The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd 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

13100  Classified as a Advance Fee Fraud/419 scam S MY BELOVED..    Ehab Elbalawi
SUMMARY: MY BELOVED..
Ehab Elbalawi <m_memunex@yahoo.co.uk>
Dear Beloved,  Goodday to you and your family , i am sorry to disturb you but i just finished reading your profile at the site and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it ,my name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defile 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 h More ...
13101  Classified as a Auction/Escrow scam A Question from eBay member - dolce.angela regarding payment for eBay item    eBay
SUMMARY: Question from eBay member - dolce.angela regarding payment for eBay item
"eBay" <member@ebay.com>
eBay sent this message to you from mathew vistan (dolce.angela) .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 not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from dolce.angela
About This Member
dolce.angela ( 22)
Positive Feedback:
100%
Member Since:
March-02-07
Location:
FL, United States
Registered On:
www.ebay.com
Hello,
 
 My name is Angela Jefferson. you have took my daughter's money on her's last month order. I will contact eBay and IFCC to take care of this case if you do not reply in the next 24 hours.
Thank yo More ...
13102  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    sarah baxter
SUMMARY: Dear Beloved in Christ
sarah baxter <sarahbaxter55@walla.com>
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 just in the sight
of God for eternal life and in the sight of man for witness of God & is
Mercies and glory upon my life.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked
with the Chevron/Texaco in Jordan for twenty years before he died in
the year 2005.We were married for ten years without a child. My Husband
died after a brief illness that lasted for only four days. Before his
death we both got born-again and dedicated christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late
husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five
Hundred Thousand U.S. More ...
13103  Classified as a Advance Fee Fraud/419 scam S REPLY ME BACK    tonyrust
SUMMARY: REPLY ME BACK
tonyrust <tonyrust@basilicatanet.it>
Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.
London.
Hello My Dear!!
Compliment of the day,I’m Mr.Tony Rust. 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 More ...
13104  Classified as a Generic scam G Head of Foreign Payment Department    Mr oba david
SUMMARY: Head of Foreign Payment Department
Mr oba david <oba_david_110@myway.com>
Good Day,
I am Mr oba david, Head of foreign payment department. I have been
mandated to inform you about the recent development as in payment
this money after our board meeting, your case was mentioned and we
have agreed to pay you without any further delay so I would required
you to desist from any partner who may have been asking you to pay
fee's before the transfer can be made.
The Federal Government hasmandated the payment commission that all payment that has been overdue
and those owed by the government would be paid unilaterally to the tune
of $5m (Five Million U.S Dollars Only).
And the Head of ATM creditcard called the foreign payment department an confermed it that your ATM
creditcard is now programmed all over the world.
Therefore all we will pay you now is the US$5m and the rest afterwards.
I would li More ...
13105  Classified as a Auction/Escrow scam A Resolution Center    PayPal
SUMMARY: Resolution Center
"PayPal"<resolution-center@email.paypal.com>
Tuesday, March 20, 2007PayPal Resolution Center:
Your account is limited. (Your case ID for this reason is PP-010206115.)
PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?March 20, 2007: We have reason
to believe that your account was accessed bya third party. Because protecting the
security of your a More ...
13106  Classified as a  scam  You Have Just Won    Free Lotto Email Promo
SUMMARY: More ...
13107  Classified as a Advance Fee Fraud/419 scam S From Mr.Jim Harry!!!    Mr.Jim Harry
SUMMARY: From Mr.Jim Harry!!!
"Mr.Jim Harry"<nhnjjmkoj@excite.com>
Attn From The Auditor/Head of Department Bank of Scotland, United Kingdom. {Very Urgent Business Transaction} Dear Partner, In order to transfer out (fifteen-million pounds sterling) from our bank here i have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr. Jim Harry the auditor and head of computing department of a bank here in London, United Kingdom.
There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.How the money came about:The owner of this account was Mr. John Hughes who was a foreigner and the manager of Petrochemical service here in London, a chemi More ...
13108  Classified as a Generic scam G From The Dest Of Barrister John Williams,    Barrister John Williams
SUMMARY: From The Dest Of Barrister John Williams,
Barrister John Williams <barrifrank_okoh@yahoo.co.in>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister John Williams, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson,
who used to work with Pizza Company in Bangkok Thailand. On the 21st of April 2003, his wife and
their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several un More ...
13109  Classified as a  scam  Dear Winner............(Confirm Receipt of Winnings)    UK LOTTERY BOARD
SUMMARY: More ...
