The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

13500  Classified as a Advance Fee Fraud/419 scam S MR. DAVID OLDS .RE HELP.    MR. DAVID OLDS
SUMMARY: MR. DAVID OLDS .RE HELP.
"MR. DAVID OLDS" <mr_davidold@walla.com>
FROM MR. DAVID OLDS
Email fromdavid@walla.com <mailto:Emailfromdavid@walla.com>
mrdavidolds2007@msn.com <mailto:mrdavidolds2007@msn.com>
TEL: +(66)85-166-1349.
DEAR FRIEND,
Before you proceed reading my mail pls do go through this webpage more details
<http://www.rte.ie/news/2000/0418/zimbabwe.html> .
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN
OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGA More ...
13501  Classified as a Generic scam G Your Account Has Been Blocked    Wellsfargo Bank
SUMMARY: Your Account Has Been Blocked
Wellsfargo Bank <accountslocked@wellsfargo.com>
Dear Wells Fargo Customer :
Due to concerns for the safety and integrity of your WellsFargo
account, we have issued this warning message.
It has come to our attention that your WellsFargo account information needs to be
updated as part of our continuing commitment to protect your account in this year 2007 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, this will lead to no
future problems with the online service.
Once you have updated your account records, your wellsfargo account
service will not be interrupted and will continue as normal.
To update your WellsFargo records click on the following link:
http://statut.sxm1.com/administrator/www.wellsfargo.com/wellsfargo/
Thank You.
Sincerely,
Wel More ...
13502  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj002@yahoo.com    benson jack
SUMMARY: REPLY TO bensonjackbj002@yahoo.com
"benson jack" <bensonj31@hotmail.com>
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A
FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj002@yahoo.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO
THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN
MYSELF TO ENABLE More ...
13503  Classified as a Generic scam G AS INSTRUCTED    Private
SUMMARY: AS INSTRUCTED
"Private" <bailey00000an@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 ...
13504  Classified as a  scam  ACKNOWNLEDGE!!!    Maria Jose
SUMMARY: More ...
13505  Classified as a Advance Fee Fraud/419 scam S urgent respond    lagwo kamara
SUMMARY: urgent respond
lagwo kamara <lagwo_911@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 ...
13506  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account    service@paypal.com
SUMMARY: New email address added to your PayPal account
"service@paypal.com" <service@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is n More ...
13507  Classified as a  scam  From Mrs. Celine Bosch    Mrs. Celine Bosch
SUMMARY: More ...
13508  Classified as a Advance Fee Fraud/419 scam S From Miss Mary Allen    Sandra Allen
SUMMARY: From Miss Mary Allen
Sandra Allen <allen_sandra_r01@yahoo.fr>
Hello Dear,I am delighted to write to you. My name is Miss Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I  just felt like empting myself to you, I decided to confide in you, as am faced with total frustration and hardship.I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.Presently, I am staying in a REFUGEE camp assisted by the Red cross organisation, a More ...
13509  Classified as a Generic scam G This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.    PayPal
SUMMARY: This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
"PayPal"<accounts@paypal.com>
Dear member,
This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *DELL INC".
Payment DetailsPurchased From:Dell.IncItem #Item TitleQuantity More ...
13510  Classified as a Advance Fee Fraud/419 scam S From, Christopher Anthony. I need your help pleease.    christanthonymt7 anthony
SUMMARY: From, Christopher Anthony. I need your help pleease.
christanthonymt7 anthony <christanthonymt7@yahoo.fr>
Dearest One,   I am Christopher Anthony the only Son to late Mr John G.Anthony,I am 25 years old, I belive you are the rightful person to assist me without any problem or betrayal of trust among each other and I want you to know that it is the spirit of the Almighty God that led me to you.   Please,I also want to let you to know that I don't have any Family to help me here I purposely came here because of the Consignment my Late Father Deposited with MID ATLANTIC SECURITY COMPANY here in Abidjan Cote divoire.and I am also here as Refugees waiting for the time God will bring someone who is Trustworthy that will come and help me out with the retreving of this consignment out from the security company.and I belive that you are the one that God have shown me.   The consignment contains the sum of $2.3 Million Dollars. This Transacti More ...
