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

11500  Classified as a  scam  You Have Won GBP£1,000,000.00 (Contact The Claims Agent)    Mr. Ted Muller
SUMMARY: More ...
11501  Classified as a  scam  YOU HAVE WON: 500,000:00GBP (file REF NO: MSW-L/200-26937)    THE MICROSOFT LOTTERY BOARD
SUMMARY: More ...
11502  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma170@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$5,000,000.00,(Five Million
United state Dollars).Upon maturity several notice was sent to him, even
during the war and also a reminder and finally we discovered More ...
11503  Classified as a Generic scam G Lloyds TSB Group plc    jacob Zuma
SUMMARY: Lloyds TSB Group plc
"jacob Zuma" <mrjczuma169@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$5,000,000.00,(Five Million
United state Dollars).Upon maturity several notice was sent to him, even
during the war and also a reminder and finally we discovered More ...
11504  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
Jacob Zuma <mrjczuma166@hotmail.com>
Lloyds TSB Group plc25 Gresham StreetLondon EC2V 7HNUnited KingdomEmail:mrjcbzuma@yahoo.co.uk
  It is with great honor and privilege that I was able to capture your contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S and Iraqi war our Customer Mr. Landy McBride who is a national of America and who (in this case I am his accounting officer) was with the Omega Risk Solutions in Iraq and also an Oil consultant/contractor with the South African Institute of Mining and Metallurgy made a numbered fixed deposit for 18 calendar months with our bank valued at US$5,000,000.00,(Five Million United state Dollars).Upon maturity several notice was sent to him, even during the war and also a reminder and finally we discovered from his contract employers that Landy McBride was killed in an attack on their convey while tra More ...
11505  Classified as a Advance Fee Fraud/419 scam S DONATION.    From Joycy
SUMMARY: DONATION.
"From Joycy" <joycy2007muduli@yahoo.com>Attached Message:
Dearest in the Lord=2C
With Due Respect And Humanity=2C I was compelled to write to you under a umanitarian ground=2E My
name is Mrs Joycy Muduli=2E from Iceland =2C I am 67yrs old=2CI am married to late Engr=2Ejohn
Muduli=2Ewho worked on oil company in Cote d'I voire=2E before he retired in the year 2002=2E He
died in the year 2005 after a Cadiac Arteries Operation=2E
We were married for 36 years without a child=2E And Recently=2C My Doctor told me that I would not
last for the next six months due to my cancer problem =28cancer of the lever and stroke=29=2E When
my late husband was alive he deposited the sum Of $2=2E5=2EMillion in one of the finance firm here
in Abidjan capital of Cote d'Ivoire for safe keeping=2EPresently this money is still in the Vault
of the finance firm=2EHaving known my condition I decided to hand over thi More ...
11506  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma163@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$5,000,000.00,(Five Million
United state Dollars).Upon maturity several notice was sent to him, even
during the war and also a reminder and finally we discovered More ...
11507  Classified as a  scam  AWARD NOTIFICATION    royallottroyallott2007@yahoo.com
SUMMARY: More ...
11508  Classified as a Generic scam G From Mr. Robin Shephard !!    Robin Shephard
SUMMARY: From Mr. Robin Shephard !!
Robin Shephard <mr.robinshephard03@yahoo.co.uk>
Fidelity Investments InternationalOakhill house,130 Tonbridge,Hildenborough. Kent TN119DZ,United Kingdom.I am Mr. Robin Shephard ,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technincalities whereby th More ...
11509  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma135@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$5,000,000.00,(Five Million
United state Dollars).Upon maturity several notice was sent to him, even
during the war and also a reminder and finally we discovered More ...
11510  Classified as a Generic scam G eBay member emmas*gramma has left you a message regarding item #260110132437    eBay
SUMMARY: eBay member emmas*gramma has left you a message regarding item #260110132437
"eBay"<unpaid@ebay.com>
eBay Unpaid Item Message from emmas*gramma response required
Dear member,
eBay member emmas*gramma( 2533) has left you a message regarding item #260110132437
View the dispute thread to respond. Unpaid Items (1 disputes)
Unpaid Items can usually be resolved by direct communication between buyers and sellers. eBay provides an online process enabling the buyer and seller to communicate with each other to resolve the situation.
Regards,
eBay Inc.
Avoid Unpaid Items: Tips to help sellers prevent Unpaid Items.
 
Copyright © 1995-2007 eBay Inc. All Rights Reserved.Designated trademarks and bran More ...
11511  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ASAP.    Mr. Paul Watson
SUMMARY: CONTACT ME ASAP.
Mr. Paul Watson <pa_watson@katamail.com>
Mr. Paul Watson
Claims Department,
HSBC Bank plc
London E14 5HQ
England.
Private E-mail: pawatson02@gmail.com
SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.
I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight; please click here for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million pounds sterling GBP) which will be paid to you as her next of kin/will
beneficiary. For your information, I am More ...
11512  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY    charles robinson
SUMMARY: CONTACT MY SECRETARY
"charles robinson" <charlesrobinson39@gmail.com>
Dear Friend,I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Mr Frank Sam and his email address is
frank_sam200@yahoo.com.br  and ask him to send you the total $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter I appreciated your efforts atthat time very much.
 So feel free and get in touched with my secretary Mr Frank Sam and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suf More ...
11513  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM    mrs shade lbrahim
SUMMARY: YOUR REPLY NEEDED FROM MRS SHADE IBRAHIM
"mrs shade lbrahim" <shadelbrahim02@yahoo.com>
From:Mrs.Shade Ibrahim.
Attn:The Managing Director:
Assalamu alaikum!!!
Dear Beloved
My contacting you is based on trust. I have seen war
and I have seenpeace, I have seen riches and I have
seen people die of hunger on daily
bases. And I am quite certain that life is vanity; the
only life worthliving is a life of service to the
almighty One ALLAH, most merciful,
most compassionate and most benevolent. This is the
reason for my presentdecision based absolutely on
ALLAH.
