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

11100  Classified as a  scam  CONTACT US FOR CLAIMS    GAMING ASSOCIATION
SUMMARY: More ...
11101  Classified as a Generic scam G Please restore your account access    service@paypal.com
SUMMARY: Please restore your account access
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Case ID Number: PP-157-769-503
To restore your Account Access click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd=_processing_Account_login43689473fgh5g4HGGTYGTCCL
Completing all of the checklist items will automatically
restore your account access.
More ...
11102  Classified as a Generic scam G Online Banking Alert    Barclays Bank
SUMMARY: Online Banking Alert
"Barclays Bank" <security@barclays.co.uk>
Important Notice: May 19, 2007      
 
Dear Sir/Madam,Barclays Bank PLC.
Due to the recent update of the servers, you are requested to please update your account info at the following link.
https://update.barclays.co.uk/olb/p/LoginMember.do
*Important*We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily. 
J. S. SmithSecurity AdvisorBarclays Bank PLC. 
Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your Barclays Online Bank account and choose the "Help" link on any page.Barclays Email ID # 1009 More ...
11103  Classified as a Advance Fee Fraud/419 scam S Investment Partnership (Response Needed)   
SUMMARY: Investment Partnership (Response Needed)
alexandershev@aol.co.uk
                      
 
 Sir,
 
 
I got your contact from the World Trade Organization directory of the US, Canada & European Union and I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed.
 
 
My name is Mr.Alexander Shev. I am a social worker with an international-governmental/Voluntary organization based in Switzerland. I am the accounts/ Project Director in-charge of the Middle East regional presentation. Our organization, through local NGO'S and other More ...
11105  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11106  Classified as a Generic scam G REF/PAYMENTS CODE:06654 $18,000,000.00    titilope ttex
SUMMARY: REF/PAYMENTS CODE:06654 $18,000,000.00
titilope ttex <titex_12345@yahoo.com>
  DIRECTOR SCAMMED VICTIM/$18,000,000.00 BENEFICIARIES. REF/PAYMENTS CODE:06654 $18,000,000.00.   ATTENTION SIR/MADAM,   ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $18,000,000.00 (EIGHTEEN MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $18,000,000.00 compensations funds.   On this faithful recommendations,
want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other More ...
11107  Classified as a  scam  HOLA WIN    Win Great
SUMMARY: More ...
11108  Classified as a Advance Fee Fraud/419 scam S urgent reply    issa muha
SUMMARY: urgent reply
"issa muha" <issa_00010muha@hotmail.com>
FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your
contact in the internet and was impressed with your profile hence my
interest in
doing business with you.
In my department we discovered an abandoned sum of $ 20.5m US dollars
(Twenty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died
along with his entire family on 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 More ...
11109  Classified as a Advance Fee Fraud/419 scam S urgent reply    timo_mohammed22@terra.es
SUMMARY: urgent reply
"timo_mohammed22@terra.es" <timo_mohammed22@terra.es>
813A, YOPOUGON - SICOGI,CORNICHE MEDINA-HB%GFICOTE D'IVOIRE,WEST AFRICAN,GOOD DAY.YOU WILL BE SURPRISED TO READ FROM ME, BUT PLEASE CONSIDER THIS LETTER AS A GENUINE REQUEST FROM THE ONLY HOPE IN THIS FAMILY IN DIRE NEED OF YOUR HUMBLE ASSISTANCE,PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCEREBUSINESS. I AM TIMO MOHAMMED. THE ONLY CHILD OF LATE DR AND MRS MOHAMMED MY FATHER WAS A VERY WEALTHY COCOA AND RICE MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE More ...
11110  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    micpronet
SUMMARY: More ...
11111  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
usman abu <usman_abu006@hotmail.com>
FROM THE DESK OF MR, USMAN  ABU.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
 
