| Date |
Contents |
| August 10, 2011 |
Reply-To: ccpdept_2011@w.cn
From: "COCA COLA PROMO" info@sbcglobal.net
Subject: Dear: e-Mail Winner,
Congratulation Your email address has won YOU Sum of One-Million-Pounds-sterling and Two Laptop in the ongoing Coca Cola Promotion United-Kingdom 2011.
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| August 5, 2011 |
Reply-To: robmuedir@blumail.org
From: "Intelligence HQ" certificatedept@aol.com
To: infors@fbi.gov
Subject: Email from FBI
View Attached Document
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| August 3, 2011 |
Reply-To: lineoffice@blumail.org
From: "Mrs. Rosemary Peter" lineoo4@att.net
Subject: REPROT FROM UN
2011 United Nations Compensation Commission Payment. YOU’RE REF/PAYMENTS CODE: ECB/06654 FOR $500,000,00USD ONLY.
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| July 30, 2011 |
From: "James Udo" jeannetteknight2000@gmail.com
Reply-To: westerniunion@w.cn
Subject: FROM Financial Minister WESTERN UNION OFFICE BENIN REPUBLIC
The Board of Federal Ministry of Finance Benin Republic.Are hereby to notify
you of your payment inherited funds of $2.500,000,00,after the meeting held on
29th of JULY 2011.
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| July 24, 2011 |
From: Peko David pekodavid00@hotmail.com
Reply-To: pekodavid00@hotmail.com
Subject: Dear Friend.
My name is Mr. Peko David from cote d' ivoire in west Africa am working with U.B.A bank Abidjan as the director of Auditing and account Department i discovered existing dormant account for 11years the sum of €18.5m (eighteen million fivee hundred thousand EUROS). In an account that belongs to this our foreign client. After discovering this existing dormant account this made me to do personal investigation about the owner of this fund and his next of kin but sadly to find out that the depositor and his family include his next of kin was involve in plane crash for business tycoon,
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| July 23, 2011 |
Subject: Investment Procurement
From: Majid Saif Al Ghurai msaifagroups@gmail.com
I am Majid Saif Al Ghurair, CEO of Al Ghurair Group of Companies. I
was bequeathed with fund from my family as inheritance. I want to
invest this said fund in your country in real estate or any lucrative
business you will suggest to me.
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| July 21, 2011 |
Reply-To: oreply@netlogmail.com
From: "Paypal Service" noreply@netlogmail.com
Subject: Alert !!! Paypal service please re-confirm your account.
Attention! Your PayPal account has been limited!
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| July 11, 2011 |
From: "CIMB Bank Berhad" cimbclicksmy@cimb.com
Subject: Alert: New Account Protection (2011)
CIMB is committed to making your online transactions safe and secure. We take every precaution to protect our users’ information by utilizing the latest technology and international industry standard practices.
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| July 8, 2011 |
From: CIMB Bank update@cimbclicks.com.my
Subject: Secure Banking
We have introduced a new security system to help our customers secure their Online Account profiles.
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| May 18, 2010 |
From: "Ling" kaling@yahoo.com.hk
Subject: A Financial Task
I have an investment proposal of $23,995,720.00 for you. Please contact me via(info.hkcbn@yahoo.com.hk) for details.
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| May 18, 2010 |
Subject: WINNING DATE: 18 May 2010.
From: "Carissa Frenette" Carissa.Frenette@MSVU.CA
Your Full Name & Telephone Number
Your Email has just won the sum of 1,628,360.00 GBP
In the just concluded DELL ELECTRONIC ONLINE PROMO GAME IN LONDON
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| May 17, 2010 |
From: "David" david@saintsecurity.org.uk
Subject: Attn
Let me start by first introducing myself properly to you as it may surprise you receiving this letter from me since there was no previous correspondence between us. My name is David Edward, financial officer for Saint Security Company. We secure valuables for individuals and Government parastatal.
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| May 17, 2010 |
From: "MISS VERONICA KINTO" veronica.kinto@gala.net
Subject: PLEASE I NEED YOUR HELP
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and
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| May 16, 2010 |
From: NOKIA188199@aol.com
Subject: WINNING ANNIVERSARY DRAWS*
In line with the commemorating event marking our 42nd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 42nd Anniversary Draws Which thereby won you 172,000 GBP. The online draws was conducted by a random selection of email addresses from an exclusive list of 50,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa as part of International Promotions Program, which is conducted annually in Britain, London.
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| May 16, 2010 |
From: "Mr.Cliff Maxwell" cliffmaxwell1212@aim.com
Subject: Mr.Cliff Maxwell,
I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance.
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| May 15, 2010 |
From: "LLOYDS TSB BANK" stanleymoody1966@hotmail.com
Subject: FROM MR. STANLEY MOODY(URGENT)
My Respect to you with your family. However I will like to introduce myself before explaining my proposal to you.
