The Scam Email Archive : 2007

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

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

Date: May 2007

11200  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs. Gifty J. Abavana
SUMMARY: GOOD DAY
"Mrs. Gifty J. Abavana" <gifty_abavana9@hotmail.com>
Assalamu'AlaikumDear Belove One.
I got your contact via Internet through my search as God wishes my name Is Mrs. Gifty
Abavana and I am living with AIDS. Ever since my husband, Hon. Lawrence R.Abavana, Former
Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass
media wouldn't just let me andmy family is on war beause of my late husband funds and gold.
My children have stopped going to school because they could no longer stand the humiliations from
fellow students, the embarrassments areGetting on my nerves but what can I do? I would have loved
to travel outof the country to a place where I will have Peace and spend the rest of my Life with
my children but I couldn't make it for I am weak and severelysick. Moreover, no Embassy would grant
me Visa to her Country with myHairs withering and More ...
11201  Classified as a Advance Fee Fraud/419 scam S From Mr.Andrew Sharel    Charles Greene
SUMMARY: From Mr.Andrew Sharel
"Charles Greene" <charles_greene126@yahoo.co.uk>
Mr.Andrew Sharel
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Andrew Sharel Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) 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. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about hi More ...
11202  Classified as a Generic scam G From Mr. William Wu    William Wu
SUMMARY: From Mr. William Wu
William Wu <wwilliamwu22@hotmail.co.uk>Attached Message:
--_d3992075-6670-4f70-ae1f-300b0bf05318_
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> More ...
11203  Classified as a  scam  Ticket No: 12033    mog_smailar@terra.es
SUMMARY: More ...
11204  Classified as a Advance Fee Fraud/419 scam S From Mr.Andrew Sharel    Mr.Andrew Share
SUMMARY: From Mr.Andrew Sharel
"Mr.Andrew Share" <andrewsharel2007001@yahoo.com>
Mr.Andrew Sharel
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Andrew Sharel Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my office
that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) 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. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about More ...
11205  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT    Jimmy Davies
SUMMARY: YOUR PAYMENT
"Jimmy Davies" <jimmy_davies0@freeuso.it>
From: Mr Jimmy Davies
Federal Ministry Of Finance
5th Floor, Annex 3,New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
Attn: Beneficiary,
My name is Mr Jimmy Davies . I'm the personal secretary to the new Minister
of Finance, I'm directed to contact you by the Minister to urgently confirmfrom
you if actually you know one Peter Woo who claim to be your
business associate/ partner in Nigeria .
The said Mr. Peter Woo is claiming to us that you are dead and he will like
to change all the Informations that you gave to us as our bonafide beneficiary.
This development is coming now that the Ministry want to offset all your
outstanding payments to all our legal foreign beneficiaries arround the world
in your payment file was affected.
As you may known, the total amount in your favour is a tota More ...
11206  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    mohammed mousa
SUMMARY: URGENT AND CONFIDENTIAL
"mohammed mousa" <mohammed_mousa063@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS)
(CONFIDENTIAL IS THE CASE")
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.I got your contact from the proffesional data
base found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need. I am (MR. MOHAMMED MOUSA), the Head
of file Department in BANK OF AFRICA (BOA).
In my d More ...
11207  Classified as a Generic scam G 30th March 2007 Lottery Winner.   
SUMMARY: More ...
11208  Classified as a Advance Fee Fraud/419 scam S LETTER FROM RACHAEL ONIGA (please reply back)    Rachael Oniga
SUMMARY: LETTER FROM RACHAEL ONIGA (please reply back)
"Rachael Oniga" <rachaelonii2007@yahoo.de>
Dear Friend,
I know that this mail will come to you as a
surprise,please accept the content in good faith. I
do not intend to cause any grief to you and your
family.The reason for sending this mail is very
fundamental because I and My Family are in serious problem
and we need your help .My Name is Mrs Rachael oniga, daughter Of late Mr
Chico Oniga.
I am about to tell you something that I have not
discuss with anyone excluding my lawyer. My father was a big time
farmer in south Africa, he uses most of South Africa land for farming. The
Government in South Africa gave him those lands for farming and he will pay
back
when he have the money, it was like a loan they gave him the lands as loan
My
father was very successful In the farming business and he paid all the
Government
More ...
11209  Classified as a Generic scam G YOUR INHERITANCE FUND IS ON PROCESS NOW.   
SUMMARY: YOUR INHERITANCE FUND IS ON PROCESS NOW.
cbngovernortel@freeuso.it
CENTRAL BANK OF NIGERIA
(OFFICE OF THE ASSISTANT DIRECTOR)
GARKI SQUARE,ABUJA NIGERIA
TEL:+234-805 932 9556
MOBILE:+234-806 256 3118
Attn: Beneficiary,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign contractors fund due for payment with the Federal Government of
Nigeria in the year 2007, your name and account information is next on
the list of those who will receive their fund.
I wish to officially notify 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 record in our file, your outstanding contract More ...
11210  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs. Gifty J. Abavana
SUMMARY: GOOD DAY
"Mrs. Gifty J. Abavana" <gifty_abavana1@hotmail.com>
Assalamu'AlaikumDear Belove One.
I got your contact via Internet through my search as God wishes my name Is Mrs. Gifty
Abavana and I am living with AIDS. Ever since my husband, Hon. Lawrence R.Abavana, Former
Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass
media wouldn't just let me andmy family is on war beause of my late husband funds and gold.
My children have stopped going to school because they could no longer stand the humiliations from
fellow students, the embarrassments areGetting on my nerves but what can I do? I would have loved
to travel outof the country to a place where I will have Peace and spend the rest of my Life with
my children but I couldn't make it for I am weak and severelysick. Moreover, no Embassy would grant
me Visa to her Country with myHairs withering and More ...
11211  Classified as a  scam  FROM: MRS. KARLIJN JOHNSON,   
SUMMARY: More ...
