The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 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: September 2006

4400  Classified as a Advance Fee Fraud/419 scam S Greetings From Mark John    curt woma
SUMMARY: Greetings From Mark John
"curt woma" <curt.woma@hotmail.fr>
My Dear,
It is my pleasure to contact you for a business venture which i intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of Eight Million Five hundred US Dollars
($9.500.000.00)which my late father deposited with a security company in
Abidjan Capital city of Cote d'Ivoire which he wanted to used for his
political reason in our Country before he was assassinated.
Now i have decided to invest these money in your country or anywhere safe
enough outside Africa for security and political reasons. I want you to help
me claim and receive the consignment which will be sent to you through
diplomatic means to your address to avoid any traces of the funds and to
enable you plan for the investment in yo More ...
4402  Classified as a  scam  FROM:MARIA STEVE.   
SUMMARY: More ...
4403  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    MIX KABAKA
SUMMARY: INVESTMENT ASSISTANCE
"MIX KABAKA" <mix_kabaka@latinmail.com>
FROM: MIX KABAKA
TEL +22508 814918
Email:mix_kabaka@yahoo.com
ABIDJAN, COTE D’IVOIRE.
Dear Sir/Madam
Permit me to inform you of my desire of on going into Investment relationship with you. I got your
name and contact from the Ivorian chamber of commerce and
industry. I prayed over it and selected your name among other names due to the recommendations
given to me as a reputable and trust worthy person that I can
do business with and by the recommendation, I must not hesitate to confide in you I am MIX KABAKA
the only son of late Mr. and Mrs. WILLIAM KABAKA. My
father was a very wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast, my father
was poisoned to death by his business associates on one of
their outings on a business trip. My mother died when I was a baby and since then my father took me More ...
4404  Classified as a Generic scam G We have reason to believe that your account was accessed by a third party    PayPal Security
SUMMARY: We have reason to believe that your account was accessed by a third party
"PayPal Security"<security@paypal.com>
ï
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
More ...
4405  Classified as a Advance Fee Fraud/419 scam S FROM: MIKE BELLO.    mikebello01@adinet.com.uy
SUMMARY: FROM: MIKE BELLO.
"mikebello01@adinet.com.uy" <mikebello01@adinet.com.uy>
FROM: MIKE BELLO.
CHIEF AUDITOR MINISTRY OF FINANCE.
FEDERAL REPUBLIC OF NIGERIA.
Dear Friend,
Forgive my indignation if this message comes to you as a surprise and
if it might offend you without your prior consent and writing through
this channel.I am Mike Bello CHIEF AUDITOR MINISTRY OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching
for a reliable,honest and trustworthy person to entrust this business
with.Iwas simply inspired and motivated to pick your contact from the
many names and lists in the website. I wish to transfer the sum of
$14,300,000.00USD(Fourteen Million Three Hundred Thousand United States
Dollars only.into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills
awarded by MINISTRY OFFINA More ...
4406  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???????    coly zaki
SUMMARY: CAN I TRUST YOU???????
"coly zaki" <coly_zaki@atlas.sk>
CAN I TRUST YOU???????
CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///  PLEASE CONTACT ME
( coly0123@emailwave.com)
Dearest Beloved, Please kindly go through this letter before you pass judgment because I am in  need of assistance. I am Mr.Coly Zaki the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle.s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.  But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of&nbs More ...
4407  Classified as a Advance Fee Fraud/419 scam S My appreciation to you.    estelle mamadou
SUMMARY: My appreciation to you.
"estelle mamadou" <estelle_ma14@hotmail.fr>
#45 Rue Grand Yorf,
DAKAR, SENEGAL.
Assalamaulakum.
My Dear Friend,
Compliments of the day.I did like to send to you the best wishes of good
health and success in your pursuits particularly through my proposal as
contained in this letter. After due deliberation with my son,I decided to
forward to you this business proposal, we want you to assist us .I will give
you more information. As to this regard as soon as you reply.
I am Mrs.Estelle Mamadou . I am contacting you with the hope that you will
be of great assistance to me, I currently have within my reach the sum of
7.3 million U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe it
will be safe s More ...
4408  Classified as a Advance Fee Fraud/419 scam S HELLO FROM ALAIN MUSA URGENT REPLY PLS    Alain Musa
SUMMARY: HELLO FROM ALAIN MUSA URGENT REPLY PLS
"Alain Musa" <alain.musa4@hotmail.fr>
From The Desk Of ALAIN MUSA
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail alain_musa@latinmail.com
Private Number......00226 76 04 22 77.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS     CONFIDENTIAL IS THE CASE")Compliment Of The Season,On a very good day. I am (ALAIN MUSA) a seniorstaff in file department in African developent bank (ADB).I got yourcontact from a Yahoo Tourist Search.When i was searching for a foreign partner i assured ofyour capability and reliability to champion this businees opportunity wheni prayed
to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollar More ...
4409  Classified as a Advance Fee Fraud/419 scam S i am sorry to tell you that i need your help .......for ........... PARTNERSHIP REQUEST.    MR.HUGO RODRIGUEZ GARCIA
SUMMARY: i am sorry to tell you that i need your help .......for ........... PARTNERSHIP REQUEST.
MR.HUGO RODRIGUEZ GARCIA <ing173@hotmail.com>
GOOD DAY,
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN
FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER
SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON'T HAVE OPTION. ON THAT HER
LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME
MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE
USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT
THE FUND/MONEY SHE CAME WITH INTERIMLY W ITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR
SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER More ...
4410  Classified as a Advance Fee Fraud/419 scam S Re : I will provide further information.    Andrew Bell
SUMMARY: Re : I will provide further information.
"Andrew Bell" <an_blll@o2.pl>
Dear ,
I do understand that this letter will come as a surprise to you.
My name is Mr Andrew Bell,I am a Liberian, and an assistant to the
former Liberian President Charles Taylor. Having got great
affection and absolute appreciation for your human and personality,
I wish to contact you for absolute help to safeguard some funds into
your account, preferably we can split the funds into three secured
accounts under your name,if your personal account will not
accommodate all.presently the funds is in
the security vault in Ghana.
I am currently in self exile in the Europe. As you may be aware
there is an on going vindictive quest to freeze all know assets
belonging to the family of Charles Taylor regardless of how it is
acquired. Presently I am in control of Two Million Five Hundred
Thousand United States doll More ...
4411  Classified as a Generic scam G PRIVATE & URGENT    R,Cohenn
SUMMARY: PRIVATE & URGENT
"R,Cohenn" <geloted@aim.com>
PRIVATE AND URGENT
I am contacting you in regards to a business transfer
of a huge sum
of money from a deceased customer's account who On the
25th of July
2000,the deceased, German property magnate Andreas
Schranner, 64, his
wife Maria, 62, their daughter Andrea Eich, 38, her
husband
Christian, 57, and their children Katharina, eight,
and Maximilian,
10, all perished in the
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude
might make anyone
apprehensive,I would like to assure you that I am
sending you this
mail with the best of intensions.
YOU AS THE BENEFICIARY;
Since then I have been trying to get this funds out of
the bank, the
sum of US$12,000,000.00 (Twelve Million United States
Dollars) in an
account that belongs t More ...
4412  Classified as a  scam  AUTHORITY RECIPIENT NOTE.    ukonlinepro@terra.es
SUMMARY: More ...
4413  Classified as a Advance Fee Fraud/419 scam S Dear Beloved !    mark johnson
SUMMARY: Dear Beloved !
"mark johnson" <dr_markjohnson06@hotmail.com>
INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS
US$15,000,000 IN YOUR CARE.
I am pleased to write you in order to inform you of my good intention to
invest or form a joint partnership business with you. I am one of the
directors in security and stock exchange commission in charge of payment of
dividends of stock market and am Dr. Mark Johnson.
We have investors both local and foreign who deposited Millions of Dollars
in stock market. By virtue of my position as director incharge of payment of
dividend to investors, I discovered that one of our clients a (foreigner)who
deposited Fifteen million dollars with the commission (stock market) died
two years ago and no records to show that he had a relation or next of kin
to claim this dividends. All efforts to trace his relative prove More ...
4414  Classified as a Generic scam G Take a look at this please.    Mr. Qin Wang
SUMMARY: Take a look at this please.
"Mr. Qin Wang " <wang_qin50000@yahoo.com.hk>
Dr. Qin Li WangLloyds TSB Pacific LimitedHong Kong BranchTwo Exchange Square      Central, Hong Kong.Fax:+
