The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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: April 2007

12000  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest.   
SUMMARY: Notification of Bequest.
webmaster@eulott.nl
Brian Herman Esq.(For Trustees)
2 Harewood Place
Hanover Square
London W1S 1BX
brian_herman_solicitor01@yahoo.co.uk
Notification of Bequest.
Dear ,
On behalf of the Trustees and Executor of the estate of Late
Mr. Jonathan Lambert , I once again try to notify you as my earlier
letter was
returned undelivered. I hereby attempt to reach you again by this same
email address.
I wish to notify you that my late client made you a
beneficiary to his WILL because you have the same last name with him.
He left the sum of Five Million One Hundred Thousand
Dollars(USD$5,100.000.00) to you in the codicil and last testament to
his will.
This may sound strange and unbelievable to you since none of his
family member seems to know you, but it is real and true. Being a
widely
travelled man, he must have been in More ...
12001  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    aduke patrick
SUMMARY: BUSINESS PROPOSAL
"aduke patrick" <aduke_pato@rediffmail.com>
Dear Hasan Mahmudul, Firstly, not to cause you embarrassment, I am Barrister patrick aduke , a Solicitor at law and the personal attorney to late Mr. David.Hasan National of United State of America, who used to be a private contractor with the Shell Petroleum Development Company in Accra-Ghana West Africa, herein after shall be referred to as my client. On the 12th of may 2004, he and his wife with their three children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives.Since then, I have made several enquiries with his country embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or dec More ...
12002  Classified as a Generic scam G TREAT VERY URGENT PLEASE    tony abua
SUMMARY: TREAT VERY URGENT PLEASE
"tony abua" <tonyabua_d2@hotmail.com>
Tony Abua
Tel:233243949213
Dear Friend
My name is Tony Abua I am the regional manager of Barclay s bank of Ghana
Tema branch in the great Accra region of Ghana. I got your information on a
recent bank conference with other West African countries held in Lome the
capital city of Togo in West Africa. I write you this proposal in good
faith; I am 44 years old married with two lovely kids. I am a devoted
Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Barclay s bank it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
business year. On the course of the last year 2006 business report, I
discovered that my branch in which I am the manager made save million five
hundred twenty More ...
12003  Classified as a Generic scam G Re: participation    Mr
SUMMARY: Re: participation
Mr, Ali Ahmed <ali_amed23@yahoo.no>
Dear Friend,
I am Mr. ALI AHMED, the account supervisory officer of National Bank of Dubai United Arab Emirates.
My duty involves administrative documentation of all daily deposits in the bank. I send this mail
to seek your participation in this monetary project that would be of mutual benefit to both of us.
In the course of one of my daily routines, I discovered documents of a secret account called (Fixed
Income Investment Banking
Account) for 5years worth (Nine Million Five Hundred United States Dollars) belonging to one of our
Late customer Mr. George Raymond an American businessman killed in Iraq in 2004.
Most astoning with my discovery was that, all records bear no next of kin, meaning, no member of
Mr. George Raymond family knows about the deposit therefore, none of his families member known
about this deposit, so that is why I am contacting More ...
12004  Classified as a Generic scam G Update Your Account Information    Kauai Community FCU
SUMMARY: Update Your Account Information
"Kauai Community FCU" <info-updates@kcfcu.org>
Dear Customer with Card Number 409255XXXXXXXXXX,
It has come to our attention that
your Kauai Community Federal Credit Union 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.
Once you have updated your account records your KCFCU account
service will not be interrupted and will continue as normal.
To update your Kauai Community Federal Credit Union records click on the following link:
https://hb.kcfcu.org/cgi-bin/mcw000.cgi?MCWSTART
*However, failure to update your
More ...
12005  Classified as a Generic scam G Awaiting Your Prompt Response.    Jason Kane
SUMMARY: Awaiting Your Prompt Response.
"Jason Kane" <jasonkane77@excite.com>
Dear Friend,
Permit me to introduce myself.I am Jason Kane,a banker by profession.I have
taken time out to source the right individual,which is your humble self.I
possess valuable and classified information of great interest which i wish
to share with you.
I also need to ascertain your dispositions towards receiving and utilising
information from me,that guarantees you being legally acknowledged as the
sole surviving relative(next of kin)to Mr.Mitchell Williams.
Mr.Williams is a deceased customer of the bank where i work. Contact me
with your full legal names and contact telephone number for further verbal
correspondence.
You must maintain a great deal of confidentiality towards this endeavour.
Awaiting your urgent reply via email.
Thanks and my regards.
Mr. Jason Kane
Kindly Respond To My Alt.Email More ...
12006  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR UNDERSTANDING    id mr
SUMMARY: THANKS FOR YOUR UNDERSTANDING
"id mr" <id_mr19@hotmail.com>
FROM THE DESK OF MALAM IDRIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)
WITH DEU RESPECT
I AM THE MANGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
ALLSTATE TRUST BANK (ASTB).
I CRAVE YOUR INDULGENCEAS I CONTACT YOU IN SUCH A SURPISING MANNER.
