The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

10300  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
SUMMARY: HELLO FROM JONAS ROBORT URGENT REPLY PLS
"jonas robort" <mrjonas_robort41@hotmail.com>
From The Desk Of Jonas Robort
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.a
This is my private e mail mrjonas001@yahoo.fr
Private Number......00226 70 60 26 62.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Jonas
Robort) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was s More ...
10301  Classified as a Advance Fee Fraud/419 scam S GREETINGS!!!    ADELA MARTINEZ
SUMMARY: GREETINGS!!!
ADELA MARTINEZ <writeadelatrust@aim.com>
I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.
I have urgent and very confidential business proposition for you .On June 6, 2003, a British
contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed
deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a
routine notification to his forwarding address but got no reply. After a month, we sent reminder
and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr.
Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all
attempts by the British Embassy to trace his next of kin was fruitless
I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an
immigrant from Bahamas and only recently obt More ...
10302  Classified as a  scam  CONSOLATION PRIZE WINNING NOTICE!!!    staat notice
SUMMARY: More ...
10303  Classified as a Generic scam G You have one new message at Virgina Credit Union.    Customer Service
SUMMARY: You have one new message at Virgina Credit Union.
"Customer Service" <memsvc@vacu.org>
                
                     Dear
Customer,
You
have one new message at Virgina Credit Union.
INBOX
From:     Customer
Service
Date:      11/06/2007
Subject: Official service renewal notification.
In order to read the message
click here to login at
Virgina Credit Union and access your MAIL section.
Virginia
Credit Union, P.O. Box 90010,
Richmond, VA 23225-9010.
Copyright © 2007, Virginia
Credit Union. All rights reserved. More ...
10304  Classified as a Advance Fee Fraud/419 scam S FROM: JOY JOSEPH.    Joseph Joy
SUMMARY: FROM: JOY JOSEPH.
Joseph Joy <joyjoseph002@yahoo.com>
FROM: JOY JOSEPH.   COUNTRY: ABIDJAN, IVORY COAST DEAR LOVELY ONE, PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS JOY JOSEPH.I AM,ONLY DAUGHTER OF LATE CHIEF JOSEPH JOHN, WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME
TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR   BANK ACCOUNT.  PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS,FOR CONFIDENTIAL AND SECURITY REASONS. (joyjoseph002@yahoo.com)PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE T More ...
10305  Classified as a Generic scam G GOOD DAY........    alex cole
SUMMARY: GOOD DAY........
"alex cole" <mr_alexcole2@yahoo.co.uk>Attached Message:
Hello Dear Friend,
Good day to you, I greet you in the name of our lord Jesus Christ, My name
is Mr. Alex Cole, I’m artist by profession, I’m a British Citizen and I
base in London United Kingdom UK, I’m married with 3kids. I got your email
address on the British Chamber of Commerce and I decided to contact you.
Actually I’m looking for a representative in UNITED STATES OF AMERIC USA,
I'm searching for a reliable person in AMERICA to be my partner, I need
someone who can be receiving payment on my behalf as my representative in
AMERICA, I always find it very difficult to receive money/payment from my
customers in AMERICA, because my customers are companies, and companies
always like to pay with their company checks, and here in London United
Kingdom UK, These Companies checks are not accepted here in London and< More ...
10306  Classified as a Advance Fee Fraud/419 scam S URGEN    Ramadan Abdu
SUMMARY: URGEN
Ramadan Abdu <ra_ab18@hotmail.fr>
FROM THE DESK OF DR. LBRAHLM ZAKI BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-78-81-04-32
 
DEAR  FRIEND,
 
URGENT ATTENTION PLEASE
 
I AM DR. LBRAHLM ZAKI. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
 
THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
 
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.  THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
 
HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BA More ...
10307  Classified as a Generic scam G CONTRACT SUM    CBN CONTRACT SUM
SUMMARY: CONTRACT SUM
CBN CONTRACT SUM <c.b.n_contractsum07@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA
THE PRESIDENCY APPROVED
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN
REMITTANCE DEPARTMENTCENTRAL BANK OF NIGERIAOur Ref: CBN/IRD/CBX/021/07 Date: June 11, 2007
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor,
We apologies, for the delay of your contract part payment and all the inconveniences and inflict
that we might have indulge you through. However, we were having some minor problems with our
payment system, which is inexplicable, and have held us stranded and indolent, not having the
aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once
again.Attached Message:
More ...
10308  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu37@hotmail.com>Attached Message:
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr CONGO AMIUDU the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina faso Law, at the More ...
10309  Classified as a Advance Fee Fraud/419 scam S SSALAAMU ALLAIKUM,    koffina_kallon
SUMMARY: SSALAAMU ALLAIKUM,
"koffina_kallon" <koffina_kallon@terra.com>
FROM MRS KOFFINA MARYAM KALLON,
ST.MARY HOSPITAL AND CONSULTANCY,
12 BP 4200 ABIDJAN 12,
MARCORY ABIDJAN COTE D'IVOIRE,
SSALAAMU ALLAIKUM,
GREETINGS,
I AM MRS KOFFINA MARYAM KALLON, I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO
MARRIAGE, BUT I AM RESIDENT IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING
PLACE.
I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO
HAVE MARRIED A HUMBLE AND KIND MAN, DR.MUSHARAF EL-KANEMI. WE BOTH STRUGGLED AND WORKED HARD AND
THE ALMIGHTY ALAH BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND
TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN.THIS HAS MADE ME UNHAPPY.
I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES.FOR 9 More ...
10310  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY URGENTLY    MRS ALIA SULAIMAN
SUMMARY: PLEASE REPLY URGENTLY
"MRS ALIA SULAIMAN" <aliasule@she.com>
FROM : MRS ALIA SULAIMAN
SIR,
I AM ALIA SULAIMAN FROM SUDAN MARRIED TO AN IRAQI MAN "CAPTAIN SULAIMAN " MY HUSBAND WAS A PERSONAL
AID TO SADDAM GOVERNMENT FINANCE MINISTER. MY HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR,
I'M NOW ONLY LEFT WITH A SON ALI-HAMZA.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL.
BEFORE THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX
WORTH USD18 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US
TO LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY.
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED
DOCUMENTS , I THEN DECIDED TO CONTACT YOU More ...
10311  Classified as a Advance Fee Fraud/419 scam S Your assistance is needed    Muoka duru
SUMMARY: Your assistance is needed
Muoka duru <mudur_23@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 Februa More ...
10312  Classified as a Advance Fee Fraud/419 scam S SSALAAMU ALLAIKUM,    koffina_k2005
SUMMARY: SSALAAMU ALLAIKUM,
"koffina_k2005" <koffina_k2005@terra.com>
FROM MRS KOFFINA MARYAM KALLON,
ST.MARY HOSPITAL AND CONSULTANCY,
12 BP 4200 ABIDJAN 12,
MARCORY ABIDJAN COTE D'IVOIRE,
SSALAAMU ALLAIKUM,
GREETINGS,
I AM MRS KOFFINA MARYAM KALLON, I AM 65 YEARS OLD. I BECAME A CITIZEN OF NIGEL REPUBLIQUE DUE TO
MARRIAGE, BUT I AM RESIDENT IN THE COTE D'IVOIRE AT PRESENT WHICH WILL PROBABLY BE MY FINAL RESTING
PLACE.
I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO
HAVE MARRIED A HUMBLE AND KIND MAN, DR.MUSHARAF EL-KANEMI. WE BOTH STRUGGLED AND WORKED HARD AND
THE ALMIGHTY ALAH BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND
TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN.THIS HAS MADE ME UNHAPPY.
I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES.FOR 9MO More ...
10313  Classified as a Generic scam G Security Precaution(Your Online Access)    Wellsfargo Bank Alerts
SUMMARY: Security Precaution(Your Online Access)
Wellsfargo Bank Alerts <internetsecurity@wellsfargo.com>
Dear
valued Wells Fargo member:
Due to concerns, for the
safety and integrity of the wells Fargo
account we have issued this warning message.
It has come to our attention
that your Wells Fargo account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please take 5-10
minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
Once you have updated your
account records your wells Fargo account
service will not be interrupted and will continue as normal.
To update your Wells Fargo
More ...
10314  Classified as a  scam  Confirm Receipt___________________Serial number:5368/05    ONLINE-NOTIFICATION
SUMMARY: More ...
10315  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...
10316  Classified as a Advance Fee Fraud/419 scam S Urgent Response Please   
SUMMARY: Urgent Response Please
morrisgreen@forexmail.ru
Attn: Sir/Madam
My name is Dr.mrs Sarah Alade Deputy Governor, Economic Policy of Central Bank
of Nigeria, i am seeking your assitance to transfer the sum of 21.5m usd into
your foreign bank account. The sum in question is as a result of overfloat of
funds in our treasury.
Please get back to me on my private email address for more information.
Email: drsarahalade2@yahoo.it
Thank you,
Dr. Sarah Alade
Deputy Governor,
Economic Policy
Central Bank of Nigeria
--------------------------------------------------------------------
Почтовый сервер moneypost.ru является публичным бесплатным серв More ...
10317  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : MR MUSA ADIBE.    musa adibe
SUMMARY: FROM THE DESK OF : MR MUSA ADIBE.
musa adibe <musa_adibe9@hotmail.fr>
FROM  THE DESK OF : MR MUSA ADIBE.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
private mobill line 00226 76 62 10 28.
Attention Please,
  PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
     CONFIDENTIAL IS THE CASE")
     Compliment Of The Season,   I am (MR MUSA ADIBE.)AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.).I got your
contact from a Yahoo Tourist Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah a More ...
10318  Classified as a Generic scam G FROM Mr Vagit Alekperov    Mr. Vagit Alekperov
SUMMARY: FROM Mr Vagit Alekperov
Mr. Vagit Alekperov <vagit_0033@yahoo.co.uk >
Dear FRIEND
I am Mr. Vagit Alekperov a personal treasurer to Mikhail Khodorkovsky Chairman CEO of the following
companies: YUKOS OIL "one of Russian Largest Oil Company" Menatep SBP Bank.
SOURCE OF FUNDS:
I have a profiling amount in an excess of 60,500,000 dollar ( Sixty Million and Five Hundred
Thousand United States dollars) which I seek your Partnership in accommodating for me.You will be
rewarded with a good percentage of the total sum for your partnership.
INTRODUCTION OF MY SELF
As a personal consultant to him, authority Was handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have left the shore of Russia to an European private Bank "Omega Bank Greece"where the final
crediting is expected to be carried out. More ...
10319  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON THE LOTTERY AWARD/PRIZE    EURO MILLIONS SPANISH LOTTERY
SUMMARY: More ...
