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Hello, I am Kelly Gilbert a lawyer and solicitor at law.I am the personal attorney/sole executor to Mrs. Caro Cohen hereinafter referred to as my client who is a widow of 73 years, suffering from cancer of the breast,she was married to a British man and they have lived in Africa since they got married over 35 years ago, her husband James Cohen was killed during the UK terrorist Attack and they have no child. Her condition is serious and according to her doctor,it is obvious she will not survive. She told me in confidence that her late husband WILLED the sum of $17,000,000.00 US Dollars which was packaged and deposited in a Finance House. She mandated me to seek for a reliable organization or person who is into or will use this fund for the less privileged around the world. She has also made some donations to a charity home in my country too. Please get back to me via this ID (kelllygilbert@yahoo.com) for further directives if you can work with me to fulfill her aim. Thank you, Kelly Gilbert.
Click to view scam #10349 - Sent on December 13, 2012, 6:20 pm by cohen_caro@yahoo.com
CONGRATULATION TO YOU DEAR LUCKY WINNER PLEASE OPEN THE ATTACHED FILE AND FOLLOW ALL THE INSTRUCTION AS GIVEN TO CLAIM TO YOUR WINING PRICE FROM COCA-COLA COMPANY ONLINE DRAW.
Click to view scam #44102 - Sent on June 30, 2013, 2:26 am by COKE2013@SIFY.COM
CONGRATULATION TO YOU DEAR LUCKY WINNER PLEASE OPEN THE ATTACHED FILE AND FOLLOW ALL THE INSTRUCTION AS GIVEN TO CLAIM TO YOUR WINING PRICE FROM COCA-COLA COMPANY ONLINE DRAW
Click to view scam #44334 - Sent on July 3, 2013, 6:31 pm by COKE@NET.COM
Win $500,000 in Coca Cola Company @West Africa yearly promo.To qualify,Email the correct answer to the question given below to Mrs. Shirly Hastings via email (agnt_hastings@yahoo.co.uk) Question: Who won the 2010 FIFA World Cup in South Africa? England(B)Spain (C)Germany (D)Brazil.
Click to view scam #11834 - Sent on December 6, 2012, 12:34 pm by coke@ymail.com
Prize Redemption CenterThe Campus, Twickenham,Block #2, Suite 4A, RandburgJohannesburg - South AfricaRef: SA/65072013Batch: 09/12/IOMD20Greetings,We write to inform you that we have received a final approval order from the Coca-Cola Company and our sponsors, Guinness Bottling Company regarding your won prize.Following your inability to meet up with the requirements earlier, we have negotiated with the Financial Services Authority, to make the process easier. We have also moved your funds to Standard Bank of South Africa, under the payment instruction of Coca-Cola Company and Guinness. We hope that you will be able to receive your funds within 5 days from now. To get the prize money, you will need to reconfirm your interest in by providing the following personal information to Standard Bank of South Africa by e-mail; standardbksa@live.comFull Name, Address, Age, Nationality, Amount and Mobile Telephone Number.This is required for the verification of your claim and to further confirm that you are the rightful beneficiary of the said funds.As soon as Standard Bank receives your details above, they shall complete the claim process and release your funds to you within 5 days by ATM Card. We apologize for any inconveniences cause with the delays.If they do not hear from you within the next 72 Hours, they will assume that you are no longer interested in the Award and shall return your funds to the Treasury as unclaimed.Yours in service,Dr. Donald Seedat(Coca-Cola General Manager) ------------------------------ ------------------------------ ------------------------------ -------------------------------------------------------------- Disclaimer:This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65100 - Sent on January 24, 2014, 8:30 am by cokecc@live.com
MESSAGE FROM COCA COLA BOTTLING COMPANY UK CONGRATULATION !!! Your E-mail address have won you £500,000.00 GBP Our grand prize . We wish to congratulate you and formally inform you that you have won the sum of £500,000.00 Five Hundred Thousand Great Britain Pounds . In the recent on-line email lottery held on 27 july 2014, which was organized by coca cola bottling company UK. We have confirmed the above winning. To file for your claim pro he following information VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:___________________ 2.ADDRESS:_____________________ 3.SEX:_______________________ 4.AGE:_____________________ 5.E-MAIL ADDRESS:____________ 6.MOBIL NO:___________________ 7.STATE:___________________ 8.COUNTRY:___________________ 9.OCCUPATION:___________________ CONTACT PROMOTION MANAGER Name: Dr.Henry Mark EMAIL:cokeclaim_2014@hotmail.com Sincerely, Management
