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

10700  Classified as a Generic scam G Account Notification    service@paypal.com
SUMMARY: Account Notification
"service@paypal.com"<service@paypal.com>
 
 
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
May 31, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is fo More ...
10701  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    Thomas Terry
SUMMARY: PLEASE TREAT AS URGENT
Thomas Terry <thomasterrymorex@gmail.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 ...
10702  Classified as a Advance Fee Fraud/419 scam S YOUR FUND HAVE BEEN RELEASE FROM THE FEDERAL HIGH COURT    Dr Williams Macathy
SUMMARY: YOUR FUND HAVE BEEN RELEASE FROM THE FEDERAL HIGH COURT
"Dr Williams Macathy" <williamsmacathy@freeuso.it>
FEDERAL HIGH COURT OF NIGERIA.
Attn: Beneficiary.
This to acknowledge you that your winners money has been approved from
thesupreme high court here in Nigeria and I whose as to contact you by
the Nigeria president on how to send you the ($3.5million)united state
dollars by the diplomatic courier and the fund as been cash in dollars
here in Nigeria bank.
So you are advice to contact the lawyer in charges of this fund and his
name is Mr.Robinson Phillip and make sure you contact him with your full
contact information such as.
Your home address.....
Telephone number........
Your occupation...........
Country .......................
Zip code.......................
With your international passport, or drivers lances or state I.D
card........
For mor More ...
10703  Classified as a  scam  Congratulation your mail was sellected    THE COCA COLA COMPANY
SUMMARY: More ...
10704  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS DELIVERY NOTIFICATION    DR. RAYMOND EGOBIA, DIRECTOR GENERAL (PAYMENT SETTLEMENT DEPARTMENT).
SUMMARY: YOUR FUNDS DELIVERY NOTIFICATION
"DR. RAYMOND EGOBIA, DIRECTOR GENERAL (PAYMENT SETTLEMENT DEPARTMENT)." <paymentsetdept@freeuso.it>
FROM THE DESK OF DR. RAYMOND EGOBIA
DIRECTOR GENERAL,
FOREIGN PAYMENT SETTLEMENT DEPARTMENT (FPSD)
HEAD QUATER, LAGOS - NIGERIA.
TEL:+(234)-1-8716231
FAX:+(234)-1-8716231
CUSTOMER CARE:+(234)-802-201-207-7
URGENT MATTERS (paymentsetdept@yahoo.co.uk)
Sir/Madam,
RE-YOUR FUNDS DELIVERY NOTIFICATION
Attn: Concerned Ccontractors & Beneficiaries!,
I am Dr. Raymond Egobia, the director of Foreign payment settlement department(FPSD)
working for the federal government of Nigeria(FGN). I am delighted to inform
you that the contract panel, which just concluded its seating in Abuja just
released your name among contractors/beneficiaries to benefit
from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate mani More ...
10705  Classified as a Advance Fee Fraud/419 scam S From Dr.Anthony Hobson    Dr Anthony Hobson
SUMMARY: From Dr.Anthony Hobson
Dr Anthony Hobson <mark_ab03@yahoo.ca>Attached Message:
Good Day,
Please accept my sincere apologizes if my email does
not meet your business or personal ethics. I will
first introduce myself as Dr.Anthony Hobson, a staff
in the Private Clients Section of a well-known bank,
here in London,England.
One of our accounts, with holding balance of
£15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and last operated three years ago. From my
investigations and confirmation, the owner of the said
account, a foreigner by name John Shumejda died on the
4th of January 2002 in a plane crash in Birmingham;
you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
for details on the crash.
Since then, nobody has done anything as regards the
claiming of this money, as he has no family member
that has any knowledge More ...
10706  Classified as a Generic scam G From:Henry Fasoya    Dr.Henry Fasoya
SUMMARY: From:Henry Fasoya
"Dr.Henry Fasoya" <henfas05@yahoo.com>
Good Day
I am DrHenry Fasoya, Funds Manager of Fidelity
Investment International. The World Largest Funds
Management Company with over $1.2 Trillion Capital
Investment Funds. Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital
Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the
Investor's Magellan Capital Funds. As an expert, I
have made over £44.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as
an Investor to receive the funds as Annual Investment
Proceeds from Fidelity Magellan Capital Funds. All
confirmable documents to back up the claims will be
made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and
technicalities whereby the funds can be claimed More ...
10707  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Shamsur Akbar
SUMMARY: READ AND GET BACK TO ME
"Shamsur Akbar" <shamsur_akbar8a@hotmail.fr>
From.: Mr. shamsur Akbar
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
My dear,
I chose to reach you through this medium because it is the fastest and most
reliable way of communication, as I wish to sollicite for your urgent
assistance in what I strongly believe will be of great benefit to both of
us.
I am Mr. shamsur Akbar, an Accounts Manager with BANK OF AFRICA in Burkina
Faso. The issue I am presenting to you is a case of one of my late
customer,a national of USA who died in a plane crash leaving an unclaimed
treasury bills (Bonds) with my bank.
In 2003, my late customer invested in treasury bill bonds here in my Bank in
Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00) which was
due to be collected in 2005 with accrued dividends. On my yearly appraisal
More ...
10708  Classified as a Advance Fee Fraud/419 scam S     Alam khan.
SUMMARY: Alam khan.Let´s help.
Alam khan. <alams.khan02@yahoo.de>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am Alam khan a naturalised briton by birth and a business merchant based in the 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 regret that I have not particularly lived my life so well, as
I never really cared for anyone (not even myself), but my trade. Though I am very well
to do, I was never open handed; I was always hostile to people and regarded them like they never
had hopes of becoming as successful as myself.
Now I know that there is a lot more to life than just prosperity.I believe that when I am given a
second chance to come to this world, I would live my life a different way from h More ...
10709  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    infostaattnet
SUMMARY: More ...
10710  Classified as a Generic scam G PROPOSAL FROM YUKOS OIL    KRAFTFOOD JOB
SUMMARY: PROPOSAL FROM YUKOS OIL
KRAFTFOOD JOB <jostetson@cox.net>
Dear Friend,
I am Mr. Mikhail Dzyuban personal secretary to Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil
Company in Russia. I ask for your
partnership in re-profiling funds USD $46 Million.The funds are coming via Bank .This is a
legitimate transaction, and i have all the
documents.You will be paid 20% for your Management Fees. I shall furnish you with necessary
information as soon as i receive your acceptance which MOST be sent to my private email box
mikhail_dzyuban190@yahoo.com.hk
Regards,
Mr Mikhail Dzyuban
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com More ...
