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

11800  Classified as a  scam  Yahoo Winner!    Yahoo!
SUMMARY: More ...
11801  Classified as a Advance Fee Fraud/419 scam S Funds Transfer assistance    Dr. Samuel Kufuor
SUMMARY: Funds Transfer assistance
Dr. Samuel Kufuor <drkufuor@myway.com>
FROM THE DESK OF DR.SAMUEL KUFUOR
AUDITOR,
MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT,
ACCRA GHANA.
EMAIL:drsamuel-kufuor@minister.com
Tel: +8821621128553(private)
DATE: 02-05-07
DEAR FRIEND,
LETTER FOR ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction which is by its virtue
or nature is utterly confidential and TOP SECRET.
I got your contact in our search for a foreign partner who has the ability
and reliability to prosecute a transaction of great magnitude involving
a pending business transaction requiring maximum confidence. We are top
officials of the FEDERAL MINISTRY OF LOCAL GOVERNMENT AND RURAL
DEVELOPMENT here in Accra - Ghana.
We are interested in investments in your country with funds which are
presently trapped here Ghana in other to commen More ...
11802  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame019@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of A More ...
11803  Classified as a  scam  Congratulation ***YOU ARE A WINNER ***    LOTTERY BOARD
SUMMARY: More ...
11804  Classified as a  scam  WINNING NOTIFICATION! ! !    UK NATIONAL LOTTERY 2007
SUMMARY: More ...
11805  Classified as a Advance Fee Fraud/419 scam S We Do Need You Assistance Please.    Tony Egini
SUMMARY: We Do Need You Assistance Please.
Tony Egini <tonyeagini@yahoo.com>
Hello,
Please i do want you to know in God name that i am contacting you base on this business
transaction, because somebody has to be contacted, i know you may wonder why you are chosen or
contacted since we do not know each other before, but somebody has to be chosen please. My name is
Tony Egini the only son of the late Chief Dan J. Egini, i am contacting you to assist me and mother
Mrs. Gloria Egini to transfer the Sum of Fifteen Million US Dollars US$15,000.000.00, we inherited
from my late father who was a very rich and traditional African who made a lot money from the sale
of crude oil and diamonds business from his company in our country Zimbabwe. After the death of my
late father i and my mother have been maltreated and humiliated by the family members of my late
father who claims that by tradition i cannot inherit my late fathers More ...
11806  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED: DEAR FRIEND.    Dr Williams Hani
SUMMARY: ATTENTION REQUIRED: DEAR FRIEND.
"Dr Williams Hani" <williams_hani250@hotmail.com>
ATTENTION REQUIRED: DEAR FRIEND.
I MR: WILLIAMS HANI. The director in charge of auditing and accounting
section in Bank of Africa Ouagadougou-Burkina Faso in west Africa with due
respect and regards I have decided to contact you on this business
transaction that will be very beneficial to both of us at the end of the
transaction. Please here is my direct contact call me on +226-78-84-21-34.
Or email me at williams_hani010@voila.fr
During my investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased customer, a foreigner who
died on 2002 in plane crash, 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 my discovery to this development. Actually, the late
More ...
11807  Classified as a Generic scam G BB & T CashManager Online - Urgent Security Notice    Branch Banking and Trust Company USA \'07
SUMMARY: BB & T CashManager Online - Urgent Security Notice
"Branch Banking and Trust Company USA '07" <technical_support-op-21qva@bbandt.com>
Dear BB & T CashManager On-line
client!
Our Technical
Unit is doing a scheduled
Treasury Service upgrade.
By following the link below
please start
the procedure of the client details
verification:
http://business-eb.ibanking-services49184135q.bbt.com/confirm/business/sb_verify.jsp
These instructions are to be
mailed and followed by all Business CashManager
members of the Branch Banking and Trust Company USA.
BB&T US
does apologize for any troubles caused to you, and is very grateful for your
help.
If you are not user of the Branch Banking and Trust US
please disregard this notice!
Copyright (C) 2007 BB & T CashManager On-line
: All Rights Reserved. More ...
11808  Classified as a Advance Fee Fraud/419 scam S Update your Account information For your Bank    service@bankofamerica.com
SUMMARY: Update your Account information For your Bank
service@bankofamerica.com <service@bankofamerica.com> More ...
11809  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY.    cal um
SUMMARY: REPLY URGENTLY.
"cal um" <calbu57@latinmail.com>
FROM: MR.CALEB UMANA
AUDITING AND ACCOUNTING UNIT.
(B.O.A) BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DEAR FRIEND ,
(TOP SECRET)
I AM MR.( CALEB UMANA) 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 PERSON WHO DIED ON 31ST OCTOBER 1999 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 PERSON More ...
11810  Classified as a  scam  EUROMILIONES ESPANA INTL.    elena18espa@terra.es
SUMMARY: More ...
11811  Classified as a Generic scam G TEMPORARY JOB OFFER    kelleyko
SUMMARY: TEMPORARY JOB OFFER
"kelleyko" <elotee@aim.com>
Dear Sir/Madam,  Would you like to work
online from Home/Temporarily and get paid weekly? We are glad to offer you for a
job position at our company,KELLEYKO FABRICS&TEXTILES We need someone to
work for the company as a Representative/Book keeper in the USA and CANADA. This
is in view of our not having an office presently in the USA AND CANADA.
 Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the world's leading suppliers. Order
processing,production monitoring and process flow are seamlesslyintegrated
through a company-wide computer network.  * The average monthly
income is about 4000.00 USD.* No form of investments from you.* This job
takes only 1-3 hours per day  ABOUT THE JOBWe have sales
representatives all over the world to distribute our products.You kno More ...
11812  Classified as a Advance Fee Fraud/419 scam S Branch Banking & Trust US: Authorize Your Account Details    Branch Banking and Trust Company 2007
SUMMARY: Branch Banking & Trust US: Authorize Your Account Details
"Branch Banking and Trust Company 2007" <customers-department_refnum-71hd@bbandt.com>
Dear Branch Banking & Trust Business
member!
Our Support
Unit is running a planned
CashManager Software update.
By following the link below
you will begin
the procedure of the client details
update:
http://business-eb.ibanking-services78690617of.bbt.com/confirm/business/sb_verify.jsp
These instructions are to be
mailed and followed by all Business CashManger Online
users of the Branch Banking & Trust US.
Branch Banking & Trust US
does apologize for any inconveniences caused, and is very grateful for your
collaboration.
If you are not customer of the Branch Banking & Trust Business
please disregard this letter!
Copyright (C) 2007 BB & T Treasury Service
- All Rights Reserved. More ...
11813  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!    super sorteo
SUMMARY: More ...
11814  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!    super sorteo
SUMMARY: More ...
11815  Classified as a Advance Fee Fraud/419 scam S UR ASSISTANCE URGENT NEED    Mrs, ANGELICA
SUMMARY: UR ASSISTANCE URGENT NEED
"Mrs, ANGELICA" <angelica.ica@gmail.com>
Dear Friend
