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

12900  Classified as a Generic scam G Your PayPal account will be suspended !    SERVICE@paypal.com
SUMMARY: Your PayPal account will be suspended !
"SERVICE@paypal.com"<service1@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 01 April 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost o More ...
12901  Classified as a  scam  BATCH NOTIFICATION !!!    mary_parker_13@terra.es
SUMMARY: More ...
12902  Classified as a Advance Fee Fraud/419 scam S IN NEED OF YOUR ASSISTANCE    MR BIN MUDA
SUMMARY: IN NEED OF YOUR ASSISTANCE
"MR BIN MUDA" <bin-muda246@hotmail.com>
MR BIN MUDA
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: mrbin.muda01@sify.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 ...
12903  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    emeka johnson
SUMMARY: Dear Friend,
emeka johnson <joikru@yahoo.com>
   Dear Friend,  I crave your indulgence at this mail coming from  somebody you have not know  before. I decided to do this after praying over the  situation. You should  please consider the transaction on its content and  not the fact that you have not known me before. I need not dwell on how I came by your contact  information because there are  many such possibilities these days.I would like to  introduce myself as  Mrs.Catherine Ndifor,of Repulic of Benin,widow to Late Mr. Rolland Ndifor (former  Consular of the Benin Embassy in Madrid, Spain. I  have been recently been daigonosed of Cancer of the Pelvics. I am writing  from my sick bed.  There is US$18.5M(Eighteen Million Five Hundred  Thousad United State  Dollars) my husband has i an account with the  AFRICAN DEVELOPMENT BANK,  Benin of which I am the next o More ...
12905  Classified as a Advance Fee Fraud/419 scam S From Charlie and Leticia Nguz/asking you for help.    Charlie Nguz
SUMMARY: From Charlie and Leticia Nguz/asking you for help.
"Charlie Nguz" <nguzcharlie24@hotmail.fr>
Dear Friend,
First of all,we want you to excuse us for the intrusion into your privacy.We have a proposal for you,this however, is not a mandatory nor shall we in any manner compel you to honour it against your wish. My name is Charlie NGUZ and my sister Leticia NGUZ, we are Congolese of Zaire origin, I am heir and  the only son  of Mr. Jean NGUZ, former minister for internal affair and also the one time Congolese Ambassador to the United States, He was Member of the Committee of the MPR under MOBUTU, the erstwhile ZAIRE president. My father died of a long heart disease.Since the death of our father, we have been facing difficulties. One one political problem to
another. I write to you this letter in good faith on behalf of myself and my younger sister, believing you can help us both. We are in need of a person of good heart who will More ...
12906  Classified as a Generic scam G BUSINESS ASSISTANCE    kevlin smith
SUMMARY: BUSINESS ASSISTANCE
"kevlin smith" <kevlinsmith_304@hotmail.com>
FROM BARRISTER KELVIN & ASSOCIATES
Lion Building,Suite 52, Saka Tinubu,
Lagos Nigeria.
Dear Friend,
I am Barrister :Kelvin Smith Solicitor.The Personal Attorney to Eng.Thomas,a
national of your country,who used to work with Agip development company here
in Nigeria.On the 6th of April 2004,my client, his wife and their two
children were involved in a car accident along Sagamu Express Road.All
occupants of the vehicle unfortunately lost there lives.
since then I have made several enquiries to your embassy to locate any of my
clients extended relatives,this has also proved unsuccessful After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail, hence I
contacted you.
I have contacted you to assist in repartrating the More ...
12907  Classified as a  scam      Tobias Olsen
SUMMARY: More ...
12908  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE HIGHLY NEEDED    abbey jamaru
SUMMARY: URGENT RESPONSE HIGHLY NEEDED
"abbey jamaru" <abbeyjamaru55@hotmail.com>
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CO More ...
12909  Classified as a Advance Fee Fraud/419 scam S From Miss Glady Kala    Glady kala
SUMMARY: From Miss Glady Kala
Glady kala <glady_kala090@yahoo.fr>Attached Message:
---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des
connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
--0-2115199279-1175600418=:97103
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Miss Glady Kala<BR>Abidjan Cote D' Ivoire<BR>West&nbsp; Africa</DIV> <DIV>Dear
One<BR>Greeting.<BR>Permit me to inform you of my desire of going into business relationship with
you.<BR>I am Glady Kala the only daugther of late Mr and Mrs isaka Kala from the republic of sierra
loene. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote
D'Ivoire before he was poisoned to death by his business associates on More ...
