The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: March 2007

13000  Classified as a  scam  EMAIL SELECTED (Contact Claims Agent)!!!    Uk National Lottery
SUMMARY: More ...
13001  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" <director@unitedinvestors.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 ...
13002  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE HIGHLY NEEDED    ibrahim mohamed
SUMMARY: YOUR URGENT RESPONSE HIGHLY NEEDED
"ibrahim mohamed" <ibrahim_mohamed081@hotmail.com>
FROM THE DESK OF DR.IBRAHIM MOHAMED,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
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$10.5m 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.
Since we got information about his death, we have been expecting his next
of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his s More ...
13003  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ibrahim shorowa
SUMMARY: With Due Respect
"ibrahim shorowa" <ibrahim__shorowa8@hotmail.fr>
FROM THE DESK OF IBRAHIM SHOROWA.
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 2001
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and More ...
13004  Classified as a  scam  Call For Prize Confirmation    Dayzers and Microsoft Microsoft
SUMMARY: More ...
13005  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg509@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. Recent More ...
13006  Classified as a Generic scam G TEACHING POSITIONS IN THAILAND.    PRINCE INTERNATIONAL SCHOOL.THAILAND
SUMMARY: TEACHING POSITIONS IN THAILAND.
"PRINCE INTERNATIONAL SCHOOL.THAILAND" <sunfuntom@yahoo.ca>
Job Details
prince lnternational school. bangkok (Thailand) Bangkok (Thailand) At $1500-$2500
dollars monthly. sunfuntom@yahoo.ca <mailto:sunfuntom@yahoo.ca>
<http://www.teflasia.com/ajarn/send_resume/85371.html>
<http://www.teflasia.com/ajarn/send_resume/85371.html> Send Resume
<http://www.teflasia.com/ajarn/send_resume/85371.html>
<http://www.teflasia.com/ajarn/send_resume/85371.html> Full Time 10 Full Time positions prince
lnternational school has been established since 1999, with the long term vision of being a language
institute for young learners in Thailand. It?s our aim to provide our student with specifically
designed courses, Which reflect the needs of the individual-using flexible, fun and practical
methods both in school and a More ...
13007  Classified as a Generic scam G REQUEST FOR COMPANY REPRESENTATIVE    GEORGE WESTON FOODS COMPANY PLC
SUMMARY: REQUEST FOR COMPANY REPRESENTATIVE
"GEORGE WESTON FOODS COMPANY PLC" <au_georgewestonfood@yahoo.com.au>
FROM THE DESK OF
Mr.Edwin Langridge
C E O,
GEORGE WESTON FOODS COMPANY PLC,
AUSTRALIA.
REQUEST FOR COMPANY REPRESENTATIVE.
Dear Representative.
Goodday to you.
GEORGE WESTON FOODS COMPANY AUSTRALIA sells bread and baking products,
meat and dairy , cereals and ingredients , animal nutritions, hygiene
solutions and food technology services.George Weston Foods is one of
Australia's largest food manufacturers, with a proud history of growth. We
produce and market some of Australia and New Zealand's best loved brands.
George Weston Foods (GWF) is a wholly owned subsidiary of Associated
British Foods Plc, one of the world's leading food companies.
GWF's principal operations are undertaken throughout Australia and New
Zealand. The company also has joint ventures in the More ...
13008  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg507@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. Recent More ...
13009  Classified as a Advance Fee Fraud/419 scam S Good day,    ralzuma00019zum Dr. RALPH Zuma
SUMMARY: Good day,
"ralzuma00019zum Dr. RALPH Zuma" <ralzuma00019zum@hotmail.com>
Good day,
I am Dr. RALPH Zuma a personal consultant for a Government official in
Africa. He asked me to source for a credible foreigner who can jointly
invest with him.He has US$10M Dollars with a Finance Firm in Europe, the
funds was lodged in Security Company because of obvious reason. He prefer to
be anonymous hence I have been given the mandate to source forsomeone like
you.
This is the proposal in summary:
[1] My client, a Government official in Africa. He wants the funds to be
invested through a well-established businessman abroad who can front for him
without disclosing his identity. [2] All that is required is your
willingness to invest this money for him under profitable monitoring. [3]
You are required to arrange yourself to receive the funds for investment. If
you wish to partake, kindly More ...
13010  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    ben mon
SUMMARY: DONATION FOR THE LORD
"ben mon" <monaeww26@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 More ...
13011  Classified as a  scam  YOUR EMAIL ID HAVE WON PRIZE    East-West Australia Lottery,
SUMMARY: More ...
13012  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS AGREEMENT!!!    mark patrick
SUMMARY: URGENT BUSINESS AGREEMENT!!!
"mark patrick" <markpatrick040@hotmail.com>
FROM: MR MARK PATRICK
STANDARD BANK SOUTH
AFRICA PRETORIA BRANCH.
CONFIDENTIAL.
Dear Sir/Madam,
I am Mr Mark Patrick. a staff of Standard Bank South Africa. I am writing
following an opportunity in my office that will be of immense benefit to
both of us. In my department we discovered an abandoned sum of US$9.5
million belonging to one of our foreign customer Late Mr. Kurt Kahle from
America. You shall read more about the crash on visiting this site .Who died
along with his entire family on Monday 31 July 2000 in a plane crash in
Paris. Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the
day.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 More ...
13013  Classified as a  scam  sir/madam    lotto primitiva7
SUMMARY: More ...
13014  Classified as a Advance Fee Fraud/419 scam S ESTATE INVESTMENT PROJECT PARTNERSHIP!    DR HAMZE AHMED
SUMMARY: ESTATE INVESTMENT PROJECT PARTNERSHIP!
