The Scam Email Archive : September, 2010

The Scam Email Archive for September, 2010 contains 856 scam emails (viewing Page 6 of 9) as of Monday 25th September, 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: 11 January, 2010

001  Classified as a Lotto/Lottery scam L :::YEARLY AWARD NOTICE:::    Mr. Perry White
:::YEARLY AWARD NOTICE:::
"Mr. Perry White" <gekroezen@bellnet.ca>
You've won Â4,000,000.00 GBP.Login to www.freelotto.com.Contact for more info. More ...
002  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
003  Classified as a Advance Fee Fraud/419 scam S Let us work together,    Barrister David Ekeh Mark
Let us work together,
"Barrister David Ekeh Mark" <demark@w6f2z6naz.homepage.t-online.de>
I am Barrister David Ekeh Mark, a legal practitioner; I am the personal attorney to Mr. Douglas
Coelho, who used to work with Egodi Limited. On the 27th of January 2002, my client, his wife and
their three children were involved in Ikeja bomb blast here in my country. My client and his family
unfortunately lost their lives, He died without any registered next of kin and as such the funds
now have an open beneficiary mandate. I contacted you to assist in repatriating the money before
they get confiscated or declared unserviceable by the bank where my client deposited the funds.
Consequently, the bank issued me a notice to provide the next of kin or have the money confiscated
within a short time if I fail to present the next of kin to the deceased to come and claim the
funds.
I seek your consent to present you More ...
004  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
005  Classified as a Lotto/Lottery scam L Reply....    Mr. David Smith
Reply....
"Mr. David Smith" <mrdavidsmith@yahoo.co.uk>
Congratulations,
Reference to annual united kingdom promotion conducted in UK 2010. We are happy to inform you of
your winnings £980,000. Contact me immediately for more details.
Thank you,
Mr. David Smith More ...
006  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
-----------------------------------------------------------------
------------------------- More ...
007  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
008  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
009  Classified as a Generic scam G New Year News    winner
New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
010  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
011  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
012  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD    mrs.deborah
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
"mrs.deborah" <mrs.deborahrichar01@centrum.sk>
--
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
PLOT 615 AVENU COCODY
ABIDJAN COTE D'IVOIRE
ATTN: SIR/MADAM
Chisinau,Republic Of Moldova
Please forgive me if this message comes to you as a surprise I was
divinely inspired to pick your name among other names found in the Internet
database,after series of prayers and God's direction.
I am Mrs.Deborah Richard a citizen of Republican Of Moldova.I was a farmer
by profession.But currently undergoing medical treatment.
I was married to Dr.Richard harry who was a sucessfull business man.We
went on vacation to India when he had a heart attack and we came back home.
My husband later died of that attack and a sickness know as Hemorrhage of
the brain due to shock.We have been married for eleven years without a
child.
However,before we wen More ...
013  Classified as a Advance Fee Fraud/419 scam S read and assist me    HAJIA MARIAM.
read and assist me
"HAJIA MARIAM."<hajia.mariam0000@sify.com>
My Dear beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration.I have lost
confidence with anybody within my country. I got your contacts through personal research,and had to
reach you through this medium. I will give you more details when you reply. Due to security network
placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can receive this funds and keep it safe I assure you
something good out of the funds in return for your assistance. I will need your telephone/mobile
numbers so that we can commence communication.please rea More ...
014  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    camsonmoris
URGENT REPLY NEEDED
"camsonmoris"<camsonmoris01@gmail.com>
Dearest Friend,
Calvary greetings to you in the precious name of the Almighty God.
I know this mail will come to you by supprise but it is through divine intervention I have
contacted you as I got your details through web search as a result of my quess to look for a
trustworthy individual who will assist me.My names are Mr.Camson Moris. I am a Bazilian man
curently been trapped in the war torned Angola. Before the beggining of the war with our
neighboring country, I was fully involved in a business and I have made lot of money, but
because of the war that is presently going on in this region am under the obligation of
finding my way our of this deadly zone as crude oil business is no more in favourable tern.
My purpose of contacting you is to seek for your assistance in receieving my had earned
money which I have deposited with a secu More ...
015  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 ...