BUT I RESPECTFULLY INSIST YOU READ THIS LEETER CAREFULLY AS I AM OPTIMISTIC
IT WILL OPEN DOORS FOR UNIMAGINABLE
FINANCIL REWARD FOR BOTH OF US .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FOUR MILLION FIVE HUNDRED
THOUSAND US DOLLARS (Us$4.5M)ONLY.IN ACCOUNT THAT BELONGS TO ONE OF
OUR FORIEIGN CUSTOMERWHO DIED A LONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001
IN PALN CRASH. SINCE WE GOT HIS INFORMATION ABOUT HIS DEATH,
WE HAVE BEEN EXPECTING HIS NET OF KIN TO COME OVER AND CLAIM HIS MONEY
BEC More ...
12007  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg2603@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12008  Classified as a Generic scam G Goodday    Barrister Samuel Coker
SUMMARY: Goodday
Barrister Samuel Coker <barristersamuelcoker@web2mail.com>
Goodday,
Please accept my apology for any inconviniencies i may be causing you because the information you
gave to me could not be found in my computer system anymore due to the fact that my computer system
was re-formatted by a specialist, so, most of the vital information in the computer system was
deleted unknowingly, and the information you gave to me was also deleted.
My advice to you now is to for you to send the following information for re-comfirmation;
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
MARITAL STATUS:
OCCUPATION
so that i can instruct the bank to make the payment of the $6.3million with immediate effect in
whichever way you want it.
Get back to me immediately you receive this mail because there is no much time left.
For security reasons you are to reply to barristersamuelcoker@web2mail.com or
b More ...
12009  Classified as a  scam  ...YOUR EMAIL ADDRESS HAS WON!!!    LOTTERY BOARD
SUMMARY: More ...
12010  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg2378@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin 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. Recen More ...
12011  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    ibrahim zango
SUMMARY: TREAT AS URGENT.
"ibrahim zango" <ibrazang07@hotmail.com>
FROM THE DESK OF IBRAHIM ZANGO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 78 851 490.
ALTERNATIVE EMAIL ADDRESS: zangbak011@yahoo.com
Dear Friend,
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $25,300m US dollars
(Twenty five million three hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in november 2002
in a plane crash.
More ...
12012  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR URGENT ASSISTANCE    Mr Nura Azeem
SUMMARY: REQUEST FOR YOUR URGENT ASSISTANCE
"Mr Nura Azeem" <mr.nura.azeem82@hotmail.com>
MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr.nura.azeem@sify.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared More ...
12013  Classified as a  scam  FELICITATION VOUS FAITES PARTIS DES LAUREATS DU MOIS.    brigitte chevalier
SUMMARY: More ...
12014  Classified as a Advance Fee Fraud/419 scam S Re,URGENT ATTENTION PLEASE    Saleem Mark
SUMMARY: Re,URGENT ATTENTION PLEASE
Saleem Mark <saleem_mark003@yahoo.com>
Saleem Mark Legal Practitioners Solicitors At Law.
No: 55 Pyne Cresent Victoria Island Lagos-Nigeria.
Re:Attention,
Your Name And E-Mail Address Came Up In A Random Draw Conducted By Our
Law Firm, (Saleem Mark & Co Chambers) In Lagos,Nigeria. I Am Barrister
Saleem Mark, The Legal Adviser And Counsel To A Deceased
Expatriate Contractor Who Used To Work With Zenith Oil And Gas Company
Here In Nigeria Thereafter Shall Be Referred As My Late Client.On The
December 26th 2003,My Client And His Entire Family Died In A Plane
Crash In Cotonou, Benin Republic.
You Will Read More Stories About The Rash On Visiting This Web
Site: Www.Cnn.Com/2003/WORLD/Africa/12/26/Benin.Crash/He Was A Well
Known Philanthropist Before He Died, He Made A Will Stating That $9.2m
(Nine
Million Two Hundred Thousand USA Dollars Only)Should Be Donated T More ...
12015  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii629@hotmail.fr>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death 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 a More ...
12016  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monae628@hotmail.fr>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death 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 all More ...
12017  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii627@hotmail.fr>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death 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 a More ...
12018  Classified as a  scam  MICROSOFT INTERL PROMOTION:CONTACT CLAIM OFFICE    microinterlpromotion
SUMMARY: More ...
12019  Classified as a  scam  REF Number: SMB/WIN/008/06/10/LUK    George Scherrer
SUMMARY: More ...
12020  Classified as a Generic scam G Attention:Project From China.    Mr.Mou Xinsheng
SUMMARY: Attention:Project From China.
Mr.Mou Xinsheng <jsanch56@bellsouth.net>
Hello,
I want to solicit your attention to recieve money onmy behalf.
The purpose of my contacting you is because you live in western
world.Whenoureplythiswillsendyouthe full
details and more information about myself and the
funds.
My personal email is:mouxinsheng_69@yahoo.gr
Thank you.
Mou Xinsheng. More ...
12021  Classified as a  scam  CONTACT MR VINCENTE SANCHEZ    infoclent2esss@terra.es
SUMMARY: More ...
12022  Classified as a Advance Fee Fraud/419 scam S Miss Ruth Mobutu.    ruth mob23
SUMMARY: Miss Ruth Mobutu.
ruth mob23 <ruth_mob23@yahoo.ca>
Dearest Sir & Ma.   Good a thing to write you. 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 Miss Ruth Mobutu ,24years old and the only Daughter of my late parents Mr.and Mrs. Richard Mobutu. My father was a rich man who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in Germany during one of his business trips abroad year 12th.Febuary 2000.  Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him th at he has the sum of fifteen million,seven hundred thousand United State Dollars(USD$15.700,000)deposite in russia security company.   I am in a sincere desire of your humble assistance in this regards.
