The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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: November 2007

1200  Classified as a Employment/Job scam E From Your Foster Children    keith fred
SUMMARY: From Your Foster Children
keith fred <fredriquekeith2000@hotmail.com>Attached Message:
--_9bd68d7d-feca-4338-ab77-b18ec13dddeb_
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1201  Classified as a Advance Fee Fraud/419 scam S     ben coroma
SUMMARY: =?windows-1256?Q?TREAT_VERY_CONFIDENTIAL_&_URGENT_RESPONSE.=FE=FE=FE=FE?= =?windows-1256?Q?=FE=FE=FE=FE=FE=FE=FE=FE?=
ben coroma <ben4ben032@hotmail.com>Attached Message:
From The Desk Of Ben Coroma.
The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...
1202  Classified as a Generic scam G UPTO- 2 MILLION DIRHAMS FROM 7 BANKS FOR UAE BUSINESS    ACCCORD MANAGEMENT CONSULTANTS
SUMMARY: UPTO- 2 MILLION DIRHAMS FROM 7 BANKS FOR UAE BUSINESS
"ACCCORD MANAGEMENT CONSULTANTS" <moneyday@indiatimes.com>
ACCORD MANAGEMENT CONSULTANTS
P.O.BOX 20809, DUBAI, U.A.E.
TEL: 04-2678654, 2587446, FAX: 04-2678656
Mobile No: Mr.Raj-050-5537664, Mrs.Padma-050-6748775,Mr.Shiraz 0501959523
THERE IS A GOOD NEWS FOR U.A.E BUSINESS PEOPLE
We are arranging funds from Banks for U. A .E. business people.
" Are you a Business Man in U A E?
" Do you have plans to enlarge your business?
" Are you looking for some funds from banks?
Please don't waste your time any more, Immediately call above Numbers or
send e mail to above address. We are anxiously waiting for your call in
our working hours that is 8-1 in the morning and 4-7 in the evening. We
are dealing with 7 banks in U.A.E, from where we can arrange cash loans up
to 2 million Dirhams for your company within More ...
1203  Classified as a  scam  CONGRATULATIONS:    Ms.Bartilo Randwanska
SUMMARY: More ...
1204  Classified as a  scam  AWARD NOTICE    Mark Spencer
SUMMARY: More ...
1205  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION PLEASE GET BACK TO ME    Cynthia Schofield
SUMMARY: IMPORTANT INFORMATION PLEASE GET BACK TO ME
"Cynthia Schofield" <cschofield@san.rr.com>
INTERNATIONAL COMMERCIAL BANK LTD
225 KWAME NKRUMAH ROAD
ACCRA-GHANA.
Dear Creditor,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with Economic Union European
Commission and the International Monetary Fund assessment report in favour of Federal Government of
Nigeria, your payment file was forwarded to us for immediate release of your fund to your
designated bank account from our bank.
The Audit 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 in
Nigeria and their counterparts abroad.
We ther More ...
1206  Classified as a Generic scam G GOOD NEWS    Cynthia Schofield
SUMMARY: GOOD NEWS
"Cynthia Schofield" <cschofield@san.rr.com>
UNITED NATIONS (FIGHTING FRAUD)
 Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of  the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government probelms etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact DR. USMEN JAFFARR  of CENTRAL BANK OF NIGERIA PLC , as he is our representative in NIGERIA conta More ...
1207  Classified as a  scam  INTERNATIONAL AWARD    Euro Promotion
SUMMARY: More ...
1208  Classified as a  scam  CALL NOW TO CLAIM YOUR WINNING PRIZE    www.lotto.nl
SUMMARY: More ...
1209  Classified as a  scam  Attention winner.    david nicolas72
SUMMARY: More ...
1210  Classified as a Advance Fee Fraud/419 scam S FROM .MR. OBI MARTINS........................URGENT    obimartins03@cartagena.es
SUMMARY: FROM .MR. OBI MARTINS........................URGENT
"obimartins03@cartagena.es" <obimartins03@cartagena.es>
Dearest,
I am a staff of one of the leading banks in Ghana. I will give you the name of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of yourcooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from America.Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations.
On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findi More ...
1211  Classified as a Advance Fee Fraud/419 scam S     mr_martine jose martine
SUMMARY: mr_martine jose martine <mr_martinejose@yahoo.co.uk>
My Dear.    Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from  Internet. when i was searching for professional Adviser .This time i decided to contact you directly for the sake of business, My name is Mr. Jose Martin. From Botswana. am  in Botswana presently,   priestly now  searching  for a reliable business partner, i have about 9.5 million dollars , the fund  was deposited in  Finance companies in Botswana South Africa,   Really defaced I would want to develop them invest it  in Middle East or south America , Am only soliciting for your assistance to help me develop the currency.  If you are willing to invest in this business and also I will want us to invest in   real ea state  or  in good
equipments please give me your confidential contact phone number .so that we can discuss in More ...
1212  Classified as a Employment/Job scam E Important - Action Required for your Online Security    PayPal
SUMMARY: Important - Action Required for your Online Security
"PayPal"<customersecvice@paypals.com>
PayPal Security & Privacy
Dear Customer,To help our customers stay safe online, we've introduced some additional security measures.
Before you continue with your Internet session, we need to ask you to update your account profile information.
Please take time to confirm these information's required *, to find out more please visit our security centre.
The next screen you see will ask you to confirm your identity by completing the secure form.
Start the process by clicking: Here
If your account information is not confirmed within 72 hours then your ability to access your account will become restricted.
Thank for using Paypal,
PayPal Security & Privacy.
Note: Please do not reply to this email.
Copyright © 1999-2007 PayPal. All rights reserved. More ...
1213  Classified as a Generic scam G FROM THE DESK OF DR LOUIS IBE    drlouis ibe
SUMMARY: FROM THE DESK OF DR LOUIS IBE
drlouis ibe <drlouisibe_ccac005@hotmail.com>
FROM THE DESK OF DR LOUIS IBENIGERIA NATIONAL PETROLEUM COPORATIONFALOMO, IKOYI-LAGOS NIG.
ATTN:sir/madam,
I am the chairman of the contract award committee,federal ministry ofpetroleum resources, Nigeria I am in search of an agent to assist us inthe transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATESDOLLARS. And subsequent investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum(2) Advise on lucrative areas of investment(3) Assist us in purchase of properties.
drlouisibe_ccac@yahoo.de
If you decide to render your service to us in this regard, 30% of thetotal sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.
THANKS FOR YOUR ANTICIPATED ASS More ...
1214  Classified as a Generic scam G CONTACT MY SECRETARY FOR YOUR COMPENSATION   
SUMMARY: CONTACT MY SECRETARY FOR YOUR COMPENSATION
johnokey@aol.in
Dear belove
I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary in benin republic west African on the information below.
NAME:maxwell ugo
EMAIL;(maxwell_ugo2006@yahoo.fr)
Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty thousand dollars in A CASHIER'S CHEQUE, which I kept for your compensation. CONTACT MY SECRETARY ON this email(maxwell_ugo2006@yahoo.fr)
Regards,
John Okey
Check out the new AOL.in. Get your free email, keep in touch with friends and family using AOL Messenger and stay up to date with the latest in News, Cricket, Bollywood, Music and much more! More ...
1215  Classified as a Generic scam G Update Your Online Banking Account    Lloyds Bank Plc
SUMMARY: Update Your Online Banking Account
Lloyds Bank Plc <customercare@ Lloyds.com>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the
Lloyds TSB Online accounts. As a result we are making an extra security check
on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts. Please Click Here To Start .
https://online.lloydstsb.co.uk/applypassword.ibc
However, Failure to do so may result in temporary account suspension. Please understand that
this is a security measure intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your co-operation.
LloydsTSB Customer Care
Legal Advisor
Lloyds TSB.
 