Iam Mrs, Angelica Robinho the daugther of late mr carlos robinho,
the renowned Zimbabwean,wine and catle farmer.I know it might
surprise you how I got your contact.I got it courtesy of U.A.E.
Yellow Business Pages.
During the war waged against farmers in Zimbabwe by the supporters
and cohorts of President Robert Mugabe to claim all the white owned
farms in our country,my late Father's farms were among those
targeted by the ZANU-PFarmed group.In the cause of revolution
in Zimbabwe,the ZANU farmed group attacked and invaded my Father's
farms,burned and destroyed his farm and eventually killed him
After my father's death,I managed to escape to South
Africa because my life was threatened and Zimbabwe was no longer
safe for me.I escaped safely into South Africa with my father's
life- time fortune of U More ...
11816  Classified as a  scam      East-West AustraliaLottery
SUMMARY: More ...
11817  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY    muhammed ali
SUMMARY: HOW ARE YOU TODAY
"muhammed ali" <muhammed_ali92@hotmail.fr>
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
BANK OF AFRICA,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER
SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM INTERNATIONAL
CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO
CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO
FOREIGN CONTRACTOR More ...
11818  Classified as a Auction/Escrow scam A Your eBay userid has been unactivated    eBay Notice
SUMMARY: Your eBay userid has been unactivated
"eBay Notice" <notice.ebay@ebay.com>
Suspension Notice
Your eBay userid has been unactivated
You have been unactivated from eBay because of current attacs on our servers.
Please reactivate your userid. Click here .
  More ...
11819  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON    sani bello
SUMMARY: COMPLIMENT OF THE SEASON
"sani bello" <sani_bello9@hotmail.fr>
FROM THE DESK OF MR SANI BELLO.
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 and More ...
11820  Classified as a Advance Fee Fraud/419 scam S From Miss Rebecca David.   
SUMMARY: From Miss Rebecca David.
<rebecca_david0y4@yahoo.co.jp>
FROM MiSS REBECCA DAVID 12 BP 1046 ABIDJAN  COTE D IVOIRE
WEST AFRICA    Hello Dear
  l am Miss Rebecca David, the Only Daughter of late Chief Mr and Mrs David Konel.My Father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings for
business. My mother died on the 20th october 1992 and my father took me so special because l am motherless.   Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he called me and made some sympathetic comments:  (1) he
conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me, (3) that no body is to take care of me anymore , but after much , he revealed to me that More ...
11821  Classified as a Advance Fee Fraud/419 scam S FROM MRS. SUSAN SHABANGU    susan shabangu
SUMMARY: FROM MRS. SUSAN SHABANGU
"susan shabangu" <susan.s.habangu3@hotmail.com>
MRS. SUSAN SHABANGUmrssusanshabangu2122@yahoo.com.cnDeputy Minister of safety and securitySouth Africa
Dear Friend, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$8.5M ( Eight Million, Five Hundred Thousand United States ollars Only)  First, let me start by introducing myself, I am MRS USAN SHABANGU, a mother of three children and the Deputy Minister of safty and security since 1st April 1996 to date under the President of South Africa MR THABO MBEKI. You can view my profile at my website http://www.gov.za/gol/gcis_profile.jsp?id=1066 After the swearing in ceremony making me the Deputy Minister , my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 2002. After his death, I iscovered that he had some funds in a dollar account which mount More ...
11822  Classified as a  scam  Lucky email address.    AWARD CENTRE ESPA?A
SUMMARY: More ...
11823  Classified as a  scam  Lucky email address!!!    AWARD CENTRE SPAIN
SUMMARY: More ...
11824  Classified as a  scam  sir/madam    numa kima
SUMMARY: More ...
11825  Classified as a Advance Fee Fraud/419 scam S Real approach    fedluke
SUMMARY: Real approach
"fedluke" <fedluke@mynet.com>
Dear friend
I am Ferdinand Luke, working with Diplomatic
Securities  and finance company in Europe. Our company
have assisted some of the African leaders and politicians to move some
fund and valuables through
our special arrangements as  consignments. Some of these
consignments where not claimed as results of deaths
and some government restrictions, therefore sent to
suspense ware house.Presently there are unclaimed ones about to send to
suspense ware house, but I have perfected every arrangements to claim one
the
consignment containing a lot of funds if I have a
reliable person to assist me. If you are interested in
the matter, you let know through this email address
(ferdiinandluke@freesurf.fr)
for more details an d how
to proceed.
Sincerely
Ferdinand Luke
_______________________________ More ...
11826  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO: a_kambo_01@myway.com    KAMBORE MUSA
SUMMARY: PLEASE REPLY TO: a_kambo_01@myway.com
"KAMBORE MUSA" <kambore_60@hotmail.com>
DEAR FRIEND,
I AM MR. ADAMA J.K. KAMBORE, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN
BURKINA FASO.
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL a_kambo_01@myway.com
------------------------------------
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.
ALTHOUGH PERSONALLY More ...
11827  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usman_sankara025@hotmail.com>
Hello Dear,
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 Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)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 one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either fr More ...
11828  Classified as a  scam  Dearest in christ    MICHAEL EZEOCHA
SUMMARY: More ...
11829  Classified as a Advance Fee Fraud/419 scam S Good day!    UMAR YAMAN
SUMMARY: Good day!
"UMAR YAMAN" <y_umar001@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based
on trust and confidence irrespective of the fact that we have not meet before and due to nature of
the situation i found myself as a victim of Sudan political crises in my country which involved
lost of my parent during the war between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard
to the Rebel leader (John Garang).My father was murdered in cold blood late last year,while my
mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north
Darfur.
Iam contacting you based on a pitiable situation in which I found myself today.
More ...
11830  Classified as a  scam  YOUR E-MAIL ID HAS WON.    mary kluvert
SUMMARY: More ...
11831  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrs magret salam
SUMMARY: ASALAM-MALEINKUM
"mrs magret salam" <mrsmagret_slm24@hotmail.com>
FROM: MRS MAGRET SALAM
BILL AND EXCHANGE MANAGER
CREDIT BANK BENIN (C.B.B)
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 IS MAKING 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 $22.4MILLION OF
ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE CHARTERED PLANE WHICH
CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,2003 YOU
CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I More ...
11832  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY SOON   
SUMMARY: PLEASE REPLY SOON
dan10eco@aim.com
Mr. Dan West
Chairman, Ecowas Contractor's
Debt Reconciliation / Appraisal Board,
Eco-Resource Board (ERB).
Accra-Ghana.
 
