The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: March 2007

13200  Classified as a  scam  IMPORTANT MESSAGE FOR YOU:    postcodeloterij-nl
SUMMARY: More ...
13201  Classified as a Advance Fee Fraud/419 scam S FROM ANGUS DUBE    angus dube
SUMMARY: FROM ANGUS DUBE
angus dube <angusdube1@yahoo.co.in>
FROM: MR.ANGUS DUBEJOHANNESBURG, SOUTH AFRICA.PRIVATE_Email: familyofangus@hotmail.com MY  Tel: +27 833 699 730.   Attentions: Sir. Managing Director / C EO.My name is Mr. Angus Dube , the elder son of Mr Sipho Dube  of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce/Industry in Johannesburg, South Africa in my earnest search for a reliable company or individual that can assist me in transferring this reasonable sum of money abroad.  During the current war against the white farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the
white-owned farmlands to his party members, war veterans and his followers, he ordered all white farmers to surrender all farms to his party members, war veterans and his followers. My father is One of the best farmers in More ...
13202  Classified as a Advance Fee Fraud/419 scam S A call for Help    Chantal Kone
SUMMARY: A call for Help
Chantal Kone <chantal_kone01@yahoo.ca>
From Miss Chantal KoneAbidjan ivory coastWest Africa   Dearest One,   I know that this mail may come to you as unespected since we have not met  or known each other before, but I hope that you will treat this matter with love and fear of God. I am Miss Chantal Kone the only daughter of  late Mr Kone Fredrick. My Father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discusson a business deal. Before the death of my father earlier this year in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $7.300.000 (Seven Million Three hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as the next of kin in deposit of the
fund. He also explained to More ...
13203  Classified as a Advance Fee Fraud/419 scam S Good DaY,    Miss Sarah Konte,
SUMMARY: Good DaY,
"Miss Sarah Konte," <Jos@yahoo.com>
Dear Sir/Madam,
I inherited a huge amount of money from my late father,I wrote you inorder to solicite for your
help and assistance with hope you willunderstand my situation. My name is Miss Sarah Konte .I am 24
years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the
Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. William Konte ,was the
managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my
senior brother during the longing civil war by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important document (DEPOSIT
CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated
me as the Next of Kin .Meanwhile,I am saddled with the problem More ...
13204  Classified as a Advance Fee Fraud/419 scam S Hello Pleasure To You. Please We Are Seeking For Help    Turkin & Sister Monica
SUMMARY: Hello Pleasure To You. Please We Are Seeking For Help
"Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk>
Hello Pleasure to you,
Please I got your contact from the Ecowas Infomation Center in SENEGAL.
My sources of your contact gave me the courage and confidence. It is my
pleasure to contact you for a business venture which I Intend to establish in your country,
though I have not met with you before But I believe one has to risk confiding
in success sometimes in life.My Name Is Turkin Eze. the Son of the former minister
for DEFENCE and INTERIOR.There is this huge amount of US($20.8million) twenty Million
EIGHT HUNDRED THOUSAND US DOLLARS) Which my late father kept for us here in
The Bank Before he was assassinated by unknown persons.
Now I and my younger Sister Monica have decided to invest these money in your country
Or anywhere save enough outside Africa for security and political reasons.< More ...
13205  Classified as a Advance Fee Fraud/419 scam S Business Partnership Proposal    Yaya Felix
SUMMARY: Business Partnership Proposal
Yaya Felix <yayafelix2@web.de>
Good Day.Firstly, not to cause you embarrassment, I am Barrister YAYA FELIX, a Solicitor at law and the personal attorney to late Mr. Johnson .O.Williams  a National of United State of America, who used to be a private contractor with the Shell Petroleum Development Company in Accra-Ghana West Africa, herein after shall be referred to as my client. On the 12th of June 2004, he and his wife with their three children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his country embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal.<
BR> I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscate More ...
13206  Classified as a Advance Fee Fraud/419 scam S Donation From Our Lord    mrs janet hams
SUMMARY: Donation From Our Lord
"mrs janet hams" <mrsjanethams04@hotmail.com>
Dear in Christ,
 
Pls.To whom It May Concern..
 
I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here 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 $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in abidjan.recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condi More ...
13207  Classified as a Advance Fee Fraud/419 scam S Soliciting Your Partnership    Brannon Robert
SUMMARY: Soliciting Your Partnership
Brannon Robert <branrobert@walla.com>
Dear Sir/Madam,
Greetings! My name is Mr. Brannon Robert the Manager Mauritius Commercial Bank Limited. I have an
urgent and very confidential business proposal for you. On May 6, 2002, an American Oil consultant
contractor with Mauritius Mining Corporation, Mr. Buckhard Anderson made a numbered time of Fixed
Deposit for twelve calendar months valued at US$20,000,000.00 Twenty Million Dollars in my branch,
upon the maturity time of the fund, l sent a routine notification to his forwarding address but got
no reply.
After a month, we sent a reminder and finally we discovered from his contract employers from the
Island
of Mauritius Mining Corporation, that Mr. Buckhard Anderson died in an automobile accident, l found
out
that he died without making a WILL and all attempts to trace his relatives or next of kin was
fruitless. More ...
13209  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL.FROM MR WILLIAM   
SUMMARY: URGENT PROPOSAL.FROM MR WILLIAM
<davidwilliam20@yahoo.co.uk>
This is a multi-part message in MIME format.
body { background-color: #FFFFFF; font-family: Verdana, Arial, Helvetica, sans-serif; font-size:
10pt; } td { font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10pt; } pre {
font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10pt; }Attached Message:
------_=_NextPart_002_GFGUO52uo63Ktn4RaKiSqPJXbp85gFTr
Content-Type: text/html;
charset="us-ascii";
Content-Transfer-Encoding: quoted-printable
<style>
body { background-color: #FFFFFF; font-family: =
Verdana, Arial, Helvetica, sans-serif; font-size: 10pt; }
td { =
font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10pt; =
}
pre { fo More ...
