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: June 2007

10200  Classified as a  scam  You have won! You have won!!!    De Nederlandse Dayzers
SUMMARY: More ...
10201  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yusuf aliu31
SUMMARY: URGENT REPLY
"yusuf aliu31" <yusufaliu31@hotmail.com>
Mr.YUSUF ALIU
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 2 More ...
10202  Classified as a Auction/Escrow scam A Safeharbor Department Notice    notice@eBay.com
SUMMARY: Safeharbor Department Notice
"notice@eBay.com"<notice@eBay.com>
eBay
Safeharbor Department Notice
Fraud Alert
ID : 00626654
Dear eBay
member,You have received this email because you or someone else
had used your identity to make false purchases on eBay. For security
reasons, we are required to open an investigation on this matter. We treat
online fraud seriously and all cases which cannot be resolved between eBay
and the other involved party are forwarded for further investigations to
the proper authorities. To speed up this process, you are required to
verify your personal information against the eBay account registration
data we have on file by following the link below.
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&VerifyIdentity
Please save this fraud alert id for your reference.
More ...
10203  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY.    Dennis Forts
SUMMARY: CONTACT MY SECRETARY.
Dennis Forts <dennisforts@hotmail.com>
My dear friend,
How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember
me, you might have receive an email from me in the past regarding a
multi-million-dollars business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from Germany who financed the transaction to a
logical and in a succesful and peaceful conclusion.
I 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 the new partner and I have successfully
transferred the fund out of my bank to my new partner's account in
Germany that was capa More ...
10204  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    kiri sinerdo
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"kiri sinerdo" <kirisinerdo_017bbb@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.KIRISINER THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. KIRISINER,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUND More ...
10205  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    mr richard
SUMMARY: VERY VERY URGENT
mr richard <mr_richard_1@hotmail.fr>
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. However We were directed last year  by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
 
Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in ou More ...
10206  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    mr richard
SUMMARY: VERY VERY URGENT
mr richard <mr_richard_8@hotmail.fr>
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. However We were directed last year  by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
 
Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in ou More ...
10207  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    mr richard
SUMMARY: VERY VERY URGENT
mr richard <mr_richard_3@hotmail.fr>
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. However We were directed last year  by the council of ministers to carry out a careful and comprehensive review of all overdue payments to foreign customers and to effect payments immediately.
 
During the above mentioned process, we discovered an abandoned sum of US$10.5M (Ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.
 
Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in ou More ...
10208  Classified as a  scam  FILE REF NUMBERS: ZB/451/28798372/MK.    John Marian
SUMMARY: More ...
10209  Classified as a  scam  Mrs.Andaluss Seville,    Production Team
SUMMARY: More ...
10210  Classified as a Generic scam G Question about Item -- Respond Now    PayPal
SUMMARY: Question about Item -- Respond Now
"PayPal" <aw-confirm@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantityPriceSubtotal250016390196New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB
Laptop1
$669.95 USD
$669.95 USD
Shipping & Handling via USPS First Class Mail to 154XX(includes any seller handling fees)
$19.16 USD
Shipping Insurance (optional):--Sales Tax (6.000% inPA) :
$10.88 USD
Total:
$699.99 USD
Note:Thank you!
Shipping InformationShipping Info:
Wayne E Bakewell16 elm stBrownsville, PA 15417United StatesAddress Status:Confirmed
If you have questions about the shipping and tracking of your purchased item or service, please contact the seller
orders@dell.com.
More ...
10211  Classified as a  scam  CALL FOR CONFIRMATION   
SUMMARY: More ...
10212  Classified as a Advance Fee Fraud/419 scam S FROM TITI   
SUMMARY: FROM TITI
<edwards30003000@yahoo.co.jp>
  Dearest One,   It is my pleasure to write you after much consideration.I am the only son of my father, (Late Mr. Abraham Edwards from Zulu in the Republic of South Africa) I am 22 years old. My father was a limited liability
Diamond and Gold, Cocoa, merchant before his death, precisely a week after his return from Ivory Coast where he went to negotiate for a Diamond and Gold, Cocoa business. He died as a result of a car accident but before he died, as if he knew He disclosed to me that he deposited the sum of
($11,200,000) Eleven million, two hundred thousand united state dollar in a private security company in Ivory coast, that the money was meant from the Diamond and Gold, Cocoa business he wanted to establish in Abidjan. Although according to my father he deposited the money in a private
security company,But he decleared it as a artcraft,I have arrived in More ...
10213  Classified as a  scam  Congratulation Prize.    De Nederlandse Dayzers
SUMMARY: More ...
10214  Classified as a  scam  CALL FOR CONFIRATION   
SUMMARY: More ...
10215  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
"ibrahim bello" <ibrahim_bello100017@hotmail.com>
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies More ...
10216  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RESPOND AND VERY CONFIDENTIAL .    mr zarde8
SUMMARY: IMMEDIATE RESPOND AND VERY CONFIDENTIAL .
"mr zarde8" <mr_zarde8@hotmail.fr>
Bill and exchange manager Mr zarde Garlar
BANK OF AFRICA (BOA)
Ouagadougou, Burkina Faso.
Dear Friend,
I am the manager, in charge of bill and exchange Department of the Bank Of
Africa (BOA) foreign remittance department. There is a business l would want
you to champion for me. In my department i discovered an abandoned sum of US
$9.3m (Nine million, Three hundred thousand United States dollars) in
anaccount that belongs to one of our foreign customer .who died along with
his entire family in November 1999 in an Aeroplane crash in Abidjan coast in
Cote d’Ivoire. (for more information about this crash and the person, please
visit this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm).
Since we got information about his death, we have been expecting his next of
kin to come over and cla More ...
10217  Classified as a  scam  CLAIM    Production Team
SUMMARY: More ...
10218  Classified as a Advance Fee Fraud/419 scam S Notification of Your Online Banking ID Changed: Update Your Online Service    HSBC BANK Alerts
SUMMARY: Notification of Your Online Banking ID Changed: Update Your Online Service
HSBC BANK Alerts <Security.alert@hsbc.co.uk>
Dear Valued HSBC® Member:
Due to concerns, for the safety and
integrity of the HSBCaccount we have issued this warning message.
account we have issued this warning
message.
It has come to our attention that your HSBC®
account information needs to be updated as part of our continuing commitment
to protect your account and to reduce the instance of fraud on our online
Banking. If you could please take 5-10 minutes out of your online experience
and update your personal records you will not run into any future problems
with the online service.
However, failure to update your records will result
in account suspension. Please update your records on or before July, 2007.
Once you have updated your account records
your HSBC accountservice will not be interrupted and will More ...
10219  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Sarata Ahmed. URGENT REPLY.    sarata ahmed
SUMMARY: From: Mrs. Sarata Ahmed. URGENT REPLY.
sarata ahmed <sarata_ahmed2@hotmail.com>
From: Mrs. Sarata Ahmed.Senior Bill and Exchange Manager, (A D B) African Development BankAbidjan - Cote D' Ivoire West Africa.
E-mail: sarata_ahmed2@yahoo.com
Dear Friend,   I am Mrs. Sarata Ahmed, Senior Bill and Exchange Manager African Development Bank (ADB). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US20.5million Dollars Sterling (Twenty million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site:- http://www.cnn.com/2000/US/02/01/alaska.airlines.lis More ...
10220  Classified as a Advance Fee Fraud/419 scam S Your urgent response is Needed please !!!    zo_penno@terra.es
SUMMARY: Your urgent response is Needed please !!!
"zo_penno@terra.es" <zo_penno@terra.es>
Dear Friend,
 
