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

12600  Classified as a  scam  .......AWARD CLAIM NOTIFICATION!!.    CATEGORY A
SUMMARY: More ...
12601  Classified as a  scam  FINAL NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
12602  Classified as a Advance Fee Fraud/419 scam S From Mr. Qin Wang    Mr. Qin Wang
SUMMARY: From Mr. Qin Wang
Mr. Qin Wang <qin1xwang@yahoo.com.sg>
MR. QIN WANG
AFC MERCHANT BANK
# 17-01, BANGKOK BANK BUILDING,
SINGAPORE 069546.
Email:qin0xwang@katamail.com
Dear Sir,
Attention:
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction
of this nature. I know that the contents of this mail might sound so strange, but i want to assure
you that every word of it is Legitimate.
I am Mr.Qin Wang, credit officer of the AFC Merchant Bank in Singapore. I have a concealed business
suggestion for you. Before the plane crash of Macedonian’s president and his cabinet members on
February 26, 2004, our client Mile Krstevsk from the Ministry of Foreign Affairs, Macedonia and
also business man made a numbered fixed deposit for 18 calendar months, with a value of Nine
Million, Six
Hundred Thousand United State More ...
12603  Classified as a  scam  CONGRATULATION 2007 GRANTS/PRIZE AWARD NOTIFICATION    W.H.O FINANCIAL GRANTS PROMOTIONS
SUMMARY: More ...
12604  Classified as a Generic scam G Compliment Of The Season 2007 ,    ray toure
SUMMARY: Compliment Of The Season 2007 ,
"ray toure" <ray_toure27@hotmail.fr>Attached Message:
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please
treat with absolute secrecy and personal. I pray that this email reaches you
in the best of health.
l am Mr Raymond Toure the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the
Burkina faso Law, a More ...
12605  Classified as a Advance Fee Fraud/419 scam S From Your Dear Friend Mensah    mensah edorh
SUMMARY: From Your Dear Friend Mensah
"mensah edorh" <edorh00003@hotmail.fr>
Dear Friend,
First of all, I want you to Know that this is not a scam mail.Because based
on what is going on all over the internet world,people find it difficult to
beleive things like this any more.If you can guarantee me from your side
your trust and honesty,I will be able to work with you.I will appreciate if
you can come down and see things for yourself before we proceed and this
will make things clearer for us.
I am Atavi-Mensah Edorh, a solicitor at law. I am the personal attorney/sole
executor to the "WILL" of late client who worked as an independent oil
Business magnate in my country and who died in a car crash with his
immediate family on the 5th of Nov 2004. Since the death of my client in
Nov, 2004,I have written several letters to the embassy with an intent to
locate any of his extended re More ...
12606  Classified as a Advance Fee Fraud/419 scam S From Your Dear Friend Mensah    mensah edorh
SUMMARY: From Your Dear Friend Mensah
"mensah edorh" <edorh00002@hotmail.fr>
Dear Friend,
First of all, I want you to Know that this is not a scam mail.Because based
on what is going on all over the internet world,people find it difficult to
beleive things like this any more.If you can guarantee me from your side
your trust and honesty,I will be able to work with you.I will appreciate if
you can come down and see things for yourself before we proceed and this
will make things clearer for us.
I am Atavi-Mensah Edorh, a solicitor at law. I am the personal attorney/sole
executor to the "WILL" of late client who worked as an independent oil
Business magnate in my country and who died in a car crash with his
immediate family on the 5th of Nov 2004. Since the death of my client in
Nov, 2004,I have written several letters to the embassy with an intent to
locate any of his extended re More ...
12607  Classified as a Advance Fee Fraud/419 scam S Regards, Linda Johnson    Mrs Linda Johnson
SUMMARY: Regards, Linda Johnson
Mrs Linda Johnson <mrslinda@yahoo.com>
I am Mrs. Linda Johnson from Holland. I am married to Dr. Das Johnson a Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.Since his death I decided not to re-marry and presently I am 61. When my late husband was Alive he deposited the sum of 3 million dollars (Three Million Dollars) with a Security Company in Conjunction with JP Morgan Chase USA.Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.I am presently in a Havanna hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk and my doctors have told me that I have only a few months to Live. More ...
12608  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE IN THE LORD   
SUMMARY: DEAREST ONE IN THE LORD
<joy_soua2@yahoo.co.jp>
From :Joy Soumahoro, Address;lot 268 Rue de Bingerville Cocody Abidjan
Cte d棚voire West Africa.
email [joy_sou2@yahoo.co.jp ]                   APPEAL FOR URGENT BUSINESS ASSISTANCE. My Dear one,
  Permit me to inform you of my desire of going into business relationship with you.   I am rose usman the only duagther of late Mr. and Mrs.usman. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to death by his business associates on one of their outings on a business trip .   My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 in a private hospital here in
Abidjan he secretly called me on his bed side and told me that he has the More ...
12609  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE.    ahmed cotu
SUMMARY: ATTN:URGENT PLEASE.