10711  Classified as a  scam  BATCH: 2005MJL-01    ROYAL HERITAGE LOTTERY INTERNATIONAL
SUMMARY: More ...
10712  Classified as a Generic scam G Regions Bank Corporate Customer Service: Alert - Online Form Released! (message id: 123701411888)    Regions bank
SUMMARY: Regions Bank Corporate Customer Service: Alert - Online Form Released! (message id: 123701411888)
"Regions bank" <corporateservice.reft1608833fv.cm@regions.com>
Dear business client of Regions Bank:
The Regions Customer Service requests you to complete the Regions InterAct Confirmation Form.
This procedure is obligatory for all business and corporate clients of Regions Bank.
Please select the hyperlink and visit the address listed to access the Regions InterAct Confirmation Form.
http://interactsession-660881251.regions.com/ibsregions/cmserver/iform.cfm
Again, thank you for choosing Regions Bank for your business needs. We look forward to working with you.
***** Please do not respond to this email *****This mail More ...
10713  Classified as a Generic scam G Security Notification - Verification Needed    Halifax
SUMMARY: Security Notification - Verification Needed
Halifax <service@halifax.co.uk>
Online Banking Alert
Dear Halifax Bank Customer,
Protecting
the security of our customers and the Halifax Bank network, as a
preventive measure, we have temporary limited access to sensitive
account features.
To restore your account access,
please take the following steps to ensure that your account has not
been compromised:
1. Login
to your Halifax Banking account. You will have to fill in all the required
your personal information, to verify your identity.
2. If the information matches, you will receive a message with "Account has been updated!". Log In again and use your account as usual.
To get started, please click the link below: More ...

Date: May 2007

10714  Classified as a  scam  Congratulation You Have Won    Dr. Scot N. Kims
SUMMARY: More ...
10715  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOSE IS NEEDED   
SUMMARY: URGENT RESPOSE IS NEEDED
<morris_walter2007@yahoo.de>
Dear Friend,
I am Morris Walterbegg, a solicitor at law. I was the personal attorney to
Mr. Lars-Goran Nilson, a national of your country who used to work
with an oil servicing company here in Amsterdam-Netherlands after which be
referred to as my client.
Mr. Lars-Goran Nilson 56 years of age made a fixed deposit of fund alued
at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United
states Dollars Only) with a Security Company/Finance Firm here in Europe
and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3, 2004 shortly after
taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers
and 13 crew members aboard,
Ref(View:http://english.people.com.cn/200401/04/eng2004 0104_131791.shtml
). He left no clear beneficiary as Next More ...
10716  Classified as a  scam  Read Urgent Details Concerning Your Prize    Euro Millions
SUMMARY: More ...
10717  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP.    Mamadou Amadou Aw
SUMMARY: RESPOND ASAP.
"Mamadou Amadou Aw" <amad_aw06@hotmail.com>
MY DEAR,
I AM MAMADOU AW I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA
(BOA) LTD OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($22.7 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER
DAMAGE.
THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO
CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIA More ...
10718  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PAYMENT NOTIFICATION    mrpaul ezeike
SUMMARY: RE:YOUR PAYMENT NOTIFICATION
"mrpaul ezeike" <mrpaulezeike28@hotmail.com>
RE:YOUR PAYMENT NOTIFICATION
Mr.Paul Ezeike
Remittance Department
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract /inheritance
payment.Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, Ameri More ...
10719  Classified as a  scam  You have won !!! Contact your paying bank    Lotto.nl
SUMMARY: More ...
10720  Classified as a Advance Fee Fraud/419 scam S From Mr.Steve Douglas!!!    Mr.Steve Douglas
SUMMARY: From Mr.Steve Douglas!!!
"Mr.Steve Douglas" <h656579@excite.com>
Attn From The Auditor/Head of Department Bank of Scotland, United Kingdom. {Very Urgent Business Transaction} Dear Partner, In order to transfer out (fifteen-million pounds sterling) from our bank here i have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr.Steve Douglas the auditor and head of computing department of a bank here in London, United Kingdom.
There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.How the money came about:The owner of this account was Mr. John Hughes who was a foreigner and the manager of Petrochemical service here in Londo More ...
10721  Classified as a Advance Fee Fraud/419 scam S Compliment of the day    Mr.Collins Okolie
SUMMARY: Compliment of the day
"Mr.Collins Okolie" <collins_okolie5000@yahoo.it>
From: Collins Okolie.
Tel:+44-70-1112-1472
Fax:+44-87-1247-6236
Emails:c_okolie1010@yahoo.com.hk
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are
honest and trustworthy. We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and confidentiality are revered.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her
package containing some amount of money from a Global Financial Trust Company in Europe. The
benefactor and her children have been confined only to their country home and all their calls and
movements are monitored, as a result, it's absolutely impossible for them to do anything as regards
retrieving the money. Their only means of communicatio More ...
10722  Classified as a Advance Fee Fraud/419 scam S For Your Attention    Hugh Gareth
SUMMARY: For Your Attention
"Hugh Gareth" <hg2367@walla.com>
For your attention.
Sequel to your non response of our earlier letter to you on behalf of the
trustees and Executors to the Will of our late client. I wish to notify
you that we are listing you as a beneficiary to the total sum of 3.5M
pounds (Three Million Five Hundred Thousand pounds) in the codicil and
last testament of the deceased.
Until his death he was a major share holder in big companies which include
textile and construction companies. He was a very great philanthropist
during his life time. He died on 29th January 2005 at the age of 78.
Even though he was a foreigner living and working here he requested before
his death that he be buried here in his words, "I regard here as My home
and the people as my people" We therefore reckoned that you can receive
this
funds as you are qualified by your name identity.
More ...
10723  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    isedore lawan
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"isedore lawan" <mr_isedore_lawan29@hotmail.com>
MR ISEDORE LAWAN
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR YOUR URGENT ASSISTANCE
Reply me here please.
