The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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: May 2007

10900  Classified as a  scam  (Attention Lucky Winner)    Million Lottery
SUMMARY: More ...
10901  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Alain Musa    alain musa
SUMMARY: From The Desk Of Alain Musa
alain musa <alain.musa56@hotmail.com>Attached Message:
--_9b22a73a-8f67-408b-995b-2ddd752a7fa3_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body>
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of&nbsp;<FONT color=
=3D#ff409f>Alain Musa</FONT></STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
</STRONG></FONT></DIV><FONT More ...
10902  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    ousmane hamed
SUMMARY: URGENT AND CONFIDENTIAL
"ousmane hamed" <ousmane000036hamed@hotmail.fr>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of $10.3m in one of his Private US
Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
cu More ...
10903  Classified as a Auction/Escrow scam A Message from eBay member - jktix    eBay
SUMMARY: Message from eBay member - jktix
"eBay" <aw-confirm@eBay.com>
eBay sent this message to you from mathew vistan (jktix) .Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from jktix
About This Member
jktix( 435)
Positive Feedback:
100%
Member Since:
March-02-05
Location:
FL, United States
Registered On:
www.ebay.com
Hello,
  My name is Angela Jefferson. you have took my daughter's money on her's last month order. I will contact eBay and IFCC to take care of this case if you do not reply in the next 24 hours.
Thank you, jktix
 
Respond to this question in My Messa More ...
10904  Classified as a Generic scam G     Coca-Cola Online Promo
SUMMARY: More ...
10905  Classified as a  scam  CONTACT PROCESSING DEP!ARTMENT!!    rudybrook
SUMMARY: More ...
10906  Classified as a Advance Fee Fraud/419 scam S Confidentail Assistance Needed    Mrs.Jennifer Wilson
SUMMARY: Confidentail Assistance Needed
Mrs.Jennifer Wilson <jeniferwilson23@aim.com>
Assistance
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so I decided to contact you through this medium.
I got your contact through a personal search via the internet.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate what I have to you/
church/charity Organizations.
I am 64 years old and I was diagnosed with esophageal Cancer for about 7 years ago, immediately
after the death of my husband who lived all his life in America, who has left me everything he
worked for.
I have not particularly lived my life so well, as I never really cared for anyone. Though I am very
rich, I was never gene More ...
10907  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENCIAL    Mr. Kofi Martins Nana.
SUMMARY: VERY CONFIDENCIAL
Mr. Kofi Martins Nana. <invest_consultants@yahoo.de>
Mr. Kofi Martins Nana.
7 Bath place:EC2A 3DR,
LONDON UK.
EMAIL: investmentconsultants2@yahoo.co.uk
VERY CONFIDENTIAL.
Dear sir / madam,
I am sorry for communicating with you through the Internet in view of
the gross abuse of the Internet email service by all kinds of persons but
across the world today but I chose to reach you through the Internet because
it still remains the fastest, surest and most reliable medium of
communication in the world at the moment.
I am MR Kofi Martins Nana, a citizen of United Kindom by Birth working in
one of the security companies in UK. I am the Auditor Of my security company in Uk. I am
contacting you based on Trust.
Please 1 wish to appeal to you to go through this website below as it
will help you to understand the subject matter of this mail:
http://news.bbc.co.uk/1/hi More ...
10908  Classified as a  scam  The result of our computer draw (1152).    John Smith
SUMMARY: More ...
10909  Classified as a  scam  The result of our computer draw (1152).    John Smith
SUMMARY: More ...
10910  Classified as a  scam  The result of our computer draw (1152).    John Smith
SUMMARY: More ...
10911  Classified as a  scam  Once -wheel E-game 2007    ONCE
SUMMARY: More ...
10912  Classified as a  scam  FILE FOR YOUR CLAIM.    planen cuter
SUMMARY: More ...
10913  Classified as a  scam  Winner Notice !!!    BRITISH LOTTERY.
SUMMARY: More ...
10914  Classified as a Generic scam G FROM COCA\'COLA COMPANY.    Tony Reid
SUMMARY: FROM COCA'COLA COMPANY.
"Tony Reid" <fm1m-ccb1@1mile.jp>
DEAR SIR/MADAM,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I
AM MR. TONY REID; I WORK WITH THE COCA'COLA COMPANY HERE IN
LONDON,PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT FROM MY PERSONAL SEARCH THROUGH THE INTERNET, I PRAY
AND BELIEVE I COULD REALLY TRUST AND YOU TRUST ME AND WE CAN CONFIDE IN
EACH OTHER.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN THE UNITED
ARAB EMIRATES WHICH I SHIPPED THROUGH OUR COCA'COLA ACCREDITED COURIER
AGENT BUT THE CONTENTS OF THE PACKAGE IS $11,000,000.00 ALL IN $100.00
BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT IS IN
THE PACKAGE.
ALL I WANT FROM YOU IS YOUR FULL COPORATION AND ASSISTANCE, I WILL NEED
YOU TO HELP ME CLAIM THE PACKAGE,I WILL ALSO NEED THE FOLLWING
INFORMATIONS, YOUR FULL NAMES, MAILING ADDRESS,YOUR More ...