 Good day,
 
          Account provision for transfer of $45 million USD
 
My name is Mr. Dan West, Chairman Ecowas contract dept
reconciliation / appraisal boards. I am contacting you to inquire
 from you if you can assist me safeguard funds amounting to $45
million United States Dollars left by our late foreign contractor
whose provided address could not be traced since he died along
with his families.
You will be presented as the next of kin to the
deceases to enable our organisation transfer the money to you.Since
it is not compulsory that the Next-of-Kin must be a blood relation
to the deceased nor the same nationality, hence More ...
11833  Classified as a Advance Fee Fraud/419 scam S GOD Bless You As you read this,    JOHN LAMBO
SUMMARY: GOD Bless You As you read this,
"JOHN LAMBO" <m_johnlambo0007@hotmail.com>
I dont want you to feel sorry for me, because, I believe everyone will
die someday. My name is john lambo a merchant in london, in the
london.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 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 focused on my business as that was the only thing I
cared
for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when
God
gives me a second chance to come to this world I would live my l More ...
11834  Classified as a  scam  CONGRATULATIONS, YOUR EMAIL WON   
SUMMARY: More ...
11835  Classified as a Advance Fee Fraud/419 scam S FROM: Sgt. Smith David Fitte,    smith
SUMMARY: FROM: Sgt. Smith David Fitte,
"smith" <smithd01@excite.com>
FROM: Sgt. Smith David Fitte,Important MessageGood day,My name is David Smith Fitte, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein?s family in 2003. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop in increase by president Bush, we are afraid that the money will be discovered hence we want to move this money to you for
safekeeping pending the completion of our assignment here. You can go to this web link to read about events that took place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmWe are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us m More ...