Click to view scam #86228 - Sent on July 28, 2014, 8:20 am by cokeclaim_2014@hotmail.com
Attention Winner!!! This mail is to notify you that your email address was randomly selected and entered into COCA COLA END OF YEAR PROMOTION 2012. You have subsequently emerged a winner and therefore entitled to a substantial amount of 365,000.00 GBP (Three Hundred and sixty-five thousand Great British Pounds). For further information, kindly confirm receipt of this email, by forwarding Your Details as stated below to our claims department. Email: cokegroup@live.com Mr. Justice Brown Tel: +44-871-2458-310 KINDLY FILL OUT THE PAYMENT PROCESSING FORM FULL NAME: SEX: DATE OF BIRTH: ADDRESS: COUNTRY: MOBILE NUMBER: OCCUPATION: EMAIL ID: Yours Sincerely, Award Notification Team
Click to view scam #10967 - Sent on December 11, 2012, 6:09 am by cokegroup@live.com
Dear lucky winner kindly check the attach file and forward your details to cokelifedraw@consultant.com   Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cokelifedraw@consultant.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cokelifedraw@consultant.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +447010020313 00447010020313 +447014216010
Click to view scam #76568 - Sent on May 6, 2014, 9:44 pm by cokelaliveaward@libero.it
 PLEASE OPEN THE ATTACHMENT FILE BELOW AND FILL THE FORM Get your own FREE website and domain with business email solutions, click here
Click to view scam #43550 - Sent on June 25, 2013, 10:08 pm by cokeprize11@live.com
THE COCA-COLA COMPPANY PROMOTIN/PRIZE AWARD DEPT, COCA-COLA AVENUE 1QUEEN CAROLINE STREE HAMMER SMITH LONDON W6 9HQ UNITED KINGDOM Office Tel: +44 7014236474 :+44 7014236474 Dear Lucky Winner, Your email has won you one million Pounds for the coca cola office United Kingdom. Please reply with your full identity via email:cokeprommss@xbmail.com PAYMENT VERIFICATION FORM AND SEND TO FULL NAMES : FULL ADDRESS : MARITAL STATUS: STATE : AGE : SEX : WINNING MOBILE NUMBER: PERSONAL EMAIL: COUNTRY : OCCUPATION : COMPANY : NATIONALITY : SCANNED COPY OF IDENTITY PROOF (MANDATORY) :cokeprommss@xbmail.com
Click to view scam #8807 - Sent on December 23, 2012, 4:25 am by cokeprommss@xbmail.com
  Esteemed, I know that this might come as a surprise to you but believe me this is an opportunity. I am Alhassan Coker a legal solicitor and Advisers.I heard a client who has business firm on industrial Agricultural and Food & Beverages etc. My client died with his family in accidence. Before his death he made a deposit in financial firm/Bank here in my country.As his Barrister and legal solicitor, he handed me over all the prove documents of the deposit, which I have with me. I hereby seek you to partner with me and make this claim with all legal proof.If you are interested please contact meFor full details and agreement shall be reach for percentage.ThanksBarr:AlhasanCoker:EsqMobile+228-9980-3360Email:coker.alhassan@hotmail.comcoker.alhassan@yahoo.co.uk
Click to view scam #47343 - Sent on August 3, 2013, 4:09 pm by coker14@zipmail.com.br
  Esteemed,I know that this might come as a surprise to you but believe me this is an opportunity. I am Alhassan Coker a legal solicitor and Advisers.I heard a client who has business firm on industrial Agricultural and Food & Beverages etc. My client died with his family in accidence. Before his death he made a deposit in financial firm/Bank here in my country.As his Barrister and legal solicitor, he handed me over all the prove documents of the deposit, which I have with me. I hereby seek you to partner with me and make this claim with all legal proof.If you are interested please contact me at: (alhassancoker@lawyer.com)For full details and agreement shall be reach for percentage.ThanksAlhassan Coker ESQ
Click to view scam #43466 - Sent on June 25, 2013, 9:20 am by coker5@zipmail.com.br
COCA COLA COMPANY COCA COLA PLAZA, 1 Queen Caroline Street, Hammersmith, London W6 9HQ UNITED KINGDOM Tel: +447017050256 FAX: +448556555654 FROM: THE DESK OF THE VICE PRESIDENT INT
Click to view scam #10249 - Sent on December 14, 2012, 10:05 am by cokeuk17@live.com
Kindly Read Attached Notification For Your Prize Claim.