10915  Classified as a Advance Fee Fraud/419 scam S REPLY TO thonsonpaul01@yahoo.com    MR THONSON PAUL
SUMMARY: REPLY TO thonsonpaul01@yahoo.com
"MR THONSON PAUL" <thonson_p8@hotmail.com>
DEAR PARTNER,
I AM MR. THONSON PAUL, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL TRUST BANK OF BURKINA(ITBB) OUAGADOUGOU IN
BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON
A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL thonsonpaul01@yahoo.com
AND MY PRIVATE PHONE NUMBER IS +226 76 15 11 26
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, More ...
10916  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    info_staatnet
SUMMARY: More ...
10917  Classified as a Advance Fee Fraud/419 scam S From Felix Taylor    felix taylor
SUMMARY: From Felix Taylor
felix taylor <felixtaylor@poczta.pf.pl>Attached Message:
ATN: CEO=20
Good Day!=20
I hope my email meets you well. I am in need of your assistance. My=20
name is Mr.Felix Taylor I am in charge of Administration, London Office of
the=20
Engineering military unit, in Ba'qubah in Iraq, operating from our=20
office in London, UK. We have about $11 Million US dollars that we want to
move=20
out of Iraq.=20
My partner who is a south african citizen by name Dr K Smith,private
telephone +27 73-32-66156 and we need a good partner that we can trust.
This money is genareted from oil and it is legal.=20
But the only way we can move the money is through diplomatic means,not=20
to london for security reason but to africa first before transferring to=20
an bank of your choice. The most important thing is can we trust you? Once
the=20
funds get to you, you will take 20% of More ...
10918  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata6@hotmail.com>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance d More ...
10919  Classified as a  scam  sir/madam    amors dunn
SUMMARY: More ...
10920  Classified as a  scam  computer balloting sweepstake    ellmnes sulbes
SUMMARY: More ...
10921  Classified as a  scam  YOU HAVE A PART IN THE PROMOTIONS    inter depter
SUMMARY: More ...
10922  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IN TRANSACTION    sunny simon
SUMMARY: URGENT ASSISTANCE IN TRANSACTION
"sunny simon" <sunny_simon2021@hotmail.com>
FROM THE DESK OF MR,SUNNY SIMON.
BILL AND EXHANGE UNIT AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.
I am the manager at the bill and exchange department African Development
bank(ADB)Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars (
USdollars)in an account that belonging to one of our foreign customer.Who
died along with his entire family in Monday,31 July, 2000 in a plane crash
in paris.Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of More ...
10923  Classified as a Generic scam G Good day,    Edward Apati
SUMMARY: Good day,
Edward Apati <ed_apat9999@web.de>
Good day,with warm hearts I offer my friendship, and my greetings, and I hope thisletter meets you in good time. It will be surprising to you to receive thisproposal from me since you do not know me personally. However, I amsincerely seeking your confidence in this transaction, which I propose withmy free mind and as a person of integrity.My name is Edward.A. Manfred Becker the only son of Mr.Manfred Becker who was anan oil merchant/contractor befor his death in the recent kenya plane clash inwhich i lost my two sisters and my mum.I have just recieved a letter that my fathers money in standardbank south africa amonted to $12.500.000 (twelve million five hundred US dollar) hasbeen transffered to a security and finace in company in holland as dire
cted by my fatherbefor his death.I am in the military and we are currently in afganistan for a peace keeping mission and i will be here for 18 months.This is why i cannot trav More ...
10924  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.BEN SIMON.    ben simon
SUMMARY: FROM THE DESK OF MR.BEN SIMON.
"ben simon" <mr_ben_simon5@hotmail.fr>
FROM THE DESK OF MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78835228
GREETING'S TO YOU AND YOUR ENTIRE FAMILY.
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALIN
FORMATION AND USE.
I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)
HERE IN OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF (FIFTEEN MILLION U.S.A
DOLLARS,$15.000 000 000 )) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN More ...
10925  Classified as a Advance Fee Fraud/419 scam S attention,sir,mardam    Dan Jude
SUMMARY: attention,sir,mardam
Dan Jude <macdan1232003@yahoo.com>
Attn: The Managing Director, Sir/Madam, This letter may come as a surprise to your good self, most importantly is the nature of what our client required that we are doing. We are the Gold Tech Company based in the United Kingdom, we happen to represent some good politicians from Africa who will want to invest their money in Petroleum, Hotels, Estate, Communication and Human Management. If your company fits into any of the above sectors, we advice that you respond to us urgently as we will have a basic standard agreement to guide us through this project. It may interest you to know that the set aside investment fund is put at US$75Mln and is deposited in Dubai and Cotonou in the Republic of Benin. We will forward all required authenticity concerning our company for your perusal attention/satisfaction. Thank you.Best Regards,Gray Raymond
Ready for the edge of your seat? More ...
10926  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    moha aziz
SUMMARY: Urgent Reply
"moha aziz" <moha_aziz27@hotmail.com>
FROM:MR.MOHAMED AZIZ
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B)
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED
AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OV More ...
