The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 1969

900  Classified as a Advance Fee Fraud/419 scam S DEMANDING URGENT ATTENTION/CALL ME.    ZAKI AHMED
SUMMARY: DEMANDING URGENT ATTENTION/CALL ME.
ZAKI AHMED <zaki_ahmed008@virgilio.it>
FROM THE DESK OF : MR ZAKI AHMED,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION
AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DE More ...
901  Classified as a Advance Fee Fraud/419 scam S URGENT PRIVATE EMAIL ???    MR ROBERT LOUIS
SUMMARY: URGENT PRIVATE EMAIL ???
MR ROBERT LOUIS <robertlouis15@virgilio.it>Attached Message:
With
urgent attention !!!!!!,
In order to transfer out {thirty-million
pounds sterlings} from our bank here in London.I have the courage to
look for a reliable and honest person who will be capable for this
transaction.Believing that you will never let me down either now or in
future.
I am Mr. Peter Cumming Robert, the Chief Executive auditor of
a bank here in Scotland United Kingdom.There is an account opened in
this bank in 1995 and since 1998 nobody has operated on this account
again.After going through some old files in the records,i discovered
that if i do not remitt this money urgently,it will be forfeited for
nothing.The owner of this account is Mr Hughes foreigner from and the
manager of petrol chemical service here in london,a chemical engineer
by profession and he died since 19 More ...
902  Classified as a Advance Fee Fraud/419 scam S DEMANDING URGENT ATTENTION/CALL ME.    ZAKI AHMED
SUMMARY: DEMANDING URGENT ATTENTION/CALL ME.
ZAKI AHMED <zaki_ahmed08@virgilio.it>
FROM THE DESK OF : MR ZAKI AHMED,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION
AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEV More ...
903  Classified as a Advance Fee Fraud/419 scam S DEMANDING URGENT ATTENTION/CALL ME.    ZAKI AHMED
SUMMARY: DEMANDING URGENT ATTENTION/CALL ME.
ZAKI AHMED <zaki_ahmed03@virgilio.it>
FROM THE DESK OF : MR ZAKI AHMED,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION
AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEV More ...
904  Classified as a Advance Fee Fraud/419 scam S ATTENTION!URGENT REPLY.   
SUMMARY: ATTENTION!URGENT REPLY.
<peteasam2@virgilio.it>
Hello,
I know that This letter might surprise you because,we have not
met neither in person nor by correspondence. But I believe it is one
day that you get know somebody either in physical or through
correspondence.
My name is Mr.Pete Asam, I work in the International
operation department in a Local Bank here in South Africa.On a routine
inspection I discovered a dormant domiciliary account with a Balance of
$36,000,000 (Thirty Six Million USD) on further discreet investigation,
I also discovered that the account holder has long since passed away
(dead) leaving no beneficiary to the account. The bank will approve
this money to any foreigner because the former operator of the a/c is a
foreigner and from Iraq in particular and I am certainly sure that he
is dead, and nobody will come again for the claim of this money A
foreigner More ...
905  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent response    Mark Owusu
SUMMARY: Awaiting your urgent response
Mark Owusu <owusu_mark@virgilio.it>
Greetings to you,
My name is Mr. Mark Owusu. I write you this proposal
in good faith, believing that you will not betray me. It is the WILL
of God for us to meet through this means. Mr. Emad Chaudhary, made a
(Fixed deposit) for 36 calendar months, valued at $12.5m (Twelve
Million, five hundred Thousand US Dollars) with my bank. I was his
account officer before I rose to the position of manager. The due date
for this deposit contract was 20th of August 2005. I have tried my
possible best to locate Mr. Emad to notify him about this, but all my
efforts proved abortive. I later discovered that Mr. Emad, his wife
and only daughter were among the victims of bomb blast during the war
in Iraq. Unfortunately, he has no other living relatives to inherit
this fund.
Now, a new Financial Law, which takes effect in two mont More ...
906  Classified as a Advance Fee Fraud/419 scam S URGENT....    william_2006
SUMMARY: URGENT....
william_2006 <william_2006@virgilio.it>
Atten:
{HIGHLY CONFIDENTIAL}
RE:TRANSFER
OF 36,759,000.00 MILLION
POUNDS TO YOUR ACCOUNT.
