The Scam Email Archive : November, 2010

The Scam Email Archive for November, 2010 contains 856 scam emails (viewing Page 0 of 9) as of Tuesday 21st November, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2010

001  Classified as a Advance Fee Fraud/419 scam S Partnership !!    Cole Phillips Andy.
Partnership !!
"Cole Phillips Andy." <bristolwestb55@ol.com>
--
455 Strand
Charing Cross, London,
WC2R 0RH, UK
www.hsbc.co.uk
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London I know this
message might meet you in utmost surprise; however, it’s just my urgent
need for a foreign partner that made me to contact you in regard of this
transaction.
I am a banker by profession holding the post of a foreign transfer manager
at HSBC UK.
I and my partners have the opportunity of transferring the left over funds
of (5.million Euro), from our England joint company account to a foreign
contractor.
I am inviting you for a business deal between us in the ratio of 60/40, if
you agree to my business proposal quickly respond back by indicating your
willingness to be part of this great business opportunity, equally include
your contacts telephone More ...
002  Classified as a Generic scam G     Barrister Michale Ikenga
Barrister Michale Ikenga <chinzaco@cable.net.co>
BARRISTER MICHAEL IKENGA...LLB
MICHLAWCHAMBERS
34 PALE ROAD
WUSE ZONE II
F.C.T
ABUJA NIGERIA.
NUM:+234-80-349-617-82
 
Dear Friend,
 
I must apologize on the strange manner I have jumped into your private e-mail, on my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment. I came across your contact as a reliable partner for this venture. I am {Barrister Michael Ikenga} A registered Legal practitioner with federal republic of Nigeria and personal Attorney to an {FOREING CITIZEN} who owns a Textile company in My country.
 
MY PROPOSITION "
My client the managing director of NEIL MAK Textile Company Ltd, until his death in cardiac arrest in the Niger Clinic on the 10th of December 2007,He banked with the{OCEANIC BANK PLC LAGOS} My client has a balance of US$6M (Six Million United States More ...
003  Classified as a Advance Fee Fraud/419 scam S Desk Of Barrister Jay Squarte    Barrister Jay Squarte Champers
Desk Of Barrister Jay Squarte
"Barrister Jay Squarte Champers"<barrjay@yahoo.com>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I More ...
004  Classified as a Generic scam G Re    s.paypal@online.com
Re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.Why is my account access limited?Your account access has been limited for the following reason(s):
feb 1, 2010: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account fea More ...
005  Classified as a Generic scam G re    s.paypal@online.com
re
"s.paypal@online.com" <x_xl_x@zoho.com>
Good Morning 2 Click Here Please re-enter your personal data here http://gunncomp.net/images/paypal.com.au/ Thank understanding A Good Day Next
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.Why is my account access limited?Your account access has been limited for the following reason(s):
feb 1, 2010: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account fea More ...
006  Classified as a Employment/Job scam E Loan Offer.......... Apply Now    Angel Vale
Loan Offer.......... Apply Now
Angel Vale <info@loans.com>
Greetings to you,
Welcome to Assurance loan firm, We are a U.K. based financial
company .We are an asset based financial loan company that does personal and
business loans.
We offer great rates starting at 2% monthly! Great terms! 2 - 30 years! loan
terms determinant, Loan
amount between the sum of $5,000.00 to $50,000,000.00 US Dollars
Let us help you with your financial needs! We are not
FICO score or credit bureau driven but look at our clients needs and
assets!
Services Rendered include:
*Refinance *Inventor Loans *Auto Loans *Debt Consolidation
*Business Loans *Personal Loans
*International Loans
Application form below fill and return if you are interested.
Your names ..........
Your country..........
Your address .........
Your occupation ..........
Your Age................. More ...
007  Classified as a Generic scam G Reply back to me (josephpoon22@yahoo.cn)   
Reply back to me (josephpoon22@yahoo.cn)
<tomenel@kpnplanet.nl>
Business proposal of $22.4m for you.Reply back to (josephpoon22@yahoo.cn) if you are interested. More ...
008  Classified as a Generic scam G Our Ref: WB/NF/UN/XX027    un@unitednations.org
Our Ref: WB/NF/UN/XX027
"un@unitednations.org" <trinity@citech-bd.com>
UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
From: Capt. Arnold Lung
Attention: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in
conjunction with the World Bank and the International Monetary Fund (IMF).See and read this link:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
It was Resolved and Agreed that part payment of Eight million, Five Hundred Thousand British Pounds
(Â8,500,000.00) of your Unclaimed funds would be released on a special method of payment which tag
Name Reads SWIFT ATM BANK CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO
CLAIM YOUR FUND. Send your details to RICHARD ABEL head of review, World Debt Reconciliation:
EMAIL:richard@united-nationsp More ...
009  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT WITH ME AT JFK AIRPORT    Prof.Richard Brown
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT
" Prof.Richard Brown"<imfor_2000@sify.com>
Attention:
Dear Friend,
I am a Diplomat named Prof.Richard Brown,mandated to deliver your inheritance to you in your
country of residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards More ...
010  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
011  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEL/FAX: (212) 745 9316.
UN/A/1116*
United Nations: We the peoples...
A stronger UN for a better world.
Dear Beneficiary,
With reference to several petitions filed against the Nigerian Government and other African
Countries over the non-payment of foreign beneficiaries funds and the increasing rate of scams
perpetrated from Africa, we the UN therefore wish to inform you that we have taken the
responsibility to conduct an investigation about all unpaid funds and simulteneously pay the
affected beneficiaries through the World Bank Payment Platforms.
In line with our shear responsibilty to main More ...
012  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
013  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
014  Classified as a Advance Fee Fraud/419 scam S RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!    Ban Ki-moon UN Secretary-General.
RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!
"Ban Ki-moon UN Secretary-General."<office.us.states@gmail.com>
UN HUMAN RIGHTS AND HUMANITARIAN ACTION
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEL/FAX: (212) 745 9316.
UN/A/1116*
United Nations: We the peoples...
A stronger UN for a better world.
Dear Beneficiary,
With reference to several petitions filed against the Nigerian Government and other African
Countries over the non-payment of foreign beneficiaries funds and the increasing rate of scams
perpetrated from Africa, we the UN therefore wish to inform you that we have taken the
responsibility to conduct an investigation about all unpaid funds and simulteneously pay the
affected beneficiaries through the World Bank Payment Platforms.
