The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th 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 2006

1300  Classified as a Generic scam G Please review your account.    eBay Account Review
SUMMARY: Please review your account.
eBay Account Review <ar_team@server1.ebay.com>
Dear eBay Customer,
We are contacting you to inform that our Account Review Team identified some
unusual activity in your account.
Our team found a stolen credit card information on your account.
In accordance with our rules and to ensure that your account has not been
compromised, access to your account was suspended. Your account access will
remain suspended until this issue is resolved.
To secure your account and quickly restore full access we will require some
additional information from you and, you need to replace the stolen information with yours.
Please, click the link bellow in order to fulfill the Security Team
requirements:
eBay - Customer Service
The process is mandatory, and if not completed, your account will be subject
to temporary suspension.
Sincerely Yours,
Raymundo Hu More ...
1301  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
1302  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF GODWIN AMIRI (ESQ).    godwin amiri
SUMMARY: FROM THE DESK OF GODWIN AMIRI (ESQ).
"godwin amiri" <godwin_am074@hotmail.com>
FROM THE DESK OF GODWIN AMIRI (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-7641 7520.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2006,
I AM (TREVOR GUMEL ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN
DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO
More ...
1303  Classified as a Advance Fee Fraud/419 scam S Reply Soon    Mrs. Fatimah Abdul-Azeem
SUMMARY: Reply Soon
Mrs. Fatimah Abdul-Azeem <fatiadazeem@aim.com>
Greetings,
My name is Mrs. Fatimah Abdul-Azeem, widow to late Mr. Fawaz Abdul-Azeem, former owner of
Petroleum and Gas Company, here in Kuwait, I am 68years old, Suffering from long time cancer of the
breast, From all indications my condition is really Deteriorating, and it's quite obvious that I
won't live more
than 2 months according to my doctors, this is because the cancer stage has gotten to a very bad
stage,
I don't want your pity, but i need your trust.
My late husband died early last year from heart attack, and during the period of our marriage we
Couldn't
produce any child, my late husband was very wealthy, and after his death, I inherited all his
business and
wealth, The doctor has advised me that I will not live for more than 2 months, so I have now
decided to
spread all my wealth, to contribute mainly to More ...
1304  Classified as a Generic scam G WARNING: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)\";    Paypal Security Service
SUMMARY: WARNING: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)";
"Paypal Security Service" <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its community ofbuyers
and sellers.
To protect the security of your account, PayPal employssome of the most advanced security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User Agreement and to ensure that
youraccount has not been compromised, access to your account was limited. Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to ensure that your account is
notcompromised.In order to secure your account and quickly restore full access, we mayrequire some
specific information from More ...
1305  Classified as a Advance Fee Fraud/419 scam S DEMANDE D\'ASSISTANCE:    M. CHACON ALBERTO
SUMMARY: DEMANDE D'ASSISTANCE:
"M. CHACON ALBERTO" <chacon_alberto04@yahoo.com>
Bonjour ,   Je vous écrit ce courrier seulement pour appeler àvotre assistance. Avant toute chose je voudrais quevous souteniez ma demande et soyez de bonne foi avecmoi. Je sais que vous ne me connaissez pas enpersonne et nous n'avons pas eu de conversationauparavant. Bien, laissez-moi vous parler de moi.     Je suis M. Chacon Alberto, Je travaille en tant quebanquier ici à Abidjan, Cote d'Ivoire. Je vous informeque feu Dr. Richard Samuel d'Amérique est mort, iltravaillait avec les Nations Unies ici à Abidjan-CoteD'Ivoire a déposé la somme de US$ 3,000,000 enespèces. Cet argent est toujours dans le Départementdu Transfert bancaire, dont je suis le Directeur,attendant des réclamations. Tout ce que je vous demande c'est de m'envoyer toutesles informations requises de votre compte bancaireafin que je puisse transférer sans délai
lesUS$3,000,000 dans vo More ...
1306  Classified as a  scam  HOLA WINNER   
SUMMARY: More ...
1308  Classified as a Advance Fee Fraud/419 scam S AM WATING FOR YO RESPOND    Mr malick bamer
SUMMARY: AM WATING FOR YO RESPOND
Mr malick bamer <grace_b2007@yahoo.fr>
Attn/ Dear  ,  I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.  Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.   Meanwhile, on indication of your willingness to handle this trans action sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on More ...
1309  Classified as a Advance Fee Fraud/419 scam S With Regards,    mr.john_kofi5 mr.john_kofi5
SUMMARY: With Regards,
"mr.john_kofi5 mr.john_kofi5" <mr.john_kofi5@yahoo.co.uk>
From: Mr. John Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.   Attn: Sir, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. John kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$7,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004
to my head office here in Accra and they will never know of this excess.   I More ...
1310  Classified as a Auction/Escrow scam A Customer Support Notification    eBay
SUMMARY: Customer Support Notification
"eBay"<aw-confirm@ebay.com>
Customer Support
Notification 
Dear eBay User ,
As part of our security measures, the eBay Inc. had
developed a security program against the fraudulend attempts and account thefts.
