The Scam Email Archive : May, 2010

The Scam Email Archive for May, 2010 contains 856 scam emails (viewing Page 7 of 9) as of Monday 29th May, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 08 January, 2010

001  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 ...
002  Classified as a Advance Fee Fraud/419 scam S ADMINISTRATOR    John Grishan
ADMINISTRATOR
"John Grishan"<j_grishan03@lawyer.org>
Dear Friend,
I wish to seek your conscent to present you as the beneficiary to the total sum of $15,200,000.00
USD in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance before the crown
claims it.
All the papers will be processed in your acceptance. In your acceptance of this deal, I request
that you kindly forward to us your letter of acceptance; your names in Full, current telephone and
a forwarding address to enable me file necessary documents at our high court probate division for
the release of this sum of money.
Yours faithfully,
John Grishan More ...
003  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
"MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:14/12/2009
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of
executive directors as one of the final recipients of a cash
Grant/Donation.The online cyber
draws was conducted from an exclusive list of 100,000 email addresses of
individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This
promotion is to celebrate the 8th years anniversary 2008 programme,We are
giving out a yearly
donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing
our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtncustomercare44@gmail More ...
004  Classified as a Generic scam G DONT DELAY YOUR CLAIM    PEARLE SETE
DONT DELAY YOUR CLAIM
"PEARLE SETE" <zanelemotlana@att.net>
Dear Sir,
CONGRATULATION!
Your email ID has been selected to have won the South African FIFA Lottery award.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all over the world.
You have therefore been approved for a lump sum pay out of US$5,500,000.00 in cash, which is the
winning payout for category "A" winners. This is from the total prize money of S$38,500,000.00
shared among the Seven international winners in the category 'A".
To begin your claim, please contact.
Dr. John Whita , (TEL: +27 72 1944104) EMAIL: johnwhita@coolkiwi.com
with your
Name:---------------------
Age:------------------------
Identification:-------------
Nationality:------------------
Occupation:------------------
Tel/Fax:- More ...
005  Classified as a Generic scam G New Year Promo ( Your Email Just Won Cash And BMW Car ).    THE BMW (UK) PROMO OFFICE.
New Year Promo ( Your Email Just Won Cash And BMW Car ).
"THE BMW (UK) PROMO OFFICE." <Bmwnewyearoffer@bmw.org>
THE BMW (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Dear Lucky Winner,
This is to inform you that you should count yourself extremely lucky to
have emerged as one of the winners in this year's BMW AUTOMOBILE
INTERNATIONAL AWARENESS NEW YEAR YEAR PROMOTION.This is an acknowledgement
of your most recent correspondence to this establishment, Before the BMW
Automobile Company will release your winning prizes,you are required to
come to BMW AUTOMOBILE COMPANY's London Office and endorse your
International Voucher as the rightful beneficiary in the united kingdom or
contact our delivery AGENT whice the details will be stated below to help
deliver the winnings to you .
Your email address was randomly selected along with More ...
006  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
"MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:14/12/2009
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of
executive directors as one of the final recipients of a cash
Grant/Donation.The online cyber
draws was conducted from an exclusive list of 100,000 email addresses of
individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This
promotion is to celebrate the 8th years anniversary 2008 programme,We are
giving out a yearly
donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing
our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtncustomercare44@gmail More ...
007  Classified as a Generic scam G COMMONWEALTH OFFICE    COMMONWEALTH OFFICE
COMMONWEALTH OFFICE
"COMMONWEALTH OFFICE" <debtredemptiondepartment@commonwealth.org>
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON, UNITED KINGDOM.
Tel: +44 704 575 1703 / +44 704 575 1756
FROM: Barrister Yasin Hirakee
RE: SUCCESSFUL RELEASE OF YOUR APPROVED FUNDS.
The Commonwealth Office is particularly surprised by constant petitions
from many beneficiaries in various countries complaining long-delays on
their payments. And, that they wasted much money in the pursuit of their
entitlement/Fund. Also, there are cases whereby two or three people are
applying for the same Funds.
Therefore, we have resolved and instructed that all Funds shall be
released through maximum supervision of the Commonwealth Audits and
Financial Management Authority (CAFMA). We will forward the required
information to you as soon as your reply is received by this office.
More ...
008  Classified as a Generic scam G Your Payment Notification.    ACCOUNTANT GENERAL OF THE FEDERATION.
Your Payment Notification.
"ACCOUNTANT GENERAL OF THE FEDERATION."<s_okoye03@hotmail.com>
FROM CENTRAL BANK OF NIGERIA
ATTENTION BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract/Inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)
dr_ernestebi1@live.com or call him on +234-702-5146124 only for your processing fee and he will
transfer your contract fund to you immediately. No other charges accept the processing fee.
Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make
your inquiries regarding to this proposal with any licensed and reliable authorities but do not
make your inquiries with any individual or unlicensed parastetals to avoid giving out the governors
contacts information’s to fraudsters. His contact telephone number will be given to you as you
More ...
009  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Maan Al-Sanea
WAITING FOR YOUR RESPONSE
"Maan Al-Sanea"<info@saadgroupofcompanies.com>
Good Day
I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge
of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film
Industries, Agriculture, Mining, Oil, Transportation and Tobacco or any area you dim fit for
investment will be considered. If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country, please write me for possible
business co-operation. If you prefer to be re-contacted for more express information, please send
us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
Respectfully,
Maan Al-Sanea
Saad Group of Companies More ...
010  Classified as a Generic scam G (Letter) Compliment of the season    Mr Godwin Emefiele
(Letter) Compliment of the season
"Mr Godwin Emefiele"<test@ds-10.com>
 Attached Message: More ...
011  Classified as a Advance Fee Fraud/419 scam S General Auditor-) From Wilfrid Azor    Wilfrid Azor
General Auditor-) From Wilfrid Azor
"Wilfrid Azor"<mailwilfridazor@hotmail.co.uk>
Good day. Please read the email carefully and get back to me urgently.
There is this floating funds which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 since 2005
after the death of the true owner of the funds, who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with me, then I will instruct you on how to claim
as the next of kin to the deceased, so that the funds could be More ...
012  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security comp More ...