Date: 10 January, 2010

016  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
-----------------------------------------------------------------
------------------------- More ...
017  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we can unlock your account.
To start the update process, please Login
to your account and follow the steps.
© 2010
Punjab National Bank All rights reserved. More ...
018  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we can unlock your account.
To start the update process, please Login
to your account and follow the steps.
© 2010
Punjab National Bank All rights reserved. More ...
019  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <hhhkkk2222@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI, CENTRAL BUSINESS DISTRICT, NIGERIA,
PHONE NO: +234-807-288-6116
EMAIL: NNPCOFFICE@unfsp.org
Attention:Sir/Madam,
I am DR. PHILIP CHUKWU. Chairman of Contract Award and Verification Panel setup by the Nigerian
National Petroleum Corporation (NNPC).Our mandate includes ventilation, award of contracts for
projects and certification of jobs completed for payment to qualified contractors. During our
contract verification exercise, we found out that (Contract No: NNPC/PED/1473/2004), a turn around
maintenance in one of the petroleum refineries awarded in July, 2004 and completed in May, 2009 was
over-invoiced to the tune of Eighteen million, Six hundred thousand united states dollars
(US$18.6mil More ...
020  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <kklkk66666@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI, CENTRAL BUSINESS DISTRICT, NIGERIA,
PHONE NO: +234-807-288-6116
EMAIL: NNPCOFFICE@unfsp.org
Attention:Sir/Madam,
I am DR. PHILIP CHUKWU. Chairman of Contract Award and Verification Panel setup by the Nigerian
National Petroleum Corporation (NNPC).Our mandate includes ventilation, award of contracts for
projects and certification of jobs completed for payment to qualified contractors. During our
contract verification exercise, we found out that (Contract No: NNPC/PED/1473/2004), a turn around
maintenance in one of the petroleum refineries awarded in July, 2004 and completed in May, 2009 was
over-invoiced to the tune of Eighteen million, Six hundred thousand united states dollars
(US$18.6mil More ...
021  Classified as a Lotto/Lottery scam L GOOGLE OFFICIAL WINNING NOTIFICATION.    MRS SANDRA FUGATE
GOOGLE OFFICIAL WINNING NOTIFICATION.
"MRS SANDRA FUGATE" <test@solidweb.com>
Google United Kingdom Limited
Belgrave House,
76 Buckingham Palace Road,
London,
SW1W 9TQ,
United Kingdom.
GOOGLE OFFICIAL WINNING NOTIFICATION.
CONGRATULATIONS to you as we bring to your notice, the results of the
First Category End of Year draws of GOOGLE LOTTERY INT. We are happy to
inform you that you have emerged a winner under the Second Category, which
is part of our promotional draws. The draws were held on December 2009 and
the results were officially released. Participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of individuals
and companies, from all over the world without their knowledge.
Your e-mail address emerged as one of the online winning emails in the
second category and therefore attracted a cash award of £650.000.00 (Six
Hu More ...
022  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron; i am an American soldier, serving in the Military with the
army's 3rd infantry division. i have a very desperate need for Assistance and have summed up
courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of twelve million United States dollars (us$12,000,000) to you, as far as I can be
assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between More ...
023  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron; i am an American soldier, serving in the Military with the
army's 3rd infantry division. i have a very desperate need for Assistance and have summed up
courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of twelve million United States dollars (us$12,000,000) to you, as far as I can be
assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between More ...
024  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.    Dinther Helmut
NEED YOUR HELP.
Dinther Helmut <dinther200@gmail.com>
--
Mr. Dinther Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim< More ...
025  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
"QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days
Are you tired of Seeking Loans and Mortgages,have you Been Turned
downconstantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at
2%interest rate per annun. LOANS for developing business a competitive edge/
business expansion. We are certified, trustworthy, reliable,
efficient,Fast and dynamic. and a co-operate financier for real estate and
any
kinds of business financing, we give out long term loan for five to fifty
years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
More ...
026  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
"QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days
Are you tired of Seeking Loans and Mortgages,have you Been Turned
downconstantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at
2%interest rate per annun. LOANS for developing business a competitive edge/
business expansion. We are certified, trustworthy, reliable,
efficient,Fast and dynamic. and a co-operate financier for real estate and
