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: April 2007

12300  Classified as a Advance Fee Fraud/419 scam S Thanks a lot    Marta Abdul
SUMMARY: Thanks a lot
"Marta Abdul" <add1matt5@hotmail.com>
Dear Friend,
My name is Marta Abdulkarim I am a 69 years old widow, suffering from
protracted cancer of the breast. From all indications, my condition is
serious and very bad, the doctors say I may not survive the sickness, but as
a child of God I believe in his miracles therefore, I believe that I will
live to declare the glory of God in my life. My husband and our only son
were killed in fatal auto accident on there way home from the hospital to
see me.
My late husband was a successful businessman, a contractor with the shell
petroleum, and former cabinet minister. Before his death he did some jobs
for shell, just last month I got a letter from shell that the payment for
the jobs are due, later last week they paid the money, I am perplexed as I
do not know what to do with the money at this stage of my life coupled with
More ...
12301  Classified as a  scam  YOUR EMAIL HAVE WON!!! CONTACT CLAIM OFFICE    inter dept
SUMMARY: More ...
12302  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE    bettynowakn
SUMMARY: More ...
12303  Classified as a Advance Fee Fraud/419 scam S Attn: Dear one in the Lord    rose marry
SUMMARY: Attn: Dear one in the Lord
rose marry <rosebmarry@yahoo.fr>
FROM MRS ROSE MARY CHRIS OF SWITZERLANDDIRECT TEL:41-435000795PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGES.   Attn: Dear one in the LordMy Good Friend,   I am the above named person from Switzerland,i am Married To MR WILLIAM CHRIS who worked with Switzerland embassy in London for Ten 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, When my late husband was alive he Deposited the sum of $18.5MILLION USD with a security/finance company in Madrid Spain  Presently,This Money is still With the security company.Recently my  Doctor told me that I would not last for the next four  months due to cancer problem, Though what disturbs me most is my  stroke.Having known my Condition,i
decided to donate this fund More ...
12304  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Douglas Finigham
SUMMARY: URGENT RESPONSE NEEDED
"Douglas Finigham" <douglas_finigham0@yahoo.co.uk>
Douglas Finigham & Co Chambers
Douglas Walk Off Hampton Street,
London Se1 6tl,
United Kingdom,
+44-701-113-3602
Dear Freind,
This is a personal email directed to you and I request that it
should be treated as such. I am Douglas Finigham, a solicitor at
law.
I am the personal attorney/sole executor to the late Mr. Robert,
hereinafter referred to as 'my client' who worked as a independent oil
merchant in my country and who died in a car crash with his immediate
family on the 5th of Nov 2000. Since the death of my client in Nov, 2000,
I have written several letters to the embassy with intent to locate any of
his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail. More
so, I have received official letters in More ...
12305  Classified as a Advance Fee Fraud/419 scam S ***THIS IS FOR YOUR ATTENTION***    Mr Brooks Blackford
SUMMARY: ***THIS IS FOR YOUR ATTENTION***
"Mr Brooks Blackford" <mr_brooksblackford@internetavous.com>
BERNARD $ BLACKFORD CHAMBERS
305-307 Neasden Lane, Neasden LONDON, NW10 1QR
Compliments,
Having gone through your business profile, I wish to notify you that I am seeking your consent to
nominate you as a beneficiary to the estate of my late client (who had the same surname with you)
My name is Barrister Brooks Blackford Representing BERNARD $ BLACKFORD CHAMBERS, a Legal Firm in
England. The value of the estate including insurance entitlements to be paid is Four million Six
hundred thousand British Pounds only(£4,600,000.00GBP) in the intent of the deceased.
Notice of the (£4,600,000.00GBP) has just been brought to our attention, Upon our mutual agreement,
our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since
there is no written will. Note that we can More ...
12306  Classified as a Advance Fee Fraud/419 scam S Scam Submission I received this today thought you could use it    McGhee, Kym
SUMMARY: Scam Submission I received this today thought you could use it
"McGhee, Kym" <Kym.McGhee@jacobs.com>
Dear Beloved in Christ,
 
 
It is by the grace of God
that I received Christ,having known the truth,I had no choice than to do what
is lawful and right in the sight of God for eternal life and in the sight of
man for witness of God & his mercies and glory upon my life.
 
I am Mrs.Sheila Johnson the
wife of Mr Harold Johnson,my husband worked with the Chevron/Texaco in Kenya
for twenty years before he died in the year2001.We were married for ten years
without a child.My Husband died after a brief illness that lasted for only four
days.
 
Before his death we were
both born again Christians.
 
Since his death I decided
not to re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husba More ...
12307  Classified as a Advance Fee Fraud/419 scam S Personal letter from Rebecca.    Rebecca Usongo
SUMMARY: Personal letter from Rebecca.
Rebecca Usongo <rebecca_usongo@yahoo.co.uk>
From: Miss Rebecca Usongo.
Dearest One,
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 Rebecca Usongo, 19 years old and the only
daughter of my late parents Mr.and Mrs.Anderson
Usongo.
My father was a highly reputable busnness magnet-(a
cocoa merchant)who operated in the capital of Ivory
coast during his days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
12th.Febuary 2005.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time. But
God knows the truth! My mother died when I was just 4
years old,and since then my father took me so special.
Be More ...
12308  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)    CONFIRMATION DEPARTMENT
SUMMARY: More ...
12309  Classified as a Advance Fee Fraud/419 scam S Barclaysbank Informations    barclay bank
SUMMARY: Barclaysbank Informations
barclay bank <barclaybank@web.de>
Dear Friend, I am Mr. Miguel Fernando, a senior staff in the auditing and accounting section of Barclays Private Bank España, in Madrid.  I need your assistance to transfer to overseas Seven million, Five Hundred Thousand Euros (?7,500.000.00). I am seeking a reliable and honest person who will be capable enough to provide either an existing bank account or set up a new Bank account to receive this fund. An empty account can serve this purpose, or you can help me with the search of an honest and reliable businessman who can assist us. During the course of auditing for the last financial year, My colleagues and I discovered a floating fund in a domiciliary account opened in the bank in mid 1998 and since 2003 nobody has operated on this account, after going through all documentation relating to the account, we discovered that the Account Owner, who was a foreign Expat, working wit More ...
12310  Classified as a Advance Fee Fraud/419 scam S Good day !    Leonard Henman
SUMMARY: Good day !
