The Scam Email Archive : October, 2010

The Scam Email Archive for October, 2010 contains 856 scam emails (viewing Page 5 of 9) as of Monday 23rd October, 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: 14 January, 2010

001  Classified as a Generic scam G CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    Frank
CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
"Frank"<intendente@madryn.gov.ar>
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having
received these vital payment number , therefore You are qualified now to received and confirm Your
payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are require More ...
002  Classified as a Advance Fee Fraud/419 scam S From Mrs.Margaret Brown    Mrsmagaret Brown
From Mrs.Margaret Brown
Mrsmagaret Brown <mrsmagaret_brown@sify.com>Attached Message:
Dear God's =0Aelect,
Before I proceed, I must first of all apologize for this =0Aunsolicited let=
ter to you. I am Mrs.Margaret Brown, I am suffering from =0Acancerous ailme=
nt few year ago.
Recently, My Doctor told me that I would =0Anot last for the period of Seve=
n Months due to cancer problem, Yes I have been =0Atouched by God to donate=
an amount of money Inherited from my late husband Smith =0ABrown=A0 to you=
for the good work of God on Charity" People in the Street and =0AHelping t=
he Orphanage which my husband derived this money from his vast Estates =0Aa=
nd Investment in capital market, I decided to WILL/donate the sum of USD$8.=
5 =0AMillion to you 30 Percent of the total money is for your personal use =
While 70% =0Aof the money will go to charity" people in the street and help=
ing th More ...
003  Classified as a Employment/Job scam E Collection Officer Needed    China National Silk Company
Collection Officer Needed
China National Silk Company <pinneda@upan.edu.sv>
CHINA NATIONAL SILK IMPORT & EXPORT CORP
105, Bei He Yan Street Beijing
People's Republic of China.
Attn:
We need Collection Officers wanted in this region who will assist in
retrieving debts from
our clients in USA & CANADA and Representatives to assist in setting up a
Branch of our Company in his/her country.
If interested, please supply the following:
1) Name
2) Country
Send your response via email to chinabusinesscompany2009@yahoo.com.cn
Respects,
Chen Yonzhe.
President.
CHINA NATIONAL SILK IMPORT & EXPORT CORP More ...
004  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON!    UK NATIONAL LOTTERY
YOUR EMAIL ADDRESS HAVE WON!
UK NATIONAL LOTTERY <uknationallottery@aushost.net.ru>
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/1191/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#645) held on 4th January 2010.Your e-
mail address attached to ticketnumber: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won
you the jackpot prize. You have therefore been approved to claim a total sum
of £714,075 (Sevev hundred Forteen Thousand and Seventy Five Pounds Sterling)
in cash credited to file KTU/9023118308/03.All participants for the online
version were selected randomly from the World Wide Web through a computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion t More ...
005  Classified as a Generic scam G RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<dr.sanusilamido32@gmail.com>Attached Message: More ...
006  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
"Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
You have been selected for a conformable Bank Draft of $780.000.00 United States Dollars. Barrister
Grey Williams have been waiting for you to contact him,Contact Email:bargreywilliam@9.cn
--
Notice: This communication, including attachments, may contain information that is confidential and
protected.
It may constitute non-public information intended to be conveyed only to the designated
recipient(s). If the
reader or recipient of this communication is not the intended recipient, an employee or agent of
the intended
recipient who is responsible for delivering it to the intended recipient, or you believe that you
have
received this communication in error, please notify the sender immediately by return e-mail and
promptly
delete this e-mail, including attachments without reading or saving them in any manner. The
unauthorized More ...
007  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
"Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
You have been selected for a conformable Bank Draft of $780.000.00 United States Dollars. Barrister
Grey Williams have been waiting for you to contact him,Contact Email:bargreywilliam@9.cn
--
Notice: This communication, including attachments, may contain information that is confidential and
protected.
It may constitute non-public information intended to be conveyed only to the designated
recipient(s). If the
reader or recipient of this communication is not the intended recipient, an employee or agent of
the intended
recipient who is responsible for delivering it to the intended recipient, or you believe that you
have
received this communication in error, please notify the sender immediately by return e-mail and
promptly
delete this e-mail, including attachments without reading or saving them in any manner. The
unauthorized More ...
008  Classified as a Generic scam G Job Offer For New Year 2010 . Apply    Job Offer
Job Offer For New Year 2010 . Apply
Job Offer <backup@clubwise.com>
Dear Candidate,
Are you looking for a second job , A partime job ? then you have reached the right place . The name
of our company is Ben Bulter Corp, we deals with fabric materials.Our Corporate headquarter in 10
b, Taijichang , Beijing 100740, China .Right now we just started our sales in Australia and we have
got lots of customers in Australia that order fabric products from our company.
So therefore,the job requires you to represent our company as payment Representative because we are
having difficulties processing payment from our location ,it takes Australia Checks about 1 month
