The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

12400  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Usman Elbadiri
SUMMARY: Dearly Beloved
Usman Elbadiri <usmanelbadiri1@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 reconce More ...
12401  Classified as a  scam  CONTACT CLAIMS DEPARTMENT OFFICER IMMEDIATELY .    Mrs.Elina Powells Online Coordinators
SUMMARY: More ...
12402  Classified as a Auction/Escrow scam A Subject: eBay New Message Received from Seller for Item #330082756410    eBay
SUMMARY: Subject: eBay New Message Received from Seller 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 New Message Received from Seller for Item #330082756410
Dear sjystudent2006,
eBay member bella10011 has left you a message regarding item Microeconomics by Daniel L. Rubinfeld, 0130084611 (#330082756410) on Mar-30-2007.
Thank you,eBay
View the dispute thread
Details for item number: 330082756410
Item title:
Microeconomics by Daniel L. Rubinfeld, 0130084611
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=330082756410
End date:
Tuesday, Feb 06, 2007 00:15:34 PST
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was More ...
12403  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi Desmond
SUMMARY: Salam Aleikum
"koffi Desmond" <koff_k187@hotmail.fr>
Salam Aleikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of (10.5M USD)Ten million five hundred thousand
United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Desmond Koffi (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[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of the account was a foreigner , Engr.Sam .A. Ta More ...
12404  Classified as a Advance Fee Fraud/419 scam S From Mr. Idris Mustafa    idris mustafa
SUMMARY: From Mr. Idris Mustafa
"idris mustafa" <mm_idris41@hotmail.com>Attached Message:
My telefax number is 0022505519264
my E-mail address is mustafa_idris8050@yahoo.fr
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am
in need of assistance. I am Mr. Idris Mustafa the son of late Dr. Malik
Mustafa from Sierra Leone. I must confess my agitation is real, and my
words is my bond, in this proposal
My late father happens to be in control of a large number of farms including
cattle’s and many sheep before he was poisoned by his foreign business
partners in Paris with my mother in one of their farmers association meeting
because of greed.
But before his death my late father deposited some amount of money outside
our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So I and my little sister are no longer safe More ...
12405  Classified as a Advance Fee Fraud/419 scam S From your sister    faith Isaiah
SUMMARY: From your sister
faith Isaiah <faith_iah@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 ...
12406  Classified as a Advance Fee Fraud/419 scam S Salam Aleikum    koffi Desmond
SUMMARY: Salam Aleikum
"koffi Desmond" <koff_k185@hotmail.fr>
Salam Aleikum
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of (10.5M USD)Ten million five hundred thousand
United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Desmond Koffi (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[Heir/WILL],
hence the floating of the funds and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of the account was a foreigner , Engr.Sam .A. Ta More ...
12407  Classified as a Advance Fee Fraud/419 scam S From Mr. Idris Mustafa    idris mustafa
SUMMARY: From Mr. Idris Mustafa
"idris mustafa" <mm_idris37@hotmail.com>Attached Message:
My telefax number is 0022505519264
my E-mail address is mustafa_idris8050@yahoo.fr
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am
in need of assistance. I am Mr. Idris Mustafa the son of late Dr. Malik
Mustafa from Sierra Leone. I must confess my agitation is real, and my
words is my bond, in this proposal
My late father happens to be in control of a large number of farms including
cattle’s and many sheep before he was poisoned by his foreign business
partners in Paris with my mother in one of their farmers association meeting
because of greed.
But before his death my late father deposited some amount of money outside
our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So I and my little sister are no longer safe More ...
12408  Classified as a  scam  From: Mr.Petras Andaluss.    SatDemadrid SatDemadrid
SUMMARY: More ...
12409  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Morine Silver    Morine Silver
SUMMARY: Donation From Mrs Morine Silver
Morine Silver <mor_sil125@yahoo.fr>
Dearest In Christ,   I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Morine Silver from Kuwait. I am married to Mr Benson Silver who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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 Christian.   Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire west africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.   The one that disturbs me most
is my stroke sickness. Having known my condition I deci More ...
12410  Classified as a Auction/Escrow scam A You have new messages    eBay Security Departament
SUMMARY: You have new messages
"eBay Security Departament" <admin@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
12411  Classified as a Advance Fee Fraud/419 scam S Compliments Dearest In The Lord    linda ajana
SUMMARY: Compliments Dearest In The Lord
linda ajana <linda_ajana600@yahoo.fr>
From Abidjan-Cote D' IvoireEmail: linda_ajana600@yahoo.fr   Compliments Dearest In The Lord,     I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to  me.   I am Ms.Linda Ajana ,19 years old and the only daughter of my late parents Mr.and Mrs.Ajana. My father was a highly reputable business 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
2001.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 More ...