Please do not reply to
this e More ...
1216  Classified as a Generic scam G Re: Investment Proposition...    Chen William Allen
SUMMARY: Re: Investment Proposition...
"Chen William Allen" <chen_william07@yahoo.com.hk>
Dear Sir/Madam,
We are sorry for the medium of contacting you but we have to reach you to
open up communication and to negotiate on business.
We facilitating for a private investor who want to invest his financial
estate in long-term business venture in your country/company under your
supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
The amount available for the investment is over Thirty Five Million United
States Dollars (US$35M). My client is willing to negotiable percentage
Management Commission as soon as the funds arrives your bank account.
We expect to hear from you urgently as this is a high priority Investment
Placement and kindly send the following information to enhance
communication;
1). Full Names and Address
2). Com More ...
1217  Classified as a  scam  FINAL NOTIFICATION   
SUMMARY: More ...
1218  Classified as a Generic scam G Employment Chance and Basically For serious Candidates !!!    Tekna Milano Inc.
SUMMARY: Employment Chance and Basically For serious Candidates !!!
Tekna Milano Inc. <employment@tekna-singapore.net>
Dear Sir/Ma
Tekna Machines & Co. Kg is a trading company with worldwide activities in selling New/Used
Sawing, Drilling, and Milling Machine and which is a European invented company, but has a satellite
branch here in Singapore bay of Malaysia. We buy, produce and distribute construction/building
materials such as Sawing, Drilling, and Milling Machine and Marine equipment worldwide, you can
check out our European branch website link ** http://www.tekna.it ** and as our main website here
in Singapore is still under construction. We have reached big sales volume of constructing
materials in Europe and now are trying to penetrate the USA/UK market. Quite soon we will open
representative offices or authorized sales centers in the USA/UK and therefore we are currently
looking for people who will ass More ...
1219  Classified as a Generic scam G Dear Wachovia Bank customer    wachovia.com
SUMMARY: Dear Wachovia Bank customer
"wachovia.com" <onlinebanking@wachovia.com>
Dear
Wachovia Bank customer,
Protecting the security of our customers and the Wachovia Online Banking
network , as a preventative measure, we have temporarily limited
access to sensitive account features.
To restore your account access, please take the following steps
to ensure that your account has not been compromised:
After updates :
1.Login to your Wachovia Online Banking account. In case
you are not enrolled for Online Banking, you will have to fill in
all the required information, including your name and you account
number.
2. Review your recent account history for any unauthorized
withdrawals or deposits, and check you account profile to More ...
1220  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    Ashley Roland
SUMMARY: GOOD NEWS
Ashley Roland <ashley_roland81@hotmail.com>
Hello my good friend.
 How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
 
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you shown during More ...
1221  Classified as a Advance Fee Fraud/419 scam S URGENT /CONFIDENCIAL AND TRY TO CALL ME NOW    ANTHONY ALIU
SUMMARY: URGENT /CONFIDENCIAL AND TRY TO CALL ME NOW
ANTHONY ALIU <anthony_aliu019@hotmail.fr>
FROM THE DESK OF MR ANTHONY ALIUAUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND, I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE INOUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 10.5 M (TEN.FIVE MILLION UNITED STATES 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 MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.SINCE I GOT INFORMATION ABOUT HIS DEATH, I 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 OURBANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED More ...
1222  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    Ashley Roland
SUMMARY: GOOD NEWS
Ashley Roland <ashley_roland76@hotmail.com>
Hello my good friend.
 How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion.
 