10320  Classified as a Generic scam G CONTACT MY P/A FOR YOUR CERTIFIED CASHIER CHEQUE OF US$1.2M    Aku Ubah
SUMMARY: CONTACT MY P/A FOR YOUR CERTIFIED CASHIER CHEQUE OF US$1.2M
Aku Ubah <aku_ubahxxxxx@yahoo.com>
Hello My Good 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-dollar business proposal which we never
concluded. 
I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with
the assistance of another partner from India who
financed the transaction to a logical conclusion.
Presently, I am in London for investment projects with
my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. 
Now contact my Personal Assistant in Abuja, Nigeria
a More ...
10322  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
vill villa <villt301@hotmail.fr>
Cher Ami, Je sais que vous serez étonnez de recevoir mon mail et je vous comprends mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin, mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne a part entiere et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie et a été enterré.J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une com More ...
10323  Classified as a Advance Fee Fraud/419 scam S URGENT ; CONTACT ASAP    Frank Douglas
SUMMARY: URGENT ; CONTACT ASAP
"Frank Douglas" <frank.douglas1@yahoo.com>
frank.douglas1@yahoo.com>From .Mr. frank douglas
Address: 8 Mitchley Road Tottenham London N17
9HG Occupations: Banker
Hello,
Greetings to you,With warm heart I offer my friendship,and I hope this mail
meets you in good time.I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest medium of
communication. However,this correspondence is private,and it should be treated
in strict confidence.However, strange or surprising this contact might seem to
you as we have not met personally or had any dealings in the past, I humbly
ask that you take due consideration of it's importance and the immense benefit
it will be to both parties involve.
I discovered a dormant account in my office own More ...
10324  Classified as a Generic scam G BUSINESS PROPOSAL    Mrs. Mariella Desiree Kremer
SUMMARY: BUSINESS PROPOSAL
Mrs. Mariella Desiree Kremer <mariellakremer@myway.com>
Caixa Catalunya
Avenida Diagonal Barcelona
Casp 01 Spain.
ATTN: Sir/Madam
RE: CREDIT OF $10,000,000.00 INTO YOUR ACCOUNT
I am Mrs. Mariella Desiree Kremer, the Controller Electronic Wire Department of Banco
(Caixa Catalunya in Spain). By the virtue of my position and authority in the bank,
I control the foreign payment Allocations of Foreign depositors, the instruments of
Multi-national Corporation and African Governments.
The crux of this mail is to intimate you of an existing opportunity to benefit from the ENRON
windfall discretely and secretly. As you know, ENRON was the biggest American Energy Company that
was worth several billions of dollars in cash and assets. However, it was declared bankrupt in the
year 2001 for failure to meet her financial obligations to investors. But before, the bankruptcy
declaratio More ...
10325  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY DEAR FRIEND!    MR JENKIN HUI
SUMMARY: GREETINGS TO YOU MY DEAR FRIEND!
MR JENKIN HUI <jh_hangsengbank101@yahoo.com.hk>
--
FROM: Mr. Jenkin Hui
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road, Hong Kong.
jh_hangsengbank102@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Jenkin Hui, Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you. I honestly apologize and hope I do not cause you
much embarrassment by contacting you through this
means for a transaction of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium, sorry my English is not very good.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United Sta More ...
10326  Classified as a Generic scam G FROM: MR. JOHN PAUL    paulpauljohn@terra.es
SUMMARY: FROM: MR. JOHN PAUL
"paulpauljohn@terra.es" <paulpauljohn@terra.es>
FROM: MR. JOHN PAULEXECUTIVE DIRECTORPRUDENTIAL INSURANCECOMPANYEMAIL:info@prudentialinsurancecompany.orgMy Dear Friend ,I feel quite safe and satisfy dealing with you in thisMutual Beneficial transaction.Though, this medium (Internet) has been greatlyabused, I choose to reach you through it because itStill remains the fastest, surest and most securedMedium of communication.However, this correspondence is purely private, and itshould be treated as such. l also guarantee you thatThis deal is hitch free from all what you may think ofAnd I encourage you to read it to the end so that youCan understand it very well.I am Mr. JOHN PAUL, Executive Director in charge ofClaims and Indemnity of Prudential Insurance Company.I am contacting you based on Trust and confidentialitythat will be attached to this deal for the benefit ofboth of us.The Management and the Legal / Treasury Department ofThis Pruden More ...
10327  Classified as a Advance Fee Fraud/419 scam S From Mr.Mclaughlin Andrew    Mr.Mclaughlin Andrew
SUMMARY: From Mr.Mclaughlin Andrew
"Mr.Mclaughlin Andrew" <mclaughlin_andrew00012@yahoo.com>
Mr.Mclaughlin Andrew
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Mclaughlin Andrew Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. 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 £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) 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.list/
Since we got More ...
10328  Classified as a Advance Fee Fraud/419 scam S Assistance Needed Please.    zuma lindiwe
SUMMARY: Assistance Needed Please.
zuma lindiwe <help_zumalindiwe23@yahoo.com.au>
Dear Friend, It is out of desperation I am sending you this email. I would like to remain anonymous for now till I am able to trust your confidentiality in this matter. My husband and I need your help to front for us as owners of funds that are his which might come under investigation if the funds ownership is not changed soonest as my husband's finances are increasingly becoming the source of investigation by our detractors. The source of this fund, which my husband’s earnings would not validate, will further sink him into the cesspool dug by our enemies. It is because of the dire situation we find ourselves that we resolve to reach you and ask for your assistance in this matter. It is only customary in Africa when one occupies a high position like my husband did, to enjoy the privilege of being presented with gratifications sometimes through the award of contracts especially  by More ...
10329  Classified as a  scam  To the e-mail bearer    susan henk
SUMMARY: More ...
10330  Classified as a  scam  To the e-mail bearer    susan henk
SUMMARY: More ...
10331  Classified as a Generic scam G Egg Secure Account Update.    The Egg Servicing Team
SUMMARY: Egg Secure Account Update.
The Egg Servicing Team <accountsupdate@new.egg.com>
egg secure account update
Security Alert
During our regular update and verification of Egg Online Services,
we could not verify your current information. Either your information
has been changed or incomplete. As a result, your online access
has been limited. You can update your online details by following the link below
https://new.egg.com/security/customer/update/logon
Thank you for banking with Egg, the world's largest pure online bank.
 