"ahmed cotu" <ahmed_cotua11@hotmail.com>
FROM THE DESK OF AHMED COTU
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of Bank Of Africa (BOA).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
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 guidel More ...
12610  Classified as a  scam  FINAL NOTIFICATION    jameszipp1
SUMMARY: More ...
12611  Classified as a  scam  FREE PROMOTION NOTIFICATION    loteria primitiva
SUMMARY: More ...
12612  Classified as a  scam  From:Mrs Stephie Graf    Mrs Stephie Graf
SUMMARY: More ...
12613  Classified as a  scam  Loterij Legitimate Sweepstakes    LOTTERY BOARD ANNOUNCEMENT
SUMMARY: More ...
12614  Classified as a  scam  .......AWARD CLAIM NOTIFICATION!!.    CATEGORY A
SUMMARY: More ...
12615  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY    shuga musa
SUMMARY: LOOKING FORWARD FOR YOUR REPLY
"shuga musa" <es_ze14@hotmail.fr>
FROM THE DESK OF MR Shagu Musa,
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
PRIVATE TEL: +226678817532
TOP SECRET
Dear Friend
I am MR Shagu Musa, 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 website on cnn More ...
12616  Classified as a  scam  REF.No: SNL/4249859609/WP1   
SUMMARY: More ...
12617  Classified as a  scam  PRIMA NOTICES AWARD    halile pedro
SUMMARY: More ...
12618  Classified as a Advance Fee Fraud/419 scam S FROM MISS SARAH ROBERT I NEED YOUR HELP PLEASE.   
SUMMARY: FROM MISS SARAH ROBERT I NEED YOUR HELP PLEASE.
<sarah_robert9@yahoo.co.jp>
FROM MiSS SARAH ROBERT 12 BP 1046 ABIDJAN  COTE D IVOIRE
WEST AFRICA    Hello Dear.
  l am Miss Sarah Robert, the Only Daughter of late Chief Mr and Mrs Robert Konel.My Father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their
outings for business. My mother died on the 20th october 1992 and my father took me so special because l am motherless.   Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he called me and made some sympathetic
comments:  (1) he conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me, (3) that no body is to take care of me anymore , but afte More ...
12619  Classified as a Employment/Job scam E Restore Your Account Access Now.    Chase Online
SUMMARY: Restore Your Account Access Now.
"Chase Online"<Service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-inChase Online(SM) any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information we have on file and the information thatyou
will confirm.We apologize More ...
12620  Classified as a Generic scam G From: Mrs. Sosnitskaya Ahatulebha   
SUMMARY: From: Mrs. Sosnitskaya Ahatulebha
hbc.laurie@telus.net
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: ahatulebha678@gmail.com
Goodday,
I need your consent after going through your business profile to reprofile a
large amount of funds for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail
Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA
totalling Two Hundred and sixteen Million Dollars issued by the Ministry of
finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that
he gave to me being his Personal Secretary before his arrest and trial by the
Russian Authority for financing political parties led by the Union of Right
Forces opposed to the administration of the Russian President.
You can read more about his ord More ...
12621  Classified as a  scam  Seasonal Award Program    infor dept
SUMMARY: More ...
12622  Classified as a  scam  WINNERS NOTIFICATIONS RESULT IN SPANISH NATIONAL LOTTERY COMMISSION.    EURO MILLIONS LOTTERY INTERNATIONAL
SUMMARY: More ...
12623  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1451@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 ...
12624  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1448@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 ...
12625  Classified as a Advance Fee Fraud/419 scam S Be my partner in this transaction.    Dr. Giles Bright.
SUMMARY: Be my partner in this transaction.
"Dr. Giles Bright." <michaelamadi@medstudents.com>
Dear Friend,
I apologise if this mail message does not suit your personal or business
ethics.I write with sincerity to seek your cooperation and assistance to
enable me take an opportunity to make a life time proper investments in the
economy of your country.
My name is Dr. Giles Bright, and I am a U.K based attorney.I had a client
who was a German immigrant & property magnate but now deceased.He died with
his wife and their two children in year 2000 in a New York bound Air France
concord plane crash.For more information regarding the crash please visit :
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been in charge of managing his properties here in the U.K for a long
time.There are some of his properties put out for sale before his death which
I monitored and for which p More ...
12626  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)    ben simon
SUMMARY: FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)
"ben simon" <mr_ben_simon008@hotmail.com>
FROM THE DESK OF MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78 81 75 32
GREETING'S TO YOU AND YOUR ENTIRE FAMILY.
HERE'S IS THE PLAN CRASH WEB SITE.....
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
DEAR/ FRIEND
I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT IN BANK OF
AFRICA.(B.O.A).
I GOT YOUR CONTACT THROUGH YAHOO TOURIST SEARCH,
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER, I ASSURED OF YOUR
CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD
ABOUT
YOU,IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FIFTEEN MILLION
U.S.A
DOLLARS ($15.000 000 000 ) , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WH More ...
12627  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!    zainab fuseini
SUMMARY: I NEED YOUR HELP!