13210  Classified as a Advance Fee Fraud/419 scam S From sanoussi    george sanoussi
SUMMARY: From sanoussi
george sanoussi <princesanuossi35@yahoo.com>
 My name is George Sanoussi, I am the first son of Late Zainoul Abidine  Sanoussi. Untill his death, my father was the former foreign Affairs  Minister of my country (Guinea-Conakry).  Days before the death of my  father he revealed to me about a deposit of a trunk box which he deposited with my name in a private security companyin Accra, Ghana for  security reasons, although he registered the contents as precious  stones but the real content of these trunk box is fhe sum of USD18M  (Eighteen Million United States of American Dollars) which was his  share from a secret sale of Diamond when he was in the office, he could  not deposit this funds in a financial institution for fears of the  funds being confiscated. However, I sincerely ask for your assistance  to get this Funds out of this country, and your&nb More ...
13211  Classified as a  scam  NOTIFICATION !!!!    UK INTERNATIONAL LOTTERY
SUMMARY: More ...
13212  Classified as a Advance Fee Fraud/419 scam S Security Advisor    Wellsfargo Banking Group
SUMMARY: Security Advisor
"Wellsfargo Banking Group" <security@wellsfargo.com>
Dear
Sir/Madam,Wellsfargo Banking Group. always look
forward for the
high security of our clients. Some customers have been
receiving an
email claiming to be from Wellsfargo Banking Group advising
them to follow a link to
what appear to be a Wellsfargo Banking Group web site,
where they are prompted to
enter their personal Online Banking details. Wellsfargo
Banking Group is in no way
involved with this email and the web site does not belong
to
us.
Wellsfargo Bank=
ing
Group is proud to
announce about their new updated secure system. We updated
our new
SSL servers to give our customers a better, fast and secure
online
banking service.Due More ...
13213  Classified as a  scam  NOTIFICATION !!!    UK INTERNATIONAL LOTTERY
SUMMARY: More ...
13214  Classified as a Advance Fee Fraud/419 scam S ATTENTION    missrose scott2003
SUMMARY: ATTENTION
missrose scott2003 <missrosescott2003@yahoo.co.uk>
Dear Friend,I am Miss. Rose M. Scott,I am the only surviving daugther of late Mr. Michael Scott who was assasinated by unknown gun men.recently i was contacted through a diplomatic firm that he deposited the sum of $18.4 Million Dollars in their custody. Please i need your assistance to claim and invest this fund into any viable venture in your country which you know that will yield us profit.  For quick processing of this fund if you accept my offer, I will avail you a reputable Attorney information who will execute all procedures on our behalf,lf you will help me, i promise to offer you 30%. Please kindly send me your detail informations such as your full name,phone and fax number and your contact address , so that the processing of the claim can effectly be commenced by you with the aid of the attorney.Write me on my private email:missrosscott@yahoo.co.ukThanks, looking forward to your favourable rep More ...
13215  Classified as a  scam  REF: OHS/2061986708/01 (Call To Confirm Your Prize)AwardDepartment    churchgalloway@terra.es
SUMMARY: More ...
13216  Classified as a Advance Fee Fraud/419 scam S Dearest Friend    mrsdiana
SUMMARY: Dearest Friend
"mrsdiana" <mrsdiana@mail.zol.com>
Dearest Friend
I am Mrs.Diana Ruka from Libya. I am married to Late Malam Jamail Ruka ofblessed memory who is an
oil explorer in Saudi-Arabia and Libya for twelve years before he died in the year 2000. We were
married for twelve years without a child. He died after a brief illness that lasted for only four
days.Since his death I too have been battling with both Cancer and fibroid problems.When my late
Husband was alive he deposited a substancial amount of money in millions of dollars with a Finance
Firm oversea.
Recently, my doctor told me that I have only six months to live due
to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing individual
that will utilize this money the way I am going to instruct herein. More ...
13217  Classified as a Advance Fee Fraud/419 scam S From Ella Snizore...I need your asistance    ella snizore
SUMMARY: From Ella Snizore...I need your asistance
ella snizore <snizo2@yahoo.com.ph>
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 coun More ...
13218  Classified as a  scam  Attention: Winner,    maria alonso
SUMMARY: More ...
13219  Classified as a  scam  TICKET NUMBER: 46939894427   
SUMMARY: More ...
13220  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_musa1998@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 $5,M 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.ai More ...
13221  Classified as a  scam  Confirm Receipt...............................Dear Winner    NATIONAL LOTTERY
SUMMARY: More ...
13222  Classified as a Advance Fee Fraud/419 scam S Collaboration.    Robert Gordon
SUMMARY: Collaboration.
"Robert Gordon" <r_gordon003@yahoo.com>
Mr.Robert Gordon
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Robert Gordon Senior Audit Officer of Natwest Bank Group UK. Natwest
Bank London. 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 £20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have be More ...
13223  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtema71@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 More ...
13224  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtema70@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 More ...
13225  Classified as a Generic scam G RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT    benson douglas
SUMMARY: RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
"benson douglas" <b_dg_65@hotmail.com>
Dear Sir,
After due deliberation with my colleagues I decided to forward to you this
business proposal. We want a reliable person who could assist us to
transfer the sum of Twenty Eight Million, Six Hundred Thousand United States
Dollars (US$28.6M) only into his/her account.
