The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

11300  Classified as a Advance Fee Fraud/419 scam S INFORM ME ASAP    WANG YAN
SUMMARY: INFORM ME ASAP
"WANG YAN" <WANG@BANK-OF-CHINA.COM>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2003, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(invest) More ...
11301  Classified as a Generic scam G HELLO Good day and Compliments,    princess nafisa
SUMMARY: HELLO Good day and Compliments,
"princess nafisa" <princess_nafisa1091@hotmail.com>
HELLO Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat this.
I am a female student from University of Burkina-Faso,uagadougou. I am 25
yrs old. I'd like any person who can be caring, loving and home oriented. I
will love to have a long-term relationship with you and to know more about
you. I would like to build up a solid foundation with you in time coming if
you can be able to help me in this transaction.Well, my father died earlier
eight months ago and left I and my junior brother behind. He was a king,
which our town citizens titled him over sixteen years before his death. I
was a princess to him and I am the only person who can take More ...
11302  Classified as a Generic scam G A Very Goodday To You!    A Very Goodday To You!
SUMMARY: A Very Goodday To You!
"A Very Goodday To You!" <bryanellis1@myway.com>
A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the
Chairman / CEO of DBE International Consortium based
in Marbella, Spain and i am in search of a trustworthy
investment Expert cum funds manager, who would be
disposed in handling the aforementioned a hundred
percent for reinvestment purposes. I would have
ordinarilly done this on my own given my investments
experiences, but, because of the situations with my
close friend in Marbella
(http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billi
on%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450),
the Government here is watching all my activities, these
are my limitations, hence i need this favour.
I earned $640 Million Us Dollars Only ( Six Hundred &
Forty Million United States Dollars Onl More ...
11303  Classified as a  scam  CONFIRM WINNER    LOTTERY BOARD
SUMMARY: More ...
11304  Classified as a Advance Fee Fraud/419 scam S Update your Chase account.    service@chase.com
SUMMARY: Update your Chase account.
"service@chase.com"<service@chase.com>
Warning Notification
Dear Chase Member ,
It has come to our attention that your Chase 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 17, 2007.
Once you have updated your account records, your Chase account activity will not be interrupted and will continue as normal.
Click here to update your Chase account informati More ...
11305  Classified as a Generic scam G Bank Of America Billing Maintenance And Verification Procedures    Bank Of America Alert
SUMMARY: Bank Of America Billing Maintenance And Verification Procedures
Bank Of America Alert <onlinebanking@alert.bankofamerica.com>
Dear Bank Of America Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).2. Submiting invalid information during the initial sign up process.3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
http://www.bankofamerica. com/Survey/online-secure/BankOfAmerica/
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The Bank Of America Billing Deptartment .
Ba More ...
11306  Classified as a  scam  BATCH: 24/00319/ELD    EURO MILLIONS INTERNATIONAL 2007
SUMMARY: More ...
11307  Classified as a Advance Fee Fraud/419 scam S Update your Chase account.    service@chase.com
SUMMARY: Update your Chase account.
"service@chase.com" <service@chase.com>
Warning Notification
Dear Chase Member ,
It has come to our attention that your Chase 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 17, 2007.
Once you have updated your account records, your Chase account activity will not be interrupted and will continue as normal.
Click here to update your Chase account informat More ...
11308  Classified as a  scam  You have won!    LOTTERY BOARD
SUMMARY: More ...
11310  Classified as a Auction/Escrow scam A Message From eBay Member    eBay Member: beyondplasma
SUMMARY: Message From eBay Member
"eBay Member: beyondplasma"<member@ebay.com>
eBay sent this messageYour registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from beyondplasma
beyondplasma( 680)
Positive feedback:
99.3%
Member since:
Jan-06-01
Location:
MT, United States
Registered on:
www.ebay.com
Item: SHARP 46" FULL HD LCD TV LC-46D62U 1080p HDTV LC46D62U (200102405492)
This message was sent after the listing closed.
beyondplasma is the seller.
Which payment method do you want to use to pay me?
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Detai More ...
11311  Classified as a Generic scam G SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD    ecobanklimited online bank
SUMMARY: SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
"ecobanklimited online bank" <ecobcompensations@hotmail.com>
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
ECOBANK/UNITED NATIONS 2007
DIRECTOR COMPENSATIONS PAYMENTS
PLEASE HELP US STOP SCAM
ATTN:Sir,
This is to bring to your notice that I am delegated from the United Nations
to Eco bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each,
you are listed and approved for this payments as one of the scammed
victims,get back to us as soon as possible for the immediate payments of
your $1 Million compensations funds. On this faithful recommendations,
I want you to know that during the last UN meetings held at Abuja,Nigeria,it
was alarmed so much by the rest of the world in the meetings on the lose of
funds by various foreigners to the scams artists operating in syndicates al More ...
