The Scam Email Archive : May, 2010

The Scam Email Archive for May, 2010 contains 856 scam emails (viewing Page 1 of 9) as of Monday 29th May, 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: 28 January, 2010

001  Classified as a Generic scam G    
<corenwijnie@hetnet.nl>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business transaction of $12.5 million USD to share with you, If intrested contact me for more details via my personal email  mrpatrickchanhww@yahoo.com.hk More ...
002  Classified as a Generic scam G Re    CITIC GROUP
Re
CITIC GROUP <info@guoan.com.cn>
--
Rm. C, 16F, Bldg. 2, 3500,
Kai Xuan Road,
Shanghai, China
www.guoan.com.cn
Dear Sir/Madam,
First and Foremost,i wish to introduce to you CITIC GUOAN GROUP Ltd.This
company was established in 2005 and also Registered with the chinese
Government.This Company is based in China and have severals Branches in
Asia.
We are Basically Into Building materials as well as Build Gagantic
Buildings
and we export the Materials for Construction of GIGANTIC Stadium.
We are currently searching for representatives who can help us establish a
medium of getting to our customers in Canada/America and Europe
as well as making payments through you to us.
Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
You rece More ...
003  Classified as a Advance Fee Fraud/419 scam S MY DEAR LET,S DO THIS BUSINESS WITH TRUST,    Mr Mustapha Garuba
MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
Mr Mustapha Garuba <mustaphagaruba1@sify.com>
MY DEAR LET,S DO THIS BUSINESS WITH TRUST,FROM: MR MUSTAPHA GARUBA,REPLY SO WE CAN PULL THE FUND. Please read carefully,
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
 
Hence; I am inviting you for a business deal where this money can be More ...
004  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALES   
GOLD DUST FOR SALES
adeshminingco@gmail.com
SMALL SCALE MINERS
REG No: BN345871
This is to inform you that, we have over 250 Kg of AV Gold Dust Bar in Stock for sale.
Quantity ...................... 250Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $18,500 per kg
Origin ....................... Ghana
Minimum Shipment - 50Kg required by Ghana Law.
Delivery - To Buyer Destination
The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from
Accra, Ghana to her final destination. Our representative will travel with the consignment to the
buyers destination. On arrival, the buyer shall take good care of our representative in terms of
accommodation and feeding.
Method of payment:- Buyer shall make full payment af More ...
005  Classified as a Advance Fee Fraud/419 scam S (FRIEND IN THE LORD)    Mrs Linder Bill
(FRIEND IN THE LORD)
"Mrs Linder Bill"<mrsbill@live.com>
(FRIEND IN THE LORD)
USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE WORLD.
Dear Friend,
Greetings to you and your family in the name of God, in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching i made
on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes. My name is Mrs. Linder Bill, I'm
a 58 years old woman and my Country is Sierra-Leone, I was a merchant and owned two businesses in
Dubai , I was also married with two children.
My husband and two children where involved in a plane crash in the Dec, 25th 2003
website.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened, my
business and concern for making money was all I care for, I never really cared about More ...
006  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)    MR. PATO F CONDE
WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)
MR. PATO F CONDE <patconde2010@gmail.com>
THIS IS FOR YOUR ATTENTION!!!
Dear Sir/Madam,
I must thank you for spearing your time to read this proposal notification that will be a mutual
benefit to both of us, I am Mr. Pato Francisco Conde, a professional financial consultants to Omar
Bongo, late president of republic of Gabon , who died 8th of June, 2009 in Barcelona , Spain .
Before his death he amassed a fortune, including private bank account and more than 7 homes in the
name of his immediate family.
Not only that, he made a lot of cash deposit in big security companies in Spain , France Belgium
and Holland .
There is a cash deposit of $26,190,000.00 Dollars he made in a security company in a coded formula,
only his wife and I who know about it, even the security company do not know that it was money
rather the depositary man More ...
007  Classified as a Advance Fee Fraud/419 scam S From Mrs.Ester Barnor    Esther Barnor
From Mrs.Ester Barnor
"Esther Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate
the sum of
10.7 million dollars to you for the good work of god, and also to help the motherless and less
privilege and also for the assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me and my health st More ...
008  Classified as a Advance Fee Fraud/419 scam S In Good Faith    SYLVIA STROHER
In Good Faith
"SYLVIA STROHER" <sylvia1955@sify.com>
From:Lady Sylvia StrÃher
Darmstadt, Germany.
I am Lady Sylvia StrÃher suffering from cancerous ailment.
I am married to Lord Stroher,a German shipping tycoon notable
for his great wealth,influential extended family,and charitable
activities all his life before his death.Our life together as man
and wife lasted for three decades without child.My husband died
after a protracted illness in August 22,2007.My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for persons who can not help themselves due to
physical disability or financial predicament.I can adduce this to
the fact that he needed a Child from this relationship,which never
came.
When my late husband was alive he deposited the sum of 20.000.000.00
(Twenty Million Great Britain Pounds Sterling) which wer More ...
009  Classified as a Advance Fee Fraud/419 scam S Trusting To Hear From You Urgent,    mr.hamidu
Trusting To Hear From You Urgent,
"mr.hamidu" <mr.hidris2009@voila.fr>
Trusting To Hear From You Urgent,  I work with a bank In West Africa,Burkina faso .I have a businesstransaction for you.In my department we discovered an abandoned sum of $10.5 Million USDollars .In an account that belongs to one of our foreign customer whodied along with his entire family in a Bomb blast in iragSince his supposed next of kin died along side with him at the Bombblast,there is nobody to claim the left over balance in the account.Itis therefore upon this discovery that I and other officials in mydepartment decided to seek your assistance and present you to the bankas his Next of kin. If you accept i would give you the guide lines of how we can achievethis transfer of the balance (10.5Million Dollars) to your account..andwe will shear the money 50//50%.and note that this
transction  is 100% risk freethat you should not entertain any atom of fear as i ha More ...
010  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
011  Classified as a Generic scam G ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)    FBI
ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)
"FBI"<info@fbi.gov>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 28/01/2010
Website: www.fbi.gov
Fund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the
help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next
of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle
east and Americans) among the list of individuals and companies that your unpaid fund has been
located to the Western Union Money Transfer which is the paying bank now.
Your name appeared among the beneficiarie More ...
012  Classified as a Generic scam G Login to view and manage your account    EGG Bank
Login to view and manage your account
EGG Bank <onlinebanking@egg.co.uk>
>
Dear Customers
Egg is constantly working towards
security of
all of it's online banking users. To ensure the integrity of our online
banking
system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update
your
account information could result in your account being placed into a
restricted
status. Restricted accounts continue to receive payments, but are
limited in
their ability to send or withdraw funds.Please update your Account
information
as soon as possible.To prevent this restriction, we require that
you login
into your account and complete our verification process. Various
information
such as your account number details and your account information will
be used to
verify your identity. All the information More ...
013  Classified as a Generic scam G RE: AWARD CLAIM FINAL NOTFICATION.    EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM
RE: AWARD CLAIM FINAL NOTFICATION.
"EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<llotteylotto@aol.com>
FROM THE DESK OF THE MANAGING DIRECTOR PLAZA DE COLON E-28830,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. MADRID, SPAIN
ACCULOTTO
REF/EG/2551256003/01
BATCH/000750013
ATTN: BENEFICIARY OF NO. EG/2551256003/01
RE: AWARD CLAIM FINAL NOTFICATION.
This is to inform you on the release of the EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM held on
the 27TH OF DEC 2009. Your Email attached to ticket number More ...
014  Classified as a Advance Fee Fraud/419 scam S AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE    Prof. Maurice Iwu
AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE
"Prof. Maurice Iwu"<professor.iwu62@yahoo.com.hk>
FROM: PROF. MAURICE IWU.
THE CHAIRMAN,
INDEPENDENT NATIONAL ELECTORAL COMMISSION {INEC}.NIGERIA.
SPECIAL ATTENTION TO YOU
Sir,
I crave your indulgence for this proposal . I am the above named person from Nigeria.After the 2007
General Election i conducted in Nigeria as the Chairman of Independent National Electoral
Commission {INEC}, I decided to context for the next Presidential Election come 2011 but my close
friends within and outside the country advised that i should not hurriedly jump into it based on
the Election results which some are still with Election Tribunals.I have some money i made during
my tenure as the chairman of INEC which i deposited with a Security / Finance company in China,
Malaysia and Canada.
Having been advised not to context in 2011 pre More ...
015  Classified as a Generic scam G FUND NOTICE......    Mr.Georgios Samaras
FUND NOTICE......
"Mr.Georgios Samaras" <GEORGIOSSAMARAS@europe.com>
BUZON ABC & FUND CONSULTANT
MR. GEORGIOS SAMARAS
Hello Recipient,
Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges
Nigeria to embrace reforms, points to corruption as undermining its government and base on this new
development, we at Buzon ABC & Fund Consultant, an Economics Expert from Greece have duly been
consulted by the Nigerian Council of Elders In conjunction with the Economics Crime Financial
Commission (EFCC) to resolve your bequest fund hitches. We write to authoritatively notify you that
it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness
Monitoring Network. There is a description authenticating that you have a derelict or an ongoing
transaction that have been experiencing some man made irregularities in Nigeria, b More ...
016  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
017  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Happy New Year,    PRISCA JUSTIN YAK
Hello My Dear Happy New Year,
PRISCA JUSTIN YAK <missprisca7@btinternet.com>
Hello My Dear Happy New Year,
Hi,My name is Prisca Justin
Yak,originated from Sudan.I decide to contact you after my prayers,I really want
to have a good relationship with you.My father Dr.Justin Yak was the former
Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for Decentralization.My
father Dr.Justin Yak and my mother including other top Military officers and top
government officials had been on board when the plane crashed on Friday May
02,2008.You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm
After
the burial of my father,my uncle conspired and sold my father's properties to a
Chinese Expatriate
and live nothing for me.On a faithful morning,I opened my father's briefcase and
found out the documents which he have More ...
018  Classified as a Lotto/Lottery scam L Congratulations For Winning The Microsoft E-mail Lottery Promotion    Microsoft Lottery Promotion
Congratulations For Winning The Microsoft E-mail Lottery Promotion
Microsoft Lottery Promotion <msn.team9436734za@msn.com>
Congratulations for being one of the Winners of the Microsoft
Award E-mail Lottery Promotion of the sum of US$1, 000, 000. 00 (One Million United States
Dollars). Kindly open the attachment file for more information
concerning your winning.
 
