The Scam Email Archive : October, 2010

The Scam Email Archive for October, 2010 contains 856 scam emails (viewing Page 8 of 9) as of Monday 23rd October, 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: 04 January, 2010

001  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<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 INSU More ...
002  Classified as a Generic scam G Western Union - Your account has been limited.    Western Union
Western Union - Your account has been limited.
Western Union<memberservice@wumt.com>
Dear Valued Customer,
This is an official notification from Western Union. 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.
Be sure to remember and protect your new User Name and Password.
You will need your new User Name and Password next time you sign
i More ...
003  Classified as a Generic scam G Dear Sir/Madam,    DR TOM GROVES
Dear Sir/Madam,
"DR TOM GROVES"<dr.tomgroevs@yahoo.com>
Dear Sir/Madam,
Attention:Beneficiary This is to officially inform you that we have verified your contract /
inheritance 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 /inheritance 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 CENTRE in Europe, America and Asia Pacific,which is the instruction given by our
Presidenct. BONI YANYA (GCFR)BENIN REPUBLIC.This card centre will More ...
004  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank of Nigeria
Tinubu square Lagos (Atm Card Payment Notification)
Office of the director of operation
International credit settlement,
Central bank of Nigeria
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and found
out that why you have not received your payment are because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment. Right now we have arranged your
payment through our swift card payment center Asia pacific, which is the latest instruction from
our new elected president who was sworn in on the 8 of Nov 2008 as the new president of Nigeria,
alhaji umaru musa yar'adua. Federal republi More ...
005  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank of Nigeria
Tinubu square Lagos (Atm Card Payment Notification)
Office of the director of operation
International credit settlement,
Central bank of Nigeria
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and found
out that why you have not received your payment are because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment. Right now we have arranged your
payment through our swift card payment center Asia pacific, which is the latest instruction from
our new elected president who was sworn in on the 8 of Nov 2008 as the new president of Nigeria,
alhaji umaru musa yar'adua. Federal republi More ...
006  Classified as a Generic scam G The Very Best Wishes for You    Leonardo Cabrera
The Very Best Wishes for You
"Leonardo Cabrera"<jorge_arroyo@airsoftmail.com>
Hi
I'm Major Gen Leonardo J. Cabrera of the MONUC: United Nations Organization Mission in the
Democratic.
I was drafted to North Kivu in Congo, DRC as the 2 i/c, field commander MONUC Congo.
(http://news.bbc.co.uk/2/hi/africa/3681630.stm)
During one of our raids on rebel's locations we discovered and seized the sum of 9.4 million USD.
I need your help to this once in a life time opportunity, as a serving Soldier I am limited to
things I could do.
You will share 20% of this money if you could assist us to secure this funds.
I will disclose further information on receiving your willingness to assist.
Your earliest response will be appreciated.
Thank you
Major Gen Leonardo J. Cabrera More ...
007  Classified as a Generic scam G Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200    Validation Department
Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200
"Validation Department" <customerservice@wumt.westernunion.com>
Hello Dear Western Union Valued Customer,
Please use the link below to update your Western Union account:
http://www.westwernunionn.org/select/login/index.html?ref=986091050
Make a payment or send money online from account to account , anytime, anywhere with one simple
solution.
Yours truly , Western Union Account Inquiries . All Rights Reserved. More ...
008  Classified as a Lotto/Lottery scam L Claim Your Winning Prize    D.S.T.V Company
Claim Your Winning Prize
"D.S.T.V Company" <dstv@office.org>
We are glad to inform you that from the online email ballot promotions
held by D.S.T.V Company, your email have been approved to claim the
sum of £950,000.00 (Nine Hundred And Fifty Thousand Great Britain
Pounds), you are required to provide us with your information below
for verification. Your Full
Name:___Address____Tel:_____Occupation____Country:____Sex:____Age____Please
reply this email with your information for claim
(dstvcompany88@yahoo.com.hk)
Regards
Mr.Mark Alex
United Kingdom More ...
009  Classified as a Advance Fee Fraud/419 scam S Happy New Year    Igho Mensah and Associates
Happy New Year
Igho Mensah and Associates <ighomensahandassociate@yahoo.se>
Igho Mensah and Associates
C235/5, 4th Crescent
Asylum Down, Accra
P. O. Box CT 6079
Cantonments, Accra.
Partnership opportunity.
Welcome to Igho Mensah and Associates. a wholly owned and managed Ghanaian
Chartered Accounting, Law, Corporate Training, Taxation, Management &
Development consulting firm. handling a wide range of trade and investment
matters.
Just recently, we were consulted and mandated by a top female client of mine to
source for her: A country that is politically stable that has an excellent
climate for business to succeed and A top personality that can handle investment
on a large scale on her behalf. My client has a very huge amount of money to
invest in your country on viable projects and lucrative business in your care
based on recommendation that will be submitted to our client f More ...
010  Classified as a Advance Fee Fraud/419 scam S SEASON GREETINGS TO YOU...    George Padmore
SEASON GREETINGS TO YOU...
"George Padmore"<mr_gpadmore1@yahoo.es>
KINDEST ATTENTION NEEDED FROM YOU !!!
DEAREST FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR. GEORGE PADMORE,I
WORK IN HSBC BANK LONDON,PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT FROM FROM MY PERSONAL SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR
CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED
THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN
$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME,AND I HOPE THAT AT THE END OF
THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
[1] Full Names:
[2] Contact address:
[3] Direct Teleph
[4] Date of birt More ...
011  Classified as a Advance Fee Fraud/419 scam S Read Well and Respond    Mr. James
Read Well and Respond
"Mr. James"<jamesnanap@telkomsa.net>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your
bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I
discovered this money Five million, Five hundred and Forty thousand united state dollars
(USD$5,540.000.00) On the course of the last year 2009 business financial report.I have packaged
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each business year and I have placed this funds on what we call Escrow Call Accoun More ...
012  Classified as a Generic scam G TOYOTA PRIZE NOTICE!!!    TOYOTA
TOYOTA PRIZE NOTICE!!!
"TOYOTA"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L More ...
013  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00    Barclays Bank Plc
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
Barclays Bank Plc <info@barclays.co.uk>
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds
transfer schedule in conjunction with the World Bank's and the International Monetary Funds
assessment report, your payment file was forwarded to us for immediate transfer of a part-payment
of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the
past, by paying a lot of money to see to the release of your outstanding funds, which has been
delayed by some dubious officials.
More ...
014  Classified as a Advance Fee Fraud/419 scam S Your atm card us$12.5m is ready for collection: Call me 2347031115583    Atm Office Zenith Bank
Your atm card us$12.5m is ready for collection: Call me 2347031115583
Atm Office Zenith Bank <europeoverseazinethbank@o2.pl>
 