13511  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
13512  Classified as a Advance Fee Fraud/419 scam S Confirm.    Thanks
SUMMARY: Confirm.
"Thanks" <songsprivacy@aim.com>
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed
during t More ...
13513  Classified as a Advance Fee Fraud/419 scam S Business cooperation !!!!    Mrs.Yolate Tseimal
SUMMARY: Business cooperation !!!!
Mrs.Yolate Tseimal <yolateetseimal@aim.com>
Dear service,
I am Mrs.Yolate Tseimal the wife of later Mr.Jame Tseimal,one of the prominent farmers in Zimbabwe
that
was killed as a result of farmland dispute between Government and white minority farmers.He was
accused of supporting the white farmers who were his long time friends that genuinely acquired
their
farmlands before government wanted to take the lands forcefully.
At the moment I am moved to write you this letter in confidence considering my present
circumstances
and situation as a result of what happened above. It may pleases you to know that I escaped along
with
my two children to Junesburgh in South Africa where we settled as Political refugee.
Before my husband was killed due to land problem in zimbabwe,there is sum amount of money my late
Husband deposited in one of the European country befo More ...
13514  Classified as a  scam  Make sure you respond within the time frame    Jaqueline Klein
SUMMARY: More ...
13515  Classified as a  scam  Contact Robert de Jong ASAP    ELS-Europe
SUMMARY: More ...
13516  Classified as a  scam  Micro Soft ( Your Email Address Has Won A Lottery)!!!    Basheera Abubakar
SUMMARY: More ...
13517  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
13518  Classified as a Advance Fee Fraud/419 scam S ASSAMALAKU    aisha mustafa
SUMMARY: ASSAMALAKU
"aisha mustafa" <mustafaaisha@gmail.com>
Assamalaku  I am Mrs. Aisha mustafa .I wish to inform you that this message is coming directly from me. Inspite of any impression you may have about this letter, I am still hopeful that God the most merciful, most compassionate will provide me with a helping hand in this project. Alhaji mustafa zafar, my beloved husband on February 2004 at
Mecca,Saudi Arabia during the Hajj pilgrimage. He was one of the victims who died as a result of the stampede that took place during the stone-throwing ritual.
 
Three months after my husband death, unknown assassins ambushed and murdered Ibrahim,my only son, whom my husband WILLED all our property including our motor company (ASD MOTOR CO.LTD)to. I strongly believe that my son's death was planned by one of ASD Motor managers, so that they will wipe out my family and take possession of all our property. I am now living in great fear and u More ...
13519  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    mutamuta baruka
SUMMARY: BUSINESS PARTNER NEEDED
"mutamuta baruka" <muta_baruka23@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 ...
13520  Classified as a Advance Fee Fraud/419 scam S FROM MR MOUSTAFA MOHAMED.    moustafa mohamed
SUMMARY: FROM MR MOUSTAFA MOHAMED.
"moustafa mohamed" <moustafa_mohamed23@hotmail.fr>
FROM MR MOUSTAFA MOHAMED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF More ...
13521  Classified as a  scam  Ticket no: 50941465206-529.    Mrs. Celine Bosch
SUMMARY: More ...
13522  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    alice idris
SUMMARY: Dear Good Friend.
"alice idris" <alice_idris00019@hotmail.fr>
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Alice Idris from Solomon Islands. I am married to Mr. Idirs who
worked with our Embassy in Ivory Coast for nine years before he diedon the
15th August 2004. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling quite
lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of$8.5 Million witha
security company in Cote D lvoire. Presently this money is still in the
custody ofthe security company in Cote D lvoire. Recently, my Doctor told me
that I would not last for the next Eight monthsdue to cancer More ...
13523  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    alice idris
SUMMARY: Dear Good Friend.