to clear here in China ,due to that we lost most of customers ,because we have encountered problems
with checks so many times even gets missing on it's way for delivery and this cause problems
between the company and clients and these payments are meant for fab More ...
009  Classified as a Advance Fee Fraud/419 scam S Cash Payment    Dr.. Robert White.
Cash Payment
"Dr.. Robert White."<robert_white_007@sify.com>Attached Message:
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I Am Mr. Robert White., The Director Of Global Security And Finance Company. I Have Decided To
Inform You That A Total Sum Of US$10, 5 Million United States Dollars Was Deposited Hereon Your
Behalf From The Government Of The Federal Republic Of Nigeria, The Sum Fund Was Schedule To Deliver
To You Through Our Diplomatic Immunity And On That
Note You Are Advice To Fill The Below Information’s.
1 Your Full Name:...............................................
2 Your Confidential Address: ................................................
3. Your Contact Phone Numbers,................................................
4Your Identity Such As, International Passport Or Driver's License If
Any’...............................................
Note: The Fund Is Coming To You As Consi More ...
010  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<smith.wang@rocketmail.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE More ...
011  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direct +27-780-531-122
E-mail :agentboardoffice1@gala.net
YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
012  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Mr Michael Owen (Director)
Phone: +225 45491697
Email: mrmichaelowen@gala.net
ATTENTION:CATEGORY A BENEFICIARY.
Hello how are you doing today? I wanted you to know that the funds were
released from West -Africa and now in ATLANTA Georgia. It was carried by diplomat Mrs Linda
Robinson And the funds is now in ATLANTA Georgia in USA at the present time.
The funds are now lying with the diplomat who brought the funds from
west africa to USA, The diplomat doesn't know the content of what is in
the consignment he brought to USA. On the documents that were given out
to her he was told the More ...
013  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<smith.wang@rocketmail.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE More ...
014  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
015  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
016  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Mr Michael Owen (Director)
Phone: +225 45491697
Email: mrmichaelowen@gala.net
ATTENTION:CATEGORY A BENEFICIARY.
Hello how are you doing today? I wanted you to know that the funds were
released from West -Africa and now in ATLANTA Georgia. It was carried by diplomat Mrs Linda
Robinson And the funds is now in ATLANTA Georgia in USA at the present time.
The funds are now lying with the diplomat who brought the funds from
west africa to USA, The diplomat doesn't know the content of what is in
the consignment he brought to USA. On the documents that were given out
to her he was told the More ...
017  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 an More ...
018  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 an More ...
019  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
020  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    Sgt Joey Jones
ASSISTANCE NEEDED
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States,
we have $25,000,000,00, that is in our Possession and we are ready to move it out of
the country. More ...
021  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED FROM YOU    Sgt Joey Jones
ASSISTANCE NEEDED FROM YOU
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States,
we have $25,000,000,00, that is in our Possession and we are ready to move it out of
the country. More ...
022  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direct +27-780-531-122
E-mail :agentboardoffice1@gala.net
YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
023  Classified as a Generic scam G CALL + 447 035 939 757    Austine Owen
CALL + 447 035 939 757
"Austine Owen"<info@imf.org>
ULTIMATE CONSULTANTS
Head Office 31 Portland Place,
London W1B 1QD
Tel/Fax: + 447 035 939 757
E-mail: austine.paymnt@neu.com.cn
Attn:Beneficiary
This is to intimate you of a very important information which will be of great help to redeem you
from all the difficulties you have been experiencing in getting your long over-due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your funds remain unpaid to you.
I am Mr. Austin Owen an official of the International Monetary Fund (IMF). It may interest you to
know that reports have reached our office by so many correspondences on the uneasy way which people
like you are treated by Various Banks and Courier Companies across Europe, Africa and Asia and we
have decided to put a stop to that and that is why I was appoin More ...
024  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY PLEASE    JOHNSON ADA
REPLY URGENTLY PLEASE
"JOHNSON ADA"<johnsonada02@latinmail.com>
MY NAME IS JOHNSON ADA. A TEMPORAL POLITICAL STAFF WITH HON. GODWIN ELUMELU, CHAIRMAN POWER &
ENERGY PROBE PANEL. IN THE PROCESS OF THE PROBE, AN ACCOUNT WAS OPENED IN MY NAME AND SOME MONEY
(US$9.5M) WAS PAID IN TO SETTLE THE PANEL. BUT WHEN HE AND OTHER TOP MEMBERS WERE COUGHT AND TAKEN
TO COURT, I WAS TOLD NEVER TO REVEAL THIS AMOUNT TO ANYBODY. AS I WRITE THIS MESSAGE, THE MONEY IS
STILL IN MY NAME AND I NEED A GOD FEARING PARTNER INTO WHOSE ACCOUNT THIS MONEY WILL BE REMITTED
INTO SO THAT WE SHARE IT 40% FOR YOU AND 60% FOR ME BECAUSE I WANT TO LEAVE THE COUNTRY FOR BETTER
LIFE OUTSIDE MY COUNTRY NIGERIA. THIS IS A GOLDEN OPPORTUNITY FOR ME WHICH I NEVER EXPECTED. SEE:
allafrica.com/stories/200905150023.html
NOTE: THE CHOICE IS YOUR AND KNOW THAT I AM NOT IN ANYWAY FORCING YOU INTO THIS RATHER IT IS FOR
OUR MUTUAL BENE More ...