Before I proceed, may I humbly introduce myself to
your goodself, my name is Mrs.Shade Ibrahim,
an Iraqi refugee ,my husband was until
recently, one of the personal aid to the president of
Iraq who was formerly overthrown out of power .Prior
to this last serious crisis that is still ravaging in
More ...
11514  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD TO HEAR FROM YOU    don william
SUMMARY: LOOKING FORWARD TO HEAR FROM YOU
"don william" <don_wi14@hotmail.com>
Attn dear,
RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.
I am Mr.Jean Wiltord the operational manager in account management section
in charge of credit and foreign bills in a prime bank here in South Africa.
On a routine inspection, I discovered a dormant domiciliary account with
Balance of S$168,559,000 (One Hundred and Sixty Eight Million Five Hundred
and Fifty Nine Thousand U.S dollars Only). The account holder was in charge
of President Saddam Hussein's secret crude oil transactions in Africa. On
further discreet investigation, I discovered that the account holder died
long ago with his family on a fatal Auto-accident leaving no beneficiary to
the account and no other person knows about it.
I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to an More ...
11515  Classified as a  scam  NOTIFICATIONS!!    FREE LOTTERY PROMOTION
SUMMARY: More ...
11516  Classified as a  scam  Reference Number: BMW:2551256003/23    BMW AUTO PROMO 2007
SUMMARY: More ...
11517  Classified as a Generic scam G IMPORTANT NOTICE State Departament Credit Union    SDFCU
SUMMARY: IMPORTANT NOTICE State Departament Credit Union
"SDFCU"<cardservices@sdfcu.org>
Dear State Departament Federal Credit Union Member,            
It's necessary to reconfirm the banking
information because we live in a world full of fraud and our primary
concern is how to keep our customers safe and satisfied .
To get started, please click the link below:
https://www.sdfcuib.org/onlineserv/HB/Signon.cgi
Protecting the security of your State Department
Federal Credit Union account is our primary concern, and we apologize
for any inconvenience this may cause.
Please Note:
Valid Federal Government
ID or State Department building pass
is  required for entry in our Washington
DC Branches.
Administrative department
------- More ...
11518  Classified as a Generic scam G loan offer    mr benson
SUMMARY: loan offer
"mr benson"<benson_7@myway.com>
I am Mr Benson MD/CEO of Benson Lender Financial Credit Solution, we give out loan with an interest rate of 5% per annum, for more information, contact us via email benson_loancompany@yahoo.com with the necessary details as it is stated below. APPLICATION FORM FILL AND RETRUN IT BACK NAME:............................ CONTACT ADDRESS:...................... LOAN AMOUNT:........................... LOAN DURATION:........................ PURPOSE OF LOAN:........................ GENDER:......................... MODE OF FUND RECEPTION:..............................
COUNTRY:...................... OFFICE/HOME PHONE NUMBER:.................................... OCCUPATION:........................ EMAIL ADDRESS:................... ZIP/ POSTER CODE:.................. CITY:........................ BANK ACCOUNT BALANCE:.................... NEXT OF KIN:...................... MARITAL STATUS:............................. You ar More ...
11519  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF HASSAN FREED.    hassan freed
SUMMARY: FROM THE DESK OF HASSAN FREED.
"hassan freed" <hassan_freed02@hotmail.com>
FROM THE DESK OF HASSAN FREED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am Mr HASSAN FREED, the bill and exchange manager at the foreign
remittance department of bank of africa. I got your contact from the
internet ,while seaching for an honest and trust worthy person, who will
assist me to implement this transfer, I discovered the sum of (Fiftheen
Millon five hundredThousand) United States Dollars (USD15.5M) belonging to a
deceased customer of this bank. The fund has been lying in a suspence
account without anybody coming to put claim over the money since the account
owner late Mr Salla khatif from Lebanese , who was involved in the December
26th 2003 Benin AT POSTED 11.15AMEST More ...
11520  Classified as a Advance Fee Fraud/419 scam S Can I Trust You ?    Ms. Rose Anny.
SUMMARY: Can I Trust You ?
"Ms. Rose Anny." <rose_02anny@yahoo.fr>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D'Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$1 More ...
11521  Classified as a Advance Fee Fraud/419 scam S Allan\'s next of kin    Fred Gabby.
SUMMARY: =?iso-8859-1?Q?Allan's_next_of_kin?=
"=?iso-8859-1?Q?Fred_Gabby.?=" <ggfff6@aliceadsl.fr>
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and More ...
11522  Classified as a  scam  WINNING NOTIFICATION !!!    ANGELA VANE VANE
SUMMARY: More ...
11523  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma124@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we dis More ...
11524  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma123@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we dis More ...
11525  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma122@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we dis More ...
11526  Classified as a Advance Fee Fraud/419 scam S FROM : Kate Favour    kate favour kamara
SUMMARY: FROM : Kate Favour
kate favour kamara <katefavour_kamara70@yahoo.fr>
FROM : Kate Favour COTE D'IVOIRE WEST AFRICAEMAIL ME PRIVATELY VIA; katefavour_kamara70@yahoo.fr                   ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,         Permit me to introduce my very self to you. In fact I am kate favour kamara the only child of late doctor Stephen kamara who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI.
     While my father was rushed to the hospital unconsious due to the torture and bullet wounds he quickly sent for me as the only born dauther before his untimely death.Me More ...
11527  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma121@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we dis More ...
11528  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR BANJI ADAM,    banji adam
SUMMARY: FROM THE DESK OF: MR BANJI ADAM,
"banji adam" <banjiadam43@hotmail.com>
FROM THE DESK OF: MR BANJI ADAM,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
DEAR FRIEND,
I AM MR BANJI ADAM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH
DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ONOCTOBER 31ST 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPME More ...
