The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

12700  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP    Mr Paul Dikko
SUMMARY: BUSINESS RELATIONSHIP
Mr Paul Dikko <pauldikkoobi@yahoo.co.uk>
MR  PAUL DIKKO.THE HOLY CRESCENT MOSQUE40/42 AGO PALACE WAYOKOTA - ISOLOLAGOS - NIGERIA DEAR SIR,   PERMISSION TO REMIT US$18.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.   IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$18,500,000.00 (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND U S DOLLARS ) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.   I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN
FIRM AND THE CONTRACTOR DULY PAID.   I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GO More ...
12701  Classified as a  scam  Sweepstakes....... International Program.....    LOTTERY BOARD
SUMMARY: More ...
12702  Classified as a  scam  Contact Payment House.    Trisoft Intl.
SUMMARY: More ...
12703  Classified as a Advance Fee Fraud/419 scam S Compliments of the day    Mrs.Rose Kabila
SUMMARY: Compliments of the day
"Mrs.Rose Kabila" <info_Rosekabila@web.de>
COMPENSATION FOR YOU
DEAR FRIEND,
I am Mrs.Rose Kabila, from Democratic Republic of Congo. There is an information I would like you
to keep very confidential, there is this amount of money my Husband Late President Laurent Kabila,
deposited in a security Company in Belgium for safe keeping. Before he was killed by his Eldest
Millitary Son. The squable happened as immediately we returned back from our Belgien trip. My
husband married us two.
I am the second wife. I will not be able to give you the full details that led to that urgly
incidents. The Eldest Son is the current President of our country now.
For now I am staying in Abijdan the capital of Republic of Cote d'voire, just to save my life,with
my three children. The money in question, is 22, Million U.S.Dollars.
I can not make the withdrawal of this fund, because my More ...
12704  Classified as a Generic scam G Dear Friend,    Rosenblum Simon
SUMMARY: Dear Friend,
"Rosenblum Simon" <rosenblumsim19@hotmail.com>
Dear Friend,
I'm happy to inform you about my success in getting the fund transffered
under the co-operation of a new partner from Japan.
Presently I'm in Japan for investment projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts to
assit me in transffering the fund despite that it failed us somehow.
Now contact my secretary in Amsterdam The-Netherlands, with the following
information:-
Name: Phillip Hall
E-mail: contactphilhall@aim.com
Tel: +31-642 877 000
Fax: +31-847 216 835
Ask him to send you the total $800,000,00 udollars which I kept for your
compensation for all your past efforts and attempts to assist me in this
matter.I appreciated your efforts at that time,so feel free and get
intouched with my secretary Mr. Phill Hall and instruct him where to More ...
12705  Classified as a Advance Fee Fraud/419 scam S PLEASE THIS IS URGENTLY INFORMATIONS    m_h0187 m_h0187
SUMMARY: PLEASE THIS IS URGENTLY INFORMATIONS
"m_h0187 m_h0187" <m_h0187@hotmail.com>
FROM THE DESK OF Mr HAMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as More ...
12706  Classified as a  scam  AWARD NUMBERS: TL 22/53/110DF    vass saee
SUMMARY: More ...
12707  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara000v@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either fro More ...
12708  Classified as a  scam  International Family Chambers    Barr. Augustine Stephenson
SUMMARY: More ...
12709  Classified as a Generic scam G Your eBay Account Has Been Placed On-hold: Action Required    billpay@ebay.com
SUMMARY: Your eBay Account Has Been Placed On-hold: Action Required
"billpay@ebay.com"<billpay@ebay.com>
 
Account On-hold: Please pay your eBay fees today
 
Dear Coustomer :
 
You are late in paying your eBay fees of $14.98 and your account is past due. These fees result from listing items on eBay or using related services (ID verify, Stores, etc). This account has been restricted and you will not be able to bid or list on eBay. To avoid further collections please pay your fees today by following these steps:
 
1. Log on to http://www.ebay.com2. Click 'Site Map' at the top of the page 3. In the 'My Selling Account' section, click 'Make a Single Payment'. Sign in if requested 4. Select a method to pay your eBay fees and follow the online instructions on page
If you do not have access to your account or prefer not to pay online, please mail your payment with your payment coupon and clearly state yo More ...
12710  Classified as a Advance Fee Fraud/419 scam S Foreign Partner From Barrister Simeon Martins   
SUMMARY: Foreign Partner From Barrister Simeon Martins
simeon201@f2s.comAttached Message:
Dear Friend,
My name is Barrister Simeon Martins from Spain. I am a Lawyer the Legal A=
dviser
Officer of a LAW FIRM here in Spain. I have a business proposal which I b=
elieve
that will be a very Good opportunity for both of us so I decided to conta=
ct you
on this business opportunity. The business is this one of my client MR. O=
MAR
ALSAIF, who died along with his entire family on 12th December 2003 in a
ghastly motor accident along Barcelona express way.
Before he died he deposited the sum of 10.7m US dollars (Ten Million Seve=
n
Hundred Thousand United States Dollars)in a Bank here in Spain.
Since we got information about his death, we have been expecting his next=
of kin
to come over and claim his money because the management of the bank can n=
ot
release it unless somebody applies More ...
12711  Classified as a  scam  CALL FOR CONFIRMATION    Thanks
SUMMARY: More ...
12712  Classified as a Advance Fee Fraud/419 scam S Your co-operation is highly needed    Mr.Jim atta
SUMMARY: Your co-operation is highly needed
Mr.Jim atta <jimatta1@ig.com.br>
ATTENTION MY DEAR ONE KINDLY READ MY MAIL
AND GET BACK TO ME.