"zainab fuseini" <zmfuseini@walla.com>
Attn: Sir/Madam
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu
Fuseini, an Iraqi refugee. My late husband was untill recently, one of the personal aid to the
former president of Iraq, President Saddam Hussen who was formerly overthrown out of power.
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country
and deposited it in Thailand.
I have decided to contact you because I am interested in investing in your country which is
investment friendly. Please kindly More ...
12628  Classified as a Advance Fee Fraud/419 scam S Barclays: Online Account Locked    Barclays IBank
SUMMARY: Barclays: Online Account Locked
Barclays IBank<service@barclays.co.uk>
 
      
Dear Barclays Bank
Customer,
     The recent cases of
fraudlent use of clients accounts forced the technical services of the
    bank to update the software.We regret to
acknowledge that some data on users could be lost.    
The administrator kindly asks you to follow the refernce given below and to
confirm your data.     You must complete this process by
clicking the link below and enter your personal infomation.
    To confirm your Online
Profile records click here:    https://ibank.barclays.co.uk/olb/t/Welcome.do/update/profile/
    The administrator asks you to accept
our apologies for the caused inconveniences and    More ...
12629  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)    ben simon
SUMMARY: FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)
"ben simon" <mr_ben_simon08@hotmail.com>
FROM THE DESK OF MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78 81 75 32
GREETING'S TO YOU AND YOUR ENTIRE FAMILY.
HERE'S IS THE PLAN CRASH WEB SITE.....
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
DEAR/ FRIEND
I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA.(B.O.A).
I GOT YOUR CONTACT THROUGH YAHOO TOURIST SEARCH,
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER, I ASSURED OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD ABOUT
YOU,IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FIFTEEN MILLION U.S.A
DOLLARS ($15.000 000 000 ) , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENT More ...
12630  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    DR PHIL EDWARDS
SUMMARY: URGENT AND CONFIDENTIAL
DR PHIL EDWARDS <email@pe.com>
I am DR PHIL EDWARDS,a member of Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP
is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss
indigenes,which have remained dormant since World War II. It may interest you to know that in July
of 1997, the Swiss Bankers' Association published a list of dormant accounts originally opened by
non-Swiss citizens.These accounts had been dormant since the end of World War II (May 9, 1945).Most
Belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent
Persons ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in
December 1999.The published lists contain all
types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe
deposit boxes, custody accounts, and non More ...
12631  Classified as a  scam  DEAR WINNER!!!!!    LOTTERY BOARD
SUMMARY: More ...
12632  Classified as a Auction/Escrow scam A eBay Item Not Received Dispute Opened for Item #140062186871    eBay Security Center
SUMMARY: eBay Item Not Received Dispute Opened for Item #140062186871
"eBay Security Center"<aw-confirm@eBay.com>
eBay sent this message to freddie rasmussen (freddie4243).Your registered name is included to show this message originated from eBay. Learn more.
eBay Item Not Received Dispute Opened for Item #140062186871
Dear eBay member,
harak-tur has informed eBay that they have not yet received item dell m2010 (#140062186871).There are many reasons why this might have happened. Perhaps the item is still in transit, the payment has not yet cleared, or maybe it was accidentally shipped to the wrong address. In addition, buyers can sometimes have unrealistic expectations about how much time it can take for payment, shipping, and delivery. As a result, no action is being taken by eBay at this time.However, it's important to remember that when you sell an item on eBay you're agreeing to a contract between you and the buyer. If you don More ...
12633  Classified as a Advance Fee Fraud/419 scam S RE:INSTRUCTION TO CREDIT US$6,200,000.00    Barclays Bank Plc
SUMMARY: RE:INSTRUCTION TO CREDIT US$6,200,000.00
Barclays Bank Plc <barclaysintlbplc@gmail.com>
Barclays Bank PLC38 Hans Crescent, KnightsbridgeLondon SW1X 0LZ-United Kingdomhttp://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay More ...
12634  Classified as a  scam  You Just Won! Contact (Mr.Paul david)    Ms.Candy Mason
SUMMARY: More ...
12635  Classified as a Generic scam G Personal Account Validation    PayPal
SUMMARY: Personal Account Validation
"PayPal"<service@paypal.com>
We recently noticed an attempt
to log in to your PayPal account from a foreign Ipaddress and we have reason
to believe that your account was used by third party without your
authorization.
If you recently accessed your
account while traveling,the unusual log in attemptsmay have been initiated
by you.Therefore,if you are the rightful account holder,click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
if you choose to ignore our
request,you leave us on choice but to temporarily suspend your
account.
If you received this
notice and you are not authorizes account holder,please be aware that it is
in violation of PayPal policy to represent oneself as another
PayPaluser.Such action may also be in violation of local,rational,and/or < More ...
12636  Classified as a  scam  Congratulation.....................Ref: UK/9420X2/68    LOTTERY BOARD
SUMMARY: More ...
12637  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE WILL BE WELCOME.    PATRICK CHAN
SUMMARY: YOUR URGENT RESPONSE WILL BE WELCOME.