11529  Classified as a Generic scam G Lloyds TSB Group plc    jacob zuma
SUMMARY: Lloyds TSB Group plc
"jacob zuma" <mrjczuma119@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we dis More ...
11530  Classified as a Advance Fee Fraud/419 scam S FROM : Kate Favour   
SUMMARY: FROM : Kate Favour
<kate_favour_kamara32000@yahoo.co.jp>
FROM : Kate Favour COTE D'IVOIRE WEST AFRICA
EMAIL ME PRIVATELY VIA; kate_favour_kamara32000@yhoo.co.jp           
        ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE.     Dear loved one,
     
   Permit me to introduce my very self to you. In fact I am kate favour kamara the only child of late doctor Stephen kamara who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during
a political war at the same time with the former military president General ROBERT GUEI.      While my father was rushed to the hospital unconsious due to the torture and bullet wounds he quickly sent for me as the only born
dauther bef More ...
11531  Classified as a  scam  AWARD NOTIFICATION    robertsharp@terra.es
SUMMARY: More ...
11532  Classified as a Generic scam G partner/Consultant    thompson lori
SUMMARY: partner/Consultant
thompson lori <simonusb_usb22@yahoo.co.uk >
Simon D
UBS Group Consultant 8 Canada Square
London E14 5HQ
Tel:44 7796833693
I have contacted you in the hope that you can be my associate
to assume the new recipent of a Fixed-Income deposit .
Once I file in your name as the new recipent the funds will be approved
through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to
distribute electronic debit and credit entries to bank accounts and
settle such entries. Under the automated clearinghouse system, banks
exchange checks and drafts drawn upon each other and settle their
daily balances .
Credit advice will be issued in your favor and
the funds will clear your account within three banking days.
I hope you will be honest enough to observe my share inspite of the
funds coming through your account.
Regards,
Simon D
UBS G More ...
11533  Classified as a Advance Fee Fraud/419 scam S Yukos Oil    Yukos Oil
SUMMARY: Yukos Oil
Yukos Oil <heritage_info11@bellsouth.net>
Dear Partner,
I was reading through a web page and found your profile interesting
while searching for a possible partner following an opportunity that
will be
of immense benefit to both of us, if pursued to its logical conclusion.
Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that
I act.I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
Khodorkovsky, The Richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL(Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution
with itsBranches all over the world)SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your
Partnership i More ...
11534  Classified as a Advance Fee Fraud/419 scam S Online Lloydstsb Account Update    Lloydstsb Bank Plc
SUMMARY: Online Lloydstsb Account Update
Lloydstsb Bank Plc <OnlineBanking@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
http://www.bluebrigade.net/Themes/wowdk11d/.something/online.lloydstsb.co.uk/ibc/logon.html More ...
11535  Classified as a  scam  ...YOUR EMAIL ADDRESS HAS WON!!!    UK LOTTERY BOARD
SUMMARY: More ...
11536  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    united nations
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"united nations" <unitednations2007@rediffmail.com>
              UNITED NATIONS  
 (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.                              870 UNITED NATIONS PLAZA 20-A                              NEW YORK NY 10017                              WIRE TRANSFER/AUDIT UNIT                More ...
11537  Classified as a  scam  YOUR LOTTERY WINNING CONFIRMATION.    ALFONS BONIFAAS
SUMMARY: More ...
11538  Classified as a  scam  CONGRATULATIONS!!!    LOTTO NL COMPANY
SUMMARY: More ...
11539  Classified as a Advance Fee Fraud/419 scam S Can I Trust You    Ms. Rose Anny
SUMMARY: Can I Trust You
"Ms. Rose Anny" <rose_anny02@yahoo.com>
Hello Dear,
I am writing you this mail only to sick for your
assistance in good faith. After reading my mail i will
want you to bear with my request and be of good
assistance to me, because bad people in this world has
made us not to trust the good once again. Before
anything i will want you to put all your trust in God,
with his holy and merciful name all things are
possible.
Well, i am Ms. Rose Anny an 18 years old girl, the
only daughter of My Late Father Dr. Raymond Anny ,
for your information, I am now in a refugee camp here
in Abidjan-Cote D'Ivoire, for the transferring of our
Money to your country. Be informed that my father and
mother died 5 mouths ago in a car accident, when they
where coming back from Church. Before my Late Father
died, he called me personally that he made a deposit
of (US$1,8 More ...
11540  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT THANKS    mrselizabethnewtone
SUMMARY: TREAT VERY URGENT THANKS
mrselizabethnewtone <mrselizabethnewtone@ig.com.br>
Compliments!,
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 knowthat 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 confirm this
from the website below as PUBLISHED ON -
http://news.bbc.co.uk/2/hi/500795.stm, Since his death, none of his
More ...
11541  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR SOLOMON TOURE URGENT REPLY PLEASE    Solomon Toure
SUMMARY: HELLO FROM MR SOLOMON TOURE URGENT REPLY PLEASE
"Solomon Toure" <solomon_toure24@hotmail.com>
From The Desk Of Solomon Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail solomon_t007@yahoo.fr
Private Number......00226 70 60 26 62.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 (Solomon
Toure) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When More ...
11542  Classified as a Advance Fee Fraud/419 scam S urgent response    Eke Luke
SUMMARY: urgent response
"Eke Luke" <douglas_114us21@hotmail.com>
FROM:- BARR. EKE LUKE
ADDRESS:- PLOT 12 LUKMON AJAYI STREET
VICTORIA ISLAND,
LAGOS - NIGERIA
Dear Friend,
I am sorry for the embarrassment this mail might cause you,as we have not
met before. I am Barrister Eke Luke,a solicitor at law, I am the
personal attorney to Engineer Jason, a national of your Country, who used
to work with Mobil oil Nigeria plc.Hereinafter shall be referred to as my
client.