Email: mr.isedore.lawan@sify.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a More ...
10724  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    isedore lawan
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"isedore lawan" <mr_isedore_lawan103@hotmail.com>
MR ISEDORE LAWAN
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR YOUR URGENT ASSISTANCE
Reply me here please.
Email: mr.isedore.lawan@sify.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a More ...
10725  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    salif mohammed
SUMMARY: REPLY URGENTLY
"salif mohammed" <salif_mohammed17@hotmail.com>
From: Mr Salif Mohammed.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African
Development Bank (ADB). Burkina- Faso, West Africa .
In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one
of our foreign customer who died alongside with his entire family in a plane
crash the year 2001 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because the bank cannot release
it unless someone applies for it as next of kin or relation to the deceased
as indicating in our banking guideline, but unfortunately we learnt that all More ...
10726  Classified as a Phishing, ID Theft scam P Login and Update your account    paypal
SUMMARY: Login and Update your account
paypal <service@intl.paypal.com>
Information Regarding Your
account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
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 account
More ...
10727  Classified as a  scam  CONGRATULATIONS!!! EURO MILLION AWARD    estromes romes
SUMMARY: More ...
10728  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    bako idrisi
SUMMARY: TREAT AS URGENT
"bako idrisi" <bako_idrisi51@hotmail.fr>
DEAR FRIEND, It is with hatful of hope i write to you in thiscontext below.I am Mr Bako Idrissa.the bill and exchange manager in Bank of Africa. In my  department i discovered funds, sum of 9.7m us dollars in an account that belongs to one of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY). who died along with his entire family on monday the31 of july 2000 in a plane crash. I need your urgent assistance in transferring aboved  mentioned funds immediately to your account. the money has been  dormat for years in our bank  here without any body comes to make claim, i don't  want the money to go into our bank treasury as an abandoned or nclaimed. funds. this is the reason why i contact you, so that we can release the money to you as the nearest person to the deceased customer.Please I will like you 
to keep this proposal as a top secret More ...
10729  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE   
SUMMARY: More ...
10730  Classified as a Advance Fee Fraud/419 scam S Mr. Sipho Mohau.   
SUMMARY: 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 silent foreign partner whose identity More ...
10731  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL !!    frank baarsel
SUMMARY: INVESTMENT PROPOSAL !!
frank baarsel <frankbaarsela@hotmail.com>
                                   INVESTMENT PROPOSAL !!
Dear Sir/Madam,
 
I am Mr Frank Baarsel ,I m currently in Europe on a  Business Trip. I was entrusted by my Uncle the outgoing governor of Lagos state Nigeria . The sum of $196 Million Dollars. He instructed me to seek for a sincere person or company that will be willing to assist us in keeping this fund.  
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), The Economic and Financial Crimes Commission (EFCC), The Code of Conduct Bureau (CCB), The Department of State Services (DSS), and the Nigerian Police. Has false fully allegations over my Uncle, all the in the name that they are fighting against Corrupti More ...
10732  Classified as a  scam  Urgent security notice! (mess_id: 46003074978)    National City
SUMMARY: More ...
10733  Classified as a  scam  SPANISH NATIONAL LOTTERY COMMISSION.    claimnotice@terra.es
SUMMARY: More ...
10734  Classified as a Generic scam G Read ?????   
SUMMARY: Read ?????
aliwatara2@aol.frAttached Message:
Thanks and best regards.
Ali Watara.
________________________________________________________________________
B=C3=A9n=C3=A9ficiez gratuitement d'AOL WebMail ! 2 Go de stockage, gestion=20=
simplifi=C3=A9e des photos, consultation des e-mails sur votre mobile, prote=
ction antivirus et anti-spam.
----------MB_8C971C53319BB77_12A4_2776_webmail-de20.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"
<div>From Ali Watara<br>
=C2=A0<br>
Greeting,<br>
=C2=A0<br>
I am Ali Watara from Ivory Coast. I am an orphan being that I lost my belove=
d parents a couple of months ago.My father was a serving director of the Coc=
oa exporting board until his death .He was assassinated by the rebels follow=
ing the political uprising. Before his death he deposited the More ...
10735  Classified as a Generic scam G Re:Confirm Your Online Access    First National Bank
SUMMARY: Re:Confirm Your Online Access
First National Bank <customerservice@fnb.co.za>
Dear FNB Customer:
We recently have determined
that different computers have logged into yourFnb Online Banking account, and multiple password failures were present before the logons.We now need you to log into your account and verify your account activity. account we have issued this warning
message.It has come to our
attention that your Fnb Bank account information needs to be
reactivated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our
website in this new Season.Once you have reactivated your account records your Fnb Online Banking account service will not be interrupted and will continue as normal.
To reactivate your
Fnb account records click on the following link:
https://www.online.fnb.co.za/signon?LOB=reactivateAcct
Accounts Management
As outlined in More ...
10736  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay Inc.
SUMMARY: TKO NOTICE: Suspicious Activity
"eBay Inc. " <members@eBay.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
TKO NOTICE:
Suspicious Activity.
Dear Ebay member ,
For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If More ...
10737  Classified as a  scam  CONGRATULATION!!GET BACK TO MR FRANK COLE    staat notice
SUMMARY: More ...
10738  Classified as a Generic scam G From: Mr.Ben Owusu.    Ben Owusu
SUMMARY: From: Mr.Ben Owusu.
Ben Owusu <ben_owusu2g@indiatimes.com>
From: Mr.Ben Owusu.
International Commercial Bank
Team Branch, Accra Ghana.
Dear friend,
My name is Mr.Ben Owusu,and I am the regional manager of International Commercial Bank of Team
Branch in Accra Ghana.
I got your information during a Search for trustworthy people through my private Internet.
I have packaged a financial transaction that will benefit both of us, as the regional manager of
the International Commercial Bank it is my duty to send in a financial report to my head office in
the capital city Accra at the end of each year.
On the course of the last year 2006 end of year report, I discovered that my branch in which I am
the manager made Two Million Three Hundred Thousand Dollars [US$2,300.000.00] which my head office
are not aware of and will never be aware of it.
I have since place this fund on what we call SUSPE More ...