Date: 07 January, 2010

013  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLANDS
BENEFICIARY "A"
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme.
It will interest you to know that your email address was selected from your country's chambers of
commerce, due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year's donation programmed.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donations/aid from the Royal Dutch Shell Foun More ...
014  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security comp More ...
015  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLANDS
BENEFICIARY "A"
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme.
It will interest you to know that your email address was selected from your country's chambers of
commerce, due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year's donation programmed.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donations/aid from the Royal Dutch Shell Foun More ...
016  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR!    KOFI JACOB
HAPPY NEW YEAR!
"KOFI JACOB"<kofijacobghana@meta.ua>
I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEFORE HIS ASSASINATION IN THE
LAST LIBERIA CRISIS.
MONTHS BEFORE CHARLSE TAYLOR EXIT FOLLOWING THE PRESSURE ON HIM BY
UNITED STATES GOVERNMENT TO QUIT THE SEAT OF POWER FOR PEACE TO COME INTO LIBERIA,HE MOVED MILLIONS
OF UNITED STATES DOLLARS FROM LIBERIA GOVERNMENT TREASURY TO GHANA WHICH HE WANTED TO LODGE IN
SWISS BANKS.
OUR FATHER IN HIS WISDOM SAW THE FUTURE(CHARLSE TAYLOR LEAVING
OFFICE UNWILLINGLY)HE RUSHED DOWN TO GHANA TO STOP ONWARD TRANSFER OF THE FUND TO SWITZERLAND AS
PLANNED BY HIS BOSS AND DEPOSITED IT WITH A FINANCIAL INSTITUTION IN GHANA.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY FOR SAFE KEEPING AND INVESTMENT.
IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS INTEREST,CONTA More ...
017  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
PROPOSAL
"Mr.James Kojo"<kojojames@sify.com>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars Only) from a bank here in Ghana, I want to ask you to provide either an
existing bank account or to set up an entirely new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. James Kojo, Director of International Remittance Department with a Bank here in Ghana.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1993 and since 2000 nobody has operated on this account again, after going through some old files
in the records I discovered that the owne More ...
018  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
PROPOSAL
"Mr.James Kojo"<kojojames@sify.com>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars Only) from a bank here in Ghana, I want to ask you to provide either an
existing bank account or to set up an entirely new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. James Kojo, Director of International Remittance Department with a Bank here in Ghana.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1993 and since 2000 nobody has operated on this account again, after going through some old files
in the records I discovered that the owne More ...
019  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Madam Marisa Mayor
HAPPY NEW YEAR
"Madam Marisa Mayor" <judkur@cantv.net>
Dear Respected ,
My name is Madam Marisa Mayor . A complete citizen of the
Philippines,widow to the late Mr Desmond Mayor who died of ulcer and he
has been buried.
I inherited a total sum of 12.3 million dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a
security and finance company in Cote D' Ivoire Due to the instruction he
laid down before he deposited the box, that he needed maximum
security/safety of my consignment and no body nor government organization
can trace where about of the box until were ready and prepare to claim it.
This deposit was coded under a secret arrangement as a family
treasure.This means that the security company does not know the content of
this trunk box.
My main purpose of sending you this mail is because of the way I found you
and perhaps More ...
020  Classified as a Lotto/Lottery scam L FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT    Mr. Adams Sack
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
"Mr. Adams Sack"<chinaxiangi@w7r9hmn9p.homepage.t-online.de>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars)
from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their
category
CONGRATULATIONS!!!
All participants we More ...
021  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED.    JOHN HARRIMAN.
YOUR ASSISTANCE IS NEEDED.
"JOHN HARRIMAN."<azuae@eim.ae>
From: John Harriman.
Auditing and Accounting Manager.
NatWest Bank London .
United Kingdom.
Dear,
RE: YOUR ASSISTANCE IS NEEDED.
With due respect and regard, I have decided to contact you on a mutual business transaction that will be very beneficial to both of us at the end of the transaction. Firstly, my name is John Harriman and I work in the Auditing and Accounting department in NatWest Bank here in London United Kingdom.
On a routine inspection by my department, I discovered a dormant domiciliary account with a balance of US$5,000,000 (Five Million, United States Dollars Only) on further discreet investigation I also discovered that the account holder Mr. Hassan Ali (Iraqi citizen) has since passed away (dead) during the last War in Iraq , leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the for More ...
022  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    MR.BRIGHT EDWARD
WESTERN UNION MONEY TRANSFER
"MR.BRIGHT EDWARD"<webmaster@undecim.co.uk>
WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
VICTORIA ISLAND,
LAGOS NIGERIA
WEBSITE; WWW.WESTERNUNION.COM
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT
IN THE CUSTODY OF THE NIGERIA GOVERNMENT WHICH YOUR NAME WAS INCLUDED. HOWEVER, YOU WERE GIVEN A
COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.
HOWEVER, OUR WESTERN UNION PAYMENT DEPARTMENT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL
YOUR OUTSTANDING PAYMENT IMMEDIATELY TO YOU BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED
WESTERN UNION MONEY TRANSFER IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE
RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD More ...
023  Classified as a Generic scam G YOUR PAYMENT IS READY    Chartered Secretary Mary J Lopez
YOUR PAYMENT IS READY
"Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Attention,
 
 
This is to inform you that I have paid the fee for your Cheque Draft, Due to the fact that the manager of Bank of Africa Benin told me that before the cheque will expire before it gets to you, so I told him to cash $9.2M USD in light of that fact. All the necessary arrangement of delivering the $9.2M USD in cash has been successfuly made with the UNITED NATION DIPLOMATIC SERVICE.Here is the information they need to enable them deliver your package to you immediately they arrive in your country with your Box of Consignment.
 