This fund resulted from an over-invoiced bill from Contract Awarded by us
under the budget allocation to my Ministry and the bill was approved for
payment by the concerned ministries. The contract was executed,
commissioned and the contractor was paid his actual cost of the contract.
We are left with balance of US$28.6M as the over-invoiced amount which we
have deliberately over estimated for our own Foreign Account. Our protocol
division, Civil Servants are not allowed to operate or own foreign account.
More ...
13226  Classified as a Advance Fee Fraud/419 scam S UREGENT :FROM: Mr. Mac Makuleke    macmakuleke6
SUMMARY: UREGENT :FROM: Mr. Mac Makuleke
macmakuleke6 <macmakuleke6@poczta.pf.pl>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TE: +27-78-257-1528.
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal, which
I believe would be of great interest to you. I find your contact while I
was doing a private research on the Internet 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. Mac
Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of
the farmer&#8217;s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by
supporters of our president Robert Mugabe to claim all the white owned
farms in our country, he ordered More ...
13227  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara0y@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13228  Classified as a  scam  Congratulations!!! You have just Won.    rei der
SUMMARY: More ...
13229  Classified as a Auction/Escrow scam A Is your Item still for sale?    eBay
SUMMARY: Is your Item still for sale?
eBay <market@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
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 buyqueets
Item: (6831805721)
This message was sent while the listing was active.
buyqueets is a potential buyer.
buyqueets( 5)
Positive Feedback:
100%
     Member Since:
22-May-99
Hi,
I'm interested in your idem. It's still for sale ?
Respond to this question in My Messages.
Item number:
6831805721
End date:
7-Feb-07 18:56:12 BST
 
View item description:
htps://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=6436472319&am More ...
13230  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
13231  Classified as a Advance Fee Fraud/419 scam S From Mr Paul G    From Mr Paul G
SUMMARY: From Mr Paul G
"From Mr Paul G" <winpaul@walla.com>
Dear
I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i
realy needed someone honest, truthful to share my fellings
with and to share burden with and will lead me to introduced my self to you.i am Paul Godwin the
only child and son of late mr peter Godwin. my father was
a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was
poisoned to death by his business associates on one of
their outing to discuss on the business. when my mother died on th 15th december 2000, my father
took me so special because i was motherless before the death of my father on 25th june 2003 in a
private hospital here in Freetown he secretly called
me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at
a suspence account in a financ More ...
13232  Classified as a Advance Fee Fraud/419 scam S Dear friend,    isa usman
SUMMARY: Dear friend,
"isa usman" <isa_usman019@hotmail.com>
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am ISA USMAN , the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an
abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in
an account that belong to one of our foriengn customer who died along with
his family on 31th July 2000, in plane crash and the fund has been dormat
in his account with this bank without any claim of fund since we got the
infomation about his death , the bank has been expecting his next of kin to
come down and claim his More ...
13233  Classified as a Generic scam G QUE DIEU VOUS BENISSE!!!!!!!!!!!!!!!!!!!!    marie paule Ebah
SUMMARY: QUE DIEU VOUS BENISSE!!!!!!!!!!!!!!!!!!!!
"marie paule Ebah" <ebah_mariepaule@hotmail.com>
Bonjour M, Mme et Mlle
Je sais que vous pouvez être furieux au sujet de ce courrier que je vous
adresse mais je voudrais m’excuser pour la liberté que je prends à
m’adresser à vous de cette façon et pour le dérangement que ce courrier
peut vous causer mais je crois fermement que sur la base de l'aide
humanitaire, ma réclamation sera traitée avec une attention favorable.
Je suis Mademoiselle Ebah Marie Paule l’unique enfant de mes défunts
parents M. et Mme Gnamien KOFFI, j'ai 21ans. Mon père était un très riche
commerçant de cacao à Daloa, situé dans la partie ouest de la Côte
d'Ivoire. Lors des évènements du 19 septembre 2002, mon père a été arrêté
par le gouvernement sous prétexte qu’il finançait les rebelles qui
occupaient qui occupent toujours les partie More ...
13234  Classified as a Auction/Escrow scam A Question from eBay Member - Respond Now    eBay Inc.
SUMMARY: Question from eBay Member - Respond Now
"eBay Inc." <support@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
Question from eBay Member --
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.
More ...
13235  Classified as a Generic scam G Security meassures    PayPal
SUMMARY: Security meassures
"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 ...
13236  Classified as a Generic scam G (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS    UNITED NATION:
SUMMARY: (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS
"UNITED NATION:" <united_nationsoffice07@yahoo.it>
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND OFFICE OF THE DIRECTOR
OF OPERATIONS INTERNATIONALCREDIT
SETTLEMENT UNITED NATIONS LIASION
OFFICE LONDON UNITED KINGDOM
A.T.M CARD/AUDIT UNIT
PHONE +447024070859
EMAIL; roger2005_hedgess@yahoo.co.uk
ATTENTION BENEFICIARY.
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. WE
HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY,FEDERAL REPUBLIC OF
NIGERIA TO
HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS IS AS A RESULT OF
THE FACT THAT WE HAVE GIVEN THEM LOANS More ...
13237  Classified as a Generic scam G Important notice - New account verification method    Flagstar Bank
SUMMARY: Important notice - New account verification method
"Flagstar Bank"<serfice@flagstar.com>
Dear Flagstar Bank Member:
Due to recent account takeovers and unauthorized listings, Flagstar Bank is introducing a new
account verification method. From time to time, randomly selected accounts are subjected to an
advanced verification process based on our merchant accounts/bank relations and customer debit card.