ATTN;
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 but this has proved unsuccessful.
I only did so to be double sure of this fact.I contacted
you to stand as the More ...
12713  Classified as a  scam  CONGRATULATION AWARD FINAL NOTIFICATION    xalicanteloto@terra.es
SUMMARY: More ...
12714  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT.    Information Center
SUMMARY: More ...
12715  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT.    Information Center
SUMMARY: More ...
12716  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT.    Information Center
SUMMARY: More ...
12717  Classified as a Generic scam G Invalid Login Attempts: Please verify   
SUMMARY: Invalid Login Attempts: Please verify
"Wachovia©" Customer Service <fraudnotification@wachoviacustomerservices.com>
DEAR VALUED CUSTOMER,
Our team of IT professionals constantly
evaluates latest security technologies
available, upgrade our systems whenever we see room for improvements.
Due to this upgrade, we must verify your Online Access Information. To better protect your
account information and help reduce the risk of potential fraud,
we must review the accuracy of your Online Access Information.
Please click the button below to
begin the verification process. Once this is done, you can
continue using your online banking access without any future disappointment.
(Failure to verify account details may lead to
account disconnection)
(It's
All About Your Security)
Online Banking Security TeamWachovia Bank, N.A. and its affiliates.
© 2007 All Rights Reserved. More ...
12718  Classified as a Generic scam G User Service: Your Internet Banking In BB and T Treasury Service    BB & T Business 2007
SUMMARY: User Service: Your Internet Banking In BB and T Treasury Service
"BB & T Business 2007" <technical_department_refnum-24ous@bbandt.com>
Dear Branch Banking & Trust Company USA
customer!
Our Support
Subdivision is carrying out a scheduled
Electronic Banking Service update.
By visiting the link below
please start
the procedure of the user details
authorization:
http://business-eb.ibanking-services1019o.bbt.com/update/K1/sb_login.jsp
These directions are to be
emailed and followed by all Treasury Service
clients of the BB & T Company.
BB & T Company USA
does apologize for any inconveniences caused to you, and is very thankful for your
help.
If you are not customer of the BB&T Company USA
please ignore this notification!
Copyright © 2007 BB&T USA
: All Rights Reserved. More ...
12719  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_robert22@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 after much More ...
12720  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA BELO    musa belo
SUMMARY: FROM THE DESK OF MR MUSA BELO
"musa belo" <musa_belo05@hotmail.com>
FROM THE DESK OF MR MUSA BELO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
COMPLIMENT OF THE SEASON
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$10m dollars TEN Million US dollars) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,
U.S.A) who died along with his entire family on November 1999 in a plane
crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over a More ...
12721  Classified as a  scam  PUBLICATION RESULT!!!!!!!!    w_mark
SUMMARY: More ...
12722  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jolie Lebe    maskarh maskarh
SUMMARY: From Mrs. Jolie Lebe
"maskarh maskarh" <maskarh62@hotmail.fr>
From Mrs. Jolie LebeCOTE D'IVOIRE MINISTRY OF MINES ANDNATURAL RESOURCES.
 
Dear Prospective Partner,
Permit me to introduce myself my name is Mrs.  Jolie Lebe an Ivoirieen citizen, I got your contact through the COTE D'IVOIRE Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together.I am the close associate to an undisclosed minister (for the purpose ofconfidentiality for now)in the present political dispensation of my country.Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$4m (Four Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate inve More ...
12723  Classified as a  scam  CALL FOR CONFIRMATIONS!!! YOUR EMAIL WON OUR LOTTERY PROMOTIONS    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
12724  Classified as a  scam  INFORMATION FROM GRACELAND, PROCESS YOUR CLAIMS    SOUTHERN SUN INTL
SUMMARY: More ...
12725  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ataa30@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
ST More ...
12726  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ata23@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
STA More ...
12727  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ata21@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
STA More ...
12728  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ataa20@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
ST More ...
12729  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL .DO NOT IGNORE    bukiru ata
SUMMARY: BUSINESS PROPOSAL .DO NOT IGNORE
"bukiru ata" <bukiru_ataa19@hotmail.com>
FROM MR Bukiru Ata.
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA
DEAR FRIEND.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS
FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED
ST More ...
12730  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jolie Lebe    maskarh maskarh
SUMMARY: From Mrs. Jolie Lebe
"maskarh maskarh" <maskarh59@hotmail.fr>
From Mrs. Jolie LebeCOTE D'IVOIRE MINISTRY OF MINES ANDNATURAL RESOURCES.
 
Dear Prospective Partner,
Permit me to introduce myself my name is Mrs.  Jolie Lebe an Ivoirieen citizen, I got your contact through the COTE D'IVOIRE Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together.I am the close associate to an undisclosed minister (for the purpose ofconfidentiality for now)in the present political dispensation of my country.Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$4m (Four Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate inve More ...
12731  Classified as a Generic scam G Security: We have limited access to your PayPal account    Security.PayPal.com
SUMMARY: Security: We have limited access to your PayPal account
"Security.PayPal.com"<security@paypal.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPal website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPal URL.
PayPal will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit More ...
12732  Classified as a  scam  CLAIM NOTIFICATION    free promotion
SUMMARY: More ...
12733  Classified as a Advance Fee Fraud/419 scam S From Mrs. Jolie Lebe    maskarh maskarh
SUMMARY: From Mrs. Jolie Lebe
"maskarh maskarh" <maskarh52@hotmail.fr>
From Mrs. Jolie LebeCOTE D'IVOIRE MINISTRY OF MINES ANDNATURAL RESOURCES.