Please, Consider this and get back to me as soon as possible.Please  reply in my private More ...
12023  Classified as a  scam  STRICTLY AS INDICATED IN THE MAIL    natt lott
SUMMARY: More ...
12024  Classified as a Auction/Escrow scam A Subject: eBay Unpaid Item Strike Received for Item #110077504888    eBay
SUMMARY: Subject: eBay Unpaid Item Strike Received for Item #110077504888
"eBay"<aw-confirm@ebay.com>
eBay sent this message to jasmine wilson (cookinguoastorm).Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Strike Received for Item #110077504888
Dear cookinguoastorm,
You have received an Unpaid Item strike.You were the winning buyer on eBay item BAD SEED (1956) - DVD *NEW (#110077504888). The seller, redtagmarket has informed eBay that payment for the item has still not been received, or that the two of you were not able to come to agreement. As a result, you have received an Unpaid Item strike. If you would like additional information regarding the item in question, please review the dispute details page. Important: Repeated Unpaid Item strikes may result in your suspension from eBay. You can appeal this Unpaid Item strike if you believe it is not deserved. First, read th More ...
12025  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
12026  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
" ALHASSAN BALA MOHAMMED" <hassand@hotmail.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness (cancer) which has failed all medical treatment
and right now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
More ...
12027  Classified as a Generic scam G Membership to the PowerSeller program    eBay PowerSellers
SUMMARY: Membership to the PowerSeller program
"eBay PowerSellers"<eBay@reply3.ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
12028  Classified as a Advance Fee Fraud/419 scam S St.George Online Alert : Unauthorized Access On Your Account.    St.George Security Service
SUMMARY: St.George Online Alert : Unauthorized Access On Your Account.
"St.George Security Service" <alert.securitynotification@stgeorge.com.au> More ...
12029  Classified as a Advance Fee Fraud/419 scam S Salamu Alaykum .    Mr Mohammad Musa
SUMMARY: Salamu Alaykum .
"Mr Mohammad Musa" <mohammadmusa55@yahoo.com>
Salamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
18.600 MILLION USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a
More ...
12030  Classified as a Generic scam G I AM KINDLY REQUESTING FOR YOUR RESPONSE    hassan anie
SUMMARY: I AM KINDLY REQUESTING FOR YOUR RESPONSE
"hassan anie" <hassananie@handbag.com>
Dear Sir/Madam
I am Hassan Anie based here in bagdad in iraq please,why i am contacting
is that i have about i have a huge sum in my custody.i inherited the money
from late my father who was a major general in iraqi army in the immediate
past regime .i want to invest most of the money abroad in real estate business
to avoid lossing the money, because it is not wise doing business in the
atmosphere of fear here in iraq,.If you intrested please furnish me with
your.
1)Real Names
2)Phone/Fax numbers
3)Occupacion
4)Residence address
If you can honestly collaborate with me ,i am ready to pay you up to 25%
of the total amount if you can sincerely assist me I wait patiently for your
urgent response to my personal email
(hashasanie@yahoo.fr).
Best regards.
Thanks
________________ More ...
12031  Classified as a  scam  CONTACT AND VERIFY    shelly krane
SUMMARY: More ...
12032  Classified as a  scam  CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.    dayzersnl2@terra.es
SUMMARY: More ...
12033  Classified as a Advance Fee Fraud/419 scam S FROM:DR.PETERSON OGAA    peterson ogaa
SUMMARY: FROM:DR.PETERSON OGAA
"peterson ogaa" <petersonogaa21@hotmail.com>
FROM:DR.PETERSON OGAA
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 78 868172
 
DEAR,
 
I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO FOR INVESTMENT.
 
THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE
FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.
 
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT O More ...
12034  Classified as a  scam  WINNING NOTIFICATION LETTER   
SUMMARY: More ...
12035  Classified as a  scam  You have been Selected as a winner    MICROSOFT STAATSLOTERIJ
SUMMARY: More ...
12036  Classified as a  scam  FRIENDLY TRANSACTION   
SUMMARY: More ...
12037  Classified as a Advance Fee Fraud/419 scam S ASSALLAMALAIKUM,I NEED YOUR REPLY PLEASE (FROM HAJIA JAMILA IBRAHIM)    HAJIA JAMILA IBRAHIM.
SUMMARY: ASSALLAMALAIKUM,I NEED YOUR REPLY PLEASE (FROM HAJIA JAMILA IBRAHIM)
"HAJIA JAMILA IBRAHIM." <jamila_ibrahim01@yahoo.co.uk>
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Jamila Ibrahim from Indonesia. I am married to Late Mallam
Mustafa Ibrahim of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years without More ...
12038  Classified as a  scam  Award Number: NL 56/7765   
SUMMARY: More ...
12039  Classified as a Advance Fee Fraud/419 scam S VERY EMERGENCY AND URGENT RESPONSE.....    zongo yahaya
SUMMARY: VERY EMERGENCY AND URGENT RESPONSE.....
"zongo yahaya" <yahaya02620@hotmail.com>
Dear friend,
I am Mr.YAHAYA ZONGO, personal Assistant to the Branch Manager of Bank
Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you
can handle this transaction for mutual benefits/life opportunity for you and
me. The transaction is about seeking your consent to present you as the next
of kin/ beneficiary of the US$4.3 million dollars,(four million,three
hundred thousand united states dollars), and who is a customer to the bank
where i work.He died in a Kenya plane crash 2003, with his family during
their vacation journey. The Fund is currently in a suspense account awaiting
claim, the bank made a public notice that they are ready to release this
fund to any of his relatives abroad.You can view this site to know
more. http://www.cnn.com/2003/WORLD/africa/07/20/ke More ...
