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: November 2007

1000  Classified as a Advance Fee Fraud/419 scam S From: Mr.Seza Sandvic    seza sandvic
SUMMARY: From: Mr.Seza Sandvic
seza sandvic <sezasandvic04@hotmail.com>
 From: Mr.Seza SandvicOuter CircleRegents ParkNW3 4RYLondon Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Seza Sandvic, 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 five 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 as to the existence of either the account or the funds; More ...
1001  Classified as a Generic scam G Client Support Services - BancorpSouth    BancorpSouth security team
SUMMARY: Client Support Services - BancorpSouth
"BancorpSouth security team" <servicedepartment@bancorpsouthonline.com>
 ! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN C More ...
1002  Classified as a Advance Fee Fraud/419 scam S From Miss.Marina Tureh waiting for your reply    marina tureh
SUMMARY: From Miss.Marina Tureh waiting for your reply
marina tureh <marinatony74@hotmail.fr>Attached Message:
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<DIV>From Miss.Marina Tureh<BR>Address: G76 Housing Estate,<BR>Resident Ada=
mu, Cocody<BR>Abidjan Cote d' Ivoire West Africa.<BR>Postal Box: 05 Bp02182=
Abidjan<BR>Telephone;+22 504 262 492</DIV>
<DIV>Email;turehmarinatony12@yahoo.com <BR><BR>Good day our dearest one<BR>=
<BR>With due respect and humanity, I was compelled to wr More ...
1003  Classified as a Advance Fee Fraud/419 scam S contact my secretary    mr.jona williams
SUMMARY: contact my secretary
mr.jona williams <mrjonawilliams05@hotmail.com>
Hello My old FriendI'm happy to inform you about my success in getting those fundstransferred under the cooperation of a new partner from Japan .Presently I'm in Japan for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attemptsto assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Cotonou Benin Republic his name is Mr musa douglas  on musa_douglas12@myway.com ask him to send you the total of $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 athat time very much. so feel free and get in touch with my secretary Mr musa douglas   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 sufferings at that ti More ...
1004  Classified as a Advance Fee Fraud/419 scam S From Mr. Igbou Doudou and Miss Rebecca My Sister.    From Mr. Igbou Doudou
SUMMARY: From Mr. Igbou Doudou and Miss Rebecca My Sister.
"From Mr. Igbou Doudou" <igboudo@yahoo.fr>
Hello Dear,.
With respect, trust and humanity, I and my sister are write this letter to you seeking your help
and assistance, though it is difficult since we have not met before In Abidjan but regarding your
business profile and sincerity, I beleive that you are capable and reliable in handling this urgent
international transaction of this sorft.
I am Mr. Igbou Doudou, The son of Professo Former interior minister Emile Boga Doudou and a great
politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on
the 19th of september 2002 by unknown soldiers in his residential house during the coup plot in
cote d' ivoire. See BBC news for more information about my late father's
death.(<<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>>) Before his death he disclose More ...
1005  Classified as a  scam  CONGRATULATIONS! YOU WON.........    Dr.M.Richards.
SUMMARY: More ...
1007  Classified as a Advance Fee Fraud/419 scam S     Jubril Tanko
SUMMARY: =?windows-1256?Q?URGENT_RESPONSE!!!_FROM_JUBRIL_TANKO=FE=FE=FE?=
Jubril Tanko <jbtanko104@hotmail.com>
FROM:MR. JUBRIL  TANKOAFRICAN DEVELOPMENT BANK (ADB)ACCOUNTS & AUDITING DEPT  OUAGADOUGOU-BURKINA FASO.WEST    AFRICA                                           GOOD DAY FRIEND,  IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALMIGHTY GOD. I AM MR JUBRIL  TANKO,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAIN More ...
1008  Classified as a Advance Fee Fraud/419 scam S Lloyds TSB Online Banking Security Team    Lloyds TSB Online
SUMMARY: Lloyds TSB Online Banking Security Team
Lloyds TSB Online <Customerservice@lloydstsb.com>
Dear Valued Customer,
Lloyds TSB Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Sign in to Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
1009  Classified as a Phishing, ID Theft scam P *MESSAGE* Nationwide Online Security Department Notice #4    NationWide Bank PLC
SUMMARY: *MESSAGE* Nationwide Online Security Department Notice #4
NationWide Bank PLC
Security
Alert
Please be advise that Your Online Internet Banking Account is about to
expire this year. In order for it
to remain active, please
use the link below to proceed and verify your account.
Confirm Your Online Banking Data More ...
1010  Classified as a Generic scam G Incorrect attempts    Halifax Bank
SUMMARY: Incorrect attempts
Halifax Bank <customer@halifax.co.uk>
  More ...
1011  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR URGENT RESPONSE    williams fide odili
SUMMARY: THANKS FOR YOUR URGENT RESPONSE
williams fide odili <williams_odili001@wmail.saigonnet.vn>
--FEDERAL MINISTRY OF WORKS AND HOUSINGOBALENDE-IKOYI
LAGOS.ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION
OF PROPERTIES (REAL ESTATES)Dear sirI am making this
contact with you on behalf of my colleagues. I am a member of the TENDER
BOARD COMMITTEE of the Federal Ministry of Works and Housing of Lagos
Nigeria. Our duties includes: award, evaluation and review of
contracts. In 2000, my committee (TBC) awarded a contract of US$150,000,000
(One Hundred and Fifty Million United States Dollars only) to a joint
venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement,
construction of pipeline network a Eleme Petro-Chemical plant. As it were,
the acuta contract sum was deliberately over-invoiced by us (TBC) with the
sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS
ONLY More ...
1012  Classified as a Advance Fee Fraud/419 scam S FROM ALFRED SALIFU    alfred salifu
SUMMARY: FROM ALFRED SALIFU
alfred salifu <alfredsalifu1003@yahoo.co.uk>
  Good Day, I am Alfred Salifu. The Son of General Robert Salifu,the late Commandant of the rebel faction in Democratic Republic of Congo. I would like to invest part of my father's finances,in your Country under your care and full management. Since i have never been opportuned to visit your Country before, I am in search of a profitable Real Estate or medical investment business in your Country and i would be glad if you can assist me in any way possible.   Alternatively,we can both go into a joint partnership investment business i beleive investing through you as a citizen will make it a lot easier for me. If you are interested,please get back to me.alfred203salifu@yahoo.com ALFRED SALIFU.