any
kinds of business financing, we give out long term loan for five to fifty
years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
More ...
027  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<china4good@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 and Bonus number 10 , Your INSURANCE Numbe More ...
028  Classified as a Advance Fee Fraud/419 scam S LETTER !!    Commercial Bank
LETTER !!
"Commercial Bank"<Commercialb11@yahoo.com.hk>
From the Desk of:
Peter Ekeh
Reply me thru this e-mail "ekehpet@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but c More ...
029  Classified as a Advance Fee Fraud/419 scam S Re;Urgenty Reply    delemah
Re;Urgenty Reply
delemah <delemah@universitybox.it>
LEIGH DAY & COPRIORITY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LBSOLICITORS, ADVOCATES AND ESTATE MANAGERS.WEBSITE: www.leighday.co.ukDear Friend,RE: MUTUAL BENEFICIAL RELATIONSHIP.This is a personal business proposal addressed to you and I request that it be treated as such.I am Barrister Easton Daniels, a solicitor at law. I am the personal attorney/sole executor to the late Mr. CarlosHernandez Garcia, hereinafter referred to as 'my client' who worked as an independent oil magnatein my country and who unfortunately, perished in the Madrid Plane Crash of 20th Aug; 2008 with his entire family.I am contacting you to assist in retrieving the money he deposited with a Finance Security Company in Canada, hopinghe will use the money after his successful trip for purchase of Real Estates. I am the only living person who knows aboutthis deposit as his personal attorney. I have the original C.of.D and some valid documents More ...
030  Classified as a Lotto/Lottery scam L Powerball Lottery    Kathleen Martin
Powerball Lottery
Kathleen Martin <martinclass@hobart.k12.in.us>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an
award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British
Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via
email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball_draw@live.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we
can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex More ...
031  Classified as a Advance Fee Fraud/419 scam S YOUR PENDING PAYMENT    DAVID FERDINAND
YOUR PENDING PAYMENT
"DAVID FERDINAND"<davidferdinand@london.com>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations' Fact Finding & Special Duties Office, hereby receives your payment with
reference number #.UNO/WBO/LM-09-504 amounting to US$10,000,000.00 (Ten Million United States
Dollars) with accrued interest. This office was set up to fight against scam and fraudulent
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without further delay, your said
payment is being arranged in a Security-proof box weighing 75kg padded with s More ...
032  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday.My name is Mr. Ahmed Fahrin,a merchant in United
Kingdom(England).
I have been diagnosed with Esophageal Cancer which was discovered very
late,due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about three weeks to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but only my business. Though I am very rich, I was
never generous.I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. If I have a More ...
033  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one More ...
034  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one More ...
035  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jun Huan
Business Proposal
"Jun Huan" <helpdesk@webmaster.org>
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 ...
036  Classified as a Advance Fee Fraud/419 scam S \"PROPOSITION FOR PARTNERSHIP\"    BEN ANDREW
"PROPOSITION FOR PARTNERSHIP"
"BEN ANDREW" <benandrew1@live.com>
Dear Partner,
PROPOSITION FOR PARTNERSHIP
My name is Mr. Ben Andrew, Human Resources Director of Barclays Bank Plc,
London. I am writing in respect of a America and British Citizen customer
of my
bank Mr. Wilcox Alex, dual citizen of America and Britain , who died
together with his wife (Wilcox, Petra) in a Plane crash on Monday 7th
September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Wilcox Alex left in our bank the sum of twenty five million
pounds (£25 million pounds) and nobody will ever come for this money
because he
died with his entire family. I am the only person that is aware of this money
since Mr. Wilcox, Alex, did not give to my bank any next of More ...
037  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-time worker. No application fee
is Required,Applicant must be 18 years and
above, must check email 2 -3 times in a day to read updates from us and be honest.
You will earn $200 on each transaction as our mystery shopper.
Your employment packet includes business evaluation form and a training Instructions which will be
sent to you via email after you have received
payment.A Paycheck or money order will be sent to you for the first Evaluation by our finance
company,you are to deduct your $200
commission,and the rest will be used for the evaluation at the store that you will be instructed to
go.This Evaluation can take place five times or more in a
week so you can end up earning for yourself close to $800 or mor More ...
038  Classified as a Lotto/Lottery scam L Dear Consolation Prize Winner,    Kathleen Martin