852-301-61252http://www.lloydstsb.com.hkdrqinwang46@yahoo.com.hk                                                                                      
Attention,Thank you for giving me your time, it is of great
importance for you to take care and understand every word which I have written
down below; please be patient and read the explanation in my email.I am a
staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking
Services, I am contacting you concerning a customer and an investment placed
under our banks management; as a matter of fact it was 3 years ago. I would
respectfully request that you keep the contents of this mai More ...
4415  Classified as a  scam  WITH YOUR TICKET NO: 17940128111    dina beth
SUMMARY: More ...
4416  Classified as a Generic scam G From Miss.RITA DOM    rita dom5
SUMMARY: From Miss.RITA DOM
"rita dom5" <rita_dom5@hotmail.com>Attached Message:
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/ More ...
4417  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SERVICE IN ULTMOST GOOD FAITH    SIEU WANG
SUMMARY: I NEED YOUR SERVICE IN ULTMOST GOOD FAITH
SIEU WANG <sieuwang_101@sify.com>
FROM THE DESK OF:
MR. SIEU WANG
CHINATRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA
I am Mr. Sieu Wang, Bank Manager of Chinatrust Commercial Bank,
Nan Kan branch, Taiwan, R.O.C. I have urgent and very
confidential business proposition for you.
On June 6, 2002, a British Oil consultant/contractor with the
Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a
numbered time (Fixed) Deposit for twelve calendar months, valued
at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that Mr. Smith Lawrence died from an
automobile accident. On further investigatio More ...
4418  Classified as a Advance Fee Fraud/419 scam S Urgent Notification - Security Reminder    FDIC
SUMMARY: Urgent Notification - Security Reminder
FDIC <probank@fdic.gov>
Dear FDIC beneficiary,
The FDIC – short for the Federal Deposit Insurance Corporation – is an independent agency of the United States government. The FDIC protects you against the loss of your deposits if an FDIC-insured bank or savings association fails. FDIC insurance is backed by the full faith and credit of the United States government.
All FDIC-insured banks must meet high standards for financial strength and stability. The FDIC, with other federal and state regulatory agencies, regularly reviews the operations of all insured banks to ensure these standards are met. LinkBank System is a protocol developed by the FDIC and the agencies stated above as a way to ensure the standards for Online Banking security are met. This protocol is using a small client utility, ProBank, which should be installed on any home and especially, business computer which is used to open Online Banking sessi More ...
4419  Classified as a Advance Fee Fraud/419 scam S VERY URGENT BUSINESS PROPOSAL    Louis Oba
SUMMARY: VERY URGENT BUSINESS PROPOSAL
Louis Oba <louisoba@aim.com>
FROM: Mr. Louis Oba
Auditing and Accounting Unit
ABSA GROUP BANKS OF SOUTH AFRICA
E-mail:louisoba@aim.com
VERY URGENT BUSINESS PROPOSAL
I am Mr. Louis Oba, the director in charge of Auditing and Accounting section of ABSA GROUP BANKS
OF SOUTH 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. 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 1997 in an auto crash and the fund has been dormant in his account with this
bank since 1996 without any claim of this fund in our custody either from his family or relation.
A close investigation revealed that the deceased has no existing relation as next of kin. The said
amount is USD $35.5 (Thirty-five More ...
4420  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    zadiq ali
SUMMARY: REPLY ME IMMEDIATELY
"zadiq ali" <zadiq_ali01@hotmail.com>
FROM THE DESK OF MR ZADIQ ALI
THE MANAGER AUDIT AND ACCOUNT
BANK OF AFRICA WEST AFRICA BURKINA FASO
WITH DUE HONOUR AND RESPECT READ THIS AND REPLY ME IMMEDIATELY
I AM MR ZADIQ ALI THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTACE
DEPT. OF BANK OF AFRICA. BURKINA FASO.
I REALLY NEED YOUR ASSISTANCE IN ORDER TO TRANSFER 18.5MILLION USD INTO YOUR
ACCOUNT SECRETLY.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT I CAME
ACCROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLAR(US$18,500.000.00) ONLY
BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT
OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE
AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003.
BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM
More ...
4421  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Email ID PP321" <acc@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 inf More ...
4422  Classified as a Advance Fee Fraud/419 scam S Your urgent attention is needed    MRS. MARIAM H. ABACHA
SUMMARY: Your urgent attention is needed
MRS. MARIAM H. ABACHA <mrsmariamibrahim1@hotmail.com>
Your urgent attention is needed
FROM: MRS. MARIAM H. ABACHA
Email: mariamabachaallah@123mail.cl
Date:09-09-06
Dear Sir,
I am HAJIA MARYAM ABACHA, the widow to late Gen. Sanni Abacha, former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Since after my husband's my family is
under restriction of movement and that not withstanding, we are being molested, policed and our
Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.
Furthermore, my elder son was in detention by the Nigerian Government for more interrogation about
my husband's assets and some vital documents but was found innocent and was released.
Following the recent discovery of my husband's Bank Account by the Nigerian Government with Swiss
Bank in which the huge sum of US$700 M More ...
4423  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND, I CONTACT YOU FOR ASSISTANCE ON THIS BUSINESS!!    PROF JEFF MICHEAL
SUMMARY: DEAR FRIEND, I CONTACT YOU FOR ASSISTANCE ON THIS BUSINESS!!
"PROF JEFF MICHEAL" <profjeffmicheal2@hotmail.com>
Dear friend, I am PROF JEEF MICHEAL
Bank Manager of Zenet bank plc,port harcourt Branch.
I got your contact through seaching on the website looking for a reputable
and honest person who i will execute this business with,Actually,I listed
your name among four other names & prayed over them & decided to contact you
directly.
I have a very urgent & confidential business proposition for you & for our
overall mutual interest. On june 6 1997,an American oilconsultant/contractor
with the Nigerian National Petroleum Corporation Mr Barry Kelly made a
numbered time(fixed) deposit for twelve calendar months,valued at
USD$25,000,000.00(twenty five million dollars) in my branch.Upon maturity,i
sent a routine notification to his forwarded address but got no reply.After < More ...
4424  Classified as a Generic scam G Notification of Limited Account Access    PayPal Security Center
SUMMARY: Notification of Limited Account Access
"PayPal Security Center" <admin@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 you for the followin More ...
4425  Classified as a  scam  OFFICIAL NOTICE   
SUMMARY: More ...
4426  Classified as a Advance Fee Fraud/419 scam S How Are You Doing Today?    helen_mbofana
SUMMARY: How Are You Doing Today?
"helen_mbofana" <helen_mbofana@terra.com.mx>
FROM: MRS HELEN MBOFANACAMBRIDGE HOUSE #I3RANDPARK RIDGE,JOHANNESBURG SOUTH AFRICA.TEL:+27-83-467-6366REPLY ME ON :helenmbofana@hotmail.com                     h_mbofana@yahoo.com
              A PLEAd FOR ASSISTANCEDear ,
You may be surprised to receive this letter from me since you do not  know me personally, the purpose of my introduction is that, I am Mrs Helen Mbofana, the wife  of Mr.Clifford Mbofana, who was recently murdered in the land  dispute in Zimbabwe. I got your contact through network online hence decided  to write you. Before the death of my Husband , he had taken me to Johannesburg to deposit the sum of US$20.5Million(Twenty Million Five Hundred Thousand United States Dolla More ...
4427  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <acc@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 you for the following r More ...
4428  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE...   
SUMMARY: WAITING FOR YOUR RESPONSE...
barristerkeymaxwell212@yahoo.de
Dear Beloved in Christ,
It is by the grace of God that I receive Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your
contact from the Internet. I am Barrister Key Maxwell, the legal
adviser to late Mr. and Mrs. David Williams, a British couple that
lived in my Country Nigeria for 25 years before they both died in the
plane crash begginning of the year 2004.These couples were good Christians, they
so dedicated to God but they had no child till they died. Throughout
their stay in my country, they acquired a lot of properties like
lands, house properties, etc. As their legal adviser,before their More ...
4429  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <account@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 you for the followi More ...
4430  Classified as a Generic scam G Update your Bank of America account!    Bank of America
SUMMARY: Update your Bank of America account!
"Bank of America" <customerservice@bankofamerica.com>
Dear Bank of America Client :
We are encountered some tehnical
errors in our database, Please update your
profile .
You can access your profile at
https://www.bankofamerica.com
This process is mandatory, and if not completed within the nearest time your
account
may be subject for temporary suspension.
For help please contact Bank of America Customer
Service immediately by
email at
customerservice@bankofamerica.com  or call us
at 1-800-552-7302 .
 