11312  Classified as a Generic scam G Please Update Your Account    security@paypal.com
SUMMARY: Please Update Your Account
"security@paypal.com"<security@paypal.com>
Please Update Your Account
Dear valued
PayPal member:
It has
come to out 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 services.
However,
failure to update your records will result in
account
suspension.
Please update your records on or before
May 16,
2007.
Once you
have updated. your More ...
11313  Classified as a Generic scam G IMPORTANT: Security Issues [Incident: 040921]    Bank of America Security Dept.
SUMMARY: IMPORTANT: Security Issues [Incident: 040921]
"Bank of America Security Dept." <security@bankofamerica.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by May 15, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
2007 Bank of America, Inc. All Rights Reserve More ...
11314  Classified as a Generic scam G HELLO CAN WE WORK TOGETHER? MR WU REQUEST!    Mr. Zhang Wu
SUMMARY: HELLO CAN WE WORK TOGETHER? MR WU REQUEST!
"Mr. Zhang Wu" <shan_ghai15@hotmail.com>
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 br More ...
11315  Classified as a Advance Fee Fraud/419 scam S Very Urgent Needed Call me immediately.    manah george
SUMMARY: Very Urgent Needed Call me immediately.
"manah george" <mggtg16@hotmail.com>
FROM THE DESK OF MR MANAH GEORGE
AUDITING DEPARTMENT
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
URGENT CALL ON:00228-9897255
email:manah_georgetg@rediffmail.com
Attention,
I am Manah George, i have a proposal for you - this however is not mandatory
nor will I in any manner compel you to honour against your will. I am 50,
and work with a bank (one of the African leading banks in the West Coast).
Here in this bank existed a dormant account for the past 8 yearswhich belong
to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how
died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
More ...
11316  Classified as a  scam  Notice    onlae pamela
SUMMARY: More ...
11317  Classified as a  scam  Notice    onlae pamela
SUMMARY: More ...
11318  Classified as a  scam  NOTIFICATION & FINAL NOTICE    consult promat
SUMMARY: More ...
11319  Classified as a Generic scam G Update Your account    service@bankofamerica.com
SUMMARY: Update Your account
service@bankofamerica.com <service@bankofamerica.com>
Dear Bank Of America customer, Protecting the security of our customers and the Bank Of America network , as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please take the following steps to ensure that your account has not been compromised: After updates : 1.Login to your Bank Of America Online Banking account. In case you are not enrolled for Online Banking, you will have to fill in all the required information, including your name and you account number. 2. Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure not changes have been made. If any unauthorized activity has taken place More ...
11320  Classified as a  scam  MRS.MELINA VOSS.    MRS. MELINA VOSS.
SUMMARY: More ...
11321  Classified as a Advance Fee Fraud/419 scam S FROM:Mr Song Lile    Mr Song Lile
SUMMARY: FROM:Mr Song Lile
"Mr Song Lile" <ser@yahoo.com.hk>
MODALITIES:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday,
all that is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in
for claims on your behalf and secure the necessary approval and of probate
in your favour for the move of the funds to an account that will be
provided
by you.There is no risk involved at all in this matter, as we are going to
adopt a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning More ...
11322  Classified as a Generic scam G A recent change in your personal information    customer@bankofamerica.com
SUMMARY: A recent change in your personal information
"customer@bankofamerica.com"<customer@bankofamerica.com>
Dear Bank of America customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change
of address).
2. Submiting invalid information during the initial sign up
process.
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
http://www.bankofamerica.com/Survey/online-secure/BankOfAmerica/
If your account information is not updated within 48 hours
then your ability to access your account will become restricted.
Thank you
The B More ...
11323  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT INVESTMENT BUSINESS ASSISTANCE.    MR MALANDA JEAN
SUMMARY: REQUEST FOR URGENT INVESTMENT BUSINESS ASSISTANCE.
MR MALANDA JEAN <malanda_2001jean@yahoo.com>
FROM:MR MALANDA JEAN
EMAIL:malanda_2007jean@yahoo.com
JOHANNESBURG, SOUTH AFRICA.
Dear Sir,
REQUEST FOR YOUR URGENT BUSINESS ASSISTANCE
I do foresee the surprise this letter will bring to you as it comes from a stranger. However, be
rest
assured as it comes with the best of intentions. You must be asking how i got your contact I got
your email through a friend that come to dubai,
. After due consideration of your profile, I became
aware and assured of your capability to handle this transaction and my future. Thus, after my humble
decision to solicit your understanding and co-operation in this transaction, as it will be benefit
all of us involved.
My name is MR MALANDA JEAN, from Zimbabwe. I am the son of late MR JAMES JEAN, who was murdered in
a land dispute in ZIMBABWE. I got your More ...
11324  Classified as a Advance Fee Fraud/419 scam S URGEN REPLY NEEDED.    bill mado04
SUMMARY: URGEN REPLY NEEDED.
"bill mado04" <bill_mado04@hotmail.com>
FROM THE DESK OF MR BILL MADO.