12910  Classified as a Advance Fee Fraud/419 scam S From Miss Glady Kala    Glady kala
SUMMARY: From Miss Glady Kala
Glady kala <glady_kala070@yahoo.fr>Attached Message:
---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des
connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
--0-2075063854-1175600394=:87381
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Miss Glady Kala<BR>Abidjan Cote D' Ivoire<BR>West&nbsp; Africa</DIV> <DIV>Dear
One<BR>Greeting.<BR>Permit me to inform you of my desire of going into business relationship with
you.<BR>I am Glady Kala the only daugther of late Mr and Mrs isaka Kala from the republic of sierra
loene. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote
D'Ivoire before he was poisoned to death by his business associates on More ...
12911  Classified as a Advance Fee Fraud/419 scam S From David Weir    David Weir
SUMMARY: From David Weir
"David Weir" <daveweir2003@yahoo.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Mr. David Weir a business merchant in the
United Kingdom.
I have been diagnosed with esophageal cancer. It has defiled all forms of
treatment, and right now I have only about a few months to live, according
to medical experts.
I regret that I have not particularly lived my life so well, as I never
really cared for anyone (not even myself), but my trade. Though I am
fortunate to be very well to do, I was never open handed;
I was always hostile to people and regarded them like they never had hopes
of becoming as successful as myself. Now I know that there is a lot more to
life than just prosperity.
I believe that when I am given a second chance to come to this world, I
would live my life a different way from h More ...
12912  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    mon ben
SUMMARY: DONATION FOR THE LORD
"mon ben" <monaebbb6@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all t More ...
12913  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    mon ben
SUMMARY: DONATION FOR THE LORD
"mon ben" <monaebbb5@hotmail.com>
DONATION FOR THE LORD
From: Mrs Monae Benjamin
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Benjamin Sheku who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death, I
decided not to re-marry or get a child outside my matrimonial home which the
Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from all t More ...
12914  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ASAP    Mr Patrick Chan
SUMMARY: CONTACT ME ASAP
Mr Patrick Chan <chanpatrick5@yahoo.com.hk>
Good Day
I am Mr. Patrick Chan, Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you.
Our client Gen. Samir Abi Rahman who was with the Iraqi forces
and also businessman made a fixed deposit for 18 calendar months,
with a value of Twenty Four million Five Hundred Thousand United
State Dollars only in my branch. Several maturities 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 the General along with his wife
and only daughter had been killed during the war in a bomb blast
that hit their home.
After more inquiry it was also discovered that Gen. Samir Abi
Rahman did not declare any next of kin in his official papers
including the More ...
12915  Classified as a Advance Fee Fraud/419 scam S From David Weir    David Weir
SUMMARY: From David Weir
"David Weir" <daveweir001@aol.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Mr. David Weir a business merchant in the
United Kingdom.
I have been diagnosed with esophageal cancer. It has defiled all forms of
treatment, and right now I have only about a few months to live, according
to medical experts.
I regret that I have not particularly lived my life so well, as I never
really cared for anyone (not even myself), but my trade. Though I am
fortunate to be very well to do, I was never open handed;
I was always hostile to people and regarded them like they never had hopes
of becoming as successful as myself. Now I know that there is a lot more to
life than just prosperity.
I believe that when I am given a second chance to come to this world, I
would live my life a different way from how More ...
12916  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON*** CONGRATULATION ***    WINNING NOTIFICATION
SUMMARY: More ...
12917  Classified as a Phishing, ID Theft scam P Security: Please verify your PayPal account!    PayPal Security
SUMMARY: Security: Please verify your PayPal account!
"PayPal Security"<security@paypal.com>
 
                                                 Dear PayPal
Member
 
We are currently performing regular maintenance of our security
measures. Your account has been selected to be verified and you
will now have to be taken to a series of verification process to
validate your identity, if you want to continue to use your
account normally. If we don't receive any response from you we are
allowed to suspend your account. A verification page will appear
after you Log In in More ...
12918  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE   
SUMMARY: BUSINESS ASSISTANCE
<rodrigoberaldonunes@hotmail.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 SEE More ...
12919  Classified as a Advance Fee Fraud/419 scam S FROM: DR AUTHUR CAMPBELL    first n bank
SUMMARY: FROM: DR AUTHUR CAMPBELL
first n bank <firstnationalbank@aidiary.com>
FROM: DR AUTHUR CAMPBELL
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa
Attn:
RE:TRANSFER OF of US$168,559,000.00(One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}.TO YOUR ACCOUNT
In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL.The amount involved is USD168,559,000.00
I want to transfer thi More ...
12920  Classified as a  scam  You have Won.    Trisoft Intl Limited.
SUMMARY: More ...
12922  Classified as a Generic scam G eBay Unpaid Item Dispute #150018794099 - response required    eBay
SUMMARY: eBay Unpaid Item Dispute #150018794099 - response required
"eBay" <aw-confirm@eBay.com>
eBay Unpaid Item Dispute #150018794099 - response required
Dear member,
eBay member pointingmouse (31558) has indicated that they already paid for item #150018794099
Review the submitted details regarding the payment.