12040  Classified as a Generic scam G Internet Banking Urgent Security Notice    ANZ Internet Banking
SUMMARY: Internet Banking Urgent Security Notice
ANZ Internet Banking <onlinebanking@anz.com.au>
Internet Banking 
ANZ Internet Banking Security Department has been receiving complaints
from our customers for unauthorised uses of the ANZ Internet Banking accounts.
As a result we are temporarily shutting down some selected Online
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. ANZ is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your ANZ Internet Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.anz.com.au/inetbank/secure-login/index.asp
These instructions are sent to and should be followed by all ANZ
clients,to avoid service deactiva More ...
12041  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST. FROM MR NOEL PANGA.    Noel PANGA
SUMMARY: I NEED TRUST. FROM MR NOEL PANGA.
"Noel PANGA" <panga250@hotmail.fr>
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Good Morning,
I am MR NOEL PANGA, The Chief Auditor/Information Manager, In-Charge of
Foreign Unit of our bank and I have had the intent to contact you over this
financial transaction/transfer worth the sum of Eighteen Million, Four
Hundred Thousand U.S Dollars (US$18.4M) for our progress and richness. This
is an abandoned sum that belongs to our late foreign customer (an
International
Billionaire Businessman) who died in plane crash disaster along with his
wife.
I was opportune to see the deceased deposit file bearing this huge amount of
money when I was inspecting the dated and current customer’s files in other
to sign and submit to the entire bank management for an official More ...
12042  Classified as a  scam  CONGRATULATIONS!!! FINAL NOTIFICATION    net lottery
SUMMARY: More ...
12043  Classified as a Advance Fee Fraud/419 scam S Remittance Director Of City National Bank    Mr. Ken Samuel
SUMMARY: Remittance Director Of City National Bank
"Mr. Ken Samuel" <ken_samuel@myway.com>
Hello Dear,
I know you don't not know me in person, however I will want you to bear with me after reading my
mail and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel, i am working in a Bank here in Cote D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a
trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writing you th More ...
12044  Classified as a Generic scam G Unlock and renew your PayPal account    service@paypal.com
SUMMARY: Unlock and renew your PayPal account
service@paypal.com <service@paypal.com>
Limited account access details
Dear Paypal member,
As a part of our security measures, we regularly screen all activity in the Paypal system. After reviewing your site,
and in accordance with the Paypal User Agreement, we need more information to help us provide you with secure services.
For your protection ,we have limited access to your account until additional security measures can be completed.
We would like to restore your access as soon as possible, and we apologize for any inconvenience this may cause.
Why is my account access limited?
We recently noticed the following issue on your account:
May 12, 2007: We would like to ensure that your account was not accessed by an unauthorized, third party.
Because protecting the security of your account is our primary concern, we have limited access to sensitive Paypal account
feature More ...
12045  Classified as a Advance Fee Fraud/419 scam S Yours Faithfully,    Bro Wilfred Zonah Jr
SUMMARY: Yours Faithfully,
"Bro Wilfred Zonah Jr" <wilzoneon@yahoo.co.in>
Good Day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal,I would furnish you with the full detailed
information, proce More ...
12046  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON:    info mail
SUMMARY: More ...
12047  Classified as a Advance Fee Fraud/419 scam S Requesting your partnership.    Mr. Patrick K.W. Chan
SUMMARY: Requesting your partnership.
"Mr. Patrick K.W. Chan" <hangsengprivate20@yahoo.com.hk>
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was
with the Iraqi forces and also businessman made a numbered fixed deposit for
18 calendar months, with a value of (Twenty Four million Five Hundred
Thousand United State
Dollars only) in my branch. Upon maturity several notices was sent to him,
even during the war which began in 2003. Again after the war another
notification was sent and still no response came from him. We later find out
that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about More ...
12048  Classified as a Advance Fee Fraud/419 scam S Mr. Timothy & Sylvie Nicol...MAY GOD BE WITH YOU !!!    Mr. Timothy Nicol.
SUMMARY: Mr. Timothy & Sylvie Nicol...MAY GOD BE WITH YOU !!!
"Mr. Timothy Nicol." <sylvie_timothy11@hotmail.com>
Mr. Timothy Nicol.
Citizen/: Sierra Leone
ABIDJAN, IVORY COAST
WEST-AFRICA.
Dear Friend.
With due respect and humility I write you this letter which I believe you would be of great
assistance to me and my younger sister.
I am Timothy Nicol, the son of the late Mr Melron Nicol-Wilson Jr of blessed memory. Prior to my
father's assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was
the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my father was assassinated, he instructed me and my younger sister (Miss. Sylvie
Nicol) to move out of Sierra-Leone and also to go in his underground strong room where the
documents of money he has deposited in a WEST COAST SECURITY COMPANY in Abidjan Cote d´Ivoire in < More ...
12049  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND    ali sidu
SUMMARY: GOOD DAY FRIEND
"ali sidu" <alisidu287@hotmail.com>
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your
contact
address from the Internet when I was searching for a business partner.
