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

13400  Classified as a Advance Fee Fraud/419 scam S I AM IN SEARCH OF SOMEONE I CAN TRUST.    From Mr. okpara Paul
SUMMARY: I AM IN SEARCH OF SOMEONE I CAN TRUST.
"=?iso-8859-1?Q?From=20Mr.=20okpara=20Paul?=" <okpara@iol.pt>
This is a multi-part message in MIME format.Attached Message:
I need your services in a confidential matter regarding consignment out =
of a family beneficiary deposit=2E This requires a private =
arrangement=2EYou will receive these funds under legal claims=3B all leg=
al documents will =
be carefully worked out to ensure a risk-free transfer=2E I am willing t=
o =
pay a generous management fee as well as appreciation as soon as this =
transaction is completed=2E
I have all the details=2E All correspondences will be via email=2C for n=
ow=2E =
The funds in question are quite large=2E I will expect a straight answer=
=
from you=2E Yes or no=2E If yes=2C Kindly furnish me with your personal =
information which must includ your direct cell phone and fax number=2C y=
our = More ...
13401  Classified as a Advance Fee Fraud/419 scam S I AM IN SEARCH OF SOMEONE I CAN TRUST.    From Mr. okpara Paul
SUMMARY: I AM IN SEARCH OF SOMEONE I CAN TRUST.
=?iso-8859-1?Q?From=20Mr.=20okpara=20Paul?= <okpara@iol.pt>
This is a multi-part message in MIME format.Attached Message:
I need your services in a confidential matter regarding consignment out =
of a family beneficiary deposit=2E This requires a private =
arrangement=2EYou will receive these funds under legal claims=3B all leg=
al documents will =
be carefully worked out to ensure a risk-free transfer=2E I am willing t=
o =
pay a generous management fee as well as appreciation as soon as this =
transaction is completed=2E
I have all the details=2E All correspondences will be via email=2C for n=
ow=2E =
The funds in question are quite large=2E I will expect a straight answer=
=
from you=2E Yes or no=2E If yes=2C Kindly furnish me with your personal =
information which must includ your direct cell phone and fax number=2C y=
our =
addre More ...
13402  Classified as a Generic scam G Contact Him Immediately.    allen ken
SUMMARY: Contact Him Immediately.
"allen ken" <allen_ken7@hotmail.com>
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 Hun More ...
13403  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt020@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13404  Classified as a  scam  YOUR EMAIL WON 400,000.00EUROS    elizabethmous07@terra.es
SUMMARY: More ...
13405  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt025@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13406  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt024@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13407  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt029@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13408  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt027@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13409  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt028@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13410  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt030@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
aw More ...
13411  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasann@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, the More ...
13412  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    Dr. Suleman M
SUMMARY: URGENT PLEASE
"Dr. Suleman M" <sulemanzz@latinmail.com>
DEAR,
GREETING TO YOU,
I AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE
AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN
REMITTANCE
DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
D More ...
13413  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jms_mrgt02@hotmail.com>
FROM: MR JAMES MORGAN.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.
I am JAMES MORGAN CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONUO-BENIN
REPUBLIC.I got your information when I was searching for areliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred Thousand United States Dollars only.into your personal or company`s
bank account.
This fund was a residue of the over invoiced Industrial Contract bills
awa More ...
13414  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    faisat farouk
SUMMARY: DEAR FRIEND
"faisat farouk" <faisat_farouk008@hotmail.com>
I am writing this letter in confidence believing that if it is the wish of Allah for you to help me and my family, Allah will bless and reward you aboundantly and you would never regret this.My family and I are true moslems and worship Allah truthfully.
I got you rcontact during my search for this assistance. I am a female student from University Burkina Faso, Ouaga. I am 23yrs old. I'd like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well,my father died earlier two months ago and left I and my junior brother behind. He was a king, which ourtown citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now bec More ...
13415  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    mutamuta baruka
SUMMARY: BUSINESS PARTNER NEEDED
"mutamuta baruka" <muta_baruka45@hotmail.com>
THE DESK OF DR MUTA BARUKA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am DR MUTA BARUKA, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.
Here is the air crash website onfiltered=
http://ww More ...
13416  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!!    Khalidz Abdulaziz
SUMMARY: Assalamu alaikum!!!
"Khalidz Abdulaziz" <khalidz_1970@yahoo.ca>
Dear Beloved
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and
I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the
only life worth living is a life of service to the almighty One God, most merciful, most
compassionate and most benevolent. This is the reason for my present decision based absolutely on
taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the More ...
13417  Classified as a Advance Fee Fraud/419 scam S From Barrister Fenner Mark Elvis    fenmarkelvis
SUMMARY: From Barrister Fenner Mark Elvis
fenmarkelvis <fenmarkelvis@poczta.pf.pl>Attached Message:
Dear Friend,=20
It is with heartfelt hope that I write to seek your co-operation and assist=
ance in the context stated below, I am Barrister Fenner Mark Elvis, the per=
sonal Attorney to the late Mr. Nobert Spagele. I got your contact through t=
he help of my brother-in-law that works with the American Chambers of Comme=
rce and Tourism, though I did not disclose to him my humble intention for a=
n honest foreigner like you, having noted the confidence reposed on your pe=
rson by the sponsor of the recommendation.=20
My late client was the Chief Executive officer of {Shell Development Compan=
y} for 15 years and he was retired on the 30th day of September 2002. After=
a month, my client and his entire family died on their way to a Conference=
in a Plane crash on the 30th day of October 2002.=20
Before his More ...