10739  Classified as a Generic scam G Compliments    Dr. Tom Mabe
SUMMARY: Compliments
=?iso-8859-1?Q?Dr.=20Tom=20Mabe?= <drtomabe@iol.pt>
Greetings,
I am Dr Tom Mabe, I represent a top mining company executive in South Africa. I have a very
sensitive and private brief from this top executive to ask for your partnership to re-profile funds
totally Forty Two Million United States Dollars($42,000,000.00)
I will give the details of how we intend to proceed,this is a legitimate transaction. You will be
paid 15% for your "management fees", if I am able to reach terms with you.
If you are interested, please write me back by email and provide me with your full names,
telephone/cell numbers and I will provide further details.
Please keep this close to your chest as much as possible; we are still in acting service.
Regards,
Dr.Tom Mabe
_______________________________________________________________________________________
10 000 Euros sem precisar de trazer a vida More ...
10740  Classified as a Generic scam G contact him now    ambroise compaore
SUMMARY: contact him now
ambroise compaore <daystarambroise16@hotmail.fr>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our  business transaction. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr.Fernando Alvaro Gomez. Everything was perfectly done becausewe strike a deal with  one of the lady Accountant who works with the Federal  Ministry of Finance(FMF), and she rendered a tremendous help to us.In appreciation of those that assist me earlier  in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque.This is from my own share. I did this simply to show appreciation to you for your kind support an assistance even though we did not succeed due to some unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with More ...
10741  Classified as a  scam  Attention: Winner,    Rose Wood
SUMMARY: More ...
10742  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR DAVE PETTER    dave petter
SUMMARY: FROM THE OFFICE OF MR DAVE PETTER
dave petter <mrdave_petter08@hotmail.com>
FROM THE OFFICE OF MR DAVE PETTER                          DIRECTOR AUDITING AND ACCOUNTING  UNIT,                                                                       BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.                                     More ...
10743  Classified as a Generic scam G From Rita Camara.    Rita Camara
SUMMARY: From Rita Camara.
Rita Camara <r.camara18x@yahoo.com.mx>Attached Message:
---------------------------------
¿Quieres asombrarte?
Conoce el nuevo Correo Yahoo! beta
que incluye muchas herramientas que harán tu vida más sencilla.
--0-604238686-1180622307=:90930
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Rita Camara.<BR>Abidjan, Ivory Coast <BR>West Africa. </DIV> <DIV>Dearest One </DIV>
<DIV>&nbsp;</DIV> <DIV>It's my pleasure to contact you for a business venture which I intend to
establish in your country, </DIV> <DIV>Though I have not met with you before but I believe one has
to risk, confiding in someone to succeed sometimes in life. </DIV> <DIV><BR>There is this huge
amount of money United State Dollars (USD$4.500,000) which I inherit from my late father, in < More ...
10744  Classified as a Generic scam G Offer    Richmann Wiser
SUMMARY: Offer
=?iso-8859-1?Q?Richmann=20Wiser?= <rwaccomplishwealth@iol.pt>
Greetings,
I represent a top mining company executive in South Africa. I have a very sensitive and private
brief from this top executive to ask for your partnership to re-profile funds totally Forty Two
Million United States Dollars. ( $42,000,000.00)
I will give the details of how we intend to proceed, this is a legitimate transaction. You will be
paid 15% for your "management fees", if I am able to reach terms with you.
If you are interested, please write me back and provide me with your full names, telephone/cell
numbers and I will provide further details. Please keep this close to your chest as much as
possible; we are still in acting service.
Regards,
Dr.Richmann Wiser.
_______________________________________________________________________________________
Com Cofidis Conta Certa, voce decide…
Saib More ...
10745  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    Patrick Eboue
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
Patrick Eboue <peboue2@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 ...
10746  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
lilian berky <lilian_b_11@hotmail.com>
My Dear,
 
My Sincere Greetings to you.
 
I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing person.
My name is  Lilian Berky, I am 22 years of age, the only daughter of late Mr and Mrs Mark Berky, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold bus More ...
10747  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DOCUMENT/INVESTMENT    Patrick Eboue
SUMMARY: CONFIDENTIAL DOCUMENT/INVESTMENT
Patrick Eboue <peboue5@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 ...
10748  Classified as a  scam  CLAIM NOTIFICATION    henima gomene
SUMMARY: More ...
10749  Classified as a  scam  CLAIM NOTIFICATION    hemina gomene
SUMMARY: More ...
10750  Classified as a Phishing, ID Theft scam P Your PayPal Account Need To Be Updated !    PayPal Inc.
SUMMARY: Your PayPal Account Need To Be Updated !
PayPal Inc.<services@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
10751  Classified as a  scam  CONTACT IMMEDIATELY FOR YOUR AWARD!!!    online.award@libero.it
SUMMARY: More ...
10752  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    Usman Tijani
SUMMARY: I NEED YOUR URGENT RESPOND
"Usman Tijani" <usman_tijani1@hotmail.com>
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO
WEST AFRICA
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Dr.Usman
Tijani, the director incharge of auditing and accounting Unit of African
Development Bank in Ouagadougou Burkina Faso.
I and my colleagues deem it fit to contact you regarding to a transaction
that will favour both of us at the end, and i got your contact in my search
for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of US$20.5M (twenty million five hundred thousand US
dollars) 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 Decease More ...
10753  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    vincent gus
SUMMARY: TREAT AS URGENT
"vincent gus" <vincent_gus036@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 ...
10754  Classified as a Advance Fee Fraud/419 scam S From Charles Anthony    charles anthony
SUMMARY: From Charles Anthony
charles anthony <charlesanthonylinda@yahoo.it>
confidential & needed)From:Charles Maxwell RUE: 521 Cocody AbidjanCote D' Ivoire West Africa. Email:reply whti this  ch101maxwell@yahoo.fr Hello dear,It is my pleasure to write you after much consideration, since I cannotbe able to see you face to face at first. Being the only son of my father,late Chife Anthony Maxwell from Sierra- Leone Africa (WA) I am 22 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leonebefore his untimely death. After his business trip to abidjan to nagociateon a Good Investment business he wanted to invest in abidjan. A week after he came back from abidjan , he got an accident with my motherof which my mother died instantly but my father died after five days ina private hospital on that faithful afternoon, I didn't know that my
fatherwas going to leave me after I had lost my mother, but before he gave upthe gh More ...
