Thursday, September 12, 2013

Dr. Ali al-Abdallah from Damascus Syria

Hello My Good Friend

Dear Friend,

Complement of the day to you and your love ones.

I hope my email will arrive to you at good time. My name is Dr. Ali
al-Abdallah from Damascus Syria. I am now 64 years old and retired. I
was former personal investor & financial consultant advisers to a Top
Politician here in Damascus, SYRIA.

Why I'm contacting you is to know if we can have a personal
conversation. Whatever truth you may brief me will be highly
recommended. Please Tell me more about your country, how good it will
be to invest in your country. Such as buying of properties, or real
estate and some tourist places or any profitable investment venture
that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable
investment venture you may suggest. I have the total of
US$22,300,000.00 and I am willing

Wednesday, April 25, 2012

Fedex Courier Company: Confirm your parcel ASAP

Fedex Courier Company: Confirm your parcel ASAP

 Attn:Parcel Owner, This is to inform you that I have deposited your Bank Draft worth of USD $200,000,00 United state dollars to the FedEx Delivery services here in Nigeria, due to I have waited enough to hear from you What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residential address.Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay the sum of $110 US Dollars being full payment for the Security Keeping Fee of your parcel so far to the security company affiliated to FedEx Courier Company where your parcel has been for the past weeks as stated in our privacy terms & condition page.Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the Nigerian Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. James moore Tel: +234-8056414040 Kindly complete the below form and send it to the email

Thursday, March 29, 2012

Betsy Manpoulima

One of scam atempt in PDF, so Gmail and other e-mail services don't place it in spam:

Attached in a PDF file are details of your Payment Compensation.
Betsy Manpoulimas

From PDF:

Attention Beneficiary.
Compliment, We have issued payment authorization order to Western Union
Money Transfer, London, United Kingdom (UK) to immediately start
transferring your $5000 twice a day until your total amount of $500.000.00 

Saturday, February 11, 2012


Investment Opportunity

Greetings ,

I came across your contact on the web and I wish to use this opportunity
to introduce to you a Funding Source that shares the desire to engage in
the high-risk, high-return potential practice of “investment financing".

We provide capital to entrepreneurial companies and serious individuals
who seek to make investments in the area of infrastructure and
construction development such as Road & Bridges Construction, Mega city
development, alternative power, waste-management (waste to wealth), Real
Estate, Oil, Mining, Trading etc anywhere in the world.

We have designated two categories for investors we seek to help finance
their project ideas. (1) Type A (2) Type B.

Tuesday, January 10, 2012

Hannibal Gaddafi email scam

New scam attempt: Gaddafi email scam

Hello Dear,

I found your email address from your country data base believing you are in a better position to help me handle this international transaction and investment.

I have been seeking a trust worthy person who understand investment ethics to enter into joint venture, partnership on a lucrative sectors in his or her country economy.

My name is Mr. Hannibal Gaddafi, son of a prominent Libyan leader. I’m hiding in a remote area due to recent killing of my farther. by Libyan rebels I have huge amount of money for INVESTMENT, secretly deposited by my farther.

Sunday, October 30, 2011

Email Confirmation Gmail

I've got this one on Gmail.

Email Confirmation

Dear Member,

We require you to update your email address with one, simple click, to confirm the validity of your account.

Update your email address now

AztecRiches Casino AZR Promotions

-- €£$850* --
Congratulations (name),

AztecRichesCasino is offering you £€$850 Free*!
You will receive three separate offers on your first three deposits
made to your real account.

To CLAIM YOUR MONEY all you have to do is login to AztecRichesCasino

Our 10 Most Recent Winners List, shows YOUR name!


Wednesday, October 19, 2011

Do you really needs your life?

New way for scam. Can be very disturbing for people who don't get this is a scam attempt.


This is the only way I can contact you for now,you need to be very careful
about this and keep this secret with you until I make out space for our
meeting. No need of knowing who I am or where i am from.I know this may
sound very surprising to you but it's the situation.I have been paid in
advance to terminate you with some reasons listed to me by my employer. A
person you call a friend and very close to you and I have followed you
closely for a while now and noticed you are innocent of the accusations
leveled against you.

Do not contact the police or try to send a copy of this to them.If you do
I might be pushed to do what I have been paid to do.Besides, this is the
first time I turn out to be a betrayer in my job.I took pity on you.That
is why I have made up my mind to help you if you are willing to help
yourself reply me for further details and instructions


Thursday, August 19, 2010

non- governmental aid organization CHEVERON TEXACO LOTT' INTERNATIONAL

from: Bhuvana Gopal

I have been directed to inform you that you have been chosen for a cash grant
of USD 1,000,000.00 by the board of trustees of the above stated non-
governmental aid organization CHEVERON TEXACO LOTT' INTERNATIONAL. Your grant number
is 73/7112/EsD.
Contact Mr Steve Baker via
Please provide him with the under listed information,
1. Full Names.
2. Residential Address.
3. Phone Number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
8. Present Country of residence.
Hatchett, Joanne - WHC
Promo Announcer

Wednesday, June 02, 2010

African Development Bank

African Development Bank

African Development Bank,
No 12 Tinubu Square Lagos-Nigeria

I am Mrs. Maria Kenneth, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated that the African Development Bank via my Office to release funds to beneficiaries through our SWIFT CARD PAYMENT CENTER in Europe,America, Africa and Asia Pacific, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through ATM CARD that will be absh to be cash via ATM MACHINE, through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, been the only way you would receive Your money to avoid paying excess charges.

