The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: June 2007

10600  Classified as a Advance Fee Fraud/419 scam S please i really need your assistance.(very urgent)   
SUMMARY: please i really need your assistance.(very urgent)
Mr. Charles “Chuckie” Taylor, Jr <joyk207@yahoo.no>
Mr. Charles “Chuckie” Taylor, Jr
Strand London, WC2R 1HH-United Kingdom
Tel No:+44 704 572 0242.
Dear Sir/Madam,
I'm aware that this unexpected letter will come to you as a surprise. I apologies for any
Inconvenience, but please do bear with me for I am only seeking for your help. I got your email
address from network directory. I apologize if I have infringed on your privacy.
I am Mr. Charles “Chuckie” Taylor, Jr. , the son of Mr. Charles Taylor the former President of
Liberia who is presently in prison under the directive of the United Nation war crime tribunal in
the Hague,Netherlands.During the regime of my dad as the President of Liberia, he appointed me as
the head of his elite guards all in the quest to safeguard his reign. We tried everything we can to
stay in power in Liber More ...
10601  Classified as a  scam  (CONTACT PAYMENT BANK TO RELEASE YOUR FUND)    WORLD CUP 2010
SUMMARY: More ...
10602  Classified as a Generic scam G From: Barr Arinze Agu    arinze agu
SUMMARY: From: Barr Arinze Agu
arinze agu <b_a_a20@hotmail.fr>
From: Barr Arinze AguManager Credit and Foriegn Bills Regent Bank Plc Akpakpa Dume,Cotonou-Benin Republic. E-mail: (a_agu_old@yahoo.fr)
Attention: Sir/Madam,
My name is Barr Arinze Agu, the Manager, Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an American by Citizen who perished in a 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 which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list Since the demise of this our customer,
I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand Un More ...
10603  Classified as a  scam  SPANISH NATIONAL LOTTERY COMMISSION.    mr.l.anderson@terra.es
SUMMARY: More ...
10604  Classified as a Advance Fee Fraud/419 scam S COMPENSATION (little from me to show appreciation)    Engineer John Micheal
SUMMARY: COMPENSATION (little from me to show appreciation)
Engineer John Micheal <eng_john_micheal909@yahoo.co.uk>
My Dear Friend.
How are you today? And compliment of the season to you.
It's been long I heard from you. Well, I just want to use this medium
to thank you very much for your earlier assistance to help me in
receiving the funds, without any positive outcome. I am obliged to inform you
that I have succeeded in receiving the funds with the help of a new
partner from Australia.
Everything was perfectly done because we strike a deal with one of the
men accountant who works with the Federal Ministry of Finance (FMF) and
he rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully. In appreciation of your earlier assistance to me in receiving the
Funds.
I have decided to compensate you with the sum of $350.000.00 (Three
Hundred More ...
10605  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    PATRICK EBOUE
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
PATRICK EBOUE <peboue14@hotmail.com>
FROM MR. PATRICK EBOUELLOYDS TSB PACIFIC LIMITEDSOUTH AFRICA  Dear Sir, Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.  In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line wit More ...
10606  Classified as a  scam  ...YOUR EMAIL ADDRESS HAVE WON!!!    Uk National Lottery
SUMMARY: More ...
10607  Classified as a Generic scam G Your eBay Account Has Been Placed On-hold Action Required.    aw-confirm@ebay.com
SUMMARY: Your eBay Account Has Been Placed On-hold Action Required.
"aw-confirm@ebay.com"<aw-confirm@ebay.com>
 
Account On-hold: Please pay your eBay fees today
 
Dear Coustomer :
 
You are late in paying your eBay fees of $14.98 and your account is past due. These fees result from listing items on eBay or using related services (ID verify, Stores, etc). This account has been restricted and you will not be able to bid or list on eBay. To avoid further collections please pay your fees today by following these steps:
 