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 FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 21 JULY 2003 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE      http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40  IF YOU AGREE TO MY BUSINESS More ...
11112  Classified as a Advance Fee Fraud/419 scam S Mrs Ivert adu    ivert adu tony
SUMMARY: Mrs Ivert adu
ivert adu tony <ivert_10@yahoo.com>
                     CONFIDENTIAL URGENT ASSISTANCE   From Chife adu Avenue 5 Lot 172 Cocody Quarters Abidjan IVORY COAST. WEST AFRICA Good day Dear One, Greetings and How are you today,I am 22 years. I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. I have a substantial capital I honourably Inherited from my late father CHIEF  Tony Adu who deal in Cocao-coffee plantation and share from family Gold, diamond Mining and trading.The Epmgigo rebels killed Him recently in poltical crisis in our country that have resulted to
war since this past two years. I intend to invest this money in profitable areas in your country into a very lucratives More ...
11113  Classified as a  scam  CONTACT US FOR CLAIMS    GAMING ASSOCIATION
SUMMARY: More ...
11114  Classified as a  scam  DEAR FRIEND    ROSE MONA
SUMMARY: More ...
11115  Classified as a  scam  YOUR EMAIL HAVE FINALLY WON    WINNING NOTIFICATION
SUMMARY: More ...
11116  Classified as a  scam  Ticket No: 12033    msmailar_go@terra.es
SUMMARY: More ...
11117  Classified as a Advance Fee Fraud/419 scam S From James and Florince Kone    james kone
SUMMARY: From James and Florince Kone
james kone <james_f1kone@yahoo.fr>
From James and Florince Kone   Dearest One, Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.   However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.   My name is james kone from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (twenty Million Five Hundred thousand United States Dollar}. US$20.500.000.00. which I want to invest in your country with you and again in a very profitable venture.   Currently I am residing in Ivory coast
now with my younger sister Florince Kone where my late father deposited the money, so More ...
11118  Classified as a Advance Fee Fraud/419 scam S From Malon and Florince David    david malon
SUMMARY: From Malon and Florince David
david malon <david_malon1@yahoo.fr>
        From Malon and Florince David   Dearest One,   Greetings. With warm heart I offer my
friendship and greetings, and I hope that this mail will meets you in good time.   However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.   My name is  Malon David from
Republic of Sierra-Leone. I have something very important that i would like to confide in you please, I have a reasonable amount of money which was been deposited by my late father (ten Million Five Hundred thousand United States Dollar}. US$10.500.000.00. In a fix suspense account which I want to invest in your country with you and again in a very profitable venture.   Currently I am residing in Ivory Coast More ...
11119  Classified as a Generic scam G Very Urgent From Dr Johnson    Dr Johnson Micheal
SUMMARY: Very Urgent From Dr Johnson
Dr Johnson Micheal <drjohnson_097@yahoo.co.uk>
Dear Friend,   My Name is Dr.Johnson Micheal  From Harlsden, North West London , here in England.I work for Natwest Bank London. I am writing following an opportunity in my office that will be of an imense benefit to both of us. In my department we discovered an abandoned sum of $12.5million USA Dollars (Telve million five hundred thousand Usa 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 31 2000, including his wife and only daughter.The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of thetransaction.and the
confidentiality herein.Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I persona More ...
11120  Classified as a Advance Fee Fraud/419 scam S I greet you in the name of the Lord    joan rosenthal
SUMMARY: I greet you in the name of the Lord
"joan rosenthal" <sisterrose_xxx@webmail.expression.edu>
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Joan Rosenthal from Solomon Islands. I am married
to Mr.John
W. Rosenthal who served as an archdeacon in the St.Micheal's
archdeaconry in Ivory Coast for 9 years(nine years) before
he died on the 15th August 2005. We were married for eleven
years without a child. He died after a brief illness that
lasted for only four days.
Ever before his death we were both born again Christians and
have sown into
many ministries. Since his death I decided not to remarry,
but feeling quite
lonely if not the Lord who has been my partner and
comforter.
When my late husband was alive he concealed the sum of$8.5
Million in the trunk box and deposited it under the care of
a security company in Cote D' lvoire as family valuab More ...
11121  Classified as a  scam  You are a winner!!! Contact The Paying Bank.    EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
SUMMARY: More ...
11122  Classified as a  scam  Ticket No: 12033    smaalar.mmorg@terra.es
SUMMARY: More ...
11123  Classified as a Lotto/Lottery scam L EUROMILLION WINNERS 2007!!!   
SUMMARY: More ...
11124  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    ahmadu muna
SUMMARY: URGENT AND CONFIDENTIAL.
"ahmadu muna" <ahmadu_muna0002@hotmail.com>
Greeting to you,
I am MR AHMADU MUNA from the northern part of
burkina faso.I want to seek your assistance after my
discovery during auditing in my bank as am the manager
of Bill and Exchange at the Foriegn Remittance
Department of Africa Development Bank,(A.D.B.) In my
department we discovered an abandoned sum of
USD$20.8million US dollars in an account that belongs
to one of our foreign customers who died along with
his entire family in plane Crashes of September 11,
2001,
Since his death, we have been expecting his next of
Kin to come over and claim his money because we can
not release it unless somebody applies for it as next
of Kin or relation to the deceased as indicated in our
banking and financial policies but unfortunately all
the efforts proved abortive. IT is therefore upon