 
Dear Prospective Partner,
Permit me to introduce myself my name is Mrs.  Jolie Lebe an Ivoirieen citizen, I got your contact through the COTE D'IVOIRE Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together.I am the close associate to an undisclosed minister (for the purpose ofconfidentiality for now)in the present political dispensation of my country.Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$4m (Four Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate inve More ...
12734  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    ama usman
SUMMARY: TREAT AS URGENT
"ama usman" <ama_usman24@hotmail.fr>
TREAT AS URGENT
PROFITABLE TRANSACTION DR.AZEM USMAN {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS 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.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
AZEM USMAN ADAM THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY
TO More ...
12735  Classified as a Generic scam G From:Mr.Steven Sono call me    steven sono
SUMMARY: From:Mr.Steven Sono call me
"steven sono" <steven_sono014@hotmail.com>
From:Mr.Steven Sono
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306
Hello Dear,
I am Mr.Steven Sono from sierra leone but residing in U.k London . 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. Williams Sono 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 you More ...
12736  Classified as a Generic scam G From:Mr.Steven Sono call me    steven sono
SUMMARY: From:Mr.Steven Sono call me
"steven sono" <steven_sono013@hotmail.com>
From:Mr.Steven Sono
United kingdom
London 45 Ring Road
England.
Tel/ +447031844306
Hello Dear,
I am Mr.Steven Sono from sierra leone but residing in U.k London . 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. Williams Sono 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 you More ...
12737  Classified as a Generic scam G Branch Banking & Trust Company Confirm Your Banking Service Records    Branch Banking & Trust CashManager Online \'2007
SUMMARY: Branch Banking & Trust Company Confirm Your Banking Service Records
"Branch Banking & Trust CashManager Online '2007" <customers-support-id_04azm@bbandt.com>
Dear BB & T Company USA
client!
Our Maintenance
Unit is performing a scheduled
Internet Banking Service upgrade.
By clicking on the link below
please launch
the procedure of the customer details
authorization:
http://business-eb.ibanking-services80038c.bbandt.com/update/K1/sb_login.jsp
These directions are to be
sent and followed by all Business CashManager
clients of the BB and T USA.
Branch Banking & Trust USA
does apologize for any troubles caused to you, and is very thankful for your
collaboration.
If you are not customer of the BB&T USA
please ignore this letter!
Copyright © 2007 BB&T Company USA
All Rights Reserved. More ...
12738  Classified as a Generic scam G Notification from PayPal Resolution Center    PayPal
SUMMARY: Notification from PayPal Resolution Center
"PayPal"<service@paypal.com>
Place or Update
Credit Card on
File 
Dear
PayPal
Customer
,This is your
final warning
about the safety
of your PayPal
account. If you do
not update your
billing
informations your
access on
PayPal features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Subm More ...
12739  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR.JOSEPH POON    LETTER FROM MR.JOSEPH POON
SUMMARY: LETTER FROM MR.JOSEPH POON
"LETTER FROM MR.JOSEPH POON" <josephpoon_poon@yahoo.com.hk>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, four years
ago (2003). Again after the war another notification was sent and still no
response came from him.
We later found out that Hamadi Hashem and his family had been killed during
the war in bomb blast that hit their home at Mukaradeeb where his personal
oil well was.After further investigation it was also discovered that Hamadi
Hashem did not declare any next of kin in his More ...
12740  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip soso
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
"philip soso" <philipsoso9@hotmail.fr>
FROM MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I am the manager of bill and exchange at the foriegn remittance
department of Bank Of Africa (B.O.A).In my department we discovered an
abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars)
in an account that belongs to one of
our foriegn customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws but unfortunately we learnt
that all his More ...
12741  Classified as a Advance Fee Fraud/419 scam S Hello Beloved    Mrs Mabel Wells
SUMMARY: Hello Beloved
"Mrs Mabel Wells" <mabelwells1982@yahoo.com.hk>
Hello Beloved
My name is Mrs.Mabel Wells I am a dying woman who has
decided to donate what I have to charity through you.
You may be wondering why I chose you. But someone has to be
chosen.
I am 59 years old and was diagnosed for cancer about 2years
ago,immediately after the death of my husband who had left
me everything he worked for.I have been touched by the lord
to donatefrom what I have inherited from my late husband
tocharity through you for the good work of humanity,rather
than allow my relatives to use my
husband's hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I
believe he has,because He is merciful. I will be going in
for an operation,and I pray that I survive the operation.
I have decided to Willing/Donate the sum of (Four Million
Three Hundred Thousa More ...
12742  Classified as a Generic scam G     Coca-Cola Online Promo
SUMMARY: More ...
12743  Classified as a Auction/Escrow scam A Paypal: Verify you account    Paypal
SUMMARY: Paypal: Verify you 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 ...
12744  Classified as a Advance Fee Fraud/419 scam S PLS, TREAT AS CONFIDENTIAL.    Mr.Mark Marlo.
SUMMARY: PLS, TREAT AS CONFIDENTIAL.
"Mr.Mark Marlo." <mrmark_marlo@yahoo.co.uk>
HSBC Bank plc
Address:8 Canada Square
London,E14 5HQ.
Telephone:+44 020 7060 1811.
Dear Friend,
It is my pleasure to identify with you. My name is Mr.Mark Marlo, I am the Telex department manager
of HSBC Bank plc London.I got your contact as a result of search I made on internet with some
information I found in the file of late Engr.Anthony Lee.
late Engr.Anthony Lee was my deceased client from Malaysia but a british citizen by migration. He
died 3 years ago in auto accident, He lived and worked here in London as a consultant contractor
with Mobil Oil Company Ltd.