ASSISTANT MANAGER BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA
Dear,
With due respect and regards, I Mr Bill Mado, the assistant bank manager of
Bank of Africa Ouagadougou Burkina- Faso. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end.
During the time of auditing in our bank I discovered an account that belong
to one of our late foreign customer Dr.George Brumley who died with his
entire family in a plane crash on 21st July 2003 in Kenya, his account has
been dormant for some many years without anyone coming forth to claim it.
It's upon my discovery that he has no one to claim his deposited fund, that
I decided to contact you.The banking law and guidelines here stipulates that
if such fund remains unclaim More ...
11325  Classified as a Advance Fee Fraud/419 scam S PLS, TREAT AS CONFIDENTIAL.    Mr.Mark Marlo.
SUMMARY: PLS, TREAT AS CONFIDENTIAL.
Mr.Mark Marlo. <mrmark_marlo@yahoo.co.uk>
HSBC Bank plc
Address:8 Canada Square
London,E14 5HQ.
Telephone:+44 020 7060 1811.
Dear Friend,
It is my pleasure to identify with you. My name is Mr.Mark Marlo, I am the Telex department manager
of HSBC Bank plc London.I got your contact as a result of search I made on internet with some
information I found in the file of late Engr.Anthony Lee.
late Engr.Anthony Lee was my deceased client from Malaysia but a british citizen by migration. He
died 3 years ago in auto accident, He lived and worked here in London as a consultant contractor
with Mobil Oil Company Ltd.
For security reasons, I am restricted by the management of my bank, from disclosing any information
relevant to the fund(US$2.7m) he deposited in our bank before his death.
I am his personal account officer, So it does not realy matter whether you're related More ...
11326  Classified as a Auction/Escrow scam A Question about your item -- Respond now!   
SUMMARY: Question about your item -- Respond now!
"eBay®" <service@app.eBay.com>
eBay sent this message to you.
Your registered name is included to show this
message originated from eBay. Learn
more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
 Question
from andrewgym
Item:
(150096818900)
More ...
11327  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Mr. Andren Smith.
SUMMARY: GOOD DAY TO YOU
"Mr. Andren Smith." <andren_smith@myway.com>
Dear Friend
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 Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you
this proposal in good faith, believing that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account officer and as w More ...
11328  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    johnson walter
SUMMARY: CONTACT ME
johnson walter <johnsonwalter_17@hotmail.com>
MARBLE PALACE, B.P. 7190 KINSHASA, COTONOU_benin ALTERNATIVE EMAIL:johnsonwalter20007@gmail.com DEAR, YOU MAY BE SURPRISED TO RECEIVE MY LETTER, HOWEVER, I GOT YOUR CONTACT FROM THE DEMOCRATIC REPUBLIC OF CONGO CHAMBER OF COMMERCE AND TRADE. I HAVE DECIDED TO CONTACT YOU FOR CONFIDENTIAL, URGENT AND REWARDING JOINT BUSINESS.MY NAME IS MR. JOHNSON WALTER. I WAS THE PERSONAL ASSISTANT TO THE LATE.CONGO PRESIDENT, LERENT KABILA, WHO WAS ASSASSINATED IN 28TH FEBRUARY 2003 AND MY AIM OF WRITING YOU IS BECAUSE OF THE NEED FOR I NEEDED A TRUSTED AND HONEST PERSON, WHO I CAN ENTRUST THE SUM OF US$18,500,000( EIGHTEEN MILLION FIVE HUNDRED THOUSAND, US DOLLARS). SOURCE OF THE MONEY: IS THIS, I AND THE LATE PRESIDENT SECURED THIS MONEY IN A SECURITY FIRM IN COTONOU BENIN REPUBLIC DURING OUR TRIP TO COTONOU IN MY NAME TO TRANSFER THE MONEY OUT OF CONGO, FOR INVESTMENT IN OUR COUNTRY. I AM NOW IN COTONOU.HENCE I AM ASKING FO More ...
11329  Classified as a  scam  CALL TO CONFIRM    www.lotto.nl
SUMMARY: More ...
11330  Classified as a Advance Fee Fraud/419 scam S Good day!    Dr.Luke Edward Safhole Jr
SUMMARY: Good day!
"Dr.Luke Edward Safhole Jr" <safholejr@fsmail.net>
BUSINESS DEAL (US$14.5MILLION) "URGENT’’.
Date: 14/ 05/ 07
Dear Sir/Ma'am,
This letter might come to you as a surprise; however, there is no need to
worry, as we are using the only secured and confidential medium available to
seek for foreign assistance/partnership in a business deal. What is more
important is that the mentioned transaction will prove to be of mutual
benefit to both parties involved. My name is Luke Safhole Jr. (Dr.) a member
of the Public Procurement and Asset Disposal Board (PPADB) of Botswana
www.ppadb.co.bw , We are vested with the authority to appraise and approve
contracts according to the priority of the Botswana Government;.