this More ...
11125  Classified as a Advance Fee Fraud/419 scam S HEIR REQUEST    tadwell yeaton
SUMMARY: HEIR REQUEST
tadwell yeaton <tadwellyea@hotmail.com>
ATTN;                          
With trust .I dearly contact you for assistance. I am
Mr.Tadwell Yeaton. A Liberian, A son of Dr Benjamin D.Yeaton Former
head of the Special Security Unit in Liberia. Ex-Director, Special
Security Services. Associate of former Liberian Ex President Charles
Taylor of the National Patriotic Party of Liberia (NPFL), since Ex
President Charles Taylor came in to power. But it all began in August
2003, when United Nation, African Union (AU) and other regional bodies
came to conclusion that President Charles Taylor and his loyalist
should handover to an interim Head of Government and go on exile, so
that peace will return in Liberia. When Pressure became too much from
United Nation and other World bodie More ...
11126  Classified as a  scam  Ticket No: 12033    wineder_morg@terra.es
SUMMARY: More ...
11127  Classified as a  scam  Ticket No: 12033Lucky No: 425448/7785    wineder_morg@terra.es
SUMMARY: More ...
11128  Classified as a Advance Fee Fraud/419 scam S hello dear    eliza gabriel
SUMMARY: hello dear
eliza gabriel <elizagabriela15@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 org More ...
11129  Classified as a Advance Fee Fraud/419 scam S My Dear Very Very urgent reply please    FROM:MR.SANNA KONE
SUMMARY: My Dear Very Very urgent reply please
"FROM:MR.SANNA KONE" <mr_sannakone0@walla.com>
FROM:MR.SANNA KONE
BUSINESS ASSISTANCE
Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am with my
younger sister the only Son& Daugther of late Mr. & Mrs.Dama Kone.My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth
by his business associates on one of their outings on a business trip .
our mother died when we was a baby and since then my father took us so special.
Before the death of my father in a private hospital in Abidjan he secretly called me on his bed
side and told me that he has the sum of seven million, five hundred
thousand united state dollars (USD.7,500,000) depsited in a Finance House ,that he used my name as
his only Son for the next of Kin in depositi More ...
11130  Classified as a Advance Fee Fraud/419 scam S Yukos Oil & Gas    Yukos Oil
SUMMARY: Yukos Oil & Gas
Yukos Oil <network_info@bellsouth.net>
Dear Partner,
I was reading through a web page and found your profile interesting
while searching for a possible partner following an opportunity that
will be
of immense benefit to both of us, if pursued to its logical conclusion.
Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that
I act.I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
Khodorkovsky, The Richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL(Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution
with itsBranches all over the world)SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your
Partne More ...
11131  Classified as a  scam  CONGRATULATIONS!!!!    raymond h
SUMMARY: More ...
11132  Classified as a Advance Fee Fraud/419 scam S HELLO CAN WE WORK TOGETHER? MR WU REQUEST!   
SUMMARY: HELLO CAN WE WORK TOGETHER? MR WU REQUEST!
info9076@planet.nl
Goodday,
Hope this day finds you well?Although, I have not met you in person, I
have received your contact via personal search on the internet; Let me
start by introducing myself. I am Mr. Zhang Wu a banker in the Hang
Seng Bank Ltd, Hong Kong .
I have a profitable transaction for you. I was attending a business
luncheon in September 1999 in china and I got introduced to Mr.
Andreas Schranner, a renowned German real Estate/property magnate. He
later employed my services as a banker and investment Consultant,
Three months later he invited me and told me of his desire to open a
fixed deposit account, he could fall back to on retirement, under my
professional guidance and based on my advice he made a fixed deposit
of Twenty five million United States Dollars only (US$25, 000, 000)
in one of our branches.
This deposit was More ...
11133  Classified as a Advance Fee Fraud/419 scam S Confidentail Business/Trust Needed    Pedro Benito
SUMMARY: Confidentail Business/Trust Needed
"Pedro Benito" <pedro_benitoo@yahoo.es>
Incubadoras Trust Inc.,
Autovía de Huesca,
Kilimanjaroo avencil,
C/M 50820, Madrid-Spain.
E-mail: pedro_benito01@yahoo.es
Dear Friend,
The purpose of my writing to you is because I am searching for a foreign
business partner who is in a position to assist me with my urgent business
proposal, as time is not on my side. A partner, who understands what
confidentiality, means and who has the necessary facilities I require in
embarking on this important venture. I decided to contact you through
email as it has remained the only possible means I consider safe to
contact you. I apologize if this is not suitaible to you.
We want to transfer to abroad $US16.5m (Sixteen Million Five Hundred
Thousand United States Dollars) from A Security Company, Incubadoras Trust
Inc., Spain Branch, situated in the above More ...
11134  Classified as a  scam  WINNING NOTIFICATIONS!!!    EUROPE MILLIONS
SUMMARY: More ...
11135  Classified as a Advance Fee Fraud/419 scam S Most Urgent    silifat fayadh
SUMMARY: Most Urgent
silifat fayadh <silifat.ali.1@hotmail.co.uk>
Most Urgent,
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story of how I lost my influential husband.  http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/My late and beloved husband deposited a huge amount with Diplomatic Vault for safe keeping.  All I need from you is an assistance to transfer the fund to your country for investment untillI regain my freedom.I will give you 30% 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_fayadh001@yahoo.com.hk Yours sincerely,Mrs.Silifat Ali Faya More ...
11136  Classified as a Advance Fee Fraud/419 scam S Most Urgent    silifat fayadh
SUMMARY: Most Urgent
silifat fayadh <silifat.fayadh.2@hotmail.co.uk>
Most Urgent,