10927  Classified as a  scam  CALL TO CLAIM YOUR PRIZE MONEY    WINNING NOTIFICATION
SUMMARY: More ...
10928  Classified as a Auction/Escrow scam A eBay Account Issue - Response Required    eBay
SUMMARY: eBay Account Issue - Response Required
"eBay" <confirmation@eBay.com>
eBay sent this message requesting your Account
Confirmation.Your registered name is included to show
this message
originated from eBay.
Learn more.
eBay Account Issue -
Response Required
Dear
eBay Member,
Due to
our latest changes on eBay Marketplace
security
system we have discovered there is an
issue with
More ...
10929  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo27@hotmail.fr>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to
one of our foreign customer who died along with his entire family in
November 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
More ...
10930  Classified as a  scam  Congratuletion    alex steven
SUMMARY: More ...
10931  Classified as a Generic scam G CONTACT OF GOLD DUST    luele diogo01
SUMMARY: CONTACT OF GOLD DUST
"luele diogo01" <luele_diogo01@hotmail.com>
sinski a native of Bamako in Republic of Mali West Africa.
Am contacting you on behalf of my Community which comprises of mainly local
Gold miners to represent and as well look for a prospective buyer for the
bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their possession
this article (Gold Dust)
1. Avaliable quantity : 200 Kg Gold Dust
2. Quality : 22 carat plus
3. Purity : 93.5%
4. $10,000 USD for one Kg.
If you are interested please let me know in order to start arranging for the
exportation in your favour and draft the purchasing contract agreement of
which you have to visit me in my country Bamako Mali to signg the contract
and carry the gold with me back to your country for refinery after which you
will make full payment of the gold .
Reg More ...
10932  Classified as a Advance Fee Fraud/419 scam S Asalammualaikum Warahmatullah.From Ms Fatimata Mohaned And Brother Kazeem.    FROM MS FATIMATA MOHAMED
SUMMARY: Asalammualaikum Warahmatullah.From Ms Fatimata Mohaned And Brother Kazeem.
"FROM MS FATIMATA MOHAMED" <fatimataandbrotherkazeem5@yahoo.com>
Dearest One.
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you. I hope you will consider and give it urgent and favourable reply. My name
is Ms Fatimata Mohamed 24years old, and Brother Kazeem Mohamed a citizen of Sierra - Leone,
Daughter & Son of late Dr. IBRAHIM MOHAMED who before his death was the person managing the Sierra
- Leone gold and diamond corporation( SGDC ) .
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Elder Sister, now am left alone with my younger brother Kazeem.
I was terrified of the situation and because of this I esc More ...
10933  Classified as a Advance Fee Fraud/419 scam S FAMILY BUSINESS PROPOSAL   
SUMMARY: FAMILY BUSINESS PROPOSAL
daivdpalmer@yahoo.com
#202 JAN SMUTH AVENUE
JOHANNESBURG,
SOUTH AFRICA.
TEL: +27-835 148186
Attention: Director/C.E.O.
FAMILY BUSINESS PROPOSAL
Dear Sir/Madam,
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MRS NOMSA PALMER, the WIFE of late MR.DAVID PALMER, who was murdered
in a land dispute in ZIMBABWE.
Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as
reliable and trustworthy to deal with, then I decided to write you. My late Husband was among the
few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government
party (ZANUPF) of president ROBERT MUGABE for his alleged support and sympathy for Zimbabwean
opposition party.
Which we communicated to the whole world through BBC AND CNN.
More ...
10934  Classified as a Advance Fee Fraud/419 scam S FROM MISS RITA CANDY WILLIAMS    FROM MISS RITA CANDY WILLIAMS
SUMMARY: FROM MISS RITA CANDY WILLIAMS
FROM MISS RITA CANDY WILLIAMS <missrita_wiliams36@yahoo.com>
FROM MISS RITA CANDY WILLIAMS
ADDRESS/ AVE 11 RUE 45
KOUMASSI, COTE DE IVOIRE
Good Day,
With respect and humility, I decided to send this
proposal to you,this however is not mandatory nor
will. I in any manner compel you to honour against
your will. Your profile pushed me to send you this
mail, I am Rita Candy Williams ,22years old and the
only daughter of my late parents Mr.and Mrs.Williams
My father was a highly reputable business man (a cocoa
merchant and suppulier of agro allied material ) 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 in
February 2003. Though
his sudden death was linked or rather suspected to
have been masterminded by an uncle of his who
More ...
10935  Classified as a  scam  CONGRATULATIONS!!!!    raymond h
SUMMARY: More ...
10936  Classified as a Generic scam G IMPORTANT: Confirm your PayPal account    Paypal Inc.
SUMMARY: IMPORTANT: Confirm your PayPal account
"Paypal Inc." <acc@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 incon More ...
10937  Classified as a  scam  Official Notification letter    Microsoft Promotion Team
SUMMARY: More ...
10938  Classified as a  scam  CALL TO CLAIM YOUR PRIZE MONEY    WINNING NOTIFICATION
SUMMARY: More ...