Regards
The Egg Servicing Team
---------------------------------------------------------------------------------------------------
------------------------------------
Egg is a trading name of the Egg group of companies which includes:
Egg plc (reg no 2448340), Egg Financial Intermediation Ltd (reg no 3828289), and Egg Banking plc (reg no
More ...
10332  Classified as a Employment/Job scam E From Miss: Anita Veronique Konan    anita konan
SUMMARY: From Miss: Anita Veronique Konan
anita konan <anita-b11@hotmail.com>Attached Message:
--_38c1afea-b717-43bb-a7b3-8cc6f149f079_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
10333  Classified as a Employment/Job scam E From Miss: Anita Veronique Konan    anita konan
SUMMARY: From Miss: Anita Veronique Konan
anita konan <anita-b12@hotmail.com>Attached Message:
--_5f905203-0c89-408b-befa-810922de6690_
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10334  Classified as a Generic scam G Paypal Account Security Measures    PayPal
SUMMARY: Paypal Account Security Measures
PayPal <Service@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Update Your Information
It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records . A failure to update your records may result on a suspension of your account.
To update your Pa More ...
10335  Classified as a Advance Fee Fraud/419 scam S Re Dearest Beloved Assist Me    tony manis
SUMMARY: Re Dearest Beloved Assist Me
tony manis <tony_ms77@yahoo.co.uk>
FROM: Tony Manis.COUNTRY:BUAKE  ( tmanis10@yahoo.co.jp )                                                                             Dearest Beloved                              :I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE  YOU WILL SUCCESSFULLY ASSIST ME OUT
FROM MY SITUATION AFTER MY GOOD DAYS PRAYERS AND FAST More ...
10336  Classified as a Generic scam G Urgent    Mr Eric Jones
SUMMARY: Urgent
Mr Eric Jones <ericjones035@yahoo.com>
Sir/Madam,
My name is Mr Eric Jones ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is
to
provide the basic amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.Furthermore,from this projects were able to realize some
reasonable
amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from
various contractors resulting from over invoicing of payment receipts/vouchers hence all the
necessary
approvals has been completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destination in Europ More ...
10337  Classified as a Generic scam G The PayPal Team   
SUMMARY: The PayPal Team
web.paypal@paypal.com
You have added
bars77new@yahoo.com as a new e-mail address for your
PayPal account. 
If you did not authorize this change or if you need assistance with
your account, please click here to contact PayPal customer service.
 
