The Scam Email Archive : September, 2011

The Scam Email Archive for September, 2011 contains 511 scam emails (viewing Page 4 of 5) as of Saturday 23rd September, 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, 2011

001  Classified as a Generic scam G Debit card   
Debit card
"ATM Office®"<christywhisky50@att.net>
Attention: Beneficiary,
This is to officially inform you that ATM card Valued One Million United States Dollars (1 Million
USD) has been credited in your favor in bid to compensate you on your contract/Inheritance payment
since you are next on our inheritance file for the Last part of this fiscal Year 2010. Your
personal identification is ATM 2900. Contact the verification Officer Dr. Martins Abbey: (
m.abbeyoff@gmail.com / Phone: +233547161204 ) with the following for proper verification and claim
processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................
NOTE:
-You are also required to send along a means of Identification which can be a scan copy o More ...
002  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 ...
003  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Mr Abdul Hamza
FROM:MR ABDUL HAMZA
Mr Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO. TELE/ +226 76 61 26 98. Dear Friend,                                                                          (PRIVATE & CONFIDENTIAL)  Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.I am ABDUL HAMZA the MANAGER in charge o More ...
004  Classified as a Generic scam G Halifax Message - Protect Your Privacy.    Halifax
Halifax Message - Protect Your Privacy.
Halifax <no-reply@mail.hbosplc.net>
At Halifax, we're committed to making your online banking experience as safe
as possible. We use the latest online security technology to protect your
personal information and privacy.
We do all we can to protect you online. Even in the unlike event of fraud, we
promise you won't lose out. As a Halifax online banking customer, you
automatically benefit from our online fraud guarantee.
For even greater protection, regularly update your password and memorable
information to avoid service suspension.
Click 'Next'
to update.
This instruction has been sent to Our bank customers and Obligatory to follow
Thank you for using HBOS plc More ...
005  Classified as a Generic scam G SEASON GREETINGS    Mr. John Galvan
SEASON GREETINGS
"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 ...
006  Classified as a Generic scam G SEASON GREETINGS    Mr. John Galvan
SEASON GREETINGS
"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 ...
007  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINATA OUEDRAOGO.    Mrs aminata ouedraogo
FROM MRS AMINATA OUEDRAOGO.
Mrs aminata ouedraogo <aminata.ouedraogo73@gmail.com>
FROM MRS AMINATA OUEDRAOGO.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY IN THIS NEW YEAR 2011; I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MRS AMINATA OUEDRAOGO. (SGBB). More ...
008  Classified as a Advance Fee Fraud/419 scam S GREAT/PRIVATE BUSINESS    Zamani Ibrahim
GREAT/PRIVATE BUSINESS
Zamani Ibrahim <zamani_ibrahim@sify.com>
FROM THE DESK OF:MR.Zamani Ibrahim,
BANK OF AFRICA (B.O.A.)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL)
I am Zamani Ibrahim.the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I
CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account More ...
009  Classified as a Advance Fee Fraud/419 scam S PARTNESHIP REQUEST    Fred Patrick
PARTNESHIP REQUEST
Fred Patrick <fred_patrick01@globomail.com>
  Hello; Proposed PartnerMy name is Fred Patrick. I am the chief Financial Officer at theAlliance-Leicester Commercial Bank United Kingdom. My contacting you is based on a secret discovery of the sum of £28.250.390.00 (Twenty Eight Million, Two Hundred and Fifty Thousand,Three Hundred and Ninety Pounds Sterling)  only, in a dormant Escrow Account.It will be in my interest to work and finish this
transaction with you.I will like you stand as the Next Of Kin to the deceased as no one has come up for this funds all this while.. please indicate your positive interest immediately for us to proceed if not please ignore. Remember this is absolutely confidential because my Bank does not know about it.Get back to me on my private email address,fred_ patrick01@globomail.com.Warmest regards,Patrick fred,Chief Financial Officer,Alliance-Leicester Commercial Bank.United Kingdom. More ...
010  Classified as a Advance Fee Fraud/419 scam S Please Can you asist me to leave and continue my education in your country?.    Kissi Becker
Please Can you asist me to leave and continue my education in your country?.
Kissi Becker <miss.kissibecker@rediffmail.com>Attached Message:
Dearest one,
How are you and every members of your family? I hope fine? Good to write yo=
u.
I Have a proposal for you-this however is not mandatory nor will in any man=
ner Compel you to honor against your will, since I have chosen your country=
for Settlement and to continue My Education, My Name Kissi Becker,19 years=
old, of late parents Mr.and Mrs.Becker Sirleaf from(Abidjan Cote D=E2=80=
=99Ivoire) in West Africa.
My father was a highly reputable business magnet(a cocoa merchant and Gold =
and Diamond Dealer) who operated through out West Africa during his days.
It is sad to say that he passed away mysteriously in France during one of h=
is business trips abroad.
Though his sudden death was linked or rather suspected to have been masterm=
inded More ...
011  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear friend,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister Luis Antonio of ANTONIO & ASSOCIATES LEGAL
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the
INTERNATIONAL public records while searching for a last name similar to my late client, an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which
occurred on Monday 27 December 2004.
More ...
012  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear friend,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister Luis Antonio of ANTONIO & ASSOCIATES LEGAL
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the
INTERNATIONAL public records while searching for a last name similar to my late client, an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which
occurred on Monday 27 December 2004.
More ...
013  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear friend,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister Luis Antonio of ANTONIO & ASSOCIATES LEGAL
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the
INTERNATIONAL public records while searching for a last name similar to my late client, an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which
occurred on Monday 27 December 2004.
More ...
014  Classified as a Advance Fee Fraud/419 scam S Please indicate your interest    Luis Antonio
Please indicate your interest
"Luis Antonio"<AndyA224@AOL.COM>
ANTONIO & ASSOCIATES
Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.
TOP SECRET
Dear friend,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My name is Barrister Luis Antonio of ANTONIO & ASSOCIATES LEGAL
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the
INTERNATIONAL public records while searching for a last name similar to my late client, an
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which
occurred on Monday 27 December 2004.
More ...
015  Classified as a Advance Fee Fraud/419 scam S With All my due respect,    Hon.William Timothy
With All my due respect,
"Hon.William Timothy" <h.timothy27@gmail.com>
With All my due respect,
 
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of an abandoning fund  to be transfer into your account in formationâs which you will provide to the bank management  for the transfer, if you will accept my proposal.
 
I am Hon. Timothy, from Burkina Faso here in West Africa, Iâm married with two kids (Boy and a Girl, and currently I am working with BCB. (Banque Commercial Du Burkina here in Ouagadougou Burkina Faso as their accredited bank attorney.
 
Profession; - Advocate.
 Position; - (SAB)
Marital status; - married.
Age;-54 yrs Old Male.
My Resident address-535 Avenue Yenenga 01 BP Ouagadougou Burkina Faso.
Telephone No/00226-7869-0007.
 