How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. 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 .
 
During the process of  reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
 
I have not partic More ...
10221  Classified as a Advance Fee Fraud/419 scam S How are you?    john_huma_mr@absa.co.za
SUMMARY: How are you?
"john_huma_mr@absa.co.za" <john_huma_mr@absa.co.za>
FROM: MR. JOHN HUMA
International Remittance Department (ABSA BANK)
Johannesburg, South Africa.
13 JUNE 2007
I guess this letter may come to you as a surprise since I had no
previous correspondence with you. I got your contact address from
an associate working with the trade centre here in South Africa
and I decided to propose to you this business in strict confidence.
I am an Auditor and also one of the Executive Committee Member of
Amalgamated Bank of South Africa (ABSA). I am writing in respect
of an expatriate customer with my bank operating a domiciliary
dollar account. Unfortunately and sadly too, he perished in the
ill-fated Kenya Airways crash. The whole passengers on board died.
Since the demise of this our customer, I have personally watched
with keen interest to see the next of kin who will come to cl More ...
10222  Classified as a Advance Fee Fraud/419 scam S Respond Quickly    Anabel Rosa Garcia
SUMMARY: Respond Quickly
" Anabel Rosa Garcia" <annbelgarcia@yahoo.it>
My name is Mrs Anabel Rosa Garcia widow to late Mr Anthonio Garcia ,former
accountant of REPSOL PETROLEUM AND GAS company in Equatorial Guinea.I am
69years old,
suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from heart attack, and during
theperiod of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business
andwealth.The doctor has advised me that I will not live for more than few
months, so I have now decided
to spread all my wealth, to contribute mainly to thedevelopment of charity
in Africa, America, Asia and Europe.
I am sorry if you are embarrassed by my mail. i found your e-mail address
in the web directory,and I have decided to contact you, but if for any
reason you
find this mail offe More ...
10223  Classified as a Advance Fee Fraud/419 scam S TRUSTED PARTNER NEEDED    Mr. Hon Hing Wong
SUMMARY: TRUSTED PARTNER NEEDED
"Mr. Hon Hing Wong" <honhingproject129@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to
$35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand
United States Dollar deposited by a German Merchant named Mr. Mathew
Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited
$12,000,000 USD (Twelve Million United States Dollars) under our
portfolio management department for four years and the deposit matured
on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000
USD(Thirty Five Million, Five Hundred and Twenty Thousand United States
Do More ...
10224  Classified as a Generic scam G Bank of America Alert: Online Banking ID restricted    Bank Of America Alert
SUMMARY: Bank of America Alert: Online Banking ID restricted
Bank Of America Alert <"onlinebanking@alert.bankofamerica.comonlinebanking"@alert.bankofamerica.com>
Sign-in to Online Banking locked
Dear
Customer,
During our regularly scheduled account maintenance and verification
procedures, we have detected a slight error in your account billing
information.
This might be due to either of the following reasons:
1. A recent change in your personal information (
i.e.change of address).2. Submiting invalid
information during the initial sign up process.3. An
inability to accurately verify your selected option of payment due to an
internal error within our processors.
Please sign in to
Online Banking to update and unlock your online account.It is all
about your security. Thank you. and visit the customer service
section.
Want to get more alerts? Sign in to Bank of America More ...
10225  Classified as a Advance Fee Fraud/419 scam S SEQUEL TO YOUR NON-RESPONSE    peter williams
SUMMARY: SEQUEL TO YOUR NON-RESPONSE
peter williams <union_chambers_04@hotmail.com>
Attention!
 