On the 21st of April 2005, my client, his wife and their only child were
involved in a car accident along Kano - Sokoto express Road while arriving
from Easter Holiday to Warri Delta State. All occupants of the vehicle
unfortunately lost their lives, since then I have made several enquiries
to locate any of my clients extended relatives but this has been
unsuccessful. I came across your name and contact, whil More ...
11543  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    patrick chan
SUMMARY: CONTACT ME
"patrick chan" <patrick_kwk55@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email: patrick_chan8891@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive
Director and Chief Financial Officer 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 business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later
find out that Col.Hosam Hassan and his family had been killed during
the war in bomb blast that hit their h More ...
11544  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    patrick chan
SUMMARY: CONTACT ME
"patrick chan" <patrick_kwk57@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email: patrick_chan8891@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive
Director and Chief Financial Officer 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 business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later
find out that Col.Hosam Hassan and his family had been killed during
the war in bomb blast that hit their h More ...
11545  Classified as a Advance Fee Fraud/419 scam S CONTACT ME    patrick chan
SUMMARY: CONTACT ME
"patrick chan" <patrick_kwk58@hotmail.com>
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email: patrick_chan8891@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive
Director and Chief Financial Officer 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 business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to
him, even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later
find out that Col.Hosam Hassan and his family had been killed during
the war in bomb blast that hit their h More ...
11546  Classified as a Generic scam G Western Union Fund Confirmation Needed.   
SUMMARY: Western Union Fund Confirmation Needed.
<info_admin111@cox.net>
The UK FREE LOTTERY UK OFFICE contacted us for your transaction a
couple of hours ago. In the amount of $500,000.00USD directed in cash
credited to file KTU/ 9023118308/03. at the owner of this email. In order to
resolve this problem, please call our offices at 0044-703-1832-705 or
at this email via Western Union Solicitors Fund Verification Department:
customer.location@mail.by
When calling or emailing , please use reference number 250-153 for our
mutual convenience.
Sincerely,
Mrs Maria Rowe.
Western Union Payments.
The UK FREE LOTTERY UK OFFICE contacted us for your transaction a
couple of hours ago. In the amount of $500,000.00USD directed in cash
credited to file KTU/ 9023118308/03. at the owner of this email. In order to
resolve this problem, please call our offices at 0044-703-1832-705 or
at th More ...
11547  Classified as a Advance Fee Fraud/419 scam S With Heartful Of Tears.    Linda Znak
SUMMARY: With Heartful Of Tears.
"Linda Znak" <linda_4znak@yahoo.com>
Dear Sir,
I am writting this letter with due respect and heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance after getting your contact from a reliable
source.I want to find out if it's possible for you to deal with individual as to investment.
I came across your name and address and after praying over it, i decided to get across to you in
respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right
channel towards your assistance to my situation now.I will make my proposal well known if I am
given the opportunity.
I would like to use this opportunity to introduce myself to you. Well I am Miss Linda Znak the only
daughter of Mr. Dogba Znak, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he
died some months back during the l More ...
11548  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 ...
11549  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    moahmmed buba
SUMMARY: FROM: MR MOHAMED BUBA
"moahmmed buba" <h_buba57@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 this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a bu More ...
11550  Classified as a Generic scam G Lloyds TSB Group plc    Jacob Zuma
SUMMARY: Lloyds TSB Group plc
"Jacob Zuma" <mrjczuma83@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:mrjcbzuma@yahoo.co.uk
It is with great honor and privilege that I was able to capture your
contact from the internet. My Name is Mr. Jacob Zuma, a citizen of South
Africa and a credit officer of the Lloyds TSB Group plc UK. Before the U.S
and Iraqi war our Customer Mr. Landy McBride who is a national of America
and who (in this case I am his accounting officer) was with the Omega Risk
Solutions in Iraq and also an Oil consultant/contractor with the South
African Institute of Mining and Metallurgy made a numbered fixed deposit for
18 calendar months with our bank valued at US$25,000,000.00,(Twenty Five
Million United state Dollars).Upon maturity several notice was sent to him,
even during the war and also a reminder and finally we disc More ...
11551  Classified as a Generic scam G Activate Your Account    service@paypal.com
SUMMARY: Activate Your Account
"service@paypal.com" <service@paypalssl.2o1.net>
Dear user,
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-191-207-982
This is a reminder regularize your PayPal account as soon as
possible. Once you regularize it, you will be able to perform the
same actvities as before.
Be sure to procceed securely by clicking here. Once you go there, you will be More ...
11552  Classified as a  scam  Ticket number: TK/469\\365\\9NL    caecilialloyd2
SUMMARY: More ...
11553  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    kabore sambo
SUMMARY: URGENT REPLY.
"kabore sambo" <kabore_sambo39@hotmail.fr>
FROM THE DESK OF:MR.KABORE SAMBO
BANK OF AFRICAN (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF
AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my
indignation if this message comes to you as a surprise.I have decided to
contact you on a project that will be very beneficiary to both of us.During
our auditing in this Bank,I came across some amount of money belonging to a
deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only
daughter on February 16,1998 in a plane crash.The funds has been dormant in
his account with this Bank without any claim of the funds in our custody
from his relation before my discovery to this development.He was the
Governor of Taiwan Centra More ...
11554  Classified as a Generic scam G MAIL FROM MR. ROBERT KING    Mr. Robert King
SUMMARY: MAIL FROM MR. ROBERT KING
"Mr. Robert King" <aderek@paginasamarillas.com>
Greetings,
My Name is Mr. Robert King. I work with Guernsey
International Fund Managers Ltd (A Government Owned
Funds Management Corporation)
In my Portfolio, I handle our Investor's Capital Funds
that gives me the opportunity make 1.3% from the
Return On Investments (ROI).Nevertheless, the ROI are
paid to our Investors on the expiration of every 3
years. On this note, I have acquired a total sum of
£35million (Thirty-Five Million Great Britain Pounds
Sterling) representing the 1.3% of ROI and hereinafter
need someone that will be ready to work with me to
receive the aforementioned funds on my behalf without
my establishment knowing that I am the bona fide owner
of the funds.However, there is no risk involved as
well as legal implication. Our sharing ratio will be
60:40 if interested.