I am contacting you to assist me More ...
016  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 Kenya More ...
017  Classified as a Generic scam G Batch Number: EU-155DB11-003/LL.    MasterCard UEFA Champions League Lottery Inc.
Batch Number: EU-155DB11-003/LL.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fil More ...
018  Classified as a Advance Fee Fraud/419 scam S My Dear,    joe idima
My Dear,
joe idima <joe.idima4@gmail.com>
My Dear,      Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need. I am (MR Joe Idema),the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars (
fifteen million U.S.A dollars) In an account that belongs to one of our foreign customer who died along with all h More ...
019  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Vincent Cheng
Dear Friend
"Vincent Cheng" <info@hsbc.com.hk>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.;I have a confidential brief from
Hong Kong and I am asking for your partnership in re- profiling funds.
What I require from you is your honest co- operation, I guarantee you that
this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Please this email is not to be disclosed
to a third party and disregard if you do not appreciate this proposition I
have offer you.
All confirmable documents that will back you up shall be made available to
you, as soon as I receive your reply that you are interested, via:
cheng_v16@w.cn
I shall furnish you with the proper documents.
Thanks
Mr. Vincent Cheng More ...
020  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Notice!!!    Yahoo Award Center
Yahoo 2011 Award Notice!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document More ...
021  Classified as a Advance Fee Fraud/419 scam S FROM MR. MARK TUNDE...    Mr. Mark Tunde
FROM MR. MARK TUNDE...
"Mr. Mark Tunde"<master@herostart.com>
Dear Friend,
I am Mark Tunde, a fund manager with Zenith Financial Group, a contractor and an investor who a
customer is named Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
After three months we discovered from his contract employers that the depositor had died. On
further investigation, I found out that he died without making a will.
however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if
this transaction interests you kindly let me know so I can advice you on how we are going to
execute this deal and the total sum of us$25,500,000.00 will be paid and transfer to you by our
bank on our behalf.
I completely trust you to keep this proposition absolutely confidential and kindly forward your More ...
022  Classified as a Generic scam G re: Urgent Response Needed...    Mr. Sanusi Lamido Aminu Sanusi
re: Urgent Response Needed...
"Mr. Sanusi Lamido Aminu Sanusi"<info@mail.k-pro-co.com>
Telegram: CENBANKAttached Message:
TRANSFER PROCESS CALL ME NOW TO CONFIRM +234-8086919588.
Attn: Honorable Beneficiary,
With the effective change of the new Central Bank Of Nigeria I wish to introduce myself to you; as
the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by
Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance
payment on your behalf. Please as a matter of urgency, you are required to verify the following
information and inform us if you are aware or know anything about
this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the
payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby ma More ...
023  Classified as a Generic scam G Claim    Mrs sara mohammed
Claim
"Mrs sara mohammed" <info@aol.com>
Your Email Has Won $1,000.000.00 United State Dollars
Contact Your Claims Agent with Your informatoin Below.
Name: Mr james Young
Tel:+60164320721
Email:unoffice166a@aol.com
Name:___
Address:___
Age:____
Sex:_____
Telephone____
Occupation:___
Country_____
Best Regards
Mrs sara mohammed
United Nations Secretary General. More ...
024  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY IN THIS NEW YEAR 2011; I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB). More ...
025  Classified as a Generic scam G RE: DOCKET NO. OP 292....    Mrs. Jenifer Scot
RE: DOCKET NO. OP 292....
"Mrs. Jenifer Scot"<jenifer.scot@rocketmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA LUMPUR,MAlAYSIA
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
Dear Sirs/Madam,
The Board of directors of the Federal Reserve system appreciates the
opportunity to use this medium to inform you that we have received a
confirmation to notify you that your Payment of US$10.5 Million
Dollars with the United has been irrevocably and unconditionally
release for onward credit to your nominated Bank Account with
verification Reference No. FRS-0021 and Malaysia State House Approved No.
WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the
Fund Remittance Officer of National Bank Plc, Via his Public Open
email address: mr.adamsbayo@ymail.com or wi More ...
026  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY/REPLY URGENT    ALI AHMED
READ CAREFULLY/REPLY URGENT
ALI AHMED <alhmed999@gmail.com>
TOP-SECRET
RE-REMITTANCE OF USD$15 MILLIONAttached Message:
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I am Mr.Ali Ahmed,from Burkina faso in West Africa.I got your e-mail contacts from computerised
datas after my extensive search via the website for a God-fearing and trust-worthy person to
bestow this transaction which is the only hope of our survival into his or her hands.When i got
your address,I prayed and meditated fervently over it and i commited it into the hands of God, that
you should be the rightful person to help us out before I made up my decision to contact you.I am
The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In
an account that belon More ...
027  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL TRUST BUSINESS DEAL    Mr Chase Felix
URGENT CONFIDENTIAL TRUST BUSINESS DEAL
Mr Chase Felix <cha_f2011@rediffmail.com>
FROM THE DESK OF Mr Chase Felix
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$62) 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 S More ...
028  Classified as a Advance Fee Fraud/419 scam S REF: INVESTMENT ASSISTANCE    Mrs Rachael Habib
REF: INVESTMENT ASSISTANCE
Mrs Rachael Habib <mrsrachaelhabib1@gmail.com>
REF: INVESTMENT ASSISTANCE My Dear, I am writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR. HABIB from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone. During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two
children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Status in Burkina faso as refugees I More ...
029  Classified as a Generic scam G Batch Number: EU-155DB11-003/LL.    MasterCard UEFA Champions League Lottery Inc.
Batch Number: EU-155DB11-003/LL.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fil More ...
030  Classified as a Generic scam G Urgent Response needed    Anthony Mensah.
Urgent Response needed
"Anthony Mensah."<antony_mensah001@yahoo.co.jp>
Dear Sir,
I wish to introduce myself as Mr. Anthony Mensah, a mandate and representative of the Asare Bunso
family resident in the Eastern Region of Ghana.
As you may know, our region remains the richest in terms of annual turn over in the mining industry
in Ghana. Relatively every house whole has a mining concession or the other, either inherited from
our late parents or just discovered as a result of geological analysis conducted in our communities.
It may also interest you to know that we currently have in our dear country Ghana, a Gold mining
concession that is said to be in exhaustible even in the next 100 years!
Based on this statistics, we in our family has decided to request for genuine foreign partnership
with very truthful and honest investors who will come down to buy our produce (Gold Dust) and in
return, pay f More ...
031  Classified as a Generic scam G Your MashreqOnline Account Has Been Locked!    Mashreq Online Banking
Your MashreqOnline Account Has Been Locked!
Mashreq Online Banking <customerservices@hostserv.pirator.net>
Account Locked!
Dear MashreqOnline
Member,
Due to the number of incorrect login
attempts, your MashreqOnline Account has been locked for your security.
This has been done to secure your accounts
and to protect your private information in case the login
attempts were not done by you.
More ...
032  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION    Nuru Din
URGENT TRANSACTION
Nuru Din <nuru_din1@voila.fr>
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign
partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the
post of Foreign Remmittance Manager in our bank Burkina Faso office .
I have the opportunity of transfering the left over funds $15.million of one of my bank deceased
client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu
on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on
this web site:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio
60/40 if you agree to my business pr More ...
033  Classified as a Generic scam G Yahoo!! International Lottery Organization    Yahoo Thailand Lottery 2010
Yahoo!! International Lottery Organization
"Yahoo Thailand Lottery 2010"<test@fywx.cc>
                                                  YAHOO THAILAND LOTTERY 2011
                                                                                   YAHOO INTERNET LOTTERY
     &nb More ...
034  Classified as a Lotto/Lottery scam L CONGRATULATION!! CONGRATULATION!! \"2011\" AWARD, OPEN ATTACHMENT.    Microsoft / AOL Award 2011
CONGRATULATION!! CONGRATULATION!! "2011" AWARD, OPEN ATTACHMENT.
Microsoft / AOL Award 2011 <fiduciaryclaimservices@hotmail.co.za>
Award Team 2011.doc
File: MS-Word document More ...
035  Classified as a Advance Fee Fraud/419 scam S Good News On Your Payment    FROM USA AMBASSADORS
Good News On Your Payment
"FROM USA AMBASSADORS"<AMBASSADORS@gmail.com>
Attention beneficiary
My name is Mr. Terrence Mcculley the new UNITED STATE AMBASSADORS in Nigeria,
This is to officiallyinform you of the meeting hold today in the Nigeria presidential office regard
to the fund
recovered from the importers/fraudsters in Nigeria, London/UK, the Nigeria Government has set aside
Eight Hundred Billion United State Dollars (US$800,000,000.000.00) collected from fraudsters with
the help
of the Economic and Financial Crime Commissions both in London /UK and Nigeria.
Your name appear in the list as one of the victim and the president has map out the total sum of
$18.5 Million to pay you as compensation in recovering the entire fund you have lost to the
impostor’s in
Nigeria and London.
I shall be coming to your COUNTRY, for an official meeting this week and I will be bringin More ...