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you shown during More ...
1223  Classified as a Generic scam G Spam Dear Valued WAMU Client    wamu.com
SUMMARY: Spam Dear Valued WAMU Client
"wamu.com"<onlinebanking@wamu.com>
Critical Update For Your WAMU Online Banking Information
Dear Valued WAMU Client,
At WAMU, our utmost concern is the security
of our online banking users. In this effect,
we do proper verification on all transactions done on our secured online banking
servers.
Several attempts to log on to your account were
detected this morning and as a matter of our improved online banking
security measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account
unless you re-activate your online access but in order to do so,
you will have to confirm your details by Logging on to your account to complete
the
verification process set out for you before we can retrieve your online access.
Please, Log on through our secure link below;
https://online. More ...
1224  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT TO YOU    JAMES BATTES
SUMMARY: WITH DUE RESPECT TO YOU
JAMES BATTES <jamottb1008@hotmail.com>
Mr. James Otto BatesChairman, Ecowas Contractor'sDebt Reconciliation / Appraisal Board,Eco-Resource Board (ERB).Accra-Ghana.  Good day,           Account provision for transfer of $45 million USD My name is Mr.  James Otto Bates, Chairman Ecowas contract deptreconciliation / appraisal boards. I am contacting you to inquire from you if you can assist me safeguard funds amounting to $45 million United States Dollars left by our late foreign contractor whose provided address could not be traced since he died along with his families. You will be presented as the next of kin to the deceases to enable our organisation transfer the money to you. At the end of the transaction, you will be compensated with 30%of the money. This transaction is 100% risk free but should be kept secret and confidential due to my position in Ecowas. I will More ...
1225  Classified as a Advance Fee Fraud/419 scam S     Arafat Adams
SUMMARY: =?windows-1256?Q?Urgent_and_Confidential_Business_Proposal_To_you.=FE=FE?= =?windows-1256?Q?=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE=FE?=
Arafat Adams <arafat_adams17@hotmail.fr>
FROM THE DESK OF MR, ARAFAT ADAMS.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) ANNEX,
OUAGADOUGOU, BURKINA FASO.Dear Friend,I am The bill and exchange manager at the Foreign Remittance Department of Bank Of Africa (B.O.A) .Dont be upset for this business letter proposal to you .
 
I  got your contact via the internet search, when i was searching for reliable and honest person that will help with this transaction to transfer this money.
 
I  need your capability and reliability to champion this businees opportunity.
In my department I discovered an abandoned sum of $12.5m US dollars (Twelve Million,Five Hundred Thousand US dollars only) . In an account that belongs to one of our foreign customer who died al More ...
1226  Classified as a  scam  ****YOUR E-MAIL ADDRESS HAS WON****   
SUMMARY: More ...
1227  Classified as a  scam  FINAL NOTICE !!!    Microsoft?Inc Promo
SUMMARY: More ...
1228  Classified as a Advance Fee Fraud/419 scam S     Mr Karim Ibrahim
SUMMARY: =?windows-1256?Q?VERY_URGENT..=FE?=
Mr Karim Ibrahim <karim_ibrahim004@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net 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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH More ...
1229  Classified as a Generic scam G Dear Valued WAMU Client    wamu.com
SUMMARY: Dear Valued WAMU Client
"wamu.com"<onlinebanking@wamu.com>
Critical Update For Your WAMU Online Banking Information
Dear Valued WAMU Client,
At WAMU, our utmost concern is the security
of our online banking users. In this effect,
we do proper verification on all transactions done on our secured online banking
servers.
Several attempts to log on to your account were
detected this morning and as a matter of our improved online banking
security measures, We have decided to temporarily suspend your online banking
access.
You will not be able to access your online account
unless you re-activate your online access but in order to do so,
you will have to confirm your details by Logging on to your account to complete
the
verification process set out for you before we can retrieve your online access.
Please, Log on through our secure link below;
https://online.wamu. More ...
1230  Classified as a Generic scam G Confidential business proposal    Barril Walter
SUMMARY: Confidential business proposal
Barril Walter <barrilwalter@yahoo.com>
Hello sir,
This is for your attention, its confidential and for your eyes only.......you need to go through the
information in the next pages with careful deliberation and caution, as a hurried and careless
consideration of the letter in front of you now may make you lose millions of dollars, that would have
being yours!
I wish you the best of luck.
In 1993, the government of this country made an excess of 400 billion dollars extra oil revenue due to
the embargo that was placed on almost half of all oil exporting countries around the world to the United
States of America, and also due to the oil gulf windfall, during the American first-gulf war. The money
came rolling in hugely and for the first time in the history of this country, we were faced with a
lot of money without expenditure in sight. Before the embargo was lifted an More ...
1231  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Johnson    Mrs. Rebecca Johnson
SUMMARY: Greetings from Mrs. Johnson
Mrs. Rebecca Johnson <rika_naka008@ig.com.br>
Greetings of peace and love from Mrs. Johnson
Dear beloved in Christ,
After going through your profile, I decided to contact you personally for an
assignment that requires trust.
As a matter of fact I was pleased with the bit of information I gathered
about you from the internet, which disclosed you as quite an honest person
that one can trust in assignment of this nature. I am Mrs. Rebecca Johnson,
a British citizen; I am 73 year's old now and a barring woman. I am a new
Christian convert and have decided to make a free will donation through you.
I was diagnosed with cancer of the liver some years back which has injured
all my body and refused all forms of medication. According to my doctor he
reported that my condition is critical that I might not survive. Although as
a Christian, I believe in God and have fai More ...
1232  Classified as a Generic scam G Your account has been suspended    AccountRobot_donotreply@e-gold.com
SUMMARY: Your account has been suspended
"AccountRobot_donotreply@e-gold.com"<AccountRobot_donotreply@e-gold.com>
TKO NOTICE: A27 E-gold Suspension - Follow
Instructions Immediately
Dear E-gold customer,
In order to protect the security of your E-gold account, we have indefinitely suspend you from E-gold because our records indicate that your account was involved in activities that violate our policy governing shill bidding. This action was taken because your password may have been compromised.
We appreciate your cooperation in working with us to protect your account by taking the following steps:
Update your E-gold account by folowing the personalized link:
https://e-gold.com/secure_update7761632hhBBju/acct/login.html
You will need to provide security information helping us verifying your identity and updating your account.
Taking this steps will ensure you are the only one that has access to your designated account.< More ...
1233  Classified as a Advance Fee Fraud/419 scam S     shidi musah
SUMMARY: =?windows-1256?Q?VERY_URGENT_PLEACE=FE=FE=FE=FE=FE=FE=FE?=
shidi musah <shidi_musah69@hotmail.fr>
The Chief Auditor/Information manager,In-Charge of Foreign UnitAfrican Development Bank Group,Ouaga. Burkina-Faso.
 