Dear Consolation Prize Winner,
Kathleen Martin <martinclass@hobart.k12.in.us>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an
award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British
Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via
email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball_draw@live.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we
can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address: More ...
039  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-time worker. No application fee
is Required,Applicant must be 18 years and
above, must check email 2 -3 times in a day to read updates from us and be honest.
You will earn $200 on each transaction as our mystery shopper.
Your employment packet includes business evaluation form and a training Instructions which will be
sent to you via email after you have received
payment.A Paycheck or money order will be sent to you for the first Evaluation by our finance
company,you are to deduct your $200
commission,and the rest will be used for the evaluation at the store that you will be instructed to
go.This Evaluation can take place five times or more in a
week so you can end up earning for yourself close to $800 or mor More ...
040  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ECOWAS    Ecowas
DONATION FROM ECOWAS
"Ecowas" <ecowas7@discuz.org>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...
I was instructed to tell you that you have been chosen for a cash
Donation of US$1,000,000.00 by the board of trustees of the above
stated non-governmental aid organisation.
Your grant number is B01-0147. Contact Barr. Frank Akimbo
email: ecowas7@discuz.org
please send this details
details:
(1).Full name.
(2).Address
(3).Telephone number. [Cell preferably]
(4).Occupation.
(5)sex.
(6) marital status.
Regards.
Adolfo Pepe More ...
041  Classified as a Generic scam G CONGRATULATION 2010 EMAIL PROMOTION WINNER    UNITED NATION DEVELOPMENT PROGRAM
CONGRATULATION 2010 EMAIL PROMOTION WINNER
"UNITED NATION DEVELOPMENT PROGRAM" <info@unitednation.com>
UNITED NATION DEVELOPMENT PROGRAM 2010 EMAIL PROMOTION. This is to notify you that your email
address just won you the total sum of $1,400,000.00 (One Million Four hundred thousand USD). Your
email address was selected randomly from over 100,000 internet websites users around the World.
This promotion takes place annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To
file for your claim, please contact your Claims Processing Agent via Email with the below
information for claim:
1. YOUR FULL N More ...
042  Classified as a Advance Fee Fraud/419 scam S CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?    Mrs Kristine Wimbledon
CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?
"Mrs Kristine Wimbledon" <MrsKristine@gmail.com>
Beloved, Please kindly accept my apology for sending you this email
without your consent.
I believe you are a highly respected personality, considering the fact
that I sourced your profile from the peoples search database on the web
during my descret search for a partner whom can assist me in taking
bringing the dreams of my late husband come through. I am Mrs Kristine
Wimbledon, suffering from cancerous ailment. I was married to Sir
Wimbledon G .an English shipping tycoon notable for his great charitable
activities before his death in April 2nd, 2006. When my late husband was
alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as
the benefi More ...
043  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #    Rev Paul Williams
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #
"Rev Paul Williams"<atmcenter1@gmail.com>
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
Attn:
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces (UMARU, MUSA YARADUA) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.
From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on our list that is yet to be paid by
the Central Bank of Nigeria. After a meeting More ...
044  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 US) which will be
deliver to
you at the moment as long as you provide all the requirement
information to the
FedEx package company before the parcel can be shipped to your own residential
address in your country. Further more, you might be asking yourself how come
this email, cheque or draft, Anyway, your cheque was brought to our office by
the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying
that you are a rightful winner to their Award Promo selected randomly that is
powered by the Ghana Government. The main aim of Award Promo is to sponsor the
on going South Africa 2010 world cup and More ...
045  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 US) which will be
deliver to
you at the moment as long as you provide all the requirement
information to the
FedEx package company before the parcel can be shipped to your own residential
address in your country. Further more, you might be asking yourself how come
this email, cheque or draft, Anyway, your cheque was brought to our office by
the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying
that you are a rightful winner to their Award Promo selected randomly that is
powered by the Ghana Government. The main aim of Award Promo is to sponsor the
on going South Africa 2010 world cup and More ...