"alice idris" <alice_idris00020@hotmail.fr>
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Alice Idris from Solomon Islands. I am married to Mr. Idirs who
worked with our Embassy in Ivory Coast for nine years before he diedon the
15th August 2004. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling quite
lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of$8.5 Million witha
security company in Cote D lvoire. Presently this money is still in the
custody ofthe security company in Cote D lvoire. Recently, my Doctor told me
that I would not last for the next Eight monthsdue to cancer More ...
13524  Classified as a  scam  WAB PROMOTION !!!   
SUMMARY: More ...
13525  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay informations today    eBay Inc.
SUMMARY: Account On-hold: Please confirm your eBay informations today
"eBay Inc." <support@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'C More ...
13526  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    david zongo
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"david zongo" <metrez83@hotmail.com>
FROM THE DESK OF DAVID ZONGO
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,
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 IMMEDIATELY.
More ...
13527  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
SUMMARY: From Miss Lilian Berky
"lilian berky" <lilian_b_8@hotmail.com>
My Dear,
My Sincere Greetings to you.
I know we have not meet or seen each other before,You may be surprise,but it
was out of my desire to share this mutual proposal with you,i got your name
and address during my internet random search in chambers of commerce of
foreign affair department.I apologize if this mail message does not suit
your personal or business ethic. Of wish i know bad people in this world has
made us not to trust or belive the good once anymore, but i still belive in
truth and honesty in anything i am doing as a God fearing person.
My name is Lilian Berky, I am 22 years of age, the only daughter of late Mr
and Mrs Mark Berky, from sierra leone.My father before his death was a
prosperous Cocoa and Gold merchant in my country before his untimely death,
after his business trip to
Abidjan-Cote d'I More ...
13528  Classified as a Generic scam G Bonjour,    Joel
SUMMARY: Bonjour,
"Joel " <joelb1989@yahoo.fr>
Bonjour,Je suis Joël Bledou ; je vous ecris de Genève en Suisse...je suis le fils de feu M. Bledou konan ancien maire de ville de Bouaké occupée pour les rebelles ivoiriens. Avant la mort de papa, se sachant très malade, il a déposé dans une compagnie de sécurité 1 million de dollars cachés dans deux mallettes métalliques en déclarant au niveau de cette société que les caisses consignées contiennent des objets familiaux de valeur. Dès l'annonce de la mort de papa ses associés d'affaires se sont mis à ma poursuite pour savoir ou il a caché sa fortune. J'ai pu quitter le pays pour refugier à Genève en Suisse d'où  je vous écris. Je souhaite que vous n'assistez pour le rapatriement de cette somme chez vous à votre attention après certaines garanties et me conseilliez des secteurs porteurs ou je pourrai investir car je n'ai que 18 ans et je ne connais rien du monde des in More ...
13529  Classified as a Auction/Escrow scam A Your eBay Account Has Been Placed On-hold: Action Required    eBay
SUMMARY: Your eBay Account Has Been Placed On-hold: Action Required
"eBay" <messageID_84ah21@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click More ...
13530  Classified as a Auction/Escrow scam A Your eBay Account Has Been Placed On-hold: Action Required    eBay
SUMMARY: Your eBay Account Has Been Placed On-hold: Action Required
"eBay" <support@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'Continue More ...
13531  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO GENT BACK TO ME    drfredrickchiluba
SUMMARY: I WANT YOU TO GENT BACK TO ME
drfredrickchiluba <drfredrickchiluba1414@yahoo.com>
FROM: DR, FREDRICK J.T. CHILUBA.
CONFIDENTIAL EMAIL: drfredrickchiluba1414@yahoo.com
Dear Sir/Madam,
My name is dr. Fredrick Jacob Titus Chiluba; the former President of "Federal Republic of Zambia” Contacting a complete stranger became necessary, as I do not want anybody associated with my family to be aware of the funds in question. I sincerely assure that this business will benefit both of us and it is 100% risk free.
I presume you are aware about allegations filed against me by the present civilian government of my country. http://www.reference.com/browse/wiki/Frederick_Chiluba this is based on what they believe as bad and corrupt governance during me regime as the President of my country. You may have also heard that I have agreed to remit part of the funds in my possession http://english.people.com.cn/200207/23/eng20020723_100188.shtml Following t More ...