11212  Classified as a  scam  Final Notification!!!    United Kingdom National Lottery
SUMMARY: More ...
11213  Classified as a Advance Fee Fraud/419 scam S FAMILY IN NEED OF ASSISTANCE { this is not spam}    moha williams
SUMMARY: FAMILY IN NEED OF ASSISTANCE { this is not spam}
"moha williams" <moha_william85@hotmail.co.uk>
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_william85@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesburg, More ...
11214  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    MR CHEN GUANGYUAN
SUMMARY: GOOD DAY
" MR CHEN GUANGYUAN" <chen_89@freeuso.it>
FROM: MR.CHEN GUANGYUAN
Bank of China (Hong Kong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai, Hong Kong.
E-mail: chen_guangyuan03@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (Hong
Kong). On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no response
came from him. Another notification was sent early February 2006 and still
no response came from him. The Bank officially sent two-man delegate to his
residence in Malaysia were he reside only to find out that the business mogul
and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin PootMore ...
11215  Classified as a  scam  CONGRATULATION EMAIL OWNER    free lot
SUMMARY: More ...
11216  Classified as a  scam  Winning Confirmations    LOTTO.NL INTERNATIONAL
SUMMARY: More ...
11217  Classified as a Generic scam G Urgent Alert (Update Your Wachovia Online Banking Information)    Wachovia Bank
SUMMARY: Urgent Alert (Update Your Wachovia Online Banking Information)
Wachovia Bank <onlineservice@wachovia.com>
UPDATE YOUR ONLINE ACCOUNT
Wachovia Online is hereby announcing the new change in Online Banking
Service. We're
upgrading
our SSL servers for a more reliable and secure Online Services.
The Online Service will be changing soon to make your Online Banking
experience even better.
It will have a great new look and some new features with the latest
technology to keep your
details
secure, and dedicated teams to monitor Online activity and intercept any
suspicious
transactions.
With this upgrade, you are required to update your Online Account to
avert any technical
error with our processors.
Go to the link below to update your Account.
Reference*
http://www.wachovia.com/secure/update/ssl.cfm
Sincerely,
David H. Stone
More ...
11218  Classified as a Advance Fee Fraud/419 scam S CONTACT ME IMMIDIATELY    patrick chan
SUMMARY: CONTACT ME IMMIDIATELY
patrick chan <sxypat_chan@hotmail.com>
   Mr. Patrick K. W. Chan.(pkpatrick_hk@yahoo.com.hk) Dear Friend,Let me start by introducing myself.I am Mr.Partrick K.W. Chan director of operations of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars($30,000,000.00) 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 found out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that client Col. Hosam Hassan did not declare any More ...
11219  Classified as a Generic scam G eBay Change Email Confirmation - Response Required   
SUMMARY: eBay Change Email Confirmation - Response Required
emailconfirm@ebay.com
We have e-mailed you because you have recently changed your e-mail address. Learn more.
eBay Change Email Confirmation - Response Required
Dear eBay member,
To confirm your email address on file at eBay, just click the button to the right: If you will not confirm your e-mail address within the next 36 hours, your account will be suspended.If you need additional help, contact eBay's Customer Support by clicking on the yellow button. 
Thank you,eBay
Complete this process
This will confirm to eBay that your email is working.
Learn how you can protect yourself from spoof (fake) emails at: http://pages./education/spoftutorialIf you would like to receive this email in text format, change your notification preferences. See our Privacy Policy and User Agreement if you have questions about eBay's communication policies. Privacy Policy: http://pages.ebay.co More ...
11220  Classified as a Auction/Escrow scam A PayPal, an eBay Company - Secure your account .    PayPal Corp.
SUMMARY: PayPal, an eBay Company - Secure your account .
"PayPal Corp."<srv@paypal.com>
Security
Center
Military Grade Encryption is Only the
StartAt PayPal, we want to increase your security
and comfort level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation systems, we'll
help
to keep you safe. More ...
11221  Classified as a Auction/Escrow scam A Question from eBay member - Respond now    eBay
SUMMARY: Question from eBay member - Respond now
"eBay" <aw-confirm@ebay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #230175890457
eBay member echokine has left you a message regarding your item (#230175890457) on May-16-2007.
Thank you,eBay
View the dispute thread
Details for item number: 230175890457
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230175890457
End date:
Wednesday, May 16, 2007 12:30:14 PDT
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Wednesday, May 16, 2007 11:05:27 PDT
Learn how you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorialThis eBay notice was sent to you from eBay More ...
11222  Classified as a Generic scam G Important Security Message: Update Your Internet Banking Information    CBK Security Department
SUMMARY: Important Security Message: Update Your Internet Banking Information
CBK Security Department <customerservice@cbkonline.com>
Dear Customer,
Commercial Bank of Kuwait Internet Banking has successfully
upgraded our SSL servers to serve our esteemed customers for a
better and more efficent secure banking services against fraudulent activities
How ever we were unable to update your account. Due to this recent upgrade
you are requested to update your account information by the reference below
http://
www.cbk-online.com/secure/upgrade/ssl.cfm
Regards
Commercial Bank of Kuwait,N.A.and its affiliates. More ...
11223  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Phil Hodkinson
SUMMARY: GOOD DAY
Phil Hodkinson <mrphilhod_428@hotmail.com>
From: Phil HodkinsonGroup Finance Director,Treasury & Insight.HBOS United Kingdom+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom. During our Bank's New Year Account Auditing, I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and More ...
11224  Classified as a  scam  YOU E-MAIL HAS WON!!!    BRITISH LOTTERY.
SUMMARY: More ...
11225  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
eerste10@planet.nl
Dear Friend,
I am Mr. MarK Jeff operation Manager of Philippine
National Bank Plc.
London, I have urgent and very confidential business
proposition for
you. On June 6, 2000, Mr. Daniel Ramesh made a
numbered time (Fixed)
Deposit for forty-eight months, (being four years)
valued at US$40,000,000.00, (forty Million, Dollars)
in my branch.