Dear Good Friend,
 
I am MR shidi musa, The Chief Auditor/Information Manager, In-Charge of ForeignUnit of our bank and i have had the intent to contact you over this financialtransaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amountof money when i was inspecting the dated and current customers files in otherto sign and submit to the entire bank management for an official validation/ More ...
1234  Classified as a  scam  URGENT MESSAGE FROM ( E.G.L.P.A )    Eurolink Global
SUMMARY: More ...
1235  Classified as a Advance Fee Fraud/419 scam S Reand And Get Back To Me   
SUMMARY: Reand And Get Back To Me
mneely4@houston.rr.com
Mr.Joseph C Y Poon.
Email: (josephpoon_desk@yahoo.com.hk)
Website: www.hangseng.com/hsb/eng/abo/bd/index.html
Dear Friend,
Let me start by introducing myself.I am Mr.Joseph C Y Poon Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several
notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later found out that Col. Hosam Hassan
along with his wife and only daughter had been killed during the war
in a More ...
1236  Classified as a Advance Fee Fraud/419 scam S From Angela    Angela White
SUMMARY: From Angela
Angela White <aangelawhite@yahoo.co.uk>
Please Read
Hello Dear,
My name is Mrs. Angela White, 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. 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. Now that God has called me through
this way I willed most of my properties and asset to my immediate and extended
family and as well as few close friends. I am going in for an operation now,
and I don?t think I will make it.
I want God More ...
1237  Classified as a  scam  Your Email Address Has Won!!!!!!   
SUMMARY: More ...
1238  Classified as a Advance Fee Fraud/419 scam S From Faustin Dogan    faustin dogan
SUMMARY: From Faustin Dogan
faustin dogan <dogan_70@hotmail.fr>
Dear Respectful,Please i write to you with a good intention for you to help me out, I am Faustin Dogan(JR) the only son of late DR,FAUSTIN DOGAN 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 JULY 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I More ...
1239  Classified as a Advance Fee Fraud/419 scam S Thanks.    Mrs.Jamil Mohammed
SUMMARY: Thanks.
Mrs.Jamil Mohammed <jamil_mohd23@hotmail.com>
Dear Friend Goodday,
Please I am contacting you as I saw your address in Internet while seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but pardon and forgive me for this breach of protocol as I do not know how to personally communicate with you.
I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish this mutual business relationship withyou,please keep it confidential! I am Mrs.JAMIL MOHAMMED,a wife of lateMr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTHAFRICA(G.M.A)Who died two years ago after a brief illiness which was suspected to
be poison.
He have a deposite of($15,000.000.00 Usd)Fifteen Million dollars,as personal
valuables in a private security company for safe-keeping.I needed a foreign partner who can assist me get this money More ...
1240  Classified as a Generic scam G Government Acredited Part Time Job Offer!    Royal Fabrics UK
SUMMARY: Government Acredited Part Time Job Offer!
Royal Fabrics UK <royalfabricsuk8@gmail.com>
Pictures for you!
From: Royal Fabrics UK
ROYAL FABRICS UK.10 Holloway Road, London, N8 8DB.Company Reg NO: 3019628VAT Reg NO:735 773 701Phone:+44 702 408 5359Good day,My name is Mr Frank Daniels, I am the C.E.O OF ROYAL FABRICSUk; My company produces various clothing materials, batiks,assortedfabrics and traditional costumes.We have clients we supply weekly invarious countries around the world, my clients make payments for oursupplies every week in form of payments mostly in US, CANADA & EUROPEbased money orders, so we need someone residing in these regions towork as our representative and assist us in processing the paymentsfrom our clients and I will pay him/her a weekly wage, on percentage.Kindly get back to me with your full information via my email if onlyyou are willing and ready to work from home part-time and get paid weekly.Full Name:Home Address(including c More ...
1241  Classified as a Advance Fee Fraud/419 scam S FROM MR ISSA ADAMS    issa adams
SUMMARY: FROM MR ISSA ADAMS
issa adams <issa_adams29@hotmail.fr>
FROM THE DESK OF MR ISSA ADAMSBILL AND EXCHANGE MANAGER, BANK BICIABOUAGADOUGOU, BURKINA FASO.                                                                      ATTENTION: FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT?S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I More ...
1242  Classified as a Advance Fee Fraud/419 scam S Mail For You    Mrs Pet Opara
SUMMARY: Mail For You
Mrs Pet Opara <mrspetopara2004@easymail.hu>
Good day.
Greeting in the name of our lord Jesus Christ.
I am Mrs. Pet Opara, a widow to late Eteofe Opara. I am 48 years old, I am now a
new Christian convert, suffering from long time cancer of the breast, from all
indication my conditions is really deteriorating and it is quite obvious that I
won't live more than six months, according to my doctors, this is because the
cancer stage has gotten to a very bad stage.
My late husband killed during the Niger delta problem and during the period of our
marriage we couldn’t produce any child. My late husband was very wealthy and after
his death, I inherited all his business and wealth.
The doctors has advised me that I may not live for more than six months, so I now
decided to divide the part of this wealth, to contribute to the development of the
church in American Asia, and Eur More ...
1243  Classified as a Advance Fee Fraud/419 scam S Hello...Next of kin...Hello    william ruth
SUMMARY: Hello...Next of kin...Hello
william ruth <williamruth441@hotmail.co.uk>
Dear Sir/Ma,  I am Barrister William Ruth, Solicitor. I am the Personal Attorney to ENGR.Thomas rose, a national of United State of America, who used to work with shell/oil development company in Nigeria as the chief Engineer. On the 2nd of may 1999, my client ,his wife And their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relative sover the Internet, to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money that belong to my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged More ...
1244  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONDS NEEDED PLEASE.    boateng boateng
SUMMARY: YOUR URGENT RESPONDS NEEDED PLEASE.
boateng boateng <mr_boateng009@hotmail.com>
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
.....................................................................................................................................
From: Mr.Boateng Essien .
The Manager International
Commercial Bank Ghana,
First Light Branch
Accra, Ghana.
 