Your account is not suspended, but if in 48 hours after you receive this message your account is
not confirmed, we reserve the right to suspend you Flagstar Bank registration.
Flagstar Bank is committed to assist law enforcement with any inquires related to attempts to
misappropiate personal information with the intent to commit fraud or theft.
To confirm your identity with us click here.
http://146.202-63-131.unknown.qala.com.sg/.cgi/www.flagstar.com/servlet/onlineserv/HB/index.html
Please do not More ...
13238  Classified as a Generic scam G Resolution Center    PayPal
SUMMARY: Resolution Center
"PayPal"<resolution-center@paypal.com>
Tuesday, March 13, 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?November 28, 2006: We have reason
to believe that your account was accessed bya third party. Because protecting the
security of your acco More ...
13239  Classified as a Generic scam G ****URGENT REPLY NEEDED****    Allied Personnel Svc Inc
SUMMARY: ****URGENT REPLY NEEDED****
"Allied Personnel Svc Inc" <alliedpersonnelsvcinc_r@hotmail.com>
SPRING FINANCE COMPANY
Torre Picasso Floor 22,
Plaza Pablo Ruiz Picasso,
28020 Madrid,
Spain.
Attn:Honorable Beneficiary
This is to inform you that our finance company has been mandated by the
Spanish Government to remit your outstanding funding which is in a
suspense deposit account here. We shall remit your fund in four (4)
instrumental phases. The management will also like to inform you that
our
remittance department has been receiving different request from
different
individuals/companies for the claims to the funds and a change to the
beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank
through some individuals claiming to be More ...
13240  Classified as a Advance Fee Fraud/419 scam S god has done it    barrwillyemmanuel
SUMMARY: god has done it
barrwillyemmanuel <barrwillyemmanuel@yahoo.com>
My Dear Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Poland. Presently i'm
in Poland for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary,his name is Johnson Ada on johnson_ada@myway.com
and instruct him to send you the total $800,000:00 which I kept for
your compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. So feel
free and get in touched with my secretary Johnson Ada and instruct
him where to send the amount to you. Please do let me know immediately
you receive it so that we can share the joy after More ...
13241  Classified as a Advance Fee Fraud/419 scam S Mr, Musa Camara.    musa camara
SUMMARY: Mr, Musa Camara.
"musa camara" <mu_ca1010@rediffmail.com>
Mr, Musa Camara.15 kolughu naba av.Age:45years old.Marital status: married with 4children.Occupation: banker.Country: Burkina Faso.City: Ouagadougou. I am Mr,  Musa Camara, working at the auditing and accounting department, BANK OF AFRICA   (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our cu More ...
13242  Classified as a Generic scam G YOUR PAYMENT APPROVAL    umar matu
SUMMARY: YOUR PAYMENT APPROVAL
"umar matu" <matuuma@gmail.com>
        ATTENTION:- DEAR CONTRACTOR,
        THE OFFICE OF THE PRESIDENCY AND THE CENTRAL BANK OF NIGERIA HAVE APPROVED YOUR PAYMENT.
AND THEY HAVE RESOLVED THAT YOU WILL RECEIVE YOUR PAYMENT THROUGH A CERTIFIED BANK DRAFT TO BE
ISSUED IN YOUR NAME.THE PRESIDENT IS HANDLING THIS PAYMENT HIMSELF THROUGH OUR OFFICE AND THE
GOVERNMENT REGRET ANY PROBLEM THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.
        YOUR ARE HEREBY REQUIRED TO SEND THE FOLLOWING INFORMATION FOR THE ISSUING AND DELIVERING
OF YOUR DRAFT PAYMENT.   1.FULL NAME. 2.YOUR COMPLETE ADDRESS FOR DELIVERY.THE PRESIDENCY HAS
DECIDED TO MAKE A PART PAYMENT OF $20,000,000,000(TWENTY MILLION) BY THIS QUARTER AND THE BALANCE
WILL BE PAID TO YOU BY THE NEXT QUARTER.GET BACK TO ME IM More ...
13243  Classified as a  scam      info_dayzersnl101@yahoo.com
SUMMARY: More ...
13244  Classified as a  scam  HOPING TO HEAR FROM YOU    jack anderson
SUMMARY: More ...
13245  Classified as a Advance Fee Fraud/419 scam S Urgent Business for Mutual Benefit    Franklin Maneh
SUMMARY: Urgent Business for Mutual Benefit
"Franklin Maneh" <frankmaneh1@yahoo.co.uk>Attached Message:
Dear=2C
My name is Franklin Maneh=2EI guess this letter may come to you as a urprise=2C since I had no
previous correspondence with you=2E But I think we can know
each other more as we proceed in this relationship=2E
I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and
complete my ducation in your country=2E I lost my father last year=2E My father was a serving
director of the Agro-exporting
board until his death=2E He was assassinated by the rebels during the political uprising=2E
Before his death he had deposited the sum of US$ 11 Million in a bank here in Cote d'Ivoire which
is to be used for the establishment of cocoa processing plant before his untimely death=2E
Being that this part of the world is experiencing political crises=2CI cannot invest thi More ...
13246  Classified as a Advance Fee Fraud/419 scam S     kelvy thomos
SUMMARY: "kelvy thomos" <kelvy_thomos@hotmail.com>
Goodday,
My name is KELVY THOMOS from Liberia i am the only chird to late Dr. THOMOS
SOMAG the former Head of account Government Gold mines Monrovia my father
died during the civil war in my country i am present in Ghana to make claims
to the Deposit my fater told me about before he died from the bullet of the
rebels who attacked our home,
my father deposited a box containing eleven million us dollars when i
approached my late father barrister with the documents he told me that i
must present the foreign partner to my father before the security and
finance company can release the deposit this is because as a civil servant
my fater were forbided to have such money so he made an agreement that
withour the his foreign partner the box should not be released.