Are you a hoarder? Then you'll love Yahoo! Mail with unlimited storage.
Are you a hoarder? Then you'll love Yahoo! Mail with unlimited storage. More ...
1013  Classified as a Generic scam G Re:Mrs Sonia    Chsen Sonia
SUMMARY: Re:Mrs Sonia
Chsen Sonia <b_sonia@live.fr>
Good day Sir,
Please is there any area you know in your country where we can invest money under your proper care as joint-venture between both of us ?
I have a substantial capital i honourably intend to invest in your country into lucrative business of which you are to advise and execute the said venture over there for our mutual benefits .
Your able co-operation to become my business partner in your country and create ideas on how money will be invested will be highly appreciate.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests in your country, I let you know amount involve and mutually agree on your percentage interest or share holding.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge to give the matter your immediate attention it deserves.
Looking forward to your  response.
More ...
1014  Classified as a Advance Fee Fraud/419 scam S Appeal For Assistance    basil Iboli
SUMMARY: Appeal For Assistance
basil Iboli <basil_iboli@yahoo.ca>Attached Message:
---------------------------------
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers.
---------------------------------
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers.
--0-1863975544-1194804799=:6368
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<DIV>From basil iboli.</DIV> <DIV>Avenue 16 Rue 13 Treichville<BR>Abidjan,<BR>Ivory Coast,<BR>West
Africa.</DIV> <DIV><BR>My Dearast One.</DIV> <DIV>&nbsp;</DIV> <DIV>I went through your profile
and decided to write you on this. However, it is not mandatory nor will I in any manner compel you
to honour against your will in my earnest search for a reliable individual who can assist me to
make this tran More ...
1015  Classified as a  scam  Ref: UK/9420X2/68    Online Promo Programme
SUMMARY: More ...
1016  Classified as a Advance Fee Fraud/419 scam S Update and Verify Your PayPal account    paypal
SUMMARY: Update and Verify Your PayPal account
paypal
Dear Paypal customer
• PayPal
Plus Credit Card
• PayPal
Money Market Fund
• And
more!
Ways
to use PayPal
Forgot
your password?
Stores
that accept PayPal
ID
theft protection resources
How
to spot spoof emails
Get
tools to protect yourself
Free
credit alerts
Protect Your Computer
Use up-to-date protection software and unique strong passwords.
Learn
more.
Take Control of Your Money
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.
Case ID Number: PP-177-706-064
We have reason to believe that your account was accessed by a third
party. Because protecting the security of your account is More ...
1017  Classified as a Generic scam G ATTENTION PLEASE!!!,    Vitalis
SUMMARY: ATTENTION PLEASE!!!,
"Vitalis" <vitalisvolkov01@excite.com>
ATTENTION PLEASE!!!,DO GO THROUGH THIS PROPOSAL CAREFULLY AND GET BACK IMMEDIATLY PLEASE.REPLY TO MY PRIVATE EMAIL ADDRESS BELOW PLEASEEmail: Borisvolkov1960@gmail.comI'm Boris V.Volkov (MR), and an investor in one of the bigest oil Company here in MOSCOW. I have a very brief important and private offer for you and i know it will profit us at the end of the day. I am just asking for your partnership to re-profile some offshore investment funds worth over US$32,000,000.00 (Thirty Two Million Dollars).This is due to the major problem between the Russia government and (YUKOS OIL). I am constrained however to withhold most of the details for now. This is a legitimate and risk free transaction, if you agreed on the terms you will be offer 30% for "re-profiling and subsequent management of the funds" . If you are interested, please write back to my private email Borisvolkov1960@gmail.com with your inforam More ...
1018  Classified as a  scam  (MRS)Laura Miguel    endofyear@libero.it
SUMMARY: More ...
1019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED!    MR.MICHAEL TAYLOR.
SUMMARY: =?iso-8859-1?Q?URGENT_RESPONSE_NEEDED!?=
"=?iso-8859-1?Q?MR.MICHAEL_TAYLOR.?=" <mail_information5@aliceadsl.fr>
ADDRESS: 2 Salisbury Avenue
Colchester Essex CO3 3DN UK.
TELEPHONE: +447024037995
Fax: 447030403516
Dear Sir,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO
NOT KNOW ME I AM MR.MICHAEL TAYLOR, THE SON OF THE FORMER
LIBERIA PRESIDENT MR. CHARLES TAYLOR. MY FAMILY AND I IS ON
EXILE. PLEASE, I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT
IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH DIPLOMATIC
MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE
PACKAGE ALL IN BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT
IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR
MAILING ADDRESS, YOUR PRIVATE PHONE, YOUR COMPANY NAME WITH
ADDRESS AND OTHER MODALITIES WILL BE DISCUSSED AS SOON AS
YOU GET
BACK TO ME. More ...
1020  Classified as a  scam  Yahoo!! Lottery Winning Notification    ramond h
SUMMARY: More ...
1021  Classified as a  scam  CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER)    EL-GORDO LOTTERY DE LA PRIMITIVA
SUMMARY: More ...
1022  Classified as a Advance Fee Fraud/419 scam S     gastion 2001
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL=FE_?=
gastion 2001 <gastion2001@hotmail.com>Attached Message:
From Mr Gastion Baba.Senior Bill and Exchange Manager, (BOA) BANK OF AFRICA OuagadougouBurkina Faso.Telephone / 00226 76 69 80 81.
 Dear Friend, 
 
I am Mr Gastion Baba, Senior Bill and Exchange Manager Bank of Africa (BOA). I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department i discovered an abandoned sum of US12.5million Dollars  (Twelve million five hundred thousand US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st,  2000, including his wife and only daughter. Go through this site and read more about the crash :- http://www.cnn.com/2000/US/02/01/alaska.airlines.list/    Since we More ...