10755  Classified as a Generic scam G Online Banking Profile Update Required.    Bank Of America
SUMMARY: Online Banking Profile Update Required.
Bank Of America <customer@email-bankofamerica.com>
Online Banking Profile Update Required.
Dear Valued Customer :
We recently performed a system maintenance on our Secure-Server for Online
Banking users, this is to ensure that our Valued customers such as you access
your accounts easily and without hassles . This Upgrade was designed in order to
provide a better and risk-free Online Banking session, during an attempt to
upgrade your account into our newly-secured secured-server we were unable to
update your account therefore leading us to send you this e-mail letter which
was sent directly from our Secured Updating Server. You are required to click on
the " Update Now " link stated below in order to update your account ,
clicking on the " Update Now " will take you to our external secured server (
Fully Secured ) where you will be required to fill in necessary inf More ...
10756  Classified as a Generic scam G Online Statement Notification    First National Bank
SUMMARY: Online Statement Notification
First National Bank <security.alert@online-fnb.co.za>
Dear FNB Customer:
We recently have determined
that different computers have logged into yourFnb Online Banking
account, and multiple password failures were present before the
logons.We now need you to log into your account and verify your
account activity. account we have issued this warning
message.It has come to our
attention that your Fnb Bank account information needs to be
reactivated as part of our continuing commitment to
protect your account and to reduce the instance of fraud on our
website in this new Season.Once you have reactivated your account
records your Fnb Online Banking account service will not be
interrupted and will continue as normal.
To reactivate your
Fnb account records click on the following link:
https://www.online.fnb.co.za/signon?LOB=reactivateAcct
More ...
10757  Classified as a Advance Fee Fraud/419 scam S Update Your Account    Nationwide
SUMMARY: Update Your Account
Nationwide <security.alert@nationwide.co.uk>
Dear Valued Customer,Our Online Banking Security Team is carrying
out a fraud prevention exercise on all accounts, to reduce and prevent
Fraud on our online Banking system .All Verified Accounts will
recieve a Special Anti-Fraud Protection, Which will reduce all risks of
Online Fraud.Please click on More ...
10758  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Phil Hodkinson
SUMMARY: GOOD DAY
Phil Hodkinson <mrphilhod_480@hotmail.com>
From: Phil HodkinsonGroup Finance Director,Treasury & Insight.HBOS United Kingdom+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom. During our Bank's New Year Account Auditing, I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and More ...
10759  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :BARKISSA UMARU    barkissa bobo
SUMMARY: FROM THE DESK OF :BARKISSA UMARU
"barkissa bobo" <barkissa_bobo20018@hotmail.fr>
FROM THE DESK OF :BARKISSA UMARU
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(IBA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:barkissa_ben2002@yahoo.fr Private
TEL 0022676732899 PLEASE CALL ME AS SOON AS YOU SEND THE BANK INFORMATION'S
TO MY MAIL
Dear, SIR/MADAM
( CONFIDENTIAL BUSINESS)
I am.MRS.BARKISSA.the director in charge of auditing and accounting section
of INTERNATIONAL BANK OF AFRICA(IBA) Ouagadougou Burkina-faso West Africa
with due respect and regard. I have decided to contact you on a business
that will be very beneficial to both of us at
the end of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
October 31st 1999 in a plane crash an More ...
10760  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    TERRY WALTERS
SUMMARY: URGENT ATTENTION
"TERRY WALTERS" <terrywalters1@fsmail.net>
FROM THE DESK OF : TERRY WALTERS
HEAD OF COMPUTING DEPERTMENT,
H.S.B.C BANK.
LONDON
,
REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
Attention,
This message could be strange but with all due respect, Please accept my sincere apologies.
In bringing this message of goodwill to you.In order to transfer (Five millions pounds sterling)
from our bank here I have the courage to look for a reliable and honest person who will be capable
for this important transaction, believing that you will never let me down either now or in future.
I am Mr Terry Walters and head of computing department HSBC Bank,United Kingdom.
There is an account opened in this bank since my inception into office in 2004, nobody has operated
on this account again,after going through some old files, I discovered that that the owner has died
without informing More ...
10761  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION/CALL ME.    kalif dialo
SUMMARY: BUSINESS TRANSACTION/CALL ME.
kalif dialo <kalifdialo162@hotmail.com>
FROM THE OFFICE OF Mr.KALIF DIALO.THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.  Dear Partner, I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I AM Mr.Kalif Dialo,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an ab More ...
10762  Classified as a  scam  Your email was nominated..(Won)    Your Email Were Nominated.(Win)
SUMMARY: More ...
10763  Classified as a  scam  AWARD    perezma@terra.es
SUMMARY: More ...
10764  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP.    Amadou AW
SUMMARY: RESPOND ASAP.
Amadou AW <amad_aw20@hotmail.fr>
 MY DEAR,
I AM MAMADOU AW I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) LTD OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($22.7 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES DECEASED P More ...
10765  Classified as a Generic scam G NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.    Mrs. Ann Nwazurike (Hon.)
SUMMARY: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
"Mrs. Ann Nwazurike (Hon.)" <nwann@myway.com>
OFFICE OF THE PRESIDENCY
CHIEF UMARU YAR' ADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR Your ref: ..................... Date:
30 / 05 / 2007
Attention:
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment after
fulfilling all stipulated obligations and documentations is because you
have been dealing with impostors and none staff of the CBN. To this end,
all your efforts to secure the release of your fund failed. We therefore
wish to advise that continuing with such illegal acts to claim your
contract/inheritance funds will furth More ...
10766  Classified as a  scam  Dear Lucky Winner,    staatpromaxnl@terra.es
SUMMARY: More ...
10767  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    mr_saliu ali011
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"mr_saliu ali011" <mr_saliu_ali011@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR. SALIU ALI. 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 Eight Million and five
hundred Thousand United States Dollars (USD8.5M) 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 JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www. More ...