13110  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT RESPONSE NEEDED    Pampered Proz Corp
SUMMARY: Fwd: URGENT RESPONSE NEEDED
Pampered Proz Corp <pamperedproz@yahoo.com>
sani m <sani_m66@hotmail.com> wrote: From: "sani m" <sani_m66@hotmail.com>Subject: URGENT RESPONSE NEEDEDDate: Mon, 26 Mar 2007 19:21:58 +0000FROM DR SANI MUSTAPHA,THE MANAGER OF AUDITAND ACCOUNTING DEPT,BANK OF AFRICA OUAGADOUGOU, BURKINA-FASO.DEAR FRIEND,I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 More ...
13111  Classified as a Generic scam G FROM DR MARK WILLIAMS    Dr. Mark Williams
SUMMARY: FROM DR MARK WILLIAMS
"Dr. Mark Williams" <mwilliams001@orange.net>
FROM DR MARK WILLIAMS
FIDELITY INTERNATIONAL
SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND
BENIN REPUBLIC
TEL +229-97312310
My Request
Compliments Of The Season,
I am Dr. Mark williams a Fund Manager with Fidelity Investment South African-Benin Republic Channel
Island and I handle all our Investorâs capital Project Funds that enables me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be
presented to claim the funds. On this note, the total sum of $48.5 Million United States Dollars
(Fourty Eight million Five hundred united states Dollars) has been diverted representing the 1.2
Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a
reliable and trustworthy person that can work this deal out with More ...
13112  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    mutamuta baruka
SUMMARY: BUSINESS PARTNER NEEDED
"mutamuta baruka" <muta_baruka21@hotmail.com>
THE DESK OF DR MUTA BARUKA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am DR MUTA BARUKA, 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.com/2 More ...
13113  Classified as a Generic scam G SecuriTy PayPal.com    PayPal
SUMMARY: SecuriTy PayPal.com
"PayPal" <security@PayPal.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 More ...
13114  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    muham karb05
SUMMARY: URGENT REPLY
"muham karb05" <muham_karb05@hotmail.com>
Mr MUHAM KARBO
The Manager of Audit & Accountancy Dept.
BANK OF AFRICA (BOA).
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of
our bank and i decided to contact you over this financial transaction worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of our
bank foreign customers who died along with his completely family on 25th
OCT,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the
old and abandoned customers files of 20 More ...
13115  Classified as a Advance Fee Fraud/419 scam S indicate your interest by contacting this email address: katie_101smith@yahoo.co.uk    katie smith
SUMMARY: indicate your interest by contacting this email address: katie_101smith@yahoo.co.uk
katie smith <katie_101smith@yahoo.co.uk>
KIND ATTN,   My name is Katie Smith; I  am of the operational manager of foreign deposit department of ECOWAS TRUST AND SECURITY COMPANY   I got your mail while surfing the net for whom to entrust with this business proposal.   I wish to inform you that one Mr. Robert Cohorts of from United Kingdom UK deposited two diplomatic boxes containing raw cash of ($25,000,000 USD) twenty five million United States dollars said to be inherited from contract he executed with (HW)HoneyWell South Africa National Petroleum Cooperation on September 2004 with ECOWAS TRUST AND SECURITY (ETS)   Unfortunately, he died in a plane crash that happened on November 2006 while traveling an assignment.   Be informed that the deposited funds has been with (ETS) ECOWAS TRUST AND SECURITY COMPANY over 4 years, and nobody has come in More ...
13116  Classified as a Advance Fee Fraud/419 scam S Attn.Dear,    Johnson Johnson
SUMMARY: Attn.Dear,
Johnson Johnson <tJohnson3@web.de>
Attn.Dear, It is my honour to request your assistance on this business proposition which if pursued to itsconclusion will be of immerse benefit to both of us,this request may seem strange but I hope you will viewit with all seriousness in appreciation of your esteemed contact received through a reliable sourceand the choice of your country, I have no order choicethan to contact you through Internet since I needurgent attention from you. I wish to introduce myself to you as Mr. Tutu Johnson from Zimbabwe the son of the former leader RichestBlack Farmer (Dr. Ruben Johnson) and also close aid/friend to the President of Movement for DemocraticChange, (MDC) Mr. Morgan Tsvangirai, my father was the only Black Farmer leader that insist that
WhiteFarmers should remains in Zimbabwe and help build Zimbabwe's future also growth of the Economy, beforeour Dictator Leadership President Robert Mugabe order to kill my fa More ...
13117  Classified as a  scam  LUCKY DREW NUMBER: 28-7-15-00-44-1    MRS. RITA HAMILTON
SUMMARY: More ...
13118  Classified as a Advance Fee Fraud/419 scam S From Dr Stephen Duru   
SUMMARY: From Dr Stephen Duru
dr_sd@universia.edu.veAttached Message:
Good day!