"PATRICK CHAN" <patchan011@yahoo.com.hk>
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was
with the Iraqi forces and also businessman made a numbered fixed deposit for
18 calendar months, with a value of (Twenty Four million Five Hundred
Thousand United State Dollars only) in my branch. Upon maturity several
notices was sent to him, even during the war which began in 2003. Again
after the war another notification was sent and still no response came
from him. We later find out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.
You can read more about the bombings More ...
12638  Classified as a Advance Fee Fraud/419 scam S RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00    Barclays Bank Plc
SUMMARY: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00
Barclays Bank Plc <barclaysintlbplc@gmail.com>
Barclays Bank PLC38 Hans Crescent, KnightsbridgeLondon SW1X 0LZ-United Kingdomhttp://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office More ...
12639  Classified as a  scam  ****************** Read Message Index*********************    angeliano Frenzy
SUMMARY: More ...
12640  Classified as a Advance Fee Fraud/419 scam S Attention PayPal Online Client    PayPal
SUMMARY: Attention PayPal Online Client
"PayPal" <service@paypal.com>
March
2007
Attention PayPal Online Client:
You have received this email because we have strong reason to believe that your PayPal account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your account informations are not updated within the next 72 hours, then we will assume this account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your PayPal account has not been fraudulently used and to combat fraud.
Please
login into your PayPal Online account and complete verification process
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
More ...
12641  Classified as a  scam  Message from Ali    Ali Watara
SUMMARY: More ...
12642  Classified as a  scam  REF: OHS/2061986708/01 (Award Department)Winning Notice    churuchgalloway@terra.es
SUMMARY: More ...
12643  Classified as a Advance Fee Fraud/419 scam S Re : URGENT    jennifer wilson
SUMMARY: Re : URGENT
jennifer wilson <jje1111kkk@web.de>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Jennifer Wilson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my li More ...
12644  Classified as a Advance Fee Fraud/419 scam S Re : URGENT    jennifer wilson
SUMMARY: Re : URGENT
jennifer wilson <je1111kkkk1@web.de>
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Jennifer Wilson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my l More ...
12645  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    edele meme
SUMMARY: REPLY URGENT PLEASE.
"edele meme" <edelememe127@hotmail.com>
FROM THE DESK OF,
MR EDELE MEME.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Dear Friend, URGENT REPLY
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($12.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.
You can confirm the genuiness of the deceased death by clicking on this web
site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a busines More ...
12646  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Security Center
SUMMARY: Resolution Center: Your account is limited.
"PayPal Security Center"<support@paypal.com>
April 12, 2007,
PayPal Resolution Center: Your account is limited.
Your case ID for this reason is PP-0064310.
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. Untill
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.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
April 12, 2007: We have reason to believe that your account was accessed by
a third party. Because protecting the security of y More ...
12647  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE    antoniobrufau
SUMMARY: WE NEED YOUR ASSISTANCE
antoniobrufau <antoniobrufau@ig.com.br>
REPSOL PETROLEUM COMPANY S.A
Paseo de la Castellana, 278-280
28046 Madrid, Spain
Tel/Fax: + 34-911-219-803
Dear Sir/madam
I have been requested by the Repsol Petroleum Company, s.a to
contact you for assistance in resolving a matter. The Repsol Petroleum
Company, s.a has recently concluded a large number of contracts for oil
exploration in the sub-Sahara region. The contracts have immediately
produced moneys equalling $25,500,000. ( Twenty Five Million Five Hundred
Thousand Dollar) The Spanish Repsol Petroleum Company is desirous of oil
exploration in other parts of the world, however, because of certain
regulations of the Madrid Local Government, it is unable to move these funds
to another region.
You assistance is requested as a non-Spaininis citizen to assist the
Spanish Repsol Petroleum Company, More ...
12648  Classified as a  scam  Claims Contact!!!    Acculotto International
SUMMARY: More ...
12649  Classified as a  scam  From:Mrs.Jasna Fernando    Isabels Jennifer
SUMMARY: More ...
12650  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC (FBN).CONTACT REPLY URGENT    MR OKOLIE ANTHONY
SUMMARY: FIRST BANK OF NIGERIA PLC (FBN).CONTACT REPLY URGENT
"MR OKOLIE ANTHONY" <mr_okolieanthony14@hotmail.com>
ATTENTION; In order to transfer the sum of  ($15m United State of America Dollars) from our bank here in Nigeria. I have  the courage to  look for a reliable person who will be capable and honest for this important transaction, believing that you will not let my effort down in future, I am Mr Anthony Okolie, the auditor and computing staff of,FIRST BANK OF NIGERIA PLC (FBN). There is an account opened in this bank since 1995 and since 2001 it has not been oppereted by any one , after my investigation in some files I could lay my hands upon, I discovered that if I do not remit this urgent in an account urgently, it will be confiscated by our bank. The owner of this account is late Mr. John Hughes Coe and a manager of petrol- chemical service and also an engineer herein Nigeria who died since 2001. My dear, nobody knows
More ...