Upon maturity, I 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 employers, that Mr. Daniel Ramesh
died from tsunami
on his holidays in Thailand 26 December 2004.
On further investigation, I found out that he died
without making a
WILL and all attempts to trace his next of kin were
fruitless.
I therefore made further investigation and discovered
that Mr. Daniel
Ramesh did More ...
11226  Classified as a  scam  WINNING NOTIFICATION.    Web Announcement
SUMMARY: More ...
11227  Classified as a  scam  CONTACT MR.VINCENTE SANCHEZ    angelcanoeuro1@terra.es
SUMMARY: More ...
11228  Classified as a Advance Fee Fraud/419 scam S CONFIRM CLAIM    MBEKI oliver
SUMMARY: CONFIRM CLAIM
"MBEKI oliver " <office000@globo.com>
DEAR SIR,
RE: LONG OVER DUE CONSIGNMENT IN YOUR NAME.
I AM DR. OLIVER MBEKI, THE DIRECTOR OF FINANCE ON FOREIGN PAYMENT. I WAS
INSTRUCTED BY OUR APEX BANK TO FIND OUT BEFORE THE END MONTH WHY YOUR CONSIGNMENT
VALUED US$10.3M OF YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.
HOWEVER, THERE ARE TWO (2) GENTLEMEN HERE WHO CAME FROM YOUR COUNTRY TO CLAIM
THIS CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVEN TO US IS THAT YOU ARE
THE ONE WHO SENT THEM BECAUSE OF YOUR POOR HEALTH CONDITION.
ALL THAT WE WANT TO KNOW IS IF YOU ARE AWARE OF THESE GENTLEMEN VISIT? IF
YES, KINDLY PUT IT IN WRITING AND INDICATE THEIR NAMES AND PASSPORT IDENTIFICATION
NO IN ORDER TRANSACT AND RELEASE THE FUND TO THEM. IF WE DID NOT HEAR FROM
YOU, WE WILL NOT RELEASE THE FUND TO THEM.
THANKS AND GOD BLESS
DR. OLIVER MBEKI More ...
11229  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Phil
SUMMARY: GOOD DAY
"Mr Phil" <mrphilhod_380@hotmail.com>
From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS
United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a
dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION
UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of
the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to More ...
11230  Classified as a  scam      MR. TOMMY FRED.
SUMMARY: More ...
11231  Classified as a Advance Fee Fraud/419 scam S From:Mrs.TANCO    anita tanco
SUMMARY: From:Mrs.TANCO
anita tanco <anitatanco@yahoo.ca>
From:Mrs. TANCO ANITA
Pls contact me to email (anitatanco@yahoo.ca)
My Dear,
I am Mrs ANITA TANCO Anthony from Solomon Island but
now undergoing medical treatment now in Abidjan Cote
D'Ivoire West Africa. I am married to Late Mr.Anthony
.C. Samuel who worked with Malasyia embassy here in
Abidjan Cote D'Ivoire for twelve years before he died
in the year 2002.We were married for fifteen
years without a child.He died after a brief illness
that lasted for only four days. Before his death we
were both born again Christians.Since his death I
decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he
deposited the sum of $9.5Million (nine Million Five
hundred thousand U.S.Dollars) in a bank here in
Abidjan Cote D'Ivoire,presently this money is still in
the bank's bequest suspence ac More ...
11232  Classified as a Phishing, ID Theft scam P Update your PayPal account.    PayPal
SUMMARY: Update your PayPal account.
"PayPal"<service@paypal.com>
Warning Notification
Dear PayPal Member ,
It has come to our attention that your PayPal® account information needs to be 
updated as part of our continuing commitment to protect your account and to 
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records before May 19, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account inf More ...
11233  Classified as a Phishing, ID Theft scam P your paypal account need to be updated !    PayPal Inc.
SUMMARY: your paypal account need to be updated !
PayPal Inc.<update-aconts@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
11234  Classified as a Advance Fee Fraud/419 scam S Urgent and confidential.    Mrs. Elizabeth Newton
SUMMARY: Urgent and confidential.
"Mrs. Elizabeth Newton" <lizzinewton2@yahoo.co.uk>
MRS. ELIZABETH NEWTON
United Kingdom
email to:lizzinewton1@yahoo.co.uk
lizzinewton@microcamp.com.br
Dear Sir/Madam,
My name is Elizabeth Newton, I am the credit manager in a Bank here in
the United Kingdom. I am contacting you on a business transfer,of a
huge sum of money from a Deceased account.Though I know that a
transaction of this magnitude
will make any one apprehensive and worried,but I am assuring you that
everything has been taken care off,and all will be well at the end of
the day.I decided to contact you due to the urgency of this transaction.
THE PROPOSITION:
I am the account officer of a foreigner named Patrick Gerald Welsh who
died in an air crash along with his wife in 31st October 1999 aboard
an Egyptian airline 990 with other passengers on board.You can c More ...
11235  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    MrGani Williams MrGani Williams
SUMMARY: TREAT AS URGENT
"MrGani Williams MrGani Williams" <mrg_williams0.74@hotmail.com>
FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: 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 unle More ...
11236  Classified as a Phishing, ID Theft scam P your paypal account need to be updated !    PayPal Inc.
SUMMARY: your paypal account need to be updated !
"PayPal Inc."<contact@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account.
Please follow this link to confirm your account access information :
>>> Click here More ...
11237  Classified as a  scam  email account notification    lucas uwe
SUMMARY: More ...
11238  Classified as a  scam  WINNING NOTIFICATION !!!    van ken
SUMMARY: More ...