Attn:
 
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr.Boateng Essien. am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, More ...
1245  Classified as a  scam  Claim your prize    onlae paloma
SUMMARY: More ...
1246  Classified as a  scam  CLAIM YOUR PRIZE!!!    elena elena
SUMMARY: More ...
1247  Classified as a  scam  EUROMILLONES AWARD 2007    inforealise
SUMMARY: More ...
1248  Classified as a  scam  CONGRATULATIONS YOU HAVE WON    MRS GISELA WILLIAMS
SUMMARY: More ...
1249  Classified as a  scam  YOUR EMAIL ADDRESS HAS MADE YOU A WINNER !!!    EUROMILLONES CONGRATULATES YOU
SUMMARY: More ...
1250  Classified as a Generic scam G SECOND NOTICE    Mr. JOHN MAX.
SUMMARY: SECOND NOTICE
"Mr. JOHN MAX." <Johnn577max@hotmail.com>
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of
£10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased. (Name now withheld since this is our second letter to you). We contacted
you because you bear the surname identity and therefore can present you as the beneficiary to the
inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name
identity. All the legal papers will be processed in your acceptance. In your acceptance of this
deal, we request that you kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of More ...
1251  Classified as a Advance Fee Fraud/419 scam S     qsdt erzygv
SUMMARY: =?iso-8859-1?Q?From_Zou_Rou(_English_and_message_en_fran=E7ais,Spanish_la?= =?iso-8859-1?Q?nguage_)?=
qsdt erzygv <zou_rou43@hotmail.fr>
FROM THE DESK OF ZOU ROU,AUDIT / FILE DEPTMENT,BANK OF AFRICAOUAGA-BURKINA FASO
 
I Am Zou Rou, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA Ouaga-Burkina Faso in West Africa, 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
 
the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stmThe fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation be More ...
1252  Classified as a  scam  MRS. MARY VAN ANDERSON.    maryvananderson maryvananderson
SUMMARY: More ...
1253  Classified as a Advance Fee Fraud/419 scam S     dr momoco
SUMMARY: =?windows-1256?Q?keep_this_business_strictly_confidential=FE_please_call_?= =?windows-1256?Q?me_+226-766-50-214?=
dr momoco <dr_momoco33@hotmail.fr>
Dear friend, I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 35.000.000.00 MILLION USD in an account that belongs to one of our foreign customer who died along with his entire family in aplane crash on monday 31/07/2003 in paris. Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and law More ...
1254  Classified as a  scam  WINNING NOTIFICATION    NATIONAL LOTTERY
SUMMARY: More ...
1255  Classified as a Advance Fee Fraud/419 scam S Good Day Friend    br williams
SUMMARY: Good Day Friend
br williams <br_williams0098@hotmail.com>
BRIAN WILLIAMS ASSOCIATE(NOTARY PUBLIC)Legal Practitioners & Corporate Nominees44 Allen Road, Ikeja Lagos
 
Attn: friend,
 
With great pleasure I am writing this proposal on behalf of myassociates.
 
I got your information through my personal search on the internet hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.
I am Barrister Brian A. Williams personal Attorney to Williams Barnes,a foreigner, Geologist by profession and he died since 1999,in an Egypt Air Flight 990, on the 31st October along with other passengers on board.
 
Before his death, he has a huge sum of (US$11 million) which no other person know about. Unfortunately, the finance company, gave me an ultimatum of ten working days to provide the next of Kin or have this fund confiscated, Consequently the F More ...
1256  Classified as a  scam  CONGRATULATIONS!!!    EUROMILLIONS INTERNATIONAL
SUMMARY: More ...
1258  Classified as a Advance Fee Fraud/419 scam S Yous Sister In Christ    Mrs Stela White
SUMMARY: Yous Sister In Christ
"Mrs Stela White"<eee2221111q@myway.com>
FROM MRS STELLA WHITE OF NETHERLANDSPLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWSDearest one,I am the above named person from Netherlands. I am married to Mr.Franklyn White who worked with canada Embassy in Nigeria for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, we were both born again christians.When my late husband was alive he deposited the sum of Fifteen million, four hundred thousand U.S.Dollars (US$15.4) with BARCLAYS BANK PLC LONON, Presently this money is still with the above mentioned bank and the management just wrote me mas the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if
I can not come over.Again,I'm with my laptop in a hospital where I have been und More ...
1259  Classified as a Advance Fee Fraud/419 scam S Revelational Claim.    Issaka kADI
SUMMARY: Revelational Claim.
Issaka kADI <iss_ka064@hotmail.fr>
Revelational Claim.Hello Dear,
I humbly appologise with every due respect for any embarrassment my action in contacting you might cause you. Owing to the fact that we do not know each other before. This is because of this ample opportunity before me to which I will never want us to loose. But for the fact that I cannot do it alone, I therefore wish to contact you for it. My name is (Mr. Issaka Kadi) a citizen of Burkina Faso. I got a job in a bank here after my graduation as a senior accountant, working directly under the chief accountant controling international remittance funds and all foreign account departments. I was inspired to contact you purely on business deal in relation to this development that came up at the bank where I work. On an emergency executive board meeting been summoned and presided over by the bank's chairman on friday the 17th of August 2007, in which I was opportuned to be present at More ...
1260  Classified as a Advance Fee Fraud/419 scam S Request from: Mr ABU IDRIS    abu idris
SUMMARY: Request from: Mr ABU IDRIS
abu idris <abuidris010@hotmail.fr>
Request from: Mr ABU IDRISDirector,Audit/Account SectionBANK OF AFRICA ( B O A)Ouagadougou Burkina-Faso    Dear Friend,   How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$15,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank who was killed with his entire family by PLANE-CRASH of Alaska Airlines Flight 261 atmost 4 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as More ...
1261  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr YOUNES MUSA    mr_younes musa
SUMMARY: From The Desk Of Mr YOUNES MUSA
mr_younes musa <mr_yun0111@hotmail.fr>Attached Message:
Therefore to enable the immediate trnansfer of this fund to you as arranged=
, you must apply first to the bank as relations or next of kin of the decea=
sed indicating your bank name, your bank account number, your private telep=
hone and fax number for easy and effective communication and location where=
the money will be remitted.Upon receipt of your reply, I will send to you =
by fax or email the text of the application I will not fail to bring to you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for thetra=
nsfer.=20
You should contact me on my private email:(mr_younes@yahoo.fr) ( 00226 76 0=
5 52 85 ) immediately as soon as you receive this letter. Trusting to hear =
from you immediately.=20
Your=92s faithfu More ...
1262  Classified as a Advance Fee Fraud/419 scam S Mr Kelly Toma    kelly toma
SUMMARY: Mr Kelly Toma
kelly toma <kelly_toma08@hotmail.com>
Dear Friend,
                       TOP  SECRET
I am Mr Kelly Toma  the director in charge of auditing and accounting section of BANK OF AFRICA(BOA) Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that  will be very beneficial to both of  us at the end of the transaction
 