My name is Mr.smart william
, and I work in the
International Operation Department in a
Bank here in London.I feel
quite safe dealing with you in this
important business.Though, this
medium (Internet) has been greatly
abused, I choose to reach
you
through it because it still remains the
fastest medium of
communication. However, this correspondence is
unofficial and private,
and it should be treated as
such. At first I
will like to assure you
that this transaction is 100% risk and trouble
free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR
BANK HERE IN LONDON. THE FUND
FOR TRANSFER IS OF CLEAN ORIGIN. THE
OWNER OF THIS ACCOUNT IS A
FOREIGNER, More ...
907  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr.jacob zuma
SUMMARY: URGENT REPLY
"Mr.jacob zuma" <moviettafamily@virgilio.it>
From:Mr.jacob zuma
#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One
Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand
United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I
sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but
please consider it a divine wish and accept it with a deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I a More ...
908  Classified as a Advance Fee Fraud/419 scam S Urgent informations    David Son
SUMMARY: Urgent informations
David Son <david.son9@virgilio.it>Attached Message:
(URGENT TRANSACTION)
(Re: Transfer of 36,000,000)
(Thirty
Six Million USD)
Dear Sir / Madam,
My name is David Son, I work in
the International operation department in a Local Bank here in South
Africa.On a routine inspection I discovered a dormant domiciliary
account with a Balance of $36,000,000 (Thirty Six Million USD) on
further discreet investigation, I also discovered that the account
holder has long since passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and from Iraq in particular
and I am certainly sure that he is dead, and nobody will come again for
the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your coo More ...
909  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS   
SUMMARY: URGENT BUSINESS
<john_carrinton@virgilio.it>
From:Mr.
John Brown
Natwest Bank of London,
United Kingdom.
Email:
john_brown200004@yahoo.co.uk
Attn:Sir
My name is Mr John Brown and I
work in the International operation Department in a Local Bank here in
London, United Kingdom. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million
Pounds. (BPS) on further discreet Investigation, I also discovered that
the account holder has long since passed away (dead) leaving no
beneficiary to the account.
The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner and
from Iraq in particular and I am certainly sure that he is dead, and
nobody will come again for the claim of this money A foreigner can only
claim this money with legal claims to the account Holder More ...
910  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS    mr carrinton
SUMMARY: URGENT BUSINESS
mr carrinton <carrinton_william@virgilio.it>
Attn: Sir/Madam,
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE
THOUSAND POUNDS STERLINGS)
RE:
TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is
Mr.Carrinton william and I work in the International Operation
Department in a Bank here in London. I feel quite safe dealing with you
in this important business.Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still
remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT
MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN More ...
911  Classified as a Advance Fee Fraud/419 scam S DEMANDING URGENT ATTENTION/CALL ME.    zaki ahmed
SUMMARY: DEMANDING URGENT ATTENTION/CALL ME.
zaki ahmed <zaki_ahmed15@virgilio.it>
FROM THE DESK OF : MR ZAKI AHMED,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION
AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEV More ...
912  Classified as a Advance Fee Fraud/419 scam S FOR YOUR URGENT ASSITANCE !!!!!!!!!!!!!!!    Mr Maxi Emma
SUMMARY: FOR YOUR URGENT ASSITANCE !!!!!!!!!!!!!!!
Mr Maxi Emma <maxi_emma5@virgilio.it>
Dear Good Friend.
FOR YOUR ATTENTION ONLY.
My name is Mr.M.
EMMA.
i am the branch and computer manager here in our bank.I have
only
written to seek your indulgence and assistance. I wish to make a
transfer involving a huge amount of money $72,million Dollars. {seventy
two
million United State Of American Dollar} Belonging to Late Mr.
Mark Smith out of the bank,he died since 1995,till now the account
remains dormat.I am proposing to make this transfer to a designated
bank account of your choice. Thus, for your indulgence and support, I
propose an offer of 20% of the total amount to be yours after the
transfer has been successfully concluded.
Your full name , phone
number and fax numbers is need in the first place.