12651  Classified as a Advance Fee Fraud/419 scam S Mrs MUNA MOHAMMED    Mrs MUNA MOHAMMED
SUMMARY: Mrs MUNA MOHAMMED
"Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for 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 Mrs Muna Mohammed with my son Ibrahim Mohammed we are from Liberia, I am here in U.
A.E now searching for a reliable and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
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 More ...
12652  Classified as a Advance Fee Fraud/419 scam S RE URGENT    johnson kabo
SUMMARY: RE URGENT
"johnson kabo" <jjkabo22@hotmail.com>
PLEASE REPLY TO: mr_a_kambo_01@myway.com
DEAR FRIEND,
I AM MR.JOHNSON KABO KAM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN
BURKINA FASO.
WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL: mr_a_kambo_01@myway.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION
More ...
12653  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr Larry Douglas
SUMMARY: CAN I TRUST YOU
Mr Larry Douglas <consults01@wmail.saigonnet.vn>
--Attn:I am Mr. Larry Douglas the
auditor and head of Computing department of Alpha Bank Ltd here in London,
United Kingdom. I have a business suggestion, which I need your assistance
to Facilitate. One of our clients/personal friends, Late Mr. Morris Thompson
who was a private businessman unfortunately lost his life in An Alaska Plane
crash on January 31st 2000, including his wife and his Only
daughter.Late Mr. Morris Thompson is a foreigner and the Manager of
Akardi Manufacturing Co. UK and he died since the year 2000. No other person
knows about this account or anything concerning it. After my further
investigation i also discovered that Late Mr. Mr. Morris Thompson\\\'s next
of kin was his daughter who died with him, the Account has no other
beneficiary and my investigation proves to me as Well that his company does
not know More ...
12654  Classified as a Advance Fee Fraud/419 scam S Private Transaction !!    Mr Jack Moody
SUMMARY: Private Transaction !!
Mr Jack Moody <smallvilles@cox.net>
A family member of yours (perhaps) in United Kingdom died twelve years ago leaving behind an
estate/capital (US$15.7M with interest) in a bank here where I work,till date nobody has come
forward or put application
for the claim. During the bank private search for the relative recently your name and email contact
was among the findings that matches the same surname as the decease (name WITHELD for security
reason) who died interstate with no WILL or next of kin.
To maintain the level of security required I have intentionally left out the final details. I urge
you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratified by you, in this way $6,280,000.00 for you
and$9,420,000.00 for me and my colleagues that will do all the crucial part in the bank to have
the claim release More ...
12655  Classified as a Advance Fee Fraud/419 scam S DEAR SIR    carmen morin
SUMMARY: DEAR SIR
"carmen morin" <james_11michel@hotmail.com>
DEAR SIR,
IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY
INTRODUCING MYSELF. I AM THE SON OF CHIEF EMMANUEL JUMA, A MEMBER OF THE
MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE PRESIDENT AND
HIS POLITICAL PARTY CALLED ZANU PF.
IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE
OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND
PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND TORTURE
TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN
ZIMBABWE (SOUTH AFRICA)
BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED
CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY
FATHER IS A PARTNER WITH A More ...
12656  Classified as a  scam  YOUR EMAIL ADDRESS    feralvarez1@terra.es
SUMMARY: More ...
12657  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt625@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from a More ...
12658  Classified as a  scam  YOUR E-MAIL ADDRESS    ritagraham02@terra.es
SUMMARY: More ...
12659  Classified as a  scam  Claims Contact!!!    Acculotto International
SUMMARY: More ...
12660  Classified as a Advance Fee Fraud/419 scam S MAIL FROM GUY.    Sgt John Guy.
SUMMARY: MAIL FROM GUY.
Sgt John Guy. <johnguy77@gmail.com>
Dear,
My name is Sgt John Guy I am an American soldier, I am serving in the military of the 3rd Armored
Cavalry Regimient,Patrols Tal Afar, in Iraq. I am presently in Kuwait for the mean time. I
apologized using this medium to reach you for a transaction/business of this magnitude.
Please view this link to see my picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169
and
http://www4.army.mil/armyimages/armyimage.php?photo=7990.
We have in our possession the sum of US$10,000,000.00 (Ten Million US Dollars), which belongs to
Saddam Hussein. These funds have been moved and kept safe in a Vault company, please view this link
for more details:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the American Government, we cannot keep these funds, but we want
to transfer and move the funds to you, More ...
12661  Classified as a Advance Fee Fraud/419 scam S In confidence / Gabriel    gabriel kuma
SUMMARY: In confidence / Gabriel
"gabriel kuma" <gabrielku01@atlas.sk>
In confidence / Gabriel Hello Dear, I am Mr Gabriel 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 Six Hundred 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 will be waiting for your r More ...
12662  Classified as a Advance Fee Fraud/419 scam S FROM MRS AKAS KOROMAH.    madam akas
SUMMARY: FROM MRS AKAS KOROMAH.
"madam akas" <madam_akas9@hotmail.com>
FROM MRS AKAS KOROMAH.