We want to transfer to overseas ($ 152,000.000.00USD) One hundred and
Fifty two million United States Dollars) from a Bank in Africa, I want
to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this money, even an
empty a/c can serve to receive this money, as long as you will remain
honest to me till the end for this important business trusting in you
and believing in God that you will never let me down either now or in
future.
I am Dr.Stephen Duru, the Auditor General of Standard Bank Of Africa,
during the course of our auditing, I discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some ol More ...
13119  Classified as a  scam  CONTACT MR.JOHN VUSI    MR BOGANI MARK
SUMMARY: More ...
13120  Classified as a Advance Fee Fraud/419 scam S MEESAGE FROM DR GUMASSI HAMIDOU    simon sufa
SUMMARY: MEESAGE FROM DR GUMASSI HAMIDOU
"simon sufa" <simon_sufa11@hotmail.com>
DR.GUMASSI HAMIDOUFINANCIAL
DIRECTOR ECOWAS SECRETATRIAT
BUILDING , HQ BENIN REPUBLIC.
ATTENTION: MY FRIEND.
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.
THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR
BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR
PROFITABLEBUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE END
SHALL SURELY JUSTIFY.
I AM GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM IN
BENIN REPUBLICOFFSETTING ECOWAS CONTRACTORS' PAYMENTS.
I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF MY More ...
13121  Classified as a  scam  CONGRATULATIONS!!! FINAL WINNING NOTIFICATION.    speed promotion
SUMMARY: More ...
13122  Classified as a  scam  Email Notification   
SUMMARY: More ...
13123  Classified as a Advance Fee Fraud/419 scam S Notification - In Attention of All Wells Fargo Customers    Wells Fargo Service
SUMMARY: Notification - In Attention of All Wells Fargo Customers
"Wells Fargo Service" <service101@wellsfargo.com>
Dear Wells Fargo 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:
https://wellsfargo.com/update-wells-info/index.html
Confirm Your Wells Fago Account 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 Wells Fargo & Co. All rights reserved. More ...
13124  Classified as a  scam  CALL FOR YOUR CLAIM   
SUMMARY: More ...
13125  Classified as a  scam  Attention: Winner,    irina raul
SUMMARY: More ...
13126  Classified as a Advance Fee Fraud/419 scam S MORE INFORMATION REQUESTED    Mr. Andren Smith
SUMMARY: MORE INFORMATION REQUESTED
"Mr. Andren Smith" <andren_smith11@yahoo.co.uk>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you
this proposal in good faith, believing that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account of More ...
13127  Classified as a  scam  Attention:Winner,    Isabels Moolman
SUMMARY: More ...
13128  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr TERRY WAN
SUMMARY: HELLO
Mr TERRY WAN <terry_wan1@yahoo.com.hk>
MR. TERRY WAN.
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
terry_wan2@yahoo.com.hk
Let me start by introducing myself. I am Mr. Terry Wan, director of operations of the Hang Seng
Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client
Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed
deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United
State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and still no response came from
him. We later find out that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.You c More ...
13129  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASISTANCE    magret lamine
SUMMARY: I NEED YOUR ASISTANCE
"magret lamine " <magrett3lamine@mixmail.com>
From: Dr Mrs Magret Lamine Abidjan Cote D'Ivoire West Africa. Email: Dear, I wish to solicit your help in migrating to your country and investing my funds. Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON LAMINE.i am happy to inform you this transaction of this magnitude.Before his death, my husband was the General overseer of the diamond Minining in Kanema Sierra Leone. In April 204 the military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assasinated my husband, mistaking him for his brother MIKE LAMINE who is the deputy to the leader of the revolutionary united front (RUF) Foday SANKOH. When the news reached me, I hurriedly gathered some valuables in our family villa and escaped for my dear life in the company of my only son HENRY. Among the valuables was a file that contained details of a deposit my husband made in a security co More ...
13130  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}    moses adam
SUMMARY: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
"moses adam" <moses_adam26@hotmail.fr>
PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY More ...
13131  Classified as a  scam  Award!!!    Susan Coos
SUMMARY: More ...
13132  Classified as a Advance Fee Fraud/419 scam S Remittance Director of National City Bank .    Mr.Ken Samuel
SUMMARY: Remittance Director of National City Bank .
"Mr.Ken Samuel" <ken01_samuel@yahoo.fr>
Hello Dear,
I know you don't not know me in person, however I will want you to bear with me after reading my
mail and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel , i am working in a Bank here in Côte D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in regards to
a trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writing y More ...
