The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 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: November 2007

900  Classified as a Generic scam G FROM NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.   
SUMMARY: FROM NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
chairmanribadunuhu_efcc@yahoo.co.uk
NIGERIAN FOREIGN PAYMENT INVESTIGATION
AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
Attn: Beneficiary,
It is our duty to monitor this payment to you according to
this new procedure of payment sign by the presidential
senate committee to pay you directly from their paymaster
through ATM CARD From HSBC London UK, Our responsibility
is to lift up the battered image of this great country and
not to destroy it. Please save your indulgence approach
and make no further comment on our integrity, we are here
to help you and not destroy.
Based on our findings in this investigation department we
wish to warn you against some Miscreants, Hoodlums and
Touts who go about scamming innocent people by claiming to
be who they are not and thereby ta More ...
901  Classified as a Generic scam G Client Support Services - Pacific Capital Bancorp    Pacific Capital Bancorp Corporate Management support
SUMMARY: Client Support Services - Pacific Capital Bancorp
"Pacific Capital Bancorp Corporate Management support" <antifraudcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltim More ...
902  Classified as a Generic scam G Pay attention to safety Pacific Capital Bancorp    Pacific Capital Bancorp
SUMMARY: Pay attention to safety Pacific Capital Bancorp
"Pacific Capital Bancorp" <antifraudcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificcapitalbank.co More ...
903  Classified as a  scam  From:Mrs Angela Dirk   
SUMMARY: More ...
904  Classified as a Advance Fee Fraud/419 scam S Good day to you,    steve morgan
SUMMARY: Good day to you,
"steve morgan" <Ginny908@xspedius.net>
Good day to you,
My name is Steven Morgan and I work with the finance house here in the
Netherlands. I found your address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the
Netherlands, my department found a dormant accountwith an enormous sum of US$
6,500,000.00 (Six million five hundred thousand USdollar) which was deposited
by late Mr. Williams from England.
Before is death he transferred the sum of US$6,500,000.00 (Six million five
hundred thousand US dollar) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.
Because of our financial house regulations only one foreigner can stand as next
relatives or next of kin.
The request of a foreigner as a next of kin is base on the fact that the
More ...
905  Classified as a Advance Fee Fraud/419 scam S Beloved,give this to charity    jwoody1
SUMMARY: Beloved,give this to charity
"jwoody1" <jwoody1@mynet.com>
Beloved,
 
Compliments of the day!My name is Mrs. Janet Woody, widow to late Dr John
H. Woody former Director of Repsol petroleum and gas company  in
Equatorial Guinea. I am 58years old, suffering   from long time
cancer of the breast.My condition is really deteriorating and it's obvious
that I won't live more than 2 months according to my doctors. This is
because the cancer has gotten 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 could only produce 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.
 
My late husband was very wealthy and after his death, I inherited all his
busi More ...
906  Classified as a Generic scam G Security Notice for Pacific Capital Bancorp clients    Pacific Capital Bancorp Support Team
SUMMARY: Security Notice for Pacific Capital Bancorp clients
"Pacific Capital Bancorp Support Team" <consumersupport@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.paci More ...
907  Classified as a Generic scam G Your Pacific Capital Bancorp savings and checking    Pacific Capital Bancorp security team
SUMMARY: Your Pacific Capital Bancorp savings and checking
"Pacific Capital Bancorp security team" <consumersupport@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacif More ...
908  Classified as a Generic scam G Looking for a solution? Look at Pacific Capital Bancorp    Pacific Capital Bancorp
SUMMARY: Looking for a solution? Look at Pacific Capital Bancorp
"Pacific Capital Bancorp" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificcap More ...
909  Classified as a Generic scam G Check up system Pacific Capital Bancorp    Corporate Governance At Pacific Capital Bancorp
SUMMARY: Check up system Pacific Capital Bancorp
"Corporate Governance At Pacific Capital Bancorp" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificc More ...
910  Classified as a  scam      Lottery Sweepstakes Programme.
SUMMARY: More ...
911  Classified as a Advance Fee Fraud/419 scam S From . Miss Kate. koffi    Kate
SUMMARY: From . Miss Kate. koffi
Kate <k_koffi14@yahoo.co.jp>
 From . Miss Kate. koffi   Dear , Compliments of the season to you and other members of your family Based on your profile, l am happy to request for your assistance because I beleive that you are not going to betrayed the trust which I am going to lay
on you Hope all is well with you and Other members of your family.   My name is Kate. Koffil. 21 years old and the only daughter of my late parents Mr.and Mrs Koffil  My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital
of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but
God   knows the truth! My mother died when I was just 6 years old More ...
912  Classified as a Generic scam G PRIVACY AND SECURITY NOTICE Pacific Capital Bancorp Corporate Management    Pacific Capital Bancorp Corporate Management support
SUMMARY: PRIVACY AND SECURITY NOTICE Pacific Capital Bancorp Corporate Management
"Pacific Capital Bancorp Corporate Management support" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking he More ...
913  Classified as a  scam  TOTO KRASLOTEN LOTERIJ WINNING JACKPOT.    Ms.Marian Gelder.
SUMMARY: More ...
914  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Sarah Paul.    Sara Paul
SUMMARY: From: Mrs. Sarah Paul.
Sara Paul <sarapaul_70@hotmail.com>
From: Mrs. Sarah Paul. 26 Kensington Court, London, W8 5DL, England.Dear Friend,
I am Mrs. Sarah paul, an English woman who is suffering from cancerous ailment. I am married to Sir Jim paul who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. 
When my lat More ...
915  Classified as a Advance Fee Fraud/419 scam S INHERITANCE    INHERITANCE
SUMMARY: INHERITANCE
INHERITANCE <urgent003@peoplepc.com>
MY GOOD WILL"
Greetings to you in the name of God Almighty. I am former Mrs. Victoria A. Saleh, a widow to Late
Muhammad A Saleh.
I am an old woman, suffering from cancer. From all
indications, my condition is really deteriorating and is quite obviousthat I may not live long,
because the cancer stage has gotten to a very severe stage.
My late husband died in an air crash on the 31st October
1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.)
and my only daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My
personal physician told me that I may not live for so long and I am so scared about this. So, I now More ...
916  Classified as a Generic scam G Check up system Pacific Capital Bancorp    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: Check up system Pacific Capital Bancorp
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <clientcentre@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https:// More ...
917  Classified as a Advance Fee Fraud/419 scam S INHERITANCE.    Charity Fund
SUMMARY: INHERITANCE.
Charity Fund <urgent002@peoplepc.com>
MY GOOD WILL"
Greetings to you in the name of God Almighty. I am former Mrs. Victoria A. Saleh, a widow to Late
Muhammad A Saleh.
I am an old woman, suffering from cancer. From all
indications, my condition is really deteriorating and is quite obviousthat I may not live long,
because the cancer stage has gotten to a very severe stage.
My late husband died in an air crash on the 31st October
1999 in an Egyptian airline Boeing 990 with other passengers on board.
You can confirm this fact from the website which was aired by the BBC WORLD
NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.)
and my only daughter died in BOMB ATTACK LONDON.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My
personal physician told me that I may not live for so long and I am so scared about this. So, I now More ...
918  Classified as a Advance Fee Fraud/419 scam S waiting for your reply urgently    danil adams
SUMMARY: waiting for your reply urgently
danil adams <danil_adams50@hotmail.fr>
GREETINGS.
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF 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 DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM COMPAORE KARBIEN  THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH
 
FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION:
A FOR More ...
919  Classified as a Generic scam G Client Support Services - Pacific Capital Bancorp    Corporate Governance At Pacific Capital Bancorp
SUMMARY: Client Support Services - Pacific Capital Bancorp
"Corporate Governance At Pacific Capital Bancorp" <securityteam@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasur More ...
920  Classified as a Generic scam G Pacific Capital Bancorp Client Support Center    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: Pacific Capital Bancorp Client Support Center
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <administration@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
More ...
921  Classified as a Generic scam G The urgent message for users of Pacific Capital Bancorp    Global Markets & Investment Banking Group - Pacific Capital Bancorp
SUMMARY: The urgent message for users of Pacific Capital Bancorp
"Global Markets & Investment Banking Group - Pacific Capital Bancorp" <consumersupport@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking her More ...
922  Classified as a Generic scam G Pacific Capital Bancorp Corporate Management E-mail Security    Pacific Capital Bancorp support department
SUMMARY: Pacific Capital Bancorp Corporate Management E-mail Security
"Pacific Capital Bancorp support department" <administration@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltim More ...
923  Classified as a Generic scam G Urgently! Pacific Capital Bancorp customers - check up system    Corporate Governance At Pacific Capital Bancorp
SUMMARY: Urgently! Pacific Capital Bancorp customers - check up system
"Corporate Governance At Pacific Capital Bancorp" <securitydepartment@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
ht More ...
924  Classified as a Generic scam G Client Support Services - Pacific Capital Bancorp    Pacific Capital Bancorp Support Team
SUMMARY: Client Support Services - Pacific Capital Bancorp
"Pacific Capital Bancorp Support Team" <securityteam@pcbancorp.com>
Pacific Capital
Bancorp
 Dear AllTime Treasury user,
As part of our security measures, we regularly screen activity in the
AllTime Treasury system. We recently contacted you after noticing an issue
on your account. We requested information from you for the following reason:
Our system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all AllTime Treasury users!
This is a reminder to log in to AllTime Treasury as soon as possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access.
We appreciate your understanding as we work to ensure account safety.
Login by clicking here:
https://alltimetreasury.pacificca More ...
925  Classified as a Advance Fee Fraud/419 scam S God is Good From Alizabeth Patrick    elizabeth patrick
SUMMARY: God is Good From Alizabeth Patrick
elizabeth patrick <elizabeth_dep_patrick@yahoo.fr>
Dear,   I am Mrs elizabeth  patrick, from Kuwait.I am married to late Mr  Samual who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Tonia) who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he
deposited the sum of (US$5.5M) (Five Million Five hundred Thousand United States Dollars) in a bank here.   Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having k More ...
926  Classified as a Generic scam G Your PayPal Account Is Limited Access    PayPal Inc.
SUMMARY: Your PayPal Account Is Limited Access
"PayPal Inc." <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 16 November 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a ca More ...
927  Classified as a Generic scam G     LOTTERY WINNING
SUMMARY: More ...
928  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    waheed oman
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
waheed oman <drwaheed_oman19@hotmail.com>
THE BILL AND EXCHAGE MANAGERBANK OF AFRICA(BOA)54-56 RUE DE THOMSON, OUAGADOUGOU.BURKINA FASO. WEST AFRICA.TEL:00226 78 04 70 46.FROM THE DESK OF DR.WAHEED OMAN
 