In line with our shear responsibilty to main More ...
015  Classified as a Generic scam G Aviso: Ao Novo Modolo de acesso Banco do Brasil!    Banco do Brasil..
Aviso: Ao Novo Modolo de acesso Banco do Brasil!
Banco do Brasil.. <communications_msn_cs_ptbr@Microsoft.windowslive.com>
Prezado Cliente Do banco do brasil estamos enviando Email Para Alerta sobre Novo MODOLO de SEGURANÇA.
O Novo Módulo de Segurança é
um sistema de proteção que atua em seu   computador contra ataques de
programas maliciosos durante a execução de transações na internet.
 Ele só é instalado em seu computador se você aceitar, e é ativado assim que
a página do Banco do Brasil é acessada. Nesse momento todas as proteções são
carregadas e seu computador estará protegido enquanto você estiver
realizando suas transações eletrônicas.
 A instalação é feita uma única vez em cada máquina, e é atualizado
automaticamente sempre que voc More ...
016  Classified as a Generic scam G hi    Mrs Zeng
hi
Mrs Zeng <heathersfloraldesigns@bellnet.ca>
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong, I have a secured business proposal for you.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen More ...
017  Classified as a Generic scam G EURO-MILLIONSPLAN.COM    EURO-MILLIONSPLAN.COM
EURO-MILLIONSPLAN.COM
"EURO-MILLIONSPLAN.COM"<eurosweepstakelott@live.com>
EURO-MILLIONSPLAN.COM
CALLE DE BRAVO MURILLO 396,
PLANTA2B, 28920, MADRID,
SPAIN.Tel: + 34 665 14 56 50
Date: 28/01/2010
AWARD NOTIFICATION
AUDITED ENTRY REPORT
Ref Number: More ...
018  Classified as a Lotto/Lottery scam L IMPORTANT INFORMATION    EURO LOTTERY
IMPORTANT INFORMATION
EURO LOTTERY <info@eurolottery.co.uk>
Hello Sir/madam,
I came across your contact in a journal. I work with The Euro
Lottery. I am soliciting your assistance for a swift transfer of
4,528,000GBP
should you be willing to assist me in this project, you will be
giving me just 40% of your winnings.
I am the balot systems operator, i am in charge of picking up
wining numbers randomly from the systems , this is were you come
in, i can make you a winner, but you must register for the lottery
online first ,then i will input your numbers as one of the winners
and due to my position your number will certainly be declared a
winner
Naturally, every body would like to play a lottery if they are
assured of winning.and that is were i come in to make you a winner,
please do not take for granted this once in a life time opportunity
as we both stand to collectiv More ...
019  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION PLEASE    Mrs. Percy Morgan
URGENT ATTENTION PLEASE
"Mrs. Percy Morgan" <info@live.com>
From: Mrs. Percy Morgan
Accra, Ghana
31/1/2010
My Dear Beloved one in Christ
I got your esteem contact out of desperate search. Your efficiency mercy
is needed. Am married to late Mr. Zac Morgan. Of blessed memory who Worked
with Kuwait Embassy in Ghana for nine years he died after a brief illness
that lasted for 4 days in the year 2005.
Before his death we were both born again Christians, his sudden death
affected my Blood pressure which ultimately led me having a stroke attack
despite that i already had hepatocellular cancer of the liver which i have
been suffering from Since when he was alive. My happiness is that i lived
a life of a true devoted Christian, whoever wants to serve the Lord must
serve him in truth and in spirit - Always being fair & sincere in all your
dealings. Please always be prayerful all t More ...
020  Classified as a Advance Fee Fraud/419 scam S Reply    Felix O
Reply
"Felix O"<alexmiith@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I
discovered that the account holder died without making a WILL on the depository.I have secured from
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended
relatives, this has also proved unsuccessful to locate any member of his family. Now the management
of the bank has issued a notice to provide the next of kin to claim the funds or they have the
account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you More ...
021  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
022  Classified as a Generic scam G CONFIRM YOUR PAYMENT    FOREIGN PAYMENT DEPT
CONFIRM YOUR PAYMENT
"FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
MR. KOFFI ADAMS
Hong Kong Shanghai Banking Corporation
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.
We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has
forwarded an account where the funds should be transferred to.
She said that you directed her to receive the funds on your behalf and we are contacting you to
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs.
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a
return mail but if you did not, immediately complete t More ...
023  Classified as a Generic scam G     UK National Lottery
YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP.
UK National Lottery <info@lottery.org>
Dear Internet User,
This is to officially inform you that you have been selected among our recent
winners on the UK National Lottery, for claims and details as regard your
winning you are to follow instructions as indicated below.
Your email address among Nine others were selected randomly after a ballot
election done electronically, you are therefore decleared a winner of
£525,000.00 GBP (Five Hundred and Twenty five Thousand Pounds)
Meanwhile for claims you are to contact Mr. Bryan Scott as your claim agent
with the informations below.
************************************
Mr. Bryan Scott
Tel: +447024081642
E-mail: processing@w.cn
************************************
Meanwhile it is mandatory that you fill the form below and send it to (Mr.
Bryan Scott)
1) FULL NAME
2) AGE: More ...
024  Classified as a Advance Fee Fraud/419 scam S Work at home positions.    Your Application
Work at home positions.
"Your Application" <info@ww3.nitrobolicextreme.com>
Trouble viewing this note from Jennifer? View it here.
I’m really in a hurry to get this to you,
because I just found out there are openings
right now and I don’t want you to miss out.
This is so crazy easy it’s not even funny.
Yet very few people know about it. The fact
is, you can make 13 bucks in about 4 minutes
with a few keystrokes on your computer.
Seriously, even if you’re a “two-finger”
typist, you could still make about 75 bucks
an hour! And you can get your check almost
immediately for everything you do.
Now I hate math, because it’s just not my thing.
But this is such easy math even I can understand
it. I figure you will too.
Do just 5 in a day = 65 bucks. Easier than flipping
burgers!
Do 10 in day = 130 bucks. Youâ More ...