12412  Classified as a Auction/Escrow scam A You have new messages    eBay Security Departament
SUMMARY: You have new messages
"eBay Security Departament" <message@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
12413  Classified as a Advance Fee Fraud/419 scam S From: miss linda jones   
SUMMARY: From: miss linda jones
<linda_jones01200012@yahoo.co.jp>
From: miss linda jones  Abidjan - Cote d Ivoire.   Dearest
One   It is my pleasure to contact you for a business venture.my Name is Miss linda jones   . i am the only dauthgter of Mr and Mrs Alfred jones, my parents was killed in a motor accident some years ago. i am contacting you to
help me to establish in your country. Though I have not met with you before but I believe, one have to risk confiding in someone to succeed in life.   There is these amount of seventeen millions U.S dollars($17,800,000.00) which my late father told me he was
deposited in my name Miss linda jones in a commercial bank here in Abidjan-Cote d Ivoire for safe keeping before he died as a result of that accident some days after.   Now I   decided to invest this money in your country or anywhere safe e More ...
12414  Classified as a  scam  !!!!!!!! CONGRATULATIONS ON YOUR AWARD WINNING 2007 !!!!!!!    nationale lotterie
SUMMARY: More ...
12416  Classified as a  scam  From:Mrs. Bonnie Andaluss.    SatDemadrid SatDemadrid
SUMMARY: More ...
12417  Classified as a  scam  Attention: Winner,    marie angelo
SUMMARY: More ...
12418  Classified as a Auction/Escrow scam A You have new messages    eBay Inc.
SUMMARY: You have new messages
"eBay Inc." <administrator@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
Thank y More ...
12419  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    mike kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
mike kwame <mike_10aaa@yahoo.com>
FROM THE DESK OFMR MIKE KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.mike kwame, 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 is my More ...
12420  Classified as a Advance Fee Fraud/419 scam S From : Mrs Rita Kabila    Rita kabila
SUMMARY: From : Mrs Rita Kabila
Rita kabila <r.kabila78@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 hotelIf you can be of an assistance to us we will be pleased to offer to you 15% Of the total fundI awa More ...
12421  Classified as a Advance Fee Fraud/419 scam S In Confidence/Kev    Kevin Kuma
SUMMARY: In Confidence/Kev
"Kevin Kuma" <kuma-kevin15@hotmail.fr>
Hello Dear,
I am Mr Kevin Kuma from sierra leone but residing in Ivory Coast in
Africa.It is my desire to contact you on honesty and sincerity to assist me
in transferring the sum of $8,000,000(Eight Million United States Dollars)
inherited from my father late Mr. Kuma to your country for investment.
I am motivated in contacting you and hope to gradually build trust,
relationship and confidence in you as I get to know you better.So please I
want to know if you will be of assistance but first I want to get to know
you better.
I am willing to offer you $1,600,000(One Million SixHundred Thousand United
States Dollars) for your effort input after the successful transfer of this
money and investment. Indicate your interest towards assisting me by sending
your phone # and address so that I can communicate with you at any time. I More ...
12422  Classified as a Advance Fee Fraud/419 scam S FROM:MUHAMMAD SALMA    salma muhammad
SUMMARY: FROM:MUHAMMAD SALMA
"salma muhammad" <salma_muhammad60@hotmail.fr>
FROM:MUHAMMAD SALMA
105 COCODY ABIDJAN,
IVORY COAST
Dearest One T.+22509584341
I know that my message will come to you as a suprise since i don't know you
in person or met with you befor,please I have a problem which I needed a
help from you,I have decided to write you for help. 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 in a state of delinma and your profile pushed
me to send you this mail, I am MUHAMMAD SALMA,21 years old from SIERRE-LEONE
Country and the only daughter of my late parents Mr. and Mrs. MUHAMMAD. My
father was a highly reputable business 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 tr More ...
12423  Classified as a Auction/Escrow scam A You have new messages    eBay Security Departament
SUMMARY: You have new messages
"eBay Security Departament" <security@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
12424  Classified as a Advance Fee Fraud/419 scam S Dear friend.    wool robert
SUMMARY: Dear friend.
"wool robert" <wool.2@hotmail.com>
ROM MY DESK Robert Wool, Chief AUDITOR NNPCATTENTION: MR. PRESIDENT. Dear friend. I am Mr. Robert Wool an American working with the Nigeria oil industry. With my position as the Foreign Auditor I was to discover that there is an over invoice sum of $124M (ONE HUNDRED AND TWENTY FOUR MILLION DOLLARS). This money has been lying dormant in the account. Now I and my colleague are top officials with the accounting department and we have discussed and decided to push this fund outside the country for our personal use. This is a tough decision but after due consideration we realized that this money has been long forgotten and there is no risk associated with us transferring this money to your account. We have done our feasibility studies on how this money will be transferred to your account: First, we will register your name and your
company with the appropriate authority as an existing company t More ...
12425  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    garuba buherie
SUMMARY: URGENT REPLY NEEDED
"garuba buherie" <g_buherie2@hotmail.com>
DEAR FRIEND,
I AM MR.GARUBA BUHERIE,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF459 More ...