Sequel to your non-response to our earlier letter to you on behalf of the Trustees and Executors to the WILL of our late client. I wish to notify you that you were found a good replacement to lay claim to the total sum of £14,550,000.00 GBP (fourteen million Five Hundred and Fifty Thousand British Pounds) in the codicil and last testament of the deceased. 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 is risk free.I decided to contact you due to the urgency of this transaction, as I have been reliably informed of your discreetness. I came to know you in my private search for reliable and reputable person to handle this confidential transaction; you wer More ...
10226  Classified as a  scam  AWARD NOTIFICATION.    Beatrix Elis Jan
SUMMARY: More ...
10227  Classified as a  scam  SERIAL NO:472-9768!    melissathompson@terra.es
SUMMARY: More ...
10228  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    MRS CHRISTINA HOLDEN
SUMMARY: DEAR BELOVED
MRS CHRISTINA HOLDEN <sisterchinas@yahoo.com>
DEAR BELOVED
I am Mrs. Christina , married to .Don Holden. a Liberian who worked for Shell
Oil Company in Nigeria, he died after a brief illness. Before his death we
were devoted born again hristian married for 11 years without a child. I
didn’t re-marry or get a child outside my atrimonial home since the Bible
forbids. The sum of $10.5 Million (Ten Million five hundred thousand
(U.S.Dollars) was deposited by my late husband for with the RESERVE FINANCE
COMPANY for safe keeping, Recently, my Doctor told me that I would not last
for the next Three (3) months due to my cancer problems, recently i had stroke
too, knowing my condition, I decided to donate this fund to church or a
Christian/Muslim individual That will utilize this money the way I am going to
instruct. I want a church that will use this fund on, orphanages, deaf and
More ...
10229  Classified as a Advance Fee Fraud/419 scam S GOOD DAY!!!    MR MING YANG
SUMMARY: GOOD DAY!!!
MR MING YANG <ritagilbert_22@bellsouth.net>
Good Day,
I am the Director Of Opearations of the Hang Seng Bank.I am contacting
you concerning an investor Gen.Aadeel Agaal Bastaan,who was with the
Iraqi forces and also businessman who died without naming a legal next of
kin to his fund $10,500.000.00USD (TEN MILLION FIVE HUNDRED THOUSAND
USD)and in banking regulation/legislation in Hong Kong demand that I
notify the fiscal authorities after five years.The above set of facts
underscores my reason to seek your permission to have you stand as the next
of kin to the deceased investor.This funds will be approve and release
in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord as the sole originator of this
deal.
I assure you that I have had everything planned out so that we shall
come out successful.There is no risk More ...
10230  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed    Muoka Duru
SUMMARY: Your assistance is needed
"Muoka Duru" <adur012@hotmail.fr>
FROM THE DESK OF:Mr Muoka DURU,BANK OF AFRICA (BOA)OUAGADOUGOU
BURKINA-FASO,
Dear Friend ,
I am Mr Muoka DURU,THE DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO.I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department,
 
I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February More ...
10231  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ib_ mussa012
SUMMARY: With Due Respect
"ib_ mussa012" <ib_mussa012@hotmail.com>
FROM THE DESK OF MUSSA IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). 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
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his More ...
10232  Classified as a Advance Fee Fraud/419 scam S From:Mrs Hassan.    Mrs Amina Hassan
SUMMARY: From:Mrs Hassan.
"Mrs Amina Hassan" <amina_hassan006@yahoo.com>
From:Mrs Hassan.
Attn:The Managing Director
Asslamu'alaikum!!!
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina hassan, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund
with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your co More ...
10233  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST US IN CLAIMING OUR FUND IN JAKARTA INDONESIA.    FROM DONATUS WEST.
SUMMARY: CAN YOU ASSIST US IN CLAIMING OUR FUND IN JAKARTA INDONESIA.
"FROM DONATUS WEST." <donatusandsister5@yahoo.com>
Dear Friend,
Better days greetings to you and your entire family and I pray that may the Almighty lord guard you
and your family.I want to use this opportunity to introduce myself well to you,
I am Donatus West and my younger Sister Faith West, Meanwhile our late father was a serving
Director of the Agro-Exporting board Director untill his Death. Our late father was the
assassinated last January by the rebels during the political uprising.
Before his death, he has a Deposited fund consignment trunk box which contains the sum amount of
$25Million united state dollars which he deposited under diplomatic care and protection in Jakarta
Indonesia for purchase of cocoa processing machine and development of another factory before his
untimely death.
As the first son of my late father, He de More ...
10234  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION    Barr.Mark Owens
SUMMARY: NOTIFICATION
Barr.Mark Owens <mark_owens@bellsouth.net>
MARK OWENS & ASSOCIATES LAW FIRM,
LONDON - UK.
NOTIFICATION OF BEQUEST
Dear Sir/Madam,
On behalf of the Trustees and Executor of the estate of Late Mr Mark Machado;I once again try to
notify
you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same
email address stated on the last Document left by Late Mr Mark Machado. I wish to notify you that
late
Mr Mark Machado made you a major beneficiary. He left the sum of Seven Million One
Hundred Thousand Dollars to you in the codicil and last testament to his WILL.
Yours in Service,
Barrister Mark Owens Esq.
Your reply to;markowens321@lawyer.com
barr.markowens001@yahoo.co.uk More ...
10235  Classified as a Advance Fee Fraud/419 scam S Request For Assistance/Partnership.    MR. Song Li le
SUMMARY: Request For Assistance/Partnership.
"MR. Song Li le" <songlile2007@lycos.com>
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivatelile101@yahoo.com.hk)
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE, Director of
Operations of the Hang Seng Bank Ltd. I have an obscured business suggestion
for you. Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who
was with the Iraqi forces and also businessman, made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen Millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later found out that the Colonel along with his wife and only
daughter h More ...
10236  Classified as a Advance Fee Fraud/419 scam S Please read carefully .    mr lars gouasmi
SUMMARY: Please read carefully .
mr lars gouasmi <lars_g07@hotmail.fr>
MR.LARS GOUASMI.The Manager of Audit and Account Department, Bank Of African / B.O.A. Ouagadougou, Burkina-Faso.
 