13418  Classified as a Generic scam G Your Wells Fargo Online account with us will be deleted!    Banking customer service
SUMMARY: Your Wells Fargo Online account with us will be deleted!
"Banking customer service"<onlineservice@wellsfargo.com>
Dear Wells Fargo customer,
This is your official notification from Wells Fargo about your Wells Fargo Online services (Currently Deactivated). Please notice that your Wells Fargo Online account with us will be deleted if not reactivated immediately. Previous notification has been sent to Wells Fargo Online Contact assigned to your account.
An extra verification form has been placed to ensure your identity.
Click here to use the account Reactivation Form.
This email was sent to: account@address.com / ref:id#userid
Copyright © 2007 Wells Fargo, All Rights Reserved. More ...
13419  Classified as a Generic scam G From: Mr. Joseph Willard.    Joseph Willard
SUMMARY: From: Mr. Joseph Willard.
Joseph Willard <joseph_willard@basilicatanet.it>
Hello!
I run an international Business Promotion and Consultancy firm and I
got your contact through the internet in my quest for a foreign investment
for one of my clients My client is in the precious stone industry and owns
mines in Tanzania and here in Kenya.He also used to deal (buy and sell) in
diamonds from Angola and Democratic Republic of Congo (former Zaire) before
international ban was placed on diamonds from war torn countries. Hence he
decided to stop his diamond business and diversify his investment portfolio by
investing abroad in different sector on partnership basis.
The followings are his specifications for your consideration and immediate
attention,1. Investment capital up to USD $25.5million 2. Area of interest -
real estate, hotel, transportation, civil construction, industries, and
fisheries.3. Shares More ...
13420  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    MRS.MONICA HASAN
SUMMARY: GOD BLESS YOU
MRS.MONICA HASAN <monicahasan2007@aim.com>
From: Mrs Monica Hasan
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Philip Hasan who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.When my late husband was alive he deposited
the sum of $28Million Dollars (Twenty eight Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my Doctor told me that I would
not last for the next three months due to cancer problem. Though wha More ...
13421  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasamtmsa@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 ...
13422  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for support@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for support@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  support@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&nbs More ...
13423  Classified as a Advance Fee Fraud/419 scam S Hello\\Urgent    casper lamprecht
SUMMARY: Hello\Urgent
"casper lamprecht" <clamprecht04@walla.com>
Dear Sir/Madam,
I am Mr Casper Lamprecht, Bank Manager of a reputable bank in Johannesburg,Gauteng Province, and
Republic of South Africa. I have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African Mining Corporation, (Name
deliberately with held) made a numbered time (Fixed)Deposit for twelve calendar months, valued at
[$13,500.000.00 USD. Thirteen Million Five Hundred Thousand United States Dollars] in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the South
African Mining Corporation, that the depositor died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all More ...
13424  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for submitted@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for submitted@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  submitted@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 More ...
13425  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasaxvsr@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 ...
13426  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for submissions@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for submissions@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  submissions@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
be More ...
13427  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for service@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for service@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  service@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&nbs More ...
13428  Classified as a Generic scam G Notification of Account Acces Limited for gas@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for gas@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  gas@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 ...
13429  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for scamdex_spamfree_contact_1@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for scamdex_spamfree_contact_1@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  scamdex_spamfree_contact_1@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 yo More ...
13430  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for register@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for register@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  register@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&n More ...
13431  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for news@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for news@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  news@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 Marc More ...
13432  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for mxw@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for mxw@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  mxw@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 ...
13433  Classified as a Generic scam G Citizen GPS Manager Improve the security of your account.    Citizen Bank support team
SUMMARY: Citizen GPS Manager Improve the security of your account.
"Citizen Bank support team" <support@citizensbank.com>
Good day dear clients,
We are sorry to inform that the fraudulents with the accounts of our bank
have recently increased. That is why our bank changes the security system,
which will provide maximum security to our clients if the accounts are used
by frauds. You will receive a special program to your e-mail this week, as
well as the instruction how to use it. With its help you will have an
opportunity to make payments. Without this program no one will be able to
transfer money from your account. If you lose the program, you will have to
pay $4,99 and we will send you the copy of it.
To confirm the registration of this anti-fraud program visit this web-site
and complete the necessary forms:
https://www.citizensbankmoneymanagergps.com/
Sincerely,
Citizens More ...
13434  Classified as a Generic scam G Your Wells Fargo Online account with us will be deleted!    Banking customer service
SUMMARY: Your Wells Fargo Online account with us will be deleted!
"Banking customer service" <onlineservice@wellsfargo.com>
Dear Wells Fargo customer,
This is your official notification from Wells Fargo about your Wells Fargo Online services (Currently Deactivated). Please notice that your Wells Fargo Online account with us will be deleted if not reactivated immediately. Previous notification has been sent to Wells Fargo Online Contact assigned to your account.
An extra verification form has been placed to ensure your identity.
Click here to use the account Reactivation Form.