Date: 09 January, 2010

046  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday.My name is Mr. Ahmed Fahrin,a merchant in United
Kingdom(England).
I have been diagnosed with Esophageal Cancer which was discovered very
late,due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about three weeks to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but only my business. Though I am very rich, I was
never generous.I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. If I have a More ...
047  Classified as a Advance Fee Fraud/419 scam S Please Reply and Advice me.......    kevin keitah
Please Reply and Advice me.......
"kevin keitah"<keitakh@yahoo.com.hk>
Greetings from Kevin Keitah:
 
I am Kevin Keitah son of a community chief, Mr. Massimbo Keitah a licensed business merchant and contractor. My father passed away some years back, few years before he died, he apparently married a woman who became my stepmother because my mother died when i was very young. 
It is my honour to write you this message to help me and stand as a foreign friend and business partner to my late father to secure an estate, a huge sum of money inherited from my late fatherпїЅs export and gold merchant business. I will not be able to further education in an Aviation school aboard without the money. The reason i need your help is because of the agreement my late father had with his bank which is the money should be transferred to a foreign associate account for investment and to further my education aboard, because of thi More ...
048  Classified as a Lotto/Lottery scam L Last Notification    WorldWide Web
Last Notification
"WorldWide Web"<holmess@aol.nl>
WARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information be More ...
049  Classified as a Advance Fee Fraud/419 scam S    
<T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world).
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this???
I will go into details as soon as I hear from you.
PLEASE SEND YOUR EMAIL TO MY PERSONAL EMAIL: larisa@sys-w.com
Yours Sincerely, Mrs.Larisa Sosnitskaya. More ...
050  Classified as a Advance Fee Fraud/419 scam S    
<T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world).
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this???
I will go into details as soon as I hear from you.
PLEASE SEND YOUR EMAIL TO MY PERSONAL EMAIL: larisa@sys-w.com
Yours Sincerely, Mrs.Larisa Sosnitskaya. More ...
051  Classified as a Advance Fee Fraud/419 scam S information    Michael Creamer
information
Michael Creamer <mrmichaelcreamer7676@yahoo.com.cn>
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY.
My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer
of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of
what my branch in which I am the accountant made as profit during the last year. I have already
submitted an approved end of the last year report for the year 2008 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then, placed this amount of
3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a
beneficiary. More ...
052  Classified as a Employment/Job scam E Hello Valuable Reader    FROM JAMES NOVO
Hello Valuable Reader
"FROM JAMES NOVO"<.jamesnovo@rediffmail.com>Attached Message: More ...
053  Classified as a Generic scam G January 2010 Notification    Business Division
January 2010 Notification
"Business Division" <noreplyBD@ymail.com>
 
       OFFICIAL BUSINESS
NOTICE
JANUARY 2010
Business
Owners, Managers and Sales
Teams:
E-mail Marketing can
get your products in front of millions of OPT
IN customers for a fraction of the cost of any
other advertising medium.
 
When you join us - You will gain
More ...
054  Classified as a Advance Fee Fraud/419 scam S From :Mr. Williams Addo.    Addo
From :Mr. Williams Addo.
"Addo"<williams.addo11@neu.com.cn>
Good day,
I am Mr. Williams Addo. Executive Director with a local bank here in Accra. I decided to contact
you directly to solicit your assistance and guidelines in making a business investment and transfer
of (US$14.5M) to your country through you from my bank.
But at this moment, I am restrain to issue more details about this profitable Business investment
until I get your response by mail. Kindly reply me urgently if you are interested, I will give you
the full details of the business as soon as I receive a positive reply indicating your interest in
participating in this project. Your percentage is secure; to facilitate a rather safer link with
you, please forward to me the followings:
1).Full Names and Address:
2).Telephone, Fax and Cell phone numbers.
3).Occupation.
4).Age.
This project is ready for execution as More ...
055  Classified as a Advance Fee Fraud/419 scam S Inheritance    Sophia Chinasa
Inheritance
"Sophia Chinasa" <chinaterr@chinaterr.com>Attached Message:
------=MailPart0000_0010_57A2EF52
Content-Type: text/html;
charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
<html><title>Inheritance</title><meta HTTP-EQUIV=3D"Content-Type" =
Content=3D"text-html; charset=3Dwindows-1252"><META content=3D"MSHTML =
6.00.2900.2769" name=3DGENERATOR><body><DIV>From Sophia =
Chinasa<BR><BR>Hello,<BR><BR>I am Miss Sophia&nbsp;Chinasa from Abidjan =
Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a =
result of i have no parent I have about US$10.5 millions that i =
inherited&nbsp; from my late loved father Mr&nbsp;Chinasa I want to invest =
this fund in your country with your consent, co-operation ,assistance =
,advice and help More ...
056  Classified as a Generic scam G Chevron Award Notification    Chevron Texaco Oil Lottery Pro
Chevron Award Notification
Chevron Texaco Oil Lottery Pro <chevtex123@att.net>
Ref no: 435062725
Batch No: 7050470902/189
Winning no: GB8101/LPRC
We
are pleased to inform you of your prize, which was released today from Chevron Texaco Oil and Gas Company. If this email address belongs
to You, I want to inform you that You have won the Sum of $3,000,000.00
United states Dollars (Three Million Dollars) only in an E-mail program.
More ...
057  Classified as a Generic scam G Your urgent response will be appreciated!    FROM: Mr.Patrick K. W. Chan
Your urgent response will be appreciated!
"FROM: Mr.Patrick K. W. Chan" <patrickchankw153@yahoo.com>
FROM: Mr.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search forsomeone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Pl More ...
058  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message: More ...
059  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message: More ...
060  Classified as a Advance Fee Fraud/419 scam S re: reply ASAP    Barrister Festus Keyamo
re: reply ASAP
"Barrister Festus Keyamo"<fbi.custom@live.com>
Attn: sir
I am Barrister Festus Keyamo, a solicitor in law. I am the personal Attorney to late Engr.Thomas O
Hara, a national of United States of America, who is a Contractor with TOTAL Oil and have spent
most of his life in this country (Nigeria) Here in after, shall be referred to as my client. On the
11th Of March 2004, my client, his wife and their only son were involved in a Train bombing
accident in Atocha Train Station here in Madrid Spain.
All occupants of the Train unfortunately lost their lives. Since then I have made several enquiries
to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but all to no avail.
Hence, I have contacted you to assist in More ...
061  Classified as a Generic scam G Greetings From HongKong!!!!    consultant
Greetings From HongKong!!!!
"consultant"<consultant@mail2world.com>
Good Day,
 