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story of how I lost my influential husband.  http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/My late and beloved husband deposited a huge amount with Diplomatic Vault for safe keeping.  All I need from you is an assistance to transfer the fund to your country for investment untillI regain my freedom.I will give you 30% 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_fayadh001@yahoo.com.hk Yours sincerely,Mrs.Silifat Ali F More ...
11137  Classified as a Generic scam G ATTN: :Mrs Maguire Willis    Mrs Maguire Willis
SUMMARY: ATTN: :Mrs Maguire Willis
Mrs Maguire Willis <sabrina_whales03@bellsouth.net>
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a
cashGrant/Donation for your own personal, educational, and business development. The Fondazione Di
Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the
European Union (EU) was conceived with the objective of human growth,educational, and community
development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic
Community for West African States
(ECOWAS),United Nations Organization (UNO) and the European U More ...
11138  Classified as a Generic scam G Information Regarding Your account:    Paypal
SUMMARY: Information Regarding Your account:
"Paypal"<onlineservice@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 6600 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping Information
Shipping Info:
Bill Chang
More ...
11139  Classified as a  scam  !!!CONGRATULATION YOU ARE A WINNER!!!.    Peter Reed Bmw
SUMMARY: More ...
11140  Classified as a Lotto/Lottery scam L From Hellen Williams    hellen williams
SUMMARY: From Hellen Williams
"hellen williams" <hellen_williams05@hotmail.com>Attached Message:
_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f More ...
11141  Classified as a Generic scam G IMPORTANT : Compulsory Online Security Update Notification    Wells Fargo Online
SUMMARY: IMPORTANT : Compulsory Online Security Update Notification
Wells Fargo Online <notices@1.secure.wellsfargo.com>
Dear Valued Customer,As a bank
we are used to thinking about security. The internet brings new risks that must also be
recognised and guarded against. At WellsFargo, we use industry standard security technology
and practices, focusing on three key areas – privacy, technology and identification so
we can safeguard your accounts from any unauthorised access. However, you too should
play your part in protecting these accounts.
As a part of our ongoing commitment to provide the "Best Possible" service and
Protection to all our Members this year, we are now requiring each member to validate
their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
11142  Classified as a Advance Fee Fraud/419 scam S Please I need to hear from you immediately / From Dr Salim.    Dr Jabre Salim
SUMMARY: Please I need to hear from you immediately / From Dr Salim.
"Dr Jabre Salim" <dr_jabresalim00018@hotmail.com>Attached Message:
My Dear,
Greetings to you,please permit me to introduce myself, I am Dr.Jabre Salim
the Account Manager of Late Mr. Morris Thompson in Bank of Africa, here in
Burkina Faso.
However I got your contact through the International web directory and I
decided to contact you by email because I feel that it is more secured and
private.
Recently we discovered a Dormant Account with a huge amount of Money Valued
USD14,000,000.00 (Fourteen Million Dollars only)that belongs to one of our
late Customer who died in a plane crash.
During our investigation and auditing in this bank, my department came
across this very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska, who unfortunately
lost his life i More ...
11143  Classified as a  scam  AWARD NUMBER:NL 56/7765   
SUMMARY: More ...
11144  Classified as a Advance Fee Fraud/419 scam S From The Desk oF Barrister Nelson Borman    From The Desk Barrister Nelson Borman
SUMMARY: From The Desk oF Barrister Nelson Borman
From The Desk Barrister Nelson Borman <nelsonborman@websurfer.co.za>
Nelson Borman AND ASSOCIATE
7th Floor, Allied Building
Corner Fox and Rissik Street, Johannesburg
Region: Gauteng / Johannesburg
I am Barrister Nelson Borman, 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 las More ...
11145  Classified as a  scam  CONGRATULATIONS YOU WON CALL TO CONFIRM    www.lotto.nl
SUMMARY: More ...
11146  Classified as a Advance Fee Fraud/419 scam S FROM:MR FRANK JOE    Frank Joe
SUMMARY: FROM:MR FRANK JOE
"Frank Joe" <frank_joe02@hotmail.fr>
FROM:MR FRANK JOE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. This letter must come to you
as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am FRANK JOE the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN
DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due
respect and egard I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belongi More ...
11147  Classified as a Advance Fee Fraud/419 scam S Accept our sincere greetings    kezialjoseph
SUMMARY: Accept our sincere greetings
"kezialjoseph" <kezialjoseph@mynet.com>
Dear friend
I am keziah joseph, widow from sierraleone,residing presnently in republic
of Benin as a result of war that erupted my country. We have
presnently  sum of money which was deposited with securities and
finance company by my late husband before he was killed by unknown people.
We  need your assistance to secure the funds from the securities
company and also in the areas of investments.
If you are interested, urgently contact my son clifford who is presently
on assylum in europe  through this email address ( cliffordjoseph@uymail.com 
)more details.
Regards
Keziah joseph
____________________________________________________________________________
Zeynep Tokuş,Tan
Sağtürk,Kargo.....ve daha birçok ünlü Mynet email
kullanıyor! Ya sen? More ...
11148  Classified as a  scam  ****CONGRATULATIONS! YOU ARE A LUCKY WINNER!!!****    WILLIAM GERRI
SUMMARY: More ...
11149  Classified as a Advance Fee Fraud/419 scam S A Gift from Mrs Aisha Wahbi    Aisha Wahbi
SUMMARY: A Gift from Mrs Aisha Wahbi
"Aisha Wahbi" <sha_wahbi1@yahoo.fr>
Mrs Aisha Wahbi
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
Beloved