Thank you for using
bankofamerica.com!
----------------------------------------------------------------------------------- More ...
4431  Classified as a Generic scam G Security Alert !    Commonwealth Bank Groups
SUMMARY: Security Alert !
Commonwealth Bank Groups <NetBankNotification@cba.com.au>
Help
Attention!
Security Update
Dear Commonwealth
Bank user:
This is to inform you that a new security feature has been added to our
SSL security server database to give our NetBank customers a better,
fast and more secure online banking service. Here are just some of the
ways that NetBank protects your funds and personal information.
.
More ...
4432  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <acc-overview@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 info More ...
4433  Classified as a Generic scam G Fraud Prevention Measures    MBNA Security Department
SUMMARY: Fraud Prevention Measures
MBNA Security Department <security@mbna.com>
Dear customer!
Due to high fraud activity we constantly increasing security level both for online banking and card transactions.
In order to update our records you are required to call MBNA Card Service number at 1-800-976-5713 and update information on your MBNA card.
This is free of charge and would not affect any transactions with your card. Please note this is necessary to provide highest security level for all transactions with your card.
Thank you.
David Morones,
Chief Officer,
MBNA Card Service Department More ...
4434  Classified as a Advance Fee Fraud/419 scam S From: Mr Bradon Franklin    Mr.Bradon Franklin
SUMMARY: From: Mr Bradon Franklin
"Mr.Bradon Franklin" <bradonfranklin@myway.com>
From: Mr Bradon Franklin
13G Hay Hall Road,
Stamford bridge london.
Sw1v 3dw United Kingdom
Dear friend,
I am the above named person but now undergoing medical treatment in London, England. I worked with
British Railway Commission in Norwich for over a decade I married for fifteen years without a
child. my wife died after a brief illness that lasted for two weeks.I vow to use my wealth for the
down trodden and the less privileged in the society. Since the doctor had comfermed my situation
that I will not live long I have decided to give out my money to the poor.
I deposited the sum of £18 Million (Eighteen Million Pounds sterling) in a Vault with a Bank
.Presently, this money is still there. Recently, my Doctor told me that I would not last for the
next 150 days due More ...
4435  Classified as a Advance Fee Fraud/419 scam S urgent response   
SUMMARY: urgent response
bellomusa1@mail.dk
ACCOUNTANT, Union Bank of Nigeria
LAGOS - NIGERIA
EMAIL:bellomusa1@mail.dk
mobil:234-8023705247
Dear Sir,
First, I must solicit your confidence in this transaction, this is by
virtue if its 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.We have decided to contact you due to the urgency of
this transaction, as we have been reliably informed of your discreteness
and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am
Mr.Bello Musa an Accountant with the Union Bank of Nigeria Plc. Lagos, I
came to know of you in my private search for a reliable and Reputable
person to handle this confidential transaction, which involves the
More ...
4436  Classified as a  scam  Treat As Urgent!!!!!!!    Mrs.Tonia
SUMMARY: More ...
4437  Classified as a Generic scam G REQUEST FOR BUSINESS RELATIONSHIP/ NEXT OF KIN .    Baldwin Onuigbo
SUMMARY: REQUEST FOR BUSINESS RELATIONSHIP/ NEXT OF KIN .
Baldwin Onuigbo <nuigbobald006@yahoo.com>
FROM: BALDWIN ONUIGBO ESQReply to  :  onuigbobald_1960@hotmail.com private no:  00233-242-9727-02   I am Baldwin Onuigbo, Bank Manager of DIAMOND BANK PLC, Kumasi Branch, Ghana . I have urgent and very confidential business proposition for you. I got your contact from my private search for a reliable and trusted foreign partner. On June 6 1999, an American oil consultant/contractor with the Ghana  National Oil Company, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Ghana National Oil Company that Mr. Barry Kelly died from an automobile
accident.  On fur More ...
4438  Classified as a Generic scam G Fidelity Investments International    Mr. Clive Whittaker
SUMMARY: Fidelity Investments International
"Mr. Clive Whittaker" <mr.clive_w@jlmail.com>
Fidelity
Investments InternationalOakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,United Kingdom.
www.fidelity-international.com Attn:
 I am Mr. Clive Whittaker,The Fund Manager of Fidelity Investment
International.The World Largest Fund Management Company with over £1.2
Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager,
I handle all our Investor's Direct Capital Funds and secretly extracted 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund.  As an expert,I have made
over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the fund as Annual
Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable
d More ...
4439  Classified as a Advance Fee Fraud/419 scam S Urgent Reply!!    info_company@katamail.com
SUMMARY: Urgent Reply!!
"info_company@katamail.com" <info_company@katamail.com>
Attn: President /CEO. Dear Sir/Madam, I am Mr. john richards the account officer of a foreigner
named Mr. Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm this from the
BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May their souls rest in perfect
peace). Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued at US$10,200,000.00
(Ten Million two hundred thousand dollars only) with my bank. Upon maturity in 2005, I sent a
routine notification to his forwarding address but got no reply. On further investigation, I found
out that he died without making a "WILL" regarding this funds he deposited in our bank, I therefore
made further investigation and discovered that Mr. Christian Goetz put his wife as the next of kin
in all his official documents, including his Bank Depo More ...
4440  Classified as a  scam  european email promotion result 2006.    euromillonesdepartment
SUMMARY: More ...
4441  Classified as a Advance Fee Fraud/419 scam S From Miss.Marina Tureh Seeking for your respond,    Marina Tureh
SUMMARY: From Miss.Marina Tureh Seeking for your respond,
"Marina Tureh" <marinatureeh16@hotmail.com>Attached Message:
Dear sir/Madam,
With due respect and humanity, I was compelled to write to you under a
humanitarian ground, I know that this letter will come to you as a surprise,
with the full hope that you will bear with us to assist us in this mutual
transaction that will extend our both families.I got your contact from the
Cote d' Ivoire directory. I am miss Marina Tureh from Abidjan in Republique
of Cote d Ivoire. my late Parents Chief Dr and Lolo Ahmed tureh, who was
into cocoa/Cotton export, died last year after a brief accident. before the
death of my father he deposited two big trunk boxes containing us$ 22.4
million with other family valuables with security company here in Cote
d'Ivoire registered it as art work belonging to his foreign partner who will
be coming for the release an More ...
4442  Classified as a  scam  AWARDS NOTIFICATION FINAL NOTICS    euromillones
SUMMARY: More ...
4443  Classified as a  scam  EuroCentral Awards International.    euroawards@terra.es
SUMMARY: More ...
4444  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    WILLAMS VAN
SUMMARY: Dear Good Friend
"WILLAMS VAN" <willams_van@yahoo.com>
Dear Good Friend,
FOR YOUR ATTENTION ONLY
My name is Dr Willison Van, am the branch
and computer management department 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 base £15,000,000.00 {Fifteen
Million B.Pounds Sterlings} of 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 and phone number/fax is need
in the first place. Kindly reply me stating
your interest, and I shall furnish you with
the details and necessary proc More ...
4445  Classified as a Advance Fee Fraud/419 scam S Please help me to complet this business    Mr Abdul Hameed
SUMMARY: Please help me to complet this business
"Mr Abdul Hameed" <abhed123@yahoo.co.uk>Attached Message:
Attention=3A
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2E I have a
profitable business proposition for you and I=2E
A British Oil consultant and contractor with the Kruger Gold Company=2CMr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28 Twelve Million United State Dollarsin my branch=2E
Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After a
month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in Egypt Air Flight
990=2C 1999 air crash=2E
=28for more information about this crash and person you can contact this w More ...
4446  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ, I need your help.    Rita Williams
SUMMARY: Dearest in Christ, I need your help.
Rita Williams <ritawilliams9u@adinet.com.uy>
Dearest in Christ, I need your help.
Calvary greeting to you and your family. My name is Mrs Rita
Williams, a scottish, but I am married to Mr John Williams who is the
Managing Director of Shell Petro-Chemical Company, before he died in
the plane
crash of Oct 23, 2005 [with Bellview Airlines twin-engine Boeing 737]
with other
passengers aboard all 117 passage died, as you can confirm it
yourself through
this web site http://edition.cnn.com/2005/WORLD/africa/10/23/nigeria.
plane/
http://www.washingtonpost.com/wp-
dyn/content/article/2005/10/23/AR2005102300368.html
We were married for eleven years without a child. Before he death we
were both born again Christians. When my late husband was alive we
deposited the sum of USD$16.5Million (Sixteen Million Five hundred
thosand U.S. More ...
4447  Classified as a Generic scam G Minister of Finance    william
SUMMARY: Minister of Finance
"william" <willpeters886@excite.com>
Attn,SirI am a director with the Federal Ministry of Finance andwas instructed by the Hon Minister of Finance to find outbefore the end of this month,WHY your contract/ claim ofyour fund have not been credited to your account,afterinstructions has been passed to all various Governmentquarters that all over due contract/ claim payments shouldbe released as a lot ofpetitions by beneficiary's has beenreceived by the Minister.what this office want you to reconfirm, with your telephoneand fax numbers,any other information, WHY you have notreceived your payment up-till date?.However I will give my assistance to make sure your file isin order for payment as two people came for the claim ofthe fund and submitted account saying that you are notwell.but you must give me a promissory note stating yourwillingness to give me a reasonable amount of money fromyour contract
payment immediately you get the payme More ...
4448  Classified as a Generic scam G Hope To Hear From You.    mr.ben
SUMMARY: Hope To Hear From You.
"mr.ben" <mr.ben@adinet.com.uy>Attached Message: More ...
4449  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT RESPONSE NEEDED    dan musa
SUMMARY: PLEASE URGENT RESPONSE NEEDED
"dan musa" <dan_musa006@hotmail.fr>
FROM THE DESK OF DR.DAN MUSA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
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 release it unless
some body app More ...
4450  Classified as a  scam  I look forward to your quick response.    WINA WINA
SUMMARY: More ...
4451  Classified as a Advance Fee Fraud/419 scam S I Trust You.    Mrs. Susan Morrison
SUMMARY: I Trust You.
Mrs. Susan Morrison <andysolicitors@aim.com >
Hello,
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I
know everyone will die someday.
My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal
cancer which was discovered very late due to my laxity in caring for my health. It has defiled all
forms of medication right now and I have only few hours left to live, according to medical experts.
I have never particularly lived my life so well as I never really cared for anyone not even me but
my business. Though I am very rich, but I was never generous, I was always hostile to people and I
only focus on my business as that was the only thing I cared for in my life. 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. I believed when More ...
4452  Classified as a Advance Fee Fraud/419 scam S waiting for your urgent Response ...    WINA WINA
SUMMARY: waiting for your urgent Response ...
"WINA WINA" <southway_f@hotmail.com>
Good day ,
  I hope that my Email Meets you well. I am in need of your Assistance. My Name is Sgt. rank Taylor.I am in the Engineering Military unit here in Baqubah in Iraq. We have about $15 million US Dollars that we want to move out of the Country. my Partners and i need a Good Partner someone we can trust. It is oil money and Legal.
 