During our investigation  and auditing in this bank , my department came across a very huge sum of money  belonging  to a deceased person  who died  on July 2003  in a plane crash and the fund has been dormant in his account  with this Bank with out any claim of the fund  in our custody either  from his family or relation before our discovery to this developement.
& More ...
1263  Classified as a Generic scam G Warning - Secure Your Internet Online Banking    GTBank
SUMMARY: Warning - Secure Your Internet Online Banking
GTBank <GeNS@gtbplc.com>
Guaranty Trust Bank ® Department Notice
You have received this email because you or someone had tried to login into your Internet Banking Online for many times from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require your authorization.
To help speed up this process, please access the following link so we can complete the verification of
your Guaranty Trust Bank Online® Banking :
To get
started, please click the link below:
http://www.gtbplc.com/authorize/
Please Note:
If we do not receive the appropriate account authorization within 48 hours, then we will assume this Guaranty Trust Bank is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to com More ...
1264  Classified as a Phishing, ID Theft scam P access alert    Lloyds TSB Bank
SUMMARY: access alert
Lloyds TSB Bank <alerts@lloydstsb.co.uk>
Sign-In Protection Alert
An attempt to access Online Banking was denied on:
Friday, 02 Nov 2007 at 7:04:26 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
© Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.
  More ...
1265  Classified as a Generic scam G Irregular Moneybookers account activity    www.moneybookers.com
SUMMARY: Irregular Moneybookers account activity
www.moneybookers.com <no_reply@moneybookers.com>
*******************************************************************************************
THIS IS AN AUTOMATED EMAIL - PLEASE DO
NOT REPLY.
*******************************************************************************************
Dear Moneybookers Customer,
Due to concerns, for the safety and
integrity of the Moneybookers
account we have issued this warning
message.
We detected irregular activity on your
Moneybookers account.For your protection, you must verify this activity
before you can continue using your Moneybookers account.
Please verify your account by
clicking on the link below:  
https://www.moneybookers.comdirectory.php?cmd=login-FEB8-E9N4-N955&step=vrf
Your verification link will only be
valid for 24 hours.
Thank you for verifying your account.
More ...
1266  Classified as a  scam  2007 AWARD PROMOTIONAL PROGRAMME.    Mr. Anthonio Gomez
SUMMARY: More ...
1267  Classified as a Advance Fee Fraud/419 scam S FROM MR GEORGE PHILIPS.    george philips
SUMMARY: FROM MR GEORGE PHILIPS.
george philips <geophs57@hotmail.com>
FROM MR GEORGE PHILIPS.BILL AND EXCHANGE ACCOUNTING MANAGERAFRICA DEVELOPMENT BANK(ADB)LAGOS, NIGERIA.                         CONFIDENCIAL
Dear Friend, Compliment of the season to you, I do sincerely hope you are fine. My name is Dr. George Philips, an English Accounting Consultant and also an Account Manager with one of the respected and notable banks in the Nigeira. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the African Development Bank, a merger bank, here in the Nigeria, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account More ...
1268  Classified as a  scam  EMAIL AWARD!!!   
SUMMARY: More ...
1269  Classified as a  scam  EMAIL AWARD!!!   
SUMMARY: More ...
1270  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    AUDU BUKARA
SUMMARY: Dear Friend,
AUDU BUKARA <audu0028@hotmail.fr>
FROM THE DESK OF  Mr. AUDU BUKARAAUDITING AND ACCOUNTING MANAGERBANK OF AFRICA(B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA.
 
Dear Friend,
 
I am Mr. AUDU BUKARA  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$10.5m dollars  in an account that belongs to one of our foreign customer who died along with his entire family in July 2004 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 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 supposed next of kin or relation died alongside with him at the plane cra More ...
1271  Classified as a Advance Fee Fraud/419 scam S RE: CONFIDENCIAL AND TRUST    (Dr.) Mrs. Agnes Momoh
SUMMARY: RE: CONFIDENCIAL AND TRUST
"(Dr.) Mrs. Agnes Momoh"<mrs.agnes.momoh@gmail.com>
FROM : AGNES MOMOH.
Freetown-Sierra Leone.
Dear Sir,
Please this business proposal is strictly confidential with due respect. Sorry at this perceived
confusion or stress you may have receiving this letter, since we have not known or met ourselves
previously. Despite this reason, please save us from this situation while I hope that this letter
will not constitute an embarrassment to you.
I decided to contact you because of the urgency of my situation here and with this, let me
introduce myself. I am Dr. Mrs. Agnes Momoh (44 yrs.), the wife of the former head of interim
government of Sierra Leone, late Major General Joseph Momoh who died during the Sierra Leone civil
disturbances. I am constrained to contact you because of the maltreatment I have receiving from my
husband younger brothers. They planned to t More ...
1273  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR REPLY    aminata sher
SUMMARY: I WILL APPRECIATE YOUR REPLY
aminata sher <aminata_sher83@hotmail.fr>
Dear sir/mrs.I am Mrs Aminata Sheriff an Iraqi Woman, We are  afamily of three,My husband and one of my sister are dead in the city as a result of the cold war going on in my country.  Before the  death of my husband , he deposited hugeamount  of money with a Bank in Burkina Faso where he hadwanted  us to go and live till the war is over.  Now that my husband is dead ,I need a business partnerwho can help me to claim and use  the fund hedeposited in Africa  for business purposes any where .I will like you to keep this proposal as a top secretbecause of the fear that I might be killed if myGovernment happens to know about this ,based on the reason that my late husband was amongtheGovernment officials in Iraq. I am away from the citywhere there no electricity  and telephone communication ,you canonly reach me through E-mail.aminata_sher@myway.comI will be e More ...
1274  Classified as a Advance Fee Fraud/419 scam S PLEASE, REPLY URGENTLY.    donard marvin
SUMMARY: PLEASE, REPLY URGENTLY.
donard marvin <donard_189@hotmail.fr>
DEAR FRIEND, I AM MR. DONARD MARVIN, A STAFF OF BICIA BANK, 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.
 