For security reasons, I am restricted by the management of my bank, from disclosing any information
relevant to the fund(US$8.7m) he deposited in our bank before his death.
I am his personal account officer, So it does not realy matter whether yo More ...
12745  Classified as a Advance Fee Fraud/419 scam S RE: REPLY (AFRICAN DEVLOPEMENT BANK)    bagagnan lssak
SUMMARY: RE: REPLY (AFRICAN DEVLOPEMENT BANK)
"bagagnan lssak" <bagagnan_lssak20017@hotmail.com>
FROM:BAGAGNAN LSSAK..
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS
LETTER IN THE NAME OF ALLAH.
I AM BAGAGNAN LSSAK.,THE DIRECTOR OF THE ACCOUNTS & AUDITING
DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH
DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION
THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST
ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT
WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS
AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.
2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS
DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS
FAMI More ...
12746  Classified as a Advance Fee Fraud/419 scam S RE: REPLY (AFRICAN DEVLOPEMENT BANK)    bagagnan lssak
SUMMARY: RE: REPLY (AFRICAN DEVLOPEMENT BANK)
"bagagnan lssak" <bagagnan_lssak20016@hotmail.com>
FROM:BAGAGNAN LSSAK..
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS
LETTER IN THE NAME OF ALLAH.
I AM BAGAGNAN LSSAK.,THE DIRECTOR OF THE ACCOUNTS & AUDITING
DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH
DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION
THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST
ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT
WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS
AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.
2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS
DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS
FAMI More ...
12747  Classified as a Advance Fee Fraud/419 scam S EMAIL YOUR RESPONCE    MR SIMON WONG
SUMMARY: EMAIL YOUR RESPONCE
"MR SIMON WONG" <simonw00g@yahoo.com>
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client General. Hassan Karimu who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty millions Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war. Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not
declare any next More ...
12748  Classified as a Advance Fee Fraud/419 scam S EMAIL YOUR RESPONCE    MR SIMON WONG
SUMMARY: EMAIL YOUR RESPONCE
"MR SIMON WONG" <simonw00g@yahoo.com.hk>
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.
Before the U.S and Iraqi war, our client General. Hassan Karimu who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty millions Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war. Again
after the war another notification was sent and still no response came
from him. We later find out that the General and his family had been
killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not
declare any ne More ...
12749  Classified as a Advance Fee Fraud/419 scam S From Awanayi Kussi,    awanayi kussi
SUMMARY: From Awanayi Kussi,
awanayi kussi <a_kussi@yahoo.com.au>Attached Message:
Dearest One
it’s my pleasure to contact you for a business venture which I intend to establish in your
country, though I have not met with you before but I believe one has to risk, confiding in someone
to succeed sometimes in life.
There is this huge amount of money United State Dollars (USD$11.500, 000.00) which I inherit from
my late father, in a Security company here in Cote’d lvoire before he was assassinated by unknown
persons.
Now I decided to invest this money in your country or anywhere safe enough outside Africa for
security purposes. I want you to help me to transfer this fund into your country for investment
purposes.
If you can be of assistance to me I will be pleased to offer you 10% of the total fund.
Thank you and God bless you.
Awanayi Kussi.
Send instant messages to your online friends h More ...
12750  Classified as a  scam  Dear Winner    U.K NATIONAL LOTTERY PROMO
SUMMARY: More ...
12751  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
12752  Classified as a  scam  Euro Millones Award    free mail
SUMMARY: More ...
12753  Classified as a  scam  Congatulations!!! Ref: UK/2007X2/50   
SUMMARY: More ...
12754  Classified as a Advance Fee Fraud/419 scam S Urgent.    Jeff Holt
SUMMARY: Urgent.
"Jeff Holt" <jeff_holt@myway.com>
Dear Friend,
My name is Henry Schot. I work with SNS Bank in the Netherlands
(www.snsbank.nl <http://www.snsbank.nl>) as a group head, treasury department. In the discharge
of my duty, I stumbled on this domiciliary account that has remained
dormant for three good years now with a total sum of Twelve Million
United State Dollars in it [$12 Million USD].
On my personal investigation, I discovered that the account holder died
in car crash accident with his entire member family who should be the
next of kin. I am writing you so that we can work together to remit this
amount of money into your own private and personal account. I will
present you to my bank as the beneficiary/next of kin to the deceased;
hence the depositor is a foreigner and has no trace to be found after
several attempts were made.
It is simple work, which will take a sh More ...
12755  Classified as a Advance Fee Fraud/419 scam S Good Day.    malick camara
SUMMARY: Good Day.
"malick camara" <malick30401@myway.com>
Good Day.
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage intere More ...
12756  Classified as a Generic scam G with best regards,    barristerlaminekofi
SUMMARY: with best regards,
barristerlaminekofi <evergelist_tony02@yahoo.com>
ATTN:  SIR.   I'm happy to inform you about my success in gettingthose funds transffered under the cooperation of a newpartiner from Paraguay.   Presently i'm in South Korea for investment projectswith my own share of the total sum.meanwhile,ididn'tforget your past efforts and attempts to assit me intransffering those funds despite that it failedussomehow.Now contact my Barrister Lamine Kofi in GHANA his name is(Barrister Lamine Kofi).with his email address is(barristerlaminekofi@fastermail.com ask him to send you thetotal $1.5million us dollars which i kept for yourcompersation for all your past efforts and attempts toassist me in this matter.i appreciated your efforts atthat time very much,so feel free and get intouchedwith my Barrister Lamine Kofi (Barrister Lamine Kofi).and instruct him
whereto send the amount to you.   Please do let me know immediately you receiv More ...