I am Mrs Aisha Wahbi from Kuwait. I am married to Mr Haifa Wahbi who worked with Kuwait embassy in
Ivory Coast for nine years before he died in the year 2002.We were married for nineteen years
without a child. He died after a brief illness that lasted for only fourdays.
Since his death I decided not to remarry or get a child outside my matrimonial home. When my late
husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan Cote
d'Ivoire.Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate
this fund to a person or organsation that w More ...
11150  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_16abu@hotmail.com>
FROM THE DESK OF USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr USMAN ABU the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)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
person, a foriegner who died a plane crash and the fund has been
dormant 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
developme More ...
11151  Classified as a Generic scam G Urgent Attention needed    Urgent Attention needed
SUMMARY: Urgent Attention needed
Urgent Attention needed <freeltaward@yahoo.es>Attached Message:
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic Affairs),
in Cape Town South Africa. I and two other colleagues are currently in
need of a silent foreign partner whose identity we can use to transfer the
sum of (USD$26.5M)Twenty Six Million Five Hundred Thousand U.S. dollars. This
fund accrued legitimately to us as commission from foreign contracts,
through our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas
beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in
my country, we cannot acquire this money in our names. Because as high placed civil servants, we
are not allowed by the civil service code of conduct to own or More ...
11152  Classified as a Advance Fee Fraud/419 scam S Mr KOFI HAZA    Mr KOFI HAZA
SUMMARY: Mr KOFI HAZA
"Mr KOFI HAZA" <kofi_haza01@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is MR KOFI HAZA am from liberia, I am here in U. A.E now searching for a reliable and
experience business partner.
I have about $8.5 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that my son ibrahim will call you and discuss on how More ...
11153  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_5abu@hotmail.com>
FROM THE DESK OF USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr USMAN ABU the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)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
person, a foriegner who died a plane crash and the fund has been
dormant 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
developmen More ...
11154  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_6abu@hotmail.com>
FROM THE DESK OF USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr USMAN ABU the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)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
person, a foriegner who died a plane crash and the fund has been
dormant 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
developmen More ...
11155  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT    usman abu
SUMMARY: PLEASE TREAT AS URGENT
"usman abu" <usman_3abu@hotmail.com>
FROM THE DESK OF USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
OUAGA-BURKINA FASO
DEAR FRIEND
I Am Mr USMAN ABU the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)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
person, a foriegner who died a plane crash and the fund has been
dormant 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
developmen More ...
11156  Classified as a  scam  PERSONAL!!!!    BRITISH TOBACCO ONLINE PROMO
SUMMARY: More ...
11158  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASISTANCE    david mike
SUMMARY: I NEED YOUR ASISTANCE
"david mike " <david_mike00@mixmail.com>
FROM DAVID MIKE
ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE
Dearest,
I am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betray the trust which I am going to lay on you.
I am david  mike, 21years old and the only son of my late parents MR. and MRS mike mamudu. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to  say that he passed away misteriously in France during one of his business trips abroad on 12th.Febuary 2005.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 10years old, and since then my father took me so special. 
Before his death on Februa More ...
11159  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASISTANCE    david mike
SUMMARY: I NEED YOUR ASISTANCE
"david mike " <david_mikef@mixmail.com>
FROM DAVID MIKE
ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE
Dearest,
I am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betray the trust which I am going to lay on you.
I am david  mike, 21years old and the only son of my late parents MR. and MRS mike mamudu. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to  say that he passed away misteriously in France during one of his business trips abroad on 12th.Febuary 2005.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 10years old, and since then my father took me so special. 
Before his death on February More ...
11160  Classified as a  scam  YOUR EMAIL ADDRESS    laterelease@terra.es
SUMMARY: More ...
11161  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    deco saidu
SUMMARY: URGENT REPLY
deco saidu <deco_saidu0080@hotmail.com>
  FROM: Mr,DECO SAIDU. FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA FASO.                                                           STRICTLY CONFIDENTIAL. Dear, I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us.Let me formally introduce myself. I am Mr,deco saidu the assistant manager of the BANK OF  AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your contact through network online in my earnest search,for a reliable individual who can assist me to make More ...
11162  Classified as a Advance Fee Fraud/419 scam S From Mr. Wakuh Otu    otu wakuh
SUMMARY: From Mr. Wakuh Otu
"otu wakuh" <wakuh21@hotmail.com>
From Mr. Wakuh Otu
 