Date: 13 January, 2010

025  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    Hafiz Ibrahim
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"Hafiz Ibrahim"<hafizabrahim@sify.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT SHELL LOTTERY
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
REF: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:10th of Jan, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 10th of Jan, 2010. from the
Shell International Lottery programmer, which is fully based on an electronic selection of winners
using their e-mail addresses from some sites,was carried out through random selection in Our
computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn
from which you were selected.Your email address was attached to:
ticket number; 4700172507056490102
serial number 7741134002.
This batch draws More ...
026  Classified as a Advance Fee Fraud/419 scam S My Dear beloved Friend    JAMES OMOH
My Dear beloved Friend
"JAMES OMOH"<jamesomoh2010@gmail.com>
My Dear beloved Friend,
My name is Mr. James omoh, I work in the credit and accounts Department of Agricultural Development
Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this is in Respect
of a foreign customer account holder with our bank, who died in a brief illness last two year
ending.
Sir, since the death of this our Customer, who was a gold trade miner here in Ghana, I have kept a
close watch of his account records and since then nobody has ever come to claim or withdrawn the
money from his a/c as next of kin to the late gold miner that had three million, one hundred and
twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit account. At
this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker More ...
027  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY/ CALL ME    Gen. Williams A. Haruna
URGENT REPLY/ CALL ME
"Gen. Williams A. Haruna"<needed1@cityweb.de>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 80 3873 9243
Email : gen.w.haruna@sify.com
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
ATTN:  "(BENEFICIARY)
I Am Lt.General WILLIAMS A. HARUNA. National Security Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of  Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your  name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replic More ...
028  Classified as a Generic scam G     Comunicaci�n en Enfermer�a
"Comunicaci�n en Enfermer�a" <comunicacionenfermeria@tone.udea.edu.co>
Good Day,
I am Melvin Packer, I run a loan firm and i give loan to people who are
serious and are ready to obtain one. I also give loans to people with bad
credit and also we offer the following kinds of loans at an interest rate of
3%.
* Personal Loans
* Business Loans
* Educational Loan
* Consolidation Loan
* Automobile Loan
* Home Loan
* Investment Loan
* Salary Loan
* Car Loan
* Wedding Loan
* Real Estate Loans
If interested apply now and fill Application Profile Below for Comprehensive
documentation And Verification.
PERSONAL INFORMATION:
First Name:
Last Name:
Contact Address:
City/Zip Code:
State & Country:
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan: More ...
029  Classified as a Generic scam G READ FROM JOSHUA\'\'    ALEX
READ FROM JOSHUA''
"ALEX"<alex@yahoo.com>
PLEASE OPEN THE ATTACHED MESSAGE AND READ'' More ...
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will
turn out to be ever lasting relationship for both of us.How ever it's just my urgent need for a
Foreign partner that made me to contact you for this Transaction,i got your contact from our
chambers of commerce, while searching for someone that I can go into partnership with. I am Mr
Ahmed Yacubu, the manager of bill and exchange at the foreign remittance department of Bank Of
Africa (B.O.A).
I have the opportunity of transferring the left over fund (14.6 Million Us Dollars)Fourteen Million
six Hundred Thousand United States of American Dollars of one of my Bank clients who died along
with his supposed next of kin in an air crash at Kenya on july 21th 2003.
Hence I am inviting you for a business deal where the More ...
031  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will
turn out to be ever lasting relationship for both of us.How ever it's just my urgent need for a
Foreign partner that made me to contact you for this Transaction,i got your contact from our
chambers of commerce, while searching for someone that I can go into partnership with. I am Mr
Ahmed Yacubu, the manager of bill and exchange at the foreign remittance department of Bank Of
Africa (B.O.A).
I have the opportunity of transferring the left over fund (14.6 Million Us Dollars)Fourteen Million
six Hundred Thousand United States of American Dollars of one of my Bank clients who died along
with his supposed next of kin in an air crash at Kenya on july 21th 2003.
Hence I am inviting you for a business deal where the More ...
032  Classified as a Advance Fee Fraud/419 scam S Treat as matter of urgency?    BARR.RICHARD ABEKU
=?ISO-8859-1?Q?Treat_as_matter_of_urgency=3F?=
BARR.RICHARD ABEKU (esq) <abeku@aol.com>
Compliments of the day to you.
I am Barr.ABEKU (Esq.), a legal practitioner. My client who was a member board of trustees SPDC
London was killed with his entire family in a fatal accident,sparing none of their lives, some
years ago. Before his death, I assisted him in the deposit of some funds with a Security Company
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in
my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable
me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the
claim most credible. Secondly, I strongly believe that the Sec More ...
033  Classified as a Advance Fee Fraud/419 scam S Good day    Danso
Good day
"Danso"<jamdanso@hotmail.com>
Attention please,
My name is Mr James Danso, i am seeking for your assistance for a mutual maximizing benefits. I
have in my possession a pure gold dust and a land of heavily deposited gold that has not been
mined. The reason why i contacted you is i need a partner to help me get the gold dust out of
Africa and invest it properly in your country or help with machines for mining at my village
The gold is over two hundred and seventy five kilos left for me by my grand father after my father
died .My grand father kept it secretly away from every living soul for his lifetime until just
before my father died. Now my grand father is also dead. I could not protect it any longer so i
deposited it with a security company secretly . Now i have decided to find a partner like you to
help me sell it off outside Africa and invest them.
Please you have to und More ...
034  Classified as a Lotto/Lottery scam L YAHOO LOTTO PROMOTION...YOU ARE A WINNER    CAROLE MELLISA
YAHOO LOTTO PROMOTION...YOU ARE A WINNER
"CAROLE MELLISA"<carole_mellisaa@yahoo.com>
YAHOO LOTTO PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir / Madam
We are happy to inform you that you have won a price money of Two Hundred and Fifty thousand Us
Dollar ($ 250,000.00) for the month of (11th January 2010)
Lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo and other mail,
among the Millions that subscribe to YAHOO! and other e-mail, YOUR E MAIL HAS WON.
CONGRATULATIONS.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are
Congratulating You For Being OUR WINNER Selected For This Second Random For The Year 2009.
These Are Your Winning Identification Numbers ......