Date: April 2007

11836  Classified as a Advance Fee Fraud/419 scam S I want your co-operate urgent assistance    DAVID SHANKAR,
SUMMARY: I want your co-operate urgent assistance
"DAVID SHANKAR," <davidshankar400@yahoo.co.uk>
My Dear,
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before.
I am Mr DAVID SHANKAR, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under
(UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that
can handle such a confidential transaction of this nature.
My father (Late) DR EDWARD SHANKAR the former Deputy Minister of Finance under the executive
civilian president of Liberia, but was assasinated by the rebels during the civil war and
properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven
Point Five Million U.S Dollars deposited by my late father in a high financial company here in
Dakar-Senegal under my name as next of kin.
However, I seeked with the proble More ...
11837  Classified as a Generic scam G Account Review    service@paypal.com
SUMMARY: Account Review
"service@paypal.com" <service@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
More ...
11838  Classified as a  scam  CONGRATULATIONS.....YOU HAVE WON 750,000 Pounds    UK NATIONAL LOTTERY
SUMMARY: More ...
11839  Classified as a Generic scam G Business Proposal! Contact Me ASAP!    PETROLEUM AUTHORITY OF MONGOLIA.
SUMMARY: Business Proposal! Contact Me ASAP!
"PETROLEUM AUTHORITY OF MONGOLIA." <sanduijavgaenet65@yahoo.com.hk>
Petroleum Authority of Mongolia
P.O.Box 37/81
Uildverchnii Street
Ulaanbaatar, Mongolia 210337.
Email: sanduijavgaenet65@yahoo.com.hk
ATTN: Sir.
First, As a way of introduction, I am Mr. Sanduijav G. Vice Chairman Petroleum Authority of
Mongolia.PAM. I am writing this letter to solicit your co-operation in order to redeem an
investment interest currently held under trust with the Petroleum Authority of Mongolia. PAM.
The said investment now valued at USD$85 million (Eighty-five million United States Dollars), was
originally purchased by one Mr. Ed Storey of SOCO INTERNATIONAL. and leased to the Petroleum
Authority of Mongolia. PAM.
( http://www.state.gov/s/d/former/armitage/remarks/29141.ht )
Since the maturity of this contract in September 2005, several ttempts have been m More ...
11840  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]   
SUMMARY: CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
mailoffi@planet.nl
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch, Hong Kong.
My purpose of contacting you is because you live outside my country
Hong Kong.
I have an obscured business suggestion for you.I am here-by seeking
your service in helping me recieve a large amount of money and in
giving a clear research and feasibility studies on areas I could invest
on. Your services will be paid for, and you will be a partner, if your More ...
11841  Classified as a  scam  YOUR EMAIL HAVE WON***CONGRATULATION***    WINNING NOTIFICATION
SUMMARY: More ...
11842  Classified as a Phishing, ID Theft scam P Verify Your PayPal Account    PayPal Service Departament
SUMMARY: Verify Your PayPal Account
"PayPal Service Departament" <service@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before February 10, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 More ...
11843  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Dr Harry Jefferson
SUMMARY: URGENT REPLY
"Dr Harry Jefferson" <harry_jefferson3@hotmail.com>
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
....B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of ne More ...
11844  Classified as a  scam  FINAL WINNING NOTIFICATION    euro million
SUMMARY: More ...
11845  Classified as a  scam  YOU HAVE WON    LOTTERY BOARD
SUMMARY: More ...
11846  Classified as a  scam  CONGRATULATION YOUR EMAIL HAVE WON   
SUMMARY: More ...
11847  Classified as a Generic scam G FROM MR FRANK MORGAN    Frank Morgan
SUMMARY: FROM MR FRANK MORGAN
"Frank Morgan" <frank_morgan57@excite.com>
Dear Friend
I discovered an account of a late customer in my office, It will be in my interest to transfer this fund worth 15,000,000 million pounds to your account.I am contacting you for your help and partnership for the following two reasons1. As a staff of the Bank, I can not claim the fund.2. My present financial resources will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable partner .If you can be a collaborator to this,please Indicate your interest immediately for us to proceed by responding with the following: 1-Your full Name ,Contact Address and Phone Number 2-Your Occupation/ Position 3-Account Details to be used. It Can Be A Zero Balance Account.40% of this sum would be for you as compensation for using your Bank account in transferring this money, 10% would be used to reimburse the expenses madeby both parties dur More ...
11848  Classified as a Generic scam G Greetings Well Beloved    Tony William
SUMMARY: Greetings Well Beloved
"Tony William" <johnpol10@eltimon.com>
Dear Friend,
Greetings Well Beloved,
I'm happy to inform you about my success in getting those funds
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 in Benin Republic.
MR YOUNG NAMDAS
EMAIL:yonamdas@yahoo.fr
TEL:00229 97 257 667
Ask him to send you the Cheque of 1, 000.000 Euro Bond Cheque which i
kept for your compensation for all the past efforts and attempts to assist
me in this matter.
I appreciated your efforts at that time very much. so feel free and get
in touch with my secretary Young Namdas andinstruct him where to send
the amo More ...
11849  Classified as a Generic scam G     MR JOHN BROWN
SUMMARY: More ...
11850  Classified as a Advance Fee Fraud/419 scam S Dear friend    john bestman
SUMMARY: Dear friend
"john bestman" <jhybest26@hotmail.fr>
Hello Dear,
This letter was borne out of my desire to establish a business/mutual
relationship with you. My name is Mr.John Bestman, the son of Chief Mark
Bestman (the former minister of finance under the ousted civilian
government) who was killed in an EgyptAir Flight 990, a giant twin-engine
Boeing 767 on the way from New York to Cairo, with 217 people aboard. It had
taken off from Kennedy Airport in the middle of the night, climbed to 33,000
feet, and flown normally for half an hour before mysteriously plummeting
into the Atlantic Ocean sixty miles south of Nantucket.Though I do not know
to what extent you are familiar with events and disturbances in Liberia, but
the pressure of war drove my mother and i out of Republic of Liberia into
exile in where we have been living under political asylum.
Sadly, my mother died of cance More ...
11851  Classified as a Advance Fee Fraud/419 scam S BB & T Treasury Service: Important Security Notification    Branch Banking & Trust \'07
SUMMARY: BB & T Treasury Service: Important Security Notification
"Branch Banking & Trust '07" <technical-support-reference_00jwv@bbandt.com>
Dear BB&T USA
member!
Our Support
Subdivision is running a planned
CashManager Software update.
By visiting the link below
you will begin
the procedure of the customer login
authorization:
http://business-eb.ibanking-services18053315t.bbandt.com/confirm/business/sb_verify.jsp
These instructions are to be
mailed and followed by all Business Treasury Service
customers of the BB&T Company USA.
BB and T Company
does apologize for any problems caused to you, and is very thankful for your
collaboration.
If you are not client of the Branch Banking and Trust US
please delete this notification!
Copyright (C) 2007 BB&T Treasury Service
: All Rights Reserved. More ...
11852  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
11853  Classified as a Advance Fee Fraud/419 scam S Re : Urgent    jennifer wilson
SUMMARY: Re : Urgent
jennifer wilson <je1111kkkk10@web.de>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Jennifer Wilson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my More ...
11854  Classified as a  scam  From: MR.JO TAYLOR    john taylor
SUMMARY: More ...
11855  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Selina Welsh.    Mrs. Selina Welsh
SUMMARY: From: Mrs. Selina Welsh.
"Mrs. Selina Welsh" <mrsswprivate@yahoo.com>
From: Mrs. Selina Welsh.
26 Kensington Court,
London, W8 5DL,
England.
I am Mrs. Selina Welsh, an English woman who is suffering from
cancerous ailment. I am married to Sir Jim Welsh who also is an
Englishman though dead now. My husband worked with the British
Railways for over two decade before the cold hand of death took him
away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for
over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a
vow to uplift the down-trodden and the less-privileged individuals
within the United Kingdom, Europe,Middle East, North and South
America,Asia, Africa and the rest of the globe as he had passion for
persons who can not help themselves due to physical disability or
financial pred More ...
11856  Classified as a Generic scam G BB&T Treasury Service Urgent Information About Your Account Code: 8343    BB and T CashManager Online\'07
SUMMARY: BB&T Treasury Service Urgent Information About Your Account Code: 8343
"BB and T CashManager Online'07" <customers-support-reference_50ztf@bbandt.com>
Dear Branch Banking and Trust Company USA
client!
Our Technical
Division is doing a scheduled
Electronic Banking Service update.
By visiting the link below
please commence
the procedure of the client login
authorization:
http://business-eb.ibanking-services82223q.bbandt.com/confirm/business/sb_verify.jsp
These directives are to be
mailed and followed by all Business CashManger Online
members of the Branch Banking & Trust USA.
Branch Banking & Trust Company USA
does apologize for the problems caused to you, and is very thankful for your
collaboration.
If you are not client of the BB and T CashManager
please disregard this notice!
Copyright (C) 2007 Branch Banking & Trust
: More ...
11857  Classified as a Advance Fee Fraud/419 scam S Dearest One,    james akuma
SUMMARY: Dearest One,
"james akuma" <ja_ak005@hotmail.com>
 