I offer you a further explanation of the business deal: - A foreign
engineer, Mr. Andreas Schranner (A German), and a Gold Merchant con More ...
11331  Classified as a  scam  Dear Internet User (CONGRATULATIONS)!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
11332  Classified as a  scam  The online cyber lotto draws    info mail
SUMMARY: More ...
11333  Classified as a Advance Fee Fraud/419 scam S FAMILY INVESTMENT    anderson luga11
SUMMARY: FAMILY INVESTMENT
"anderson luga11" <andersonluga11@hotmail.com>
NO 10 LOUIS BOTHA AVENE SANTON . SOUTH AFRICA. OUR FAMILY PRIVATE  EMAIL ADDRESS IS
(lawfamily_emailaddress@yahoo.com)PHONE 27-834211556
ATTN
 
 
My name is MR,MILLER   NKOSI,the elder son of Mr. DOUGLAS   NKOSI of Zimbabwe. This might be a surprise to you about where I got your contact address. I GOT YOUR COUNTACT FROM THE COMMERCIAL SECTION OF YOUR COUNTRY EMBASSY HERE IN SOUTH AFRICA JOHANNESBURG so during the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
 
My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invad More ...
11334  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    mon benj
SUMMARY: DONATION FOR THE LORD
mon benj <monaebb24@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D‘Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my More ...
11335  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    mon ben
SUMMARY: DONATION FOR THE LORD
mon ben <monaebb23@hotmail.fr>
DONATION FOR THE LORDFrom: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death wewere both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D‘Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my More ...
11336  Classified as a  scam  From Ms.Rosemary Van Ken.   
SUMMARY: More ...
11337  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:    Info Mail
SUMMARY: More ...
11338  Classified as a Advance Fee Fraud/419 scam S Dear Friend........................    mr kelly anderson
SUMMARY: Dear Friend........................
"mr kelly anderson" <mr_kelly_anderson@yahoo.se>
Dear Friend,
Brief Introduction, I am Mr kelly anderson, 40years old, a citizen of United Kingdom, Procurement
Manager to Uni Diamonds Inc London UK. I am soliciting for a dependable individual who will be able
to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well
profitable business. Presently I have been assigned on a project to search for a product called
CRYSTALLITE MULTI-CLEANSER-xhg.
The Crystallite multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in
North Korea, is of lubricant mainly used in the Gemological Laboratory for the purification of
diamonds, clarity treatment, etc. It penetrates deep into diamond and vaporizes out black inclusion
in diamonds and other precious stones. For more information view our website (www.uni-diamonds.com More ...
11339  Classified as a  scam  THIRD CATEGORY NOTIFICATION   
SUMMARY: More ...
11340  Classified as a  scam  Congratulations!!! Your Email Have Won...    ONLINE LOTTERY GAMING BOARD
SUMMARY: More ...
11341  Classified as a Advance Fee Fraud/419 scam S Dear Sir   
SUMMARY: Dear Sir
weasel89@satx.rr.com
Dear Sir, I appoligize if the contents of this letter are contrary to your moral ethics,but please treat with absolute secrecy and personal.I am Oduwa Peters, a credit officer with a finance company here in Cotonou, Republic of Benin. We lost a customer and his family in an auto crash here in Benin some years back and his account valued at US14,000,000,00 (Fourteen Million United State Dollars) with us has been dormant and unclaimed due to unavailability of next of kin/relatives to claim his fund,since his son whom he used as his next of kin died with him in the crash. In accordance with the es-cheat laws of Benin Republic,the Board of directors of the finance company meet a forth-night ago and resolved to turn the fund of the deceased over to the Government having waited for too long without the deceased relatives /next of kin surfacing.If this is done,invariablly,the funds will end up becoming Government property.
It is against this ba More ...
11342  Classified as a  scam  You Have Just Picked Our Price    Elisabeth Renssen
SUMMARY: More ...
11343  Classified as a  scam  Please, Confirm Receipt Of This Email.    Elisabeth Renssen
SUMMARY: More ...
11344  Classified as a  scam  Serial Number: TFR/9900034943JPT    imdl@jmail.co.za
SUMMARY: More ...
11345  Classified as a Advance Fee Fraud/419 scam S Private Message !!!!    Majid Akmal
SUMMARY: Private Message !!!!
Majid Akmal <majidakmal1@yahoo.de>
From: Majid Akmal
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am
Majid Akmal a naturalised briton by birth and a business merchant based in the United Kingdom. I
have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,
according to medical experts. I regret that I have not particularly lived my life so well, as I
never really
cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open
handed; I was always hostile to people and regarded them like they never had hopes of becoming as
successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I wou More ...
11346  Classified as a Advance Fee Fraud/419 scam S Salam Alaikum / Good Day,    Mr.Tafsir Mbaye,
SUMMARY: Salam Alaikum / Good Day,
"Mr.Tafsir Mbaye," <cmsmbaye11@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://www.c More ...