1. Log on to http://www.ebay.com2. Click 'Site Map' at the top of the page 3. In the 'My Selling Account' section, click 'Make a Single Payment'. Sign in if requested 4. Select a method to pay your eBay fees and follow the online instructions on page
If you do not have access to your account or prefer not to pay online, please mail your payment with your payment coupon and clearly st More ...
10608  Classified as a  scam  CONGRATULATIONS:IT WILL BE DELIVERED TO YOU.    SIR GEORGE ARISSON
SUMMARY: More ...
10609  Classified as a Advance Fee Fraud/419 scam S FROM : Mr. Benny Higgins.    benny
SUMMARY: FROM : Mr. Benny Higgins.
"benny" <dey_mayor@excite.com>
CAN I TRUST YOU FOR A BUSINESS? REPLY.FROM : Mr. Benny Higgins.LOCATION : SCOTLAND,U.K.Good Day,I am Mr.Benny Higgins,the Executive Auditor and head of computing department,bank of Scotland here in United Kingdom.This email is strictly confidential and is for your attention only. I am making this venture proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country, who can be capable to do this transaction with me. I wish to transfer a huge amount of thirty million pounds sterling (£30,000,000.00). Which belongs to Late Mr. John Hughes,the Director and owner of petrochemical service from australia. Who died since 1998 without a will. Through my investigation, i found out that no body knows about this account.And i am his personal account manager,i have with me all the files concerning this fund.However,if you can be honest,i
w More ...
10610  Classified as a Advance Fee Fraud/419 scam S Please Help Me    jeff kalabi
SUMMARY: Please Help Me
jeff kalabi <jkalabi3@yahoo.com>
From:Jeff Kalabi, Bujumbura Refugee Camp, Accra Ghana.   Greetings, I am Jeff Kalabi,and the only surviving child of late Mark Kalabi who traded in gold and diamond before his assassination during the Liberia civil war.My Father , mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family but somehow spared my life.     Before contacting you,i have seek the advice of few elderly people around me in the refugee camp without leting them know my plan.I was told that even if i send this email to you,you will not beleive because of too much scam and other ways of deceiving people.
    Please understand that this email is not to let you give me money or your bank details but for you to help me in what i feel belongs to me.Please dont be confused or have doubt about me and dont see me as bad person because More ...
10611  Classified as a  scam  REF Number: SW/90/0021/7896/56    STAATLOTERIJ.NL
SUMMARY: More ...
10612  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CALL ME    willson mike
SUMMARY: TREAT AS URGENT AND CALL ME
"willson mike" <willson_mike20@hotmail.com>
FROM THE DESK OF MR WILLSON MIKE.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am WILLSON MIKE the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand United
States Dollars (USD22.5M) belonging to a deceased customer of this bank. The
fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cnn =
http://www.cnn More ...
10613  Classified as a  scam  EUROMILLONES AWARD 2007    apuesta2007@terra.es
SUMMARY: More ...
10614  Classified as a  scam  !!!!!congratulations!!!!    lottery promotion
SUMMARY: More ...
10615  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    Patrick Eboue
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
Patrick Eboue <peboue4@hotmail.com>
FROM MR. PATRICK EBOUELLOYDS TSB PACIFIC LIMITEDSOUTH AFRICA  Dear Sir, Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.  In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with More ...
10616  Classified as a Generic scam G WITH TRUST    favour
SUMMARY: WITH TRUST
"favour"<favour6@excite.com>
Greetings, From favour sala May I clave your indulgence to solicite for your co-operation in a business opportunity Although ,I am skeptical to discuss the business on the internet owing to lots of unsolicited/spam mails on the net this days,but I would be glad to do so if you provide me with your private Informations and of course,your direct telephone number so that I can call you. I am .favour sala I Work with Marine Company here In My Country I would want to know your capability of investing with me the sum total of (45,000,000.00 ( Fourty Five Million Dollars Only) dollar equivalent that will be under your control in your country. This amount will be transferred to your personal account in your country as soon as I receive your reply indicating your interest and ability to handle this.I will let you know the full
details of this immediately you indicate your interest and also the necessary documents regardi More ...
10617  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE    musa mohamed
SUMMARY: WAITING FOR YOUR URGENT RESPONSE
"musa mohamed" <musa_mohamed22@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Dr. MUSA MOHEMED I am the bill and exchange manager in African
Development Bank.I Hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this
site http:/ More ...
10618  Classified as a  scam  ****Your Email Address Has Won****    Uk National Lottery
SUMMARY: More ...
10619  Classified as a Advance Fee Fraud/419 scam S PARTNER    Winter Kampa
SUMMARY: PARTNER
"Winter Kampa" <winterkampa20@yahoo.de>
{
From: Winter Kampa (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; winterkampa2010@aim.com
kampawinter@yahoo.com
Dear Sir,
This letter might come to you as a surprise however,
there is no need to worry, as we are using the only secured
and confidential medium available to seek for foreign
assistance/partnership
in a business transaction. What is more important is that, the mentioned
transaction will prove to be of mutual benefit to both parties involved.
I am presently in the Netherlands on an official assignment, reachable
on the above telephone and fax number.
I am Dr. Winter Kampa, a native of Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
Be informed that a member of the South Africa Export
P More ...
10620  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON*** CONGRATULATION ***    UK LOTTERY BOARD
SUMMARY: More ...
10621  Classified as a Generic scam G HOPING TO HEAR FROM YOU    Simon bunce
SUMMARY: HOPING TO HEAR FROM YOU
Simon bunce <simonbunce_14@yahoo.no>
Attn:
I am simon bunce ;an accredited vendor of Alliot Groups,a subsidiary
firm of Emirates International Holding (EIH); A private equity funds
holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume
the new recipient of a Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will
be issued in your favour and the funds will clear your account within
three banking days.
I am willing More ...
10622  Classified as a Advance Fee Fraud/419 scam S FROM MR. ASINTHE SALAM.    asinthe salam
SUMMARY: FROM MR. ASINTHE SALAM.
"asinthe salam" <asinthe081_salam@hotmail.com>
FROM MR. ASINTHE SALAM.
ATTENTION PLEASE!
I GOT YOUR CONTACT OVER THE INTERNET AS A TRUSTWORTHY AND RELIABLE
PERSON.PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY
THROUGH THIS EMAIL. MY NAME IS MR.ASINTHE SALAM BILL AND EXCHANGE
MANAGER,FOREIGN REMITTANCE DEPT B.O.A BANK OF AFRICA HERE IN BURKINA FASO .
I AM THE ACCOUNT OFFICER TO A FOREIGN CUSTOMER,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. YOU MAY READ MORE
ABOUT THE CRASH ON VISITING THIS C.N.N NEWS
INTERNET WEBSITE: www.cnn.com/2000/US/02/01/alaska.airlines.list
IN THIS REGARDS,I NEED YOUR ASSISTANCE TO APPLY THE URGENT RELEASE/AND
TRANSFER OF THE DEPOSITED FUNDS LUMP OF $15.500,00 More ...
10623  Classified as a  scam  :: LOTTERY WINNING NOTIFICATION ::    unitedkingdom07@terra.es
SUMMARY: More ...
10624  Classified as a Advance Fee Fraud/419 scam S URGENT (TRANSFER OF USD30,MILLION    alfred kuba
SUMMARY: URGENT (TRANSFER OF USD30,MILLION
"alfred kuba" <dr_alfredkuba129@hotmail.co.uk>
 
 
 
 
FROM THE DESK OF DR ALFRED KUBA               FROM ABSA BANK OF SOUTH
AFRICA.SANDTON BRANCH.
  