Hello Dear ,
 
I am Mr. Wakuh Otu Working in department of Fund Release Order Burkina Faso,I know the letter might come to you as surprise,but take it like your own deal.
 
Engr. Aya Saworsh from Iran executed contract through Federal Ministry of Works & Housing here in Burkina Faso, the contract worth of (US$12.520M)but on the process of transferring the money to him,he died with his family in earthquake disaster that occurred recently in Iran(http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
 
Meanwhile, his money has been asigned to be paid through my office before i will give order to the final endorsement of his money. Nobody knows what is going on except I and one of colleagues, late Engr.Aya Saworsh information will be furnished to you base on your coperation.
 
You will have to act as More ...
11163  Classified as a  scam  YOUR EMAIL ADDRESS    luckyu@terra.es
SUMMARY: More ...
11164  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND   
SUMMARY: DEAR FRIEND
schallsender2007@aol.co.uk
CHAIRMAN TENDER
BOARD OF NIGERIAN
NATIONAL PETROLEUM
COPORATION (N.N.P.C)
TEL:+234-80-33013920.
FAX:+234-1-7597156
EMAIL:drmark_nnpc2004@hotmail.com
 
DEAR FRIEND,
 
I AM CONTACTING YOU BASED ON TRUST AND KNOW IT WILL BE A SURPRISE TO YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC, TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATE,DELTA STATE,AND L More ...
11165  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    usman dafa
SUMMARY: urgent reply needed
"usman dafa" <usman_dafa01@hotmail.com>
FROM THE DESK OF MR USMAN DAFA.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
WEST AFRICA
TOP SECRET
Dear Sir,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange, foreign remittance
department of THE AFRICAN DEVELOPMENT BANK IN BURKINA FASO. MY impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $ 10.5M US dollars (Ten
million five hundred thousand US Dollars), in an account that belongs to one
of our foreign customer customers by name Salah Adam 64 More ...
11166  Classified as a Lotto/Lottery scam L From Mr. Steve Skotenski    Steve Skotenski
SUMMARY: From Mr. Steve Skotenski
Steve Skotenski <stevesk_22@hotmail.com>Attached Message:
--_77aca1b5-3b84-43cd-b869-6c6e510f4481_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
P
{
margin:0px;
padding:0px
}
body
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body> More ...
11167  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISSTANCE   
SUMMARY: URGENT ASSISSTANCE
<kaiou_m2000_8@yahoo.co.jp>
Dear respectful One   Permit me to inform you of my desire of going into business relationship with you. I
know this mail may come to you as a surprise, since we have not known or written before. I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the lat eMr and Mrs Kaiou. My father was a Gold and cocoa merchant based in  Accra, Ghana and
Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.   He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine  Million Five Hundred Thousand U.S),deposited in  a Security and finance company in
(Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund. He also explained More ...
11168  Classified as a Generic scam G compensation    rose mary
SUMMARY: compensation
"rose mary" <rosemary_maryrose_rosemary@hotmail.com>
My Dear Friend,
I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Scotland. Presently I am in
Scotland for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Though your efforts waw not enough to finalise this transfer, nevertheless,
I still appreciate your efforts in the first place. Therefore, I want you to
contact my protocol officer in Nigeria his Name is Rev. Uba George Evans
through his email address: ubageorge@myway.com and ask him to send you a
check/draft I wrote in your favor for the total sum of One Million U.S
Dollars ($1,000.000.00). This money is my compensation to you for all you
past effo More ...
11169  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
SUMMARY: URGENT ASSISTANCE
<kaiou_m2000_0@yahoo.co.jp>
FROM Miss Mary Kaiou
12 BP 1046 ABIDJAN COTE D IVORIE
WEST AFRICA APPEAL FOR URGENT ASSISTANCE
I am the only Daughter of my late parents Mr. and Mrs. George Kaiou. My father was a highly reputable busnness man(A COCOA DEALER) who operated in the economic capital(Abidjan) of Ivory coast during his days.  It is sad to say that my father passed away mysteriously in
France during one of his business trips abroad in 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 6 years old,and since then my
father took me so special.   Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has Trunk Box deposit left in a Russian security company in A More ...
11170  Classified as a Generic scam G From:Mr.Steven Sono call me    steven sono
SUMMARY: From:Mr.Steven Sono call me
"steven sono" <steven_sono11@hotmail.com>
From:Mr.Steven Sono
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306
Hello Dear,
I am Mr.Steven Sono from sierra leone but residing in U.k London . It is my
desire to contact you on honesty and sincerity to assist me in transferring
the sum of $8,000,000(Eight Million United States Dollars) inherited from my
father late Mr. Williams Sono to your country for investment. I am motivated
in contacting you and hope to gradually build trust, relationship and
confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your More ...
11171  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST    patrick radebe
SUMMARY: PLEASE ASSIST
patrick radebe <prradebe2@yahoo.co.in>
Dear Sir/Madam, I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling  Seven million,four hundred thousand United State dollars only ($7,400,000). I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson an American and he died since 2000 in an air crash along with his wife and Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.You can confirm from this   websitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine.Also I will h More ...
11172  Classified as a Generic scam G     www.lotto.nl
SUMMARY: More ...
11173  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP    Mr Henry Bori mboma
SUMMARY: INVESTMENT RELATIONSHIP
Mr Henry Bori mboma <henbori_60@walla.com>
friday 18th MAY 2007,
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly,
I
worked for the Kenya government, under the Administration of former
President of Kenya, Daniel Arap Moi.
I write this letter, to search for a trustworhty and honest person, to
assist me achieve my objectives, and also to manage a business
investment
for me. I am looking for your cooperation in building a Tourist
Hotel/shopping Mall or Real Estate in any country. I am sorry if this
is
not in line with your business.
But I need an experienced business minded person to assist me to set up
and develop the project and assume responsibility of ownership as
chairman, that will be bringing in profit /distribute profit monthly or
annually.
I lodged total sum of $58.1m in a private securi More ...
11174  Classified as a  scam  Call for confirmation.    Thanks
SUMMARY: More ...
11175  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP (PLEASE RESPONSE NEEDED)   
SUMMARY: INVESTMENT PARTNERSHIP (PLEASE RESPONSE NEEDED)
alexandershev@aol.co.uk
                      
 
 Sir,
 
 
I got your contact from the World Trade Organization directory of the US, Canada & European Union and I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed.
 