11239  Classified as a Advance Fee Fraud/419 scam S Treat as urgent,please    smith laws
SUMMARY: Treat as urgent,please
"smith laws" <smir36s@hotmail.com>
Robert Smith & Co Associates
(Solicitors & Advocates)
Fields of specialization offered : International criminal Law, Business Law
List (Baliffs, lawyers, notaries etc)
THE OLD TRUMAN BEWERY
11,HANBURY STREET,
LONDON,EI 6QR
PH; + 44 702 407 6865,FX;+44 871 264 9434
E-mail; smithlawfirm@hotmail.co.uk
Dear Sir/Madam
Above are my profile.
This enquiry involves my client Late Mr.Richard Burson aged,77 from venice
florida usa.
It was brought to my knowledge that the aforementioned client died
interstate and nominated no next of kin to the title over investments made.
We came to know of you via the London.Global. Database.Center (L.G.D.C.)
Hence I am making this contact.
My client above mentined, died in an air crash along with his wife Mrs lenor
Burson aged 79 on the 31st October 1999 in More ...
11240  Classified as a Advance Fee Fraud/419 scam S Message From Mr.Hylton    Neilson Hylton
SUMMARY: Message From Mr.Hylton
Neilson Hylton <n.hylton@yahoo.de>
Greetings Dear Friend,
Compliments of the day to you and your family. I am very sorry to embarrass you with this email as
I did
not mean to intrude in your privacy if not for the peculiar situation I have found myself. I have
contacted
you because of your resume as I believe you have what it takes to carry out the request I seek of
you. I
am currently suffering from a terminal disease called Hepatitis B and my doctors have informed me
that I
have a few months to live and I want to try and do something special with my life now that the end
is
near. I do not mean to make you feel bad or feel sorry for me but I believe I can make an impact in
this
world before I pass on as I am now a born again Christian.
Before I was diagnosed with the disease I was a very successful businessman who made a lot of money
but also More ...
11241  Classified as a  scam  Hello! From Microsoft Award Team!!..   
SUMMARY: More ...
11242  Classified as a Advance Fee Fraud/419 scam S Information    Mr Anthony Parker
SUMMARY: Information
"Mr Anthony Parker" <anthonyparker@freeuso.it>
FROM Mr Anthony Parker
40 WOODALE ST.
EAST WAY,
UK, LONDON
Tel:+447031848468
Emails:anthonyparker@london.com
This is an official notification of funds deposited.
We arrange for the safekeeping of special and valuable packages and
baggage in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
said benefactor when the funds were being deposited, made you the
beneficiary of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million, Five More ...
11243  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    austin jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"austin jamaru" <jamaru08@hotmail.com>
MR. AUSTIN JAMARU.
BANK OF AFRICA BANK (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR
AUSTIN JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BANK OF
AFRICA (BOA) HERE IN OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REAS More ...
11244  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALI BARWAY.    ali barway
SUMMARY: FROM THE DESK OF ALI BARWAY.
"ali barway" <ali_barwaym9@hotmail.fr>
FROM THE DESK OF ALI BARWAY.
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
URGENT DEAR FRIEND
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 (Twen ty 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 may, 2000 in a plane crash out side paris.
Please visit this site that is one of the evidence the directors brought in
other to swallow t More ...
11245  Classified as a Advance Fee Fraud/419 scam S IN GOD WE TRUST (MAIL).    James (IN GOD WE TRUST)
SUMMARY: IN GOD WE TRUST (MAIL).
"James (IN GOD WE TRUST)" <jamesnkonor@jmail.co.za>Attached Message:
With due respect, trust and humility, I write this letter to you seeking
your help and assistance, Though its difficult since we have not met
before, I got your good contact email from the (SAINO) South Africa
Information Network Online while browsing through website of business
opportunities World. I believe that you are capable and reliable in
handling this urgent international transaction of this sort.
I am Mr James Nkonor Benson Jnr son of the comrade Mr. James Benson, the
Zimbabwean former Minister for Youth & Gender Equality who is also a
businessman and politician, in the Zimbabwean politics. My father was the
famous politician who stood firm against President Mugabe’s idea of
continuous fight in the Democratic Republic of Congo and my father also
stood against the seizure of white owned f More ...
11246  Classified as a  scam  MRS VICTORIA MANALESIA    MRS VICTORIA MANALESA
SUMMARY: More ...
11247  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!    Mrs Ann Mcsorley
SUMMARY: More ...
11248  Classified as a  scam  YOUR EMAIL HAVE WON!!! CONTACT CLAIM OFFICE    inter dept
SUMMARY: More ...
11249  Classified as a  scam  Attention:Winner!!!    CLAUDE MARTINEZ
SUMMARY: More ...
11250  Classified as a  scam  Ref: YM35447XN (Urgent Update Claims)    Microsoft Windows Awards Promo
SUMMARY: More ...
11251  Classified as a Auction/Escrow scam A Your eBay Account Has Been Suspended    aw-confirm@eBay.com
SUMMARY: Your eBay Account Has Been Suspended
aw-confirm@eBay.com<aw-confirm@eBay.com>
 
Dear Valued eBay member
We regret to inform
you that your eBay account has been suspended due to
the violation of our site policy
below:                              &n More ...
11252  Classified as a Advance Fee Fraud/419 scam S Please Urgent Business Assistance From Mrs Virgner N. Stella    Mrs Virgner N. Stella
SUMMARY: Please Urgent Business Assistance From Mrs Virgner N. Stella
"Mrs Virgner N. Stella" <virg_stella@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
--0-1579486467-1179313573=:17446
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mrs&nbsp;Virgner N. Stella</DIV> <DIV>Abidjan Cote D' Ivoire<BR>My Dear One,</DIV>
<DIV>&nbsp;</DIV> <DIV>I am Mrs Virgner N. Stella from Solomon Island but now undergoing medical
treatment now in Abidjan Cote D'Ivoire West Africa. I am married to Late Mr Anthoney Makasin
Stella. who worked with Malaysia Embassy here in Abidjan Cote D'Ivoire for twelve years before he
died in the year 2003. We were married for Nine years with a child. He died after a brief illness
th More ...
