The Scam Email Archive : October, 2011

The Scam Email Archive for October, 2011 contains 511 scam emails (viewing Page 3 of 5) as of Sunday 22nd 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: 10 January, 2011

001  Classified as a Generic scam G APPLY FOR LOANS    EASY FINANCE LOANS
APPLY FOR LOANS
EASY FINANCE LOANS <consultas@idaan.gob.pa>
--
Dear Sir/Madam
Are you a business man or woman?
Have you been denied of loan by the bank or do need a fast loan to pay
your bills and debt, do you have a business that is not going well due to
poor finance, do you need a loan to buy a house, do you need a loan to
send your kids to school. Simply contact us today to apply for any type of
loan you may need with our company.
Services Rendered include;
*Refinance,*Home Improvement, *Investment Loan *Auto Loans,*Debt
Consolidation *Line of Credit *Second mortgage,*Business Loans *Personal
Loans *International Loans.
We offer loan at low interest rate of 5% and with no credit check CONTACT
EMAIL: easyfinance@live.ie
TEL: (0034) 672-808-769
Thanks
Management More ...
002  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if interested in our Offer
Kindly notify our Managing Director Mr. Naoki Kuroda, for more
details to be sent across to you. Email:teikoku.companyltd17@ymail.com
Sincerely
Mr.Naoki Kuroda.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my More ...
003  Classified as a Generic scam G Mutual Transaction    Mr.Naoki Kuroda
Mutual Transaction
"Mr.Naoki Kuroda" <azri63@pd.jaring.my>
Our Company Teikoku Oil Company, Based in Japan is interested in
Employing your Services as our Payment Collector/Representative from
locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of
10% Commission from each payment Collected,if interested in our Offer
Kindly notify our Managing Director Mr. Naoki Kuroda, for more
details to be sent across to you. Email:teikoku.companyltd17@ymail.com
Sincerely
Mr.Naoki Kuroda.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my More ...
004  Classified as a Advance Fee Fraud/419 scam S Dear Partner    ERIC JONES
Dear Partner
"ERIC JONES" <ericjons77@rediffmail.com>
Sir/Madam,
ericjons66@rediffmail.com
My name is Mr Eric Jones,chairman of contract award and monitoring
committee of the ministry of industry and international trade development
,my duty as empowered by the Mauritius government is to provide the basic
amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national
level.Furthermore,from this projects were able to realize some reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars
only) as commission from various contractors resulting from over invoicing
of payment receipts/vouchers hence all the necessary approvals has been
completed. These approved funds were packaged and dispatched through a
security company for onward del More ...
005  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tran More ...
006  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010 More ...
007  Classified as a Generic scam G Attention Valued NedBank Customer    Nedbank
Attention Valued NedBank Customer
"Nedbank"<internetbanking@nedbank.co.za>
Attention Valued NedBank Customer,
A new phishing scam is going around and due to this, NedBank has developed an Online Security
Program (Prex) to protect our customers from fraudulent activities and online phishing.
You are hereby required to download the attached file and follow the intructions for us to be able
to activate the program in your account for safer Internet Banking.
As a result of this Security Program, we require you to bear with us online for some minutes and
follow the instructions as we will be sending you a Reference Number for this verification purpose
and it will be required in other to finish the Security Program Activation.
Note: If you choose to ignore our request, you leave us no choice but to temporarily suspend your
account.
Please accept our apologies for any inconvenience this action may hav More ...
008  Classified as a Employment/Job scam E ALLUVIAL GOLD DUST OFFER FOR SALES    mazinsawadougo
=?utf-8?B?QUxMVVZJQUwgR09MRCBEVVNUIE9GRkVSIEZPUiBTQUxFUw==?=
"mazinsawadougo " <mazinsawadougo3@rediffmail.com> More ...
009  Classified as a Advance Fee Fraud/419 scam S CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234    Abu Salam
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 76279234
Abu Salam <abusalam1996@gmail.com>
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed
next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for More ...
010  Classified as a Advance Fee Fraud/419 scam S Claim £750,000.00 GBP in the Gnld New Year Promo 2011. Send‏‏‏   
=?utf-8?B?Q2xhaW0gwqM3NTAsMDAwLjAwIEdCUCBpbiB0aGUgR25sZCBOZXcgWWVhciBQ?= =?utf-8?B?cm9tbyAyMDExLiBTZW5k4oCP4oCP4oCP?=
ben-morris@sbcglobal.net
Name: Country More ...
011  Classified as a Generic scam G Over Invoiced Contract 2010    Mr. Tembisa Zulu
Over Invoiced Contract 2010
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Over Invoiced Contract 2010 More ...
012  Classified as a Generic scam G YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582    zenithatmunit
YOUR ATM CARD IS READY FOR COLLECTION CONTACT 234-7029-580-582
zenithatmunit <zenithatmunit70@live.com>
--
Zenith Bank
FROM THE DESK OF MR KEN EZE
THE FUND ALLOCATION DEPT MANAGER
ZENITH BANK INTERNATIONAL PLC.
OUR REF/ ZBPLC/00784/07
....................................
....................................
Attention Beneficiary
This is to officially inform you that your contract/inheritance sum, which
was pending due to discrepancies, was verified as and confirmed for onward
payment as instructed by this present administration.
The sum approved for payment should be received through ATM processes. The
ATM card information will be sent to you as soon as you reconfirm the
following;
1) Your full names
2) Your contact address
3) Your direct telephone number
Regards,
MR KEN EZE
FUND ALLOCATION DEPT MANAGER, ATM card Unit, Zenith Bank Plc., More ...
013  Classified as a Advance Fee Fraud/419 scam S MUTUAL TRUST    law firm
MUTUAL TRUST
law firm <larryalex8080@att.net>
Dear Friend
I'm a legal practitioner Associates in Kuala Lumpur,Malaysia. i found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for in a claim of inheritance. Whom I strongly believe could execute this transaction with me. I have contacted you to assist in distributing the money left behind by my deceased client before it is confiscated or declared unserviceable by the bank. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. The deceased client of mine shares the same last name as yours. kindly get back to me for more information.
Law Firm Associate (Esq.)
Attorney At Law
Phone No:+60176422723 More ...