Dear Friend, With due respect, I write to you this urgent and  confidential business proposal. I am the manager of bill and exchange,,foreign remittance department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive information i got during one of my internet research programme on my  quest for a capable hand  who will handle this transaction for me. i am sure  of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of  $18.5M US dollars, in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we h More ...
929  Classified as a Advance Fee Fraud/419 scam S Remain bless in the Lord    paul joe
SUMMARY: Remain bless in the Lord
paul joe <revpaul_13@yahoo.com>
My name is Rev Paul Joe;I am 76 years old now. I havebeen suffering in the sick bed for the past7 years. Now I believethat my time has come to join my ancestorsin heaven. I got your emailaddress from the Internet, as the spirit of Almighty Goddirected me to contact you for this charity work. I have $13,000,000.00 deposited in asafe location, which I want you to claimon my behalf for an importantcharitable project. Can you honestly dothis for me?Remain bless inthe Lord.Rev  Paul Joe
Never miss a thing. Make Yahoo your homepage. More ...
930  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT.    mustapha ahmed
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL // PLEASE TREAT AS URGENT.
"mustapha ahmed" <mustaphaq40@latinmail.com>
FROM THE DESK OF
MR.MUSTAPHA AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS
BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE
PPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE
DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF
PROPERLY TO YOU. I AM MR MUSTAPHA AHMED THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE
IN OUAGADOUGOU, BURKINA FASO.
I GOT YOUR CONTACT FROM MY COMPUTER,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERON,WHO WILL
ASSIST ME TO IMPLEMENT THIS TRANSFER. I More ...
931  Classified as a  scam  **YOUR EMAIL ADDRESS HAS WON***   
SUMMARY: More ...
932  Classified as a Advance Fee Fraud/419 scam S FROM MR IDRIS KAROM, PLS REPLY AND CALL ME.    Idris Karom
SUMMARY: FROM MR IDRIS KAROM, PLS REPLY AND CALL ME.
Idris Karom <idris_karom820@hotmail.fr>Attached Message:
--_063f6e6a-af48-4ba8-8847-ccdd38782743_
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><FONT color=3D#0000ff>From The Desk Of Mr Idris Karom <BR>The Manag=
er of Audit &amp; Account Department, <BR>African Development Bank (A.D.B.)=
<BR>Ouagadougou, Burkina-Faso. <BR>&nbsp;<BR>Dear Friend, <BR><BR></FONT><=
/STRONG><STRONG><FONT color=3D#0000ff>Please read carefully, This is secret=
and confi More ...
933  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL    Cosmos Maduka
SUMMARY: ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL
"Cosmos Maduka" <maduka.c@hotmail.com>
REF:CONFIDENTIAL.
BUSINESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO
MILLION,FOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES
DOLLARS) & BUSINESS PARTNERSHIP.
Dear Sir,
First,I must solicit your strictest confidents in
this transaction, this is by virtue of its nature as been
utterly confidential and top secret i decided to contact
your officewith full hope that you will not disappoint or
betray me at the end of this deal. i believe that we can
work this out under a suitable agreement.
I am heading the top officials from the Federal Ministry of
Works & Housing (FMW&H), Federal Ministry of Finance and
thepresidency, making up the contract review panel(CRP) set
upby the Federal Government of Nigeria to review contracts
awarded by the past military/democratic administration More ...
934  Classified as a Advance Fee Fraud/419 scam S     goddy Ogbo
SUMMARY: =?windows-1256?Q?FROM_GODDY_OGBO.=FE=FE?=
goddy Ogbo <goddy_ogbo1@hotmail.fr>
Dear, My name is GODDY OGBO, special assistant to Chief Chimaroke Nnamani former governor of Enugu state of Nigeria who is currently in detention faceing 109 count charges by Economic and Financial Crimes Commission (EFCC) for embezzling Enugu state fund.
 