10939  Classified as a  scam  YOU ARE A CERTIFIED WINNER    LOTTERY BOARD
SUMMARY: More ...
10940  Classified as a Advance Fee Fraud/419 scam S You are requested to Update Your Online Banking details!!!    Nationwide Building Society
SUMMARY: You are requested to Update Your Online Banking details!!!
Nationwide Building Society <olb.bbm.inbound.routing@nationwide.co.uk>
Dear Customer
We believe that Invention of security
measures is the best way to beat online fraud. Nationwide Building Society have
employed some industrial leading models to start performing an extra
security check with Your Online Banking Activities to ensure a safe and
secure Online Banking.
You are requested to follow the provided steps and Update Your Online
Banking details, for the safety of Your Accounts by clicking 
Account Update.
However, Failure to do so may result to
temporary account suspension.
Thanks for your
co-operation.
Thank You.
Accounts Management As outlined in our
User Agreement, Nationwide will
periodically send you information about site changes and
More ...
10941  Classified as a Generic scam G IMPORTANT: Update your PayPal records    Paypal Inc.
SUMMARY: IMPORTANT: Update your PayPal records
"Paypal Inc." <acc@paypal.com>
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted service. Until we can collect this information, your
access to sensitive account features will be limited. We would like
to restore your access as soon as possible. We apologize for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
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 inconv More ...
10942  Classified as a  scam  YOU ARE A WINNER    EURO MILLION INTERNATIONAL
SUMMARY: More ...
10943  Classified as a  scam  Official Notification Letter    Microsoft Promotion Team
SUMMARY: More ...
10944  Classified as a Generic scam G Now contact my secretary    johnmike109
SUMMARY: Now contact my secretary
johnmike109 <johnmike109@ig.com.br>
Attn:Friend. I'm happy to inform you about my success in getting
the fund transferred 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 attempts to
assist me in transferring those funds despite that it failed us some
how.Now contact my secretary ,his name is Mrs Helen Orlando, and
his email address is (helenorlando@myway.com) ask him to send you the total
$800.000.00,Usa dorllas which i kept for your compensation for all the past
efforts and tempts to assist me in this matter. I appreciated your efforts
at that time very much. so feel free and get in touched with my secretary
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 a More ...
10946  Classified as a Advance Fee Fraud/419 scam S Dear Chosen friend   
SUMMARY: Dear Chosen friend
frankgeorge0033@aol.co.uk
Dear Chosen friend
Â
Please accept my sincere apologies in bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.
ÂI am contacting you because i am looking for a Foreigner who can assist me in this transaction that is risk free.ÂÂ
I would like to introduce myself as Mrs.Jennifer B.Vang of Repulic of Benin,West Africa. Am Married to Mr.Michael Vang from U.S.A (A biggest gold Dealer here in our country Benin Rep.) who died in a plane crash in the year 2003. I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.
Â
I have been married to my Late husband Mr.Michael Vang for the past 13 Years and we have one child.
There is this $3.5 million USD (THREE MILLION FIVE HUNDERD THOUSAND US DOLLARS) which my late husband has in Bank here in our country of which More ...
10947  Classified as a Advance Fee Fraud/419 scam S Genuine Assistance neened    jenna mustafa
SUMMARY: Genuine Assistance neened
jenna mustafa <jennaaf21@hotmail.com>
Genuine Assistance neened
 
Hello dearest one
 
Please i seek for your genuine assistance,can you help?
I know this mail will come to you as a surprise since we have not had previous correspondance, please bear with me. I will really like to have a good relationship with you, and i have a special reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here after surfing the net for the reason which I contacted you., I am Miss Jenna Mustafa 19 years old girl from Liberia, the only daughter of Late Dr Malik Mustafa the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed My father was killed by government of Charles Taylor, he accuse my father of coup attempt.
 
I am constrained to contact you because o More ...
10948  Classified as a Advance Fee Fraud/419 scam S Seeking A trust Worthy Partner...(Proposal Enclosed)    Mrs. Silifat Ali Fayadh
SUMMARY: Seeking A trust Worthy Partner...(Proposal Enclosed)
Mrs. Silifat Ali Fayadh <silifat.ali@laposte.net>
Goodday friend,
I am Mrs. Silifat Ali Fayadh , wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Member, Iraqi
House of Assembly ) who was killed along with three of his bodyguards and my son in a suicide bomb
attack in neighborhood of Rashdiya, Northern Baghdad.
My late beloved husband and I deposited a huge sum of money (Thirty Million United States Dollars)
for safe keeping abroad. All I need from you is assistance to transfer the funds to your country
for investment until I regain my freedom.
I will give you 20% of the total sum (sharing ration is negotiable} but the most of all is that I
solicit your trust in this transaction and will not want you to betray me. All correspondence
should be directed to my private email: silifat.alfayadh@yahoo.com.hk
Yours sincerely,
Mrs. Silifat Ali FayadhMore ...
10949  Classified as a  scam  INTERNATIONAL SCIENTIFIC GAME    Coordinator
SUMMARY: More ...