My name is DR .ALI SIDU. I am the Bill and Exchange Manager of
bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million
(TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and
children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been
expecting his
next of kin to come over and claim his money because we cannot
elease it
unles More ...
12050  Classified as a Generic scam G PLEASE I NEED YOUR URGENT ASSISTANCE    Mr Stephen Parry
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE
Mr Stephen Parry <steph.parry918@yahoo.com>
FROM THE DESK OF MR STEPHEN PARRY REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. HELLO DEAR,  My name is Stephen Parry, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it More ...
12051  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum!!! )    MRS AISHA MOHAMMED
SUMMARY: URGENT REPLY NEEDED FROM MRS AISHA MOHAMMED(Assalamu alaikum!!! )
"MRS AISHA MOHAMMED" <mrsaishamohammed1@walla.com>
From:MRS AISHA MOHAMMED.
Attn:The Managing Director
Dear Beloved
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen
peace, 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 worth
living is a life of service to the almighty One ALLAH, most merciful,
most compassionate and most benevolent. This is the reason for my
present
decision based absolutely on ALLAH.
Before I proceed, may I humbly introduce myself to your goodself, My
Name is Mrs. Aisha mohammed, 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 s More ...
12052  Classified as a  scam  PROMOTIONS AWARD    Susan Coos
SUMMARY: More ...
12053  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
12054  Classified as a Generic scam G Contact me...    Michael Leyden
SUMMARY: Contact me...
"Michael Leyden" <mleyden@bank-of-china.com>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
( More ...
12055  Classified as a Advance Fee Fraud/419 scam S Hello, Treat Urgent    Agnes Clifford
SUMMARY: Hello, Treat Urgent
"Agnes Clifford" <ford.agnes@gmail.com>
Hello My Dear,
I am Agnes Clifford now undergoing medical treatment for Cancer. I was married for Sixteen Years before my Husband (Professor Phillip Clifford) died on September 15 2003. Well I will only try to let you know who Professor Phillip Clifford is by stating his philosophy of life. "Life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what I believe and what I live for.
My Doctors has confirmed to me that I have less than Three Months to live, so I have decided to donate my funds (
USD3.6 Million) to a trustworthy individual who will utilize it to assist the poor and the needy in accordance to my instructions.
As soon as I have received your response, I shall give you further directives on how you are t More ...
12056  Classified as a Advance Fee Fraud/419 scam S Allan\'s next of kin.    Fred Gabby
SUMMARY: Allan's next of kin.
Fred Gabby <gg_f145@ig.com.br>
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 all family died in this fatal air crash on More ...
12057  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR KEVIN JAMES.    kevin james
SUMMARY: FROM THE DESK OF DR KEVIN JAMES.
"kevin james" <kevin_james93@hotmail.fr>
FROM THE DESK OF DR KEVIN JAMES.
Senior Staff In File Department,
BANK OF AFRICA
Ouagadougou Burkina-Faso TOP SECRET PLEASE.
West Africa.
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,
I am (DR.KEVIN JAMES) a senior staff in file department in BANK OF AFRICA
(B.O.A).I got your contact from a chamber of comerce.
When i was searching for a foreign partner and i was assured of your
capability and reliability to champion this business opportunity when i
prayed to God about you. In my department we discovered an abandoned sum of
$ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account
that belongs to More ...
12058  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE !!!    lee chan
SUMMARY: IMPORTANT MESSAGE !!!
lee chan <leechan-lee@web.de>
Bank of China (Hongkong)Shop 1021, United Centre,95 Queensway,Hong Kong.Fax : + 852-301-770-23Email : chan_leehk@yahoo.com.hk Dear Friend,  Let me start by introducing myself to you fully. I am Mr.Chan Lee Foreign operations manager of the Bank of China ( Hong Kong ).   Before the U.S and Iraqi war our client Mr. Hamadi Hashem, who was with the Iraqi forces and also business man made a numbered fixed deposit for 24 calendar months, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the w
ar another notification was sent and still no response came from him. We later find out that Mr. Hamadi Hashem and his family had been killed during the war in gun fire at Mukaradeeb where his personal oil well was.  http://www.iraqmemorialwall.org/i More ...
12059  Classified as a Advance Fee Fraud/419 scam S From Miss Aisha Mohammed.Assalam alaikum   
SUMMARY: From Miss Aisha Mohammed.Assalam alaikum
<aisha_mohammed@centrum.cz>
Dearest ONE
Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I
need help from you, however is not mandatory nor will I in any manner compel you to honour it
against your wish. I am AISHA MOHAMMED, 19 years old and the only daughter of my late parents Mr.
and Mrs.MOHAMMED.
My father was a highly reputable business man (a coacoa merchant)he operated in the capital city of
Ivory coast during his days.My fathers died mysteriously in France during one of his business trips
abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time.
But Allah knows the truth! My mother died when I was just 4 years old on child birth according to
what my father told me,The time for her delivery was complete an More ...
12060  Classified as a Generic scam G Good day...    Golden Ahaiwe
SUMMARY: Good day...