As regards to this arrangement You are advised to contact the telex director Mr. OWO MOSHOOD through his Direct


inform him to issue you the ATM CARD with the complete name you would provide to him.

You are therefore advised to forward

Your complete name:
Your mailing address:
Your direct telephone numbers:
Date of birth:

To Mr. OWO MOSHOOD for Immediate release of your money most importantly be aware that NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS Only (US$9,200,000.00) was allocated to you Be also informed That the Fund Approvals and authorization documenter Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to OWO MOSHOOD to release to you through any faster courier service.

Therefore be aware that your fund has obtained all it's clearance to be Released to you. Finally Mr. OWO MOSHOOD is standby to receive your communication and Release your funds to you through ATM CARD Without any delay. Make your contact directly to owo moshood,

We are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Maria Kenneth through the email for more detailed information as she is a very busy Woman.

Thanks for Your Cooperation.

Mrs. Maria Kenneth

Saturday, April 17, 2010

Duvall, Lucie [PPC]

Ticket Number: 56475600545 188
It’s been notified by our organization that your e-mail ID won the sum of £850,000 Pounds
in the UK ONLINE SWEEPSTAKES. For more information, Contact: Mr. Edward Connor (
Tel: +447024095677 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to only.
(Web-Email Information Manager)

Wednesday, December 16, 2009




We hope this notification meets you in a good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction
going on with the Central Bank of Nigeria (CBN) with regards to your over-due
contract payment which according to their records has been fully endorsed in your favor.

It might interest you to know that we have taken out time in screening
through this project as stipulated by the usual protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all incumbrances and of which you have the lawful right to claim your
fund without any further delay. Having notified you of this, we
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence with them at all levels of your claim.

In addition, please also be informed that we recently had a meeting with the
new Executive Governor of the Central Bank of Nigeria, in the person of
Lamido Sanusi and Mr. Tunde Lemo along with some of the top
officials of the ministry regarding your case and they made us
understand that your file has been held in suspense depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous elements are using
this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs.Jane Matthew
from OHIO has already contacted them and also presented to them all the
necessary documents evidencing a claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight million united states dollars),but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
information which was forwarded to them by the above named Lady. One of
the main reason why they contacted us was to assist them in making the

We were further informed that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Central Bank of Nigeria, to be very careful as a result of all these
irregularities so that they don't fall victim to such an ugly
circumstance. And should in case you are already dealing with anybody or
office claiming to be from the Central Bank of Nigeria, you are further
advised to STOP further contact with them in your best interest and then
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below information accordingly:


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
OFFICE PHONE: 234-70-65772086


In your best interest, any message that doesn't come from the above email
address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Governor of the Central Bank immediately with the
above email address and request that they attend to your payment file as
directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment. You will be required
to pay a total stipulated clearance fee of $550USD ONLY. This is to facilitate the transfer
of your foreign exchange with the foreign exchange monitoring commission and tax.


Ensure you follow all the procedures that they may require as that
will further help hasten up the whole procedures with regards to the transfer
of your funds to you safely. Contact them with the above email address and
provide all the necessary information which they may require before the release of your fund.

All modalities has been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed. Your funds will be transferred from the Central bank Of Nigeria.
All we require from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your case accordingly without any further delay as time is already running out.

Thank you for your co-operation.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Sunday, December 06, 2009

Natalya would be glad to get to know me better


Hope you are well and have a good mood, I am 27, I have never been
married and have no children, but I really want to find my true love
and be happy with my one and only, I think this is very important for
every woman. I am very serious about finding such man and I will do
everything to make him happy. Well, you already think that I am the
best owmn in this world, no, but I really sinser and want to be happy
with my lovely honey, share everything in my life with him and be the
best friend for him.

Please reply only to my personal e-mail:

so if you have some free minutes, I would be glad to get to know you better and
see what it will lead to,

bye bye and take care


mail sent from 0.majestic40@linux-sata43q6h (Blanca Novak)

Wednesday, September 16, 2009

Rashid Umar business proposal

Greetings ,

I am Mr.Rashid Umar,a staff of Banque Atlantique Togo ( B.A.T). I have a business proposal of Five Million Two Hundred Thousand United States Dollars ($5,200,000.00 USD) with my bank which I know will be of mutual benefit to both of us, once we have a common understanding and mutual cooperation in the execution of the modalities. I need your assistance because there is need for a foreign partner and I want to invest in your country that is why I am contacting you.Let me know your opinion or willingness for further comprehensive details as regards to the source of the fund.