13133  Classified as a Generic scam G From Rose Kablan    rose kablan
SUMMARY: From Rose Kablan
rose kablan <rose_ka10@yahoo.co.th>Attached Message:
__________________________________________________
¤س㪩 Yahoo! Ö໅蒦lt;br>¤سທ荋¹蒂͕E¢㪨䋁 Yahoo! E
U¡҃»鍧¡ѹ͕E¢·ը´շըʘ´
http://th.mail.yahoo.com
__________________________________________________
คุณใช้ Yahoo! รึเปล่า
คุณเบื่อหน่ายอีเมลขยะใช่ไหม Yahoo! เมล
มีการป้องกันอีเมลขยะที่ดีที่สุด
http://th.mail.yahoo.com
_____________________ More ...
13134  Classified as a Auction/Escrow scam A Question from eBay member - dolce.angela regarding shipping for eBay item    eBay
SUMMARY: Question from eBay member - dolce.angela regarding shipping for eBay item
"eBay" <member@ebay.com>
eBay sent this message to you from mathew vistan (dolce.angela) .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 not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from dolce.angela
About This Member
dolce.angela ( 22)
Positive Feedback:
100%
Member Since:
March-02-07
Location:
FL, United States
Registered On:
www.ebay.com
Hello,
 
 My name is Angela Jefferson. you have took my daughter's money on her's last month order. I will contact eBay and IFCC to take care of this case if you do not reply in the next 24 hours.
Thank yo More ...
13135  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL ASSISTANCE    MR SULAIMAN FAMILY
SUMMARY: BENEFICIAL ASSISTANCE
"MR SULAIMAN FAMILY" <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 More ...
13136  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT F   
SUMMARY: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT F
johnspencer@akashmail.co.uk
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
please reply via my private EMAIL= paulson5benson@aim.com
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got
your contact
address from the South African Chambers of Commerce and Industry please don't
worry. During the current
crises against the farmers of Zimbabwe by the supporters of our President Robert
Mugabe to claim all the white owned
farms in my country,
he ordered all the white farmers to surrender their farms to his party members
and their followers. My father
was one of the biggest farmers in the country and although a black indegene, he
did not support the President?s political ideology.Therefore, the president?s
supporters inva More ...
13137  Classified as a Advance Fee Fraud/419 scam S Allan\'s next of kin.    Fred Gabby.
SUMMARY: =?iso-8859-1?Q?Allan's_next_of_kin.?=
"=?iso-8859-1?Q?Fred_Gabby.?=" <gggggf224@aliceadsl.fr>
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos More ...
13138  Classified as a Advance Fee Fraud/419 scam S Allan\'s next of kin.    Fred Gabby.
SUMMARY: =?iso-8859-1?Q?Allan's_next_of_kin.?=
"=?iso-8859-1?Q?Fred_Gabby.?=" <gggggf223@aliceadsl.fr>
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos More ...
13139  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON THE UK NATIONAL LOTTERY GAMES!!!    UK ONLINE ANNOUNCEMENT
SUMMARY: More ...
13140  Classified as a  scam  YOUR YEAR TO CELEBRATE!!!    angela Joachim
SUMMARY: More ...
13141  Classified as a Generic scam G eBay payment of $280.30 US    service@paypal.com
SUMMARY: eBay payment of $280.30 US
service@paypal.com<notreply@intl.paypal.com>
This email confirms that you have sent an eBay payment of $280.30 USD to games@psp2games.com for an eBay item.
-----------------------------------
PayPal Payment Details
-----------------------------------
Amount: $280.30 USD
Transaction ID: 4XR09160908457031
Subject: Ebay Item no. 26861034624, Item Name: PSP2-WarCraft
Note:
Thank you so much for your patience.
View the details of this transaction online at:
https://www.paypal.com/us/vst/id=4XR09160908457031
Thank you for using PayPal!
The PayPal Team
------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of More ...
13142  Classified as a Advance Fee Fraud/419 scam S From Linda Yarah    Linda Yarah
SUMMARY: From Linda Yarah
"Linda Yarah " <lindayarah4@mixmail.com>
Dearest,
 
I am Linda Yarah the only daughter of late Mr and Mrs Williams Yarah.My father was a very wealthy cocoa merchant in Accra Ghana , the economic capital of Ghana, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2006 in a private hospital here in Ghana he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Ghana ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. More ...
13143  Classified as a  scam  CALL TO CONFIRM!!!    mr van k gogh
SUMMARY: More ...
13144  Classified as a  scam  TICKET NO: NK/4092/017/82.    Mrs.Helena Antonio.
SUMMARY: More ...
13145  Classified as a  scam  Contact Robert   
SUMMARY: More ...
13146  Classified as a Advance Fee Fraud/419 scam S If interested contact me ASAP.    Philip Bradford
SUMMARY: If interested contact me ASAP.