Golden Ahaiwe <chiefgolden_4@yahoo.com>
My dear friend, My name is Mr. Golden Ahaiwe. I am a lawyer and the personal attorney to MR. MORRIS THOMPSON, an American citizen from the state of Alaska. Thompson was a Category "A" contractor to the Nigerian government before he died together with his wife and their only daughter aboard Alaska Airline flight number 261, on 31st of January, 2000. Payment of Twenty Two Million United States Dollars for the last contract he did for Independent National Electoral Commission (INEC) in 1998 before his death in 2000 is ready for release. The contract payment is ready for release by INEC but nobody is to receive the payment because he has no Next-of-Kin in his file at INEC, hence I have been asked by INEC as his attorney to provide the Next-of-Kin for the claim of the money within the next 21 official working days. Since I have been unsuccessfull in locating my late client's relatives, I seek your consent therefore to< More ...
12061  Classified as a Generic scam G ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY    Wanlida Textile Company Ltd
SUMMARY: ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY
"Wanlida Textile Company Ltd" <wanlida_t2007@yahoo.co.uk>
Wanlida Textile Company Ltd
No.6 Third District Nanshan Road
Shengze, Wujiang City
Jiangsu Province, China
www.wj-wanlidasilk.com
ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY
It is my pleasure to write you in respect of our Company Wanlida Textile
Co., Ltd. with address as above. We are experts in the sale of Textile
materials. We export into the Canada/America and parts Europe. We got your
email through Business Directory. We were recently given a two-year
contract to supply our product to Canada/America and Europe trade zones.
In our just concluded Annual General Meeting (AGM), we decided to search
for a representative who can help us establish a medium of getting to our
customers in Europe and America as well as making payments through the
representative as our payment offi More ...
12062  Classified as a  scam  Sweepstakes International Program    LOTTERY BOARD
SUMMARY: More ...
12063  Classified as a  scam  CONGRATULATION    UK LOTTERY
SUMMARY: More ...
12064  Classified as a Generic scam G From Mrs Alice Lacson    Alice Lacson
SUMMARY: From Mrs Alice Lacson
"Alice Lacson" <mrsaliceandsons@yahoo.com.ph>Attached Message: More ...
12065  Classified as a Generic scam G JOB OFFER    danielcox12@terra.es
SUMMARY: JOB OFFER
"danielcox12@terra.es" <danielcox12@terra.es>
Good day ,
        How are you and hope you take your time and patience to go through this.I have a part time job for you.Johnson Inc is a trading company that is into the import and export of goods like Aluminium,Industrial Chemicals,Raw Materials, Machines & Machineries, Non-Ferrous Metal,Steel,Foundry,Aluminium Products, construction,Plastic and Rubber,Refractories and Ceramics Products,Tyres, Professional Products Drawing, Graphic,Arts and crafts,and newly included- Electronics-copiers, printers, fax machines, personal computers, CD-RW, DVD-RQ drives and media, cameras, and advanced electronic devices to U.S,Canada and Europe.
               Due to the Increasing number of clients that we have in the U.S.A, Canada ,UK and Europe,we are having difficulty in reaching all of them,therefo More ...
12067  Classified as a Advance Fee Fraud/419 scam S Mrs Jewel Taylor    Mrs Jewel Taylor
SUMMARY: Mrs Jewel Taylor
Mrs Jewel Taylor <jeweltaylorfamily_info@yahoo.it>
My Dear,
With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament. I am Mrs Jewel Taylor
the estranged wife to the former president of Liberia who was asked by
unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent
decision to better the lives of i and my children. I have made a
decision which i know might not be good in the sight of man but the
present situation has led me to this decision to better the lives of my
children. Currently now i have decided to make do with the sum of $20m
(Twenty Million United States Dollars)belonging to my husband in which
i am a benefiaciary to, i have decided to relocate with your
assistance to your private account the said sum. More ...
12068  Classified as a  scam  Attention: Winner    degainlo07 degainlo07
SUMMARY: More ...
12069  Classified as a  scam  Your Email Address has won    LOTTERY BOARD
SUMMARY: More ...
12070  Classified as a Advance Fee Fraud/419 scam S urgent reply pls.    Dr Neka Lai
SUMMARY: urgent reply pls.
"Dr Neka Lai" <st_linus@yahoo.com>
Dear friend.
I am Dr Neka Lai manager audit account department of African
Development Bank(A.D.B.) Dakar Senegal.In my department we discovered an
abandoned sum of TEN N MILLION, THREE HUNDRED THOUSAND UNITED STATES
DOLLARS ($10,300,000.00 ) in an account that belongs to one of our
foreign customer who died along with his entire family in an aeroplane crash.
Since the bank got information about his death we have been expecting
his next of kin to come over and claim his money because we cannot release
the fund unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws, but unfortunately
we learnt that all his supposed next of kin died alongside
with him at the plane crash leaving nobody behind for the claim.
And our banking law and guideline here stipulates that if such mone More ...
12071  Classified as a Generic scam G Good Day !!!    Michael Leyden
SUMMARY: Good Day !!!
"Michael Leyden" <mleyden@bank-of-china.com>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(i More ...
12072  Classified as a Generic scam G Dear Costumer,    HSBC Online Warning
SUMMARY: Dear Costumer,
"HSBC Online Warning"<online17xc4@hsbc.co.uk>
 
 
Your Online Banking is Blocked
Because of unusual number of invalid
login attempts on you account, we had to believe that, their might be
some security problem on you account. So we have decided to put an extra
verification process to ensure your identity and your account security.
Please click on
sign in to Online Banking to continue to the verification process
and ensure your account security. It is all about your security. Thank
you, and visit the customer service section.
HSBC, N.A. Member FDIC.