"DR HAMZE AHMED" <dhamze13@hotmail.com>
Dear Beloved,
I am looking for your cooperation in building a Tourist HOTEL/SHOPPING Mall
/ REAL ESTATE , HOSPITAL and FARMS in your country. I am sorry if this is
not in line with your business.I need an experienced person like you to
assist me to set up , develop the project and assume responsibility of
ownership as chairman but will be bringing in profit /distribute profit
monthly or annually.
I am Dr Hamze Ahmed,a white citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab
Moi.I acquired this money as a result of gold and diamond export. I am
currently in possession of $58.1m,which i want to use for investment
purposes preferably in your country.
Now the present government of Mwai Kibaki has intensified efforts at
probin More ...
13015  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    zadiq mohamed
SUMMARY: ATTENTION PLEASE,
"zadiq mohamed" <zadiq_mohamed@latinmail.com>
FROM THE DESK OF MR ZADIQ MOHAMED
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 US15,000,000,00.(FIFTEEN
MILLION US DOLLARS )IN AN ACCOUNT THAT BELONGS TO ONE More ...
13016  Classified as a  scam  EMAIL AWARD IN EURO MILLIONS SPANISH LOTTERIA    SPANISH LOTERIA
SUMMARY: More ...
13017  Classified as a  scam  2007 SELECTED EMAIL    UK National Lottery
SUMMARY: More ...
13018  Classified as a  scam  YOUR EMAIL ID HAVE WON PRIZE    East-West Australia Lottery,
SUMMARY: More ...
13019  Classified as a  scam  ATTENTION !!!.   
SUMMARY: More ...
13020  Classified as a Advance Fee Fraud/419 scam S From Mrs Seilta B. Okpom    Seilta Okpom
SUMMARY: From Mrs Seilta B. Okpom
"Seilta Okpom" <seita1014@hotmail.com>
From Mrs Seilta B. Okpom
Dearest One
 
My name is Mrs Seilta B. Okpom a nationality of Kuwait.I am married to late Mr. Jerry Okpom who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2005. We were married for twenty years with a child. My husband died after a the illnessthat lasted for long four days. When my late husband was alive we deposited the sum of $12Million (twelve Million U.S. Dollars) with one of good banks here in Cote d'Ivoire .
and this money is still with the bank.
 
Recently my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to safeguard this fund into a private account for investment purposes and part for cahrity donations. Meanwhile, i am contacting you to utilize this More ...
13021  Classified as a Advance Fee Fraud/419 scam S From Master Marvin Koneal    marvin koneal
SUMMARY: From Master Marvin Koneal
marvin koneal <m_koneal17@yahoo.com>
 From Master Marvin KonealAbidjan, Ivory CoastWest Africa.   I am Marvin Koneal the only child of late chief and Mrs Joseph Koneal ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when am young and told me about the money($USD 7.300.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then you will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country immediately the transfer is done.D More ...
13022  Classified as a Advance Fee Fraud/419 scam S Mrs Rose    Rose Jomo
SUMMARY: Mrs Rose
Rose Jomo <rosejomo01@yahoo.co.jp>
Mrs Rose Jomo Zone 4 Avenue,
Abidjan - Cte d'Ivoire.  
Dear,
It is my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.It may sound like a hoax, but it is 100% REALITY. I got your contact on the net in my search for a partner abroad.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this amount of Twelve million U.S dollars($12,000,000.00) which my
late Husband deposited this money with a commercial bank here in Abidjan-Cote
d'Ivoire safe keeping before he was assassinated by unknown persons.
Now I and my son decided to invest these money in your country or anywhere safe
enough outside Africa for security and political reasons.We want you to help us
transfer this money from the commercial bank into your personal account in you More ...
13023  Classified as a Auction/Escrow scam A eBay New Unpaid Item Message Response Required    eBay
SUMMARY: eBay New Unpaid Item Message Response Required
"eBay"<unpaiditem@ebay.com>
eBay New Unpaid Item Message from cahrly1 response required
Dear member,
eBay member Tixcity has left you a message regarding item #220055788880
View the dispute thread to respond.
Regards,
eBay Inc.
 
Copyright © 1995-2007 eBay Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
eBay official time - Page last updated:  Mar-12-07 11:57:05 PDT
  More ...
13024  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON £1 ,000,000.00 (FORTUNATE WINNER)    FORTUNE ONLINE PROMO
SUMMARY: More ...
13025  Classified as a  scam  YOUR URGENT CONSENT IS NEEDED!!!    MICRO SOFT
SUMMARY: More ...
13026  Classified as a  scam  AWARD NOTIFICATION/FINAL PAYMENT NOTICE.    Mrs Abigail Jolly.
SUMMARY: More ...
13027  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED. CALL+22676092392.    karrim ahmed
SUMMARY: URGENT RESPOND NEEDED. CALL+22676092392.
"karrim ahmed" <k_ah48@hotmail.com>
FROM KARRIM AHMED.
MANAGER BILL & EXCHANGE FOREING REMITTANCE DEPARTMENT.
BANK OF AFRICA,
OUGADOUGOU, BURKINA FASO.
 
 My Dear
 
I am Karrim Ahmed the manager of bill and exchange foreing remittance department Bank of Africa. In my department we discovered an abandoned sum of (US$18.5M) (eighteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately none one came.   
 
The banking law and guide More ...
13028  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    afimu afimu
SUMMARY: CONFIDENTIAL PROPOSAL
"afimu afimu" <afimu10@hotmail.com>
FROM MR AFINI MOUKANDATBILL &  EXCHANGE MANAGER/ AUDITING.BANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
My Dear,
I am the  bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $14.5million US dollars, FOURTEEN MILLION  FIVE HUNDRED THOUSAND   UNITED STATES DOLLARS in an account that belonged to one of our foreign customers 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 somebody applies for it as next of kin or a business associate 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 crash leaving nobody behind for the cl More ...
