The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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 2007

001  Classified as a Advance Fee Fraud/419 scam S FROM MRS. GRACE JONES    MRS.GRACE JONES
SUMMARY: FROM MRS. GRACE JONES
MRS.GRACE JONES <jonesgrace35@yahoo.com>
Dear Sir/Madam,
My name is MRS.GRACE JONES ,A Britain national I have been diagnosed with Oesophageal cancer.It has
defied 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 it.Now that God has called me, I have willed and given most of my
property and assets to my imm More ...
002  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    mr brsh
SUMMARY: URGENT REPLY.
mr brsh <mr_brsh042@hotmail.com>
               (READ CAREFULLY AND KEEP TOP SECRET)DEAR FRIEND,I AM MR.BRUNOIR SHIRE, THE AUDITTING MANAGER OF INTERNATIONAL BANKOF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THISBANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASEDPERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HASBEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THEFUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MYDISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTYFIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND ASTHE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVALAND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHOWILL FORWARD CLAIM More ...
003  Classified as a Advance Fee Fraud/419 scam S Fwd: Dearest Beloved,   
SUMMARY: Fwd: Dearest Beloved,
RICROE@aol.com
 
 
From: alice_joeanyaka02@k.roReply-to: alice_joeanyaka01@k.roSent:
12/31/2007 5:55:24 A.M. Eastern Standard TimeSubj: Dearest
Beloved,
 Dearest Beloved,My name is Alice Jonathan Anyaka
a national of Sierra Leone. I am married to late Mr. Jonathan Anyaka who
worked with Sierra Leone embassy in Ivory Coast for nine years before he died
in the year October 2003. We were married for twenty years and we were blessed
with only a boy (Victor Jonathan Anyaka), my late husband died after four days
of illness. Before his death we were both born again Christians. When my late
husband was alive we deposited the sum of US$6 Million (Six Million
U.S.Dollars) with a good depository here in Cote d'Ivoire and it has some of
its affiliate agencies in Europe. Presently, this money is still with the
depository, recently my More ...
004  Classified as a  scam  UK NATIONAL LOTTERY END OF YEAR PROMO    UK NATIONAL LOTTERY
SUMMARY: More ...
005  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL    Malcom Light
SUMMARY: URGENT PROPOSAL
Malcom Light <dpwal@hotmail.com>
Malcom Light Solicitors
7 Bolt Court,
London EC8A 5DQ
United Kingdom.
TEL: +4470457 66173
EMAIL: lawbird007@yahoo.co.uk
Greetings,
I am Malcom Light a solicitor and legal practitioner based in UnitedKingdom. I am the personal
attorney to Dr. George Brumley who was a consultant with Shell UK
LTD here in London, who shall be referred to as my
client. On the 21st of July 2003, my client Dr. George Brumley and his family were involved in a
fatal plane crash in Nairobi Kenya, West Africa. Unfortunately my client Mr. George and his family
lost their lives.Here
is the website of the incident that struck on that faithful day.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since then I have made several enquiries to locate any of my clients extended relatives and this
has proved unsuccessful. After my several More ...
006  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER   
SUMMARY: More ...
007  Classified as a Generic scam G Security Alert Notice: Cahoot Gives Additional Security Over The Internet   
SUMMARY: Security Alert Notice: Cahoot Gives Additional Security Over The Internet
Cahoot Security Alert® <technicalsecurity@cahoot.co.uk>
Security
Alert Notice:
Cahoot Secure
Cahoot Secure gives
you additional security when login in
over the Internet.
Our technical service department is
currently upgrading our SSL servers to enhance adequate
security, to give our customers a better, fast and
secure online banking service. Please click on
.
Online Banking Secure
Update
to start the update process
in other to safeguard your online account with us.
Thank You.
Technical Services
Dept. More ...
008  Classified as a Employment/Job scam E Part time work from home for European company. Great salary. Be a part of our team.    kev maryam
SUMMARY: Part time work from home for European company. Great salary. Be a part of our team.
"kev maryam" <berchmans@mercury-spb.com>
Who are we:
EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money
worldwide and exchange
the currency at the same time. Within 9 years of hard work the company acquired international
standing and managed to
develop into a global financial holding having the staff of 3000 people and representative offices
in more than 30
countries. Through these years we are keeping optimizing our services to the client's needs and
update our technologies. We transfer money and exchange currencies in over 20 money units.
Who are we looking for:
" Financial agent
Location: Worldwide
Employee Type: Part-Time
The major duty of the incumbent is to promptly receive and process payments/transfers and to
forward them appl More ...
009  Classified as a  scam  Contact your claims agent.   
SUMMARY: More ...
010  Classified as a  scam  Claim Your Prize    staatsloterij
SUMMARY: More ...
011  Classified as a Generic scam G PLEASE I WANT YOU TO CONTACT FEDEX IT IS VERY URGENT....cus    Mrs. Susan Rings.
SUMMARY: PLEASE I WANT YOU TO CONTACT FEDEX IT IS VERY URGENT....cus
"Mrs. Susan Rings." <susan@yahoo.com>
Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft
of $800.000.00 United States Dollars, but I did not hear from you since that
time. Then I went and deposited the Draft with FEDEX COURIER SERVICE West
Africa.
I travelled out of the country for a Months Course and I will
nottravelled out of
come back till end of December. What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will deliver
your package to you because of the expiring date. For your information,
I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX More ...
012  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    amah bello
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
amah bello <amah_bello15@hotmail.fr>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Egithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya. For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all More ...
013  Classified as a Advance Fee Fraud/419 scam S Donation for the helpless once.    Morris Amina
SUMMARY: Donation for the helpless once.
Morris Amina <m_amina04@yahoo.com.mx>
Dear one in Islam,   I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger.I am . I am Mrs.Joonam Amina Morris from Icland Muslim , I married to Dr. Mr.Thmpson Morris from Alaska who worked with Oil company in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after Poisened illness that lasted for only two weeks before his died, his entire family rejected me in the base that i didn't bore child to my late husband.   Since his death I decided not to remarry or get a child outside my matrimonial home which is against law of God. When my late husband was alive he deposited the sum of ($25.5 Million U.S. Dollars) with one of the bank here in
Abidjan Presently, Recently, my Doctor told me that I have se More ...
014  Classified as a Auction/Escrow scam A eBay Bid Change Notice - Item    eBay
SUMMARY: eBay Bid Change Notice - Item
"eBay"<BidChange@Notice.com>
eBay Bid Change Notice - Item
Dear eBay Community Member,
A previously entered bid on the item (190094198429) has been retracted or cancelled.
You can view the retraction/cancellation and the reason provided by
selecting the (bid history) link from the individual item page.
As a result of this retraction/cancellation, there is a possibility that
the high bid amount and the current high bidder have changed. You can
always view the current status of any item by going to the individual item
page. (Be sure to refresh or reload the page to view the most up-to-date information.)
Regards,
eBay
This eBay notice was sent to your email based on your eBay account preferences. To unsubscribe from this eBay notice, click here. If you would like to receive this email in text only, click here.
As outlined in our User Agreement, eBay wi More ...
015  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSTAFAH MOHAMMED.    mustafah mohammed
SUMMARY: FROM THE DESK OF MR MUSTAFAH MOHAMMED.
"mustafah mohammed" <mustafah_mohammed1@latinmail.com>
FROM THE DESK OF MR MUSTAFAH MOHAMMED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA BANK (B.O.A)
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
TRANSFER OF (14.500.000.000).FOURTEEN-MILLION FIVE HUNDRED THOUSAND DOLLARS.
DEAR FRIEND,
I AM MR MUSTAFAH MOHAMMED, THE AUDITOR GENERAL AUDIT AND ACCOUNT DEPARTMENT OF BANK OF AFRICA. (
BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I GOT YOUR CONTACT INFORMATION WHEN SEACHING FOR AN
HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO ACHIEVE THIS TRANSFER FUND.
L DISCOVERED THE SUM OF FOURTEEN-MILLION FIVE HUNDRED THOUSAND DOLLARS. BELONGING TO OUR DECEASED
CUSTOMER MR.JOHN KOROVO.THE FUND HAS BEEN LYING IN A DORMANT ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN DIED ALONG WITH HIS
More ...
016  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL IS THE CASE PLEASE    adams kabore
SUMMARY: CONFIDENTIAL IS THE CASE PLEASE
adams kabore <adams_kabore028@hotmail.fr>
FROM THE DESK OF DR ADAMS KABORE. Senior Staff In File Department, AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina-Faso                           West Africa. PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $15. MILLION U.S.A 
FIFTEEN MILLION UNITED STATE DOLLARS. 
  