11253  Classified as a Advance Fee Fraud/419 scam S Please Urgent Assistance From Victor Strasser,    victor strasser
SUMMARY: Please Urgent Assistance From Victor Strasser,
victor strasser <victor_strasser005@yahoo.fr>Attached Message:
---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
--0-2136426533-1179313561=:84274
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Victor Strasser<BR>Abidjan,Cote D'Ivoire<BR>DearOne,<BR>&nbsp;<BR>Permit me to inform you
of my desire of going into business relationship with you. I am Victor Strasser, the only son of
late Mr. and Mrs. Fredrick Strasser. My father was a very wealthy cocoa merchant in Abidjan, the
economic capital of Ivory coast, my father was poisoned to death by his business associates on one
of their outings on a business trip. My mother died when I was a baby and since then my father took
me so special. <BR>&nbsp;< More ...
11254  Classified as a Advance Fee Fraud/419 scam S Please Urgent Assistance From Cristus and Rita Johnson,    cristus rita
SUMMARY: Please Urgent Assistance From Cristus and Rita Johnson,
cristus rita <cristus_rita24@yahoo.fr>
Please Urgent Assistance From Cristus and Rita Johnson,Abidjan,Cote D'IvoireWith Due Respect, Permit us to inform you of our desire of going into business relationship with you. I am Cristus and My sister Rita Johnson, we are the Children of late Mr.and Mrs.Fredrick Johnson. Our father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, our father was poisoned to death by his business associates on one of their outings on a business trip.Our mother died when I was a baby and since then our  father took us so special.  Before the death of our father on June 2005 in a private hospital here in Abidjan he secretly called us on his bed side and told us that he has the sum of Eighteen Million, five hundred Thousand United State Dollars.US($18. 500,000) left in fixed/suspense account in one of the prime banks here in Abidjan, that he us More ...
11255  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR. USMAN AZIZI.    USMAN AZIZI
SUMMARY: HELLO FROM MR. USMAN AZIZI.
"USMAN AZIZI" <usman_azizi93@hotmail.com>
From The Desk Of Mr.Usman Azizi.  Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.  Private Number......00226 78 03 33 09.
 
Private Email/ usman347azizi@myway.com   
 
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html 
 
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,
On a very good day. I am (Mr.USMAN AZIZI) a senior staff in file department in African development bank (A.D.B).I got your contact from a Yahoo Tourist Search.  When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God  about you. In my department we discovered an abandoned sum of $ 15 mill More ...
11256  Classified as a Advance Fee Fraud/419 scam S     Mr,Vang Di Hagedis
SUMMARY: Göhmann & Associates Germany
"Mr,Vang Di Hagedis" <OperationalDirector@web.de>
Mr,Vang Di Hagedis,
Göhmann & Associates Germany
Hegelallee 4,14467 Potsdam.Berlin
Tel/Fax:-4930484983148
Greetings,
REQUEST FOR AN EXECUTOR
============================
I am Mr,Vang Di Hagedis the Operational Director, [ Göhmann & Associates Germany] . We are acting
in our capacity as trustees of the late MR.WILLIAM WISE (54yrs ) who died in the latest
7th,July.2005 Bomb Blast in England .
We have with us, the sum of US$1.5 Million , which was a trust policy made out by MR.WILLIAM WISE.
We have gone through all legal and lawful verifications and inquiries, but we discovered that MR
WILLIAM WISE, didn't mention or has no next of kin.
The Policy has a provision that i n the absence of next of kin,the funds should be used through an
EXECUTOR,for the benefit of les privilege childr More ...
11257  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed From DR RISS ZONGO    drriss zongo10
SUMMARY: Urgent reply needed From DR RISS ZONGO
"drriss zongo10" <drrisszongo10@hotmail.fr>
DEAR BFRIEND,
I am the manager of bill and exchange at the foriegn remittance department
of AFICAN DEVELOPMENT BANK. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S15.5Million dollars(
fiftten million five hundred thousand US dolloars) in an account that
belons
to one of our foriegn customer who died along with his entire family in
November 2003 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that al More ...
11258  Classified as a  scam  Re: Prize winner!    infoclient1@terra.es
SUMMARY: More ...
11259  Classified as a Generic scam G TREAT AS UTMOST URGENCY,    barr david
SUMMARY: TREAT AS UTMOST URGENCY,
barr david <barr_david_bello_esq@yahoo.com>
Good Day,   I am David Johnson, Head of foreign payment department I have been mandated to inform you about the recent development as in payment of this money after our board meeting, your case wasmentioned and we have agreed to pay you without any further delay so i would required you to desist from any partner who may have been asking you not to receive your fund.   The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m(Five Million U.S Dollars Only) Therefore all we will pay you now is the $5m and the rest afterwards.   I would like you to employ transparency and honesty in thisregards because aiding and abetting will only keep
your payment pending so I will like you to confirm the followingto avoid any mistake or wrong transfer. The total fund belong More ...
11260  Classified as a Generic scam G TREAT AS UTMOST URGENCY,    david obi
SUMMARY: TREAT AS UTMOST URGENCY,
david obi <barr_davidobi8@yahoo.com>
Good Day,   I am David Johnson, Head of foreign payment department I have been mandated to inform you about the recent development as in payment of this money after our board meeting, your case wasmentioned and we have agreed to pay you without any further delay so i would required you to desist from any partner who may have been asking you not to receive your fund.   The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterilly to the tune of $5m(Five Million U.S Dollars Only) Therefore all we will pay you now is the $5m and the rest afterwards.   I would like you to employ transparency and honesty in thisregards because aiding and abetting will only keep
your payment pending so I will like you to confirm the followingto avoid any mistake or wrong transfer. The total fund belonging to More ...
11261  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    basil gift
SUMMARY: TREAT AS URGENT
"basil gift" <basil_gift_a17@hotmail.com>
FROM DR BASIL GIFT,
ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank
of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING
,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the
floating sum of US$15,000,000 (fifteen million Us dollars).
