Congratulations Your Payment Notification !!!

From: “United Kingdom National Lottery {Award Dept}”<info@winner.co.uk>
Reply-To: <uknl.board03@w.cn>
Subject: Congratulations Your Payment Notification !!!
Date: Sun, 14 Mar 2010 06:08:44 -0800
To: xxxxxxxxxxxxxxxxx
UNITED KINGDOM NATIONAL LOTTERY
PROMOTION/ PRIZE AWARD DEPARTMENT.
9 – 10 GREAT SUTTON STREET
LONDON. EC1V 0NB.
United Kingdom.
***************************
Ref. Number……. UKNL/80612575115/02
Batch Number……. 14/0017/1PD
Ticket Number………. 56475600545 188
Amount Won……. 600,000.00 GBP
Dear Lucky Winner,
[...]

Comments Off | Category: From a 'foundation', Lottery Scam, Please keep this confidential, UK telephone number (44 country code) |

I NEED YOUR ATTENTION:

From: “MOHAMED YAKOB KARIM”<am65@sify.com>
Reply-To: <myk2010chmb@live.com>
Subject: I NEED YOUR ATTENTION:
Date: Sun, 14 Mar 2010 11:44:32 +0800
To: xxxxxxxxxxxxxxxxx
Attn:
I am MOHAMED YAKOB KARIM, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2009. His heart condition was due to [...]

Comments Off | Category: Please keep this confidential, Scam Contains Sify.Com Email Address, has a link to a website |

ATTN: Recipient

From: “VITTORIO FONDAZIONE”<donations@fondazionedivittorio.it>
Reply-To: <vittoriofondazio@att.net>
Subject: ATTN: Recipient
Date: Sat, 13 Mar 2010 17:35:07 -0000
To: xxxxxxxxxxxxxxxxx
VITTORIO FONDAZIONE
Corso Ercole I d’Este 44,
Ferrara 44100 – Italy.
Foundation’s Officer,
Fondazion Di Vittorio, ITALY
ATTN: Recipient
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for [...]

Comments Off | Category: Calls you a 'beneficiary', From a 'foundation', Please keep this confidential, mentions the United Nations |

WE CAN EXECUTE THIS TRANSACTION, BUT LET IT BE STRICTLY CONFIDENTIAL FOR THE SAFETY OF MY LIFE.

From: “MR.JOSEPH OBI, DIRECTOR,CBN COMPUTER DEPT”<wwwwilson11@mcom.com>
Reply-To: <josephobicbndept002@megamail.pt>
Subject: WE CAN EXECUTE THIS TRANSACTION, BUT LET IT BE STRICTLY CONFIDENTIAL FOR THE SAFETY OF MY LIFE.
Date: Sat, 13 Mar 2010 01:26:40 -0800
To: xxxxxxxxxxxxxxxxx
FROM THE OFFICE OF MR.JOSEPH OBI
HEAD OF COMPUTER OPERATION DEPT OF CBN
YOUR INHERITANCE FUND PAYMENT VIA TRANSFER SOFTWARE CABLE (TSC120- GIG)
MY DEAR,
LET [...]

Comments Off | Category: Inheritance Scam, Please keep this confidential |

Re:Attn: Beneficiary,

From: “Rev: Chris David”<chrischrisdave@yahoo.com>
Reply-To: <c0124342@yahoo.co.jp>
Subject: Re:Attn: Beneficiary,
Date: Thu, 11 Mar 2010 19:28:24 -0500
To: xxxxxxxxxxxxxxxxx
OFFICE OF PRESIDENCY
ASO ROCK VILLA – ABUJA
FEDERAL REPUBLIC OF NIGERIA
TEL: +234-70-33408870
Attn: Beneficiary,
I am Rev: Chris David, the national security adviser to President Musa Umar Yaradua, federal. Republic of Nigeria. I am delighted to inform you that the contract/Inheritance panel, which just concluded [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company, mentions the United Nations |

RE: Please Do Respond Immediately ..

From: “Foundation Liechtenstein”<info@foundationliechtenstein.li>
Reply-To: <wu.fengpeng@terra.com>
Subject: RE: Please Do Respond Immediately ..
Date: Sat, 13 Mar 2010 06:05:50 +0800
To: xxxxxxxxxxxxxxxxx
Wirtschaftspark 25. FL-9492
Eschen Liechtenstein Europe:
{AWARD RESULT 2010}
From Foundation Liechtenstein Lottery in Association with Life World LLC ! we happily announce to you
that you have won award of $55,000 at the China Payment Center.
Ticket Number: 61-17-42-09-83-2Q
Serial Number: 29-Q73
Batch Number: CN/UGT/090/033D
Reference [...]

Comments Off | Category: China telephone number (86 country code), From a 'foundation', Lottery Scam, Please keep this confidential, Refers to an ATM card |

Attn: Reply Immediately

From: “Barrister Akindele Wale”<attoneywale@Safe-mail.net>
Reply-To: <attoneywale@gmail.com>
Subject: Attn: Reply Immediately
Date: Fri, 12 Mar 2010 19:41:10 +0100
To: xxxxxxxxxxxxxxxxx

                                                     Excel Chambers & Associates 

                                              No 5, Millerton Street, Victoria- Island

                                                              Lagos-Nigeria.

                                                          TEL: 234-802-122-0498

Date: 12/03/2010

                        PRIVATE AND CONFIDENTIAL

Dear Sir/Madam,

Please kindly accepts my apology for sending this unsolicited mail to you though; I do not know to what extent you are [...]

Comments Off | Category: Business Proposal, From A 'Barrister', Invoice/Contract Scam, Next of kin scam, Please keep this confidential, Refers to a "courier" company |

GET BACK TO ME.

From: “DR. NKOSANA MOYO”<nkmoyo@diamondbank.com>
Reply-To: <nkmoyo@excite.co.uk>
Subject: GET BACK TO ME.
Date: Fri, 12 Mar 2010 15:11:02 +0100
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madam,
I am Dr Nkosana Moyo I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this [...]

Comments Off | Category: Please keep this confidential |

I NEED YOUR ATTENTION:

From: “MOHAMED YAKOB KARIM”<acritex@bc.cablemas.com>
Reply-To: <myk2010chmb@live.com>
Subject: I NEED YOUR ATTENTION:
Date: Fri, 12 Mar 2010 14:44:44 +0800
To: xxxxxxxxxxxxxxxxx
Attn:
I am MOHAMED YAKOB KARIM, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2009. His heart condition was due to [...]

Comments Off | Category: Please keep this confidential, has a link to a website |

CONFIDENTIALITY AND TRUST NEEDED

From: “Mr.Albert Kobina Essien.”<info@ecobank.com.gh>
Reply-To: <mralberte007@gmail.com>
Subject: CONFIDENTIALITY AND TRUST NEEDED
Date: Thu, 11 Mar 2010 22:06:23 -0000
To: xxxxxxxxxxxxxxxxx

Mr.Albert Kobina Essien.

Branch Manager

Eco Bank of Ghana

First Light Branch

Accra, Ghana.

E-mail: mralberte007@gmail.com

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that  I will release to you. Firstly, [...]

Comments Off | Category: Calls you a 'beneficiary', Please keep this confidential |