DR. GREG ELLIOT.
Microsoft Lottery Winning Notification.doc
File: MS-Word document More ...
019  Classified as a Lotto/Lottery scam L     MR.FRANK ADAMS
"MR.FRANK ADAMS" <murraybrothers@sbcglobal.net>
Dear Winner,
This is to Inform you that we have been waiting to hear from you in regards to the draft of £1,100, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.
Well we have deposited your Draft with HSBC BANK here in United Kingdom. Cantact MR.FRANK ADAMS below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.
The registration number should be sent to:
MR.FRANK ADAMS
Tel: +44-703-174-6383
Fax: +44-7005-931-174
EMAIL:frank.adams00@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
MR.FRANK ADAMS. More ...
020  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
021  Classified as a Advance Fee Fraud/419 scam S Reply immediately    Samuel Taylor
Reply immediately
"Samuel Taylor"<ssamuel.samuel81@gmail.com>
Dear one,
I needed you for an important issue,please read carefully and get back to me.
I'm aware that this unexpected letter will come to you as a surprise I
apologies for any inconvenience, but please do bear with me for I am
only seeking for your help. I got your email address from network
directory. I apologize if I have infringed on your privacy.
I am SAMUEL P. TAYLOR, nephew to the formal president of Liberia Mr,
CHARLRS TAYLOR. During his regime in office, he deposited in my name
the sum of $16.5(Sixteen Million Five Hundred Dollars)to a security
and finance company in the Ghana.This money was deposited as family
treasure/valuables.
When crisis out-break in my country Liberia, I flee to Ghana for
refuge. As an asylum seeker, I do not have the modalities to put up
claims to this fund.Hence, I am contacting you to a More ...
022  Classified as a Generic scam G Re: Your urgent response needed    office
Re: Your urgent response needed
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, 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.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United S More ...
023  Classified as a Advance Fee Fraud/419 scam S Abandoned Funds to be Salvaged in your name    MR JAMIL YUSUF
Abandoned Funds to be Salvaged in your name
"MR JAMIL YUSUF"<jamildubai208@gmail.com>
FROM THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.
 