10950  Classified as a Advance Fee Fraud/419 scam S VERY URGENT PLAESE    umaro marga
SUMMARY: VERY URGENT PLAESE
umaro marga <umaro_marga14@hotmail.fr>
FROM:MR.UMARO MARGA AUDITING AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANK(A D B),BURKINA FASO.CALL ME ON, 00226 76 28 16 67. DEAR FRIEND, I AM MR MR.UMARO  MARGATHE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM)
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBO More ...
10951  Classified as a  scam  Ref. Number: NL/BC7765468/WW14    David Mark
SUMMARY: More ...
10952  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <hamonic4jg15@hotmail.com>
From The Desk Of Jimmy Gamba.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and m More ...
10953  Classified as a  scam  MAIL FROM MICROSOFT AWARD TEAM.    DR. OLIVIA HOLLAND
SUMMARY: More ...
10954  Classified as a Advance Fee Fraud/419 scam S From your frined Mr.Paul Ike,    Mr.Paul Ike.
SUMMARY: From your frined Mr.Paul Ike,
"Mr.Paul Ike." <paulikeoil2007@yahoo.de>
My Dear Good Frined,   I am an Accounting Officer with ECO BANK NIGERIA PLC,My name is Mr.Paul  Ike a Banker,I was the personal Accounting Manager to (engineer C. Baker),a National of your country,who used to work with an Oil Servicing Firm in Nigeria. who used to work with Eleme Construction & Development Company here in Nigeria herein after shall be referred to as my client. My client was involved in the explosion in Lagos,Nigeria, on January27,2004 which, claim many lives and property. Unfortunately, my client lost his live in that disaster that needed not to have happened.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful,After these several unsuccessful attempts,I decided to trace over the Internet to locate any reliable person who will assist me and stand as next of kin to my More ...
10955  Classified as a Advance Fee Fraud/419 scam S KINDLY BE MY PARTNER!!!    Mr. Hon-Hing Wong
SUMMARY: KINDLY BE MY PARTNER!!!
"Mr. Hon-Hing Wong" <jrider5@cox.net>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd,
Hong Kong. I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a German
Merchant named Mr. Mathew Schneider. On the 18th of October
2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio
management department for four years and the deposit matured
on the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar).
Mr. Mathe More ...
10956  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES    MR. SADIQ ALMAN
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"MR. SADIQ ALMAN" <atm_card13@hotmail.com>
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATESTINSTRUCTION BY More ...
10957  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES   
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
atmcard1@21cn.com
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATESTINSTRUCTION BY THE PRESIDENT CHIEF OLUSEGUN OBASANJO (GC More ...
10958  Classified as a Generic scam G ATM CARD PAYMENT FOR FUND BENEFICIARIES    MR. SADIQ ALMAN
SUMMARY: ATM CARD PAYMENT FOR FUND BENEFICIARIES
"MR. SADIQ ALMAN" <atm_card10@hotmail.com>
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATESTINSTRUCTION BY More ...
10959  Classified as a Advance Fee Fraud/419 scam S MR SIPHO MOHAU   
SUMMARY: MR SIPHO MOHAU
mohausipho@aim.com
Tel: 27 835319426
Fax: 27 865160047
Email: mohausipho@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 we c More ...
10960  Classified as a Generic scam G Compliment Of The Season 2007    congo amiudu
SUMMARY: Compliment Of The Season 2007
"congo amiudu" <congo_amiudu53@hotmail.com>Attached Message:
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr CONGO AMIUDU the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina faso Law, at the e More ...
10961  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu23@hotmail.com>Attached Message:
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr CONGO AMIUDU the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina faso Law, at the More ...
10962  Classified as a Advance Fee Fraud/419 scam S Don\'t Let Me Down!!!   
SUMMARY: Don't Let Me Down!!!
postmaster@dogsinatas.co.uk
Hello,
You may be surprised to receive this mail, as you read this, don't feel
so sorry for me because I know everyone will die someday.
My name is Mrs. Felicia Samson, a business woman in London. I have been
diagnosed with esophageal cancer which was discovered very late due to
my laxity in caring for my health. It has defiled all forms of
medication right now and I have only few hours left to live, according to
medical experts.
I have never particularly lived my life so well as I never
really cared for anyone not even me but my business. Though I am very
rich, but I was never generous, I was always hostile to people and I only
focus on my business as that was the only thing I cared for in my life. But now
I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
I believed when G More ...
10963  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION    MICROSOFT AWARD DEPARTMENT
SUMMARY: More ...
10964  Classified as a Auction/Escrow scam A Dear eBay Community Member,    customer@ebay.com
SUMMARY: Dear eBay Community Member,
"customer@ebay.com" <customer@ebay.com>
Dear eBay Community Member,
I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records indicate your account was
involved in activities that violate our policy governing seller
non-performance.
If you feel you have been suspended in error or want to appeal
this decision by providing additional information, please click
here .
An email regarding this was sent to your email address on file
with eBay.
Thank you for using eBay and we look forward to many more
successful transactions!
Sincerely,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.eBay - Please verify your
eBay account ! More ...