More ...
11555  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    nignan salam
SUMMARY: URGENT AND CONFIDENTIAL
"nignan salam" <nignan_salam11@hotmail.com>
FROM THE DESK OF DR NIGNAN SALAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear ,
HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE
PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICAN (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER
A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US
DOLLARS (FIFTEEN MILLION FIVE US DOLLARS).
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN
COTE'VOIRE.
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
HIS NEXT OF KIN OR RELATIVE APPLI More ...
11556  Classified as a  scam  ...Your Email Address Has Won!!!!    UK LOTTERY BOARD
SUMMARY: More ...
11557  Classified as a Generic scam G Your Account Has Been Temporarily Suspended Re-activate Now    Commercial Bank of Kuwait
SUMMARY: Your Account Has Been Temporarily Suspended Re-activate Now
Commercial Bank of Kuwait <security@cbk.com>
We recently noticed one or more
attempts to log in to your Commercial Bank of Kuwait account from a foreign IP address.
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 to re-activate your membership and follow the instructions.
https://www.cbk-online.com/onlinesecurityalertupgrade/re-activate/membership
If you choose not to complete the request, you give us no choice
but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and
we strongly recommend you to verify your account at that time.
If you received this notice an More ...
11558  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT/REPLY IMMEDIATELY    ALI AHEMD
SUMMARY: TREAT AS URGENT/REPLY IMMEDIATELY
"ALI AHEMD" <a_ah12@hotmail.com>Attached Message:
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
Exchange manager in African Development Bank .I Hoped that you will not
expose or betray this trust and confident that
i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.6 million
Immediately to your account. The money has been dormant for years in our
Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner Of the account) who died a long with his supposed next
of kin in an air Crash since July 2000. For more prove you can have a
look of the plane Crash in this web site.
http://news.bbc.co.uk/1/hi/world/europe/859479. stm
I don More ...
11559  Classified as a Generic scam G Dear State Departament Federal Credit Union Customer ,    SDFCU
SUMMARY: Dear State Departament Federal Credit Union Customer ,
"SDFCU"<cardservices@sdfcu.org>
Dear State Department Federal Credit Union customer,
Due to the large amount of phishing attacks and recent changes in State
Department Federal Credit Union's Online access
servers you need to submit additional details on your State
Department online account.
To ensure that your account is not compromised please take a review
on your recent account history for any unauthorized withdrawals or
deposits, and check and update your account
profile to make sure no changes have been made. If any unauthorized
activity has taken place on your account, report this to State
Department F.C.U. Security Center immediately. .
To get started, please click the link below:
https://www.sdfcuib.org/onlineserv/HB/Signon.cgi
Prote More ...
11560  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr AZIZAL SHERIFF    azizal sheriff
SUMMARY: From The Desk of Mr AZIZAL SHERIFF
"azizal sheriff" <azizal_sheriff12@hotmail.com>Attached Message:
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr AZIZAL SHERIFF the Chief Auditor, with African Development bank
(ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina Faso Law, at th More ...
11561  Classified as a Generic scam G PRIVATE AND URGENT    Davies Mark
SUMMARY: PRIVATE AND URGENT
"Davies Mark" <tundelemo1@planare.it>Attached Message:
PRIVATE AND URGENT
I am contacting you in regards to 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 all
will be well at the end of the day. We decided to contact you due to the
urgency of this transaction.
PROPOSITION:
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars)
in an account that belongs to one of our foreign customers late MORRIS THOMPSON
who died along with his entire family. Since his death, none of his next-of-kin
or relations has come forward to lay claims to this money as the heir. 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 guidelines.
More ...
11562  Classified as a  scam  Attention winner,    Jennifer lucia
SUMMARY: More ...
11563  Classified as a Advance Fee Fraud/419 scam S YOUR KIND ATTENTION    jefferey amani
SUMMARY: YOUR KIND ATTENTION
jefferey amani <jeffy_amani81@yahoo.com.br>
YOUR KIND ATTENTION: First let me use this medium to introduce myself , I am  JEFFEREY AMANI from BO  district north of   Zimbabwe  South Africa  from the family oflate SIR ALBERT  AMANI the former mines and mineral resources minister in president Robert Mugabe  government My father was shot by  agents of the zimbabwe government because he joined the opposition party  and opposed the leadership of president Robert Mugabe . Before his death my  Father  revealed and confided in me about two  metallic box ( consignment) deposit that he made with a trust and finance house in Accra Ghana . Containing ($4,000,000.00) FOUR MILLION UNITED STATES DOLLARS.   Nobody in the trust and finance house knows the real content of themetal box because my father wisely declared them as an art work and familytreasures from the national museum More ...
11564  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy_gamba037@hotmail.com>
From The Desk Of Jimmy Gamba.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and More ...
11565  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    TONY JOHNSON
SUMMARY: GOOD DAY
TONY JOHNSON <tony_johnson_13@hotmail.com>
From: Mr.Tony JohnsonManchester M27 5FX, United Kingdom.
 
Dear Sir,
 
This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.
Thanks as we await your prompt response.
Faithfully yours,
Mr.Tony Johnson
Armor Security Vault and Finance Company;Manchester M27 5FX,United KingdomInvite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it! More ...
11566  Classified as a Generic scam G Attn:Good Friend( Very Urgent Reply Required)   
SUMMARY: Attn:Good Friend( Very Urgent Reply Required)
gregandassociate@aol.co.uk
Attn:Good Friend( Very Urgent Reply Required)
Gregory and Associates LLC
25 Gresham Street
London EC2V7HN
United Kingdom
Email: gregoryandassociates001@yahoo.co.uk
Direct Telephone:+447045700646
It is with great honour and priviledge that i was able to capture your
contact from the internet .My Name is Barrister Gregory Hines of the
above address and the Family lawyer of one Mr Louis Anderson.