13029  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    musan bala
SUMMARY: URGENT AND CONFIDENTIAL
"musan bala" <musan_bala246@hotmail.com>
MR FROM THE DESK OF MR MUSAN BALA
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR MUSAN BALA the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane
crash.
Here is the air crash website on cnn =
http://ww More ...
13030  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    musan bala
SUMMARY: URGENT AND CONFIDENTIAL
"musan bala" <musan_bala2460@hotmail.com>
MR FROM THE DESK OF MR MUSAN BALA
BILL AND EXCHANGE MANAGER
bANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am MR MUSAN BALA the bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane
crash.
Here is the air crash website on cnn =
http://w More ...
13031  Classified as a Advance Fee Fraud/419 scam S Attention:-Sir/Madam   
SUMMARY: Attention:-Sir/Madam
safarpourm@nc.rr.com
Mrs Sofia Akunta
Standard Trust Bank plc
Reply to: sofia_babe01@excite.com
Attention:-Sir/Madam
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mrs. Sofia
Akunta , I am the personal Account Manager to Engineer Anderson, a
National of your country, who used to work with (SHELL PETROLUME
DEVELOPMENT COMPANY) in Nigeria, as an Expatriate. Here in after shall
be referred to as my client On 21 April 2002, 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 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 last name
over the Internet, to locate any member of his family hence More ...
13032  Classified as a  scam  Mrs. Solara Rosa Fernando,    freecampo2007
SUMMARY: More ...
13033  Classified as a Advance Fee Fraud/419 scam S Please Check The Project!!!    j alex
SUMMARY: Please Check The Project!!!
"j alex" <j_alex_11@hotmail.co.uk>
HIGHLY CONFIDENTIAL DOCUMENT
Hello Dear,
I know it will be a surprise to receive this letter from a stranger, anyway
let me start by introducing myself to you. I am Mr. Johnson Alex, from
Gauteng, South Africa. I work with a bank in South Africa, and the reason of
this mail is about business transfer of a huge sum of money from a deceased
account. 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 decided to contact you due to the urgency of this
transaction.
PROPOSITION:
I discovered an abandoned sum of Twenty-Two Million United States Dollars
($22,000,000.00) in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his next-of
More ...
13034  Classified as a  scam  RE:AWARD NOTIFICATION FINAL    joky_home@terra.es
SUMMARY: More ...
13035  Classified as a  scam  Dear Sir/Madam,    rbrook7
SUMMARY: More ...
13036  Classified as a Advance Fee Fraud/419 scam S FROM STEPHEN NWORJI FORMAT   
SUMMARY: FROM STEPHEN NWORJI FORMAT
<stephennworji2@centrum.cz>
FROM STEPHEN NWORJI FORMAT
ABIDJAN, COTE D'LVOIRE.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I CONTACTED YOU
AFTER GOING THROUGH YOUR PROFILE,I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO
ITS ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON
THAT I CAN DO BUSINESS WITH AND BY THE RECOMMENDTION,I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS
SIMPLE AND SINCERE BUSINESS.
I AM STEPHEN NWORJI,THE ONLY SON OF LATE MR.AND MRS.JOSEPH NWORJI. MY FATHER WAS A VERY WEALTHY
COCOA MERCHANT IN ABIDJAN, THE ECONOMIC CAPITAL OF COTE D'LVOIRE,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
BADY AND SINCE THEN MY FATHER TOOK More ...
13038  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    susan shabangu
SUMMARY: GOOD DAY
"susan shabangu" <dmss_msq_2@hotmail.com>
DEPUTY MINISTER OF SAFATY & SECURITY
SOUTH AFRICA  +27-76-696-3888 
 
Good Day,
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only)
 
You can view my profile at my (website by clicking ( www.gov.za ) and clicking on contact information ,and clicking on Deputy Ministries ,and clicking on Safety & Security   ,and clicking on Ms Susan Shabangu  and read about me.
 
THE PROPOSAL, After the swearing in ceremony making me the More ...
13039  Classified as a  scam  AWARD NOTIFICATION/ FINAL NOTICE.    elgordo2007@terra.es
SUMMARY: More ...
13040  Classified as a  scam  FROM THE DESK OF THE MICROSOFT   
SUMMARY: More ...
13041  Classified as a Advance Fee Fraud/419 scam S MANAGEMENT    MANAGEMENT
SUMMARY: MANAGEMENT
MANAGEMENT <mrjw203@yahoo.ca>
MANAGEMENT
Good Day, I am Mr Jerry Adams, Senior Credit Officer of COMETH BANK
INTERNATIONAL LONDON UK.Here is a 100% concealed and mutually profitable
business proposal for you. After the United States and Iraqi war, our client
Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and
also business man made a numbered fixed deposit for 12 calendar months, with a
value of Twenty Five million British Pounds only in my branch.Upon maturity
several notices were sent to him, even in the first quater of this year.Again
another notification was sent and still no response came from him. We later
found out that the Deputy Governor has been assasinated in Baghdad.
The websites below is a proof and verification of the news abouthis death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/articl More ...
13042  Classified as a Lotto/Lottery scam L     INSTANT MILLIONAIRES PROMO UK
SUMMARY: More ...
13043  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
SUMMARY: Dear Beloved,
"hajia mariam" <jh.181@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband GeneralAbacha the former head of state
of Nigeria in June 1998, I have been thrown into a state of hopelessness by
the present administration.I have lost confidence with anybody within my
country. I got your contacts through personal research, and had to reach you
through this medium. I will give you more details when you reply.