025  Classified as a Advance Fee Fraud/419 scam S Business proposal    Chan Patrick
Business proposal
Chan Patrick <heathersfloraldesigns@bellnet.ca>
I'm Mr Patrick. I need you to assist me to transfer
$22,500,000.00 from Hong Kong to your country.
You will get more info when i get a positive reply
from you.
Regards,
Mr. Chan Patrick More ...
026  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
027  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
028  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION!    DERICK ROY
AWARD NOTIFICATION!
DERICK ROY <claims_2012@att.net>
You've just been awarded 2.500,000.00 pounds for more information please check the attachment!MR. DERICK ROY, TEL: +44-703-174-0975 FAX: +44-700-596-4752Email: claims_012@sify.com1.Name:............................ 2.Address:.............................3.Marital Status:.................. 4.Occupation:..........................5.Date of birth................. 6.Sex:.................................7.Nationality:..................... 8.Residence:............................9.Telephone:.......................... 10.Cell:...............................11.Email:................................
WESTPOINTWINNERS LOTTERY!.doc
File: MS-Word document More ...
029  Classified as a Generic scam G CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...    michael ciszewski
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...
michael ciszewski <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTMENT
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
REFERENCE NO: AU/HW 47509/010
BATCH NO: 6940405/010
WINNING NO:04 07 23 25 28
WINNING NOTIFICATION/FINAL NOTICE
Dear Winner,
We wish to congratulate you over your email success in our computer balloting Lottery held on 30th of January, 2010. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of $500,000usd (Five Hundred Thousand United States Dollars) only.
Your E-mail address attached to Serial Number 78899006CX. with Lucky Star Numbers 30-6-44-24-37-29, Winning Number 04 07 23 25 28 which consequ More ...
030  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    Gizzy Evans
PLEASE REPLY
"Gizzy Evans"<info_45@yahoo.com>
Dear Sir/Madam
How are you and your family? I hope they are fine? If so thanks be to God. Please let me use this
opportunity to introduce myself. I am Evans Gizzy the eldest son of late James Gizzy. . Iam 20yrs
old ,and my mother mrs Gizzy Fatimah 59years old widow . i am the next of kin to the metallic
strong box containing 6.5m usd clean cash which is lying down in K.L.I.A for safe keeping. Sir/Ma
the fund is not a stolen or drug fund. My late Father was an owner of a small Gold and Diamond
Corporation Company in my home town in Liberia. My father died as a result of power struggle. It
was a political struggle. After his death i and my mother had to move to Ghana high commissioner in
Ghana in Accra to resettle and also because of the consignment which was deposited by my late
father James Gizzy Siad with security company before it was shipped to More ...
031  Classified as a Generic scam G Congratulation !!! : Read and Reply ASAP.   
Congratulation !!! : Read and Reply ASAP.
"Sweepstakes® International."<sweepstakes.claims_department@rediffmail.com>
FROM: THE DESK OF THE VICE PRESIDENT
SWEEPSTAKES ONLINE LOTTERY ORGANIZATION®
BANGKOK, THAILAND.
BATCH: EGS/ 66208114/05
REFERENCE: 19/0014/IPD
SWEEPSTAKES ONLINE LOTTERY ORGANIZATION® EMAIL LOTTERY AWARD PROMOTION 2010: BANGKOK, THAILAND. 
Finally today, announce the winners of the SWEEPSTAKES ONLINE EMAIL LOTTERY PROMOTION 2010 held early this month. Your company or your personal e-mail address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky numbers of 02-09-12-27-18-04, 10, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category.
You have therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/42275 More ...
032  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST   
I NEED YOUR TRUST
omohaa22@gmail.com
From: Johnson Omohaa
Good day,
Please kindly accept my apology for sending unsolicited mail to
you. I believe you are a highly respected personality, considering
the fact that I sourced your profile from a human resource profile
database on your country. Though, I do not know to what extent you
are familiar with events. I want to use this opportunity to
introduce myself well to you, I am Johnson Omohaa Titoe the son of
late chief Namoha Titoe of Sierra Leone who was kill during the war
in Sierra Leone. I am contacting you in respect of my consignment
box that has been move to the United state of American which has
arrived and kept under a united nations diplomatic care in new York
three days ago, which I want you to assist me and my mother stand as
foreign beneficiary to receive the fund over there in your country,
this More ...
033  Classified as a Generic scam G Confirm Ownership Parcel!!!    FedEx Online Team Management
Confirm Ownership Parcel!!!
"FedEx Online Team Management" <info@fedex.com>
Confirm Ownership Parcel!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which
will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx package company before the parcel can
be shipped to your own residential address in your country. Further more,
you might be asking yourself how come this email, cheque or draft, Anyway,
your cheque was brought to our office by the Coca-Cola Bottling Company
via a Lottery Fiduciary Claim Agent, signifying that you are a rightful
winner to their Lottery Award Promo selected randomly. Your e-mail address
was among the Ten lucky email addresses which make your email address as
one of the lucky email address and they have decided to send it to you
More ...
034  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...

Date: 30 January, 2010

035  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
036  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th January 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL More ...
037  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent Respond    Dr.Michael Addo
Waiting for your urgent Respond
"Dr.Michael Addo"<imfor_2000@sify.com>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
believe that you can be trusted to assistance to me. my name is Dr. Michael Addo, Presently I work
in a Bank as branch manager. I have been searching for your contact since you left our country some
years back .I do not know whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet on my search for you. Please if in
case you are not the right person I am supposed to contact , please see this as a confidential
message and do not reveal it to another person, just do let me know whether you can be of
assistance regarding my proposal below because it is a top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to More ...
038  Classified as a Generic scam G Collins. Hello    Bradwell
Collins. Hello
"Bradwell"<collinsbradwells@live.com>
Dear friend,
I’m sure this e-mail will get to you like a surprise but it's true.
I'm at a routine check in my bank where I work;
encountered in an account that has not been claimed,
which is currently $ 14.300,000 ((Fourteen million U.S. Dollars) are credited.
This account belonged to Mr. Christian Eich, a customer of our bank,
who sadly died. Mr. Christian Eich was a native of German.
I an my two colleague have decided to transfer the above stated sum abroad for investment purpose
since there is no one to claim the funds, and we don’t want the government to confiscate the funds.