Click to view scam #6297 - Sent on January 19, 2013, 9:05 am by coke_promotion2013@rediffmail.com
-- My Dear, Greetings to you, Its an honor to write you and i hope you find it well to welcome me in your heart. Can you we be friend to discuss some important business idear with you?  
Click to view scam #78207 - Sent on May 19, 2014, 12:57 am by col.mariazumwait6522@gmail.com
Greetings Friend,     I am  Col. Ryan Sarvard of the US Army and a commander commander of the 4th Brigade Combat Team (Airborne), 25th Infantry Division,hailing from Southern Pines, N.C.stationed here at FOB Salerno Camp in Khowst Afghanistan. FOB Salerno is a forward operating base of the U.S. military in south eastern province of Khowst, near the city of Khost in Afghanistan,we engage in series of operation against the well dreaded taliban and also maintain law and order.     I have a proposal for you, i need you to listen very carefully.I am about to entrust in your care sensitive materials and want you to help me with the safe keeping of two military trunk boxes belonging to me which is located somewhere safe and would be conveyed to you.Once i can gain your trust,i would shead more light about this project with you,i assure you everything would be at no cost to you. If you are interested and benefits of doubt are cleared, please get back to me. I assure you that we will BOTH profit amicably from this. I am currently displaced at my current duty post and cant get this done myself.From what i could gatter you seem like a well respected person,and i am willing to trust you. i hope you wont fall too short of my expectations. Get back to me soonest.   God Bless, Col. Ryan Sarvard US Army
Click to view scam #5921 - Sent on January 25, 2013, 5:57 pm by col.ryansarvard@us.army.mil
·¢? 2014-7-29 Attachment content - ysxv.gif:GIF87aCf
Click to view scam #86384 - Sent on July 29, 2014, 10:44 am by coland@colandpharma.com
I chose you for a project Worth 5.2 ??? USD .. If I chose you for a project Worth 5.2 ??? USD .. If you are interested. Please contact my email: Bell.fernandez@qq.com
Click to view scam #74429 - Sent on April 19, 2014, 11:55 pm by colby.adams@moody.edu
COCA COLA INTERNATIONAL ANNUAL EMAIL DRAW, CHECK ATTACHMENTS TO CLAIMS YOUR WINNING.Attachment content - :PK
Click to view scam #63934 - Sent on January 13, 2014, 6:14 am by Cole@coca019.onmicrosoft.com
Dear Customer , Good Day Dear Value Customer, We Hardly Verify Your Account Please Update Your Account To Avoid It Closed... NAME:- EMAIL:- PASSWORD:- DATE OF BIRTH:- COUNTRY:- Please Kindly Get Back To Us With The Required Information.... Thanks. Attachment content - gmail.jpg:ÿØÿà
Click to view scam #67438 - Sent on February 17, 2014, 11:32 am by colehuges@gmail.com
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #66488 - Sent on February 6, 2014, 11:26 pm by coleman-hellen@bol.com.br
¤????¸gÅç ¦³»?nªºªB¤?Wºô¬?Ý ¤£¦YÃ?£¥´°wº?¤W¸??¶²Ð ©?¬
Click to view scam #65913 - Sent on February 1, 2014, 7:34 am by colemanrory1001490@ovi.com
 The (UN)/(Eco Was) the Federal GovernmentEconomic meltdown (world Bank Assisted project)A worldwide compensation for the current Economic meltdown.                       congratulationsI finally registered your ATM CARD with courier company this morning after theagreement to pay you via debit card which will allow you to withdraw from any Automatedteller machine around you,as we agreed the delivery will commence as soon as you makecontact with them based on my agreement with Dr. Mark Frederick the DHL director,contact them with the information as stated below for the reconfirmation of your identityYour Name__________Your Age/Sex__________Your phone number________Home Address_____________A copy of Id_________________Your Occupation_______________Dhl Officethe person to contact: Dr.Mark Frederick.Phone: +229 98797450You amount credited in the card is ($2.4m usd)yours in serviceBarr. Leilani Patricia
Click to view scam #47149 - Sent on August 1, 2013, 3:32 pm by coleti.arci@tin.it
hi
my dearmy dear friend how are your,i am mary cole,please contact me because i have an important issue i want to share with your, i like you
Click to view scam #89191 - Sent on August 22, 2014, 6:31 pm by cole_05@mail.ru