Date: 03 January, 2011

036  Classified as a Generic scam G IMPORTANT NOTICE    Mrs Flora Smith
IMPORTANT NOTICE
"Mrs Flora Smith" <Flora@yahoo.com>
Hello Friend,
I just want to inform you that I have packaged and deposited your ATM
MASTERCARD worth $800,000 USD with FedEx Delivery Services to deliver it
to you
after a long period of no communication from you. Insurance and delivery
charges have been paid for. The only fee remaining is the security safe
keeping
fee of $250 USD which you will be required to pay. Also note that Fedex
Services does not know the content of the parcel, I registered it as an
African
magazine, they do not know it contains ATM MASTERCARD inside. The ATM
MASTERCARD has pin number inside the document in the parcel.
Find FedEx Contact Information Below:
===========================
Contact Officer: Mr. Harry Fredrick
E-mail: fedex.harry011@hotmail.com
Tel: +234-705-892-6296
Tel: +234-816-649-1353
Shipment Code: CPOL/OWY/9914 More ...
037  Classified as a Lotto/Lottery scam L MERCEDES-BENZ WINNING NOTIFICATION.    MERCEDES-BENZ ONLINE LOTTERY BOARD
MERCEDES-BENZ WINNING NOTIFICATION.
MERCEDES-BENZ ONLINE LOTTERY BOARD <jolis08@att.net>
DEAR LOTTERY WINNER,OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE 2011MERCEDES-BENZ PROMOTION HELD EVERY BEGINNING OF THE YEAR. FILL AND RETURN YOUR DETAILS REQUIRE FOR DELIVERY OF YOUR FUND AND YOUR D620  COMPUTER LAPTOP/ T30 IMMEDIATELY.CONGRATULATIONS TO YOU AND YOUR FAMILY!BEST
REGARDS,MERCEDES-BENZ PROMOTION BOARD,UNITED KINGDOM.
MERCEDES_BENZ_WINNING_NOTIFICATION.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
038  Classified as a Generic scam G My Dear    Dr. John Smith
My Dear
"Dr. John Smith" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. John Smith writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(nanak More ...
039  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Nidal Hassan
Urgent Assistance
Nidal Hassan <nidalhassan1@gmail.com>
Hello dear friend,
 I'm glad to know you,but God knows you better and he knows why
he has directed me to you, at this point in time so do not be afraid. I am
writing this mail to you with heavy sorrow in my heart, I'm mr Nidal Hassan am
from Algeria I'm a man of 50 years old.
 
I am contacting you from the hospital were am taking my treatment
here in Dakar Senegal, I want to tell you this because i donât have any other
option than to tell you as i was touched to open up to you, I am married to
Mrs.Mariam Samad who worked with Algeria embassy in Burkina Faso for nine years
before she died in the year 2005.We where married for eleven years without a
child. He died after a brief illness that lasted for only five
days.
 
