The Scam Email Archive : 2007

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

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

Date: March 2007

13300  Classified as a  scam  URGENT NOTIFICATION   
SUMMARY: More ...
13301  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"idris kabore" <idriskabore101@hotmail.com>
FROM THE DESK OF IDRIS KABORE
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMED More ...
13302  Classified as a Lotto/Lottery scam L     Referencedate Referencedate
SUMMARY: More ...
13303  Classified as a  scam  EUROPEAN GAMING BOARD LUCKY No: 9-43-97    NL AWARD
SUMMARY: More ...
13304  Classified as a  scam  CLAIM YOUR PRIZE    Result Post
SUMMARY: More ...
13305  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION IS HIGHTLY NEEDED    fed dash
SUMMARY: URGENT ATTANTION IS HIGHTLY NEEDED
"fed dash" <fedash09@hotmail.com>
From Fedash AhmedThe Accountant General.Bank of Africa -(BOA)Burkina Faso. ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an applicati More ...
13306  Classified as a  scam  EUROPEAN GAMING BOARD LUCKY No: 9-43-97    NL AWARD
SUMMARY: More ...
13307  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
SUMMARY: URGENT RESPONSE
"george path" <george_path50@hotmail.fr>
FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
More ...
13308  Classified as a Advance Fee Fraud/419 scam S Dear Mahmoud    jack momohq
SUMMARY: Dear Mahmoud
"jack momohq" <jackmomohq_19@hotmail.com>Attached Message:
Dear Mahmoud,
compliments,
I am sorry for this unsolicited mail to you; I am contacting you in respect
of the mandate I got from my late client attorney to assist him in
contacting my late customers next of kin which I strongly believe is you.
I am Dr Jack Momohq the Manager Bills and Exchange Foreign Remittance
Department,INTER Bank of Africa, West Africa
I wish to inform you and seek your support and corporation in other to
execute this business transaction in my department. We discovered an
abandoned sum 8.5 million Dollars in an account belonging to Mr. Williams J
Mahmoud, Mr. Williams J Mahmoud,he was the chief Executive of Engomez Oil
&Gas Ventures, but unfortunately died along with his wife on 23rd Oct 2005
in a Plan crash here in west Africa last year and Since we got the news of
his death, More ...
13309  Classified as a Generic scam G Email Me Back    Peter Cole
SUMMARY: Email Me Back
Peter Cole <mr_peter_cole7@yahoo.co.in>
I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million  British Pounds)I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal outif we can do business.As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.Thisdeal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards, ........................Mr Peter ColeAuditor General,Bank Of Scotland Plc. P.O.Box.19,Bank Of Scotland House, Prospect Hill,Douglas,Isle Of Man. IM99 1AT.
Here†More ...
13310  Classified as a Advance Fee Fraud/419 scam S Do your best to get back to me am serious please    samuel tsein
SUMMARY: Do your best to get back to me am serious please
samuel tsein <tsamuel491@yahoo.com>
I have a new email address!You can now email me at: tsamuel491@yahoo.com- I am Mr Samuel Tsien, chief executive officer, bank of america(asia)l.t.d.I have urgent and very confidential business proposition for you.I once acted as the Auditing officer to Mr Salah Adam (deceased) one of our foreign customers before i was elevated to the post of the executive director of the bank. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his auditor.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Salah Adam did not declare any kin or relat More ...
13311  Classified as a Generic scam G ATTENTION PLEASE    lei hwang
SUMMARY: ATTENTION PLEASE
"lei hwang" <leihwang@hotmail.com>
INVESTMENT / PARTNERSHIP / RELATIONSHIP.
 
ATTENTION       PLEASE
 
First, I must insist on your confidence in this transaction. I am making this contact to you based on reliable information available to me courtesy of internet business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Thirty Five Million and five hundred thousand U.S Dollars. 
 
SOURCE: Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information More ...
13312  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Mr Frank Powell
SUMMARY: Dear Beloved.
Mr Frank Powell <frank_powell1@yahoo.ie>
Dear Beloved,
My name is Frank Powell, An America national,based in Bahrain, I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as we More ...
13313  Classified as a  scam  You are a winner !    gary lampard
SUMMARY: More ...
13314  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Frank Powell
SUMMARY: Dear Beloved.
Frank Powell <frank_powell5@yahoo.ie>
Dear Beloved,
My name is Frank Powell, An America national,based in Bahrain, I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well More ...
13315  Classified as a Advance Fee Fraud/419 scam S urgent responce!!!!!!    lopez de hoyes
SUMMARY: urgent responce!!!!!!
"lopez de hoyes" <lopezdehoyes@ibatam.com>
DEAR SIR
I do not intend to embarrass you with this mail, as we have not known
each other. I am Lopez Hoyes I come from Liberia, but presently in a
Refugee Camp in Gambia, My father Mr. Enoch Hoyes was a political ally
and former Vice President and member of the National Patriotic Front of
Liberia (NPFL) headed by the now deposed President of Liberia Mr.