I need the cooperation of a foreign partner like you, who we shall present as a partner to the late
Mr. Christian Eich, so that we can transfer the funds to your account.
For this support, you will receive 30% of the sum while the remaining More ...
039  Classified as a Generic scam G YOUR EMAIL HAS WON £ 500,000.00 (contact your claims agent NOW)   
=?utf-8?Q?YOUR_EMAIL_HAS_WON_=C2=A3_500,000.00_(contact_your_claims_agent_?= =?utf-8?Q?NOW)?=
uklottaward060@alestra.net.mx
Ref: 575061725
Batch: 8056490902/188
Lotto Type: Mega Millions
Winning number: 1 2 26 30 40 21
  
Dear Winner,
  
The entire UK national lottery organization happy
Inform you that your prize money won e-mail
Five hundred thousand pounds (Â 500,000) in
2010 price support organizations webmaster Inc.
  
Note that the lucky winning number is in our European
Brochure representation in Great Britain, as shown in
discount. Taking into account, your five hundred thousand pounds (Â 500,000) will be released any of our payment offices in London, UK.
To recover your prize, please contact the administrator
Dr. Philip Young via e-mail with the following information:
Contact information:
Name: Dr. Philip Young
More ...
040  Classified as a Advance Fee Fraud/419 scam S Re    Info@live.co.uk
Re
"Info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
041  Classified as a Generic scam G Good Day My Dearest,    Ms.Tricia Smith
Good Day My Dearest,
"Ms.Tricia Smith" <richar_dadamse@yahoo.co.uk>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.
I am Ms.Tricia Smith 23 years old girl from Liberia in west Africa,i am a daughter of late Dr desmond Smith My father Dr desmond was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killi More ...
042  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME    FNB ASSISTANCE
URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME
FNB ASSISTANCE <fcer1@att.net>
ATTN:MR/MRS
PLEASE OPEN YOUR ATTACHED FILE OF CONFIDENTIAL BUSINESS PROPOSAL READ CAREFULLY AND GET BACK WITH YOUR REPLY.
Telephone line:+27-83 -9510-312
From:Mr:Frank Sabula
TRANSFER OF US$9.5M FOR INVESTMENT.doc
File: MS-Word document More ...
043  Classified as a Advance Fee Fraud/419 scam S Good Day My Dearest,    Ms.Tricia Smith
Good Day My Dearest,
"Ms.Tricia Smith" <malex69@sbcglobal.net>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.
I am Ms.Tricia Smith 23 years old girl from Liberia in west Africa,i am a daughter of late Dr desmond Smith My father Dr desmond was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my More ...
044  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
045  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th January 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL More ...
046  Classified as a Advance Fee Fraud/419 scam S Hello    Elizabeth Soon
Hello
"Elizabeth Soon" <infor_eli@live.com>
Hello,
I am Elizabeth Soon the managing director and portfolio manager of
Southeast Asia Equities. I joined AIG Global Investments Corp. in 2008..
Prior to joining AIGGIC, I served as a portfolio manager at Swiss-owned
fund management group,HSZ, since 2006.
Prior to 2006, I have an urgent and very confidential business proposition
for you.
I need your swift reply so as to enable me provide you with Detailed
information about this Operation.
Sincerely,
Elizabeth Soon,
CFA Fund Manager
Email; info_elizabethsoon_001@yahoo.com.hk More ...
047  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
048  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
049  Classified as a Generic scam G GREETINGS TO YOU!!!!!!!    MR.ENRICO KOSHY
GREETINGS TO YOU!!!!!!!
"MR.ENRICO KOSHY" <jericmr@yahoo.com>
Greetings,
I will first introduce myself as Mr. Enrico Koshy, a Financial Directors,Yukos
Oil & Gas Branch London, a Leading independent Oil field service and Gas
Companies. We invest in very reputable companies. I write to solicited
for your
assistance for the following positions: This is a good opportunity here in
United Kingdom London, for this fund transfer into your personal
account or your
companies account (£39,600,000.00)(Thirty Nine Million, Six Hundred
Thousand for
good business investment plans in your country. For your cardinal
information,This fund was the generated from our third annual quarter profit
made from the crude oil deal with the Asia Oil company last two
years.Since two
years ago, the fund has been in the custody of the Lloyds Banking
Group Plc for
a safety purpos More ...
050  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
051  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM ASAP    UNESCO
CONTACT HIM ASAP
"UNESCO"<info@gmail.com>
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2009
Chairman Committee On Foreign
Contract And Inheritance fund Payment NotificationAttached Message: More ...
052  Classified as a Advance Fee Fraud/419 scam S West bank    Mr. Cole Phillips Andy.
West bank
Mr. Cole Phillips Andy. <bristolwestb55@aol.com>
455 Strand
Charing Cross, London,
WC2R 0RH, UK.
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London I know this message might meet you in
utmost surprise; however, it’s just my urgent need or a foreign partner that made me to contact you
in regard of this transaction.
I am a banker by profession from the United Sates and currently Holding the post of Director at
HSBC UK.
I and my partners have the opportunity of transferring the left over funds of (5.million Euro),
from our England joint company account to a foreign contractor.
I am inviting you for a business deal between us in the ratio of 60/40, if you agree to my business
proposal quickly respond back by indicating your willingness to be part of this great business
opportunity, equally include your contacts telephone numbers and further details of the p More ...
053  Classified as a Generic scam G CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)    Mr,Frank Richards
CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)
"Mr,Frank Richards"<hv.hang@iscvn.com>
Dear Friend,
I have contacted my secretary to confirm if you have received the compensation draft cheque
of (US$1.800.000.00) which I issued with your name,but he told me that he could not send it
to you because of the courier charges.
Now I have called my bank to cancel any payment regards to the draft cheque and then
authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your
name, but to reactivate the ATM Card you have to forward your current informations as
requested below to the bank and the only money you will pay to the bank is US$165.00 for the
ATM Card Reactivation fee, then they will send you the ATM CARD for your immediate use.
Here are the nformations you have to forward to More ...