Kindly reply this ,
************************************ More ...
913  Classified as a Advance Fee Fraud/419 scam S Please Contact Me Urgently From Frank    Frank Cetho
SUMMARY: Please Contact Me Urgently From Frank
Frank Cetho <f.cetho@virgilio.it>
Please Contact Me Urgently From Frank
Greetings From Frank Cetho
writing to seek your consent in a private and confidential matter
regarding some funds unaccounted for in my bank here in South Africa
during the last 2005 business year. I need assistance from a ustworthy
and reliable person whom I will fill in as the eneficiary. Your major
role would be to provide either an existing bank account or to set up
a
new Bank account immediately to receive this money and get 30% of
the
total funds as commission. There are practically no risks nvolved,
the
transaction will be executed under legitimate rangement that
will
protect us from any breach of the law, it will be simply a
ktransfer,
and all I need from you is to stand claim as the
eneficiary of these
funds who made the depo More ...
914  Classified as a Advance Fee Fraud/419 scam S waiting for your urgent,reply    gbabia nwankwo
SUMMARY: waiting for your urgent,reply
gbabia nwankwo <julius_kimbo1@virgilio.it>
Office of the Manager,
Natwest Bank London.
Dear Friend,
I am Dr.
julius kimbo the Manager of Natwest Bank Plc
Landon. I have urgent and
very confidential business
proposition for you. On April 10, 2000, an
Iraqi
Foreign Oil consultant/contractor with the BRITISH
PETROLUEM
CORPORATION Mr.Rahman Ibrahim. Made a
numbered time (Fixed deposit) for
24 calendar months,
valued at US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only) in this bank. Upon
maturity after two
year, I sent a routine notification
to his forwarding address but got
no reply.
After four month, we sent a reminder and finally we
discovered from his contract employers, the British
petroleum
corporation that Mr.Rahman Ibrahim died as a
result of torture in the
More ...
915  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENTLY    Mr. Frank Smith
SUMMARY: REPLY ME URGENTLY
"Mr. Frank Smith" <smith_frank18@virgilio.it>
Attn,
We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.
I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner More ...
916  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY   
SUMMARY: PLEASE REPLY URGENTLY
jgelsthorp132@earthlink.net
From: The Accountant, First Inland Bank Nigeria PlcVictoria Island Lagos.Dear Friend,My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos. I am a Nigerian married with two kids.I am writing to solicit your assistance in the noble transfer of US$1.800,000.00 (One Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2006 and also submitted report of first quarter of this year 2007 to my Head Office here in Lagos and they will never know of this Excess. I have since then, placed this amount of US$1.800,000.00 (One Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE ACCOUNT without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your More ...
917  Classified as a Advance Fee Fraud/419 scam S Contacting you my dear    Dr Williams
SUMMARY: Contacting you my dear
Dr Williams <kwilliams22@virgilio.it>
Contacting you my dear
My Name is Dr.Kingsley Williams the branch
manager of my
bank here. On a routine inspection i discovered a
dormant
account with a Base of $26,000,000.00 {Twenty Six Million
Dollars} On Further investigation, i also discovered that the account
holder Late Mr.Morris Thompson,of alaska america who perished in
alaska plane crash airlines flight 261 with other passengers aboard.
He died leaving no beneficiary to the account, the bank will approve
this money to any foreigner who have information about this account
which i will give to you. Because the former operator of this account
is a foreigner.
Therefore i need your full cooperation in this
transaction, i will provide
all the necessary information needed in
order to claim this money, but you
will need to send to me informa More ...
918  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    martin
SUMMARY: DEAR FRIEND,
martin <martin_boah2006@virgilio.it>
DEAR FRIEND,
I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST
PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS,BELIEVING THAT
YOU WILL NEVER LET ME DOWN EITHER NOW
OR IN FUTURE.
I AM MR MARTIN
BOAH, THE AUDIT MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,
THERE
IS AN ACCOUNT OPEN IN THIS BANK IN 2000 AND SINCE 2002 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN
THE RECORDS I DISCOVERED THAT IF I DO NOT
REMIT THIS MONEY OUT
URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS
ACCOUNT MR
RAWLINGS SMITH
A FORIGNER AND THE MANAGER OF PETROL CHEMICA SERVICE,A
ELECTRICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1990.