 
 Dear Sir ,
                                              TRANSFER OF USD30,MILLION                    
 
I am DR ALFRED  KUBA., Bank Manager Amalgameted Bank of South  Africa{ABSA}. I have urgent and very confidential  busine More ...
10625  Classified as a Advance Fee Fraud/419 scam S mr Austinvilla,    mr austinvilla
SUMMARY: mr Austinvilla,
mr austinvilla <mr_austinvilla10@hotmail.com>
From: mr Austinvilla,Address: 8 Mitchell Road Nottingham London N17 9HGOccupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you because it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom.
In one of our periodic auditing I discovered a dormant account with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, original by name Mr. Gregory .B.Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed More ...
10626  Classified as a  scam  EUROMILLONES AWARD 2007    abconline2007@terra.es
SUMMARY: More ...
10627  Classified as a Advance Fee Fraud/419 scam S ATTENTION    vickie barnes
SUMMARY: ATTENTION
"vickie barnes" <v.bomatic@gmail.com>
Dear friend,You are God sent.FROM MRS VICKIE BARNES. YOU ARE GOD SENT PLEASEENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I ammarried to Dr.Kazeem Barnes, who worked with anembassy in
WEST AFRICA for nine years before he diedin the year 2001. We were married for eleven yearswithout a child. He died after a brief illness thatlasted for only four days.Before his death we were both
CHRISTIAN.Since hisdeath I decided not to re-marry or get a child outsidemy matrimonial home which the Bible is against.When mylate husband was alive he deposited the sumof$8Million (Eight Million U.S. Dollars) with CENTRAL
BANK OF NIGERIA. Presently, this money is still underthe safe keeping of the Reserve bank . Recently, myDoctor told me that I would not last for the nextthree months due to my cancer problems. Though what
disturbs me most is my stroke . Having known my condition, I decided to donate this fun More ...
10628  Classified as a Advance Fee Fraud/419 scam S ATTENTION REPLY    vickie barnes
SUMMARY: ATTENTION REPLY
"vickie barnes" <v.bomatic@gmail.com>
Dear friend,You are God sent.FROM MRS VICKIE BARNES. YOU ARE GOD SENT PLEASEENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I ammarried to Dr.Kazeem Barnes, who worked with anembassy in
WEST AFRICA for nine years before he diedin the year 2001. We were married for eleven yearswithout a child. He died after a brief illness thatlasted for only four days.Before his death we were both
CHRISTIAN.Since hisdeath I decided not to re-marry or get a child outsidemy matrimonial home which the Bible is against.When mylate husband was alive he deposited the sumof$8Million (Eight Million U.S. Dollars) with CENTRAL
BANK OF NIGERIA. Presently, this money is still underthe safe keeping of the Reserve bank . Recently, myDoctor told me that I would not last for the nextthree months due to my cancer problems. Though what
disturbs me most is my stroke . Having known my condition, I decided to donate th More ...
10629  Classified as a Auction/Escrow scam A eBay Feedback Withdrawal Request for Item #6787143731    eBay
SUMMARY: eBay Feedback Withdrawal Request for Item #6787143731
"eBay" <member@ebay.com>
eBay Feedback Withdrawal Request for Item #6787143731
 