12426  Classified as a Advance Fee Fraud/419 scam S (DONT DELETE IT, IT IS NOT A JUNK) I WILL BE VERY GREATFULL IF YOU CAN DO THIS FOR ME    Mrs.Shelly Brown
SUMMARY: (DONT DELETE IT, IT IS NOT A JUNK) I WILL BE VERY GREATFULL IF YOU CAN DO THIS FOR ME
Mrs.Shelly Brown <help@goodsamaritan.com>
I am Mrs. Shelly Brown from Netherlands,I am 58 years
old,i am suffering from a long time cancer of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may
not live for the next two months,this is because the
cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was
married to my late husband for twenty years without a child ,died in a fatal motor accident Before
his death we were true Christians.
Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the
sum of $8.6million
dollars with a Security Company.Presently, this money is still with them and the management just
More ...
12427  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASI    Rev Father Peter Basil
SUMMARY: URGENT MESSAGE FROM REV. FATHER PETER BASI
"Rev Father Peter Basil" <father_peterbasil11@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smith pa More ...
12428  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!    lottery winner
SUMMARY: More ...
12429  Classified as a Advance Fee Fraud/419 scam S FROM:MUHAMMAD SALMA    salma muha
SUMMARY: FROM:MUHAMMAD SALMA
"salma muha" <salma_muha9@hotmail.fr>
FROM:MUHAMMAD SALMA
105 COCODY ABIDJAN,
IVORY COAST
Dearest One T.+22509584341
I know that my message will come to you as a suprise since i don't know you
in person or met with you befor,please I have a problem which I needed a
help from you,I have decided to write you for help. 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 in a state of delinma and your profile pushed
me to send you this mail, I am MUHAMMAD SALMA,21 years old from SIERRE-LEONE
Country and the only daughter of my late parents Mr. and Mrs. MUHAMMAD. My
father was a highly reputable business 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
More ...
12430  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
SUMMARY: URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <father_peterbasil7@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smith pa More ...
12431  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata10040@hotmail.fr>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittanc More ...
12432  Classified as a Advance Fee Fraud/419 scam S Receipt From :Tim Allen(FINAL NOTIFICATION OF BEQUEST)   
SUMMARY: Receipt From :Tim Allen(FINAL NOTIFICATION OF BEQUEST)
solenoidplc@centurytel.net
FINAL NOTIFICATION OF BEQUEST
MANAGING PARTNER
TANFIRELD CHAMBERS & ASSOCIATES LAW FIRM
2-5 Warwick Court,London,WC1R 5DJ.
DX:LONDON, Chancery land - United Kingdom
Dear Beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr.JÃrgen KrÃgger; 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 stated on the WILL. I wish to notify
you that late Engr.JÃrgen KrÃgger made you a beneficiary to his WILL. He left the sum of Seven
Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament
to his WILL.
Being a widely travelled man, he must have been in contact with you in the past or simply you were
recommended to him by one of his numerous frie More ...
12433  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MY FAMILY    atiku atiku
SUMMARY: GREETINGS FROM MY FAMILY
"atiku atiku" <vpatiku100@hotmail.com>
 
vpatiku_abub@yahoo.fr
 
Dear Sir,
Following a very careful accesment  of your profile and intergrity to handle investment projects, I sincerely and humbly seek your agreement in this financial transaction of mutual benefit between you and myself.
My name is Atiku Abubakar the Vice President Of Nigeria. As you might have heard about the political situation in my country in recent times, you might also have heard my political embattlement with President Chief Olusegun Obasanjo. I have been embroiled with political war with the President ever since and then deemed it no longer comfortable to invest my money in my country. Hence this contact with you for assistance. Listen, I want to transfer money to your Country via your account in the tune of $40,000,000.00 (fourty million Dollars) from my bank here in Nigeria. I will furnish you with my perso More ...
12434  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    emeson joe
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"emeson joe" <emeson_joe02@latinmail.com>
FROM THE DESK OF EMESON JOE(ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-76086692.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2006,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND
INABILITY OF THE BANK OF AFRICA (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL < More ...
12435  Classified as a Advance Fee Fraud/419 scam S please responed    ROLAND JAMES
SUMMARY: please responed
ROLAND JAMES <rolandjames200@ig.com.br>
Dear Sir.
I am the first son of Late.Maj. Gen. Nuhu Bamali of the 2nd Mechanized
Division, Ibadan,Nigerian Army,who died in a Plane crash on 18th september
2006. view the sites below
http://news.bbc.co.uk/1/hi/world/africa/5355534.stm
As his next of kin,i am privy to some of his closely guarde
secrets,one of which is he has a huge sum of money fifteem millions
dollars in a bank.But because of the unfriendly stance of the government,my
dad could not transfer the money before his death.
If you can assist for the transfer of the money,you would be well
rewarded.
Kindly reply if you are interested.
rojames040@yahoo.com
Yours sincerely,
Mr Nuhu Roland James More ...
12437  Classified as a  scam  Lucky You!   
SUMMARY: More ...