NO OTHER
PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVE More ...
919  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    martin
SUMMARY: DEAR FRIEND,
martin <martin_boah2007@virgilio.it>
DEAR FRIEND,
I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST
PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS,BELIEVING THAT
YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR MARTIN
BOAH, THE AUDIT MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,THERE
IS AN ACCOUNT OPEN IN THIS BANK IN 2000 AND SINCE 2004 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN
THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT
URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT
ALAHAJI DAAHIR ABU.
A FORIGNER AND THE DIRECTOR OF ,A ELECTRICAL
ENGINEER BY PROFFESSION AND HE DIED SINCE 2001
AFTER GOING THROUGH
SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS
MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS
ACCOUNT More ...
920  Classified as a Advance Fee Fraud/419 scam S DEAR SIR OR MAMA YOUR REPLY    john_kelly6
SUMMARY: DEAR SIR OR MAMA YOUR REPLY
john_kelly6 <john_kelly6@virgilio.it>
From:MrJohn Kelly
Natwest Bank of London,
United Kingdom.
Emailjohn_kelly1@myway.com
Attn:Sir
My name is Mr John Kerlly and I
work in the International operation Department in a Local Bank here in
London, United Kingdom. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million
Pounds. (BPS) on further discreet Investigation, I also discovered that
the account holder has long since passed away (dead) leaving no
beneficiary to the account.
The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner and
from Iraq in particular and I am certainly sure that he is dead, and
nobody will come again for the claim of this money A foreigner can only
claim this money with legal claims to the account Holder; the More ...
921  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    phillip
SUMMARY: DEAR FRIEND.
phillip <philliponugha1@virgilio.it>
My name is Mr. Phillip Onugha, I know this proposal will come to you as
a
surprise because we have not met before either physically or through
any
correspondence. I have no doubt in your ability to handle this
proposal
involving huge sum of money.
THE SUBJECT:
A Foreign
Customer ( German property magnate -Andreas Schranner) who
died along
with his entire family on 25th day of July 2000 in a plane
crash
shortly after the Concorde plane took off from Paris' Charles de
Gaulle Airport in FRANCE, has substantial amount of money deposited in
this bank- UNION BANK.
For more information on MR. ANDREAS SCHRANNER'S
Death, Check BBC News
on--http://news.bbc.co.
uk/1/hi/world/europe/859479.stm
Since his death, as his accounts
Officer, I have made frantic efforts
to locate any o More ...
922  Classified as a Advance Fee Fraud/419 scam S HOLA MY DEAR   
SUMMARY: HOLA MY DEAR
<bob_bob4@virgilio.it>
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK IN SPAIN MADRID
Dearly Beloved,
I am Mr. ECHE BOB the director in charge of auditing
and accounting, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my
department came
across a very huge sum of money in an account that
belongs to one of our foreign customers who died along with his entire
family in plane crash of Kenya Airways Flight 431 in Abidjan, Ivory
Coast, in February 7th
2000. We have carefully extract the account
information and have kept this secretly since them to enable us execute
the transfer of the fund in case none of the decease relation came up
for the claim. We have been planning for the completion of this p More ...
923  Classified as a Advance Fee Fraud/419 scam S Dear friend    TONY JUDE
SUMMARY: Dear friend
TONY JUDE <tony_jude06@peoplepc.com>
Dear friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour against your will. I am Mr Tony Jude.and work with a bank (one of the African leading banks
in the West
Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American
national who is now late Mr Morris Thompson who died on Alaska Airlines Flight 261 More details
about the deceased himself.
When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family member
nor relations of the late person is aware of this account. This is the story
in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter, I
had planned to destroy all related documen More ...
924  Classified as a Advance Fee Fraud/419 scam S Dear Friend: I Solicit Your Assistance   
SUMMARY: Dear Friend: I Solicit Your Assistance
johngelsthorp82@earthlink.net
 
 
From: The Accountant, First Inland Bank Nigeria Plc Victoria Island
Lagos.