Due to security network placed on my daily affairs I cant visit the embassy
so that is why I have contacted you. My husband deposited $12.6million
dollars with a security firm abroad whose name is witheld for now till we
communicate. I will be happy if you can receive this funds and keep it safe
I assure you 20% of this fund. I will need your telephone/mobile numbers so
that we can commence communication.
Yours Truely,
Hajia Mariam.
_________ More ...
13044  Classified as a  scam  You Have Just Won    British National Lottery Email Promotion
SUMMARY: More ...
13045  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    E.U LOTTO AWARD NETHERLAND
SUMMARY: More ...
13046  Classified as a Advance Fee Fraud/419 scam S PRIE CONFIDENTIAL NOVAT:    issa hassan
SUMMARY: PRIE CONFIDENTIAL NOVAT:
"issa hassan" <issa_hassan103@hotmail.com>
FROM THE DESK OF MR IASSA  HASSAN.BILL AND EXCHANGE MANAGER, BANK OF AFRICA.(A.D.B)OUAGADOUGOU, BURKINA FASO. PRIE CONFIDENTIAL NOVAT:
Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department,  I discovered an abandoned sum of$15.5million USDonly , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and  contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES)
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be More ...
13047  Classified as a Generic scam G Please Update Your Profile - Personal Information Error    Bank of America Service
SUMMARY: Please Update Your Profile - Personal Information Error
"Bank of America Service" <security@PayPal.com>
Dear Bank of America Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
http://www.bankofamerica.com/sas/sitekey/profile/step1.htm
Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 Bank of America Corporation. All rights reserved. More ...
13048  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    barr_peterwilliam15
SUMMARY: GET BACK TO ME URGENT
barr_peterwilliam15 <barr_peterwilliam15@ig.com.br>
PETER WILLIAMS EYO CHAMBERS, LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA
TEL-PHONE   234-805-236-7410 LAGOS -NIGERIA  
barr_peterwilliams30@yahoo.fr
                 
                    
(TOP SECRET)  SIR/MADAM  I am Barrister Peter Eyo
(Esq.), the Personal Attorney to a Foreign Contractor, who worked with a
Multinational Oil Firm in Nigeria. On the 11th of September 2002, my client,
a American National, late Engineer A.Goins, an oil Merchant / Contractor
with the Federal Government of Nigeria, until his death Three years ago in a
ghastly terrorist attack to More ...
13049  Classified as a  scam  Micrsoft ( Your Email Address Has Won A Lottery )!!!    basheera abubakar
SUMMARY: More ...
13050  Classified as a Generic scam G Security: Online Banking Update    Capital One Bank
SUMMARY: Security: Online Banking Update
"Capital One Bank"<security@capitalone.com>
Dear Capital One Bank 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.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://onlinebanking.capitalone.com/update/index.html
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as another Capital One Bank u More ...
13051  Classified as a Advance Fee Fraud/419 scam S FROM LINDA ADOU    linda adou
SUMMARY: FROM LINDA ADOU
linda adou <lindaadou104@yahoo.fr>
 FROM  LINDA ADOU  Abidjan, Ivory Coast    West Africa.                    Dear  ,     Permit me to inform you of my desire of going into business relationship with you. I got your name and  contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVOIER CHAMBER OF COMERCE. and I prayed over it and selected your name among
other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .   I am Linda Adou .the only DAUGHTER of Late Mr.and Mrs.ADAMS.ADOU  My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my More ...
13052  Classified as a Advance Fee Fraud/419 scam S FROM MISS ROSE MATINS I NEED HELP PLEASE   
SUMMARY: FROM MISS ROSE MATINS I NEED HELP PLEASE
<rose_matins369@yahoo.co.jp>Attached Message:
---------------------------------
[10th Anniversary] Check Out the Special Final Sale
--0-1145831434-1175102059=:95896
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss rose matins.<BR>
Abidjan. Cote D'Ivoire<BR>
West Africa</DIV> <DIV>&nbsp;</DIV> <DIV>Hi </DIV> <DIV><BR>
I am the only Daughter of my late parents Mr.and Mrs.Konel.A, Matins. My father was a highly
reputable busnness magnet who operated in the capital of Ivory coast during his days.<BR>
&nbsp;<BR>
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
on the 12th September 2003. Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at th More ...
13053  Classified as a Generic scam G Chase User Agreement.Restore your account status    Chase Bank INC.
SUMMARY: Chase User Agreement.Restore your account status
"Chase Bank INC." <Chaseonline@email-chase.com>
     
  Dear Chase Customer,
 For the User Agreement, Section 9, we may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us.
Our
terms and conditions you agreed to state that your service
must always be under your control or those you designate all
times. We have noticed some unusual activity related to your
service that indicates that other parties may have access and
or control of your information's in your service.
We< More ...
13054  Classified as a Advance Fee Fraud/419 scam S Very Private.    Alh. Sani Ali
SUMMARY: Very Private.
"Alh. Sani Ali" <alhsaniali2@indiatimes.com>Attached Message: More ...
13055  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    barr_peterseyo2
SUMMARY: GET BACK TO ME URGENT
barr_peterseyo2 <barr_peterseyo2@ig.com.br>
PETER WILLIAMS EYO CHAMBERS, LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA TEL-PHONE
234-805-236-7410 LAGOS -NIGERIA barr_peterwilliams30@yahoo.fr
(TOP SECRET) SIR/MADAM I am Barrister Peter Eyo
(Esq.), the Personal Attorney to a Foreign Contractor, who worked with a
Multinational Oil Firm in Nigeria. On the 11th of September 2002, my client,
a American National, late Engineer A.Goins, an oil Merchant / Contractor
with the Federal Government of Nigeria, until his death Three years ago in a
ghastly terrorist attack to American Airlines Flight 11, from Boston,
Assachusetts,to Los Angeles, California, crashedinto the North Tower of the
World Trade Center with 86 people on board. All occupants of the Aeroplane
unfortunately lost their lives. Since then I have made several
inqu More ...