I am Barbara Cole, a'm 15 years old girl, I live in Bolton UK before my Dad passed away in a car accident 3 years ago, but a'm now living with my step Mum in Warrington. My mum died immediately she gave birth to me and my late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident and I am the only child of my parent,he died 3 days after the incident and he Will all his life savings to me. I have been trying to collect the funds from the bank but the bank MD CEO refused he said I should present someone old enough so that they can transfer the funds to the person that I can?t be in control of the huge amount of funds because I am still a teenage and it is against the UK law. I could have told my step mum to assist me in collecting the funds from the bank but she is not a good woman my Dad warned me about her before he died and I now realized that what my Dad said about her was true because she doesn?t give me attention and she doesn?t care if I am sick or feeling well but all she does is to take hard drugs and bring different men to the house. I don?t want to do anything with her because If I get her involved in this issue she will use all the funds to take hard drugs. All I need right now is someone old enough and honest that will help me to collect my funds from the bank. I will not wait until i reach 18 years because what my step mum is doing me is not fair and i don't want her to Influence me with her bad life style because i want to live a better life. I know we don?t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% of the funds and also you will help me to invest my 50% until I reach 18years.If possible i will be staying with you or you will get somewhere for me to stay until i reach 18 years old. If you agree to help me I will send you my photo and other vital information so that you will know me and I will send you the contact of the Bank and tell you how much is the funds so you can contact them and I will inform the bank that you will contact them that you are the person that want to help me. I will be waiting for your urgent reply so that I can send you the contact of the bank and other needed information. Please this letter has to be confidential and I need your 100% trust.I have already promised to give you half of the funds so please be honest with me. If you are interested please reply me on: barbara.cole83@gmail.com Best Regards Barbara Cole Attachment content - Conection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the securitylink below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #88861 - Sent on August 20, 2014, 9:59 am by cole_barb89891@libero.it
I am Barbara Cole, a'm 15 years old girl, I live in Bolton UK before my Dad passed away in a car accident 3 years ago, but a'm now living with my step Mum in Warrington. My mum died immediately she gave birth to me and my late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident and I am the only child of my parent,he died 3 days after the incident and he Will all his life savings to me. I have been trying to collect the funds from the bank but the bank MD CEO refused he said I should present someone old enough so that they can transfer the funds to the person that I can?t be in control of the huge amount of funds because I am still a teenage and it is against the UK law. I could have told my step mum to assist me in collecting the funds from the bank but she is not a good woman my Dad warned me about her before he died and I now realized that what my Dad said about her was true because she doesn?t give me attention and she doesn?t care if I am sick or feeling well but all she does is to take hard drugs and bring different men to the house. I don?t want to do anything with her because If I get her involved in this issue she will use all the funds to take hard drugs. All I need right now is someone old enough and honest that will help me to collect my funds from the bank. I will not wait until i reach 18 years because what my step mum is doing me is not fair and i don't want her to Influence me with her bad life style because i want to live a better life. I know we don?t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% of the funds and also you will help me to invest my 50% until I reach 18years.If possible i will be staying with you or you will get somewhere for me to stay until i reach 18 years old. If you agree to help me I will send you my photo and other vital information so that you will know me and I will send you the contact of the Bank and tell you how much is the funds so you can contact them and I will inform the bank that you will contact them that you are the person that want to help me. I will be waiting for your urgent reply so that I can send you the contact of the bank and other needed information. Please this letter has to be confidential and I need your 100% trust.I have already promised to give you half of the funds so please be honest with me. If you are interested please reply me on: barbara.cole83@gmail.com Best Regards Barbara Cole
Click to view scam #88887 - Sent on August 20, 2014, 1:55 pm by cole_barb90672@libero.it
The beloved weir family, Mr Chris  and Mrs Colin Weir announce the donation of the sum 800,000.00 Great British Currency to you. ProvideName---Address----Mobile #-----Age-----Occupation-----