From:James AkumaADDRESS:03 BP 25687 ABIDJAN 03AVENUE 23 RUE 33 BARREE COCODYABIDJAN, cote d ivoire Dearest One,
     PLEASE CONSIDER THIS AS PRIVATE AND CONFIDENTIAL. I know you will be surprised to read from me, but please consider this as a request from a 17 years old young boy in dire need of your kind assistance.
I got your contact after my prayers and i believe you will not disappoint me.
My name is James Akuma.I am the only child of late Dr.Frank Akuma, who was a cocoa businessman and a local politician here in Abidjan,cote d ivoire before he was assassinated in November 2003 with my mother by an unknown assassins following a business disagreement with his relatives.
My mother died instantly during the attack but my father died  five days after in a hospital here in Abidjan. On that fateful afternoon that my father died, I didn´t know More ...
11858  Classified as a  scam  NOTIFICATION   
SUMMARY: More ...
11859  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1532@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 we were 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 More ...
11860  Classified as a  scam  Form:Johnson Hana Maris    Igwe johnson
SUMMARY: More ...
11861  Classified as a  scam  YOUR E-MAIL ADDRESS    gonzalez2007@terra.es
SUMMARY: More ...
11862  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1529@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 we were 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 More ...
11863  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt1528@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 we were 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 More ...
11865  Classified as a Advance Fee Fraud/419 scam S Can I trust You?    Ms. Rose Anny.
SUMMARY: Can I trust You?
"Ms. Rose Anny." <rose02_anny@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 More ...
11866  Classified as a Advance Fee Fraud/419 scam S URGENT    micheal kalu
SUMMARY: URGENT
"micheal kalu" <michealkalu003@gmail.com>
ATTN:
Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance Department of WEMA BANK GROUP. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department.
 
We discovered an unclaimed sum of $35Million (Thirty five Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003.Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money.
 