Our Late Client  Mr. Louis Anderson was one of the biggest
customers of  Lloyd TSB here in the UK and who (in this case I am
his lawyer and legal adviser ) died along with his wife and his Two
sons in a ghastly motor accident along the express way, over 3 years
now (August 13, 2003).All the occupants in the vehicle lost their lives.
Our late Client was a successful and an accomplished family man,He was
an Oil More ...
11567  Classified as a  scam  .    LOTTO NL COMPANY
SUMMARY: More ...
11568  Classified as a  scam  From Online Co-ordinator    andre.lutra@aliceadsl.fr
SUMMARY: More ...
11569  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Assistance    Miss.Joan Dagba
SUMMARY: Please I Need Your Assistance
"Miss.Joan Dagba" <joandagba_1@yahoo.com>
Assist Me.
I am Joan Dagba, 23years old and the only daughter of my late parents Mr.and Mrs.lekki Dogba, My
father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of
Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 14 years old, and since then my father took me so special. Before
his death on Febuary 12 2005 he told me that he has the sum of Ten Million United State
Dollars.(USD$10 000 000) left in a finance firm . He also hand over the documents to me.
I am just 23years old and a university unde More ...
11570  Classified as a Generic scam G Cher Ami,    vill villa
SUMMARY: Cher Ami,
"vill villa" <villii851@hotmail.fr>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finan More ...
11571  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    Max Dongo
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"Max Dongo" <max_dongo34@hotmail.com>
From The Desk Of Max Dongo
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
My Cell Phone  Number: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offen More ...
11572  Classified as a  scam  RESPOND TO YOUR CLAIMS    EURO MILLIONS
SUMMARY: More ...
11573  Classified as a Generic scam G Cher Ami,    villa vill
SUMMARY: Cher Ami,
"villa vill" <villii849@hotmail.fr>
Cher Ami,
Je sais que vous serez étonnez de recevoir mon mail et je vous comprends
mais voyez vous cher monsieur, apres mure réflexion, je me décide enfin,
mais avant, je tiens a me présenter a vous. Je me rejoui que vous avyez
enfin pri contact avec moi. Mon nom est madame Villaran Nenita,je suis une
citoyenne philippienne a part entiere et la veuve du défunt ministre des
finances philippien qui est mort le 15 mai 2002.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour
des soins intensifs, mais plus tard il est décédé des suites de sa maladie
et a été enterré.
J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars
américains (douze millions de dollars américains).
Cet argent, je l’ai caché dans une mallette métallique et déposé au sein
d’une compagnie de finan More ...
11574  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON    danjuma ali
SUMMARY: COMPLIMENT OF THE SEASON
"danjuma ali" <danjuma_ali7@hotmail.fr>
FROM THE DESK OF MR DANJUMA ALI.
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$10m dollars TEN 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
kin to come over a More ...
11575  Classified as a Phishing, ID Theft scam P Protect Your Account    Bank of Montreal
SUMMARY: Protect Your Account
Bank of Montreal <protection@bmo.ca>
Latest Security: For some other security reasons on how to protect your Internet Banking access from threats,spywares or any fraudulent activities and download software to protect your computer from becoming a victim of fraud. Click ONLINE BANKING below to access your Bank of Montreal account with our latest banking protection and safeguard your account from someone other than you signning on with threats and spywares :
Click ONLINE BANKING Here More ...
11576  Classified as a  scam  YOUR E-MAIL ID HAS WON.    may kluvert
SUMMARY: More ...
11577  Classified as a Generic scam G Mail From Dr. Williams    Dr. Mark Williams
SUMMARY: Mail From Dr. Williams
"Dr. Mark Williams" <mwilliams001@orange.net>
FROM DR MARK WILLIAMS
FIDELITY INTERNATIONAL
COTONOU - CHANNEL ISLAND
BENIN REPUBLIC
TEL +229-97312310
My Request
Compliments Of The Season,
I am Dr. Mark williams a Fund Manager with Fidelity Investment South African-Benin Republic Channel
Island and I handle all our Investorâs capital Project Funds that enables me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be
presented to claim the funds. On this note, the total sum of $48.5 Million United States Dollars
(Fourty Eight million Five hundred united states Dollars) has been diverted representing the 1.2
Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a
reliable and trustworthy person that can work this deal out with me so that we can c More ...
11578  Classified as a  scam  CONGRATULATION!!!    euromiii1ion@terra.es
SUMMARY: More ...
11579  Classified as a Advance Fee Fraud/419 scam S From Mrs Farah Al-hashemi.    Mrs Farah Al-hashemi
SUMMARY: From Mrs Farah Al-hashemi.
"Mrs Farah Al-hashemi" <farashemi@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Dearest Beloved,
Thank you for the attention beeing given to my mail.I am Mrs.Farah al-Hashemi, The wife of iraq
military finance corps Chief, who was incharge of the payment of the military salary during his
life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited
some money which my late husband deposit More ...
11580  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE   
SUMMARY: URGENT ASSISTANCE
john_eluemunor2005@yahoo.co.uk
URGENT ASSISTANCE
JOHN ELUEMUNOR
NNPC IKOYI-FALOMO
LAGOS
I am the chairman of the contract awarding committee, federal ministry of petroleum resources,
Nigeria I am in search of an agent to assist us in the transfer of
(US$10,4m )TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country.you will be
required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,20% of the
total sum will be offerred to you.
Please reply as soon as posible.
Best Regards
JOHN ELUEMUNOR
Chairman Contract Awarding Committee {CCAC More ...
11581  Classified as a Auction/Escrow scam A Recipit of Your Payment    service@paypal.com
SUMMARY: Recipit of Your Payment
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $43.78 USD to
savinacartile@aol.com for an eBay item.