Abidjan cote D'ivoire
Dear Respectful one,
With due respect and humility I write you this letter which I believe you
would be of great assistance to me and my children. I am MRS AKAS KOROMAH,
the wife of the late Dr DAVID EMOS KOROMAH JR. of the blessed memory. Prior
to my husband assassination by the rebel forces loyal to CORPORAL FODAY
SANKOH of the Revolutionary United Front(RUF)
He was the Director General National Gold and Diamond Mining Corporation of
Sierra-Leone. Few days before my husband was assassinated, he instructed me
and my children(JOHNSON and ROSE)to move out of Sierra-Leone and also to go
in his underground strong room where the documents of money he has deposited
in a security company in Abidjan Cote D'Ivoire in one trunk Box as family
valuables and treasures with the na More ...
12663  Classified as a Advance Fee Fraud/419 scam S FROM MRS AKAS KOROMAH.    akas koromah
SUMMARY: FROM MRS AKAS KOROMAH.
"akas koromah" <madam_akas10@hotmail.com>
FROM MRS AKAS KOROMAH.
Abidjan cote D'ivoire
Dear Respectful one,
With due respect and humility I write you this letter which I believe you
would be of great assistance to me and my children. I am MRS AKAS KOROMAH,
the wife of the late Dr DAVID EMOS KOROMAH JR. of the blessed memory. Prior
to my husband assassination by the rebel forces loyal to CORPORAL FODAY
SANKOH of the Revolutionary United Front(RUF)
He was the Director General National Gold and Diamond Mining Corporation of
Sierra-Leone. Few days before my husband was assassinated, he instructed me
and my children(JOHNSON and ROSE)to move out of Sierra-Leone and also to go
in his underground strong room where the documents of money he has deposited
in a security company in Abidjan Cote D'Ivoire in one trunk Box as family
valuables and treasures with the More ...
12664  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmt620@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from a More ...
12665  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii93@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire . Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from al More ...
12666  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    monae ben
SUMMARY: DONATION FOR THE LORD
"monae ben" <monaeii91@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire . Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from al More ...
12667  Classified as a  scam  Email Prize Award 2007.    EURO MILLION ESPANOL
SUMMARY: More ...
12668  Classified as a  scam  FROM ANITA DIEGO(ONCE ANNOUNCEMENT)    ONCE CENTRE
SUMMARY: More ...
12669  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vass saee
SUMMARY: More ...
12670  Classified as a Advance Fee Fraud/419 scam S From: James Diarra   
SUMMARY: From: James Diarra
<james_diarra1d@yahoo.co.jp>
From: James Diarra Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
For logistic reason Please contact me through this my private  e.mail Address:(james_diarra1d@yahoo.com)   Attention: Respectful Greetings and How are you today Iam James Diarra, The Son of late Chief Joseph Diarra, My
Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death. I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint
relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast .
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($ More ...
12671  Classified as a  scam  YOUR EMAIL HAS BEEN CHOOSEN FOR 2007    joannavandonk07@terra.es
SUMMARY: More ...
12672  Classified as a Generic scam G Please re-activate your mermbership    Wachovia Internet Banking
SUMMARY: Please re-activate your mermbership
Wachovia Internet Banking <security@wachovia.com> More ...
12673  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!    w_mark
SUMMARY: More ...
12674  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER CHARLES WILLIAMS    charles williams
SUMMARY: FROM BARRISTER CHARLES WILLIAMS
"charles williams" <charleswilliams0175@hotmail.com>
BARRISTER charles williams
NO116 ATACAMA WAY
AIR PORTEXTENSION
COTONOU.BENIN REPUBLIC
TELEPHONE 00229-972-81073;00229-229-90226.
FAX 00229-229-0092.
E_mail address(charles_williams09@yahoo.fr)
Dear greg ,
As it may interest you to know, I got your impressive information through
the business directory at chamber of commerce and Industry here in cotonou
benin republic, where I was seaching for a good reliable contact which I
will entrust this business oppurtunity into his control.
I was elated when I saw your address and I picked a keen interest with
confidence to solicit for your help in executing this oppurtunity.
However, I was moved to contact you base on the present situation of this
oppurtunity which I may say that it is God given time offer.There was this
foreigner wh More ...
12675  Classified as a  scam  Final Notification (Claim Your Winning Cash Prize Now)    Spanish Email Lotto Promno International
SUMMARY: More ...
12676  Classified as a  scam  FILE FOR YOUR CLAIMS!!! CONGRATULATIONS.    mary kluvert
SUMMARY: More ...
12677  Classified as a Phishing, ID Theft scam P Please Update Your Account Records    Kauai Community FCU
SUMMARY: Please Update Your Account Records
"Kauai Community FCU" <updates@kcfcu.org>
Dear Customer with Card Number 409255XXXXXXXXXX
Due to concerns, for
the safety and integrity of the Kauai Community Federal Credit Union
account we have issued this warning message.
It has come to our attention that
your Kauai Community Federal Credit Union account information needs to be
updated as part of our continuing commitment to protect your account
and to
reduce the instance of fraud on our website. If you could please
take 5-10 minutes
out of your online experience and update your personal records you
will not run into
any future problems with the online service.