12438  Classified as a Advance Fee Fraud/419 scam S GET BACT TO ME    Mr. Abdul Hameed Mahmood
SUMMARY: GET BACT TO ME
"Mr. Abdul Hameed Mahmood" <abdul10hameed@yahoo.com>Attached Message:
Attention=3A
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu
Dhabi branch=2C I have urgent and very confidential business proposition
for
you=2E
An American Oil consultant and contractor with the Kruger Gold
Company=2C Mr=2E Armen A=2E Seginian
made a numbered time =28Fixed=29 Deposit for twelve calendar
months=2C valued at US$12=2C000=2C000=2E00 =28Twelve Million United State Dollars
in
my branch=2E
Upon maturity=2CI sent a routine notification to his forwarding address
but
got no reply=2EAfter a month=2C we sent a reminder and finally we
discovered
from his contract employers=2C the Kruger Gold Company that Mr=2E Armen Seginian
died in a plane crash along with his wife in a plain crash along with
his
wife in Egypt Air Flight More ...
12439  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_a9999z@yahoo.com>
FROM THE DESK OFMR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.kofi kwame, 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; i More ...
12440  Classified as a  scam  PROMOTION AWARD.   
SUMMARY: More ...
12441  Classified as a Generic scam G IMPORTANT: Security Issues [Incident: 0409252]    Bank Of America Security Dept.
SUMMARY: IMPORTANT: Security Issues [Incident: 0409252]
"Bank Of America Security Dept." <security@bankofamerica.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures were present before the logons. We now need you to re-confirm your account information to
us.
If this is not completed by April 18, 2007, we will be forced to
suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
 
To confirm your Online Banking records click on the following link:
 
https://online.bankofamerica.com/America/User/IdentityManagement/
Thank you for your patience in this
matter.
Bank of America Customer Service
Please do not reply to this e-mail as this is only a notification.
Mail sent to this addr More ...
12442  Classified as a Advance Fee Fraud/419 scam S IRREVOCABLE RELEASE OF YOUR PAYMENT    CAPT. WILLIAMS STEVEN
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
CAPT. WILLIAMS STEVEN <unitednation100@ecbahia.com.br>
ÂÂÂÂÂÂÂÂÂÂÂÂÂUNITED NATIONSÂÂ(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027Swift Code: BPH KPL PK,APRÂ16 2007 ÂATTN:(SOLE BENEFICIARY),ÂRE: IRREVOCABLE RELEASE OF YOUR PAYMENTÂWe have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria and Banque Centrale Des Estats De LâAfarique LâOuestÂ(Bceao)ÂCentral bank Of West Africa (Bceao) and Bicici Bank Abidjan Cote d'Ivoire.to investigate the necessary delay of your payment, Recommended and approve your claims for payment if certified as genuine.ÂDuring the course of our investigation, we discovered with dismay that your payment More ...
12443  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    francis jamaro
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"francis jamaro" <francis_jamarov@hotmail.com>
MR. FRANCIS JAMARO.
BANK OF AFRICA (B.O .A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR
FRANCIS JAMARO. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK
HERE IN OUAGADOUGOU BURKINA FASO .
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION
U.S DOLLARS ($15M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER.
IN COTONUE BENIN REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED More ...
12444  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL
"yusuf ali" <yusuf_ali61b@hotmail.fr>
FROM Mr Yusuf Ali .
Dear Friend
I am Naik Yusuf Ali Assistant to the Branch Manager of Bank Of
Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you
can
handle this transactionfor 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$15Million dollars who is a customer to the
bank
where i work.
He died with his family during their vacation journey
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not involve
any
risk and does not need much engagement from you, since i am familiar
with
this kind of transaction being an insider.
Necessary modalities will be worked out t More ...
12445  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 ...
12446  Classified as a  scam  CONTACT CLAIMS DEPARTMENT DEPARTMENT OFFICER .    Mrs.Elina Powells Online Coordinator
SUMMARY: More ...
12447  Classified as a  scam  CONTACT CLAIMS DEPARTMENT OFFICER.    Mrs Elina Powells
SUMMARY: More ...
12448  Classified as a Generic scam G Enable Your Account   
SUMMARY: Enable Your Account
"German American Bancorp service"@app.germanamericanbancorp.com>
>
Dear
Customer,
 
 
>
The
German American Bancorp Online department temporary disabled your account.
 
After three unsuccessful login attempts your account was temporary disabled until further investigations.
 
All cards (except the temporary cards) from this account are suspended.
 
You must reactivate your account at
German American Bancorp immediately, or you won't be able to use your cards again.
>
Once you have completed these steps, we will
send you an email notifying that your account is available again.
The information you provide us is all non-sensitive
and anonymous - No part of it is handed down to any third party.
 
>
Sorry for any inconvenience this may cause an More ...
12449  Classified as a  scam  ...YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
SUMMARY: More ...
12450  Classified as a  scam  Confirm Your winning Amount    LOTTERY BOARD
SUMMARY: More ...
12451  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
12452  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend in christ    Mrs. Sheila Johnson
SUMMARY: Dear beloved friend in christ
"Mrs. Sheila Johnson" <sheila.johnson005@yahoo.com.hk>
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 islawful 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 theyear
2001.