Sir.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund $12.5M.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.James Umu.
Atm manager Zenith Bank.
+2347031115583 More ...
015  Classified as a Advance Fee Fraud/419 scam S Hello Friend    mr.yi kwan
Hello Friend
"mr.yi kwan" <kwann_yi@live.com>
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard
Chartered Bank, Hong Kong.I have a business suggestion for you.
Transfer of deposited funds from one of our late customer
without declaring any next of kin before his death since
2004, to your own nominated account we shall share
in the ratio of 60% for me, 40% for you.
If interested send your response to my personal email address:
mr.kwan_y@yahoo.com.hk
Regards
Yi Kwan More ...
016  Classified as a Lotto/Lottery scam L Attn: Winner    Canada Lottery
Attn: Winner
Canada Lottery <cndlttrbrd37@gmail.com>
Attn: WinnerWe happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Wed. 23rd Sept..2009 2009 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers  11 18 21 31 39 40 with a bonus Number  38 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly sixKindly download the attached letter for more details to contact your claim agent:Mr Johnson Moore: mrmoore49@webmail.co.za Yours Sincerely, Mrs Kate Williams.
WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
017  Classified as a Advance Fee Fraud/419 scam S Hello    Elvis adekunle
Hello
"Elvis adekunle"<mradekunleelvis47@yahoo.fr>
Attn:
I am Mr. Elvis Adekunle. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance c More ...
018  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<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 INSU More ...