10965  Classified as a Auction/Escrow scam A eBay Unpaid Item Mutual Agreement for Item #2070651641 - Response Required    Ebay
SUMMARY: eBay Unpaid Item Mutual Agreement for Item #2070651641 - Response Required
"Ebay" <aw-confirm@ebay.com>
eBay sent this message.
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from bkroad2000
bkroad2000( 401)
Positive feedback:99.5%
Member since:Aug-26-03
Location:NY, United States
Registered on:www.ebay.com
Item: 2003 Suzuki Quadsport Z400 ATV (4653560658)
This message was sent while the listing was active.
bkroad2000 is a potential buyer.
Are you accepting any car trades?
What is the final priece? Please let me know A.S.A.P!!!
Respond to this question
Responses in My Messages will not include your email More ...
10966  Classified as a  scam  (SUCCESS ALERT (CONFIRMATION REQUIRED)   
SUMMARY: More ...
10967  Classified as a  scam  You are a winner    Mrs Mariam Anderson
SUMMARY: More ...
10968  Classified as a Generic scam G ATM INTERNATIONAL CREDIT SETTLEMENT    MR SADIQ ALMAN
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT
"MR SADIQ ALMAN" <info0002@freeuso.it>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INS More ...
10969  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #280410164429    eBay Member k2912w
SUMMARY: Question from eBay Member regarding Item #280410164429
"eBay Member k2912w" <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message
Question from k2912w
k2912w( 45)
Positive feedback:
100%
Member since:
Member since: Jan-30-06
Location:
United States
Registered on:
www.ebay.com
Item:11054574360
This message was sent while the listing was ended.
k2912w is a potential buyer.
 
Let me know if you received the payment ... and please don't forget to leave my feedback. Thanks !
Respond to this question
Responses in My Messages will not include your email address.
Marketplace Safety Tip
Always remember to complete your transaction on eBay - it's the More ...
10970  Classified as a  scam  File For Claims...    Fondazion Di Vittorio, ITALY
SUMMARY: More ...
10971  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    hassan bello
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"hassan bello" <hass_bello102@hotmail.fr>
FROM THE DESK OF HASSAN BELLO
THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANECRASH WEB SITE:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
               ("Remittance Of $10.5million Us Dollars Confidential is the case")
                        COMPLIMENTS OF THE SEASON 2007, 
I am (HASSAN BELLO), Head of File Department & Debt Recovering in African Development Bank Ouagadougou Burkina-Faso in West Africa.
 First, I must solicit your confidence in this Transaction. This is by virtue of its nature as being utterly confidential and top secret.
 However after series of petition More ...
10972  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF : BJSRI BUDAK,    bjsri budak
SUMMARY: FROM THE DESK OF : BJSRI BUDAK,
bjsri budak <bjsri006@hotmail.com>
FROM THE DESK OF : BJSRI BUDAK,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICAN ( B.O.A )OUAGADOUGOU BURKINA-FASO,WEST AFRICA.Attention Please, 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 ($15.6million) 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 business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you More ...
10973  Classified as a Advance Fee Fraud/419 scam S waiting for your reply urgently    karbein karbein
SUMMARY: waiting for your reply urgently
"karbein karbein" <oma401@hotmail.fr>Attached Message:
Dear Friend,
I am Dr.KARBIEN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On Monday, 31 July, 2000, one of the deceased customer of this bank a Garman
National, An Astute Business man of international repute, a contract with
ecowas country, whose endeavours spans various areas of Business interest,
(Real estate, contract and Farming ..etc) made a numbered time (Fixed)
Deposit, valued at $18,500,000.00 (Eighteen Million, Five Hundred thousand
United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that the deceased customer was aboard More ...
10974  Classified as a Advance Fee Fraud/419 scam S Good day to you!    Janet Miriam Hassan
SUMMARY: Good day to you!
"Janet Miriam Hassan" <janethassan55@walla.com>
Compliments of the day to you and your family’s. Please am writing to you
with much respect and honour, which must remain private and confidential
please. I know my letter comes to you as a surprise since you do not
precisely know me. Anyway, my mind accepted you and I believe that this
proposal will bring mutual benefit for both of us.
Am Mrs Janet Miriam Hassan , the wife of Alhaji Mustapha Hassan, the
former chairman of Diamond National Mining Co-operation and once the
Director of Works and Housing in Sierra-Leone before his untimely death. My
Husband associated himself with coup plotters that ousted the government of
Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten
(10) others.
As a result of his death and uncontrollable war in my country, Sierra
Leone, I decided to seek asylum in Ghana with More ...
10975  Classified as a  scam  Attention: Winner,    Richard John
SUMMARY: More ...
10976  Classified as a Advance Fee Fraud/419 scam S Assalamou Aley Koum,Please we need you assistance    Ms Fatou Guewel
SUMMARY: Assalamou Aley Koum,Please we need you assistance
"Ms Fatou Guewel" <fatou_bashira@yahoo.com>
Assalamou Aley Koum,
We are very sorry if this might offend you .though we don't know you but i and my youger brother
believes that the spirit of lovely dead father who left us unfortunately is always by our side .We
know he is aware where ever he is, that we are contact you to assist us base on trust .For we
stricktly beleive that he will never allow us to go into the hands of evill men.Permit my younger
brother and i to introduce our self to you.And to describe our Problem to you in this present
situation as almighty Alla whom we serve rewards you.