notebooksauction ( 3804) has filed a request to mutually withdraw feedback for the transaction shown below. eBay allows members to withdraw feedback for a transaction if they both agree it is no longer appropriate.
If you agree to this request, the feedback you received AND any feedback you left for this transaction will be withdrawn at the same time. Withdrawn feedback is no longer counted in the feedback score. If you have not left feedback for this transaction, you may still agree to this request, but you will not be able to leave feedback at a later date.
If you agree, please fill out the feedback withdrawal form:
http://feedback.ebay.com/ws/eBayISAPI.dll?MFWRequest&itemno=6787143731&transactid=432311108
If you disagree, no action is required. The feedback for th More ...
10630  Classified as a  scam  KINDLY ACKNOWLEDGE !!!!    info00004@terra.es
SUMMARY: More ...
10631  Classified as a Generic scam G Dear Friend    Engr.Ali Abdul Kasim
SUMMARY: Dear Friend
Engr.Ali Abdul Kasim <eng_alikasim5@yahoo.de>Attached Message: More ...
10632  Classified as a Advance Fee Fraud/419 scam S MR. TERRY ALLAN,/ CAN YOU DO THIS FOR ME BEFOR I DIE PLS    mr terry mac-allan
SUMMARY: MR. TERRY ALLAN,/ CAN YOU DO THIS FOR ME BEFOR I DIE PLS
mr terry mac-allan <mrterryallan_savehumanitylife007@yahoo.co.uk>
ATTN DEAR FRIEND   My name is MR. TERRY ALLAN, an international business mandoing businesses in America, South America, Asia, Europe, Africa, middle East and Australia.  I have been diagnosed of LUNG CANCER,as a result of my HEAVY CIGARETTE SMOKING,which was discovered very late, due to my laxity in caring for my health.  This Sickness has defied all forms of medication, and right now I have only but a few Weeks to live, according to medical report in a private clinic here in INDIA where I am presently lying on my sick bed waiting for the end. Since it is certain that I will die soon according to my doctor, I want to touch the lives of people with my wealth.Like Supporting orphanages, motherless
babies' homes, disabled peoples homes, leprosy missions, blind Institutes, refugee camps, and AIDs treatment centre More ...
10633  Classified as a Generic scam G BUSINESS PROPOSAL.    MR.KOFFI PETERS
SUMMARY: BUSINESS PROPOSAL.
MR.KOFFI PETERS <PETERS_KOFFI@YAHOO.COM>
Dear Sir/Madam,
I am Mr.Koffi Peters,From Ghana West Africa we buy and sale raw gold,Dust Gold Minening &Dimond
Import& Corporation ( CEO.PRESIDENT.) we are a company who deal on real raw , Dust Gold and Dimond
, and minerals, Presious Stones products, And export into the Canada/America, Asia and Europe.We
are searching for representatives who can help us establish amiddleperson , of getting to our
costumers in the Canada/America,Asia and Europe as well as making payments through you to us.Please
if you are interested in transacting business with us we will be glad. Please contact us for more
information,Subject to your satisfaction you will be given the opportunity to negotiate your mode
of which we will pay for your services as our representative in Canada/America,Asia and Europe.
Please if you are interested forward to us your
More ...
10634  Classified as a  scam  YOU ARE THE WINNER.    water river
SUMMARY: More ...
10635  Classified as a Advance Fee Fraud/419 scam S Waiting For Your Reply    Dorita Emiliano
SUMMARY: Waiting For Your Reply
" Dorita Emiliano" <edorita3@yahoo.it>
My name is Mrs Dorita Emiliano widow to late Mr Carlos Emiliano,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,y More ...
10636  Classified as a  scam  URGENT MESSAGE FROM ( A.G.L.P.A )    Atris Global
SUMMARY: More ...
10637  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    Merre Usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
Merre Usman <mrs_merre_usman003@hotmail.com>
My DearI am Mrs Merre usman, the manager of bill and  exchange at the foreign remittance department Bank Of Africa.
In my  department we discoveredan  abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our  foreign customer who died along with his family in the 2002 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  some body applies for it as next of kin or relation  to the deceased as  indicated in our banking guide lines and laws but  unfortunately we learnt   that all his supposed next of kin or relation died  alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery tha More ...
10638  Classified as a Generic scam G Update Your Account!   
SUMMARY: Update Your Account!
"PayPal®" <service@app.PayPal.com>
April 2007
Dear users of PayPal
services,
    Due to upcoming the summer of year 2007, and
recent changes in PayPal's Service Agreement you need to submit
additional details on your PayPal account. Starting from this summer all
PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day
and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service
Agreement any unverified account will be deleted from the system in 72
hours after receiving this letter.
 Your Account
Tips to
Protect Your Account
PayPal's world class fraud investi More ...
10639  Classified as a  scam  Award Notification Ffinal Notice    GLOBALCOM ONLINE PROMO
SUMMARY: More ...
10640  Classified as a Auction/Escrow scam A Question about Item -300117437184- Respond Now    eBay
SUMMARY: Question about Item -300117437184- Respond Now
eBay <member@ebay.com.au>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from dianas5782
dianas5782( 26)
Positive feedback:
100%
Member since:
25-Nov-06
Location:
Queensland, Australia
Registered on:
www.ebay.com
Item: Pleted Blinds-Freedom 1200w/1800 lenght-diff colours (300117437184)
This message was sent while the listing was active.
dianas5782 is a potential buyer.
hi there i need 2 of these item but would prefere the to be white could you let me know asap that would be fantastic thanks kind More ...
10641  Classified as a Generic scam G Regular Maintenance - Review Your Account Details    Paypal
SUMMARY: Regular Maintenance - Review Your Account Details
"Paypal"<Paypal@paypal.com>
PayPal Resolution Center:
Your account is limited. (Your case ID for this reason is PP-010206115.)
PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?June 5 , 2007: We have reason
to believe that your account was accessed bya third party. Because protecting the
security of your account is More ...
10642  Classified as a  scam  THE COCA COLA COMPANY E-MAIL WINNING PRIZE NOTIFICATION    COCACOLA PROMOTION
SUMMARY: More ...
10643  Classified as a Generic scam G Regular Maintenance - Review Your Account Details    Paypal
SUMMARY: Regular Maintenance - Review Your Account Details
"Paypal" <Paypal@paypal.com>
PayPal Resolution Center:
Your account is limited. (Your case ID for this reason is PP-010206115.)
PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?June 5 , 2007: We have reason
to believe that your account was accessed bya third party. Because protecting the
security of your account i More ...
10644  Classified as a  scam  Congratulations Call to confirm (Jackpot)    www.lotto.nl
SUMMARY: More ...
10645  Classified as a Generic scam G YOUR SWIFT RESPONSE WILL BE APPRECIATED    Mr Patrick K.W Chan
SUMMARY: YOUR SWIFT RESPONSE WILL BE APPRECIATED
Mr Patrick K.W Chan <alexandergedike@bellsouth.net>
Dear Friend,
Mr Patrick K. W. Chan.
(Let me start by introducing myself,i am Mr. Patrick K. W. Chan. Executive Director and Chief
Financial Officer of the Hang Seng Bank Ltd. pk_3wchan@yahoo.com.hk)
Contact me on my
private email address (pk_3wchan@yahoo.com.hk) for more information. More ...
10646  Classified as a  scam  CONFIRM YOUR WINNING INFORMATION : Ref :uknl 739H5    Uk Lottery Board
SUMMARY: More ...
10647  Classified as a Advance Fee Fraud/419 scam S Unauthorized access to your PayPal account !    service@paypal.com
SUMMARY: Unauthorized access to your PayPal account !
"service@paypal.com" <service@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not More ...
10648  Classified as a Generic scam G Your account has been suspended!    PayPal Security
SUMMARY: Your account has been suspended!
"PayPal Security"<services@paypal.com>
June 2007
Your
account has been
suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended 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:
More ...
10649  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction With Mr. Zhu Li    Bank Of China Mr Zhu Li
SUMMARY: Urgent Business Transaction With Mr. Zhu Li
"Bank Of China Mr Zhu Li" <info.zhu@yahoo.com.hk>
EMAIL: zl78900@yahoo.com.hk
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to
you.
I am presently the manager of the Bank of China, Shenzhen branch. Prior to
this position, I was attached to Private Banking services. I am contacting
you concerning an investment placed under our banks management 4 years
ago; you are contacted independently out of investigation in the bank. I
would like to intimate you with certain facts that I believe would be of
interest to you.
In the year 1998, certain Mr. Robert Rice came to our bank to engage in
business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 30 million United States
dollars, which he wished to have us invest on his behalf. I was the
off More ...
10650  Classified as a Generic scam G Bank of America Alert Interantional Access Code   
SUMMARY: =?iso-8859-5?B?QmFuayBvZiBBbWVyaWNhIEFs?= =?iso-8859-5?B?ZXJ0IEludGVyYW50aW9uYWwg?= =?iso-8859-5?B?QWNjZXNzIENvZGU=?=
<alert@bankofamerica.com>
Remember:Always look foryour SiteKey
beforeyou enter yourpasscode duringSign In »
International Access Code (I.A.C)
You last logged intoOnline Banking
on:5/31/2007
You are receiving this message, due to you
protection, Our Online Technical Security Service Foreign IP Spy
recently detected that your online account was recently logged on
from am 64.19.116.76 without am International Access Code (I.A.C)
and from an unregistered computer, which was not verified by the Our
Online Service Department.
This email sent to:erik@duhcentral.com
More ...
10651  Classified as a Advance Fee Fraud/419 scam S Mr. Sipho Mohau.    Mr. Sipho Mohau.
SUMMARY: Mr. Sipho Mohau.
"Mr. Sipho Mohau." <siphomohau7@aim.com>
Tel: 27 78 2299668
Fax: 27 865160047
Email: siphomohau7@aim.com
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here
in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to
anyone else because of the delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and guidelines in making a
business investment and transfer of US$65,000,000.00(sixty-five million) to your country within the
next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are
currently in need of a More ...
10652  Classified as a Generic scam G CONTACT MY SECRETARY IMMEDIATELY    Johnson Young
SUMMARY: CONTACT MY SECRETARY IMMEDIATELY
Johnson Young <jyoungerson1@yahoo.no>
With Due Respect
I'm delighted to bring to your notice about my success in
getting those funds transferred under the cooperation of a new
partner from London. Presently I'm in the London for
investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts in
transferring those funds despite that it failed us some
how.Considering that you are a humanitarian worker assures me
of your use of the funds I am about to offer you.Now contact
my secretary,his name
is Mr.C.Prince E-mail ( princec001@yahoo.it )
Ask him to send you a parcel contaning $800.000.00 which I
kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your
collective effort and I believe you will put this funds into
the best use ,i. More ...
10653  Classified as a Advance Fee Fraud/419 scam S URGENT REPPLY NEEDED    abdullah rahman
SUMMARY: URGENT REPPLY NEEDED
abdullah rahman <abdullah_rahman14@hotmail.fr>
FROM THE DESK OF MR, ABDULLAH RAHMAN.BILL AND EXCHANGE MANAGER,BANK OF AFRICA ANNEXOUAGADOUGOU, BURKINA FASO. WEB SITE OF PLANE CRASH;http://news.bbc.co.uk/1/hi/world/europe/859479.stm Attn;ASSALAMU'ALAKUMI am bill and exchange manager at the foriegn remittance department at Bank of africa (BOA). I am writing you following the impressive informationabout you through one of your friend who runs consitance firm here in mycountry. He assured me of your capability and reliability to championthis businees opportunity with.In my department we discovered an abandoned sum of $16.5m US dollars(sixteen.five Millon US dollars) . In an account that belongs to one of ourforiegn customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.Since we got information about his death, we have been expecting his next More ...
10654  Classified as a Advance Fee Fraud/419 scam S PLS VERY URGENT    mohamed neman
SUMMARY: PLS VERY URGENT
mohamed neman <mohamed_neman8@hotmail.fr>
FROM, THE DESK OF MR MOHAMED NEMANCHIEF AUDITOR INCHARGE,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO .Dear Sir/Madam, I expect 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 magnitude and profitable 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.MOHAMED NEMAN, THE AUDITOR INCHARGE OF FOREIGN REMITTANCE SECTION of our bank and I have had the intent to contact you over this financial transaction value the sum of FIFTEEN MILLION UNITED STATES DOLLARS ($15, 000,000.00) for our success.
 