I am willing to offer you 25% of the total amount and i am also setting
aside 3% fo More ...
13247  Classified as a Generic scam G Update Your Online Account    NationWide Online Banking
SUMMARY: Update Your Online Account
NationWide Online Banking <account.reviews@nationwide.co.uk>
proud to be different
Nationwide's Internet
Banking
Dear Customer,
Nationwide Bank Plc announcing the New Security Upgrade.We've upgrade our new SSL servers to serve our Value Customers for better and secure banking
services to protect your account against any fraudulent activities.
With the new recent
upgrade in our security measure, you are hereby requested to update your
online banking account as quickly as possible by clicking the link below
https://olb2.nationet.com/Update/Verify/default2.asp?
*Important*
These additional information will be asked during your
future login security so, please provide all these info completely and
correctly otherwise due to security reasons we may have to suspend your
account temporarily.
J. S. Brown
Security Advisor
Nationwide Bank More ...
13248  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali_ ib046
SUMMARY: With Due Respect
"ali_ ib046" <ali_ib046@hotmail.com>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money More ...
13249  Classified as a Generic scam G Waiting    Arrington H Mixon
SUMMARY: Waiting
Arrington H Mixon <arrigntonmixon@yahoo.co.uk>
Attn:
I Am Arrington H. Mixon ;an accredited vendor of Alliot Groups,a subsidiary firm of Emirates
International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to assume the new recipient of a
Fixed-Income deposit, valued at $25million.
Once I file your details as the new recipient to the funds,the funds will be approved through the
AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic
debit and credit entries to bank accounts and settle such entries. Under the automated
clearinghouse system.
Once your details is approved as the new recipient;a Credit advise will be issued in your favour
and the funds will clear your account within three banking days.
I am willing to give you 20% which is $5million a More ...
13250  Classified as a  scam  Attention: Winner,    elena lucia
SUMMARY: More ...
13251  Classified as a Generic scam G Security meassures    PayPal Service
SUMMARY: Security meassures
"PayPal Service" <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 More ...
13252  Classified as a Advance Fee Fraud/419 scam S Re: From:Mrs Eliz Kadis    Lisa Nowicki
SUMMARY: Re: From:Mrs Eliz Kadis
Lisa Nowicki <lisastoli@yahoo.com>
Reported to Scam Busters.  Do not send anything more or legal action will be taken.
----- Original Message ----From: mrseliz kadis <mrselizkadis50@hotmail.com>Sent: Tuesday, March 20, 2007 3:40:42 PMSubject: From:Mrs Eliz Kadis
From:Mrs Eliz KadisADDR: 120 angre AbidjanCote D' Ivoire West Africa.It's a pleasure meeting you today, how is everything with you, hope all is well with you. I am Mrs.Eliz Kadis from Sierra Leone. I lost my husband during the rebel attack, my husband was a serving director of the Agro-exporting board until his untimely death.He was assassinated by the rebels during the political uprising, before his death he had a consignment containing US$12.Million ( Twelve Million US Dollars) which was concealed in a metallic trunk box deposited with a security and finance company Ivory Coast under a secret arrangement as a family treasure, the security company does not know t More ...
13253  Classified as a Advance Fee Fraud/419 scam S OBICHRIS CHAMBERS    Obinn Chris
SUMMARY: OBICHRIS CHAMBERS
"Obinn Chris" <bar_obi_chris17@hotmail.com>
OBICHRIS  CHAMBERSPrivate / Highly ConfidentialSubject Matter: Invitation to Act asNext-of-KinOBINNA CHRISTOPHER CHAMBERS LEGAL PRACTITIONERS & SOLICITORS 41 MARINE.RD IKEJA-LAGOS-NIGERIA EMAIL pcs9090@hotmail.comTEL/234-8051993963 ATTN:  THE DIRECTOR/CEO, Before I proceed,I  must first Apologise for this unsolicited mail to you.I am aware that this is certainly an unconventional approach to starting a relationship but as time goes on you will realize the need for my action. I am
BARRISTER OBINNA CHRIS,a solicitor at law. I am the personal attorney to Mr Mark  ,a national of your country, who used to work with shell Development Company in Nigeria. Here in after shall be referred to as my client.On the 21st of April 2003, my client, his wife and their three Children were involved in a car accident along Sagbama express-road.All occupants of the vehicle unfo More ...
13254  Classified as a  scam  Congratulations!!! You have just Won.    chwon may
SUMMARY: More ...
13255  Classified as a Generic scam G Confidentiel.    kouame elodie
SUMMARY: Confidentiel.
"kouame elodie" <kouame_elodie2014@yahoo.fr>
Je me nomme Kouame Elodie
PAYS : ABIDJAN COTE D'IVOIRE
Cher.
Je suis Mademoiselle Kouamé Elodie ceci n'ai ni un jeu ni une plaisanterie c'est un cri de cœur un
sos ;
je viens par ce courrier demander votre aide pour le transfert de 17.000.000 Millions US.
Pour votre aide je consens à vous donner 20 % du montant total et 5 % pour les dépenses
éventuelles lors du transfert.
Cet argent provient de la richesse personnelle de mon défunt père (Kouame Atsé Hubert)
En effet mon père était un riche diamantifère dans la région du nord de la cote d'ivoire.
Lors d'une de ses missions dans cette zone le 18 Octobre 2003 il a été abattu par les rebelles
sous prétexte que c'était un espion du président gbagbo.