This email was sent to: account@address.com / ref:id#userid
Copyright © 2007 Wells Fargo, All Rights Reserved. More ...
13436  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahasahmwkyk@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 ...
13437  Classified as a Generic scam G REF NO: 428/77/UML FOR CATEGORY A DRAWS    LOTTO.NL COMPANY
SUMMARY: REF NO: 428/77/UML FOR CATEGORY A DRAWS
" LOTTO.NL COMPANY" <photographix2001nvfsdwpk@yahoo.com>
CONGRATULATIONS YOU HAVE WON.
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
LOTTO.NL COMPANY
www.lotto.nl
REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.
Claims Verification Unit Lotto.nl lottery company
Contact Person Mr. Porter Williams.
Telephone :0031 642 858 433
Email: lottonlclaims@aim.com
AWARD WINNING PROMOTION.
Dear Lucky Winner,
We are pleased to inform you that you are one of the selected winners of the lotto.nl Promotion
held on Friday 16th of March 2007. Your email address attached to ticket number 564 64701565 177,
with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into
four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the
2nd category. You have therefore been approved More ...
13438  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    lagwo kamara
SUMMARY: URGENT RESPOND
lagwo kamara <lagwo_811@yahoo.com>
 URGENT AND STRICTLY CONFIDENTIALFROM:MR LAGWO KAMARAWEST-AFRICADEAR, I'm contacting you because of my intention to invest my money in your country through a reputable person like you into private research institute. My late father was the export manager of Sierra-Leone Diamond-mine before he was assassinated by the gun men,who we suspected to be the members of the Revolutionary United Front rebels R.U.F that were attacking the government of my country by then. My late father deposited the sum of eleven Million U.S.A Dollars ($11.000.000)in a finance firm,   I am making an arrangement ,so that we  will move this money out of here through your assistance as the beneficiary of the fund.I need your assistance because if the Security company discovers that the content of the consignment is money,they may try to share it with me since my father who deposited it is dead.But if i tell them that the box be More ...
13439  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    lagwo kamara
SUMMARY: URGENT RESPOND
lagwo kamara <lagwo_511@yahoo.com>
 URGENT AND STRICTLY CONFIDENTIALFROM:MR LAGWO KAMARAWEST-AFRICADEAR, I'm contacting you because of my intention to invest my money in your country through a reputable person like you into private research institute. My late father was the export manager of Sierra-Leone Diamond-mine before he was assassinated by the gun men,who we suspected to be the members of the Revolutionary United Front rebels R.U.F that were attacking the government of my country by then. My late father deposited the sum of eleven Million U.S.A Dollars ($11.000.000)in a finance firm,   I am making an arrangement ,so that we  will move this money out of here through your assistance as the beneficiary of the fund.I need your assistance because if the Security company discovers that the content of the consignment is money,they may try to share it with me since my father who deposited it is dead.But if i tell them that the box be More ...
13440  Classified as a Advance Fee Fraud/419 scam S Can we Belive in You ?.   
SUMMARY: Can we Belive in You ?.
Sgt: John1881 <sgt.John1881@americansoldier.org.us>
Good day,
My name is Sgt John Fletcher , an American soldier Serving in the military of the 1st Armored
Division in Iraq,during our search we discovered some US$55 Million dollars in cash hidden in a
Warehouse belonged to Saddam Hussien's family. mostly in 100 dollar bills.
Ref - http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We want to move this money to you,so that you may invest it for us and keep our share for
banking.We will take 60%, my partner and I. You take the other 40%. no strings attached, just help
us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the
money out in one large silver box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we
can trust and that will assist us. Can I trust you? When you More ...
13441  Classified as a Advance Fee Fraud/419 scam S Message from American Soldier Regarding   
SUMMARY: Message from American Soldier Regarding
Sgt@dd1006.kasserver.com:John1881 <sgt.John1881@americansoldier.org.us>
Good day,
My name is Sgt John Fletcher , an American soldier Serving in the military of the 1st Armored
Division in Iraq,during our search we discoverd some US$55 Million dollars in cash hidden in a
Warehouse belonged to
Saddam Hussien's family. mostly in 100 dollar bills.
Ref - http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We want to move this money to you,so that you may invest it for us and keep our share for
banking.We will take 60%,
my partner and I. You take the other 40%. no strings attached, just help us move it out of Iraq,
Iraq is a warzone.
We plan on using diplomatic courier and shipping the money out in one large silver box, using
diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we
can t More ...
13442  Classified as a  scam  TRANS-ATLANTIC LOTTORY PROMO    TRANSATLANTIC
SUMMARY: More ...
13443  Classified as a  scam  CONGRATULATION LUCKY WINNER!!!    UKLOTTERY BOARD
SUMMARY: More ...
13444  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassana@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 Bulgaria, they More ...
13445  Classified as a Advance Fee Fraud/419 scam S HOPE TO HEAR FROM YOU SOONEST    BARRISTER GREG FRIGGS
SUMMARY: HOPE TO HEAR FROM YOU SOONEST
BARRISTER GREG FRIGGS <greg.frigg@yahoo.com.hk>
Attention:
I sincerely apologize for intruding into your privacy, especially by contacting you through this
means for a business transaction of this magnitude, but due to its seriousness and urgency it
therefore became necessary for me to seek for your assistance.