Date: 09 January, 2011

014  Classified as a Generic scam G WRITE ME    Li Chin Wu
WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States
dollars .Do get back to me if you are interested for futher
details.lichin.wu339@googlemail.com More ...
015  Classified as a Generic scam G WRITE ME    Li Chin Wu
WRITE ME
"Li Chin Wu" <info@mail.com>
I am Li Chin Wu, Principal Assurance manager for the Huaxia Bank.I do have
a business proposal for you in the amount of 12.45 million United States
dollars .Do get back to me if you are interested for futher
details.lichin.wu339@googlemail.com More ...
016  Classified as a Advance Fee Fraud/419 scam S GO THROUGH MY PROPOSAL AND GET BACK TO ME    Kabo Uago
GO THROUGH MY PROPOSAL AND GET BACK TO ME
Kabo Uago <kabouago148@gmail.com>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for More ...
017  Classified as a Lotto/Lottery scam L Dear BMW Winner    BMW LOTTERY DEPARTMENT
Dear BMW Winner
BMW LOTTERY DEPARTMENT <bmw_claims1@info.co.uk>
You are a winner of 950,000.00GBP & new BMW 5 Series Car.Contact
Mr Johnson cole Email:johnsoncole_dept2@live.co.uk,
Phone number:+44 702406973
You are required to send your full name,contact info and reference
no:BMW:2551256003/23,
Mr Michael Benson.
Online co-ordinator More ...
018  Classified as a Generic scam G Available for pick-up   
Available for pick-up
8act@queensu.ca
  $400,000 is available for pick-up by you,email us or call us now for Pick-up instructions:moneytransfer@wumtng.com, Tell:+234-703-563-4987 More ...

Date: 08 January, 2011

019  Classified as a Advance Fee Fraud/419 scam S GET BACK   
GET BACK
polstrada.servizio@interno.it
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. More ...
020  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
021  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
022  Classified as a Generic scam G Confidential!! Contact Via Email.....(ir0000p@gmail.com)    Porter, Terry
Confidential!! Contact Via Email.....(ir0000p@gmail.com)
"Porter, Terry" <PorterT@calvertnet.k12.md.us>
This is a personal email directed to you I am Paul Andrews, a solicitor at
law. Mr. Robert, was my friend and I stood as his solicitor while he was
alive. Mr. Robert, was involved in an accident with his immediate family and
they all lost their lives.
After the death of Robert, I was informed by his account officer to make
contact with any of his extended family member that will stand in as the next
of kin to his estate. (9.8 million British Pound)
I have written several letters to the embassy with an intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail. The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of thi More ...
023  Classified as a Advance Fee Fraud/419 scam S ATTN:Dear Friend,    alyibrahim@sify.com
ATTN:Dear Friend,
"alyibrahim@sify.com" <alyibrahim@sify.com>
ATTN:Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($8.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2005.For more information about the crash you can visit this site;
I don't want the money to go into our Bank treasurer as an abandoned fund More ...
024  Classified as a Advance Fee Fraud/419 scam S HELLO    Lucy Weah
HELLO
Lucy Weah <lucyweahkc@att.net>
How are you today,I hope all is well with you.I GET YOUR EMAIL IN GOOGEL.COM...I
am
sorry for your concern with my Proposal for a relationship with you,
but I know that it will grant my request in good faith and
understanding, my name is LUCY relationship with you, I would like to
know more, you can send an email to my email address...SO I can send
you more details about myself picture.I Including me believe we can
move from here.But bear in
mind
that Love has no colors barrier, no educational back ground barrier, no
socio-economic Barrier, religious, linguistic, the nationality or
distance barrier, the only important thing is love.I waiting for your
mail to my email address.With new friend             LUCY More ...
025  Classified as a Generic scam G Your Online Banking Statement Is Online    SunTrust Bank
Your Online Banking Statement Is Online
SunTrust Bank <security@suntrust.com>
Our Valued Customer,
You Have 1 New Security Message Alert !
Click here to resolve the problem
Sincerely,
©2011 SunTrust Banks, Inc
Security Department More ...
026  Classified as a Advance Fee Fraud/419 scam S Melissa Moses writing from hospital    Melissa Moses
Melissa Moses writing from hospital
Melissa Moses <melissamoses@att.net>
Melissa Moses writing from hospital
Dearest One,Please, do not be embarrassed with this letter as we have not seen or met before. My name is Melissa Moses I am the only issue of my father Late Mr. Moses,he was a cocoa merchant in the Northern part of Cote d'Ivoire, who was killed during war. My late father deposited the sum of Ten million five hundred thousand United State Dollars 10.5 million USD here in Cote d'Ivoire before his death.My Dear, due to political situation in Cote d'Ivoire, I want you to assist me to transfer this money to your country and invest it in any available business line of your choice, as well help me to come over to your country to continue my education. Please dear, reply me urgently so that I will introduce you to the finance security company director as my family foreign partner as well my guardian for the transfer of this money to your country. Kindly repl More ...
027  Classified as a Advance Fee Fraud/419 scam S URGENT!    Mrs. Flordeliza Lapena
URGENT!
Mrs. Flordeliza Lapena <lapena_flordeliza@yahoo.com>
Hello ,
I am Mrs.Flordeliza Lapena Senior Accounts Audit Officer In Banco De Oro Universal Bank In the
Philippines; There is a Latest development in my bank that I will like to bring before,i will be
glad to have you as a foreign partner in this development,I got to contact you Using the
international directory of the chambers of commerce which banks uses to sort for international
clients. please do email me as soon as possible for details about this business development.
I Sincerely hope to hear a reply from you.
God Bless you,
Mrs.Flordeliza Lapena. More ...
028  Classified as a Advance Fee Fraud/419 scam S Contact Barrister AHMED TOMKINSON,    ahmed tomkinson
Contact Barrister AHMED TOMKINSON,
ahmed tomkinson <david-----moris00@att.net>
Contact Barrister AHMED TOMKINSON,
The president of Nigeria Republic Dr. Goodluck Jonathan is compensating those effected fraud victims with $4.5million each and he will stop every compensations at the end of this month because of the forth coming presidential elections in Nigeria. So, if you have been a victim then it is your right to meet with the president of Nigeria in person to receive your compensation fund. Meanwhile, contact the Senior Advocate of Nigeria Barrister AHMED TOMKINSON and ask him to direct you how you can meet with the president of Nigeria in person but if you cannot travel to Nigeria then you can discuss with Barrister AHMED TOMKINSON consult president of Nigeria on your behalf so that you can receive your compensation fund through wire transfer or bank cheque. Contact Barrister AHMED TOMKINSON At: bar_ahmedtomkinson2oo9@yahoo.co.uk
Regards.
Barriste More ...
029  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION    United Nations
UNITED NATIONS COMPENSATION
United Nations <cookeb@westnet.com.au>
A sum of Â2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was found among the compensated list.Please Raymond Cheng head of RaiffeisenBank Bulgaria, REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phone number.Email: raymondcheng@email.roWe are hoping to hear from you as soon as you cash your Fund.Regards,Mr. Ban Ki-MoonUN Secretary General More ...
030  Classified as a Auction/Escrow scam A Attn: Email User    Webmail Terms of Service
Attn: Email User
Webmail Terms of Service <info@upgrate.com.ph>
A DGTFX virus has been detected in your folders
Your email account has to be upgraded to our new
Secured DGTFX anti-virus 2011 version to prevent
damages to our webmail log and your important
files.
Click your reply tab, Fill the columns below and
send back or your email account will be terminated
immediately to avoid spread of the virus.
* E-mail:
* User ID:
* Password:
* Re-type Password:
* Date of Birth:
Email Technical Team
Note that your password will be encrypted with
1024-bit RSA keys for your password safety to
avoid any unauthorized user
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
031  Classified as a Advance Fee Fraud/419 scam S FROM MR.MARTINS COMPAORE.    Mr.Martins COMPAORE
FROM MR.MARTINS COMPAORE.
"Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>
FROM THE DESK OF MR.MARTINS COMPAORE.AUDITOR GENERAL IN AUDIT DEPARTMENTBANQUE COMMERCIALE DU BURKINA (BCB) OUAGADOUGOU-BURKINA FASO.DEAR FRIEND, GOOD DAY.
 