 
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR CURRENT HOME TELEPHONE NUMBER:
YOUR CURRENT OFFICE TELEPHONE:
A COPY OF YOUR PICTURE OR PASSPORT:
 
 
Please make sure you send this needed information to the Managing Director of Bank Diplo More ...
024  Classified as a Advance Fee Fraud/419 scam S FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!    Mr. Alstar Wason
FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!
"Mr. Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that I have Paid the fee for your Check
Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and
Dr.David Patrick the Director of International Bank told me that before the check will get to your
hand that it will expire. So I told him to cash the (USD$1,5M.) UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However,all the necessary arrangement of delivering the
(USD$1,5MUNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin
Republic by Dr.David Patrick the Director of International Bank COMPANY of Cotonou have to package
the sum of (USD$1,500.000.) in cash for me. Then he also agreed to help me to Register the
Consignment with FEDE More ...
026  Classified as a Advance Fee Fraud/419 scam S Business Proposition    chen guan
Business Proposition
"chen guan" <info@w.cn>
Dear Friend,
I have a business suggestion for you. let me start by introducing myself to
you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of
China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who
was with the Iraqi forces and also a businessman made a numbered fixed
deposit for 12 calendar months, with a value of Seventeen Million Three
Hundred Thousand United State Dollars only into an account with my branch.
Upon maturity several notice was sent to him, even during the war . Again
after the war another notification was sent and still no response came from
him. We later found out that the Ali Hussein and his family had been killed
during the war in bomb blast that hit their home. After further investigation
it was also discovered that Ali Hussein did not declare any next of kin in
his offic More ...
027  Classified as a Generic scam G NOOR BERNARD    NOOR BERNARD
NOOR BERNARD
NOOR BERNARD <noorbernard@gmail.com>
Good day,
I have a Mutual Beneficial Business
Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
To commence this transaction,I require you to immediately indicate your
interest by a return e-mail.
Best regard,
NOOR BERNARD
davida@i12.com More ...
028  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I
WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND
DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND < More ...
029  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I
WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND
DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND < More ...
030  Classified as a Generic scam G MyUSAPostbox seeking qualified employees    Cecil Lowry
MyUSAPostbox seeking qualified employees
"Cecil Lowry" <almoner@chinamobile.com>
MyUSAPostbox Int. and its distribution partners, who have been delivering goods worldwide for
decades, have developed technologies and processes that have positioned MyUSAPostbox to become
the premier mail forwarding and parcel forwarding service in the US.
Due to expansion, we are currently seeking a Quality Manager in the United States region.
On-target candidates must satisfy the next requirements:
* You have to be proactive, honest, responsible, hard-working, and cooperative.
* Expressly comply with our "always accessible policy" - you should keep in touch either by
email or by phone during the day.
* At least 1-2 hours free during the day to perform your duties.
Principal duty:
* checking goods for performance capacity, defects and mechanical damage
* packing the given goods, filling in the accep More ...
031  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
To access your Hsbc personalized
Secure Messages Center, click on the link below:
 
Click here to update your account
 
Account Reference: (0x3d.0x38.0x4e.0xcf) 
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistence, log in to your Hsbc Online account and
click the Help link located in the top right corner of any Abbey Online page.
This email (including any attachments) is intended for the above-mentioned
person(s). If you are not the intended recipient of this email, please delete
this email immediately. It is private and confidential and may contain legally
privileged information. More ...
032  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
To access your Hsbc personalized
Secure Messages Center, click on the link below:
 
Click here to update your account
 
Account Reference: (0x3d.0x38.0x4e.0xcf) 
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistence, log in to your Hsbc Online account and
click the Help link located in the top right corner of any Abbey Online page.
This email (including any attachments) is intended for the above-mentioned
person(s). If you are not the intended recipient of this email, please delete
this email immediately. It is private and confidential and may contain legally
privileged information. More ...
033  Classified as a Generic scam G GET BACK TO ME    Patrick Chan
GET BACK TO ME
Patrick Chan <luitai111@yahoo.com.hk>
 
Dear Friend,
 
My name is Mr. Patrick Chan,I have a business proposal of $24,500.000.00 for you to handle with me from my bank. I want to assure you that all is well planned as we shall do this online with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success.
Should you be interested please reply me with the required information below .
1, Full names, 2, private phone number, 3, current residential address.
I hope to hear from you soon.
Kind Regards, Mr.Chan More ...
034  Classified as a Advance Fee Fraud/419 scam S RE!!!!    MR.ERIC ADAMS
RE!!!!
"MR.ERIC ADAMS" <ericaa317@poczta.onet.pl>
Dear Friend,
I hope this may not constitute sort of embarrassment to you. My name is Mr.Eric Adams, I am the
regional bank manager of the Barclays Bank Ghana Ltd.I am 51 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other.I have packaged a financial transaction that will benefit both of us, as the regional
Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my
head office in the capital city Accra at the end of each year.
On the course of 2007 end of year report, I discovered that my branch in which I am the manager
made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars
[USd$5.750, 000.00] which my head office are not aware of and will never be aware of. I have since
More ...
035  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY NEEDED....    Ouedraogo Adama
PLEASE YOUR URGENT REPLY NEEDED....
Ouedraogo Adama <ouedraogoadama@interia.pl>
Dear Friend, I am Ouedraogo Adama.. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Please indicate your willingness by sending the below information to me for more clarification
and easy communication.FULL NAME.................. More ...
036  Classified as a Advance Fee Fraud/419 scam S From: Capt Ted Anderson    tedan1@virgilio.it
From: Capt Ted Anderson
"tedan1@virgilio.it" <tedan1@virgilio.it>
I am Captain Ted Anderson of the US Marine Corps (U.S.M.C.) On a
Monitoring
and Peace-keeping mission in Baghdad-Iraq. Please there is a
serious business
I have for you.There's a consignment I want you to receive
on
my behalf. I
shall give more information when I hear from you.Thank you and
keep it secret.
Regards,
Capt Ted Anderson More ...
037  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
038  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
039  Classified as a Advance Fee Fraud/419 scam S *Dear Friend    Mr. Shung Hin Hui Edwin
*Dear Friend
"Mr. Shung Hin Hui Edwin" <mr.shung_eh@live.com>
I am Mr. Shung Hin Hui Edwin a manager on investor relations in
Standard Chartered Bank, Hong Kong. I have a business
suggestion for you.
Transfer of deposited funds from one of our late customer Yashua
Mageed Hedaya who was a politician and also business man made
a numbered cash lodgement for 24 months, with a value of Fifteen
millions Five Hundred Thousand United State Dollars without
declaring any next of kin before his death since 2005, to your
own nominated account we shall share in the ratio of 60% for
me, 40% for you.
My suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Yashua Mageed Hedaya so that
you will be able to receive his funds.
Please endeavour to observe utmost discretion in all matters
concerning this issue
If interested send your response to my persona More ...
040  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000 Malaysia.
Tel; +60102901917
Attention;
I am Barrister Abdul Aziz Muhammad, an attorney at law. A deceased client of mine, by name, Mr
Adams, who here in after shall be referred to as my client, died as the result of a heart-related
condition on the 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2004 -
2:50 p.m. ( http://news.bbc.co.uk/2/hi/ middle_east/4594104.stm) I have contacted you to assist in
distributing the money left behind by my client before it is confiscated or declared unserviceable
by the bank where this deposit valued at 11.3million US dollars is lodged. This bank has issued me
a notice to contact More ...