A random draw conducted by our law firm, (Friggs & Co Chambers,) in Lagos,Nigeria and Your name and
e-mail address was selected. I am Barrister Greg Friggs, the Legal Adviser and counsel to a
deceased expatriate contractor (Mr. Philip) who used to work with Zenith Oil and Gas Company here
in Nigeria thereafter shall be referred as my late client. On the December 26th 2003, my client and
his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories
about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash More ...
13446  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for affiliates@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for affiliates@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  affiliates@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
befo More ...
13447  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for admin@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for admin@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  admin@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 Ma More ...
13448  Classified as a Advance Fee Fraud/419 scam S I AM MR. IBRAHIM KAF    mr ibrahim
SUMMARY: I AM MR. IBRAHIM KAF
"mr ibrahim" <mrib_109@hotmail.com>
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE. I AM MR. IBRAHIM KAF,THE MANAGER OF BILL AND EXCHANGE
AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.
BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON
WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE
BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY
DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED
ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS
ABOARD.
THE NAME OF THE DECEASE More ...
13449  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for u@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for u@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  u@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 20, More ...
13450  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler range
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler range" <ismaler_range005@hotmail.com>
FROM THE DESK OF DR. ISMALER RANGE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his mo More ...
13451  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCAIL    isamu abubaka
SUMMARY: URGENT AND CONFIDENCAIL
"isamu abubaka" <abubaka_isamubf27@hotmail.com>
FROM THE DESK OF MR ISAMU KIRIMO
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ISAMU KIRIMO the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2003 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for i More ...
13452  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    alhaji_bello alhaji_bello
SUMMARY: TREAT AS URGENT
"alhaji_bello alhaji_bello" <alhaji_bello2002@hotmail.com>
FROM THE DESK OF:MR ALHAJI BELLO
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
OUAGADOUGOU BURKINA FASO
WEST AFRICA
Dear client,
I am MR ALHAJI BELLO, credit officer of African Development Bank. I have an
urgent and very confidential business proposition for you.
In June, 2000, a German property consultant and importer of used cars ,Mr
Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$20,000,000.00(twenty Million United States Dollars
only) in my branch. It was to our utter suprise that we heard of his death,
wife and children in an AF4590 plane crash in July 2000. See website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and
hitherto, all attempts to trace his next of kin More ...
13453  Classified as a Advance Fee Fraud/419 scam S CALVERY GREETING IN THE NAME OF OUR LORD JESUS CHRIST.    mothertatsos2@ommail.com
SUMMARY: CALVERY GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
"mothertatsos2@ommail.com" <mothertatsos@yahoo.fr>
CALVERY GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS TAT SOS, FROM RUSSIA, A WIDOW TO LATE MR SOS,IAM 62
YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG
TIME CANCER OF THE BREAST, ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDINT,
LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, AND IN
ALL INDICATION REGARDS TO MEDICAL ANALYSIS,THIS IS BECAUSE
THE CANER STAGE HAS GOTTEN TO A VERYBAD STAGE THAT NO HOPE
FOR ME TO BE A LIVING PERSON AGAIN, MY LATE HUSBAND KILLED
DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN,AND
DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I
INHERITED ALL HIS BUSINESS AND WEALTH AND I EVEN WORKED FOR
MR.MIKHAIL KHODOR More ...
13454  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    abdul sanibf
SUMMARY: TOP SECRET
"abdul sanibf" <abdul_sanibf04@hotmail.com>
Dear friend,
I know this may come as surprise and sceptic to you. I am one of the
officials in the Energy management board in Burkina Faso, West Africa.We had
a contract with Denmark through the BurkinaFaso Danish Cooperation, which
was signed on the 4thof march, 2003 on the Electrification of the Urban
centres, offices and rural dwellers. The project has been executed,
But, the main issue of contacting you is to intimate you that during the
award of this contract, a few of my colleagues and l, had inflated the
amount of this contract and the OVER- INVOICED is
being safeguarded under our custody.
However, we have decided to transfer this sum of money, $73.8million USA
Dollars out of this Country for disbursement.Hence, we seek for a reliable,
honest and not greedy foreign partner whom we shall use his or her account
More ...
13455  Classified as a Generic scam G Important Account Notice    Capital One
SUMMARY: Important Account Notice
"Capital One" <account@CapitalOne.com>
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. For your security we temporary suspended your account, for restoring your account you need to confirm your informations using the form below. If this is not completed in 48 Hours, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
To restore your Online Banking account use the following form: https://service.capitalone.com/oas/login.do?objectclicked=AccountUpdate
Thank you for your patience in this matter.
Capital One Alert Service
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
 
Capital One Bank, Capital One, F.S.B., members FDIC. ©2007 Capital One Services, Inc.Capital On More ...
13456  Classified as a Advance Fee Fraud/419 scam S Hello my friend,    Mr Hassan Ibrahim jewries U.A.E
SUMMARY: Hello my friend,
"Mr Hassan Ibrahim jewries U.A.E" <Mrhassanjewres3@web.de>
Hello my friend, Hope this day finds you well?,  Am Mr Hassan Ibrahim a merchant from Dubia,I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, 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 Allah have blessed me, 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 once asked members of my family to close one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them More ...