Deux semaines plutard notre mère n'ayant pu supporter décède à son tour.
Mais avant son décès elle m' More ...
13256  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR. AHMED SANI.    ahmed sani
SUMMARY: FROM THE DESK OF DR. AHMED SANI.
"ahmed sani" <ahmedsani003@hotmail.fr>
FROM THE DESK OF DR. AHMED SANI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
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 leads itself 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 department
of Bank of African(BOA). I came to More ...
13257  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL.    Merre Usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL.
"Merre Usman" <mrs_merre_usman001@hotmail.com>
My Dear
I am Mrs Merrei Usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 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 we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon More ...
13258  Classified as a Generic scam G Compromised Account    PayPal
SUMMARY: Compromised Account
"PayPal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
h More ...
13259  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY TO: m_abd_02@yahoo.com   
SUMMARY: =?iso-8859-1?Q?PLEASE=20REPLY=20TO=3A=20=20m=5Fabd=5F02=40yahoo=2Ecom?=
m_abd_31@zipmail.com.br
DEAR PARTNER,
First, I must solicit your confidence in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET.
PLEASE REPLY TO MY PRIVATE E-MAIL: m_abd_02@yahoo.com
------------------
However We were directed by the council of ministers to carry out a careful
and comprehensive review of all overdue payments to foreign customers and
to effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of US$10.5M
(Ten million five hundred thousand US dollars) in an account that belongs
to one of our foreign customer who died along with his entire family in
a plane crash that happened in Kenya, East Africa.
Since we got information about his death, which the bank have been expecting
his next of kin to c More ...
13260  Classified as a Advance Fee Fraud/419 scam S Best Regard?    Mr malick Kamanda
SUMMARY: Best Regard?
"Mr malick Kamanda" <malickbamer30033@yahoo.com.sg>
Good Day,
I know that this mail might be a surpriseing to you but do consider it as an emergency.
It is my pleasure to contact you for a business venture which I intend to establish in your
country, though I have not met with you before but I believe one has to risk confiding in success
sometimes in life.
I am Mr Malick kamanda 24years originated from sierra leone the only son of the former minister for
DEFENCE and INTERIOR. There is this huge amount of US$4.2million (FOUR MILLION TWO HUNDRED THOUSAND
US DOLLARS) which my late father Deposited for us in one of the leading Bank here in Dakar Senegal
before he was assassinated by unknown persons.
Now I and my loverly mother have decided to invest these money in your country or anywhere save
enough outside Africa for security and political reasons. We want you to help us claim and More ...
13261  Classified as a  scam  Congratulations!!! You have just Won.    retns sder
SUMMARY: More ...
13262  Classified as a Generic scam G CONTACT ME URGENT    steven george
SUMMARY: CONTACT ME URGENT
"steven george" <steven_george200@navegante.com.sv>Attached Message: More ...
13263  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    Ali Ibrahim
SUMMARY: With Due Respect,
"Ali Ibrahim" <aliibrahim_100@hotmail.fr>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his More ...
13264  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLS    bako idrisi
SUMMARY: URGENT REPLY PLS
"bako idrisi" <b_idrisi01@hotmail.fr>
FROM THE DESK BAKO IDRISSA,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA).
WEST AFRICA.
DEAR FRIEND,
It is with hatful of hope i write to you in thiscontext below.I am Mr Bako
Idrissa.the bill and exchange manager in Bank of Africa. In my department i
discovered funds, sum of 17.5m us dollars in an account that belongs to one
of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY).
who died along with his entire family on monday the31 of july 2000 in a
plane crash.
I need your urgent assistance in transferring aboved mentioned funds
immediately to your account. the money has been dormat for years in our
bank here without any body comes to make claim, i don't want the money to
go into our bank treasury as an abandoned or nclaimed. funds. this is the
reason why i contact you, so that w More ...
13265  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLS    bako idrisi
SUMMARY: URGENT REPLY PLS
"bako idrisi" <b_idrisi00@hotmail.fr>
FROM THE DESK BAKO IDRISSA,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA).
WEST AFRICA.
DEAR FRIEND,
It is with hatful of hope i write to you in thiscontext below.I am Mr Bako
Idrissa.the bill and exchange manager in Bank of Africa. In my department i
discovered funds, sum of 17.5m us dollars in an account that belongs to one
of our foreign customer Named (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY).
who died along with his entire family on monday the31 of july 2000 in a
plane crash.
I need your urgent assistance in transferring aboved mentioned funds
immediately to your account. the money has been dormat for years in our
bank here without any body comes to make claim, i don't want the money to
go into our bank treasury as an abandoned or nclaimed. funds. this is the
reason why i contact you, so that w More ...
13266  Classified as a Generic scam G HSBC Bank Credit Card    HSBC Bank
SUMMARY: HSBC Bank Credit Card
"HSBC Bank" <info@hsbc.co.uk>
Dear Valued HSBC Customer, We recently reviewed your account, and suspect that your HSBC Internet Banking accounts may have been accessed by an unauthorized third party. Protecting the security of your account and of the HSBC network is our primary concern. We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made To protect your account please follow the instructions below: · DO NOT SHARE YOUR PASSWORD WITH OTHER USERS · LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click the following link, to verify your account activity: https://www.hsbc.co.uk/1/2/personal/pib-home We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire HSBC Bank Online System.Please login as so More ...
13267  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    Ali Ibrahim
SUMMARY: With Due Respect,
"Ali Ibrahim" <aliibrahim_92@hotmail.fr>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his More ...
13268  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    van ken
SUMMARY: More ...
