bonanza2006fudiciaryagentnelson@yahoo.co.uk is this a scam organization?
963262
Scam... if you don't enter a lottery you can't win that lottery. It's that simple.
1142737
Sam C above is a spammer. Every answer he gives is identical and aimed at getting people to go to this website to make extra money. Sounds like a scam. Look at the rest of his answers in his profile. \n\n\nBeware!
656540
YOU ARE BEING SCAM GIRL!!!!!!!\n\nhttp://www.letusreason.org/Current35.htm\n\nScams from Nigeria\n\nSomething you need to be aware of are email letters sent from Nigeria (usually from Lagos). They are written with a story about a millionaire who wants to deposit millions to help your ministry.  I have been asked by a number of ministries if these letters are legit, no-they are not. It seems that Nigeria has gained a reputation for these scams and other sorted stories to make money off religion.\n\n The Nigerian money-laundering scam is not new, it began before the Internet. You get a letter, explaining how some deposed leader (usually he was from Nigeria) left his homeland with much cash and needs to deposit it in a bank. By allowing him to use your bank account to deposit the funds, you get a certain percentage of what they have, but it is really what they want from you, because they have nothing to give!\n\nNowadays, for Christians they send a email saying they converted from Islam and have a lot of cash they want to give to a ministry for the Lord. It starts off saying something like this -I was a Moslem or a retired military top officer in the Nigerian Army. The letter may have a heading of Confidential or Top Secret or some other eye catching phrase. In it they write that they sold all the properties after someone's death, or gained a great inheritance and are looking to invest  into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars). Some will say I was able to divert up to $45,000,000.00 (Forty Five million U.S Dollars, into my personal Bank Account, hoping to invest the money when I’m retired. They may even mention the International Bank and give you a phone number. Of course they need you bank account number. Don’t give it to them, don’t even entertain these liars even if they say there is an urgency for this transaction. These email letters are NOT legit, and if you look in the code in the back you can usually tell where it was sent, this should be reported.  \n\nWhat these scammers want is your banking info, when they get it there will be a withdrawal, not from their account but yours.  Imagine someone who does not know you wanting to deposit over 10-30 million dollars in your account. That's better than the lottery, you didn't have to buy a ticket. I get at least 4-8 of these letters a week. What I do when and if I answer them (most are trashed or reported) is I trade letters for fun. I send each solicitation letter to the other person and tell them to work it out among themselves. However, they should be reported to the FBI or other agencies that cover these matters. \n\nThere are a number of sites that are on top of these scams and others and should be referred before you do anything  www.hoaxbusters.ciac.org,    www.truthorfiction.com., and www.urbanlegends.com
467952
Good God.  This is another Nigerian scam.  They are going to want your name and mailing address, and depending on what kind of scam they are trying to pull off are either going to send you a fake money order to cash and/or are going to ask you to wire transfer money via Western Union.  This guy is a scammer and wants to steal your money.  I play games with these clowns all the time, and make them chase after fake money transfers and string them along until I get sick of their stupidity.  if you want to mess with them, never give them your real name or any other real personal information.  Everything about these jokers is fake. Be warned.
816063
Contact scambusters.com to report internet fraud.\nNot sure what country you're in, but I would suggest contacting Scotland Yard in England. Try Google or another search engine for their contact information.
53563
This sounds like a scam, sorry.  I think you've been duped.  First link is to the bank-job scam on SNOPES; second is to the Nigerian con, cuz it's so prevalent.  Could be a spin on these that you're in, I'm thinking.
85259
no, that has scam written all over it. Please remember that there is nosuch thing as a free lunch and if it seems too good to be true, it often is...Please exercise extreme care in dealing with this lady.
687676
No. You've got either spam or scam. Just report it.
958502
Did you get an email from him? It is a SCAM!!!!
353917
I have done it. You have to join witch is free. They send you e-mails that say paid e-mail. Then it tells you to claim your earnings to click on the link. When you do it tries sends you to a bunch of advertisements. You have to buy something or join something to get paid. I have not pursued this any further. It's a scam to get people to buy more crap. If it sounds to good to be true then guess what it is!
255375
It's fraud man don't beleive them, I'll tell you something have u ever participated in an English Lottery contest or any linked thing?? I guess not, if they emailed you again just send them an email telling them to send you some of the money for you to go and receive your prize.
989483
Yes it is a scam!!!! Do not respond.