 
My name is Mr.Alexander Shev. I am a social worker with an international-governmental/Voluntary organization based in Switzerland. I am the accounts/ Project Director in-charge of the Middle East regional presentation. Our organization, through local NGO'S and More ...
11176  Classified as a  scam  ELECTRONIC MAIL AWARD PROMOTION.   
SUMMARY: More ...
11177  Classified as a Advance Fee Fraud/419 scam S Mr. George Adams   
SUMMARY: Mr. George Adams
officemailgb@aol.co.uk
FROM: Mr George Adams
Audit and Accounting Officer
ECOBANK BENIN , Rue du Gouverneur Bayol,
01  BP 1280-Cotonou
my Private email address is;godbless23@sify.com
 
Calvary Greetings,
 
I am Mr. George Adams Audit Manager ECOBANK of AFRICA BENIN . In the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch. Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.So More ...
11178  Classified as a Generic scam G Dear PayPal Member    Paypal
SUMMARY: Dear PayPal Member
"Paypal"<onlineservice@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $274.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 6600 CELL PHONE
Quantity:
1
Total:
$274.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$274.99 USD
Shipping More ...
11179  Classified as a Advance Fee Fraud/419 scam S REPLY ME BACK    Pual Hindle
SUMMARY: REPLY ME BACK
"Pual Hindle"<fotusd@myway.com>
Mr. Pual Hindle5th Floor Cannon Bridge House25 Dowgate HillLondon, EC4R 2SBUnited Kingdom Attention Friend:Please accept my sincere apologizes if my email does not mazeet your business or personal ethics. I will first introduce myself as Mr. Pual Hindle, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm 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 t More ...
11180  Classified as a  scam  RE/ AWARD WINNING NOTIFICATION .   
SUMMARY: More ...
11181  Classified as a  scam  READ CAREFULLY    JIM LOTT
SUMMARY: More ...
11182  Classified as a  scam  READ CAREFULLY    JIM LOTT
SUMMARY: More ...
11183  Classified as a Generic scam G Information needs to be updated! LCGMRYVFMS    HawaiiUSA FCU
SUMMARY: Information needs to be updated! LCGMRYVFMS
HawaiiUSA FCU <jamesw@gvtc.com>
  