13056  Classified as a Advance Fee Fraud/419 scam S DEAR IN CHRIST FROM MRS GIFT.    MRS. GIFT ANNY.
SUMMARY: DEAR IN CHRIST FROM MRS GIFT.
"MRS. GIFT ANNY." <gift12anny@myway.com>Attached Message:
Dear in Christ =2C
May our good Lord bless you and reward you for your going out and coming in through Jesus Christ
our Lord Amen=2E
I am the above named person from Kuwait=2E I am married to Mr Johnson Anny who worked with Kuwait
embassy in Abidjan for nine years before he died in the year 2003=2E We were married for nineteen
years with a child He died after a brief illness that lasted for only four days=2E Before his
death=2C we were both born again Christian=2ESince his death=2C I decided not to remarry or get
achild outside my matrimonial home which the Bible is against=2E
When my late husband was alive he left the sum of $5=2E5 Million =28Five million five hundred
thousand U=2ES=2EDollars=29 in a fixed deposit with a Bank=2E Presently=2C this money is still in
the Bank=2ERecently=2C my Doctor told me More ...
13057  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Millicent Godwin
SUMMARY: DONATION FOR THE LORD
"Millicent Godwin" <millicentg309@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
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. Recently, my Doctor told
More ...
13058  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    dan ducob7
SUMMARY: URGENT REPLY NEEDED
"dan ducob7" <dan_ducob7@hotmail.com>
FROM THE DESK OF MR DAN DUCO.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank. I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve
million five hundred thousand USD) in an account that belongs to one of our
foreign customer who died along with his entire famil More ...
13059  Classified as a  scam  Attention:Urgent Winner    aafsfsf sadad
SUMMARY: More ...
13060  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. PETER THEMBA    peterthemba peterthemba
SUMMARY: FROM: Mr. PETER THEMBA
"peterthemba peterthemba" <peterthemba-6@hotmail.com>
FROM: Mr. PETER THEMBA
Tel: 27- 78-1649709
Fax: 27-11 219 7036
(JHB) SOUTH AFRICA
ATTENTION! SIR / MADAM
INVITATION FOR PARTINERSHIP
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I am looking for a reliable and
capable foreign partner that will assist my family and I to transfer fund to
his personal or private account and for investment purpose. I am Mr. PETER
THEMBA the son of Late Mr. JOHN THEMBA, who was the "Chairman" of the
farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by the
President Robert Mugabe Administration during the land dispute that just
happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE because our More ...
13061  Classified as a Advance Fee Fraud/419 scam S FOREIGN REMITTANCE DEPARTMENT    charles c soludo
SUMMARY: FOREIGN REMITTANCE DEPARTMENT
"charles c soludo" <howard_hsbcbank@planare.it>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/06
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
MAV/NNPC/FGN/MIN/009
Urgent Attention,
We apologies, for the delay of your payment and all the
inconveniences and inflict that we might have indulge you
through. However, we were having some minor problems with
our payment system, which is inexplicable, and have held
us stranded and indolent, not having the aspiration to
devote our 100% assiduity in accrediting foreign contract
payments. We apologies once again.
More ...
13062  Classified as a Generic scam G PLEASE INDICATE YOUR INTEREST    Remond R. Johnson
SUMMARY: PLEASE INDICATE YOUR INTEREST
"Remond R. Johnson" <rmd_jhn007@cooltoad.com>
From: Mr.Remond Johnson
Tel: +34 692 803 847
Email:re_jhn002@yahoo.fr
SPAIN.
Good day to you. I am Mr. Remond R.Johnson, an Accounts Clerk
with one of the major banks in Spain. I came
across your email address during a thorough search for a
reliable and trustworthy person who can assist me carry-out
a mutual and benefiting transaction in my bank.
Only recently I discovered that an account belonging to a
customer name Mr. Richard Pius Nault has remained dormant
for the past two years, after intensive investigations, I found
out that Mr. Richard Pius Nault died in a ghastly auto accident
in June, 2002.
At this point I am contacting you concerning a business
acquaintance that necessitates you to act as a new beneficiary
as a next of kin to the said dormant account as I hope to give
you More ...
13063  Classified as a Generic scam G Your account has been flagged!    PayPal
SUMMARY: Your account has been flagged!
"PayPal"<accounts@paypal.com>
March
2007
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your account. More ...
13064  Classified as a Advance Fee Fraud/419 scam S RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00    Barclays Bank Plc
SUMMARY: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00
Barclays Bank Plc <bintlbplc@gmail.com>
Barclays Bank PLC38 Hans Crescent, KnightsbridgeLondon SW1X 0LZ-United Kingdomhttp://www.barclays.co.uk Sir/Madam, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office since More ...
13066  Classified as a Auction/Escrow scam A Question from eBay Member: anotherstray    eBay Inc,
SUMMARY: Question from eBay Member: anotherstray
"eBay Inc," <member@ebay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End da More ...
13067  Classified as a  scam  REF:YAHOO6/315116127/27(£500,000.00 GBP)    YAHOO EMAIL PROMOTIONS 2007
SUMMARY: More ...
13068  Classified as a  scam  REF: 26510460037/07.    Dr. Silas Aston
SUMMARY: More ...
13069  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: agentclaims2@aim.com
From: Mr.Abdulla Hassan.
My name is Abdulla Hassan, A Bahrain national. I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be mercif More ...