 
 
I hope my email meets you well. I am in need of your assistance.My name is
Mr Henry Lau, I work with the Hang Seng Bank.
 
 
 
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It
is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
 
 
 
I want us to work together so as to have the sum transfered out of my bank
into your account.The most important thing is that can I trust you? Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then meet to share in the ratio of 60% for me, 40% for you.
 
More ...
062  Classified as a Generic scam G DONATION NOTIFICATION (2010)    Nadia Al-Fargaly
DONATION NOTIFICATION (2010)
Nadia Al-Fargaly <fargaly@squ.edu.om>
The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees to receive a Donation for your own personal
development. We are giving out a yearly donation of £1,350,000.00 (GBP)  each to 50 lucky recipients.
CONTACT the Executive Sec. Mr.Jean Pickett
Contact Email: fdf_executivesec_org1@yahoo.com.hk
You would be required to send down the following information,
NAME, COUNTRY AND ADDRESS, STATE, PHONE NUMBER, DATE OF BIRTH, SEX, OCCUPATION
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY
Regards
Mrs.Nadia Mortada Fargaly More ...
063  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
PO More ...
064  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<post@hauger-as.no>Attached Message: More ...
065  Classified as a Generic scam G Honda Lottery Splash (Congratulations you are a Winner)    Penny Bernstock
Honda Lottery Splash (Congratulations you are a Winner)
"Penny Bernstock" <P.Bernstock@uel.ac.uk>
HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions.
The Online Consumer Promotions 2010
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS! AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the
year 2010 at our Lotto Draw Headquarters London, United Kingdom organized by
Honda. This is to inform you that you have won a prize money of GBP
??400,000.00 (Four Hundred Thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of
the people that are active online, among the millions that subscribed to all
Email Providers most especially Yahoo and Hotmail, we only selected Twenty
More ...
066  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($15.500.000..00Million USD) FOR OUR SUCCESS.
 
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
BEST REGARD
MR. PUPSY ORLANDO
 
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067  Classified as a Advance Fee Fraud/419 scam S I look forward to your positive response.    Nhando
I look forward to your positive response.
"Nhando"<211.22.23.43@yahoo.com>
My Dear,
I look forward to your positive response.
I do understand the concern this letter will bring to you for the fact that it comes from someone
strange to you. But be rest assured for it come with good intentions.
I am Mrs. Jane Nhando the wife of late Mr. Shoki Nhando from Zimbabwe My Husband was among the rich
black farmers killed in Zimbabwe by war Veterans of President Robert Mugabe. My main aim of
contacting you is to assist me in transferring the sum of Twelve million US Dollars ($12M) into
your oversea account; Mugabe gave this money to my husband when they were still in good terms for
investment purposes.
Before my husband died he deposited the above sum in a private holding company here in Johannesburg
South Africa where I am living with my son Michael as refugees. I want you to help me to transfer
More ...
068  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($15.500.000..00Million USD) FOR OUR SUCCESS.
 
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
BEST REGARD
MR. PUPSY ORLANDO
 