We were married for ten years without a child. My Husbanddied after a brief
illness that lasted for only four days. Before his death we were both born
again Christians.
Since his death I decidednot 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 ofUS$3.5M. (Three Million Five Hundred Thousand< More ...
12453  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
12454  Classified as a Advance Fee Fraud/419 scam S URGENT CONFIDENTIAL RESPOND.    elexandre copaore
SUMMARY: URGENT CONFIDENTIAL RESPOND.
"elexandre copaore" <elexandrecopaore207@hotmail.fr>
FROM THE DESK OF ELEXANDRE COPAORE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
CALL ME IMMEDIATELY (+226 788 675 27)
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A
DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON 2007,
I AM (ELEXANDRE COPAORE ESQ), HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN (
BANK OF AFRICA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FIRST, I MUST
SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE
AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A) TO FULFIL
THEIR O More ...
12455  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.   
SUMMARY: GOOD DAY.
onlinel2@planet.nl
Mr Patrick K. W. Chan.
(mr_pchan06@yahoo.com.hk)
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 client
Col.Hosam Hassan did not declare any next of kin in his offici More ...
12456  Classified as a Generic scam G Periodic Updates On Alerts And Services   
SUMMARY: Periodic Updates On Alerts And Services
© HSBC BANK USA <@us.hsbc.com>
Dear Valued Customer,
HSBC is carrying out our site maintenance update during which most of our online
banking features will not be avaliable. Because of this reason, we advice our
customers to RE-UPDATE their
online banking details to update our banking server database.
We ask that you take 5-10 minutes to update your online access. We have
placed an extra verification processes to ensure your identity and your
account security. More ...
12457  Classified as a Advance Fee Fraud/419 scam S Finance Minister of Brunei(REPLY IN GODS NAME)    Prince Fayad Bolkiah
SUMMARY: Finance Minister of Brunei(REPLY IN GODS NAME)
"Prince Fayad Bolkiah" <bbolkiah@bk.ru>
Dear Friend,
I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.
I will save your time by not amplifying my extended royal family history,
which has already been disseminated by the international media during the
controversial dispute that erupted between my father and his stepbrother,
the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my fathers
company Amedeo Development Company and government owned Brunei Investment
Company to be declared bankrupt during his tenure in office. However my< More ...
12458  Classified as a Generic scam G Please fill in the correct information to verify your identity    PayPal Inc.
SUMMARY: Please fill in the correct information to verify your identity
PayPal Inc. <update-aconts@paypal.com>
Dear
PayPal Inc. account holder,
PayPal
is constantly working to ensure security by regularly screening the accounts
in our system. We recently reviewed your account, and we need more information
to help us provide you with secure service. Until we can collect this
information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we have limite More ...
12459  Classified as a Generic scam G Please fill in the correct information to verify your identity    PayPal Inc.
SUMMARY: Please fill in the correct information to verify your identity
PayPal Inc. <contact@paypal.com>
Dear
PayPal Inc. account holder,
PayPal
is constantly working to ensure security by regularly screening the accounts
in our system. We recently reviewed your account, and we need more information
to help us provide you with secure service. Until we can collect this
information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we have limited acce More ...
12460  Classified as a Generic scam G Please fill in the correct information to verify your identity    PayPal Inc.
SUMMARY: Please fill in the correct information to verify your identity
"PayPal Inc."<update-aconts@paypal.com>
Dear
PayPal Inc. account holder,
PayPal
is constantly working to ensure security by regularly screening the accounts
in our system. We recently reviewed your account, and we need more information
to help us provide you with secure service. Until we can collect this
information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we More ...
12461  Classified as a Generic scam G Please fill in the correct information to verify your identity    PayPal Inc.
SUMMARY: Please fill in the correct information to verify your identity
PayPal Inc.<contact@paypal.com>
Dear
PayPal Inc. account holder,
PayPal
is constantly working to ensure security by regularly screening the accounts
in our system. We recently reviewed your account, and we need more information
to help us provide you with secure service. Until we can collect this
information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we have limited acces More ...
12462  Classified as a Advance Fee Fraud/419 scam S Your co-operation is highly needed,    Barr.Jim Atta
SUMMARY: Your co-operation is highly needed,
"Barr.Jim Atta" <jimatta@123mail.cl>
ATTENTION MY DEAR ONE KINDLY READ MY MAIL AND GET BACK TO ME.
ATTN;
Naturally ,this letter will come to you as a surprise,
since we have not met, permit me however to introduce myself
I am Mr.jim atta, a personal accountant to late Mr.Louis
Wong,a national of your country, who used to own an oil
servicing company in Nigeria. On the 21st of April 2003,
my client, his wife and their three Children were involved
in a car accident along Sagamu express road. All occupants
of the vehicle unfortunately lost their lives.
A total sum of $30 million dollars was deposited by my
client before his death which i was the personal accountant
that managed his account. I know that my client had no
living kin but I went ahead and made several inquiries
to your embassy to locate any of my clients extended
relatives bu More ...
12463  Classified as a Generic scam G About your account.    Service Paypal
SUMMARY: About your account.