However, failure to update your
records will result in account suspension.
Please update your records on or before
April 10 , 2007.
Once you have upd More ...
12678  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL!!    Martin Bongo
SUMMARY: HIGHLY CONFIDENTIAL!!
"Martin Bongo" <bongmartt13@hotmail.com>
FROM THE MANAGER CREDIT & FOREIGN BILLS.ABSA BANK SOUTH AFRICAHARTFIELD,                                                                                       PRETORIA SOUTH AFRICA.
Tel : 0027 738 233 262
Email: (bongmartt05@yahoo.com)
 
ATTENTION: Sir/Madam,
 
My name is Dr Bongo Martin the Manager, Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our ba More ...
12679  Classified as a Advance Fee Fraud/419 scam S HIGHLY CONFIDENTIAL!!    Martin Bongo
SUMMARY: HIGHLY CONFIDENTIAL!!
"Martin Bongo" <bongmartt12@hotmail.com>
FROM THE MANAGER CREDIT & FOREIGN BILLS.ABSA BANK SOUTH AFRICAHARTFIELD,                                                                                       PRETORIA SOUTH AFRICA.
Tel : 0027 738 233 262
Email: (bongmartt05@yahoo.com)
 
ATTENTION: Sir/Madam,
 
My name is Dr Bongo Martin the Manager, Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our ba More ...
12680  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Urgent Proposal
SUMMARY: Hello Friend
Urgent Proposal <search070@hotmail.com>
Attention: The President/Ceo
Dear Sir,
Confidential business proposal
Having discussed with my colleagues and based on the information gathered from the chambers of
commerce and industry, I have the privilege of requesting for your assistance to transfer a huge
sum of $3.500,000.00 (three million, five hundred thousand united states dollars) into your
personal bank account. The above sum resulted from an over-invoiced contract executed, commissioned
and paid for about two years ago by a foreign contractor. This act was however intentional and
since then the fund has been in a suspense account at Barclays bank in a West Africa country. All
necessary documents will be issued in your own name as the contractor if this deal between us
progresses. This business is legitimate in the sense that the contract was issued and was executed
and the money w More ...
12681  Classified as a  scam  FILE FOR YOUR CLAIMS!!! CONGRATULATIONS.    mary kluvert
SUMMARY: More ...
12682  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOUND NEEDED CALL.    mark akima
SUMMARY: URGENT RESPOUND NEEDED CALL.
"mark akima" <mark_a22@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 More ...
12683  Classified as a Generic scam G YOUR INTEREST........    Mrs salimata Rasheedy
SUMMARY: YOUR INTEREST........
"Mrs salimata Rasheedy" <mrs_salimata110@hotmail.fr>
Dear Friend,
I am MRS SALIMATA RASHEEDY the Auditor/Computing manager in a
Bank.There is a deal of a transfer involving a huge amountÂ10.5
MILLIONDOLLAR(TEN.FIVE million ).I am proposing to makethis transfer to a
designated bank account of your choice.Thus,For your indulgence and support
you will have 25% share of the total amount
after the transfer must have been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the
details and
necessary proceedure with which to make the transfer.I anxiously await your
response.Kindly send your fax and phone number for easy communications.
Sincerely yours
MRS SALIMATA RASHEEDY.
_________________________________________________________________
Découvrez le Blog heroic Fantaisy d'Eragon!
http://eragon-heroic-fantasy More ...
12684  Classified as a  scam  FROM:THE DESK OF THE PROMOTIONS MANAGER,    stanleylopez@terra.es
SUMMARY: More ...
12685  Classified as a Phishing, ID Theft scam P PayPal : Update your account !    PayPal
SUMMARY: PayPal : Update your account !
"PayPal" <update@PayPal.com>
 
We have strong reasons to believe that your Guaranty Bond Bank account had been recently compromised.
In order to prevent any fraudulent activity from occurring, we are required to open an investigation into this matter.
 
According to User Agreement, Section 9, we may immediately issue a warning, temporarily suspend,
indefinitely suspend or terminate your account and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for you, our users or us.
We may also take these actions if we are unable to verify or authenticate any information you provide to us.
 
Click the link below to update your account information https://olb.gnty.com/OnlineBanking/
Please consider this letter as an official request from Guaranty Bond Bank
If your account's inf More ...
12686  Classified as a  scam  YOU WON!!!    daurice maya
SUMMARY: More ...
12687  Classified as a Auction/Escrow scam A Verify Your Account    Paypal
SUMMARY: Verify Your Account
Paypal <verify@alerts.paypal.com>
Security
Center
Military Grade Encryption is Only the
StartAt PayPal, we want to increase your security
and comfort level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation systems, we'll
help
to keep you safe. More ...
12688  Classified as a  scam  Ms. Gwen Shapiro    Gwen Shapiro
SUMMARY: More ...