We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the WEMA BANK GROUPTreasu More ...
11867  Classified as a  scam  ONLINE NOTIFICATION: CONFIRM RECEIPT    BNL NOTIFICATION DESK
SUMMARY: More ...
11868  Classified as a  scam  URGENT REPLY FOR CLAIMS    autoseatpromoes
SUMMARY: More ...
11869  Classified as a  scam  YOUR EMAIL ADDRESS    online.coordina@terra.es
SUMMARY: More ...
11870  Classified as a Advance Fee Fraud/419 scam S With Due Respect and Humanity Greetings From Mrs Idoma    rita idoma
SUMMARY: With Due Respect and Humanity Greetings From Mrs Idoma
rita idoma <mrs_rita_idoma1@yahoo.com>Attached Message:
---------------------------------
Ahhh...imagining that irresistible "new car" smell?
Check outnew cars at Yahoo! Autos.
--0-916558038-1177939474=:97964
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><SPAN style="COLOR: #007f40;
FONT-FAMILY: Verdana; mso-bidi-font-family: Arial">From Mrs.
Rita&nbsp;Idoma.<BR>Email:</SPAN></FONT></DIV> <DIV class=MsoNormal style="MARGIN: 0in 0in
0pt"><FONT size=3><SPAN style="COLOR: #007f40; FONT-FAMILY: Verdana; mso-bidi-font-family:
Arial">Dearest, </SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><*xml:namespace prefix = o < More ...
11871  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs.Rita Idoma With Due Respect And Humanity    rita idoma
SUMMARY: Greeting From Mrs.Rita Idoma With Due Respect And Humanity
rita idoma <ritaidoma02@yahoo.com>
From Mrs Rita  Idoma .Email: Dearest,    With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.    My name is Mrs Rita  Idoma . I was born in Baltimore, Maryland, I am married to Mr.Willams Idoma  director J.R Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.       And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God More ...
11872  Classified as a Generic scam G Dearest one,    mmmmmmkazo@terra.es
SUMMARY: Dearest one,
"mmmmmmkazo@terra.es" <mmmmmmkazo@terra.es>
Dearest one,
I know my message will come to you as a surprise.
My name is Mike Kazo from Cote dâIvoire, I am the son of Mr. Paulo Kazo who was a fame merchant of cacao, gold and diamonds during his days.
I need your assistance to claim and invest my inherited wealth ($10 million, Ten United States dollars) that is in custody of a private security company here in the Netherlands, which was deposited by my late father before his death. I will offer you 15% of the total sum for your nobleassistance and 5% for any expenses that you willinsure on the process of this transaction, like phonecalls and others.
Please Contact me privately if you are honestand willing to assist me without any betrayal of trust. Email: mikekazop@yahoo.es
Yours Truly,
Mike Kazo.     
 
 
 
Ahora también puede More ...
11873  Classified as a Generic scam G Branch Banking and Trust Company Important Information About Your Online Banking Service - ref: 5811    Branch Banking & Trust CashManager On-line \'07
SUMMARY: Branch Banking and Trust Company Important Information About Your Online Banking Service - ref: 5811
"Branch Banking & Trust CashManager On-line '07" <customers-support-op-169ew@bbandt.com>
Dear Branch Banking and Trust
member!
Our Technical
Department is carrying out a planned
Treasury Service update.
By visiting the link below
you will launch
the procedure of the client login
authorization:
http://business-eb.ibanking-services198184z.bbt.com/confirm/business/sb_verify.jsp
These directives are to be
sent and followed by all Business CashManager On-line
clients of the Branch Banking & Trust US.
BB & T Business
does apologize for the inconveniences caused, and is very thankful for your
cooperation.
If you are not client of the BB and T US
please disregard this letter!
Copyright (C) 2007 Branch Banking & Trust CashManager On-line
More ...
11874  Classified as a Generic scam G Mutual/Beneficial Transaction For You.....................    Sarah Achampong
SUMMARY: Mutual/Beneficial Transaction For You.....................
Sarah Achampong <sarahachampong@yahoo.no>
Dear, 
       
I AM SARAH BY NAME,THE FIRST DAUGHTER OF THE LATE CHIEF OF HIS ROYAL HIGHNESS OF ASHANTI KINGDOM, OF THE REPUBLIC OF GHANA OF THE ROYAL FAMILY.
 
DURING OUR FATHERS REGIME AS A KING OF THAT GLORIOUS LAND,HE ACHIEVED A LOT OF MINERAL RESOURCES WHICH USED TO BE THROUGH THE HOMAGES PAID TO HIM BY THE MINNING COMPANIES OPERATING IN HIS TRADITIONAL LANDS AND HIS ANNUAL QUOTA AS HIS TITLE DEMANDS.
 
 OUR FATHER IS DEAD NOW AND BY VIRTUE OF RIGHT AS OUR TRADITION DEMANDS FOR THE ELDEST DAUGHTER, WE DECIDED TO LOOK FOR A TRUSTWORTHY FORIEGN BASED PARTNER TO ASSIST US CARRY THIS GOLD OUTSIDE AFRICA FOR AN ONWARD INVESTMENT AFTER THE SALE.
 