Click to view scam #66759 - Sent on February 10, 2014, 6:01 am by colin.weirc@wowway.com
ICPC NIGERIA (Anti-Fraud Unit) we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja     Attn: Dear Beneficiary     This letter will definitely be amazing to you because of it
Click to view scam #8575 - Sent on December 26, 2012, 7:26 am by colin@whk.co.uk
This is Colin and Chris Weir. We were fortunate to benefit a huge sum from the EuroMillions lottery. We intend to donate some winnings to charity and several individuals also Weir Charitable Trust. If you receive this message, it means you YOU have been selected to benefit from the Lottery winnings. My recent donations on link below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8640580/Scottish-couple-celebrate-161m-win-on-Euromillions-lottery.html http://www.bbc.co.uk/news/uk-scotland-glasgow-west-21322283 Congratulations for being a beneficiary. Thanks for your time. Weir Charitable Trust Email: chrisweir344@gmail.com
Click to view scam #70817 - Sent on March 21, 2014, 8:54 pm by ColinandChrisWeir@funds.com
Send Response to: ColinChrisWeir53@gmail.com We won one of the biggest Euro Millions prize of £161 Million GBP in 15 July 2011 and in 2013. We set up Charitable Trust. We will be giving out grants of each to improve the lives and careers for Lucky Individuals, Charity Organizations from any part of the world,making out donations. To confirm this, you may watch and view both web for our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8640580/Scottish-couple-celebrate-161m-win-on-Euromillions-lottery.html http://www.bbc.co.uk/news/uk-scotland-glasgow-west-21322283 Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to Weir Charitable Trust,. You received this message because we have listed you as one of our lucky individual. If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant. Congratulations. Weir Charitable Trust
Click to view scam #70965 - Sent on March 23, 2014, 1:57 pm by ColinAndChrisWeir@info.com
Ref No: NA/SEN/NIN/12/06/2013. Date: Wednesday June 12th, 2013.   Attn: Beneficiary. Beneficiary of Scam Compensation.     UNITED NATIONS SCAM VICTIMS COMPENSATION:     A random survey conducted by the United Nations, World Bank Group and Senate Committee on Scam, Corruption and Necessary Compensation of the Senate of the National Assembly, Federal Republic of Nigeria confirmed that you are one of the victims of numerous scams and frauds done by bad Nigerians. Some of these scammers and frauds claim that they are in United Kingdom, South Africa, UAE, Switzerland, Germany, Ghana and other countries around the world but the TRUTH and REALITY is that these scammers and frauds who scammed and defrauded you are here in Nigeria.     In the time margin of January 1998 till date, the Federal Government of Nigeria witnessed numerous scams and frauds committed by bad Nigerians to other citizens of the world. We are pleased to inform you that your name has been shortlisted as one of the victims of these scams and frauds so we hereby regret the inconveniences caused to you by these scammers and frauds. We have decided to compensate you for these scams and frauds ran on you by bad Nigerians so that you recover from the bad financial position which they must have put you in. Hence, the Federal Government of Nigeria has approved the sum of US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only for you as a compensation of the large amount of money which you lost to the scammers and frauds.     To make sure that you receive this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only accordingly, I Senator. David Mark, the Senate President of the Federal Republic of Nigeria is the person to supervise your payment to avoid any irregularities. Sir, We shall pay this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) to you via the following means below.   1. ATM Visa Card System. 2. Online Bank Transfer. 3. Cash Delivery.   To enable us to pay this Compensation to you without any problem, I request the following information from you:- 1) Your Full Names , 2) Your Secured Delivery Address for Delivery of your ATM Visa Card and 3) Your Direct Telephone Number and Mobile.     Once you receive this message, kindly send to me by a return email the above mentioned information so that I process and pay this US$4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) only compensation to you accordingly. Please reply me immediately you receive this email and give me the required information so that I proceed URGENTLY and pay this fund to you.     For more details and clarity, you are to respond back immediately. I am waiting to hear from you immediately you receive this email.     Best regards, Mrs. Sandra Owens Secretary Senator. David Mark (MON, GCFR). The Senate President, Federal Republic of Nigeria.