"Leonard Henman" <leonardhenman503@yahoo.de>
Dear Friend,
In my search for someone I can trust to consummate this noble business
opportunity that is presently at my disposal, and with the opportunities to
make a great success out of it, I decided to search the Internet Peoples
Finder Directory, and I privately made a confidential search where I got
your contact I felt quite convinced with your details and this exactly why
I chose to propose this transaction to you, with the hope that you will
partner with me to make this transaction a great success.
I am Leonard Henman, the Manager of Delivery/Operations of a private
Security Company here in Europe. Our firm is a private Security Company of
high repute with years of outstanding service to the people of Africa
especially top Government Officials and Military Leaders in Africa and
Asia. I have resolved to contact you throu More ...
12311  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1880@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 ...
12312  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    pissa kabore
SUMMARY: DEAR FRIEND
"pissa kabore" <pissa_kabore00000031@hotmail.com>
FROM THE DESK OF Dr.PISSA KABORE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND
ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION
TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT
FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED
NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I D More ...
12313  Classified as a Advance Fee Fraud/419 scam S REPLY SOON    Belinda Obed
SUMMARY: REPLY SOON
"Belinda Obed" <belinda_obed@excite.com>
Hello My dear,
Permit me to inform you of my desire of going into financial transaction
for our mutual benefits hence I write with due respect .I am Belinda Obed.a Sudanese currently
living in Dakar
Senegal a west African coastal country It's really beautiful down here
so much sunshine and glorious clouds hanging high above in the sky,
So many beautiful memories is what you get being here in Senegal. I am
a lady,with black hair,brown eyes,5fts 7inches tall weigh 59kgs.
I wish to request for your assistance in a financial transaction.
Dear, I got your contact from the Dakar chamber of commerce and
industry.
I wish to invest in a manufacturing and real estatemanagement
industry in your country. I have eight million, five hundred
thousand United State Dollars. USD($8.500,000) to invest in
industry and I will require your assis More ...
12314  Classified as a Advance Fee Fraud/419 scam S ATTN: FRIEND,    nelsontuttle26
SUMMARY: ATTN: FRIEND,
nelsontuttle26 <nelsontuttle26@ig.com.br>
FROM THE DESK OF NELSON TUTTLE.
INTERNATIONAL BANK OF AFRICA,
SOUTH REGIONAL HEADQUATERS,
NO 22 AVOTORU STREET,
SURULERE-COUTONU BENIN REPUBLIC.
EMAIL; nelstuttle4578@yahoo.ca
ATTN: FRIEND,
I AM THE BANK ACCOUNTANT OF INTERNATIONAL BANK OF AFRICA OF COUTONU BENIN
REPUBLIC.
I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU,THERE IS A DORMANT ACCOUNT
IN MY BANK, WITH A CREDIT BALANCE OF (USD$10.000.000.00) TEN MILLION UNITED
STATE DOLLARS WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW, ON MY FURTHER
INVESTIGATION,I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER {Mr
FRAID SCOTT}WHO DIED THREE YEARS AGO IN A MOTOR ACCIDENT WHAT I NEED FROM
YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL
ACCOUNTOWNER.
AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD
More ...
12315  Classified as a  scam  From:Mrs Stephie    Stephie Graf
SUMMARY: More ...
12316  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY AND CONFIDENTIAL.    Obiooma Umumma
SUMMARY: TREAT URGENTLY AND CONFIDENTIAL.
"Obiooma Umumma" <obiooma_umumma6@hotmail.com>
FROM THE DESK OF OBIOOMA UMUMMA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
TELEPHONE: +226-7043 1685.
TREAT URGENTLY AND CONFIDENTIAL.
Dear ,
HOW are you,first i will explain my self in brief for you before we
proceed.I am the manager of bill and exchange at the foreign remittance
department of BANK OF AFRICA (BOA) I am writing to Seek your interest
over a business , In my department we discovered an abandoned sum of $20m US
dollars ( twenty million US dollars).
In an account that belongs to one of our foreign customer ( MR. ANDREAS
SCHRANNER from Munich, Germany) who died along with his entire family in
November15th 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his deat More ...
12317  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR SOLOMON TOURE URGENT REPLY PLEASE    Solomon Toure
SUMMARY: HELLO FROM MR SOLOMON TOURE URGENT REPLY PLEASE
"Solomon Toure" <solomon_toure26@hotmail.com>
From The Desk Of Solomon Toure
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail solomon_t007@yahoo.fr
Private Number......00226 70 60 26 62.PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html            ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS                   CONFIDENTIAL IS THE CASE")                   Compliment Of The Season,On a very good day. I am (Solomon
Toure) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When More ...
12318  Classified as a Generic scam G Urgent   
SUMMARY: Urgent
<mrphilipjohn@yahoo.co.uk>
mrphilipjohn@yahoo.co.uk has sent this email to you to recommend the following page from
visitdublin.com, the official tourist information web site for Dublin:
http://www.visitdublin.com/contact/default.aspx.
Dear Friend,
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in the London United Kingdom(UK) I
discovered an abandoned sum of twenty two million three hundred thousand United States dollars ($
22, 300, 000m) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come More ...
12319  Classified as a Advance Fee Fraud/419 scam S Confidential    stuart erick
SUMMARY: Confidential
stuart erick <sseric201@yahoo.co.uk>
Dear Friend,  Having obtained your contact from the Internet coupledwith my deep interest to invest in your country, Idecided to contact and solicit your mutual assistance at all cost.  I am Stuart Eric,Corporate FinanceManager,Nationwide Bank London.On November 8th2004,one Mr. Brian J. Hawkins,an American National, aconsultant and contractor with Fedinard and Cleary, aleading firm of project and cost managementconsultants, made a numbered time (Fixed)Deposit,valued at Ten Million Five Hundred ThousandBritish pounds sterling for twelve calendar months inmy Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding address but got noreply, after a month,we sent a reminder and finally wediscovered from his contract employers (Fedinard and Cleary) that Mr.Brian J.Hawkins died from an automobile accident. On further investigation, it wasdiscovered
that he died without making a More ...
12320  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    MUSSA SANI
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
"MUSSA SANI" <mussa_sani27@hotmail.com>
FROM THE DESK OF MR MUSSA sani,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR MUSSA sani, the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash websit More ...
12321  Classified as a  scam  \" YOU HAVE WON SOUTH AFRICA 2010 WORLD CUP SPONSORED BY CANADIAN EMAIL LOTTERY    SOUTH AFRICA 2010 WORLD CUP SPONSORED BY CANADIAN EMAIL LOTTERY
SUMMARY: More ...
12322  Classified as a Generic scam G Unauthorized Activity !    Kennebunk Savings Bank
SUMMARY: Unauthorized Activity !