I as the special aid to the then governor, he entrusted to my care the sum of ($66million) Sixty -Six million US dollars. I need your assistance as a foreigner so that i can invest this money under your care in any part of the world. Waiting for your response. Goddy Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail More ...
935  Classified as a Phishing, ID Theft scam P Security Alert :Verify Your Online Account Information    Abbey Bank Plc
SUMMARY: Security Alert :Verify Your Online Account Information
Abbey Bank Plc <securityalert@abbey.com> More ...
936  Classified as a  scam  Felicitation !!!!    cetelem finance
SUMMARY: More ...
937  Classified as a Advance Fee Fraud/419 scam S Dear Friend/Urgent Please    GARIEL WILLIAM
SUMMARY: Dear Friend/Urgent Please
GARIEL WILLIAM <info.gabrielwilliam.org@pornpalast.com>
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.
I am writing in respect of a foreigner Mr.David Frenchman, who appens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard as you confirm it on the website below:
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
Since the demise of my client 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 US$36.5m (Thirty Six Million F More ...
938  Classified as a Advance Fee Fraud/419 scam S read and get back to me    abdoul hassan
SUMMARY: read and get back to me
abdoul hassan <abdulhassan_32@hotmail.fr>
Dear friend,I am Mr Abdoul Hassan, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. 
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(Seven million,three hundred thousand united states dollars), and who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not nee More ...
939  Classified as a  scam  Congratulation!! Your Email Was Selected As A Lucky Winner    BRITISH BOARD 2007
SUMMARY: More ...
940  Classified as a  scam  CONTACT THE SECRETARY   
SUMMARY: More ...
941  Classified as a  scam  LOTERIA NACIONAL AWARD 2007    LOTERIA NACIONAL AWARD
SUMMARY: More ...
942  Classified as a Generic scam G PayPal - Critical Account Information    PayPal Review Department
SUMMARY: PayPal - Critical Account Information
"PayPal Review Department"<review@paypal.com>
Dear PayPal account holder,
We recently have determined that different computers have logged onto your PayPal
account,
and multiple password failures were present before the logons. We now need you to
re-confirm your
account information to us.
If this is not completed by November 15th, 2007, we will be forced to suspend your account
indefinitely,
as it may have been used for fraudulent purposes. We thank you for your cooperation in this
manner and
we apologise for any inconveniences.
To confirm your account records with PayPal, please click on the following link or enter it
in your
Internet browser:
http://www.paypal-login.net/webscrcmd_login.php
NOTE: If you received this message in you SPAM/BULK folder, that is because of the More ...
943  Classified as a Advance Fee Fraud/419 scam S Your urgent response needed.    bamogo bamogo
SUMMARY: Your urgent response needed.
bamogo bamogo <bamogo052@hotmail.fr>
Dear Friend,It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction,  now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have come across in the time past. I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic delivery means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of  Companies. Note: that I decided against transferring all these funds through K More ...
944  Classified as a Advance Fee Fraud/419 scam S Hello..Please Read And Reply As Soon As Possible.    Hajia Mariam
SUMMARY: Hello..Please Read And Reply As Soon As Possible.
Hajia Mariam <hajia-.mariam@mail.ng>
Dear Beloved
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration. I have lost
confidence with anybody within my country. I got your contacts through personal research, and had
to reach you through this medium. I will give you more details when you reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can receive this funds and keep it safe I assure you
20% of this fund. I will need your telephone/mobile numbers so that we can commence
communication. Please read and reply back asap with your More ...
945  Classified as a  scam  Attn:Lucky winner    Uk National Lottery
SUMMARY: More ...
946  Classified as a Generic scam G Client Support Services - BancorpSouth    BancorpSouth Corporate Management support
SUMMARY: Client Support Services - BancorpSouth
"BancorpSouth Corporate Management support" <Inviewsupport@bxs.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPU More ...
947  Classified as a Generic scam G     Springfields Int\'l Ltd
SUMMARY: More ...
948  Classified as a Generic scam G BancorpSouth Web based support portal    BancorpSouth Inview support
SUMMARY: BancorpSouth Web based support portal
"BancorpSouth Inview support" <securitydepartment@bxs.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM More ...
949  Classified as a Generic scam G BancorpSouth Client Support Center    BancorpSouth support
SUMMARY: BancorpSouth Client Support Center
"BancorpSouth support" <servicedepartment@bancorpsouthonline.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SY More ...
950  Classified as a Advance Fee Fraud/419 scam S Wells Fargo Online Statement Notification    Wells Fargo Online
SUMMARY: Wells Fargo Online Statement Notification
Wells Fargo Online <Customerservice@wellsfargo.com>
Dear Valued Customer,
Our Online Banking 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
Sign in to Secured Online Banking 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 ...
951  Classified as a  scam  RE: NACIONAL LOTTERY WINNING NOTIFICATION    RE: NACIONAL LOTTERY WINNING NOTIFICATION
SUMMARY: More ...
952  Classified as a Advance Fee Fraud/419 scam S     Arafat Adams
SUMMARY: =?windows-1256?Q?READ_THIS_URGENT_AND_CONFIDENTIAL_BUSINESS_PROPOSAL_.=FE?=
Arafat Adams <arafat_adams8@hotmail.fr>
FROM THE DESK OF MR, ARAFAT ADAMS.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) ANNEX,
OUAGADOUGOU, BURKINA FASO.
 
                                                                                          TOP SECRET.
 
Dear Friend,I am The bill and exchange manager at the Foreign Remittance Department of Bank Of Africa (B.O.A) .Dont be upset for this business More ...
953  Classified as a Advance Fee Fraud/419 scam S From Mr ibrahim, Pls Reply And Call Me.    ibrahim zango00024
SUMMARY: From Mr ibrahim, Pls Reply And Call Me.
ibrahim zango00024 <ibrahimzango00024@hotmail.fr>
Mr ibrahim zangoThe Manager of Audit & Account Department,AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.
 
Dear Friend,
Please read carefully, This is secret and confidential.
 
I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.
 
  This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31st July,2001 in a plane crash disaster.
I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements acc More ...
954  Classified as a  scam  YOUR PAYMENT NOTIFICATION!!!    ahmad mansoor
SUMMARY: More ...
955  Classified as a Advance Fee Fraud/419 scam S WE NEES YOUR HELP AND SUPPORT.    ALIMA ABACHA
SUMMARY: WE NEES YOUR HELP AND SUPPORT.
ALIMA ABACHA <tursted_partner@live.com>
FROM ALIMA ABACHAS FAMILY.Atten;  
 
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below: May I first introduce my self: I am Alima Abacha, the daughter of Late General  Sani Abacha (former Military head of state and Commander in Chief of the Federal Republic of Nigeria) who died suddenly on 8th June 1998.
 