Since she death I decided not to remarry, When my late wife was
alive she depos More ...
040  Classified as a Generic scam G Batch Number: EU-155DB11-003/LL.    MasterCard UEFA Champions League Lottery Inc.
Batch Number: EU-155DB11-003/LL.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fil More ...
041  Classified as a Advance Fee Fraud/419 scam S Confidential Message/Personal not junk    Mr. Matthew Scotch
Confidential Message/Personal not junk
"Mr. Matthew Scotch"<matt.scotch5@europe.com>
From: Matthew Scotch
Santander Bank, UK
Dear: Friend,
I am Mr. Matthew Scotch, the Auditor General, Santander Bank UK . In the course of my auditing, I
discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank which was
bought over by Santander group belonging to a dead foreigner who died in 1999. Every effort made to
track any member of his family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistanc More ...
042  Classified as a Generic scam G Acknowledge mail    HK
Acknowledge mail
"HK"<info@somfy.com>
Acknowledge mail
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this
particular letter is of exceptional and very private nature, as by virtue of my vantage position in
the Bank of China Hong Kong I have a lucrative business
proposal of mutual interest to share with you. There is no way for me to know whether you will be
properly understood, but it is my duty to write and reach
out to you, TRUSTING that you will give this proposal positive consideration.
I got your contact through my search in the internet of your country housing registration chamber
and please, keep this proposal personally. I am from Hong
Kong and I speak Chinese, Cantonese and English languages. I have a special Language Translating
machine i am using to translate my message to your More ...
043  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Email_Id_Won_=A3950=2C000=2E00_In_Benz_New_Year_Promo=2E_F?= =?iso-8859-1?Q?or_Claims_Send?=
dcr5636@sbcglobal.net
Name_____________Address________________ Country____________Tel_____________ More ...
044  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 ...
045  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/6778; ATM CARD BENEFICIARY    AUSTRALIA DISBURSEMENT PROGRAMME
YOUR REF: CLAIMS/ATM/6778; ATM CARD BENEFICIARY
AUSTRALIA DISBURSEMENT PROGRAMME <atendimento@transminuano.com.br>
OUR REF: UK/ATM/5078
YOUR REF: CLAIMS/ATM/5078
We do officially inform you that an Inter-Switch ATM-Card Valued at Â1,000.000GBP (One Million
Great British Pounds) has
been accredited in your favour by the UK Inter Switch ATM Organization.Your Personal Identification
Number is ATM-4378.
The ATM Card has a daily withdrawal limit of Â10,000.00GBP Per Day due to its International Roaming
status.
You are advice to contact Mrs.Merelyn Hayes via Email: stone.clark@live.com. Please provide the
following details for processing:
* Full Names:
* Delivery Address:
* Country:
* Sex:
* Age:
* Occupation:
* Phone Number:
Regards
Committee On Foreign Payment More ...
046  Classified as a Generic scam G Our Ref: CFG/US/B005    Cargill, Inc.
Our Ref: CFG/US/B005
"Cargill, Inc."<info@cargill.com>
Our Ref: CFG/US/B005
Your Ref:
Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the objective of Human
Growth, Education and Community development. We are pleased to inform you that as part of our 2010
fiscal year promotion, Cargill is donating two hundred million dollars, towards the Cargill
Foundation anniversary as specific cash aid to 100 international recipients worldwide in different
categories for business, educational and personal development, and at least 30% to be used by each
for the development of his/her community or assist those in need. For more details about our
charitable donations please visit our website at
http://www.cargill.com/corporate-responsibility/charitable-giving/index.jsp.
Cargill has contributed more than US $58 million to nonprofit and/or nongovernmental organizat More ...
047  Classified as a Advance Fee Fraud/419 scam S (CONFIDENTIAL)    WassimDongo
(CONFIDENTIAL)
WassimDongo <mr.wassimd86@gmail.com>
(Confidential )
Dear friend,
How are you doing together with your family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr.Wassim Dongo. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An abandoned sum of ($4.5 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon .
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon . This man died through assassination on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut .
The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since th More ...
048  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Mr Hamidah Ashari
I NEED YOUR URGENT ASSISTANCE.
Mr Hamidah Ashari <hamidah_ashari111@hotmail.fr>
My name is Mr. Hamidah Ashari,A Banker in
one of the reputable Bank here in my Country. I have decided to contact you on a
business proposal of $12.5M (Twevle Million Five Hundred Thousand  United States
Dollars).
One of our customers, the depositor of the
above said fund; accidentally died with his wife and children leaving no one to
come for the claim of his fund with our bank. The deceased customer used his
wife as the next of kin but unfortunately, The wife died along side with him
leaving nobody for the claim.According to our Banking law, If deceased
funds remain unclaimed, the fund will be transferred into the reserve Bank as
unclaimed Bill. This issue was raised in the Board meeting held, and I don't
want the fund to go into the Bank's treasury and as such, let us claim the fund
now if you are in More ...
049  Classified as a Generic scam G My Dear    Dr. Josh Newhard
My Dear
"Dr. Josh Newhard" <consulgh@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr.Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(nan More ...
050  Classified as a Lotto/Lottery scam L INTERNATIONAL AWARD NOTIFICATION    TOYOTA MOTOR COMPANY
INTERNATIONAL AWARD NOTIFICATION
"TOYOTA MOTOR COMPANY"<helpdesk@speakeasy.net>
TOYOTA MOTOR COMPANY INT'L
Marketing/Advertising Department.
Toyota World Wide China Branch.
Fortune Building No.5, Dong San Beijing China.
INTERNATIONAL AWARD NOTIFICATION
DEAR Winner,
We are glad to inform you that following the announcement made today by the Toyota Motor Company
International, You have been selected as one of the lucky winner of the TOYOTA INTERNATIONAL
PROMOTION PROGRAM for the year 2011. This promotion was organized annually to advertise and promote
the marketing of Toyota Motor (MODELS) in the world. Though, forms were not sold for this lottery
exercise but participants were selected through automated random selection drawn from 1,500,000
email addresses of individuals and companies from all part of the world as part of our Electronic
Business Promotions Program.
As a result More ...
051  Classified as a Advance Fee Fraud/419 scam S Good Day    Jenet Harry
Good Day
Jenet Harry <jenet.harry01@gmail.com>
Good Day
 
From. Mrs
Jenet Harry Lachlan
 
Please I am
contacting you believing that you are an 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 Jenet Harry
Lachlan. I'm a 50years old woman and from Liberia,
but will based here in Burkina Faso
in West Africa region.
 