CONFIDENTIAL IS THE CASE PLEASE") Compliment Of The Season, I am (ADAMS KABORE a senior staff in file department in AFRICAN DEVELOPMENT BANK (A.D.B.) I got your contact from a chamber of comerce. When i was searching for a foreign partner and  i was assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered More ...
017  Classified as a Generic scam G Online Security Statement Notification    Abbey National PLC
SUMMARY: Online Security Statement Notification
Abbey National PLC <customer.alert@abbey.co.uk>
Dear Valued Customer,
Abbey National Online Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
http://abbey.co.uk/verify.php to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
018  Classified as a Advance Fee Fraud/419 scam S WILL FOR CHARITY    Mrs. Jennifer Wilson
SUMMARY: WILL FOR CHARITY
Mrs. Jennifer Wilson <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have Not yet met. I have to say
that I have no intentions of causing you any Pains so I decided to contact you through this medium.
I got your Contact through a personal search via the internet. As you read this, I don't want you
to feel sorry for me, because, I Believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/
church/charity Organizations. I am 64 years old and I was diagnosed with esophageal Cancer for
about 7 Years ago, immediately after the death of my husband who lived all his Life in America, who
has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared For anyone. Though I am very
rich, I was never generous, I was always hostile More ...
019  Classified as a Advance Fee Fraud/419 scam S Beloved,please give this to charity    Mrs Janet Woody
SUMMARY: Beloved,please give this to charity
"Mrs Janet Woody" <j.mwoody@mynet.com>
Beloved,
My name is  Mrs. Janet Woody,Canadian and widow to late Dr John H.
Woody former Director of Repsol petroleum and Gas Company in Spain. I am
68years old, suffering from long time cancer of the breast.
 My condition is really deteriorating and I won't live for more than
2 months according to my doctors because the cancer has got to a very bad
stage; I do not want your pity but only need your trust.
My late husband died early last year from heart attack and during the
period of our marriage we only had one child, a boy who died in a car
accident in January 2006 at the age of 26.His death actually caused my
husband's heart attack and from then I inherited his businesses and
wealth
I am sorry if you are embarrassed by my e-mail, I actually found your
e-mail address in the charity organisations More ...
020  Classified as a Generic scam G Fwd: Your Bank of America Account Verification (Security alert)    Arthur Luna
SUMMARY: Fwd: Your Bank of America Account Verification (Security alert)
Arthur Luna <aluna831@sbcglobal.net>
Bank of America Security Maintenance: December 2007
We are in the process of reviewing online accounts, and as a part of our security measures we would require all our customers to keep us updated that no third party is accessing your accounts.
Protecting the security of your account is our primary concern. Therefore, as a preventive measure, we have temporarily limited access to sensitive account features. Update your identity today to avoid temporary holds on your online banking account.
To update your account access, we need you to confirm your identity, to do so we need you to follow the link below and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd. dll/Ctrl.jsp?BV_UseBVCookie=yes
Thank you for your patience as we work together to protect your account.
Sincerely,Bank of America Customer Serv More ...
021  Classified as a Generic scam G Fwd: Capital One Bank :Secure Your Account Information    Arthur Luna
SUMMARY: Fwd: Capital One Bank :Secure Your Account Information
Arthur Luna <aluna831@sbcglobal.net>
Dear valued Capital One
member:
Days ago,our online
banking security team has observed multiple logins on your account,
from different blacklisted
IP's, that's why we have issued this security warning.
for a better and secure banking service,against any fraudulent
activities.
Due to
this, you are requested to secure your account
information by
following the reference below to avoid blockage of your account.
Reference*
https://www.capitalone.com/internetBanking/AccountSecure?requestCmdId=Displ
ayLoginPage
Regards
Alert Team
Capitalone Bank
©2007 Capital One Services, Inc , Inc'
--- End Message --- More ...
022  Classified as a Generic scam G Fwd: Us Bank Alert: You Have 1 Message Alert.    Arthur Luna
SUMMARY: Fwd: Us Bank Alert: You Have 1 Message Alert.
Arthur Luna <aluna831@sbcglobal.net>
You have 1 new ALERT
message:
Please login to your Us Bank Account
and visit the Message Center section. You must Update
your personal informations for security reasons.
To Login, please click the link below:
Reference*
https://www.usbank.com/internetBanking/RequestRouter?requestCmdId=Displ
ayLoginPage
Regards
Alert Team
U.S Bank
--- End Message --- More ...
023  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE (2007 LUCKY WINNING)    SPANISH UK LOTTERY DE LA PRIMITIVA
SUMMARY: More ...
024  Classified as a Generic scam G BUSINESS PROPOSAL    MR.Patrick K. W. Chan
SUMMARY: BUSINESS PROPOSAL
"MR.Patrick K. W. Chan " <mr_patrickchan17@yahoo.com.hk>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. I got your reference in my search for someone who suits
my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavou More ...
025  Classified as a Generic scam G BUSINESS PROPOSAL    Euro PW Lottery
SUMMARY: BUSINESS PROPOSAL
"Euro PW Lottery" <europw_2008edition4@yahoo.com.hk>
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. I got your reference in my search for someone who suits
my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to More ...
026  Classified as a Generic scam G Westpac Online Test Drive    Westpac Online Banking
SUMMARY: Westpac Online Test Drive
Westpac Online Banking <support@westpac.com.au>
Dear ANZ
Customer,
During our regular update
and verification of the ANZ Internet Service�, we could not
verify your current information. Either your information has
been changed or incomplete, as a result your access to use our
services has been limited. Please update your
information.
To update
your account information and start using our services please
click on the link below:
https://www.anz.com/inetbank/bankmain.asp
Sincerely,
ANZ.com
Customer Service
Department. More ...
027  Classified as a Generic scam G HELLO    anna johnson
SUMMARY: HELLO
anna johnson <annajohnson@hotmail.fr>
I am Anna, Am attracted to your profile, and I'll like to share this business opportunity with you. I have us$7million and 50kg of gold in a banking firm ready for claiming, i need your help to stand as a business partner to my late father to make claims to the money from the firm. I propose 25% of the total money to you also 5% for any expenses that might incurred during the cause of this transaction while 70% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to my free movement to join you. I''ll write you with more details when you reply me with your readiness to handle this issue, contact me  . Thanks, Anna. Express yourself instantly with MSN Messenger! MSN Messenger More ...
028  Classified as a Advance Fee Fraud/419 scam S Dear Love One.    marisa
SUMMARY: Dear Love One.
"marisa" <m_marisa10@centrum.sk>
Dear Love One.
My name is Madam Marisa Mayor. A complete citizen of the Philippines,widow to the late Mr Desmond
Mayor who died on 15th of May 2002.My husband fell sick and he was flown to France for treatment
but later died of ulcer and he has been buried.
I inherited a total sum of 12.3 million dollars from my late husband; this money which is concealed
in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to
the instruction I laid down before I deposited the box, that I needed maximum security/safety of my
consignment and no body nor overnment organization can trace the where about of the box until I am
ready and prepare to claim it. for this reason the security company used their diplomatic means to
send the box out of Philippines to where they have t heir underground secrete vault.
This deposit wa More ...
029  Classified as a Advance Fee Fraud/419 scam S Urgent Message From Mrs Ella Snizore    ella snizore
SUMMARY: Urgent Message From Mrs Ella Snizore
ella snizore <ellasn503@yahoo.com>
Hello my dear friend,   I am Mrs Ella Snizore from the Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2006. I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the where about of the money until  I am ready and prepare to claim it. but the Secucrity company didn't know the real content of the box, because it was deposited under a secret arrangement as a family valuables. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you
think i More ...
030  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    usman dafa
SUMMARY: URGENT REPLY NEEDED
usman dafa <usman_dafa38@hotmail.fr>
FROM: MR USMAN DAFA..AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.  My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our bankin More ...
031  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
032  Classified as a Advance Fee Fraud/419 scam S MR KARIM PLEASE.................PLEASE I NEED YOUR URGENT REPLY .    karim ahmed
SUMMARY: MR KARIM PLEASE.................PLEASE I NEED YOUR URGENT REPLY .
karim ahmed <mr_karimahmed71@hotmail.fr>
FROM THE DESK OF MR. KARIM AHMED
BILL AND EXCHANGER MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
Dear friend,
 