© Copyright 2007 HSBC.
 
  More ...
12073  Classified as a Generic scam G Dear Costumer,    HSBC Online Warning
SUMMARY: Dear Costumer,
"HSBC Online Warning" <online17xc4@hsbc.co.uk>
 
 
Your Online Banking is Blocked
Because of unusual number of invalid
login attempts on you account, we had to believe that, their might be
some security problem on you account. So we have decided to put an extra
verification process to ensure your identity and your account security.
Please click on
sign in to Online Banking to continue to the verification process
and ensure your account security. It is all about your security. Thank
you, and visit the customer service section.
HSBC, N.A. Member FDIC.
© Copyright 2007 HSBC.
 
  More ...
12074  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME.   
SUMMARY: PLEASE GET BACK TO ME.
peggy@1sourceaccess.com
Dear Sir/Madam,
With due respect trust and humility, I write this letter to you seeking your help and assistance
though it may be difficult for you since we have not met before.
I got your contact from an international business directory here In Abidjan which wrote a lot about
your business profile and sincerity and I believe that you are capable and reliable enough to
handle this urgent international transaction that I seek your assistance for.
I am Mr. William Doudou, The first son of Professor Emile Boga Doudou, Former interior minister and
a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was
killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup
plot in cote d' ivoire. See BBC news for more information about my late father's
death.(http://news.bbc.co.uk/1/hi/world/africa/ More ...
12075  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    esyyrtytr sdgbdgfh
SUMMARY: More ...
12076  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message from t-dimension1 response required    eBay
SUMMARY: eBay New Unpaid Item Message from t-dimension1 response required
"eBay"<avv-confirm@ebay.com>
 
eBay New Unpaid Item Message
from t-dimension1 response required
Dear member,
eBay member t-dimension1 has left you a message regarding
item #180079260209View the dispute
thread to respond.
Regards, eBay More ...
12077  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    mark white
SUMMARY: URGENT REPLY NEEDED
"mark white" <mark_white01@hotmail.fr>
DR MARK WHITE
BANK OF AFRICA
BURKINA FASO
OUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. 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.
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK HERE WITHOUT ANY BODY COMING FOR IT.
WE 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 JULLY 2002.
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS T More ...
12079  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER? MR WU REQUEST!    Mr Zhang Wu
SUMMARY: CAN WE WORK TOGETHER? MR WU REQUEST!
"Mr Zhang Wu" <zwuhangseng17@hotmail.com>
CAN WE WORK TOGETHER? MR WU REQUEST!
Good Day,
Although, I do not know you in person, I have received your contact via
personal search on the internet; Let me start by introducing myself. I am
Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong .
I have a profitable transaction for you. I was attending a business luncheon
in September 1999 in china and I got introduced to Mr. Andreas Schranner, a
renowned German real Estate/property magnate. He later employed my services
as a banker and investment Consultant, Three months later he invited me and
told me of his desire to open a fixed deposit account, he could fall back to
on retirement, under my professional guidance and based on my advice he made
a fixed deposit of Twenty five million United States Dollars only (US$25,
000, 000) in one of our More ...
12080  Classified as a  scam  Urgent Reply !!!    Rona Macaay
SUMMARY: More ...
12081  Classified as a Advance Fee Fraud/419 scam S MAY THE PEACE OF GOD BE WITH YOU   
SUMMARY: MAY THE PEACE OF GOD BE WITH YOU
<annetmaxwell@mundo-r.com>
DEAREST FRIEND,
I AM ANNET MAXWELL FROM LIBYA. I AM MARRIED TO LATE
JAMAIL MAXWELL OF BLESSED MEMORY WHO IS AN OIL
EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE
HE DIED IN THE YEAR 2005. WE WERE MARRIED FOR TWELVE
YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS
THAT LASTED FOR ONLY FOUR DAYS.SINCE HIS DEATH I TOO
HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID
PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED A
SUBSTANCIAL AMOUNT OF MONEY IN MILLIONS OF DOLLARS
WITH A SECURITY COMPANY IN OVERSEA.
RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX
MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT
DISTURBS ME MOST IS MY STROKE SICKNESS.
HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS
FUND TO EITHER A CHARITY/ORPHANAGE HOME OR DEVOTED GOD
FEARING INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE
WAY I More ...
12082  Classified as a  scam  CONGRATULATIONS: YOU WON -£759,100.00    EURO MILLION PROMO
SUMMARY: More ...
12083  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.MR MOUSA ABDULKARIM.    mousa abdulkarim
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.MR MOUSA ABDULKARIM.
"mousa abdulkarim" <mousa_abdulkarim035@hotmail.com>
FROM THE DESK OF DR.MOUSA ABDULKARIM
THE MANAGER AUDIT AND ACCOUNT
AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.
ATTN:DEAR FRIEND,
                                  
                                       
WITH DUE HONOUR AND RESPECT,I AM DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND
ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.
More ...