13457  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU SOON.    zaki karim
SUMMARY: TRUSTING TO HEAR FROM YOU SOON.
"zaki karim" <zaki_k29@hotmail.com>
FROM THE DESK OF DR.ZAKI KARIM
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-01-66-40
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
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 DOOR FOR UNIMAGINABLE FINANCIAL
REWARDS FOR BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 M USD TEN
MILLION AND FIVE HUNDRED THOUSAND US DOLLARS)
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000,
13:22 GMT 14:22 UK, 2000 THROUGH CONCORDE AIR LANE WITH FLIGHT N AF4590
CRASHED OFF, KILLING ALL 10 More ...
13458  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    farku hassan
SUMMARY: URGENT RESPOND
"farku hassan" <farku_hassan002@hotmail.com>
FROM:MR. HASSAN FARKU
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is HASSAN FARKU I am the Bill and Exchange Manager of bank of
Africa(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
In an account that belongs to one of our foreign customer who died along
with his wife and children in a plane crash in a year 2003 plane crash
happened in Cote d'Ivoire.(Kenya Air
Ways)Since we got information about his death,
the bank have been expecting his next of kin to come over and claim his
money because we cannot rele More ...
13459  Classified as a Generic scam G You\'ve Added an Additional Email Address    Service Center
SUMMARY: You've Added an Additional Email Address
"Service Center" <service@paypal.com>
Your email address was changed from your PayPal account.If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service:  Click Here to log in your PayPal account.Thank you for using PayPal!The PayPal TeamPlease do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.----------------------------------------------------------------                    PROTECT YOUR PASSWORD   NEVER give your password to anyone click here Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account. &nb More ...
13460  Classified as a Generic scam G INVESTMENT LETTER    jerry ivanovich
SUMMARY: INVESTMENT LETTER
"jerry ivanovich" <ivanovich_jerry13@hotmail.com>
Dear Friend,
I have a profiling amount in an excess of US$55 Million Dollars, which I
seek your partnership in
accommodating for me. You will be rewarded with 30% of the total sum for
your partnership. Can
you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr.Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the
richest man in Russia
and owner of the following companies: Chairman CEO: Yukos Oil Corporation,
31a, Dubininskaya str.
Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep
SBP Bank (A
well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with my
boss Mikhail K More ...
13461  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
SUMMARY: URGENT MESSAGE FROM REV. FATHER PETER BASIL
"Rev Father Peter Basil" <fatherpeterbasil6055@hotmail.com>
Rev' Father Peter Basil (Parish Priest)
St. Catherine's Catholic Parish
4 Lewens Lane,Wimbome
DORSET BH21 ILF London, UK
Fax 0044 871 264 0649
Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. William
Smith, I wish to notify you that late Sir. Williams Smith, made you a
beneficiary to his Will. He left the sum of Two Million Five Hundred and
fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and
last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad that wished you good. Sir. Williams Smith More ...
13462  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Doris Stanly.    doris stanly
SUMMARY: From:Mrs. Doris Stanly.
doris stanly <doris_stan1@yahoo.com>
    Dearest one in Christ,   I am the above named person from Kenya. I am married to MR. Richard Stanly, who worked with Kenya embassy in Ivory Coast for nine years before he died on the 10/09/ 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christian. Since his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against.   When my late husband was alive he deposited the sum of $4.5Million (four million five hundred thousand U.S. Dollars) with one of the  security company in Abidjan. Presently, this money is still with the Security Company.
  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 More ...
13463  Classified as a Advance Fee Fraud/419 scam S CONFIDENTAIL AND URGENT    banas john
SUMMARY: CONFIDENTAIL AND URGENT
"banas john" <banas_john@latinmail.com>
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF AFRICA DEVELOPMENT BANK(ADB) HERE IN
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $11.5MILLION USD(TWENTY
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASEH LEAVING
NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO More ...
13464  Classified as a Generic scam G COMPLIMENT OF THE DAY AND GOD BLESSING.    john_emeka03
SUMMARY: COMPLIMENT OF THE DAY AND GOD BLESSING.
john_emeka03 <john_emeka03@ig.com.br>
Dear Friend, I wish to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Japan. Now
I am in Japan for investment projects with my partner. Therefore contact my
secretary in COTONOU BININ REPUBLIC his information are below;MR.Eke
EnuguEmail: (ekeenugu@yahoo.fr)He will send you a CERTIFIED BANK
DRAFT of ($500,000.00 FIVE HUNDRED THOUSAND US DORLLA) compensation which I
kept for all the past efforts and attempts you made to assist me in that
transaction.Most importantly, send to him your current Contact
Address and your Telephone Numbers to enable him send you the BANK DRFAT.
Please let me know immediately you receive it so that I can share
the joy with you.Thanks and God bless you.MR. JOHN
EMEKA. More ...
13465  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND, REPLY OR CALL+22676092392.    karrim ahmed
SUMMARY: URGENT RESPOND, REPLY OR CALL+22676092392.
"karrim ahmed" <k_ah15@hotmail.com>
FROM KARRIM AHMED.
MANAGER BILL & EXCHANGE FOREING REMITTANCE DEPARTMENT.
BANK OF AFRICA,
OUGADOUGOU, BURKINA FASO.