1023  Classified as a  scam  WINNER !!!.    Staatsloterij Amsterdam,NL
SUMMARY: More ...
1024  Classified as a Generic scam G     LOTTERY WINNING
SUMMARY: More ...
1025  Classified as a Advance Fee Fraud/419 scam S Request to do business with you.....    david appiah
SUMMARY: Request to do business with you.....
david appiah <david_appiahv82@hotmail.com>
From:Mr.David AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with.  My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to r More ...
1026  Classified as a Advance Fee Fraud/419 scam S ++I do expect you prompt response++    Mr Davis Lumka
SUMMARY: ++I do expect you prompt response++
"Mr Davis Lumka" <davislumka103@yahoo.com.hk>
Goodday,
My name is Mr Davis Lumka from South Africa our client died years ago
leavingbehind Capital amount (US$14.6M) in our bank here where i work,I am
his accountmanager ,till date nobody has come forward or put application
for the claim. During the bank private search for the relative recently
your name and emailcontact was among the findings that matches the same
surname as the deceasesname who died interstate with no Will or next of
kin. To maintain the level of security required I have intentionally left
Out thefinal details.
I want you to come forward since I can provide you with thedetails needed
for you to claim the Funds so that I can be gratify by you,I andmy
colleague that will do all the crucial part in the bank to have the
claimrelease to you promptly.
To affirm your willingness and coo More ...
1027  Classified as a  scam  OFFICIAL NOTIFICATION    MICROSOFT/AOL AWARD TEAM
SUMMARY: More ...
1028  Classified as a Generic scam G *INOTICE* Egg Online Security Department    Egg Bank PLC
SUMMARY: *INOTICE* Egg Online Security Department
Egg Bank PLC <info@egg.co.uk>
Dear Valued Customer:
We Noticed An Unidentified Money Transfer In Your
Online Account.Due To This Transactions,Our Online Security Team
Has
Suspended Your Online Banking Service And Your Account Needs To Be
Updated.
We Now Advice You Review And Verify This Transaction Now:
https://new.egg.com/security/customer/logon?URI=https://new.egg.com/customer/youracc
ounts
Sincerely,
egg Security Team.
Online Customer Service
© 2007 Bancorp Member
FDICEqual Housing Lender. More ...
1029  Classified as a Generic scam G Ebanking-Services has the tools and resources to help you    Corporate Governance At Ebanking-Services
SUMMARY: Ebanking-Services has the tools and resources to help you
"Corporate Governance At Ebanking-Services" <Support@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -3089-698
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensur More ...
1030  Classified as a  scam  RE:STAAT MEESPELEN LOTTERIJ !!!   
SUMMARY: More ...
1031  Classified as a Generic scam G Upgrade your account information    Wachovia Bank
SUMMARY: Upgrade your account information
"Wachovia Bank" <secure-acc@wachovia.com>
Dear Wachovia Bank customer,
Wachovia is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficient banking services in the year 2007.
Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers.
 To validate your online banking account click on the following link:
 https://onlineservices.wachovia.com/auth/AuthService?action="">This email has being send to all our bank customers, and it is compulsory to follow as failure to verify account details will lead to account suspension.
Thank you,
Wachovia Online Banking Security Team.
© 2007 Wachovia Corporation. All rights reserved. More ...
1032  Classified as a Advance Fee Fraud/419 scam S YOUR URGENTLY RESPOND NEEDED    rehma hazim
SUMMARY: YOUR URGENTLY RESPOND NEEDED
rehma hazim <rehmahazim93@hotmail.com>
 
FROM THE DESK OFMR REHMA HAZIM.MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:WWW.BKOFAFRICA.NET
 DEAR FRIEND/DIRECTOR/CEO
I AM MR.REHMA HAZIM.  AND I AM THE DIRECTOR OF THE AUDITING & ACCOUNTING
 DEPT.
 
 AT THE  BANK  OF AFRICA OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SA More ...
1033  Classified as a Generic scam G Your Accounts are Placed on Restricted Status.    WELLSFARGO
SUMMARY: Your Accounts are Placed on Restricted Status.
WELLSFARGO <wellsfargo@security.com>
Dear customers:
Wells Fargo is constantly working to increase security for all Online
Banking
users. To ensure the integrity of our online payment system, we
periodically
review accounts.
Your account might be place on restricted status. Restricted accounts
continue
to receive payments, but they are limited in their ability to send or
withdraw
funds.
To lift up this restriction, you need to login into your account (with
your
username or SSN and your password), then you have to complete our
verification
process. You must confirm your credit card details and your billing
information
as well. All restricted accounts have their billing information
unconfirmed,
meaning that you may no longer send money from your account until you
have
updated your b More ...
1034  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response.................    jc ma
SUMMARY: I am waiting for your response.................
jc ma <jc_martins108@hotmail.fr>
The Bill and Exchange Manager,African Develoment Bank(ADB) ouaga-burkina faso in west Africa. Dear,              I am MR JC MARTINS the bill and exchange manager in charge of auditing and accounting unit foreign remittance department of african develoment bank(ADB)ouaga-burkina faso in west Africa.With due respect and regards I have decided to contact you  on a business transaction that will be very beneficial to both of us at the end of the transaction.         During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died in a plane crash  with his family during their vacation journey and the fund has been dormant in his account with the bank without any claim of the fund in our cu More ...
1035  Classified as a Generic scam G From Mr Henry Ford    roland_investment
SUMMARY: From Mr Henry Ford
roland_investment <roland_investment@aruba.it>
Compliments to you,
I decided to contact you for a business transaction hoping that you will
contact me at your earliest convenient for a possible business deal
involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)
I am presently the Auditor General of a Bank, located at the Heart of
London.
With your sincere assistant and co-operation,I have determined to work this
deal out if we can do business.As at this moment,I am constrained toissue
more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of
your very busy schedules to read about it and send your response.This deal
is worth taking and highly profitable.