Charles Taylor. Because of the involvement of my father in the political
struggle in Liberia as a strong political figure, and as a chairman of the
diamond board committee of Liberia my father was murdered (the doctor’s
report proved that he was poisoned)
presently, our lives is under serious treat by the same people I
consider to be my father’s killer. Hence we moved to a refugee camp under the
auspices of Economic Community of West African States (ECOWAS). It mayMore ...
13316  Classified as a Generic scam G CONTACT HIM NOW!    kris bello
SUMMARY: CONTACT HIM NOW!
"kris bello" <bellokris04@hotmail.com>
Good day to you,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from UK.
Presently i'm in UK 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 in Nigeria his name is Mr.Tamina George
via his E_mail:( mrtaminageorge@yahoo.co.uk ) ask him to post you
the Certified Bank Cheque worth of of $850,000 dollars (Eight
hundred fifty thousand United States Dollar Only) 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
Mr.Tamina George and instruct h More ...
13317  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #45334574377    eBay Member jonson29
SUMMARY: Question from eBay Member regarding Item #45334574377
"eBay Member jonson29" <member@ebay.com>
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
Question from jonson29
jonson29( 45)
Positive feedback:
100%
Member since:
Member since: Feb-09-04
Location:
United States
Registered on:
www.ebay.com
Item:45334574377
This message was sent while the listing was ended.
jonson29 is a potential buyer.
 
Hello, I agree the price, and please give me your paypal account so i can send you the payment. Regards.
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Always remember to complete your More ...
13318  Classified as a Generic scam G Restore Your Account Access Now.    Ebay.com
SUMMARY: Restore Your Account Access Now.
"Ebay.com"<Service@ebay.com>
Dear Customer,For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services to you if we believe
that your actions may cause financial loss or legal liability for
you, our users or us. We may also take these actions if we are
unable to verify or authenticate any information you provide to us.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your problems could not be resolved your
account will be suspended for a period of 4 More ...
13319  Classified as a Advance Fee Fraud/419 scam S THANK GOD I FOUND YOU    barrister lambert
SUMMARY: THANK GOD I FOUND YOU
"barrister lambert" <chamberunit01@planare.it>
BARRISTER JAJAL AMBERT & ASSOCIATES CHAMBERS
(LEGAL PRACTITIONERS)
#12 IKENNA JOHN STREET
VICTORIA ISLAND, LAGOS
NIGERIA.
WEST AFRICA
ATTN:Sir/Ma.
I crave your indulgience for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.
I am Barrister JAJA LAMBERT solicitor at law. I was the Personal attorney
to
Mr. Adams C Hue, who used to own an oil servicing company in Nigeria.
Herein after shall be referred to as my client.
On the 28 of December, 2005,my client, his wife and their three Children
were
involved in a plane crash in benin replublic,cotonou. All occupants of
the aircraft unfortunately lost their lives. I know that my client had no
living kin but i went ahead and made several inquiries through your embassy
More ...
13320  Classified as a  scam  REGARDS   
SUMMARY: More ...
13321  Classified as a Advance Fee Fraud/419 scam S My name is Alena.    storing
SUMMARY: My name is Alena.
"storing" <wmjxetesuhm@cmiapples.com>
How are you? My name is Alena. I from Russia, city Cheboksary. To me 28 years. I shall tell to you about myself a little. I corresponded with the man from the your country before. His name Mark. He is from your country. We had a long correspondence and Mark wanted, that I have arrived to him in the your country that I have seen what life there. We have together submitted the statement on reception of the visa in your country! Mark spoke, that will help my in our meeting. I thought, that have met on the Internet the love. I and Mark made the big plans for the future, but in a flash all has changed. From the moment of submission of the statement for the application of the visa has passed 5 months. For these five months there was for what I least waited. Mark informed, that his former wife has returned to him and lives together with him. Soon they should get married. And now in Mark plans there is no me. I More ...
13322  Classified as a Generic scam G CONTACT MR ROBERT JOHNSON IMMEDIATELY    robert johnson
SUMMARY: CONTACT MR ROBERT JOHNSON IMMEDIATELY
"robert johnson" <rob_johnson@waconlines.com>
Hello My Good Friend.
How are you today? Hope all is well with you and your family?,You may not
understand why this mail came to you.
But if you do not remember me, you might have receive an email from me in
the past regarding a multi-million-dollar business proposal which we never
concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Germany who financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund
into my new partner's account in Germany, who was eventually, capable of
assisting me in this great v More ...
13323  Classified as a Generic scam G Compromised PayPal Account    PayPal
SUMMARY: Compromised PayPal 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
More ...
13324  Classified as a  scam  YOUR EMAIL ID HAVE WON PRIZE    East-West Australia Lottery,
SUMMARY: More ...
13325  Classified as a Advance Fee Fraud/419 scam S { Private And Confidential } ypu    ifivTham Wai
SUMMARY: { Private And Confidential } ypu
ifivTham Wai <polarise@katamail.com>
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and ultimately transfe More ...