My name is Fatou Guewel, 24ys and my younger brother Bashira Guewell 22ys old , we are the only
daughter and son of late Mr.and Mrs.Dr Makarim Guewel Dago, My father was a highly reputable
busnness magnet-(a cocoa merchant) who operated in the capital of Da More ...
10977  Classified as a Generic scam G Important Notification !    notice@paypal.com
SUMMARY: Important Notification !
"notice@paypal.com"<support@paypal.com>
Dear member,
This email confirms that you have paid paypal@creative.com $379.12 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".
Payment DetailsPurchased From:creative.labsItem #Item TitleQuantity More ...
10978  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED PLEASE.    abubakar m
SUMMARY: URGENT RESPOND NEEDED PLEASE.
"abubakar m" <dr_abubakar_m14@hotmail.com>
FROM THE DESK OF DR ABUBAKAR MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Tel +226 78 04 19 47
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 fo More ...
10979  Classified as a Generic scam G Security Alert: Secure Your Online Account    Hsbc Bank PLC
SUMMARY: Security Alert: Secure Your Online Account
Hsbc Bank PLC <securityalert@hsbc.co.uk>
Dear HSBC Account
Holder,
This email was sent by the
HSBC server to verify
your e-mail address. You must complete this process by clicking on the
link below and
entering your account information .At HSBC we strive to ensure
the integrity of our
name as well as the safety of our customers to have a secure banking
service against any
fraudulent activities.
https://www.HSBC.co.uk/online/verification/
HSBC Bank PlcSecurity AdvisorHSBC Bank
PLC.
Please do not reply to this
e-mail. Mail sent to
this address cannot be answered.For assistance, log in to your
HSBC Online Bank account
and choose the "Help" link on any page.HSBC Email ID #
1009 More ...
10980  Classified as a Advance Fee Fraud/419 scam S Peace Of The Lord Be With You    martherlyn peter williams
SUMMARY: Peace Of The Lord Be With You
martherlyn peter williams <martherlynd@yahoo.com.hk>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica.   Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs.Martherlyn Williams from South Africa.I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark'sarchdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he
deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently,my Doctor confirmed to me th More ...
10981  Classified as a Advance Fee Fraud/419 scam S From:Mr.Joe Ukpoma    Mr.Joe Ukpoma
SUMMARY: From:Mr.Joe Ukpoma
"Mr.Joe Ukpoma" <joejoeukpoma_201@yahoo.com.hk>
From:Mr.Joe Ukpoma
{Executive Director,Int Operations
Group(South)}IBTC Chartered Bank Plc,
Email:(joejoeukpoma_201@yahoo.com.hk)
Dear Friend,
First I must solicit your confidence in this letter to you, this is by virtue of its nature as
being utterly confidential and top secret.Though I know that a proposal letter of this magnitude
will make any one apprehensive and worried due to the spam/scam mails that goes across the
globe,but I am assuring you that all will be well at the end of the day. I decided to contact you
due to the urgency needed, as I have been reliably awared of your discreetness and ability in
transaction of this nature.
My name is Mr.Joe Ukpoma, Head, Int Operations Group(South)}IBTC Chartered Bank Plc,I came to know
about you in my private search for a reliable person to handle a confidentia More ...
10982  Classified as a Generic scam G Your Name & Company Discovered.    Payment Dept.
SUMMARY: Your Name & Company Discovered.
"Payment Dept." <cbnofficialpayment@yahoo.de>
IMMEDIATE CONTRACT PAYMENT
CONTRACT #:MAV/NIPC/FGN/MIN/082
Attention,
CEO/PRESIDENTAttached Message:
I wish to official inform you that your payment is being processed and will
be released to you as soon as you respond to this letter.
Also note that from the records on your file, your outstanding contract
payment is (US$15,500,000.00) Fifteen Million Five Hundred Thousand United
States Dollars Only.
Kindly re-confirm if this is inline with what you have in your records and
also re-confirm the followings.
1) Your full name.
2) Telephone, mobile and fax numbers
3) Company Name, Position and Address
4) Age and Marital Status
As soon as this information is received, your payment will be made to you
via a Diplomatic Baggage (Consignment),
an international Certified Bank Draft or More ...
10983  Classified as a  scam  El Gordo Mas Email Lucky Winner....    LiveXP Winner
SUMMARY: More ...
10984  Classified as a Advance Fee Fraud/419 scam S From The Desk of Barrister Ben Tutu !!!!!.    Ben Tutu
SUMMARY: From The Desk of Barrister Ben Tutu !!!!!.
"Ben Tutu" <bttu3000016@hotmail.com>Attached Message:
I am Barrister Ben Tutu, Solicitor locate at Johannesburg South Africa, i
got your contact information from your consulate here in Johannesburg South
Africa in my search of my late client relative Mr. Andreas a property
magnate and building contractor based in the U.K. On the 25th of July 2000,
my client Andreas , his wife and only son died in the Air France concord 990
plane crashes over Hotelissimo on July 25, 2000.