"Kennebunk Savings Bank" <securekennebunkonline@yahoo.com>
Dear Kennebunk Savings Bank client,
You have received this email because you or someone had used your account from
different locations.For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
The help speeed up to this process, please access the following link so we ca complete
the verification of your Kennebunk Savings Bank Online Banking Account registration information.
https://onlineservices.kennebunksavings.com/auth/AuthService
If we do no receive the appropriate account verification within 48 hours, then we will
assume this Kennebunk Savings Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been
fraudulently used and to comb More ...
12323  Classified as a  scam  INT.AWARD CLAM YOUR WINNING PRICE.   
SUMMARY: More ...
12324  Classified as a Generic scam G Important Security Message From HSBC Bank plc Access Notification (Re-activate your account)    HSBC Bank plc
SUMMARY: Important Security Message From HSBC Bank plc Access Notification (Re-activate your account)
HSBC Bank plc <security@hsbc.co.uk>
We recently noticed one or more
attempts to log in to your HSBC account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if you are
the rightful holder of the account. Click on the link below to re-activate your membership and follow the instructions.
https://www.hsbc.co.uk/onlinesecurityalertupgrade/re-activate/membership
If you choose not to complete the request, you give us no choice
but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and
we strongly recommend you to verify your account at that time.
If you received this notice and More ...
12325  Classified as a Advance Fee Fraud/419 scam S RE    Mrs Joy Peters
SUMMARY: RE
"Mrs Joy Peters" <joypeters@planare.it>
Dear Friend,
I am the above named person but now undergoing medical
treatment for cancer. I was married to Dr. George Peters for
eleven years without a child. He died after a brief illness
a devout lasted for only four days. Before his death we were
both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which
the Bible is against.
When my late husband was alive he deposited the sum of
$15.5Million (Fifteen Million Five hundred thousand U.S.
Dollars) with one finance company in Europe. Presently, this
money is with the Security Company. Recently, I was
diagnosed with cancer problem. Though this does not bother
me.What disturbs me most is my stroke. The doctors have told
me I have a few months to live. With this knowledge of my
condition I decided to donate this fund to chu More ...
12326  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ata0_5@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
ST More ...
12327  Classified as a Generic scam G [ Notification ] - Security Measure    Amazon Inc.
SUMMARY: [ Notification ] - Security Measure
"Amazon Inc."<security@amazon.com>
  Dear Customer,
 
We recently noticed one or more attempts to log in to your account from a
foreign IP address.
 If you accessed your account while travelling, the unusual login attempts may
have been initiated by you.  However, if you did not initiate the
logins, please visit Amazon.com Inc. as soon as possible to verify your
identity.
 This is a security measure that will ensure that you are the only person who can
access your Amazon account.
 Thank you for your patience as we work together to protect your account.
 
 To get started, please click
the link below and login to your account:
 
https://www.amazon.com/gp/yourstore/ref=pd_irl_gw/104-7990623-3093547?ie=UTF8&signIn=1
 Best Regards,
 Amazon.com Inc. Security Cente More ...
12328  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame066@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 ...
12329  Classified as a Generic scam G Miss Tricia Smith   
SUMMARY: Miss Tricia Smith
triciasmith20075@aol.co.uk
Miss Tricia  Smith
Dakar Senegal, 
West Africa.
email:(tricia_smith_01@yahoo.fr)
Hello My Dear,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.
I am Miss Tricia  Smith 22 years old girl from Liberia in west Africa,i am a daughter of late Dr desmond Smith My father Dr desmond was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our h More ...
12330  Classified as a  scam  Sweepstakes International Program    FROM THE DESK OF CAMELOT GROUPS
SUMMARY: More ...
12331  Classified as a  scam  verification    hans sah
SUMMARY: More ...
12332  Classified as a  scam  A G R E A T W I N N I N G    RandGold Mega Million Promotions /SA/
SUMMARY: More ...
12333  Classified as a Advance Fee Fraud/419 scam S GAURANTEE PROPOSAL.   
SUMMARY: GAURANTEE PROPOSAL.
mr_smith_bonganisb@hotmail.com
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701
SOUTH AFRICA
FROM THE DESK OF:Eng Smith Bongani M.sc (Manager 14 Project Allocation:
Email:(mr_smith_bonganisb@hotmail.com )
CONFIDENTIAL
ATTN : Sir/ Madam,
I am a member of the contract award committee and 14 project allocation manager, of the Department
of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the
transfer of ( USD11.5M) and subsequent investment in properties in your country. You will be
required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be
for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Sen More ...
12334  Classified as a Advance Fee Fraud/419 scam S From your sister in Christ    Faith Isaiah
SUMMARY: From your sister in Christ
Faith Isaiah <work_sisterfaith@web.de>Attached Message:
May the blessing of our great Almighty be with you and guide you in reading this mail from your
sister. I know that you will be surprise reading this message from unknown person but do not be
afraid because contacting you is through a divine direction from God not by my power.
My name is Mrs. Faith Isaiah. After my prayers over this Donation Fund that I and my late husband
agreed to donate to the house of the Lord, the holy spirit reviewed to me that you are the rightful
person to handle investment of this fund donation, for the benefit orphans and widows in your
country. Confirm your acceptance to work for our living Almighty over this responsibility without
betraying his trust in you, so that I will explain to you on how this fund will get to your hand /
confirming amount that is involve. I will be waiting for your immediate reply More ...
12335  Classified as a  scam  Vodafone International Award!!!    Vodafone office
SUMMARY: More ...
12336  Classified as a Generic scam G Security Alert :Update Your Commonwealth Online Banking    Commonwealth Bank Of Australia
SUMMARY: Security Alert :Update Your Commonwealth Online Banking
Commonwealth Bank Of Australia <securityalert@commonwealth.com.au>
Dear Valued Customer,Days ago, our
online
banking security team has
observed multiple logons on your account, from different
blacklisted
IP's, that's why we have
issued this security warning. Your online banking access has
been
Blocked, to prevent further
unauthorized access for your safety
We have decided to put an extra verification process to
ensure your
identity and your account
security. Please click on Sign
in to Update Online Banking to continue to the verification
process.
(Failure to verify your account details may lead to account
disconnection)
Thank you.
Online Banking Security Team
© Commonwealth Bank of Australia
© 2007 All Rights Reserved. More ...
12337  Classified as a  scam  WINNING NOTIFICATION REPORT DESK.    UK NATIONAL LOTTERY PROMO
SUMMARY: More ...
12338  Classified as a  scam  Confirmed Receipt .......... Dear Winner    LOTTERY BOARD
SUMMARY: More ...