Dream number ................................... LWH 8892420
Ticket / Lotto number .. More ...
035  Classified as a Advance Fee Fraud/419 scam S ATTENTION VALUED BENEFICIARY!!    Charles Moore
ATTENTION VALUED BENEFICIARY!!
"Charles Moore"<charlesmoore@sify.com>
FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE.
ATTENTION VALUED BENEFICIARY,
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO
SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT, ALHAJI UMAR MUSA
YAR'ADUA (GCFR) FEDERAL REPUBLI More ...
036  Classified as a Phishing, ID Theft scam P Your email account verification    Admin team Internet
Your email account verification
"Admin team Internet" <meanscareast@gmail.com>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail service is in the process of being
upgraded to a new set of servers. The new servers will
provide better anti-spam and anti-virus functionality,
along with IMAP support for mobile devices and other
features added to enhance your usage.
To confirm and keep your Webmail active during and after
our upgrade,kindly reply confirming your webmail login
details as failure to acknowledge receipt of this
notification, might result to a permanent deactivation of
your Webmail account from our database for up coming
subscribers.
To confirm your Webmail account, send your Webmail account
Login details stating:
* Email address:
* Password:
Your Webmail shall remain active after you have < More ...
037  Classified as a Generic scam G IMMEDIATE COMPENSATION AND OVERDUE PAYMENT    DR TUNDE LEMO
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT
"DR TUNDE LEMO"<drt231@aol.com>Attached Message:
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it
was discovered from the records of outstanding to be transfer to your account but then will had
that you are dead, now that I find your email address and some personal information, I decide to
mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the
Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.
I wish to officially notify you that the payment is being processed and will be released to you as
soon as you respond to this letter. This information was published in one of the national dailies
Newspaper in Nigeria on the 7th of JANUARY, 2010.I want to transfer the compensation and overdue
fund to you immediat More ...
038  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION
"FBI HEADQUARTERS WASHINGTON DC"<INFO@FBI.GOV>
ANTI-TERRORIST AND MONITARY 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: 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 appeard among the benefic More ...
039  Classified as a Generic scam G VERY CONFIDENTIAL    Morrison Bharat
VERY CONFIDENTIAL
Morrison Bharat <mail00111111111@btinternet.com>
Mr. Morrison
Bharat
Standard Chartered
Bank
RTGS Unit, 90,
M.G Road
Mumbai 400001
(India)
 Greetings
Friend,
 You may wonder why I
am reaching out to you in spite of friends that I have known for years, the
singular reason is that I have by the very nature of this proposition and the
required confidentiality decided to deal with a person that I have not known
before so that we can develop the trust and execute this transaction without a
third person knowing.  I would not have used this medium (Internet) but
I chose to reach you through it because it is the fastest, surest and most
secured medium of communication. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that this
transaction is hitc More ...
040  Classified as a Advance Fee Fraud/419 scam S From: Mr.John Paul Poh    Mr.John Paul Poh
From: Mr.John Paul Poh
"Mr.John Paul Poh"<johnpaulpoh@live.com>
From: Mr.John Paul Poh
TEL:234-1-7659512
First, I must solicit your strictest confidence in this transaction, this is by it's nature of
being utterly confidential & top secret. You were introduced to me from the Sierra- Leonean chamber
of commerce (Foreign Trade Division).
I am a Sierra Leonean businessman. I was formally into the importation and sale of medical
equipment in my native country, Sierra-Leone. My operational base was in Freetown, the capital
city. In January 1999, when the second civil war broke out in my country, my office and warehouse
were burnt by the Revolutionary United Front Rebels, who invaded Freetown. In that attack, I lost
all my properties and assets. I was left with virtually nothing, except some money I had in the
bank. When the United Nations sent in troops to quell the rebel's onslaught and the More ...
041  Classified as a Generic scam G Congratulation You Have Won- - - Dated: 14-1-2010?    ASIA PACIFIC INT\'L LOTTERY
Congratulation You Have Won- - - Dated: 14-1-2010?
"ASIA PACIFIC INT'L LOTTERY"<asiaplorg001@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, 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 ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total More ...
042  Classified as a Advance Fee Fraud/419 scam S Greetings    Hadaf
Greetings
"Hadaf"<hadafali02@sify.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil
consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed
deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred
Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my
present position recently.
Upon maturity in 2003, as his account officer and as well More ...
043  Classified as a Generic scam G Regularly scheduled account maintenance.   
Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1.A recent change in your personal information (ie. change of
address, email address)
2.An inability to accurately verify your selected option of
payment due to an internal error within our systems.
Please verify your information. To do this 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 browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illegal ac More ...
044  Classified as a Generic scam G Regularly scheduled account maintenance.   
Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1.A recent change in your personal information (ie. change of
address, email address)
2.An inability to accurately verify your selected option of
payment due to an internal error within our systems.
Please verify your information. To do this 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 browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illegal ac More ...
045  Classified as a Generic scam G Online Services is Locked    Alliance & Leicester Online
Online Services is Locked
Alliance & Leicester Online <onlinesecurity@alliance-leicester.co.uk>
Dear
Customer,
Your access to Online Services has been suspended. Due to a
miss-match access code between your Security information. To enable you
continue accessing your online account it will only take you few minutes to
re-activate your account. Click on the link below and you will be taken
straight to where you can activate your account.
http://www.allianceleicester.co.uk/
Important Notice:-
You are strictly advised to match your Security information rightly
to avoid service suspension.
Thank You.
Alliance & Leicester.
Online Banking Customer Services More ...
046  Classified as a Advance Fee Fraud/419 scam S From: Captain J. M. K..    From: Captain J. M. K
From: Captain J. M. K..
"From: Captain J. M. K"<Captain_JMK@sify.com>
From: Captain J. M. K.
Efax:- +1-773-337-9207
Satellite Phone:- +88-216-210-156-56
Mobile:- +966-595-178-607
Private Email:- Captain_JMK@sify.com
 