GOOD DAY.
 
I am Mr, Jamil Yusuf, the newly appointed manager a bank in Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch (name withheld for security reasons)
I wish to know if we can work together with one spirit. l would like you to stand as the  beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United states dollars) with my bank.
He died without any registered next of kin and as such fund now have an open beneficiary mandate.
lf you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details on what we are to do for the funds to be wired into your accou More ...
024  Classified as a Generic scam G Your friend wants to share a page from HGTV.com with you   
Your friend wants to share a page from HGTV.com with you
westernworldwide11dg@yahoo.CO.in
WESTERNUNION thought you would be interested in this link to "Front Tour: HGTV Dream Home 2010" on
the HGTV Web site:
http://www.hgtv.com/dream-home/front-tour-hgtv-dream-home-2010/index.html
Comments from WESTERNUNION:
DEAR :YOUR DRAFT IS HERE WITH US
WE HAVING BEEN WAITING TO READ YOUR MAIL ALL THESE WHILE BUT WE COULD NOT HEAR FROM YOU AND THIS
BROUGH ALLOT OF WORRY TO US.WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM
THE FINACIAL DEPARTMENT HERE IN DAKER SENEGAL; YOU WILL BE RECEIVING YOUR FUND ($5000.00 U.S.D) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF($1,200,000.00 U.S.D)AS SCHEDULED
IN OUR OFFICE HERE.WE ADVISE YOU TO CHECK THE STATUS OF YOUR TRANSFER ONLINE THROUGH OUR SITE BY
YOUR SE(WWW.WESTERNUNION.COM) CLICK TRACKING BOTTON AND PUT SENDER'S FIRST N More ...
025  Classified as a Advance Fee Fraud/419 scam S From Dr. Ahmed Kabiru    Dr. Kabiru Ahmed
From Dr. Ahmed Kabiru
"Dr. Kabiru Ahmed"<dr_kabiruahmed1@excite.co.jp>
Dear friend,
Regards to the transaction which you lost your money to African scammers/cheaters.
We the Economic Community Of West African States (ECOWAS) Union, will compensate you with sum
US$350,000.00 (Three hundred and fifty thousand U.S Dollars) out of the total funds raised by the
New Partnership for African Development (NEPAD) in regards of African Debt cancellation programme
at the World Bank for 2010.
In follow up with Anti fraud Act of 1997, paragraph 12 ‘A’ section 9 as amended in 2006, which
states that any African fraud victim in our report will be compensated.
Moreover, we got your email address on our list as a scam victim, and we agreed to notify the
Federal Bureau Investigation (FBI) to ensure the arrest of the scam/fraud members who cheated you.
Therefore, you are instructed to terminate every More ...
026  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 ...
027  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 ...
028  Classified as a Generic scam G     Fed-Ex Online Delivery Team
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 t
o
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
this email be More ...
029  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 ...
030  Classified as a Generic scam G Urgent From Mr Garuba Lawal.    Mr.Garuba Lawal
Urgent From Mr Garuba Lawal.
"Mr.Garuba Lawal" <garubalawal@live.fr>
Dear Friend, How are you and Family ? May almighty God may help you and your family amen, I received your mail and very happy to share the amount with you in this business . Quickly send to me your datas with  international passport photocopy .
 
If you are ready and so sure to receive this money in your country Quickly send to me your international passport photocopy or any identity with your datas . I hope you are capable to do this project with me
 
You can email me here (garuba.lawal@live.fr) Once i get your next mail with my requirement .I will send you the form with directive on what next to do ok ! Waiting for your next mail,  Mr Garuba Lawal.
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address. More ...
031  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS    rose_toure
YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS
rose_toure <tourerose07@gmail.com>
wwwFrom The Desk Of:West Africa Banks Monitoring Agency.Mr.Chirac Avenue Drive,Kwame Krumah BP 01,Ouagadougou Burkina Faso.Tel/Fax:22675872799 Dear  SIR/mADAM, I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file  before me
Sir and i want you to inform me the best way you want to receive your first payment because it More ...
032  Classified as a Generic scam G REPLY IT\'S URGENT    ROBERT M.O\'HARA
REPLY IT'S URGENT
"ROBERT M.O'HARA"<aalee394@hotmail.com>
FROM THE FEDERAL RESERVE BANK OF LONDON UK
EXECUTIVE GOVERNOR (CBN)
MR. SAMUEL S. THEODORE (CFE - OFAC)
7-11 MOORGATE,LONDON EC2R 6AQ,UNITED KINGDOM
IMMEDIATE PAYMENT
TEL : +447024061658
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]
ATTENTION: CBN/IRD/-NY-CBX/021/10
YOUR OVER DUE INHERITANCE FUNDS
HIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU,
EIGHTER VIA TELEPHONE TELEX TRANSFER (TTT) -ONLINE DIRECT WIRE TRANSFER OR THROUGH ANY OF OUR
CORROSPONDENT BANK ACCROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED
THE INFORMATIONS DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING
THROUGH THE BRIT More ...
033  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 ...
034  Classified as a Generic scam G     Fed-Ex Online Delivery Team
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 t
o
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
this email be More ...
035  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
INVESTMENT PARTNERSHIP.
"Mr. Alex Danso"<dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Alex Danso . I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to More ...
036  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL    kenneth
YOUR MAIL
"kenneth"<kenneth_consultancy@live.com>
I wish to notify you again that you are listed as a beneficiary to the total sum of
Ј28,600,000.00GBP (Twenty
Eight Million Six hundred Thousand British Pounds) in the codicil and last testament of the
deceased. (Name now
withheld since this is my second letter to you).
I am contacting you because you bear the same surname identity with the deceased and therefore can
be presented
as the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds since you are qualified by your name
identity. All the
legal papers will be processed in your acceptance.
On your acceptance of this deal, I request that you kindly forward to me your letter of acceptance,
your
current telephone and fax numbers and a forwarding address to enable me contract an attorney to
file necessary
documents at More ...