12339  Classified as a Advance Fee Fraud/419 scam S From mr Felix Lane    felixlane
SUMMARY: From mr Felix Lane
"felixlane" <FelixLane1@navegante.com.sv>
Hello,
My name is Mr felixlane am the auditor general and computer
manager
here in our bank in london.I have only written to seek your indulgence
assistance. I wish to make a transfer involving twenty six million
dollars
($26,000,000),owned by Late Sir Michael Mcguigan
out of the bank,he died since 1995,till now the account remains
dormant.
I am proposing to make this transfer to a designated bank account of
your choice.
Thus, for your indulgence and support, I propose an offer of 25% of
the total amount
to be yours after the transfer has eensuccessfully concluded.Yourfull
name and phone number/fax is needed in the first place. Kindly reply
me stating your interest, and I hall furnish you with
the details and necessary proceedures with which to make the transfer
progress.I More ...
12340  Classified as a Generic scam G eBay Unpaid Item Reminder for Item #330082756410    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #330082756410
"eBay"<aw-confirm@eBay.com>
eBay sent this message to Stephanie Yaung (sjystudent2006).Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #330082756410
Dear sjystudent2006,
bella10011 has informed us that they have not yet received your payment for the following item: Microeconomics by Daniel L. Rubinfeld, 0130084611 (#330082756410) No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lose feedback privileges for this transaction Most Unpaid Item disputes can be resolved through direct communication between the buyer and selle More ...
12341  Classified as a Generic scam G From The DesK of Mr JOSEPH KARIM    jose karim
SUMMARY: From The DesK of Mr JOSEPH KARIM
"jose karim" <josekarim09@hotmail.com>
From The Desk of:Mr JOSEPH KARIAM.
Chief Auditor,African Development Bank Burkina Faso West African.Phone:00226 76086692Private Email:  jose_karim145@yahoo.fr
Dear Sir/madamI apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.  l am Mr JOSEPH KARIAM. the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more
about the Air Crash you can visit the CNN web news for the tragedy.  http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, More ...
12342  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved in Christ    Usman Elbadiri
SUMMARY: Dearly Beloved in Christ
Usman Elbadiri <elbadiri@adelphia.net>
God bless you
In the name of God the Beneficent; the Merciful,the Master of the day
ofJudgement , I greet you in the name of God. I am El badiri usman faye
from Cuba.I was born into a strong and devoted muslim family.Me and my
wifeare successful bussiness couple that deals on gold from dubai and
u.a.e and everything has been so wonderful with my familyuntil on this
very day.
On 10th Feburary 2004 my wife and my 2 kids and my business partner
took a flight from kish to sharjahand they flew kish airline.They had a
planecrash and all members of my family including my very good friend
lost thier lives. And with that shock of losing my beloved family i
felt very sick i hadstroke which later leads to paralysis and my entire
family descertated me they say when i was rich i never care for them
nowthati have lost everything i want to rec More ...
12343  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved in Christ    Usman Elbadiri
SUMMARY: Dearly Beloved in Christ
Usman Elbadiri <elbadiriusmanfaye@adelphia.net>
God bless you
In the name of God the Beneficent; the Merciful,the Master of the day
ofJudgement , I greet you in the name of God. I am El badiri usman faye
from Cuba.I was born into a strong and devoted muslim family.Me and my
wifeare successful bussiness couple that deals on gold from dubai and
u.a.e and everything has been so wonderful with my familyuntil on this
very day.
On 10th Feburary 2004 my wife and my 2 kids and my business partner
took a flight from kish to sharjahand they flew kish airline.They had a
planecrash and all members of my family including my very good friend
lost thier lives. And with that shock of losing my beloved family i
felt very sick i hadstroke which later leads to paralysis and my entire
family descertated me they say when i was rich i never care for them
nowthati have lost everything i wa More ...
12344  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
"ibrahim bello" <ibrahim_bello190@hotmail.com>
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies fo More ...
12345  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"hassan ahmed" <hassan_bf012ahmed@hotmail.com>
FROM: MR OMAR AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-o More ...
12346  Classified as a Advance Fee Fraud/419 scam S Top Urgent Please    Boa Staff Bank
SUMMARY: Top Urgent Please
"Boa Staff Bank" <boa_staff@hotmail.fr>
FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ( B.O.A )
OUAGADOUGOU. BURKINA FASO.
DEAREST FRIEND,
I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT OF THE
BANK OF AFRICA ( B.O.A ) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION
USD ( TEN MILLION, SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN
AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN AMERICAN BOMB ATTACK ON
THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN
EXPECTING ANY OF HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO
BODY HAS SHOWN UP EVEN TILL NOW. THIS IS SIMPL More ...
12347  Classified as a Generic scam G PayPal Security Measures!    PayPal Inc.
SUMMARY: PayPal Security Measures!
"PayPal Inc." <security@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this addr More ...
12348  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ibrahim bello
SUMMARY: TREAT AS URGENT
"ibrahim bello" <ibrahim_bello180@hotmail.com>
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies fo More ...
12349  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    john calton
SUMMARY: IN GOOD FAITH
john calton <callmejohncalton@yahoo.co.nz>
Dear Friend,   Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project. Though, this medium (Internet) has been  greatly abused, I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such,i apologize if the content here under are contrary to your moral ethics,but i had to reach you through this medium As you read this, I don't want you to feel sorry for me,because, I know everyone will die someday.My name is Mr. John calton a merchant in Dubai, in the U.A.E.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 ( More ...
12350  Classified as a Advance Fee Fraud/419 scam S Urgent Investment proposal    Mr. Clive Buthelezi
SUMMARY: Urgent Investment proposal
Mr. Clive Buthelezi <l.hector@laposte.net >
Dear friend 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 and use. I am Mr. Clive Buthelezi,
the manager of bill and exchange at the foreign remittance department where I work.
In my department I discovered an abandoned sum of amount in few millions in American currency, (US
Dollars) with account number 8-32902701722 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 site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great in industrialist and a
resident of Alaska. It is therefore upon More ...
12351  Classified as a Generic scam G DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!!    GOVERNOR CENTRAL BANK
SUMMARY: DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!!
GOVERNOR CENTRAL BANK <soludocentralbank01@gmail.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBANK
Telegram: CENBANKAttached Message:
Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank
Name: Standard
Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect More ...
12352  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT AND REPLY NEEDED    arkina kingiri
SUMMARY: VERY VERY URGENT AND REPLY NEEDED
"arkina kingiri" <arkina_kingiri508@hotmail.fr>
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $18.5m US dollars
(Eighteen million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire family
in 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) d More ...