Date: 06 January, 2010

041  Classified as a Generic scam G From Mr Song Lile    sunal
From Mr Song Lile
sunal <chemsol@hathway.com>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction.I intend to
give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction and details of the
transaction on receipt of your response if interested,
And I shall send you the details and necessary
procedures with which to make the transfer.
Details will be provided upon request. Please respond quickly with your
details as i want this resolved urgently
You can email me at : { song.lile9@yahoo.com.hk }
Sincerely yours,
Mr Song Li
Skyp More ...
042  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 ore.
Importo bonus vinto: 250,00
Comisioni: 1,00
Importo totale: 249,00
Per ricevere il bonus e necessario accendere ai service online entro le 72 ore della ricezione di questa e-mail.
Accedi qui e verifica il tuo dati di carta
Postepay»Importo bonus accreditato sul suo conto e di Euro 249,00
La ringraziamo per aver scelto i nostri servizi.Distinti SalutiPoste Italiane S.p.A More ...
043  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 ore.
Importo bonus vinto: 250,00
Comisioni: 1,00
Importo totale: 249,00
Per ricevere il bonus e necessario accendere ai service online entro le 72 ore della ricezione di questa e-mail.
Accedi qui e verifica il tuo dati di carta
Postepay»Importo bonus accreditato sul suo conto e di Euro 249,00
La ringraziamo per aver scelto i nostri servizi.Distinti SalutiPoste Italiane S.p.A More ...
044  Classified as a Advance Fee Fraud/419 scam S RE:I seek your good assistance to invest these fund.    Charles Adams
RE:I seek your good assistance to invest these fund.
"Charles Adams"<charlesadams80@gmail.com>
Attn: Dear Friend,
I am Barrister Charles Adams an attorney at law. I got your contact information from a close friend
who works with my country's commission in your country,although, I did not disclose my reason for
needing the contact of a reputable citizen of your country like you to my friend in the course of
my enquiry. I have at present a mutuial business offer that will profit your good self and me
immensely,I am a personal attorney to my late client ,and also was a crude oil broker here in
LONDON-UNITED KINGDOM.
On the 6th of August, 1997 My client was involved in a plane Crash that claimed his life.since then
I have made several inquiries through the embassy to locate any of my late client's relatives which
proved unsuccessful.The amount to be release to you is 30.million United States Dollars in More ...
045  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
046  Classified as a Lotto/Lottery scam L 2010 Promo Winner    MICROSOFT ONLINE PROMO.
2010 Promo Winner
"MICROSOFT ONLINE PROMO." <INFO@MICROSOFT.CO.UK>
MICROSOFT E-MAIL PROMOTION INC.
COMPLEMENT OF THE SEASON. This is to inform you that £550,000 has been
Awarded to your Email Address in the Microsoft Promotion Draws for the
year 2010.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.
CLAIMS DIRECTOR/MANAGER,
MICROSOFT E-MAIL PROMOTION INC.
MR SCOTT CARSON
TELEPHONE: +44 7024079985
E-MAIL: scott_carson001@live.co.uk
CLAIMS REQUIREMENTS:
(1) Full Name:
(2) Complete Address:
(3) Country:
(4) Age:/Sex:
(5) marital status:
(6) Occupation:
(7) Phone:/Fax:
(8) Winning E-mail Address:
HAPPY NEW YEAR.
Regards,
MICROSOFT E-MAIL PROMOTION INC TEAM.
Phone: +447024079985 More ...
047  Classified as a Advance Fee Fraud/419 scam S re...swift transfer of $25,000,000.00 million usd to you    Sgt. Terry Leckson
re...swift transfer of $25,000,000.00 million usd to you
"Sgt. Terry Leckson" <sg.terryl@military.com>
Hello,
My name is Sgt. Terry Leckson, serving in the Engineering military unit in
Afghanistan. As you know, we are being attacked by insurgents everyday and
car bombings.we found some money here in Afghanistan, we cannot keep this
money in the bank,because we are working for the government,My partners
and I need a good partner/individaul, someone we can trust and We want to
move this money out of Afghanistan to a reputable/sincere person for
investment
purposes.
We plan on using a diplomatic means to ship the money out as military
cargo, using diplomatic immunity.This is the reason for contacting
you.Once the funds get to you,take your 30% out and keep our own 70%.. The
only thing we require from you is just for you to help us find a safe
place where the funds can be sent to,becau More ...
048  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000
Malaysia.
Tel; +60102901917
HYPERLINK
"http://us.mc1140.mail.yahoo.com/mc/compose?to=barristerabdulazizmhd@lincomstar.com"barristerabdulazizmhd@lincomstar.com
Attention;
I am Barrister Abdul Aziz Muhammad, an attorney at law. A deceased client of mine, by name, Mr
Adams, who here in after shall be referred to as my client, died as the result of a heart-related
condition on the 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2004 -
2:50 p.m. ( http://news.bbc.co.uk/2/hi/ middle_east/4594104.stm) I have contacted you to assist in
distributing the money left behind by my client before it is confiscate More ...
049  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 ...
050  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 ...
051  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mr William Mark
CRY FOR HELP
"Mr William Mark" <mrwilliammark@yahoo.com.hk>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please, consider it a divine wish and accept it with a
deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and
owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a
car accident six years ago. Before this happened my business and concern
for making money was all I lived for. I never really cared about other
values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/
motherless homes. I have donated some money to orphans in Sudan, S More ...
052  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth becaus More ...
053  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth becaus More ...
054  Classified as a Generic scam G Give a reply    Alex Williams
Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
same last name with you and a national of your Country who used to work with Concordia Concepts
Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives over the internet, to locate any member of his family but of no avail, hence
I contacted you. I have contacted you to assist me in repatriating the money left behind by my late
client before they More ...
055  Classified as a Generic scam G MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)    Marshal Smith
MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)
"Marshal Smith" <marshalsmith43@yahoo.com.hk>
Dear Sir/Ma,
We are accepting applications from qualified individuals to become paid surveyors. We have an
assignment in your area and we would like you to participate.
Paid Surveys is an internet based customer experience management agency. Our clients includes
businesses in many countries. We serve clients in every region and have a growing membership of
about 80,000 members worldwide.
We provide customer experience management services to our clients and businesses worldwide. By so
doing our clients are able to serve their own end customers better. One of our tasks is to evaluate
the quality of businesses and financial services in your area, businesses like
Wal-Mart Western Union, banks, Money gram, hospital, restaurants,Hotels and other business
franchise or financial services etc.
As a Paid Surv More ...
056  Classified as a Generic scam G your money transfer has been authorized and is now available for pick up by the receiver    westernunionresponse@mail.westernunion.com
your money transfer has been authorized and is now available for pick up by the receiver
"westernunionresponse@mail.westernunion.com" <westernunionresponse@mail.westernunion.com>
Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 650799313
Please use this number for any inquiries.
Date of Order: Wed, 6 Jan 2010 14:09:15 -0400
Amount Sent: $92.00You can cancel this transfer by using the hyperlink below:
http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=650799313&summ=92.00&date=Wed, 6 Jan 2010 14:09:15 -0400
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL. More ...
057  Classified as a Generic scam G YOUR PAYMENT IS READY    Chartered Secretary Mary J Lopez
YOUR PAYMENT IS READY
"Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Attention,
 