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
 
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)
 
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAIS More ...
1275  Classified as a  scam  Award Notification.    luckydayaward promotion
SUMMARY: More ...
1276  Classified as a Generic scam G     Clark Becks
SUMMARY: More ...
1277  Classified as a Generic scam G Account Status Notification (November 2007)    Lloyds TSB Online
SUMMARY: Account Status Notification (November 2007)
Lloyds TSB Online <Customerservice@lloydstsb.com>
 
 
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority.
  More ...
1278  Classified as a Advance Fee Fraud/419 scam S Respond Needed From you.    Mr.Jude Kamara
SUMMARY: Respond Needed From you.
"Mr.Jude Kamara" <judekamara@aim.com>
Dear Friend,
My name is Jude Kamara, 21 Years old and a citizen of SIERRA-LEONE. I am
the eldest son of the late
Royal Chief, HARRISON KAMARA of Sierra-Leone, a Gold and DIAMOND merchant
when he was
alive. But as a result of the civil war crisis my mother and my only
sister were killed by the rebels
during the war in Sierra-Leone.
However I am in the Netherlands in one of the refugee camp , and before the
death of my father, he
deposited the sum of US$7.5Million in a TRUNK BOX at a security company
vault as FAMILY
VALUABLES here in the Netherlands and named me the next of kin being the
only son.
And as result of my present situation I am contacting you because I need a
God fearing, trustworthy and
reliable individual who will help me to receive the consignment in area of
investment out More ...
1279  Classified as a Advance Fee Fraud/419 scam S Message Alerts.    NatWest Personal Banking.
SUMMARY: Message Alerts.
NatWest Personal Banking. <natwest@nwolb.co.uk>
Dear Value Client of NatWest, You have received a new message from The NatWest Security Department Team about the new security update.
We urgently request that you should
Sign in to read about the new security upgrade
click here to read
Thank
You.The NatWest Security Department TeamPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in
2007 NatWest, Inc. All Rights Reserved. Legal | Security | Privacy More ...
1281  Classified as a  scam  [419] Congratulation    Holzhauer, John
SUMMARY: More ...
1282  Classified as a Advance Fee Fraud/419 scam S From John Rechard    john rechard
SUMMARY: From John Rechard
john rechard <j.rechard60@hotmail.fr>Attached Message:
--_4b5a3273-3263-4188-90a9-0ae7346f6b84_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
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</head>
<body class=3D'hmmessage'>
<DIV>From John Rechard<BR>Christian Pentecostal Mission Hqters,<BR>Rue de T=
riechville,<BR>Abidjan,Ivory coast.<BR>West Africa.<BR>&nbsp;<BR>Dear ,<BR>=
&nbsp;<BR>Permit us to inform you that after reading your address in the ne=
t. I became interested in disclosing every thing about myself to you. I am =
interested in a long term business relationship with you.We ar More ...
1283  Classified as a  scam  CONTACT YOUR AGENT FOR MORE INFORMATION    notification_line@yahoo.co.uk
SUMMARY: More ...
1284  Classified as a Generic scam G From The Desk of Mr ALI MUSA    ali musa
SUMMARY: From The Desk of Mr ALI MUSA
ali musa <ali_musa00010@hotmail.com>Attached Message:
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-GB style=3D"FONT-SIZE: 10pt; COLOR: #00007f; FONT-FAMILY: Arial; mso-ansi-=
language: EN-GB">From The Desk of Mr ALI MUSA</SPAN></B></EM><SPAN lang=3DE=
N-GB style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB=
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1285  Classified as a Advance Fee Fraud/419 scam S CHANCE OF A LIFE TIME!!!    Patrick Joop
SUMMARY: CHANCE OF A LIFE TIME!!!
"Patrick Joop" <joopatlaw1@yahoo.no>
Dear Friend,
Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to
Eng. Gilbert M. Reain, a national of your country who used to
work with an oil servicing company here in the Netherlands thereof be
referred to as my client. Eng. Gilbert M. Reain, 62 years of
age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million,
Five Hundred Thousand United States Dollars Only)
with a Finance Company here in Europe and unfortunately lost his life in an
Egyptian charter plane Boeing 737 which crashed into
the Red Sea early on January 3 shortly after taking off from the resort of
Sharm el-Sheikh, killing all the 135 passengers and
13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml).
He left no clear beneficiary as N More ...
1286  Classified as a  scam  EMAIL ADRESS LUCKY WINNER.    International Lottery Promotions.
SUMMARY: More ...
1287  Classified as a Generic scam G CAN I TRUST YOU?    Patrick Estime
SUMMARY: CAN I TRUST YOU?
Patrick Estime <perex403@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: perex403@yahoo.co.jpAttention Dear,My name is Patrick Estime, from Haiti. Can I trust you to invest 0ver 10Million US Dollars in your country? Please get back to me with your reference on the below email Address for more detail: (partrick4444@yahoo.es) Best Regards,- Patrick Estime More ...
1288  Classified as a Generic scam G Now contact my secretary    marcelchinasa3
SUMMARY: Now contact my secretary
marcelchinasa3 <marcelchinasa3@ig.com.br>
Dear friend, GOOD MORNING, I am Mr Marcel Chinasa, How
are you today?. I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr. Chinaka Chi contact him on
his email address [ ChinakaChi2@yahoo.co.uk ] ask him to send you the total
$900.000.00 which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that
time very much. so feel free and get in touched with my secretary and
instruct him where to send the amount to you. Please d More ...
1289  Classified as a Generic scam G URGENT ASISTANCE    POST DIPLOMAT J.MARTINS
SUMMARY: URGENT ASISTANCE
POST DIPLOMAT J.MARTINS <dipcorps209@hotmail.com>
 
Dear Friends,
 
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
 
International missions, Diplomats, Embassies of the world have used our services to satisfaction. A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Bangkok Thailand.
 