Date: 27 January, 2010

037  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:...Date: 28/01/20101IMMEDIATE PAYMENT NOTIFICATIONI am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letteris to officially inform you that (ATM Card Number 048000101775550) has beenaccredited with your favor. Your Personal Identification Number is 477.TheVISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).This office will send to you an Visa/ATM CARD that you will use to withdrawyour funds in any ATM MACHINE CENTER or Visa card outlet in the world with amaximum of Â5000 GBP daily.Further more,You will be required to re-confirm thefollowing information to enable;The Rt Hon Gordon Brown MP Secretary of State forForeign and Common wealth Affairs. begin in processing of your VISA CARD.begin in processing of you More ...
038  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:...Date: 28/01/20101IMMEDIATE PAYMENT NOTIFICATIONI am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letteris to officially inform you that (ATM Card Number 048000101775550) has beenaccredited with your favor. Your Personal Identification Number is 477.TheVISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).This office will send to you an Visa/ATM CARD that you will use to withdrawyour funds in any ATM MACHINE CENTER or Visa card outlet in the world with amaximum of Â5000 GBP daily.Further more,You will be required to re-confirm thefollowing information to enable;The Rt Hon Gordon Brown MP Secretary of State forForeign and Common wealth Affairs. begin in processing of your VISA CARD.begin in processing of you More ...
039  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs Treasure Collins
NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs Treasure Collins"<treasurecollins13@gmail.com>
Dear Sir/Madam,
SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD
Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you
through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: treasurecollins1@gmail.com
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world,and the maximum daily limit is Fifteen Thousand United States
dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your
ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will
have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can give you process of how to
activa More ...
040  Classified as a Generic scam G contact me via mrpatrickchanhww@yahoo.com.hk    DiIorio, Michelle
contact me via mrpatrickchanhww@yahoo.com.hk
"DiIorio, Michelle" <MDiIorio@arcadia.edu>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business
transaction of $12.5 million USD to share with you, If intrested contact me for more details via my
personal email mrpatrickchanhww@yahoo.com.hk <mailto:mrpatrickchanhww@yahoo.com.hk> More ...
041  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.    HenningHansen&associates
[Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.
HenningHansen&associates <mullah1@att.net>
enningHansen&associates
4 Davy Avenue Know hill Milton Keynes MK 5 8NL
E-mail:hhenning91@hotmail.com
Reference # GLS./LEGALH//PRO/PRCDRE 2312.
Subject: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
Good Day Friend,
This is a personal email directed to you and I request that it be treated as such. I am Henning Hansen Esq. a Denmark national, I have live and worked in London United Kingdom for 13 years with my family which I am the personal attorney/sole executor to the late Mr. McCoy Meyers of Dublin Ireland. Herein after referred to as " my client" I represent the interest of my client killed with his immediate family in a small plane crash near Eveleth, Minnesota on October 25, 2002 and I will like to negotiate the terms of investment of resources available to him. My client was a contractor to Shell Petroleum Development More ...
042  Classified as a Generic scam G Legit loan available    Blemain Finance Limited
Legit loan available
"Blemain Finance Limited" <faith.blemain@blemainfinance.net>
Blemain Finance Limited
A SUBSIDIARY OF BLEMAIN GROUP LTD
Bracken House, Charles Street, Manchester, M1 7BD. U.K.
Attn:
Blemain Finance have been providing financial services for over 30 years
and are based in Manchester UK., we offer all kinds and types of loan with
a comfortable repayment scheme, Our Loan Interest rates is 3% per annual
with a negotiable payback duration, irrespective of location or credit
status.
If you are interested in our services please furnish us with the below info,
Name in full:
Address in full:
Country:
Contact phone:
Amount needed:
Loan duration:
Contact person:
Mrs. Faith Higgins
Email: nquiry.blemainfinz@gmail.com
Blemain Finance Limited More ...
043  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen did not declare any next of kin in
his official papers including the paper work of his bank deposit.
What bothers me most is according to the laws of my country at the expiration of 6 years the funds
will be revert to the ownership of the Hong Kong Gove More ...
044  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- XJFTCDYFOQ    Mrs. Sharon Massey
Beloved read through & ADVICE-- XJFTCDYFOQ
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs Sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to Australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro ( Ђ 3,800,000.00 ) which I inherited from my late husband ( Mr.Andrew Massey ) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless b More ...
045  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- WZCZMCIFUC    Mrs. Sharon Massey
Beloved read through & ADVICE-- WZCZMCIFUC
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs Sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to Australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro ( Ђ 3,800,000.00 ) which I inherited from my late husband ( Mr.Andrew Massey ) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless b More ...
046  Classified as a Lotto/Lottery scam L 2010 WINNING NOTIFICATION    Microsoft Award Team
2010 WINNING NOTIFICATION
"Microsoft Award Team"<khacho@mail.com.np>
 
Microsoft Award Team
40 Ryecroft Way Stopsley London
United Kingdom
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
Dear Lucky Winner,
 
The prestigious Microsoft and AOL has set out and successfully organised a
Sweepstakes marking the new year anniversary for 2009, we rolled out over ?
450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds)
Draws. Participants for the draws were randomly selected and drawn from a
wide range of web hosts which we enjoy their patronage.
 