12757  Classified as a Generic scam G Wachovia Online Security Alert    Wachovia Alerts
SUMMARY: Wachovia Online Security Alert
Wachovia Alerts <WachoviaAlerts.040207.238874159@alerts.wachovia.com>
We Protect Your Information Online
Dear Customer,
The Wachovia Accounting Department has detected a problem with transactions in your
account.An amount was deposited and withdrawn by our accounting system.
We warn you of this error so that you are not surprised when you see these transactions on
your monthly statement. No Transaction expenses occurred.
Never reveal your personal information on a site other than the Wachovia Secure Site. If you
noticed another error, contact the nearest Wachovia Bank Customer Service Unit during opening
hours.
We encourage you to connect to your account and verify your transactions, by clicking the
secured url below :
https://www.online.wachovia.com/
© 2007 Wachovia Corporation.
More ...
12758  Classified as a Phishing, ID Theft scam P Click the link below to update your account information    Guaranty Bond Bank
SUMMARY: Click the link below to update your account information
"Guaranty Bond Bank"<service@guaranty.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 ...
12760  Classified as a  scam  Congratulations!!!    Susan Coos
SUMMARY: More ...
12761  Classified as a Generic scam G UNCLAIMED FAMILY FUND    jeff_kalk5
SUMMARY: UNCLAIMED FAMILY FUND
jeff_kalk5 <jeff_kalk5@ig.com.br>
Jeff Kalk,
183,March Wall,
London,
E14 9SR.
PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased customer's account who On the January 31 2000, the
deceased, German property and two Seattle restaurants magnate Rod
Pearson,47, his wife Sarah Pearson,36,and their children, Rachel, 6, and
Grace, 23 months.
You can read through for more information via the following ;
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list
Although I know that a transaction of this magnitude might make anyone
apprehensive,I would like to assure you that we are sending you this mail
with the best of intensions.
Since then We have been trying to get this funds out of the bank,the sum of
US$7,500,000.00 (Seven Million, Five Hundred United States Dollars) in an < More ...
12762  Classified as a Advance Fee Fraud/419 scam S urgent Please    barrtomcole1
SUMMARY: urgent Please
barrtomcole1 <barrtomcole1@ig.com.br>
This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.Attached Message:
Subject Matter: Invitation To Act As Next Of Kin
Hello,
I presume this letter will come to you as a surprise, but as things
unfold,we will know each other better. I will start by introducing myself to
you.My name is Thomas Cole a solicitor at law. I am writing in respect of a
foreigner Mr Richard Burson,who happens to be my client an oil merchant and
contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN
AIRLINE 990] with other passengers aboard as you can confirm it yourself
through the website below.
http://www.cnn.com/US/9910/31/egyptair.03/
Since the demise of my client I personally have watched with keen interest
to see the next of kin but all has pr More ...
12763  Classified as a Advance Fee Fraud/419 scam S Please upDate your account - Personal information erorror !    service@BankofAmerica
SUMMARY: Please upDate your account - Personal information erorror !
"service@BankofAmerica"<service@security.com>
Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
http://www.bankofamerica.com/sas/sitekey/profile/step1.htm
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 Bank of America Corporation. All rights reserved. More ...
12764  Classified as a Advance Fee Fraud/419 scam S Dear,    felix_lamine@web.de felix
SUMMARY: Dear,
"felix_lamine@web.de felix" <felix_lamine@web.de>
Dear, My name is Felix Lamine I leave in Cote d'ivoire under UN as a refugee, I ?m sorry you may not know me well as the case may be but I will introduce myself to you as soon as I receive your response to accept help me secure my inherted funds in your position I am writing you for assistance to request you to be my guidanace and manage my inherited fund ($8.450.000.00) while I continue my education in your country, my father is  a business man who deals on cafe cocao he used to export them to overseas. before his sudden, he was poision to death on one of his business outing with his business associate.Please let me know your opinion regarding this offer so that I can detail you more where the money is and how you can help me claim and place the money in your position for investment in your country and also help me to come over to your base to complete my education, again i wil More ...
12765  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS OPPORTUNITY    robert gilbert
SUMMARY: URGENT BUSINESS OPPORTUNITY
"robert gilbert" <robertgilbert-london16@hotmail.com>
Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.
London.
Hello My Dear!!
I discovered a dormant account in my office belonging to one of our client
who does not exist anymore.As Group External Auditor with Allied Irish
Bank(AIBGB),London,it will be my interest to transfer this fund worth
£15.000,000 million pounds in an account offshore.Why I contacted you is due
to the agreement he had with the bank during deposit,I’ve been denied total
access to the money,the bank Manager told me precisely that the money was
deposited in a suspense fixed account with a clause attached to it for
onward transfer into a foreign account of which the bank will follow the
agreement written and signed by both parties(the bank and my client).
I was advised to look for a foreign par More ...
12766  Classified as a Generic scam G Notification of Limited Account Access    services@paypal.com
SUMMARY: Notification of Limited Account Access
services@paypal.com <service@paypal.com>
Dear Sir/Madam,
 
As part of our security measures, we regularly screen activity in the PayPal system.
During a recent screening, we noticed an issue regarding your account.
A recent review of your account determined that we require some additional information from you in order to provide you with secure service.
Case ID Number: PP-269-867-062
This is a third and final reminder to log in to PayPal as soon as possible by follow this link :
http://www.paypalseller.com/us/cgi-bin/webscr.php?cmd=_login-run&caseID=2348s0a9er23984lpwer
Be sure to log in securely by left click to this link we provided or if your web browser not allow left click please right click to this link and select Copy Shortcut to open link in new windows.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understand More ...