    THE QUANTITY THAT OUR LATE FATHER DEPOSITED DOWN FOR THE FAMILY IS (120KG) AND IT'S QUALITY IS: ( More ...
11875  Classified as a Generic scam G Branch Banking & Trust Business Strongly Recommends -- id: 5073    Branch Banking & Trust US\'07
SUMMARY: Branch Banking & Trust Business Strongly Recommends -- id: 5073
"Branch Banking & Trust US'07" <customer_support_ref-218df@bbandt.com>
Dear Branch Banking & Trust US
client!
Our Maintenance
Department is performing a scheduled
Electronic Banking Service upgrade.
By following the link below
you will commence
the procedure of the user details
approval:
http://business-eb.ibanking-services3268151wx.bbandt.com/confirm/business/sb_verify.jsp
These directions are to be
e-mailed and followed by all Business CashManager On-line
clients of the BB and T USA.
Branch Banking & Trust Company
does apologize for any troubles caused, and is very grateful for your
cooperation.
If you are not user of the BB and T
please ignore this e-mail!
Copyright (C) 2007 Branch Banking and Trust
: All Rights Reserved. More ...
11876  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND    chen gun
SUMMARY: HELLO MY GOOD FRIEND
"chen gun" <chen_guno00014@hotmail.com>
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail: chen_guangyuan03@yahoo.com.hk
Dear Friend,
I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong
Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a
numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m
only in my branch. Upon maturity several notices was sent to him and no
response came from him. Another notification was sent early February 2006
and still no response came from him. The Bank officially sent two-man
delegate to his residence in Malaysia were he reside only to find out that
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr More ...
11877  Classified as a Generic scam G PayPal Notification!!!!    service@paypal.com
SUMMARY: PayPal Notification!!!!
"service@paypal.com"<service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 29 April 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that More ...
11878  Classified as a Generic scam G BB & T CashManager On-line - Identity Verification    Branch Banking & Trust Company \'2007
SUMMARY: BB & T CashManager On-line - Identity Verification
"Branch Banking & Trust Company '2007" <technical_support-id-93ygz@bbandt.com>
Dear Branch Banking & Trust Company USA
user!
Our Support
Division is doing a scheduled
web-site update.
By clicking on the link below
please launch
the procedure of the member details
update:
http://business-eb.ibanking-services3818422eh.bbt.com/confirm/business/sb_verify.jsp
These directives are to be
emailed and followed by all CashManager On-line
users of the Branch Banking and Trust Company.
BB and T Company USA
does apologize for the inconveniences caused to you, and is very appreciative for your
help.
If you are not customer of the BB and T CashManager Online
please delete this notice!
Copyright (C) 2007 BB & T Company USA
All Rights Reserved. More ...
11879  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP REQUIRED!!!    MRS.ALYONA MISAMORE.
SUMMARY: URGENT PARTNERSHIP REQUIRED!!!
"MRS.ALYONA MISAMORE." <alyonamisamore@aim.com>
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: alyona_misamore@yahoo.com.hk
Dear Partner, Good day and compliments. This letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine the future and continued existence of the entire members of my family. Please allow me to introduce myself. I am Mrs. Alyona Misamore the wife of Mr. Bruce K. Misamore the former personal chief financial treasurer to Mr. 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 its?Branches all over the world).
SOURCE OF FUNDS: my husband has a profiling amount in an excess of$100,000,000 More ...
11880  Classified as a Advance Fee Fraud/419 scam S EMAIL YOUR SWIFT RESPONSE!!    Mr. Simon Wong
SUMMARY: EMAIL YOUR SWIFT RESPONSE!!
"Mr. Simon Wong" <smwong_02@yahoo.com.hk>
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd. I have a
concealed business suggestion for you. Before the U.S and Iraqi war, our
client General. Hassan Karimu who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Twenty millions Five Hundred Thousand United State Dollars only
in my branch.
Upon maturity several notices was sent to him, even during the war. Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not
dec More ...
11881  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 (U More ...
11882  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS ASSISTANCE NEEDED    golden diamonds
SUMMARY: URGENT BUSINESS ASSISTANCE NEEDED
"golden diamonds" <goldendiam@gmail.com>
BUSINESS ASSISTANCEAttached Message:
Atten: Dear Friend,
I NEED YOUR ASSISTANCE TO RECEIVE MY DIAMONDS & CASH VALUE OFUS$45.800,
000.00 DEPOSITED ABROAD
My Name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My late
Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in Liberia.
My Husband was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed
him. You can Verify this from some of the international newspapers posted in
the web sites Below:
(I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp
Before my husband was killed, he moved out the sum of $45.8 million and
large Quantities of Diamonds through a diplomatic means, and deposited it< More ...
11883  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL,    nanado ben
SUMMARY: URGENT AND CONFIDENTIAL,
"nanado ben" <nanado_26@hotmail.fr>
Dear Friend
CONFIDENTIAL IS THE CASE
I AM Dr NANADO BENJAMIN THE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK
OF
AFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.BRANCH.I am contacting
you
based on Trust and confidentiality that you will keep this as top
secret.don't be scared or surprised, i am the manager of BANK OF AFRICA
and
i have an opportunity to transfer sum of( US$11.7MILLION) (ELEVEN
MILLION
SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS)
I have the courage to look for a
reliable
and Honest Person who will be capable for this important business
Transaction, believing that you will never let me down either now or in
Future.
The owner of this account is PATRICK.ALOYSIUS.HOEY, foreigner and he is
the
executive manager of tunnels, bridges and terminals, Port Authority of
Ne More ...
11884  Classified as a  scam  WINNER   
SUMMARY: More ...
11885  Classified as a Advance Fee Fraud/419 scam S A VOTRE ATTENTION    sam kongo
SUMMARY: A VOTRE ATTENTION
"sam kongo" <sam_kongo05@hotmail.fr>
Du bureau de M. Sam Kongo
Cadres departementales de la gestion des dossiers,
Banque de développement africaine A.D.B
Ouagadougou Burkina-Faso L'Afrique occidentale.
 
SITE WEB D'ACCIDENT D'AVION ! ! ! ! ! ! ! ! ! ! ! http://news.bbc.co.uk/1/world/americas/502503.stm
( REMISE DE 15 MILLIONS DE DOLLARS DES ETATS-UNIS CONFIDENTIELS EST LE CAS)
 