 I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.5M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE. PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE
CRASHED,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFO More ...
032  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MR.PATRICK JOSEPH    Mr.Patrick Joseph
GREETING FROM MR.PATRICK JOSEPH
"Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>
GREETING FROM MR.PATRICK JOSEPH,
DEAR SIR/MADAM,
MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK BURKINA FASO.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO PERISHED IN A PLANE FLIGHT 990-EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.
SINCE THE DESMISAL OF THIS OUR CUSTOMER,I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF $13,500.000.USD,WHICH HAS BEE N WITH MY BRANCH FOR A VERY LONG TIME.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JO More ...

Date: 07 January, 2011

033  Classified as a Advance Fee Fraud/419 scam S N/A    henry_weng
N/A
"henry_weng" <henry_weng@ems.cku.edu.tw>
This is Allen and Violet Large i and my wife are the winner of Atlantic
Lottery this year 2010,and from our winning funds of Â7 Million Pounds
Sterling's we have a donation of Â1.5 Million Pounds Sterling's to support
churches, fire departments, cemeteries and the Red Cross. And please feel
free to reimburse yourself 40% of the funds More ...
034  Classified as a Lotto/Lottery scam L The Euro-Canadian Lottery Council    Dr. Johnson White
The Euro-Canadian Lottery Council
"Dr. Johnson White" <johnson.white@eclcouncil.com>
  Dear Winner, Congratulations!!! This is to notify you that your email address has won £5,00,000.00GBP (Five Hundred Thousand British Pounds), in the Euro-Canadian Lottery Council Email Draw Dec - 2010 in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst those chosen for this period. About Us: The Euro-Canadian Lottery Council, operates along with the European & Canadian Government in collaboration with the United Kingdom Government and the World Gaming Board are the sponsors of this online email for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development and good standard of living which has been drastically affected in these recent times, resulting from Global Economy Recession.All participa More ...
035  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to f More ...
036  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU    Shabana Mohammed
THIS PROJECT IS FOR YOU
Shabana Mohammed <bubasalam10@gmail.com>
Dear Friend,
My name is mr. Shabana Mohammed i am 59 years old man.
I am from saudi arabia but resident in dubai - united arab emirate for the past 25years. i am married with two children. my wife and children died in a car accident two years ago while on holiday in the egypt.
Since i have no children of my own and immediate relatives, i decided to ask for your help in this project. i have been helping orhanps and children in orphanage homes by donating money and other valuable items to them around the world. presently, i am receiving intensive treatment in a private hospital here in BURKINA FASO.
My doctors told me that i have cancer of the lungs and that i have two months to live. before i be came ill, i saved some money (us$5 million dollars) from the sales of my real estates, gulf course and some funds i inherited from my wealthy late parents and this funds have since been d More ...
037  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country: More ...
038  Classified as a Generic scam G Family Sudan    KUMBO S FAMILY
Family Sudan
KUMBO S FAMILY <aishaekumbo@live.com>
Please kindly view the attached letter from the Kumbo's
Family for investment / partnership, please assist us .
Kumbo Family Sudan.pdf
File: Adobe PDF document More ...
039  Classified as a Lotto/Lottery scam L Congratulations.    Award Notification
Congratulations.
Award Notification <drkelvinmorgan@gala.net>
Dear Winner,please view attached mail for your winning details and contact your agent.Yours in serviceMrs Mercy Martin. More ...
040  Classified as a Advance Fee Fraud/419 scam S from robert pastein    robert.pastein@angeldeals.com
from robert pastein
"robert.pastein@angeldeals.com" <r.pasteiner01@gmail.com>
Dear Sir,With regards to my investment business plans, I wish to bring to your notice my interest to partner with you on this business opportunity. I am Mr. Robert Pastein. Having come through your contact information via directory I intend to make an investment in your business/company. Please write for possible business collaboration. Best Regards, Mr. Robert Pastein
ã
 