Your earliest response to this mail will be highly appreciated.Please reply at



Friday, September 11, 2009

2010 Fifa Lottery Award

2010 Fifa Lottery Award

Customer Services Line+447035994237

Dear Winner,
We are please to announce to you as one of the 10 lucky winners in the Fifa Online lotto draw held on the June, 2009. All 10 winning email addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year's annual Fifa Online lotto Draw. Consequently, you have therefore been approved to a total pay out of USD2, 000.000.00(Two Million United States Dollars) only.
The following particulars are attached to your lotto payment order:

(i) Winning numbers: 27-13-43-75-67-12
(ii) Email ticket number: GL764/21/56
(iii) Lotto code number: GL06422UK
(iv) The file Ref number: GL/04/736207152/UK
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

PRIVATE PHONE/MOBILE NO:..........................
PRIVATE FAX NO:...................................
BATCH/WINNING NUMNBER:............................................

Mr. Jose Mutumba
E-mail Address: or
Tel: +27846637006
N.B:Steps to claiming your prize;

1.Please quote your reference number in all correspondence with the claims officer.
2.Winners should send to claim officer account detail or address where they want their prize paid or sent.
3.Winners must send their names, address, telephone number and means of identification (international passport or drivers licence)to claim officer, via email or fax, to process the immediate payment of your prize.
Once again on behalf of all our staff,


Adams Klus.
Promotions Manager
Online Co-coordinator Line+447035994237

Thursday, April 16, 2009

Rh: Pharmacy Online Sale Pfizer Inc.

Rh: Pharmacy Online Sale 72% OFF!

and only link to site with "click here" anchor.

And text above:

About this mailing:
You are receiving this e-mail because you subscribed to MSN Featured Offers. Microsoft respects your privacy. If you do not wish to receive this MSN Featured Offers ... bla bla bla

Tuesday, March 24, 2009

LoseWieght #1 SuperFood featured on Oprah Winfrey & Rachel Ray

LoseWieght #1 SuperFood featured on Oprah Winfrey & Rachel Ray scam/spam email:

Need to Drop Weight Fast?? Free Trial bottle only $5.99 for all!

If you are struggling and looking for effective ways to drop weight fast, you have probably tried many things in the past but the power of acai berry may be the answer that you need.

The benefits of Acai Berry fruit, drinks, and acai capsules literally burst onto the scene a short time ago after it was praised on national television for its amazing power as a superfood and potential supplement to help LoseWieght.
Acai berry benefits have been highlighted on shows like Oprah and the Today Show, and by well known doctors like, best selling author Dr. Nicholas Perricone, and another Oprah favorite... Dr. Oz.

Ingredients in Acai Berry

* Helps You to LoseWieght Faster
* Helps Increase Your Metabolism
* Helps with Fat Oxidation
* Helps Increase Energy and Recovery Times
* Provides Powerful Antioxidant Support to Fight Aging

Acai has been featured in many different forms of media for its outstanding health benefits including the popular Breakthroughs in Health magazine.

Acai Berry FREE Trials (active link)

Acai Berry has been so successful in helping to LoseWieght fast that you can basically test out the product for FREE.
Click Here (active link) to get started with your 100% FREE trial!

Saturday, March 01, 2008

0nIine Cazino Bonus

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Thursday, February 28, 2008

Investire a Dubai - Scopri i vantaggi

I have no idea what this means, it's on Italian, but it is spam. Something about investing in Dubai.

Scopri i vantaggi di investire a Dubai!

- i prezzi per l'acquisto sono ancora bassissimi
- rendita garantita annuale molto elevata
- rivalutazione dell'immobile a cifre altissime in pochi anni

Nei prissimi 2-3 anni si prevedono crescite ancora maggiori
con un notevole aumento dei capitali investiti.

Per richiedere maggiori informazioni (senza impegno) compila il modulo.

Cordiali saluti


Investimenti Dubai

Per non ricevere piĆ¹ questa informativa clicca qui ed inviaci una mail vuota.

Monday, February 25, 2008

e-gold Account User Agreement Modification

Modifications have been made to the e-gold Account User Agreement.
New Version as of 23 February 2008 are displayed below for your review

e-gold Account User Agreement
Last modified: 2008-02-23


3.7.1. Issuer will produce and maintain a Privacy Policy, which will be
publicly available at the e-gold website. In the event of any conflict
between the Privacy Policy and this Agreement, the terms of this Agreement
will control.

3.7.2. Unless (1) otherwise approved by User or (2) ordered by a court or
arbitration body of acceptable jurisdiction, as determined by Issuer or (3)
necessary, as determined by Issuer, to investigate suspected illegal activity
or violations of the e-gold Account User Agreement to protect Issuer or Users,
Issuer shall not reveal User's contact or identifying information or transaction
history to any third party.

3.7.3. Issuer will not store Passphrase in plaintext. No employee of Issuer will
ever ask for Users Passphrase.

You must agree to New e-gold Account User Agreement, if you want countinue using
e-gold Account.

To do this click link below to login to your e-gold Account and
select the appropriate button to continue using e-gold Account.

Click here to agree to New e-gold Account User Agreement

Please do not reply to this automatically generated email message.