13532  Classified as a Generic scam G Confirm Your Personal Information    Chase Online Banking
SUMMARY: Confirm Your Personal Information
"Chase Online Banking"<service@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 JPMorgan Chase & Co. All rights reserved. More ...
13533  Classified as a Advance Fee Fraud/419 scam S From Mrs.Sarah Baxter    Mrs.Sarah Baxter
SUMMARY: From Mrs.Sarah Baxter
"Mrs.Sarah Baxter" <mrs_sarahbaxter@yahoo.com.hk>
Dear Beloved in Christ.
It is by the grace of God that I received Christ, having known the truth,
I had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & is Mercies and
glory upon my life.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with
the Chevron/Texaco in Jordan for twenty years before he died in the year
2005.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both
got born-again and dedicated christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late husband
was alive he deposited the sum of US$7.5 Million.(Seven Million Five
Hundr More ...
13534  Classified as a  scam  ATTN: Winner.    JACKLINS WILLIAMS
SUMMARY: More ...
13535  Classified as a Advance Fee Fraud/419 scam S With Due Respect    raja kabore
SUMMARY: With Due Respect
"raja kabore" <raja_kabore04@hotmail.com>
FROM THE DESK OF DR RAJA KABORE.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB)I crave yoaur indulgence as i contact you
in such a surprising manner.But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us. In my department we discovered an abandoned sum of
Ten Million Five Hundred Thousand US dollars (US$10.5m)only,in an account
that belongs to one of our foreign customer who died along with his entire
family in November 2001 in a plan crash,
Since we got information about his death, we have been expecting his next of
kin to come over and claim his mo More ...
13536  Classified as a Auction/Escrow scam A Your eBay Account Has Been Placed On-hold: Action Required    eBay
SUMMARY: Your eBay Account Has Been Placed On-hold: Action Required
"eBay" <idverify@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
Case ID Number: PP-065-617-349
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'Continu More ...
13537  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    abdul aheed
SUMMARY: VERY URGENT AND CONFIDENCIAL
"abdul aheed" <abdul_aheed772@hotmail.com>
FROM THE DESK OF MR ABDUL AHEED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am MR ABDUL AHEED 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 2000 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
so More ...
13538  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    E.U LOTTERY NETHERLANDS
SUMMARY: More ...
13539  Classified as a Advance Fee Fraud/419 scam S Greeting From Mary Godson    godson2 malthew2
SUMMARY: Greeting From Mary Godson
godson2 malthew2 <go_ma02@yahoo.fr>
Dear Beloved One,   I am MARY GODSON , a daugther to late Mr and Mrs CHRISTOPHER GODSON a well known as cocoa merchant here in COTE D IVOIRE, my father was killed during the civil war here in COTE D IVOIRE but before his death he deposited  the sum of $5.5 million US DOLLAR in  a Private Finance Company  now that my father is death I am contacting for partnership so that you can help claim this fund from the Finance company  and invest in your country.   Please, be inform that due to the situation in which my father family members want to kill me I am presently hiding in a Church. Please, upon your  kind acceptance to help me , I will like you to send to me your telephone and fax numbers .   Below here are my conditions:  1) I will offer to you 25% of the fund  for yourassistance to
me.2) You will be responsab More ...
13540  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" <fatherpeterbasil596@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 p More ...
13541  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jamesmgt0109@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
a More ...
13542  Classified as a Advance Fee Fraud/419 scam S FROM: MR JAMES MORGAN.    James Morgan
SUMMARY: FROM: MR JAMES MORGAN.
"James Morgan" <jamesmgt0108@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
a More ...
13543  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
SUMMARY: From Mrs Josephine Kietha
<josephine_kietha80@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1737399133-1174037934=:68464
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=4>From Mrs&nbsp;Josephine</FONT><FONT size=4> Kietha<BR>
</FONT><FONT size=4>Ivory&nbsp; Coast, West Africa</FONT></DIV> <DIV><FONT size=4>Tel:
0022507923940</FONT></DIV> <DIV><BR>
<FONT size=4>Dear respectful one,</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <DIV><FONT
size=4>With due respect and humility I write you this letter which I believe you would be of great
assistance to me and my children.</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> < More ...