054  Classified as a Generic scam G EMAIL FROM BRITISH HIGH COMMISSION    METOREX LIMITED
EMAIL FROM BRITISH HIGH COMMISSION
"METOREX LIMITED"<bobblank_1155@yahoo.co.jp>Attached Message:
Dear Beneficiary,
I am Mr Clarence Theodore,i am a United state citizen,I was appointed as one of the committee set
-up by United stated government and United Kingdom along to work with the world bank
group.Secretary General of the committee Head of the World Bank Finance Group, London Branch, set
up to fight against scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies
and individuals and directs the paying authorities (banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.I am appointed as one of the committee
set up by UNITED STATE GOVERNMENT,UNITED KINGDON,and other country that contributed against an
illegal operation.The head offic More ...
055  Classified as a Generic scam G WITH DUE RESPECT I NEED YOUR CONSENT    NGASA
WITH DUE RESPECT I NEED YOUR CONSENT
"NGASA"<fccb1000@yahoo.ca>
WITH DUE RESPECT SIR,
I AM MAXIMUS NGASA FRM TANZANIA AN ORPHAN, I GOT UR EMAIL CONTACT IN
MY PRIVATE SEARCH OF LOOKING WHOM I CAN TRUST A SECRET IN HIS HANDS.
DEAR IT IS AFTER GOING THROUGH UR PROFILES I DECIDED TO DISCLOSE THIS
SECRET OF MY 2 YOU, BELIEVING YOU WILL NEVER DISAPPOINT OR BETRAY ME
OF THIS CONFIDENCE,I INHERITED $11,500,000M FROM MY LATE PARENTS,LODGED
IN A PRIVATE BANK IN CONGO,I WANT 2 INVEST IN UR COUNTRY AFTER THE
TRANSFER 2 UR ACCOUNT.PLS REPLY HERE 4 DETAILS:(fccb000@hotmail.com).
MAXIMUS NGASA More ...
056  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
057  Classified as a Advance Fee Fraud/419 scam S THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.    Mrs.Shella Burn
THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.
"Mrs.Shella Burn"<shella.burn@yahoo.com>
Att. Benaficiary.
Am here by to inform you that your partner has paid your transferring charge of $450.00 so the
diplomat conveying your consignment box worth of $7.2million us dollar leave here two days ago and
he misplace your address and he his currentely standared at your airport, So you are advice to
reconfirm your information to the Diplomat immediately to enable him deleiver your consignment box
to your door step without any further delay,
So the information to reconfirm to him is as follw:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Cuntry====================
(6)City======================
(7)Nearest Airport==============
(8)A Copy Of Your I D For Identification.
More ...
058  Classified as a Advance Fee Fraud/419 scam S Respond Asap.    Lady Gutavo
Respond Asap.
"Lady Gutavo" <mrsig@live.com>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to live due to cancer illness which i am suffering right now, as my
late husband was renowned for his philanthropicgrant, i hereby
bequeath to you my £20 Million Pounds in a United Kingdom Bank to build a
Gutavo Foundation as my sole benefactor for charitable
purpose.
Please get back to me so i can have my Lawyer/Solicitor contact you with
further instructions to receive this inheritance.
Sincerely.
Mrs Irina Gutavo. More ...
059  Classified as a Generic scam G Hi My Dear,    Dr. Tony Morris.MD
Hi My Dear,
"Dr. Tony Morris.MD" <tonymorris7129@att.net>
Hi My Dear,After today Meeting with Government of Ministry of Finance Republic due Benin today they have decided to finalize all the Compensations payment inheritance funds with you this year 2010, and now we have arranged your payment of ($900,000.00) Nine hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $13,000.00, $6,500 first one and second $6,500 two time per a day.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $900,000.00 united state dollars, now no need to send you this Cashier check
because United State Government complain bitterly that there is More ...
060  Classified as a Generic scam G The Truth of the Matter about your Delayed Payment.    Central Bank of Nigeria.
The Truth of the Matter about your Delayed Payment.
"Central Bank of Nigeria."<inquiry@cbn.org>
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention: Beneficiary
My name is Dr. Paul Udoka; I am the Director Foreign Funds Payment Department Central Bank of
Nigeria. I am delighted to contact you directly for open confession and for you to know the truth
of the matter and the reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand Dollars Only ($12.5M) up to this time.
The truth is that your local partner or representative whom claimed to have introduced you into
this contract inheritance payment came to my office some time ago as the Director Foreign Funds
Payment Department Central Bank of Nigeria who is in charge of all foreign transfer and made an
agreement with me to assist him and transfer your $12.5M t More ...
061  Classified as a Generic scam G Alert:Package Confirmation    FedEx
Alert:Package Confirmation
FedEx <info@fedex.com>
--
DATE: 30th January 2010
Dear customer,
You have a Package that is registered with us for shipping. However,
the content is a Bank Draft worth is $886,000 USD (Eight Hundred and
Eighty Six Thousand US Dollars).Reg .Number: P-01-402761625. Your
package is registered with us for mailing by your colleague who is
currently undergoing survey project with NNPC (Nigeria National
Petroleum Company). We are sending you this email because your package
is
registered on a Special Order. What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address. Note: As soon as our Delivery Team confirms your
information, it will take three (3) working days (72Hrs) for your
package to arrive at your designated destination. For your
information, Shipping charges as More ...
062  Classified as a Generic scam G     Williams
"Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...

Date: 29 January, 2010

063  Classified as a Generic scam G Secret Shopper ® Position Available    Gen Wilson
=?utf-8?Q?__Secret_Shopper_=C2=AE_Position_Available?=
Gen Wilson <info@spt.vn>
There is a secret shopping evaluation in your area and we would like you to participate in it. It's
fun and rewarding. To sign-up please send the information: full Name, complete address including
city, state and zip code,cellphone number. We will contact you back as soon as possible.
Regards
Secret ShopperÂ
Gen wilson
ANDERSON GENESIS EVALUATION INCORPORATION
(A Division of Paramount Consulting)
605 Madeline Jane Ln.
Reno, Nv 89503
7755934979
Company Registration No. - 14-4392289
VAT Registration No. - 747 4911 15 More ...
064  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<test@std.com>Attached Message: More ...