Date: 03 January, 2010

019  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM TODAY!!!   
CONTACT HIM TODAY!!!
gregorwill@mail.com
Hello my good friend.
How are you today? Hope all is well with you and your family?,
You may not understand why this mail came to you.But if you do not
remember me,
you might have receive 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 the assistance of another partner from
India who financedthe transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in India that was capable of
assisting me in this great venture.
Due to your effort, sincerity, courage and trust More ...
020  Classified as a Advance Fee Fraud/419 scam S Assist Us    linda drogba
Assist Us
linda drogba <replymrs.linda@googlemail.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 enableyou plan for the investment in your Country:I will like to invest part of the money into these three investmen More ...
021  Classified as a Generic scam G Your Delivery Parcel Number: 007-676449023    ALEX TURNER
Your Delivery Parcel Number: 007-676449023
"ALEX TURNER" <alexturner@yahoo.com>
My name is Mr. Alex Turner, on behalf of a friend of yours I want to inform
you that I have deposited an ATM VISA CARD of $975,000.00 USD United state
dollars to the TNT Delivery services here in West Africa, due to fact that I
have waited enough to hear from you so that your funds will be transferred
through OCEANIC BANK-NIGERIA here, but because of the late response I now
decide to deposit the ATM VISA CARD with the TNT DELIVERY SERVICES with your
previous information as you listed it that time.
I have paid the TNT Delivery their delivery charges & insurance coverage
fee, the only fee to be paid again is their security safe keeping fee of $83
dollars only. I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
I will be traveling to t More ...
022  Classified as a Lotto/Lottery scam L     MICROSOFT E-MAIL AWARD
You Won =?iso-8859-1?Q?=A31=2C000=2C000.00_?=
"MICROSOFT E-MAIL AWARD" <ms@msn.com>
This is to inform you that you have won a prize money of £1,000,000.00
(One Million British Pounds) from the MICROSOFT E-MAIL LOTTERY PROMOTIONS.
We congratulate you for being one of the 40 persons selected. You
are to contact the events manager for claims.
These are your identification numbers:
Batch Number.......YM09102XN
Reference Number...YM35447XN
Provide the following informations including your Batch and Reference
numbers as stated above to the Event Manager in order to file your claims.
1. Full Name..............
2. Address................
3. Occupation.............
4. Phone Number:..........
5. Country :..............
(LOTTERY EVENT MANAGER)
Mr. Winston Adams
E-mail: msnotifier@hotmailbcn.com
Congratulations!
Sincerely,
Mrs. Roseline Hanson
Micros More ...
023  Classified as a Generic scam G Do You Need A Loan ? Contact Us Now    Monetary Financial Loan Company
Do You Need A Loan ? Contact Us Now
"Monetary Financial Loan Company" <info@laon.com>
Do You Need A Loan ?
Do you seek a Loan today? Monetary Financial Loan Company is a private
Loan Company Located in the United states,we give out loans to
individuals, firms and cooperate bodies both secured and unsecured at 3%
interest rate monthly base worldwide, with no credit check up,no
collateral required.Loan terms and determinant,loan amount between the sum
of $3,000.00 to $800,000,00.We offer all kind of Loans.Contact us today
via e-mail:info.monetaryloan005@gmail.com
Best Regards
Dr.Becks Wart
1633 West lake Ave N Ste 200
Seattle,
WA.98109
USA
Monetary Financial Loan Co.
Tel:206-600-6978
Fax:206-376-0672 More ...
024  Classified as a Generic scam G Do You Need A Loan ? Contact Us Now    Monetary Financial Loan Company
Do You Need A Loan ? Contact Us Now
"Monetary Financial Loan Company" <info@laon.com>
Do You Need A Loan ?
Do you seek a Loan today? Monetary Financial Loan Company is a private
Loan Company Located in the United states,we give out loans to
individuals, firms and cooperate bodies both secured and unsecured at 3%
interest rate monthly base worldwide, with no credit check up,no
collateral required.Loan terms and determinant,loan amount between the sum
of $3,000.00 to $800,000,00.We offer all kind of Loans.Contact us today
via e-mail:info.monetaryloan005@gmail.com
Best Regards
Dr.Becks Wart
1633 West lake Ave N Ste 200
Seattle,
WA.98109
USA
Monetary Financial Loan Co.
Tel:206-600-6978
Fax:206-376-0672 More ...
025  Classified as a Generic scam G Urgent Investment Help    Ms.Helen S.Doe
Urgent Investment Help
"Ms.Helen S.Doe" <test@njzq.cn>
Attn: Dear
Happy new year
I am Ms.Helen Samule Doe,the daughter of the former Minister. I have the sum of $9M (Nine Million
United State Dollars), in Security Company and my priority is where to invest this fund outside my
country. I urgently need your assistance in providing a reliable and genuine trade or company where
i can invest the fund and immediately meet you in your country for settlement. Please i will kindly
welcome your advice too.
Send your confidential phone number so that i can reach you when necessary, I need your support and
seriousness. I am presently on exile now.
Your urgent response is expected. You can call me on this number +233-542-359-986. for more info.
Ms.Helen Doe. More ...
026  Classified as a Advance Fee Fraud/419 scam S YOUR NEW YEAR COMPENSATION CHECK    Mrs Alicia Andy
YOUR NEW YEAR COMPENSATION CHECK
"Mrs Alicia Andy"<andyalicia50@gmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
+ACQ-750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your More ...
027  Classified as a Advance Fee Fraud/419 scam S Business Profit    Albert Mills
Business Profit
Albert Mills <albert@hawk-security.biz>
Greetings beloved,
Pardon me for not having the pleasure of knowing your mindset before making you this offer because
I know it must come to you as a surprise and it is utterly confidential and genuine by virtue of
its nature.
I wish to solicit your assistance in a funds transfer deal involving US$ 5.850M.This fund has been
stashed out of the excess profit made last year by my branch office in which I am the manager. I
have already submitted an approved end-of-the-year report for the year 2009 to my head office here
in Accra-Ghana and they will never know of this excess.
I have since then, placed these funds on a Non-Investment Account without a beneficiary. Could you
perhaps be able to receive these funds under legal claims then I will fill you in and configure
your name on our database as holder of the Non-Investment Account. I will then guide More ...
028  Classified as a Generic scam G HOTEL JOB VACANCY    HOLIDAY INN HOTEL
HOTEL JOB VACANCY
HOLIDAY INN HOTEL <alex00_001@msn.com>
 HOLIDAY
IN HOTELS  
      97 CROMWELL ROADLONDON, SW7 4DN ENGLANDUNITED KINGDOM
                                            