 
This is to inform you that I have paid the fee for your Cheque Draft, Due to the fact that the manager of Bank of Africa Benin told me that before the cheque will expire before it gets to you, so I told him to cash $9.2M USD in light of that fact. All the necessary arrangement of delivering the $9.2M USD in cash has been successfuly made with the UNITED NATION DIPLOMATIC SERVICE.Here is the information they need to enable them deliver your package to you immediately they arrive in your country with your Box of Consignment.
 
 
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR CURRENT HOME TELEPHONE NUMBER:
YOUR CURRENT OFFICE TELEPHONE:
A COPY OF YOUR PICTURE OR PASSPORT:
 
 
Please make sure you send this needed information to the Managing Director of Bank Diplo More ...
058  Classified as a Generic scam G YOUR PAYMENT IS READY    Chartered Secretary Mary J Lopez
YOUR PAYMENT IS READY
"Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Attention,
 
 
This is to inform you that I have paid the fee for your Cheque Draft, Due to the fact that the manager of Bank of Africa Benin told me that before the cheque will expire before it gets to you, so I told him to cash $9.2M USD in light of that fact. All the necessary arrangement of delivering the $9.2M USD in cash has been successfuly made with the UNITED NATION DIPLOMATIC SERVICE.Here is the information they need to enable them deliver your package to you immediately they arrive in your country with your Box of Consignment.
 
 
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR CURRENT HOME TELEPHONE NUMBER:
YOUR CURRENT OFFICE TELEPHONE:
A COPY OF YOUR PICTURE OR PASSPORT:
 
 
Please make sure you send this needed information to the Managing Director of Bank Diplo More ...
059  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE N.    ROLAND WEST
ATTENTION PLEASE N.
"ROLAND WEST"<x334hfdeffsd@sify.com>
FROM:Barrister Roland West(ESQ)
Roland West & Associates,
# 30 MICHEAL STREET,
FESTAC TOWN LAGOS, NIGERIA.
 