Thank you for using PayPal
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page. More ...
10338  Classified as a  scam  Congratulations Prize Winner!   
SUMMARY: More ...
10339  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    ali husain
SUMMARY: URGENT RESPOND NEEDED
"ali husain" <ali_husain013@hotmail.com>
ALI HUSAIN
BILL & EXCHANGE MANAGER
BANK OF AFRICA-BURKINA FASO
DEAR FRIEND.
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS
THROUGH A LOCAL
BUSINESS DIRECTORY ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR
AVAILUABLE TIME TO EXPLAIN A
PROPOSAL THAT I BELIEVE WILL BE OF UTMOST BENEFIT TO US.
I AM MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11,300,000.00 USD(ELEVEN
MILLION THREE HUNDRED
THOUSAND US DOLLARS ) IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE MORNING OF OCTOBER 31ST 1999.
VIEW THE SITE; http://www.zenpageweavers.com/malikahti/journal/flight.htm
or on BBC WORD NEWS link:
SINCE THE BAN More ...
10340  Classified as a Advance Fee Fraud/419 scam S RE: Warm Greeting! From Fosta Bongani    Mr. Fosta Bongani
SUMMARY: RE: Warm Greeting! From Fosta Bongani
"Mr. Fosta Bongani" <f_bong99@hotmail.com>
From: Mr. Fosta Bongani, E-mail: mr_bongani@myway.com  or          mr_bongani@hotmail.com         Attn: As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Fosta Bongani . A merchant in United Kingdom,I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts.I have not particularly lived my life so well,as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanti More ...
10341  Classified as a  scam  CONGRATULATIONS!!!YOU HAVE WON ONE MILLION EURO    Sachsen Lotto-GmbH.
SUMMARY: More ...
10342  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
SUMMARY: URGENT REPLY
"issa mohammed" <issamohammed000023@hotmail.fr>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED
DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH,
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH
ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS
TIME OF WRITING NO NEXT OF KIN OR RELATIO More ...
10343  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
SUMMARY: URGENT REPLY
"issa mohammed" <issamohammed000019@hotmail.com>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED
DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH,
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH
ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS
TIME OF WRITING NO NEXT OF KIN OR RELATI More ...
10344  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    issa mohammed
SUMMARY: URGENT REPLY
"issa mohammed" <issamohammed000022@hotmail.fr>
FROM MR ISSA MOHAMMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
MY DEAR FRIEND,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF
AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED
DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE
MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY
NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH,
ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH
ON A FESTIVE VISIT FROM LOS ANGELES.
I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT
BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS
TIME OF WRITING NO NEXT OF KIN OR RELATIO More ...
10345  Classified as a  scam  Your Email Success   
SUMMARY: More ...
10346  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply    ouedraogo ali
SUMMARY: looking forward for your reply
"ouedraogo ali" <ouedraogo_ali19@hotmail.com>
FROM OUEDRAOGO ALI
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK OF AFRICA.(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear,
(CONFIDENTIAL)
I am OUEDRAOGO ALI , the director in charge of auditing and accounting
section of BANK OF AFRICA OUAGADOUGOU BURKINA-FASO in 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
December 25th 2003 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 rela More ...
10347  Classified as a Advance Fee Fraud/419 scam S Assalamulakum Warahmatullahi warabraakatu,    FROM OUSMAN AND SISTER
SUMMARY: Assalamulakum Warahmatullahi warabraakatu,
"FROM OUSMAN AND SISTER" <ousman_ramatue1@walla.com>
Assalamulakum Warahmatullahi warabraaka,
With Due Respect and humility. I and my sister is writing you this letter which we believe, would
be of a great interest to you. Your contact came to us through your Country trade Journal in world
trade center (W.T.C) Dakar Senegal. i and my sister was convinced as to solicit for your support
and assistance after reading your profile.
I am Ousman Houseni,and my Sister Ramatue Houseni, we are from serrie leone, the only Son and
Daughter of late Colonel Houseni of blessed memory. My Father was the second in command, and
younger brother of Colonel Mohamed Musa, who is the leader of the Conseil national pour la défense
de la democratie (CNDD) from the southern part of my country serrie leone. our late Father was in
charge of purchasing arms and ammunitions for t More ...
10348  Classified as a Advance Fee Fraud/419 scam S From :MR ELIAS UCHOS(PRIVATE EFFECT)    el ias
SUMMARY: From :MR ELIAS UCHOS(PRIVATE EFFECT)
"el ias" <el_ias32@hotmail.fr>
FROM THE DESK OF MR ELIAS UCHOS
AUDIT / FILE DEPTMENT,
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO
I AM THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING
UNIT
FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA
FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, 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 MY
INVESTIGATION AND AUDITING IN THE BANK, IN MY DEPARTMENT I CAME ACROSS
A
VERY HUGE SUM OF MONEY BELONGING TO OUR DECEASED CUSTOMER, A FOREIGNER
WHO
DIED IN A PLANE CRASH INCIDENT, YOU CAN ALSO CONFIRM THIS IN THE
WEBSITE AS
FOLLOW:
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY
CLAIM More ...
10349  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALI MUSA    Ali Musa
SUMMARY: FROM THE DESK OF ALI MUSA
Ali Musa <ali_musa18@hotmail.fr>
FROM THE DESK OF ALI MUSABILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK  (ADB)OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November  2001  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his su More ...
10350  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    alhji imam
SUMMARY: VERY URGENT AND CONFIDENTIAL
alhji imam <alhji_imamu30@hotmail.fr>Attached Message:
--_37bc72d3-dc2b-4211-a00d-46e4ee4039a4_