Philip Bradford <philip_bradford24@yahoo.co.uk>
From: MR philip Bradford
Bills & Exchange Department.
Email: philipbradford34@aol.co.uk
PRIVATE AND URGENT
I am contacting you in regards to a business transfer
of a huge sum of money from a deceased customer's
account(German property magnate) who On the 7th of
July 2005, the deceased his wife and his only son died
in the Bomb Blast at Kings cross unde More ...
13147  Classified as a Generic scam G PayPal Restore Account Access. to 419@scamdex.com    Paypal Account Security.
SUMMARY: PayPal Restore Account Access. to 419@scamdex.com
"Paypal Account Security." <resolutioncenter@paypal.com>
Dear 419@scamdex.com,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
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.
Case ID Number: PP-157-769-503
To restore your Account Access click on the link below:
https://www.paypal.com/cgi-bin/webscr.php?cmd=_processing_Account_login-ID983240280342098
Completing all of the checklist items will automatically
restor More ...
13148  Classified as a Generic scam G Update announcement    Nationwide Building Society
SUMMARY: Update announcement
Nationwide Building Society <info@chase.com>
Update announcement
Dear Chase customer,
we recently have to inform you that you have to update your Chase account due to several security issues.We request and recommend
you to upgrade your account as soon as possible. You do have to reactivate your account to make further logins possible. The account is currently set into inactive state to grant you most possible safety. If you do not reactivate your account untill the 25th of april we have to lock it.
Furthermore, the updated accounts have more performance and make your Chase activities more secure, faster and more cushier to use.
We hope you will enjoy our new features and the increased security.
----Reactivation-----------------------------
To reactivate your account go to:
https://chaseonline.chase.com/chaseonline/update/sso_update_filter.jsp?LOB=RBGLogon"
NOTE:
If we have to lock More ...
13149  Classified as a Generic scam G Your account has been temporary suspended, you can easy re-activate your account by updating your information.    Capital One Bank
SUMMARY: Your account has been temporary suspended, you can easy re-activate your account by updating your information.
"Capital One Bank"<service@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 vi More ...
13150  Classified as a Advance Fee Fraud/419 scam S FROM MRS JOYCE WILLIAMS    joyce williams
SUMMARY: FROM MRS JOYCE WILLIAMS
"joyce williams" <joycewilliams006@hotmail.fr>
FROM MRS JOYCE WILLIAMS
BP 0514 ABIDJAN
05 ABIDJAN 05
Attn: Please,
I am Mrs joyce williams from Angola. I am married
to Mr. Lobi Williams who worked with Angola embassy in
Ivory Coast for nine years before he died in the year
2004. We were married for eleven years without a
child. He died after a brief illness that lasted for
only four days. Before his death we were both born
again Christian.
Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited
the sum of Eigtheen million US
Dollars(US$18,000,000.00) with
one security company in Europe. Presently, this
money is still with the Security Firm in Europe.
Recently, my Doctor told me that I would not last for
the next Eight months More ...
13151  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
13152  Classified as a  scam  NOTIFICATION!!!    Mrs. EDSILIA SIMONS
SUMMARY: More ...
13153  Classified as a  scam  AWARDS PROMOTION (RESULT)    GREENSBROM COMPANY
SUMMARY: More ...
13154  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HASS BASSILY    hass bassily
SUMMARY: FROM THE DESK OF MR HASS BASSILY
"hass bassily" <hass_bassily002@hotmail.com>
FROM THE DESK OF MR HASS BASSILY
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED
More ...
13155  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR HASS BASSILY    hass bassily
SUMMARY: FROM THE DESK OF MR HASS BASSILY
"hass bassily" <hass_bassily017@hotmail.com>
FROM THE DESK OF MR HASS BASSILY
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED
More ...
13156  Classified as a Advance Fee Fraud/419 scam S urgent asistance    mallo morgan
SUMMARY: urgent asistance
"mallo morgan" <mallon_morgan@hotmail.com>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY
May God bless you
From: Mrs LINDA JAMES
Please respond me through this e-mail adress for
security reasons.
Attn: Please,
I am the above named person from Angola. I am married
to Mr. Lobi Williams who worked with Angola embassy in
Ivory Coast for nine years before he died in the year
2005. 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 Christian.
Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited
the sum of Eigtheen million US
Dollars, with
one security company in Madrid,Spain. Presently, this
money is still with the Security Firm in Eur More ...