Dear Friend,
 
Before I start, I must appologise for this unsolited letter to you. I am aware that this is certainly an unconditional approach to start a
relationship,but as time goes on you will realise the need or my action. My name is Barrister Roland West,the Personal Attorney to Mr Frank Chamberlain, A foreigner who used to work with Mekon Associates company in Nigeria for 15 years and he was retired on the 30th day of March 2004. On the 4th of May,2004, my client and his wife ,got involved in a car accident, all occupants ofthe vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attemp More ...
060  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
Yours Sincerely=A0
Mr=A0.Abdullah Sule=0A=0A__________________________________________________=
=0ADo You Yahoo!?=0ASie sind Spam leid? Yahoo! Mail verf=FCgt =FCber einen =
herausragenden Schutz gegen Massenmails. =0Ahttp://mail.yahoo.com
--0-1177992705-1262796867=:86254
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV class=3DplainMail>
<DIV class=3DplainMail><STRONG>From Mr. Abdullah Sule</STRONG></DIV>
<DIV class=3DplainMail><S More ...
061  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
062  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
063  Classified as a Advance Fee Fraud/419 scam S Happy New Year: My Good Friend,    PETER RON
Happy New Year: My Good Friend,
PETER RON <ron8855@att.net>
Happy New Year: My Good Friend,
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the Western Union department this morning, all your payment transfering Papers were completed now, and your first payment has been sent to you this morning in the Amount of $2,500. but only fee you will pay now is for your Payment Slip Immunity Official Stamp, which cost sum $93.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.
  You should Track your first Payment with www.westernunion.com then you will see track and click it, when it open you will see the 3 widows where you will write the MTCN Number, sender first and second name below,
MTCN : 0831933370
First name--obunso,
Second name--and More ...
064  Classified as a Generic scam G FROM: UNITED NATIONS ORGANIZATION    shenyang
=?gb2312?B?RlJPTTogVU5JVEVEIE5BVElPTlMgT1JHQU5JWkFUSU9O?=
"=?gb2312?B?c2hlbnlhbmc=?=" <shenyang@3v.com.cn>
UNITED NATIONS ORGANIZATION
Africa Zonal office-Nigeria
Office of The Director Special duties.
Email: infojaneoffice1@gmail.com
Attn:
We write to notify you that we have approved the sum of 1 Million US dollars to be paid to you as compensation for the delay and cancellation of your contract/inheritance sum. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003 you can view this website: http://www.un.org/News/Press/docs/2003/ik344.doc.
We hereby wish to inform you that western union has been appointed to effect the payment of 1 milli More ...
065  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
Yours Sincerely=A0
Mr=A0.Abdullah Sule=0A=0A__________________________________________________=
=0ADo You Yahoo!?=0ASie sind Spam leid? Yahoo! Mail verf=FCgt =FCber einen =
herausragenden Schutz gegen Massenmails. =0Ahttp://mail.yahoo.com
--0-1334132481-1262791313=:71332
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV class=3DplainMail>
<DIV class=3DplainMail><STRONG>From Mr. Abdullah Sule</STRONG></DIV>
<DIV class=3DplainMail><S More ...
066  Classified as a Lotto/Lottery scam L Send Details    Fedex Delivery Service
Send Details
"Fedex Delivery Service" <info@udch.edu.pe>
Contact Us for with the below informations to claim your package that is containing a
bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number: More ...
067  Classified as a Generic scam G Re; International Monetary Fund ( I.M.F )    Mr Thomas Adeniran
Re; International Monetary Fund ( I.M.F )
"Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>
http://www.imf.org
Tel: +234 (9) 314.0374/75
Fax: +234 (9) 314.0363
Senior Resident Representative in Nigeria
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
Thomas Adeniran
E-mail: thomas.denirans@imf.org.ng
Email: mrthomasadeniran98@gmail.com
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org
Dear Sir/Madam,
Subject: Re: Intercepted Transfer
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from
Africa, which was intercepted,has not been released to you ,We noticed that you made several
attempt to transfer your funds but to no avail. Our investigation continued to the African
Department (I.M.F),The monitoring team gave an u More ...
068  Classified as a Generic scam G The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO    G.A.O
The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO
"G.A.O"<genedodaro72@gmail.com>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also undertake research under the authority of the Controller
General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressional
considerati More ...
069  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Muhammed John Allen
Urgent Reply Needed.
"Muhammed John Allen" <muhammed_allen@centrum.sk>
Good Day,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to
use this medium to get in touch with you first because it's one of fastest means of communication.
I am Mr.Muhammed Allen, an external auditor of a well known bank here in the United Kingdom.
During the course of our auditing ,I discovered a dormant accounts with holding balance of
Â26,000,000 (Twenty Six Million British Pounds Sterling), which has not been operated for the past
six years, after going through some old files in the records I discovered that the owner of the
account died without a heir hence the money is floating and if I did not remit this money out
urgently it will be forfeited for nothing and the government of UK will confiscate the fund for
their personal use, which I donât want such incident More ...
070  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy. Our company was established in 1991. Over the years we have
accumulated in valuable experience in our business and we are proud to
claim we are second to none. Our line of business includes food produce
wholesale, export of fresh and frozen produce fish and vegetable, Soya
bean paste, pickles, seasoning, and many varieties of dry foods.
Over the years we have limited countries where our products are been
exported, due to the quality of our products we have successfully some few
customers in the America continent. Due to the increase in demand of our
products in America and Canada , we have decided to move o More ...
071  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy. Our company was established in 1991. Over the years we have
accumulated in valuable experience in our business and we are proud to
claim we are second to none. Our line of business includes food produce
wholesale, export of fresh and frozen produce fish and vegetable, Soya
bean paste, pickles, seasoning, and many varieties of dry foods.
Over the years we have limited countries where our products are been
exported, due to the quality of our products we have successfully some few
customers in the America continent. Due to the increase in demand of our
products in America and Canada , we have decided to move o More ...
072  Classified as a Generic scam G    
scotthales02@live.com
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL- EURO MILLION LOTTO, WINNING NOTICE FOR GOLDEN STAKE
WINNER-Ref. No.-RNL/01/1836547290/UK
Attention:
We happily announce to you that International- Euro Million lotto has just concluded its final
draws of its periodical promotional program. An exclusive list of email addresses of thousands of
individual and corporate bodies were picked by automated random computer search from the internet.
No tickets were sold. Your email address emerged as one of five winners in the Golden stakes
category as email addresses were sought out from a total number of 75,000 email addresses drawn
from all over the globe (Europe, North and South America, Asia, Middle East and Africa). After an
automated computer ballot of our International Promotions Program, only FIVE winners emerged in
this category and therefore each are to receive payouts of EU1,500,000.00(One MILL More ...