065  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM AFRICA    Michael
GREETINGS FROM AFRICA
"Michael"<bilora33@hotmail.com>
Greetings,
I am Bilora Michael the head of file department of Bank of Africa (B.O.A) here in Ghana In my
department we discover an abandoned sum of (US$10 Million US Dollars) in an account that belong to
one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for
you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.
Then after the money has been transferred into your account, I will visit your country for an
investment under your kind control.
You have to contact my Bank directly as the real next of More ...
066  Classified as a Generic scam G YOUR RESPONSE IS NEEDED    Rev. Dr. Victor Oka
YOUR RESPONSE IS NEEDED
"Rev. Dr. Victor Oka" <info_victoroka4@yahoo.com.hk>
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $10.5M
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HER NAME IS FAYE LUCAS THE BANK INFORMATION SHE PRESENTED TO US IS HSBC BANK
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE
BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INT More ...
067  Classified as a Phishing, ID Theft scam P UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY    WEBMAIL MESSAGING CENTER
UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY
"WEBMAIL MESSAGING CENTER" <vfilipescu@electronics.ucv.ro>
This message is from MESSAGING CENTER to all "E-MAIL" account owners. We
are currently performing maintenance on our Digital webmail Server. We
intend upgrading our webMail Security Server for better online services
due to spam mail and virus.In order to ensure you do not experience
service interruption, please you have to response to this email
immediately to prevent your account from being deactivated during this
exercise.
To prevent your e-mail account from being terminated and also to enable us
upgrade your Account for better online services. please reply to
webmail.upgrade2010@rocketmail.com
,you will have to update it by providing the information requested below:
==========================================
Confirm Your Email Identity Now
Confirm Username : ............ More ...
068  Classified as a Advance Fee Fraud/419 scam S Dear friend,    KIAN
Dear friend,
"KIAN"<L@gmail.com>
LEE LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email:kian34ong@hotmail.co.za
Dear friend,
My name is Lee Kian a legal practitioner with lee kian ong law-firm in Capital city Abuja,Nigeria.
I found your contact/profile some where over the internet and it gave me
the greatest joy,that you are the one I have been looking for.Whom I
strongly believe could execute this transaction with me.And being more
positive that with your capability,that this transaction of transferring
US$17,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left
behind by my late client,to avoid it being confiscated or declared
unserviceable by the Finance House.Where this fund valued
(US$17,500,000.00)seventeen Million five hundred thounsand United State
Dollar More ...
069  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU !    Mr.Walter Nicholas
WAITING TO HEAR FROM YOU !
"Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advance t More ...
070  Classified as a Advance Fee Fraud/419 scam S A mutual proposal    Michel Amoah
A mutual proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to
solicit your
assistance in the noble transfer of US$19.300.000.00.
I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.
Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Revenue Service (IRS) which my head More ...
071  Classified as a Generic scam G OUR REF: FRN/ATM/437    Committee On Foreign Payment
OUR REF: FRN/ATM/437
Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>
OUR REF: FRN/ATM/437YOUR REF: CLAIMS/ATM/437This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).You are advised to contact MR.DENNIS WISEvia Email: mrdwise@w.cn) with the following information's;FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards,Committee On Foreign Payment  More ...
072  Classified as a Advance Fee Fraud/419 scam S A business proposal    Michel Amoah
A business proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to
solicit your
assistance in the noble transfer of US$19.300.000.00.
I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.
Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Revenue Service (IRS) which my hea More ...
073  Classified as a Generic scam G I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !    Mr. Chana Euang
I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !
"Mr. Chana Euang"<Mruang@yahoo.com.hk>
Dear Friend
I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also need you to help me
look for properties like homes and lands for sale as I am proposing to
invest the sum of Eight Million United States Dollars ($8,000,000.00 USD)
for this. I do not know if you can and will be of help to me, and don't
worry 10% (percent) of my money will go to you and your family,
For a brief on my personality; my name is Mr. Chana Euang. I
am a retired bank manager , I am 52 years of age, married with a wife and two
lovely kids.
My need for t More ...
074  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED ASAP.    Edward Chang
ASSISTANCE NEEDED ASAP.
"Edward Chang"<barrisch@hotmail.com>
Dear Sir/Madam,
I am Edward Chang, Late Engr.T.A citizen of your country deposited US$16.4M with Siam City Bank
before he died.
I promise to give you 40% of the total funds transferred to your vital bank account as compensation
for your assistance.
I wait to receive your name,address,tel&fax#
Yours sincerely,
Edward Chang (ESQ)
For: Principal Attorney. More ...
075  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.controlunit@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN), regards to your over-due contract payment Which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100 More ...
076  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR, USMAN ABU    Usman Abu
FROM THE DESK OF MR, USMAN ABU
Usman Abu <usman_abu001@sify.com>
FROM THE DESK OF MR, USMAN ABU AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) -BURKINA FASO  DEAR  FRIEND   I Am Mr USMAN ABU   the manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west Africa. with due respect and regards 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 the bank, in my department i came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has
been dormant in  his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this  development,Although personally,  I kept this information secre More ...
077  Classified as a Advance Fee Fraud/419 scam S hello please rply    Henry Lartey
hello please rply
Henry Lartey <pusdarling@dephut.go.id>
Hello
My name is Dr. Henry Lartey, I am a top politician in my country Ghana West Africa, i would want
you to assist me transfer some funds into your account so i can use for investment in your country.
Please get back to me if you would want to assist me, we will be business partners as well. Thanks.
Dr. Henry. More ...
078  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Beloved.    Mrs.Anita Brown
Hello My Dear Beloved.
"Mrs.Anita Brown" <gloria.mitchell@att.net>
GOOD DAY.GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ANITA BROWN, A WIDOW TO LATE THOMAS BROWN. I AM 70 YEARS OLD, I AM  A NEW CHRISTIAN CONVERT, SUFFERING FROM  A LONG TIME CANCER OF THE BREAST, FROM ALL INDICATIONS MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T  FOR  MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS  WEALTH AND BUSINESSES.THE DOCTORS HAVE ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO  NOW I HAVE  DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES IN AMERICA A More ...