Thank you for your time and attention.
Warmest regards.
........................
.Mr Henry For More ...
1036  Classified as a Advance Fee Fraud/419 scam S Very Urgent    drali musa
SUMMARY: Very Urgent
drali musa <drali_musa31@hotmail.fr>
Dear Friend, It is my sincere pleasure as at the moment to exhibit my total trust bestowed on you in accordance to my partnership relationship with you, which I am fully convinced of Irrespective of my ascertion that you really welcome my partnership with you in this transaction, otherwise being very skeptical about dealing with Africans in such transaction,  now it is my Godly nursed intention to prove myself to you that I am very much different from others you may have came across in the time past. I want a more concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US$25.m without suspect, as I have mapped it up for the Funding of  Companies. Note: that I decided against transferring all these funds through K.T.T direct to your accou More ...
1037  Classified as a Advance Fee Fraud/419 scam S From Miss,Lilian Johnson.    Lilian Johnson
SUMMARY: From Miss,Lilian Johnson.
Lilian Johnson <lilian.johnson59@yahoo.com>
                                          Greetings Dearest one,   I felt greatly impressed contacting you on this matter and I know that you will be a God sent to me. Permit me to inform you about this financial transfer, I have prayed over it and I know that God will use you to help me and also go into business relationship with you. I know that God understands us more than we understand ourselves in every condition.    Since we have not known or written before, I have to introduce myself, I am Miss. Lilian johnson, 21 years of age the only daughter of the late Mr and Mrs Albart johnson, my father was a Gold and cocoa merchant based in  Accra, Ghana More ...
1038  Classified as a Advance Fee Fraud/419 scam S Invitation For Partnership.    Mrs. Harriet Mutambara
SUMMARY: Invitation For Partnership.
"Mrs. Harriet Mutambara" <mutambara42@gmail.com>
Compliments of the
DayI am wife of late Dr. (chief) Daniel Mutambara
 who was murdered last year by the forces loyal to President Robert
 Mugabe due to their support in acquiring his land and property during the
crisis in Zimbabwe last year, which continued and led to the lost of several
lives of foreign (white) farmers.It is out of
desperation that I am sending you this mail. My Son and I need your assistance
in fronting for us as owner of funds that belong to my late husband which might
come under investigation soon if the fund's ownership is not changed soonest. As
my Husband's finances are increasingly becoming the source of investigation by
our detractors. The source of these fund's  which my Husband earnings would
not validate, will further sink him  into the cesspool dug by our More ...
1039  Classified as a Advance Fee Fraud/419 scam S (TREAT AS URGENT AND CONFIDENTIAL)    Mallam Tanko
SUMMARY: (TREAT AS URGENT AND CONFIDENTIAL)
"Mallam Tanko" <mallam_bf@yahoo.fr>
FROM THE DESK OF MR, MALLAM TANKO.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(PRIVATE & CONFIDENTIAL)
DEAR FRIEND,
I am MR MALLAM TANKO,the director in charge of auditing and accounting
section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in
West
Africa.With due respect and regard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end
of the transaction.Attached Message:
N.B.In other for you to believe me honestly,go through this
(website)before you start with me. Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker) We are not allowed to op More ...
1040  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY,    walter buma
SUMMARY: URGENT REPLY,
walter buma <walter3k@hotmail.fr>
FROM THE DESK OF DR,WALTER BUMA,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA. 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$7m dollars (SEVEN MILLION US DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family in Jully 2003 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 guidlings 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 that I n More ...
1041  Classified as a  scam  YOU WON    prizeaward
SUMMARY: More ...
1042  Classified as a  scam  SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION    lottapuestas
SUMMARY: More ...
1043  Classified as a  scam  Attention: Winner,    EMAIL WIINER
SUMMARY: More ...
1044  Classified as a Advance Fee Fraud/419 scam S Information has a partnership    cle espoir
SUMMARY: Information has a partnership
cle espoir <clespoir@yahoo.fr>
  I am Miss Jacqueline Yobouet, accountant of a BANK. During our research at the bank towards the end of the year last 2005, I found the amount of a value of nine million dollars (USD 9.M) which was deposited in an account since 1999. Starting from a deepened research, the results showed that the funds were deposited by a Foreigner who is currently deceased, at the court of an air crash in 1999. And since then the account remained without complaint of which that is. To this end, I humbly request your assistance and co-operation to enter as a recipient of the funds    and to request the complaint for our mutual advantage. Be on all the process would be supervised here by me until you take delivery of these funds. After which it should be divided as follows: 50% for each part. Reassure that this transfer is without risk with 100% bus all arrangements
for the transfer of these funds w More ...
1045  Classified as a  scam  NOTICE    MRS FLORA MIKE
SUMMARY: More ...
1046  Classified as a  scam  CONACT YOUR AGENT AWRD WINNER 26th OF OCT, 2007.    notificationcontact@yahoo.co.uk
SUMMARY: More ...
1047  Classified as a  scam  CONGRATULATIONS LOTTERY WINNER    Stichting INGKA Foundation
SUMMARY: More ...
1048  Classified as a  scam  AWARD 2007    MRS FLORA MIKE
SUMMARY: More ...
1049  Classified as a Generic scam G From: Prof. Robert Joe    joe robert
SUMMARY: From: Prof. Robert Joe
joe robert <xx1x66@hotmail.com>
From: Prof. Robert Joe
Dear friend,
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 inyour country of residence.
Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Prof. Robert JoeALLIED Security Vault and Finance Company;PMB 12A V/ISLANDLAGOS NIGERIA+234 802 499 4944
 Discover the new Windows Vista Learn more! More ...
1050  Classified as a Generic scam G Westpac Online Banking Update    Westpac Online Banking
SUMMARY: Westpac Online Banking Update
Westpac Online Banking <support@westpac.com.au>
Dear Customer,
During our regularly scheduled account maintenance and verification
procedures,
we have detected a slight error in your billing information.
This
might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of
address,
e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
https://online.westpac.com.au/esis/Login/SrvPage
We are requesting
this information to verify and protect your identity. This is
in order
to prevent the use of the Australian banking system in illegal
activity.