REQUEST FOR URGENT ASSISTANCE TO TRANSFER OF THE SUM OF ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS {US$11, 500,000.00} ONLY, INTO YOUR ACCOUNT.
 
Compliment of the season.
 
I am Mr Karim Ahmed . Bill And Exchanger Manager at African Development Bank (A.D.B) Ouagadougou Burkina-Faso in West Africa . Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficiary both of us at the end.   During our auditing in this Bank, my department came across some amount of money belonging to a deceased costumer late Mr. Ali Bin Rachid, a Le More ...
033  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
abl musa <ablmusa_023@hotmail.fr>
Mr ABDUL  MUSAThe Manager of Audit & Accountancy Dept.African Development Bank/ADB.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  in a plane crash disaster.
 
I was very fortune to came acr More ...
034  Classified as a Lotto/Lottery scam L Important Notice !!!    Mrs. Emily Cole
SUMMARY: Important Notice !!!
"Mrs. Emily Cole" <emily.cole@fdf.org>
--
THE FOUNDATION DE FRANCE (FDF).
35 Rue Lanterne,
Lyon 69001,
France.
Compliments of the day,
Be notified that your email id has just qualified
you for the Foundation De France End of Year
Donation, hence you have been awarded the
sum of $2,550,000.00 USD and below is your
Qualification number :( E-57-10747, R-456-76) .
To claim your $2,550,000.00 USD , quote your Full
Names, Address and qualification numbers to
our Executive Sec.
Executive Sec. Mrs. Ashley Tyler
Email: ashley_tyler201@live.com
Best Regards,
Mrs. Emily Cole
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
035  Classified as a  scam  YOU HAVE WON   
SUMMARY: More ...
036  Classified as a Advance Fee Fraud/419 scam S JOHN OKONKWO & ASSOCIATE (NOTARY PUBLIC)    BARRISTER JOHN OKONKWO
SUMMARY: JOHN OKONKWO & ASSOCIATE (NOTARY PUBLIC)
"BARRISTER JOHN OKONKWO" <barrokonkw@totonline.net>
JOHN OKONKWO & ASSOCIATE (NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees
44 Allen Road, Ikeja Lagos
Attn: friend,
There is absolutely going to be a great doubt and distrust in your heart
in respect to this email, coupled with the fact that so many miscreants
and mischief-makers who have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult
for genuine and real business class persons to get attention, recognition
and assistance.
However With great pleasure I am writing this proposal on behalf of my
associates. I got your information through my personal search on the
internet, hence I decided to seek your cooperation, due to the sensitivity
of this transaction and my commitment as an attorney.
I am Barrister John More ...
037  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR CABIRU BELLO    CABIRU BELLO
SUMMARY: FROM THE DESK OF MR CABIRU BELLO
"CABIRU BELLO"<protecthenry@yahoo.com>
FROM THE DESK OF MR CABIRU BELLO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Sir/Madam,
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$10m dollars TEN
Million US dollars) in an account that belongs to one of our foreign customer (MR. GEORGE
BRUMLEY.) from Florida, U.S.A who died along with his entire family 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 can not release it unless some body applies for it as next of kin or relation to
the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all
his supposed next of More ...
038  Classified as a  scam  YOU HAVE WON *** NEW YEAR BONANZA    YAHOO/MSN AWARD LOTTERY
SUMMARY: More ...
039  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Van Zeffree
SUMMARY: Dear Friend,
"Mr. Van Zeffree" <vanzeffree@aim.com>
Dear Friend,  Permit me to introduce myself, my name is Mr. Van Zeffree. I work with Development and Investment Bank (SNS BANK) here in the Netherlands as (Assistant Auditor). In the discharge of my duties, I stumbled on this domiciliary account that has remained dormant for three years now with Five million Five hundred Thousand US dollars (US$5.5m).  I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in an accident with his wife and his two kids. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under legitimate arrangements that will not breach the law by both parties. It is a simple process which will take a short while to conclude. Finally 30% of the fund for your corporation and efforts.Pleas More ...
040  Classified as a Generic scam G Your Online Banking is Blocked !    Bank of America
SUMMARY: Your Online Banking is Blocked !
"Bank of America"<no-replay@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you, and visit the customer service section.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved.
  More ...
041  Classified as a  scam  ATTN:WINNER.    EASY DRAW
SUMMARY: More ...
042  Classified as a  scam  ATTENTION !!!.    peter wong
SUMMARY: More ...
043  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT HELP IS NEEDED    hassan amed
SUMMARY: YOUR URGENT HELP IS NEEDED
hassan amed <hassan_amed34@hotmail.com>
Dear Friend, 