13544  Classified as a Advance Fee Fraud/419 scam S Personal Message From Mrs. Monica Nuhan Vaye    monicavaye3za
SUMMARY: Personal Message From Mrs. Monica Nuhan Vaye
monicavaye3za <monicavaye3za@poczta.pf.pl>
Personal Message From Mrs. Monica Nuhan Vaye
Dear Sir,
This letter was bound out of my desire to establish a business
relationship with you considering the fact that I sourced your profile
from a human resource profile database in your country.
My name is Mrs.Monica Nuhan Vaye the widow of the Deputy Minister of
Public Works, Mr. Issac Nuhan Vaye of Liberia in West Africa. My Husband
was
falsely accused of plotting to remove the then President of Liberia
(Charles Taylor) from office. Without trial, Charles Taylor killed him.
You
can verify this from your country. You can also check in some of the
international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my husband was killed, he moved out the sum of US$21.5m (Twenty One
Mi More ...
13545  Classified as a Generic scam G OVER DUE PAYMENT FUND,    samahmed2007
SUMMARY: OVER DUE PAYMENT FUND,
samahmed2007 <samahmed2007@ig.com.br>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
samahmed@jmail.co.za,
I am S.O SAM AHMED,Director allocation department from the (First Bank of
Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign claim
payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line with
foreign claim settlement.I have before me list of funds,which could not be
transferred to some nominated accounts as these accounts have been i
entified either as ghost accounts,
nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to < More ...
13546  Classified as a Advance Fee Fraud/419 scam S FROM Dr FREDRICK KHUMALO    fredrick_khumalo2
SUMMARY: FROM Dr FREDRICK KHUMALO
fredrick_khumalo2 <fredrick_khumalo2@poczta.pf.pl>
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr FREDRICK KHUMALO
TEL: +27-73-3266156
Contact Email: fredrick_khumalo2007@myway.com
Good Day,
I am Dr. Fredrick Khumalo, working in department of fund released order
in first National bank of South Africa, I know the letter might come to
you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 10,
000,000. Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the More ...
13547  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
13548  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
SUMMARY: More ...
13549  Classified as a Advance Fee Fraud/419 scam S Compliments   
SUMMARY: Compliments
bernardmarissa@netscape.net
BERNARD CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-762-417-2689
Fax: +44-207-681-3224
Email: bernardmarissa@netscape.net
Compliments,
This Letter might come as a surprise to you, especially
since we have never met or discussed before. Basically,
the message might sound strange, but it is in fact, very
real. If only you care to know, the truth is that I should
have notified you first through a more confidential means
even if it is at least to respect your integrity, please
accept my humble apologies if I had caught you unawares, I
frankly do not mean any harm in passing my goodwill
message.
I am Barrister Bernard Marissa, a personal Attorney to
Late Mr. Adams, who was a foreigner in my country. It is
unfortunate to inform you that my client late (MR ADAMS)
and his entire Family were involved More ...
13550  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" <fatherpeterbasil590@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 p More ...
13551  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E    Mr. Paulson Benson
SUMMARY: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E
Mr. Paulson Benson <paulsonbenson@aim.com>
FROM:PAULSON BENSON
TEL:+27-73-7830-560
FAX:+27-11-507-6392
please reply via my private EMAIL= paulson5benson@aim.com
JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR/CEO
I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact
address from the South African Chambers of Commerce and Industry please don't worry. During the
current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to
claim all the white owned farms in my country,
he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the biggest farmers in the country and although a black indegene, he did not
support the President?s political ideology.Therefore, the president?s supporters invaded More ...