If you are really paying attention and ass More ...
10655  Classified as a Advance Fee Fraud/419 scam S PRAYERS!!!!!!!!!!!!!!!!    Mary Alan
SUMMARY: PRAYERS!!!!!!!!!!!!!!!!
"Mary Alan" <mmaryalan@excite.com>
Hello,
My name is Ms. Mary Alan I am a dying woman who have decided to donate what
I have to you/ church. I am 62 years old and I was diagnosed for cancer for
about 3 years ago, immediately after the death of my husband, who has left
me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation in less
than one hour.
I decided to WILL/donate the sum of €2,500,000 (Two million Five hundred
thousand Euros) to you for the good work of the lord, and also to help the
motherless and less privilege and a More ...
10656  Classified as a Advance Fee Fraud/419 scam S From Saudi Arabia    Al Walid Khalid
SUMMARY: From Saudi Arabia
"Al Walid Khalid"<walidlla@myway.com>
Hello Friend,It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual mannerof contacting you.My name is Al Walid Khalid A Saudi Arabia national. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according tomedical experts. I have not particularly lived my life so well, as I never reallycared 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 s More ...
10657  Classified as a  scam  EUROMILLONES AWARD 2007    aconline2007@terra.es
SUMMARY: More ...
10658  Classified as a Generic scam G ANGEBOT    JAMES ROBBINSON
SUMMARY: ANGEBOT
JAMES ROBBINSON <jamessrobbinson@aim.com>
Sehr Geehrter #usersname#,
Auch wenn dieser Brief Sie sicherlich überraschen wird, nehmen Sie sich bitte einen Moment Zeit um
ihn
zu lesen. Es ist sehr wichtig. Ich bin JAMES ROBBINSON und ich arbeite bei einer Finanzhaus in den
Niederlanden. Ich habe Ihre Adresse durch den International Web Directory Online gefunden. Während
unseres letzten Treffens und Überprüfung der Bankkontos hat meine Abteilung ein untätiges Konto mit
einer riesigen Geldsumme, US$ 8,500,000.00 (Acht Million fünfhundert tausend US Dollar) gefunden,
das
einem unseren gestorbenen Kunden gehört: Herr Rosenthel Jurgen aus South Africa. Er ist gestorben
und hat keine Begünstigten hinterlassen. So dass die Fonds auf seinem Konto untätig geblieben sind,
ohne jeden Anspruch oder Aktivität für einige Zeit schon.
Wegen unseren Finanzhaus vorschriften kann nur ein Ausländ More ...
10659  Classified as a  scam  Dear Lucky Winner,    seatinfo@terra.es
SUMMARY: More ...
10660  Classified as a Advance Fee Fraud/419 scam S THE JOY OF THE LORD IS MY STRENGHT.    mrs clara basden
SUMMARY: THE JOY OF THE LORD IS MY STRENGHT.
mrs clara basden <mrs_basden39@hotmail.com>
THE JOY OF THE LORD IS MY STRENGHT.IN GOOD FAITH 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 u 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. George 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. George Basden is by stating 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 lifes 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 f More ...
10661  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    Info Mail
SUMMARY: More ...
10662  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE!    zainab fuseini
SUMMARY: I NEED YOUR URGENT ASSISTANCE!
"zainab fuseini" <zainab_mfuseini@myway.com>
Attn: Sir/Madam
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu
Fuseini, an Iraqi citizen. My late husband was untill recently, one of the personal aid to the
former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
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
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
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment frie More ...
10663  Classified as a Generic scam G Verify PayPal Account Information    PayPal Customer Support
SUMMARY: Verify PayPal Account Information
"PayPal Customer Support" <aw-confirm@PayPal.com>
Security Center
 