It is with Heartfelt of hope i write to you in this content Below,I know that you will be very surprise to receive this mail from an unknown person but i think is faith that decided it this way since we had not seen or met from Adam.
I am Mr.Hassan Ahmed,an accountant personal to Dr. Ravindra F. Shah who died together with his wife Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct 2003  with all his suppose next of kin while on their way to attend wedding in Boston.
Mr. Ravindra F. Shah is an American, a physician and industrialist who died without having any body behind to claim his assets including his funds with my Bank here in Burkinafaso valued sum of ($ 27,500.000.00 USD).
I decided to contact you in this business so that if you will be interested to provide an account that will uphold this sum of ($ 27,500.000.00 USD) Twenty seven million More ...
044  Classified as a Generic scam G your account with Citibank!     CitiBusiness
SUMMARY: your account with Citibank! <message id: AT54654927WW>
"CitiBusiness" <mail.serverQ9505581601LG.us@citibank.com>
Dear business customer of Citibank:
Citibank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.
The added security measures require all CitiBusiness Online customers to complete on a regular basis CitiBusiness Form.Please use the hyperlink below to access CitiBusiness Form:
http://citibusine More ...
045  Classified as a Generic scam G Citibank customer service: alert - online client form released    CitiBusiness
SUMMARY: Citibank customer service: alert - online client form released
"CitiBusiness" <mail.service5770090820888.us@citibank.com>
Dear business customer of Citibank:
Citibank is committed to safeguarding customer information and combating fraud. We have implemented industry leading security initiatives, and our online banking services are protected by the strongest encryption methods and security protocols available. We continue to develop new solutions to provide our online banking services and their customers with confidence and security.
The added security measures require all CitiBusiness Online customers to complete on a regular basis CitiBusiness Form.Please use the hyperlink below to access CitiBusiness Form:
http://citibusinessonline.da-us.citi More ...
046  Classified as a  scam  ATTN    EASY DRAW
SUMMARY: More ...
047  Classified as a  scam  END OF YEAR UK LOTTERY RESULTS 2007/2008 WINNING NOTIFICATION    UK LOTTERY RESULTS 2007/2008
SUMMARY: More ...
048  Classified as a  scam  WINNING NOTIFICATION.    ben claim
SUMMARY: More ...
049  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    williams obaseki
SUMMARY: Urgent Reply
williams obaseki <josewawawayas@yahoo.com>
Dear Client I am  responsible for representing your outgoing pending inheritance /contract funds  approved by World Monetary Institution which has been delayed due to the problem on cash movement and transfer of Huge sum of money. This is to inform you that your payment has been effected through a new secure system for making fast confirmed payments overseas .The account is set up under your email address only. The money is in Escrow for your receiver under your email address and can not be recalled without the codes .  Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any of the convenient locations in your area. If there are no convenient locations near you, you can request to transfer the cash to Western Union, Money Gram, or others  within 7 hours.  If you have not received your withdrawe More ...
050  Classified as a Generic scam G Reply    mr.mustapha Kelly
SUMMARY: Reply
"mr.mustapha Kelly" <mr.mustapha_kelly@yahoo.com>
FROM:Mr.Mustapha Kkelly.Email:revsk_williams2008@yahoo.com TEL+229-93867370,   Dear:friend   friend I'm happy to inform you about my success in getting those funds transferred under the co-operation 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 somehow.  Now contact my secretary in cotonou,Benin his name is johnson williams. at mail:revsk_williams2008@yahoo.com Telephone: TEL+229-93867370, Ask him to send you the total $800.000.00 bank draft Cashier check  which I raised in your favor 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 secreta More ...
051  Classified as a Generic scam G Fwd: International Certified Bank Draft    Paul Thurman
SUMMARY: Fwd: International Certified Bank Draft
Paul Thurman <drphantum_69@yahoo.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to
you. But I want to inform you that I have successfully transferred the
fund out
of my bank to someone else account who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you
showed at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $500,000.00 United State Of America Dollars.
I have authorized Mr. Paul Smith i where I deposited my money to issue you
international certified bank draft cashable at your bank.
More ...
052  Classified as a Generic scam G Security Alert Notice: Currently Upgrading Our SSL Servers   
SUMMARY: Security Alert Notice: Currently Upgrading Our SSL Servers
Abbey Online Banking® <technicalsecurity@abbey.co.uk>
                            