Please do not "Reply" to this Alert.
At Westpac Bank we are always ready to help you. If More ...
1051  Classified as a Generic scam G At Ebanking-Services, we know the business world    Corporate Governance At Ebanking-Services
SUMMARY: At Ebanking-Services, we know the business world
"Corporate Governance At Ebanking-Services" <service@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -1757-703
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account More ...
1052  Classified as a Generic scam G JOB OFFER    Thomas Chung
SUMMARY: JOB OFFER
Thomas Chung <thomas.chung1@gmail.com>
Good Day,
Raymond Ltd is a Indian textile company.We produce and distribute clothing materials such as
batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of
textile materials in Europe and now are trying to penetrate the USA market.Quite soon we will open
representative offices or authorized sales centers in the USA and therefore we are currently
looking for people who will assist us in establishing a new distribution network there.The fact is
that despite the US market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities
(companies) in India is 25%, whereas for the individual it is only 7%.There is no sense for us to
work this way,while tax for international money transfer made by a private individual is 7%.That's < More ...
1053  Classified as a  scam  Online Promo Programme(Ref Nr: RJ/PTK4U/07)!!!    PRIME AWARD DPT
SUMMARY: More ...
1054  Classified as a Generic scam G Ebanking-Services Business Express    Ebanking-Services
SUMMARY: Ebanking-Services Business Express
"Ebanking-Services" <accountservice@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -5433-068
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clickin More ...
1055  Classified as a Generic scam G Check up system today, Ebanking-Services    Ebanking-Services security team
SUMMARY: Check up system today, Ebanking-Services
"Ebanking-Services security team" <Support@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -1230-840
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Log More ...
1056  Classified as a Generic scam G The urgent message for users of Ebanking-Services    Ebanking-Services
SUMMARY: The urgent message for users of Ebanking-Services
"Ebanking-Services" <ebanking@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -2184-448
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login b More ...
1057  Classified as a Generic scam G Attention to all Ebanking-Services customers    Ebanking-Services Corporate Management support
SUMMARY: Attention to all Ebanking-Services customers
"Ebanking-Services Corporate Management support" <accountservice@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -3905-184
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure More ...
1058  Classified as a Phishing, ID Theft scam P Update Your Halifax Online Banking Account    Halifax Banking
SUMMARY: Update Your Halifax Online Banking Account
Halifax Banking <onlinesecurity@halifax.co.uk>
Dear valued Halifax® member:
 Due to concerns, for the safety and integrity of the Halifaxaccount we have issued this warning message.
 It has come to our attention that your Halifax® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.  
However, failure to update your records will result in account suspension. Please update your records on or before November
16, 2007.
Once you have updated your account records your Halifax accountservice will not be interrupted and will continue as normal.
To update your Halifax® records click on the following link: http://www.halifax. More ...
1059  Classified as a  scam  Attn:From Mrs Dirk   
SUMMARY: More ...
1060  Classified as a Advance Fee Fraud/419 scam S Dearest one    amina ahmed
SUMMARY: Dearest one
amina ahmed <aminaahmed_20@yahoo.co.jp>
FROM MISS AMINA AHMED
ABIDJAN COTE D IVOIRE    Dearest Beloved one,   Based on your profile, l am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on
you.   I am Miss AMINA AHMED ,21years old and the only daughter of my late parents MR.and MRS boga AHMED My father was a highly reputable busnness
magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.   But God knows the truth! My mother died when I was just 4 years old, a More ...
1061  Classified as a Advance Fee Fraud/419 scam S From Williams and Suzan Alfarouk/Appeal for Assistance.    Williams Alfarouk
SUMMARY: From Williams and Suzan Alfarouk/Appeal for Assistance.
Williams Alfarouk <willis0035@hotmail.fr>Attached Message:
--_98226533-6b01-48d0-a024-f603cc41a780_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
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body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'> More ...
1062  Classified as a  scam  Cash aid donation    aidfoundation@terra.es
SUMMARY: More ...
1063  Classified as a Generic scam G [PP09] foreign login attempts    service@paypal.com
SUMMARY: [PP09] foreign login attempts
service@paypal.com <service@paypal.com>
We have recently noticed one or more attempts to log into your PayPal account from a foreign IP address and we have reasons to believe that your account may have been hijacked by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login in attempts may have been initiated by you. However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period.
Click here to complete our web form.
If you choose to ignore our request, you leave us no choice 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.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation More ...
1064  Classified as a  scam  CONGRATULATIONS    jain hagis
SUMMARY: More ...
1065  Classified as a  scam  Attention: Winner,    e promotion sl
SUMMARY: More ...
1066  Classified as a Generic scam G Hello Friend I am waiting for your reply.    Barrister Mohd Bello
SUMMARY: Hello Friend I am waiting for your reply.
"Barrister Mohd Bello" <user3pin3@btconnect.com>
Hello friend,
Compliments to you; I sincerely apologize for the intrude into your private life, however I have a
serious project which I believe would be of interest to you and for this reason I reached out to
you. I am Barrister Mohammed Bello. I worked as an attorney to an Oil Servicing company {CEDRY
INCORPORATED} from 1980 to 1996 when the company Folded. The company Cedry folded as a result of
feud amongst the directors. On the 11th of June 1986, I as the company lawyer took a LIFE ASSURANCE
POLICY for the Chairman of the company for a period of TWENTY YEARS, which is from June 1986 till
June 2006. This LIFE POLICY was taken from a reputable Insurance Company here called STANDARD TRUST
INSURANCE PLC. The premium for this Life policy was paid upfront by Cedry because it is a long-term
policy.
In 19 More ...
1067  Classified as a Generic scam G *Congratulations!You\'re a PowerSeller.Get your PowerSeller benefits now!    eBay US
SUMMARY: *Congratulations!You're a PowerSeller.Get your PowerSeller benefits now!