Dear Friend,
 
I hope that you are well today.I am the Manager of Audit and account dept,of our bank.So with due respect, i decided to contact you over this business financial transaction worth the sum of  usd$9.3.M( Nine Million Three Hundred Thousand United States Dollars) 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 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 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such mon More ...
10237  Classified as a  scam  WINNERS REFERENCE NUMBER:UK/786543X4/28    Lottery Board
SUMMARY: More ...
10238  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in God/Allah....Reply Back.    Mrs Jessica Johnson
SUMMARY: Dear Beloved in God/Allah....Reply Back.
Mrs Jessica Johnson <mrs_jj2007@hotmail.com>
MRS. JESSICA JOHNSON FROM NETHERLANDSPLEASE ENDEAVOUR TO USE IT AS STATED HEREINEMAIL: (jessicajohnson@terra.com.ve)Dear Beloved in God/Allah....Reply Back.GREETINGS TO YOU IN THE NAME OF ALMIGHTY GOD/ALLAH.Naturally, this letter might come to you as a surprise, since we havenot met before. It is by the grace of God/Allah that this occurred;knowing the truth and the truth shall set me free. Having known the truth, I had no choice than to do what is lawful and rightful in the sight of God/Allah for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I have the pleasure to share my life history briefly, with you and also prayed over it, God revealed to me directions in which to fellow.I am the above named person from Netherlands. I am married to Dr.Franklyn Johnson. Who worked with Canadian Embassy in Netherlands for nine years before his death on 11t More ...
10239  Classified as a Generic scam G Attention! Your PayPal account has been violated!    PayPal Security Center
SUMMARY: Attention! Your PayPal account has been violated!
"PayPal Security Center"<service@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 8800 CELL PHONE
Quantity:
1
Total:
$474.99 USD
Cart
Subtotal:
$454.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$474.99 USD
Shipping Information
Shipping Info:
More ...
10240  Classified as a  scam  You Are A Winner ! ! !    Uk National Lottery
SUMMARY: More ...
10241  Classified as a  scam  ....Dear Winner........    LOTTERY BOARD
SUMMARY: More ...
10242  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali ibrahim
SUMMARY: With Due Respect
ali ibrahim <ali_ibrahim21120@hotmail.fr>
FROM THE DESK OF ali ibrahim.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK(ADB)OUAGADOUGOU,BURKINA FASO.WEST AFRICA.With Due RespectI am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). 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 rewards for both of us.In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased a More ...
10243  Classified as a  scam  CONTACT COURIER COMPANY IMMEDIATLY   
SUMMARY: More ...
10244  Classified as a Advance Fee Fraud/419 scam S Dear Friend.Consignment Delivery To Your Doorstep, Get Back To Me (ASAP)    Claudio Smith
SUMMARY: Dear Friend.Consignment Delivery To Your Doorstep, Get Back To Me (ASAP)
"Claudio Smith" <claudio_smith@west100.com>
Attention Friend,
On behalf of the board and management of Overseas Credit Commission(OCC).
London UK, I Mr Claudio Smith,the Operations Manager wishes to inform you
that your consignment/funds $9.5 million u s dollars tagged diplomatic
lugagge 122 with Ref:No1226/X42/206 which was deposited in our vault for
safe keeping by a Diplomatic courier company(Global)is due for Immediate
collection.
The contents of the consignment contanting $10.5 million usd.Be informed
that we have concluded all arrangments to deliver your consignment at your
doorstep through diplomatic means.
In line with the binding diplomatic consignment delivery policies, kindly
furnish us with the following as set forth.
A copy of your international passport or any other means of identification
as More ...
10245  Classified as a  scam  Online Promo Programme    UK NATIONAL LOTTERY
SUMMARY: More ...
10246  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments    Princess Tricia Ajana
SUMMARY: Good day and Compliments
"Princess Tricia Ajana" <princesstricia@rediffmail.com>
 
Good day and Compliments,
I got your contact from the internet, and picked interest to write you.I am a female student of University of Nigeria, Lagos. I am 24 yrs old.
My father died and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $7,350,000 (Seven million Three hundred and fifty thousand dollars) with a Finance Company in London United Kingdom and I don't know how to start up with the wholething and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my More ...
10247  Classified as a Generic scam G Mutual Benefits Request    frankjuwaisx6@terra.es
SUMMARY: Mutual Benefits Request
"frankjuwaisx6@terra.es" <frankjuwaisx6@terra.es>
Mutual Benefits RequestAttached Message:
Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.
Inf&oacute;rmate pinchando aqu&iacute;.
------=_Part_15835_24594597.1181690223167
Content-Type: text/html;charset="UTF-8"
Content-Transfer-Encoding: 7bit
<P>&nbsp;</P>
<P>Mutual Benefits Request<BR>From Mr. Frank&nbsp; Juwais<BR>Gold Refinary Company<BR>Johannesburg
- South Africa.&nbsp; <BR>&nbsp;<BR>Dear Friend,<BR>&nbsp;<BR>My name is Mr. Frank Juwais. I work
for the government owned Gold Refinery Company here in South Africa. I wish you to help me lay
claims to balance funds derived from a contract executed by one of our contractors. The total
contract sum was US$158,109,000 and US$140,000,000 More ...
10248  Classified as a Generic scam G BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)   
SUMMARY: BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)
jackson_khumalo2001@hotmail.com
From: Mr. Jackson Khumalo.
Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa .
EMAIL ; jackkhumalo@sify.com
This Email is for your kind attention:
URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you
in good time. It will be surprising to you to receive this proposal from me since you do not know
me personally.
However, I am sincerely seeking your confidence in this transaction, which
I propose with my free mind and as a person of integrity. I am Mr. Jackson Khumalo , a native of
Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and Energy (contract award
committee). I only got your contact details from the South Afr More ...
10249  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #330082756410    service@eBay.com
SUMMARY: eBay New Message Received from Seller for Item #330082756410
"service@eBay.com"<service@eBay.com>
eBay sent this message to Stephanie Yaung (sjystudent2006).Your registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #330082756410
Dear sjystudent2006,
eBay member bella10011 has left you a message regarding item Microeconomics by Daniel L. Rubinfeld, 0130084611 (#330082756410) on Mar-30-2007.
Thank you,eBay
View the dispute thread
Details for item number: 330082756410
Item title:
Microeconomics by Daniel L. Rubinfeld, 0130084611
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=330082756410
End date:
Tuesday, Feb 06, 2007 00:15:34 PST
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was More ...
10250  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Frank Powell
SUMMARY: Dear Beloved
Frank Powell <frankpowell1@hotmail.com>
Dear Beloved,  My name is Frank Powell, An America national,based in Bahrain, I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.  Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as More ...
10251  Classified as a  scam  you are a winner    Lottery Board
SUMMARY: More ...
10252  Classified as a  scam  POWERBALL WINNING NOTIFICATION!!!CONGRATULATIONS    powerball jackport Int\'l lottery org
SUMMARY: More ...
10253  Classified as a Advance Fee Fraud/419 scam S     f_johnson800045 f_johnson800045
SUMMARY: =?windows-1256?Q?Urgent_Reply_Needed=FD=FD=FD=FD=FD=FD=FD=FD=FD=FD?=
f_johnson800045 f_johnson800045 <f_johnson800048@hotmail.com>
FROM : THE DESK OF MR AMED WATARA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS.)              DEAR FRIEND. 
 
THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN’T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER.
INSPITE OF THIS, I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF MY DESIRE TO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF A MUTUAL BENEFIT TO BOTH OF US. I WANT TO TRANSFER TO OVERSEAS ($27,500.000.00 USD) TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE  BANK OF AFRICA, I WANT TO  ASK YOU TO PROVIDE AN ACC More ...
10254  Classified as a Generic scam G Your account has been flagged!    PayPal Inc
SUMMARY: Your account has been flagged!
PayPal Inc <verify@paypal.com>
December
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security
Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure
that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please
visit our secure server webform by clicking the hyperlink below:
Click here to verify your
Information
If you choose to ignore our request, you leave us no choice but to temporarily suspen More ...
10255  Classified as a Advance Fee Fraud/419 scam S Hello Goodday,    hong hk
SUMMARY: Hello Goodday,
hong hk <web.hk25@hotmail.com>
Hello Goodday, Hope this day finds you well?Although, I have not met you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. wanq qin a banker in the Hang Seng Bank Ltd, Hong Kong .
I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of Twenty five million Unite d States Dollars onl y  (US$25, 000, 000) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could no More ...
10256  Classified as a Advance Fee Fraud/419 scam S from Darfur in Sudan.    Munkaila Fayek
SUMMARY: from Darfur in Sudan.
"Munkaila Fayek" <fayekmumkaila@yahoo.fr>
Attn Please,
I am Munkaila Fayek,the son of Mohammad Fayek.
My father was a well known gold and diamond dealer
from Darfur in Sudan.
He was gruesomely murdered in cold blood on the 26th
June last year 2006 during bombing of the village
of Rahad Kabolong in the western Sudanese state of
North Darfur with my mother.Before their death,
He informed me that he secretly deposited the sum of
$US8,600,000:00 (Eight million six hundred thousand US
Dollars)with a Finance Firm in the Netherlands in my name as the next of kin
He gave me all the documents covering the deposited fund
and instructed me to come down here in Belgium with my
younger sister for the retrieval and transfer of the
money to a foreign trustee for a sustainable
investment.
Meanwhile we are with all the documents that covers the fund and as
More ...
10257  Classified as a Advance Fee Fraud/419 scam S URGENT    joykone_01
SUMMARY: URGENT
joykone_01 <joykone_03@yahoo.fr>
Dear Faithful,   Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of God.   INTRODUCTION: I am Miss joy kone 21years old and the only daughter of  my late parents Chief and Mrs. Andani kone   My father was a highly reputable busnness magnet-(a Cocoa Merchant) who operated in the capital
of Ivory Coast-Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th. Febuary 2002. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled along with him at that time.   But God knows the truth! My mot More ...
10258  Classified as a Generic scam G PARTNERSHIP WITH TRUST    ALLEN FOX
SUMMARY: PARTNERSHIP WITH TRUST
ALLEN FOX <barr_allen@mail2firm.com>
Dear Friend,
My name is Barrister Allen Fox of AKIN Gump Law Firm in London,a senior
Advocate of Law and a personal solicitor to Mr. Boris Mikhail Khodorkovsky,
the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is
presently in jail.
I have the documents of a large amount of funds which he handed over to me
before he was detained and tried in Russia for financing political
parties (the
Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social
Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr.
Vladmir Putin, the current President of Russia,thereby leading to the freezing
of his finances and assets.
You can read more about his ordeal from the following sites:
Http://www.supportmbk.com
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms More ...
10259  Classified as a Advance Fee Fraud/419 scam S Business Transaction    charlesom@terra.es
SUMMARY: Business Transaction
"charlesom@terra.es" <charlesom@terra.es>
Dear Sir,
 