Date: 05 January, 2010

073  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your informations in other to claim your fund of 12.5 million usd which it
is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of at More ...
074  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your informations in other to claim your fund of 12.5 million usd which it
is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of at More ...
075  Classified as a Generic scam G Happy New Year !!    Dr: Williams Douglas
Happy New Year !!
"Dr: Williams Douglas" <jameshoward@nwakalink.sitebr.net>
Attn, Now we have arranged your payment of ($2.5Million) two Million five
hundred thousand united state dollars in atm payment card to be sent to you
through western union money transfer payment, Your payment will be sent to
you by western union, the amount you will receive per day is $7,000.
the minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($7,000) payment via
western union, you will receive the sum of ($2.5Million) united state
dollars, Now no need to send you this atm card because you can not be able
to withdraw the atm card due to the atm master card contain large money on
it.
The director administrator trust funds have already signed your payment, now
you are free to comply with wemaco payment office on this
email:(westerunionpay002@live. More ...
076  Classified as a Generic scam G Partner Investment    Nelson Smith
Partner Investment
"Nelson Smith"<nelsonsmit.h@live.com>
Dear Sir/Madam,
I am Mr. Nelson Smith, The Global Chief Investment Officer of RBC. The World Largest Fund
Management Company with over Ј1.2 Trillion Capital Investment Fund.. Nevertheless, as the RBC
Investment Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital
Fund.
As an expert, I have made over Ј5,500,000.00 Million from the Investor's EMRCP and hereby looking
for someone to trust who will stand as an Investor to receive the fund as Annual Investment
Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be
made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in More ...
077  Classified as a Advance Fee Fraud/419 scam S FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?    Essen Johnson
FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?
"Essen Johnson" <johnsonessen@yahoo.com>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/
business of this magnitude,but this is due to Confidentiality and prompt
access reposed on this medium. This message might meet you in utmost
surprise; however, it is just my urgent need for foreign partner that made
me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of Director Auditing and Accounting unit of the bank. I
have the opportunity of transferring the left over funds($25.5 million) of
one of my bank clients who died along with his entire family on 31 July
2000 in a plane crash. You can confirm the geniuses of the deceased death
by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
More ...
078  Classified as a Generic scam G 48 HOURS NOTICE...    FROM FBI
48 HOURS NOTICE...
"FROM FBI"<deptofficefbi009@yahoo.com.hk>
ANTI TERRORIST & MONITORY CRIME DIVISION,
FUNDS RECOVERY DEPARTMENT
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 USA.
Tel: :206-203-1404
Dear Fund Benneficiary,
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name, from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. You agreed and they said you will share the money with them as soon as your name appears as the beneficiary.
So this is just a clue to show you that we are very More ...
079  Classified as a Generic scam G TOYOTA OFFICE CHINA!!!    TOYOTA
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 Number: FLS433/ 453L
More ...
080  Classified as a Generic scam G Your Batch Number: 08/H3401/3UK    Uk NATIONAL LOTTERY
Your Batch Number: 08/H3401/3UK
Uk NATIONAL LOTTERY <info@yahoo.com>
Attn. Lucky Winner!
We are pleased to inform you that you have emerged as a winner in our end of
Year (2010) National Lottery Programme. Your email address was selected by our
Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000
e-mail addresses of individual and corporate bodies generated from an internet
resource database. No tickets were sold.
Your email address is identified with Batch Number: 08/H3401/3UK and Winning
Number: No:6-6-43-00-47-90 in Category "A" and your claims portfolio is filled
with Ref Number:NLU/63120973/LY. You are therefore advised to receive a cash
prize of £1,000,000.00 (One Million Great British Pounds) from the total
Payout.
To claim your prize, please contact our Certified and Accredited claims agent
for category "A" winners with the information below:< More ...
081  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 4th 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 computer bal More ...
082  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 4th 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 computer bal More ...
083  Classified as a Advance Fee Fraud/419 scam S From Roza Fema    Mrs.Roza Fema
From Roza Fema
"Mrs.Roza Fema" <rosafama@yahoo.cn>
My Dear
Happy new year,sorry that this mail came to you in surprise.I am Mrs.Roza Fema, the
manager of PINES SECURITY/FINANCE COMPANY,It is my pleasure to write you this mail,i
am writing you from London.A customer of this company Capt.James C. Edge,lost his life
on the peace keeping mission in Iraq,having a huge sum of money {US$12,000,000}
deposited in our security vault for safe keeping,the entire company are unaware of the
actual content in the box,as it was deposited as a family valuable treasure under
Diplomatic coverage,of which other workers in the company have no access to the
content but I as the manager of the company knows the actual content in the box.
It was confidential between me and Late Capt.James C.Edge,as he openly declared to me
the source of the funds but i have no personal power to claim it without the
assista More ...
084  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    dralibello
Please I Need Your Help
dralibello <dralibello2010@gmail.com>
Dear Friend , I am Dr Ali Bello ,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).I am writing  to request your assistance to transfer the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account. The above sum belongs to our deceased  customer  who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that  our deceased  customer  died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of six years, if no body or person comes for the claim as the next of kin,
the fund will be channel into national treasury as unclaimed fu More ...
085  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
__________________________________________________________________
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers and share what
you know at http://ca.answers.yahoo.com
YAHOO INTERNET AWARDS 2009.doc
File: MS-Word document More ...
086  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
__________________________________________________________________
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers and share what
you know at http://ca.answers.yahoo.com
YAHOO INTERNET AWARDS 2009.doc
File: MS-Word document More ...
087  Classified as a Advance Fee Fraud/419 scam S Assist Us    Drogba
Assist Us
"Drogba"<lindrogba012@gmail.com>
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to
establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to
succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late
Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our
Country
before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside
Africa for security and political reasons.We want you to help us claim and receive the consignment
which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and
to enable
you plan for th More ...
088  Classified as a Generic scam G Your Payment Funds...Happy New Year    Alhaji Mr. Suleiman Barau
Your Payment Funds...Happy New Year
Alhaji Mr. Suleiman Barau <cbntelex2010@yahoo.cn>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/006,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Contractor,
YOUR FUND PAYMENT..PLS URGENT ATTENTION!...FINAL REMINDER!
My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.
I was mandated by President Musa Yauda this morning to personally look into your case file which
has been pending for the past 5-10 yrs. From all indications, their has been several reports coming
from the International Communities that contractor are been duped by fraudsters and criminals from
Nigeria.
These was the reasons why the President him self has appointed me to han More ...
089  Classified as a Lotto/Lottery scam L O2 Telecommunication Lottery    O2 Telecom Promo
O2 Telecommunication Lottery
O2 Telecom Promo <78704@houndmail.macc.edu>
O2 Telecommunication Lottery
We are pleased to inform you that after the automated computer ballot, your
E-mail address emerged as a winner in the category "B" with the following
numbers
attached Ref Number: MEI/M94029E812/06,Batch Number: MEI/M94I071/92,Serial
number: MEL/CM/ENG7/891, Winning Number: 4, 10, 17, 21, 30, 41 Bonus Ball 28
You
are therefore to receive a cash price of £1,860,651.00.
To claim your prize, contact the lottery director below
Remittance Officer
Mr: Healey King
E-mail: o2telecomp@hotmail.com
Tel: +447017036081
Congratulation's
Sir Gregory Copel ®
O2 Telecommunication Lottery
________________________________________________________________
MACC HoundMail http://www.macc.edu More ...
090  Classified as a Advance Fee Fraud/419 scam S From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent    Dr. Frank Williams.
From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent
"Dr. Frank Williams."<frank_williams@rocketmail.com>
From: Dr. Frank Williams. Nigeria National Petroleum
Coporation (NNPC) Federal Secretariat Building, Suite
112, Falomo - Ikoyi, Lagos. INVESTMENT
ATTENTION: SIR,
I am (Dr. Frank Williams.I), a top management staff in the Nigerian National Petroleum
Corporation (NNPC) and I head a seven-man tender’s board in charge of Contract Awards and Payments
Approvals. I came to know of you in my search for a reliable and reputable person to handle a very
confidential transaction that involves thetransfer of a huge sum of money to a foreign
account.There were series of contracts executed by a consortium Multinationals in the oil industry
infavour of NNPC among which were:
1). The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and
Kadun More ...
091  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!    Central Bank of Nigeria (CBN)
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!
"Central Bank of Nigeria (CBN)"<info.contactcbnnig@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following information and inform us if you are aware or
know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account details: Accoun More ...
092  Classified as a Generic scam G FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net   
FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net
revkoneguci@neu.com.cn
FEDEX
COURIER SERVICE thought you would like to see this page from the
lakeland.x2idea.net web site.
Message from Sender:
Good Day,
This is to let you knew that i later registered your Bank Draft But the
manager of Bank OF ENGLAND told me that before
the check will get to you that it will expire. So I told him to cash
($4,000,000,00) and all the necessary arrangement of
delivering the Fund ($4,000,000,00) in cash was made with FEDEX EXPRESS
COURIER.
This is the information you will use to contact them for delivering of your
package to you.
NOW CONTACT THEM WITH THIS INFORMATION.
FedEx Express Courier Company Plc.
37 Workerni Street Avoturu Akpakpa Accra Ghana
Phone: +233-27-54-34-798
Fax :.................. +233-241-863-334
PERSON TO CON More ...
093  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...
094  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...
095  Classified as a Advance Fee Fraud/419 scam S Validate Your Online Banking Details    HSBC Bank plc
Validate Your Online Banking Details
HSBC Bank plc <onlineservice.info@hsbc.co.uk>
We
are committed to your security. Discover how we keep you safe online and
what you can do to protect yourself online.
We know you
want the convenience of banking online without worrying about security.
We detected
some error on your personal data during Our 'multi-factor
authentication' system update.
We
recommend you validate your online banking details.
Validate Account Now
Customer ServiceHSBC Bank plc
2010 All Rights
Reserved More ...
096  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...