"eBay US" <eBay-US@reply3.ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations!
joining the eBay Silver PowerSeller Program. Come and
join us. When you join the PowerSeller program, you'll
be able to receive more of the support you'll need for
continued success. So, why wait? Join
now!
More ...
1068  Classified as a Advance Fee Fraud/419 scam S From Miss Ceiline Milan.    Ceiline Milan
SUMMARY: From Miss Ceiline Milan.
Ceiline Milan <ceilinemilan1006@yahoo.fr>
Dearest friend   I thank God for this opportunity to get in touch with you, I pray that my decision to ask you for help would not be thrown to the wind. Introducing myself, I am Miss Ceiline Milan, the only daughter of Late Chief and Mrs.Sule Milan a businessman who based in Liberia and Abidjan Cote d'ivoire who sold Gold and exported Cocoa .My father  was poisoned to death by his business associates on one of their business trips   But before the death of my father on the 29th April 2004 in a private hospital here in Abidjan He secretly called me on his bed and told me that he has a sum of USD$8.5M (eight million five hundred thousand U.S) deposited in a security company here in Abidjan Cote D' Ivoire, that he used my name as his beloved duaghter for the next of kin in depositing the fund Now I have decided to invest these money in your country or anywhere safe enoug More ...
1069  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED.    mr sherif
SUMMARY: VERY URGENT REPLY NEEDED.
mr sherif <mr_sherif0030@hotmail.com>Attached Message:
=20
=20
=20
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=3Dwindows+vista&mkt=3Den-US&form=3DQBR=
E=
--_8f685109-8a4e-4dd4-b244-af5a90133c6c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt"><=
SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: Ar=
ial; mso-ansi-lan More ...
1071  Classified as a Advance Fee Fraud/419 scam S proposal from mr, bababello aku (please urgent respond)    BABABELLO AKU
SUMMARY: proposal from mr, bababello aku (please urgent respond)
BABABELLO AKU <mr_aku206@yahoo.es>
Dear Sir/Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help.I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security.As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the military leadership of Gen. Gon More ...
1072  Classified as a Generic scam G FROM THE DESK OF REV.PHILIP BROWN    revphilipbrown@adinet.com.uy
SUMMARY: FROM THE DESK OF REV.PHILIP BROWN
"revphilipbrown@adinet.com.uy" <revphilipbrown@adinet.com.uy>
FROM THE DESK OF REV.PHILIP BROWN
DIRECTOR ATM CENTRAL BANK OF NIGERIA (CBN)
IMMEDIATE ATM PAYMENT NOTIFICATION
ATTENTION: BENEFICIARY,
I AM REV. PHILIP BROWN (CBN), DIRECTOR ATM DEPARTMENT CENTRAL BANK
OF NIGERIA. THIS IS TO INFORM YOU THAT THE NEW ELECTED GOVERNMENT
UNDER THE PRESIDENT AIHAJI UMAR MUSA YARADUA FEDERAL REPUBLIC OF
NIGERIA IN CONJUCTION WITH UNITED NATION,WORLD BANK(WB) AND
INTERNATIONAL MONETARY FUND(IMF) ON INHERITANCE/CONTRACT PAYMENT
(WINNER).WE ARE DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL, WHICH
JUST CONCLUDED ITS SEATING IN ABUJA JUST RELEASED YOUR NAME AMONGST
CONTRACTORS TO BENEFIT FROM THE ATM CARD IMMUNITY PAYMENT. THIS PANEL
WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED CONTRACT CLAIMS,
CONTRACTS AND OVER-INVOICED PAYMENT AS THE E More ...
1073  Classified as a Generic scam G From Doris Koffi    Doris Koffi
SUMMARY: From Doris Koffi
Doris Koffi <doris_koffi1991@yahoo.com>
From: Doris Koffi,Lome-Togo West Africa.   Dearest,   I am Doris Koffi, the only daughter of late Chief and Mrs.Clement Koffi. Please, don't be embarased, I am seeking for your attention, in helping me to transfer the sum of ($4.2,000,000,00 US dollars) Four million, Two hundred thousand United State of American Dollars into your account. Please, it's very urgent.   Moreover, Dearest, I will be sharering the total amount with you, but we are going to mark out 10% of the total sum for the expenditures in the process of transfering of my money into your nominated account overseas.   Thanks,Doris Koffi. __________________________________________________Do You
Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com More ...
1074  Classified as a Generic scam G ORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM   
SUMMARY: ORTING: ID THEFT ATTEMPT - WIRE FRAUD - ATTEMPTED BANK FRAUD - PHISHING SPAM
RR41NJ@aol.com
ATTENTION ,
AM HEREBY TO INTRODUCE MYSELF TO YOU AS
GENERAL JOE DONZO FORMER GENERAL FROM MONROVIA
LIBERIA. BUT PRESENTLY AM REFUGGE AND AM WILLING
TO
INVEST MY MONEY AND SETTLE DOWN IN NICE COUNTRY IF
YOUR COUNTRY WELCOME FOREIGN INVESTOR LET ME HEAR
FROM YOU AND IF I CAN INVEST WITH YOUR COUNTRY LET
ME
HEAR FROM YOU AND I WANT YOU TO REPLY ME BACK
WITH
ALL THIS QUESTION .
{1} WHAT CAN I INVEST IN YOUR COUNTRY
{2} WHAT ARE THE NECESSARY DOCUMENT WILL BE NEEDED
BEFORE INVESTMENT IN YOUR COUNTRY .
{3} THE BEST LOCATION TO INVEST IN YOUR COUNTRY
{4} AM WILLING TO INVEST WITH
{US$40,000,000}FOURTHY MILLION UNITED STATE
DOLLARS
ONLY .
{5} CAN YOU STAND AS MY PARTNER IN YOUR COUNTRY .
I WAIT FOR YOUR PROMPT REPLY AS SOON I RECEIVE
YOUR
R More ...
1075  Classified as a  scam  CLAIM YOUR WINNING PRIZE    MOTOROLA EMAIL PROMOTION
SUMMARY: More ...