Your email address as indicated was drawn and attached to ticket number
0087955827499 with serial numbers MSC/0080648302/07 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you ? 450,000.00 GBP
(Four Houndred And Fifty Thousand Great Britain Pounds ) as one of More ...
047  Classified as a Advance Fee Fraud/419 scam S You have been enlisted as Beneficiary (Contact me for Details).    Chul Min Kim
You have been enlisted as Beneficiary (Contact me for Details).
"Chul Min Kim" <chulkim@web2mail.com>
Hello:
I am Mr. Chul Min Kim, one of Hang Seng Bank Ltd board of directors here in Hong Kong. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information. I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I believe would be of
interest to you. I know you would be wondering why I am writing you with a request such as this but
I only urge you to read on.
I need your co-operation in receiving US$10.5Million that has been in a dormant account with my
bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the
confirmation of the funds in your nominated account. Although it may seem small, but you have to More ...
048  Classified as a Generic scam G FINAL NOTIFICATION.    Harry Witkamp (Mr.)
FINAL NOTIFICATION.
"Harry Witkamp (Mr.)"<regfinsc@aim.com>
REF Number: FAQ/231-ILGI0431/05
BATCH No: EAPA/15/096/FAQ
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on
the 26th of
January 2010. Your E-mail address attached to Ticket number 20511465463-7644 with Serial number
472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category,
you
have therefore been approved for a lump sum payout of Ђ 1,000,000.00 (One Million Euros). This is
from a
total cash prize of EUR Ђ10,000,000.00 Million shared amongst Ten International Lucky Winners in
the
Category A + (Plus).
CONGRATULATIONS!!!
This lottery is a promotional program More ...
049  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    NAT WEST BANK
URGENT REPLY
NAT WEST BANK <cocacoluk1@att.net>
 Dear Sir/Madam,RE: TRANSFER OF £ 25(twenty FIVE MILLION British pounds sterling ) REPLY TO THESE EMAIL;(donhillmaxx@hotmail.com.)I am  Dr, Donhill Max, the Auditor NAT WEST  Bank Of  London, during the course of our auditing, I discovered a floating fund in an account opened in the bank in  a yr 2008 and since 2009  and now nobody has operated this account again. After going through some old files in the records I discovered that the owner of the account died without a [beneficiary] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Howard Sweeney, a foreigner, a miner and an industrialist. He made millions of pounds before he died mysteriously .Since 2008 no other person knows about this account or
any thing concerning it. My investigation proved to me that the account has no other b More ...
050  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Mr Eaton Wazri
I AWAIT YOUR URGENT REPLY
Mr Eaton Wazri <eatonwazri@hotmail.com>
I AWAIT YOUR URGENT REPLY
 
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO DIED IN A PLANE CRASH IN
2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.  I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU. YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONT More ...
051  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen did not declare any next of kin in
his official papers including the paper work of his bank deposit.
What bothers me most is according to the laws of my country at the expiration of 6 years the funds
will be revert to the ownership of the Hong Kong Gove More ...
052  Classified as a Generic scam G Give a reply    Alex Williams
Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
same last name with you and a national of your Country who used to work with Concordia Concepts
Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives over the internet, to locate any member of his family but of no avail, hence
I contacted you. I have contacted you to assist me in repatriating the money left behind by my late
client before they More ...
053  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)    JAMES BILL
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)
JAMES BILL <dotuna@att.net>
                                                            
 
FROM THE MANAGEMENT OF BARCLAYS BANK PLCNO 1 CHURCHILL PLACE.
E14 5HP LONDON UK.                                                         
Reg No: 1026167
 