Click to view scam #43994 - Sent on June 30, 2013, 7:00 pm by colines4132@gmail.com
Attention, I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid. I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 30% of this money will be for you, 60% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have only discussed this with my husband. For time difference and confidential reasons, I strongly advice that you communicate with me via my husband's contact details as follows: Mr, Marriot Anderson. Email:marriot.anderson@aol.com, Immediately you get in touch with him, I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Best Regard, Mrs. Colleen.
Click to view scam #71101 - Sent on March 24, 2014, 8:04 pm by coll20@collmm.onmicrosoft.com
Apply for a loan today at low interest rate Name of Beneficiary: .............................. Address Of Beneficiary............................. Nationality: ...................................... E-mail Address: ................................... Amount Needed: .................................... Phone Number: ..................................... Loan Duration: .................................... CALL US ON: +14066862990
Click to view scam #85057 - Sent on July 18, 2014, 2:20 pm by collection@airnavindonesia.co.id
This massage comes from United Nation Organization. Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR AFRICA) Mr. Augustine Amaechi, for your Corporate Visa ATM Card immediately with your full personal information's,such as full name......... current City......... telephone, Fax......... Occupation.......... Age.............. attach of your ID......... Email (atmoffice00@yahoo.com) Tell:(+229)68488102 He will be waiting to hear from you soonest with the your Information's. Thanks, Dr. Cynthia U.c From United Nation Organization
Click to view scam #71560 - Sent on March 29, 2014, 3:54 pm by colli70@alice.it
From Desk of: Mr. Jones Al Apnamultan.The Secretary-GeneralWorld Bank Group, London, UK.Attn: Felix Cramb  Dear Sir/Madam Re-Release Of Your Fund (Us$15.5m). I am Mr. Jones Al Apnamultan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is 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. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following:(1) Your Full Name:(2) Your Address:(3) Phone, Fax and Mobile Number:(4) Profession, Age and Marital status:Note that the above fund has been cleared from terrorist or fraud related activities.Thanks for Your Cooperation. Mr. Jones Al Apnamultan.(Secretary-General)World Bank Group.
Click to view scam #6105 - Sent on January 22, 2013, 12:11 pm by collinisk2@yahoo.co.uk
Good day, I have a business proposal which I would like to discuss with you confidentially. I assisted a certain (Libyan) General by name (Mohammed Hadiya Al-Feitouri) to hide certain amount of his funds here in the BURKINA FASO, the general who was later on involved in the Libyan Crisis which claimed his life along the line. I assisted him to hide the funds with a disguise Chinese name and the amount is a total of US$15,000,000.00 (Thirty Million United States Dollars). The bank manager where the funds was kept is aware of the deal and has agreed with me for us nominate you as the beneficiary of the funds since no one will ever come for the money because no next of kin was written in any document with the bank and the vault is a private vault. If you accept to receive the funds as the beneficiary you will be given US$5,000,000.00 (Five Million United States Dollars) and the bank manager and I will share the remaining. This transaction has no risks because the bank manager of the bank holding the money is directly involved. To indicate your interests send the bellow details to me via this my private email address: collinschidoma@terra.com  for easy communication between us. INDIVIDUAL NAME............................................. COMPANY NAME................................................ MOBILE NUMBER............................................... OFFICE NUMBER............................................... FAX NUMBER.................................................. RESIDENTIAL ADDRESS......................................... COMPANY ADDRESS............................................. PERSONAL EMAIL.............................................. COMPANY EMAIL............................................... I will hope for your co-operation. Sincerely Yours, COLLINS CHIDOMA Tel: +226 7613 2772
Click to view scam #79854 - Sent on May 31, 2014, 2:24 pm by collins.chidoma0@aol.fr
Good News. Compliments of the day and Gods blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London.I succeeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account.Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success, you made me what I am now though you werent there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then. In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $500,000 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I left the cheque with my Secretary Mrs. Jennifer Vignon on my departure to London. I would like you therefore, to contact her on the below info so that she can mail the bank cheque to you without any delays so that you will received it and then cash your money. Name: Mrs. Jennifer Vignon Email: jennifervignonjvb@yahoo.fr Contact my secretary in Republic of Benin so that she can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family. Best Regards, Mr. Charles Collins.