128-bit encryptionAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We recently noticed an attempt to log in to your PayPal account from a
foreign IP address and we have reason to belive that your account was used
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the instructions. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose to ignore our request, you leave us More ...
10664  Classified as a Generic scam G URGENT ATM CARD PAYMENT    DR.SAMUEL UDENZE
SUMMARY: URGENT ATM CARD PAYMENT
"DR.SAMUEL UDENZE"<drsamuel81@myway.com>
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIAATTENTION: BENEFICIARYTHIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM
THE NEW SWORN IN PRESIDENT, ALHAJI.UMARU MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NI More ...
10665  Classified as a Generic scam G IMMEDIATE RESPONSE PLS.    Sgt. George Green
SUMMARY: IMMEDIATE RESPONSE PLS.
Sgt. George Green <georgegreen@mail.ru>
Hello Dear,
How is everything going, I hope great?
Though i have not considered this medium to be the best manner to have approached you on this issue
being that the internet has been greatly abused over the recent years and is very unsecured for
informations of vital importance.
I have decided to take the chance seeing that no other means could have been faster and more
efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do
consider this letter as a request from a brother in dire need of assistance.
My name is George Green(Sgt)an American soldier, I am serving in the military of the 1st Armored
Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it
will come worst now Saddam Hussein was executed. During one of our rescue Mission we
came across a More ...
10666  Classified as a Advance Fee Fraud/419 scam S ARE YOU    john peter
SUMMARY: ARE YOU
john peter <reverendjohnpauly@yahoo.com>
Christ Church,641 high road, north finchley,London.Attn: Notification of BequestOn behalf of the Trustes and Executor of the estate ofLate Engr. Willy Bubenik, I once again try to notifyyou as my earlier letter to you through the PostOffice was returned undelivered. I hereby attempt toreach you via your e-mail address .I wish to notifyyou that late Engr.Willy Bubenikmade you a beneficiary to his will. He left the sum ofSeven Hundred and Fifty Thousand Dollars(US$750,000)to you in the codicil and last testament to hiswill.Being a widely travelled man, he musthave been in contact with you in the past or simply you werenominated to him by one of his numerousfriends abroad who wished you good.Engr.Willy Bubenikuntil his death was a former managing director and pioneer staff of agiant construction company. He was a very
dedicatedChristian who loved to give out.His great philanthropyearned himnumerous awards during More ...
10667  Classified as a Advance Fee Fraud/419 scam S Mr.James Lugard    Mr james
SUMMARY: Mr.James Lugard
"Mr james" <c_info20@excite.com>
Mr.James LugardHead of Foreign Operations HSBC Bank plc8 Canada SquareLondon E14 5HQ.Dear,Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. James Lugard, Head of Foreign Operations of a well-known bank here in the United Kingdom.One of our accounts with holding balance of £6,000,000(Six Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name George Weber died in 4th of January 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also
single on entry into the UK.I have secretly discussed this matter with some of the bank officials a More ...
10668  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    musan bala
SUMMARY: URGENT AND CONFIDENTIAL
musan bala <musan_bala2452@hotmail.com>
MR FROM THE DESK OF MR MUSAN BALA  BILL AND EXCHANGE MANAGERbANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
                                                           TOP SECRETDear FriendI am  MR MUSAN BALA the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence a More ...
10669  Classified as a Advance Fee Fraud/419 scam S Dear Friend    anthony ed
SUMMARY: Dear Friend
anthony ed <anthony1jesus1@hotmail.com>
Dear Friend. Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction that I hope will not come to you as a surprise, hence I plead for your pardon. I am Mr. Anthony Duke, the Auditing and Accounting Unit, Foreign Operations Department Union Bank Of Nig, PLC. I have an urgent and confidential business proposal for you. On June 6, 1998, an Australian oil consultant/contractor with via National Petroleum cooperation (NNPC) Late Engr. Steve Moore made a numbered time (fixed) deposit for twelve calenderer month valued at US$15.500.000.00(Fifteen Million Five Hundred Thousand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria nat More ...
10670  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    vincent gus
SUMMARY: TREAT AS URGENT
"vincent gus" <vincent_gus012@hotmail.com>
FROM DR.VINCENT ANGUS,
ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank More ...
10671  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    yussuf_ alio20
SUMMARY: URGENT REPLY
"yussuf_ alio20" <yussuf_alio20@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 More ...
10672  Classified as a  scam  FROM: THE DESK OF THE PROMOTIONS MANAGER,    sammar abubakar
SUMMARY: More ...
10673  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #11054574360    eBay Member k2912w
SUMMARY: Question from eBay Member regarding Item #11054574360
"eBay Member k2912w" <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message
Question from k2912w
k2912w( 45)
Positive feedback:
100%
Member since:
Member since: Jan-30-06
Location:
United States
Registered on:
www.ebay.com
Item:11054574360
This message was sent while the listing was ended.
k2912w is a potential buyer.
 
Let me know if you received the payment ... and please don't forget to leave my feedback. Thanks !
Respond to this question
Responses in My Messages will not include your email address.
Marketplace Safety Tip
Always remember to complete your transaction on eBay - it's the s More ...
10674  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu298@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:Suleman Aminu
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should 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 magnitude 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.
As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to co More ...
10675  Classified as a Generic scam G PayPal Security Measures!    PayPal Security
SUMMARY: PayPal Security Measures!
"PayPal Security"<security.services@paypal.com>
PayPal Security Measures!
 