13326  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    musa ali
SUMMARY: URGENT REPLY
"musa ali" <musa5ali25@hotmail.com>
Dear Friend,
I am Mr Mussa Ali, the director in charge of auditing and accounting
section of Bank Of Africa,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 hugesum of money belonging to a aperson who died on
July 2003 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get the More ...
13327  Classified as a  scam  Attention: Winner,    elena lucia
SUMMARY: More ...
13328  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassanugclbxcs@hotmail.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgari More ...
13329  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND IS NEEDED.    nabjib ibrahim
SUMMARY: URGENT RESPOND IS NEEDED.
"nabjib ibrahim" <nabjib93@hotmail.com>
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. 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 FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO
YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR
YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU
AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)
DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED
FUND. SO THIS IS THE RE More ...
13330  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasaijtvwrn@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgaria More ...
13331  Classified as a  scam  Attention: Winner,    elena lucia
SUMMARY: More ...
13332  Classified as a Advance Fee Fraud/419 scam S I am expecting your urgent response    Tony korovo
SUMMARY: I am expecting your urgent response
"Tony korovo" <tonykorovo2@hotmail.com>
.FROM ACCOUNTING AND AUDITING DEPARTMENT MANAGER,BANK OF AFRICA –COTONOUREPUBLIC DU BENIN WEST AFRICA. Dear Sir, I am Tony Korovo, the manager of Accounting and Auditing dept at the bank of Africa Cotonou Benin, republic.I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of ($23.7million US dollars)in an account that belongs to one of our foreign customer of the bank HAJI EL JAMALZOUE, A Citizen of Lebanon who died on therecent plane crash in Cotonou  Benin republic on the 26th, of December 2003, 01:40 PM:
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, b More ...
13333  Classified as a  scam  WINNER 2007 iii    Euromillion Loteria Español
SUMMARY: More ...
13334  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
13335  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALI HASSAN    ali hassan
SUMMARY: FROM THE DESK OF MR ALI HASSAN
"ali hassan" <ali9_hassan@hotmail.fr>
FROM THE DESK OF MR ALI HASSAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
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.
However after series of petition was recieved by this present regime from
foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill
their obligation for the payment to its foreign creditors, in conjunction
with the council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors and to
effect payments immediately.
During the above mentioned process, we discovered an abandoned sum of
US$10.M (Ten million US dollars) in an account that belongs More ...
13336  Classified as a Advance Fee Fraud/419 scam S ASSALAM-U-ALAIKUM REPLY URGENT    abl musa13
SUMMARY: ASSALAM-U-ALAIKUM REPLY URGENT
"abl musa13" <ablmusa13@hotmail.com>
MR ABDUL MUSA
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK/ADB.
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,2003 IN A PLANE CRASH DISASTER.
I WAS VERY FORTUNE TO CAME ACROOS THE DECEASED FILE WHEN I WAS ARRANGING THE
OLD AND ABANDONED C More ...
13337  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasacpf@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgaria, th More ...
13338  Classified as a  scam  EUROPEAN GAMING BOARD LUCKY No: 9-43-97    NL AWARD.
SUMMARY: More ...
13339  Classified as a  scam  2007 WINNER iii    Euromillion Loteria Español
SUMMARY: More ...
13340  Classified as a Generic scam G Warning notification from HawaiiUSA FCU    HawaiiUSA Federal Credit Union
SUMMARY: Warning notification from HawaiiUSA FCU
"HawaiiUSA Federal Credit Union"<servicecenter@hawaiiusafcu.com>
We have been notified that a card associated with your account has been reported lost or stolen. Therefore, as a prevention measure, we have temporarely limited access to sensitive HawaiiUSA FCU DirectLink account features.
To ensure that your account is not compromised please take a review on your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made. If any unauthorized activity has taken place on your account, report this to HawaiiUSA FCU Security Center immediately.
To get started, please click the link below:
https://www.hawaiiusafcuhb.com/cgi-bin/mcw000.cgi?MCWSTART
This e-mail contains information directly related to your account with us and/or any application you may have submitted. HawaiiUSA FCU DirectLink and its service providers are com More ...
13341  Classified as a Auction/Escrow scam A Message from eBay member - dolce.angela    eBay member - dolce.angela
SUMMARY: Message from eBay member - dolce.angela
"eBay member - dolce.angela" <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 you,dolce.ange More ...
13342  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance.   
SUMMARY: Partnership/Assistance.
hotballs@planare.it
Partnership/Assistance.
From: Robert Mube (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email; robertmube@aim.com
Dear Sir,
This letter might come to you as a surprise however,
there is no need to worry, as we are using the only secured
and confidential medium available to seek for foreign assistance/partnership
in a business transaction. What is more important is that, the mentioned
transaction will prove to be of mutual benefit to both parties involved.
I am presently in the Netherlands on an official assignment, reachable
on the above telephone and fax number.
I am Dr. Robert Mube, a native of Cape Town in
South Africa and I am an Executive Accountant with the
South Africa Department of Mining & Natural Resources.
Be informed that a member of the South Africa Export
Promotion Council (SEPC) who was at the Government More ...