   But we are moving it through Diplomatic means to send it your house directly or a bank of your choice using Diplomatic courier Services. The most important thing is that can we trust you? Once the funds get to you , you take 30% out of it and part is sending it tp you.
 
    If you are interested i will  furnish you with more details . but the whole process is simple and we must keep a low Profile at all times. I look forward to your reply and cooperation , and i t More ...
4453  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT RESPONSE NEEDED    zozo spener
SUMMARY: PLEASE URGENT RESPONSE NEEDED
"zozo spener" <zozo_spener2@hotmail.fr>
FROM THE DESK OF DR.ZOZO SPENER,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
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 release it unless
some More ...
4454  Classified as a Generic scam G PROPOSITION D\'AFFAIRE TRES URGENTE.    SALIF DIALLO
SUMMARY: PROPOSITION D'AFFAIRE TRES URGENTE.
"SALIF DIALLO" <s_diallo001@hotmail.com>
DU BUREAU DE Dr.SALIF DIALLO.  Officier De Crédit & Chef Bureau de Change  BANK OF AFRICA (BOA).   Ouagadougou-Burkina Faso.
 
   Bonjour!
  Tout d’abord je ne saurai commencer ce message sans solliciter votre confiance, votre disponibilité, votre discrétion.
  Tout ceci parce que c’est une affaire classée top secret et d’une extrême urgence ; raison pour laquelle nous vous avons contacté par courrier électronique. Sachant que c’est une affaire qui aux yeux de n’importe qui attirera des inquiétudes et beaucoup de peur ; je tiens donc a vous rassurer que tout ira bien, vous ne courrez aucun danger jusqu'à la fin de l’opération.
 