Service Paypal <services@paypals.com>
You have added
jhonnyk33@hotmail.com as a new e-mail address for your
PayPal account. 
If you did not authorize this change or if you need assistance with
your account, please click here to contact PayPal customer service.
 
Thank you for using PayPal
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page. More ...
12464  Classified as a  scam  Email Lott Award Notification   
SUMMARY: More ...
12465  Classified as a Generic scam G Please fill in the correct information to verify your identity    PayPal Inc.
SUMMARY: Please fill in the correct information to verify your identity
"PayPal Inc." <confirmer@paypals.com>
Dear
PayPal Inc. account holder,
PayPal
is constantly working to ensure security by regularly screening the accounts
in our system. We recently reviewed your account, and we need more information
to help us provide you with secure service. Until we can collect this
information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern,
we ha More ...
12466  Classified as a  scam  CALL TO CONFIRM    www.lotto.nl
SUMMARY: More ...
12467  Classified as a  scam  Contact: Mr.Famous Dean    INFO DETAILS
SUMMARY: More ...
12468  Classified as a Advance Fee Fraud/419 scam S Letter from Hugan James   
SUMMARY: Letter from Hugan James
Hugan James <>
Dear Sir,
BUSINESS PROPOSAL
I write to inform you of my intrest in investing in your country. I
came across your companys profile via the internet and deemed it wise
to contact you directly as an existing firm with enough experience to
assist me in my venture.
I am the Director General, foreign contract awarding
commitee in the Nigerian National Petroleum Corporation(NNPC) and
with my position in office,I was able to accumulate US$8 million via
over invoicing of contracts awarded under my ministry.Due to the tense
political situation over here in Nigeria,I wish to retire and
relocate my family to your country hence my contacting you.
I want to invest this money in your line of business with your help.
Also I would need your assistance in transfering the funds out of here
since i do not operate any foreign account and moreso I would have More ...
12469  Classified as a Advance Fee Fraud/419 scam S BARRISTER Kenneth Elemuo    kennethelemuo20@terra.es
SUMMARY: BARRISTER Kenneth Elemuo
"kennethelemuo20@terra.es" <kennethelemuo20@terra.es>
FROM: Kenneth Elemuo,(Corporate Legal Practitioners,Arbitrators and Property Consultants.10 RUE BUD COMMERCE, NETHERLAND.Dear Jessica P With due regargs
 
With due regards
 
I am BARRISTER Kenneth Elemuo,a solicitor at law, personal attorney to Mr Haldeman.Pressman ,a national Of your  country, who used to work with Shell Development Company in Netherland,as a registered contractor. Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney  Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I d More ...
12470  Classified as a Advance Fee Fraud/419 scam S Welcome!    Sr. Diego Gomes
SUMMARY: Welcome!
"Sr. Diego Gomes" <diego.g@rediffmail.com>
Hi!J0jyS2OU1y16
Attention,
I am Sr. Diego Gomes the head of Deposits of LIBERTY SEGUROS BARCELONA
SPAIN.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I want a
trustworthy and established person that understands investment ethic
for entering into a life time profitable joint partnership investment
and also co-operation with confidence and trust that you will keep the
contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable
client of ours deposited a consignment in our company's vault for
safe keeping, since then our client has failed to come forward to claim
his consignment, which has accumulated a considerable
amount of money in demurrage, Consequently as the head of deposits I d More ...
12471  Classified as a  scam  THANKS FOR YOUR PARTICIPATION!!!    GIBSON LINDA
SUMMARY: More ...
12472  Classified as a Generic scam G CONTRACT PAYMENT IS DUE FOR CLAIM.........SEND IN YOUR DETAILS NOW.    CENTRAL BANK OF NIGERIA
SUMMARY: CONTRACT PAYMENT IS DUE FOR CLAIM.........SEND IN YOUR DETAILS NOW.
"CENTRAL BANK OF NIGERIA" <centralbankgov@planare.it>
CONTRACT PAYMENT IS DUE FOR CLAIM.........SEND IN YOUR DETAILS NOW.
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
D/L: +234-7028090128
E-mail: centralbank@cenbankonline.com
ATTN: Our Reliable Client.
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the Federal
Government of Nigeria, Your name was discovered as next on the list of the
outstanding contractors who have not received their payments. I am prof.charles.c.soludo.The
executive governor central Bank Of Nigeria(CBN).
I want you to know that your payment is valid and maintained with us here.
I have ensured that you receive your fund through an international certified
bank draft OR t More ...
12473  Classified as a  scam  Message.   
SUMMARY: More ...
12474  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FRIEND.    ALI USMAN
SUMMARY: GOOD DAY FRIEND.
ALI USMAN <ali_usman1957@hotmail.com>
FROM MR ALI USMAN,
Dearest Friend
I am Mr ALI USMAN an account supervisory officer in a NATIONAL BANK OF DUBAI in
Middle East.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 $9Million belonging to one of our customers
Mr. George Raymond (Late) an American businessman killed in Iraq in
2004. Most asttorning of my discovery was that, all records bear no next
of kin, meaning, no member of Mr. George Raymond family knows about
the deposit therefore, no member of his family will ever come forward to
claim the money. This revelation is only known t More ...