Reading this email at work? Make a change with Yahoo!Xtra Jobs More ...
069  Classified as a Generic scam G Letter to You.,    Suu Hong
Letter to You.,
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...
070  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile Company Ltd.
We are based in Taiwan and our principal activity is manufacturing
cotton yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear. Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services. We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we
request for your services accordingly.
We got your contact information from the state of USA lawyers Directory
as a result of our search for a reliable firm or individual to provide
legal services as requested. After a careful review of your profile as
well as your qualificat More ...
071  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile Company Ltd.
We are based in Taiwan and our principal activity is manufacturing
cotton yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear. Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services. We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we
request for your services accordingly.
We got your contact information from the state of USA lawyers Directory
as a result of our search for a reliable firm or individual to provide
legal services as requested. After a careful review of your profile as
well as your qualificat More ...
072  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
PO More ...
073  Classified as a Advance Fee Fraud/419 scam S Warm Regards    Lona Gassama
Warm Regards
"Lona Gassama" <lonagassama@mail2hope.com>
Good day,
My Name is Lona Gassama, Permit me to inform you of my desire of seeking your aid and assistance
towards securing my consignment, Am placing this urgent matter to you because I want you to help me
handle it with your matured knowledge, I have a Consignment that is presently in Toronto
International Airport in Canada with a reliable delivery agent under United Nations.
This Consignment was suppose to be delivered to my partner Mr. Brent Grant In Canada, the agreement
i made with Mr. Brent Grant was that i will give him 20% of the total $28,000,000.00 of my
consignment, this was the reason why i instructed the diplomat Mr. Paul Mills to deliver my
consignment to my partner Mr. Brent Grant In Canada. But to my greatest surprise when diplomat
arrived in Toronto International Airport with my consignment, Mr. Brent Grant changes his mind f More ...
074  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE    Bestoon Ibrahim Hamarahim
FAMILY CARE
"Bestoon Ibrahim Hamarahim" <bestoonibrahmhamarahim@ymail.com>
Good Day,
I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need
to move my family out of Iraq due to the deteriorating security situation
and the strong prospect of a civil war if the U.S.
finally pulls out their troops.it just based on partnership for me to
leave iraq with my family To indicate your interest or request more
details, please contact me by e-mail:
bestoonibrahimhamarahim@ymail.com
Thank you,
Bestoon Ibrahim Hamarahim More ...
075  Classified as a Generic scam G Notification Letter    I.m.f
Notification Letter
"I.m.f" <info.imf@imf.org>
Attention,
This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer.
You are required to update this office and reconfirm your full banking
info and contact details for the onward transfer. The activation and the
withdraw code would be forwarded to you.
Below Is the Transfer Details.
Date: 19/10/2009 07:33: 10 Am
Reference No: F5V92-8A02F-885e
Account Code: AU-771905-AZ
Withdrawing Code: **************Attached Message:
It is imperative you make the payment of $85 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new acti More ...
076  Classified as a Generic scam G 2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976    BRITISH HIGH COMMISSION.
2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976
"BRITISH HIGH COMMISSION." <british-compensation@secretary.net>
BRITISH HIGH COMMISSION.
Direct Phone: +44 (0) 704-574-4951
E-Mail: compensation_dept_2010@msn.com
Address:No.3 Hedges Court,
Shenley Church End,Milton Keynes BUCKS MK5 6BH,
Attention,
The British High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of
scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin
Republic, Bokinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A
compensation has been issued out ATM CARD to all the affected victim More ...
077  Classified as a Generic scam G FW: Winning/Ticket number..........PL7866    Peter Cursi
FW: Winning/Ticket number..........PL7866
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me 
From: lsnyder@umw.eduDate: Mon, 21 Dec 2009 01:58:14 -0500Subject: Winning/Ticket number..........PL7866
 
 
Your Email Was Selected In The Microsoft Lottery Promo‏
Microsoft Award Team20 Craven Park, Harlesden London NW10,United Kingdom.Batch number...................16/12/0011 Ref number....................MSN-L/212-34441 Winning/Ticket number..........PL7866  
Microsoft Award Notification This is to inform you that you have won a prize money of Five Hundred Thousand Great British Pounds (500.000.00 GBP) from the New Edition 2009 Lottery promotion which is organized by "Yahoo Mail (UK), AT&T powered by Yahoo (USA), Windows Live and Microsoft Windows (UK), Your email addresses was electronically selected from all active online emails address, among the millions that subscribed, More ...
078  Classified as a Generic scam G Letter to you    Suu Hong
Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...