    
          
 
 
Security
Alert Notice:
       
 
Abbey Secure
  
 
 
 
Abbey Secure gives you
additional security when login in and buying goods over
the Internet.
Our technical service department is
currently upgrading our SSL servers to enhance adequate
security, to give our customers a better, fast and
secure online banking service. Ple More ...
053  Classified as a  scam  FROM: FROM: MRS. JOELLA LEVINSON,    wwweuropwcom
SUMMARY: More ...
054  Classified as a Generic scam G .::IMPORANT::. Security Burgan Online Accounts Safe !    Burgan Bank-Online Security- !
SUMMARY: .::IMPORANT::. Security Burgan Online Accounts Safe !
"Burgan Bank-Online Security- !"<Service@Security.com>
 
Dear business client of Burgan Online :
The Burgan Online Customer Service requests you to complete the Burgan Online InterAct Confirmation Form.
This procedure is obligatory for all business and corporate clients of Burgan Online .
PlEASE USE THE BELOW TO PROCEED AND ACSESS YOUR ACCOUNT :
https://online.burganonline.com/cgi-bin/burgan.dll/online/login/login.jsp?BV_SessionID=@@@@1296953206.1198714818@@@@&BV_EngineID=eaddlkjdlgmgbekkcfkcfkckf.0
Thank You.Burgan Online UPDATE TEAM
Accounts Management As outlined in our User Agreement, Burgan Online will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
https://online.kfhonline.com/ More ...
055  Classified as a Generic scam G .::IMPORANT::. Security Commercial Bank of Kuwait Accounts Safe !    Commercial Bank of Kuwait -Online Security- !
SUMMARY: .::IMPORANT::. Security Commercial Bank of Kuwait Accounts Safe !
"Commercial Bank of Kuwait -Online Security- !"<Service@Security.com>
 