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<DIV>From The Desk Of ALHJI IMAM(Esq).<BR>The Head Of File Department,<BR>B=
ank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone: +226=
-76 54 93 42.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; ("R More ...
10351  Classified as a  scam  CALL FOR CONFIRMATION    INTERNATIONAL PRIZE AWARD DEPARTMENT
SUMMARY: More ...
10353  Classified as a Advance Fee Fraud/419 scam S ATTENTION TO THIS MESSAGE.    adams lilian
SUMMARY: ATTENTION TO THIS MESSAGE.
adams lilian <adams_lilian18@hotmail.fr>Attached Message:
--_ac448dc7-e477-4e75-90b4-b92a5e7bd731_
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<STRONG><FONT face=3D"Courier New">From Charles and Lilian<BR>Abidjan,Cote =
d'ivoire<BR><BR><BR>Greeting,<BR><BR>I know that this proposal may come to =
you as a surprise.<BR>I got your contact address from the Internet while I =
was searching for a partner.<BR><BR>I am Charles&nbsp;Adams the son of late=
Chief Mike&nbsp;Adams and my sister Lilian.<BR><BR>Our f More ...
10354  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Clara Basden    Mrs. Clara Basden
SUMMARY: From: Mrs. Clara Basden
Mrs. Clara Basden <clarabd1@yahoo.ca>
From: Mrs. Clara Basden
Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of
it are those who cannot tell us because they are far from us (dead). if you will want to hear my
story. I am the above named person but now undergoing medical treatment for cancer now. I am
married to Dr. David Basden who worked with South Africa embassy in Malaysia for nine years before
he died in the year 2000.
Well I will only try to let you know who Dr. David Basden is bystating his philosophy of life
."life is worth living only if lived to the service of mankind" and "You make a living by what you
earn, but you make life as by what you give? This will give you an insight of the spirit behind
what I believe and what I will live for cause he is my mentor. To continue with my story, We were
married for e More ...
10355  Classified as a Advance Fee Fraud/419 scam S With Trust   
SUMMARY: With Trust
fremugabe@aol.fr
With Trust
Hello Dear,
I know that you will be surprise reading this mail, being that you have not meet me in person before but I want you to try all your best to give this message an attention because it will contribute great positive things to your future. In brief introduction, my name is Frederick Mugabe from Zimbabwe, presently in Republic of Ivory Coast. I am motivated in contacting you and hope to build a long time relationship with you. I am fortunate to inherited 14,982,000.00 United States dollars from my beloved father who passed away, few months ago. I make this communication to confirm if you will be in a position to assist me invest this money that I inherited from my father into a profitable business in your country. I have made up my mind to offer you 450,000.00 United States dollars for your humanly assistance. Further information about me and how this money will get to your hand will commence as soon as I confirms y More ...
10356  Classified as a Generic scam G FOR CANDID PERUSAL    MR CAMERON SMITH
SUMMARY: FOR CANDID PERUSAL
MR CAMERON SMITH <paonfa01@yahoo.fr>
Dear Sir/Madam,               PRIVATE MEMO                It might be a surprising matter to see this kind of email/letter in your privacy, notminding; it is intentionally for you on this vital issue.   Notwithstanding, I am Mr. Cameron smith, newly admitted Auditor to close Brothers treasury services based here in London. As a new Auditor in the firm I discovered some treasures(unclaimed) that are in custody with some of affiliated security firms. So I am informing you to serve as a go-between to make proper claims to those treasures.   If you deem it necessary coming in partnership with me to claim aforementioned, you get back to me for more details/pieces of information. But if it comes to you unwanted please sorry for the  inconvenience..&nbs More ...
10357  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!    alionamisamore@terra.es
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!
"alionamisamore@terra.es" <alionamisamore@terra.es>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: alyonamisamoore@yahoo.com.hkDear Partner,
Good day and compliments. This letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine the future and continued existence of the entire members of my family. Please allow me to introduce myself. I am Mrs. Alyona Misamore the wife of Mr. Bruce K. Misamore the former personal chief financial treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its?Branches all over the world).SOURCE OF FUNDS: my husband has a profiling amount in an excess of $100,000,000 More ...
10358  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND HIGHLY NEEDED!!!!!    ibrahim omar
SUMMARY: URGENT RESPOND HIGHLY NEEDED!!!!!
"ibrahim omar" <ibrahim_0046omar@hotmail.com>
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$9.300.000 (NINE
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his family in a plane crash.
Since I got information about his death, I 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 th More ...
10359  Classified as a  scam  SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD    award2010@terra.es
SUMMARY: More ...
10360  Classified as a  scam  *** YOUR EMAIL ADDRESS HAS WON ***    LOTTERY BOARD
SUMMARY: More ...
10361  Classified as a  scam  OFFICIAL WINNING NOTIFICATION    Dr. Maria Ruiz
SUMMARY: More ...
10362  Classified as a Advance Fee Fraud/419 scam S Please Respond Quickly    Teresa Carlos
SUMMARY: Please Respond Quickly
" Teresa Carlos" <tpatcar@yahoo.it>
My name is Mrs Teresa Carlos widow to late Mr Patrick Carlos ,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 offensives,yo More ...
10363  Classified as a  scam  YOU WON!!!Ref:UK010105JUN;l    ONLINE NOTIFICATION
SUMMARY: More ...
10364  Classified as a  scam  CONGRATULATION (You won The online e-mail Balloting).    SOFTWARE PRODUCERS LOTTERY
SUMMARY: More ...
10365  Classified as a  scam  Form:Hana Moolman    Ana Mool
SUMMARY: More ...
10366  Classified as a  scam  CONGRATULATION LETTER FORM EURO MILLION Customer Services    EURO@EUROMILLION AWARD 2007
SUMMARY: More ...
10367  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONDS IS HIGHLY NEEDED PLEASE    ANTONIO WALTER
SUMMARY: YOUR RESPONDS IS HIGHLY NEEDED PLEASE
"ANTONIO WALTER" <antoniowalter200@aol.com>
 