13343  Classified as a Advance Fee Fraud/419 scam S CARRING OUT MY FINAL WISH.    Mr.Walid Mohammed
SUMMARY: CARRING OUT MY FINAL WISH.
"Mr.Walid Mohammed" <mohwalid@aim.com>
My Dear One,
May the blessings of almighty allah be with you, i am a muslim but my
believe in life is that muslim or christain, we all serve the same god and
all humans are created by the same god so we must love one another. i am ibn
mohammed mohammed, i am 72 years old and i am a citizen of Dubai and i am
living here in Dubai, i was born an orphan,i have no father or mother and i
have no relatives. as a young orphan, i struggled and worked hard and
almighty allah blessed me abundantly with his riches.
I used to be a dealer in gold and diamonds, due to my illness my company
was liquidated and sold 3 years back.i am now old and sick, but i am not a
happy man as i have no wife and no children and for 4 years now i have been
seriously sick.
I am presently suffering from lung cancer and i have a heart attack which
More ...
13344  Classified as a Advance Fee Fraud/419 scam S We are happy to work with you.    keziah joseph
SUMMARY: We are happy to work with you.
"keziah joseph" <keziahjos@gmail.com>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We
therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and&nbs More ...
13345  Classified as a Advance Fee Fraud/419 scam S With due respect,    fred kelvin
SUMMARY: With due respect,
"fred kelvin" <fred_kelvin011@hotmail.com>
from: FK AT LAW FIRM
Senior Advocate of the Cabinet
Ouagadougou-Burkina Faso
Tel: +226 76444470
West Africa.
Attn:
With due respect, I am Fred Kelvin. the Principle of FK AT LAW FIRM, a
solicitor at law and Residential Attorney to late (Dr. Felix MORGAN) 59
years American citizen who died 11th September 2001 with event of terrorist
attack on World Trade Center. I know you must be surprise of
received this message from me, though I have not met with you in person nor
correspondence before but I believe one should always loose confide in terms
of business. I got your contact through some discreet inquiry on internet
during my search of reliable person to help me.
More so, director of the bank contacted me 15th November 2006 and instructed
to provide next of kin of my late client to permit release of the f More ...
13346  Classified as a Advance Fee Fraud/419 scam S Mr. Joe Cole    Mr. Joe Cole
SUMMARY: Mr. Joe Cole
"Mr. Joe Cole" <joe99cole@yahoo.co.nz>
31 Eugene Marais Avenue,
Constantia,
South Africa.
My name is Mr. Joe Cole, and I work in the
International operation department in a Local Bank
here in South Africa. On a routine inspection I
discovered a dormant domiciliary account with a BAL.
Of 36,000,000 (Thirty Six Million USD) on further
discreet investigation, I also discovered that the
account holder has long since passed away (dead)
leaving no beneficiary to the account.
The bank will approve this money to any foreigner
because the former operator of the a/c is a foreigner
and from Iraq in particular and I am certainly sure
that he is dead, and nobody will come again for the
Claim of this money A foreigner can only claim this
money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
I will provid More ...
13347  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    azizi abu
SUMMARY: CONFIDENTIAL PROPOSAL
"azizi abu" <azizi_abu21@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR.AZIZI.ABU THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do
not be a surprise proposal to you because i got your contact information
from the international directory in few weeks ago before i decided to
contact you on this magintude and lucrative transaction for our future
survival in life. Moreover, i have laid all the solemn trust in you before i
decided to disclose this successful & confidential transaction to you.
I AM MR.AZIZI.ABU THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of
our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED More ...
13348  Classified as a Generic scam G New security level    Citibank
SUMMARY: New security level
"Citibank" <noreply@citi.com>
• privacy   
• citi.com   
Notification E-mail 
Citibank
Notification Email
Citibank is committed to maintaining a safe environment for its
community of customers.
To protect the security of your account, Citibank employs some of the
most advanced security systems in the world and our anti-fraud teams
regularly screen the Citibank system for unusual activity.
This is a fraud prevention measure meant to ensure that your account is
not compromised.
In order to secure your account we may require some specific
information from you. We encourage you to log in by clicking on the
link below :
https://web.da-us.citibank.com/cgi-bin/citifi/portal
Ignoring this request for an exten More ...
13349  Classified as a  scam  AWARD WINNING NOTIFICATION.    award winning
SUMMARY: More ...
13350  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER INTO YOUR ACCOUNT   
SUMMARY: NEXT OF KIN AND URGENT TRANSFER INTO YOUR ACCOUNT
willmsak@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so to God be
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not
capable quietly look for a reliable and honest per More ...
13351  Classified as a  scam  Mega millionaire\'s award winner !!!    Mega Millionaire\'s lotto
SUMMARY: More ...
13353  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 Nex More ...
13354  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!    BARRISTER MATTHEW BAKER
SUMMARY: CONFIDENTIAL!