12353  Classified as a Advance Fee Fraud/419 scam S Att.: Friend    tuttle-nelson1
SUMMARY: Att.: Friend
tuttle-nelson1 <tuttle-nelson1@ig.com.br>
 From Dr. NELSON TUTTLE.Cotonou ,Republic of BeninE-mail:
nelstuttle4578@yahoo.ca  Attn:  Sir,
Complements of the season. I am Dr. NELSON TUTTLE Chief Accountant
with the River Basin Authority and Chairman Contract award and appraisal
committee. Iwant to solicit your assistance in this regards. In
myministry as Chairman of the contract award committee,there are
some over-invoiced sum of money fromcontracts  which we
deliberately over inflated. Theoriginal contractor has since been fully
paid of theircontract sum, leaving behind the over inflated sum of$
8,000,000 million dollarSUnited States Dollars). Mark
up This amount is now floating in our reserved account. Iam
therefore soliciting for your kind assistance toprovide an account into
which this amount can betransfered. Myself as a Civil servant, it is
More ...
12354  Classified as a Generic scam G Dear Friend,    barrmike uju
SUMMARY: Dear Friend,
"barrmike uju" <barrmike_uju4@hotmail.com>
Dear Friend,
Longest time,I hope all is well together with your family,if so glory be to
God almighty.
Well,Sorry to hear this news and understand that the fault is not from
me.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 this funds despite that it failed us some how. Now contact my
secretary, Zaki Manafa in Benin on his e-mail address( zaki_manafa@yahoo.fr
)
Ask him to send you the total Amount of $1,250,000.00 u.s dollars 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 v More ...
12356  Classified as a Advance Fee Fraud/419 scam S From Mrs Nekai Lai    Mrs Neka Lai
SUMMARY: From Mrs Nekai Lai
"Mrs Neka Lai" <st_linus@yahoo.com>
Dear Sir,
(Assalamalaikum)
My name is Mrs Neka Lai ,a wife to Dr.Usman Lai.Former Personal Assistance to the present Minister
for Mines and Natural Resources in-charge of the Diamond production sales in my country
Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, My husband with some of his
colleagues were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich
Diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the
convoy killing my husband with some of his colleagues who where on their way to the diamond mining
zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
daughter deem it fit to say that it is right time for us to leave the country for safety. My late
husband deposit More ...
12357  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ali sidu
SUMMARY: GOOD DAY
"ali sidu" <ali-sidu15@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
unless someb More ...
12359  Classified as a  scam  URGENT NOTIFICATION FROM Mr. Hector Lopez.    Mr. Hector Lopez
SUMMARY: More ...
12360  Classified as a  scam  WINNING NOTIFICATION !!!    OLIVIA.HOLLAND
SUMMARY: More ...
12361  Classified as a Advance Fee Fraud/419 scam S From : Mrs. Rita Kabila .    Rita kabila
SUMMARY: From : Mrs. Rita Kabila .
Rita kabila <k_rita41@yahoo.com.mx>
My Dear,   It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.   Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Five million U.S dollars($5,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons. Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:   1). Telecommunication2). the transport industry3). Five star hotel If you can be of an assistance
to us we will be pleased to of More ...
12362  Classified as a Generic scam G REF# 2125 Important Information Regarding Your Account    Barclays PLC
SUMMARY: REF# 2125 Important Information Regarding Your Account
Barclays PLC <service@ibank.barclays.co.uk>
Dear submissions@scamdex.com
,
We recently reviewed your account, and we suspect an unauthorized ATM based transaction. Therefore as
a preventive measure we will temporary limit your access to sensitive Barclays features. To ensre that
your account is not compromised, please login to your Barclays Online Banking and verify your identity to
prevent deactivation.
SERVICE: Barclays Online Banking.
What you need to do:
- Go to: Barclays Online Banking
http://www.barclays.co.uk/
- Login to Online Banking.
Thanks for your patience.
Sincerely,
Barclays Centre
****************************************************************************
For any inquiries, contact Customer Service.
**************************************************************************** More ...
12363  Classified as a  scam  Claims Ref Number: ESZ/727-GL4U/07 !!!    Online Lottery Office
SUMMARY: More ...
12364  Classified as a  scam  Claims Ref-UK/9420X2/70.(MID YEAR BONANZA)    NORRIS WARNER
SUMMARY: More ...
12365  Classified as a Generic scam G AUGENT PLEASE (CLAUDIO BRUNI)    CLAUDIO BRUNI
SUMMARY: AUGENT PLEASE (CLAUDIO BRUNI)
CLAUDIO BRUNI <claudiobrunic@libero.it>
Hello,
My name is Mr Claudio Bruni. I work with the Standard Chartered Bank of ITALY as the Regional
manager, Venezia Branch, in the Western Region of Italy.
I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to
us. As the branch manager of Standard Chartered Bank of Italy, it is my duty to send a financial
report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending June 2007, I discovered that
my branch made Four Million, Five Hundred and Twenty Thousand United States Dollars
($4,520,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS).
This was not detected by the renowned auditors from my head office.
I have moved the funds into what the bank call Escrow More ...
12366  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY    Mr.Francis Williams
SUMMARY: WAITING FOR YOUR URGENT REPLY
"Mr.Francis Williams" <frcis.williams@yahoo.com>
Hello dear,
I am so sorry sending you this unsolicited and unexpected mail. I got your contact from a Business
directory in my agents office and I decided to contact you directly for the sake of business. My
full Name is Francis Williams.I am in Senegal now searching for a reliable and experience business
partner.
I have about $4.2 Million Dollars and I would want to invest it under your guidance so I am only
soliciting for your assistance to help me invest it. My Business is totally free of risk and
trouble.
If you are willing to invest in this business please give me your confidential contact phone number
so that we can see face to face or discuss in details how to go about it.
Thank you once again for your interest and waiting for your reply.
Best Regards,
Francis Williams, More ...
12367  Classified as a Advance Fee Fraud/419 scam S urgency    john williams
SUMMARY: urgency
"john williams" <jonwillis@email.si>
--
Hello dear,
I am a boy from Cote D'Ivoire.permit me to inform you of my desire of going
into business relationship with you , l got your name and contact through the
help of a friend who works in internet here in Cote D'Ivoire and I prayed over
it and selected your name among other names due to its esteeming nature and the
recommendation by the director for a reputable and trustworthy person l can do
business with and by the recommendation l must not hesitate to confid in you
for this simple and sincere business.
l am, Mr. Kalute Johnson.the only son of late, Mr.Williams Kalute.My father
was a very wealthy cocoa merchant in Cote D'Ivoire here,He was poissoned to
death by his business associates on one of their outings on business.He
divorced My mother on the 20th october 2000,He divorced my mother before his
death and my More ...