 
 My Dear
 
I am Karrim Ahmed the manager of bill and exchange foreing remittance department Bank of Africa. In my department we discovered an abandoned sum of (US$18.5M) (eighteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died in November 2002 in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately none one came.   
 
The banking law and gui More ...
13466  Classified as a Generic scam G Bussiness Proposal    MR.JOSEPH POON
SUMMARY: Bussiness Proposal
"MR.JOSEPH POON" <helppoon@fortiswest.com>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided More ...
13467  Classified as a Advance Fee Fraud/419 scam S solicit your assistance    johnmensah1
SUMMARY: solicit your assistance
johnmensah1 <johnmensah1@ig.com.br>
International Commercial Bank Limited
Makola Shopping Mall
Accra - Ghana, West Africa
Our Ref: ICB/MO-XXL03/2007
From:
The Accountant
International Commercial Bank Ghana
First Light Branch
Accra – Ghana
To:
Sir,
My name is Mr. John Mensah. I am the accountant of the International
Commercial Bank – Ghana, First Light Branch Accra.
I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of
US$9,000,000.00 (Nine Million US Dollars).This fund is the excess of what my
branch in which I am the accountant made as profit during the last year. I
have already submitted an approved end of the last year report for the year
2005 and also submitted report of first quarter of this year 2006 to my Head
Office here in Accra More ...
13468  Classified as a Phishing, ID Theft scam P Notification of Account Acces Limited for scams@scamdex.com    PayPal
SUMMARY: Notification of Account Acces Limited for scams@scamdex.com
"PayPal" <service@paypal.com>
 
Dear  scams@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 Ma More ...
13469  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR JEFF KOFFI,URGENT REPLY NEEDED    JEFF
SUMMARY: HELLO FROM MR JEFF KOFFI,URGENT REPLY NEEDED
JEFF <jeff9870_koffi7@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jeff9870_koffi7@yahoo.co.jpHELLOFROM THE DESK OF JEFF KOFFI.I NEED YOUR ASSISTANCE TO HELP ME RECEIVE US$15M FROM (ADB) AFRICA DEVOLOPMENT BANK AS THE NEXT OF KINS OF THIS FUND WHICH THE BANK WILL TRANSFER TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- JEFF More ...
13470  Classified as a Generic scam G Online Offshore Payment And Receiving Agent Needed. APPLY NOW!!!    British Electrical & Manufacturing Company Ltd
SUMMARY: Online Offshore Payment And Receiving Agent Needed. APPLY NOW!!!
British Electrical & Manufacturing Company Ltd <www_info_bemcoltd@yahoo.co.uk>
British Electrical & Manufacturing Company Ltd.
BEMCO Registered Office:
Kings House, Forth Banks, Newcastle upon Tyne,
Reg. in England No. 330768,
Email:www_info_bemcoltd@yahoo.co.uk,
Email:bemcoltd2007@swift-mail.com,
Telephone:+44-704-571-2587,
Fax:+44-704-571-2587,
WebSite:www.bemco.co.uk.
Russells Supplies Ltd Registered Office:
Kings House, Forth Banks, Newcastle upon Tyne,
Reg. in England No. 377618,
Email:www_info_bemcoltd@yahoo.co.uk,
Email:bemcoltd2007@swift-mail.com,
Telephone:+44-704-571-2587,
Fax:+44-704-571-2587,
WebSite:www.bemco.co.uk.
Dear Sir/Madam,
How are you Today:We are pleased to inform that there are vacancies for the position of offshore
payment and receiving agent. First and for More ...
13471  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY FROM JEFF KOFFI    JEFF
SUMMARY: URGENT REPLY FROM JEFF KOFFI
JEFF <jeff987_koffi8@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jeff987_koffi8@yahoo.co.jpHELLOFROM THE DESK OF JEFF.I NEED YOUR ASSISTANCE TO HELP ME RECEIVE US$15M FROM (ADB) AFRICA DEVOLOPMENT BANK AS THE NEXT OF KINS OF THIS FUND WHICH THE BANK WILL TYRANFER TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- JEFF More ...
13472  Classified as a Generic scam G Log in to your Capital One account    Capital One Account Review Department
SUMMARY: Log in to your Capital One account
"Capital One Account Review Department" <verify@capitalone.com>
We recently noticed one or more attempts to log in
to your Capital One account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://service.capitalone.com/oas/login.do?objectclicked=LoginSplash
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
It takes at least 72 hours for
the investigation in this case and we strongly recommend you
to verify your account at that time.
More ...
13473  Classified as a Advance Fee Fraud/419 scam S RESPECT THE INTEGRITY OF THIS LETTER    chenguang
SUMMARY: RESPECT THE INTEGRITY OF THIS LETTER
chenguang <chen_guang003@yahoo.com.hk>
BARRISTER Chen Guangyuan
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893
Email:chen_guang003@yahoo.com.hk
I am Chen Guangyuan,an attorney at law.A deceased client of mine,that shares the same last name as
yours, 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 due to 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 Seventee million
five hundrend do More ...