079  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)    UK NATIONAL LOTTERY
CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)
UK NATIONAL LOTTERY <notificationaward@att.net>
UK NATIONAL ONLINE LOTTERYSupport CenterTolpits Lane,Watford, Herts WD18 9RNRegistered in England and Wales No. 2822203United Kingdom.FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,REF: UKNL/2251256003/02BATCH: 14/0017/1PDATTENTION: Sir/Madam,RE: AWARD NOTIFICATION: FINAL NOTICE.We are pleased to inform you of the announcement Today, 29th of Janurary, 2010 of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 10th of Janurary, 2010 in Watford, London. You email address was attached to ticket number 023-0148-790-459, with serial number 5063-11 drew The lucky numbers 43-11-44-37-10-43, and consequently Won you the lottery in the 3rd category.You have therefore been approved for a lump sum pay Of
£450,000.00 British Pounds (GBP) in cash credited to file REF NO. UKNL/22512560 More ...
080  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.controlunit@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN), regards to your over-due contract payment Which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100 More ...
081  Classified as a Generic scam G Good News For You    Dr.Josh Newhard
Good News For You
"Dr.Josh Newhard" <luckyrobert47@yahoo.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email addres More ...
082  Classified as a Advance Fee Fraud/419 scam S I NEED HELP FROM YOU    Dr.Wale Tinubu
I NEED HELP FROM YOU
"Dr.Wale Tinubu"<saw@go.com>
I Need Help From You.
My name is Sgt.Mark Connell, I am an American soldier with Swiss background, serving in the
military with the army's 3rd infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million
United State Dollars to you, as far as I can be assured that my share will be safe in your care
until I complete my service here, this is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I
agreed that some part of this money be share More ...
083  Classified as a Advance Fee Fraud/419 scam S CAN I LAY MY TRUST ON YOU?    Halima Cunha
CAN I LAY MY TRUST ON YOU?
"Halima Cunha"<mrshalimacunha@gmail.com>
Dear Friend,
I apologise if this mail message does not suit your personal or business ethics.I write with
sincerity to seek your cooperation and
assistance.I am writing from the hospital with my laptop and would need no telephone conversation
to this effect because of my health
problem.
My name is Mrs.Halima Cunha from Philipine. I was married to Late Mr. Mohamed Cunha who worked with
Philipine Embassy in Malaysia before
his death in 2007. We were married for eleven years without a child.
Since his death I decided not to re-marry or get a child outside my matrimonial home which is
against my Islamic believe. When my late
husband was alive he deposited ( Three Million, five hundred thousand US Dollars) in a bank in
Malaysia. My intentions was to clear the fund
from the bank at the middle of last year for i More ...
084  Classified as a Advance Fee Fraud/419 scam S 088-69E THIS IS FOR YOUR ATTENTION    Adams Coleman
088-69E THIS IS FOR YOUR ATTENTION
"Adams Coleman"<adamscole101@i12.com>
This is to notify you once again that you were listed as a beneficiary to the total sum of
Ј8,600,000.00GBP (Eight million Six hundred thousand British pounds) in the codicil and last
testament of the deceased. And remember I contacted you because you bear the same surname identity
with the deceased client and therefore wish you come forward as the beneficiary to his inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance.
We contacted you because of your name resemblance. We shall not request or ask you for any money,
our aim is to make sure the money gets to the right and legal owner.
We hereby ask for your acceptance letter. For further information and details please contact this
email address
Yours f More ...
085  Classified as a Generic scam G GOOD NEWS TO YOU    Mr Austin Peterson
GOOD NEWS TO YOU
Mr Austin Peterson <fastwold@yahoo.com.hk>
Dear Beneficiary
This is an official notification of (US$7.5M) Seven Million, Five Hundred Thousand United States
Dollars deposited in your name.A benefactor whose identity can not be disclosed till we received
the following information from you to enable us confirm that we are dealing with the right person.
Do provide the following information to enable us confirm with the one we have on our database to
ensure that we are dealing with the right person to aviod impersonators.Send the needed information
to the dispatch personnel to enable us dispatch a diplomat with your luggage as sealed to your
receiving address immediately.
Your full name:
Your direct phone number:
Your receiving address:
Your occupation:
Your sex:
Your age:
Contact Head of Dispatch for more details:
Head Of Dispatch:Rev.Smith Paul
More ...
086  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment valued us $6.5million your in box consignment still unclaimed.However, their are two gentlemen here who came from your country to claim this consignment on your behalf and the reason giving to us is that you are the one who sent them that you are terminal sick.In this regard,Dr Felix D Anekwe More ...
087  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment valued us $6.5million your in box consignment still unclaimed.However, their are two gentlemen here who came from your country to claim this consignment on your behalf and the reason giving to us is that you are the one who sent them that you are terminal sick.In this regard,Dr Felix D Anekwe More ...
088  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT BOX CODE\'S( 0036589 )( 0014759 )( 4475855 )    MR.ERIC McADAM
YOUR CONSIGNMENT BOX CODE'S( 0036589 )( 0014759 )( 4475855 )
"MR.ERIC McADAM"<durunkemdi@yahoo.com>
ATTENTION!!!
I have been waiting for you to come down here and pick your $980,000.00USD Dollars but I did not
hear from you. Then I went and deposited the $980,000.00USD Dollars, as a consignment box in FEDEX
COURIER COMPANY BENIN BRANCH. Because I am traveling to Dubai and i will not come back till next
month end.
I want you to contact the FEDEX COURIER COMPANY BENIN BRANCH, to know when they will deliver your
consignment box to you. Please i want to let you know that only the director knows the content and
no body else knows about this only DR.MORRIS HILL the director So please waste no time in
contacting them with the below information. I have paid for the delivery fee so the only money you
have to send to them now is their security keeping fee of your consignment about $150.00 Please i
w More ...
089  Classified as a Generic scam G ATTENTION:Email LUCKY Account Owner    YAHOO MSN PROMOTIONS
ATTENTION:Email LUCKY Account Owner
YAHOO MSN PROMOTIONS <newton901@live.co.uk>
--
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION:Email LUCKY Account Owner
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme.Therefore you have been approve
for a lump sum payout (£1,000,000 Pounds) in the Uk Sweepstakes
International Program held on 26th January and release 29th January 2010.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
============================================================
(REMMITANCE DIRECTOR)
NAME: MR WE More ...
090  Classified as a Advance Fee Fraud/419 scam S Proposal.    Lady Irina Gutavo
Proposal.