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| May 15, 2010 |
From: "HM Revenue & Customs" john.maxwell@gmx.co.uk
Subject: YOUR CHEQUE OF $500,000
HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue and HM Customs and Excise Departments and we wish to inform you that your parcel containing a Cashier's Cheque of $500,000 which was issued and ready to be paid in your name has been held in our custody as it was withheld from the Courier Agencies wanting to manipulate the delivery of the cheque and for the unforeseen delay it has gone through before we intervene.
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| November 5, 2009 |
From: Scott Van, scott.van54@yahoo.com
Attn: Dear, I am Dr. Scott Van, The personal account officer to the great late diseased who has an account in one of the top banks here in United Kingdom, The account was opened in 1998 before the late holder died with his next of kin on Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash in Hotelissimo;
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| November 3, 2009 |
From: PROF. MARTINS JOHNSON, mqbrigman@bellsouth.net
THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION. I REALIZED YOUR HANDS WERE TIRED UP THEN.I HAVE TRANSFERED THE FUND IN A NEW BANK ACCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.I DROPPED AN INTERNATIONAL CERTIFIED BANK DRAFT WORTH $1.5Million ($1.5Million united state dollars )
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| October 28, 2009 |
From: Monica Atrick, monica47@live.fr
I am Mrs. Monica Atrick, the wife of late Dr. Felix Atrick, a prominent
business man and pro-human right defender / member of the movement for
national freedom before his death here in Philippine.
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| September 25, 2009 |
From: Mr. Bill Johnson, johnson@hotmail.co.uk
My name is Mr.Bill Johnson. I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa.
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| September 17, 2009 |
From: Jorge Guttin, guj.0034@msn.com
I AM HEREBY TO RECONFIRM THAT YOU ARE THE PERSON WHOSE NAME APPEARED IN OUR ACCOUNTING SECTION FOR THE TRANSFER OF FIVE (5) MILLION GREAT BRITISH POUNDS (GBP) FOR HIS COMPENSATION FOR HIS EFFORT TOWARDS THE TRANSACTION WITH MR. WILLIAM SMITH ( FORMER AUDITOR GENERAL OF NATWEST BANK PLC, LONDON-UK ).
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| September 13, 2009 |
From: matthews gene, matthews.gene4533@msn.com
This is a personal mutual business proposal addressed to to you and I humbly request and expect that it will be treated as such.
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| September 12, 2009 |
From: Mr. Billy Mann, faxmachine2010@yahoo.cn
I am Mr. Billy Mann of Bills and Exchange department of the Abbey National Plc London, United Kingdom. I am writing this letter to ask for your suppport and cooperation to carry out this business opportunity in my department. I discovered an abandoned sum of 11.5m GBP (Eleven million, five hundred thousand Great British PoundS only) in Account Number 11008734290 status of account
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| June 1, 2009 |
From: Dr. Bakari Bashir, anitabojo@cantv.net
I am using this most secure and confidential medium available to me to seek your cooperation in this project that would be of immense mutual benefit. Even as we do not know each other before now, we both know that trust is earned though it is not given out lightly. Also, we both know that almost all international transactions are done on trust.
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| May 31, 2009 |
From: Mr.Luis Cataldo, amadr.amadr2@virgilio.it
We wish to inform you that your email address won $150, 000,00 One Hundred
and Fifty Thousand) Euros in an International Award Prize promotion on 28th
May, 2009 for claim of award prize contact.
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| May 28, 2009 |
From: Nopporn Kiattinant, n_kiattinant@hotmail.com
I am in a hurry writing you this message, i don't have much time on the pc here, so i have to brief you my present situation which requires your urgent response. Actually, I had a trip to Malaysia for a program called "Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education, the program is taking place in three major countries in Asia which are Taiwan,
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| May 8, 2009 |
From: David Olds, ddolds_32@msn.com
You may be surprised to receive this message from me since you do not know me in person, but for the purpose of introduction, I am Mr. David Olds, a citizen of Zimbabwe, the son of late Mr. Martin Olds (a farmer ) who was murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged opposition of the land act law of Mugabe.
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| May 5, 2009 |
From: Barrister John Dossu, dossuj@yahoo.co.jp
I am Barrister John Dossu, A private Attorney to my Late client a foreigner , who used to work as the Director of Soci Nationalle de Commercialisation Des Produits P・roliers (SONACOP) Oil Company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my Client,
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| May 3, 2009 |
From: Riduan Riduan, iduan338@yahoo.com
I am sorry for the inconvenience of sending you this proposal. However, it is necessitated because of the urgency it demands. I am a Lawyer by profession, I major in International Banking Laws/Investment. I have a deceased client who left a deposit of USD$11.000.000 with an Indonesian bank.
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| April 3, 2009 |
From: Miss Anita Bojo, anitabojo@cantv.net
I hope you will read this mail with a sober mind and assist me, I am Ms Anita Bojo ,the daughter of late Mr. Matthew Bojo who was an industrialist
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