Dear business client of Commercial Bank of Kuwait :
The Commercial Bank of Kuwait Customer Service requests you to complete the Commercial Bank of Kuwait InterAct Confirmation Form.
This procedure is obligatory for all business and corporate clients of Commercial Bank of Kuwait .
PlEASE USE THE BELOW TO PROCEED AND ACSESS YOUR ACCOUNT :
https://online.cbkhonline.com/cgi-bin/cbk.dll/cbkonline/login/login.jsp?BV_SessionID=@@@@1296953206.1198714818@@@@&BV_EngineID=eaddlkjdlgmgbekkcfkcfkckf.0
Thank You.Commercial Bank of Kuwait UPDATE TEAM
Accounts Management As outlined in our User Agreement, Commercial Bank of Kuwait will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
h More ...
056  Classified as a  scam  Congratulation !! you are a winner    Euro Million
SUMMARY: More ...
057  Classified as a Advance Fee Fraud/419 scam S COMMITTEE ON FOREIGN PAYMENT    Mrs. Rose Benny
SUMMARY: COMMITTEE ON FOREIGN PAYMENT
"Mrs. Rose Benny" <sec_announcer@hotmail.com>
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
GARKI-ABUJA NIGERIA
Our Ref: FGN /SNT/STB
Your Ref??????
Attn: Beneficiary,
We, the entire members of the Presidency and the Audit Department of the
Federal Ministry of Finance, on behalf of the Federal Republic of
Nigeria,Under
the auspices of the civilian Head of State, President Shehu Musa Yaradua and
the Governor of Central Bank Of Nigeria, Prof Charles Soludo held a meeting
last week concerning foreignpayments, both foreignand local contractors and
some inheritance funds. On going through files yesterday,we discove More ...
058  Classified as a Advance Fee Fraud/419 scam S Mr.George Davies    Mr.George Davies
SUMMARY: Mr.George Davies
Mr.George Davies <georg_davies12@hotmail.fr>
Mr.George DaviesAbidjan, Cote D'Ivoire. Dear Friend, I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial reward for both of us. This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed. Permit me to introduce myself, I am Mr.George Davies, DIRECTOR SPECIAL ASSETS, with a bank here in Abidjan, which information I will disclose to you as you reply me due to security reasons, I was personally in charge of the deposit made by one of our late customer late Engineer.Philip, who till  his death was a contractor with our Government and The  Ports authority. On the 21st of April 2001, Engr. Philip, his wife and their two child More ...
059  Classified as a  scam  This is to inform you that.....    uk lottery result
SUMMARY: More ...
060  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    pissa kabore
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"pissa kabore" <pissa_kabore500@latinmail.com>
FROM THE DESK OF DR PISSA KABORE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF
AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$20.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLO More ...
061  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HAMMAD ISMAIL    hammad Ismail
SUMMARY: FROM THE DESK OF MR HAMMAD ISMAIL
hammad Ismail <mr_hammad012@hotmail.fr>
FROM THE DESK OF MR  HAMMAD ISMAILBILL AND EXCHANGE MANAGER BANK OF AFRICA) OUAGADOUGOUBURKINA FASO WEST AFRICA   Dear Friend, I hope this meets you in good health. My name is Mr Hammad Ismail, the  manager of bill and exchange at the foreign remittance department of bank, BANK Of Africa(B.O.A)  here in Ouagadougou, Burkina Faso.  In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account  belonging to one of our foreign customer.Who died alongside with his entire  family on 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 be More ...
062  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AHMED IBRAHIM    ahmed ibrahim-
SUMMARY: FROM THE DESK OF MR AHMED IBRAHIM
ahmed ibrahim- <ahmed_ibrahim-78@hotmail.fr>
FROM THE DESK OF MR AHMED IBRAHIMBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOUBURKINA FASO WEST AFRICA.Dear Friend,I hope this meets you in good health. My name is Mr Ahmed Ibrahim the manager of bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Six Million, Five Hundred Thousand United States Dollar US$6.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 bo More ...
063  Classified as a Generic scam G RE:ATTN:BENEFICIARY    ROSE WILLIAMS
SUMMARY: RE:ATTN:BENEFICIARY
"ROSE WILLIAMS"<mrsrose_williams333@yahoo.dk>
Attn:Beneficiary,
OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel:2341-4811454
DATE:27-12-2007
Be informed that all the fees you are surposed to pay before receiving
your contract/inheritance fund have been waived off. You are to contact
ASS.DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:drernestebiandbeneficiary007@gmail.com Tel:+234-8029 6791 68 only for
your processing fee and he will transfer your contract/Inheritance fund
to you immediately. No other charges except the processing fee. Your
PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Cen More ...
064  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    paypal
SUMMARY: Introducing the New PayPal Security Center
"paypal" <no-reply@paypal.com>
 
 
Your account is curently
limited
PayPal works 24/24 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
Your account is curently limited. To use this n More ...
065  Classified as a Advance Fee Fraud/419 scam S From: Mrs Mary Williams    Mary Tony
SUMMARY: From: Mrs Mary Williams
Mary Tony <mary_tony007@yahoo.com>
ATTN:GreetingsFrom: Mrs  Mary Williams   Dearest in Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am Mrs Mary  Williams from kuwait. I am married to Dr.Henry who worked with Kuwait embassy in cote d'ivoire for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 3.5Million U.S. Dollars) with one security company in Abidjan cote d'ivoire.Presently, this money is still with the Security Company.Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I dec More ...
066  Classified as a Generic scam G .::IMPORANT::. Security Finance House Accounts Safe !    FINANCE HOUSE -Online Security- !
SUMMARY: .::IMPORANT::. Security Finance House Accounts Safe !
"FINANCE HOUSE -Online Security- !"<Service@Security.com>
 