10768  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT    mr_saliu ali014
SUMMARY: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
"mr_saliu ali014" <mr_saliu_ali014@hotmail.com>
FROM THE DESK OF MR . SALIU ALI.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR. SALIU ALI. 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 Eight Million and five
hundred Thousand United States Dollars (USD8.5M) 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 JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www. More ...
10769  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    abubakar m
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"abubakar m" <mr.abubakar03@hotmail.com>
FROM THE DESK OF DR ABUBAKAR MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THE WEB SITE BELLOW
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relati More ...
10770  Classified as a Advance Fee Fraud/419 scam S CAN I GIVE YOU THIS TRUST?    Hajia Mariam Abacha
SUMMARY: CAN I GIVE YOU THIS TRUST?
Hajia Mariam Abacha <hajiamariam_abacha04al@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: hajiamariam_abacha04al@yahoo.co.jpAttention Please, I NEED YOUR ASSISTANCE IN SECURING AND INVESTING MY FAMILY FUND ($28.5m) IN YOUR COUNTRY INTO A LUCRATIVE AND GOOD INVESTMENT, LET ME KNOW YOUR READINESS TO HELP. I WILL GIVE YOU MORE DETAILS AS SOON AS I HEAR FROM YOU. REGARDS, HAJIA MARYAM ABACHA.- Hajia Mariam Abacha More ...
10771  Classified as a Advance Fee Fraud/419 scam S A secondary e-mail address has been added to your PayPal account.    PayPal
SUMMARY: A secondary e-mail address has been added to your PayPal account.
"PayPal"<accounts@paypal.com>
You've added an additional email address to your account.
If you don't agree with this email aspcalbany@aol.com and if you need assistance with your account,
click here and login.
To make sure you can use your PayPal account the next time you make a
purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and click the
Help link located in the top right corner of any
PayPal page.
PayPal Email ID PP025197 More ...
10772  Classified as a Advance Fee Fraud/419 scam S Please Acknowledge Receipt!!!    Thomas Smyth
SUMMARY: Please Acknowledge Receipt!!!
"Thomas Smyth" <gormyth-attorneys@ispey.com>
Hello,
It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise, I hope you
find it of interest.
Let me first introduce myself.
I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr. Mabini
Lorenzana, a national of New zealand who used to work with an oil servicing
company here in United Kingdom after which was referred to as my client.
Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund Valued at
USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States Dollars
Only) with a Security Company/Finance Firm here in U.K and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea
early on January 3, 2004 shortly after taking off from the resort of Sharm el-
Sheikh, killi More ...
10773  Classified as a Advance Fee Fraud/419 scam S MY FAMILY NEED YOUR ASSISTANCE    Anita Mebeka
SUMMARY: MY FAMILY NEED YOUR ASSISTANCE
"Anita Mebeka" <annita6@walla.com>
From :Mrs. Anita  Makeba
Add:43 Nelson Mandela Avenue
South Africa
 Email : annita6@walla.com
Number:you can call him anytime
 
Note that you must contact me via my private email address for security purpose   ( annita6@walla.com )
 
Good Day Sir,
 
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence .I got your contact as I was searching for helping hand in your country, that is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help
 
MY GOOD IS: MRS ANNITA MABEBA
MY LATE HUSBAND:JAMES KENNEDY MAKEBA
AND OUR ONLY SON: MATHEW MAKEBA
ALL FROM THE FAMILLY OF JAMES KENNEDY MAKEBA
IN Zimbabwea WEST AFRICA
 More ...
10774  Classified as a  scam  REF.No: SNL/4249859609/WP1    europwplus
SUMMARY: More ...
10775  Classified as a Advance Fee Fraud/419 scam S BUSINESS VENTURE    princeg1270@terra.es
SUMMARY: BUSINESS VENTURE
"princeg1270@terra.es" <princeg1270@terra.es>
BUSINESS VENTURE
Dear Sir/Madam,
I got your contact and i decided to contact you for a business relationship that will be of great benefit to you and us. My name is Prince George, born 1985, From the Diamond Rich town of Mended western Freetown Sierra Leone West Africa. I am the son of late Dr Jim George, my late father held a lot of respected and envious position in the government of President Tejan Kabbah before his untimely death after a brief illness.My Late father was the former bank governor of my country Sierra Leone; he was also the finance and Economic adviser to President Tejan Kabbah. My late father because of his position acquired lots of properties through diligence, God fearing and handwork. Before the outbreak of the eight years Brutal civil war in my Country Sierra Leone, My late father sold our family land which was rich in diamond deposits to an American Mining compa More ...
10776  Classified as a Generic scam G URGENT CONTACT TO MR.GEORGE BROWN   
SUMMARY: URGENT CONTACT TO MR.GEORGE BROWN
mrfrankwilliams@aol.co.uk
Â
My Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check draft what sum of $1200.000.00, acceptÂÂ Mr. George Brown the Chief Accountant Royal trust Bank Benin Republic.
Your are advise not to accept an More ...
10777  Classified as a  scam  SOUTHEAST ASIA INT\'L LOTTERY ...CONGRATULATIONS!!!    southeast asia lottery
SUMMARY: More ...
10778  Classified as a Advance Fee Fraud/419 scam S From Mrs lovethwilliam   
SUMMARY: From Mrs lovethwilliam
lovethwilliam202@aol.frAttached Message:
=C2=A0
Dear Friend=20
It is my pleasure to contact you for a business venture which I and my Son,=20=
intend to establish in your country. Though I have not met with you before b=
ut I believe, one has to risk confiding in someone to succeed sometimes in l=
ife. There is this amount of Eleven million, five hundred thousand United St=
ate Dollars($11.500,000) which my late Husband deposited with a security com=
pany in Abidjan Capital city of Cote d'Ivoire which he wanted to used for hi=
s political reason in our Country before he was assassinated.=20
=C2=A0
Now I and my son have decided to invest these money in your country or anywh=
ere safe enough outside Africa for security and political reasons. We want y=
ou to help us claim and receive the consignment which will be sent to you th=
rough diplomatic means to your address to avoid More ...
10779  Classified as a Generic scam G Online Account Upgrade 2007    Commercial Bank of Kuwait
SUMMARY: Online Account Upgrade 2007
Commercial Bank of Kuwait <accounts@cbk.com>
Dear CBK Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the halifax
account we have issued this warning message.