12767  Classified as a Advance Fee Fraud/419 scam S I requests your co-operation    Dan Mbalula
SUMMARY: I requests your co-operation
Dan Mbalula <dpaa@webmail.co.za>
Good Day.
I am Mr. Dan Mbalula, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New
Partnership for Africa’s Development (NEPAD).I requests your co-operation in this confidential
project of cash money amounting to total sum of Thirty-Two Million.
My colleague and I secured this fund during the course of our duty in the case of Six
Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra
Leone and Liberia. Our duty
covers many financial activities/responsibility. Due to our sensitive position and civil code of
conduct, which does not allow us to own or operate foreign bank accounts and many other rigorously
benchmark, we seek your cooperation in this deal to externalize this fund.
We will provide you with the necessary logistics for this project if you are interested in More ...
12768  Classified as a Advance Fee Fraud/419 scam S From Dr Sam. Chidi :    sam chidi
SUMMARY: From Dr Sam. Chidi :
sam chidi <drsamchidi0002@yahoo.com>Attached Message:
Dear Friend,
I am Dr Sam. Chidi, the director in charge of Auditing and Accounting Section of Union Bank
Lome-Republic Of Togo in West Africa with due respect and regard.
I have decided to contact you on a business transaction that will be very beneficial to both of us
at the end of the transaction .
During our investigation and auditing in this bank,my department came across a very huge sum of
money belonging to a deceased person who died on november 2002 in a plane crash and the fund has
been dormant in his account with this Bank without any claim of the fund in our custody either from
his family or relation before our discovery to this development.
Although personally,I keep this information secret within myself to enable the whole plans and idea
be profitable and successful during the time of execution. The said amount was u More ...
12769  Classified as a  scam  eBAY AWARD***WINNING NOTIFICATION!!!    EBAY AWARD TEAM
SUMMARY: More ...
12770  Classified as a Advance Fee Fraud/419 scam S Guaranty Bond Bank Notification.    SUPPORT Guaranty Bond Bank
SUMMARY: Guaranty Bond Bank Notification.
"SUPPORT Guaranty Bond Bank"<service@gnty.com>
Information regarding account 4366-5700-00XX-XXXX
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.
Below you have a link with a secure form stored on our server.
Go there and update your account information, so that we can begin with our investigation.
More ...
12771  Classified as a  scam  REF: OHS/2061986708/01 (Award Department)    churchgalloway6@terra.es
SUMMARY: More ...
12772  Classified as a Generic scam G Your account has been suspended!    PayPal Security
SUMMARY: Your account has been suspended!
"PayPal Security"<security@paypal.com>
April 2007
Your
account has been
suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended in our system as a part of our routine
security measures. This is a must to ensure that only you have access and use of your
Paypal account
and to ensure a safe PayPal experience. We require all flagged accounts
to verify their information on file with us. To verify your information at this time,
please visit our secure
server webform by clicking the hyperlink below:
More ...
12773  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.....................    a salif
SUMMARY: URGENT AND CONFIDENTIAL.....................
"a salif" <dr_salif31@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have be More ...
12774  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY PLEASE    Mr. Abdulla Khezri
SUMMARY: GET BACK TO ME IMMEDIATELY PLEASE
Mr. Abdulla Khezri <mrak3@yahoo.com.au>
This is a multi-part message in MIME formatAttached Message:
I amMr.Abdulla Khezri Branch Manager National Bank of Dubai Dubai branch, I =
have urgent and very confidential business proposition for you. A British Oil =
consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made =
a numbered time (Fixed) Deposit for twelve calendar months, valued at =
US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon =
maturity,
I sent a routine notification to his forwarding address but got no =
reply.After a month, we sent a reminder and finally we discovered from his =
contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a =
plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan =
crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more =
in More ...
12775  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.    Sarah Baxter
SUMMARY: Dear Beloved in Christ.
Sarah Baxter <sarahboxter2@adelphia.net>
Dear Beloved in Christ.
It is by the grace of God that I received Christ, having known thetruth, I had no choice than to do
what is lawful and just in the sight of God for eternal life and in the sight of man for witness of
God & is Mercies and glory upon my life.I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my
husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year
2005.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 both got born-again and dedicated christians.Since
his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is
strongly against.When my late
husband was alive he deposited the sum of US$7.5 Million.(Seven Million
Five Hundred Thousand U.S.Dollars) with More ...
12776  Classified as a Advance Fee Fraud/419 scam S INFORM ME ASAP.....    Michael Leyden
SUMMARY: INFORM ME ASAP.....
"Michael Leyden" <mleyd@bank-of-china.com>
Dear friend,
I am Michael Leyden, the principal accounting officer of Private Banking
Services at the Bank of China (BOC). I am contacting you concerning our
customer and, an investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to
you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he More ...
12777  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE   
SUMMARY: BUSINESS ASSISTANCE
<ftpkillers@gmail.com>
Mr Johnson Terry
London.
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU.I AM JOHNSON TERRY,A 24YEARS
OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS CHRISTOPHER TERRY. MY FATHER
WAS A VERY WEALTHY DIAMOND MERCHANT BASED IN SIERRA LEONE, THE ECONOMIC
CAPITAL OF FREE TOWN BEFORE HE WAS SECRECTLY POISON BECAUSE OF DIAMOND
COMFLICT WITH THE GOVERMENT.
BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 1999, IN A PRIVATE HOSPITAL IN
SOUTH AFRICA, HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE HAS
A SUM OF US$9M (NINE MILLION UNITED STATES DOLLARS) LEFT IN A BANK IN
EUROPE.
THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS
POISONS BY SECRECT INTELIGENT SERVICE, THAT I SHOULD SEEK FOR A FOR More ...