During my investigations on the abandoned sum, I discovered the owner as a
GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his
entire family and subsequently there is no next of kin to his account
.Visit the web-site as posted dated .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in
the bank arch More ...
11262  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.   
SUMMARY: Hello my good friend.
mrpauloko201047@aol.fr
Hello my good friend.
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding amulti-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually,
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of theb transac More ...
11263  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED???    okoh frank
SUMMARY: YOUR URGENT REPLY IS NEEDED???
okoh frank <okohfrank20_0@hotmail.com>
OKOH FRANK & CO. ASSOCIATES,Law Chamber Principal AttorneyOkoh Frank & Associates44, Kofo Abayomi Avenue,Victoria Island,Lagos-Nigeria. Email:barristerokoh_frank2007@yahoo.com.hk RE:LETTER OF ASSISTANCE/PARTNERSHIP DEAR SIR/MADAM Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced yourprofile from a human resource profile database on your country. I am BARRISTER OKOH FRANK Solicitor. I am the Personal Attorney to MR STEVE ANDERSON a national of your country, who used to work with Shell Development Company in Nigeria. On the 21 of April 2004, my client, his wife and their two children were involved in a car accident along Sagamu Express way in a Peugeot 504 with the Registration Number LA9657CK, All occupants of the vehicle unfortunately lost their lives.Since then I ha More ...
11264  Classified as a Generic scam G United Nation Compensation    Dr.J.Zeneth
SUMMARY: United Nation Compensation
Dr.J.Zeneth <joneszeneth@un.com>
Attention Dear Sir/Madam,
After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally
about the outstanding settlement of your compensation that was given by the United Nation. This
compensation is being made to all the victims that have lost their money through any
online transaction with Africans. It has come to our notice that many of you have lost your money
by falling victim to any related online transaction/business. Victims are given a lot of complains
and report to the United Nation.
Now UN decided to give each of every one of you the sum of
€1,000.000.00 euros to pay all your debts and start a new business and forget any form of online
transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation
organized this Monitoring institution, just to regain More ...
11265  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ALI ABRAHAM.    ali abraham
SUMMARY: FROM THE DESK OF DR ALI ABRAHAM.
"ali abraham" <ali_abraham011@hotmail.fr>
FROM THE DESK OF DR ALI ABRAHAM.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20m dollars twenty Million US dollars) in an account
that belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999 in a
plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
k More ...
11266  Classified as a Advance Fee Fraud/419 scam S .   
SUMMARY: .
" " <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.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 Christians.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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to cancer
problem. Though what disturb More ...
11267  Classified as a Auction/Escrow scam A Congratulations!You\'re a PowerSeller.Get your PowerSeller benefits now!    eBay
SUMMARY: Congratulations!You're a PowerSeller.Get your PowerSeller benefits now!
"eBay" <aw-confirm@eBay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 5 Days
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who More ...
11268  Classified as a Generic scam G From Aisha Hassan    ms aisha hassan
SUMMARY: From Aisha Hassan
ms aisha hassan <msaisha04@hotmail.fr>Attached Message:
--_5df4051d-5723-469d-bb8f-277f4faf9053_
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> More ...
11269  Classified as a Auction/Escrow scam A Complete Your eBay Registration    eBay Registration
SUMMARY: Complete Your eBay Registration
eBay Registration <registration@ebay.com>
eBay sent this message to Huppert Arthur (hoppertoo1).Your registered name is included to show this message originated from eBay. Learn more.
Complete Your eBay Registration
Dear hoppertoo1,
To complete your eBay registration, click the "Activate your eBay Membership" link below.
Activate Your eBay Membership
If the above link does not work:
1.Write down this confirmation code: 59091
2.Type in or copy and paste this link into your Web browser: More ...
11270  Classified as a Advance Fee Fraud/419 scam S From Victor blank Contacting You    lloyds tsb
SUMMARY: From Victor blank Contacting You
lloyds tsb <lloydst8@hotmail.com>
 
LLOYDS TSB BANK
FROM THE Head of department LIoyds TSBUnited Kingdom.For your kind attention,Request for Your urgent assistance/investment /joint venture Complement of the seasons. This message could be  strange but real if you pay some attention to it,I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you.In orderto transfer out ‚£15,000,000.00.(fifteen millions pounds sterling) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr Victor blank the auditor and head of computing department  LIoyds TSB Bank,United Kingdom. There is an account opened in this bank in 1995 and  since my inception into o More ...
11271  Classified as a Advance Fee Fraud/419 scam S From Victor blank Contacting You    lloyds tsb
SUMMARY: From Victor blank Contacting You
lloyds tsb <lloydst6@hotmail.com>
 
LLOYDS TSB BANK
FROM THE Head of department LIoyds TSBUnited Kingdom.For your kind attention,Request for Your urgent assistance/investment /joint venture Complement of the seasons. This message could be  strange but real if you pay some attention to it,I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you.In orderto transfer out ‚£15,000,000.00.(fifteen millions pounds sterling) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr Victor blank the auditor and head of computing department  LIoyds TSB Bank,United Kingdom. There is an account opened in this bank in 1995 and  since my inception into o More ...
11272  Classified as a  scam  CONGRATULATIONS!!!, PLEASE CONTACT THE PAYING BANK.    UK NATIONAL LOTTERY.
SUMMARY: More ...
11273  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #220110367845    eBay Member curva
SUMMARY: Question from eBay Member regarding Item #220110367845
"eBay Member curva" <member@ebay.com>
eBay sent this message from curva (Paul Jordan).The registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- 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 curva
Activity with curva (last 90 days):
- I have bid on 1 item(s) from curva
curva( 16)
Positive feedback:
100%
Member since:
Oct-24-99
Location:
NY, United States
Registered on:
www.ebay.com
Do you still have it for sale? What's the final price? I want to buy it asap. Thank you for your time.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
More ...