Therefore, our system requires further account verification. We request
information from you for the following reason: We need to verify your
account information in order to insure the safety and integrity of our services.
Please follow the link below to proceed.
Proceed to
Account Verification
 https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:eBayVerification
For your safety, we have physical, electronic, and
procedural safeguards that comply with federal regulations to protect the
information you provide to us More ...
1311  Classified as a Generic scam G With Regards,    Mr.John Kofi Mr.John Kofi
SUMMARY: With Regards,
"Mr.John Kofi Mr.John Kofi" <mr.john_kofi2005@yahoo.co.uk>
From: Mr. John Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana. Attn: Sir,First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. John kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.I am writing to solicit your assistance in the transfer of us$7,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess. I have since then,< More ...
1312  Classified as a Generic scam G Account Notification:Your Online Account Needs Re-activation.    Amazon
SUMMARY: Account Notification:Your Online Account Needs Re-activation.
"Amazon"<store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that you More ...
1313  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
1314  Classified as a Advance Fee Fraud/419 scam S From Barrister Thomas Kazella    Barr.Thomas Kazella
SUMMARY: From Barrister Thomas Kazella
"Barr.Thomas Kazella" <thomaskazella@yahoo.co.uk>
Good day.
I am Barrister.Thomas Kazella,lawyer to late Mr.Morris Thompson who lost
his life in plane crash involving Alaska Airline's Flight 261, which
crashed on January 31st.2000, including his wife and only daughter. Mr.
Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of
America. He was one of the states's mostprominent native and business
leader. All these you are very free to verify from the web link below for
more information and clarification about his socio-economic status until
his death;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Before the demise of my client, he disclosed to me his account status,
which amounted to $15.5million (Fifteen million five hundred thousand
United States dollars). He also handed over to me some vital copies of
documents regarding More ...
1315  Classified as a Advance Fee Fraud/419 scam S WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    Washington Mutual Security Department
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"Washington Mutual Security Department" <support@wamu.com>
Dear scams@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures
were present before the logons. We now need you to re-confirm your account information to us. If this is not completed
by November 7, 2004, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Banking records click here: More ...
1316  Classified as a  scam  Claimed YOUR WINNINGS    nae baee
SUMMARY: More ...
1317  Classified as a Advance Fee Fraud/419 scam S HELP ME TO SPREAD GOODNESS    Reuben
SUMMARY: HELP ME TO SPREAD GOODNESS
Reuben <kennd24@netscape.net>
Hello my friend,
Hope this day finds you well?, I am Reuben Camara a merchant in Mali, I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich but was never really generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
Now that God is about to call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my souL, I have decided to give als More ...
1319  Classified as a  scam  CONTACT: MR.PETER MOORE   
SUMMARY: More ...
1320  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ISSA ALI    dr.issa ali
SUMMARY: FROM THE DESK OF DR.ISSA ALI
"dr.issa ali" <dr_issa_ali999@hotmail.com>
FROM THE DESK OF DR.ISSA ALI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND ASSALAAMU ALEIKUM
I AM DR.ISSA ALI. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE
SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO
IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED
CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT
ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR
JOHN KOROVO FROM JORDAN , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN
PLANE CRASH.
HERE IS THE AIR More ...
1321  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    Washington Mutual Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"Washington Mutual Security Service" <service@wamu.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required
Dear eBay member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are More ...
1322  Classified as a Generic scam G WE CAN WORK TOGETHER, PLEASE READ THIS    MR GREGORY SMITH
SUMMARY: WE CAN WORK TOGETHER, PLEASE READ THIS
MR GREGORY SMITH <gresmith4@yahoo.com>
FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS
REPUBLIC OF SOUTH AFRICA
PRETORIA, SOUTH AFRICA.
Email address: gresmith4@aim.com
gresmith44@aim.com
DEAR FRIEND
My name is Mr. Gregory Smith The Acting Manager/ controller Foreign Investments And Bills Republic of South Africa,
I am writing in respect of a foreign customer in one of our banks with account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6,1997. And for your perusal you can view this website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his fun More ...
1323  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL,   
SUMMARY: BUSINESS PROPOSAL,
allen@allenmoore.orangehome.co.uk
I am Allen moore, the Manager of Delivery/Operations at the UniglobeSecurity Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our cl More ...
1324  Classified as a Generic scam G PLEASE GET IN TOUCH.    Mrs. Larisa Sosnitskaya.
SUMMARY: PLEASE GET IN TOUCH.
"Mrs. Larisa Sosnitskaya." <larisasosnitska_y@yahoo.de>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS:
larisasosnitska_ya@yahoo.de
Dear, Partner.
I am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia . (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with itϵ Branches all
over the world) I have a very sensitive and confidential
brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million.I
will give the details, but in summary, the funds are coming via
Bank Menatep.