 
Hello, HawaiiUSA FCU Member
April 2007                       
It has come to our
attention that your HawaiiUSA Federal Credit Union account information needs to be updated.
If you could please take 5-10 minutes
out of your online experience and update your personal records,
click here and
update your account.
Thank you for using HawaiiUSA FCU!
The HawaiiUSA FCU Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance,log in to your
HawaiiUSA FCU account and click thec Help link located in the top right corner
of any
Haw More ...
11184  Classified as a Generic scam G    
SUMMARY: sena.barr.princeben@klokan.gts.cz, <>
Nigerian National Petroleum Corporation
Contract / Finance Department:
N.N.P.C Building,
7,Kofo Abayomi Str, Victoria Island,
Ikoyi, Lagos-Nigeria
P.M.B.2563.
Dear Good Friend,
I know that this information may come to you as a surprise, especially having to come from someone
you have not met before, but I am entrusting this deal to you with hope that you will make it
successful for our mutual benefit.
Before I proceed, I would like to introduce myself to you for proper understanding and cooperation.
My name is sena.barr. Prince Ben, the chairman of contract award committee of Nigeria National
Petroleum Corporation (N.N.P.C).
It is my profound intention to contact you for this very important and highly profitable financial
transaction, to seek your assistance in the transfer of $11 milli More ...
11185  Classified as a Advance Fee Fraud/419 scam S REQUEST FROM MACHELCHAMBERS    uche
SUMMARY: REQUEST FROM MACHELCHAMBERS
"uche" <uche@agricfarmersresearch.com>
MACHEL CHAMBERS & ASSOCIATES
#24, AVENUE YELNGA 01 BP
11 OGAGADOUGOU,
OUAGADOUGOU-BURKINA FASO
PLS REPLY VIA
EAMIL: ( machelchambers_lawyerfirm@yahoo.com )
CONFIDENTIALITY NOTICE: This mail has 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, which may
attach to this communication.
DEAR FRIEND
With due respect and humility, I write to you irrespective of the fact that
you don't know me. I got your contact through the Internet, when I was
making inquiry for foreign assistance.
I am Barrister Brine Machel of Machel Chambers & Associates, with
registered office at No: 24 AVENUE YE More ...
11186  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    JOHN BOSCO
SUMMARY: URGENT RESPONSE
JOHN BOSCO <johnbosco@skim.com>
Engineer John Bosco
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Email: johnbosco@skim.com
Tel: +234-80-591-84-998
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are choosen for competent jobs and assignments, and with that due respect
have we also choosen to select you and contact you on this very confidential matter. Our Nigerian
Chamber of Commerce and industry offers variety of names of notable people from your part of the
Globe. That was where I got your information from. Therefore, after due deliberation with my
partners, we decided to forward to you this proposal. We believe that you would be in a position to
help us in our bid to transfer the sum of US$41.5M(Forty-0ne million, five hundred thousand dollars
only) into a foreign account. We shall make it 100% lega More ...
11187  Classified as a Advance Fee Fraud/419 scam S From Charles and Lilian    lilianadams
SUMMARY: From Charles and Lilian
"lilianadams" <lilian_adams2007@centrum.sk>Attached Message:
Greeting,
I know that this proposal may come to you as a surprise. I got your contact address from the
Internet while I was searching for a partner. I am Charles Adams the son of late Chief Mike Adams
and my sister Lilian.
Our father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before
he was poisoned to death by his business associates on one of their outing to discuss on a
business deal abroad.
We are contacting you to seek your good assistance to transfer and invest the sum of US$9.5M
belonging to my late father which he deposited in a Finace Company.
When our mother died ,in 1998 our father took me and my junior sister special because we are
motherless.
Before the death of our father He secretly called us on his beside and told us that he has a sum of
$ More ...
11188  Classified as a Generic scam G Limited Account Access Appeal Denied    service@paypal.com
SUMMARY: Limited Account Access Appeal Denied
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
Every business must balance its exposure to risk with its business goals.
At this time, we are not comfortable with the amount of risk your business
exposes itself to.
We would like to begin the process of ending our relationship in a manner
that is least disruptive to your business.
Please log in to your PayPal account and fill out the Limited Account
Access form to let us know what to do with the funds remaining in your
PayPal account.
- Click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd/ssl/Account-Limitation/ID-98273328743/
- Once you log in, you will be provided with steps to restore your account access.
-----------------------------------
Disbursement Options
-----------------------------------
1. Your remaining account balance can be used to pro More ...
11189  Classified as a Lotto/Lottery scam L Fwd: Qualification numbers (N-222-6747, E-900-56) Winner    Arthur Luna
SUMMARY: Fwd: Qualification numbers (N-222-6747, E-900-56) Winner
Arthur Luna <aluna831@sbcglobal.net>
Thu, 17 May 2007 03:32:23 -0400--- End Message --- More ...
11191  Classified as a  scam  Attention: Winner,    Rose Wood
SUMMARY: More ...
11192  Classified as a Generic scam G .foreign contractors   
SUMMARY: .foreign contractors
sena@klokan.gts.cz, .barr.prince.ben@klokan.gts.cz, <>
NIGERIAN NATIONAL PETROLEUM CORPORATION
N.N.P.C BUILDING,
7, KOFO ABAYOMI STREET, VICTORIA ISLAND
P.M.B. 2563, IKOYI, LAGOS - NIGERIA.
Our Ref: NNPC/FGN/ CTN 00015
CONTRACT / FINANCE DEPARTMENT
Dear Sir/Ma,
My name is sena.bar.Prince Ben, the chairman of contract award committee of Nigeria National
Petroleum Corporation (N.N.P.C).
I wish to seek your assistance/approval in the transfer of $30 million Dollars into your account.
This fund was the over estimated balance from contracts awarded to foreign contractors. The
contracts were awarded at the tune of $170 million dollars, but I over invoiced it to the tune of
$200 million dollars with the view that at the end of the contract, I will inherit the over
estimated sum of $30million.
Right now, the contracts have been successfully executed and the major con More ...
11193  Classified as a Advance Fee Fraud/419 scam S     Grace Idamma
SUMMARY: Geschäfts-Vorschlag!
Grace Idamma <graceida11@yahoo.com>
Von: Grace Idamma
Email:graceida22@yahoo.com
Sehr geehrte Damen u. Herren,
Geschäfts-Vorschlag!
Ich vermute das diese E-Mail eine Überraschung für Sie sein wird,
aberes ist wahr.
Ich bin bei einer routinen Überprüfung in meiner Bank (Standard
Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was
nicht in anspruch genommen worden ist, wo derzeit USD$12,5M
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere
Bank war, der leider verstorben ist. Herr Becker war ein gebürtiger
Deutscher.
Damit es mir möglich ist dieses Geld USD$12,5M inanspruch zunehmen,
benötige ich die zusammenarbeit eines Ausländischen Partners wie
Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Becker
vorstellen kann, damit wir d More ...
11194  Classified as a  scam  Fwd: Eu Online Award Notice !!    Ken Harris
SUMMARY: More ...
11195  Classified as a  scam  CONGRATULATIONS................................CONGRATULATIONS    lottery lnternational
SUMMARY: More ...
11196  Classified as a  scam  ONLINE SWEEPSTAKES INTERNATIONAL PROMOTIONS.    UK NATIONAL LOTTERY.
SUMMARY: More ...
11197  Classified as a  scam  EMAIL ALERT:CONGRATULATION YOUR EMAIL WON THE PRIZE    WESLEY HELENA SCORFFS
SUMMARY: More ...
11199  Classified as a Advance Fee Fraud/419 scam S FROM DICKSON TAYLOR    DICKSON TAYLOR
SUMMARY: FROM DICKSON TAYLOR
DICKSON TAYLOR <dicksontaylo2007@yahoo.com>
 FROM DICKSON TAYLOREMAIL: dicksontaylo2007@yahoo.com I am DICKSON TAYLOR JR, the first son of the FormerPresident of Liberia. As you may be aware that thePresident Chief Olusegun Obasanjo (GCFR) of Nigeriagranted asylum to my father previously and we arepresently leaving in Accra Ghana before he was takento sierra  leone to face the war crime commission.My father before he was taken to Sierra Leone he haswhat he called the family last hope money of $60,000,000 M TO TRANSFER to any foreign trusted personwho will help me to invest this fund into any goodbusiness, As he can no longer have any other means oflivelihood.Please if you are interested in helping meto received this Boxes that is presently withDIPLOMATIC SECURITY COMPANY after  successful deliveryof this Boxes to you,40% of the total fund will go toyou. and I Dickson his son will come to your countryto start up a business with your More ...

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