12369  Classified as a Advance Fee Fraud/419 scam S REPLY TO MR.MUSTAPHA KONE    MR.MUSTAPHA KONE
SUMMARY: REPLY TO MR.MUSTAPHA KONE
"MR.MUSTAPHA KONE" <nn_huss@yahoo.com>
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR.MUSTAPHA KONE,I WORK
WITH BANK OF AFRICA HERE IN ABIDJA,IVORY COAST, PACKAGING AND COURIER DEPT.
DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGAGES TO ASIA, I AND MY COLLEAGUES IN THE ABOVE
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGAGE CONTAINING $5M (FIVE MILLION USD) ONLY
FOR OUR OWN BENEFIT THOUGH IT WAS LABELED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY REASONS.
I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGAGE CLEARED AND DELIVERED TO YOU FROM
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.
(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT,
CLEAR AND DELIVER SAME TO YOUR DOOR STEP.
(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL MONEY.
More ...
12370  Classified as a Advance Fee Fraud/419 scam S urgent reply needed    usman dafa
SUMMARY: urgent reply needed
"usman dafa" <usman_dafa15@hotmail.com>
FROM THE DESK OF MR USMAN DAFA.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
WEST AFRICA
TOP SECRET
Dear Sir,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange, foreign remittance
department of THE AFRICAN DEVELOPMENT BANK IN BURKINA FASO. MY impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $ 10.5M US dollars (Ten
million five hundred thousand US Dollars), in an account that belongs to one
of our foreign customer customers by name Salah Adam 64 More ...
12371  Classified as a Generic scam G ATTENTION:    Rev Dr Thomas Ella
SUMMARY: ATTENTION:
Rev Dr Thomas Ella <revdrhomasella@yahoo.fr>
FROM THE DESK OF: DR.THOMAS ELLA.NNPC COMPLEX,MAITAMA SULE,ASOKORO ABUJA-NIGERIA.DATE: 18/04/2007Attention:ÂÂÂÂÂÂÂÂÂÂ REF:FOREIGN RECEIVER/BENEFICIARY NEEDED.Although this proposal might come to you as surprise since it is coming from someone you don't know or ever seen before.Please, do not be surprised about this email communication, due to the urgency required I am using this medium to reach you. Myself and colleagues are active management officials of the Nigerian Petroleum Resources. We want a reliable person who could assist us to transfer the sum of US$37.4M (Thirty seven million, Four hundred Thousand United States Dollars) into his or her Account. We would like to employ your effort to act as the receiver/beneficiary of a contract payment sum of US$37.4Million. The said fund legally belongs to us, being proceeds from contract deals over-estimated and exec More ...
12372  Classified as a  scam  sir/madam    oscar gomez
SUMMARY: More ...
12373  Classified as a Advance Fee Fraud/419 scam S FROM MRS ROSE ROBERT    Mrs.Rose Robert
SUMMARY: FROM MRS ROSE ROBERT
"Mrs.Rose Robert" <mrs_rose_robert3@hotmail.fr>
FROM MRS ROSE ROBERT
WITH DUE RESPERCT AND HUMBLELITY. I AM MRS.ROSE ROBERT. FROM TUNISIA DUT NOW
UNDERGOING MEDICAL TREATMENT I WAS MARRIED TO MR. ROBERT. WHO WORKED WITH A
COCOA COMPANY IN ABIDJAN FOR NINE YEARS. DEFORE HE DIED IN THE YEAR 2002. WE
WERE DOTH MARRIRD FOR ELEVEN YEARS WITHOUT CHILDREN.
HE DIED AFTER A DRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. WHEN MY LATE
HUSDAND WAS ALIVE HE DEPOSITED THE USM OF $ 6,2 MILLION DEPOSITED IN
ACO¨MPANY HERE IN COTE D' LVOIRE. AND HE DAPOSITED IT AS FAMILY VALUEBLES
NOT AS MONEY. IWILL SEND YOU THE CONTACT DETAILS OF THE COMPANY AS SOON AS
YOU INDICATE YOUR INTEREST.
RECENTLY MY DOCTOR TOLD ME THAT I WILL DIE SOON DUE TO MY CANCER ILLNESS.
HAVING KNOWN MY CONDITION AND BELIVING THE DOCTOR I HAVE DECIDED TO DONATE
THIS FUND TO AVOID TOTAL LOSS TO CHURCH. LESS More ...
12374  Classified as a Advance Fee Fraud/419 scam S ASSISTANCES FROM OVERSEA    maoko olga
SUMMARY: ASSISTANCES FROM OVERSEA
maoko olga <maoko_olga27@yahoo.com>
FROM:MRS OLGA MAOKOTEL 073-199-3018.no:206 christ church road,JOHANNESBURG,SOUTH AFRICA.                                                          (HIGHLY CONFIDENTIAL)ATTN: MANAGER/DIRECTOR/C.E.OI am Mrs.olga maoko , first wife of Engineer williams maoko, of Bulawayo-Zimbabwe. This is my 28 years of marriage with Mr willams,where my only son and I are now resident in South Africa as Asylum seeker (REFUGEE). I got your contact through South African Chamber of Commerce and Industry. With your contact profile, I hope that you can take care of the amount involved. I have some
huge amount of money, which I inherited from my dead hu More ...
12375  Classified as a Advance Fee Fraud/419 scam S Email From Dr. Steinhauser Jan Rudolf    Dr. Steinhauser Jan Rudolf
SUMMARY: Email From Dr. Steinhauser Jan Rudolf
"Dr. Steinhauser Jan Rudolf " <steinhasejanrudolf@yahoo.de>
Dear Friend,
Permit me to inform you of my desire of going into financial transaction
for our mutual benefits. I am Dr. Steinhauser Jan Rudolf, the personal
assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank N.V,
Netherlands. The fact is that we just got to know that one of our foreign
customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi Arabia who made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$45,800,000.00 (Forty-five Million and Eighty Hundred Thousand United
State Dollars) only in our bank. Upon maturity,
we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum and Mineral Resources Saudi Arabia that
DR. ALHAJI. ASHARY More ...
12376  Classified as a Generic scam G Matter very urgent    EDWARD GEORGE
SUMMARY: Matter very urgent
"EDWARD GEORGE" <siredwarddss@aol.com>
Attn: Sir/ Madam,
I am Dr. Edward George, Former HRM Manager, Alpha Gas Limited. During my last audit with the
company before I was retired, I over invoiced the normal budget and made an excess us$100,000,
000.00 (One Hundred Million United States Dollars) which I intend to invest in your country/company.