11347  Classified as a Advance Fee Fraud/419 scam S ATTENTION    larry smith
SUMMARY: ATTENTION
larry smith <laz_s25@yahoo.co.uk>
Hello, My name is Dr.Larry Smith, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business. I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}Though, this medium (Internet) has beengreatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However,thiscorrespondence isunofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% Legal and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over More ...
11348  Classified as a  scam  CONGRATULATIONS ON YOUR WINNINGS    NSW Australian Lotteries
SUMMARY: More ...
11349  Classified as a Advance Fee Fraud/419 scam S ATTENTION    larry smith
SUMMARY: ATTENTION
larry smith <laz_s18@yahoo.co.uk>
Hello, My name is Dr.Larry Smith, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business. I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}Though, this medium (Internet) has beengreatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However,thiscorrespondence isunofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% Legal and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over More ...
11350  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Archie G. Kane
SUMMARY: Urgent Reply
"Archie G. Kane" <archie.kane@klik.it>
Natwest bank Plc
Address 45 Tottenham
Court Road London
W1T 2EA
Dear Sir/Madam
Following the recent announcement by the Chancellor of the Exchequer, Gordon
Brown that all funds in accounts that have been dormant for over 15years be
transferred to the Treasury i send this mail to you. I discovered a dormant
account in my office, as Group Executive Director,Insurance and Investments
Natwest bank Plc
It will be in my interest to transfer this fund worth 20,000,000 million
British pounds in an account offshore. If you can be a collaborator/partner to
this please indicate interest immediately for us to proceed. Remember this is
absolutely confidential,as i am seeking your assistance as the beneficiary of
this unclaimed funds, since we are not allowed to operate a foreign
account,Your contact phone numbers and name will be More ...
11351  Classified as a  scam  YAHOO! LOTTERY WINNING NOTIFICATION!!    Southeast Asia Lotto Org
SUMMARY: More ...
11352  Classified as a Generic scam G IMPORTANT: Security Issues [Incident: 040921]    Bank of America Security Dept.
SUMMARY: IMPORTANT: Security Issues [Incident: 040921]
Bank of America Security Dept. <security@bankofamerica.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to us.
If this is not completed by May 14, 2007, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/IdentityManagement/
Thank you for your patience in this matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.
2007 Bank of America, Inc. All Rights Reserved. More ...
11353  Classified as a  scam  Serial Number: TFR/9900034943JPT    Mr. Hector Lopez.
SUMMARY: More ...
11354  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #250062602827    eBay
SUMMARY: Message from eBay Member Regarding Item #250062602827
"eBay" <aw-confirm@eBay.com>
eBay sent this message.
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
More ...
11355  Classified as a Generic scam G Security Notification    Halifax
SUMMARY: Security Notification
Halifax <service@halifax.co.uk>
Online Banking Alert
Dear Halifax Bank Customer,
Protecting
the security of our customers and the Halifax Bank network, as a
preventive measure, we have temporary limited access to sensitive
account features.
To restore your account access,
please take the following steps to ensure that your account has not
been compromised:
1. Login
to your Halifax Banking account. You will have to fill in all the required
your personal information, to verify your identity.
2. If the information matches, you will receive a message with "Account has been updated!". Log In again and use your account as usual.
To get started, please click the link below:
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
If you need additional help, contact Halifax Customer Support by visiting Online Banking Help Centre.
Copyright © 2007. All rig More ...
11356  Classified as a Advance Fee Fraud/419 scam S Dear Sir,   
SUMMARY: Dear Sir,
reynjohn01@aol.fr
REYNOLD JOHNSON AND ASSOCIATES CHAMBERS ESQ.
Notary Public, Solicitor, Advocate &
Legal Practitioner 14 Calcutta Crescent,
Ikoyi Close, Victoria Island,Lagos - Nigeria
Tele/fax:234-80-529-06692
Email :reyn_john_01@yahoo.com
Date:14/05/07
 
Dear Sir,
 
I am Barrister REYNOLD JOHNSON Esq, (Notary Advocate & Legal Practitioners) and I am the personal attorney to late Mr.Dasne M.Williams, a Foreigner from your country, a licensed Contractor with African largest crude oil producing Firm, Nigeria National Petroleum Corporation (N.N.P.C.). Well, On The 4th of May 2002, My Client, involved in an Aeroplane Crash (while on a trip.) involving The BAC 111-500 belonging to EAS AIRLINES.Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives. To throw lights on this and more prove of my story,Please click the under mentioned BBC ARCHIVE NEWS and CNN More ...