ã
ã
  More ...
041  Classified as a Lotto/Lottery scam L View the Attachment    BOL
View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promotions.
BOL-Gmail Network Promotions..rtf
File: MS-Word document More ...
042  Classified as a Lotto/Lottery scam L View the Attachment    BOL
View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promotions.
BOL-Gmail Network Promotions..rtf
File: MS-Word document More ...
043  Classified as a  scam  OPEN TO SEE THE DETAILS    FROM .MR SAMUEL MUYO
More ...
044  Classified as a Lotto/Lottery scam L Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.   
Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.
tcspain-wcart@sbcglobal.net
Name:AddressTel More ...
045  Classified as a Phishing, ID Theft scam P Security Alert.    HSBC Bank UK
Security Alert.
HSBC Bank UK <mail@personal.hsbcib.co.uk>
 
Security Alert
We are aware that fraudsters are actively
exploiting computers that are already
infected with Malware to make payments on
behalf of Internet Banking users.
The Malware being used is undetectable
from Anti-Virus Software and as a result
users would not know that their computer is
infected.
The normal signs of unauthorized activity
will be once security credentials are input
a message appears stating the service is
unavailable. There is no attempt to request
a further security code because the
fraudster has used the initial security code
input by the user. The fraudster is then
able to carry out any nu More ...
046  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
 Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was
supposed to have been used to develop the continent. The Political advisers always inflated the amounts before More ...
047  Classified as a Generic scam G Compensation From Western Union!!!    Western Union Money Transfer
Compensation From Western Union!!!
Western Union Money Transfer <mail@Ryan.com>
How are you doing today?
I write to inform you that we have
already sent you USD5000.00 dollars through Western union as we have
been given the mandate to transfer your full compensation payment of
USD1.800,000.00 via western union by the United Nation Government. I
called to give you the information through phone as internet hackers
were many but i cannot reach you for over one week now and even this
morning. So,I decided to email you the MTCN and Sender's Name so that
can pick up this USD5000.00 to enable us send another USD5000.00 by
tomorrow as you knows we will be sending you only USD5000.00 per
day.Please pick up this information, you are run fast to any western
union in your country to pick up the USD5000.00 and send us e-mail back
so we can send you another payment tomorrow.
Manager: Mr Andrew Goudie
More ...

Date: 06 January, 2011

048  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL ME.    Blenda Amos
DO NOT FAIL ME.
Blenda Amos <blendaamos0147@gmail.com>
Dear friend, I am Mrs Blenda  Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child. I have $3 Million US DOLLARS in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.  I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will
t More ...
049  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU!!    sasha garang
NICE TO MEET YOU!!
sasha garang <sashaben@att.net>
NICE TO MEET YOU!!Am miss Sasha ,interested in you,and wish to have you as my friend,for a friend is all about Respect,Admiration and love passion
alsofriendship is consist of sharing of ideas and planing together,i intend to send you my picture for you,if you reply me.thanks from sasha. More ...
050  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
john-hewitt@sbcglobal.net
name:
country: More ...
051  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussa Ali
URGENT REPLY
Mussa Ali <musaali2009@sify.com>
Dear Friend,
 