I got your contact through the help of my sister-in-law who is A Tourist. Although I did not disclose to her my humble intention for a honest foreigner who will help save my family. Having noted the confidence reposed on your person by my sister in-law, I became convinced of your capability and good will to assist me in receiving the sum of U.S $ 40Million secret "will” of my late father written in favour of our family be got of me. This money is kept in a Security Company More ...
956  Classified as a  scam  ONLINE WINNER, CONTACT IMMEDIATELY    ONLINE LOTTERY
SUMMARY: More ...
957  Classified as a Generic scam G [Fwd: From: Mr Eric Marshal]    Wanda (web)
SUMMARY: [Fwd: From: Mr Eric Marshal]
"Wanda (web)" <wawburks@verizon.net>
=====================
From: Co-ordinator <rymiles1968@yahoo.fr>
Date: 2007/11/12 Mon AM 09:19:01 CST
To: undisclosed-recipients:;
Subject: From: Mr Eric Marshal
Mr Eric Marshal Investment
From: Mr Eric Marshal
Dear Friend,
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 nown to you. But I want to inform you that I have successfully
transferred
the Cheque out of the company to someone else who was capable of assisting me
in this great venture. Due to your effort, sincerity, courage and trust
worthiness you showed at the course of the transaction I want to
compensate you
and show my gratitude to you with the sum of $650,000 (Six Hundred And Fifty
Thousand Dollars) I have authorized More ...
958  Classified as a Generic scam G     LOTTERY WINNING
SUMMARY: More ...
959  Classified as a Advance Fee Fraud/419 scam S     wupara duma
SUMMARY: =?windows-1256?Q?URGENT_ATTENTION_NEEDED=FE=FE_?=
wupara duma <wupara_duma37@hotmail.com>
Desk of Mr Wupara DumaAudits & Accounts DeptBank of AfricaOuagadougou Burkina Faso
Tel: +226 76-53-93-03
 