    &nb More ...
054  Classified as a Advance Fee Fraud/419 scam S Your response!    Kelvin Kwadwo Baah Wiredu
Your response!
"Kelvin Kwadwo Baah Wiredu" <baah48@onet.pl>
Dear Sir/Madam,
You may be surprised to receive this letter from me since you do not know me personally; My name is
Mr. Kelvin Kwadwo Baah Wiredu, the first son of late Hon. Kwadwo Baah-Wiredu (The Former Finance
Minister of Ghana), who died in a South African Hospital. I got your contact through Ghana
Information Exchange and I decided to email you in good faith that you will not betray me.
Before the death of my late father in Johannesburg (South Africa), he instructed and confined in me
as his first son about his business and gave me some vital documents bearing the name of Union
Security Company in Spain where he made a deposit of the sum of US$18.5 Million (Eighteen Million
Five Hundred United States Dollars), as if he knew he was going to die. This fund was deposited in
a trunk box as germ stones to avoid much demurrage from the Se More ...
055  Classified as a Generic scam G It is a time for a change! Get a new job today!    Recruiting manager
It is a time for a change! Get a new job today!
"Recruiting manager" <LJQAXK7Y3@pacbell.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Trenton.Feldman@nttempinc.comYours sincerely,Amanda PinsNetTemps Inc More ...
056  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looking for serious buyer full trust to be transaction,we are located in Malaysia with the
branch office,we will like our buyer to come over and take a look of the gold and we can negociate
about the price and the agreement,we are looking forward to have a good business relationship with
you,u can contact me with the number below,thank you and may god bless you.......
GOLD OFFER
Origin: CongoDRC
Quality: 24CARATS
Purity: 96%
Quantity: 120Kg
Shipment: buyer destination
Price: $11,000 per kg
For more information please write back. More ...
057  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looking for serious buyer full trust to be transaction,we are located in Malaysia with the
branch office,we will like our buyer to come over and take a look of the gold and we can negociate
about the price and the agreement,we are looking forward to have a good business relationship with
you,u can contact me with the number below,thank you and may god bless you.......
GOLD OFFER
Origin: CongoDRC
Quality: 24CARATS
Purity: 96%
Quantity: 120Kg
Shipment: buyer destination
Price: $11,000 per kg
For more information please write back. More ...
058  Classified as a Generic scam G URGENT!!!   
URGENT!!!
"BARRISTER´S CHAMBERS"<barr_andrwfra_esq@yahoo.com.hk>
URGENT!!!
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 hopeful, endeavor to get ba More ...
059  Classified as a Generic scam G Contact Me    Mr Jerry Ntai
Contact Me
"Mr Jerry Ntai" <jntai907@gmail.com>
Good Day
I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$28.500.000 to be transferred to an offshore
account with your assistance if willing.
I do solicit for your assistance in effecting this transaction,I intend to
give 30% of the total funds as compensation for your assistance,if
interested I will send you the full transaction details on receipt of
your response.
You can contact me on my private email: (jerry.ntai9007@yahoo.com.hk)
and send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
I look forward to hearing from you.
Kind Regards,
Mr. J.N.
__________________________________________________________________________________
El sistema de correo electronico de Shougang Hierro P More ...
060  Classified as a Advance Fee Fraud/419 scam S Find the job that is right for you!    NetTemps
Find the job that is right for you!
"NetTemps" <N3G0ZW4D9JPS2V@malaysia.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Krista.Seymour@ntem.hnYours sincerely,Amanda PinsNetTemps Inc More ...
061  Classified as a Advance Fee Fraud/419 scam S (In Trust & Good Faith)?    Mrs.Sara Faraj- A Thomas
(In Trust & Good Faith)?
"Mrs.Sara Faraj- A Thomas" <farath@kuwait.com>
My beloved, I am Mrs. Sara Faraj, I am 62 years old from Kuwait, I am suffering
from a long time cancer of the Lungs which also affected my hearing ability and
my brain, from all indication my conditions is really deteriorating and it is
quite obvious that, according to my doctors they have advised me that I may not
live too long, this is because the cancer has gotten to a very bad stage. I was
brought up from a motherless babies home, was married to my late husband for
twenty years without a child. My husband died in a fatal motor accident. Since
his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of £23M GBP and Two Trunk Box (Family valuables/Personal
Jewelries) with a Private Bank & Securities. Presently, this money is still
with them Presently, I'm with my lap More ...
062  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
Re
"ANDREW A. MCELWEE JR"<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 INSUR More ...
063  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
Re
"ANDREW A. MCELWEE JR"<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 INSUR More ...
064  Classified as a Advance Fee Fraud/419 scam S Beloved One,    Faith William
Beloved One,
Faith William <faith_william1@sify.com>
Beloved One,
My Name is  Faith Williams David, 23 years old Girl originated from Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you donât know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace, you can read more about me Country in (bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm) After the death of my beloved father my wicked step mother along with my uncles sold every thing that my late father had and share the money within themsel More ...
065  Classified as a Generic scam G SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY    SCAMMED VICTIMS UNIT
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
"SCAMMED VICTIMS UNIT"<unitednationsorg@bk.ru>
DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED NATIONS MONITORING UNIT
WEST AFRICA
ADMINISTRATIVE HEADQUARTERS
ABUJA DISTRICT
RC 14457
SUBJECT: TRANSFER NOTICE
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND
USD.
Dear sir/madam
You are shortlisted among the scammed victims to receive $250,000
.
this includes fake Yahoo lottery claims, inheritance funds, next
of kin ,job vacancies all this crime emanated from Africa and they
have their network both in Nigeria ,Burkina faso,Abidjan , Benin
in Africa,London , Europe, Asia and United states of America
mostly, you are listed and approved for this payments as one of
the scammed victim More ...
066  Classified as a Generic scam G Contact me via email mrpatrickchanhww@yahoo.com.hk    Mills, Patricia
Contact me via email mrpatrickchanhww@yahoo.com.hk
"Mills, Patricia" <pmills@hccfl.edu>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business
transaction of $12.5 million USD to share with you, If intrested contact me for more details via my
personal email mrpatrickchanhww@yahoo.com.hk More ...
067  Classified as a Advance Fee Fraud/419 scam S My Gratitude    Mrs Helen Smith
My Gratitude