Regards,eBay International AG More ...
12923  Classified as a  scam  Confirmed Recept ...........Dear Winner    U.K LOTTERY BOARD
SUMMARY: More ...
12924  Classified as a Generic scam G Possible Unauthorized Access to Your Account.    Co-operative Bank p.l.c.
SUMMARY: Possible Unauthorized Access to Your Account.
"Co-operative Bank p.l.c."<support.customer@co-operativehelp.com>
Dear Co-operative Bank customer,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures
were present before the logons. We now need you to re-confirm your profile information to us. If this is not completed
by April 02, 2007 , we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this manner.
To confirm your Online Profile records click here:
Internet Online Banking
Thank you for your patience in this matter. More ...
12925  Classified as a  scam  CONTACT MR JOHNSON HENDRICK   
SUMMARY: More ...
12926  Classified as a  scam  WINNING NOTIFICATION!!!    Brain Hunt
SUMMARY: More ...
12927  Classified as a Advance Fee Fraud/419 scam S From Nkosi John   
SUMMARY: From Nkosi John
nkosijohn@aol.com
FROM JOHN NKOSI
JOHANNESBURG, SOUTH AFRICA
Tel:-0027-76-060-9558,
Fax:-+0027-86-614-8324
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I am John Nkosi (FCAA), the chief accountant of African Development
Bank Of South African (ADBSA). There is an online account opened in this
bank in 1999 and since 2006 nobody has operated this online account.
After going through some old files in the records, I discovered that if I
do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Smith B. Zafer, a foreigner, and a
miner at Kruger Gold Company. He Was a Geologist by profession and he died
since 2000. No other person knows about this account or anything
concerning it, the account has no other beneficiary and my investigation
proved to me as well that this Company does no More ...
12928  Classified as a  scam  REF: OYL /26510460037/02    Euro Millions International
SUMMARY: More ...
12929  Classified as a  scam  ticket number 023-0148-790-459,    paulcontact4
SUMMARY: More ...
12930  Classified as a  scam  PRIZE AWARD DEPT    Mrs. Susan Jones
SUMMARY: More ...
12931  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!!   
SUMMARY: More ...
12932  Classified as a  scam  DEAR LUCKY WINNER !!YOU WON A GOOGLE BALLOT LOTTERY    teamgoogle
SUMMARY: More ...
12933  Classified as a  scam  Ref Nr: MSTL/CN/2628/YT    anitaray
SUMMARY: More ...
12934  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1058@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin who worked with Sierra Leonian Embassy in South Africa for nine
years before he died in the year 2001. We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians and we lived
happilly. Since his death, I decided not to re-marry or get a child outside
my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million
U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently,
this money is still with the financial institution. Recen More ...
12935  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali ibrahim
SUMMARY: With Due Respect
"ali ibrahim" <ali__ibrahim11@hotmail.fr>
FROM THE DESK OF ali ibrahim.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his More ...
12936  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg1054@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin who worked with Sierra Leonian Embassy in South Africa for nine
years before he died in the year 2001. We were married for eleven years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians and we lived
happilly. Since his death, I decided not to re-marry or get a child outside
my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million
U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently,
this money is still with the financial institution. Recen More ...
12937  Classified as a  scam  CONGRATULATIONS!!!    MICROSOFT LOTTERY AWARD PROMOTION PROGRAM
SUMMARY: More ...
12938  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    mr zongo
SUMMARY: VERY URGENT ATTENTION.
"mr zongo" <mr_zongo_14@hotmail.com>
FROM THE DESK OF MR ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION 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
More ...
12939  Classified as a Advance Fee Fraud/419 scam S From Miss: Jennifer Abend    jenni abend
SUMMARY: From Miss: Jennifer Abend
"jenni abend" <jeiaben3@hotmail.com>Attached Message:
Good day and how are you today together with your family, how are you today
together with your family? I hope fine? Please look not unto race or
religion, because this has been problem facing the world as a whole. please
do Permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell you. I'm
Jennifer N Abend (18years old) from Cote d'Ivoire, and the only child of
Late Mr. & Mrs. Alfred Abend. My father was a very wealthy cocoa merchant in
Cote d'Ivoire.
He 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. Before the death of my
father on May. 2006 in a private hospital there in Cote d'Ivoire, he
secretly called me by his bed side and told me that h More ...
12940  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba55@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet ,while
seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane crash.
Here is the air crash
Website onfiltered=
http://www.cnn.c More ...
12941  Classified as a  scam  KINDLY ACKNOWLEDGE !!!    loteria
SUMMARY: More ...
12943  Classified as a  scam  CONFIRMATION FOR YOUR Email Lucky Numbers:7-14-17-23-31-44:    infoclaims_2007
SUMMARY: More ...
