that the internet has been greatly abused over the recent
years and is very unsecured for information's of vital importance. I
have decided to take a chance seeing that there is no other means that
could have been faster and more efficient than the E-mail. The idea is
that I have a very big client who’s name is Ali Jamaal. He worked with
the late leader of Libya,Gaddafi. He is presently in possession of a
greater portion of Gaddafi wealth, which he is interested in investing
any area there’s profit to be made, anywhere in the world. If you have
an idea about any investment opportunity in your area, kindly get b More ...
783  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION FOR YOU!    Susan Kingham
SUMMARY: IMPORTANT INFORMATION FOR YOU!
Susan Kingham <psicologia@idt.org.br>
--
Dear Visa/ATM Card Beneficiaries,
As a result of widespread fraud over the internet and to avoid abuse of the program we will provide
you details of the VISA GOLD CARD upon your response. Please we will like you to confirm the
following information.
*Your Full Name: (No Abbreviation Please)
*Current Residential Address:
*Direct Contact Telephone Number:
*Fax:
*Driver License or Passport:
*ID No: (optional)
Upon receipt of the above we will furnish you on how to receive your payment within the next 72
hours.
Yours Sincerely,
Susan Kingham (Mrs.)
Payment Coordinator
U.N.C.C Regional office
West Africa Payment Outlet
Email: skingham@inbox.com More ...
784  Classified as a Generic scam G [Bulk?]RE: Case# 2477668: Magdalena Griggs    Better Business Bureau
SUMMARY: [Bulk?]RE: Case# 2477668: Magdalena Griggs
"Better Business Bureau" <info@newyork.bbb.org>
August 31, 2012
Case# 2477668: Magdalena Griggs
Dear Company:
As you are aware, the Better Business Bureau contacted you regarding the above-named complainant, seeking a response to this complaint. Your position is available online.
The following URL (website address) below will take you directly to this complaint and you will be able to view the response directly on our website:
http://newyork.app.bbb.org/complaint/view/2477668/b/069420935f
The complainant has been notified of your response.
The BBB believes that your response adequately addresses the disputed issues and/or has exhibited a good faith effort to resolve the complaint. The complaint will close as "Administratively Judged Resolved" and our records will be updated.
If you fail to honor your agreement or if the consumer has information More ...
785  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Re: Urgent Business Proposal    Bobby J Velchev
SUMMARY: [Bulk?]Re: Urgent Business Proposal
Bobby J Velchev <bobbyj767@gmail.com>
I am Mr.Bobby J Velchev. I have a confidential business proposition for you. I will
give you more details as regards this transaction as soon as you notify me of your
interest. Reply via my personal email address(bobbyj767@gmail.com) Regards Mr Bobby J Velchev More ...
786  Classified as a Advance Fee Fraud/419 scam S RE:SYRIA    Ray Bell
SUMMARY: RE:SYRIA
Ray Bell <raybell@europe.com>
Hello there,
My name is Mr. Ray Bell, the Overseas Fund Officer of an Investment
Bank here in London.
My client, General Daoud Rajha who died recently during the Syria
insurgency, made a fixed deposit of Fourteen million, three hundred
thousand Pounds in my branch.
From investigations, he did not declare any next of kin. So, I need
you as a foreigner to act as the next of kin to get this fund for us
because the funds will revert to the UK Treasury if nobody comes
forward. My anticipated percentages for sharing shall be fair enough
60% for me, 40% for you.
Please specify by replying to state if you are interested to below
address or call.
Email: raybell200l@live.com
Tel: +447440295391
Mr. Ray Bell More ...
787  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary    Beneficiary,
SUMMARY: Attention Beneficiary
"Beneficiary," <colesify4@gmail.com>
Attention Beneficiary
Beneficiary.pdf
File: Adobe PDF document More ...
788  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary    Beneficiary,
SUMMARY: Attention Beneficiary
"Beneficiary," <colesify4@gmail.com>
Attention Beneficiary
Beneficiary.pdf
File: Adobe PDF document More ...
789  Classified as a Employment/Job scam E Fund Discovered    JONES & ASSOCIATES
SUMMARY: Fund Discovered
JONES & ASSOCIATES <imf_funddiscovered@rediffmail.com>
Please download the attachment to see the full explanation
Fund Discovered.pdf
File: Adobe PDF document More ...
790  Classified as a Advance Fee Fraud/419 scam S How are you today?    NGUYEN PHUOC
SUMMARY: How are you today?
NGUYEN PHUOC <nguyenphuocw@gmail.com>
How are you today?   It is my pleasure to write you after much consideration, my name is Nguyen Phuoc the only Son of late Mr. Thinh Phuoc from Sierra-Leone, I am 21 years old, I was born in SIERRA-LEONE , and I school in Liberia but I couldn't finish my education because of the things of the world, I have no brother nor sister. My father was former Director of finance Sierra-Leone diamond, Gold and Mining Corporation he was also one of the member of nationalistic parliament and minister of transport in Free Town the economic capital of Sierra Leone before his untimely death after his business trip.   My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnât know that my father was going to
leave me after I had earlier lost my mother, but before he gave up More ...