BARRISTER MATTHEW BAKER <nasowegodeydey@cox.net>
Dear Friend,
I am Barrister Matthew Baker, an attorney in London. A deceased client
of mine, by name Alh. Slamet Hassan died in Banda Aceh, Indonesia with
his wife and family as a result of the deadly Tsunami.
Please log on to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
The main reason i contacted you is to assist me in ensuring that the
funds lodged by my late client with a Financial Institution Abroad is not
decleared unclaimed since he died with his wife and children.
The Financial Institution has issued me a notice to contact the next of
kin, or the funds will be confiscated. My proposition to you is to seek
your consent to present you as the next-of-kin and beneficiary of my
late client, so that the proceeds of this fun More ...
13355  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY    jamesaka17 sakato
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY
"jamesaka17 sakato" <jamesaka17@hotmail.com>Attached Message:
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department
of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his entire family in July 2000
plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
ofkin to come over and claim his money because we cannot release it
unlesssome body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at More ...
13356  Classified as a  scam  HEUREUX GAGNANT !!!    jack jerom
SUMMARY: More ...
13357  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    ali mohamed
SUMMARY: Urgent Reply Needed
"ali mohamed" <ali_mohamed025@hotmail.com>
DEAR,
I AM MR ALI MOHAMED. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A
DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. I WANT TO TRANSFER THIS MONEY
OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF
KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU
SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED CUSTOMER.
AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH
ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO A More ...
13358  Classified as a  scam  BONANZ!!!BONANZA!!!   
SUMMARY: More ...
13359  Classified as a Advance Fee Fraud/419 scam S reponse urgent    eric kabore14
SUMMARY: reponse urgent
"eric kabore14" <erickabore14@hotmail.com>
ERIC KABORE
DIRECTRICE AUDIT COMPTALBE
BANK OF AFRICA
OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je suis la responsable du Département comptabilité de la BANK OF AFRICA
BURKINA-FASO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme a appartenu à un
étranger décédé en 2003 dans un accident d'avion .
Ces fonds dorment dans son compte à la BOA sans réclamation de sa famille ou
de ses parents.
Personnellement, j'ai maintenu cette information secrète à mon niveau et à
celui de m More ...
13360  Classified as a Advance Fee Fraud/419 scam S reponse urgent    eric kabore19
SUMMARY: reponse urgent
"eric kabore19" <erickabore19@hotmail.com>
ERIC KABORE
DIRECTRICE AUDIT COMPTALBE
BANK OF AFRICA
OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je suis la responsable du Département comptabilité de la BANK OF AFRICA
BURKINA-FASO.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous
n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une
transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d'opérations de contrôle et d'audits, mon département a découvert
une somme importante d'argent par hasard .Cette somme a appartenu à un
étranger décédé en 2003 dans un accident d'avion .
Ces fonds dorment dans son compte à la BOA sans réclamation de sa famille ou
de ses parents.
Personnellement, j'ai maintenu cette information secrète à mon niveau et à
celui de m More ...
13361  Classified as a  scam  CLAIM YOUR PRIZE MONEY    BONANZA!!!!SWEEPSTAKE PRIZE BONANZA!!!!
SUMMARY: More ...
13362  Classified as a  scam  BONANZ!!!BONANZA!!!   
SUMMARY: More ...
13363  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
13364  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
13365  Classified as a Advance Fee Fraud/419 scam S Your Business 2007    Paul Zebedy
SUMMARY: Your Business 2007
"Paul Zebedy" <paulzebedy1@jmail.co.za>
Mr. Paul Zebedy.
Email:paulzebedy@jmail.co.za
Tel:+27-73-188-0290, call me ASAP
Attention:Director:
I am Mr. Paul Zebedy. The Personal Attorney and Financial Advisor to 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 website.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list
Since then I have made several enquiries to his Embassy to locate any of
my clients extended relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his relatives over
the Internet, to locate any member of his family but of no avail, hence I
contacted you for your assistance.
I contacted you to More ...
13366  Classified as a Advance Fee Fraud/419 scam S Your Attn MY GOOD Friend,    barr_jerryken
SUMMARY: Your Attn MY GOOD Friend,
"barr_jerryken" <charlescbn2001@planare.it>Attached Message:
Your Attn MY GOOD Friend,
With warm heart I offer my friendship, Calvary greetings to you and I hope
this mail meets you in good time. However strange or urprising this contact
might seem to you, as we have not meet personally or had any dealings in
the past, I humbly ask that you take due consideration of its importance
and immense benefit.
It is my pleasure to write and inform you, that you were chosen to act as
next of Kin to LATE ROBERT EBNER, but be rest assured that your contact particulars
was given to me after a due search, for a reliable and capable foreigner
that will handle confidentially a transfer of huge sum of money from a London
bank to a foreign bank account,let me use this opportunity to give you the
details of this business, LATE ROBERT EBNER was an oil merchant/contractor
with the B More ...