13269  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis bany
SUMMARY: FROM DENIS
"denis bany" <denisbany17@hotmail.com>
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs BANY. My father was a very rich and
wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West
Africa ,I want to let you know that my father was poisoned by his business
associates while my mother died when i am little and my father took me so
special because I am his only son. before the death of my father on 2nd july
2006 in a hospital here in cote d'ivoire, he told me that has the sum of
(Three Million u.s dollars ) which he deposited in a bank here in Cote
D'ivoire. he made More ...
13270  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    denis bany
SUMMARY: FROM DENIS
"denis bany" <denisbany19@hotmail.com>
FROM DENIS
Cote D'Ivoire
you can call me +22506537451
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs BANY. My father was a very rich and
wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West
Africa ,I want to let you know that my father was poisoned by his business
associates while my mother died when i am little and my father took me so
special because I am his only son. before the death of my father on 2nd july
2006 in a hospital here in cote d'ivoire, he told me that has the sum of
(Three Million u.s dollars ) which he deposited in a bank here in Cote
D'ivoire. he made More ...
13271  Classified as a Advance Fee Fraud/419 scam S Private Mail From Mohammed Khan    Mohammed Khan
SUMMARY: Private Mail From Mohammed Khan
Mohammed Khan <m.khan07@yahoo.de>
From: Mohammed Khan
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I
am
Mohammed Khan a naturalised briton by birth and a business merchant based in the United Kingdom. I
have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,
according to medical experts. I regret that I have not particularly lived my life so well, as I
never really
cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open
handed; I was always hostile to people and regarded them like they never had hopes of becoming as
successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to thi More ...
13272  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.    madam asseta
SUMMARY: PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.
"madam asseta" <madam_asseta13@hotmail.com>
FROM THE DESK OF MADAM ASSETA IDRISA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.
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 o More ...
13273  Classified as a Advance Fee Fraud/419 scam S Please,I Need Your Assistance    Sgt Eric
SUMMARY: Please,I Need Your Assistance
"Sgt Eric" <sgteric_5@yahoo.com.sg>Attached Message:
Dear Sir=2FMadam
My name is Mark Eric=2C I am an American soldier serving in the
military of the 1st Armored Division in Iraq=2C As you know we are being
attacked by insurgents everyday and car bombs=2EWe managed to move funds
belonging to Saddam Hussien's family=2E
We want to move this money to you=2C so that you may invest it for us
and keep our share in a safety keep=2EWe will take 70%=2C my partner and I
while You take the other 30%=2E no strings attached=2C just help us move it
out of Iraq=2E Iraq is a warzone=2E
We plan on using diplomatic courier and shipping the funds out in one silver box=2C using
diplomatic immunity=2EThis Transaction is risk free and has a diplomatic coverage whereby the
consignment cannot be checked in port of Entry=2E
Also=2CI regret if this email surprises you but rath More ...
13274  Classified as a  scam  Attention: Winner,    elena lucia
SUMMARY: More ...
13275  Classified as a  scam  Congratulations!!! You have just Won.    lper veiu
SUMMARY: More ...
13276  Classified as a  scam  Congratulations!!! You have just Won.    lpowe axe
SUMMARY: More ...
13277  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    mihai andrei
SUMMARY: URGENT!!!
"mihai andrei" <andrei_mihai007@hotmail.com>
Attn:Sir/Madam,
Best Compliments of the season to you !You are reading from Mr. Mihai
Andrei.Though, I choose to reach you through this medium because it still
remains the fastest medium of communication .I work in the account
management
section in charge of credit and foreign bills of
one of prime banks here In Dublin Ireland .I was privileged to find your
contact
through the Internet.I have made several attempts through your embassy to
locate
any surviving relatives of my late client as to reconcile his estate.
Recently,
I came across your name to utmost amazement i discovered that you both bear
the
same surname and from the same country.
Until his death he was the Manager of DIAMOND DAGMAN [PTY] in Antwerp
Belguim
and I was his personal account officer before his untimely death with all
t More ...
13278  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    peter walter
SUMMARY: GOD BLESS YOU
peter walter <peter_walter27@yahoo.com>
Dear Friend,   As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.   My name is Peter Walter, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, 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 focus 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 dif More ...
13279  Classified as a  scam  Euromillion International Loteria Award 2007    EURO MILLION
SUMMARY: More ...
13280  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtema31@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 More ...
13281  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmtema29@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema 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 More ...
13282  Classified as a Generic scam G YOUR RESPONSE NEEDED URGENTLY    Mr. Marinchenko Alexander
SUMMARY: YOUR RESPONSE NEEDED URGENTLY
"Mr. Marinchenko Alexander" <llinder@spacestar.net>
Dear friend
I was reading through a web page and found your profile interesting while
searching for a possible partner following an opportunity that will be of
immense benefit to both of us, if pursued to its logical conclusion.
Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that I
act.I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
Khodorkovsky, The Richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL(Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with its
Branches all over the world)SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which More ...
13283  Classified as a  scam  .Ref. Number: NL/BC7765468/WW14    info_dayzersnl101@yahoo.com
SUMMARY: More ...
13284  Classified as a  scam  Ticket Number: 023-0148-790-459    UK GLOBAL PROMO
SUMMARY: More ...
13285  Classified as a Generic scam G Update your account info    Paypal - User Agrement
SUMMARY: Update your account info
Paypal - User Agrement <service@paypal.com>
Important
Alert
Hello Sir/Madam,
Founded in 1998, PayPal, an
eBay Company, enables any individual or
business with an email address to securely, easily and
quickly send and
receive payments online.
PayPal always look forward
for the security purpose of their clients.