 I am (Mussa Ali)  the bill and exchange manager at the
foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso West
Africa with due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank , my
department came across a very hugesum of money belonging to a aperson who died
on in a plane crash and the fund has been dormant in his account with this Bank
with out any claim of the fund in our custody either from his family or relation
before our discovery to this developement. The said amount was
TWENTY TWO MILLION  FIVE HUNDERD THOUSAND united states dollars.($22.5000.000)
Meanwhile all the whole arrangement to put the claim over this fund as t More ...
052  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document More ...
053  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country: More ...
054  Classified as a Auction/Escrow scam A Your account access is limited , please log on !   
Your account access is limited , please log on !
PayPal@PayPal.security.com
PayPal
is constantly striving to increase the safety of its users, performing
regularly in a detailed audit of the accounts on your system. A recent
check of your account we noted the need for more information to enable
us to provide you with secure service. If we do not receive the requested
information, access to sensitive functionality will be limited. We want
to restore your access as quickly as possible and we apologize for the
inconvenience.
Why is my account access limited?
Access to your account was limited for the following reasons:
06 Jan 2011: We have established that someone tried to access your PayPal
account without your permission. To ensure greater security we have
limited access to your account. To remove this limit, log into your
PayPal acc More ...
055  Classified as a Generic scam G    
unitedkg12@netspace.net.au
Winner Jackpot Of £1,000,000GBP For You send.Your.Name.Addres.Tel.Age
(uknl@msnzone.cn)
------------------------------------------------------------
This email was sent from Netspace Webmail: http://www.netspace.net.au More ...
056  Classified as a Advance Fee Fraud/419 scam S     Frye, Nikki
"Frye, Nikki" <Nikki.Frye@dysart.org>
Attention: Bequeath
On behalf of the Trustees and Executor of the estate of Late Dr.
Timothy Ford. I once again try to notify you as my earlier letter
was returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that
late Dr. Timothy Ford made you a beneficiary to his WILL. He
left the sum of £3,000,000.00 GBP (Three Million Great British Pounds)
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. Dr. Timothy Ford until
his death was a member of the Helicopter Society and the Institute of
Medical associates. He was a very dedicated Chr More ...
057  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK REPLY NEEDED......    Mr. Ousman Dabi
YOUR QUICK REPLY NEEDED......
"Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>
YOUR QUICK REPLY NEEDED......From: Mr. Ousman Dabi,Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso. My dear, I
chose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to solicit for your urgent
assistance in what I strongly believe will be of great benefit to both
of us. I am Mr. Ousman Dabi,
an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am
presenting to you is a case of one of my late customer, a national of
USA who died in a plane crash leaving an unclaimed treasury bills
(Bonds) with my bank.  In 2003, my late customer invested in
treasury bill bonds here in my Bank in Ouagadougou totalling 25.5
million USA Dollars ($25.500,000.00) which was due to be collected in
2007 with
accrued d More ...
058  Classified as a Employment/Job scam E CAN YOU BE HONEST AND RELIABLE IN YOUR ASSISTANCE ?......    Jeniffer Rawlings
=?utf-8?B?Q0FOIFlPVSBCRSBIT05FU1QgQU5EIFJFTElBQkxFIElOIFlPVVIgQVNTSVNUQU5DRSA/Li4uLi4u?=
"Jeniffer Rawlings" <jeny_rawlings@rediffmail.com> More ...