I was also
married with two children, My late husband (Dr.Alex Harry Lachlan) was the
director of Vegetable Oil Company (CVO) before his death, with my two children
were involved in a car accident on December 26th 2004, before this happened. My
late husband had deposited the sum of (US$8.2 Million) Eight Million Two
Hundred Thousand More ...
052  Classified as a Advance Fee Fraud/419 scam S Good News On Your Payment    FROM USA AMBASSADORS
Good News On Your Payment
"FROM USA AMBASSADORS"<AMBASSADORS@gmail.com>
Attention beneficiary
My name is Mr. Terrence Mcculley the new UNITED STATE AMBASSADORS in Nigeria,
This is to officiallyinform you of the meeting hold today in the Nigeria presidential office regard
to the fund
recovered from the importers/fraudsters in Nigeria, London/UK, the Nigeria Government has set aside
Eight Hundred Billion United State Dollars (US$800,000,000.000.00) collected from fraudsters with
the help
of the Economic and Financial Crime Commissions both in London /UK and Nigeria.
Your name appear in the list as one of the victim and the president has map out the total sum of
$18.5 Million to pay you as compensation in recovering the entire fund you have lost to the
impostor’s in
Nigeria and London.
I shall be coming to your COUNTRY, for an official meeting this week and I will be bringin More ...
053  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 a More ...
054  Classified as a Generic scam G NOTIFICATION    Sir. Richard Goldman
NOTIFICATION
"Sir. Richard Goldman" <sir.richardgoldman@att.net>
SHELL PETROLEUM NOTIFICATION
BATCH REF: SHHK/008/YY
You have been selected in the on-going Shell Petroleum award held this
June 2010. We the promo board are pleased to inform you that, you
alongside four(4) other luckywinners have been approved for a payment of
£800.000 British Pounds in cash. 2010 International E-mail Draw which
is Organized by Shell Petroleum Development Company United Kingdom
Shell Petroleum collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo, Aol,
Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
five people are selected yearly to benefit from this promotion and you
are one of the Selected Winners this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settl More ...
055  Classified as a Generic scam G HAPPY 2011    MR SAM THAMBO
HAPPY 2011
"MR SAM THAMBO"<mrnelson2007@gmail.com>
MR SAM THAMBO
77 GRAYSON DRIVE
CAPE TOWN SOUTH AFRICA
TEL: +27 78 128 1967
FAX: +27 86 613 1634
EMAIL: sam.thambo@info.al
Good day,
My name is MR SAM THAMBO; I am the head of audit unit of a commercial bank here in CAPE TOWN South
Africa. There is an account that has not been operational for the past eight years as the owner
died leaving nobody as the next of kin.
My bank shall confiscate the amount in the account by the end of this year if am not able To track
anyone that knows the beneficiary. I want to present you as someone that is known by the
beneficiary so that this money would be paid to you; then you will be compensated with 40%.If you
are interested, I will furnish you with the details that you need to know about the account.
the amount is US$9MILLION (NINE MILLION UNITED STATES DOLLARS) all i need from you n More ...
056  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS INVESTMENT.    sankara ahmed
URGENT BUSINESS INVESTMENT.
sankara ahmed <sankaraahmed11@sify.com>
Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through
this email. I am Mr SANKARA AHMED .
The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (A.D.B) Burkina Faso. West Africa.
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated
on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital, More ...
057  Classified as a Advance Fee Fraud/419 scam S My Dear Urgently    Chris Ude
My Dear Urgently
Chris Ude <chris_ude@rediffmail.com>
My Dear Urgently
I am Chris Ude the son of Late former Angola Secretary Jonas Ude living in The Abidjan- Cote
D'Ivoire , I am in position of ($35.5Miilion)USD which I intend to invest in Real Estate, Factory
or any profitable investments in your country.
I am looking for a reliable person that will help me to invest this money.Kindly update me if you
can represent my interest or if there is any other lucrative Business in the area related to your
fields do not delay to get back to me as soon as possible with further details. Please, replies to
my personal email address: foranticipate cooperation.
Thanks
Best regard Chris Ude+225 07 19 23 63 More ...
058  Classified as a Lotto/Lottery scam L Your Mail ID has won 750,000.00 GBP in the GNLD PROMO. Send‏   
=?utf-8?B?WW91ciBNYWlsIElEIGhhcyB3b24gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdO?= =?utf-8?B?TEQgUFJPTU8uIFNlbmTigI8=?=
vdouglas0643@sbcglobal.net
Names.Nationality. Tel. More ...
059  Classified as a Advance Fee Fraud/419 scam S Hello Friend,,,    Mr Vincent Cheng
Hello Friend,,,
"Mr Vincent Cheng"<annette.blomstrand@spray.se>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited. Our client BRIGADIER AMER ALI NAYEF, a businessman and
also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five
Hundred Thousand United State Dollars only in my branch, a number of notices was sent
to him, before the war which began in 2003 and also after the war but, no response came
from him.
We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid
Amer also in the force as they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not declare any next
of kin in his official papers including the paper work of his bank deposit.What bothers me
most is according to the law More ...
060  Classified as a Generic scam G FELICITATION !!!    Miss Blessing
FELICITATION !!!
Miss Blessing <missjoyblessing@gmail.com>
LOTERIE NATIONALE PROMOTIONSFÃLICITATIONS !!!!! Les appareils Ãlectroniques de loterie internationale  LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D'EXPLOITATION DES MINES D'OR. RECOMPENSE  INTERNATIONALE DE LA PROMOTION DE LONDRE.SIEGE/OUAGADOUGOU AU BURKINA-FASO, 12Ãme. AVENUE KWAME N'KRUMAH 01 BP.             RÃFÃRENCE DE GAGNANT:LP/26510460037/03. GROUPE : 24/00319.                                               WorldWideLotto.com                           &nbs More ...
061  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.    Mohamed Issaka
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.
Mohamed Issaka <mohamed.issaka771@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou Burkina Faso,West Africa.Telephone +226 76 79 20 28.Email.(mohamed.issaka171@gmail.com)I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,
this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The More ...
062  Classified as a Advance Fee Fraud/419 scam S Hello:    Mohd Hatim
Hello:
Mohd Hatim <mohdmonsor.hatim53@gmail.com>
Attn,
I apologize for any inconvenience, but please read and
objectively consider if we can work together,I know this message may
come to you as a big surprise because we have not met before, but please
do not think this is one of those junk mails you do received in your
email box/fax machine of which I, myself do receive also. After proper
consideration I suppose, I feel quite safe dealing with you in this
mutual beneficial transaction. Though, this medium (internet) has been
greatly abused, I choose to reach you through it because it still
remains the fastest, surest and most secured mediu More ...
063  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    Eric Cool
Attn: Beneficiary
"Eric Cool"<info@interpol.com>
From: The officer in charge.
Airport Police Department UK.
Mr. Eric Cool.
Tell: +44-703-194-3682
Attn: Beneficiary.
We write to inform you that our security agent discovered a parcel containing huge amount running
in dollars from one diplomat who said that the parcel belong to you and was meant to be delivered
to your given address, the parcel /fund has been moved to a bank here for safe keeping pending when
you confirm this subject matters, meanwhile the diplomat are still under our custody for further
interrogation. You are therefore advice to get back to this office consigning this issue as this
will enable us see to the released of your fund to you, failure to respond we will not hesitate to
contact your government for them to invest you for questioning and money laundering offense. Kindly
complete below information.
(1) Y More ...
064  Classified as a Advance Fee Fraud/419 scam S CONTACTS ME FOR MORE DETAILS    Issa Adamu
CONTACTS ME FOR MORE DETAILS
Issa Adamu <issaadamu55@gmail.com>
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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 US$20.5m dollars (Twenty Million Five Hundred Thousand US 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 on November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
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 indi More ...
065  Classified as a Generic scam G GOOD NEWS FOR YOU !!!    The Uk National Lottery
GOOD NEWS FOR YOU !!!
The Uk National Lottery <allantheresa20@gmail.com>
ATTENTION DEAR LUCKY WINNER:
 
PLEASE, KINDLY DOWNLOAD THE ATTACHED
 
DOCUMENT TO THIS EMAIL TO VIEW THE
 
DETAILS REGARDING YOUR LOTTERY WINNINGS.
 