11274  Classified as a Auction/Escrow scam A Your eBay Account Has Been Suspended   
SUMMARY: Your eBay Account Has Been Suspended
aw-confirm@eBay.com
 
Dear Valued eBay member
We regret to inform
you that your eBay account has been suspended due to
the violation of our site policy
below:                                    More ...
11275  Classified as a  scam  AWARD NUMBER:NL 56/7765   
SUMMARY: More ...
11276  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP. (PLS READ!!)   
SUMMARY: PARTNERSHIP. (PLS READ!!)
nelsonborman3@aol.co.uk
BARRISTER NESLON BORMAN.
14 ORCHARD STREET,BRISTOL,
BS1 5EH,LONDON - UK.
 
I AM AN ATTORNEY TO MR ANDREAS  SCHRANNER WHO DIED WITH HIS FAMILY IN A PLAN CRASH IN THE MONTH OF JULY 2000 ,SEE THE WEBLINK FOR DETAILS:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
BEFORE HIS DEATH HE DEPOSITED THE SUM OF US$12.5 MILLION WITH BANK IN THE UK.THE BANK HAS ISSUED ME WITH A NOTICE AS THIS ATTORNEY TO PROVIDE ANY OF HIS RELATIVE OR HAVE THE ACCOUNT CONFISTICATED WITHIN A SHORT PERIOD FROM NOW.IT WAS QUITE UNFORTUNATE THAT HIS ELDEST SON MAXIMILIA, WHO WAS LEGALLY DOCUMENTED AS THE NEXT-OF-KIN ALSO DIED IN THE PLANE CRASH LEAVING A VACUME TO BE FILLED AND WITH NO ONE COMING FORWARD SINCE MY CLIENT PASSED ON.
 
I AM  SEEK YOUR CONSENT TO PRESENT YOU AS A RELATIVE TO MY DECEASED CLIENT, SO THAT THE PROCEEDS OF HIS ACCOUNT VALUED AT 12.5 MILLION UNITED STATES More ...
11277  Classified as a  scam  CONGRATULATION!!! YOU ARE A LUCKY WINNER    bouncintereumil@terra.es
SUMMARY: More ...
11278  Classified as a  scam  From Online Co-ordinator    interlott2@aliceadsl.fr
SUMMARY: More ...
11280  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!!   
SUMMARY: More ...
11281  Classified as a Advance Fee Fraud/419 scam S MELBOURNE CHARITABLE FUND   
SUMMARY: MELBOURNE CHARITABLE FUND
melbournefund@aim.com
Dear Winner,
CONGRATULATIONS,
The Melbourne foundation under the auspices of Lord Mayor's Charitable Fund, would like to notify
you that you have been chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation, for your personal, educational and business development. The Greater Melbourne
Foundation, established in 1977 by the Multi-million Dollar group, the Lord Mayor's Charitable fund
and now supported by the African Union (AU), 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 Greater Melbourne Foundation in conjunction with the
African Union (AU), United Nations Organization (UNO) and the European Union (EU) is giving out a
yearly donation of US$100,000,000.00 (One Hundred Million U More ...
11282  Classified as a Advance Fee Fraud/419 scam S FROM MISS ANITA CAMARA !   
SUMMARY: FROM MISS ANITA CAMARA !
<anita_camara@centrum.cz>
hello friend,
allow me to introduce myself to you, i am the only daughter of my parents , my father and mother
are dead, they died as a result of war in my country sierra leone, in west africa. as a matter of
fact, my father was a director of sierra leonean oil mining co-operations, before my father was
killed, he told me that he deposited the sum of $6, (SIX MILLION US DALLARS) in bank here in
ABIDJAN IVORY COAST .
He said that he deposited the money to be an inheritance for me in case of emergeny or death, now i
have succeded in locating the bank in Abidjan and they are saying that i have to provide to them my
foriegn partners banking informations for the transfer or that i should instruct my foriegn partner
to contact them, this has been a problem to me because i don't know any one abroad, i have even
been under going through sufferings because i More ...
11283  Classified as a  scam  AWARD NUMBER:NL 56/7765   
SUMMARY: More ...
11285  Classified as a Advance Fee Fraud/419 scam S YOUR COMPECIATION HAVE BEEN GRANTED BY MR PRESIDENT    FROM FEDERAL HIGH OF NIGERIA
SUMMARY: YOUR COMPECIATION HAVE BEEN GRANTED BY MR PRESIDENT
"FROM FEDERAL HIGH OF NIGERIA" <highcourt@freeuso.it>
FEDERAL HIGH COURT OF NIGERIA.
Attn: beneficiary
This to acknowledge you that your e-mail id is found among those
that have been scammed, and the competiation have been approved from the
supreme high court here in Nigeria and we are asked to contact you by the
Nigeria president on how to send you the ($3.5million) united state dollars
by the diplomatic courier and the fund as been cash in dollars here in Nigeria
bank.
So you are advice to contact the lawyer in charges of this fund and his
name is Mr. Tunde Martins and make sure you contact him with your full
Contact information such as.
Your home address.......
Telephone number..........
Your occupation...........
Country........................
Zip code.......................
With your internationa More ...
11286  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,DEAR I NEED YOUR URGENT REPLY PLEASE (FROM HAJIA MARIAMA BELLO)    HAJIA MARIAMA BELLO.
SUMMARY: ASSALLAMALAIKUM,DEAR I NEED YOUR URGENT REPLY PLEASE (FROM HAJIA MARIAMA BELLO)
"HAJIA MARIAMA BELLO." <mariam_bello01@yahoo.fr>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Mariama Bello from Indonesia. I am married to Late Mallam
Mustafa Bello of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years withou More ...