This credit card transaction will appear on your bill as "PAYPAL *SIMPLYGREEK".
--------------------------------------------------------------------------------
PayPal Shopping Cart Contents
Item Name: Greek Crossing Jacket
Item Number: Greek CJ
Quantity: 1
Total: $43.78 USD
Cart Subtotal: $43.78 USD
Shipping: $14.95 USD
Sales Tax:
Cart Total: $43.78 USD
--------------------------------------------------------------------------------
Payment Details
Transaction ID: 92436006LH373491C
Item Price: $179.95 USD
Total: $194.90 USD
Buyer: Daphne Irvine
---------------------------------------------------------------------------- More ...
11582  Classified as a Advance Fee Fraud/419 scam S from lovelin    lovelin3 kuru
SUMMARY: from lovelin
lovelin3 kuru <lovelin3kuru@yahoo.ca>
Hello,I know this letter may come to you as a suprise ,but l will like you to be considerate in reading it. With trust,l have Decided to get in touch with you,to see if you can help me solve my problem.To be brief ,my name is lovein kuru, My father had lost his life in the course of the war in my country Liberia.My father is Dr. mike kuru he deposited the sum of $11.9.M USD in a bank outside my country.I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. The bank will release the fund into an account that you shall nominate and I will come over to meet with you and commence business partnership with you with the funds .l have maped out 15% of the total amount for your humble assistance .I expect your urgent response including your address,your telephone and fax number. please get to me for more clearification . Thank More ...
11583  Classified as a Advance Fee Fraud/419 scam S FROM Miss Solange Amanlan   
SUMMARY: FROM Miss Solange Amanlan
<solangeamanlan2002@yahoo.co.jp>
FROM Miss Solange Amanlan
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D
IVOIRE
01 BP ABIDJAN 03
PHONE: 00225-075314-63
FAX:00225-21-28-3565
EMAIL:gloriouschurchofchrist@priest.com
CONTACT PERSON:REV JEAN-LUC ADAMA   Dearest in the God
almighty,   How are you? I hope all is well? I sincerely write to you because I really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business man. It is a pity that my parents was killed by the Rebel do to the war in the
northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my
country.    Before the deat More ...
11584  Classified as a Advance Fee Fraud/419 scam S FROM MISS SOLANGE AMANLAN   
SUMMARY: FROM MISS SOLANGE AMANLAN
<solangeamanlan2001@yahoo.co.jp>
FROM MISS SOLANGE AMANLAN GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D
IVOIRE
01 BP ABIDJAN 03
PHONE: 00225-075314-63
FAX:00225-21-28-3565
EMAIL:gloriouschurchofchrist@priest.com
CONTACT PERSON:REV JEAN-LUC ADAMA   Dearest in the God
almighty,   How are you? I hope all is well? I sincerely write to you because I really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business man. It is a pity that my parents was killed by the Rebel do to the war in the
northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my
country.    Before the death of More ...
11585  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    nignan salam
SUMMARY: URGENT AND CONFIDENTIAL
"nignan salam" <nignan_salam55@hotmail.com>
FROM THE DESK OF DR NIGNAN SALAMBILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA Dear  ,  HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN (BOA)  I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US DOLLARS (FIFTEEN MILLION FIVE US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN COTE'VOIRE. 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 HIS NEXT OF KIN OR RELATIVE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANK More ...
11586  Classified as a Generic scam G IMPORTANT: Update your PayPal account informations    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal account informations
"PayPal Security Center" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
11587  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    salisu ahmed
SUMMARY: URGENT REPLY NEEDED.
"salisu ahmed" <salisu_ahmed125@hotmail.com>
Dear Friend
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH Who Died On 31st October2003 In A Plane Crash And The Fund
Has Been Dormant In His Account With This Bank Without Any Claim
Of The Fund In Our Custody Either From His Family Or Relation Before Our
Discovery To This
Development.
Although Personally,I Keep This Information Secret Within Myself And
Partners To Enable The Whole Plans And Idea More ...
11588  Classified as a Generic scam G Account Verification - Action Required    CitiBank
SUMMARY: Account Verification - Action Required
CitiBank <securitycenter@citibank.com>
Dear CitiBank member,
This email was sent by the Citibank server to verify your e-mail
address. You must complete this process by clicking on the link
below and entering your account information .
This is done for your protection , because some of
our members no longer have access to their online access and
we must verify it.
To verify your e-mail address and access your bank account,
click on the link below.
https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019
Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .
Thank you
Accounts Management.
Citigroup
Privacy Promise
Terms & Conditions
Copyright © 2007 Citicorp More ...
11589  Classified as a Advance Fee Fraud/419 scam S ATTENTION:PRESIDENT/CEO,    Richard Alfred.
SUMMARY: ATTENTION:PRESIDENT/CEO,
Richard Alfred. <emmfreddo@myway.com>
ATTENTION:PRESIDENT/CEO,
I am Dr.Dr.Eric Emmanuel, Project Director of the Nigerian
National Petroleum Corporation (NNPC). My Committee is
principally concerned with payment of all contract awarded
from 1998 to date, in order of priority as regard capital
projects of the NNPC.
The information we gathered from the Foreign Office of the
Nigeria Chambers of Commerce and Industries is so positive
as to convince us that you would provide us with solution
to a money transfer deal valued at Thirty One Million
United States Dollars and subsequently a joint business
venture. In the course of our duties as values, and project
inspectors for the on-going liquefied Natural Gas(LNG)
project, we have over-invoiced the value of some
jobs done by foreign contractors for the NNPC to the tune
of US$31M.Our aim of over-invoicing this pa More ...
11590  Classified as a Advance Fee Fraud/419 scam S Dear friend    Tony Jude.
SUMMARY: Dear friend
Tony Jude. <mrtony_jude47 @yahoo.fr>
Dear friend,
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 Tony Jude.