  PRESENTATION:
  Je suis Monsieur Dr.SALIF DIALLO Officier de Crédit et Chef du Bureau de Change à la BANK OF AFRICA Burkina Fa More ...
4455  Classified as a Advance Fee Fraud/419 scam S Easy Job Good Money    Twila
SUMMARY: Easy Job Good Money
Twila <Twila@anglicarewa.org.au>
Dear Sir/Madam!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer
you a good position in our financial sphere. We do big financial
cycle operations all over the world, but in USA, New Zealand and
Australia we are seeking for people who can help us, please go
through this letter and see what we have for you, it will make your
day. All you need is internet, you have to be adult and you will need
to have your bank account in order for us to pay you money. This job
can be called "bank agent-courrier". If interested and want to see
more information, you are welcome to visit our webpage at:
http://www.goldjobdeals.com
You don't need to have any experience or any education in order to
work with us. Here are all the requirements:
1) You More ...
4456  Classified as a Advance Fee Fraud/419 scam S Business proposal of mutual benefit    abou dan
SUMMARY: Business proposal of mutual benefit
abou dan <cruzmrls@yahoo.com>
Wadi Chahrour - Haret El Sit
Baabda - Mount leba
Beirut, lb 1302
Lebanon
Dear friend,
My name is Abou El Dan. I own and manage Abou El Dan Ventures a Lebanese company specialized in
crude oil exploration and management with offices in Beirut and Qana. I am writing this letter to
personally solicit for your assistance in a project of mutual benefits.
As you may be aware of, the current crisis in the Middle East over the last weeks has made live
extremely hard for people in Lebanon and to say the least for businesses. We have been in business
for more than a decade and as such, Abou El Ventures have been fortunate to have executed major
contracts all over the Middle East in its specialized areas.
I have come to the realiza More ...
4457  Classified as a Generic scam G Successful Transfer   
SUMMARY: Successful Transfer
sunday_idogo@ivenus.com
Dear Good Friend,
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the
cooperation of a new partner from Japan who is an
investor and international business merchant. Presently
I'm in Japan for investment projects with my own share
of the total sum. Meanwhile, I did not forget your
past efforts and attempts to assist me in transferring
those funds from Benin Republic despite that it failed
us somehow.
Now contact my Clerical Secretary. Presently his
contact is:
Name: Mr. eze williams,
Email:eze_williams_789@yahoo.fr
Contact him immediately and request him to send you the
total sum of $1,000,000.00 (One Million US Dollars)
which I kept for your compensation for all the past
efforts and attempt to assist me in this matter. My
partner has taken $6,000,000.00 which is 25% as More ...
4458  Classified as a Advance Fee Fraud/419 scam S Re: News in the world of business    Millard Mercer
SUMMARY: Re: News in the world of business
"Millard Mercer" <296adolphe@websiteceo.com>
Good day Scams!!.
We are small new firm engaged in export of goods to overseas
outside my country .We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
in Europe, Australia and USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8% of each deal More ...
4459  Classified as a Advance Fee Fraud/419 scam S Business Venture of Mutual Benefit    abou dan
SUMMARY: Business Venture of Mutual Benefit
abou dan <aboudan123@yahoo.com>
Dear Sir/Madam
It is my honour to request your assistance on this business proposition which if pursued to its
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you
will view it with all serioussness in appreciation of your esteemed contact received through a
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Mohammed
Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was
the leader of the revolutionary United Front in my country before he was dethroned and arrested by
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to
systematically destroy all that is owned by my father, that is why I am seeking your immediate
assistance.
Moreso, my mother Mrs Sanko and myself tried and eve More ...
4460  Classified as a Advance Fee Fraud/419 scam S SCAM EMAIL!!!!!!!!!!!!!!    Wall, Will
SUMMARY: SCAM EMAIL!!!!!!!!!!!!!!
"Wall, Will" <will.wall@lmco.com>
DEAR SIR,
URGENT & CONFIDENTIAL!!!.
AFTER DUE DELIBERTION WITH MY COLLEAGUES, I HAVE THE PLEASURE TO
FORWARD TO YOU THIS MUTUALLY BENEFICIAL PROPOSAL. WE REQUIRE A RELIABLE
FOREIGN INDIVIDUAL OR COMPANY WHO WILL ASSIST US TO RECEIVE THE SUM OF
USD$100 MILLON INTO HIS/HER BANK ACCOUNT.
THIS FUND RESULTED FROM A CONTRACT WHICH OUR COMMITTEE AWARDED IN 1999
IN COLLABORATION WITH SOME PAST MILITARY OFFICERS. THE SAID CONTRACT
WAS SUCCESSFULLY COMPLETED AND COMMISSIONED AND THE FOREIGN CONTRACTORS
WAS PAID THE PRINCIPAL COST OF THE CONTRACT LEAVING THE SUM USD$100
MILLION WHICH WE DELIBRATELY ADDED.
UNFORTUNATELY,AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO OWN FOREIGN
ACCOUNT.HENCE WE ARE SEEKING YOUR ASSISTANCE. MY COLLEAGUES AND I
AFTER DUE CONSIDRATION AGREED ON THE FOLLOWING SHARING RATIO; 1, 30% FOR
More ...
4461  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL    isa belo
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL
"isa belo" <isa_belo012@hotmail.com>
FROM THE DESK OF DR ISA.BELO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along with his entire
family in Jully 2000 in a plane crash.For more information about the crash
you can visit this site:(
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 release it unless
some body More ...
4462  Classified as a  scam  STRICTLY WITHOUT PREJUDICE    euromills
SUMMARY: More ...
4463  Classified as a Generic scam G CONTACT MY SECRETARY    barrister hill john
SUMMARY: CONTACT MY SECRETARY
"barrister hill john" <barrhilljohn@todito.com>
My good friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a
new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,I
didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how.
Now contact my secretary,his name is Mr.FRANK JIM and his email address is (frankjim77@yahoo.fr)
ask him to send you the total $800.000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my
secretary Mr.FRANK JIM and instruct him where to send the amounyou.
Please do let me know immediately you receive it so that we can sh More ...
4464  Classified as a Generic scam G Please Reastore Your Account Access    MidAmericaBank
SUMMARY: Please Reastore Your Account Access
"MidAmericaBank" <service@midamericabank.com>
Dear MidAmerica Cardholder,
     At MidAmerica Bank the greatest responsabili=
ty to our customer is the safekeeping of confidential information you have=
entrusted to us and using it in a responsible manner. A fundamental eleme=
nt of safeguarding your confidential information is to provide protection =
against unauthorized access or use of this information. We maintain physic=
al, electronic and procedural safeguards that comply with federal guidelin=
es to guard your nonpublic personal information against unauthorized acces=
s.     At this time a number of unsolicit=
ed email messages are spreading across the internet trying to scam our cus=
tomers. We have created an Internet AntiFraud Department ready to guard yo=
ur accounts using the latest technology to More ...
4465  Classified as a Advance Fee Fraud/419 scam S Expression of interest !    Mr.Bell Chika
SUMMARY: Expression of interest !
"Mr.Bell Chika" <B&C@sn.org>
Attn:Please,
I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you
would be capable to provide me with a solution. I am Mr.Bell Chika of B&C Legal Consultancy
Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful
businesswoman from your country that base in Dakar Senegal who died unfortunately with her family
(Her Husband and two kids) in an air mishap in July 2000.
I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros
before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and
issued a final notice to provide any of her relatives or have the assets channel to the Netherlands
National Treasury as unclaimed fund within the next 5 working days.
Since there was no rel More ...
4466  Classified as a Advance Fee Fraud/419 scam S Re: Thanks for your kind reply    Mike Anthony
SUMMARY: Re: Thanks for your kind reply
Mike Anthony <mikant111@yahoo.com>
Dear Friend,
I am personal attorney to the Late Mr. Morris Thompson a prominent Native , business leaders and
philitropist . I am writing following an opportunity in my office that will be of imense benefit to
both of us.
Late Mr. Morris Thompson has deposited the sum of 3.5 million dollars (Three million five hundred
thousand dollars) in an account with African Development Bank in cotonou, Republic of benin,
unfortunately he lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Now the bank has been waiting for any of the relatives to come-up for the claim but nobody has done
that. I personally has been unsuccessful in locating the relat More ...