1076  Classified as a Advance Fee Fraud/419 scam S Dear Friend **Unclaimed Deposit**    Hadji Tunsman
SUMMARY: Dear Friend **Unclaimed Deposit**
Hadji Tunsman <hadjitunsman6@hotmail.com>
CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It contains information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the part of the sender to waive any privilege,including the attorney-client privilege, that may attach to this communication.Greeting,
I am Hadji Tunsman,a financial advisor and sollicitor. An indigene of your country,used to work as a contractor with Shell electro-chemical and Development Company.After shall be referred to as my client. My client, his wife and their three children were involved in a crash aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999 view: http://news.bbc.co.uk/1/hi/world/americas/502503.stm
According to information gathered from the banks/security computer, He is yet to receive the balance of his fixed Deposit More ...
1077  Classified as a  scam  FELICITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    christophe gervais
SUMMARY: More ...
1078  Classified as a Advance Fee Fraud/419 scam S Your Assistance Is Highly Needed.    William Abani
SUMMARY: Your Assistance Is Highly Needed.
William Abani <william_abani011@katamail.com>
DEAR SIR/MADAM
FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THISTRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH
OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.I AM WILLIAM ABANI FROM
LIBERIA, WEST AFRICA. I WRITES TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR
COUNTRY. I AM THE FIRST SON OF DR MIKE ABANI HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER
HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER
SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (LIBERIA).MY SISTER'S DIED ON THE
SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO HOSPITAL FOR MEDICAL
TREATMENT WHICH HE LATER DIED.BEFORE HE DIED HE More ...
1079  Classified as a Generic scam G Ebanking-Services    Ebanking-Services support department
SUMMARY: Ebanking-Services
"Ebanking-Services support department" <Info@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8062-551
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
Login by clicking here: More ...
1080  Classified as a Generic scam G Read! Threat for bank customers Ebanking-Services    Ebanking-Services Support Team
SUMMARY: Read! Threat for bank customers Ebanking-Services
"Ebanking-Services Support Team" <Support@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -4519-965
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.More ...
1081  Classified as a Advance Fee Fraud/419 scam S PROFITS ASSISTANCE NEEDED   
SUMMARY: =?iso-8859-1?Q?PROFITS=20ASSISTANCE=20NEEDED?=
alimomodo1@zipmail.com.br
Dear Friend,
I am Mr Ali Momodo, the Manager in charge of auditing and accounting section
of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came
across a very hugesum of money belonging to a person who died on July 2003
in a plane crash and the fund has been dormant in his account with this
Bank with out any claim of the fund in our custody either from his family
or relation before our discovery to this developement.The said amount was
TWENTY-FIVE MILLION united states dollars.($25.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get t More ...
1082  Classified as a Advance Fee Fraud/419 scam S Urgent business investment    Dudu Ben
SUMMARY: Urgent business investment
Dudu Ben <du188bb@hotmail.com>
Hello
Reply to dud11d@yahoo.co.uk
How are you doing? I hope all is well. My name is Mr. Dudu Ben am looking how to invest this $28.5
Millions U.S. dollars due to the war be four in my country and it is risk to invest such money over
there that's why I am seeking your advice and your Assistance to enter into joint venture
partnership on a good lucrative profitable investment in your country or any where in the world.
This money is deposited in my name Please first we save the money in you banks account 20% to you
I will be very grateful for your urgent response while hoping to do good investment with you on
life time ventures I will like you to be my partner, you can send me you phone number via this
email as to enable me give you a call so that we can discuss to meet for more details.
dud11d@yahoo.co.uk (00971 508075073)
Regards
More ...
1083  Classified as a Generic scam G Pay attention to safety Ebanking-Services    Ebanking-Services Customer Service
SUMMARY: Pay attention to safety Ebanking-Services
"Ebanking-Services Customer Service" <Support@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -1769-737
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety.
More ...
1084  Classified as a Advance Fee Fraud/419 scam S I NEED A FAITHFULL PERSON    Mrs. Maria Han
SUMMARY: I NEED A FAITHFULL PERSON
Mrs. Maria Han <mrsmariahan4420@yahoo.fr >
From: Mrs.Maria Han
#23 Les CachesSt. MartinsGuernsey.
channel lslands,United Kingdom.
Dear Friend,
I am the above named person but now undergoing medical treatment in London, England. I am married to Aloysius Han who worked as an architect for Pacific Gas and Electric Co. for nearly two decades, retiring in 1989. Before he died on February 4, 2000 on board Alaska Airlines Flight 261.CNN.WEBSITE:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/We were married for fifteen years without a child. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$18M(Eighteen Million US Dollars) with one security company.
Presently, this money is still with the security company .Re More ...
1085  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR. JECOB ALI    jecob ali
SUMMARY: FROM THE OFFICE OF MR. JECOB ALI
jecob ali <jecob_ali24@hotmail.fr>
    FROM THE OFFICE OF MR. JECOB ALIDIRECTOR AUDITING AND ACCOUNTING UNIT,                                                         BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO                                                                SORRY IF THIS MESSAGE DO NOT MEET YOUR PERSONAL ADVANTAGE,I  More ...
1086  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AZIZI GARUBA    mr.garu azizi038
SUMMARY: FROM THE DESK OF AZIZI GARUBA
mr.garu azizi038 <mr.garu_azizi040@hotmail.fr>
FROM THE DESK OF AZIZI GARUBABANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend, I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$15 m dollars (fifteen MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.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 itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next o More ...
1087  Classified as a Advance Fee Fraud/419 scam S FOREIGN INVESTMENT PARTNER    invest patner
SUMMARY: FOREIGN INVESTMENT PARTNER
invest patner <investpatner7@hotmail.com>
                                FOREIGN INVESTMENT PARTNER
Dear Sir/Madam,
 
I do recognize and apologize for the surprise this message will bring to you as it comes from a stranger. I got your contact from yahoo personality data base and my spirit convinced me to contact you.
I am Mr.Tony Ndlovu, Bank Manager of First National Bank of South Africa(FNB).There is an account opened in our bank in 2003 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not transfer this money out urgently it would be forfeited for nothing. The owner of this account is Mr.Burnell Jordan, a foreigner, and a miner at Kruger gold Co, a Geologist by professio More ...