Date: 05 January, 2011

059  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    buru onya
ASSIST ME
buru onya <mrburuonya@voila.fr>
I am Mr Buru Onya working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
Dear friend,
This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Buru Onya from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.
I have the opportunity of transferring the left over fund sum of US$39.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.
Further detai More ...
060  Classified as a Advance Fee Fraud/419 scam S Dear User Account    WEB SERVICE MASTER
Dear User Account
"WEB SERVICE MASTER" <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
is, see the home page. Let to delete the mail accounts that age
electronics are no longer assets to create more space for new accounts
also users.we have investigated a system wide security audit to improve
and increase our current security.
To continue using our services are required for update and confirm data
from your e-mail below.
To complete your new account confirmation, reply to this message
immediately and enter your account details as requested below.
Username: ..................
E-mail Username ..............
Password: ..................
Confirm Password :............
Date of Birth :..............
Password future :............
Otherwise, your account will be deactivated immediately from our database
More ...
061  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release More ...
062  Classified as a Generic scam G Dear Winner    Motorola Company Award 2011
Dear Winner
Motorola Company Award 2011 <etardio@hsr.gob.pe>
You have been selected for a cash prize of Â400,000.00GBP  from Motorola Promotion 2011. Contact Yorkshire Bank London UK via this (yorkshire.onlineuk@accountant.com) with your Name,Address,Country,Phone Number, Age, for your Fund Release More ...
063  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR DAVID DIAZ    David Diaz
FROM THE DESK OF MR DAVID DIAZ
David Diaz <david1diaz01@gmail.com>
FROM THE DESK OF MR DAVID DIAZ
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNO More ...
064  Classified as a Generic scam G Business opportunity from Hatton Jewellery    David Simon
Business opportunity from Hatton Jewellery
David Simon <davidsimons01@live.co.uk>
6 Hatton Garden London, EC1N 8AHEmail :(davidsimons2010@live.co.uk)Phone: +447024080387 Hello , How are you doing my dear,  my name is Mr. David Simon, the sales Manager of  Hatton  Jewellery Co. at Hatton Garden London. The company has been recognized for Manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $345 and quality is the same, I offered my company $485 per gram and they are very happy to buy 5kg.My personal profit in 5kg is
$700.000.00 (Seven hundred thousand US Dollars).I am contacting you becau More ...
065  Classified as a Lotto/Lottery scam L Re: Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏‏‏‏    Info Center
=?utf-8?B?UmU6IFlvdXIgRW1haWwtSUQgaGFzIGJlZW4gYXdhcmRlZCDCozk1MCwwMDAs?= =?utf-8?B?MDAgUG91bmRzIGluIG91ciBCRVogQXV0b21vYmlsZSBOZXcgeWVhciBwcm9t?= =?utf-8?B?b+KAj+KAj+KAj+KAjyAgICA=?=
Info Center <ellis-powell@sbcglobal.net>
Name:Address:Â More ...
066  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Flornic Meka
HAPPY NEW YEAR
Flornic Meka <flornic_ede@att.net>
Happy New Year,
How are you today?To introduce myself, I'm 20 years old, single and unmarried. I lost my mother at the very young age of 3, and being the only daughter, I have neither brothers nor sisters. I was a student of fashion designs in a college before the ugly incident that took the life of my father. And since then I've been passing through a very difficult and painful period of my life.
I LOVE TO TRAVEL, DANCING, BEACHES, DINNING OUT CANDLE LIGHT DINNERS
WITH ROMANTIC MUSIC LONG WALKS HOLDING HANDS HAVING A GOOD TIME
LAUGH,SMILE,CARING, SINCERE, HONEST, MOVIES, MUSIC OUTDOORS COOKING
CUDDLING.I LOVE TO GO TO THE BEACH AT NIGHT AND WATCH THE SUNSET AND
THE STARS TO COME OUTAND WALK ALONG THE WATER HOLDING HANDS AND
KISSING UNDER THE STARS AND LOVE TO SPOIL THE MAN I AM WITH AND MAKING
HIM SMILE ALL THE TIME AND TREAT HIM LIKE A KING THE WAY HE SHOULD BE
T More ...
067  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    comfirm your intrest
GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
comfirm your intrest <info_39360187@centrum.sk>
  Dear Beloved one,
Compliments of the day to you! By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might have help and for this reason, I can not but reach out to someone. My names Mrs.Mariam BamBo, a Nationality of Cape Verde. I am married to Mr. Jacob Bambo , who worked with United Nation for 14 years before he was killed in a Bomb Blast in Afghanistan whiles on a mission.We were a dedicated Christians (Catholic) and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informe More ...
068  Classified as a Advance Fee Fraud/419 scam S GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.    mariambamboo@yahoo.com
GOOD DAY THIS IS A LATER FROM MRS. BAMBOO MARIAM. READ.
"mariambamboo\@yahoo\.com" <information1@centrum.cz>
  Dear Beloved one,
Compliments of the day to you! By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might have help and for this reason, I can not but reach out to someone. My names Mrs.Mariam BamBo, a Nationality of Cape Verde. I am married to Mr. Jacob Bambo , who worked with United Nation for 14 years before he was killed in a Bomb Blast in Afghanistan whiles on a mission.We were a dedicated Christians (Catholic) and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the More ...
069  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisymercy0001
Please i need your help
daisymercy0001 <daisymercy0001@gmail.com>
Dear God's elect,I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child. He died after abrief illness that lasted for
only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor to More ...
070  Classified as a Generic scam G Hello    Mr. John Galvan
Hello
"Mr. John Galvan" <cdc@comsats.edu.pk>
Good Day
I am Mr. John Galvan, I have a very urgent business proposal
worth(£15,500,000.00 Pounds Sterlings) from private offshore bank (AIG
Private Bank). Please email me at(johngalvan71@tranphu.com )for details
Best Regards,
Mr. John Galvan More ...
071  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    mary kipkalya
Please My Dear I Need Your Help.
mary kipkalya <mary_kipkalya@sify.com>
My Dearest,
       I am writing this mail to you
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email to
you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and
I from Kenya in  Africa. My father was the former Kenyan road Minister.
He and Assistant Minister of Home Affairs Lorna Laboso had been on
board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Keny More ...
072  Classified as a Generic scam G FILE FOR CLAIMS    UKNL BOARD
FILE FOR CLAIMS
UKNL BOARD <cristina@tce.ce.gov.br>
OPEN ATTACHED FILE
FILL THE REQUIRED DETAILS TO FILE FOR CLAIM.doc
File: MS-Word document More ...
073  Classified as a Lotto/Lottery scam L Your email has won US$ 1,000,000.00!    Asia Pacific Lottery Organization
Your email has won US$ 1,000,000.00!
"Asia Pacific Lottery Organization"<adns@biostime.com>
ASIA PACIFIC 2011 WINNING NOTIFICATION !!!
Dear Winner
Your email Address attached to ticket number 085-12876077-09 with
serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27,
which consequently won the lottery and Qualified you among Twenty
five international Winners in the 5th category. You have therefore been
approved for a lump sum pay of US$ 1,000,000.00 in cash credited to file
with REF:
N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
For more details and how to claim your prize, visit:
http://asiapacificserial51390-0.web.officelive.com
Announcer !!!
Dr Helen Chew loon
Asia Pacific Lottery Organization More ...
074  Classified as a Generic scam G Update Account Information    ADIB Online Banking
Update Account Information
ADIB Online Banking <securityalert@adib.ae>
Dear Abu Dhabi Islamic Bank
Customer:
We're
writing to let you know there is a current account verification
and
maintenance exercise going on for Adib online customers. We need
you to
verify your account.
To verify your account, log on to www.adibonline.ea 
If you aren't registered to online banking yet, this update don't
apply
to you, ignore this message
Please don't reply directly to this automatically-generated e-mail
message. 
Sincerely, 
ADIB Online Banking Team 
 