"Mrs Helen Smith"<mrshelensmith233@ilike2invest.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the
diplomat i told you about.
Due to your effort, sincerity,courage and trustworthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $750,000.I have
authorized my new lawyer who is now also my legal adviser to issue you international certified
bank cheque cashable at your bank.
More ...
068  Classified as a Advance Fee Fraud/419 scam S Reply..    Sgt Brandon Gary
Reply..
"Sgt Brandon Gary"<bradterav@aol.com>
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 ...
069  Classified as a Generic scam G Your NatWest Banking Statement Is Online    NatWest Bank Plc
Your NatWest Banking Statement Is Online
NatWest Bank Plc <onlineservice@natwest.co.uk>
Your NatWest Banking Statement Is Online
Dear Customer,
– your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your
transactions.Please remember to always keep your receipts safe, check them off against your statement and dispose of
them carefully.If you spot a transaction that you don't recognise you can get help from the link on your statement,if
anything still seems wrong contact us straight away.
Please Login below to Review Your Statement.
Log in
Best Regards,
NatWest Bank Plc More ...
070  Classified as a Employment/Job scam E Loan Offer!    Mr.Scotty
Loan Offer!
"Mr.Scotty" <scottyloan@info.com>
Good Day,
Have you been in search for a loan from a reliable lender on the internet
or do you need a loan to ease your financial stress? This is the greatest
opportunity you have been waiting to have.
I am a lender that gives out short and long term loans with a reasonable
interest to business firms and also individuals that can pay back the loan
the right time and at the stipulated period. My loan ranges from $5,000usd
to $500,000usd with an interest of 5%.For more inquires on getting a loan
from me; feel free to reach me via e-mail,scotty.loan03@gmail.com OR You
can reach me on www.Facebook.com the name is Scotty white.
Regards,
Mr. Scotty More ...
071  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Michael Pleil
WINNING NOTIFICATION
Michael Pleil <michaelpleil@att.net>
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on Wednesday September 23rd 2009 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers, 4/8/11/12/34/43 with a bonusNumber 22, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.
PromotionalDraw.pdf
File: Adobe PDF document More ...
072  Classified as a Generic scam G (no subject)   
(no subject)
100% GUARANTEED LOAN!!! <info@gmail.com>
--
Good Day Sir/Madam
I am Mr DON VALENTINO ,Managing Director of VALENTINO
financial home,We Offer Private, Commercial and Personal Loans
with very Minimal annual Interest Rates as Low as 3% within a 1
year to 50 years repaymentduration period to any part of the world. We give
out loans
within the range of 5,000 to 7,000,000USD.(Seven Million US Dollars ) Our
loans are well insured for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
If you have any of the above problems, I can be of assistance to
you but I want you to understand th More ...
073  Classified as a Advance Fee Fraud/419 scam S Business Deal    Jun Huan
Business Deal
"Jun Huan"<junhuan@aol.com>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two
calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did not
d More ...
074  Classified as a Advance Fee Fraud/419 scam S part-time vacancies    NetTemps Inc
part-time vacancies
"NetTemps Inc" <7ERBTPHGMQ@kichimail.com>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Wilkinson3I974GB@ntemp.com.hnYours sincerely,Amanda PinsNetTemps Inc More ...
075  Classified as a Generic scam G YOUR ATM CARD    Allan Bruzz
YOUR ATM CARD
Allan Bruzz <allanbruzz@att.net>
Oceanic Bank International Nigeria Plc is officially informing you that we have verified the contracts and inheritance fund files on our tables and found out that you have not received the US$10.5m approved to you by President Umaru Musa Yar'Adua that is payable to you through ATM CARD. So, forward your full name, address (P. O. Box not accepted) and direct telephone numbers for further convey of the parcle and communication to . MR. PAUL FREEMAN Managing Director ATM Payment Department.You can reach him on via the following details.1- NAME:MR PAUL FREEMAN2-EMAIL: pfreeman1@latinmail.com3-PHONE: +234-8058559199RegardsMR. ALLAN BRUZZ More ...
076  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Kristine Wimbledon
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Kristine Wimbledon" <info@charity.com>
Beloved,
Please kindly accept my apology for sending you this email
without your consent. I believe you are a highly respected
personality, considering the fact that I sourced your profile
from the peoples search database on the web during my
descript search for a partner whom can assist me in taking
bringing the dreams of my late husband come through. I am
Mrs. Kristine Wimbledon, suffering from cancerous ailment. I
was married to Sir Wimbledon G .an English shipping tycoon
notable for his great charitable activities before his death in
April 2nd, 2006. When my late husband was alive he deposited
the sum of Twenty Million Pounds Sterling (20,000,000.00
GBP) which were derived from his vast estates and investment
in capital market with his bank here in UK and named me as the
beneficiary More ...
077  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727
WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.
The Offer Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.
YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.
APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..
In acknowledgement to these details,A
well calculated Te More ...
078  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727
WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.
The Offer Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.
YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.
APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..
In acknowledgement to these details,A
well calculated Te More ...
079  Classified as a Generic scam G If you ever sold anything online, we have a job for you!    Sargent Liliana
If you ever sold anything online, we have a job for you!
Sargent Liliana <dszczesny@tflx.com>
Respected International Company in It's Ninth Year of Business Seeks Qualified Professionals. We have created the perfect program for People who need the flexibility We are looking for motivated people who are willing to work at least 5-10 hours a week. This is a real opportunity, but you will have to work. You will not get rich, but you will make a good living
Required Skills: Must have good computer skills and working knowledge of MS Office suite. Ability to handle multiple tasks with minimal supervision. Must have good verbal and written communication skills!
If you have the traits of an achiever, your future is secure. We offer the most in-depth training platform in the industry designed to provide a real opportunity for career advancement, career stability, and the financial freedom to get you to your own personal goals
If this sounds right for you, pl More ...