SOURCE OF FUNDS: I have a profiling amount in an excess of US$46 Million (Forty-six Million dollar)
which I seek your Partnership in accommodating for me.
You will be rewarded with 20% of the total sum for yo More ...
1325  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.ISSA ALI    dr.issa ali
SUMMARY: FROM THE DESK OF DR.ISSA ALI
"dr.issa ali" <dr_issa_ali111@hotmail.com>
FROM THE DESK OF DR.ISSA ALI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND ASSALAAMU ALEIKUM
I AM DR.ISSA ALI. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE
SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO
IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED
CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT
ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR
JOHN KOROVO FROM JORDAN , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN
PLANE CRASH.
HERE IS THE AIR More ...
1326  Classified as a Auction/Escrow scam A eBay Alert - Billing confirmation center    eBay
SUMMARY: eBay Alert - Billing confirmation center
"eBay" <billing@ebay.com>
Billing confirmation center
Dear eBay User,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Regards,
eBay Member Services Team
Why is my account suspended?
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright ? 2006 eBay Inc. All Righ More ...
1327  Classified as a Generic scam G URGENT APPEL    stanley adikwanfu
SUMMARY: URGENT APPEL
stanley adikwanfu <jubilynations@yahoo.com>
                Greeting, With faith and grace through Jesus Christ, we witness HIM setting our eyes to a good day.       We are motivated to write to you in order to relate the affection of our situation in this part of the world to see how you can be of help to us.                                           The boundary dispute between Nigeria and Cameroon affected a particular settlement (called Bakasi Peninsular) which is where we belong. The U.N.O (United Nation Organization) court verdict on this boundary issue affected us much that we have to be relocated to an undeveloped placed, by this means, rendering More ...
1330  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUESTED    john white
SUMMARY: ASSISTANCE REQUESTED
"john white" <mr-john-white-11@hotmail.com>
Attn:Sir/Ma
Good Day, I am Mr John White , Senior Credit Officer of COMETH BANK
INTERNATIONAL LONDON UK.Here is a 100% concealed and mutually profitable
business proposal for you. After the United States and Iraqi war,our client
Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and
also business man made a numbered fixed deposit for 12 calendar months, with
a value of Twenty Five million British Pounds only in my branch.Upon
maturity several notices were sent to him, even in the first quater of this
year.Again another notification was sent and still no response came from
him. We later found out that the Deputy Governor has been assasinated in
Baghdad. The websites below is a proof and verification of the news about
his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619 More ...
1332  Classified as a  scam  YOUR E-MAIL I.D HAS JUST WON!!   
SUMMARY: More ...
1333  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
1334  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE ARRANGEMENT AND PARTNERSHIP .    andrew hans
SUMMARY: LEGITIMATE ARRANGEMENT AND PARTNERSHIP .
"andrew hans" <andrew_hans08@hotmail.com>
From: Mr.Andrew Hans
Director Standard Bank South Africa
Email : hans_1414 @yahoo.co.uk
ATTN: PRESIDENT/CEO
Tel: +27- 82-755-17-48
Compliments of day to you, obviously this message might come as a surprise
to you, but please consider it as a high priority issue, which will
definitely change our destiny in God's mighty name. I am Mr.Andrew Hans, one
of the Junior Directors of the Standard Bank Of South Africa.
There is a Draft Account opened in this bank in 1988 by a long-time client
Mr. David Stevens, who was a foreigner and is one of the richest farmers in
Zimbabwe. Mr. David Stevens was among the first white farmer killed in a
tense standoff between landowners and squatters backed by President Robert
Mugabe 's ruling party in Zimbabwe. Before he passed away in 2000 he has in
our Ban More ...
1335  Classified as a Advance Fee Fraud/419 scam S THANKS AND GOD BLESS YOU    Mrs mudisat Brown
SUMMARY: THANKS AND GOD BLESS YOU
Mrs mudisat Brown <mrsmudisat_brown00@yahoo.it>
GOOD DAY.
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS MUDISAT BROWN, A WIDOW TO LATE COFLLING
BROWN. I AM 48 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THAE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I
WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS
GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND
WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN More ...
1336  Classified as a  scam  NOTIFICATION    Msn Xmas Million Promotions
SUMMARY: More ...
1337  Classified as a Advance Fee Fraud/419 scam S Mr. Donnewport    From Donnewport
SUMMARY: Mr. Donnewport
From Donnewport <donnewportport@yahoo.com>
Dear:scams,
My name is Don Newport and I work with the mining finance debt. Of Standard Bank of London
http://www.sbl.co.uk/MiningMetals/Contacts.aspx
I am contacting you concerning a deceased customer regarding an investment he placed under our
bank management some years ago. I would respectfully request that you keep the contents of this
mail
confidential and respect the integrity of the information you come by as a result of this mail.
We are contacting you independently of our investigations and no one is informed of this
communication.
I would like to intimate you with certain facts that I believe would be of interest to you. We had
a foreign
customer who deposited a huge sum of money with our bank, who was later declared dead of a heart
attack in Cannes, South of France.