13367  Classified as a Advance Fee Fraud/419 scam S I WILL LIKE TO HEAR FROM YOU    MrJOE FOFANA
SUMMARY: I WILL LIKE TO HEAR FROM YOU
"MrJOE FOFANA" <joefofana1@yahoo.com>
Dear,
May the blessing of God be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need your help. I am MrJOE FOFANA the first son of Taylor FOFANA former
national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am
writing to express my interest in real estate or landed properties in your country. Though my
father died in detention a couple of months ago while been detained by the new government. Before
his untimely death, he instructed me to leave the country for my safety and start up a business
somewhere out side Africa.
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in
Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father
who happened to be present at h More ...
13368  Classified as a Advance Fee Fraud/419 scam S AUGENT \" PLEASE\"    ARA NELVIN
SUMMARY: AUGENT " PLEASE"
ARA NELVIN <aranelvin@aol.com>
Good day
I am ARA NELVIN , personal assistant to the works and housing minister here in KUWAIT. I seek your
assistance to invest USD9.3m which i acquired from the ministry ,into real estate/property
development. the government has placed embargo on serving officials,restricting our movement as
well.
I need your co-operation and assistance to invest the said fund confidentially according to your
advice with low risk. This fund is deposited and Registered in a security company in Europe.
Consequently,i seek for your assistance to invest the fund (Nine Million Three
Hundred Thousand Dolas) into subsequent investment in properties in your
country,
you will be required to..... (1) Assist in the transfer of the said fund. (2)
Advise on lucrative area for investment. (3) Assist us in purchase of
properties. (4) send me your contact detai More ...
13369  Classified as a Generic scam G Dear Amazon Member    Amazon.com, Inc.
SUMMARY: Dear Amazon Member
"Amazon.com, Inc." <service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified some unusual activity
in your account. In accordance with Amazon's User Agreement and to ensure that your account has not
been compromised, access to your account was limited. Your account access will remain limited until
this issue has been resolved. To secure your account and quickly restore full access, we may
require some additional information from you for the following reason: We have been notified that a
card associated with your account has been reported as lost or stolen, or that there were
additional problems with your card.
This process is mandatory, and if not completed within the nearest time your account or credit card
may be subject for temporary suspension.
To securely confirm your Amazon information please click on More ...
13370  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASISSTANCE    edwin kally
SUMMARY: BUSINESS ASISSTANCE
edwin kally <edwin@saypeace.com>
BUSINESS ASISSTANCE
RE:TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND
FIFTY NINE THOUSAND POUNDS STERLINGS
RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT.
My name is Mr.EDWIN KALLY and I work in the
International Operation Department in a Bank here in
London. I feel quite safe dealing with you in this
important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, this correspondence is
unofficial and private, and it should be treated as
such.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN
ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREI More ...
13371  Classified as a Advance Fee Fraud/419 scam S waiting for your urgent reply only if you can handle this    karbein karbein
SUMMARY: waiting for your urgent reply only if you can handle this
"karbein karbein" <oma2205@hotmail.fr>
HEAD OFFICE :
FROM THE FOREIGN OPERATION MANAGER:
BANK OF AFRICA B.O.A BURKINA FASO
AVENUE NKRUMA P.O. BOX 421 OUAGADOUGOU
GREETINGS
MY NAME IS DR KARBIEN THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA
B.O.A BURKINA FASO WEST AFRICA.
AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 Chung, Glorialim AN AMERICA CITIZEN WHO DIED IN PLANE CRASH
(KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND
FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.
Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5 More ...
13372  Classified as a  scam  COCA-COLA PROMOTION.    COCA-COLA ONLINE PROMOTION.
SUMMARY: More ...
13373  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALJI IMAM (ESQ).    alhji imam
SUMMARY: FROM THE DESK OF ALJI IMAM (ESQ).
"alhji imam" <alhji_imam@latinmail.com>
FROM THE DESK OF ALJI IMAM (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA B.O.A
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 226-76 54 93 42.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON 2007,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR
PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT
YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS
SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSUREDOF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY.
AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN
THE DATA More ...
13374  Classified as a Advance Fee Fraud/419 scam S A CONFIDENTIAL PROPOSAL.   
SUMMARY: A CONFIDENTIAL PROPOSAL.
KIM ASSOCIATE/CONSULTANT¢S <netcom208@aim.com>
KIM ASSOCIATE/CONSULTANT¢S
LITIGATOR AND ADVOCATES
71 JIN RAJA CHULAN BUKIT BINTANG
KUNLA LAMPUR, MALAYSIA
TEL: +60-146-313-354
Dear Sir/Ma,
I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be
referred to as my client, died as the result of a heart-related condition on the 11 November 2001.
His
heart condition was as a result of the death of all the members of his family in the Gulf Air
Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or
declared unserviceable by the bank where this deposit valued at 12.5 million US Dollars is lodged.
This
More ...
13375  Classified as a Advance Fee Fraud/419 scam S Security Measures    Bank of America
SUMMARY: Security Measures
Bank of America <service@bankofamerica.com>
Dear Bank of America member,
In order to be prepared for the smart card upgrade on Visa and
MasterCard debit and credit cards and to avoid
problems with our ATM services, we have recently introduced
additional security measures and upgraded our software.
