Logo

Hello, My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in international directories with World Health Organization. I will be going in for an operation later today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work of the Lord. Contact My Lawyer with this email: Name: Barr Jay Mchenry Email: barrjay_mchenry01@lawyer.com Tel: +447-010-059-588 Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that I have paid for the state tax on this money to be transferred to you. Mean while you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day. Please do pray to God for my recovery. God Bless you. Regards, Mrs. Mellisa Lewis
Click to view scam #43775 - Sent on June 27, 2013, 8:01 pm by info@yahoo.com
-- I am Mrs. Grace Williams ,suffering from cancerous ailment.I want you to establish my husband money (35,000,000.00 GBP) to charity home for the upkeep of widows, widowers, orphans,destitute, the down-trodden, physically challenged children. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. You can contact me through my personal email Address: gracewilliams001@live.co.uk Please assure me that you will act just as I have stated Herein. Hope to hear from you soon. Remain Blessed, Mrs. Grace Williams
Click to view scam #44105 - Sent on June 30, 2013, 7:52 am by info@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.BROWN WALTER LOAN FIRMS awaits your next email:(mr.brownwalterloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.BROWN WALTER LOAN FIRMS
Click to view scam #44626 - Sent on July 6, 2013, 11:10 pm by INFO@YAHOO.COM
Hello. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now. I am Staff Sgt Robert Bales , A US Army who work with the 3rd Infantry Division in Afghanistan till I was hit with a bomb blast that led to my Amputation of my left leg. Am in the hospital now responding to treatment .My Men and I found over $900 million in Saddam Huseins hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars ,I kept my own share of the money in a security company sealed and bonded as personal Items. SEE THIS LINKS http://edition.presstv.ir/detail/184530.html I need you to help me receive and secure my own share, till am able to finish my treatment in the hospital and meet with you. I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants, i know this was Pure Divine intervention from God for me to be alive till this moment. The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), I am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment project. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time and period, I have lost a box of God to a trusted person .This transaction will not take more than 5 working days ,if you are sincere with me I shall send you the contact detail of the security company once I hear from you. I await your message soon and God bless you. Regards, Staff Sgt Robert Bales sgt.robertbales@live.com
Click to view scam #44828 - Sent on July 8, 2013, 5:36 am by info@yahoo.com
Good Day I am James Richard from Jeng Bright International Corp. and I am placing order of your products which we have interest in purchasing for urgent supply, I will like to know the FOB prices per each items plus the shipping cost, Find in the attactment our PO and sign back to us for confirmation. I await your quick response so I can proceed with my needed items and quantity Jeng Bright International Corp. Tel: +1-7814771234 Fax: +1-7814221234 Skype: sarah_taiwan Web site: http://www.jbitw.com
Click to view scam #45632 - Sent on July 16, 2013, 7:54 am by info@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.JULIUS SMITH LOAN FIRMS awaits your next email:(mr.juliussmithloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.JULIUS SMITH LOAN FIRMS (mr.juliussmithloanfirms@outlook.com)
Click to view scam #46331 - Sent on July 23, 2013, 3:28 pm by INFO@YAHOO.COM
If you want to learn how its done, read this: Click Here Now ==> http://bit.ly/18EY7wu
Click to view scam #46717 - Sent on July 27, 2013, 3:58 pm by info@yahoo.com
Greetings, I have been waiting for you since to contact us for your Confirmable BankDraft of $200.000.00 United States Dollars that was deposited with our company, but we did not hear from you since that time.I will be traveling out from the country to Nigeria for 3 Months Course and I will not come back till end of Novenber 2013.What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information,I have paid for the Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country The only money you will send to the FEDEX COURIER COMPANY to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)only being delivery Fee of the Courier Company so far Again, I would have paid that but they said no because they dont know when you will contact them and in case of demurrage. The only money you will send to the FEDEX COURIER SERVICE to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $175.00US Dollars. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information given bellow. FEDEX COURIER COMPANY Dispatch Director:Mr.Haward Roland Contact Email: fedexcourier@ovi.com Telephone:+234-808-2777-059 Finally indicate this code:GM0081 when contacting them,it will identify that you are the owner of the $200.000.00 bank draft that was Deposited in the company.You should also let me know through email as soon as you receive your Draft.Please contact them now with this email: fedexcourier00@ovi.com Yours Faithfully, Mrs.Anne Sedes ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49778 - Sent on August 30, 2013, 12:37 pm by info@yahoo.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I dont want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. Get back to me for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandrakorjev111@admin.in.th )
Click to view scam #60477 - Sent on December 9, 2013, 10:12 am by info@yahoo.com
Good day, I Am Chi Pui;Do not be surprised! I got your email contact via the World Email On-line Directory I am crediting officer at Sino Pac Bank Plc in Hong Kong and i have a deal of $17.3M to discuss with you urgently. Regards, Mr.Chi Pui
Click to view scam #50191 - Sent on September 4, 2013, 10:20 am by info@yahoo.com
Your E-mail Id Won You Rs 85 LACS From HSBC BANK/ MICROSOFT PROMOTION 2013, Your Email-id Is Been Selected By An Automatic Windows Microsoft-Ware Ballot programmed Computer, Your winning number: YM09701 Winning Serial-No: {25512560} CONTACT OFFICE DETAILS: Manager: Sir. Peter Gilmore Office Email: custormercare1@live.co.uk Office Hotline U.K : +447010057530 You Can Call For Confirmation Of Your Email Prize Amount For Claims Reply Now With Your Details Full Name: Address: Mobile No.: Occupation: Country: State: Email Id:
Click to view scam #50497 - Sent on September 7, 2013, 9:34 am by info@yahoo.com
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro42@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #48785 - Sent on August 19, 2013, 10:31 am by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #51276 - Sent on September 15, 2013, 9:01 pm by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #51328 - Sent on September 16, 2013, 5:21 pm by info@yahoo.com
A registered Bank. The Gulf International Bank currently Offering Private, Commercial and Personal loans to prospective customers in need of urgent money at 1% interest rate, Why wait for the money you need urgently? we have the cash to loan you, If interested in this offer,contact Mr. Carlos Benson now via email:gulfplc-bnkloan@live.com 10package Upgrade Your Financial Status Today !
Click to view scam #51694 - Sent on September 19, 2013, 10:43 am by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #53224 - Sent on October 5, 2013, 2:33 pm by info@yahoo.com
Welcome to Western Union Money Transfer Dear Customer Your email have won you sum $300,000.00 dollars compensation prize for those who use WESTERN UNION MONEY TRANSFER for their daily Business Transaction for the 2013 end of year promotion. Your ref no TLX637384ID. Send your full details to process your winnings fund, (1)Names: (2)Address: (3)Phone: (4)Number: (5)Age: (6)Country: (7)Occupation: Contact: Mr.Paul Moses Tel : +234 703 304 2079 Email:westernunion119140@yahoo.co.za
Click to view scam #53364 - Sent on October 8, 2013, 2:20 am by info@yahoo.com
HSBC BANK UK BRANCH.London Office,24 wilford park, London,United Kingdom,London SW1W 9LT. EMAIL: custormercare_claim@live.com Office Hotline : +447010057530 Dear Email Owner; Your E-mail ID has won you the total sum of Rs 85 lakhs from the Windows/Micro- soft promotion 2013 sponsored by HSBC BANK,We are please to inform you of our yearly promotion award program held on OCTOBER 2013, Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {RS 85 Lakhs},Your secret pin code is {25512560} please keep it very confidential to yourself for security reason which is the key to your amount of Rs 85 Lakhs. For security reasons regarding your fund amount you dont have to inform any second party(friends or ralations) until you successfully receive your Fund amount of 85 lakhs Contact claims office with your Winning Serial-No: {25512560} and fill the Details bellow, Full Name: Home Address: Mobile No.: Country: Nationality: State: E-mail Id: You Have To Submit Your Details To The Bellow Fund Release Office Bellow For Claim M.D: Sir. Peter Gilmore Office Email: custormercare_claim@live.com Office Hotline: +44 70100 57530 You Can Call This Office For Confirmation Of Your Email Fund Emerged Amount
Click to view scam #54414 - Sent on October 23, 2013, 1:20 am by info@yahoo.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I dont want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. Get back to me for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandra-korjev@admin.in.th)
Click to view scam #55657 - Sent on October 30, 2013, 11:23 am by info@yahoo.com