Dear business client of Finance House :
The Finance House Customer Service requests you to complete the Finance House InterAct Confirmation Form.
This procedure is obligatory for all business and corporate clients of Finance House .
PlEASE USE THE BELOW TO PROCEED AND ACSESS YOUR ACCOUNT :
https://online.kfhonline.com/cgi-bin/kfh.dll/kfhonline/login/login.jsp?BV_SessionID=@@@@1296953206.1198714818@@@@&BV_EngineID=eaddlkjdlgmgbekkcfkcfkckf.0
Thank You.Finance House UPDATE TEAM
Accounts Management As outlined in our User Agreement, Finance House will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
https://online.kfhonline.com/ More ...
067  Classified as a  scam  WINNER !!!.    FROM : Staatsloterij Amsterdam,NL
SUMMARY: More ...
068  Classified as a Generic scam G A Good Turn Deserves Another    Mr. James Smith
SUMMARY: A Good Turn Deserves Another
"Mr. James Smith" <jam.smith@live.com>
Dear Friend.
I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.
I am Mr. James Smith a senior staff with a bank in London. I have only written to seek your indulgence and help. I wish to transfer a huge amount from my branch to a designated bank account in your Country.
Thus, for your indulgence and support (morally, financially etc.), I propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the details an More ...
069  Classified as a Advance Fee Fraud/419 scam S Verify Your Egg Onling Banking Details    Egg Banking plc
SUMMARY: Verify Your Egg Onling Banking Details
Egg Banking plc <securityteam@egg.com>
Dear Egg Bank
Valued Customer,
We are contacting
you to remind you that
our Account Review Team identified some unusual
activity on your account. For this reason your
online Banking Account has
flagged .To unflagging your account you are to
verify your Online Banking
details and to ensure a Secured and Safe Online
Banking.
Click Here To Verify Your Account
Egg Banking
plc
Security Advisor
Egg Banking plc More ...
070  Classified as a  scam  Award Winning Notification.    kate pablo
SUMMARY: More ...
071  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON.    Mr. Lanna Smith
SUMMARY: PLEASE REPLY SOON.
"Mr. Lanna Smith" <lannasmith@latinmail.com>
I AM MR.LANNA SMITH.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN
. http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A
PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK
ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN
INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND
TO YOU A TEXT OF APPLICATION FORM WITH WHIC More ...
072  Classified as a  scam  ATTN:    ELGORDO LOTTERY SPAIN
SUMMARY: More ...
073  Classified as a Generic scam G     Lottory Draw
SUMMARY: More ...
075  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISSTANCE   
SUMMARY: URGENT ASSISSTANCE
<kaiou_m2000_5@yahoo.co.jp>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I
know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the late Mr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and
Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.   He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in
(Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained More ...
076  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
SUMMARY: URGENT ASSISTANCE
<kaiou_m2000_6@yahoo.co.jp>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I
know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the late Mr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and
Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.   He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in
(Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained t More ...
077  Classified as a  scam  UEFA XMAS BONANZA!!!    UEFA LEAGUE PROMOTIONS
SUMMARY: More ...
078  Classified as a  scam  CALL FOR CONFIRMATION   
SUMMARY: More ...
079  Classified as a  scam  GREETINGS FROM CHING WONG   
SUMMARY: More ...
080  Classified as a  scam  Congratulation You Have Won    Microsoft Award ( XMAS BONAZA )
SUMMARY: More ...
081  Classified as a Advance Fee Fraud/419 scam S my last wish mrs.aisha    mrs.aisha abdul
SUMMARY: my last wish mrs.aisha
mrs.aisha abdul <aishaabdul@ubbi.com>
Hello,
My name is Mrs.Aisha Abdul., widow to late Mr. Ali Abdul,
fomer owner of AB GAS AND PETROLEUM,kuwait.
I am from KUWAIT and 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 dont 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 More ...
082  Classified as a Advance Fee Fraud/419 scam S FROM MR ALISON NAMPA.    Alison Nampa
SUMMARY: FROM MR ALISON NAMPA.
Alison Nampa <alisonnampa23@yahoo.com.br>
FROM MR ALISON NAMPA.   DEAREST ONE,   I AM MR ALISON NAMPA. PLEASE I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS (USD$10 700 000) MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEARS OLD AND WITHOUT MOTHER AND FATHER.   PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THE CONSIGNMENT WILL BE DELIVER TO YOU IN YOUR COUNTRY.   AND YOU WILL HELP ME GET MY PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE,ALSO YOU HELP ME INVEST MY MONEY UNTIL
I FINISH MY EDUCATION.   More ...
083  Classified as a  scam  CALL TO CLAIM YOUR PRIZE MONEY   
SUMMARY: More ...
084  Classified as a  scam  WINNER   
SUMMARY: More ...
085  Classified as a Employment/Job scam E Job Offer | Work From Home and Earn!!!    P S Textiles
SUMMARY: Job Offer | Work From Home and Earn!!!
P S Textiles <joboffer@pstextiles-line.com>
Pleasant day from P & S Textiles Limited,
P & S Textiles Limited New Job opening, if you have access to a computer, you can work online and get paid. Would you like to work online from home?, temporarily and get paid weekly? If yes. We are glad to offer you a job position in our company, P & S Textiles Limited.