Presently this fund is in a security home in London from where it will be transferred to you after
our agreement.
Sir, your assistance is highly needed in this business and I have agreed to go into a joint venture
with you and will also share the proceeds in a ration of 60:40.
What I need right now are your full data's, your full names and address, telephone/fax, your age
and occupation to confirm your capability of handling this transaction.
I hope to get your positive response via my personal email address: edwarddss@fsmail. More ...
12377  Classified as a  scam  TICKET NUMBER:023-1111-790-458   
SUMMARY: More ...
12378  Classified as a  scam  Online Cyber Lottery    oncylott@terra.es
SUMMARY: More ...
12379  Classified as a Advance Fee Fraud/419 scam S Business Partnership with you    Mr. Nicholas James
SUMMARY: Business Partnership with you
"Mr. Nicholas James" <nichojames@hsbc.co.uk>
FROM: MR. NICHOLAS JAMES
HSBC Bank Plc.
8 Canada Square
London E14 5HQ
United Kingdom
Email:nichojames60@gmail.com
Dear friend,
I am seeking your mutual aid to present you to my bank as the close
relative to Mr. Rudi Fassnacht a Bundesliga football trainer from
Germany who died in a plane crash on July 25th 2000 with his wife and
children who all perished in the air France Concorde New York bound
flight. Please type the below link on your browser for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Prior to his death he was a Bundesliga football trainer and has a bank
balance with my bank to the amount of (£30 million pounds sterling
GBP) which will be paid to you as his beneficiary. For your More ...
12380  Classified as a  scam  REF: OHS/2061986708/01 (Congratulation You Won..)    churchgalwway@terra.es
SUMMARY: More ...
12381  Classified as a Generic scam G BUSINESS PROPOSAL    MR.KOFFI PETERS
SUMMARY: BUSINESS PROPOSAL
MR.KOFFI PETERS <MYSTICALMASCOT@YAHOO.CA>
Dear Sir/Madam,
I am Mr.Koffi Peters,From Ghana West Africa we buy and sale raw gold,Dust Gold Minening
&Dimond Import& Corporation ( CEO.PRESIDENT.) we are a company who deal on real raw , Dust Gold and
Dimond , and minerals, Presious Stones products, And export into the Canada/America, Asia and
Europe.We are searching for representatives who can help us establish amiddleperson , of getting to
our costumers in the Canada/America,Asia and Europe as well as making payments through you to
us.Please if you are interested in transacting business with us we will be glad. Please contact us
for more information,Subject to your satisfaction you will be given the opportunity to negotiate
your mode of which we will pay for your services as our representative in Canada/America,Asia and
Europe. Please if you are interested forward to us
your ph More ...
12382  Classified as a Generic scam G Your citybank.com account    CityBank
SUMMARY: Your citybank.com account
"CityBank" <support@citybank.com>
Dear
CitiBank member,
     This email
was
sent by the Citibank server to verify your e-mail
address. You must complete this process by clicking on the link
below and entering your account information .
This is done for your protection , becaurse some of
our members no longer have access to their online access and
we must verify it.
To verify your e-mail address and access your bank account,
click on the link below.
  https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019
   Please fill in the required information.
This is required for us to continue to offer you a safe and risk free
environment .
Thank you
Accounts Management
Citigroup
Privacy Promise
Terms & Conditions
Copyright © 2007 Citicorp More ...
12383  Classified as a Advance Fee Fraud/419 scam S FROM MISS SOLANGE AMANLAN   
SUMMARY: FROM MISS SOLANGE AMANLAN
<solange_amanlan2016@yahoo.co.jp>
FROM MISS SOLANGE AMANLAN
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D IVOIRE
01 BP ABIDJAN 03
  Dearest in the God almighty,   How are you? I hope all is well? I sincerely write to you because I
really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business
man. It is a pity that my parents was killed by the Rebel do to the war in the northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my country.    Before the death of my parents, My father took me so special before his death also he explained to
me that he deposited 2 trunk boxes which  More ...
12384  Classified as a Advance Fee Fraud/419 scam S FROM MISS SOLANGE AMANLAN   
SUMMARY: FROM MISS SOLANGE AMANLAN
<solange_amanlan2019@yahoo.co.jp>
FROM MISS SOLANGE AMANLAN
GLORIOUS CHURCH OF CHRIST
ADDRESS:IMMEUBLE HOSSANA  AVE 14 RUE 12 MARCORY
ABIDJAN COTE D IVOIRE
01 BP ABIDJAN 03
  Dearest in the God almighty,   How are you? I hope all is well? I sincerely write to you because I
really need your assistance to help me in getting what belongs to me.   I am Miss Solange Amanlan, The only daughter of Mr & Mrs Amanlan. My father was an international business
man. It is a pity that my parents was killed by the Rebel do to the war in the northern part of my Country also you can easily go through www.abidjan.net for you to see what is happing here in my country.    Before the death of my parents, My father took me so special before his death also he explained to
me that he deposited 2 trunk boxes which co More ...
12385  Classified as a Advance Fee Fraud/419 scam S FROM AME BENJAMIN.    benjamin ame
SUMMARY: FROM AME BENJAMIN.
"benjamin ame" <benja_ame021@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 ...
12386  Classified as a Generic scam G Identity protection matters !!!    PayPal
SUMMARY: Identity protection matters !!!
"PayPal"<online-support@paypal.com>
April 2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help. Keep your identity safe !!!
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share
More ...
12387  Classified as a Advance Fee Fraud/419 scam S From juliane   
SUMMARY: From juliane
<juliane_williams012000@yahoo.co.jp>
Dear,   How are you also your present situation I hope all is well? I sincerely write you because I need your assistance to help me in what belongs to me. I am Miss Julianne Williams, the only daughter of Mr & Mrs
Williams. My father was a highly reputable ( cocoa merchant ) in cote d' ivoire.It was sad that he was poisoned and passed away mysteriously in France during  his business trips on 12th.December 2003.His sudden death was linked suspected to have been
masterminded by an uncle who travelled with him. But God knows the truth! My mother died when I was 4 years old. My father took me so special before he made the trip.   He called me and
explained to me the reason why he will made the trip. He also told me that he deposited a trunk box contain ($ 15.300 000) fifteen million three hundred thousand (U S) dollars in a storage company here in Ivory Coast. He told me that th More ...