Before his death, he had with our bank the sum of More ...
1338  Classified as a Generic scam G Important Message from PayPal Security Center    PayPal
SUMMARY: Important Message from PayPal Security Center
"PayPal"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
S More ...
1339  Classified as a Advance Fee Fraud/419 scam S From James Desmond    James Desmond
SUMMARY: From James Desmond
James Desmond <ja01@wmail.saigonnet.vn>
From The Auditor/HeadBanco Santander Central
Hispano-Madrid.Phone:0034619376497E-FAX :+15097533389
Attn:Sir,
My name is Mr. James Desmond, and I work in the international operation
Department in a Local Bank here in Banco Santander Central Hispano-Madrid.
On a routine inspection I discovered a dormant domiciliary account with
a BAL.Of 36,000,000 (Thirty Six Million Dollars) 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 United Kingdom 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 ...
1340  Classified as a Phishing, ID Theft scam P WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    Washington Mutual Security Department
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"Washington Mutual Security Department" <confirm@wamu.com>
 
Security Center Advisory!
WAMU is committed to maintaining a safe environment for its
community of buyers and sellers. To protect the security of your
account, WAMU employs some of the most advanced security systems in
the world and our anti-fraud teams regularly screen the WAMU system
for unusual activity.
In accordance with WAMU'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 h More ...
1341  Classified as a Generic scam G Message From eBay Member    eBay Inc.
SUMMARY: Message From eBay Member
"eBay Inc." <support@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, please be a More ...
1342  Classified as a Generic scam G Question about Item -- Respond Now    eBay Inc.
SUMMARY: Question about Item -- Respond Now
"eBay Inc." <service@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay Customer ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, p More ...
1343  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT    Amazon
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
"Amazon" <service@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this verification is
to ensure that your Amazon account has not bee More ...
1344  Classified as a Advance Fee Fraud/419 scam S A call for assistance.    Vitalis Seabre
SUMMARY: A call for assistance.
"Vitalis Seabre" <v_itaseabre@atlas.sk>
Hello Dear,
 
I am Vitalis K. Seabre,( Age 22) the only surviving Son of the former Guinea-Bissau Army chief, Gen.Verissimo Correia Seabre who was killed under the present government of my  country. May I refer you to this link for it's details,(http://news.bbc.co.uk/2/hi/africa/3720218.stm )
I come across your email in my personal search for a reliable person who can assist me in  transfering my funds which I inherited from my late father. 
 
As you can see from the above link,my father was  murdered in cold blood, now leaving me and my mother who also died few months after his death  as a result of shock and resulting from the death of her husband.  However, on her sick bed,  she informed me about a deposit  of the sum of nine Million Dollar( More ...

Date: November 2006

1345  Classified as a Advance Fee Fraud/419 scam S Read carefully and reply back    harry stephen
SUMMARY: Read carefully and reply back
harry stephen <rharrystephen@hotmail.com>
Dear Friend,
With due respect,and to whom it might concern.I wish this letter will
not
come to you as a surprise.I am Mr.Harry Stephen the auditing director
of a
Commercial Bank here in Lagos.
We had a foreign customer who deposited a huge sum of money
(US$8.5Million
United States Dollars Only) with our bank. Eventually,this customer was
among the victims of the fatal car accident that claimed over 70 lives
along
Shagamu/Ikorodu Expressway on the 12-02-1999 in Lagos and since then,
we
have not had anybody coming for the deceased funds/estate as the next
of
kin, and I have been monitoring this account with my position here in
the
bank for the past years.
However from the information that I have gathered, the deceased died
along
side with the wife and a supposed next of kin which i More ...
1347  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    mussa_ ibrahim1o
SUMMARY: CONFIDENTIAL AFFAIR.
"mussa_ ibrahim1o" <mussa_ibrahim1o@hotmail.com>
FROM THE DESK OF MR MUSSA IBRAHIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this business deal.
In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his death, we have been expecting More ...
1348  Classified as a Generic scam G Protecting the security of your Amazon account is our primary concern, and we apologize for any inco    Amazon
SUMMARY: Protecting the security of your Amazon account is our primary concern, and we apologize for any inco
"Amazon"<store-news@amazon.com>
***Urgent Fraud Prevention Group Notice***
You have received this email because we have strong reason to believe that
your Amazon account had been recently compromised. In order to prevent any fraudulent
activity from occurring we are required to open an investigation into this matter.
To speed up this process, you are required to verify your Amazon account by
following the link below.
https://s1.amazon.com/exec/varzea/register/login/103-4581464-2644632
(To complete the verification process you must fill in all the required fields)
Please Note: If your account informations are not updated within the next 12
hours, then we will assume this account is fraudulent and will be suspended.
We apologize for this inconvenience, but the purpose of this veri More ...