13157  Classified as a Advance Fee Fraud/419 scam S Urgent Message From Mrs Ella Snizore    ella
SUMMARY: Urgent Message From Mrs Ella Snizore
"ella"<snizo4@myway.com>
Hello friend,I am Mrs. ELLA SNIZORE from Philippines, widow to the late former minister of finance in Philippine who died on 14th of May 2005. I inherited a total sum of $21.5 Million American dollars from my late husband, the money was oncealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body or government organization can trace the here about of the money until I am ready and prepare to claim it. but the Secucrity company didn't know the real content of the box,because it was deposited under a secret arrangement as a family valuables.My main purpose of sending you this mail is because of the way I found you nd perhaps trustworthy to give
you this priority of shipping the box of money to any address that you think is very secure and save in your country f More ...
13159  Classified as a  scam  Sweepstakes.... International... Program....    IRISH NATIONAL LOTTERY
SUMMARY: More ...
13160  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba98@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 ...
13161  Classified as a Advance Fee Fraud/419 scam S Treat as urgent (From Attorney John Bowe)    Attorney JohnBowe
SUMMARY: Treat as urgent (From Attorney John Bowe)
"Attorney JohnBowe" <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 hence your a foriegner before they get
More ...
13162  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    jessica kouassi
SUMMARY: A CRY FOR HELP
jessica kouassi <jessica_ka16@yahoo.com>
ABIDJAN-IVORY COAST.WEST AFRICA. Dearest One,   Good a thing to write you. I have a proposal foryou-this however is not mandatory nor will I inany manner compel you to honour against your will. I am Jessica 22years old and the only daughter of mylate parents Mr.and Mrs. Kouassi .My father was ahighly reputable businness magnet-(a cocoa merchant)whooperated in the capital of Ivory coast during hisdays My mother died when I was just 4 years old,and sincethen my father took me so special. Before his death  on Febuary 12 2003 on our to the hospital and he disclosed  to me secretly that he has the sum of Fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa . He further told me that he deposited the money in hisname,and finally issued a written instruction to
hislawyer whom he More ...
13164  Classified as a Advance Fee Fraud/419 scam S FROM:MUHAMMAD SALMA    salma muhammad22
SUMMARY: FROM:MUHAMMAD SALMA
salma muhammad22 <salma_muhammad22@yahoo.fr>
FROM:MUHAMMAD SALMA105 COCODY ABIDJAN,IVORY COASTDearest One  T.+22509584341I know that my message will come to you as a suprise since i don't know you in person or met with you befor,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am MUHAMMAD SALMA,21 years old from SIERRE-LEONE Country and the only daughter of my late parents Mr. and Mrs.  MUHAMMAD. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to hav More ...
13165  Classified as a Advance Fee Fraud/419 scam S FROM:MUHAMMAD SALMA    salma muha9
SUMMARY: FROM:MUHAMMAD SALMA
salma muha9 <salma_muha9@yahoo.fr>
FROM:MUHAMMAD SALMA105 COCODY ABIDJAN,IVORY COASTDearest One  T.+22509584341I know that my message will come to you as a suprise since i don't know you in person or met with you befor,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am MUHAMMAD SALMA,21 years old from SIERRE-LEONE Country and the only daughter of my late parents Mr. and Mrs.  MUHAMMAD. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been mas More ...
13166  Classified as a Advance Fee Fraud/419 scam S TO GOD BE THE GLORY    dougbo juliana
SUMMARY: TO GOD BE THE GLORY
dougbo juliana <dou_jul2007@yahoo.com>
Dear Friend,I am Mrs Juliana Dougbo from Kuwait. I am married to late Mr Harris Dougbo, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Linda) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (USD$16.5 Million Dollars  )( Sixteen Million Five hundred
Thousand United States Dollar)in a bank  in Abidjan Coted'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely death by my husband is still with the bank. Recently,Following my ill health, my Doctor to More ...
13167  Classified as a Auction/Escrow scam A eBay Unpaid Item Reminder for Item #180010728211    eBay
SUMMARY: eBay Unpaid Item Reminder for Item #180010728211
"eBay"<aw-confirm@eBay.com>
Your registered name is included to show this message originated from eBay. Learn more.
eBay Unpaid Item Reminder for Item #180010728211
Dear member,
coconutcabana007 has informed us that they have not yet received your payment for the following item: (#180010728211) 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 ! More ...
13168  Classified as a Advance Fee Fraud/419 scam S please help    AWA ISLIM
SUMMARY: please help
AWA ISLIM <awaislim1@yahoo.fr>
Dear one I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am miss  awa  islim  22years young girl and I know that this proposal might be a surprise to you but do consider it as an emmergency. In nutshell, My (late) father alhaji islim 
ibrahim was a very wealthy gold and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rable attact and all his prop More ...
13169  Classified as a  scam  Fwd: Batch Number: 573881545-NL/2007    CATEGORY A
SUMMARY: More ...