"Lady Irina Gutavo" <mrsgutavo@live.ru>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to live due to cancer illness which i am suffering right now, as my
late husband was renowned for his philanthropicgrant, i hereby bequeath to
you with my £20 Million Pounds in a United Kingdom Bank to build a Gutavo
Foundation as my sole benefactor for charitable purpose.
Please get back to me so i can have my Lawyer/Solicitor contact you with
further instructions to receive this inheritance.
Sincerely.
Mrs Irina Gutavo. More ...
091  Classified as a Generic scam G Urgent Collaboration    Barrister Natrobo Ibiminasiari
Urgent Collaboration
"Barrister Natrobo Ibiminasiari" <info@chambers.com>Attached Message:
Dear Associate,
Greeting's with good faith. I am Barrister Natrobo Ibiminasiari, a
solicitor at law. I am the personal attorney to a national of your
country, who used to work with Shell Ghana Limited (SHL) in Ghana. Here in
after shall be referred to as my client.
On the 27th of January 2007, my client, his wife and only child were
involved in a car accident here in my country. My client and his family
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of my clients extended relatives but all to
no avail. After these several unsuccessful attempts, I decided to track
his last name over the Electronic Search, to locate any member of his
family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
be More ...
092  Classified as a Generic scam G Your Parcel Is Ready For Delivery..    UPS COURIER SERVICES
Your Parcel Is Ready For Delivery..
UPS COURIER SERVICES <upscourier_101@ups.co.uk>
ATTN:
We have been authorized by Heal the World Foundation (HTWF) to contact you
concerning the payment for the delivery of your parcel containing a cheque
of Â600,000.00 (Six hundred thousand Pounds) to your stated address, as
one of the final recipients of a Cash Grant/Donation for Economic Growth
and a Poverty Alleviation Scheme.You have been awarded this grant from HTWF
as part of the 2010 universal charity organization development program.
These funds are freely given to you for your Business, Economic and
Educational Development, as well as the enhancement of the overall standard
of living of the less privileged people in your region. Your email was
selected from your country's chambers of commerce and you have been
confirmed as one of the lucky recipients of this year's donation program.
Please contact More ...
093  Classified as a Generic scam G Dear Customer!    Fed-Ex Online Delivery Team
Dear Customer!
Fed-Ex Online Delivery Team <info@fedex.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to
know that a letter is also added to your package.However, we cannot quote
its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth $800,000.00USD (Eight Hundred Thounsand United States Dollars),
FEDEX do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States
but he is here in MALAYSIA (MY) for a three (3)months Surveying
Project as he works with a consultant firm in MALAYSIA, We are sending you
More ...
094  Classified as a Generic scam G VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350    VISA
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350
"VISA" <message_4359NIM9id@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iceland, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://sessionid_P19Y145TXZRF.cforms.visa.com/secureapps/vdir/cholderform.php?ref=41853841363283055212226292129343&email=es@scamdex.com
VISA Cards Support
Id: Y0TP8U1Z91YENS7UC4J72NLA5KS3XM75OPGWAKR5SKWX7VO81AD2FX60L1QOU More ...

Date: 28 January, 2010

095  Classified as a Generic scam G Claims Transfer.    MasterCard UEFA Champions League Lottery Inc.
Claims Transfer.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the sum
of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the
world.
This promotion is in Appreciation of our International Support for the past
Football Events and the correspondent earnings at the stock market which was
far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual e-mail addresses database. Your email address happened to be one of
the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have t More ...
096  Classified as a Advance Fee Fraud/419 scam S RE>>>>>>>    Allen & Overy. (LLP)
RE>>>>>>>
"Allen & Overy. (LLP)" <chen.guan2010@info.com>
I am Chen Guan Chamay, a private consultant for very eminent personnel's
in the Asian and Middle East region. These personnel's have appointed me
to source on their behalf a foreigner with whom they can jointly entrust a
reasonable amount of money, which will be channeled into a highly
lucrative business venture.They have $150million(one hundred and fifty
million United States dollars) transferred to Europe.
They request strict confidentiality due to their public nature, they
prefer to be anonymous hence I have been given the mandate to source for
someone of high business experience with very good reputation.
Proposal in summary
My clients are top government officials in the Asian and Middle East region
they want the funds to be invested through a well-established businessman
abroad who can front More ...
097  Classified as a Generic scam G 1 NEW MESSAGE!!!    Islamic Relief international
1 NEW MESSAGE!!!
Islamic Relief international <ylyu@mail.cmuh.org.tw>
ÂÂÂÂÂDear Sir/Madam,This is to notify you that you have been chosen by the board of trusteesÂIslamic Relief United Kingdom as one of the final recipients to receiveÂcash donations for economic development, and poverty alleviation. In lineÂwith its aims, and objectives, Islamic Relief London is giving outÂÂ500,000.00 (Five Hundred Thousand Pounds) to 80 international recipientsÂworldwide. Your email address was selected based on an internet randomÂSelection exercise to receive Â500,000.00 (Five Hundred Thousand Pounds).To file for your claim, please contact Islamic Relief internationalÂoffice claims/Legal department with the details below for Qualification documentations,Ânotarization, legalization, and Processing.(1)Full names(2)private phone number(3)current residential address(4)Occupation(5)Age(6)Sex.Contact Person: Dr.Lar More ...
098  Classified as a Generic scam G FROM THE DESK OF MR. KOFFI ADAMS    FOREIGN PAYMENT DEPT
FROM THE DESK OF MR. KOFFI ADAMS
"FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
HSBC
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.
We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has
forwarded an account where the funds should be transferred to.
She said that you directed her to receive the funds on your behalf and we are contacting you to
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs.
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a
return mail but More ...
099  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want
to move out of the country. My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these funds, but we want to
transfer and move the funds to you, so that you can keep it for us in your safe account or an
offshore account But we are moving it through Diplomatic means, to send it to your house directly
or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70% from which I will use 20% for charity. Your own part of this deal More ...
100  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want
to move out of the country. My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these funds, but we want to
transfer and move the funds to you, so that you can keep it for us in your safe account or an
offshore account But we are moving it through Diplomatic means, to send it to your house directly
or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70% from which I will use 20% for charity. Your own part of this deal More ...