Date: 08 January, 2010

079  Classified as a Generic scam G Letter to you    Suu Hong
Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...
080  Classified as a Advance Fee Fraud/419 scam S RE-ATTENTION: BENEFICIARY.    Mr. Victor Goodluck
RE-ATTENTION: BENEFICIARY.
"Mr. Victor Goodluck"<inforoyalbk@yahoo.co.jp>
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
United Kingdom
Tel; 447031985770
E-mail: inforoyalbk@googlemail.com
PAYMENT FILE: RBS/BEN011.5/09.
ATTENTION: BENEFICIARY,
Definitely, I know that this letter will be a surprising one to you, firstly, I will like to
introduce myself officially as Victor Goodluck, The Remittance Director Royal Bank of Scotland You
are been officially contacted today because your Inheritance/Contract Funds was Re-deposited into
the "Federal Suspense Account" of Royal Bank of Scotland last week, because you did not proceed
with your Claim as the Rightful beneficiary which is well known to the board and management team of
Royal Bank of Scotland. Three men came to my office yesterday in connection of your
inheritance/contract fun More ...
081  Classified as a Generic scam G Microsoft Award    Microsoft
Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund Award.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with this contact information as below.
Note: Your File Reference Number is MSCEFA2009/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as we receives The Information Above, You Will Be Duly Informed by
our Officer In-charge
On What to Do Next.
Name: Mr.Bright Sampson
Tel: +44703 5991668
Email: micro.word2009@hotmail.com
Yours More ...
082  Classified as a Generic scam G Microsoft Award    Microsoft
Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund Award.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with this contact information as below.
Note: Your File Reference Number is MSCEFA2009/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as we receives The Information Above, You Will Be Duly Informed by
our Officer In-charge
On What to Do Next.
Name: Mr.Bright Sampson
Tel: +44703 5991668
Email: micro.word2009@hotmail.com
Yours More ...
083  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
084  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
-----------------------------------------------------------------
------------------------ More ...
085  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
-----------------------------------------------------------------
------------------------ More ...
086  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION    Dr Kingsley Paul
YOUR PAYMENT NOTIFICATION
"Dr Kingsley Paul"<zenith.atm01@yahoo.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.Attention:Beneficiary This to officially inform you that we have verified
your contract file presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you are hereby adviced to
stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.After the board meeting held at our headquarters,
we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia Pacific, w More ...
087  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
088  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
089  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
090  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION!    African Development Bank (ADB)
YOUR PAYMENT NOTIFICATION!
"African Development Bank (ADB)"<test@hevnet.cn>Attached Message:
Dear beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your
notice that my office has taking over all the money transaction originated from any part of Africa
and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum
of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds
to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by More ...
091  Classified as a Generic scam G ***BULK*** Account temporary suspended    Punjab National Bank
***BULK*** Account temporary suspended
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
-----------------------------------------------------------------
------------- More ...
092  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CORPORATE VISA CARD IS READY.    Leo N. Echendu
YOUR ATM CORPORATE VISA CARD IS READY.
"Leo N. Echendu" <a002@att.net>
Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,600,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a ATM CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL
mandated that before your package will be shipped, A Tax More ...
093  Classified as a Advance Fee Fraud/419 scam S Bonjour Comment Allez Vous....    Bergeron Nadia
Bonjour Comment Allez Vous....
Bergeron Nadia <bergeron_nadia@rocketmail.com>
Cher(e) Bien aimé(e)Je sais que ce message vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus.Je suis madame GAETANE NADIA BERGERON, une citoyenne canadienne. J'étais mariée a feu Martin BERGERON, qui a travaillé comme consultant des affaires en côte d'ivoire pendant vingt six années avant sa mort en 2002 survenu sur une courte maladie environ cinq jours.Nous étions mariés pendant dix Huit ans et nous avons eut un seul enfant qui s'appelait Georges mais malheureusement avait perdu sa vie dans un accident d'avion en Égypte en partant en vacance de tourisme.Avant la mort subite de mon mari, nous étions des personnes de bonne moralité, c'est pourquoi mon mari et moi ont été rejeter par notre différente famille.Suivant récemment les nouvelles sur ma santé e More ...
094  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 ...
095  Classified as a Generic scam G SEND DETAILS    FEDEX DELIVERY COMPANY
SEND DETAILS
"FEDEX DELIVERY COMPANY" <info@fedex.com>
Contact Us with the below informations or call +2347058141324 to claim
your package that is containing a bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number: More ...
096  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
------------------------------------------------ More ...
097  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
------------------------------------------------ More ...
098  Classified as a Generic scam G     Punjab National Bank
=?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"Punjab National Bank" <memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . Your
account access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Punjab National Bank !
------------------------------------------------ More ...
099  Classified as a Generic scam G TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!    TOYOTA OFFICE
TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!
"TOYOTA OFFICE"<toyotadirectorsnotice@live.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 More ...
100  Classified as a Generic scam G Toyota Car Lottery International Promotions China,    MR LOUIS HANG
Toyota Car Lottery International Promotions China,
"MR LOUIS HANG"<info@toyota.com.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/MA
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 ...