 
Dear Friend,  My name is Mr. John Gelsthorp. I am the
accountant of the First Inland Bank Victoria Island Lagos. I am a Nigerian
married with two kids. I am writing to solicit your assistance in the
noble transfer of US$1.800,000.00 (One Million, Eight Hundred Thousand US
Dollars). This fund is the excess of what my branch in which I am the accountant
made as profit during the last year. I have already submitted an approved end of
the last year report for the year 2006 and also submitted report of first
quarter of this year 2007 to my Head Office here in Lagos and they will never know of this Excess. I have
since then, placed this amount of US$1.800,000.00 (One Million, Eight Hundred
Thousand Us Dollars) on a More ...
925  Classified as a Advance Fee Fraud/419 scam S Honour    MOWAFAQ MAHMOOD
SUMMARY: Honour
MOWAFAQ MAHMOOD <investment_solicitor2@virgilio.it>
From: Mowafaq H. Mahmood
Bank of Baghdad
Baghdad, Iraq.
Following
the first Gulf War in 1991, Saddam Hussein authorized for the first
time the formation of private banks in Iraq. From 1992 until the end of
the decade, 17 such banks were established. Up until the second Gulf
War, however, Saddam prohibited these banks from conducting
international transactions - including payments, remittances, and
letters of credit. Now, as Iraq develops a market- driven banking
system, these restrictions are being reduced and the importance of
Iraq's private banks is expected to grow significantly.
An important
step was taken on October 28, 2003, when the Central Bank of Iraq
authorized Iraq's private banks to process international payments,
remittances and foreign currency letters of credit. This action follows
othe More ...
926  Classified as a Lotto/Lottery scam L UPDATE APPROVAL BONUS CREDIT CARD 2006   
SUMMARY: UPDATE APPROVAL BONUS CREDIT CARD 2006
<claimapproved@virgilio.it>
UPDATE APPROVAL BONUS CREDIT CARD 2006
Date:
16 February 2006.
We happily announce to you the bonus of credit
card 2006 your email where selected on the 5th January 2006 from
European online Banking software
Operation code AX-0033V-L-3181-C-C
Reference Digit code: CCV048
Amount to be credited: One Hundred & Fifty
Thousand United States Dollars.
Upon the receipt approval and update
regulatory, your bonus credit card is now place on the Desk of Mr.
Quincy Van Overmas Email: vclaimdepoffice@netscape.net TEL: 00316-2028-
2459
Sincerely,
Blessing Van Derek
Managing Director
Notification
number 1100vc kxq More ...
927  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD    peral vickla
SUMMARY: SWIFT CREDIT CARD
peral vickla <peral_vickla@virgilio.it>
SWIFT CREDIT CARD
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN
REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD
PAYMENT
Tel:234-8056108249
Going by series of petition
received
from International Body on the way your inheritance fund was
handled
by our correspondense office. After Extentive close door
meeting
with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House
of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed
upon that your Heritance Fund would be released on a special
method of payment , which tag Name Reads SWIFT CREDIT CARD. This
method of payment is designed by the Government to avert
fraud
perpetration or sto More ...
928  Classified as a Advance Fee Fraud/419 scam S Mr.Mona   
SUMMARY: Mr.Mona
monaal22240@peoplepc.com
Private email:monaa22@box.az
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr.Mona Al Rashdi, currently Head of Coporate
affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well More ...
929  Classified as a Advance Fee Fraud/419 scam S Mr.Amin   
SUMMARY: Mr.Amin
aalsaa50929@peoplepc.com
Private email: mramin@box.az
Greetings from Dubai,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr.Amin Al Saadi, currently Head of Coporate
affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr.Jack Farrer Powell made a (Fixed deposit) for 36 calendar months, valued at
US$12,000,000.00 (Twelve Million United State Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well More ...
930  Classified as a Generic scam G Several Unusual Logon Attempts: Secure Your Online Account    Wells Fargo Bank
SUMMARY: Several Unusual Logon Attempts: Secure Your Online Account
Wells Fargo Bank <Online.Services@wellsfargo.com>
Dear valued Wells Fargo Bank
member:
Due to concerns, for the safety
and integrity of the Wells Fargo Bank
account we have issued this warning message.