It is a very important issue to me in letting you know of a very good transaction which will be very beneficial to both of us at the end of same.  I obtained your contact in a Chamber of Commerce of my country and that is why i decided to contact you. We have a fund that i will explain to you about when i receive your interest on this transaction with your private telephone number, fax or  e-mail address .  The value of this fund is 13.2 millions Dollars.  If  you will be able to help me  receive this fund in a foreign account that can also be a newly opened account, you will receive a 40%. of the total fund.  I would like to know if my information interests you, and if is positive please contact me to facilitate you detailed information on this transaction.   Please i would not like the content of this letter to get t More ...
10260  Classified as a  scam  FROM: UNITED KINGDOM NATIONAL LOTTERY    LOTTERY BOARD
SUMMARY: More ...
10261  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR AHMED HUDA.    ahmed huda
SUMMARY: FROM THE DESK OF MR AHMED HUDA.
"ahmed huda" <ahmed_huda098@hotmail.fr>
FROM THE DESK OF : MR AHMED HUDA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR AHMED HUDA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THI More ...
10262  Classified as a Advance Fee Fraud/419 scam S Asalam Aleykom,    mohamed mangu
SUMMARY: Asalam Aleykom,
mohamed mangu <mohamed_se67@hotmail.com>
FROM:MR MOHAMED MANGUAsalam Aleykom,
This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general i discover this deposit in our auditing course.
I have the opportunity of transfering the left over funds $36.700.000.00 Million United State Dollars the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .
You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal.Eagerl More ...
10263  Classified as a Advance Fee Fraud/419 scam S How are you today Beloved One?    sammar abubakar
SUMMARY: How are you today Beloved One?
sammar abubakar <sammarabubakar11@hotmail.com>
How are you today Beloved One? I plead my Indulgence; I am Mr. Michael C. Uba. I am a religious Counselor to The former Nigerian President Chief Olusegun Obasanjo who handed over to a new government on the 29th of May 2007 last month.I am contacting you with a genuine intention to be of a help to me and also from there we will get to know each other for more business opportunities. As a matter of fact I want to escape out from Nigeria because of the devastating condition the new government has confined me in.
You know that whenever there is a change of Government in any country, it affect many people and a lot will seek for a way to escape out for there live, presently the New president has kept me in a house arrest waiting for the day I will be called up to the court for queries and the only thing that will save me is running out of Nigeria to another country and also having the funds More ...
10264  Classified as a Advance Fee Fraud/419 scam S From:Mr.Martins Mazuri    martins
SUMMARY: From:Mr.Martins Mazuri
"martins" <martins@ab-sa.co.za>
FROM MR.MAZURI MARTINS
JOHANESSBURG,2001
REPUBLIC OF SOUTH AFRICA.
More ...
10265  Classified as a  scam  Yearly email promotion award    annual program
SUMMARY: More ...
10266  Classified as a Generic scam G US Bank Alert: Activate and Verify Your ATM Pin    US Bank Alert
SUMMARY: US Bank Alert: Activate and Verify Your ATM Pin
US Bank Alert <securityalerts@alert.usbank.com>
Dear
Usbank(r)
member:
Your ATM Pin needs to be verified to
allow you have access to online banking:
So we have issued this final warning
message to you
This email is sent from our secure server to verify your ATM Pin
as there have been a multiple error logons and ATM failure.
Your access to online banking has been suspended temporaly
for security reasons by Usbank Bank,N.A
Re-Verify your account now and enjoy the benefits of
Usbank(r) Online Banking.
All informations entered must be accurate and correct
for your online access to be re-activated.
You must activate and verify your ATM Pin to have access to online banking
Please
(Verify Here)
Thank You,
Usbank(r) Bank,N.A
(c) Copyright 1998 - 2007, Usbank, Inc. All Rights Reserved More ...
10267  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION!!!    Clint Harward (Esq)
SUMMARY: BUSINESS TRANSACTION!!!
"Clint Harward (Esq)" <clintharward@grad.com>
FROM THE DESK OF CLINT HARWARD.
SOLICITORS ADVOCATE CHAMBERS.
PRIVATE EMAIL:barr_clint_chamber@yahoo.co.uk
Greetings Barrister Clint Harward,
Hope you are doing great and sound? I am Clint Harward Barrister at law
and attorney to late Mr Wayne Harris,A Businessman otherwise known as my
client who was based in the United Kingdom and died of complications from
injuries sustained after a ghastly motor accident.
As the attorney to Sir Wayne Harris I was his confidant as he shared with
me virtually everything about himself, his business and family. I was his
attorney for 15years and during that period I wrote his WILL and was also
named as the executor, which has since been fulfilled. I am also aware due
to my closeness to him that the amount Ten Million Pounds he deposited
with a bank in Europe was not willed out. He More ...
10268  Classified as a  scam  RE:ONCE ESPANOL    MR JUAN GOMEZ
SUMMARY: More ...
10269  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Nationwide Building Society.
SUMMARY: Dear Sir/Madam,
Nationwide Building Society. <Society@nationwide.co.uk>
Dear Sir/Madam,
Nationwide Building Society.
always look forward for the high security of our clients.
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error in your
account information.This might be due to either of the following
reasons:
1. A recent change in your personal information.
2. Submitting invalid information during the initial sign in
process.
Due to this, you are requested to please update and verify your
information by clicking the link below:
https://olb2.nationet.com/
*Important*
We have asked few additional information which is going to be
the part of More ...
10270  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco <alhaji_danco25@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND,I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso inwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund has beendormant in his account with the bank without any claim of the fund in our custody either from his family or relationbefore our discovery to this development,Although personally, I kept thisinformation secret within myself and partners to enable the whole plans More ...
10271  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"bash su" <bash_su97@hotmail.fr>
FROM MR BASHIRU SULEMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).
In my department we discovered an abandoned sum of US$20.5 (Twenty million
five hundred thousand US dolloars) in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his sup More ...
10272  Classified as a Advance Fee Fraud/419 scam S Request For Assistance/Partnership.    MR. Song Li le
SUMMARY: Request For Assistance/Partnership.
"MR. Song Li le" <songlile2007@myway.com>
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivatelile101@yahoo.com.hk)
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE, Director of
Operations of the Hang Seng Bank Ltd. I have an obscured business suggestion
for you. Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who