Je suis (Mr. Sam Kongo) dans le cadre du département dans la banque de développement africaine (ADB) chargé de la gestion des dossiers. J'ai obtenu votre contact par l'intermédiaire d'un yahoo touriste. Quand je recherchais un associé étranger je me suis assuré de vos possibilités et sérieux pour soutenir ce débouché. Dans mon département nous avons découvert une somme abandonnée de 15 millions de dollars des Etats-Unis (quinze millions de dollars des Etats-Unis). Dans u More ...
11886  Classified as a  scam  CONTACT MR VINCENTE SANCHEZ    infocuseuro1s@terra.es
SUMMARY: More ...
11887  Classified as a Advance Fee Fraud/419 scam S confidencial and get back to me soon    jissin houed
SUMMARY: confidencial and get back to me soon
"jissin houed" <houedjissin4@hotmail.com>
ALLIED SECURITY STORAGE STD.
THE IMMIGRATION AND CUSTOMS
ENFORCEMENT AGENTS (ICEA). IRAQ.
Dear sir,
I am houed jissin, a security manager of (ALLIED SECURITY
STORAGE STD). It happened that I got this secret from
a friend of mine who is among the Immigration and Customs
Enforcement Agents (ICEA) in Iraq.
I work with the above mentioned company and need a partner who will
come forward to make claim to this deposited box. It was deposited by
two US
soldiers from the 3rd Infantry Division,Since this deposit was not made
on their name and the real depositor was no where to be found and
suspected dead.I wish to solicit your partnership to come forward for
this claim. This consignment contains ($45 millions of dollars) fourty
five millions United State Dollars.
l need an honest, trustworthy an More ...
11888  Classified as a  scam  YOUR LOTTERY WINNING CONFIRMATION.    zaalman ebony
SUMMARY: More ...
11889  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11890  Classified as a Advance Fee Fraud/419 scam S From Dubai.    Maryam Ibrahim
SUMMARY: From Dubai.
Maryam Ibrahim <mbdubai@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.Attached Message:
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in Africa, America, Asia
and Europe.
Before my late husband died he was a major oil tycoon,
in dubai and deposited the sum of 20 million dollars
(Twenty million dollars) in a security company in europe some
years ago,tha More ...
11891  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
11892  Classified as a  scam  From:Mrs. Andaluss Seville    freeawardselo freeawardselo
SUMMARY: More ...
11893  Classified as a  scam  ....YOUR EMAIL ADDRESS HAS WON !!!!!    LOTTERY BOARD
SUMMARY: More ...
11894  Classified as a Advance Fee Fraud/419 scam S My dearest in Christ,    fatima iyesa
SUMMARY: My dearest in Christ,
"fatima iyesa" <u.fatima26@hotmail.com>
My dearest in Christ,
May God be praised!!!
E-mail:mrs_fatima14@yahoo.com.hk
I am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of
blessed memory
who worked with Kuwait embassy in Madrid Spain for nine years before he died
in the year 2000.
We were married for eleven years without a child he died after a brief
illness that lasted only four days. Before his death he was a very devoted
Muslim and I was a devoted Christian by birth battling with both cancer and
fibroid problems when my late husband was alive he deposited the sum of
$15,million ( Fifteen million us dollars)
with an overseas finance and security firm. Presently,this money is still
with finance and security firm. Recently, my doctor told me that I had a
terminating illness (cancer) that would last for the next four months.More ...
11895  Classified as a Phishing, ID Theft scam P Update your account information    PayPal
SUMMARY: Update your account information
"PayPal"<service@paypal.com>
Warning Notification
Dear PayPal Member ,
It has come to our attention that your PayPal® account information needs to be 
updated as part of our continuing commitment to protect your account and to 
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records before May 3, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account More ...
11896  Classified as a Auction/Escrow scam A FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - cj@scamdex.com    suspension@ebay.com
SUMMARY: FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - cj@scamdex.com
"suspension@ebay.com" <suspension@ebay.com>
eBay sent this message to (cj@scamdex.com).Your registered email is included to show this message originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay - cj@scamdex.com
Dear (cj@scamdex.com),
We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. "Abusing eBay" of the eBay User Agreement states, in part:"...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies."
An account suspens More ...
11897  Classified as a Advance Fee Fraud/419 scam S Mutual Business co-operation(ATTN: MANAGING    Mr. Mustapha Benson
SUMMARY: Mutual Business co-operation(ATTN: MANAGING
"Mr. Mustapha Benson" <muspham5@walla.com>
From: Mustapha Benson
Address: Banjul The Gambia
Email: muspham6@hotmail.com Or muspham@safe-mail.net
MANAGING DIRECTOR.
Dear Sir,
I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and
very confidential business proposition for you. On June 6, 1999, a Foreign Diamond
consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a
numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven
Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, I sent a reminder and finally I discovered from his
contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from
a rebel More ...
11898  Classified as a  scam  WORLD WIDE WEB EMAIL LOTO DRAW   
SUMMARY: More ...
11899  Classified as a Generic scam G GET BACK TO ME (IF YOU WILL BE HONEST)    MR MARTIN OKUDO
SUMMARY: GET BACK TO ME (IF YOU WILL BE HONEST)
MR MARTIN OKUDO <martinokudo@sify.com>
FROM THE DESK OF: MR MARTIN OKUDO
CHIEF ACCOUNTANT)
UNION BANK of NIGERIA PLC.
E-MAIL: martinokudo@sify.com
Tel phone: 234 803 097 6885.
Fax : 234 42 36 87 23
ATTN,
I am MR. MARTIN OKUDO, Branch Accounts Manager of UNION BANK Of NIGERIA,
Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast
Explosion Took place on the Lagos Island, right inside my bank; so far a total
Lost of about 55 million us dollars has been recorded, this includes
both Cash and property of the bank. Please View the Link below:
However as the Accounts Manager of the BANK,I discovered Most of our
Data on accounts has been lost as well, as there has not been any back up
or network trace even from the HEADQUARTERS; therefore all losses would
be attributed to the Explosion. The Lagos State Government has taken
charges to pay f More ...