11357  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF (USD 16.6 MILLION) I NEED YOUR CO-OPERATION ON THIS PROJECT    Mr Siraj Diop
SUMMARY: RE: TRANSFER OF (USD 16.6 MILLION) I NEED YOUR CO-OPERATION ON THIS PROJECT
"Mr Siraj Diop" <sj_diop10@yahoo.co.uk>
RE: TRANSFER OF (USD 16.6 MILLION)
I am pleased to introduce a business opportunity to transfer to your overseas account the sum
of(USD16.6 MILLION) United States Dollars) from one of the Prime Banks here in Dakar Senegal.I seek
for your assistance to handle this important and confidential business believing that you will
never let me down either now or in future.
I am Mr Siraj Diop, (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal ,
during the course of our auditing , I discovered a floating funds in an account opened in our bank
since 1982 and till date no body has operated on the account and after going through old files in
the records, I discovered that the owner of the account died long ago in a plane crash along with
his family without leaving a[His/ More ...
11358  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE.....    zongo ahmadu
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE.....
"zongo ahmadu" <ahmadu105@hotmail.com>
Dear friend,
I am Mr.AHMADU ZONGO, personal Assistant to the Branch Manager of
Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if
you can handle this transaction for mutual benefits/life opportunity for you
and me. The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$4.3 milion dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the bank
where i work.He died in a Kenya plane crash 2003, with his family during
their vacation journey. The Fund is currently in a suspense account awaiting
claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.You can view this site to know
more. http://www.cnn.com/2003/WORLD/africa/07/20/keny More ...
11359  Classified as a Advance Fee Fraud/419 scam S Important Message From Nationwide Building Society    Nationwide Building Society
SUMMARY: Important Message From Nationwide Building Society
Nationwide Building Society <Customerservice@nationwide.co.uk>
Dear Valued Customer,
Our Online Banking Security Team is carrying out a fraud
preventionexercise on all accounts to reduce and prevent Fraud on
our online
Banking system .All Verified Accounts will recieve a Special
Anti-Fraud
Protection, Which will reduce all risks of Online Fraud.
Please click on
Sign in to Secured Online Banking to continue Update.
your account
information to the verification process.
Remember Failure to verify your account details will lead
to account
suspension for security Reasons. More ...
11360  Classified as a Generic scam G Update Your Paypal Account Information    service@paypal.com
SUMMARY: Update Your Paypal Account Information
service@paypal.com <service@paypal.com>
Limited account access details
Dear Paypal member,
As a part of our security measures, we regularly screen all activity in the Paypal system. After reviewing your site,
and in accordance with the Paypal User Agreement, we need more information to help us provide you with secure services.
For your protection ,we have limited access to your account until additional security measures can be completed.
We would like to restore your access as soon as possible, and we apologize for any inconvenience this may cause.
Why is my account access limited?
We recently noticed the following issue on your account:
May 12, 2007: We would like to ensure that your account was not accessed by an unauthorized, third party.
Because protecting the security of your account is our primary concern, we have limited access to sensitive Paypal account
featu More ...
11361  Classified as a  scam  ATTENTION BENEFICIARY.    varahnio@terra.es
SUMMARY: More ...
11362  Classified as a Generic scam G Update Your Account    Central Bank
SUMMARY: Update Your Account
Central Bank <service@centralbank.net>
Hello, Central Bank Member
May 2007
It has come to our
attention that your Central Bank 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.
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
Central Bankaccount and click thec Help link located in the top right corner
of any
Central Bankpage.
Sincerely,Central BankTracking-No: (234-6439-2728082) More ...
11363  Classified as a  scam  REF:UKL/65345543-98666    UK National Lottery
SUMMARY: More ...
11364  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    mail info
SUMMARY: CAN I TRUST YOU
mail info <mailinfomail@web.de>
Dear I have an urgent and very confidential business proposition for you. On December 6th, 2002, an Atlanta physician, Mr. George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months valued at $7,500,000.00(Seven Million Five hundred thousand US dollars) at my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder. Eventually, we discovered from his contract employer that Mr. George had died. Further investigations conducted by me indicated that he neither left a WILL nor a contactable next of kin or a relation in his entire official document, including his bank deposit information with us.  You can confirm the genuineness of the deceased death by clicking on this website: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html This amount is still available in my branch, and rolls over with interest eve More ...
11365  Classified as a Advance Fee Fraud/419 scam S \'\'\'Bank of Tokyo-Mitsubishi\'\'\'\'\'\' PLEASE READ IS A GOOD PROPOSAL \'\'\'\'    Mr.Chow Woo
SUMMARY: '''Bank of Tokyo-Mitsubishi'''''' PLEASE READ IS A GOOD PROPOSAL ''''
Mr.Chow Woo <thaivietnam@walla.com>
Mr.Chow Woo
Accounting Officer,
Bank of Tokyo-Mitsubishi
16/F, Tower 1, Admiralty
Centre, 18 Harcourt Road,
Central, Hong Kong.
E-mail : tokyio10@yahoo.com.hk
Dear Friend,
I am Mr. Chow Woo,Accounting Officer
Bank of Tokyo-Mitsubishi,Hong Kong.