KIND REGARDS
MRS. ALLEN THERESA
LOTTERY BOARD COORDINATOR.
The Uk National Lottery.doc
File: MS-Word document More ...
066  Classified as a Generic scam G re: Urgent Response Needed...    Mr. Sanusi Lamido Aminu Sanusi
re: Urgent Response Needed...
"Mr. Sanusi Lamido Aminu Sanusi"<info@mail.k-pro-co.com>
Telegram: CENBANKAttached Message:
TRANSFER PROCESS CALL ME NOW TO CONFIRM +234-8086919588.
Attn: Honorable Beneficiary,
With the effective change of the new Central Bank Of Nigeria I wish to introduce myself to you; as
the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by
Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance
payment on your behalf. Please as a matter of urgency, you are required to verify the following
information and inform us if you are aware or know anything about
this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the
payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby ma More ...
067  Classified as a Advance Fee Fraud/419 scam S Notice INFORMATION    Miss Mabel Johnson
Notice INFORMATION
"Miss Mabel Johnson"<mabeljohnson13@yahoo.com>
Greetings from Mabel Johnson,
Happy New Year,
With all due respect, I want you to read my letter with one mind and help me. I am Mabel Johnson,
The only child of late Mr and Mrs Johnson, My Late father was a very wealthy cocoa dealer in
Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business
associates on one of their outing to discuss on a business deal.
When my mother died when she was given birth to me, my father took me so special because I am
motherless. Before the death of my father on 22nd May, 2010 in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of USD8, 000,000.00 Eight
million United States dollars left in a suspense account in a local bank here in Abidjan, that he
used my name as his only daughter for the next of kin in More ...
068  Classified as a Generic scam G From Mr. Cliff Fifi.    Mr.Cliff Fifi
From Mr. Cliff Fifi.
"Mr.Cliff Fifi"<Clifffifi@yahoo.com>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Dear,
My name is Mr.Cliff Fifi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana. I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, 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 2010 business report, I
discovered that my branch in which I am the manager made Six million eight hundred and fifty
thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never
be aware of. More ...
069  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 INF More ...
070  Classified as a Generic scam G Bank Phb Limited    Mr. Smith William
Bank Phb Limited
Mr. Smith William <smithwilliam@phbbanktlt.com>
Bank Phb Limited
ATM International credit Settlement.
Directorate of International Payment.
Dear Beneficiary,
This is to officially notify you about your Fund that was suppose to be rendered to you via
numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to many lost of
Funds by you a beneficial meeting was held on the 10th of November 2010 at the World Bank in
Switzerland, with top officials of Central Bank Governors from different countries in the world
were in attendances. They discussed on how your Fund can be given to you without any loss from you,
please be advice that from henceforth stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, the President of World Bank Mr. Robert B.Zoellick has strictly More ...
071  Classified as a Generic scam G Bank Phb Limited    Mr. Smith William
Bank Phb Limited
Mr. Smith William <smithwilliam@phbbanktlt.com>
Bank Phb Limited
ATM International credit Settlement.
Directorate of International Payment.
Dear Beneficiary,
This is to officially notify you about your Fund that was suppose to be rendered to you via
numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to many lost of
Funds by you a beneficial meeting was held on the 10th of November 2010 at the World Bank in
Switzerland, with top officials of Central Bank Governors from different countries in the world
were in attendances. They discussed on how your Fund can be given to you without any loss from you,
please be advice that from henceforth stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, the President of World Bank Mr. Robert B.Zoellick has strictly More ...
072  Classified as a Advance Fee Fraud/419 scam S (Dear God\'s elect,)    Margaret Brown
(Dear God's elect,)
Margaret Brown <mrsmargaret_brown1@w.cn>
(Dear God's elect,)
I am touched by God to hand you over this money considering my last wish, and you should also know
that my contact to you is by special grace of God, please understand that you are not helping me
rather you are working for God the creator of heaven and earth.
In respect of my previous message; Nevertheless, (30% Percent) of the total money 8,500,000.00 USD
is for your personal use and 70 Percent to help orphanages, Building a Clinic school and widows to
endeavor that the house of God is maintained, I hope you will utilize this money the way I
instructed you herein.
On the process of receiving your first response, i have now extented the communication to the
knowledge of my personal lawyer who will take a proper charge of the fund remiting procedure to
your destination to enable you excute my last wished project. The contac More ...
073  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR REPLY UGENTLY    Asad Musa
I NEED YOUR REPLY UGENTLY
Asad Musa <mrasadmusa@gmail.com>
Dear Friend,This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Asad Musa  Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work. He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that
they are ready to release this fund to any of his relatives abroad. Therefor More ...
074  Classified as a Generic scam G WINNING PRIZE NOTIFICATION 2011 NEW CARS PROMOTION TEAM.    Yasumori Ihara
WINNING PRIZE NOTIFICATION 2011 NEW CARS PROMOTION TEAM.
" Yasumori Ihara"<toyota20112011@live.com>
Toyota Car Lottery International Promotions Thailand,
Customer Service DepartmentToyota Motor Corporations,
Thailand.92/48 Sathon Nua Rd.Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,Thailand.
TOYOTA MOTORS CORPORATION INTERNATIONAL.
PRIZE NOTIFICATION 2011 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the IST
OF January,2011 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you
More ...
075  Classified as a Lotto/Lottery scam L 2011 Winners !!!    INTERNATIONAL MONETARY FUND (I.M.F)
2011 Winners !!!
"INTERNATIONAL MONETARY FUND (I.M.F)" <michealwelsh001@gmail.com>
INTERNATIONAL MONETARY FUND (I.M.F)
71 Lombard Street London,
EC3P 3BS,United Kingdom.
REGISTERED NO.1026167.
DirectHotline:CALL:+447045782259.
The sum of 350,000 Dollars had just been donated to you by the International Monetary Fund (IMF).
to claim, reply with your
1. Name
2.Age
3.Sex
4. Contact Address
5.Occupation
6.Identity
7.Phone number
8.Marital status
Dr. Micheal Welsh. More ...
076  Classified as a Advance Fee Fraud/419 scam S Re- Estate Beneficiary    Barr.David Wealth
Re- Estate Beneficiary
"Barr.David Wealth"<liupj@biokee.com>
Dear Sir/Ma,
Re- Estate Beneficiary
Sequel to your non response of our earlier letter to you on behalf of the Trustees
and Executors of the Estate of our late client We wish to notify you that you have
been subscribed as the beneficiary to the total sum of
Ј9,900.000.00 GBP (Nine million Nine Hundred thousand British Pounds) representing
the pecuniary estate of the said deceased.He died on 9th January 2005 at the age of
68.He was buried on the 3rd of February.
We reckoned that you can receive this fund; as you are qualified via your name
identity.
All the legal papers will be processed upon your response. In your acceptance of
this deal, we request that you kindly forward any proof of identity of yours, your
current telephone and fax numbers and forwarding address to enable us file necessary
documents at Probate Reg More ...
077  Classified as a Lotto/Lottery scam L You were given Seven Hundred And Fifty Thousand Pounds in British Gnld Promo: send    Gnld New Year Award
You were given Seven Hundred And Fifty Thousand Pounds in British Gnld Promo: send
Gnld New Year Award <ben-morris@sbcglobal.net>
Name, Address, Tel. More ...
078  Classified as a Phishing, ID Theft scam P YOU HAVE ONE NEW MESSAGE    Egg bank Online Service
YOU HAVE ONE NEW MESSAGE
Egg bank Online Service <msg.center@egg.com>
You have 1 new Security
Message Alert!
Log In into your
account to review the new credit
limit terms and conditions
.
Click here to
Log In
Egg bank
Online Service
Egg bank
Security
Department More ...
079  Classified as a Advance Fee Fraud/419 scam S CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)    Mr.Johnson Gabe
CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND WITH PORTFOLOIO CODE (PPL111RSS)
"Mr.Johnson Gabe" <jjjj--------ma655@att.net>
Dear Friend, I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALNICO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALNICO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALNICO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send
the More ...
080  Classified as a Advance Fee Fraud/419 scam S Good Day my friend,    Dr. Dr. Frank Williams
Good Day my friend,
"Dr. Dr. Frank Williams" <affafa--------7746@att.net>
Good Day my friend,
My name is Dr. Frank Williams, the operations manager of Zenith Bank of Nigeria and am sending you this mail based on trust. Basically the issue I want to unravel to you is very classified and confidential but it involves a huge sum of $35 Million United State Dollars from a deceased foreign customer deposited here in the Bank where I work.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality
Please I would like to seek your permission to have you stand as the family representative of the deceased to retrieve the funds into your account. I need your urgent co-operation because the Nigerian banking policy and guideline stipulates that any funds belonging to a deceased person for a period of 5years will be transferred into the Bank treas More ...
081  Classified as a Advance Fee Fraud/419 scam S GREETINGS===    smith
GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAIL More ...