                                                                          3rd January 2010.
20010
Job
Vacancies 
&nb More ...
029  Classified as a Advance Fee Fraud/419 scam S My Beloved One in Christ,    Mrs Pauline Alexander
My Beloved One in Christ,
Mrs Pauline Alexander <pauline-alexfamily165@msn.com>
My Beloved One in Christ,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Pauline Alexander from Solomon Islands near Australia. I am married to Mr.William Alexander from United State of America who worked with United States Of America Embassy in GUINEA for nine years before he died on September 4th 2006 we were married for eleven years without a child. He died after a brief illness that lasted for only four days.  Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($3.7 Million U.S.A) with one of the bank in Africa.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known More ...
030  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED.    Zongo Nyere
ASSISTANCE NEEDED.
Zongo Nyere <zongo.nyere10@gmail.com>
Dear friend.
 
It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know
my message will come to you as a surprise.Don't worry I was totally convinced to write you in
reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and
estate building management) in your country.
 
Please,if you are interested,Email me so that I can give you more information. Remain bless while
expecting your prompt co-operation.
 
RegardsAttached Message:
Dear friend. It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and estate building managemen More ...
031  Classified as a Generic scam G     Torres, Xiomara
"Torres, Xiomara" <torres@essex.edu>
Greetings,
I am Mrs Joy Adams, a private loan lender, I am willing to lend out loans with the interest rate of
3%,I offer loan to all categories of people ,firms, companies, all kinds of business organizations,
private individuals and real estate investors with the minimum amount of $10,000.00USD to
$1,000,000,000USD, I give out loans at very cheap and moderate rates. I am a certified, registered
and legit lender. You can contact me immediately if you are interested in getting a loan, contact
me for more information about the loan process, process like the loan terms and conditions and how
the loan will be transferred to you.if interested,contact me with this email below:
Email:mrsjoyadamslenders@gmail.com
Best Regards
Mrs Joy Adams More ...
032  Classified as a Generic scam G Proposal    Frederick Seegers
Proposal
Frederick Seegers <fseegers@barclays.com>
Dear Friend,
I am Frederick Seegers, an executive at Barclays.I am contacting you concerning a deceased customer
William Nathan,and an investment he placed under our banks management.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 contact you independently 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 2005, the subject matter came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds
Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to
his case, I made numerous suggestions in line with my More ...
033  Classified as a Generic scam G Congratulation for the successful release of $25 Million USD to you.    INTERCONTINENTAL BANK
Congratulation for the successful release of $25 Million USD to you.
"INTERCONTINENTAL BANK"<drsmithisu@bankersmail.com>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of the
sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in
our bank the Intercontinental Bank Plc.
Below is your login details;
User ID: 773634528
Password: 3we63sd47
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we
received from IMF, So we require some more information in order to complete this transfer.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this probl More ...
034  Classified as a Generic scam G Toyota Car Lottery International Promotions China    Toyota Car Lottery International Promotions China
Toyota Car Lottery International Promotions China
"Toyota Car Lottery International Promotions China"<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, More ...