NOKIA-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH: 4381/2011/E7-BL X   This is to inform you that your E-mail ID has won (1,000,000) GBP, from NOKIA PROMOTION AWARD Contact your claims agent department immediately with all details below for the procedure of your claims. Contact   Mr. Howard Mitchell Email: louismitchell@vp.pl   1. Full Name: 2. Full Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. International passport copy or ID card: 9. Mobile Number:   Congratulation Yours Truly Prof Mary Lou Mrs. Nokia executive Director Notification Department  
Click to view scam #55927 - Sent on November 1, 2013, 11:29 am by INFO@yahoo.com
Good Day to whom it may concern I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state called Assam. but i got married to Mr. Walter Robert a citizen of Mauritius, We both live happily in Port Louis. the capital city of Mauritius. My husband worked with Chevron/Texaco in United Kingdom for twenty years before he died in the year 2003. Because of the love he have for me and our only son he deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) with the Reserve Bank of India (RBI). For his future benefit been the only child. With tears on my eyes, Pains and sorrows i say to you that my son was poisoned by his friends that are jealous of him because he came from a wealthy home. I have been suffering from cancerous ailment. Recently, my Doctor told me that Have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide. If you are a trusted person please kindly contact Me, with your informations Full Names. Residential. Address. City. State. Country. Nationality. Sex. Age. Marital Status. Email address. Fax Number. Cell Number. Occupation. Send your reply to me via Email- (mrs.jyotiappanah1010@gmail.com) if you are willing to assist. The Online Account details will be given to you, this will enable you view and access the Online Account. Sincerely Mrs. Jyoti Appanah ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #56191 - Sent on November 4, 2013, 6:30 am by info@yahoo.com
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email:   monetary131fundsorg@gmail.com Call me on +2348140547185                               INSTRUCTION TO RELEASE YOUR FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in   getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund   remain unpaid to you.     I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by   so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia   /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you   of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in   charge of your fund.   The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you   spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in   Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafias and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7)  (Federal Reserve Bank of New York) 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member (11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili     You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly   from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  with immediate effect and we shall give you   further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular.....................Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:     EMAIL YOURS SINCERELY, Mr Ken Richard +2348140547185  
Click to view scam #57109 - Sent on November 11, 2013, 3:32 am by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #57604 - Sent on November 15, 2013, 1:07 am by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@yahoo.cl Regards, Major.Alan Edward
Click to view scam #57751 - Sent on November 16, 2013, 4:41 am by info@yahoo.com
-- MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA. DEAR This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing irector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has> revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Mellon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiarys fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response. REPLY TO THIS Yours truly, Mr. John Aboh
Click to view scam #57869 - Sent on November 17, 2013, 12:31 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #58951 - Sent on November 25, 2013, 10:12 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: major.alanedward001@admin.in.th Regards, Major.Alan Edward
Click to view scam #58527 - Sent on November 19, 2013, 5:15 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward1@admin.in.th Regards, Major.Alan Edward
Click to view scam #59211 - Sent on November 27, 2013, 7:41 pm by info@yahoo.com
Good day We are Christian Organization, that give loan to those that have given there lives to Christ, but if you have not given your life to Christ, this is your opportunity to do so,contact us at organization_christian@yahoo.cl Yours in Christ Christian Organization
Click to view scam #59449 - Sent on November 29, 2013, 12:25 pm by info@yahoo.com