1349  Classified as a Auction/Escrow scam A Notification of Limited Account Access    service@paypal.com
SUMMARY: Notification of Limited Account Access
"service@paypal.com"<aw-confirm@ebay.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
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 November 2006 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 More ...
1350  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AFFAIR.    mussa_ ibrahim014
SUMMARY: CONFIDENTIAL AFFAIR.
"mussa_ ibrahim014" <mussa_ibrahim014@hotmail.com>
FROM THE DESK OF MR MUSSA IBRAHIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
CONFIDENTIAL AFFAIR.
I am writting to seek your coperation over this business deal.
In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkinafaso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .
Since we got information about his More ...
1351  Classified as a Generic scam G please reply me now    CRUDE OIL INVESTMENT COMPANY
SUMMARY: please reply me now
CRUDE OIL INVESTMENT COMPANY <goldingfactory1@netscape.net>
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and
Foremost, I
apologize for using this medium to reach you for a transaction/business of this magnitude, but this
is due
to the confidentiality and prompt access reposed on this medium. I got your contact from the
Nigerian
Export and Promotion Council I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties and hope you will keep it
as top
secret because of the nature of the transaction. Within the Ministry of Petroleum where I work as a
Director, and with the co-operation of four other top officials, we have in our possession as
overdue
payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars < More ...
1352  Classified as a Employment/Job scam E VERY URGENT    mike williams
SUMMARY: VERY URGENT
mike williams <nolongthingolomi2006@yahoo.com>
Dear Sir/Ma, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization JSC FABRICS LTD. based in London, England. We need someone to work for the company as a Representative/Book keeper in the USA. This is in view of our not having an office presently in the USA. You don't need to have an office and this certainly won't disturb any form of work you have going at the moment. Your tasks are: 1. Receive payment from Customers and co-ordinate payments 2. Cash or process Payment at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's
payment almost immediately. For example you got $3000.0 More ...
1353  Classified as a Phishing, ID Theft scam P Protect Your Account Information From Fraud    WellsFargo Online Bank
SUMMARY: Protect Your Account Information From Fraud
WellsFargo Online Bank <Security@wellsfargo.com>
Dear valued WellsFargo
member:
Due to concerns, for the safety
and integrity of the wellsfargoaccount we have issued this warning
message.
It has come to our attention that your
WellsFargo 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 wellsfargo accountservice will not be interrupted and will
continue as normal.
To update your WellsFargo records click on
the following link: http://www.wellsfargo.com /signon?LOB=CONS&screenid =Update_Ac
ct
Thank More ...
1354  Classified as a Generic scam G verify your Banking Online    Citi Bank
SUMMARY: verify your Banking Online
Citi Bank <Secure@Citibank.com>
Dear CitiBank member,
This email was sent by the Citibank server to verify your e-mail
address. You must complete this process by clicking on the link
below and entering your account information .
This is done for your protection , because some of
our members no longer have access to their online access and
we must verify it.
To verify your e-mail address and access your bank account,
click on the link below.
https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .
Thank you
Accounts Management
Citigroup
Privacy Promise
Terms & Conditions
Copyright © 2004 Citicorp More ...
1355  Classified as a Advance Fee Fraud/419 scam S Urgent attention    Dr.Larsana
SUMMARY: Urgent attention
"Dr.Larsana" <larsana4@yahoo.com>
Attention Dear,
I'm Dr.Larsana Petrus,the personal assistance to the chairman of the contract award committee of
the ministry of works and housing here in Senegal, for security reasons, I may not wish to disclose
the most important information for now until I hear from you.
After due deliberation within myself, I decided to forward to you this proposal, i want you to
assist me receive the sum of US$3.2Million.
This fund resulted from the contract award and executed as commissioned paid to me in the ministry,
note that the law forbids civil servant from operating/owning foreign account,
I have decided to share this fund in the following terms with you: 35% for you, 50% for me and 15%
for any expenses we shall made during claims of this fund. Upon indication of your interest to
fully co-operate with me.
As soon as you confirm receipt of th More ...
1356  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    george tete
SUMMARY: TREAT AS URGENT
"george tete" <g.tete5@hotmail.fr>
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-02-61-52
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot releas More ...
1357  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676708026.    mrs nenadi
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676708026.
"mrs nenadi" <mrs_nenadi_usman009@hotmail.com>
My Dear
I am Mrs nenadi usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 in a
plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
More ...
1358  Classified as a Generic scam G ATTN: Grant Beneficiary    PRINCESS OF WALES MEMORIAL FOUNDATION
SUMMARY: ATTN: Grant Beneficiary
PRINCESS OF WALES MEMORIAL FOUNDATION <catrinwalterpowmf@yahoo.co.uk>
ATTN: Grant Beneficiary,
Message-ID: <20061130221245.A9B5837414@www-04.carambole.com>
Date: Thu, 30 Nov 2006 23:12:45 +0100 (CET)
This is to bring to your information that your email has been randomly selected and approved as a
charity grant beneficiary of PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF). You are awarded a grant
sum of £2,555,000.00 (Two Million Five Hundred And Fifty Five Thousand Great Britain Pounds) and
for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of
this notification to our International Grants Officer’s email address below as well as give him a
call via phone number below:
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +44 7024099816
Fax: +44 8717150125
Email:andrewclayton_2005 More ...