Dear Sir:
 
My name is Captain J.  M.  K. of the USS Cole (DDG 67), during one of our expedition, some pirates were intercepted on the High sea about 30 miles from the coast of Yemen by my team and some huge of money were recovered from them.
 
This money has been shared among some of us who are privy to the information and I really want to move my own share to safe custody and also for any viable investment.
 
Nothing much is requested from you except TRUST and MUTUAL UNDERSTANDING, as I am ready and willing to transfer my own share of this money to you for safe keeping and further disbursement while you will be given some percentage for your More ...

Date: 12 January, 2010

047  Classified as a Advance Fee Fraud/419 scam S     James Tyler
"James Tyler" <jamestyler21@katamail.com>Attached Message:
<br>
Notification of Bequest
<br>
<br>
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the est=
ate of Late Schulz Wagner, I once again try to notify you as my earlier let=
ter was returned undelivered. I hereby attempt to reach you again by this s=
ame email address on the WILL. I wish to notify you that late Schulz Wagner=
made you a beneficiary to his WILL. He left some money to you in the codic=
il and last testament of his WILL.
<br>
<br>
This may sound strange and unbelievable to you, but it is real and true. Be=
ing a widely traveled man, he must have been in contact with you in the pas=
t or simply you were referred to him by one of his numerous friends abroad =
who wished you good. Schulz Wagner until his death was a very generous indi=
vidual who loved More ...
048  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL. I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information I gathered about you on internet during my intellectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude, worried and apprehensive. I am Barrister Tony Brown, a solicitor at law, personal attorney to Mr. Morgan, a nationality Of your country, who worked with Texaco oil Company in Republic of Ghana, Here in after shall be referred as my client on the year 2007, my client and his wife and their 2 daughters unfortunately lost their lives in a Gas Explosion,
from their House building, and since then I have made several inquiry to More ...
049  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>Attached Message:
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL. I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information I gathered about you on internet during my intellectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude, worried and apprehensive. I am Barrister Tony Brown, a solicitor at law, personal attorney to Mr. Morgan, a nationality Of your country, who worked with Texaco oil Company in Republic of Ghana, Here in after shall be referred as my client on the year 2007, my client and his wife and their 2 daughters unfortunately lost their lives in a Gas Explosion,
from their House building, and since then I have made s More ...
050  Classified as a Generic scam G Dear Friend, Lieber Freund,    Elizabeth Soon
Dear Friend, Lieber Freund,
"Elizabeth Soon"<elizabethsoon88@yahoo.com.hk>
Dear Friend,
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. On November
24th,2004; Mr. Vin Bakken, a National of NORWEGIAN who used to be a private contractor with the
Shell Petroleum Development Company in Saudi Arabia. Mr. Vin Bakken Made a Numbered time (Fixed
deposit) for 36 calendar months, valued at $62, 000,000.00 (Sixty-Two Million united States
Dollars) in my Branch.
Upon maturity in 2007, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered fro More ...
051  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY    Dr Peter J.Williams
BUSINESS OPPORTUNITY
"Dr Peter J.Williams"<jiimes9@ig.com.br>
BUSINESS OPPORTUNITY
OFFICE OF THE DIRECTOR GENERAL
PROJECT AND EVALUATION,
WEST AFRICAN MONETARY CONTROL,
COTONOU, REPUBLIC OF BENIN.
(URGENT ASSISTANCE REQUIRED FOR TRANSFER OF Ђ25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
ATTN SIR/MADAM,
My name is Dr. Peter Jerry Williams. I am a France Citizen , but work here as Director of WEST
AFRICAN MONETARY CONTROL WAMC. I got your information from Repblic Benin Chambers Of Commerce
through my search for reliable forigen partner. My duties includes: award, evaluation and review of
contracts. In 2000, my committee awarded a contract of Ђ150,000,000 (One Hundred and Fifty Million
Euro) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE COMPANIES, for engineering, Procurement
and construction of pipeline network at Elama Petrol-Chemical plant. As it were, the actua More ...
052  Classified as a Advance Fee Fraud/419 scam S From Mrs Melinda Burns.    Blessed Melinda
From Mrs Melinda Burns.
Blessed Melinda <blessedmelinda101@att.net>Attached Message:
Dear Beloved.
I am Mrs Melinda Burns, I saw your contact and i am much intrested in you a=
nd i will like you to write with your private email address as i have very =
important thing to talk with you for our both benefit and betterment. I am =
married to MR ROBERT BURNS =A0who worked with SOUTH AFRICA EMBASSY in IVORY=
COAST for nine years before he died. We were married for fifteen years wit=
hout a child. he died after a brief illness that lasted for only four days.=
Before his death we were living together in good harmony. When my late hus=
band was alive he deposited the sum of $4.5 Million (FOUR MILLION FIVE HUND=
RED THOUSAND DOLLARS) in the BANK here in IVORY COAST. I can not handle the=
transaction due to i am very sick and the doctors advise that i need to ha=
ve enough rest. I am sending you this message f More ...
053  Classified as a Generic scam G Business Proposal   
Business Proposal
<ehalka@bellnet.ca>
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong attached with Private Banking Services;
I have a secured business proposal for you. Should you be interested please
reach me on my private email address(mrszeng1@qatar.io) And after that I
shall provide you with more details of my proposal.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen More ...
054  Classified as a Generic scam G Batch No: 074/05/ZY369    Co-ordinator(Online Promo Programme)
Batch No: 074/05/ZY369
"Co-ordinator(Online Promo Programme)" <info@online.com>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 10th of January
2010
in London Uk.
Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti01@hotmail.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)
--
Thi More ...
055  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL    Dr. Frank Thato
URGENT & CONFIDENTIAL
"Dr. Frank Thato"<thato@sbcglobal.net>
Dear Friend,
My name is Dr. Frank Thato, a legal practitioner with Thato & Associates in South Africa . I
require your assistance and partnership in transferring huge amount of funds in dollars out of my
country. You will be required to: -
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist me in purchase of landed & viable properties.
I have all the information and guidance to enable you and I realize this opportunity. Kindly
reconfirm your full names and contact telephone number for confirmation and for me to give you more
information about this transaction. Time is not in our favour, so please establish secured
communication with me through my email address below.
Regards,
Dr. Frank Thato
drthato@sify.com More ...
056  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
PAYMENT UPDATE
JOHN ABOH <jhnabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions by foreign contractors over non-payment of their
contract overdue and Accumulated money and over a huge sum of money seized and recovered from some
Nigerian fraudsters.
First Bank Of Nigeria PLC has been mandated to verify the contractors and pay them their money and
re-fund all the money recovered from the fraudsters to their respective owners. All Foreign Affairs
Files has been handed over to our Bank for official use.
We cannot determine the actual amount to pay to most of the contractors and the victims of fraud
because most of the transactions were long in the past. As a result of all these: The Federal
Government of Nigeria and The Central Bank of Nigeria has approved the payment of US$7M
(US$7,0 More ...
057  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    JOE MARTINS
GOOD DAY
"JOE MARTINS" <jrfirm@sify.com>
Dear
I am sorry for contacting you through this medium without a previous
notice, I had to use the e-mail because it is an easier way of making
contact with people around the world. My name is Joe Martins Esq., a
Senior Advocate and legal consultant in practice, I had a client, a
contractor based here in Malaysia now deceased. My client lost his life
alongside his wife and only child in (beirut-bound charter jet) plane
crash on the Monday, 9January 2006,
12:12GMT.http://news.bbc.co.uk/2/hi/middle_east/4594104.stm.
Prior to the Death of my Late Client, He secured a contract of US$11,
3000,000.00 million from the Kingdom of Bahrain, following which he