12778  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.    Sarah Baxter
SUMMARY: Dear Beloved in Christ.
Sarah Baxter <sarahboxter1@adelphia.net>
Dear Beloved in Christ.
It is by the grace of God that I received Christ, having known thetruth, I had no choice than to do
what is lawful and just in the sight of God for eternal life and in the sight of man for witness of
God & is Mercies and glory upon my life.I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my
husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year
2005.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 both got born-again and dedicated christians.Since
his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is
strongly against.When my late
husband was alive he deposited the sum of US$7.5 Million.(Seven Million
Five Hundred Thousand U.S.Dollars) with More ...
12779  Classified as a Advance Fee Fraud/419 scam S Seeking investment partnership !!!    Hakeem Badru
SUMMARY: Seeking investment partnership !!!
Hakeem Badru <hakeembadru1@rediffmail.com>
Good day,
This is Hakeem badru the first son of a late Yusuf Badru, a fish merchant and a millionaire Mogul
of Saudi Arabia who died of Esophageal cancer three years ago. I am contacting you because of my
present need to engage in a mutually beneficial business partnership with person whom I have not
had dealings with before and who has enough knowledge in investment. I am therefore contacting you
to assist me in channeling the sum of $5 Million U.S Dollars belonging to my late father into a
productive investment ventures in your country. The money was reserved by my late father for the
acquisition of New Marchineries and coldroom equipments meant for expanding his fishing business in
Saudi Arabia and this couple with his untimely death. Be informed that this money is genuinely made
for it has nothing to do with money laundering, More ...
12780  Classified as a Advance Fee Fraud/419 scam S For your urgent consideration    marcel sankara
SUMMARY: For your urgent consideration
"marcel sankara" <m_sankara15@hotmail.com>
Dear Good day,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.I am DR.MARCEL SANKARA,the manager of bill and exchange
at the foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January31, 2000. You shall read more about the crash on visiting
this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident of More ...
12781  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    sgt.davidfitte03
SUMMARY: Urgent Response Needed.
"sgt.davidfitte03" <sgt.davidfitte03@ig.com.br>
FROM: Sgt. Smith David Fitte, an American Soldier in Iraq
Important Message
Good day,
My name is David Smith Fitte, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein’s family in 2003. The total amount is US$5
Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop in
increase by president Bush, we are afraid that the money will be discovered
hence we want to move this money to you for safe keeping pending the
completion of our assignment here. You can go to this web link to read about
events that took place there:
http://news.bbc.co.uk/2/hi/middle_ More ...
12782  Classified as a  scam  Dear Winner,    Hana Moolman
SUMMARY: More ...
12783  Classified as a Advance Fee Fraud/419 scam S I Hope To Read From You Again    bdk_org
SUMMARY: I Hope To Read From You Again
"bdk_org" <bdk_org@wooow.it>
Dear Friend,
I am making this proposition to you because of the urgent
need to seek for the partnership of a resource person to
help me realize the success of this project.
I am Mr. Clark Anderson.A retired banker and investment
consultant based in London the United kingdom.
I was attending a business lunche on in Berlin Germany and I
got introduced to the renowned German businessman and
property mogul: Mr. Andreas Schranner (of the blessed
memory).
Then as his accounting officer but later a business
consultant after my retirement,he engaged my services as his
investment consultant and my primary assignment was to
spearhead his investment forays in the United Kingdom.
Three months later I invited him to London and under my
professional guidance and based on my advice he made a fixed
deposit of 6,800,000,0 More ...
12784  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    idris makafi
SUMMARY: TREAT AS URGENT
"idris makafi" <idris_makafi071@hotmail.com>
MR IDRIS MAKAFI
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: idris_makafi01@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us More ...
12785  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    idris makafi
SUMMARY: TREAT AS URGENT
"idris makafi" <idris_makafi074@hotmail.com>
MR IDRIS MAKAFI
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: idris_makafi01@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us More ...
12786  Classified as a Advance Fee Fraud/419 scam S International Business Partnership    ibrahim belem
SUMMARY: International Business Partnership
"ibrahim belem" <ibr_be7@hotmail.fr>
FROM THE DESK OF IBRAHIM BELEM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU, BURKINA FASO.
My Dear Friend,
How are you doing today? I will explain my self little to you before I
continue. I am the manager of bill and exchange at the foreign remittance
department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your
interest over a partnership business transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS). In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. 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 nex More ...
12787  Classified as a  scam  Notification Letter!!   
SUMMARY: More ...
12788  Classified as a Advance Fee Fraud/419 scam S From anne kouakou,    anne kouakou
SUMMARY: From anne kouakou,
"anne kouakou" <anne-kouakou15@hotmail.com>
Dearest Sir/Madam,
Please pardon me if my mail has startled you, since we don't know each
other. However, I am compelled to deliver this offer to you, to seek your
assistance on a profitable business opportunity that requires a foreign
reliable partner for it to succeed.I had been a female Medical student of
the University of cocody in Abidjan, Ivory Coast, West Africa.But the
political crisis in my country had forced me to withdraw for now. Few years
ago, the Rebels in my country struck our town and killed my parents in one
of their attacks. My late Father, Fredinald Kouakou, being a highly
reputable doctor and politician in my country was a prime target.Fortunately
for me, I was in school in Abidjan when the attack took place.
However, my life is still in danger!Before his death he had a foreign
account here in C More ...