Click to view scam #61798 - Sent on December 20, 2013, 11:13 am by COLLINS@stussy.jp
This is to officially inform you that we have verified yourcontract/inheritance fund file and found out that you have not receivedyour fund us$8.5m.You will receive it through ATM CARD, Certified Bank draft or WireTransfer via ourcorrespondence Bank in UK. Forward your:Full Names:Company Name if Any:Full Address:Telephone :Copy of ID:Occupation:Banking Details:Direct Telephone Number:Regards,MR.SAMUEL WILIAMSDIRECTOR, ATM PAYMENT DEPARTMENTEMAIL: samuel_williams@accountant.com
Click to view scam #60577 - Sent on December 10, 2013, 8:55 am by collinsopene@yahoo.it
Attn: Esteemed Beneficiary,                         Following the  inability of the Nigerian government to conclude the release your funds before now, I am delighted to inform you that adequate arrangements have been made to ensure that your outstanding funds are released to you any moment from now through ATM CARD. In line with this payment arrangement, an INTERNATIONAL VISA ACCOUNT will be established in your name at the UNITED BANK FOR AFRICA[UBA] REGIONAL HEADQUARTERS and the funds activated in a GOLD CATEGORY ATM VISA CARD that will be sent to your designated address through courier service.As verified, this remittance facility will bypass prevailing INTERNATIONAL FINANCIAL REGULATIONS negating remittance of funds via SWIFT, and with the ATM VISA GOLD CARD, you will have a weekly withdrawal limit of US$200,000.00, and limitless, with over the counter transactions.As a matter of urgency, you have to get back to me immediately so that I will know your opinion on this and then put you in direct contact with the REGIONAL DIRECTOR OF OPERATIONS OF UBA.Meanwhile, I wish to let you know that the Nigerian Government appreciates all the obstacles you are presently going through in your quest to actualize your payment. Be rest assured that no stone will be left unturned in making sure that you are ACTUALLY, FINALLY AND SUCCESSFULLY SETTLED within the shortest time possible.Thanking you in anticipation of your prompt response/compliance.Respectfully,Michael Tobe,EMAIL micharltobe4444@accountant.comDirector, International Payment Unit,Presidency, Federal Republic of Nigeria...
Click to view scam #65815 - Sent on January 31, 2014, 9:27 am by collinsopene@yahoo.it
ATTN WINNER;KINDLY OPEN THE ATTACHMENT READ,FILL AND REPLY
Click to view scam #11061 - Sent on December 10, 2012, 11:54 am by collinswilliams17@hotmail.com
From: Dr Collins EdwardNNPC Towers, CentralBusiness District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.TEL: (withheld)Dear Friend,RE: PARTNERSHIP BUSINESS PROPOSALI am the senior accountant with the Nigeria National Petroleum Cooperation (NNPC ) I am not contacting you on my official capacity.I am emailing you on my personal capacity for abusiness facilitation.There is a certain amount to be claimed as over-invoiced amount from an original contractdone by a foreign firm.The over-invoiced amount is to the tune of US$65,500,000,00 million.(sixtyfive million Five hundred Thousand united states dollars)The claim should be filed in three tranchesby a foreign firm.I will guide the foreign firm that will be interested in this claim on howbest to file it  for easy actualization.This is  a personal arrangement between me and someof my colleagues.Some of us are interested in politics and will resign to go into politicsfull time.Therefore, we need money seriously for this aim.I want you to be our confidant and partner.If you are interested in working with us to claimthis over-invoiced amount, feel free to contact me immediately so that I will itemize theprocedures.You have a stake in this transaction if concluded and it will be agreed uponbefore starting the whole transaction. All the terms and conditions will be discussed andagreed before commencement, possibly, we may arrange to meet face to face for a roundtable talk before proceeding. It is risk-free and foolproof.Your immediate reply is needed via this email .Regards.Dr Collins EdwardSenior Accountant.