4467  Classified as a Advance Fee Fraud/419 scam S     Felix KIngs
SUMMARY: "Felix KIngs" <felixkings@hotmail.com>
Alexander Bodman & Associates law firm
I, C Building, Suite 104,
Phnom, Penh
Cambodia
Please Reply at, email; alexbodam_lawfirm@yahoo.co.uk
Dear Sir,
I am Barrister Alexander Bodman, the Principal legal consultant of
Alexander Bodman & associates lawfirm, situated at above address in Phnom,
Penh, kingdom of Cambodia and also the legal adviser to Late Mr. Antonie
Rabay, a Lebanese, residence in kingdom of campodia, who perished in a
bomb attack in his residence in the ongoing isrealee attack in lebanon
when he visited his home family.
As the lawyer, I have all the documents of the deceased including his will
which
Contained his foreign deposits in a financial firm outside Lebanon amounting
to $32 Million USD
My late client has no immediate family as all the members family perished in
the
bomb explosion as infor More ...
4468  Classified as a Advance Fee Fraud/419 scam S FROM: imoba coulibaly    imoba coulibaly
SUMMARY: FROM: imoba coulibaly
imoba coulibaly <imoba_coulibaly100@yahoo.com>
FROM: imoba coulibaly AVE 7 LOT 180 ABIDJANCOTE D'IVOIRE WEST AFRICAE-MAIL. (imoba_coulibaly100@yahoo.com)   DEAR ONE, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT  THROUGH MY CAREFUL SEARCH FOR  A TRUST WORTHY PERSON FROM THE INTERNET. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES .I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS IN WHICH MY WHOLE LIFE DEPENDS ON.I AM  imoba coulibaly THE ONLY DAUGHTER OF LATE CHIEF AND MRS FRED  coulibaly.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS AND THE More ...
4469  Classified as a Advance Fee Fraud/419 scam S from jean coulibaly    victoria coulibaly
SUMMARY: from jean coulibaly
victoria coulibaly <victoria_coulibaly02@yahoo.fr>Attached Message:
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you ?
I want you to please kindly have a look on this site so that you will be able to know more about
the reason why i need your Urgent respond: WWW.ABIDJAN.COM
victoria coulibaly
---------------------------------
Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo!
Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.
--0-684241446-1157625971=:25786
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From victoria coulibaly</DIV> <DIV> <DIV> <DIV> <DIV> <DIV& More ...
4470  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <accounts-security@paypal.com>
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click the link in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips:https://www.paypal.com/row/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
One or more attempts to log in to More ...
4471  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    TAMAKA ZEBUEBU
SUMMARY: ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.
"TAMAKA ZEBUEBU" <tamak2006@aol.com>
Dear One,
 My name is Master TAMAKA ZEBUEBU, the son of
LATE Mr.MUTA ZEBUEBU of blessed memory from Zimbabwe, During the current crises
against the farmers in Zimbabwe from the supports of President Robert Mugabe to
claim all  citizens both black/white farmers  farms,  who where
not  his party members and his followers, he ordered all white/black
farmers who were not in his party to surrender all their farms to his party
members and his followers.
 My father  was one of the most successful
multy farmers in our country and because he did not support Mugabe`s ideas,
Mugabes supporters invaded his farm and burnt everything in the farm, killing
him and made away with a lot of farming items in my fathers farm.
 Before his death, my father had deposited with
banking More ...
4472  Classified as a Advance Fee Fraud/419 scam S Nazek A. Hariri    MRS. NAZEK AUDI HARIRI.
SUMMARY: Nazek A. Hariri
"MRS. NAZEK AUDI HARIRI." <yvk2k@netscape.net>
From: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good time. However strange or surprising this contact might seem to you as we have not met
personally or had any dealings in the past, I humbly ask that you take due consideration of its
importance and the immense benefit it will be to you. After careful consideration with my children,
we resolved to contact you for your most needed assistance in this manner. I duly apologize for
infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to
you as a person of integrity. First and foremost I wish to introduce myself properly to you. My
name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very
successful businessman and proficient po More ...
4473  Classified as a Advance Fee Fraud/419 scam S GOOD DAY/ THIS MAY COME TO YOU AS SUPRISE / BUT IN GOOD FAITH    BARRISTER JOHN LARRY PAUL
SUMMARY: GOOD DAY/ THIS MAY COME TO YOU AS SUPRISE / BUT IN GOOD FAITH
BARRISTER JOHN LARRY PAUL <johnlarry007@mail.dk>
GOOD DAY
DEAR FRIEND,
WITH WARM HEART I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME.
HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD
ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS
IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU
ABOUT THIS PROJECT.
I AM SORRY IF THIS LETTER COMES TO YOU AS AN EMBARRASSMENT BUT BE REST ASSURED THAT YOUR
PARTICULARS OF CONTACT WAS GIVEN TO ME BY A GOOD FRIEND OF MINE WHO WORK WITH THE NIGERIA CHAMPERS
OF COMMERCE, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE CONFIDENTIALLY A TRANSFER OF
HUGE SUM OF MONEY, FROM ZENITH INTERNATIONAL BANK OF NIGERIA PLC, TO A FOREIGN BANK ACCOUNT.
I AM More ...
4474  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved   
SUMMARY: Dearly Beloved
hajia_maryam@ivenus.comAttached Message:
Dearly 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 for safe keeping
and I assure you a very good percent of this fund I
will instruct my son to contact you so please feel
free to comunicate with my son.
I await More ...
4475  Classified as a Advance Fee Fraud/419 scam S Law Chamber Principal Attorney    barrwolebobby000@adinet.com.uy
SUMMARY: Law Chamber Principal Attorney
"barrwolebobby000@adinet.com.uy" <barrwolebobby000@adinet.com.uy>
Law Chamber Principal Attorney
Wole Bobby & Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.
Email barrwole_bobby@yahoo.co.in
Dear Sir/madam,
Please kindly accept my apology for sending unsolicited mail to you.
I
believe you are a highly respected personality, considering the fact
that I sourced your profile from a human resource profile database on
your country. Though, I do not know to what extent you are familiar
with events.
Well, I am Barrister Wole Bobby, a Solicitor. I am the Personal
Attorney to Mr. Steve Anderson , who used to work with Agip Oil
Company
in Nigeria. On the 21st of April 2003, his wife and their three
children were involved in a car accident along Abuja Express Road.
Unfortunately, they all lost th More ...
4476  Classified as a Generic scam G GOOD DAY,    ke_l88@terra.es
SUMMARY: GOOD DAY,
"ke_l88@terra.es" <ke_l88@terra.es>
From: Kelvin Momougo,Accra-Ghana.Email:kvl44@aim.com
I AM KELVIN MOMOUGO FROM BO FREE TOWN SIERRA LEONE WE AREWRITTING TO SEEK YOUR HIGHLY ESTEMMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL BENEFIT INVOLVING $18.5 MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY UNDER A JOINT VENTURE PARTNERSHIP.FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND CONTACT REPLY FOR MORE INFORMATION .
WAITING FOR YOUR EARLIEST RESPONSE
REGARDS.
KELVIN MOMOUGOTEL.00233 24-669-3907
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
4477  Classified as a Advance Fee Fraud/419 scam S let me hear your say    Dr Koku richard
SUMMARY: let me hear your say
"Dr Koku richard" <m_koku52@hotmail.com>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.
SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of our foreign customer who died along with
his entire family 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.
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
somebody More ...
4478  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!    MATHEW BENSON
SUMMARY: GOOD DAY!!
"MATHEW BENSON" <mathewbenson01@yahoo.com.br>
--Dear friend, My names are Mathew benson. I’m a 65
years old man. I am British living in Dubai (united Arab emirate). I’m a
merchant and owned two businesses in Dubai. I’m married with two children.
my wife and two children died in a car accident six years ago. Before this
happened my business and concern for making money was all I lived for. I
never really cared about other values in life. But since the loss of
my family, i have found a new desire to assist helpless families. I have
been helping orphans in orphanage/ motherless homes. i have donated some
money to orphans in Sudan, south Africa, Cameroon, brazil, Spain, Austria,
Germany and some Asian countries. Before I became ill, I kept some
money, twelve and a half million dollars ($12.5million) to be precise in a
long term deposit account in a security and finance company in More ...
4479  Classified as a Generic scam G Pay your fees to eBay.    eBay Inc.
SUMMARY: Pay your fees to eBay.
"eBay Inc."<account@ebay.com>
eBay
request: Pay your fees to eBay.
 