13170  Classified as a Advance Fee Fraud/419 scam S urgent reply needed.    aliben mosa
SUMMARY: urgent reply needed.
"aliben mosa" <aliben_mosa056@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.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.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can release the money
to you as the nearest person to More ...
13171  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR HADEL MUSA.    hadel musa
SUMMARY: FROM, THE DESK OF MR HADEL MUSA.
"hadel musa" <hadel_musa1999@hotmail.com>
FROM, THE DESK OF MR HADEL MUSA,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and
understand my reason of contacting you today through this email, My name is
HADEL MUSA, Bill and Exchange Manager in Bank Of Africa Ouagadougou
Burkina-Faso. In my department, during the Auditing of the year 2006, I
discovered an abounded sum of $15M that belongs to our Late Mr. Morris
Thompson, an American prominent man who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261, which crashed on January 31st
2000. You may read more about the crash on visiting this C.N.N News internet
website below.
http://archives.cnn.com/2000/US/02/01/alaska.a More ...
13172  Classified as a Auction/Escrow scam A You have new messages    eBay Security Departament
SUMMARY: You have new messages
"eBay Security Departament" <support@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
13173  Classified as a  scam  Lottery    thomas oneill
SUMMARY: More ...
13174  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay
SUMMARY: New Messages in your eBay account
"eBay" <info@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
Thank you More ...
13175  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK AS A TEAM?.    linda
SUMMARY: CAN WE WORK AS A TEAM?.
"linda" <lindarapheal20000@excite.com>
CAN WE WORK AS A TEAM?.
FROM:MRS.LINDA MARTY575 Finchley Road London NW3 7BJ,U.K. UNITED KINGDOM. PROPOSITION: My name is Mrs. Linda Marty. I am a friend and a personal councellor to a former credit manager and then the account officer of a foreigner named Gerard St.Germain who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990,with other passengers on board. You can confirm this from the website below. <<http://news.bbc.co.uk/1/hi/world/americas/502503.stm>> My friend resigned from the bank months ago because of internal family roblems,but before his resignaton he was managing the deposit account of the late Gerard St Germain were he had access to some vital information as to how the funds will be paid to the next of kin. Since his death, none of his next-of-kin is alive to make claims for this money as his heir,because they all died in More ...
13176  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay
SUMMARY: New Messages in your eBay account
"eBay" <support@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
Thank More ...
13177  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay Inc.
SUMMARY: New Messages in your eBay account
"eBay Inc." <message@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
T More ...
13178  Classified as a Generic scam G DEAR FRIEND,    MR.JOSEPH POON
SUMMARY: DEAR FRIEND,
"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 official p More ...
13179  Classified as a Auction/Escrow scam A You have new messages    eBay Security Departament
SUMMARY: You have new messages
"eBay Security Departament" <change@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
More ...
13182  Classified as a Generic scam G Attention !!! - Restore your card account access   
SUMMARY: Attention !!! - Restore your card account access
<account@wellsfargo.com>
We recently reviewed your account, and suspect that your Wells Fargo Card account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Wells Fargo network is our primary concern. Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts.
To restore your card account access, please take the following step to ensure that your account has not been compromised:
Validate your Wells Fargo Account Information for any unauthorized withdrawals, and check you account profile to make sure not changes have been made.
To get started, please click the link below:
https://online.wellsfargo.com/das/cgi-bin2/session.cgi?sessargs
We apologize for any inconvenience this may cause, and appreciate your assistanc More ...
13183  Classified as a  scam  Hello!    Henry Persh Moore
SUMMARY: More ...
13184  Classified as a Advance Fee Fraud/419 scam S Mr. Tumi Ndebele    tumindebele
SUMMARY: Mr. Tumi Ndebele
tumindebele <tumindebele@poczta.pf.pl>
From:Tumi Ndebele
Phone: +27-782-131-102
Email: tumindebele2001@hotmail.com
Request for Confidential Business Relationship
---------------------------------------------------------------------------------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic Affairs),
in Cape Town South Africa. I and two other colleagues are currently in
need of a silent foreign partner whose identity we can use to transfer the
sum of Twenty Eight Million U.S. dollars. This fund accrued legitimately
to us as commission from foreign contracts, through our private
connections.
The fund is presently waiting to be remitted from ABSA bank here in South
Africa to any overseas beneficiary confirmed by us as associate/receiver.
More ...
13185  Classified as a  scam  CALL TO CONFIRM    2007 NL ONLINE LOTTERY DRAW
SUMMARY: More ...
13186  Classified as a  scam  HOPING TO HEAR FROM YOU    simon bunce
SUMMARY: More ...