The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.  Their only means of communication is via More ...
1290  Classified as a Advance Fee Fraud/419 scam S MR.Abdul Ghafaar.    Abdul Ghafaar
SUMMARY: MR.Abdul Ghafaar.
Abdul Ghafaar <abdul_g28@hotmail.fr>
 
FROM THE DESK OF MR.Abdul Ghafaar.AUDITING AND ACCOUNTING MANEGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend,  I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$12m dollars (Twelve Million US dollars) in an account that belongs to one of our foreign customer (MR. Kurt Kahle from, Germany) who died along with his entire family in Jully 31st 2000 in a plane crash.For more informations about the crash you can visit this site: 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 indicated in our banking guidlin More ...
1291  Classified as a Advance Fee Fraud/419 scam S FROM MR DABO BOUKARY    dabo boukary
SUMMARY: FROM MR DABO BOUKARY
dabo boukary <dabo_boukary12@hotmail.fr>
FROM MR DABO BOUKARY
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
Dear Friend,
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 the manager of bill and exchange at the Foriegn Remittance Department of Bank Of Africa, Burkina Faso-West Africa, In my department we discovered an abandoned sum of US$10M (Ten million US dolloars) in an account that belongs to one of ourforiegn customer who died along with his entire family 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 some body applies for it as next of kin or relation to the deceased as indicated in our bank More ...
1292  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANKOF BENIN REPUBLIC   
SUMMARY: =?iso-8859-1?Q?CENTRAL=20BANKOF=20BENIN=20REPUBLIC?=
emma_charle17@zipmail.com.br
ATTN SIR/MADAM
THE MANAGEMENT CENTRAL BANK OF BENIN REPUBLIC WISHES TO INFORM YOU THAT
WE ARE IN RECEIPT OF YOUR
BOX THAT YOUR AGENT REGISTERED HERE IN CENTRAL BANK OF BENIN REPUBLIC.
,AND YOUR AGENT TOLD US
TO DELIVER THE BOX TO YOU, SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY
AND TELL US WHAT IS GOING
ON.
YOU CAN CONTACT OUR MANAGER MR RANDY WILLIAMS ON THIS WEBADDRESS
(chidi_ben20@yahoo.fr ) BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR ANTHONYDON
FOREIGN OPERATIONS More ...
1293  Classified as a Generic scam G Dear Brethren!!!    Osy Olumba
SUMMARY: Dear Brethren!!!
Osy Olumba <osy_olumba@yahoo.com>
Dear Brethren,   Greetings in the precious name of Jesus Christ. I have received a very reliable information about you, and would like you to assist me in this transaction. However, I am Mr.Osy Olumba. the only son to the former Chief of Army Staff  Federal Republic of Nigeria who is presently in detention for an alleged felony.    For the  past eighteen (18) months, I have accepted Christ as my Personal Lord and Saviour, and I look  forward on how to expand the Gospel of Christ Jesus .   My father revaled to me that he has the sum of $20m (Twenty Million United States Dollars)  that he kept in a financial Security company for safe keeping.   This money  I have decided to use in propagating the word of God, like building magnificent church/ministry in your country. So I would like you to assist me in receiving these
funds in your country as a brethren i More ...
1294  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP..    kamara joy
SUMMARY: I NEED YOUR HELP..
kamara joy <jkama004@hotmail.fr>
I NEED YOUR HELP..
 
Hello,
 
Good Day and may God bless you with your family? I Know that my letter will come to you as a supprise as you know that we have not seen or meet each other before but My sources of your contact gave me the courage and confidence to rely and write to you you. My name is Joy Kamara, I am 19 years old now and I am the only Daughter of late chief GEORGE KAMARA from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer My Late Father's  cash of twenty one million eight hundred thousand dollars($21,800,000) now in the custody of a BANK here in Abidjan to your private account pending  my arival to your country.SOURCE OF THE MONEYMy late father, chief GEORGE KAMARA, a native of mende district in the Northern province of Sierra Leone,was the general Manager of Sierra Leone mining co-operation ( More ...
1295  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    ibrahim sillah
SUMMARY: I NEED YOUR URGENT REPLY
ibrahim sillah <ibrahim_sillah1@hotmail.com>
DEAR FRIEND, I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGA-BURKINA FASO WEST AFRICA, 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 THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT. THE FUND HAS BEEN DORMANT 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 SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$8.500,000 (EIGHT MILLION AND FIVE H More ...

Date: October 2007

1296  Classified as a  scam  You Have Won 1,000,000.00Euros    www.lotto.nl
SUMMARY: More ...
1297  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    B.A.Rosemary
SUMMARY: URGENT!!!
"B.A.Rosemary" <b.a.rosemary@gmail.com>
Dear Friend,
I am an Accountant with United Bank of Africa plc {UBA}; my name is Mrs.
B.A.Rosemary, I am the
personal Account Manager to Engineer Anderson,who used to work with SHELL
PETROLEUM DEVELOPMENT COMPANY (SPDC) in Nigeria.
Here and after shall be referred to as my client.
On 21 April 2003, my client, his wife, and their three children were
involved in a car accident along Sagamu expressway. All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
inquiries to embassy to locate any of my clients extended
Relatives, this has also proved unsuccessful. After these several
unsuccessful
attempts, I decided to locate any member of his family hence I contacted
you. I have contacted you
to assist in repatriating the money and property left behind by my
client before they get More ...
1298  Classified as a Generic scam G From Mr David Zongo A waiting for you Replyand call+226 7637 9105    david zongo
SUMMARY: From Mr David Zongo A waiting for you Replyand call+226 7637 9105
david zongo <david_zongo602@hotmail.fr>Attached Message:
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1299  Classified as a Generic scam G Immediate ATM Cash Card Payment Notification    Mr. Tayo Williams
SUMMARY: Immediate ATM Cash Card Payment Notification
"Mr. Tayo Williams" <mr_tayo_wiliams_ecobank@yahoo.co.uk>
2 Ajose Adeogun Street
Victoria Island, Lagos - Nigeria
From the desk of:
Mr. Tayo Williams
International Settlement Dept.
EcoBank Nigeria
Attention,
Immediate ATM Cash Card Payment Notification
This is to officially inform you that we have verified your payment file and
found out that why you have not received your fund is because you have not
fulfilled the obligations given to you in respect of your contract/inheritance
payment.
Secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this have to stop if
you wishes to receive your payment since we have decided to bring a
solution to
your problem. Right now More ...