Date: 02 January, 2011

082  Classified as a Generic scam G     Lim-Tan Gek Eng
Lim-Tan Gek Eng <egelim@pmail.ntu.edu.sg>
 
 
   Congratulation!!!!Your email contact has earned the sum
of 5 million pounds in the UK online promotion award,
Please contact for claims with the details below;
 
FIRST NAME:                         LAST NAME:
COUNTRY:
ADDRESS:
AGE:
SEX:
OCCUPATION:
STATE:
PHONE:
MOBILE:
Claims Agent:Rev Robin Castro
Email:robincastro63@gmail.com
Phone Number:+44 702 405 4162
 
Mrs Lim Tan Gek
Lottery Co-ordinator
CONFIDENTIALITY: This email is intended solely for the person(s) named and may be confidential and/or privileged. If you are not the intended recipient, please delete it, notify us and do not copy, use, or disclose its
content. Thank you.
Towards More ...
083  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    rufaisanusi
GOOD DAY..
rufaisanusi <rufaisai@insing.com>
FROM MR.RUFAI SANUSI.HEAD OF FOREIGN OPERATIONAFRICAN DEVELOPMENT BANKDirect Lines+226 7435 1573.Dear Friend, I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in African
development bank Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years 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 on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning t More ...
084  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!!!    Mr. Peter Williams
Compliment Of The Season!!!
"Mr. Peter Williams"<mr.peterwilliams1960@yahoo.com>
Dear Sir,
Greetings in the name of God and I hope that you and your entire household are in good health
condition if so, thanks be to God. I also hope that this mail will not be embarrassing to you since
we have not met or communicated earlier. Also, I hope that you are somebody I will rely on for the
successful closing of this proposal.
My name is Peter Williams citizen of Gambia here in central Africa living in the United Kingdom
(LONDON).I have lived in this country for Twenty years. And throughout my stay here, I have been
working with an Arab American Iraqi nationality in the person of Hamid Ali who until his sudden
death, a respected business man and one of the late Saddam Hussein critics.
Hamid left Iraq to the United Kingdom after his home was destroyed, his children and wife murdered
by the order of Sad More ...
085  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message: More ...
086  Classified as a Lotto/Lottery scam L Your Email-ID has been awarded £950,000,00 Pounds in our BEZ Automobile New year promo‏   
=?utf-8?B?WW91ciBFbWFpbC1JRCBoYXMgYmVlbiBhd2FyZGVkIMKjOTUwLDAwMCwwMCBQ?= =?utf-8?B?b3VuZHMgaW4gb3VyIEJFWiBBdXRvbW9iaWxlIE5ldyB5ZWFyIHByb21v4oCP?=
dcr5636@sbcglobal.net
Name:
Address: More ...
087  Classified as a Advance Fee Fraud/419 scam S I Await Your Response    Mr Molahi Ahmed
I Await Your Response
"Mr Molahi Ahmed" <info@hsbc.com>
Dear Friend,
I need your urgent assistance in transferring the sum of ($15.5) MILLION to
your account within 10 banking days.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.
Upon receipt of your reply,I will give you full details on how the business
will be executed and also note that you will have 40% of the above mentioned
while 60% will be for me,I am expecting your urgent response.
Please, it is top secret.
Thanks,
Mr Molahi Ahmed.(Credit Officer HSBC BANK UK.)
Please Reply me on my private Email:molahi_ahmed@live.com More ...
088  Classified as a Advance Fee Fraud/419 scam S GREETINGS===    smith
GREETINGS===
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAIL More ...
089  Classified as a Advance Fee Fraud/419 scam S Re: Happy New Year    James T
Re: Happy New Year
"James T"<jesus@cwpanama.net>
Dear Sir/Madam,
I am Mr James T. . I write you this proposal in good faith. I have packaged a financial transaction
that will benefit you and me, as the regional manager of one of the biggest Bank in Malaysia, it is
my responsibility to send in a financial report to my Head Office in the Capital City Kuala Lumpur
(Malaysia) at the end of each business year, On the course of 2009 my Branch Business Report, I
discovered that my branch in which I am the manager made ($4,600,000.00).
Further more in my private investigation before contacting you I discover that this money belong to
a pharmaceutical company which was bankrupted over a decade now and I have immediately placed this
fund on what we called Escrow Account, an account without any beneficiary information. Therefore as
an official in our bank I can not be directly have access to this money.
More ...
090  Classified as a Generic scam G PAYMENT FOR YOU    BRITISH FINANCE MONITORING UNIT
PAYMENT FOR YOU
"BRITISH FINANCE MONITORING UNIT" <jvolk1000@att.net>
View attachment and get back to me More ...
091  Classified as a Advance Fee Fraud/419 scam S Contact Mrs.Tina Pratt.    Mr.Larry Smith
Contact Mrs.Tina Pratt.
"Mr.Larry Smith"<angel@imporbarsa.com.ec>
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.
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.
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 $900,000.00 I
have authorized Mrs. Tina Pratt where I deposited the money to help you for the processing of
transfer the fund into your bank account.
I will advice you to contact her for more details on the processin More ...
092  Classified as a Generic scam G Congratulations Dear Winner!!!    National Geographic Society
Congratulations Dear Winner!!!
"National Geographic Society"<prizeclaim@nationalgeographic.com>
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 29/11/2010
This notification email is to inform you that you have won the sum of 500,000.00GBP {Five Hundred
Thousand Great British Pounds} in this year edition which is organized by the National Geographic
International, UNITED KINGDOM.
HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are subscribed
to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and
including private domain users and also being a Microsoft user, your email qualify you in entering