received close to a 30% mobilization fee of US$3,750,000.00 Million and
successfully executed the contract, but the balance of U S$11,300,000.00
Million contract payment was in the Process of bei More ...
058  Classified as a Auction/Escrow scam A eBay reminder: notification    eBay
eBay reminder: notification
"eBay" <alerts@mail.ebay.com>
eBay sent this message to info@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=96794024857879582000899480186552986846556777560047150394542&email=info@scamdex.com.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to info@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Priv More ...
059  Classified as a Auction/Escrow scam A New security measures    eBay
New security measures
"eBay" <alerts@mail.ebay.com>
eBay sent this message to 9d8a6828@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=1233063647140104522294646825984&email=9d8a6828@scamdex.com.2.Follow given instructions.
Thank you,eBay
This eBay notice was sent to 9d8a6828@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agreement if More ...
060  Classified as a Auction/Escrow scam A eBay: important information Tue, 12 Jan 2010 21:29:42 +0300    eBay
eBay: important information Tue, 12 Jan 2010 21:29:42 +0300
"eBay" <alerts@mail.ebay.com>
eBay sent this message to itted@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=96903137776694034244346982235622482975596047191&email=itted@scamdex.com.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to itted@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferen More ...
061  Classified as a Auction/Escrow scam A New eBay form released Tue, 12 Jan 2010 19:29:21 +0100    eBay
New eBay form released Tue, 12 Jan 2010 19:29:21 +0100
"eBay" <alerts@mail.ebay.com>
eBay sent this message to iuat@o7e.net.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=174273031910329727598455455945&email=iuat@o7e.net.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to iuat@o7e.net from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and More ...
062  Classified as a Generic scam G Your credit card information has been changed !    service@paypal.co.uk
Your credit card information has been changed !
"service@paypal.co.uk" <service@paypal.co.uk>
Your credit card information has been changed.
On January 11, 2010, your credit card has been removed from your PayPal
account.
You are receiving this email notification because this email address is
listed as the administrative contact email for your PayPal account. If
you belive this is an error, click the link below, log in to your
PayPal account and follow the instructions.
https://www.paypal.com/us/cgi-bin/helpweb?cmd=_help
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response.
Sincerely,
PayPal
----------------------------------------------------------------
PayPal Email ID PP330 More ...
063  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
PAYMENT UPDATE
JOHN ABOH <jhnfabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions by foreign contractors over non-payment of their
contract overdue and Accumulated money and over a huge sum of money seized and recovered from some
Nigerian fraudsters.
First Bank Of Nigeria PLC has been mandated to verify the contractors and pay them their money and
re-fund all the money recovered from the fraudsters to their respective owners. All Foreign Affairs
Files has been handed over to our Bank for official use.
We cannot determine the actual amount to pay to most of the contractors and the victims of fraud
because most of the transactions were long in the past. As a result of all these: The Federal
Government of Nigeria and The Central Bank of Nigeria has approved the payment of US$7M
(US$7, More ...
064  Classified as a Generic scam G Customer ID : 000-5832-684356-CHASE    JPMorgan Chase & Co.
Customer ID : 000-5832-684356-CHASE
"JPMorgan Chase & Co."<notice@jpmorganchase.com>
Customer ID : 000-5832-684356-CHASE
It has come to our attention that your ChaseBank Online Billing Information records are out of date.
That requires you to verify the Billing Information.
Failure to verify your records will result in account suspension.
Click the link below and enter your login information on the following page to confirm your Billing Information records.
Confirm My Billing Records.
Sincerely,
JPMorgan Chase Bank Online Customer Service
  More ...
065  Classified as a Generic scam G Important Update Message!    Alliance & Leicester
Important Update Message!
Alliance & Leicester <updates@alliance-leicester.co.uk>
          PART OF THE
SANTANDER
GROUP     
                                                                                                                              &# More ...
066  Classified as a Auction/Escrow scam A eBay: notification     eBay
eBay: notification <message ref: 9376594637>
"eBay" <alerts@mail.ebay.com>
eBay sent this message to pfzeo@o7e.net.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=725198825015014780705096852451466468885362097735936381813873916849943&email=pfzeo@o7e.net.2.Follow given instructions.
Thank you,eBay
This eBay notice was sent to pfzeo@o7e.net from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences. More ...
067  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    JOHNSON OMOHA TITOE
A CRY FOR HELP
"JOHNSON OMOHA TITOE"<johnson_omohatitoe@yahoo.co.uk>
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 in 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 Omoha Titoe the son of
a late chief Namoha Titoe of Sierra Leone, I am contacting you in respect of my consignment box
which is in CANADA, which I want you to assist me and stand as my foreign beneficiary to receive my
fund over there in CANADA, this fund am writing you about is $23.5 million U.S. Dollars which my
late father deposited under Security and shipping company for I and my mother, this consignment
left to CANADA for the pass three weeks now, My fath More ...
068  Classified as a Lotto/Lottery scam L Claim Your E-Lot Prize Award Of $2,500,000.00!!!    E-LOT PROMO
Claim Your E-Lot Prize Award Of $2,500,000.00!!!
"E-LOT PROMO" <jack@eifin.com>
Attn: Dear Internet User,
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.
Reference Number: AU 73 ES 2009
e-ticket number: 76545556452 009
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email:dalewis2009@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr.Damien With the fol More ...
069  Classified as a Advance Fee Fraud/419 scam S PRIVATE PHONE 00226 78 38 88 01    honore perez
PRIVATE PHONE 00226 78 38 88 01
honore perez <honore_perez@sify.com>
WITH DUE RESPECT.PRIVATE PHONE 00226 78 38 88 01FROM THE DESK OF HONORE PEREZ.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.REPLY THROUGH THIS EMAIL ID: honore_perez2009@yahoo.comDear Friend,I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).I am writing to you, following the impressive information received about you from the chambers of commerce.I believed that you are capable and reliable to champion this businees opportunity.In my department we discovered an abandoned sum of $12,700m US dollars (Twelve million seven hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in october 2007 in a house fire.Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot release it unless someb More ...
070  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
071  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
072  Classified as a Generic scam G Hello    amos kude
Hello
amos kude <amoskude10@voila.fr>
HelloI 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 car bomb in
Iraq.Since 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%.I expect that you will give me
your telephone and fax numbers for easycommunication with you and for more
details.Best More ...
073  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
074  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My late father deposited the Sum of
$18.6 million dollars with a bank.
My late father gave standing order to the bank that,I must present a business
partner as condition of releasing the fund,Who will act as the administrator of
the fund.
He want to ensure effective management of the fund due to my age at the time of
deposit.If you can act for the administrator of the fund , I will give you 25%
of the total fund.
Please send your private/cell phone number for more details
Best Regards
Philip Neto
Tel:+233-54100-5226 More ...
075  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER REQUEST    FERDINAND HOWARD
FUND TRANSFER REQUEST
"FERDINAND HOWARD"<deskreplied@live.com>
Ferdinand Howard
Dear Sir,
My Name is Ferdinand Howard, an accounts Clerk with National Westminster Bank
(Natwest UK), Private online banking Department. For the past years i have been
auditing an account belonging to one of my deceased clients Mr. Eric Morrison who
died of heart attack in 2005. He left no known Will or Next of Kin,neither did he
leave any beneficiary to his fund.