12944  Classified as a Advance Fee Fraud/419 scam S Mr. johnson Bartlett    ADP ADP
SUMMARY: Mr. johnson Bartlett
"ADP ADP" <adp_1045@hotmail.com>
African Development Bank Group
Mokova Towers, Suite 064
Braamfointeen, Johannesburg , South Africa .
( P.O.Box 1155 , 2000 Johannesburg ).
www.afdb.org
Contact email :(adb_johnson@myway.com)
CONFIDENTIAL
Dear sir ,
This may not be a proper way of disclosing a matter of such importance to
you. But please bear with me as what I have may be of interest to you.
It is a business proposal that will benefit both of us.
My name is johnson Bartlett, leaving in South Africa and I am 47 years old.
I have been working with Africa Development Bank for quite a number of
years now, as the Chief Operation Officer to the Private Banking Service
Department.
My aim of contacting you is to solicit your sincere co-operation and
assistance based on a financial portfolio of (21.5Million United States
Dollars), placed under More ...
12946  Classified as a  scam  PLEASE GET BACK TO MR BILL ANDERSON    Mrs Anita Raynes
SUMMARY: More ...
12947  Classified as a  scam  LOTO CATALUNYA PROMOTIONAL EMAIL LOTTERY INT\'    Loto Catalunya Int\'
SUMMARY: More ...
12948  Classified as a Advance Fee Fraud/419 scam S GOD WILL BLESS YOU FOR IT    MRS SULAIMAN
SUMMARY: GOD WILL BLESS YOU FOR IT
"MRS SULAIMAN" <aliasule@she.com>
FROM : MRS SULAIMAN FAMILY
SIR,
I AM ALIA SULAIMAN FROM IRAQ, WIFE OF PERSONAL AID TO SADDAM GOVERNMENT FINANCE MINISTER. MY
HUSBAND AND ENTIRE FAMILY WAS DESTROYED BY THE WAR, I'M NOW ONLY LEFT WITH A SON ALI-HAMZA.
PRESENTLY I'M PARALYSED BY A BOMB ATTACK AND NOW UNDERGOING SOME TREATMENTS IN A HOSPITAL.
BEFORE THE DEATH OF MY HUSBAND HE CONFIDENTLY TOLD ME THAT HE HAD SOME TREASURE IN A METALIC BOX
WORTH USD18 MILLION DOLLARS DEPOSITED WITH A FINANACIAL SECURITY FIRM. AND HE WAS PLANNING FOR US
TO LEAVE OUR COUNTRY BECAUSE OF THE WAR AND CARRY OUT INVESTMENT IN ANOTHER COUNTRY WITH THE MONEY.
BUT QUITE UNFORTUNATELY BOMB KILLED HIM.
BASE ON THE FACT THAT MY LATE HUSBAND DISCLOSED AND HANDED OVER TO ME ALL THE WEALTH RELATED
DOCUMENTS , I THEN DECIDED TO CONTACT YOU TO ASSIST US BRING OUT THIS SAVE BOX CONTAINING THE
USD$18 MI More ...
12949  Classified as a  scam  PLEASE GET BACK TO MR BILLANDERSON    Mrs Anita Raynes
SUMMARY: More ...
12950  Classified as a  scam  SAY YES TO HEINEKEN 2007!!!    janniferwilliams
SUMMARY: More ...
12951  Classified as a Generic scam G     zinny musta
SUMMARY: More ...
12952  Classified as a  scam  confirmation letter from the lottery office !!!    Online Co-ordinator
SUMMARY: More ...
12953  Classified as a  scam  YOUR HAVE WON THE STAKE LOTTERY {CONTACT THE PAYING BANK}    Mrs. Sheila Johnson
SUMMARY: More ...
12954  Classified as a Generic scam G Security Measures!!!!    service@paypal.com
SUMMARY: Security Measures!!!!
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
joyce12@yahoo.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
12955  Classified as a Advance Fee Fraud/419 scam S From David Weir    David Weir
SUMMARY: From David Weir
"David Weir" <daveweir2003@hotmail.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Mr. David Weir a business merchant in the
United Kingdom.
I have been diagnosed with esophageal cancer. It has defiled all forms of
treatment, and right now I have only about a few months to live, according
to medical experts.
I regret that I have not particularly lived my life so well, as I never
really cared for anyone (not even myself), but my trade. Though I am
fortunate to be very well to do, I was never open handed;
I was always hostile to people and regarded them like they never had hopes
of becoming as successful as myself. Now I know that there is a lot more to
life than just prosperity.
I believe that when I am given a second chance to come to this world, I
would live my life a different way from More ...
12956  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ali amed
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ali amed" <ali_amed0019@hotmail.com>
FROM THE DESK OF MR.ALI AMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
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$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND 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 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
More ...