13070  Classified as a  scam  CONGRATULATION YOU ARE A WINNER.    Asian Pacific Lottery Org
SUMMARY: More ...
13071  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS TRANSACTION    ibrahim wata
SUMMARY: URGENT BUSINESS TRANSACTION
"ibrahim wata" <ibrahim_wata0069@hotmail.fr>
FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency
of this transaction.First I must solicit your confidence in this
transaction, this is by virtue of it's nature as being utterly confidential
and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day. There is no doubt that trust conceptually is a
conundrum which leadsitself to deferring interpretation, we have decided to
contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance More ...
13072  Classified as a  scam  SEND YOUR REPLY EMAIL.VERY URGENT.    van.m ken
SUMMARY: More ...
13073  Classified as a Advance Fee Fraud/419 scam S FROM JENNIFER WILSON    JENNIFER WILSON
SUMMARY: FROM JENNIFER WILSON
"JENNIFER WILSON" <barrvanperson@aim.com>
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church. I am 64 years old and i was diagnosed for cancer for
about 7 years ago, immediately after the death of my husband who lived all his life in America,
who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good
work of God, rather than allow my relatives to use
my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have
asked God to forgive me and i believe he has because He is
a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the lord, and also to help the
motherless a More ...
13074  Classified as a  scam  CONTACT OUR AGENT NOW   
SUMMARY: More ...
13075  Classified as a Generic scam G Personal Error !    PayPal
SUMMARY: Personal Error !
"PayPal" <PayPal@Service.Com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 5 February 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 More ...
13076  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
"lilian berky" <lilian_b_com23@hotmail.com>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it
was out of my desire to share this mutual proposal with you,i got your name
and address during my internet random search in chambers of commerce of
foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has
made us not to trust or belive the good once anymore, but i still belive in
truth and honesty in anything i am doing as a God fearing person.
My name is Lilian Berky, I am 22 years of age, the only daughter of late Mr
and Mrs Mark Berky, from sierra leone.My father before his death was a
prosperous Cocoa and Gold merchant in my country before his untimely death,
after his business trip to
Abidjan-Cote More ...
13077  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
SUMMARY: From Mrs Josephine Kietha
<josephine_kietha50@yahoo.co.jp>Attached Message:
---------------------------------
[10th Anniversary] Check Out the Special Final Sale
--0-366706699-1175003579=:32605
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=4>From Mrs&nbsp;Josephine</FONT><FONT size=4> Kietha<BR>
</FONT><FONT size=4>Ivory&nbsp; Coast, West Africa</FONT></DIV> <DIV><FONT size=4>Tel:
0022507923940</FONT></DIV> <DIV><BR>
<FONT size=4>Dear respectful one,</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <DIV><FONT
size=4>With due respect and humility I write you this letter which I believe you would be of great
assistance to me and my children.</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <DIV More ...
13078  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION: TRANSACTION ASSISTANCE REQUIRED    Barrister Godfrey Williams
SUMMARY: URGENT ATTENTION: TRANSACTION ASSISTANCE REQUIRED
Barrister Godfrey Williams <brightdwilliams@netscape.net>
Dear Sir/Madam,
I am compelled to write you this email for the following reason:-
One of my clients who is now deceased, in His Will, left for someone who bears your name his entire
Estate and Cash deposit valued Thirty one million and Three hundred thousand dollars
(US$31,300,000.00).
The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried
effortlessly to locate the name on the will without success hence l have contacted you. Can you
please get back to me urgently if you are capable of investing this fund for any profitable
ventures in your domain, contact me for further explanation.
You can reach me at Barr.GodfreyWilliams@aol.nl
Regards,
Attorney Godfrey Williams
******************************************************
CONFIDENTIA More ...
13079  Classified as a Advance Fee Fraud/419 scam S From: Miss Josephine Kietha   
SUMMARY: From: Miss Josephine Kietha
<josephine_kietha30@yahoo.co.jp>
From: Miss Josephine Kietha
Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
 Email:  (josephine_kietha@yahoo.co.jp)   Dear One,
                          
 My warmest greeting to you in the name of the Lord.
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I am Josephine Kietha and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Three
million,Seven  hundred thousand United State Dollars. USD($3,700,000) to invest and I will req More ...
13080  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
"lilian berky" <lilian_b_com17@hotmail.com>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it
was out of my desire to share this mutual proposal with you,i got your name
and address during my internet random search in chambers of commerce of
foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has
made us not to trust or belive the good once anymore, but i still belive in
truth and honesty in anything i am doing as a God fearing person.
My name is Lilian Berky, I am 22 years of age, the only daughter of late Mr
and Mrs Mark Berky, from sierra leone.My father before his death was a
prosperous Cocoa and Gold merchant in my country before his untimely death,
after his business trip to
Abidjan-Cote More ...
13081  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
"lilian berky" <lilian_b_com1@hotmail.com>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it
was out of my desire to share this mutual proposal with you,i got your name
and address during my internet random search in chambers of commerce of
foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has
made us not to trust or belive the good once anymore, but i still belive in
truth and honesty in anything i am doing as a God fearing person.
My name is Lilian Berky, I am 22 years of age, the only daughter of late Mr
and Mrs Mark Berky, from sierra leone.My father before his death was a
prosperous Cocoa and Gold merchant in my country before his untimely death,
after his business trip to
Abidjan-Cote More ...
13082  Classified as a Advance Fee Fraud/419 scam S LET ME KNOW    MICHAEL LEYDEN
SUMMARY: LET ME KNOW
"MICHAEL LEYDEN" <mic_ley@bank-of-china.com>
Good day,
I am Michael Leyden, a staff of Private Banking Services at the Bank of
China (BOC) United Kingdom. I am contacting you concerning our customer
and, an investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn More ...