Until his death he left a closing balance of
$25 Million United States Dollars in a private dollar account. As his personal
banking officer for more than 8 years , all enquiries to get in touch with any
known relative or associate of his has proved unsuccessful as i had always known
him to live a lonely lifestyle. He never talked about any friends or relatives of
his during my few dinner outings with him when he was alive. I now solicit your
More ...
076  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My late father deposited the Sum of
$18.6 million dollars with a bank.
My late father gave standing order to the bank that,I must present a business
partner as condition of releasing the fund,Who will act as the administrator of
the fund.
He want to ensure effective management of the fund due to my age at the time of
deposit.If you can act for the administrator of the fund , I will give you 25%
of the total fund.
Please send your private/cell phone number for more details
Best Regards
Philip Neto
Tel:+233-54100-5226 More ...
077  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION!    SGT.MARK GEORGE
BUSINESS CO-OPERATION!
"SGT.MARK GEORGE"<info@mail.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself. I am Sgt.Mark
George, a member of the U.S.A 2nd ‘Iron’Brigade Combat Team,1st Armored Division remaining at
Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to contact
you. I am presently in Iraq and I found your contact particulars in an internet address journal. I
am seeking your assistance to evacuate the sum of $30 Million(Thirty Million USD) to the States or
any safe country of your choice, as far as I can be assured that it will be safe in your care until
I complete my service here. This is More ...
078  Classified as a Advance Fee Fraud/419 scam S SALAM BROTHER    MOHAMMED BIN HABI
SALAM BROTHER
"MOHAMMED BIN HABI"<mohammedhabib@chambers.com>
FROM THE DESK OF
MOHAMMED AHMED HABIB LAW
CHAMBERS NO: 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA
Salam Brother:
Your e-mail address came up in a random draw conducted by my law firm MOHAMMED AHMED HABIB Law
Chambers in Kuala Lumpur Malaysia.
My name is BARRISTER MOHAMMED AHMED HABIB (esq.) A personal attorney to my late client Mr.Abdullah
A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known
Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf
near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html before he died, he made a Will in my law
firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to
any Philanthropist of our cho More ...
079  Classified as a Generic scam G NOTTIFICATION FROM T-MOBILE    info@t-mobilegroup.com
NOTTIFICATION FROM T-MOBILE
"info@t-mobilegroup.com" <anamaria.prias@swisslim.com.pe>
Customer Services
T-Mobile
UNITED KINGDOM
This message was sent from T-Mobile to you,
You just won a prize from T-MOBILE GROUP.
the sum of 500,000 Pounds.
BATCH NO: 2009APL-009
All participants for the online version were selected Randomly from World
Wide Web sites through Computer Ballot Draw system and extracted
from over 100m Secured Web Sites Worldwide and your E-mail address was
selected which subsequently led to your Winning
this Lottery in the 2nd Category i.e. Match 5 plus bonus.
Contact agent: Mr.Hendrix Smith
e-mail: info@t-mobilegroup.co.cc
Tel: +44-7024056701
Also required are;
Full Names
Full Address
Contact Phone Number
Country
Yours Sincerely,
Mrs Valentina Coker More ...
080  Classified as a Employment/Job scam E JOB OFFER(START NOW)    Arts & Crafts Home company
JOB OFFER(START NOW)
Arts & Crafts Home company <info@dfp.co.uk>
The Arts & Crafts Home company needs immediate opening for a part-time
book-keeper/Finance Co-ordinator to join our team.
You do not need to have an office & this certainly won't disturb
any-form of work you have going on at the moment.
We need Responsible, Legitimate & Trustworthy Persons to work as
FINANCE CO-ORDINATOR to assist us in processing & handling payments
from our
customers & we offer a very attractive remuneration package & good
carrier prospects.
JOB DETAILS:-
1:- Upon verification of your application & found satisfactory, your
contact details shall be given to our clients in your vicinity in
respect of their further payment which will be cashed by you at your
bank
2:- Contact us as soon as payment is received by you. An instruction
shall be given to you further on how t More ...
081  Classified as a Generic scam G From The Desk of: Mr. Fares D. Noujaim.    Mr. Fares D. Noujaim
From The Desk of: Mr. Fares D. Noujaim.
"Mr. Fares D. Noujaim" <ediso31@att.net>Attached Message:
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank,
Bank of America, New York, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest possible time from the time we
received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your
information and your full contact details were More ...
082  Classified as a Advance Fee Fraud/419 scam S Looking forward to your reply    amadu amadu
Looking forward to your reply
amadu amadu <amadu.01759@msn.com>
Looking forward to your replyAttached Message:
Dear Sir/Madam=2C =20
=20
=20
=20
Confidential Business Proposal!!
=20
I am Mr Karim Amadu=2C the senior Auditor In charge of Foreign Remittance =
Unit of our bank and I decided to contact you for this financial transactio=
n worth Twenty-two million Five hundrend thounsand Dollars ($22.5Million US=
D) for our present and future success.
=20
=20
This is an abandoned fund that belongs to one of our bank foreign customers=
who died along with his entire family through plane crash in december 2007=
.You can see the website link below.
=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20
=20
Meanwhile I was very fortunate to come across the deceased file when I was =
More ...
083  Classified as a Generic scam G You Won 500,000,00GBP    Shell petroleum development company Promotion Lotto
You Won 500,000,00GBP
"Shell petroleum development company Promotion Lotto" <info@shell.org>
Your have won 500,000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS
STERLING) from Shell petroleum development company Promotion Lotto. on our
2010 charity bonanza, Contact Mr. Wright Smith with your winning number
(mrwrightsmith@live.com)(Phone:+447031845329)winning number 01 04 12 13 18
19 BONUS 38 for your claims
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............
Best Regard.
Mr. Wright Smith
--
This message has been scanned for viruses and
dangerous content by PHQ MailScanner, and is
believed to be clean. More ...
084  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conjunction with FIFA for the upcoming World Cup Competition in South Africa.For more details,see attachment.Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the lucky winning Email
Address in the second category of our Computer Balloting made today 8th,January 2010 of winners
from the REDKINGS ONLINE PROMOTION, as part of our Promotional Draws held in December 2009 and we
are delighted to inform you that your e-mail or company's e-mail won the amount of
US$450,000.00.This is a Scientific Computer Game in which your Email Address was used,It is a
Promotional Program by REDKINGS ONLINE More ...
085  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conjunction with FIFA for the upcoming World Cup Competition in South Africa.For more details,see attachment.Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the lucky winning Email
Address in the second category of our Computer Balloting made today 8th,January 2010 of winners
from the REDKINGS ONLINE PROMOTION, as part of our Promotional Draws held in December 2009 and we
are delighted to inform you that your e-mail or company's e-mail won the amount of
US$450,000.00.This is a Scientific Computer Game in which your Email Address was used,It is a
Promotional Program by REDKINGS ONLINE More ...
086  Classified as a Phishing, ID Theft scam P Your Email Account Verification.    Admin team Internet
Your Email Account Verification.
"Admin team Internet" <helpdesksurporteam@discuz.org>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail service is in the process of being
upgraded to a new set of servers. The new servers will
provide better anti-spam and anti-virus functionality,
along with IMAP support for mobile devices and other
features added to enhance your usage.
To confirm and keep your Webmail active during and after
our upgrade, kindly reply confirming your webmail login
details as failure to acknowledge receipt of this
notification, might result to a permanent deactivation of
your Webmail account from our database for up coming
subscribers.
To confirm your Webmail account, send your Webmail account
Login details stating:
* Email address:
* Password:
Your Webmail shall remain active aft More ...
087  Classified as a Generic scam G SKBN/PF/18/234.2010    SKYE BANK NIGERIA PLC
SKBN/PF/18/234.2010
"SKYE BANK NIGERIA PLC"<daryono@uns.ac.id>
Good day.
From Skye bank.
Your payment file number: SKBN/PF/18/234.2010
 