12475  Classified as a  scam  GOODNEWS!!! CONTACT CLAIM OFFICE FOR DETAILS    ricebety
SUMMARY: More ...
12476  Classified as a Generic scam G DID YOU AUTHORISED HIM?    Mrs Marylyn Melberg
SUMMARY: DID YOU AUTHORISED HIM?
"Mrs Marylyn Melberg" <paymentoffice1@planare.it>
DID YOU AUTHORISED HIM?Attached Message:
In summary to your fund transfer, contact the Barclays Bank International
Remittance Department for your fund release, while taking note to complete
the under listed:
Your Ref. No.: BAR/LON/UK/BEN/007
Payment File No.: 56 BPF.
Security Code: 004BCB
Amount due for payment:Eight Hundred Thousand Us Dollars (US $800,000.00)
Fill the information required below and send it to; transfer@barclaysbanklondonuk.org
SIR ALAN PEARCE
The Executive DIRECTOR BARCLAYS BANK, UK.
Foreign Remittance Dept.
Hotline: +44 704 570 4669
FAX: +44 700 596 3733
1) Your full Name..............................
2) Residential Address With Zip-Code............................
3) Direct Cell-Phone/Mobile ...............
4) Age and marital ........................
5) Compa More ...
12477  Classified as a Advance Fee Fraud/419 scam S From Saudi Arabia    Al Walid Adada
SUMMARY: From Saudi Arabia
Al Walid Adada <walis@sho4it.com>
Hello Friend,
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual manner
of contacting you. My name is Al Walid Adada, A Saudi Arabia national. I have
been diagnosed with Oesophageal cancer .It has defied all forms of medical
treatment, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make al More ...
12478  Classified as a  scam  CONTACT THE ONLINE CO-ORDINATOR.   
SUMMARY: More ...
12479  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    usuman gue
SUMMARY: URGENT REPLY
"usuman gue" <usuman_gue55@hotmail.com>
FROM MR USUMAN GUE,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.
IN MYDEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF
OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY
WE L More ...
12480  Classified as a  scam  PRIMA NOTICES AWARD    lopez antonio
SUMMARY: More ...
12481  Classified as a Generic scam G Waiting    Arrington Mixon
SUMMARY: Waiting
Arrington Mixon <arringtonhmixon011@yahoo.co.uk>
Attn:
I Am Arrington H. Mixon ;an accredited vendor of Alliot Groups,a subsidiary firm of Emirates
International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million More ...
12482  Classified as a Phishing, ID Theft scam P You have 1 new ALERT message    RegionsNet Online
SUMMARY: You have 1 new ALERT message
RegionsNet Online<greenn_22@yahoo.com>
You have 1 new ALERT message
Please login to your RegionsNet Online Banking and visit the Message Center
section in order to read the message.
To Login, please click the link below:
Go To RegionsNet Online
© 2007 Regions Bank. All rights reserved More ...
12483  Classified as a  scam  YOUR EMAIL WON 400,000.00EUROS    elizabethmous22@terra.es
SUMMARY: More ...
12484  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One    SAEED AHMED
SUMMARY: Dear Beloved One
SAEED AHMED <assistsaaeedahmed@adelphia.net>
Saeed Ahmed Investment.
Suite 303, City Tower 2
Opposite Emirates Hotel
Sheikh Zayed Road,
Dubai, United Arab Emirates.
(U.A.E.)
April 16th,2007.
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is SAEED AHMED 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 (not even
myself) but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared for. But now I regret
all this as I now know that there is mo More ...
12485  Classified as a  scam  REF.No: SNL/4249859609/WP1   
SUMMARY: More ...
12486  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
12487  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
12488  Classified as a  scam  Attention: Winner,    marie angelo
SUMMARY: More ...
12489  Classified as a Advance Fee Fraud/419 scam S My Respect    Kenneth & Mother
SUMMARY: My Respect
"Kenneth & Mother" <kennethwilliam11111@ozu.es>
Dear,
I know that this proposal might be a surprise to you but it as an emergency to our condition with
my mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and
invest our money in your country.
My name is Kenneth William with My Mother from the republic of Sudan in Central Africa Dafur,now
seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high commission for refuge
with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible
investment transaction. My (late) father HON DR. CAMARA WILLIAM, who was the
former ministre of finance and economy in Sudan before he was assinated by the rebbles in the
captal city of Khartoon 2003.
And all our properties was totally destroyed. However, we managed to escape with some of my
f More ...
12490  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY IMPORTANT.    mark akima
SUMMARY: PLEASE VERY IMPORTANT.
"mark akima" <markakima0022@hotmail.fr>
FROM THE DESK OF MR Mark Akima
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.78.89.77.34.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN
MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE
MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH
JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER’S
ABOARD.
ON 25TH JULY, 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE
PASSENGER’S ABOARD. THE NAME OF THE DECEASED MAN WAS
(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)
N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY, VISIT THE WEB SITE TO ENABLE
YOU KNOW WH More ...