It has come to our attention that your
Wells Fargo Bank account information needs to be
updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your Wells Fargo Bank account
service will not be interrupted and will continue as normal.
To update your Wells Fargo Bank records click
on the following link:
http://www.wellsfargo.com/websc More ...
931  Classified as a Generic scam G System maintenance, Please Reactivate your Paypal Access   
SUMMARY: System maintenance, Please Reactivate your Paypal Access
ws-reply@paypal.com
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 15 July 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated wi More ...
932  Classified as a Generic scam G Official Notice From Royal Bank    Royal Bank Of Canada
SUMMARY: Official Notice From Royal Bank
Royal Bank Of Canada <customersnoticeprotection@royalbank.com>
Safe and sound Protection with Royal Bank
online
Dear Royal Bank customer,
Thanks for banking with us, This is your official notice from Royal Bank Account service
department it has occurs that your internet banking may have been access by unknown authorized
third party.
Protecting the security of your account and of the Royal Bank Network is our primary concern,
Therefore, as a preventive measure we have temporary limited access to sensitive account
features.
For more protection we have sent you this message for more verification and to protect your
account start below,
https://www1.royalba
nk.com/cgi-bin/rbaccess/rbunxcgi?protection.asp
This web site is operated by Royal Bank of Canada
Privacy
|
Legal
|
Trade-marks & Copyrights
|
Online Banki More ...
933  Classified as a Generic scam G ATTN.    Mrs.Cecilia C. Sana
SUMMARY: ATTN.
"Mrs.Cecilia C. Sana" <ceciliachai26@earthlink.net>
MRS. CECILIA CHAI SANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE CITIBANK N.A BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES
Good Day,
Let me start by introducing myself, I am I am MRS CECILIA CHAI
SANA,CREDIT ACCOUNTS OFFICER CITIBANK N.A BANK.
I am writing you this letter based on the latest development at my
bank, which I will like to bring to your personal edification. I am writing you this letter with
so much joy and excitement even though my heart goes out to the very powerful and distinguished
gentleman who I was fortunate to have worked for and extremely privileged to have known for
numerous years. I am a top official in charge of client accounts in
CITIBANK N.A BANK. inside the Philippines.
This is a legitimate transaction,and you will be paid 20% for you
Assistance. If you are interested, ple More ...
934  Classified as a Generic scam G Dear Partner,    Mr Philip James
SUMMARY: Dear Partner,
Mr Philip James <mrphiliphjames@virgilio.it>
Dear Partner,
My name is Mr philip James., I am the auditor and head
of computing department of a bank here in scotland, United Kingdom.
There is an account opened in this bank in 1997 where Â30,000,000.00
(Thirty Million Pounds Sterling) was found.And since my inception into
office
in 2001, nobody has operated on this account again. I have the
courage to look for a person who will be capable to handle this
important transaction with me.
I discovered this information After
going through some old files, if i do not Remit this money out
urgently; it will be forfeited for nothing in this bank.
So what i
need from you is to kindly assist me. All legal document and
information needed in the claiming of this money is with me. At the
end you will stand to get 40% while 5% will be for the expense that
More ...
935  Classified as a Advance Fee Fraud/419 scam S ENQUIRY.    Mr. Steven Kenneth
SUMMARY: ENQUIRY.
"Mr. Steven Kenneth" <s.kenn@virgilio.it>
Dear Friend,
I am Steven Kenneth, a senior staff with a bank in
Scotland, UK. I have only written to seek your indulgence and help. I
wish to transfer a huge amount from the UK to a designated bank account
of your choice. Thus, for your indulgence and support(morally,
financially etc.) I propose an offer of 45% of the total amount to be
yours after the transfer has been successfully concluded.
Kindly reply
me stating your interest, or call +447040124814 and I shall furnish you
with the details and necessary proceedure with which to make the
transfer.I anxiously await your response.
Thanks and Godbless.
Sincerely yours,
Mr. Steven Kenneth. More ...
936  Classified as a Generic scam G Telephone +2347037930056   
SUMMARY: Telephone +2347037930056
mrgeorgeeze@peoplepc.comAttached Message:
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com More ...