We are
contacting you to remind you that: on 01 June 2007 our Account Review
Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.
 IP Address
 Time
 Country
80.53.1.130
May 28, 2007 15:05:08 PDT
Poland
80.53.255.174
May 28, 2007 15:07:58 PDT
Poland
82.80.125.1
May 29, 2007 15:13:09 PDT
Rusia
85.55.2.65
May 29, 2007 21:28:08 PDT
Romania
81.82.87.172
May 29, 2007 21:33:43 PDT
Belgium
In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your account
was
limited. Your account acce More ...
10676  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    Dr Raymond
SUMMARY: IN GOOD FAITH
"Dr Raymond" <inquire_90@hotmail.com>
From: Dr. Raymond Kokou.
Accra, Ghana.
Hello:
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 unofficial channel.
I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction. My name is Dr. Raymond Kokou,manager of the financial
institution. I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
wat More ...
10678  Classified as a Auction/Escrow scam A Dear eBay Community Member    info@eBay.com
SUMMARY: Dear eBay Community Member
"info@eBay.com"<info@eBay.com>
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
involved in activities that violate our policy governing seller
non-performance.
If you feel you have been suspended in error or want to appeal
this decision by providing additional information, please click
here .
An email regarding this was sent to your email address on file
with eBay.
Thank you for using eBay and we look forward to many more
successful transactions!
Sincerely,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.eBay - Please verify your
eBay account ! More ...
10679  Classified as a  scam  Confirm Receipt..(Ref No:L/200-26937)    LOTTERY BOARD
SUMMARY: More ...
10680  Classified as a  scam  Congratulation call to confirm    www.lotto.nl
SUMMARY: More ...
10681  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED?    Mr Saeed Ahmed
SUMMARY: CAN YOU BE TRUSTED?
Mr Saeed Ahmed <infoweb_111@bellsouth.net>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday,and am contacting you because I
really do need your help and I want you to help me with all youreffort
and time for just seven to fourteen workings of your time.I want you to
be honest and truthful with me that you will help me with my last wish
as a dying man.
My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal cancer.It has defiled all forms of medical
treatment, and right now I have only about a few months to
live,according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone(not even myself)but my business. Though I am very rich, I
was never generous,I was always hostile to people and only focused on
More ...
10682  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #250103033352    eBay Member:chips2481
SUMMARY: Message from eBay Member Regarding Item #250103033352
"eBay Member:chips2481"<member@ebay.com>
eBay sent this message .Your registered name is included to help confirm this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from lynzandal
lynzandal( 52)
Positive feedback:
100%
Member since:
31-Oct-04
Location:
East Riding of Yorkshire, United Kingdom
Registered on:
www.eBay.com
Item: Unusual Glass Codds Bottle with Marble in Neck (250103033352)
This message was sent after the listing closed.
lynzandal is the seller.
Hi, sorry about the delay in you receiving your item. A family emergancy has caused me a few problems this week. All being well it will b More ...
10683  Classified as a Advance Fee Fraud/419 scam S Salam    Mrs Gloria Pearson
SUMMARY: Salam
Mrs Gloria Pearson <fatimuhd03@hotmail.com>
FROM: Mrs Fatimah Muhammad
Email: (mrsfatimuhd2@yahoo.co.uk)
Dear Beloved,
I send my love and greetings to you. I am Mrs Fatimah Muhammad from United Kingdom. I am married to
Late Dr. Rahman Muhammad of blessed memory who was oil explorer in Kuwait and Brunei for ten years
before he died in the year 2003. We were married for ten years without a child. He died after a
brief illness that lasted for only four days. Before his death we were committed to each other and
respect each others interest. Since his death, I too have been battling with both Cancer and
fibroid problems, my doctor told me that I have few months to live due to my cancer problem, and
this lead to a stroke attack which bothers me most through because I cannot move as I use to.
Having known my condition I decided to seek for your help. I am in search of a devoted individual
that w More ...
10684  Classified as a Generic scam G Dear Valued Customer    H&R Block
SUMMARY: Dear Valued Customer
"H&R Block"<serviice@hrblock.com>
Dear Valued Customer,
We have observed that your last login to our Online Banking was made from a different ip address
than your ussual one.
For your security and to confirm us that you are the real owner of this account, please Log In now
by following the secure link below.
https://www.onlinecardaccess.com/main/hrblockcard/Home
Many Thanks and Kind Regards - H&R Block Card More ...
10685  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT.    madam sonia konate
SUMMARY: WITH DUE RESPECT.
madam sonia konate <madam_sonia_konate190@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING DEPT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASO
 
DEAR FRIEND,
 
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION,THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
 