1088  Classified as a Advance Fee Fraud/419 scam S Upgrade Westpac Security Banking    WESTPAC bank Security
SUMMARY: Upgrade Westpac Security Banking
WESTPAC bank Security <security@westpac.com.au>
  More ...
1089  Classified as a  scam  AWARD ALERT !!!    Andrea SANCHEZ
SUMMARY: More ...
1090  Classified as a Advance Fee Fraud/419 scam S Mrs mary.    mary mike
SUMMARY: Mrs mary.
mary mike <mrsmarymike2001@yahoo.fr>
Attn Mr/Mrs.   Sir,I am Madam Mary Hope; I work with an oil servicing company nameHalliburton,pipeline and process service. I am the personal assistance to the cost control manager late Mr. Pedro pearl; he died in an auto clash on his way coming to office on a fateful day in June 29 2005.unfortunately my boss came to my country as a single man, no wife no relatives around, so no body to claim what he has, however our management send some of his properties to his address where he claim to come from, but fortunately for me as her personal assistance his cash book of 7.5m dollars was not discovered from me. Further more what I want now is a foreigner who will claim to be his next of kin so we can claim this money out and make use of it instead of wasting it to the bank manager who never know about it. So any interested person
should contact me personally in my private email address for further explanation, we More ...
1091  Classified as a Generic scam G Dear GTE Federal Credit Union member    Member Services
SUMMARY: Dear GTE Federal Credit Union member
Member Services <support@gtefcu.org>
Dear GTE Federal Credit Union member,
Because of unusual number of invalid login attempts on your account, we had to believe that, their might be
some security problem on your account. So we have decided to put an extra verification process to ensure your identity
and your account security. Please click the link bellow:
https://service.gtefcu.org/login.do?objectclicked=LoginSplashID=?495886838
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire GTE Federal Credit Union system network.
It is all about your security. Thank you.
GTE Federal Credit Union © 2007 GTE Federal Credit Union Services, Inc.
GTE Federal Credit Union is a federally registered service mark. All rights reserved. More ...
1092  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON    UK LOTTERY BOARD
SUMMARY: More ...
1093  Classified as a Generic scam G Business for you..    Mr.Moritz Roth.
SUMMARY: Business for you..
"Mr.Moritz Roth." <astonmax02@yahoo.com>
UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com
Dear Sir/Madam,
I am an investment consultant working with Bank Of
Swtizerland, UBS AG. at their offshore department
Zurich Swtzerland .I will be happy to work this deal
out with you if you have a coporate or personal Bank
Account and if you are capable to keep TOP SECRET.I
need strong Assurance that you will never let me
down,if I transter this money to your account.
During one of our peroidic auditing I discorved a
dormant accounts with holding balance of 18,000.000.00
{Eighteen million US Dollars only} this account has
not been operated for the past years. As at this
moment,I am constrained to issue more details about
this business until your response is received. If you
are not familiar with my Bank profile,please take a
moment o More ...
1094  Classified as a Advance Fee Fraud/419 scam S Your Response Required.    Mrs. Harriet Mutambara
SUMMARY: Your Response Required.
"Mrs. Harriet Mutambara" <mutambara42@gmail.com>
 Invitation For Partnership
 
 
Compliments of the Day
     
I am wife of late Dr. (chief)
Daniel Mutambara  who was murdered last year by the forces loyal to President Robert
 Mugabe due to their support in acquiring his land and property
during the crisis in Zimbabwe last year,
which continued and led to the lost of several lives of foreign (white)
farmers.It is
out of desperation that I am sending you this mail. My Son and I need your
assistance in fronting for us as owner of funds that belong to my late husband
which might come under investigation soon if the fund's ownership is not changed
soonest. As my Husband's finances are increasingly becoming the source of
investigation by our detractors. The source of these fund's  which More ...
1095  Classified as a  scam  YOUR AWARD NOTIFICATION    PROMOTER
SUMMARY: More ...
1096  Classified as a Generic scam G Urgently! Ebanking-Services customers - check up system    Ebanking-Services support department
SUMMARY: Urgently! Ebanking-Services customers - check up system
"Ebanking-Services support department" <Support@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -8096-071
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure acc More ...
1097  Classified as a Generic scam G GOOD DAY (URGENT)    INHERITANCE FUNDS
SUMMARY: GOOD DAY (URGENT)
"INHERITANCE FUNDS" <barrvictorjames@yahoo.com>
OFFICE OF THE HONORABLE MINISTER OF FINANCE
BARR VICTOR JAMES (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/009.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/
Attention Beneficiary,
This is to bring to your notice about the due process of your outstanding
Contractual/Inheritance payment which was suspended by the Central Bank of
Nigeria there by stopping the telex unit to pause the transfer of your
contract/inheritance fund to your nominated bank account. As a result of
this development, verification conducted by the Finance Ministry in
conjunction with the Debt Verification Panel on your contract/inheritance
case, your file has been endorsed for payment awaiting your confirmations.
During the auditing and closin More ...
1098  Classified as a Generic scam G Looking for a solution? Look at Ebanking-Services    Ebanking-Services security team
SUMMARY: Looking for a solution? Look at Ebanking-Services
"Ebanking-Services security team" <ebanking@E-Services.com>
ebanking-services
 Dear ebanking-services user,
As part of our security measures, we regularly screen activity in the
ebanking system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason: Our
system detected unauthorized use of a bank account linked to ebanking
accounts.
Attention for all ebanking-services
users! Next page - list of supported banks!
Case ID Number: ebank -5198-409
This is a reminder to log in to
ebanking-services as soon as
possible.
Be sure to log in securely by hyperlink below. Once you log in, you will be
provided with new account design and steps to confirm your account access. We appreciate your
understanding as we work to ensure account safety. More ...
1099  Classified as a  scam  Attn: Sir/Madam.    STAATSLOTERIJ NL
SUMMARY: More ...