was with the Iraqi forces and also businessman, made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen Millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later found out that the Colonel along with his wife and only
daughter h More ...
10273  Classified as a Advance Fee Fraud/419 scam S Account Estatement    Bank of America
SUMMARY: Account Estatement
Bank of America <services@bankofamerica.com> More ...
10274  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
SUMMARY: CALL ME 00226-76 58 88 47
alhaji danco <alhaji_danco21@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCOAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASODEAR FRIEND,I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unitforeign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso inwest Africa. with due respect and regards I have decided to contact youon a business transaction that will be very beneficial to both of us atthe end of the transaction,During our investigation and auditing in thebank, my department came across a very huge sum of money belonging to adeceased person, a foriegner who died a plane crash and the fund has beendormant in his account with the bank without any claim of the fund in our custody either from his family or relationbefore our discovery to this development,Although personally, I kept thisinformation secret within myself and partners to enable the whole plans More ...
10275  Classified as a Generic scam G FELICITATION ET BRAVO    loto punk
SUMMARY: FELICITATION ET BRAVO
loto punk <loto.punk04@yahoo.fr>
                                                   CHER(E) TRES LAUREAT(E),    Félicitation vous venez de gagner un lot de 60.000 euros   A L'OCCASION DE L'EXPANSION DE SES ACTIVITES, LA SOCIETE D'EPARGNE ET DE CREDIT PROJET FINANCE AFRIQUE  A ORGANISE UNE TOMBOLA CONCERNANT TOUTES PERSONNES RESIDANT EN COTE D'IVOIRE ET TOUTES PERSONNES VIVANT HORS DE LA COTE D'IVOIRE AYANT UNE BOITE ELECTRONIQUE. -LE PREMIER PRIX EST UNE VILLA D'UNE VALEUR DE 80 000 EUROS SITUEE A LA RIVIERA GOLF ( ABIDJAN). -LE SECOND PRIX, LA SOMME DE 60.000 EUROS, -LE 3IEME PRIX UN MONTANT DE 17.000 EUROS , -LE 4IEME PRIX UN MONTANT DE   9.500 EUROS -LE More ...
10276  Classified as a Advance Fee Fraud/419 scam S HELLO.    Mrs.Fatima Al Suwaidi
SUMMARY: HELLO.
Mrs.Fatima Al Suwaidi <fatsa@myway.com >
This is a multi-part message in MIME formatAttached Message:
I am Mrs.Fatima Al Suwaidi Branch Manager National Bank of Dubai Abu Dhabi =
branch, I have urgent and very confidential business proposition for you.A =
British Oil consultant and contractor with the Kruger Gold Company,Mr.Donald =
Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued =
at US$12,000,000.00 (Twelve Million United State Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding address
but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers, the Kruger Gold Company that Mr. =
Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald =
Heck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 =
air crash (for more information about this crash and per More ...
10277  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BARRISTER TONYAWELE & ASSOCIATES    BARR TONY
SUMMARY: FROM THE DESK OF BARRISTER TONYAWELE & ASSOCIATES
BARR TONY <barr_tony5@hotmail.co.uk>
FROM THE DESK OF BARRISTER TONYAWELE & ASSOCIATES44, KOFO ABAYOMI AVENUE,VICTORIA ISLAND, LAGOS - NIGERIA.
Dear sir/Madam,
I am Barrister Tony Awele, a Solicitor. I am the Personal Attorney to Mr.Steve Camille, who used to work with Chevron Oil Development Company in Nigeria.On the 21st of April, 2002, his wife and their three children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost their lives in the event of the accident.
Since then I have made several inquiries to your Embassy to locate any of my client relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,hence,I contacted you to assist in repatriating the money left behind by myclient in a Security Company. Particularly, the Secu More ...
10278  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    makoju ribadu3
SUMMARY: URGENT REPLY
"makoju ribadu3" <makoju-ribadu3@hotmail.fr>
MR MAKOJU RIBADU
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
BANK OF AFRICAN /B.O.A
OUAGADOUGOU, BURKINA-FASO
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files More ...
10279  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr. Andy Hornby
SUMMARY: Urgent
"Mr. Andy Hornby" <mr_andyhornby39@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I More ...
10280  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr. Andy Hornby
SUMMARY: Urgent
"Mr. Andy Hornby" <mr_andyhornby32@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I More ...
10281  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr. Andy Hornby
SUMMARY: Urgent
"Mr. Andy Hornby" <mr_andyhornby31@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I More ...
10282  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL FROM    sha kira
SUMMARY: CONFIDENTIAL PROPOSAL FROM
"sha kira" <shakira016b@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.SHAKIRA, THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. SHAKIRA,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND More ...
10283  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr. Andy Hornby
SUMMARY: Urgent
"Mr. Andy Hornby" <mr_andyhornby1@yahoo.co.jp>
Attn :.........
RE: TRANSFER OF 156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have
not been having previous correspondences with you.
First, let me start by introducing myself as Mr. Andy Hornby, a staff in
the Private Clients Section of a well-known bank, here in London,
England.One of our accounts, with holding balance of 156,000,000 (One
Hundred and Fifty Six Million Pounds Sterling) has been dormant and last
operated three years ago. From my investigations and confirmation,the owner
of the said account, a foreigner by name John Shumejda died on the 4th of
January 2002 in a plane crash in Birmingham; you can view this CNN website
.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
The account has no beneficiary and no other person knows about this
account.
I a More ...
10285  Classified as a Advance Fee Fraud/419 scam S SHOW SOME COMPASSION(PLEASE READ)    lim jeong
SUMMARY: SHOW SOME COMPASSION(PLEASE READ)
lim jeong <limjeong023@hotmail.com>
Dear Confidant,My name is Mr. LIM JEONG a citizen of North Korea and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business  if it’s viable. I am one of the defectors from the North and I am currently residing in a Refugee camp in South Korea.I have been in this country for sometime after defecting from the North, I was into currency exchange business and I was always traveling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a financial institution in Europe.I want to invest these funds in your country with your help and advice because we are being treated as foreigners here and watched because the Korean government believe we are a security threat. A lot of defectors now go on to Canada or the United States and some parts of Europe to l More ...
10286  Classified as a Auction/Escrow scam A eBay Registration On Hold   
SUMMARY: eBay Registration On Hold
"<service@ebay.com>" <service@ebay.com>
IMPORTANT: Only for seller accounts !
Dear eBay seller Member, we regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com