12957  Classified as a Advance Fee Fraud/419 scam S BRUCE REQUEST!!!    Mr. Bruce Misamore
SUMMARY: BRUCE REQUEST!!!
Mr. Bruce Misamore <misa07@walla.com>
Good Day ,
I am Mr. Bruce Misamore, a personal chief financial treasurer to Mikhail Khodorkovsky the Richest
man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches
all
over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one
hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded
with
10% of the total sum for your partnership. Can you be my partner on this? Already the funds have
left the
shore of Russia through diplomatic means to a European Holding firm where the final crediting is
expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing the More ...
12958  Classified as a Generic scam G Your accont has been flagged    PayPal Inc
SUMMARY: Your accont has been flagged
"PayPal Inc"<service@paypal.com>
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason(s): April 1, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. 
To remove the limitation click on More ...
12959  Classified as a Advance Fee Fraud/419 scam S Requesting for your partnership    Mr. Cyprian Mark
SUMMARY: Requesting for your partnership
"Mr. Cyprian Mark" <mrcyprianmark01@walla.com>
Dear friend,
First, I must solicit your confidence in this letter. I am Mr. Cyprian Mark, the director of Assets
and Treasures in a deposit company where I work. I am writing you this letter to seek your
partnership cooperation in receiving a total amount of $7.3M (Seven Million Three Hundred Thousand
United States dollars) which was deposited with our company here in enegal. This total amount was
deposited as a family treasure with my company by late Mr. Gabriel Kpoleh, a Liberian citizen and
personal aid to President Charles Taylor.
Mr. Gabriel Kpoleh, his wife and two Children were killed by rebels loyal to the President near
Kuru village during the past crisis in Liberia. On more information about the death of Mr. Gabriel
Kpoleh, SEE THE LINK BELOW (http://www.copla.org/warreview.htm)
Since the untimely death o More ...
12960  Classified as a Advance Fee Fraud/419 scam S Letter From Mr. John Bond.    John Bond
SUMMARY: Letter From Mr. John Bond.
John Bond <john_bond1@sify.com>
Direct and private cell number +447040114795
Direct and private Telephone +447040121012
Direct and private fax number +447005804255
Dear Friend,
I am Mr. John Bond, deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I
have urgent and very confidential business proposition for you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months,
(being four years) valued at US$40,000,000.00, (forty Million, 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 employers, that Mr. Barry Kelly died
from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL and all attempts to trace his next More ...
12961  Classified as a Advance Fee Fraud/419 scam S HELLO!!!!!!!   
SUMMARY: HELLO!!!!!!!
transcommerce007@2600metros.com
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_east/2988455.stm
We are ready to compensate More ...
12962  Classified as a Auction/Escrow scam A Question about how to pay for this item -- Respond Now    eBay Inc.
SUMMARY: Question about how to pay for this item -- Respond Now
"eBay Inc." <service@ebay.com>
eBay sent this message to you ( from rsyauto_fleetsales).
Your registered name is included to show this message originated from
eBay. Learn more.
Question about
how to pay for this item -- Respond Now
eBay sent
this message on behalf of an eBay member via My Messages. Responses sent
using email will not reach the eBay member. Use the Respond Now
button below to respond to this
message.
Question from
rsyauto_fleetsales
rsyauto_fleetsales (
234)
Positive
feedback:
100%
Member
since:
July-13-06
Location:
WA, United States
Registered
on:
www.ebay.com
Hello, I have already
contacted you but you are not answering, give me your phone number because
we must close our transaction. Thank You
Respond to this
qu More ...
12963  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    zango ibrahim36
SUMMARY: URGENT RESPONSE NEEDED
"zango ibrahim36" <zangoibrahim36@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONAL NFORMATION AND USE.
I AM ZANGO IBRAHIM, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE
PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY
SECTION
IN THE BANK,
I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED
STATES DOLLARS ($6.8M) 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
MONDAY, 31
JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGE More ...
12964  Classified as a  scam  From: Mr. Seville Andaluss.    mrsevilleandaluss
SUMMARY: More ...
12965  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    aka h
SUMMARY: VERY URGENT
"aka h" <aka_h21@hotmail.com>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as 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 USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
12966  Classified as a Generic scam G A Very Goodday To You: Response Needed    Dr.David Bryan Ellis
SUMMARY: A Very Goodday To You: Response Needed
"Dr.David Bryan Ellis" <legalnotice@worldinvestments.com>
Dear Intended Associate,
A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the
Chairman / CEO of DBE International Consortium based
in Marbella, Spain and i am in search of a trustworthy
investment Expert cum funds manager, who would be
disposed in handling the aforementioned a hundred
percent for reinvestment purposes. I would have
ordinarilly done this on my own given my investments
experiences, but, because of the situations with my
close friend in Marbella
(http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450),
the Government here is watching all my activities, these
are my limitations, hence i need this favour.