Date: 02 January, 2010

035  Classified as a Generic scam G BRITISH COMPENSATION OVER SCAMMED VICTIMS    John Simmons
BRITISH COMPENSATION OVER SCAMMED VICTIMS
John Simmons <john.simmons02@sbcglobal.net>
Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.
 Attention:Beneficiary,The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkina afaso received a report of scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso AndGhana 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 aslisted by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Draftto all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise yo More ...
036  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistant ..............Please Kindly Help Me ! ! !    Vincent Ramsey
I Need Your Assistant ..............Please Kindly Help Me ! ! !
"Vincent Ramsey"<ramsey@msn.com>
I Need Your Assistant !!!
First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late
Dr. Mathew Ramsey. I am 20yrs old Boy and my Sister is 14yrs. We are From Liberia Our Father was
killed by the some rebels during the war Crisis in Liberia. So we ran to Ghana for our security .
My consignment contains $25 million United States dollars and some quantity of gold and Diamond,
which I cannot specify. The consignments are presently in the STATE (USA). The consignment gets to
the State through the help of a Mr.Koffi Mensah The fact is that Mr.Koffi Mensah is supposed to
have delivered this consignment to Miss Cynthia William in the USA.
The week Koffi Mensah was suppose to deliver the consignment to her, when he got to the
State after clearing the consignment from the Airpo More ...
037  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistant ..............Please Kindly Help Me ! ! !    Vincent Ramsey
I Need Your Assistant ..............Please Kindly Help Me ! ! !
"Vincent Ramsey"<ramsey@msn.com>
I Need Your Assistant !!!
First and foremost I want to introduce myself to you. My Name is Vincent Ramsey Son to Late
Dr. Mathew Ramsey. I am 20yrs old Boy and my Sister is 14yrs. We are From Liberia Our Father was
killed by the some rebels during the war Crisis in Liberia. So we ran to Ghana for our security .
My consignment contains $25 million United States dollars and some quantity of gold and Diamond,
which I cannot specify. The consignments are presently in the STATE (USA). The consignment gets to
the State through the help of a Mr.Koffi Mensah The fact is that Mr.Koffi Mensah is supposed to
have delivered this consignment to Miss Cynthia William in the USA.
The week Koffi Mensah was suppose to deliver the consignment to her, when he got to the
State after clearing the consignment from the Airpo More ...
038  Classified as a Advance Fee Fraud/419 scam S Calvary greetings! my dear beloved    Lucky
Calvary greetings! my dear beloved
"Lucky" <mrsjoyluckyyy@poczta.onet.pl>
Dear Beloved
Calvary greetings my dear beloved I am Evangelist Mrs. Joy Lucky, I am 61 years old; I am now a new
Christian convert, suffering from long time cancer of the breast. My late husband was killed during
the Gulf war, and during the period of our marriage we had a son who was also killed in a cold
blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all
his business and wealth.
I want to donate the money out and have selected you after visiting the website for this purpose
and prayed over it, I am willing to donate the sum of [$6,000.000.00] Six Million US Dollars to the
motherless baby homes, needy, poor, charity homes and widows too.
My personal physician told me that I may not live for more than six months Lastly, I want you to
be praying for me as regards my More ...
039  Classified as a Advance Fee Fraud/419 scam S From Mr. Larry    Williams
From Mr. Larry
"Williams"<larry21q@gmx.com>
Dear friend
I am Mr. Larry Williams, a director of claim working with a Diplomatic securities and finance
company in South-East Asia.
Our company has assisted some of the world politicians in moving funds and valuables through our
special diplomatic arrangements as deposit, some of these deposits where not claimed as results of
deaths and some government restrictions, therefore are sent to our suspense warehouse.
Presently there are unclaimed ones about to be move to suspense warehouse, but I have perfected
every arrangement to claim one of the consignments if I have a reliable and interested person to
assist me. I was able to scan and confirm that it contains funds inside.
Please if you are truly interested and capable of handling this transaction contact me for more
details. wmr.larry@yahoo.com.hk
Sincerely
Mr. Larry. More ...
040  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION    CYNTHIA PORCHER
UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION
CYNTHIA PORCHER <chollp@bellsouth.net>
UNITED
NATIONS
COMPENSATION..From:
Mrs. Cynthia Porcher
Executive Payment Officer (UN)SAAttention: Beneficiary
This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you
have notreceived your payment due to your lack of co-operation and not
fulfillingthe obligations giving to you in respect to your
contract/inheritancepayment. Secondly, you are hereby advised to stop
dealing with some non-officialsin the bank as this is an illegal act and
will have to stop if you so wishto receive your payment immediately. After
the board
meeting
held at ourheadquarters, we have resolved in finding a solution to your
problem, andas you may know, we have arranged your payment through our SWIFT
CARDPAYMENT CENTER in E More ...
041  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrs.winnie jeffries
Dear Friend,
"mrs.winnie jeffries" <winnie_jeffries@sify.com>
Dear Friend, I am contacting
you believing that you are a honest and trustworthy person. I believe you will
not betray the confidence; I am willing to repose in you, for me to have
contacted you even though we've not met before.
 