2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support More ...
10287  Classified as a Generic scam G URGENT    Mr. Mpenza George
SUMMARY: URGENT
"Mr. Mpenza George" <peter.clifford@personal.ro>
om: Prof. Peter Clifford
Manchester M27 5FX,
Fax:+448701356341
Tel:+447024032607
Tel:+447024082571
Tel:+447045705174
Email: peter.clifford@personal.ro
United Kingdom.
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has
been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone
Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the
funds to you
in your country of residence.
Your quick response will be highly appreciated, as you can call me on my direct phone
number:+447024062151.
Thanks as we await your prompt response.
Faithfully yours,
Prof.Peter Clifford
Armor Security Vault and Finance Company,
More ...
10288  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Mr. Mpenza George
SUMMARY: THANK YOU
"Mr. Mpenza George" <mpenzageorge77@gardener.com>
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I
am Mr. Mpenza George , a Zimbabwean Farmer.
I am contacting you as the need to for me to have a foreign partner in your country has become
necessary due to my plans to relocate and establish a private company in that region, as the
present political instability
in my country Zimbabwe, does not encourage financial investment as the environment is not conducive
for investment and most of all security is not insured, just as reported by international media.
This problem started when the Zimbabwean government under the leadership of President Robert Mugabe
announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than
1,400 white owned farms have been invaded and confiscated, as well as claimin More ...
10289  Classified as a  scam  2007 E-Lottery Lucky Winner    E-Lottery Online E-mail Promo
SUMMARY: More ...
10291  Classified as a  scam  INTERNATIONAL PROMOTIONS/PRIZE    LOTTO SPANISH
SUMMARY: More ...
10292  Classified as a Generic scam G CONFIDENTIAL   
SUMMARY: CONFIDENTIAL
nelsonsmith2007@webmail.co.zaAttached Message:
Project Implementation Unit
Eskom,Republic of South Africa
Direct-tel-line+27 78-291-9451
DEAR SIR/MADAM,
I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE, ESPECIALY HAVING TO
COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE
WITH ME SO THAT THIS US$35M USD WILL BE RELEASED AND TRANSFERRED INTO YOUR
ACCOUNT.
MY NAME IS MR NELSON SMITH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF ESKOM
PTY LTD SOUTH AFRICA. IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS
VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR THE TRANSFER OF
US$35,000,000,00 INTO YOUR ACCOUNT .
THE US$35,000,000,00 WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS
AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS THE REAL CONTRACT VALUE WAS
$120 MILLION DOLLARS BUT IT WAS OVER ESTIMATED TO US$155,000,000,00(ONE
HUN More ...
10293  Classified as a  scam  GOODNEWS!!!CONTACT CLAIM OFFICE    staatsnlpromotionx
SUMMARY: More ...
10294  Classified as a  scam  TICKET NO: ML/56894/180/70.    John David
SUMMARY: More ...
10295  Classified as a Generic scam G From Paul Matthews    Paul Matthews
SUMMARY: From Paul Matthews
"Paul Matthews" <pmatthews@fraserandfraser.com>
Good day,
I am Paul Matthews and I am a researcher with a notable Genealogists and International
Probate Researching firm here in the United Kingdom. We are one of the UK's leading firms of
genealogists. Based in London we have over 40 highly trained staff, as well as agents and
correspondents throughout the world. We specialise in probate research to locate missing heirs and
beneficiaries. We can also help you find wills, obtain copies of certificates, help you to
administer an estate, as well as calculating how an estate, intestacy or trust should be
distributed.
You may unknowingly be an heir of someone who has died without leaving a will (intestate). We
conduct probate research to prove your entitlement, and can submit a claim on your behalf - all at
no risk to yourselves. Our experience in investigative procedures enable More ...
10296  Classified as a Generic scam G Egg Security Upgrade    Egg Banking Plc
SUMMARY: Egg Security Upgrade
Egg Banking Plc <onlineservice@new.egg.com>
Update And Verify Your Account Now!
Dear Value Customer,
During our regular update and Verification of the account,
We couldn't verify your account information.
either your information has changed or it si incomplete.
Please update and verify your information by clicking
the below button.
*Important*
We have asked few additional information which is going to be
the part of secure login process.These additional information
will be asked during your future login security so,
please provide all these info completely and correctly otherwise
due to security reasons we may have to close your account temporarily.
Sincerely
EGG Bank Security Department
We hope you enjoy banking online with Egg Banking Plc
We Apologize For Your Inconvenience - EGG Banking Plc © More ...
10297  Classified as a Advance Fee Fraud/419 scam S Reply...URGENTLY    Hon Hing Wong
SUMMARY: Reply...URGENTLY
"Hon Hing Wong" <hhinwng@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing
Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar)
deposited by a German Merchant named Mr. Mathew
Schneider.
On the 18th of October 2002 Mr. Mathew Schneider
deposited $12,000,000 USD (Twelve Million United
States Dollars) under our portfolio management
department for four years and the deposit matured on
the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United
States Dollar).
Mr. More ...
10298  Classified as a Advance Fee Fraud/419 scam S NEEDED YOUR URGENT RESPONSE.    Barrister Paul Richard.
SUMMARY: NEEDED YOUR URGENT RESPONSE.
Barrister Paul Richard. <barristerpaulrichard50@yahoo.fr >
BARR.PAUL RICHARD (Esq)
Terry waya Chambers
409 Nortonburg,
Accra,Ghana-West Africa.
Reply to:barr.paulrich00@gawab.com
Telephone +233-246149832.
Attn:,
Compliments of the day to you.I must solicit your confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Barr.PAUL (Esq.), a legal practitioner. My client who was a member board of trustees SPDC
London was killed with his entire family in a fatal accident,sparing none of their lives, some
years ago. Before his death, I assisted him in the deposit of some funds with a Security Company
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in More ...
10299  Classified as a Generic scam G Important Notification To All Our Customer    EGG Banking Plc
SUMMARY: Important Notification To All Our Customer
EGG Banking Plc <service@new.egg.com>
Update And Verify Your Account Now!
Dear Value Customer,
During our regular update and Verification of the account,
We couldn't verify your account information.
either your information has changed or it si incomplete.
Please update and verify your information by clicking
the below button.
*Important*
We have asked few additional information which is going to be
the part of secure login process.These additional information
will be asked during your future login security so,
please provide all these info completely and correctly otherwise
due to security reasons we may have to close your account temporarily.
Sincerely
EGG Bank Security Department
We hope you enjoy banking online with Egg Banking Plc
We Apologize For Your Inconvenience - EGG Banking Plc © More ...