Therefore, PayPal is proud to announce about their new
updated secure
system. We updated are new SSL servers to give our customers
a better,
fast and secure service.
Due to the recent update of
the servers, you are requested to please
update your account info at the following link.
Click here to
update your account.
More ...
13286  Classified as a Generic scam G WITH TRUST    favour2006uk@yahoo.co.in
SUMMARY: WITH TRUST
"favour2006uk@yahoo.co.in" <favour.sala@gmail.com>
Greetings, From Mr Favour Sala,
I am Mr. Favour Sala an Auditor of a Bank in UnitedKingdom; I would want to know your capability ofinvesting with me the sum total of $28,000,000.00( Twenty  Eight Million Dollars Only) dollar equivalent that
will be under your control in your country. Thisamount will be transferred to your personal account inyour country as soon as I receive your replyindicating your interest and ability to handle this.
I will let you know the full details of thisimmediately you indicate your interest and also thenecessary documents regarding the fund will beforwarded to you immediately. our sharing ratio will be subject to
negotiation.
If you are capable to invest this fund, send these information immediately.
1)your full name2)your Occupation3)Direct telephone 4)contact address
Thank you.
Best Regards,Mr. Favour W. Sala More ...
13287  Classified as a Generic scam G Compromised PayPal Account    service@paypal.com
SUMMARY: Compromised PayPal Account
"service@paypal.com" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account< More ...
13288  Classified as a  scam  Email ID attached with ticket No. PBL2348974321!!!    WINNING NOTIFICATION
SUMMARY: More ...
13289  Classified as a Generic scam G READY TO WORK WITH YOU AS A PARTNER    regina
SUMMARY: READY TO WORK WITH YOU AS A PARTNER
"regina"<reginawias@myway.com>
From: Mrs.Regina William. Regional Manager, Barclays Bank GaboroneBranch Botswana. Attn: sir / madamMy name is Mrs.Regina William, I am the regional manager of the Barclays Bank Gaborone Branch BotswanaI got your information during my search through the Internet. I am 35 years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of peace and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the Bank; it is my duty to send in a financial report to my head office in the capital city of South african at the end of each year. On the course of the last year 2006 end of year report, I discovered
that my branch in which I am the manager made Three million seven hundred f More ...
13290  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE    Mr. Arif Shaikh
SUMMARY: WAITING FOR YOUR URGENT RESPONSE
"Mr. Arif Shaikh" <arif112@mail2world.com>
Greetings from Dubai,
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. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
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 MOHAMMAD
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. More ...
13291  Classified as a  scam  Euromillion International Loteria Award 2007    EURO MILLION
SUMMARY: More ...
13292  Classified as a  scam  BMW AUTOMOBILE PRICE AWARD !!!    peter reed
SUMMARY: More ...
13293  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE DESK OF: mr, allassan abu    allassan abu
SUMMARY: RE: FROM THE DESK OF: mr, allassan abu
"allassan abu" <allassan_abu004@hotmail.com>
FROM THE DESK OF : MR allassan abu,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
DEAR FRIEND,
I AM MR allassan abu, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR More ...
13294  Classified as a  scam  BMW AUTOMOBILE PRICE AWARD !!!    Peter Reed
SUMMARY: More ...
13295  Classified as a Advance Fee Fraud/419 scam S FROM: Dr.Kwame Kofi,Urgent    dr,kwame kofi
SUMMARY: FROM: Dr.Kwame Kofi,Urgent
"dr,kwame kofi" <dr.kwame_kofi@yahoo.com>
FROM: Dr.Kwame Kofi.AUDITOR AND ACCOUNTANT GENERAL,FOREIGN REMMITTANCE DEPARTMENTINTER COMMERCIAL BANK GHANA LIMITED.KANESHIE FIRST LIGHT,ACCRA GHANA.Dear Sir, I am Dr.Kwame Kofi, the Controller General in charge of Auditing and Account,Foreign Remittance Department Inter Commercial Bank (GH) Ltd, Accra Ghana.With due respect
and regards to your person, I have decided to contact you on a business transaction that will be very beneficial to both of us and our families as well.During a thorough investigation and auditing in this Bank, I discovered a very huge sum of money belonging to one Mr.Carlest Albertos,a Colombian business man who was incidentaly shot dead by Anti-Drug Law Enforcement Agency known as (OPERATION SWEEP) on attempt to arrest the syndicate at his hide-out Hotel on May 6th, 1995,and since then his funds has been dormant in his escrow account with this Bank withou More ...
13296  Classified as a Advance Fee Fraud/419 scam S Your Co-operation Needed to move this fund urgently    Mr Mohammad Musa
SUMMARY: Your Co-operation Needed to move this fund urgently
"Mr Mohammad Musa" <mohammadmusa1939@yahoo.com>
Salamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
18.6M USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I More ...
13297  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !!!    Barrister Mathew Smith
SUMMARY: GOOD DAY !!!
Barrister Mathew Smith <barrister_mathew_smith@yahoo.co.uk>
Dear Friend,
I am Barrister Mathew Smith, a solicitor at law. I was the
personal attorney to Eng, John McPherson, a national of your country
who used to work with an oil servicing company in Paris, France. after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund
valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand
United States Dollars Only) with a Security Company/Finance Firm here
in Europe and unfortunately lost his life in an Egyptian charter plane
Boeing 737 which crashed into the Red Sea early on January 3 shortly
after taking off from the resort of Sharm el-Sheikh, killing all the
135 passengers and 13 crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He
left no clear beneficiary as More ...
13298  Classified as a  scam  Dear Friend,    Nicolas Smith
SUMMARY: More ...
13299  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...