13083  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    difor camara
SUMMARY: URGENT REPLY
difor camara <difor_camara2@yahoo.co.uk>
Dear Friend,  My  name is Dr Difor Camara  ,am the branch and computer manager here  in our  bank.I have only written to seek your indulgence and  assistance. I wish  to make a transfer involving a huge amount of  base £5,000,000.00  {Five Million B.Pounds Sterlings}of Late  Mr Mark Smith out of the  bank,he died since 1995,till now the  account remains dormat.I am  proposing to make this transfer to a  designated bank account of your  choice. Thus, for your indulgence  and support,    I  propose an offer of 20% of the total amount to be yours after  the  transfer has been successfully concluded.Your full name and  phone  number/fax is need in the first place.Kindly reply me  stating your  interest, and I shall
furnish you with the details  and necessary  proceedures wi More ...
13084  Classified as a  scam  FROM: MR. RONALD CRAIG,   
SUMMARY: More ...
13085  Classified as a Advance Fee Fraud/419 scam S ASSISTS ME....    johnson hasan
SUMMARY: ASSISTS ME....
"johnson hasan" <johnson_hasan05@hotmail.com>
FROM. Mr Johnson Hasan
AUDITING AND ACCOUNTING OFFICER.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN
OUAGADOUGOU BURKINA FASO.
All the pleasure is for me to write this message to you in order to request
your invaluable partnership for the realization of a very important business
which must be treated in greatest discretion.
I consequently ask you to take note, without you to astonish by the choice
which I carry on your person by seizing this happy opportunity to make
contact of you.
I ask you from the start to excuse yourselves for all the nuisances which my
mail could have caused you. But same if we do not know each other personally
and that we never meet, I believe firmly that a true confidence can be born
from our communication and thus support a true partnership between you and
me.
I am officer i More ...
13086  Classified as a Advance Fee Fraud/419 scam S very urgent & confidential please,God bless you as you abidewith---    eduardopablo167@terra.es
SUMMARY: very urgent & confidential please,God bless you as you abide with---
"eduardopablo167@terra.es" <eduardopablo167@terra.es>
 
 
Dear Sir,
My name is Richard Yengeni a south African citizen, I got your Contactthrough the CESS Membership Directory. I am the brother to Mr Tony Yengeni .Mr Yengeni, who was the Chairman of parliament's in South Africa and the ex chief whip of  the ruling political party ANC .My Brother (MR.T.YENGENI),has as a result of trust and Confidence he has in me has mandated that I should search for a Reliable and trustworthy foreign partner, who Will help to receive some funds, which we have in cash Totalling US$33.7m (Thirty three Million, seven hundred thousand United States Dollars Only) into a personal, company or any Reliable foreign bank account  that you shall provide for safe keeping of this fund for a short period of time, since our family bank accounts Within and outside the country More ...
13087  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    steven boateng
SUMMARY: URGENT REPLY
steven boateng <steven_boateng2m@yahoo.co.uk>
 Dear Friend, My name is Mr.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project. I am in control of the sum of Twelve million,  Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006 Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow call Deposit More ...
13088  Classified as a Advance Fee Fraud/419 scam S Dear friend    merrick dean
SUMMARY: Dear friend
"merrick dean" <merrick_dean4u5@ozu.es>
Dear friend
(from Mr.merrick Dean)
Do accept my sincere apologies if my mail does not meet your personal
Ethics and you should not be much surprise on this urgent assistance
needed from you. I introduce myself as Mr. Merrick Dean an American
Citizen a credit control manager in (Ahli United Bank (UK) of a well-known
bank here in the United Kingdom (Ahli United Bank (UK).
One of our accounts with holding balance of $48,500 000.00 (fourty Eight
million Five hundred thousand) has been dormant and last operated in the
past 3 years. From my investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money
as he has no family Member who is aware of the existence More ...
13089  Classified as a Advance Fee Fraud/419 scam S Dear friend    merrick dean
SUMMARY: Dear friend
"merrick dean" <merrick_dean4u6@ozu.es>
Dear friend
(from Mr.merrick Dean)
Do accept my sincere apologies if my mail does not meet your personal
Ethics and you should not be much surprise on this urgent assistance
needed from you. I introduce myself as Mr. Merrick Dean an American
Citizen a credit control manager in (Ahli United Bank (UK) of a well-known
bank here in the United Kingdom (Ahli United Bank (UK).
One of our accounts with holding balance of $48,500 000.00 (fourty Eight
million Five hundred thousand) has been dormant and last operated in the
past 3 years. From my investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money
as he has no family Member who is aware of the existence More ...
13090  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ,   
SUMMARY: Dear Beloved in Christ,
<info@eternalsalvation.info>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having
known the truth,I had no choice than to do what is lawful
and right in the sight of God for eternal life and in the
sight of man for witness of God & his mercies and glory
upon my life.
I am Mrs.Gladys Mason the wife of Mr.Fredricks Mason,my
husband worked with the Chevron/Texaco in Kenya for twenty
years before he died in the year 2001.We were married for
ten years without a child.My Husband died after a brief
illness that lasted for only four days.Before his death we
were both born again Christians.
Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the
sum of US$18.5M.(Eighteen Million Five Hundred Thousand
U.S.Dollars) More ...
13091  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA    PROF CHARLES SOLUDO
SUMMARY: CENTRAL BANK OF NIGERIA
"PROF CHARLES SOLUDO" <hsbc_drmichel11@planare.it>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
DEPARTMENT CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Phone +
IMMEDIATECONTRACTPAYMENTNOTIFICATION MAV/NNPC/FGN/MIN/009
We have this 21 day of MARCH, 2007 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian
reserve account with our bank.