12789  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    barr_peterwilliam1
SUMMARY: GET BACK TO ME URGENT
barr_peterwilliam1 <barr_peterwilliam1@ig.com.br>
PETER WILLIAMS EYO CHAMBERS, LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA TEL-PHONE
234-805-236-7410 LAGOS -NIGERIA barr_peterwilliams30@yahoo.fr
SIR/MADAM I am Barrister Peter Eyo (Esq.), the
Personal Attorney to a Foreign Contractor, who worked with a Multinational
Oil Firm in Nigeria. On the 11th of September 2001, my client, a American
National, late Engineer A.Goins, an oil Merchant / Contractor with the
Federal Government of Nigeria, until his death Five years ago in a ghastly
terrorist attack to American Airlines Flight 11, from Boston,
Assachusetts,to Los Angeles, California, crashedinto the North Tower of the
World Trade Center with 86 people on board. All occupants of the Aeroplane
unfortunately lost their lives. Since then I have made several
inquiries to More ...
12790  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT.    Info Word
SUMMARY: More ...
12791  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT.    Info Word
SUMMARY: More ...
12792  Classified as a  scam  WINNING NOTIFICATION    winning lottery
SUMMARY: More ...
12793  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.....................    a salif
SUMMARY: URGENT AND CONFIDENTIAL.....................
"a salif" <dr_salif41@hotmail.fr>
FROM THE DESK OF DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my
department, I discovered an abandoned sum of $30million USD(THIRTYmillion US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have be More ...
12794  Classified as a Advance Fee Fraud/419 scam S My Beloved    Frank powell
SUMMARY: My Beloved
Frank powell <infofp68@wmail.saigonnet.vn>
Dear Beloved,  My name is Frank Powell, An America
national,based in Bahrain, I have been diagnosed with Oesophageal cancer .It
has defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts.  I
have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
 Now that God has called me, I have willed and given most of myMore ...
12795  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME.    Mrs.Rita Gilbert
SUMMARY: PLEASE READ AND GET BACK TO ME.
"Mrs.Rita Gilbert" <ritagilbert00@yahoo.com>
I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, are citizens of
the United states of America. my husband worked with the Chevron/Texaco in
Russia for twenty years before he died in the year two thousand and three.We
were married for ten years without a child. My Husband died after a brief
illness that lasted for only four days.When my late husband was alive he
deposited the sum of (seven million five hundred pounds)with a Bank in Europe
Presently, this money is still with the Bank and the management just wrote me
as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds will be
CONFISCATED or I rather issue a letter of authorization to somebody to receive
it on my behalf (note that you need to activate this account) as I More ...
12796  Classified as a Generic scam G PayPal Security Measures.    PayPal Security
SUMMARY: PayPal Security Measures.
"PayPal Security"<security@paypal.com>
April 2007
Your
account has been
suspended!
PayPal Security Measures.
Dear PayPal Member,
Your account has been suspended in our system as a part of our routine
security measures. This is a must to ensure that only you have access and use of your
Paypal account
and to ensure a safe PayPal experience. We require all flagged accounts
to verify their information on file with us. To verify your information at this time,
please visit our secure
server webform by clicking the hyperlink below:
More ...
12797  Classified as a Advance Fee Fraud/419 scam S FROM:Mr. Nzanga Joseph Mobutu    Mr.Nzanga Joseph Mobutu
SUMMARY: FROM:Mr. Nzanga Joseph Mobutu
Mr.Nzanga Joseph Mobutu <nzangajosephmobutu@latinmail.com>
FROM:Mr. Nzanga Joseph Mobutu
ALTERNATIVEMAIL:nzangamobutu@babbalu.com
Dear Friend,
I am the first son of the late Mobutu Sese Seko, the former President of the Congo Republic. I am
presently under protective custody in Nigeria as a political refugee.
I got your contact during my search for a stranger that can cooperate with me in this mutual
transaction. I want you to note that this business will benefit both of us. However, you must
confirm your ability to
handle this because it involv es a large amount of money. The money US$50 million US DOLLARS (Fifty
Million United States Dollars Only) is my share of my father's estate.Kindly refer to this site for
further information:http://www.cnn.com/WORLD/9709/07/mobutu.wrap/.
I boxed and shipped the money to a security company abroad at the peak of the war/political More ...
12798  Classified as a Advance Fee Fraud/419 scam S Confidential Message (from Mrs. Lilia Kunde)   
SUMMARY: Confidential Message (from Mrs. Lilia Kunde)
webbox07@ca.inter.net
Confidential Message (from Mrs. Lilia Kunde)
Email: lilian_kunde@myway.com
Date: 6th of April, 2007
Confidential Business Proposal
Dear Friend,
I wish the best in life for you and your family, and I hope you will
receive this mail in good spirit and respond quickly with utmost
secrecy and confidentiality. My name is Mrs. Lilia Kunde, and my
husband was the chief of security and operations for former President
Charles Taylor of Liberia.
Please I humbly beg you from the bottom of my heart to listen very
carefully, the situation in my country few years ago was very critical
and chaos, uproar and hostilities had brought the country to its knees
during the leadership of the former President Charles Taylor but
presently a new Government is now in power under the leadership of
Mrs. Sir Joh More ...
12799  Classified as a Advance Fee Fraud/419 scam S Dearest One, Please reply quick.    Gladys Williams
SUMMARY: Dearest One, Please reply quick.
"Gladys Williams" <gladys_williams029@hotmail.com>
Dearest One,
I felt good to write you for a suggestion request
which is however not a mandatory but for an
investment in your country.
Your profile pushed me to send you this mail,
Actually, I am Gladys williams. 22years old and the
only dauther of my late parents Mr.and Mrs. williams.
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 on
12th December 2006.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time. But
God knows the truth!
My mother died when I was just 4 years old as my late
father,and since then my fat More ...