Date: 04 January, 2010

097  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrandreawfraser212@live.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am hope More ...
098  Classified as a Generic scam G International Order Inquiry    Mike Hennesy
International Order Inquiry
Mike Hennesy <knightjeanne@aol.com>
Hello Sales,
My Name is Mike Hennesy am interested in purchasing some of your products, I will like to
know if you can ship directly to AU I also want you to know my mode of payment for this order is
via Credit Card.
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated. Kindly return this email with your Website. I await your quick response.
Kind Regards.
Mike Hennesy
BLASTMASTER LIMITED
1-3 BRUCE AVENUE
P O BOX 1144
MARLESTON, AU 5033
Phone: 011-618-8297-0453
Fax: 011-618-8293-4567
Email: knightjeanne01@sify.com More ...
099  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION    Ashmath Raheem
I NEED YOUR URGENT COOPERATION
Ashmath Raheem <bk.1003@sify.com>
I NEED YOUR URGENT COOPERATION
 
Dear Friend.
 
I am Mr.Ashmath Ratheem From Ouagadougou Burkina Faso in West Africa.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
 
The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$8.5Million dollars)He died with his family during their vacation journey on 31/July/2000.I am waiting for your response for more details.
 
The fund is going to be shared at the ratio of 60/40,that is 60% for me and 40% for you.Below is the website of the incident involving the late Andreas Schranner for your viewing:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Please treat this business proposal with utmost confidentiality and send me the following Inf More ...
100  Classified as a Generic scam G GAO CONFERENCE INVITATION 2010!!    Beatriz Daniels
GAO CONFERENCE INVITATION 2010!!
Beatriz Daniels <6.5.beatriz@ireland.com>
Dear friend,
  On behalf of
the Global Affairs Organization, I Miss Beatriz
Daniels, a member and staff of the International committee of red cross, invite
you to participate in the Sixth Annual International Global combine Conference
on Racism and Human Right, which the Global
Affairs Organization (GAO) is excited to be hosting on February 22nd
â 26th 2010 at the Town Hall New York City (U.S.A), and from March 1st
â March 5th 2010 at Dakar Central Hall yoff Dakar Senegal West
Africa.  
 Conference
attendees include; directors, doctors, professors, teachers, pastors and other
professionals from various variety of department and staff, including students,
managers and others against Racism and in support of Human Right. The
conference will be addressed by prominent speakers of the h More ...