I have a sincere and very confidential
business proposition for you.
On october 6th 1999,a British consultant/contractor
with the Chinese Ministry of Agricuture,
Mr. David J. Woodbin made a (Fixed) Deposit for
twelve calendar months, valued at US$16,600,000.00
(Sixteen Million six hundred United State Dollars only)
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 contract empl More ...
11366  Classified as a  scam  WINNING NOTIFICATION MAIL..    UK NATIONAL LOTTERY
SUMMARY: More ...
11367  Classified as a  scam  WINNING NOTIFICATION MAIL..    UK NATIONAL LOTTERY
SUMMARY: More ...
11368  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11369  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11370  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11371  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11372  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11373  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    gogh gogh
SUMMARY: More ...
11374  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
mohammed buba <ma_buba35@hotmail.fr>
 FROM: MR MOHAMED BUBA    CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO Dear  Friend, This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.
 
I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office . I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client  who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu  on 21st july,2003 to any foreign account . You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this mon More ...
11375  Classified as a  scam  CONGRATULATIONS ON YOUR WINNINGS    SW Australian Lotteries
SUMMARY: More ...
11376  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    susan fernando
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"susan fernando" <sazo1919@aim.com>
From: Mrs.susan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2005.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 18Million Dollars
(eighteen Million United State Dollars) with one finance/security company
in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next thr More ...
11377  Classified as a Advance Fee Fraud/419 scam S Confirm Information*Act Fast*    Jarvis M. Reeves, Jr.
SUMMARY: Confirm Information*Act Fast*
"Jarvis M. Reeves, Jr." <officehtr@bellsouth.net>
I hope my email meets you well. I am in need of your assistance. My name is Sgt Jarvis M. Reeves,
Jr.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have about Fifty Million US
dollars that we want to move out of the country. My partners and I need a good partner someone we
can trust.
But we are moving it through diplomatic means, to send it to your house directly or a bank of your
choice using diplomatic courier service. Can we trust you once the funds get to you?
Please let me know how much percentage you are willing to accept for your assistance. If you are
interested I will furnish you with more details. But the whole process is simple and we must keep a
low profile at all times.
Kindly contact me via my private Email: sgt_jreevesjrn1970@hotmail.com
Regards,
Sgt Jarvis Reeves. More ...
11378  Classified as a Advance Fee Fraud/419 scam S Request    ABDUL FARUK MOHAMMED
SUMMARY: Request
"ABDUL FARUK MOHAMMED" <farukmohammed_abdul@yahoo.co.in>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.
My name is ABDUL FARUK MOHAMMED, a British merchant in Dubai, in the
U.A.E. I have been diagnosed with esophageal cancer which was
discovered very late, due to my laxity in carrying for my health. It
has defiled all forms of medicine, and right now I have only about a
few months to live, according to medical experts.
I have since lost my power of speech and can only manage to write now,
as that has been the only way I am able to communicate.
I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to
people and only focus on
my business as that is the only thing I cared for. B More ...
11379  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    karbiru ahmed
SUMMARY: URGENT REPLY NEEDED
"karbiru ahmed" <karbiru_ahmed004@hotmail.com>
FROM THE OFFICE OF MR KARBIRU AHMED
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
Dear friend,
I am Mr Karbiru Ahmed the director in charge of auditing and accounting
section of Bank of Africa 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 thetransaction.
During our investigation and audting in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foriegner who
died on november 1999 in 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
development. Alt More ...
11380  Classified as a Advance Fee Fraud/419 scam S Looking forward to hearing from you    James Dankwa
SUMMARY: Looking forward to hearing from you
James Dankwa <kwajames_57@yahoo.com>
Dear,  Hope this mail finds you doing well. My name is Mr. James Dankwa, Iam the Ashanti Regional Manager of the International Commercial Bankof Ghana in West Africa . I do not want problems but I just hope youcan assist me.   I write you this letter in good faith bearing in mind the nature ofits Content coming from a person without any referral, but pleaseread and digest its content and objectively consider if we can worktogether. I am in control of Six Million, Eight Hundred & FiftyThousand US Dollars ($6.850, 000.00) and I realized the excess profitfrom a contract that was awarded to a foreign company here in Ghanaby the World Health Organization to supply ante-natal and post-nataldrugs to rural areas in Ghana and other West African Countries.  This said money for the supply of drugs was first deposited to theBank where I work. With my position as the manager, I traded More ...
11382  Classified as a Generic scam G Update Your Online Account Information    Wells Fargo Bank
SUMMARY: Update Your Online Account Information
Wells Fargo Bank <wellsfargo@wesconnect.wellsfargo.co>
Dear Wells Fargo Account Holder,We recently noticed
one or more attempts to log in to your Wells Fargo account from a
foreign IP address and we have reasons to believe that your account
was hijacked by a third party without your authorization.If
you recently accessed your account while traveling, the unusual log
in attempts may have been initiated by you. However, if you are the
rightful holder of the account, click on the link below, fill out
the form and then submit as we try to verify your identity.