It has come to our attention that your
Commercial Bank of Kuwait online account information needs to be
updated as part of our continuing commitment to protect your account
in this year 2007
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 Commercial Bank of Kuwait online account
service will not be interrupted and will continue as normal.
To update your CBK records click
on the following link:
http://www.cbk.com/default2.asp?I More ...
10780  Classified as a Advance Fee Fraud/419 scam S Private Mai from jawad    jawad mutaa
SUMMARY: Private Mai from jawad
jawad mutaa <jawadmutaa@aim.com>
From:Jawad Mutaa
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am Jawad Mutaa a naturalised Briton by birth and a business merchant based in the United Kingdom. I
have been diagnosed with Oesophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts. I regret that I have not particularly lived my life so well, as
I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like they never had hopes of
becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a
More ...
10781  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT   
SUMMARY: PARTNERSHIP/INVESTMENT
gezisfamilyaa@yahoo.com
ATTN: Sir/Madam,
INVITATION FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility, I write to you this proposal,
which I believe would be of great interest to you. I am looking for a
reliable and capable foreign partner that will assist my family and I to
transfer fund to his/her personal or private account oversea and for
investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI, who
was the "Chairman" of the farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
the President Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE
because our lives were in danger because of the money that my father kept in
his hidden safe in our house. The amount contained in the sa More ...
10782  Classified as a Advance Fee Fraud/419 scam S CALLING FOR HELP,    linda bassy
SUMMARY: CALLING FOR HELP,
linda bassy <lindabassy_001@yahoo.co.jp>
  From  Linda Bassy Rue 6 Lot 12 Cocody
 Abidjan   Dearest  Beloved one,   Mysteries has gone in my life, Life has become restless for me in this western part of
Africa. 29th September 2006 later in the night the murders come without a pity without a mercy they kill my father in front of me.
My father was a wealthy merchant.The trouble began early 2004 when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between March-April 2006 when
they discovered a very big some of money my father deposited with a security company here in Abidjan Cote D'Ivoire.
As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being More ...
10783  Classified as a Generic scam G COMPLIMENTS OF THE DAY    DME@GOV.ZA
SUMMARY: COMPLIMENTS OF THE DAY
DME@GOV.ZA<dpasela2000@katamail.com>
From:Dr David Pasela
Department Of Minerals And Energy,
Pretoria,South Africa.
Good Day,
I am David Pasela, I represent a top mining company
executive in SouthAfrica. I have a very sensitive and
private brief from this top executive
to ask for your partnership to re-profile funds totally
Forty Two MillionUnited States Dollars. ( $42,000,000.00)
I will give the details of how we intend to proceed,this
is a legitimate transaction. You will be paid 15% for your
"managementfees", if I am able to reach terms with you.
If you are interested, please write me back by email and
provide me withyour full names,telephone/fax/cell numbers
and private email address and Iwill provide further
details. Please keep this close to your chest as muchas
possible; we are still in acting service.
Write me back. I More ...
10784  Classified as a Advance Fee Fraud/419 scam S Beloved    Rosemary Everson
SUMMARY: Beloved
Rosemary Everson <fedpeters07@aim.com>
<div>Mrs Rosemary Everson<br />Email:roseverson@netscape.net</div><br /><div>Dear Beloved,<br
/>After going through your profile i decided to contact you for friendship,<br />assistance and
distribution of my inheritance.<br />My name is Rosemary Everson,i am a dying woman who has decided
to donate<br />What i have to you/church.<br />I am 59 years old,was diagnosed of cancer about 2
years ago immediately after<br />The death of my husband,who has left me everything he worked
for.<br />I have been touched by God to donate from what i have inherited from my late<br />Husband
to you for the good work of God,rather than to allow my relatives to <br />Use my husbands hard
earned funds ungodly.<br />Please pray that the good Lord forgive me my sins.I have asked God to
forgive <br More ...
10785  Classified as a Generic scam G Important Security Message    HSBC Bank plc
SUMMARY: Important Security Message
HSBC Bank plc <Security.Alert@hsbc.co.uk>
Transfer Confirmation
Important
Security Message
This message has been sent to you from HSBC Bank plc because we have
suspect an Illegal Transfer of Funds from your account, please we
advise you to login to your account immediately from the link below to
notify us if you have Transfered any Funds from your account. Failure to
do this might result to Illegal withdrawal from your account.
To Begin The Confirmation Process,Please See The Reference Link
Below.
security/confirm-account
Legal information
|
Accessibility
|
About HSBC
|
Site map
Issued for UK use only | © HSBC Bank plc 2002 - 2007 More ...
10786  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_alfredkuba126@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 ...
10787  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY    stevecage
SUMMARY: CONTACT MY SECRETARY
"stevecage" <stevecage@wooow.it>
Dear Friend,
I'm happy to inform you about my success in getting the fund
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 Dr Frank Sam and his
email address is frank_Sam200@yahoo.com. br and ask him to
send you the total $950.000.00 which i kept for your
compensation for all the past efforts and attempts to assist
me in this matter I appreciated your efforts atthat time
very much.
So feel free and get in touched with my secretary Dr Frank
Sam and instruct him where to send the amount to you. Please
do let me know immediately you receive it so tha More ...
10788  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND PLEASE    musa_abu0001@yahoo.fr musa_abu0001@yahoo.fr
SUMMARY: URGENT RESPOND PLEASE
"musa_abu0001@yahoo.fr musa_abu0001@yahoo.fr" <musa_abu0007@yahoo.fr>
My Dear,   I am Mr. Musa Abu, 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.   I More ...
10789  Classified as a Advance Fee Fraud/419 scam S FW: This is Rare Job Don\'t MIss Otu    Wilmer Garcia
SUMMARY: FW: This is Rare Job Don't MIss Otu
"Wilmer Garcia" <Mohammedbrewer@jubiimail.dk>
Hey 419!.
sehr geehrte Herr/ Frau! Mein Name ist Aleksandr Solomko, ich bin Geschaeftsfuerender
Gesellschafter (SoftJoin Co).
Wir spezialisieren uns auf angewandte Entwicklung,
Systemintegration, korporativen Netze und andere Software fuer
verschiedenen Loesungen der Geschaefts - und Finanzproblemen.