FORD LOTTERY DEPARTMENT 1 CANADIAN ROAD #904 OAKVILLE, ON ,L6J 5E4 CANADA. Dear Winner, We are pleased to inform you of the release of the long awaited results of the FORD INTERNATIONAL PROMOTION PROGRAM held on the 24th APRIL 2013. You were entered as dependent clients with: Ticket number:42845 and Promotional code:66456321/FORD. You have been approved for a payment of $1,000,000.00 (One Million United State Dollars) and a brand new FORD Excape 2013. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The FORD Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.We guarantee receipt of your payment. It is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully. Name Howard Keighler Tracking Number: 899328773367 (http://www.fedex.com) Name: Jody Miller tracking Number: 899571438936 (http://www.fedex.com ) (FUDICIARY AGENT) Name: Pst. Gordon Holera Email: pst.g.holera@qq.com / fordlottery.remittanceagent@yahoo.es Contact him by providing him with your secret pin code Number FORD:3551256003/24. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full 2. Address. 3. Nationality 4. Age 5. Occupation 6. Phone. 7. Present Country 8. Email address. 9. pin code Number FORD: MRS. LORI CONSTANTINY THE DIRECTOR PROMOTIONS FORD LOTTERY DEPARTMENT CANADA.
Click to view scam #59859 - Sent on December 3, 2013, 3:51 am by info@yahoo.com
You have been selected to claim 500,000.00 British pounds by <br>Dave and Angela Dawes the Euro Millions Lottery winners. Send <br>your Full Name,Country and Age for claim. For verification, <br>you can view the below link <br><A TARGET="_blank" HREF="http://www.bbc.co.uk/news/uk-england-15253038">http://www.bbc.co.uk/news/uk-england-15253038</A> <br>Dave & Angela Dawes <br>Email:<A HREF="mailto:2842803548@qq.com">2842803548@qq.com</A> <br>
Click to view scam #62757 - Sent on December 30, 2013, 11:13 pm by info@yahoo.com
Dear Friend I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Davinder Vijay Pradeeep, The financial controller at the RESERVE BANK OF INDIA (Headquarter) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $35,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Davinder Vijay Pradeep. [This e-mail is confidential and may be privileged. If you are not the intended recipient, please kindly notify us immediately and delete the message from your system; please do not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.] ---ST Electronics Group---
Click to view scam #64551 - Sent on January 17, 2014, 4:39 pm by INFO@YAHOO.COM
Click to view scam #64549 - Sent on January 17, 2014, 4:29 pm by info@yahoo.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #64972 - Sent on January 22, 2014, 2:45 pm by info@yahoo.com
Dear Beneficiary,   NOTIFICATION OF YOUR OUTSTANDING PAYMENT   I am Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary-General for Internal Oversight Services. You will get more information about me here.   http://www.un.org/Depts/oios/pages/usg.html   This is regarding your long over-due fund which you have been having difficulties trying to receive. Your payment has been finally approved by this office. This is part of an instruction/mandate by the United Nations in conjunction with the International Monetary Fund in respect to overseas contract payment, re-scheduling and outstanding compensation payment.     Your fund is valued at Eight Hundred and Fifty Thousand United States Dollars only and will be transferred to your preferred bank account.   You are advised to kindly get back to my secretary (MrJohn Paul) with the below details.   (1) Full Names: (2) Residential Address: (3) Direct and Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation:     Get back to my secretary via email:mrjohnpaul175@gmail.com       Thanks for your co-operation as I wait to hear from you.   Ms. Carman Lapointe Head, United Nations Under-Secretary-General for Office of Internal Oversight Services (OIOS) http://www.un.org/Depts/oios/pages/usg.html     Note: As soon as your details have been received here, you are to stop any further communications with all other bodies to avoid mis-appropriation of your funds.     The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Click to view scam #65870 - Sent on January 31, 2014, 4:26 pm by info@yahoo.com
Your Attention; Greetings to you and your family. I am with Investment Banking, RBA Zentral Bank, Bern,Switzerland. I am contacting you independently as no one is informed of this communication.On July 6, 2004, a client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio with accrued profit and interest standing at 21 Million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and security firm, RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good investment interest rate(call deposit) as advised by me at that time. I undertook all the processes and ensured I followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ.Upon maturity several notice was sent to him and no response came from him. Another notification was sent last year and still no response came from him. The Bank officially sent a two-man delegate to his contract employers, Chinese Solid Minerals Corporation and to his forwarding address in Malaysia where he resides only to find out that the business mogul and his family perished in the Tsunami disaster.After further investigations, it was also discovered that the decease did not declare any next of kin in his official papers,including the paper work of his bank deposit. So, Twenty One Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, since the contract period has long expired, after rolling over, the funds will revert to the ownership of the Government if nobody applies to claim the funds.Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus interest accrued till date. That is: I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I need your partnership as a foreigner to ask the funds be released to you. I assure you that with all legal paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days via direct transfer to your provided account. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the deposit to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct phone numbers as well as email address for communication.These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this project, I intend to go into lucrative investments with you as the funds manager, that is if you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you. Please reply to this mail:(borrisw@yahoo.com.hk) with your advised information, I would appreciate the mutual relationship. Regards, Borris Wool.
Click to view scam #66154 - Sent on February 3, 2014, 9:43 pm by info@yahoo.com
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #66267 - Sent on February 5, 2014, 8:28 am by info@yahoo.com
-- INTERNATIONAL CRICKET COUNCIL THE CLOCK TOWER LORD'S CRICKET GROUND LONDON NW8 8QN E-mail: iccpromo.uk.dept@gmail.com We are pleased to inform you that you have emerged as one of the winners in the ICC Cricket World Cup 2014 New Year Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000 e-mail addresses of individuals from America , Africa, Asia , Australia, New Zealand, Oceania,Europe. No tickets were sold. Your email address is identified with Batch Number: P1/56/2013 and Number: PL 3917/182-09 in Category ?B? and your claims portfolio is filled with Ref Number:ICCL/09-005/XX. You are therefore confirmed eligible to receive a cash prize of 1,000,000.00 GBP (One Million Great British Pound) out of the total payout. CONGRATULATIONS! Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report. To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category ?B? winners with the information below: TO CLAIM YOUR PRIZE, COPY THE BOX BELOW AND SUPPLY THE INFORMATION NEEDED AND SEND IT TO: Name: Mr. G. Anthony Edwards E-mail:(iccpromo.uk.dept@gmail.com ) Endeavour to provide him with the following information in your contact with him. Full Names: Contact Address: Occupation: Age: Sex: Telephone: Fax number: Nationality: Do you like cricket game? NOTE: All winnings must be claimed not later than 7 working days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations Once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, MR. ROBERT ADAMS. ICC Promo COORDINATOR. London© Copyright © 2014 The International Cricket Council Promotion Inc. INTERNATIONAL CRICKET PROMO COORDINATOR
Click to view scam #67104 - Sent on February 13, 2014, 10:06 am by info@yahoo.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68035 - Sent on February 23, 2014, 8:07 pm by info@yahoo.com
As part of the 2014 UN-Habitat compensation payment reconciliation process, After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,350.021.00 Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check. High-Speed Delivery Service Contact Name: Abu Wilson E-mail: hspcourierservice@mynet.com
Click to view scam #68202 - Sent on February 25, 2014, 11:03 am by info@yahoo.com
Good day, I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Michael Craig directly through the below information. ZENITH COMPENSATION HOUSE Name: Mr. Michael Craig Email: mickraig@gmail.com Tel: +44 7031944712 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $890 for the paper works, take note of that. Thank You and Be Blessed. Joan Welsh MD dr.joanw@yahoo.com MedStar Hospital Center NW Washington, DC 301 501 635 3302
Click to view scam #69363 - Sent on March 8, 2014, 3:04 pm by info@yahoo.com
Greetings my dear friend, I have a charity proposal for you, reply back for more information. Thanks and God bless, Gina Rinehart Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72043 - Sent on April 3, 2014, 10:40 pm by info@yahoo.com
My Dear Friend and Partner,  Greetings to you my Dear Beloved, my name is Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested by clicking the reply button. God Bless You.Gina Hope Rinehart
Click to view scam #43132 - Sent on June 20, 2013, 10:13 pm by info@yahoo.com.au
Re
I need your partnership in a business proposal worth $18.2m USD for you to handle with me. If interested, kindly get back to me for more details.