549052
watch out man, thats FAKE. havent u rcvd this kind of mail before? i have rcvd atleast 5 yet. it nothing but a fraud. use ur brain & dont do anything she says (she might be a HE). God damit 2000 euros aint a tiny amount to give out to anyone throught internet untill unless u know the person very well. my advice is not to go for it.
191666
Don't even respond to it is scam, and certainly don't give aout any bank information or private informarion to somebody you don't know of. I' had those mails also and i run no bussiness, at first when i used the net, i didn't know better then to open because it was adressed to me in person. I never reacted to it, but in the future if you recieve such notices again, just spam them. Good luck.
535153
I would not affiliate greenzap with yahoo auction. You may have recieved a scam e-mail.
908541
I don't think anyone has a problem with ALL Nigerian people.I'm sure they're just like everyone else.Now the 419ers are a different story.Nigeria is the birthplace of the sleaziest Internet scamming there is.The Nigerian government has assigned the number 419 to the offense for advance fee scams.\n \nSir/Madam,\n \nHowever strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.\n \nI am a legal consultant/broker based in South Africa. I am currently representing some members of the Independent Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. For more information check: www.dormantaccounts.ch\n \nA dormant account with the sum of Forty Five Million United States Dollars ($45M) as discovered by clients/close associates who are members of (ICEP). The money included accumulated interest. They needed my assistance since the transfer can be made easily with my supervision as an experienced broker. My clients at (ICEP) have confided in me to look for a foreign partner that will help in putting the funds into the banking system and also assist in investing the funds into profitable business ventures for mutual benefits.\n \nSince my clients at the (ICEP), Switzerland have mandated me to look for a foreign partner and that is my aim for contacting you. Please do not despair because I got your email address from a business advertising website on the Internet before making my contact with you. I do not intend to fail my client because I have been a very close associate and legal consultant to them for the past 20 years.\n \nBear in mind that we also have well-established contacts at the Claims Resolution Tribunal (CRT) responsible for handling processing of all claims on accounts due to non-Swiss citizens. Whereas, uncomplicated claims will be processed under a "fast track" procedure, which is the procedure, our claims will be put on.\n \nI have also made contacts with the Trust Company responsible for Dormant Account Recovery (DAR) in the United Kingdom and also concluded final arrangements with them to take over the funds by a new beneficiary legally. As an experienced broker and working with top executive members of (ICEP) who are also my close associates, I have all secret details and necessary contacts for claim of the funds without any hitch.\n \nWe are willing to offer you as much as 20% of the entire funds and after the transaction has been completed. There is no risk involved in this transaction and all the process of the administrative claims will be legally achieved to transfer the funds in your name as the new beneficiary.\n \nIn conclusion, if you are willing and ready to assist us claim the dormant account smoothly, please indicate in your return reply mail to cjoseblankza@yahoo.co.uk or fax number +27-11-5076847 and I will furnish you with more details on how the transaction will be completed including my contact telephone number so that you can call me for questions and clarifications where necessary. We also look forward to doing more deals with you.\n\nWarm regards,\n \nJoseph C. Blank\n \nHere's another\nDear Joseph,\n\nI received your first and second email with hope that you will call me \nto \ndiscuss further on this matter?\n\nWell, I did tried to speak with you the last time I called but \nunfortunately \nyour phone was on a voicemail.\n\nAnyway, if you are interested to work with me in this transaction, you \nare \nadvised to call me on my private telephone number 011-234-802-606-9171 \nfor \nan oral telephone conversation.\n\nThanks in advance.\n\nYours truly,\n\nBarr. Smith.\n\n\n>From:
1025736
Yes it is defo a scam. I bet he says it's from someone who has deceased and he needs a next of kin( which is you). He will say that you don't need to send any money to him as he's accounted for that and all admin costs etc. Then when you are getting really keen he will say he needs money from you to cover your registration fees as you are a foreigner. Then he will say your cheque is waiting and he needs you to send him some money to cover insurance of the money etc.\nIf you pass this up, you will probably hear from him in a month or two, saying he is doing really well and to thank you for you effort he has given an accountant some money for you. Then they will ask for you to send him money to release your money etc. Bla Bla Bla.\nLook at his email he sent you then look at the time it was sent, go to this site http://www.timeanddate.com/worldclock/ and look at roughly what country he is in. \nSometime they will say they are in Spain and the time on the Email says it's from Johannesburg.\nEither way no-one gives someone they don't know free money. If you get any other emails promising this sort of thing Delete them immediately and don't open them. If you need any further help please visit my site.  www.bakerinvestigations.co.uk