the draw. Ten email addresses are been selected in every quarters through an electronic ballotin More ...
093  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 a More ...
094  Classified as a Advance Fee Fraud/419 scam S I HOPE TO HEAR FROM YOU SOON.    Mrs. Suchart Chaovisit Suwannee
I HOPE TO HEAR FROM YOU SOON.
"Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
Compliment of the season.
I am Mrs. Suchart Chaovisit Suwannee, wife of the Former Thailand deputy prime minister and finance
Minister Suchart Chaovisith who died of cancer.
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer
In view of the death of my husband as you can read from the Bangkok post news website confirming
his death to the public, and Thailand Government.
I am very worried over the political crisis and i cannot endure the ongoing catastrophe here after
the death of my husband.
I have decided to contact you, to help me to move some funds to your country over there.
As my family hope to relocate to your country and go into investment with you in your country.
Please contact me on my private email addresses: (mrs.suchart1960@yahoo.com.hk )
My Regards to you and your fami More ...
095  Classified as a Lotto/Lottery scam L BBC WINNING NOTIFICATION.    BBC CHARITY HOME
BBC WINNING NOTIFICATION.
BBC CHARITY HOME <jolis08@att.net>
 DEAR LOTTERY WINNER,OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE BBC ONE NATIONAL LOTTERY AWARD HELD ON 01st
JANUARY 2011, FILL AND RETURN YOUR DETAILS REQUIRE FOR DELIVERY OF YOUR FUND IMMEDIATELY.CONGRATULATIONS TO YOU AND YOUR
FAMILY!BEST REGARDS,BBC NATIONAL LOTTERY BOARD,UNITED KINGDOM.
BBC_WINNING_NOTIFICATION.doc
File: MS-Word document More ...
096  Classified as a Advance Fee Fraud/419 scam S Attention Please!!    Jozef Ruud Roosevelt
Attention Please!!
"Jozef Ruud Roosevelt" <jozef@info.co.uk>
Attention Please,
I am Jozef Ruud Roosevelt, a Dutch National presently residing in
Newcastle United Kingdom, I have a proposition Involving an investment
initiative in your country economy to discuss with you, It will be of
mutual benefit to both of us, and I believe we can handle it together,
once we have a common understanding and mutual cooperation in the
execution of the modalities. I work with Abn Amro Bank as an auditor.
Should you be interested, please e-mail back to me through this email
address: (jozef.rosevelt@admin.in.th).
I await your earliest response.
Yours Sincerely,
Jozef Ruud Roosevelt. More ...
097  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    smith
IN GOOD FAITH
"smith"<james_smithss@rediffmail.com>
DEAR,
I AM MR .SMITH JAMES,I AM THE ONLY SON OF LATE MR JOHNSON SMITH, MY FATHER DIED IN MYSTERIOUS
CIRCUMSTANCES IN WHICH I BELIEVED THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
AFTER HIS BURIAL I DISCOVERED A DOCUMENT COVERING (USD 15.5 M) WHICH HE DEPOSITED IN A FINANCE
COMPANY HERE IN ACCRA GHANA I HAVE VERIFIED THE DEPOSIT WITH THE FINANCE COMPANY AND ITS
AUTHENTICITY IS CLEAR.I AM SOLICITING FOR YOUR KIND ASSISTANCE IN THE TRANSFER OF THIS
FUN FROM THE FINANCE COMPANY HERE TO YOUR COUNTRY FOR INVESTMENT.
YOU WILL ALSO SERVE AS THE GUARDIAN TO THIS FUN AS I"M NOT AT ALL KNOWLEDGEABLE IN THE
INTERNATIONAL BUSINESS WORLD. I WILL GIVE YOU FURTHER DETAILS AS SOON AS I HEAR FROM YOU AND WE
WILL DISCUSS TERMS AND PERCENTAGE SUBSEQUENTLY BUT YOU MUST TREAT IT HIGHLY CONFIDENTIAL.
I WAIT FOR YOUR RESPONSE. OR YOU CAN REPLY ON MY PERSONAL EMAI More ...
098  Classified as a Generic scam G BC-49 GLOBAL PROMOTIONAL DRAW!!    British Canadian Lottery
BC-49 GLOBAL PROMOTIONAL DRAW!!
British Canadian Lottery <wilson.barros@newideas.com.br>
BC-49, 70 Foster Drive, Suite 800, Ste. Marie, Ontario Canada, P6A 6V2, England.
Ref No: IMP/73253CA/2011
Batch No: 642376/CA/2011
BC-49 GLOBAL PROMOTIONAL DRAW!!
Your email has won you 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,
Five Hundred and Eighty four Pounds Sterling) from the BC-49 draw held 2011 in
Manchester in the United Kingdom and Ontario Canada with Lucky No: 01 03 06 07 16 21 Bonus
No: 33. For claims contact: The Yorkshire Bank Plc UK Groups, MR Philip
Raymond.Email:yorkshire_enquirybnk@live.hk
Tel:(+44)704-571-8622 with your Official Names,
Address, Sex, Age, Tel, Occupation for immediate processing of claims
Congratulations!
Yours faithfully,
ELIZABETH WILLIAMS (MRS.)
2011Online Award Promotion Edition
http://www.canada.com/life/lotteries/lotte More ...
099  Classified as a Generic scam G Dear Beneficiary    Mr. William Park
Dear Beneficiary
"Mr. William Park"<parkwilliam94@yahoo.com>
Dear Beneficiary
Please confirm your information for process of your check worth $850,000,00.
Eight Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque.
below and call me on my private telephone number (+233) 543 501 860
1.Your name
2.Your postal address=======
3.Your country ===========
4 Your phone number=======
5.Your age ==============
6.A copy of your ID=====
Regards
Wilfred Umaru More ...

Date: 01 January, 2011

100  Classified as a Generic scam G NOTIFICATION    Cargill, inc
NOTIFICATION
"Cargill, inc" <info@cargill.com>
Our Ref: CFG/US/B005
Your Ref:
Dear Beneficiary,
Cargill which was founded in 1865 by W.W. Cargill, was conceived with the
objective of Human Growth, Education and Community development. We are
pleased to inform you that as part of our 2010 fiscal year promotion,
Cargill is donating two hundred million dollars, towards the Cargill
Foundation anniversary as specific cash aid to 100 international
recipients worldwide in different categories for business, educational and
personal development, and at least 30% to be used by each for the
development of his/her community or assist those in need. For more details
about our charitable donations please visit our website at
http://www.cargill.com/corporate-responsibility/charitable-giving/index.jsp.
Cargill has contributed more than US $58 million to nonprofit and/or
nongovernmental organi More ...