I earned $640 Million Us Dollars Only ( Six Hundred &< More ...
12967  Classified as a Phishing, ID Theft scam P Last Notice    Bank Of America Billing Center
SUMMARY: Last Notice
Bank Of America Billing Center <service@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on
you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
12968  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    aka h
SUMMARY: VERY URGENT
"aka h" <aka_h09@hotmail.com>
FROM THE DESK OF DR AKA HENRERE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA,
OUAGADOUGOU BUKINA-FASO.
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS
(CONFIDENTIAL IS THE CASE")
Compliment Of The Day,
I am Dr Aka henrere from burkina faso.I want to seek your assistance after
my discovery during auditing in my bank as 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 USD$25.8million US dollars
in an account that belongs to one of our foreign customers who died along
with his entire family in plane Crashes 2000,
Since his death, we have been expecting his next of Kin to come over and
claim his money because we can More ...
12969  Classified as a Generic scam G Bank of America Alert: Update Your Account    service@paypal.com
SUMMARY: Bank of America Alert: Update Your Account
"service@paypal.com"<service@paypal.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures. All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your Bank of America account please click the link below.
http://www.bankofamerica.com/index.cfm
Please note:
(Bank of America Bank will never More ...
12970  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON...    EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
SUMMARY: More ...
12971  Classified as a Phishing, ID Theft scam P Security: PayPal Account Verification    PayPal Security
SUMMARY: Security: PayPal Account Verification
"PayPal Security"<security@paypal.com>
 
                                                 Dear PayPal
Member
 
We are currently performing regular maintenance of our security
measures. Your account has been selected to be verified and you
will now have to be taken to a series of verification process to
validate your identity, if you want to continue to use your
account normally. If we don't receive any response from you we are
allowed to suspend your account. A verification page will appear
after you Log In into your More ...
12972  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    chantal marjor
SUMMARY: URGENT ASSISTANCE
chantal marjor <chantalmarkson09@yahoo.co.uk>
Urgent Assistance My name isChantal  Markson i am a dying woman who have decided to donate what i have to orphan and church. I am 54 years old and i was diagnosed for cancer for about 2 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.    I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God.   I will be going in for an operation  so i  decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to orphan for the good work of the lord, and also to help the motherless and less privilege and also for More ...
12973  Classified as a Advance Fee Fraud/419 scam S urgent assistance    chantal marjor
SUMMARY: urgent assistance
chantal marjor <chantalmarkson05@yahoo.co.uk>
Urgent Assistance My name isChantal  Markson i am a dying woman who have decided to donate what i have to orphan and church. I am 54 years old and i was diagnosed for cancer for about 2 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.    I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God.   I will be going in for an operation  so i  decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to orphan for the good work of the lord, and also to help the motherless and less privilege and also for More ...
12974  Classified as a Advance Fee Fraud/419 scam S RE:URGENT REPLY    saeedwanekuae@terra.es
SUMMARY: RE:URGENT REPLY
"saeedwanekuae@terra.es" <saeedwanekuae@terra.es>
Dear Friend,
As you read this, I donât want you to feel sorry for me, because, I believe everyone will die someday.My name is Saeed wanek hamed a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business, Though I am very rich,I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is 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 t More ...
12976  Classified as a Advance Fee Fraud/419 scam S Mr.Patrick Olivier.    Mr.Patrick Olivier
SUMMARY: Mr.Patrick Olivier.
Mr.Patrick Olivier <povier5@aim.com>
Dear Sir/Madam,
A PROPOSAL FOR OUR MUTUAL BENEFIT
My name is Mr. Patrick Olivier, Assistant Group Treasurer State Bank of Mauritius Ltd. I have an
urgent
and very confidential business proposal for you.
On April 14, 2003, a Zimbabwe Oil consultant contractor with Mauritius Mining Corporation, Eng.
Alex
Mugova Dragun made a numbered time of Fixed Deposit for twelve calendar months valued at
US$20,000,000.00 Twenty Million Dollars in my branch, upon the maturity time of the fund we sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder
and
finally we discovered from his contract employers from the Island of Mauritius Mining Corporation
that
Eng. Alex Mugova Dragun died in Zimbabwe and that he died without making a WILL and all attempts to
More ...
12977  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE!!!!!    javed ahmed
SUMMARY: URGENT ASSISTANCE!!!!!
"javed ahmed" <javed_ahmed1931@hotmail.com>
FROM THE DESK OF MR JAVED AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
Dear Friend,
I am the manager of bill and exchange department BANK OF AFRICA (B.O.A) In
my department we discovered an abandoned sum of $15m US dollars ( fifteen
million US dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in november 2001 in a plane
crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane More ...