The security upgrade will be effective immediately and requires our
customers to update their ATM card information.
Please update your information by following the link given below.
https://www.bankofamerica.com/%?&=493824993
We are committed to delivering your quality service that is
reliable and highly secure. This email is one of many
components designed to ensure your information is safeguarded at all
times.
Thank you for using Bank of America
Bank of America
Privacy Promise
Terms & Conditions
Copyright 1999 - 2007 Bank of America. All
More ...
13376  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasapylsxyfn@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgari More ...
13377  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasafqlv@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgaria, t More ...
13378  Classified as a Employment/Job scam E Cashier operator work opportunity    Bobbi Timmons
SUMMARY: Cashier operator work opportunity
"Bobbi Timmons" <stocknews@toughandlovely.com>
Attention to all European Union and North
America Residents!
Asian Based Science and Medicine Research Centre is looking for new partners in
Europe and North America.
We run monthly “discover new genius” competitions in different European
Institutes and Universities with the main purpose of bringing the brightest of
all talented and promising minds to our Research Centre for further improvement
and development of their genuine talents.
We look forward to have them introducing new bio-chemistry and medicine,
agricultural and environmental epoch-making discoveries for the sake of our
common future.
We are looking for enthusiastic individuals in Europe and North America to help
our program.
The position we have available is the “Processing Courier”.
Monthly salary: 4000 More ...
13379  Classified as a Generic scam G Unable to Add Card to PayPal Account    PayPal Service
SUMMARY: Unable to Add Card to PayPal Account
"PayPal Service"<paypal@service.com>
Dear PayPal Member,
We apologize for the problem you encounter but your credit card could not
be added because we were unable to verify your credit card billing address.
This is the address where you receive billing statements for this card.
One possible problem could be that you entered a different address than
the one where you receive your bills for this card. If this is the
case, the solution is as easy as entering the correct billing address.
Be sure that you have entered the exact address where you receive
your billing statements for this card.
Check that the home phone number we have on file for you is correct.
If your bank has two addresses on file for you, be sure to enter the
address your credit card issuer considers your primary address. This
address may be different than the addr More ...
13380  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for 419@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for 419@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  419@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before March More ...
13381  Classified as a Generic scam G PayPal Informations    PayPal
SUMMARY: PayPal Informations
"PayPal" <safety@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 account is o More ...
13382  Classified as a Generic scam G Contact Him Immediately.    Mr.Allen Ken
SUMMARY: Contact Him Immediately.
"Mr.Allen Ken" <allen_ken02@planare.it>
Dear Friend,
It is my pleasure to contact you once again after our unsuccessful attempt
on our business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in transfering the funds
without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything
was perfectly done because we struck a deal with one of the Ladies Accountant
who works with the Federal Ministry of Finance here in Nigeria (FMF), who
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds,
I have decided to compensate you with the sum of $850,000.00(Eight Hundred< More ...
13383  Classified as a Generic scam G PayPal Notice    service@paypal.com
SUMMARY: PayPal Notice
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janenz@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
13384  Classified as a Generic scam G Unable to Add Card to PayPal Account    PayPal Service
SUMMARY: Unable to Add Card to PayPal Account
"PayPal Service" <paypal@service.com>
Dear PayPal Member,
We apologize for the problem you encounter but your credit card could not
be added because we were unable to verify your credit card billing address.
This is the address where you receive billing statements for this card.
One possible problem could be that you entered a different address than
the one where you receive your bills for this card. If this is the
case, the solution is as easy as entering the correct billing address.
Be sure that you have entered the exact address where you receive
your billing statements for this card.
Check that the home phone number we have on file for you is correct.
If your bank has two addresses on file for you, be sure to enter the
address your credit card issuer considers your primary address. This
address may be different than the add More ...
13386  Classified as a  scam  REF: OHS/2061986708/01 (Award Department Office)    dan_smith244@terra.es
SUMMARY: More ...
13388  Classified as a Advance Fee Fraud/419 scam S From Miss Jessica Ulakom and Humbly, Urgent!!    Jessica Ulakom
SUMMARY: From Miss Jessica Ulakom and Humbly, Urgent!!
"Jessica Ulakom" <jessicaulakom043@hotmail.com>
Our Dearest One.
Good day, with due respect, regards to conditions after
the death of our father caused by the Toxic Waste
being dumped in our Country on the August 2006 in
which my father was one of the casualties just after
his arrival from London, this finally lead to his
death on 17th September 2006 after much treatment in a
private Hospital.We are now in great pains for the lost
as no one takes care of us anylonger.
Our father was a wealthy Oil dealer and a contractor on
vast Estate building investment and selling of houses
with some of his partners in Europe especially in
France before he died may his soul rest in peace.
My name is Jessica Ulakom and am 20 years and my
younger brother Norbert Ulakom 18 years old and we are
the only children of our parents late Mr and Mrs< More ...
13389  Classified as a Advance Fee Fraud/419 scam S CONTACT URGENTLY    anderson christian
SUMMARY: CONTACT URGENTLY
"anderson christian" <save2007@ibatam.com>
Dear Friend,
Beautiful day to you, my name is Dr CHRIS ANDERSON, and I am the
minister of transport in my country.