1359  Classified as a Advance Fee Fraud/419 scam S From Mr Michael Chetam    Michael Chetam
SUMMARY: From Mr Michael Chetam
"Michael Chetam" <m_chetam30@hotmail.fr>Attached Message:
Dear ,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money
I am Michael Chetam, the only Son of late Mr and Mrs Chim Chetam. My father
was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of
Liberia all in west africa my father was poisoned by his business associates
while my mother died when i am little and my father took me so special
because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here
in Cote D'ivoire.
He also m More ...
1360  Classified as a  scam  !!!CONGRATULATION!!!    lottery promotion
SUMMARY: More ...
1361  Classified as a Advance Fee Fraud/419 scam S A trust and reaible foreign partner    bullians & Mother
SUMMARY: A trust and reaible foreign partner
"bullians & Mother" <zuma_bullians333@ozu.es>
Zuma bullians&Mother
know that this proposal might be a surprise to you but it as an emergency to our condition with my
mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and invest
our money in your country.My name is Zuma Bullians. with My Mother from the republic of Sudan in
Central Africa Dafur, now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission
for refuge with my mother.
I got your contact during a desperate search here in Cote D' Ivoire for a possible investment
transaction. My (late) father HON DR. ALMAMMY BULLIANS, who was the former ministre of finance and
economy in Sudan before he was assasineted by the rebbles in the captal city of Khartoon 2003. And
all our properties was totally destroyed. However, we managed to esca More ...
1362  Classified as a Advance Fee Fraud/419 scam S Good day    Steven
SUMMARY: Good day
"Steven" <stevenbaka1@yahoo.com>
Dear Sir,
I am personal assistance of Mr charles Taylor, the former Liberian
President. At the moment he is presently indicted by the Laws for various
allege charges and warcrimes.
You can look up this site below for update:
http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html
I have a re-profiling amount in an excess of USD500M, which I seek your
partnership in accommodating for me due to the pressures from the present
Government on possible steps to investigate / confisticate his assets both
locally and internationally,
All details would be given to you as soon as i confirm your sincere and
genuine readiness to front in this venture with me.
Awaiting your reply.
Mr. Steve More ...
1364  Classified as a  scam  HOLA WINNER   
SUMMARY: More ...
1365  Classified as a Advance Fee Fraud/419 scam S From Mr Michael Chetam    Michael Chetam
SUMMARY: From Mr Michael Chetam
"Michael Chetam" <m_chetam19@hotmail.fr>Attached Message:
Dear ,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory, please i
need a trust-worthy person that will help me to transfer this money
I am Michael Chetam, the only Son of late Mr and Mrs Chim Chetam. My father
was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of
Liberia all in west africa my father was poisoned by his business associates
while my mother died when i am little and my father took me so special
because I am his only son.
Before the death of my father on 14th December 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here
in Cote D'ivoire.
He also m More ...
1366  Classified as a Advance Fee Fraud/419 scam S From Madam Nenita.    Nenita Villaran32
SUMMARY: From Madam Nenita.
"Nenita Villaran32" <nvillaran32@hotmail.fr>Attached Message:
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate
heir to the late former Minister of finance who was assassinated for been
working with the ex-president Joseph .E in philippine.
I inherited a total sum of $12 million dollars from my late husband, The
presure from my deceased husband's family for this money has compelled me to
leave Manila and have the money which is concealed in a metallic trunk box
deposited with a security and finance company in Cote d' ivoire under a
secret arrangement as a family treasure.
This means that the security company does not know the content of this box
that was shipped from the Philippine to Cote d' ivoire under a diplomatic
coverage. My purpose of asking for your assistance boil down to the fact
that I don't want my late husband's family to be awar More ...
1367  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
1368  Classified as a  scam  CONTACT DR.JOSE BOWER FOR CLAIMS.   
SUMMARY: More ...
1369  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your account    PayPal
SUMMARY: Account Review. PayPal Team identified some unusual activity in your account
"PayPal" <service534@paypal.com>
Security Center Advisory! ($email) Temporaly Suspend,
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, l More ...
1370  Classified as a  scam  Hola: Winnner   
SUMMARY: More ...
1371  Classified as a  scam  ANNUAL AWARD.    British Xmas Promo 2006
SUMMARY: More ...
1372  Classified as a  scam  AWARD NOTICE    Jude Tutu
SUMMARY: More ...