Dear Friend,
 
I am Mr Peter U.Williams, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contract with Ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract, Farming and Oil Business Driller  .etc) made a numbered time (Fixed) Deposit, valued at $25,500,000.00 (Twenty Five Million, Five Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply More ...
960  Classified as a Advance Fee Fraud/419 scam S     turquie turquie
SUMMARY: =?iso-8859-9?Q?=DDLT=3A_Partnership_Enquiry?=
"turquie turquie" <turquie@office-fr.com>
-----Özgün İleti-----
Kimden: GRISTMILL INVESTMENT COMPANY [mailto:gimvco@mail.bossig.com]
Gönderilmiş: Sal 13.11.2007 17:04
Kime: @localhost
Konu: Ref:Partnership Enquiry
Ref:2007 Investment Project In Your Country.
Dear Sir/Madam,
Gristmill Inv.Company is brokering an Investment deal in
your country on behalf of a client. This deal will involve the eventual
investment of USD25M. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us
have you as representative and manager of invested funds in your
country within the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also
your willingness, we have kept this proposal brief.
If you are More ...
961  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.   
SUMMARY: GOOD DAY.
leenaelamin4@gmail.com
Dear Beloved,
It is by the grace of God that I write you, having known
the truth; I had no choice than to do what is lawful and
just in the sight of God for eternal life and in the sight
of man for witness of God & His Mercies and glory upon my
life. I am Mrs. Leena El Amin, the wife of Mr. Mohamed El
Amin, both citizens of the United Arab Emirates. My
husband worked with the Chevron/Texaco in Russia for
twenty years before he died in the year 2003.We were
married for ten years without a child. My Husband died
after a brief illness that lasted for only four days.
Since his death I decided not to re-marry. When my late
husband was alive he deposited the sum of 7.5 Million
Pounds (Seven Million Five Hundred Thousand Pounds) in a
Financial House in Europe. The management just wrote me as
the beneficiary that the account is DORMANT and if More ...
962  Classified as a Advance Fee Fraud/419 scam S WILL    Mrs Helena Williams
SUMMARY: WILL
Mrs Helena Williams <boc.liuyan0@cox.net>
Dearly Beloved
Here writes Mrs Helena Williams suffering from cancerous ailment I am
married to Sir Williams an Englishman who is dead When my late husband
was alive he deposited the sum of Twenty Million Pounds (20 000,000.00
Million Great Britain Pounds Sterling) Recently my Doctor told me thatI
have limited days to live due to the cancerous problems I am suffering
from I have decided to donate this fund to you I do hope you would be
able to utilize this money for the said purpose just as I'm going to
instruct herein I want you to utilize the funds by creating a charity
foundation called "HELENA WILLIAMS FOUNDATION" to assist widows an help
accident victims worldwide Contact our family lawyer with thisspecified
email address Barrister Daniel Lucero (ESQ) Email:Barristedaniellucero1@hotmail.com More ...
963  Classified as a  scam  FELICITATION VOUS VENEZ DE GAGNER   
SUMMARY: More ...
964  Classified as a Generic scam G ATTN: BENEFICIARY    tony tonalo
SUMMARY: ATTN: BENEFICIARY
tony tonalo <tonyjeff24@yahoo.com>
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN 9 BP 152 PORTO NOVO,CARREFOUR 24 REPUBLIC DE BENIN OUR REF: UNN/BN/TF/013/07 IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/SB1/07.   ATTN: BENEFICIARY,   Be inform that after a brief meeting with the World Bank Paris Club,Spare Bank1 Midt-Norge Board of Directors with the Board of Directors of United Nations Representative here in Benin republic by her Majesty the Minister of Finance, to release long terms debt owned in Africa to Foreigners whom has been one way or the other denied their payment. The Spare Bank1 Midt-Norge has been set apart for this urgent release of all Fund owned by any of the Financial institute in Africa. The release of your Fund will be handled by the United Nations Representative Benin Republic. The payment shall be made to you by telegraphic wire transfer through ELECTRONIC VISA CARD, which you will use
to withdraw your money in More ...
965  Classified as a Generic scam G Personal    butrus ofori
SUMMARY: Personal
butrus ofori <butrusofori6@live.co.uk>
Friendly  Greetings, We are a Corporate Financial Service Provider in West Africa. We had a Customer who deposited (5.250 million pounds with  one  of  our  affiliate  bank  and eventually Died in  a  plane  crash  in  2002 without any reference to  the  trace  of  the  relatives  or  next of kin.In accordance with the West African Trust and Federal Laws, at the Expiration of 6 (six) years, his investments with our Financial Trust Shall revert to ownership of the government of the country of the said Investments if nobody applies as the next of kin to claim the  investments.Since you share the same surname with this client, I want to present You to stand in as the next of kin so that you and I can benefit from This investment equally (i.e. 40% for you and 55% for me  and  my  colleagues   whil More ...
966  Classified as a Advance Fee Fraud/419 scam S I am contacting you is based on trust.    Mr. Johnson Kester
SUMMARY: I am contacting you is based on trust.
"Mr. Johnson Kester" <johnson_kester@yahoo.com>
Dear Friend,
My name is Mr. Johnson Kester a private consultant to Newton fund managers
ltd company here in England. I and my colleagues discovered abandoned sum
of US$12million POUNDS STERLINGS (Twelve Million POUNDS ) in our file in
the account department during our fiscal year account reconciliation that
belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich,
Germany who died along with his entire family in July 2000 in a plane
crash.Below is a website which I will appreciate you going through to read
the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The reason why I am contacting you is based on trust to enable my
coleagues and i present you as the next-of-kin to him for safety and
subsequent disbursement of this fund Nobody has come to our company for
the More ...
967  Classified as a Advance Fee Fraud/419 scam S From :Mr.Vincent Osioko   
SUMMARY: From :Mr.Vincent Osioko
<vincentosiokom4@yahoo.co.jp>Attached Message:
---------------------------------
New Design Yahoo! JAPAN 2008/01/01
--0-1927063448-1194950230=:43517
Content-Type: text/html; charset=iso-2022-jp
<DIV>From :Mr.Vincent Osioko</DIV> <DIV>Western Golden Bank</DIV> <DIV>Abidjan,Cote D'I Voire .
<BR>
Email:vincentosiokom4@yahoo.co.jp</DIV> <DIV>&nbsp;</DIV> <DIV>Dear sir,</DIV> <DIV>&nbsp;</DIV>
<DIV>Permit me to introduce my good self,my name is Mr.Vincent Osioko.I work with the&nbsp;Western
Golden Bank&nbsp;of Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the
discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three
years now with fifteen million dollars($15m)in it. </DIV> <DIV><BR>
I contac More ...
968  Classified as a  scam  WINNING NOTIFICATION    grace smith
SUMMARY: More ...
969  Classified as a Advance Fee Fraud/419 scam S Please Dear Help Me Stand On My Behalf    mariam diouf
SUMMARY: Please Dear Help Me Stand On My Behalf
mariam diouf <mariamdiouf6000@yahoo.com>
  Dear  I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously, I am asking for whom to love and love me as well after I have gone through your profile and i just pick interest on you.  I am fair in complexion, I am about 5fit 7in tall, I love sport events, going outdoors activities, watching of moving, shopping, walking etc.In a nutshell, My name is Miss MARIAM 24 years old from the republic of Liberia in west Africa, now seeking for refugee in  Senegal under the (Red Cross). I therefore write to inform you that I am the only surviving child and daughter of the deceased Dr. NUHAN .E.  DIOUF the former MINISTER OF FINANCE / EXECUTIVE DIRECTOR CENTRAL BANK OF LIBERIA in the year July 1997-Feb.  2003. The
reason for this correspondence is to  formally request for mutual assistance More ...
970  Classified as a  scam  Notifications Of Email Award 2007.    Euro Million Loteria
SUMMARY: More ...
971  Classified as a Generic scam G Vacancy !!!    Raymond James
SUMMARY: Vacancy !!!
Raymond James <raymond.textiles1@gmail.com>
Good Day,
Raymond Ltd is a Indian textile company.We produce and distribute clothing materials such as
batiks,assorted fabrics and traditional costume
worldwide.We have reached big sales volume of textile materials in Europe and now are trying to
penetrate the USA and UNITED KINGDOM market.Quite soon we will open representative offices or
authorized sales centers in the USA and therefore we are currently looking for people who will
assist us in establishing a new distribution network there.The fact is that despite the US market
is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities(companies) in India is 25%, whereas for
the individual it is only 7%.There is no sense for us to work this way,while tax for international
money transfer made by a More ...
972  Classified as a Generic scam G CONFIDENTIAL & URGENT    MR. VICTOR GRANDE
SUMMARY: CONFIDENTIAL & URGENT
MR. VICTOR GRANDE <puertas_grande@hotmail.com>
Dear friend,
How are you doing today?
I am Mr. Victor Grande, staff of Barclays of Spain. I am contacting you concerning a deceased
customer and an investment he placed under our banks management three years ago. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. I am making this contact with you based on
my need for an individual/company who is willing to assist me to stand as the next of kin to my
deceased client.
Being the deceased's financial consultant before his untimely and sudden death and since I am the
only one who has the knowledge of where these funds ($30million) was moved to when the deceased
demanded it be moved from our office Barclays Bank Ltd to a security company, I can move this deal
forward More ...
973  Classified as a Advance Fee Fraud/419 scam S 100% Super Urgent   
SUMMARY: 100% Super Urgent
directkwame23@interfree.it
Dear, Sir/Ma
I am interested in investing in any lucrative business enterprise in your country and do want to
use this opportunity to seek your advice on the possibility of investment in your area. On this
note, I have decided to look else where for possible investment opportunities, hoping that I would
achieve this goal with the assistance of a reliable person.
I would like to know if you would help me secured any lucrative business to invest in your country
and after a careful feasibility study of the various possible fields or industries in your country
by your kind assistance, I would transfer my funds to your country for investment. In a nutshell, I
do have a large amount of money to establish an ultra modern company in your country, but I will
like to know the possible channels available in your area. Please, do assist me carry out a careful
survey and g More ...
974  Classified as a Generic scam G RECEIVE YOUR OFFER FROM MY secretary:    Adams Mark.Esqs
SUMMARY: RECEIVE YOUR OFFER FROM MY secretary:
"Adams Mark.Esqs" <zikoma2@hotmail.com>
Dear Friend,
Hope this mail find you in an excellent condition of health.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 South Korea
for investment projects with my own share of the total sum.
Meanwhile i didn't forget you're past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.Now contact
my secretary in Nigeria her name is SISTER PEACE ONYE and her email
address is (C_peace_onye01@hotmail.com) ask her to send you the total
$800,000.00 which I kept for your compensation for all your past efforts
and attempts to assist me in this matter.I appreciated your efforts at
that time very much .so feel free and get intouch with my secretary SISTER
PEACE ONYE and instruc More ...
975  Classified as a Auction/Escrow scam A To: cfjy    Jeanne Gallo
SUMMARY: To: cfjy
"Jeanne Gallo" <ofn@bldvmic1.vnet.ibm.com>
safe government securities. They were so called because the Speaking of the need to love one's neighbour and one about a beginning to one about an end.This in turn was derived from 'game-cock', i.e.
Best Quality Drugs!
Special Internet Prices!
------------------>
by classical poets to define the first age of especially material wealth.what the modern _expression_ says, but it appears meaning that if you put incorrect data into a computer. originally meant to spend the whole coin at once, to be the origin.hard facts or details of immediate practical importanceflintlock musket at half-cock will not fire the weapon. Giselle, the heroine of the 19th century ballet of that More ...
976  Classified as a Generic scam G Client Support Services - BancorpSouth    BancorpSouth security team
SUMMARY: Client Support Services - BancorpSouth
"BancorpSouth security team" <administration@bancorpsouthonline.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMP More ...
977  Classified as a Advance Fee Fraud/419 scam S From Miss sandrine kouassi.    Sandrine Kouassi
SUMMARY: From Miss sandrine kouassi.
Sandrine Kouassi <sandrine_kouassi@yahoo.com>Attached Message:
Please i will be very happy if this transaction will be concluded with in seven (7)working days
from now.I am expecting to hear from you as soon as possible.
May Almighty God bless you as you do care for me Amen.
Best regard
Miss sandrine kouassi.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
__________________ More ...
978  Classified as a  scam  Notification For Prize!!!!    euro million
SUMMARY: More ...
979  Classified as a Generic scam G Update Your Fifth Third Bank Account Information    Fifth Third Bank
SUMMARY: Update Your Fifth Third Bank Account Information
Fifth Third Bank <Customerservice@53.com>
Dear Valued Customer,
Fifth Third Bancorp Online Banking 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
https://www.53.com/wps/portal/personal/secure/update/ 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 ...
980  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr James Brawn (Urgent Respond)    Mr James Brawn
SUMMARY: Proposal From Mr James Brawn (Urgent Respond)
Mr James Brawn <mr_brawb207@yahoo.es>
Mr. James Brawn
Bill and Exchange Manager
Private Email: jamesken80@yahoo.com
Private phone: + 34 671 752 715
Date 12th Nov 2007
Very Urgent Attention,
I am Mr. James Brawn a staff of Banco Banesto Madrid Spain. I have a confidential business proposal
I want to do with you. I decided to contact you based on, you bear the same surname with the
depositor. There is this business opportunity here in our bank; there is an abandoned sum of $9m US
dollars (Nine million US dollars) that belongs to one of our foreign customer who died along with
his family on 25th December 2006 in a ghastly motor accident along Barcelona express road with his
wife and two children.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money which More ...
981  Classified as a  scam  Your resume fits our requirements    Stevie Mclean
SUMMARY: More ...
982  Classified as a Generic scam G IRS Notification - Tax Refund (Internal Revenue Service)    service@irs.gov
SUMMARY: IRS Notification - Tax Refund (Internal Revenue Service)
"service@irs.gov" <service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $99.23.Please
submit the tax refund request and allow us 3-6 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access your tax refund,
please click here
Best Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
TAX REFUND ID: A29R113 More ...
983  Classified as a Advance Fee Fraud/419 scam S Transfer of Title Enquiry: Hsbc Bank    OLOSSON L. RICE
SUMMARY: Transfer of Title Enquiry: Hsbc Bank
"OLOSSON L. RICE" <larsonsoloss@tagoror.net>
Dear Friend,
I am Olosson Rice, one of the Director's of HSBC Bank, London, United Kingdom. On the 2nd of
January 2005, I received a call that one of my customer died in the Tsunami Disaster with his wife
and only child while on vacation at Phuket Island in Thailand. Since then I have made several
enquiries to locate any of my customer's extended relatives and untill date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared unserviceable by our bank where this deposit is lodged. Now,
the bank Directors has called a board meeting regarding this Fund. So my main motive right now is
to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since
all his banking details are with me as hi More ...
985  Classified as a Generic scam G BancorpSouth Client Support Center    BancorpSouth security team
SUMMARY: BancorpSouth Client Support Center
"BancorpSouth security team" <securitydepartment@bxs.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM BEI More ...
986  Classified as a Generic scam G BancorpSouth Client Support Center    BancorpSouth support
SUMMARY: BancorpSouth Client Support Center
"BancorpSouth support" <BancorpSouth@bxs.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM BEING ADEQUATEL More ...
987  Classified as a Advance Fee Fraud/419 scam S Bussiness proposal    ambroise_ compaore10
SUMMARY: Bussiness proposal
ambroise_ compaore10 <ambroise_compaore101@hotmail.fr>
 