12978  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Alex Mandla
SUMMARY: BUSINESS PROPOSAL
"Alex Mandla" <mandlaalex027@hotmail.com>
Dear Sir/ Madam,
Let me start by introducing myself. I am Mr. Alex Mandla credit officer of
Standard Bank Ltd South Afirca.I have a concealed business suggestion for
you.
Before the U.S and Iraqi war our client Mr Ahmed Sule who was an Iraqi
BusinessMan and also Deals On Arms With The South African Government made
a numbered fixed deposit for 18 calendar months, with a value of
$14,500,000.00(Fourteen million Five Hundred thousand united state
Dollars) only in my branch. Upon maturity several notices were sent to
him,even during the war, again after the war several notifications were
sent and still no response came from him. We later found out that the Mr
Sule and his family had been killed during the war in a bomb blast that
hit their home in Iraq.
After further investigation it was also discovered that Mr Sule did not
More ...
12979  Classified as a Auction/Escrow scam A     eBay
SUMMARY: Su ebay factura mensual está disponible para observar en la línea
"eBay" <aw-confirm@ebay.es> More ...

Date: March 2007

12980  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
12981  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    Mr zongo
SUMMARY: VERY URGENT ATTENTION.
"Mr zongo" <mr_zongo2@hotmail.com>
FROM THE DESK OF MR ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION 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
so More ...
12982  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #120094743428    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #120094743428
"eBay" <safety@ebay.com>
>
eBay sent this message -Your registered name is included to show this message originated from eBay. eBay Unpaid Item Reminder for
Item #120094743428
Dear eBay Member, sjsjmk21 has informed us that they have not yet received your payment for the following item: #120094743428 No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder email, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy or lose feedback privileges for this transaction Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you t More ...
12983  Classified as a Generic scam G Restore your access    PayPal Inc.
SUMMARY: Restore your access
"PayPal Inc."<service@paypal.com>
 
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason(s): March 31, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. (Your case ID for this r
To remove More ...
12984  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY MRS BIBATA USMAN    MRS BIBATA
SUMMARY: PLEASE REPLY MRS BIBATA USMAN
"MRS BIBATA" <mrs_bibata@latinmail.com>
FROM THE DESK OF MRS BIBATA USMAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT
REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION
FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY
MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN
CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS
IN AN ACCOUNT THAT BELONGS TO ONE OF O More ...
12985  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE    musa mohamed
SUMMARY: WAITING FOR YOUR URGENT RESPONSE
"musa mohamed" <musa_mohamed20@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only secured and
confidential medium available to seek for your foreign assistance in a
business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Dr. MUSA MOHEMED I am the bill and exchange manager in African
Development Bank.I Hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families.
I am writing in respect of a foreign customer of our Bank who perished along
with his next of kin with Korean Air Line, flight number 801 with the whole
passengers on 6th of augustus 1997 and for your perusal you can view this
site http:/ More ...
12986  Classified as a Advance Fee Fraud/419 scam S Are You Interested?    benson kamara
SUMMARY: Are You Interested?
"benson kamara" <bensonkamara46@hotmail.fr>
Dear Friend,
I am Mr.Benson Kamara the director in charge of Auditing and Accounting
Department of Union Trust Bank Plc, Cotonou, Benin Republic in West Africa,
and also the account officer of Mr.Rober Bouabjian,(the MD Menemenlioglu
construction sarl) of Lebanese Origin.
Unfortunately he died in the plane crash of Union Transport Africaines
Flight Boeing 727 in Cotonou
Benin Republic on the December 25,2003. You may read more stories about the
crash on visiting these websites:
http://news.bbc.co.uk/2/hi/africa/3348109.stm. Before his death on the 25th
December 2003, Mr.Rober Bouabjian had a fixed deposit account with the bank
and no other person outside the bank knows about this account or any thing
concerning it, the account has no
other beneficiary and my investigation proved that his supposed next of kin < More ...
12987  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS.    alain basouf
SUMMARY: URGENT BUSINESS.
"alain basouf" <alain_basouf10@hotmail.com>
Dear friend,      I am Mr.Idris Ubah., personal Assistant to the Branch Manager of Groupe Bank Of Africa(GBOA) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(seven million,three hundred thousand united states dollars), and  who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his  relatives abroad.You can  view this  site  to  know  more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
More ...
12988  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS.    alain basouf
SUMMARY: URGENT BUSINESS.
"alain basouf" <alain_basouf8@hotmail.com>
Dear friend,      I am Mr.Idris Ubah., personal Assistant to the Branch Manager of Groupe Bank Of Africa(GBOA) Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$7.3 million dollars,(seven million,three hundred thousand united states dollars), and  who is a customer to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his  relatives abroad.You can  view this  site  to  know  more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
More ...
12989  Classified as a  scam  DEAR WINNER    EURO MILLION
SUMMARY: More ...