13474  Classified as a Advance Fee Fraud/419 scam S FROM SHERRY MORGAN    SHERRY MORGAN
SUMMARY: FROM SHERRY MORGAN
SHERRY MORGAN <mrsmorgan212@yahoo.co.uk>
FROM SHERRY MORGAN
Dear Beloved,
I'm the above named person from Nigeria . I am married to Dr. Morgan Jones who worked with Nigerian
Embassy in Canada for nine years before he died in the year 2006.
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. Since his death I decided not
to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $6.5Million (SIX MILLION, FIVE HUNDRED
THOUSAND U.S.Dollars) with a bank in Nigeria. Presently, this money is still with the bank and the
management just wrote me as the beneficiary to come forward to receive the money, rather issue a
letter of authorisation to somebody to receive it on my behalf if I can not come over o More ...
13475  Classified as a Generic scam G LETTER FROM MR.JOSEPH POON    MR.JOSEPH POON
SUMMARY: LETTER FROM MR.JOSEPH POON
"MR.JOSEPH POON" <helppoon@fortiswest.com>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also More ...
13476  Classified as a Generic scam G LETTER FROM MR.JOSEPH POON!!!    MR.JOSEPH POON
SUMMARY: LETTER FROM MR.JOSEPH POON!!!
"MR.JOSEPH POON" <helppoon@fortiswest.com>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he al More ...
13477  Classified as a Employment/Job scam E You receive a tax refund of $63.80    IRS
SUMMARY: You receive a tax refund of $63.80
"IRS"<refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $63.80. Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
 
© Copyright 2006,
Internal Revenue Service U.S.A. All rights reserved.. More ...
13478  Classified as a Generic scam G DEAR FRIEND !!    MR.JOSEPH POON
SUMMARY: DEAR FRIEND !!
"MR.JOSEPH POON" <helppoon@fortiswest.com>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in More ...
13479  Classified as a  scam  ANNUAL EMAIL NOTIFICATION !!! CONGRATULATIONS !!!    lottnl promo
SUMMARY: More ...
13480  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
13481  Classified as a Auction/Escrow scam A Question from eBay Member Regarding Item #160087351358    eBay Member phone_market
SUMMARY: Question from eBay Member Regarding Item #160087351358
"eBay Member phone_market"<aw-confirm@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 phone_market
phone_market( 2507 ) More ...
13482  Classified as a  scam  LUCK DAY!LUCK DAY!!LUCK DAY!!!    LUIS FERNANDEZ
SUMMARY: More ...
13483  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUDINA    mudina umarudiko
SUMMARY: FROM THE DESK OF MR MUDINA
"mudina umarudiko" <mudina_umarudiko@latinmail.com>
GREETINGS TO YOUR FAMILY,
THIS LETTER MUST COME TO YOU AS BIG SURPRISE,BUT I BELIEVE IT IS ONLY A DAY PEOPLE MEET AND BECOME
GREAT FRIENDS/BUSINESS PARTNERS.I AM MR MUDINA UMARUDIKO CURRENTLY HEAD OF CORPRATE AFFAIRS
DEPARTMENT WITH A REPUTABLE BANK HERE IN BURKINA FASO.
I WRITE YOU THIS PROPOSAL IN GOOD FAITH, BELIEVING THAT I CAN TRUST YOU WITH THE INFORMATION THAT I
AM ABOUT TO REVEAL TO YOU,I HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU.
ON JUNE 5th,200,A GERMAN ENGINEER WHO HEAD THE BMW COMPANY HERE IN BURKINA FASO MR.CHRISTIAN EICH
MADE A(FIXED DEPOSIT) FOR 60 MONTHS ,VALUED AT 3,600.000(THREE MILLION SIX HUNDRED THOUSAND POUNDS
ONLY) IN MY BANK (BANK OF AFRICA)WITH ITS WEBSITE,www.bkofafrica.net AND I HAPPEN TO BE HIS ACCOUNT
OFFICER BEFORE I WAS MOVED TO MY PRESENT POSSITION RECENTLY.
More ...
13484  Classified as a  scam  CONFIRM YOUR WINNING AMOUNT!!!   
SUMMARY: More ...
13485  Classified as a Lotto/Lottery scam L     campo freelott
SUMMARY: More ...
13486  Classified as a Advance Fee Fraud/419 scam S May the peace of our lord be with you    nancy brown
SUMMARY: May the peace of our lord be with you
"nancy brown" <mrs_nancybrown70@hotmail.com>
Dearest in the Lord.
Please Extend this donation to the need’s and motherless home's.
My name is Mrs.Nancy Brown; I am a dying woman who has decided to
donate what I have to charity through you. You may be wondering why I
chose
you.
But someone has to be chosen. I am 59 years old and was diagnosed for
cancer
about 2 years ago, immediately after the death of my husband who had
left me
everything he worked for.
I have been touched by the lord to donate from what I have inherited
from my
late husband to charity through you for the good work of
humanity,rather
than allow my relatives to use my husband's hard earned funds
inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because
He is merciful. I will be going in for an operation, a More ...
13487  Classified as a  scam  Mr. Terry Bledsoe    terrydesk4za
SUMMARY: More ...
13488  Classified as a Generic scam G Regarding parttime job Id: 231    BidLine\'07 id_42
SUMMARY: Regarding parttime job Id: 231
"BidLine'07 id_42" <darbtn@espell.com>
 
We are glad to introduce you our new proposal.