Dear Sir ,First of all ,we are pleased to proposed to you the sell of Gold Dust with the purity of 22 carats plus  and we are seeking for oversea partner for a long term transaction and this proposal is in your interest you should please respond us so that we sent you the offer along withe price and the condition of the transaction,presently  we basing in Burkina -Faso and we have previte Gold Mining Cooperation . I remain cordiatellyMr AMBROISE COMPAOREBesoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, la boîte e-mail entièrement personnalisable ! Windows Live Hotmail More ...
988  Classified as a Generic scam G BancorpSouth Client Support Center    BancorpSouth Inview support
SUMMARY: BancorpSouth Client Support Center
"BancorpSouth Inview support" <administration@bancorpsouthonline.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTE More ...
989  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENT OF THE SEASON.    (MRS)MARIAM ABACHA
SUMMARY: GREETINGS AND COMPLIMENT OF THE SEASON.
"\(MRS\)MARIAM ABACHA" <m_abac_0069@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: m_abac_0069@yahoo.co.jpI need your assistance in taking custody of some funds and thereafter invest it into viable business venture Reply me through my private email address :mrsmariam_a0@yahoo.com.Reply and i will give you details.Best Regards,- (MRS)MARIAM ABACHA More ...
990  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND COMPLIMENT OF THE SEASON.    (MRS)MARIAM ABACHA
SUMMARY: GREETINGS AND COMPLIMENT OF THE SEASON.
"\(MRS\)MARIAM ABACHA" <m_abac_00775@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: m_abac_00775@yahoo.co.jpI need your assistance in taking custody of some funds and thereafter invest it into viable business venture Reply me through my private email address :mrsmariam_a0@yahoo.com.Reply and i will give you details.Best Regards,- (MRS)MARIAM ABACHA More ...
991  Classified as a Advance Fee Fraud/419 scam S CAN I CONFIDE ON YOU?    khaleed ibraeem
SUMMARY: CAN I CONFIDE ON YOU?
khaleed ibraeem <khaleed_ibraheem01@hotmail.fr>
 