937  Classified as a Lotto/Lottery scam L YOUR DETAILS (*A-222-6747,N-900-56*)    salesfi@tin.it
SUMMARY: YOUR DETAILS (*A-222-6747,N-900-56*)
"salesfi@tin.it" <salesfi@tin.it>
YOUR DETAILS (*A-222-6747,N-900-56*)
GRANT/DONATION CASH AID AWARD.
http://www.fondazionedivittorio.it
Dear Sir/Madam,
NOTIFICATION FOR
CASH AID
The Fondazione 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 Grant/Donation cash aid of USD$1,500,000.00 (One
Million Five Hundred Thousand United States Dollars) for your own
personal education, and business development.The Fondazione Di
Vittorio, established 1977 by the Multi-Million groups and now
supported by United Nations Organization (UNO) and the European Union
(EU), is conceived with the objective of human growth, educational, and
community development thereby uplifting the standard of living of
people.
Based on the random selection exercise of interne More ...
938  Classified as a Advance Fee Fraud/419 scam S Your Account In Natwest Digital Banking    Natwest Bank Electronic Banking\\\\\\\\\\\\\\\'2008
SUMMARY: Your Account In Natwest Digital Banking
Natwest Bank Electronic "Banking\\\\\\\'2008" <dontreply_num-68uln@natwest.co.uk>
Dear Natwest Electronic Banking user!
Our Technical Subdivision is carrying out a planned
Electronic Banking software upgrade
By visiting the link below please begin the form of the
client login update:
http://user536-natwestbankline00.co.uk/customerupdate?referrer=22fhycLcvnwdDtcwhhOkhOvp
These directives are to be mailed and followed by all
members of the NatWest Private and Corporate
NatWest does apologize for the problems caused to you, and
is very appreciative for your cooperation.
If you are not client of Natwest Bank Bankline please
disregard this notice!
*** This is robot generated e-mail, please do not respond
***
(C) '2008
NatWest Bank Digital Banking. All Rights Reserve More ...
939  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    Mr Mallam Tanko
SUMMARY: TREAT AS URGENT.
Mr Mallam Tanko <mallambfa03@peoplepc.com>
TREAT AS URGENT.
 
DEAR FRIEND,  I am MR MALLAM TANKO,the director in charge of auditing and accounting section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  From my Department in the bank, I discovered an abandoned sum of TEN MILLION UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who died along with his entire famillies,on 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard.The name of the deceased man was (MR. ANDREAS SCHRANNER from Munich,Germany).  In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker) We are not allowed to operate a foreign account and would eventually r More ...
940  Classified as a Generic scam G ‎Important Message From Lloyds TSB BankSecure    Lloyds TSB Bank Plc
SUMMARY: &#8206;Important Message From Lloyds TSB BankSecure
Lloyds TSB Bank Plc <customer@lloydstb.co.uk>
Security Precaution – Please Read Carefully:
At Lloyds TSB, we’re committed to making your Internet banking experience as safe as possible. We use the latest online security technology to protect your personal information and privacy.Our records indicate that your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable.
Click Here to update your Lloyds TSB Accounts Profile.
Sincerely,
Online Customer ServiceLloyds TSB BankSecure™The privacy and security of your account is our More ...
944  Classified as a  scam  CONTACT FUDICIAL AGENT ASAP   
SUMMARY: More ...
945  Classified as a  scam  CONTACT THE AGENCY.   
SUMMARY: More ...
946  Classified as a  scam  FORWARD YOUR REFRENCE NUMBER.   
SUMMARY: More ...
947  Classified as a  scam  INFODIAMON!!!   
SUMMARY: More ...
948  Classified as a  scam  From The Desk of Mrs.F.Demellor   
SUMMARY: More ...
950  Classified as a  scam  Hello   
SUMMARY: More ...
951  Classified as a  scam  BE HAPPY   
SUMMARY: More ...
952  Classified as a  scam  Annual award¡¡¡   
SUMMARY: More ...
953  Classified as a  scam  ADAMS SMITH(NEW YEAR AWARD)   
SUMMARY: More ...
954  Classified as a  scam  ACKNOWLEDGE!!!!   
SUMMARY: More ...