As part of our Multi Level Marketing Network; we seek capable individuals to work for us as our representative. You can easily make
$300-$1000 a week or more just by collecting payment on behalf of Limco Fabric Material Co-op Small Business Limited from our clients. Sounds like your Dream job? Well, it certainly is for 10,000+ current members who are making $300- $1,000s weekly online with this system.
* No form of investments from you, like paying any funds before you start working.
* This job takes only 1-3 hours per day.
Our Company manufa More ...
086  Classified as a Advance Fee Fraud/419 scam S Account Notification.    Abbey National PLC.
SUMMARY: Account Notification.
"Abbey National PLC." <account.notification-email@abbey.com> More ...
087  Classified as a  scam  CONGRATULATIONS !!! PROMOTIONS ! PROMOTIONS !! PROMOTIONS !!!    BRITISH INTERNATIONAL LOTTERY
SUMMARY: More ...
088  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED.    ibra mussa
SUMMARY: YOUR URGENT RESPONSE NEEDED.
ibra mussa <ibra_mussa17@hotmail.fr>Attached Message:
--_f77c14d8-9de2-4ae7-88ee-d711b76ce993_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<STRONG>From The Desk Of&nbsp; Mr Ibrahim mussa.<BR>Bill And Exchange Manag=
er <BR>Foreign Remittance Dept <BR>Bank of Africa <BR>Ouagadougou Burkina F=
aso. <BR>West Africa <BR><BR></STRONG>&nbsp;<BR><STRONG>Attention: Sir/Mada=
m, <BR><BR></STRONG><STRONG></STRONG>&nbsp;<BR><STRONG>I sourced your email=< More ...
089  Classified as a  scam  Caribbean Express International Lotto - Email    manish grover
SUMMARY: More ...
090  Classified as a Generic scam G *** Important Notice from Standard Bank Security Center ***    Standard Bank Online
SUMMARY: *** Important Notice from Standard Bank Security Center ***
Standard Bank Online <alerts.banking@secure.standard.co.za>
Dear
Standard Bank Customer,
Due to a recent
security breach in the Standard Bank computer
systems,
we are asking all customers to immediately login
with the link below
and immediately report any unnoticed password
changes, unexplained
funds depletion or likewise. Be rest assured
that we have the safety
and privacy of our customers as our top
priority, but please help us
by following the instructions below:
Update and verify your information by clicking
the link below:
Sign in to Online Banking
NOTE : You
are
required to sign in to online banking with your
Email address for security reasons More ...
091  Classified as a Phishing, ID Theft scam P Protect Yourself(NatWest Online Banking Security)    NatWest Online Banking
SUMMARY: Protect Yourself(NatWest Online Banking Security)
NatWest Online Banking <security.alert@natwest.com>
Account Status Notification
We are contacting you to
remind you that
our Account Review Team identified some unusual
activity in your account. In
accordance with NatWest Online Banking User Agreement and to
ensure that your account has not
been accessed from fraudulent locations, For your security, We placed extra verification on your NatWest Online Access until
this issue has been resolved please log
in your account by clicking
on the link below: Once you log in your account details, You will be
automatically Redirected to our online Legal Releases.
Re-activate Your Online Access Account
NatWest Bank Online Security Department
NatWest Bank. More ...
092  Classified as a Generic scam G Dear Beneficiary    Hugh Gareth
SUMMARY: Dear Beneficiary
"Hugh Gareth" <paymentdirector_888@yahoo.com.hk>
Dear Beneficiary,
I wish to notify you that you are being listed as a beneficiary to the
total sum of $20,000,000 (Twenty Million, United States Dollars only)
in an account in the Netherlands . you can therefore be presented as the
beneficiary to the inheritance since there is no written will. I am
happy to set-up all modalities, And provide you further details on your
response and acceptance.
In your acceptance of this deal, kindly forward your current telephone
and fax numbers and a forwarding address to enable the filling and updating
of the necessary documents the high court probate; division for the
release of this sum of money.
Regards,
Mr. Hugh Gareth
Contact Email: hughgareth01@hotmail.com More ...
093  Classified as a  scam  EUROPEAN XMAS LOTTERY (YOU HAVE WON)    European National Lottery
SUMMARY: More ...
094  Classified as a Generic scam G You have (1) Message from Citibank.    CitiBank Support
SUMMARY: You have (1) Message from Citibank.
"CitiBank Support"<service@citibank.com>
*This message was transferred with a trial version of CommuniGate(r) Pro*
Important Information Regarding Your Citi Bank Credit Card
Dear CitiBank Client ,
This is your official notification that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous
Notifications have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed below.
SERVICE: CITI BANK CREDIT CARD
Expiration: DEC 30st 2007
What you need to do:
It's easy to renew your Online Banking Services by click on the link bellow :
http://service.citibankcrediltcards.com/services/login.htm
- Go to Account Login
- Update/Verify Your Information
Thanks
Citi Bank 2007 More ...
095  Classified as a  scam  !!!CONGRATULATION YOU ARE A WINNER STAR!!!.    INTERNATIONAL BROKES
SUMMARY: More ...
097  Classified as a  scam  WINNING NOTIFICATION:    EMAIL BAILOT PROMOTION
SUMMARY: More ...
098  Classified as a  scam  CONGRATULATION LUCKY WINNER    Cynthia Schofield
SUMMARY: More ...
099  Classified as a  scam  CONGRATULATIONS ON YOUR WINNING!!!    Mrs MICHELLE GREENE
SUMMARY: More ...