11287  Classified as a Advance Fee Fraud/419 scam S YOUR COMPECIATION HAVE BEEN GRANTED BY MR PRESIDENT    HIGH COURT OF NIGERIA
SUMMARY: YOUR COMPECIATION HAVE BEEN GRANTED BY MR PRESIDENT
"HIGH COURT OF NIGERIA" <bruce_donald@freeuso.it>
FEDERAL HIGH COURT OF NIGERIA.
Attn: beneficiary
This to acknowledge you that your e-mail id is found among those
that have been scammed, and the competiation have been approved from the
supreme high court here in Nigeria and we are asked to contact you by the
Nigeria president on how to send you the ($3.5million) united state dollars
by the diplomatic courier and the fund as been cash in dollars here in Nigeria
bank.
So you are advice to contact the lawyer in charges of this fund and his
name is Mr. Tunde Martins and make sure you contact him with your full
Contact information such as.
Your home address.......
Telephone number..........
Your occupation...........
Country........................
Zip code.......................
With your international pa More ...
11288  Classified as a  scam  Ref : NL/1221/76    claudiakerkhoof@terra.es
SUMMARY: More ...
11289  Classified as a  scam  Attn: BENEFICIARY    Online La Primitiva Award Winner
SUMMARY: More ...
11290  Classified as a Phishing, ID Theft scam P HSBC Bank Account Information    HSBC UK Bank
SUMMARY: HSBC Bank Account Information
HSBC UK Bank <accounts@hsbc.co.uk>
personal & business services
Security Alert
Please note that Your HSBC UK Online Banking Account has expired. Please use the link
below to proceed and restore access to Your Account.
https://www.hsbc.co.uk/1/2/pib-home/login.asp More ...
11291  Classified as a  scam  Ref. Number: NL/BC7765468/WW14    awarddept0923@yahoo.com
SUMMARY: More ...
11292  Classified as a Advance Fee Fraud/419 scam S Salam Alaikum, Good Day,    Mr Tafsir Mbaye
SUMMARY: Salam Alaikum, Good Day,
"Mr Tafsir Mbaye" <cmstafsir1982@yahoo.com>
Assalam Aleikum Good Day,
I know that this letter will come to you as a surprise as we have never meet before,but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business.I am contacting you independently of my investigation and no one is
informed of this communication.
My name is Mr Tafsir Mbaye.Iam the bill and exchange manager in one of the prime bank here in
Dakar Senegal.I Hoped that you will not expose or betray this trust and confident that I am about
to repose in you for the mutual benefit of our families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin
with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 ,for your
perusal view click on this site http://ww More ...
11293  Classified as a  scam  EUROMILIONES ESPANA INTL!!!    euroespana0@terra.es
SUMMARY: More ...
11294  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND AS SOON AS POSSIBLE.    george okon
SUMMARY: PLEASE RESPOND AS SOON AS POSSIBLE.
george okon <geook9@hotmail.com>
 
FROM THE DESK OF MR. GEORGE OKONWEMA BANK PLC,LAGOS-NIGERIA. DEAR FRIEND,
I AM MR. GEORGE OKON, THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN  REMITTANCE DEPARTMENT OF WEMA BANK PLC. I AM WRITING THIS LETTER TO ASK  FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY  IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00  (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS  TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY  OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO  COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT  RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS  THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING More ...
11295  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    robert Johnson
SUMMARY: Dear Friend,
"robert Johnson" <robertjohnson775@yahoo.com.hk>
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce
myself as Robert Johnson a staff in the accounts management section of a well-known bank here in
the United Kingdom . One of our accounts with holding balance of 15,000,000 (Fifteen Million
British Pounds) has been dormant and has not been operated for the past 4 years. From my
investigations and confirmations, the owner of this account a foreigner by name Austin Martins died
in August 2000 and since then nobody has done anything as regards the claiming of this money
because he has no family members who are aware of the existence of neither the account nor the
funds.
Also Information from the National Immigration states that he was also single on entry into the
UK.I have secretly discussed this matter with some of the b More ...
11296  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Fred Kalabi
SUMMARY: URGENT!!!
Fred Kalabi <fredkala@yahoo.com>
Greetings, I must say it my pleasure to send you this email, Please pardon me if I have intruded on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God, while I am Fred Kalabi and my sister Name is Marian we are the children of the late Mr. Joseph Kalabi of Liberia, our parents was shot dead on April 17th 2003. In a cold Bloody Coup, me and my sister Marian where young then. After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers. Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the camp. While the Ghana
Government sent The Ex More ...
11297  Classified as a  scam  BRITISH LOTTERY6/49    LOTTERY BOARD
SUMMARY: More ...
11298  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed From DR RISS ZONGO    drriss zongo9
SUMMARY: Urgent reply needed From DR RISS ZONGO
"drriss zongo9" <drrisszongo9@hotmail.fr>
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance department
of AFICAN DEVELOPMENT BANK. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA
CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S15.5Million dollars(
fiftten million five hundred thousand US dolloars) in an account that
belons
to one of our foriegn customer who died along with his entire family in
November 2003 in a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt
that all h More ...
11299  Classified as a Generic scam G Hello my good friend,    ddubah1
SUMMARY: Hello my good friend,
ddubah1 <ddubah1@ig.com.br>
Hello my good friend, Compliments of the season and God's
blessings from David Ubah I am the Barrister who contacted you long ago, I
am very happy to inform you about my success in getting that fund
transferred, Now I want you to contact my secretary on the information
below. NAME: Edwin UdohPHONE:+229 9379 3069EMAIL:
edwinudoh0077@yahoo.fr I want to compensate you and show my
gratitude to you with the sum of $1,5m cashier cheque which I left to my
secretary on your behalf. Ask him to send you the total 
of ($1,5m)USD Cashier's Cheque, which I kept for your compensation
contact him on his email or His direct telephone Please do
let me know immediately you receive it so that we can share the joy after
all the sufferies at that time. In the moment,I am very busy here in Germany
because of the investment More ...