12689  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR CISSE ISSA (REPLY URGENT)    cisse issa
SUMMARY: GOOD DAY FROM, MR CISSE ISSA (REPLY URGENT)
"cisse issa" <mrcisse000186@hotmail.com>
Dearest partner,
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.CISSE ISSA.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum of (22million) 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 bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The
owner of this account is Mr. Morris Thomsom an American and great
industrialist and
a resident of Alaska.It is theref More ...
12690  Classified as a  scam  INT.AWARD CLAM YOUR WINNING PRICE!!!   
SUMMARY: More ...
12691  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    jamesbrook@terra.es
SUMMARY: Dear Friend,
"jamesbrook@terra.es" <jamesbrook@terra.es>
Dear Friend, Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as  Mr  James  Brook a staff in the accounts management Section of awell-known Bank here in the London.One of our accounts with holding balance of $7,600,000 Seven Million  Six undredThousand Dollars) has been dormant and last operated in the  past 3 years.From investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a plane crash.Since then nobody has done anything as regards  the claiming of this money as he has no family Member who is aware of the existence of either the account nor the FundInformation from the National Immigration also states that he was single on entry into the London.
I have confidentially discussed this issue with some of the bank officials and we More ...
12692  Classified as a Generic scam G HAPPY NEW YEAR???????????    jennifer walker
SUMMARY: HAPPY NEW YEAR???????????
jennifer walker <jennifer_walker002@yahoo.com>
Hello, Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, but I am Ms jennifer walker, from Sierra Leone, butresident in Sengal  (West Africa). I am interested in investing in any lucrative business enterprise in your country and do want to use this opportunity to seek your advice on the possibility of investment in your area. Over the recent years, there have been cases of political instability in mostcountries here in Africa and as a result, I am afraid to invest my money here. On this note, I have decided to look else where for possible investmentopportunities, hoping that I would achieve this goal with the assistance of a reliable person.  I would like to know if it would be secured andlucrative to invest in your country and after a careful feasibility study of the var More ...
12693  Classified as a Advance Fee Fraud/419 scam S May God bless you as you carry on with my wish    Jennifer Wilson
SUMMARY: May God bless you as you carry on with my wish
"Jennifer Wilson" <jen-wilson009@hotmail.com>
Dearest one
My name is Jennifer Wilson i am a dying woman who have decided to donate
what i have to you/ church. I am 64 years old and i was diagnosed for cancer
for about 7 years ago, immediately after the death of my husband who lived
all his life in America, who has left me everything he worked for. I have
been touched by God to donate from what i have inherited from my late
husband for the good work of God, rather than allow my relatives to use my
husband hard earned funds ungodly. Please pray that the good Lord forgive me
my sins. I have asked God to forgive me and i believe he has because He is a
merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $600 ( Six hundred thousand dollars) to
you for the good work of the lord, and also t More ...
12694  Classified as a  scam      East-West AustraliaLottery
SUMMARY: More ...
12695  Classified as a  scam  Congratulation\'s You Are A Winner!!    Mrs.Grace Anderson
SUMMARY: More ...
12696  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    hass bello
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"hass bello" <hass_bello085@hotmail.fr>
FROM THE DESK OF HASSAN BELLO
THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
 PLANE CRASH WEB  SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
               ("Remittance Of $10.5million Us Dollars Confidential is the case")
                                 
COMPLIMENTS OF THE SEASON 2007, 
I am (HASSAN BELLO), Head of File Department & Debt Recovering in African Development Bank 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 conf More ...
12697  Classified as a Advance Fee Fraud/419 scam S Assalam Alaykum    Mariam IBRAHIM
SUMMARY: Assalam Alaykum
"Mariam IBRAHIM" <marib0.07@hotmail.com>
From: Mrs Mariam IBRAHIMAssalam Alaykum
My name is Mrs Mariam IBRAHIM, I am married to late Mr. Ali BRAHIM who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a mosque, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.
WassalamuMrs. Mariam IBRAHIMMSN Hotmail : créez More ...
12698  Classified as a Advance Fee Fraud/419 scam S Assalam Alaykum    Mariam IBRAHIM
SUMMARY: Assalam Alaykum
"Mariam IBRAHIM" <marib0.06@hotmail.com>
From: Mrs Mariam IBRAHIMAssalam Alaykum
My name is Mrs Mariam IBRAHIM, I am married to late Mr. Ali BRAHIM who was a cocao marchant and died as a result of the war in my country. We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry.
When my late husband was alive he deposited the sum of Ten Million united states dollars in a Commercial Bank. Recently, I was confirmed to be suffering from Cancer and the Doctors informed me that I will not last for the next two months. Hence I decided to donate this fund to a mosque, organization or good person that will utilize this money to help the poor.
Please, contact me as soon as you receive this message if you are able to handle this project by assuring me of your willingness and capabilities.
WassalamuMrs. Mariam IBRAHIMMSN Hotmail sur i-mo More ...
12699  Classified as a Generic scam G Business Proposal!!    AB Solarin
SUMMARY: Business Proposal!!
AB Solarin <solarin1979@yahoo.com>Attached Message: More ...