Date: 26 January, 2010

080  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST NEEDED PLEASE    SGT PERRY RICE
YOUR TRUST NEEDED PLEASE
SGT PERRY RICE <info@msn.com>
--
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt
Perry Rice. 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%. Your own part of this deal is to
find a safe p More ...
081  Classified as a Generic scam G Selected Email Bearer\"    YAHOO AWARD NOTIFICATIONS
Selected Email Bearer"
YAHOO AWARD NOTIFICATIONS <headoffice0014@att.net>
Yahoo & Window Live 2010
Emails Ballot Selections Award International Promotions.E-emails Select Award from
Head Office United Kingdom on Friday 22nd
of January 2010.
Headquarters: Customer
service
68 Newman
Street.
City,
London .
Country,
United
Kingdom. Postal/Zip
Code,
W1T
3EF. 
 
Dear
Email Bearer,
 
Your email addresses
have just won a Yahoo & Window Live
Emails Award 2010  prize money
of (Five Hundred Thousand British Pounds Sterling) (GBPÂ500,000.00)
on Friday 22nd of January
2010, Award winners emerge
through random selection of all active email subscribers online. Six are
selected t More ...
082  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <message_WGO9S7A3LP3NVid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $1741.61Transaction ID: 2117-6069848Please review the transaction report by clicking the link below:get the transaction report=========Letter ID 1575-8144193937-14554392355-71875367828-75795401175 More ...
083  Classified as a Generic scam G SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!    Senate president.
SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!
"Senate president."<info@fbi.gov>
Attn:
The Senate House which to officially inform for the month of jANUARY that (ATM Card Number;
4278763100030014) has been accredited with your favor.Your Personal Identification Number is 577.
The ATM Card Value is $6.8MILLION USD. You are advice to contact nigeria senate president David
Mark via Email:(senatordavidmarcus@gmail.com) with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please you are advice to call for more information on how to receive your ATM CARD with this direct
office cell number: +234-702-642-9553
Best Regards,
Senate president.
David Marcus.
senatordavidmarcus@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of
the indivi More ...
084  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Air Parcel
Express, United Kingdom, I traveled out of the country for 3 Months
Course and I will not come back till end of the third Months.
What you have to do now is to contact the Air Parcel Express as soon as
possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the Air Parcel Express to deliver
your Draft direct to your postal Addr More ...
085  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Air Parcel
Express, United Kingdom, I traveled out of the country for 3 Months
Course and I will not come back till end of the third Months.
What you have to do now is to contact the Air Parcel Express as soon as
possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the Air Parcel Express to deliver
your Draft direct to your postal Addr More ...
086  Classified as a Advance Fee Fraud/419 scam S PETER ADAMS WILL DELIVERY CONSIGNMENT BOX    Mr.Alstar Wason
PETER ADAMS WILL DELIVERY CONSIGNMENT BOX
"Mr.Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that I have Paid the fee for your Check
Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and
Dr.David Patrick the Director of International Bank told me that before the check will get to your
hand that it will expire. So I told him to cash the (USD$1,5M.) UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However,all the necessary arrangement of delivering the
(USD$1,5MUNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin
Republic by Dr.David Patrick the Director of International Bank COMPANY of Cotonou have to package
the sum of (USD$1,500.000.) in cash for me. Then he also agreed to help me to Register the
Consignment with FEDEX EXPRESS COMPANY.< More ...
087  Classified as a Generic scam G LOTTERY WINNING CONGRATULATION!!!    MR KANE IVA
LOTTERY WINNING CONGRATULATION!!!
"MR KANE IVA" <ed@rocksci.com>
SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Soi 80 Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!!!
RE: CONGRATULATIONS! PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the
holidays, the results were released on the 21st of FEBRUARY 2009.
Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the
lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS More ...
088  Classified as a Advance Fee Fraud/419 scam S WISHING YOU A HAPPY NEW YEAR    Miss Caroline Colman
WISHING YOU A HAPPY NEW YEAR
Miss Caroline Colman <carolinecolman@megamail.pt>
WISHING YOU A HAPPY NEW YEAR
I Miss Caroline Colman the only daughter of Dr Phillip Colman from
Sierre-Leone country.I lost my parent and my late father Dr Phillip Colman
made a deposit of money and the amount is USD$4M dollars in Abidjan Cote
d'Ivoire.
I am presently in Abidjan where the money was been deposited and i want you
to help me in receiving the money on my behalf as my chosen trustee
guardian because my late father told me incase if he died that i should
look for someone who has a legitimate bank account abroad to help me claim
the money as i am still young.
As soon as i hear from you on the readness to assist me,I will send you the
full details.
I believe you as an advanced person that you will not betray the trust i
impose on you at the end of the transfer into your personal or Company's
bank ac More ...
089  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED    Barrister Ray Frank Washington
YOUR URGENT ATTENTION NEEDED
"Barrister Ray Frank Washington"<barr.rayfrankw002@gmail.com>
BARRISTER RAY .F. WASHINGTON
OFFICE ADDRESS: 23 BROAD STREET VICTORIA ISLAND.
LAGOS NIGERIA
PHONE NUMBER: +234-8136-048-544
Attention: Beneficiary
Greetings to you, with warm heart I offer my friendship, and greetings, and I
hope this message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to You. After careful consideration, I resolved to
contact you assistance in this manner. I duly apologize for your most needed
infringing on your privacy, if this contact is not I am acceptable to you, as I
make this proposal to you as a person of integrity. I am Barrister Ray Frank
Washington; I have More ...
090  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <message_BG6IGid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $3663.19Transaction ID: 4610-7189613Please review the transaction report by clicking the link below:get the transaction report----------Letter ID 3501-2333839193-60213482877-86722903800-93001694658-49481868453 More ...
091  Classified as a Generic scam G Your Code Of Conduct: ATM-822   
Your Code Of Conduct: ATM-822
<g.h.bakker.1@hetnet.nl>
Office Of The Senate HouseCommitte On Foreign PaymentYour Code Of Conduct: ATM-822
We wish to advice you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring out a solution to your problem.The ATM CARD payment center has been mandated to issue out 6.8Million as part payment for the fiscal year 2010. For Validation Purpose ,Please Forward The Following Information as Listed Below.
.Residential address:.Tel(Mobile):.Nationality/Country:.Full Names:.Age/Sex:.Occupation/Position:Foriegn Payment Director : David Markatmcardcentre@windowslive.com More ...
092  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <message_52LCCid@alerts.aba.com>
An unauthorized transaction billed to your bank card.Amount of transaction: $2023.26Transaction ID: 26-0186024Please review the transaction report by clicking the link below:get the transaction report--------Letter ID 217-6074609495-67307233053-84357006326-2815557289 More ...
093  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE    Mr MIKE BEN
CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE
Mr MIKE BEN <kevans18650@att.net>
My Dear Beneficiary,
I have paid the delivery fees for your cheque and all the necessary arrengement has been  made with Speed Courier Delivery Company Benin Republic, and the manager of Ecobank told me that the cheque will be expire before getting to you.so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below Contact the Person Dr Land Lord Email;Email;(speedtrustcompa@hosanna.net)Telephone;+22998379673Send your Name,Address..........,Telephone and copy of picture.
I am giving you full assure with our God Allmight that once you do the contact today, letast 24hours your Delivery will be Commance to your Destination Immediately.
Do let you know immediately you receive your Consignment Box from them..
Your FaithfullyMr MIKE BEN More ...
094  Classified as a Advance Fee Fraud/419 scam S Good-Day To You, From Mr. Peter    Mr. Peter Kwaku
Good-Day To You, From Mr. Peter
"Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP).
I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me finance the just concluded elections campaign
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government
seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a trustworthy person to move out More ...
095  Classified as a Generic scam G An unauthorized transaction billed from your bank card    American Bankers Association
An unauthorized transaction billed from your bank card
"American Bankers Association" <message_SR8J8Kid@mail.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $7048.51Transaction ID: 3531-8408533Please review the transaction report by clicking the link below:get the transaction report====Letter ID 4079-6400727209-23343053511-43547674924-29633567138-34870378326 More ...
096  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR TIMELY RESPONSE    Mr.Frank Mensah
I WILL APPRECIATE YOUR TIMELY RESPONSE
"Mr.Frank Mensah"<frankmensah@cantv.net>
From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian
 
married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred
thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager
made as profit during the last year.
 
I have already submitted an approved end of the year report for the
year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a
beneficiary. As an officer of the bank,
 
I ca More ...
097  Classified as a Generic scam G unauthorized transaction    American Bankers Association
unauthorized transaction
"American Bankers Association" <noreply@aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $2852.37Transaction ID: 8087-4755533Please review the transaction report by clicking the link below:get the transaction report---Letter ID 7459-2498984998-92639289852-86812815183-84778206490-94643547503-90486678169 More ...
098  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL FOR YOU    Prof. Maurice M. Iwu
BUSINESS PROPOSAL FOR YOU
"Prof. Maurice M. Iwu" <iwumaurice84@yahoo.com.hk>
Dear Friend,
I guess this letter may come to you as a surprise since I had no previous correspondence with you.
My Name is Prof. Maurice M. Iwu, Chairman Independent Electoral Commission (INEC). I am seeking
your partnership in a mutual benefit project involving repatriation of funds amount in Millions of
United States Dollars out from my country to your bank account for our mutual benefit of Equity
Business Investment.
The sum to be expended was derived from an allocation given to my commission during the 2007
General Elections which took place in my country. As Chairman of the commission, I am faced with
petitions and probes for alleged misappropriation of fund allocated to my commission during the
elections; hence I need a foreign partner to work with me in moving the said sum abroad. I will
re-profile the said More ...
099  Classified as a Generic scam G An unauthorized transaction billed from your bank account    American Bankers Association
An unauthorized transaction billed from your bank account
"American Bankers Association" <noreply@aba.com>
An unauthorized transaction billed from your bank account.Amount of transaction: $7322.43Transaction ID: 1359-5365053Please review the transaction report by clicking the link below:get the transaction report------Letter ID 7193-9227601890-41345345473-30349432929-23772935957-61345621028-81753523713 More ...
100  Classified as a Generic scam G Wachovia Bank - Wachovia Customer Service    Wachovia
Wachovia Bank - Wachovia Customer Service
Wachovia<memberservice@wachovias.com.de>
Dear Wachovia Bank member,
We are sorry to inform you that your Wachovia Bank Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Wachovia Bank security team.
© 2010 Wachovia Bank. All rights reserved. More ...