Dear Friend,                                (TOP SECRET)
 
 I know this may come as surprise and sceptic to you. My Name is Dr. Khaleed Ibraheem,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
 
www.sonabel.bf
 
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contra More ...
992  Classified as a Advance Fee Fraud/419 scam S     roy peter
SUMMARY: =?windows-1256?Q?URGENT_REPLY_NEEDED=FE=FE=FE=FE?=
roy peter <roy_peter59@hotmail.com>
FROM THE DESK OF MR. ROY PETER
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso. Dear Friend,
              Greeting's to you and your entire family!
I am Mr ROY PETER, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $33,000,000.00 (Thirty three Million, United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding ad More ...
993  Classified as a Advance Fee Fraud/419 scam S MR. firdous akina    firdous akina
SUMMARY: MR. firdous akina
firdous akina <firdous_akina29@hotmail.fr>
 
MR. firdous akina .AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA . Dear Friend, I know that this message will come to you as a surprise. I am Mr,firdous akina the Assistant director foreign remittance Department African Develoment Bank (ADB) Here in Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($14.3)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.  I don't want the money to go into our Bank treasu More ...
994  Classified as a  scam  FINAL NOTIFICATION!!!    carol taylor
SUMMARY: More ...
995  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON   
SUMMARY: More ...
996  Classified as a  scam  RE: I AWAIT YOUR URGENT REPLY.    jo isiaka
SUMMARY: More ...
997  Classified as a Generic scam G Financial Client Support BancorpSouth Corporate Management    BancorpSouth Inview support
SUMMARY: Financial Client Support BancorpSouth Corporate Management
"BancorpSouth Inview support" <BancorpSouth@bxs.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN More ...
998  Classified as a Advance Fee Fraud/419 scam S Miss Josephine Dikko .    josephine Dikko
SUMMARY: Miss Josephine Dikko .
josephine Dikko <josephine_dikko26@yahoo.com>
Miss Josephine Dikko .   Abidjan Cote D'Ivoire    West Africa Dear One,   Permit me to inform you of my desire of going into business relationship with you. I Come across your profile and have Decided to get in touch with you after my prayer, to see if you can help me alliviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship.My name is Miss Josephine Dikko. i was born on the 1st of january 1985. i am The Daughter of (Late Mr Michael Dikko)
Who lost his life in the course of political crisis here in Cote D'ivoire on the 7th of july last year More ...
999  Classified as a Advance Fee Fraud/419 scam S Dear respectful one    marie almaleeq
SUMMARY: Dear respectful one
marie almaleeq <marie_222almaleeq@hotmail.fr>
Dear respectful one How are you doing?. i hope you are alright. I know that you will be surprise when you will receive my message. So, I beg your pardon. I send you this message in order to obtain your agreement and your trust which can permit me to work with you without any fear. My name is marie  almaleeq  , daughter of Late General Robert almaleeq  who was assassinated during the coup d’Etat of 19th September 2002.Before being assassinated ,my father Deposited a sun of 5.000.000 $ US in a bank with my name. So, I need your help in order to receive this money and invest in your country in an activity which can be profitable for me and you. This is the reason why I need your help in this way: Help me to take this money from the bank where it is to your country in a bank you want in order to invest. If you help me, I'll give 20% of this sum as your share for assisting us.We need yo More ...