 
 
FROM MR. ANTONIO WALTER,AUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT.BANCA DI FIRENZE,ITALY .EMAIL: antoniowalter2007@yahoo.es
 
 
Dear Friend,
 
I am MR. Antonio Walter, credit officer of Banca Di Firenze . I have an urgent and very confidential business proposition for you.
 
In May, 2004,a Russian property consultant and importer of floor ties, Mr Vyacheslav Kudrin made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00 (Thirty five Million United States Dollars only) in my branch. It was to our utter surprise that we heard of the death of his wife, only Son and himself on July 9, 2006 in Airbus A-310 operated by Russian airline S7 that crashed on landing at Irkutsk airport which at least 122 people died  See website below:
More ...
10368  Classified as a Auction/Escrow scam A TKO NOTICE: Suspicious Activity.    eBay
SUMMARY: TKO NOTICE: Suspicious Activity.
"eBay"<aw-confirm@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear eBay member ,
We regret to inform you that your eBay account could be suspended if you don't update your account information. To resolve this problem please use the link below and re-enter your account information. If your problem
does not  resolve , your account will be suspended for a period of 24 hours, after this period your account will be
closed. .
Due to the suspension of your account, please be advised that you are prohibited from using eBay in any way. This includes the registering of a new account.
Note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to eBay.
To update your record please click here:
It is highly recommended that you right click on the link and select "Open in new wind More ...
10369  Classified as a Employment/Job scam E From Garrick    SV GARRICK
SUMMARY: From Garrick
SV GARRICK <svgarick5@hotmail.com>Attached Message:
--_ea4d8c05-f510-4d7b-9c0a-a0aca87d7252_
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10370  Classified as a Advance Fee Fraud/419 scam S I am Mrs Gloria Pelaez.    Mrs Gloria Pelaez
SUMMARY: I am Mrs Gloria Pelaez.
"Mrs Gloria Pelaez" <mrsgloriapelae1@net.hr>
I am Mrs Gloria Pelaez.A complete citizen of Philippines . I am the Wife of Late Mr EmmanuelN.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19years without a child. He died after a brief illness that lasted for only four days. Before hisdeath we were both born again Christians and we lived happilly. Since his death, I decided not tore-marry or get a child outside my matrimonial home due to the love i have for my late Husband.Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in ametallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secretarrangement as a family treasure. This means that the security comp More ...
10371  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ON THIS?    IRISH MALIK
SUMMARY: CAN I TRUST YOU ON THIS?
"IRISH MALIK" <irishmalik003@yahoo.dk>
--
Dear Friend,
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.
As you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday. My name is lrish Malik, 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 defied all forms of medicine 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 focus on my business as
that was the only thing More ...
10372  Classified as a Advance Fee Fraud/419 scam S From:Dauglas Mcdonald    Dauglas Mcdonald
SUMMARY: From:Dauglas Mcdonald
Dauglas Mcdonald <dauglas_mcdonald@yahoo.com>
From: Dr.Douglas McDonald
Foreign Department
Union Bank Plc
Plot 1261, Adeola Hopewell
Street, P. O. Box 70381,
Victoria Island, Lagos
Attention: Respected friend,
Confidential Money Transfer Proposal to help the poor and needy I am
Dr.Douglas McDonald of Union Bank Plc of Nigeria. I am sending you this
Confidential Money Transfer Proposal to ask for your support and
Co-operation to carry out a transaction of money transfer to help the
Poor and the needy. The Fund US$14.8m (Fourteen Million, Eight Hundred
Thousand United States Dollars) belonging to one of our foreign
customer (Engr.
Murphy) a citizen of your Country who used to work with Mobil Oil
Company
here in Nigeria. Who died with his wife and only child in October 23,
2005 Belleview Airline plane crash. Click below web page for details
More ...
10373  Classified as a Advance Fee Fraud/419 scam S Mrs. Amira Rasheed.    Mrs. Amira Rasheed.
SUMMARY: Mrs. Amira Rasheed.
Mrs. Amira Rasheed. <amirash_eed881@yahoo.com >
Assalamu alaikum ,
I am Mrs. Amira Rasheed Haji, I am a business woman in Lebanon and America
is where I am from to be precise but got married to an Iraqi man, who have been
nice and faithful to me, due to the problem in Lebanon I lost Mr. Khalid Rasheed
my husband who was involved in a bomb blast during the time Israel seems to be firing missiles into
Lebanon.
I am the only wife of my husband and we had no child together, his
business was crippled too in this resent bombardment so there is nothing
left for me to survive on, our house and other properties were destroyed the
Israeli where taking advantages of the civilians in Lebanon, that time.
I went back to my wrecked house to check for some little valuables like
diamonds and gold in my jewel box but non was recovered, I came across
my husband diary and I found out that there i More ...
10374  Classified as a Advance Fee Fraud/419 scam S MR. ABDULLAH ABBAS    MR. ABDULLAH ABBAS
SUMMARY: MR. ABDULLAH ABBAS
MR. ABDULLAH ABBAS <abb_abdullah881@yahoo.fr>
Mr,ABBAS ABUDULLAH Branch Manager,
National Bank Of Dubai,
Emirates Towers Branch,
Emirates Towers Shopping Boulevard,
Mezzanine Floor,
Sheikh Zayed Road,
Dubai, United Arab Emirates.USINESS PROPOSAL
Email; abb_abdullah881@yahoo.fr
CONFIDENTIAL B
I am pleased to get across to you for a very confidential and profitable business proposal.
I got your contact while searching for a reliable person who will assist me to execute this once in
a life time business opportunity in my department.That's why I deemed it fit to contact you and ask
for your assistance in this profitable matter, requiring trust and confidentiality.
I am writing this letter to ask for your support and maximum co-operation to carry out this
profitable business opportunity in my department.
On June 6, 1999, an American Oil Consultant/Contractor wit More ...
10375  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: =?windows-1251?B?Tm90aWZpY2F0aW9uIG9mIExpbWl0ZWQgQWNjb3VudCBBY2Nlc3M=?=
"=?windows-1251?B?UGF5UGFs?=" <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account has
been Limited!Someone with ip address 149.225.126.87 tried to
access your personal account!Please click the link
below and enter your account information to confirm that you are
not currently away. You have 3 days to confirm account information
or your account will be locked.
Click here to activate your
accountYou
can also confirm by logging into your PayPal account at http://www.paypal.com/cgi-bin/webscr?cmd=_home.
Thank you for using PayPal!The PayPal Team
More ...
10376  Classified as a Generic scam G Urgent Reply Needed    Daniel Kwasi
SUMMARY: Urgent Reply Needed
Daniel Kwasi <dannkwasii@hotmail.com>
Name ; Mr. Daniel KwasiPhone;+233249106406   Dear Friend,I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account  in your country  from the  good report  received about you and believing that this will really work out between both of us.I am the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch in the Central region of Ghana . I got your information’s from reliable source during my last conference meeting of international bankers held at central African. I am a family man, devoted Christian and a man of peace. I discovered this money eight million five hundred and forty united state dollars ($8.540USD) On the course of the last year 2006 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch, More ...
10378  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    lorenss donkho
SUMMARY: URGENT RESPONSE
lorenss donkho <lonwrh45@hotmail.com>
From:The Manager,Eco Bank Ghana Ltd.Ring road BranchAccra, Ghana.+233-24-309850
 