And please this mail is for your eyes only due to my position as a public
servant.
Absolute secrecy must be maintained, Please listen, My country is
boosting and widening shipping frontiers in the shipping world and to acheive
this goal, my government have made agreement with a malaysian maritime
business group for $500 million US Dollars to build vessels for indigenous
firms
in my country,which are as follows.....
IVORY MARIN LTD, FYMAK MARIN LTD, DOIL SERVICE, ALBAIN VENTURS LTD AND
BRADAM LTD AND SKANGA ENERGY AND MARIN LTD.
As the transport minister and the one that brokered these huge deal the
twoparties that is the five (9%) companies above and the malaysian group
have set aside 5% of the f More ...
13390  Classified as a Generic scam G Notification of Internet Paypal Account    PayPal
SUMMARY: Notification of Internet Paypal Account
PayPal <service@paypal.com>
Dear Paypal Member,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:A recent review of your account determined that we require some additional information from you in
 order to provide you with secure service.Case ID Number: PP-212-130-809This is a third and final reminder to log in to PayPal as soon as possible.Be sure to log in securely by following the encrypted link. Once you log in,
you will be provided with steps to restore your account access. We appreciate your understanding as
we work to ensure account safety.In accordance with PayPal's User Agreement, your account access will remain limited until the issue
has been resolved. Unfortunately, if access to your account remains limited fo More ...
13391  Classified as a Advance Fee Fraud/419 scam S From Mrs .Esther Clement.    esther clement
SUMMARY: From Mrs .Esther Clement.
esther clement <esther00ent@yahoo.com>Attached Message:
With God all things are possible. As soon as I receive your reply I shall give you the contact of
the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present
beneficiary of this fund.
God bless you as you listing to the voice of reasoning,
May God Bless You,
Mrs Esther Clement.
---------------------------------
Don't be flakey. Get Yahoo! Mail for Mobile and
always stay connected to friends.
--0-356912772-1174251569=:42648
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV><FONT face=system size=3>From Mrs .Esther Clement.</FONT></DIV> <DIV> <DIV><FONT face=system
size=3></FONT>&nbsp;</DIV> <DIV><FONT face=system size=3>Dearest,</FONT></DIV> <DIV More ...
13392  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    michel duku
SUMMARY: I NEED YOUR ASSISTANCE
"michel duku" <mrduku_23@hotmail.com>
MR.MICHEL DUKU.
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA.
 
DEAR FRIEND,
 
FOR YOUR KIND ATTENTION COULD YOU PLEASE CONSIDER TO ASSIST ME TO RELOCATE THIS SUM OF NINE MILLION DOLLARS(US$9M) TO YOUR COUNTRY FOR THE BENEFIT OF BOTH OF US.
 
THE SAID 9 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.
 
SINCE WE GOT INFORMATION ABOUT HER DEATH, WE HAVE BEEN EXPECTING HER NEXT OF KIN OR RELATIVES TO COME OVER AND CLAIM HER FUNDS.
 
UNFORTUNATELY I LEARNT THAT SHE DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.IT IS THERE UPON THIS DISCOVERY THAT I DECIDED TO RELEASE THE MONEY TO YOU AS HER NEXT OF KIN  SINCE NOBODY IS COMING FOR THE MONEY IS BETTER WE USE IT FOR More ...
13393  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba50@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: More ...
13394  Classified as a  scam  ACCOUNT DETAILS FOR $73 MILLION USD    sheik sheik
SUMMARY: More ...
13395  Classified as a Advance Fee Fraud/419 scam S Assistance    Ibrahim Nassa
SUMMARY: Assistance
"Ibrahim Nassa" <ibrahimnassa@myway.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mr. Ibrahim Nassar from Liberia, I am here in U. A.E now searching for a reliable
and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that we can discuss on how to see face to face a More ...
13396  Classified as a Generic scam G UNITED KINDOM    Private
SUMMARY: UNITED KINDOM
"Private" <bailey_200299@yahoo.com.hk>
UNITED KINDOM
Good day,
I am Andrew Bailey of International Private
Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you
concerning a deceased customer and an investment he
placed under our banks management three years ago. I
would respectfully request that you keep the contents
of this mail confidential and respect the integrity of
the information you come by as a result of this mail.
I contacted you independently of our investigation and
no one is informed of this communication. I would like
to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject
matter; came to our bank to engage in business
discussions with our private banking division. He
informed us that he had a financial portfolio of eight
million three hundred and fifty thousand u More ...
13397  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
SUMMARY: URGENT RESPONSE
"george path" <george_path152@hotmail.fr>
FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
More ...
13398  Classified as a  scam  Act fast to this mail !!!   
SUMMARY: More ...
13399  Classified as a Advance Fee Fraud/419 scam S In My WILL...    Mrs. Qwin Rafer
SUMMARY: In My WILL...
Mrs. Qwin Rafer <pkbrownesq@netscape.net>
Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, a More ...