This is to notify you that you funds have been programmed for immediate release
into your nominated account but we can not transfer this fund direct to your
nominated bank
account, because we are hav More ...
13092  Classified as a Generic scam G Welcome to the Powersellers Community    eBay
SUMMARY: Welcome to the Powersellers Community
"eBay" <message@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 24 hours
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who not only maintains a solid sales re More ...
13093  Classified as a Advance Fee Fraud/419 scam S Treat as urgent Dear Trustee    Attorney John Bowe
SUMMARY: Treat as urgent Dear Trustee
"Attorney John Bowe" <barrjohnbowe@she.com>
Dear Friend
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a national of
your country who was the financial controller with an Oil Company here in NIGERIA. here in after
shall be referred to as my client.
On the 20th of february 2002, my client, his wife And their only child were involved in a car
accident along Basam express road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his country's embassy to locate any of my clients
extended relatives without Success. After these several unsuccessful attempts, I decided to track
his last name through the Net to locate any member of his family hence I contacted you to assist in
repartrating the money and property left behind by my client since you are a foreigner before they
get confi More ...
13094  Classified as a Generic scam G Update Your Online Access Code    Wachovia Alerts
SUMMARY: Update Your Online Access Code
Wachovia Alerts <onlineservice@wachovia.com>
Contact
Us
Online Services
(800)
654-1278
24 hours a day
seven days a week
onlineservice@wachovia.com
Online
Access Code Restore
More ...
13095  Classified as a Advance Fee Fraud/419 scam S Proposition....    MICHAEL LEYDEN
SUMMARY: Proposition....
"MICHAEL LEYDEN" <mic_ley@bank-of-china.com>
Good day,
I am Mr Michael Leyden, a staff of Private Banking Services at the Bank of
China (BOC) United Kingdom. I am contacting you concerning our customer
and, an investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have More ...
13096  Classified as a Advance Fee Fraud/419 scam S A CALL TO GLORY    Rotimi Adams
SUMMARY: A CALL TO GLORY
"Rotimi Adams" <rotimiadamsuc1@hotmail.com>
Rotimi Adams & ASSOCIATES
22, Kenshaw Lane,
Off Marina Road,
Lagos.
Private Cel: +234-8022114495
E-mail: rotimiadamsuc@myway.com
Dear Beneficiary
A CALL TO GLORY
It is with heartfelt that am writing seeking for your co-operation and
urgent assistance in the context stated below, I am Attorney Rotimi Adams. I
am the Personal Attorney to your Uncle. I got your contact through the help
of my sister-in-law who works with the American Chambers of Commerce and
Tourism, though I did not disclose to her my humble intention for a honest
foreigner like you, having noted the confidence reposed on your person by
the sponsor of the recommendation.
your Late uncle retired on the 20th day of October 2005. After 3 (days), he
died in a (PLANE CRASH) on his way to Abuja, the Federal Capital of Nigeria
More ...
13097  Classified as a Advance Fee Fraud/419 scam S TREAT AS A MATTER OF URGENCY    phillip allen
SUMMARY: TREAT AS A MATTER OF URGENCY
"phillip allen" <phillipallen5@hotmail.com>
FROM: THE DESK OF
BARRISTER Phillip Allen.
BROAD STREET, BRISTOL BS1 1DR,
DX: 7822 BRISTOL.LONDON,ENGLAND.
Dear Friend.
I am Barrister.Phillip Allen, a Solicitor and an Attorney at Law ,I am the
Personal Attorney to one foreign Oil Consultant,Mr.Brian Lloyd Smith ,who
used to work with a Multi-BILLION Dollars oil Firm in Ilse of Man,UK.
Herein after shall be referred to as my client, On Sept 11, 2001,my
client,his wife, and their three children were involved in the September
11 bomb attack in USA,Since then I have made several inquiries to locate
any of my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you to
assist in receiving the money left behind, by my client before the MONEY
Get confiscated or declared unserviceable by More ...
13098  Classified as a Advance Fee Fraud/419 scam S REPLY ME BACK    Mr Ciano
SUMMARY: REPLY ME BACK
Mr Ciano <vicecc@basilicatanet.it>
Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.
London.
Hello My Dear!!
Compliment of the day,I’m Mr. Ciano from London,United Kingdom.I am an
assistant director in charge of auditing & accounting,First Trust Bank(A member
of AIB group).I picked interest on you after glancing through your short
profile,I deemed it necessary to disclose this important issue. I lost my
client as a result of a protracted pneumonia and respiratory failure linked to
his battle with throat cancer.Before his death,he had an account with a bank
here in London,where he made a deposit of £8.2 million Pounds
(£8,200,000.00).This money was for the purchase of Laboratory
appliances/equipments and development of another factory,unfortunately he did
not meet his target before his unfortunate death in 2001.
Why I contacted you is More ...
13099  Classified as a Advance Fee Fraud/419 scam S Mr Morgan Momman    Steve Momman
SUMMARY: Mr Morgan Momman
Steve Momman <smommans@yahoo.de>
I hope this letter meets you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Mr. Steve Momman, working in a banking corporation in The
Netherlands.
However I got your address through the International web online directory . During our recent
reconciliation and auditing of our bank accounts, my department discovered an over dormant account
with a huge amount of money valued at US $ 6,500,000.00 (Six million, Five hundred thousand,
United
State dollars Only) that belongs to one of our late customers; Lebanese business man and a victim
of the
war in iraq SAID DAKASH, He has passed away (dead) leaving no beneficiary to the account. So the
funds have been dormant in his account with this bank without any claim or activity on it for quite
More ...