1374  Classified as a Advance Fee Fraud/419 scam S Business proposal..! 11/30/2006 7:10:02 PM    Vusi Masele
SUMMARY: Business proposal..! 11/30/2006 7:10:02 PM
"Vusi Masele" <maselevusi@yahoo.com>
From: Mr. Vusi Masele
Tel: +27-842-131-816
Email: maselevusi@yahoo.com
Sir,
RE: REQUEST FOR ASSISTANCE TO MOVE MONEY TO YOUR ACCOUNT
With all due respect, I have an urgent and very confidential business proposition for you. On June
6th 2004 an American Oil Contractor with the Petroleum Oil And Gas Corporation of South Africa
(PetroSA), Mr. Daniel Jones made a numbered time (Fixed) Deposit for twelve calendar months,
totaling $12,500,000 (Twelve Million, Five Hundred Thousand Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply. After a month, I sent a
reminder only to discover from his contract employers, PetroSA that Mr. Daniel Jones had died from
an automobile accident.
On further investigation, I found out that he died without leaving a WILL More ...
1375  Classified as a Advance Fee Fraud/419 scam S From Mrs.Tina Johnson,    Tina Johson
SUMMARY: From Mrs.Tina Johnson,
"Tina Johson" <tinajohnson001@hotmail.com>
Dearest.
My name is Mrs.Tina Johnson from Ghana in West Africa and my purpose of
writing is to seek your immediate Assistance in completing an urgent
consignment
Delivery which I shipped to the USA in the name of Mr.William Jose.my
business partner. This consignment has been in the USA with the delivery
company since four months ago because they could not locate the rightful
recipient. So in other not to loose this shipment or pay extra for the
demurrage, I ask you to contact the security company in Greenville South
Carolina,
to receive the consignment as the new recipient on my behalf as soon as you
can.
I wish to inform you that the consignment is
Containing USD$12.5.Million worth of Gold Dust Alluvial alone,
And I do not intend to return it back to Ghana
As I have decided to utilize the opportu More ...
1376  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    drabdu samu40
SUMMARY: URGENT REPLY
"drabdu samu40" <drabdu_samu40@hotmail.com>
DR ABDU SAMU
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers f More ...
1377  Classified as a  scam  !!! CONGRATULATIONS !!! WINNER!!!   
SUMMARY: More ...
1378  Classified as a Generic scam G MR, Eric Thompson.    eric thompson
SUMMARY: MR, Eric Thompson.
"eric thompson" <eric_thompson@mail.net.mk>
MR, Eric Thompson.
Valiant Private Bank AG.
Postfach 3001 Bern,
Switzerland.
Dear Sir/Madam,
I am contacting you based on a transfer of a huge sum of
funds from a decease account.
Though, I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring
you that all arrangements will be legally done, We are
contacting you due to its urgency.
We discovered an abandoned sum of (Seven Million Five
Hundred Thousand United States Dollars) in an account that
belongs to our foreign customer (late) who died along with
his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims
over these funds as the heir/beneficiary. The funds cannot
be released from his account unless someone applies for
claims as the n More ...
1379  Classified as a Auction/Escrow scam A eBay Registration Suspension - User Agreement - Abusing eBay    Washington Mutual Security Service
SUMMARY: eBay Registration Suspension - User Agreement - Abusing eBay
"Washington Mutual Security Service" <account@eBay.com>
 
Security Center Advisory!
WAMU is committed to maintaining a safe environment for its
community of buyers and sellers. To protect the security of your
account, WAMU employs some of the most advanced security systems in
the world and our anti-fraud teams regularly screen the WAMU system
for unusual activity.
In accordance with WAMU'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 More ...
1380  Classified as a  scam  Message from eBay Member Regarding Item #8045813053    aw-confirm@eBay.com
SUMMARY: More ...
1381  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
1383  Classified as a Advance Fee Fraud/419 scam S JOINT VENTURE PROJECT   
SUMMARY: JOINT VENTURE PROJECT
richard@ian-smith.orangehome.co.uk
JOINT VENTURE PROJECT
Dear Sir/Ma, I am writing to solicit for your co-operation in a multi million dollars international contract supply of equipments and other items to the South African Government .I am a Dutch/South African based in Europe but with strong contacts and links to the government of south Africa, as a result of that vantage position I was opportune to bid for open contracts with the names of a foreign company which was won and approved, but due to my status and the limited nature of my company in fulfilling the contract supplies, I am contacting you to stand in as my foreign sub-contractor / partner or stead to actualise the contract as an initial mobilisation fee of 10% entitlement would be released to you or your company to take up the contract supply on our behalf.  One of the criteria for awarding the open contracts to me is the agreement that each of the contract will be over-invoi More ...
1384  Classified as a Generic scam G WARNING: CONFIRM YOUR ONLINE BANKING RECORDS    eBay Security Service
SUMMARY: WARNING: CONFIRM YOUR ONLINE BANKING RECORDS
"eBay Security Service" <security@wamu.com>
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required
Dear eBay member,
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community.
"Abusing eBay" of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are the righfull More ...
1385  Classified as a Advance Fee Fraud/419 scam S waithing to here from yuo soon,    peter kofi
SUMMARY: waithing to here from yuo soon,
"peter kofi" <peter_1u@hotmail.com>
ACCRA SECURITY AND FINANCE COMPANY.