Dear eBay
customer,
Due to our new services you have to pay for your eBay fees.
You can
pay with your credit/debit card. We will ask for your
credit/debit
card only once. We will charge your account once per month.
However
you will receive a confirmation request in about 24 hours
after the
credit/debit card is authorized.You have 24 hours from the
time you'll
receive this e-mail to complete this eBay Request.
 
 
To make the funds payable to us please use this link:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?O
neTimePayment&ssPageName=h:h:sin:US
 
More ...
4480  Classified as a Auction/Escrow scam A Question from eBay member    eBay Member
SUMMARY: Question from eBay member
"eBay Member"<DoNotReply@cgi.ebay.com>
eBay sent this message to you from mathew vistan
(grapevinehill) .Registered name is included to show this message originated from eBay.
Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now
button below to respond to this message
Question from
grapevinehill
About This Member
grapevinehill( 239527)
Positive Feedback:
99.9%
Members who left a positive:
239413
Members who left a negative::
114
All positive feedback received: :
332240
Member Since:
Oct-29-99
Location:
CA, United States
Registered On:
www.ebay.com
Hello,
Money was sent today.Please e-mail me as soon as possible because I want to know wh More ...
4481  Classified as a  scam  Email Award Notice 2006.    eurocclaim001
SUMMARY: More ...
4482  Classified as a Generic scam G Pay your fees to eBay.    eBay Inc.
SUMMARY: Pay your fees to eBay.
"eBay Inc." <services@ebay.com>
eBay
request: Pay your fees to eBay.
 
Dear eBay
customer,
Due to our new services you have to pay for your eBay fees.
You can
pay with your credit/debit card. We will ask for your
credit/debit
card only once. We will charge your account once per month.
However
you will receive a confirmation request in about 24 hours
after the
credit/debit card is authorized.You have 24 hours from the
time you'll
receive this e-mail to complete this eBay Request.
 
 
To make the funds payable to us please use this link:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?O
neTimePayment&ssPageName=h:h:sin:US
 
More ...
4483  Classified as a Advance Fee Fraud/419 scam S business associate partner ( urgent response )    Mrs.Aisha Mohammed
SUMMARY: business associate partner ( urgent response )
"Mrs.Aisha Mohammed" <mrsshmhmmd@yahoo.com>
From: Mrs.Aisha Mohammed.
Attn: The Managing Director
Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha Mohammed,
an Iraqi refugee, my late husband was one of the personal aid to the former president of Iraq who
was overthrown out of power by the American Government prior to the last serious crisis that is
still ravaging in my country which led to the misfortune and overthronement of former president
Saddam Hussein’s bloody government and also affected my late husband’s position as the personal aid
to the then president Saddam Hussein.
Before the death of my late husband, he was able to move some huge amount of money out of Iraq to
Thailand for safety and also brought I and my only Son Musa to Thailand to safeguard our lives and
to inherit the deposited fund wh More ...
4484  Classified as a Generic scam G Alert from eBay    eBay Inc.
SUMMARY: Alert from eBay
"eBay Inc." <services@ebay.com>
eBay
request: Pay your fees to eBay.
 
Dear eBay
customer,
Due to our new services you have to pay for your eBay fees.
You can
pay with your credit/debit card. We will ask for your
credit/debit
card only once. We will charge your account once per month.
However
you will receive a confirmation request in about 24 hours
after the
credit/debit card is authorized.You have 24 hours from the
time you'll
receive this e-mail to complete this eBay Request.
 
 
To make the funds payable to us please use this link:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?O
neTimePayment&ssPageName=h:h:sin:US
 
More ...
4485  Classified as a Advance Fee Fraud/419 scam S FROM Mr.WILLIAMS COKY    williams coky
SUMMARY: FROM Mr.WILLIAMS COKY
"williams coky" <williamscoky@hotmail.com>
FROM: WILLIAMS COKY.Rivers State(Port Harcourt) Nigeria.+234-0827-433-436.
 
Dear Friend, I am MR. WILLIAMS COKY. the only son of the former Director of finance, Sierra-Leone diamond and mining corporation,(HON) DR.DESMOND COKY. I know that this mail might come to you as a surprise, due to the fact that we know not each other before now. I got your contact through a current publication, and decided to solicit for you understanding and wholehearted assistance to recieve the sum of US$20.5M in your bank account and earnest business partnership thereafter. My name is as above, I am 23 years old, a citizen of Sierra Leoane. I lost my parents as a result of the disastrous civil war which lasted for about 12 years in my country. Before the peak of the war, which eventually took my father's life, My fater informed me in confident that he has deposited the above sum in a suspense More ...
4486  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MATTER    Mr Johnson Mutada
SUMMARY: IMPORTANT MATTER
Mr Johnson Mutada <partner_needed@latinmail.com>
Hello dear partner,
My name is Johnson mutada, im from Liberia, (Gbanga) I have being living in Europe as a refugee
for about seven years, I was able to visit my village last mouth, where I was able to gather some
raw gold from gbanga, I have raw gold of 7.4kg in a tresure box .With the help of a spainish
fisher friend who have a fishing boat, I was a ble to get into spain with this raw gold in a
tresure box, which I deposited with the bank as a family tresure.
For your information the bank did not know the content inside the tresure box only me and you know
about the content in the box, so please don't let the bank know the content in the tresure box for
security reasons.
I need you to help me sell this raw gold to a trusted person like you and 20% of the money will be
for you.
the reason why im seaching for trusted people lik More ...
4487  Classified as a Advance Fee Fraud/419 scam S please read,its important from Mr Hada Kennedy    Hada Ken
SUMMARY: please read,its important from Mr Hada Kennedy
"Hada Ken" <hada8883@computermail.net>
HELLO DEAR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
ST More ...
4488  Classified as a Generic scam G Pay your fees to eBay.    eBay Inc.
SUMMARY: Pay your fees to eBay.
"eBay Inc." <support@ebay.com>
eBay
request: Pay your fees to eBay.
 