Hello Dear
 
I got your contact during my search on the Internetfor a reliable person to entrust this transaction.My name is Lawrence Donkoh. I am the assistant manager of theEco Bank Ghana Ltd. I amwriting to solicit your assistance in the transfer ofUS$ 15,000,000.
 
This fund is the excess of what my branch in which Iam the assistant manger made as profit during the last year. Ihave already submitted an approved End of the Yearreport for the year 2003 to my Head Office here inAccra and they will never know of this Excess.
 
I have since then, placed this amount of US$15,000,000 on a SUSPENCE ACCOUNT without abeneficiary. As an officer of the bank, I cannot bedirectly connected to this money thus I am impelled torequest for your assistance to receive this money into More ...
10379  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED AND CONFIDENCIAL    sankara james
SUMMARY: URGENT RESPOND NEEDED AND CONFIDENCIAL
"sankara james" <s-james013@hotmail.com>
FROM Mr,SANKARA JAMES
AUDITING AND ACCOUNTING
MANAGER BANK OF AFRICA
(BOA)OUAGADOUGOU.
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR
PERSONALIN FORMATION AND USE.
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF
AFRICA (BOA) HERE IN OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $20.5MILLION USD(TWENTY
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT
BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN
JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS More ...
10380  Classified as a  scam  WINNERS REFERENCE NUMBER:UK/786543X4/28    LOTTERY BOARD
SUMMARY: More ...
10381  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR GOOD NEWS    mrs_abacha
SUMMARY: CONTACT HIM NOW FOR YOUR GOOD NEWS
mrs_abacha <mrs_abacha@ig.com.br>
My Dear,
How are you today,i am Mariam Fatima Abacha the wife to late president
Abacha,i am very happy to inform you about my successful in getting they
fund transfered with the help of the Pan-Africa Mortgage & Finance.
,meanwhile,i didn't forget your efforts,now i want you to contact my
secretary on his contact information below.
Name Mr.Moses,his e-mail:( mosesopara@yahoo.fr ),Ask him to send you the
total sum of($900.000)Nine hundred thounsand us dollars in a draft which I
kept for your compensation for your effort.contact him now,please do not
forget to send to him your contact address, cell phone and do let me know as
soon as you have receive the draft .
Regards,
MRS ABACHA. More ...
10382  Classified as a Advance Fee Fraud/419 scam S Reply soonest.   
SUMMARY: Reply soonest.
<mr.solomon@centrum.cz>Attached Message:
Greeting,
It is our pleasure to write you after much consideration since we can not see you face to face.
Being the only son of my father (Late Dr.Joseph Abraham from Zulu in the Republic of South Africa)
I am 27 years old. My father was a limited liability Diamond and Gold, Cocoa, merchant before his
death, precisely a week after his return from a City in Cote D'Ivoire Called, Bouake where he went
to negotiate for a Cocoa business.
He died as a result of a car accident,(may his soul rest in peace) but before he died, as if he
knew He disclosed to us that he deposited this sum of money ($252,Million) Two hundred and Fifty
two million United States Dollars in a private security company in the Cote D'Ivoire here, that
this money was meant from the Cocoa business he wanted to establish in the capital of Cote D'Ivoire
called, Yamoussoukro.
All More ...
10383  Classified as a Advance Fee Fraud/419 scam S Greetings from David J.Garang    David J.Garang
SUMMARY: Greetings from David J.Garang
David J.Garang <webinfo7832@bellsouth.net>
Greetings from David J. Garang,
Due to security reasons and the kind of place I am in Ghana at the
moment, I have to contact you in this manner with apology.
I am David J. Garang, Son of late Dr. General John Garang the former
rebel leader of Sudan who letter became the vice president of Sudan,
before he was killed by a planned deal through a plane crash, which
took place on Monday August 1st, 2005 in mountains located in
southern Sudan. http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm He
was buried on Saturday August 6th, 2005.
http://news.bbc.co.uk/2/hi/africa/4126370.stm
After the death of my mother Mrs. Rebecca Garang on the 15th December
2005, the president of Sudan placed embargo on my late father's
assets during his speech on January 2nd, 2006, which made me to flee
from my country through road to another count More ...
10384  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DIvINE    divine jajar
SUMMARY: From The Desk Of DIvINE
"divine jajar" <divine_jajar13@hotmail.com>Attached Message:
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (DIVINE JAJAR (Esq),the Head of file Department in African
development bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A
More ...
10385  Classified as a  scam  Confirm Your Winning Amount!!!    ONLINE-NOTIFICATION
SUMMARY: More ...
10386  Classified as a  scam  UK NATIONAL LOTTERY BOARD    LOTTERY BOARD
SUMMARY: More ...
10387  Classified as a Advance Fee Fraud/419 scam S WITH TRUST    Mr Hon Hing Wong
SUMMARY: WITH TRUST
"Mr Hon Hing Wong" <mr_hon_hingwong27@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. Mathew Schnei More ...
10388  Classified as a  scam  LOTTERY MESSAGE FROM UNITED KINGDOM    ONLINE-NOTIFICATION
SUMMARY: More ...
10389  Classified as a  scam  AWARD NOTIFICATION/FINAL NOTICE    NATIONAL AWARD PROMOTIONS
SUMMARY: More ...
10390  Classified as a Advance Fee Fraud/419 scam S re: Andreas Schranner    Barrister Adam Collier
SUMMARY: re: Andreas Schranner
Barrister Adam Collier <associatesadam@yahoo.com>
Adam Collier & Associates
Stewart House, Tabart Street
London SE1 4XY
United Kingdom .
Fax: + 44-707-515-8374
URGENT AND CONFIDENTIAL
INTRODUCTION: My name is Barrister Adam Collier personal Attorney to Property Magnate Late Andreas
Schranner who was involved in the paris concorde flight AF4590 that crashed into the Hotelissimo
in July 2000, while taking off from the paris airport, killing him and his entire family.
Please check the link below for details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
PROPOSITION: I have contacted you to assist me in repatriating most especially the money left
behind by my late client before they get confiscated or declared unserviceable by the Bank where
this deposit is lodged. This is because the Bank has issued me with a notice to provide the Next of
kin to my l More ...
10391  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali yakubu
SUMMARY: GOOD DAY
ali yakubu <ali_yakubu18@hotmail.fr>
DR .ALI  YAKUBU.FROM: DR .ALI  YAKUBU.BILL AND EXCHANGE DEPARTMENT,BANK OF AFRICA(B.O.A),yle="BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">OUAGAD­OUGOU,BURKINA-FASO.h­ttp://www.cnn.com/20­00/US/02/01/alaska.a­irlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.
My name is DR .ALI   YAKUBU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo yle="BORDER-BOTTOM: #0066cc 1px dashed">Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE  MILLION  U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in  america .
S More ...
10392  Classified as a  scam  Email From Arrington Mixon    Arrington Mixon
SUMMARY: More ...
10393  Classified as a  scam  Confirm Receipt___________________Serial number    ONLINE-NOTIFICATION
SUMMARY: More ...
10394  Classified as a  scam  .....Your Email Address Has Won You!!!   
SUMMARY: More ...
10395  Classified as a  scam  CONTACT CLAIM AGENT    autopromoes@terra.es
SUMMARY: More ...
10396  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM KOUTABA JEAN    Koutaba Jean
SUMMARY: GREETINGS FROM KOUTABA JEAN
Koutaba Jean <koutabaa0066@hotmail.com>
Mr. Koutaba Jean.The Account / Audit Manager,Banque De Habitat Au Burkina Faso(BHBF).Ouagadougou Burkina Faso.
 
Dear Beloved,
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 beforei decided to disclose this successful & confidential transaction to you.
 
As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($5.500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster s More ...
10397  Classified as a  scam  FELICITATIONS (CLAIM NOTIFICATION)   
SUMMARY: More ...
10398  Classified as a Generic scam G Joining the eBay Silver PowerSeller Program!    eBay
SUMMARY: Joining the eBay Silver PowerSeller Program!
"eBay"<support@eBay.com>
Dear eBay
Member,
You've
been on a super sales streak and since you've done so well,
it's time to recognize you for your efforts. You are
PowerSeller Silver!
Congratulations! joining the eBay Silver
PowerSeller Program. Come and join us. When you join the
PowerSeller program, you'll be able to receive more of the
support you'll need for continued success. So, why wait? Join now!
PowerSeller icon next to your User ID in
recognition of your hard work.
More ...
10399  Classified as a Lotto/Lottery scam L     super sorteo
SUMMARY: More ...

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