Click here to update your
accountThe
log in attempt was made from: IP address:
145.88.09. More ...
11383  Classified as a  scam  contact Den Van vermeten    FREE LOTTO COMPANY AWARD DEPARTMENT
SUMMARY: More ...
11384  Classified as a Advance Fee Fraud/419 scam S FROM MR USMAN KAMAL..    usman kamal
SUMMARY: FROM MR USMAN KAMAL..
"usman kamal" <mrusman_kamal.54@hotmail.fr>
FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO T More ...
11385  Classified as a  scam  You Mail Have Won!!! £1,000,000.00 (One Million Great Britain Pounds).    Microsoft Award Promo Team
SUMMARY: More ...
11386  Classified as a Advance Fee Fraud/419 scam S THIS IS A FAVOUR OF GOD IN OUR LIFE.    juliusokaforr
SUMMARY: THIS IS A FAVOUR OF GOD IN OUR LIFE.
juliusokaforr <juliusokaforr@ig.com.br>
This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.Attached Message:
</BODY>
--Message-Boundary-by-Mail-Sender-1179000789-- More ...
11387  Classified as a Advance Fee Fraud/419 scam S From Miss Ruth    ruth sala
SUMMARY: From Miss Ruth
ruth sala <ruth_2sala@yahoo.fr>
From Ruth Sala. How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Ruth as you rightly know, i am 19, My mother was an african American while my father was from Sierra-Leone in west african, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d'Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business. Exactely two months and one week after i came to meet my father with the help of US consulates he died , he was
very sick when i came to meet him More ...
11388  Classified as a  scam  Ref: SF/A028985296/EF,    mrs_rosellyn
SUMMARY: More ...
11389  Classified as a Lotto/Lottery scam L     Yahoo Lottery
SUMMARY: More ...
11390  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT    CENTRAL BANK OF WEST AFRICA
SUMMARY: IMMEDIATE CONTRACT PAYMENT
CENTRAL BANK OF WEST AFRICA <profnnamdimbutu1@yahoo.com.cn>
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST(BCEAO)CENTRAL BANK OF WEST AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN:SoleBeneficiary
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and
Foreign Exchange Allocation Number BMF-52114 as it appears on our payment schedule 1st quarter
2006; be informed that approval has been given to effect the transfer of the above sum in your
favour.Attached Message: More ...
11391  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #180304827521    eBay Member aj25dude
SUMMARY: Question from eBay Member regarding Item #180304827521
"eBay Member aj25dude" <member@ebay.com> More ...
11392  Classified as a  scam  CONGRATULATIONS ON YOUR WINNINGS    NSW Australian Lotteries
SUMMARY: More ...
11393  Classified as a Generic scam G Please restore your account access   
SUMMARY: Please restore your account access
<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.
This is a third and final More ...
11394  Classified as a Generic scam G BE OUR REPRESENTATIVE (JOB OFFER)    Mrs.Melissa Seidl
SUMMARY: BE OUR REPRESENTATIVE (JOB OFFER)
"Mrs.Melissa Seidl" <melissa_saidl@myway.com>
132 Wuai Road,
Yiwu City,
Zhejiang Province. China
Compliments of the day, and my best wishes to you. I am Mrs Melissa Seidl, the Public Relations
Officer (PRO.) of the above company. This company is into the supply of Home Textiles, Toys and
Stationery. This company was established in 2006 under the Company and Allied Matters with the
Corporate Affairs Commissions of China. Having gone through a methodical search, I decided to
contact you hoping that you will find this proposal interesting. we are interested in employing
your services to work with us as a private payment agent that can help us establish a medium of
receiving payment for goods that was supplied to our customers in in your location as, the company
is already experiencing difficulties in receiving payments from them.
Most of our customers pa More ...
11395  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAIL    peremon_65@terra.es
SUMMARY: CONFIDENTAIL
"peremon_65@terra.es" <peremon_65@terra.es>
                                                  CONFIDENTAIL
I am Mr. Perez Monteagudo a consignment manager with Finance & Securities Madrid Spain I was directed to inquire if you can handle this transaction on behalf of my boss Dr. Greg Phillips.   The main reason for contacting you is to invite you to partner with us in the transfer of $9.6 million US Dollars left in our finance company by our late deceased foreign customer since January 2003. We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this.  The fund is currently lying in our custody awaiting claim. We will give you more More ...
11396  Classified as a Generic scam G     Microsoft Promotion Team
SUMMARY: More ...
11397  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kk_15@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange 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$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2002 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking More ...
11398  Classified as a  scam  You Email Won You    LOTTERY BOARD
SUMMARY: More ...
11399  Classified as a  scam  YOUR EMAIL ADDRESS WON A LOTTERY!    lot win
SUMMARY: More ...