Click to view scam #57481 - Sent on November 13, 2013, 10:46 pm by info@yahoo.com.hk
-- Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #71721 - Sent on March 31, 2014, 9:57 pm by info@yahoo.com.hk
Firstly,I am Ms Teresa Au , I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit for you, get back to me if interested for more details. i await your urgent response thanks, .My EMAIL:mrs_teresa_au56@yahoo.com.hk worm regards Ms Teresa Au ----------------------------------------------------------------
Click to view scam #88193 - Sent on August 14, 2014, 4:43 am by info@yahoo.com.hk
Hello, Please can you help me re profile fund? We shall share in the ratio of 50% for me, 50% for you. Please contact me via this i have heard so much about you and i feel it would be a pleasure to do this transaction with you. Regards Mrs Teresa Au. ----------------------------------------------------------------
Click to view scam #88174 - Sent on August 14, 2014, 12:54 am by info@yahoo.com.hk
Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresaau_i7@yahoo.com.hk. Thanks Regards Mrs. Teresa Au.
Click to view scam #79951 - Sent on June 1, 2014, 4:59 am by info@yahoo.com.hk
You have been awarded $5,000.000.00 in our 2014 Yahoo!. To claim, please contact our remittance agent below: Contact: Mr.Hamilton Hougmch Remittance Officer Yahoo! Malaysia E-mail: claimsdirectordesk@qq.com REQURIEMENTS: 1. Full Names: 2. Residential Address: 3. Phone/Fax Number: 4. Sex: 5. Age: Attachment content - PLEASE CLARIFY.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 PLEASE CLARIFY\par \par I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide. \par \par This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.\par \par You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter\par \par Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below\par \par \par Bank Name: Commonwealth Bank of Australia\par Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia\par Account Name: Bohumil KOZMIN\par Account Number: 10138816\par Sort/Award BSB Number: 062239\par Swift Code: CTBAAU2S\par \par Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late\par \par And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin\rquote s bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes \par \par 1. Your Full Name: \par 2. Your Direct Telephone\par 3. Fax Number \par 4. Your Residential Address: \par 5. Your Current Receiving Banking Details \par \par \par Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization\par \par \par \par Waiting for your swift response and Cooperation\par \par Yours Truly \par Mr. Michael Wilshire Jr\par } ¿ð?üG?Gø?ðmµV±ñ«¢ CMÖSV??Û]éÑÏ5¼?ñ*\¤´Q6M¯æ}?E(®U¯³ky%ÒûÚÚ[n_v?ÖNOw{ú½?[ï{Ê÷w>N?à?ügøñQ>(øê÷Ä
Click to view scam #87152 - Sent on August 5, 2014, 1:19 pm by info@yahoo.com.my
You have been awarded $5,000.000.00 in our 2014 Yahoo! Email Lottery Draws. To claim, please contact our remittance agent below: Mr.Frank Mills Remittance Officer.Yahoo Draws Asia E-mail: frankmills04@yahoo.com.tw CLAIMS REQURIEMENTS: 1. Full names: 2. Residential address: 3. Phone/Fax number: 4. Sex: 5. Age: Regards Debra Prebish
Click to view scam #80753 - Sent on June 6, 2014, 10:32 pm by info@yahoo.com.my