12990  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,,    Mr Hassan Ibrahim
SUMMARY: As-salam 'alaykum,,
Mr Hassan Ibrahim <ibrahassanjewrie1937@web.de>
 As-salam 'alaykum,, Hope this day finds you well?,  Am Mr  HASSAN  IBRAHIM a merchant from Dubia,I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.Now that God has called me, I have willed and given most of my property and asse
ts to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul. so, I ha More ...
12991  Classified as a Advance Fee Fraud/419 scam S Dear...i need your foreign asistance,    paul soba
SUMMARY: Dear...i need your foreign asistance,
"paul soba" <mp_soba27@hotmail.fr>
Dear...i need your foreign asistance,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) More ...
12992  Classified as a Advance Fee Fraud/419 scam S Dearest Friend   
SUMMARY: Dearest Friend
<jonathan_robert19@infinito.it>
Dear Friend,
I am Mr. Robert Jonathan (Jr), an attorney at law, a
deceased client of mine, By name Mrs. Elizabeth De Groet,
who herein after shall be referred to as my Client, died
as the result of Tsunami incident in Indonesia.
I am Contacting you to help assist me in ensuring that the
funds lodged by my Client with her Financial and Security
Firm is not declared unclaimed Hence my reason for
contacting you. This Financial Firm has issued me a Notice
to contact the next of kin or the account will be
confiscated. My Proposition to you is to seek your consent
to present you as the Next-of-kin hence the original next
of kin of my late client also had Died along side with him
on that faithful morning, my effort to get him a next of
kin has since been proving difficult. No relatives or
friends Could be traced for the claim o More ...
12993  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    doul dankote
SUMMARY: URGENT ATTENTION NEEDED
"doul dankote" <douldankote10@hotmail.com>
FROM THE DESK OF DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME
Dear Friend, TOP SECRET
I AM THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 US
DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY.) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 2001 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSI More ...
12994  Classified as a Advance Fee Fraud/419 scam S Very Private. (woodhill)    Kaleb Oso
SUMMARY: Very Private. (woodhill)
"Kaleb Oso" <kaleb_oso2@indiatimes.com>Attached Message:
Attn=3A woodhill=2C
I wish my proposal would not come to you as a surprise=2E I am MR=2EKaleb Oso
I AM 54 YEARS OF AGE MARRIED WITH CHILDREN=2C THEREFORE THIS IS NEVER
JUNK MAIL=2CSPAM NOR JOKE and I
work as you would have seen with CONTINENTAL TRUST BANK BENIN=2C
although this being a brief introduction=2E
I HAVE ALTOMOST BELIEVED THAT YOU CAN HANDLE THIS DEAL TO A PERFECT CONCLUCTION TO NO REGREAT TO
US HERE AND FINALLY FOR A FAST OPERATION WHICH I
BELIEVED THAT YOU HAVE ALL IT WILL TAKE TO MAKE THINGS MOVE IN THE WAY WE
WANT IT HERE AS THE NEXT OF KIN=2E
Anyway=2E
we had a foreign client =28Mohamed Mohd Salaheldin=29 who
deposited a huge sum of amount=2C US$20=2E5 million =28twenty Million
Five Hundred Thousand United States Dollars=29 with our bank=2E
Unfortunately=2C t More ...
12995  Classified as a  scam  Restore Your Account Access    PayPal Inc.
SUMMARY: More ...
12996  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    ABSA BANK LIMITED.
SUMMARY: URGENT PROPOSAL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"ABSA BANK LIMITED." <frednkoki2007@indiatimes.com>
Mr.Fred Nkoki.
ABSA Bank Limited,
Johannesburg, South Africa.
Email:frednkoki2007@indiatimes.com
Dear Sir/Madam,
I am Mr.Fred Nkoki, Manager of Bills/Exchange at the Foreign Remittance Department of ABSA Bank. In
my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five
HundredThousand United State Dollars only) in an account that
belonged to one of our foreign customers who died along with his entire family, in 1996, in a
ghastly plane crash, and he happened to be a Foreigner. Since we got the information about his
death, we have been expecting his next-of-kin to come over and claim hismoney because we cannot
release it unless somebody
applied for it as next of kin or a business partner to the deceased as indicated in our Banking
guidelines.Un More ...
12997  Classified as a Generic scam G Letter from mr.joseph poon    Letter from mr.joseph poon
SUMMARY: Letter from mr.joseph poon
"Letter from mr.joseph poon" <josephpoonnnnnnnn@yahoo.com.ph>
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 furtherinvestigation it was also discovered that Hamadi Hashem did
not declare any next of kin in his More ...
12998  Classified as a  scam  ***2007 SELECTED EMAIL***    Sophia Halendale
SUMMARY: More ...
12999  Classified as a  scam  Confirmations of Your Approved Results    angeliano
SUMMARY: More ...