955  Classified as a  scam  ACKNOWLEDGE   
SUMMARY: More ...
956  Classified as a  scam  CONTACT YOUR CLAIMS AGENT   
SUMMARY: More ...
957  Classified as a  scam  NEW YEAR BONAZA!!!   
SUMMARY: More ...
958  Classified as a  scam  ACKNOWLEDGE   
SUMMARY: More ...
959  Classified as a  scam  MICROSOFT GLOBAL EMAIL PROMOTIONS .   
SUMMARY: More ...
960  Classified as a  scam  CONTACT THE AGENCY.   
SUMMARY: More ...
962  Classified as a  scam  FINAL NOTICE.   
SUMMARY: More ...
964  Classified as a  scam  CONTACT THE AGENCY   
SUMMARY: More ...
965  Classified as a  scam  CONTACT YOUR APPOINTED CLAIM AGENCY   
SUMMARY: More ...
966  Classified as a  scam  REACH THE AGENCY ON TIME.   
SUMMARY: More ...
967  Classified as a  scam  YOU HAVE BEEN APPROVED    loteriaprimitiva3@virgilio.it
SUMMARY: More ...
968  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
SUMMARY: More ...
970  Classified as a  scam  helloo   
SUMMARY: More ...
971  Classified as a  scam  Ticket No: 12099   
SUMMARY: More ...
972  Classified as a  scam  PLS ACKNOWLEDGE    INTERNATIONAL LOTERY PRIMITIVA
SUMMARY: More ...
973  Classified as a  scam  ONLAE LOTO   
SUMMARY: More ...
974  Classified as a  scam  NEWS LETTER   
SUMMARY: More ...
975  Classified as a  scam  NEW YEAR BONUS.   
SUMMARY: More ...
976  Classified as a  scam  NEW DUTCH HOLLAND   
SUMMARY: More ...
977  Classified as a  scam  Mrs.Andyk Drfdg   
SUMMARY: More ...
978  Classified as a  scam  Mrs. Gloria Galloway.   
SUMMARY: More ...
979  Classified as a  scam  MESA AWARD!!!!!!   
SUMMARY: More ...
980  Classified as a  scam  Mega Million   
SUMMARY: More ...
982  Classified as a  scam  KINDLY AKNOWLEGDE !!!    LOTERIA PRIMITIVA .ES
SUMMARY: More ...
983  Classified as a  scam  KINDLY ACKNOWLEDGE.    MRS ANGELA WHITE.
SUMMARY: More ...
984  Classified as a  scam  KINDLY ACKNOWLEDGE.    MRS JACKLIN WEST
SUMMARY: More ...
985  Classified as a  scam  KINDLY ACKNOWLEDGE    LA PRIMTIVA LOTERIA. ES
SUMMARY: More ...
986  Classified as a  scam  Kindly Acknowledge   
SUMMARY: More ...
987  Classified as a  scam  KINDLY ACKNOWLEDGE.    MRS ANGELA WHITE.
SUMMARY: More ...
989  Classified as a  scam  YOU`VE MADE IT   
SUMMARY: More ...
990  Classified as a  scam  YOU HAVE MADE IT.   
SUMMARY: More ...
991  Classified as a  scam  YOU HAVE BEEN APPROVED    loteriaprimit@netscape.net
SUMMARY: More ...
992  Classified as a  scam  YOU ARE CHOSEN!!!   
SUMMARY: More ...
993  Classified as a  scam  WEBMAIL PROMO.FORWARD YOUR DETAILS   
SUMMARY: More ...
994  Classified as a  scam  EMAIL PROMOTION AWARD.   
SUMMARY: More ...
995  Classified as a  scam  E-MAIL AWARD   
SUMMARY: More ...
996  Classified as a  scam  EMAIL ADDRESSES PROMOTION AWARD.   
SUMMARY: More ...
997  Classified as a  scam  CONTACT!!!   
SUMMARY: More ...
998  Classified as a  scam  Contact your fiduciary agency.   
SUMMARY: More ...
999  Classified as a  scam  CONTACT YOUR APPOINTED CLAIM AGENCY   
SUMMARY: More ...

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