 
Today our Internet auction bidding firm has finally begun successful cooperation with american bank authorities.
 
Our On-line auction bidding system is secured with many american major bank authorities and this is why we as the official affiliate are proud to guarantee safety and security of every On-line auction transaction our company processes in USA.
 
 
Available Positions:
 
Client Support Manager: 8 hours per day. 2600$ per month.
Requirements: car, PC, mobile and home phones, Internet access.
Assist customers from your region with full time email and personal support.
 
 
Regional Manager: part-time 2-4 hours per day. From 3600$ per month + weekly bonuses for successful completion of daily as More ...
13489  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    ibru kumar
SUMMARY: CONFIDENTIAL PROPOSAL
"ibru kumar" <ibru_kumar24@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MR,IBRU,KUMAR,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.IBRU.KUMAR 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
UNIT More ...
13490  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL,    tony botha
SUMMARY: URGENT BUSINESS PROPOSAL,
"tony botha" <t-b4@hotmail.com>
African Development Bank Group
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tony_botha@myway.com)
CONFIDENTIAL
Dear Confidant,
This may not be a proper way of disclosing a matter of such importance to
you. But please bear with me as what I have may be of interest to you. It is
a business proposal that will benefit both of us.
My name is Tony Botha, living in South Africa and I am 47 years old. I have
been working with Africa Development Bank for quite a number of years now,
as the Chief Operation Officer to the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and
assistance based on a financial portfolio of (21.5Million United States
Dollars), placed under my s More ...
13491  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED.    Mrs.Mary Parker
SUMMARY: DEAR BELOVED.
"Mrs.Mary Parker" <maryparker640@adelphia.net>
I am Mrs. Mary Parker the wife of Mr.Robert Parker both of us
are citizens of the United states of America.my husband worked with the
Chevron/Texaco in Russia for twenty years before he died in the year
two thousand and three.We were married for ten years without a child.
My Husband died after a brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of Seven Million
Five Hundred Pounds Sterlings with a Bank in Europe Presently
this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I as the
beneficiary of the funds do not re-activate the account;the funds will
be
CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf note that you need to activate this account More ...
13492  Classified as a Generic scam G [Notification] - Security Measure.    Amazon.com
SUMMARY: [Notification] - Security Measure.
"Amazon.com" <accounts_ID8327492@amazon.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.
Our terms and conditions you agreed to state that your service must always be under
your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of
your information's in your service.
We recently noticed one or more attempts to log in to your Amazon Account
service from a foreign IP address. If you recently accessed your service while traveling,
the unusual log in attempts may have been initiated by you. Howev More ...
13493  Classified as a Advance Fee Fraud/419 scam S hello.    kadama tako
SUMMARY: hello.
"kadama tako" <kadama_tako31@hotmail.com>
FROM THE DESK OF MR kADAMA TAKO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR kADAMA TAKO bill and exchange manager at the foreign remittance
department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust
worthy person, who will assist me to implement this transfer. l discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website onfiltered=
http://www.cnn.com/2003/WORLD/africa/12/26/ More ...
13494  Classified as a Generic scam G DEAR FRIEND    robert-james
SUMMARY: DEAR FRIEND
robert-james <robert-james@ig.com.br>
My Dear old Friend,How are you and your family today?.I hope
you are alright. It's been long I heard from you. Well, I just want to use
this medium to thank you very much for your earlier assistance to help me in
receiving those Funds I'm happy to inform you that i have suceeded in
getting those funds transferred under the cooperation of a new partner from
Japan.Now Contact my secretary ask him for $500,000.00(Five Hundred
Thousand United States Dollars)for your compensation his name is Mr David
Williams/WTM Secretary.Email: (davidwilliams_ck@yahoo.co.in) send the
following information to him for immediate communication.1,Delivery
address........2,phone number............3,email
address...........Regards,Robert James,H.D.NTT
Company. More ...
13495  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <kenkotangora84@hotmail.com>
From The Desk Of  Ken Kotangora (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("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 off More ...
13496  Classified as a  scam  Serial Number MW-001Z-K    Frenz Angela
SUMMARY: More ...
13497  Classified as a Advance Fee Fraud/419 scam S Private Mail From Khan   
SUMMARY: Private Mail From 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 this More ...
13498  Classified as a Lotto/Lottery scam L SiteKey is now a standard feature !    billpay@billpay.bankofamerica.com
SUMMARY: SiteKey is now a standard feature !
"billpay@billpay.bankofamerica.com "<billpay@billpay.bankofamerica.com >
Dear Bank of America Military Bank Member,
As you may know, we recently launched our free,
award-winning security feature called SiteKey as part of our ongoing
commitment to help protect you against identity theft and fraud. Industry
experts have recognized us as the first bank to offer this extra level of
protection.
SiteKey is now a standard feature of Online Banking.
Please take a moment to sign up for SiteKey now-it's free, it's easy to
sign up, and it takes just a few seconds. You will receive one additional
reminder before you will be required to sign up for SiteKey to access your
accounts.
The next time you access your accounts you'll also notice
that we've streamlined the way you sign in to simplify your Online Banking
experien More ...
13499  Classified as a  scam  CLAIM NOTICE!!!    Mr Adam Stockwin
SUMMARY: More ...

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