12084  Classified as a Generic scam G Good day...    anthony williams
SUMMARY: Good day...
anthony williams <chiefanthony_46@yahoo.com>
My dear friend, My name is Mr. Golden Ahaiwe. I am a lawyer and the personal attorney to MR. MORRIS THOMPSON, an American citizen from the state of Alaska. Thompson was a Category "A" contractor to the Nigerian government before he died together with his wife and their only daughter aboard Alaska Airline flight number 261, on 31st of January, 2000. Payment of Twenty Two Million United States Dollars for the last contract he did for Independent National Electoral Commission (INEC) in 1998 before his death in 2000 is ready for release. The contract payment is ready for release by INEC but nobody is to receive the payment because he has no Next-of-Kin in his file at INEC, hence I have been asked by INEC as his attorney to provide the Next-of-Kin for the claim of the money within the next 21 official working days. Since I have been unsuccessfull in locating my late client's relatives, I seek your consent therefor More ...
12085  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaykom(GREETINGS IN THE NAME OF GOD)   
SUMMARY: Assalamo Alaykom(GREETINGS IN THE NAME OF GOD)
<zainababdulkarim@mundo-r.com>
Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),and how are you doing?. My intention of contacting
you is to solicit your assistance for a project which will be mutually beneficial.Though I know my
decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action.
I am HAJIA ZAINAB ABDULKARIM from Libya. I am married to Late Mallam OSMAN ABDULKARIM of blessed
memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We
were married for twelve years without a child. He died after a brief illness that lasted for only
four days. Before his death we were both devoted Muslims.Since his death I too have been battling
with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in
millions of More ...
12086  Classified as a  scam  CONGRATULATIONS!!!    staat notice
SUMMARY: More ...
12087  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT.    a s
SUMMARY: More ...
12088  Classified as a  scam  PRIMA NOTICES AWARD    lopez marta
SUMMARY: More ...
12089  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT.    a s
SUMMARY: More ...
12090  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    usma bello
SUMMARY: GOOD DAY
"usma bello" <usmabello03@hotmail.com>
FROM:DR .USMA BELLO.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your
contact
address from the Internet when I was searching for a business partner.
My name is DR .USMA BELLO. I am the Bill and Exchange Manager of
bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million
(TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and
children in
a plane crash in the year 2000 plane crash that happened in america .
Since we got information about his death, the bank have been
expecting his
next of kin to come over and claim his money because we cannot
elease it
u More ...
12091  Classified as a Advance Fee Fraud/419 scam S From: Raxanna Walter.    Raxanna Walter.
SUMMARY: From: Raxanna Walter.
"Raxanna Walter." <roxannawalter@mail.co.uk>
From: Raxanna Walter,
4. Old Church Street,
Chelsea, SW3, England.
Here writes Raxanna Walter, suffering from cancerous ailment. I am married to Engineer Richard
Walter an Englishman who is dead. My husband was into private practice all his life before his
death. Our life together as man and wife lasted for three decades without child. My husband died
after a protracted illness. My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for person(s) who cannot help themselves due to
physical disability or financial predicament. I can adduce this to the fact that he needed a Child
from this relationship,which never came.
When my late husband was alive he deposited the sum of 20 Million Pounds(20 Million Great Britain
Pounds Sterling) which were derived from his vast estat More ...
12092  Classified as a Advance Fee Fraud/419 scam S Good day    Mr. Patrick K. W. Chan
SUMMARY: Good day
"Mr. Patrick K. W. Chan" <patrick_chan@yahoo.co.uk>
Good day,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client
Col. Hosam Hassan who was with the Iraqi forces and also businessman made
a numbered fixed deposit for 18 calendar months, with a value of Thirty
Million United State Dollars($30,000,000.00) only in my branch.Upon
maturity several notices was sent to him, even during the war which began
in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the war in a bomb
blast that hit their home.
After further investigation it was also discovered that our client
Col.Hosam Hassan did not declare any next of kin in his official papers
including t More ...
12093  Classified as a Generic scam G CONFIDENTIEL.    ousmane balli
SUMMARY: CONFIDENTIEL.
"ousmane balli" <balli8bf@hotmail.fr>
Cher associé,
Je suis le responsable du Département comptabilité de la BANK OF AFRICA
BURKINA-FASO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien.J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous nous deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme appartient à un
étranger décédé en novembre 2003 dans un accident d'avion.
Les fonds dorment dans son compte chez nous sans réclamation de sa famille
ou de ses parents avant notre découverte.Personnellement, j'ai maintenu
cette information secrète à mon niveau et à celui de mes associés pour
permettre de mettre en place un plan qui puisse m'être profitable More ...
12094  Classified as a  scam  Ref: Award Notice.    LEROY T. BROWN ESQ
SUMMARY: More ...
12095  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii527@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death 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 ...
12096  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    musa ali
SUMMARY: URGENT REPLY
"musa ali" <musa5ali12@hotmail.com>
Dear Friend,
I am Mr Mussa Ali, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso 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 hugesum of money belonging to a aperson who died on
July 2003 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get the More ...
12097  Classified as a  scam  From Award Dept    infor dept
SUMMARY: More ...
12098  Classified as a Generic scam G HELLO MY PARTINER    wayas martines
SUMMARY: HELLO MY PARTINER
wayas martines <martineswayas2@yahoo.com>
     Attention: President/Director, I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.  After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.  This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for  payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use More ...
12099  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Margareta Aberg
SUMMARY: Dear Beloved
Margareta Aberg <mrsmargaretaaberg011@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: mrsmargaretaaberg011@yahoo.co.jpI am Margareta Aberg. recently, my doctor told me that I would not last for the next three onths dueto cancer problem. I have decided to donate my heritance (3.2m dollars) to a charity organization,devoted Christian individual or God fearing person that will utilize this money- Margareta Aberg More ...

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