12491  Classified as a Generic scam G EUROPEAN UNION UPDATE ON TRANSFERS.....FROM THE FSA EUROPE    GEORGE DOWNING
SUMMARY: EUROPEAN UNION UPDATE ON TRANSFERS.....FROM THE FSA EUROPE
GEORGE DOWNING <sft@mail.com>
Good day to you,
There has been funds reconciliation/recovery of overdrawn contracts by the Wembley Olympic
committee UK and the prime ministerial office of the UK. Thus the financial service authority (FSA)
have been directed to redirect the overdrawn sums(inactive money) to the mandate of UNITED
NATION’S AND EUROPEAN UNION APPORTIONMENT SCHEME, OF DORMANT FUNDS/ACCOUNTS TO BE REDIRECTED TO
CERTAIN DEFICIENT COUNTRIES AND CHARITY FIRMS IN THE WORLD via G8 western world secured CREDIT
INDUSTRY AND FRAUD AVOIDANCE SCHEME( C.I.F.A.S). This is the new age plan of the WORLD BANK, in
order to be able to fuse the funds within the debit/credit card system of the western world, for
legal WORLD BANK accounting. Thus the payments will be done via secured debit card payouts for
secured use and payout by the benefiting firms o More ...
12492  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update    AccountRobot_donotreply@e-gold.com
SUMMARY: Notification of e-gold account update
AccountRobot_donotreply@e-gold.com <AccountRobot_donotreply@e-gold.com>
- - -
Dear valued
E-gold
member :
It has come to our attention that your
E-gold
account information needs to be
updated as part of our continuing commitment to protect your account and
to reduce the instance of fraud on our website. If you could please
take 5-10 minutes out of your online experience and update your personal
records you will not run into any future problems with the online service.
However, failure to update your records will result in account
suspension. Please update your records on or before
April 18th, 2007.
Once you have updated your account records, your
E-gold session will not be interrupted
and will continue as normal.
To update your
E-gold records click on the following link:
https://www.e-gold.com/a More ...
12493  Classified as a Generic scam G IMPORTANT: Compulsory Online Banking Security Update   
SUMMARY: IMPORTANT: Compulsory Online Banking Security Update
Nationwide Building Society Online© <notices@1.secure.nationwide.co.uk>
April 2006Dear Valued Customer,Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members, we are now requiring each member to validate their accounts
using our new secure and safe SSL servers. To validate your online banking account
click on More ...
12494  Classified as a Advance Fee Fraud/419 scam S MY BELOVED    Sheila Johnson
SUMMARY: MY BELOVED
"Sheila Johnson" <jhn_sheila11@yahoo.com.hk>
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 husband was alive
he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand
U.S.Dollars) with a Bank More ...
12495  Classified as a Advance Fee Fraud/419 scam S Your Urgent Assistance Is Needed    Mrs Lilian rosemarry
SUMMARY: Your Urgent Assistance Is Needed
"Mrs Lilian rosemarry" <rosemarry_maven@walla.com>Attached Message:
I am the above named person from Ghana=2E I am married to Mr Hayes Maven
who worked with Kuwait embassy in Ghana for nine years before he died in the year 2004=2E
We were married for nineteen years with a child He died after a brief illness that lasted for
only four days=2E Before his death=2C we were both born again Christian=2E Since his death=2C
I decided not to remarry or get achild outside my matrimonial home which the Bible is
against=2E
When my late husband was alive he left the sum of $10=2E5 Million =28Ten million five hundred
thousand U=2ES=2EDollars=29 in fixed deposit in a finance firm=2E Presently=2C this money is still
in the
finance firm=2E Recently=2C my Doctor told me that I would not last for the next Two months
due to cancer problem=2E
The one that disturbs me most i More ...
12496  Classified as a Generic scam G IMPORTANT:Security Issues [Incident: 040921]    Bank Of America Security Dept.
SUMMARY: IMPORTANT:Security Issues [Incident: 040921]
"Bank Of America Security Dept." <security@bankofamerica.com>
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.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved.
  More ...
12497  Classified as a Generic scam G Please restore your account access    Paypal
SUMMARY: Please restore your account access
"Paypal"<service@paypal.com>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Case ID Number: PP-157-769-503
To restore your Account Access click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd=_processing_Account_login43689473fgh5g4HGGTYGTCCL
Completing all of the checklist items will automatically
restore your account access.
This is More ...
12498  Classified as a  scam  NOTICE    DE NEDERLAND LOTTO
SUMMARY: More ...
12499  Classified as a Advance Fee Fraud/419 scam S ** HELLO FRIEND **    Mr. Jasim Samir
SUMMARY: ** HELLO FRIEND **
Mr. Jasim Samir <Jasisamir7@aol.com>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say
that I have no intentions of causing you any pains so I decided to contact you through this medium
.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Jasim Samir a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have only about a few months to live according to
medical experts. I have not particularly lived my life so well, as I never really cared for anyone
not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my
business as that More ...