 I have decided to seek your help
in carrying out my last wishes, My name is Mrs Winnie Jeffries. I'm a 52 years
old woman and  my Country is Ouagadougou, I was the chairman of "Cocoa marchant
farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I
was  also married with two children.
 
My husband was the director of
Camela Vegetable Oil Company (CVO) before his death, with my two children were
involved in a car accident on December 26th 2007, before this happened, my
business and concern for making money was all I care for, I never really cared
More ...
042  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<ulbpzm@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slight error in
your billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a form to this email. Please download
the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet
Explorer 7, Firefox 3, Safari 3, Opera 9)
We are requesting this information to verify and protect your identity. This is in order to prevent
the illegal activity of Abbey Nation More ...
043  Classified as a Advance Fee Fraud/419 scam S FROM Opoku Sampson,    Mr Opoku Sampson,
FROM Opoku Sampson,
"Mr Opoku Sampson,"<sampson@skybest.com>
Hello Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man of peace. I have
packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each
business year.
On the course of the last year 2009 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);which my head office are not aware of and will never
be aware of.
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As a More ...
044  Classified as a Generic scam G Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED    ROBERT S. MUELLER, III
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors cl More ...
045  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<rcncpn@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slight error in
your billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a form to this email. Please download
the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet
Explorer 7, Firefox 3, Safari 3, Opera 9)
We are requesting this information to verify and protect your identity. This is in order to prevent
the illegal activity of Abbey Nation More ...
046  Classified as a Generic scam G ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS    Abbey National plc
ATTENTION ABBEY NATIONAL ONLINE CUSTOMERS
Abbey National plc<kjwnzz@yahoo.com>
Dear Abbey National customer,
During our anual account maintenance and verification procedure we have detected a slight error in
your billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a form to this email. Please download
the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet
Explorer 7, Firefox 3, Safari 3, Opera 9)
We are requesting this information to verify and protect your identity. This is in order to prevent
the illegal activity of Abbey Nation More ...
047  Classified as a Generic scam G Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED    ROBERT S. MUELLER, III
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors cl More ...
048  Classified as a Generic scam G GRANT( CONTACT THE EXECUTIVE SECRETARY)   
GRANT( CONTACT THE EXECUTIVE SECRETARY)
<nico.steentjes@hetnet.nl>
 