  More ...
075  Classified as a Generic scam G Congratulations!!    UK NATIONAL LOTTERY
Congratulations!!
"UK NATIONAL LOTTERY" <eloise.tan@dcu.ie>
Your Email address was selected online in our UK NATIONAL LOTTERY PROMO.
You are a Certified Winner of £1,000,000.00GBP(One Million Pounds Sterlings).
Please acknowledge the receipt of this mail with the details below to Mrs.
Kizzy Owen. Email: uklclaimsdesk@w.cn
========================
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Present Country:
=======================
Regard
Mrs. Sussane Dixeon
(Online Co-ordinator) More ...
076  Classified as a Advance Fee Fraud/419 scam S urgent assistance    Bundi Zongo
urgent assistance
Bundi Zongo <bundizongo@bigmir.net>
urgent assistanceDear Partner I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of 7.4Million,You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. Mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary. Meanwhile: I request you on your return mail to send to me your data's or information's as stated below:  1. Your Name in Full: 2. Your Address: 3. Youâre Occupation: 4. Your Nationality: 5. Your City 6.Your Mobile number: 8. Your Age: 9. Your
Gender: However, feel free to ask me any question which i promise to clarify you on any doubts. Please you are ad More ...
077  Classified as a Advance Fee Fraud/419 scam S THIS GOOD YEAR IN YOUR LIFE    General J.A. Okunbor (RTD)
THIS GOOD YEAR IN YOUR LIFE
"General J.A. Okunbor (RTD)"<mailbox_general55@yahoo.co.jp>
Sir,
I am Brig General J.A Okunbor [Rtd]the special Adviser to the President
Federal Republic of Nigeria on financial/contract matters, am delighted
to inform you that the contract panel, which just concluded it?s seating in
Abuja just released your name amongst contractors to benefit from the
Diplomatic Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims contracts and over-invoiced
payment as the effect has eaten deep into the economy of our dear
country.
However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time More ...
078  Classified as a Advance Fee Fraud/419 scam S Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED    NEWMAN CHRIS
Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED
"NEWMAN CHRIS"<nmanchris1@gmail.com>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
?9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in its bid More ...
079  Classified as a Generic scam G BENEFICIAL BUSINESS PROPOSAL    Siegel Ryan
BENEFICIAL BUSINESS PROPOSAL
"Siegel Ryan" <info@private-bank.co.uk>
Good Day,There is a deal in my bank value at (Â15,500,000.00).If interested reply for > details,>=johngalvan1@yahoo.com.hk= Regards,Siegel Ryan, secretary to Mr.John Galvan (AIG Private Bank) United Kingdom. More ...
080  Classified as a Generic scam G U.S. Postal Inspection Service === WE ARE WITH YOUR ATM CARD NOW    UNITED STATES POSTAL INSPECTION SERVICE.
U.S. Postal Inspection Service === WE ARE WITH YOUR ATM CARD NOW
"UNITED STATES POSTAL INSPECTION SERVICE."<oliviaokey@yahoo.com>
UNITED STATES POSTAL INSPECTION SERVICE.
Attention.Beneificary,
This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped
the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of
$800,000.00 USD..
2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE
which we have directed our inspection team to proceed with the verification to ascertain the
authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having
contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine
one and Not ILLEGALLY ACQUIRED.
We have al More ...
081  Classified as a Advance Fee Fraud/419 scam S     OBAMA\'S FOUNDATION
"OBAMA'S FOUNDATION" <heini@math.uiuc.edu>
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a
beneficiary of $5,000,000.00 in compensation of scam victims.Do contact
Anglo Standard Trust Bank, for
verification and release of your $5,000,000.00 USD that we have deposited
with the Anglo Standard Trust Bank,
The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds
into your nominated account on-line as the BANK will provide the
necessary information to you.Do contact the Managing Director of the Anglo
Standard Trust Bank
BANK,london with the following details: You are to fill the appropriate
form and submit to the bank.
[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......... More ...

Date: 04 January, 2011

082  Classified as a Generic scam G Note    Obama\'s Foundation
Note
"Obama's Foundation" <info@yahoo.co.uk>
Note ($500,000 USD) Obama's Foundation,have been awarded to you.
contact below email with your Name,Age,Cuntry and Address sent to mr
larry
smith email:obamafoundation2003@hotmail.com More ...
083  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    alhaji_suleman28@voila.fr
URGENT ASSISTANCE NEEDED PLEASE
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don' More ...
084  Classified as a Generic scam G CONGRATULATIONS!!!    Yahoo-Thailand Online Lottery Org
CONGRATULATIONS!!!
"Yahoo-Thailand Online Lottery Org"<mail@mail.org>
CONGRATULATIONS!!!
 
YOU WON 2,500,000.00 UNITED STATE DOLLARS!!!
 
 
Dear Lucky Winner,
 
 
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
 
 
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
 
 
HOW TO CLAIM YOUR PRIZE
 
 
 
These are your identification numbers.
 
 
 