791  Classified as a Phishing, ID Theft scam P WEBMAIL WARNING    WEBMAIL ACCOUNT
SUMMARY: WEBMAIL WARNING
"WEBMAIL ACCOUNT" <sshadlock@sd79.bc.ca>
Dear Esteemed User,
We are upgrading our Email system to enable us reduce the occurrence of
Spam. Our webmail systems has been compromised. Please visit the secured
link below and login to
your webmail account and click on upgrade spam settings.
http://www.internationaldesignresource.com/SDSpaOrderForm/use/filters/form1.html
Do not ignore this message.
Internet Direct. More ...
792  Classified as a Generic scam G FOR YOUR FINANCIAL SOLUTION    Gain Trust Finance (Pty)
SUMMARY: FOR YOUR FINANCIAL SOLUTION
"Gain Trust Finance \(Pty\)" <gaintstfinpty@gmail.com>
Kindly Open Attached For More Details.
GAIN TRUST FINANCIAL SOLUTION.doc
File: MS-Word document More ...
793  Classified as a Advance Fee Fraud/419 scam S I Am Dr.Owusu Frank.    Dr.Owusu Frank
SUMMARY: I Am Dr.Owusu Frank.
"Dr.Owusu Frank" <web-office-20130@att.net>
 OPEN THE ATTACHED FILEDr.Owusu Frank.
CONSIGNMENT.rtf
File: MS-Word document More ...
794  Classified as a Advance Fee Fraud/419 scam S I Am Dr.Owusu Frank.    Dr.Owusu Frank
SUMMARY: I Am Dr.Owusu Frank.
"Dr.Owusu Frank" <web-office-20130@att.net>
 OPEN THE ATTACHED FILEDr.Owusu Frank.
CONSIGNMENT.rtf
File: MS-Word document More ...
795  Classified as a Generic scam G     Western Union Claim Dept
SUMMARY: Western Union Claim Dept <web.western00031@att.net>
Reply for first payment claim, Western-Union® Customer Service More ...
796  Classified as a Generic scam G Dear email user    Webmail HelpDesk Center
SUMMARY: Dear email user
"Webmail HelpDesk Center" <upgrade@mail.g-music.com.tw>
Dear email user,
This message is from the Webmail.Team messaging center to all our new/old
email account owners. We are currently upgrading our data base and e-mail
account center as we enter a new Month Of September. We are deleting all
unused email accounts to create more space for new accounts.
To prevent your account from being closed, you will have to update it below
so that we will know that it's a present used account.fill below
* User Name:
* Password:
* Date of birth:
* Country or territory
Warning!!! Failure to adhere to the above directives within 24 Hours of
receiving this warning will lead to the deletion of such email account.
Your response should be forward to (br-upgrade@admin.in.th).
Thank you.
Warning Code:KMM88117359V17087L0KM
Sincerely,
Webmail.Team Customer More ...
797  Classified as a Advance Fee Fraud/419 scam S MY PROPOSAL    DONATAN HANS
SUMMARY: MY PROPOSAL
"DONATAN HANS"<dona@highlargeplc.com>
Dear Sir/Madam,
My name is Miss Donata Hans,I am 20 years old girl right now am in Nigeria in West Africa. I want
to have a common relationship with you, I need to tell you more things, but first I need your help
to Stand for me as a trustee.My father late Chief Fredrick Hans was a businessman before his death
on November 9th, 2009.I am the only child because my mother died while giving birth to me.Some
months after the death of my father, two of my uncles conspired against me and sold my father's
properties to a Chinese businessman all because I am a girl.After many weeks, I opened my father's
briefcase and saw some documents which my late father used and deposited money in a Bank here in
Nigeria with my name as the next of kin. I have tried to withdraw the money so that I can start a
better life and take care of myself.
The Branch manage More ...
798  Classified as a Advance Fee Fraud/419 scam S I am Dr.Owusu Frank    Dr.Owusu Frank
SUMMARY: I am Dr.Owusu Frank
"Dr.Owusu Frank" <web-office-20130@att.net>
 OPEN THE ATTACHED FILEDr.Owusu Frank.
CONSIGNMENT.rtf
File: MS-Word document More ...
799  Classified as a Advance Fee Fraud/419 scam S Transfer Swift Copy On our Order    Mohammed Rufia
SUMMARY: Transfer Swift Copy On our Order
"Mohammed Rufia"<emekis@emekis.com>
Dear Sir,
Kindly confirm our Payment made 27/08/2012 in your bank account with the sum of Ј89,500 GBP pounds
for our new order, kindly confirm the payment in your account and also attach confirmation copy of
the payment.
Once Payment is confirmed get back to us for order order.
Thank You
Dr Mohammed
<<attachment: Wire Swift Transfer Copy.zip>> More ...