Meine Gesellschaft wurde in Ukraine gegruendet, und jetzt oeffnen wir
eines neue Buero im Lettland. Wir haben mit vielen europaeschen und
nordamerikanischen
Gesellschaften im Softwarebereich zusammengearbeiett, Unsere &nbs p;Gesellschaft hat einen gute
Ruf.
Leider haben wir einige Schwierigkeiten mit Zahlungserhalten fuer
unseren Service. Gewoehnlich bekommen wir Ihre Zahlungen in 20-30
Tagen. Wir haben keine
Zeit, mu jede Postanweisung anzunehmen, auch koennen wir keine Bankschecks More ...
10790  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU   
SUMMARY: GOD BLESS YOU
Mrs Linda Egobia <>
My Dearest In Christ,
Calvalry Greetings To You,
By way of introduction, I am Mrs Linda Egobia, I was born in the year 1968,I was living in Deira in
Dubai, United Arab Emirates. But i have relocated to Africa because of My husband people, they want
to kill me because of his peroperty.I got your contact information while browsing the internet in
search of a reliable person/company who will assist me. My late Husband was killed by his business
associate in 2001,and during the period I married we had a son which both of them were also killed
in cold blood a year later,I'm now afraid of showing myself out to them (Business associates
including members of my family) as all are trying to deny and kill me too, This is because after
the death of my Husband, I inherited all his business and wealth.I was a Gold dealer in Deira "GOLD
SOUK" meaning gold marketer in Ara More ...
10791  Classified as a Generic scam G PayPal Identity and Billing Information Check - Accout Limited    PayPal Security Department
SUMMARY: PayPal Identity and Billing Information Check - Accout Limited
"PayPal Security Department"<security@paypal.com>
May
2007
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
PayPal Security
Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure
that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please
visit our secure server webform by clicking the hyperlink below:
Click here to verify your
Information
If you choose to ignore our request, you leave u More ...
10792  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP/INVESTMENT   
SUMMARY: INVITATION FOR PARTNERSHIP/INVESTMENT
gezisfamilyccc@yahoo.com
ATTN: Sir/Madam,
INVITATION FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility, I write to you this proposal, which I believe would be of
great interest to you. I am looking for a reliable and capable foreign partner that will assist my
family and I to transfer fund to his/her personal or private account oversea and for investment
purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI, who was the "Chairman" of the farmer's
co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe
Administration during the land dispute that just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our lives were in danger
because of the money that my father kept in his hidden safe in our house. The amount contained in
the More ...
10793  Classified as a  scam  PROMOTIONS AWARD    COBY DAAN
SUMMARY: More ...
10794  Classified as a Generic scam G ONLINE JOB OFFER    Mr Toshiaki Yaga
SUMMARY: ONLINE JOB OFFER
Mr Toshiaki Yaga <info_web0127@adelphia.net>
This is an Official mail from The Group President/CEO Officer.
I hereby write to publicize this piece of certainty information
reaching you in good and expected period of good time. Member, Group
Partner who specifically deals on metabollic mineral raw materials chemicals
and more also Imports and Exports, Suppliment of Products into
Canada/America.
EMPLOYMENT FORM: Please fill this
below and get back to me.
NAME:
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
COMPANY NAME
POSTCODE
COUNTRY
Response should be sent only to the following email
address: osakacom100@yahoo.com.hk
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via
checks or money orders on our behalf. You will cash the money and
keep $700 (10% from $7000) for yourself! At the begi More ...
10795  Classified as a  scam  Contact morris for details    Anna Vigone
SUMMARY: More ...
10796  Classified as a Advance Fee Fraud/419 scam S INQUIRIES    DIRECTOR AIR TRANSPORT BEUREAU
SUMMARY: INQUIRIES
DIRECTOR AIR TRANSPORT BEUREAU <airtransport@airtransport.cjb.net>
Hello,
I am Mr. Aristide de Souza. I hold a master's degree in mathematical sciences from the University
of Grenoble, a civil aviation engineer's diploma from the Ãcole Nationale de l'Aviation Civile
(ENAC) in Toulouse, and an advanced certificate in business management and administration from
ISCAE in Casablanca.
I entered the Benin Directorate of Civil Aviation in 1978, where I first served as Head of the Air
Transport Service, and from 1982 to 1992, as Head of the Air Transport Division.
I have represented my country in several negotiations of bilateral air agreements, and at
assemblies and conferences of ICAO, the Economic Commission for Africa (ECA) and the African Civil
Aviation Commission (AFCAC). I have also represented Benin in aviation-related work of the General
Agreement on Tariffs and Trade (GATT) and the Gro More ...
10797  Classified as a  scam  Attention: Winner,    Jennifer lucia
SUMMARY: More ...
10798  Classified as a Employment/Job scam E WE HAVE A JOB OFFER AVAILABLE FOR YOU    Gary Bliss
SUMMARY: WE HAVE A JOB OFFER AVAILABLE FOR YOU
"Gary Bliss" <jessicasmith009@yahoo.com>
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL
REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY.WE BASED IN
UK.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT
BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING
PERSONNEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS
ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS
IN THESE AREAS.if interested get back with this information
FULL NAME AND ADDRESS STATE,CITY,ZIPCODE,PHONE NUMBER.
GOOD DAY/GARY SMITH
Name:DAVID WOODS
Position: Payment Officer
Email: garybliss-010@yahoo.com.uk
Time 24Hrs Daily More ...
10799  Classified as a Generic scam G PLEASE TREAT AS URGENT    Armor Security Vault and Finance Company
SUMMARY: PLEASE TREAT AS URGENT
"Armor Security Vault and Finance Company" <kanechan2007@fsmail.net>
From: Mr kane Chan
Armor Security Vault and Finance Company,
Suite 3-15H/79, Rue218,
Tomnoubeuk, KLM786,
PETCHABURI Rd,B
Tel :+66-869972722
Email: kan_chan1122@yahoo.com.hk <mailto:kan_chan1122@yahoo.com.hk>
Bankok Thailand.
Dear Sir,
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has
been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone
Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the
funds to you
in your country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Mr kane Chan
Armor Security Vault More ...