More ...
085  Classified as a Advance Fee Fraud/419 scam S     WINNING NOTIFICATION
WINNING NOTIFICATION <globalinv@cable.net.co>
Microsoft Promotion Award Team
Dr.Lokvow Derrent
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held the month of December 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}.
The selection process was carried out through random selection in our Computerize More ...
086  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establish with you for the mutual benefit of me and you.=A0 I n=
eed your urgent assistance in transferring the sum of ($5.5)millions usd in=
to your account within 7working banking days. This money has been dormant f=
or years in our Bank without claim due to the owner of this fund died along=
with his entire family and supposed next of kin in an air crash since July=
31st 2005.
=A0
I want our bank to release this funds to you as the nearest person to our d=
eceased customer while i come over to your country to share this fund with =
you as soon as you confirm this fund into your account and ask me to come o=
ver.=A0 I don't want the money to go into our Bank treasure as an abandoned=
fund.
=A0
So More ...
087  Classified as a Advance Fee Fraud/419 scam S HOPPING TO HEAR FROM YOU    adams
HOPPING TO HEAR FROM YOU
adams <mrslamadams@gmail.com>
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $14.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON.) from Florida, U.S.A who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so th More ...
088  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!    Dr.Malik Razzaq
Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!
"Dr.Malik Razzaq" <drmalikrazzaq@gmail.com>
Confidence Trust and Honest
From the desk of Dr.Malik Razzaq
Bill and exchange manager
Bank of Africa (BOA)
Ouagadougou Burkina Faso
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Dr.Malik Razzaq an auditor of Bank of Africa (BOA) I discovered existing dormant account in our bank.
When I discovered that there had been neither continuation nor withdrawals from this account for a long period and our banking laws stipulates that any unserviceable account for more than 12years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died along with his entire family in a plane crash and h More ...
089  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT INFORMATION    Mr Alhaji Jaburu
VERY IMPORTANT INFORMATION
Mr Alhaji Jaburu <alhaji.jaburu@gmail.com>
FROM THE DESK OF MR. ALHAJI JABURU.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our decea More ...
090  Classified as a Generic scam G Unclaimed Winnings:    t059
Unclaimed Winnings:
"t059" <t059@mail.cmps.hc.edu.tw>
PEUGEOT AUTOMOBILE PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Unclaimed Winnings:
In regards to the above subject, I, Barrister Barry White, Claims Supervisor
for the United Kingdom Lottery Board (UKLB) wish to notify you through
this e-mail that your case file has been re-opened.
You were selected as a winner in the PEUGEOT AUTOMOBILE PROMO SWEEP STAKE,
held last year 2010, but you never claimed the winnings due to reasons best
known to
you. With direction from the New Regional Director of this great Lottery
Organization, Your case file has been re-opened to give you an opportunity to
claim your winnings amounting to £500,000 (Five Hundred Thousand
Pounds) and a BRAND NEW PEUGEOT 407 CAR which was won by your email address.
Please Contact this office for further directives for claim.
You ar More ...
091  Classified as a Generic scam G YOUR PAYMENT (VIEW ATTACHMENT)    CLAIMS OFFICE
YOUR PAYMENT (VIEW ATTACHMENT)
CLAIMS OFFICE <claims_dept2011@hotmail.com>
YOUR PAYMENT.rtf
File: RTF file More ...
092  Classified as a Generic scam G Unclaimed Winnings:    t059
Unclaimed Winnings:
"t059" <t059@mail.cmps.hc.edu.tw>
PEUGEOT AUTOMOBILE PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Unclaimed Winnings:
In regards to the above subject, I, Barrister Barry White, Claims Supervisor
for the United Kingdom Lottery Board (UKLB) wish to notify you through
this e-mail that your case file has been re-opened.
You were selected as a winner in the PEUGEOT AUTOMOBILE PROMO SWEEP STAKE,
held last year 2010, but you never claimed the winnings due to reasons best
known to
you. With direction from the New Regional Director of this great Lottery
Organization, Your case file has been re-opened to give you an opportunity to
claim your winnings amounting to £500,000 (Five Hundred Thousand
Pounds) and a BRAND NEW PEUGEOT 407 CAR which was won by your email address.
Please Contact this office for further directives for claim.
You ar More ...
093  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCOBILL AND EXCHANGE MANAGERBANK OF
AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
 
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA
(BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE
CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT
IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A
MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECR More ...
094  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ayu Kamelia.    Ayu Kamelia
From Mrs. Ayu Kamelia.
Ayu Kamelia <mrs_ayu_kamelia@voila.fr>
Dear Friend,    I am Mrs Ayu Kamelia and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malacca)Malaysia but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.    I
also have 6.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assur More ...
095  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    buru onya
ASSIST ME
buru onya <mrburuonya@voila.fr>
I am Mr Buru Onya working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
Dear friend,
This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Buru Onya from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.
I have the opportunity of transferring the left over fund sum of US$39.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.
Further detai More ...
096  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Hans Lynch
Please indicate your interest
"Hans Lynch"<gruumpstu@AOL.COM>
Hello,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence.
Please allow me to introduce myself. My name is Sgt. Hans Lynch a British soldier currently in
Iraq. I am originally from Britain, but my Mother is from Spain. I am desperately in need of
assistance and I summoned up courage to contact you. I am presently in Iraq and I found your
contact in an address journal.
I am seeking your assistance to evacuate the sum of $5,720,000.00 (Five Million Seven Hundred and
Twenty Thousand US Dollars) to your country or any safe country; as far as I can be assured that it
will be safe in your care until I complete my service here.
This is More ...
097  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Hans Lynch
Please indicate your interest
"Hans Lynch"<gruumpstu@AOL.COM>
Hello,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence.
Please allow me to introduce myself. My name is Sgt. Hans Lynch a British soldier currently in
Iraq. I am originally from Britain, but my Mother is from Spain. I am desperately in need of
assistance and I summoned up courage to contact you. I am presently in Iraq and I found your
contact in an address journal.
I am seeking your assistance to evacuate the sum of $5,720,000.00 (Five Million Seven Hundred and
Twenty Thousand US Dollars) to your country or any safe country; as far as I can be assured that it
will be safe in your care until I complete my service here.
This is More ...
098  Classified as a Generic scam G =======APPLY FOR LOAN @2% INTEREST RATE========    PRIVATE MONEY LENDER INC.
=======APPLY FOR LOAN @2% INTEREST RATE========
PRIVATE MONEY LENDER INC. <noreplypcsinc@gmail.com>
Do you need 100% Finance??
Contact Private Money Lender Inc a financial institute,
For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans.
The Offer Ranges from $5,000.00 Min. To $100 000 000.00 Max. At 2% interest rate.
Get the best for your family and own a dream home as well with our General Loan scheme.
Please provide the following details if you are interested:
Full Name :
Address :
Tel Number :
Amounts required :
Duration :
Bear in mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.
Private Money Lender Inc
Tel: +60163476846 More ...
099  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA PROMO AWARD    TOYOTA ANNUAL PROMO 2010
CONGRATULATIONS FROM TOYOTA PROMO AWARD
"TOYOTA ANNUAL PROMO 2010"<secondcategoryaward@toyota.org>
TOYOTA INTERNATIONAL PROMO AWARD 2010.
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.
PRIZE AWARD NOTIFICATION
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2010.
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.
Your 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 ...
100  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr Murray For Your Draft $600.000.00    Mr David Moore
Please Contact Mr Murray For Your Draft $600.000.00
"Mr David Moore"<test@tracyco.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. 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 but i know that people has
been using my identification to contact you as a fraud act so i want you to decease from contacting
them because I know they just making earns out of you. 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
More ...