 
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.Executive Sec. Mr.Jean PickettContact Email: executive_sec_fdf@yahoo.com.hkYou 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 DELIVERYRegardsMrs. Basina Samson. More ...
049  Classified as a Generic scam G Good Day.    shelllottery
Good Day.
shelllottery <operationmanager1@yahoo.co.uk>
Good Day. SHELL INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT SPAIN has just concluded final draws from it's periodical promotional program An exclusive list of thousands of individual and corporate bodies were picked by automated random computer search from the internet No tickets were sold. You emerged as one of the lucky winners and you are therefore entitled to a sum of â350.000.00 Euros Only . See attachment for more details and procedures. For the security purpose,a password is required to enable you view the attachment.  Password: (boy).  Dr Ellen R..Gomez,Managing Director .Shell Petroleum  Company Spain.No 72 Avenida Parque Grande,Madrid Spain.Email:shellpetroleumcompany@europe.com    
:info_shellpetroleumcompany@yahoo.es
SHELLLOTTERY.doc
File: MS-Word document
CLAIMS_VERIFICATION_FORM[1].doc
File: MS More ...
050  Classified as a Generic scam G     Torres, Xiomara
"Torres, Xiomara" <torres@essex.edu>
Greetings,
I am Mrs Joy Adams, a private loan lender, I am willing to lend out loans with the interest rate of
3%,I offer loan to all categories of people ,firms, companies, all kinds of business organizations,
private individuals and real estate investors with the minimum amount of $10,000.00USD to
$1,000,000,000USD, I give out loans at very cheap and moderate rates. I am a certified, registered
and legit lender. You can contact me immediately if you are interested in getting a loan, contact
me for more information about the loan process, process like the loan terms and conditions and how
the loan will be transferred to you.if interested,contact me with this email below:
Email:standardtrustloanlender2010@live.com
Best Regards
Mrs Joy Adams More ...
051  Classified as a Generic scam G You have won USD$2,100,000.00,and also a free ticket to the 2010football    BID BOARD
You have won USD$2,100,000.00,and also a free ticket to the 2010football
BID BOARD <franklinsissoko.2010@gmail.com>
BID BOARD #4TH FLOOR FIDELITY HOUSE BRYANSTON JOHANNESBURG 2008 SOUTH AFRICA You are a winner of the Bid Board promotion, held in Johannesburg SouthAfrica
You have won USD$2,100,000.00,and also a free ticket to the 2010football world cup. Below are your winning informations Winning # 18/007/1890/LIPFA/SD. Reference #: LD/245183/013 CONTACT MR.FRANKLIN SISSOKO FOR YOUR IMMEDIATE PAYMENT WITH THESE INFORMATION'S: Your Full Name Your Date of Birth Country of Origen Your Contact address Your Phone & Fax Number Your Winning Reference & Batch Number Below are his contact details Mr.Franklin Sissoko FAX: 00 27-86-54-10-870 Email:franklinsissoko.2010@gmail.com THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN Bid AUTHORITY.AND SUPPORTED BY:(Federation international de Football Association) FIFA SUPPORT
  More ...
052  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity    imran V
Investment Opportunity
"imran V" <imranv9000@gmail.com>
Dear Friend,
I am writing to you regarding an investments opportunities in your company,I
am an Indian Based in the UK But will want to know more about what you are
into perhaps i can invest some of my money in your company for a long term.
Get back to me on this regards for further details,
Mr. Imran V. More ...

Date: 01 January, 2010

053  Classified as a Lotto/Lottery scam L call to confirm,,,    ONLINE LOTTERY PROMO
call to confirm,,,
"ONLINE LOTTERY PROMO"<noreply@lotto.nl>
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
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 More ...
054  Classified as a Generic scam G     Maria Auxiliadora Fereira dos Santos
"Maria Auxiliadora Fereira dos Santos" <dorasantos@ifce.edu.br>
Customer Service.
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you to
know that a letter is also added to your package. However, we cannot
quoteit's
contentto you via email for privacy reasons.
We understand that the content of your package itself is a ATM CARD
worth of $900,000.00 USD. As you know, TNT do not ship money in CASH or in
CHEQUES but ATMs CARD are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that he is
from the United States but he is here in Nigeria for a three (3) months
Surveying Project as he works with a construction firm in the Nigeria West
More ...
055  Classified as a Advance Fee Fraud/419 scam S accountant request    john gelsthorp
accountant request
"john gelsthorp" <iden@labastille.de>
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am
married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit last year. I have already submitted an approved end year report for
2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos
and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
of this fund to More ...
056  Classified as a Advance Fee Fraud/419 scam S US$18.7 Million Approved To You    BARCLAYS BANK PLC. UK.
US$18.7 Million Approved To You
"BARCLAYS BANK PLC. UK."<jjjwest_barclays@yahoo.com.hk>
Barclays Bank Plc. Uk.
1, Churchill Place London
E14 5HP United Kingdom
www.barclays.co.uk
01**01**2010
Sir/Ma,
RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$18.7 Million {Eighteen Million
Seven Hundred Thousand United States Dollars Only}.
Barclays Bank Plc. Uk. wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and
the International Remittance Division assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of US$18.7 Million {Eighteen Million Seven Hundred Thousand
United States Dollars Only} to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to this office shows t More ...