Dear eBay
customer,
Due to our new services you have to pay for your eBay fees.
You can
pay with your credit/debit card. We will ask for your
credit/debit
card only once. We will charge your account once per month.
However
you will receive a confirmation request in about 24 hours
after the
credit/debit card is authorized.You have 24 hours from the
time you'll
receive this e-mail to complete this eBay Request.
 
 
To make the funds payable to us please use this link:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?O
neTimePayment&ssPageName=h:h:sin:US
More ...
4489  Classified as a Advance Fee Fraud/419 scam S RE: Additional earnings    Carly Scott
SUMMARY: RE: Additional earnings
"Carly Scott" <769terry@gayamore.com>
Good day Mxw!
We are small new firm engaged in export of goods to overseas
outside my country .We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
in Germany and USA which was successfully done.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8% of each deal we
conduct. We plan to f More ...
4490  Classified as a Advance Fee Fraud/419 scam S Private & Confidential    Tony Anthony
SUMMARY: Private & Confidential
"Tony Anthony" <anthonyt_audit16@hotmail.com>
Dear Friend, My name is Mr.Tony Anthony 40 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of the  Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2005. Due to the present political position of this
country, I have carefully placed the afore More ...
4491  Classified as a Advance Fee Fraud/419 scam S Please protect your US BANK account!    US BANK
SUMMARY: Please protect your US BANK account!
US BANK <accounts@usbank.com>
Dear Customer,
At US Bank the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the internet phishing and fraud attempts. We invite you
to urgently enroll in th More ...
4492  Classified as a Advance Fee Fraud/419 scam S From Robert Dadie: I Await Your Reply.    dadierobert1
SUMMARY: From Robert Dadie: I Await Your Reply.
"dadierobert1" <dadierobert1@canada.com>
Dearest One,
I know this mail may come to you as a surprise since we have
not known or written before. and asking for your kind
understanding of the whole truth situation and our
desireness of going into long time relationship and business
transaction with you for mutual benefits.
I am ROBERT DADIE, residence in Abidjan, 22 years of age,the
only son of the late Mr. and Mrs.DUKE DADIE, with my younger
Sister Mimi. Our father was a Gold and Cocoa Merchant Based
in Ghana and Abidjan (Ivory Coast ). he was poisoned to
death by his business associates on one of their business
trips.
Before his sudden death on 12th February 2003 in a private
hospital here in Abidjan, he called me on his bed side and
told me about the sum of (USD $12.5M) he deposited in a bank
here in Abidjan (Ivoiry Coast) for b More ...
4493  Classified as a Advance Fee Fraud/419 scam S FROM JESSICA KONE WILLIAMS    jessica kone
SUMMARY: FROM JESSICA KONE WILLIAMS
jessica kone <jessicakone200@yahoo.com>
FROM JESSICA KONE WILLIAMSCOTE D IVOIRE WEST AFRICADEAR FRIEND,PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL HROUGH A FRIEND  WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATUREAND THE  ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM JESSICA KONE WILLIAMS  THE ONLY CHILD OF LATE MR AND MRS   KONE WILLIAMS  MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED  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. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1 More ...
4494  Classified as a Generic scam G Update Your Information.   
SUMMARY: Update Your Information.
service@barclays.co.uk
Dear Barclays Member: It has come to our attention that
your Barclays 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 billing records you will
not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records on or before September 08, 2006.
Once you have updated your account records, your Barclays session
will not be interrupted and will continue as normal. This
email was sent by the Barclays 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 , be More ...
4495  Classified as a Advance Fee Fraud/419 scam S Help me!!!    Alla Umar
SUMMARY: Help me!!!
Alla Umar <allaumar@libero.it>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.My name is MR Alaa Umar Crude Oil merchant in Dubai (U.A.E),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, I was never 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.
I believe when God gives me a second chance to come to this world I would live my life a different
way from how I have lived More ...
4496  Classified as a Advance Fee Fraud/419 scam S Good Day.....................From Richard    Richard Martins
SUMMARY: Good Day.....................From Richard
Richard Martins <richard_martins88@yahoo.co.uk>
private email: richard_martins11@myway.com
Dearest,
I am Mr. richard martins,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire family a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because we cannot
release the fund from his account unless someone applies for claim as
the next-of-kin to th More ...
4497  Classified as a Advance Fee Fraud/419 scam S Urgent Proposal.   
SUMMARY: Urgent Proposal.
barrywhite@albawaba.com
Urgent Proposal.
Dear Sir,
My name is Mr.BARRY WHITE, the Manager Mauritius Commercial Bank Limited.
I have an urgent and very confidential business proposal for you.
On May 6, 2002, an American Oil consultant contractor with Mauritius
Mining Corporation, Mr Buckhard Anderson made a numbered time of Fixed
Deposit for twelve calendar months valued at US$20,000,000.00 Twenty
Million Dollars in my branch,upon the maturity time of the fund,l sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers from the Island of Mauritius Mining Corporation, that Mr
Buckhard Anderson died in an automobile accident,l found out that he died
without making a WILL and all attempts to trace his relatives or next of
kin was fruitless.
I therefore made further investigatio More ...
4498  Classified as a Generic scam G I COUNT ON YOUR TRUST   
SUMMARY: I COUNT ON YOUR TRUST
johndike01@myway.com
Dear Friend,
hope this e-mail wouldn't come to you as a surprise. Having gone through your profile, I am convinced and pleased to solicit your sincere and urgent assistance over this matter.
I am Barrister John Dike,Attorney to one late.Mr Michael Forest a local contractor with the Lagos State Government of Nigeria. My client Late was awarded a contract worth of Forty-Five Million United States Dollars (45,000,000:00USD) by the Lagos state Government of Nigeria for the maintenance and construction of roads in the states in 2003 and the contract was fully executed by my late client.
My client has been paid Fifteen Million United States Dollars from the contract and he was to receive the balance payment of the contract, but unfortunately my client was involved in a fatal auto accident with hisentire family on Sagamu Express Road where he eventually lost hislife and his two kids and wife.
This was More ...
4499  Classified as a Advance Fee Fraud/419 scam S Hellow    Richard Cole
SUMMARY: Hellow
Richard Cole <richardcole10@virgilio.it>
Dear Friend, (richardcole212@netscape.net)
My name is Richard Cole, I am a senior banker in a bank here in the SOUTH AFRICA,
I am contacting you for a business transfer, of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything documents that will
bring about the success of this transaction would be provided, and all will be well at
the end of the day. I decided to contact you due to the urgency of this transaction.
The deceased person who died Neal Walker died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an
American Oilconsultant/contractor with the Chinese Solid Minerals Corporation. You can
confirm his death from the website below which was published by More ...