I AM MRS. SONIA KONATE  CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE More ...
10686  Classified as a Advance Fee Fraud/419 scam S Please get back to me    Kumah Methieu
SUMMARY: Please get back to me
Kumah Methieu <metkumah@yahoo.co.uk>
This is a multi-part message in MIME formatAttached Message:
This is my private e mail metkumah@yahoo.co.uk
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 (KUMAH METHIEU) a senior staff in file department in =
African developent bank (ADB).I got your contact from a Yahoo google 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 about you.In my department we discovered an abandoned sum of $ 15 =
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that =
belongs to one of our foreign customer who died along with his entire family =
o More ...
10687  Classified as a Advance Fee Fraud/419 scam S Security Measures - Update your eBay Email !    eBay
SUMMARY: Security Measures - Update your eBay Email !
"eBay"<confirm@ebay.com>
eBay Email Confirmation
Update your Personal Email
For security reasons we ask you to confirm that this is the email attached to your ebay account. This is a random measure that eBay is takeing for the safety of our customers.
requirements To complete this process please click on the link bellow to confirm your email. This will confirm to eBay that your email is working. Update your Personal Email Now.
Regards,Thank you,
eBay More ...
10688  Classified as a Generic scam G Urgent Response Needed!!    Mr. Eze.O. Louis .
SUMMARY: Urgent Response Needed!!
"Mr. Eze.O. Louis ." <ezelouis41@yahoo.fr>
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,LAGOS
STRICTLY CONFIDENTIAL.
FROM THE DESK OF: Mr. Eze.O. Louis .
LAGOS-NIGERIA
Email: ezelouis51@yahoo.fr
Email: ezelouis15@yahoo.fr
Dear Sir/Madam ,
After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person who could assist us to transfer the sum of Thirty
Million United States Dollars (US$30,000,000.00)into
his/her account.
This fund resulted from an over-invoced bill from contract awarded by us under
the budget allocation to my ministry and the bill was approved for payment by
the concerned ministries. The contract has been xecuted, commissioned and the
contractor was paid the actual cost of the contr More ...
10689  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    dagani asiedu
SUMMARY: VERY VERY URGENT
"dagani asiedu" <dagani.3@hotmail.com>
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 th More ...
10690  Classified as a Generic scam G Contact my secretary   
SUMMARY: Contact my secretary
kelvinbello@forexmail.ru
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary his name is, Oluchu Ovido,
on (oluchu_ovido@yahoo.com.sg) , ask him to send you the total of $1.5m which i
kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
so feel free and get in touched with my secretary Oluchu Ovido and
instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at t More ...
10691  Classified as a Advance Fee Fraud/419 scam S FROM MRS REBECCA ANKOH. DAVIS    rebecca_ankoh01
SUMMARY: FROM MRS REBECCA ANKOH. DAVIS
"rebecca_ankoh01" <rebeccaankoh@webmail.expression.edu>
Dear Sir/Madam,
Your kind attention.
I know that this letter will come to you as a surprise but I
want you to believe that it is the wish of GOD for you to
help the helpless. God has decided to bless you and I
through this email and I know that he will touch your heart
to assist me if you are actually sent to me by him.
My name is Mrs.Rebecca Ankoh Davis. I am writing you this
mail from the ECOWAS Refugee Rehabilitation Camp in Cote -
D' Voire. I am a Sierra -Leonian National and the wife of
Late Dr. Johnson Ankoh Davis.
My late husband was the General overseer of Diamond and Gold
Mines in the Kaneina District of Sierra Leon, until April
16th 2001 when the military forces loyal to the government
of president Ahmed Tejan Kabbah, invaded the Diamond and
Gold Mines and Killed my husband More ...
10692  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    patrick chan
SUMMARY: CONTACT ME
patrick chan <patrick_sa5@hotmail.com>
 
Hang Seng Bank Ltd,Taikoo Shing Branch,25 Taikoo Shing Road,Hong Kong.
Email: patrick_chan1167@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
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 Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosa More ...
10693  Classified as a Advance Fee Fraud/419 scam S URGENT CONSULT    herteresa@terra.es
SUMMARY: URGENT CONSULT
"herteresa@terra.es" <herteresa@terra.es>
Dear Friend,
I am Mrs. Teresa M. Herero, a Credit officer of Open bank Madrid-Spain. I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi Businessman made a numbered fixed deposit for 36 calendar months, with a value of Twenty three million Nine Hundred Thousand United State Dollars(US$23,900.000) only in my branch.
Upon maturity, several notices were sent to him even during the war and again after the war but still no response came from him. We later found out that the Mr. Kahal and his entire family had been killed during the war in a bomb blast that hit their home in Bagdad , Iraq .
After further investigation, I discovered that Mr. Kahal did not declare any next-of-kin in his official papers including the paper work of his bank deposit. In regards to this if nobody apply for the claim of the money before July More ...
10694  Classified as a Advance Fee Fraud/419 scam S CONATCT ME    patrick chan
SUMMARY: CONATCT ME
patrick chan <patrick_za1@hotmail.com>
 
Hang Seng Bank Ltd,Taikoo Shing Branch,25 Taikoo Shing Road,Hong Kong.
Email: patrick_chan1167@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
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 Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosa More ...
10695  Classified as a  scam  CONTACT CLAIM AGENT    autoseates@terra.es
SUMMARY: More ...
10696  Classified as a Generic scam G felicitation    vanessa crep
SUMMARY: felicitation
vanessa crep <vanessa_crep@yahoo.fr>
A Votre Aimable AttentionNous Avons Le Plaisir De Vous Annoncez Que Vous Etes L'un Des Heureux Gagnants De UNIVERS LOTERIE, Dont Le Siège Mondial   Ce Trouve au Québec.Une Loterie Portant Sur Les Adresses Emails Des Internautes Africains. La  Valeur  Totale En Jeu Est De 150.000 000 Millions Euros Et Votre Adresse a été Tiré Au Sort Par Sélection Informatique Lors De Notre Deuxième Tirage Annuel Effectue La Semaine  Dernière Au Siège Mondial Sis au Québec.Vous Faites Donc Partie Des Heureux Gagnants Et Votre Gain Est De 250.000 Euros. Pour Entrer En Possession De Votre Lot, Veuillez Adressez Exclusivement Par email Au siège Veuillez gardez jalousement parce que vous devez le présenter avant d’être en possession de votre gain et surtout il ne faudrait pas qu’une autre le voir sinon il peux se présenter comme gagnant donc soyez prudent :Numéro série : 25145698Numéro du jeu : More ...
10697  Classified as a  scam  AWARD NOTIFICATION: FINAL NOTICE   
SUMMARY: More ...
10698  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    Thomas Terry
SUMMARY: PLEASE TREAT AS URGENT
Thomas Terry <thomasterrymorex@gamil.com>
Dear Partner,
Top of the day to you. I hope this meets you in good fate. Introducing myself,i hold a top managerial position with Liu Chong Hing Bank Limited, Hong Kong. I am contacting you concerning an investment that was placed under our bank's management for a period of 12 months in 2001. A client of my bank by the name , Mr.
Faye Sayeed McGraw made a Fixed Deposit for this period in my branch. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some
months, we sent a reminder only to be informed of his death. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Faye Say More ...
10699  Classified as a  scam  NVESTMENT PARTNER.    Jersey Cole
SUMMARY: More ...