They were bound for New York in their plan for a world cruise. For more
information about this crash and people, visit this Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Your surname which co-incite with my late client last name and from the same
city, i guess you might be a relative to my late client.Before death he left
behind US$12.5 M deposit in his investmen More ...
10985  Classified as a  scam  WINNING NOTIFICATION 2007(CONFIRM RECEIPT)    BNL NOTIFICATION DESK
SUMMARY: More ...
10986  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
"muhammed ali" <muhammed_ali41@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER
SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM INTERNATIONAL
CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO
CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO
FOREIGN CONTRACTOR More ...
10987  Classified as a  scam  URGENT    Info Mail
SUMMARY: More ...
10988  Classified as a  scam  GOOD NEWS!!! CONTACT CLAIM OFFICE    info_micro
SUMMARY: More ...
10989  Classified as a  scam  WITH LUCKY DRAW TICKET NO: 53435672888    mika hans
SUMMARY: More ...
10990  Classified as a Advance Fee Fraud/419 scam S RESPOND TIMELY    john koffi
SUMMARY: RESPOND TIMELY
john koffi <john88koffi@hotmail.com>
Dear FriendMy name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana. I am a Ghanaian married with two kids. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it¡Çs my duty to send financial reports to my head office in the capital city of Accra. On the course of the last year 2006 end of the of the year¡Çs report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of thi More ...
10991  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
SUMMARY: CONFIDENTIAL MESSAGE
<rahmanamina7@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any coun More ...
10992  Classified as a Advance Fee Fraud/419 scam S Divine work of God    Mrs. Juliet Bine.
SUMMARY: Divine work of God
"Mrs. Juliet Bine." <mrsjuliet_b03@yahoo.com>
Dear in christ,
I am Mrs. Juliet Bine from Liberia. I am married to Mr.Jean Bine who worked with Liberia embassy
here in Ivory Coast for nine good years before he died in the year 2004.
We were married for many years without a child. He died after a brief illness that lasted for only
Eight days. Before his death we were both born again Christian. Since his death I decided not to
remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $(2. Million ) USD Two Million Dollar in a
Metal Truck Box as a Family Valuable in a Finance Security Company here in Abidjan.Recently, my
Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that
wil More ...
10993  Classified as a Advance Fee Fraud/419 scam S My Wish    Lady. Melissa Williams
SUMMARY: My Wish
"Lady. Melissa Williams" <melissa_dreams01@yahoo.co.uk>
From: Lady. Melissa Williams.
22 Oxford Court,
Manchester, M2 3WQ,
England.
Here writes Lady. Melissa Williams, suffering from cancerous ailment. I
am married to Mr. Thomas Williams an Englishman who is dead. My husband
was into private practice all his life before his death. Our life together
as man and wife lasted for three decades without child. My husband died
after a protracted illness. My husband and I made a vow to uplift the
downtrodden and the less-privileged individuals as he had passion for
persons who cannot help themselves due to physical disability or financial
predicament.
I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Twenty Million
Great Britain Pounds Sterling) which were derived from More ...
10994  Classified as a  scam  Urgently Needded    chris marshall
SUMMARY: More ...
10995  Classified as a Advance Fee Fraud/419 scam S Your Partnership Is Requested.    Mr. Patrick K.W. Chan
SUMMARY: Your Partnership Is Requested.
"Mr. Patrick K.W. Chan" <hangsengprivate455@yahoo.com.hk>
Good Friend,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was
with the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of (Twenty Four million Five Hundred
Thousand United State Dollars only) in my branch. Upon maturity several
notices was sent to him,even during the war which began in 2003. Again
after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife and
only daughter had been killed during the war in a bomb blast that hit their
home.
You can read more More ...
10996  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    buhari tijani01
SUMMARY: URGENT REPLY
"buhari tijani01" <buhari_tijani001@hotmail.com>
Mr.BUHARI TIJANI
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA BOA
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers More ...
10997  Classified as a  scam  YOUR EMAIL HAVE WON THE AWARD!!!    WINNING NOTIFICATION
SUMMARY: More ...
10998  Classified as a Generic scam G IRS Notification - Please Read This .    Internal Revenue Service
SUMMARY: IRS Notification - Please Read This .
"Internal Revenue Service"<admin@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $105.70. Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2007,
Internal Revenue Service U.S.A. All rights reserved.. More ...
10999  Classified as a Advance Fee Fraud/419 scam S hello dear    elizabeth gabriel
SUMMARY: hello dear
elizabeth gabriel <elizagabriela6@hotmail.com>
beloved, Greetings in the name of God,Pls let this not sound strange to you.I got your email address from ypur country's chambers of commerce,which have been to with my late husband, I am Mrs. Elizabeth Gabriel from Netherlands,I am 58 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident.I sold all my inherited belongings and deposited all the sum of $9million dollars with a Security Company.Presently, I'm with my laptop in a hospital where my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organi More ...