12388  Classified as a Advance Fee Fraud/419 scam S I NEED A FAITHFUL PERSON    harri steav
SUMMARY: I NEED A FAITHFUL PERSON
"harri steav" <har_steav2@hotmail.com>
Hello,
My name is DR.Harri Steav, and I work in the International Operation
Department in a Bank here in London.I feel quite safe dealing with you in
this important business.
I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest medium of
communication. However, this correspondence is unofficial and private, and
it should be treated as such. At first I will like to assure you that this
transaction is 100% Legal and trouble free to both parties.
WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program lead More ...
12389  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"bashiru amed" <bashiru_amed131@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
BASHIRU AMED
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to conta More ...
12390  Classified as a  scam  PROMOTION AWARD   
SUMMARY: More ...
12391  Classified as a  scam  CONTACT CLAIMS DEPARTMENT OFFICER IMMEDIATELY .    Mrs.Elina Powells Online Coordinators
SUMMARY: More ...
12392  Classified as a  scam  From Kate Velma   
SUMMARY: More ...
12393  Classified as a Generic scam G INDOVINA BANK OF VIETNAM\'\'\'URGENT PROPOSAL FROM \'\'\'PLEASE READ AND RESPOND NOW    MR. THAI
SUMMARY: INDOVINA BANK OF VIETNAM'''URGENT PROPOSAL FROM '''PLEASE READ AND RESPOND NOW
MR. THAI <thaivietnam@walla.com>
FROM Mr: LE MINH THAI
INDOVINA BANK OF VIET NAM
39 Ham nghi St., Dist. 1,
HoChiMinh City. vietnam
EMAIL ME NOW : vietle29@yahoo.com.vn
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of (Twenty Million United states Dollars)in an account that belongs
to one of our foreign customers who died along with his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money as the heir.
More ...
12394  Classified as a  scam  CALL FOR CONFIRMATION    DAYZERS NL
SUMMARY: More ...
12395  Classified as a Advance Fee Fraud/419 scam S FROM MRS ROSE ROBERT    Mrs.Rose Robert
SUMMARY: FROM MRS ROSE ROBERT
"Mrs.Rose Robert" <mrs_rose_robert10@hotmail.fr>
FROM MRS ROSE ROBERT
WITH DUE RESPERCT AND HUMBLELITY. I AM MRS.ROSE ROBERT. FROM TUNISIA DUT NOW
UNDERGOING MEDICAL TREATMENT I WAS MARRIED TO MR. ROBERT. WHO WORKED WITH A
COCOA COMPANY IN ABIDJAN FOR NINE YEARS. DEFORE HE DIED IN THE YEAR 2002. WE
WERE DOTH MARRIRD FOR ELEVEN YEARS WITHOUT CHILDREN.
HE DIED AFTER A DRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. WHEN MY LATE
HUSDAND WAS ALIVE HE DEPOSITED THE USM OF $ 6,2 MILLION DEPOSITED IN
ACO¨MPANY HERE IN COTE D' LVOIRE. AND HE DAPOSITED IT AS FAMILY VALUEBLES
NOT AS MONEY. IWILL SEND YOU THE CONTACT DETAILS OF THE COMPANY AS SOON AS
YOU INDICATE YOUR INTEREST.
RECENTLY MY DOCTOR TOLD ME THAT I WILL DIE SOON DUE TO MY CANCER ILLNESS.
HAVING KNOWN MY CONDITION AND BELIVING THE DOCTOR I HAVE DECIDED TO DONATE
THIS FUND TO AVOID TOTAL LOSS TO CHURCH. LESS More ...
12396  Classified as a Generic scam G PayPal Security Alert    PayPal Inc.
SUMMARY: PayPal Security Alert
"PayPal Inc." <security@paypal.com>
PayPal Security Measures!
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.
To
securely confirm your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore your
account access as soon as possible or click bellow:
 
To continue
your verification procedure click
here
 
Thank you for using
PayPal!
The PayPal Team
Please
do not reply to this e-mail. Mail sent to this address More ...
12397  Classified as a Advance Fee Fraud/419 scam S CONTACT ME AS SOON AS POSSIBLE.    edozie johnson
SUMMARY: CONTACT ME AS SOON AS POSSIBLE.
"edozie johnson" <edojones106@hotmail.com>
ATTN: DEAR,
MY BOSS GAVE ME A CERTIFIED BANK DRAFT OF$1,200.000,UNITED STATES DOLLARS
THAT I SHOULD SEND IT TO YOU AS COMPENSATION FOR ALL YOUR EFFORTS TO ASSIST
HIM GETS THE FUNDS.REMEMBER HE CONTACTED YOU SOMETIME IN THE PAST TO ASSIST
HIM REPATRIATE THE FUNDS ABROAD. HE DIRECTED ME TO NOTIFY YOU ABOUT HIS
SUCCESS IN GETTING THOSE FUNDS TRANSFERRED TO INDONESIA UNDER THE
COOPERATION OF A NEW PARTNER FROM INDONESIA.
HE LEFT TO INDONESIA EARLIER LAST WEEK WITH SOME PEOPLE AND FROM THERE;HE
WILL GO TO THE USA. MEANWHILE, CONFIRM YOUR ADDRESS SO THAT I CAN SEND THE
ORIGINAL DRAFT TO YOU. MY BOSS IS PRESENTLY IN INDONESIA FOR INVESTMENT
PROJECTS. HE REITERATED THAT HE DIDN'T FORGET YOU’RE PAST EFFORTS AND
ATTEMPTS TO ASSIST HIM IN TRANSFERRING THOSE FUNDS DESPITETHAT IT FAILED YOU
SOMEHOW.
NOW GET More ...
12398  Classified as a Advance Fee Fraud/419 scam S Project From Hong Kong.    Fong Edwin
SUMMARY: Project From Hong Kong.
"Fong Edwin" <no-reply@maybank.org>
Maybank Hong Kong,
21/F, Man Yee Building,
68 Des Voeux Road Central,
Hong Kong.
Good Day To You,
I am Mr. Fong Edwin of Trade Finance Department,Maybank Hong Kong. On July
6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered fixed
deposit for 6 (six) calendar months, Upon maturity several notice was sent
to him and no response came from him. Another notification was sent early
August 2005 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 businessmogul and his family perished in the Tsunami Disaster
on 26th december 2004.
After further investigations, it was also discovered that Dr. Ravia Pumin
did not declare any next of kin in his official papers, including the
paper work of his bank deposit. and n More ...
12399  Classified as a  scam  YOU ARE A **** WINNER    LOTTERY BOARD
SUMMARY: More ...