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 years which belong to a American
national who is now late Mr Morris Thompson who died on Alaska Airlines Flight 261 More details
about the deceased himself.
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 and discovered that non of the family member nor
relations of the late person is aware of this account. This is the story
in a nutshell.Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related document More ...
11591  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP.    ahmed derick
SUMMARY: ASSISTANCE / PARTNERSHIP.
"ahmed derick" <ah_derick2@hotmail.com>
Dear Partner, Salam,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility, I am the manager of bill and
exchange at the Foriegn Remittance Department of African Development Bank,
Burkina Faso-West Africa, In my department we discovered an abandoned sum
of US$12.5M ( Twelve Million, Five Hundred Thousand million US dollars) in
an account that belongs to one of our foriegn customer who died along with
his entire family 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 bank More ...
11592  Classified as a Advance Fee Fraud/419 scam S RE:MRS KIM ANDERSON   
SUMMARY: RE:MRS KIM ANDERSON
kim_anderson270@yahoo.co.uk
From: Mrs. kim Anderson
12 Oak Avenue Sandton
Johannesburg South Africa
SOUTH AFRICA.
E-MAIL[kim_anderson270@yahoo.co.uk]
FAX- 0866097683
DEAR
I am Mrs. kim Anderson, first wife of Engineer Solomon Anderson, of Bulawayo-Zimbabwe. This is my
28 years of marriage with Late Mr. Solomon, where my only son and I are now resident in South
Africa as Asylum seeker (REFUGEE). I got your contact on the net while my search for a credible and
reliable source to help me. With your contact profile, I hope that you can take care of the amount
involved. I have some huge amount of money, which I inherited from my dead husband a few months
ago.
My husband’s tragedy occurred when the Zimbabwean government took our farm from us. My husband was
murdered in Zimbabwean and I am the only one left among his two wives, so I am willing to leave More ...
11593  Classified as a Generic scam G Limited Account Access Appeal Denied.    service@paypal.com
SUMMARY: Limited Account Access Appeal Denied.
"service@paypal.com"<service@paypal.com>
Dear PayPal Member,
Every business must balance its exposure to risk with its business goals.
At this time, we are not comfortable with the amount of risk your business
exposes itself to.
We would like to begin the process of ending our relationship in a manner
that is least disruptive to your business.
Please log in to your PayPal account and fill out the Limited Account
Access form to let us know what to do with the funds remaining in your
PayPal account.
- Click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd/ssl/Account-Limitation/ID-98273328743/
- Once you log in, you will be provided with steps to restore your account access.
-----------------------------------
Disbursement Options
-----------------------------------
1. Your remaining account balance can be used to pr More ...
11594  Classified as a Generic scam G Compliment Of The Season 2007 ,    congo amiudu
SUMMARY: Compliment Of The Season 2007 ,
"congo amiudu" <congo_amiudu1@hotmail.com>Attached Message:
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr CONGO AMIUDU the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina faso Law, at the More ...
11595  Classified as a Advance Fee Fraud/419 scam S Your investment co-ordination is needed    Vice Minister Midori Matsushima
SUMMARY: Your investment co-ordination is needed
Vice Minister Midori Matsushima <viceministermidori@minister.gov>
DEAR FRIEND,
First, let me start by introducing myself as Ms. Midori MATSUSHIMA, a mother of a child (Former
Vice-Minister for Foreign Affairs in Japan Government and Presently a Member of Foreign Affairs
Committee at the House of Representatives here in Japan under the auspices of the President of
Japan, MR KAZUO OGURAI.)You can view my profile at my website
http://www.mofa.go.jp/about/hq/profile/matsushima.html
In 2000 when i was a Member of the House of Representatives, my husband Mr. Roh MATSUSHIMA and his
associates had funds entrusted in care of my husband in 2002. After some months, these same
associates roped my husband in a case which amounted to a threat to his life and all his assets has
been seized, so he has to be out of circulation. I later discovered that he had some funds which
am More ...
11596  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION    OFFICE OF THE SENATE PRESIDENT
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION
OFFICE OF THE SENATE PRESIDENT <info@senatehouse.com>
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.
Email : OFFIXDEPT1@YAHOO.COM
Attn: Sir/Ma ,
This message is based on the letter United State Government received from the International
Monetary Funds Agency (I.M.F) and the G8 Summit headed last regarding the settlement of all our
contractors / beneficiaries debt, that is why the Secretary of the United State of America have
decided to personally monitor this payment and make sure all U.S.A citizen and other related
contractors/beneficiary that are concern received there payment without any delay.
I, The the Senate President ,Fe More ...
11597  Classified as a  scam  Ref No: MELI-T/ 17-F044262312    Free Lotto Gaming Board
SUMMARY: More ...
11598  Classified as a Generic scam G United Nation Monitoring institution    Gen.J.Zeneth
SUMMARY: United Nation Monitoring institution
Gen.J.Zeneth <genjoneszeneth@yahoo.co.uk>
Attention Dear Sir/Madaim,
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 winning fund that was given by United Nation
to you. This compensation winning made for all the people that have transaction with Africans that
lost their money along the line and after business failed, now the 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 about the African transaction. That was the mean reason
Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring
institution, just to regain the image of dear nation. We West African Monitorin More ...
11599  Classified as a Auction/Escrow scam A eBay Listing Confirmed NOKIA N95 & NOKIA E90 (NEW AND UNLOCKED) (260109050473)    eBay
SUMMARY: eBay Listing Confirmed NOKIA N95 & NOKIA E90 (NEW AND UNLOCKED) (260109050473)
"eBay"<listing@ebay.com>
 
Listing confirmed. Sell another item now!
 
Your item has been successfully listed on
eBay. It may take some time for the item to
appear on eBay search results. Here are the
listing details:
NOKIA N95 & NOKIA E90 (NEW AND
UNLOCKED)
Starting price:
$111.00
More ...