Your payment file for $15,000,000.00 (Fifteen Million United Stated of American Dollars) has being approved and will be paid to you via our ATM Payment medium.
 
 
Your online bank account Login details.
Login name: 234332000129
Login password: 152009sybn
Please note that on confirmation of the below detail, final verification and payment will be made also our bank site and login procedure will be give to you so you can access your account.
Please note that The UPS courier is affiliated with the Skye Bank for the delivery of you ATM card to you, please reconfirm your address and contact details for proper delivery and final processing of your payment.
 
Confirm the below details.
Full name:
Contact address:
Co More ...
088  Classified as a Generic scam G Prize Notification(Contact Us For More Information)!    UNITED NATIONS
Prize Notification(Contact Us For More Information)!
"UNITED NATIONS" <info@atm.com>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $200,000.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.
We have concluded delivery More ...

Date: 11 January, 2010

089  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Tsai-Yuan Lin
MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Tsai-Yuan Lin" <info@mail.org>
Attn: Friend,
With due respect, Permit me for bumping into your privacy. This message might
meet you in utmost surprise. However, it just my urgent need for a foreign
partner that made me to contact you for this transaction. I am Mr. Tsai-Yuan
Lin, c of Taiwan Business Bank (TBB) Taipei, Taiwan. I got your contact on
the internet, while searching for someone that I can go into partnership with.
I have a business proposal of about $18,000,000.00 Million U.S Dollars for
you. Should you be interested in working with me on this, do indicate your
interest by sending me your full names, phone number and current residential
address. I would prefer you reach me via my personal email address:
Email: tsaiyuan.lin@yahoo.com.hk
Once I hear from you, I immediately will provide you with further information
on logistics More ...
090  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Luther Davidson
MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Luther Davidson" <info@mail.com>
Greetings,
With due respect and honor I write you base on your qualifications and
understanding, I am Mr. Luther Davidson, I have a business proposal of about
$11.5M USD for you. Should you be interested in working with me on this, do
indicate your interest by sending me your full names, phone number and
current residential address. I would prefer you reach me with this same
personal email address.
Email: lutherdavidson96@yahoo.com.hk
Once I hear from you, I immediately will provide you with further
information.
Sincerely,
Mr. Luther Davidson. More ...
091  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR TO YOU!!!    Mr Raji Hannatu
HAPPY NEW YEAR TO YOU!!!
Mr Raji Hannatu <rajhannicpc@live.com>
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
ATTN Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.This letter will definitely be amazing to
you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Mr. Raji Hannatu) the Legal chairman of "ICPC", (Nigeria's Anti-FraudUnit).On the 1st of October
2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced
a Comm More ...
092  Classified as a Advance Fee Fraud/419 scam S Business Proposal..    Jun Huan
Business Proposal..
"Jun Huan"<support@speakeasy.net>
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 More ...
093  Classified as a Advance Fee Fraud/419 scam S you, you wretch, won\'t let me go on with the beautiful poe    Yepes Wiegert
you, you wretch, won't let me go on with the beautiful poe
Yepes Wiegert <subtilise@bienmenu.nl>
Nk, come to those who die every day they live, though their dying may
not be like the dying Shakespeare spoke of. There is a war between the
living and the dead, and the Irish stories keep harping upon it. They
will have it that when the potatoes or the wheat or any other of the
fruits of the earth decay, they ripen in faery, and that our dreams lose
their wisdom when the sap rises in the trees, and that our dreams can
make the trees wither, and that one hears the bleating of the lambs of
faery in November, and that blind eyes can see more than other eyes.
Because the soul always believes in these, or in like things, the cell
and the wilderness shall never be long empty, or lovers come into the
world who will not understand the verse-- Heardst thou not sweet words
among That heaven-resounding minstrelsy? Hea More ...
094  Classified as a Generic scam G The settings for the ted@scamdex.com were changed    operator@scamdex.com
The settings for the ted@scamdex.com were changed
"operator@scamdex.com" <operator@scamdex.com>
Dear user of the scamdex.com mailing service!We are informing you that because of the security upgrade of the mailing service your mailbox (ted@scamdex.com) settings were changed. In order to apply the new set of settings click on the following link:http://scamdex.com/owa/service_directory/settings.php?email=ted@scamdex.com&from=scamdex.com&fromname=tedBest regards, scamdex.com Technical Support.Letter_ID#QSX1XTUR983OF8Y7HZEJ088LLKZY692 More ...
095  Classified as a Generic scam G Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,    Barr John Aboh,
Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,
"Barr John Aboh,"<barrjohnaboh@yahoo.com>
BENIN GOVERNMENT NEW YEAR COMPENSATION
Rue 15 Presidential Way Tokpa 7E 21022,Cotonou Benin-Republic.
Contact: Person Dr. Frank Williams
Telephone number: +22993571129//00229)93571129
E-mail:drfrankwilliams@hosanna.net
Attention:Dear Beneficiary,
It is our pleasure to let you know that the Benin Republic Government are compensating you with the
total amount of $2.5million us dollars, Because your E-mail address is among the UNCLAIMED PAYMENT
left under the custody, So you are hereby to contact Dr. Frank Williams for your payment, Ask him
to send you the total sum (Two Million Five Hundred Thousand United State Dollars) $2,500.000.00Us
Dollars Cashier Bank Draft which We has been release to your payment for your compensation. But you
are hereby invited to the More ...
096  Classified as a Advance Fee Fraud/419 scam S CONFIDANT NEEDED    barr roger scott
CONFIDANT NEEDED
"barr roger scott"<rogerscott@mail.com>
Barrister Roger Scott
33 Bedford Row
London
WC1R 4JH
DX 75 Chancery Lane.
Dear Friend,
I am Mr. Roger Scott,an attorney with the above mentioned chambers in the United Kingdom, a
personal attorney/confidant to Late Mr.Christian Eich.On Monday,28th July,
1995,I was appointed as a personal attorney/confidant to Mr.Christian Eich,(Late) an engineer who
ran a carmaker BMW's museum and Business man of international repute.
Late Christian Eich before his death made a Deposit (Fixed) valued at Ј9,000,000.00 GBP
($14,651,648.38 USD) for twenty four(24) calendar months in one of the banks
here in the UNITED KINGDOM (Name witheld).Upon Maturity,the bank sent me a routine notification as
his personal Attorney to present any of late Mr.Christian Eich NEXT
OF KIN or extented family since Christian Eich,57, his wife And More ...
097  Classified as a Advance Fee Fraud/419 scam S FW: Your account has been limited .    MIKE HERNANDEZ
FW: Your account has been limited .
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 From: accounts@PayPaI.comSubject: Your account has been limited .Date: Mon, 11 Jan 2010 15:38:13 -0600 We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been limited. Please download the form attached to this email and open it in a web browser.Once opened, you will be provided with steps to restore your access.We appreciate your understanding as we work to ensure account safety. PayPaI All rights reserved--Forwarded Message Attachment--
______
 
 
 
Please fill in the correct information for the following category to verify your identity.
Security Measures
Email address:
PayPal Password:
Full Name:
Card Type:
Card Type Visa Mastercard American Express Discover Paypal
More ...
098  Classified as a Generic scam G Re: Please Confirm Your ATM Card Payment    Dr. Frank White
Re: Please Confirm Your ATM Card Payment
"Dr. Frank White" <info@atm.org>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
( atmdepart@gala.net )
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
ATTN:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $515,810.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)You
are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can
make withdrawal in any location and ATM Center of your choice.
More ...
099  Classified as a Generic scam G LUCKY WINNER / YOUR BLESSED XHQORPWRTK    MRS. ANNA MARIANO
LUCKY WINNER / YOUR BLESSED XHQORPWRTK
" MRS. ANNA MARIANO"<lisa@sh-telecom.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today 11th day of Jan, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 28th Dec 2009. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FI More ...
100  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT"<nat.secu.adviser@gmail.com>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 017483158
Presidential Foreign payment allocation security code (786PRFGN)
ATTENTION: BENEFICIARY
I Am Lt.General Fidelis Dukur.National Security Adviser to the
President Federal Republic of Nigeria Alhaji Umar Musa Yara Dua , I
am delighted to inform you that the committee panel on foreign payment
which just concluded it seating in Abuja has released your name
among Beneficiary to be benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate Manipulated
contractor or inheritance claims, contracts and over-invoiced payment
as the negative effects has eaten deep into The Economy of our dear
country. Disregard any rep More ...