13187  Classified as a  scam  CONFIRM YOUR WINNING AMOUNT!!!    LOTTERY BOARD
SUMMARY: More ...
13188  Classified as a  scam  NOTICE !!!.    rosemary van ken
SUMMARY: More ...
13189  Classified as a Advance Fee Fraud/419 scam S YOU ARE BLESSED    Ivy Edward
SUMMARY: YOU ARE BLESSED
Ivy Edward <ivy_edward03@yahoo.com.hk>
United Methodist ChurchRue 1245 EGLISE RDABIDJAN COTE DIVOIREDearest In Christ   Notification of BequestOn behalf of the Trustees and Executor of the estate of Late Eng. Thomas Williams, I once again try to notify you as my earlier letter to you was returned back. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Eng. Thomas Williams made you a beneficiary to his will. He left the sum of Six Hundred and Fifty Thousand US DALLARS ($650,000) to you in the codicil and last testament to his will. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Late Eng. Thomas Williams until his death was a former managing director and pioneer staff of a
giant construction company. He was a very dedicated Christian who loved to give out. His great philanthropy More ...
13190  Classified as a  scam  NOTICE !!!.    rosemary van ken
SUMMARY: More ...
13191  Classified as a Advance Fee Fraud/419 scam S FROM: MR BOUBA SULAIMAN    Sulaiman Bouba
SUMMARY: FROM: MR BOUBA SULAIMAN
"Sulaiman Bouba" <bou_sla2@hotmail.com>
FROM: MR BOUBA SULAIMAN
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction. I
am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting yo More ...
13192  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND   
SUMMARY: DEAR FRIEND
arohedy001@aol.co.uk
DEAR FRIEND,
PLEASE REPLY ONLY TO MY SECURITY E-MAIL ADDRESS arohedy2001@jubii.dk
I AM MR.AROH EDY, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE DEPARTMENT OF CEMAC BANK PLC I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
LYING IN AN INACTIVE ACCOUNT IS THE SUM OF $26.5MILLION USD BELONGING TO A FOREIGN CUSTOMER MR THOMAS MCCULLOCH, WHO HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN RIVER-COTONOU BENIN IN NOVEMBER 2000.
 
EVER SINCE HE DIED THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN TO COME AND CLAIM THESE FUNDS. TO THIS EFFECT WE CAN NOT RELEASE THE MONEY UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN, AS INDICATED IN OUR BANKING GUIDE LINE.
UNFORTUNATELY HE HAS NO FAMILY MEMBERS IN BENIN OR ANYWHERE WHO IS AWARE OF THE EXISTENCE O More ...
13193  Classified as a  scam  The Online Cyber Lotto Draw    NL AWARD
SUMMARY: More ...
13194  Classified as a Advance Fee Fraud/419 scam S From Your Dear Friend Mensah    Mensah Edorh
SUMMARY: From Your Dear Friend Mensah
Mensah Edorh <mensahedorh@yahoo.ca>
   Dear Friend,  First of all, I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world,people find it difficult to beleive things like this any more.If you can guarantee me from your side your trust and honesty,I will be able to work with you.I will appreciate if you can come down and see things for yourself before we proceed and this will make things clearer for us. I am Atavi-Mensah Edorh, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of late client who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned Funds and all su More ...
13195  Classified as a Auction/Escrow scam A New Messages in your eBay account    eBay
SUMMARY: New Messages in your eBay account
"eBay" <change@ebay.com>
eBay sent this message to your email
Learn more.
eBay Account: New messages in My Messages
Dear eBay member:
You have new messages in My Messages folder. They might be verry important for you.
Log immediately using this link: http://www.ebay.com
Thank y More ...
13196  Classified as a Advance Fee Fraud/419 scam S business proposition    MR. PETERS JOHNSON
SUMMARY: business proposition
"MR. PETERS JOHNSON" <peters_johnson20@yahoo.co.uk>
Dear Friend
, I am Mr. Peters Johnson .the manager in charge of auditing and accounting unit foreign remittance
department Our bank here.I has urgent and very confidential business proposition for you. On May 6,
2002, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION Mr. AFFEZ AL
SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$ 9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder and finally we discovered from his contract
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and More ...
13197  Classified as a  scam  AWARD CLAIM NOTIFICATION!!   
SUMMARY: More ...
13198  Classified as a  scam  Award Notification Final Notice!!!    ALEX RENO ALVAREZ
SUMMARY: More ...
13199  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES.    james compore
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES.
"james compore" <james_compore011@hotmail.com>
FROM THE DESK OF DR .JAMES COMPORE
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. JAMES COMPORE. 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 toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/20 More ...