Click to view scam #12307 - Sent on December 4, 2012, 3:08 am by collins_edward@rocketmail.com
INVESTMENT PROPOSAL ATTENTION I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country, I am sorry if this is not in line with your business because i got your contact from your country directory book, who will be capable for the business ,believing that you will never let me down either now or in future , I have in mind in Buying of commercial land and Build a nice hotel / please reply back to me if your interested Thank and regard Mr. David Richard ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #59430 - Sent on November 29, 2013, 10:00 am by colliwhite115@live.com
THE UNITED NATIONS ORGANIZATION LONDON UNITED KINGDOM UNITED NATIONS PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB ============================================================================Attn: Beneficiary , WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/14 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDY JOHNSON on his contact information, Direct Citibank Tel/Fax Number: +44708 762 9852, Email: citibgroups08@yahoo.com.ph for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. (1) YOUR FULL NAME: (2) ADDRESS, CITY, STATE AND COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: (5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT & ROUTING NUMBER ) (6) PROFESSION, AGE AND MARITAL STATUS: (7) COPY OF YOUR INT L PASSPORT/DRIVERS LICENSE: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION-CODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. CONTACT CODE (555) OFFICER: MR ANDY JOHNSON POSITION: DIRECTOR, INT L, AND REMITTANCE CITIBANK LONDON. MOBILE NUMBER: +44708 762 9852 EMAIL: citibgroups08@yahoo.com.ph SIR FRANK PETERSON. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Click to view scam #89538 - Sent on August 25, 2014, 6:17 pm by colmail@tiara.ocn.ne.jp
Message from Col. Marcus Luthan (Details in attachment)
Click to view scam #9061 - Sent on February 10, 2013, 6:05 am by colmarcusluthan.luthan@gmail.com
Hello I want you help me to carry out in your country a donation project which will assist people experiencing difficult because I put at your disposal the financial means to do so.My current state of health prevents me to realize the project that I am considering getting. Hoping to get your agreement, contact me today on my mail: mireillevelasco@yahoo.fr in order to give further explanation on my projects donation because I connect once passing on this network of meeting. Thanks for understanding Ms. VELASCO Edwige Mireille 000000000000000000000000000000000000000000 Bonjour, Je veux que tu maides à réaliser dans ton pays un projet de donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire .Mon état de santé actuel ne me permet pas de réaliser le projet que jenvisage de faire. En espérant obtenir votre accord, Contactez moi aujourdhui même sur mon mail: mireillevelasco@yahoo.fr afin de te donner de plus amples explications sur mon projet de donation car je me connecte une fois en passant sur ce réseau de rencontre. Merci pour la compréhension Mme VELASCO Edwige Mireille
Click to view scam #48317 - Sent on August 13, 2013, 11:45 pm by colombari@alice.it
I'm Col. Richard Burton, a member of U.S Army. Have valuable boxes which I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help? If you can, there are benefits. More details when I hear from you. If you can't please delete this mail.Thank You.
Click to view scam #65857 - Sent on January 31, 2014, 2:44 pm by colonelrichardburton@yahoo.com
Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #71076 - Sent on March 24, 2014, 3:39 pm by colonyrahon@selindia.in
Hello Friend, My name is Mr. frank Cole, a staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: (mr.frankcole@citynew.com) Thanks and God bless. Sincerely Yours, Mr. frank Cole,
Click to view scam #76344 - Sent on May 5, 2014, 11:35 am by colyn@centrum.cz
Re
Did you receive my proposal?
Click to view scam #85851 - Sent on July 24, 2014, 9:24 pm by com.bo.horniakov@outlook.com
Greetings in good Faith,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprised you may be skeptical to reply me due to what is happening on the internet world today. I know it is very difficult for people to believe anything that comes through the internet but this is a different case. Your attention to this message will be of grate benefits to both of us. I NEED YOUR CO-OPERATIONS.I am Kabora Issa, I am the Director of Foreign Remittance Department in my Bank.   My office monitors and controls the affairs of all banking, and financial institutions and contact payment to government contractors in Burkina Faso concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified both as ghost accounts unclaimed fund.Actually i took my time to investigate on this account. 0n this note I wish to have a deal with you based on percentage,as regards to the unpaid fund.I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.   I have the opportunity to write you based on the instructions I received some days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit to you to claim this sum.By following my idea we can have a deal/agreement and I am going to do this legally.   My condition is to present you as the sole partner of the deceased person.please let me know if you can do this with me. The sum of {$25.2 million dollars} will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made Conformable in 3working days. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes. There should be no third parties as most involved.   If you AGREE with my conditions l advise you to send the following: A: Your Full name and address B: Your direct telephone number C: Sex D: Occupation. E. Country   And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Kindly reply back to me with this Email:Mrkissa2@gmail.com I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.     Yours Faithfully, Mr. Kabora Issa.
Click to view scam #71567 - Sent on March 29, 2014, 4:54 pm by com.well1@aol.fr