PLOT 115/120, ACCRA GHANA,
ATTN: SIR
AN URGENT BUSINESS PROPOSAL.
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY
PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU
NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT
THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE
COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER,THE LATE SULTAN OF SOKOTO
IBRAHIM MUHAMMADU MACCIDO DAN ABU BAKAR WHO ON OCTOBER 29,2006 WAS KILLED IN
THE CRASH OF ADC AIRLINES FLIGHT 53 ON HIS WAY FROM ABUJA TO SOKOTO ALONG
WITH SEVERAL TOP SOKOTO STATE OFFICIALS AND HIS SON ,BADAMASI MACCIDO A
FEDERAL SENATOR, HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US.
DOLLARS)IN OUR SECURITY VOULT FOR
SAFE KEEPING. UNFORTUNATELY HE DIED WITH HIS SON BADAMASI M More ...
1386  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: BUSINESS PROPOSAL
infomailer@erkennedy.orangehome.co.uk
I am Allen moore, the Manager of Delivery/Operations at the UniglobeSecurity Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our More ...
1387  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
1388  Classified as a  scam  CHRISTMAS BONANZA!!!!   
SUMMARY: More ...
1389  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Hajia Mariam
SUMMARY: Dear Beloved
Hajia Mariam <hajiam044@terra.es>
Dear Beloved,
Due to the sudden death of my husband General
Abacha the former head of state of Nigeria in
June 1998, I have been thrown into a state of
hopelessness by the present administration.I have
lost confidence with anybody within my country.
I got your contacts through personal research,
and had to reach you through this medium.
I will give you more details when you reply.
Due to security network placed on my daily
affairs I cant visit the embassy so that is
why I have contacted you.
My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for
now till we communicate.
I will be happy if you can receive this funds
and keep it safe I assure you 20% of this fund.
I will need your tel/ fax numbers so that we can
commence communication.
Please expedite action.< More ...
1391  Classified as a  scam  CLAIM YOUR EMAIL AWARD CONTACT YOUR CLAIM OFFICER    million games
SUMMARY: More ...
1392  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.    wendy smith
SUMMARY: More ...
1393  Classified as a Advance Fee Fraud/419 scam S From Charles and Lilian   
SUMMARY: From Charles and Lilian
<charlesan2006@centrum.cz>Attached Message:
Greeting,
I know that this proposal may come to you as a surprise.
I got your contact address from the Internet while I was searching for a partner.
I am Charles Kuma the son of late Chief Mike Kuma and my sister Lilian.
Our father was a very wealthy cocoa merchant in Abidjan,
the economic capital of Ivory Coast before he was poisoned
to death by his business associates on one of their outing
to discuss on a business deal abroad.
We are contacting you to seek your good assistance to
transfer and invest the sum of US$9.5M belonging to my
late father which he deposited in a Finace Company.
When our mother died ,in 1998 our father took me and my junior sister special because we are
motherless.
Before the death of our father He secretly called us on his beside and told us that he has a sum of
$9,500.000
(Nine More ...
1394  Classified as a Auction/Escrow scam A Question from eBay member    eBay
SUMMARY: Question from eBay member
eBay <aw-confirmation@eBay.com >
eBay sent this message to eBay member.Your registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
 Question from midas-touch-8
Activity with midas-touch-8 (last 90 days):
- I have bid on 5 items from midas-touch-8
midas-touch-8( 222)
Positive feedback:
100%
Member since:
Jan-30-04
Location:
NY, United States
Registered on:
www.ebay.com
Why did you list on my user id, i am waiting your response , otherwise i will report you at eBay fraud Department.
Looking for a fast response.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplac More ...
1395  Classified as a  scam  WEB NOTICE   
SUMMARY: More ...
1396  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL !!! FROM:MR. JUBRIL TANKO    Jubril Tanko
SUMMARY: VERY URGENT AND CONFIDENTIAL !!! FROM:MR. JUBRIL TANKO
"Jubril Tanko" <jubril_tanko602@hotmail.com>
FROM:MR. JUBRIL TANKOAFRICAN DEVLOPEMENT BANK (ADB)ACCOUNTS & AUDITING DEPT  OUAGADOUGOU-BURKINA FASO.WEST AFRICA                                                   
GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF GOD.
    I AM MR JUBRIL  TANKO ,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATION More ...
1397  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
1398  Classified as a  scam  THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION    SHELL LOTTERY BOARD.
SUMMARY: More ...
1399  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. AHMED SANI.    ahmed sani
SUMMARY: FROM THE DESK OF DR. AHMED SANI.
"ahmed sani" <ahmedsani30@hotmail.fr>
FROM THE DESK OF DR. AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
TEL:00226 78-81 49 44.
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.
First I must solicit your confidence in this transaction, this is by virtue
of it's nature as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leads itself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department
of Bank More ...

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