13552  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR ASSISTANCE   
SUMMARY: SOLICITING FOR YOUR ASSISTANCE
mrskimaro@sify.com
FROM Grace Kimaro
85 MONUMENT ROAD
JOHANNESBURG,
SOUTH AFRICA
CONTACT EMAIL;mrskimaro@sify.com
ATTN: DIRECTOR/C.E.O
With due respect, trust and humility, I write you this proposal, which I believe, would be of great
interest to you. I found your contact while I was doing a private research on the Internet for a
reliable and capable foreign partner that will assist me and my family.
I am MRS.Grace Kimaro the wife of Mr.KENNETH Kimaro (late) of Zimbabwe. During the current war
against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the
white owned farms in our country, all the white farmers were ordered to surrender their farms to
his party members and his followers. My husband who was one of the best farmers in our country and
treasury of the farmer?s co-operation did not support his idea and so the p More ...
13553  Classified as a Generic scam G Your PayPal account will be suspended !    service@paypal.com
SUMMARY: Your PayPal account will be suspended !
"service@paypal.com"<Service@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 09 March 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or More ...
13554  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
13555  Classified as a  scam  EUROPEAN GAMING BOARD LUCKY No: 9-43-97    NL AWARD
SUMMARY: More ...
13556  Classified as a Advance Fee Fraud/419 scam S Salamu Alaykum    Mr Mohammad Musa
SUMMARY: Salamu Alaykum
"Mr Mohammad Musa" <mohammadmusa_0@yahoo.com>
Salamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
18.600 MILLION US DOLLARS) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as More ...
13557  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr)    YAKUBU BONE
SUMMARY: PLEASE REPLY ME TO EMAIL ADDRESS; (yakubu_bone1@voila.fr)
"YAKUBU BONE" <yakubu_bone1@latinmail.com>
FROM THE DESK OF MR YAKUBU BONE
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT
REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION
FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY
MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN
CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS
IN AN ACC More ...
13558  Classified as a Generic scam G CONTACT HIM NOW.    j b
SUMMARY: CONTACT HIM NOW.
"j b" <jamesbaker63@hotmail.com>
Dear Friend,
It is my pleasure to reach you 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 receiving 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 strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Financ(FMF), and she
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 and
Fifty Thousand United Sta More ...
13559  Classified as a Generic scam G CONTACT HIM IMMEDIETLY    ken peter
SUMMARY: CONTACT HIM IMMEDIETLY
"ken peter" <kenpeter24@hotmail.com>
Dear Sir/Madam,
It is my pleasure to reach you 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 receiving 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 strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
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 and
Fifty Thou More ...
13560  Classified as a  scam  CALL FOR CONFIRMATION    Euro Millions
SUMMARY: More ...
13561  Classified as a Generic scam G Resolution Center    PayPal
SUMMARY: Resolution Center
"PayPal"<account@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 our More ...
13562  Classified as a  scam  Notification!!!!!    Microsoft Award Team
SUMMARY: More ...
13563  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_ah25@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 ...
13564  Classified as a Advance Fee Fraud/419 scam S From Linda Yarah    Linda Yarah
SUMMARY: From Linda Yarah
"Linda Yarah " <lindayarah1@mixmail.com>
Dearest,
 
I am Linda Yarah the only daughter of late Mr and Mrs Williams Yarah.My father was a very wealthy cocoa merchant in Accra Ghana , the economic capital of Ghana, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2006 in a private hospital here in Ghana he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Ghana ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That More ...
13565  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION.    ali zongo
SUMMARY: VERY URGENT ATTENTION.
"ali zongo" <ali_zongo03@hotmail.fr>
FROM THE DESK OF ALI ZONGO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(B.O.A)
OUAGADOUGOU, BURKINA FASO
ATTN friend ,
Sorry to disturb you in your daily practices. I am the Bill and Exchange
Manager of Bank Of Africa (B.O.A) I am writing you with due consideration
for mutual benefit. first, I must seek for your strictest assurance to this
mutual business corporation and to retain the confidential of this business
opportunity. In my department we discovered an abandoned sum of $25M US
Dollars ( TWENTY FIVE MILLION 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
More ...
13566  Classified as a  scam  CLAIMS NOTICE   
SUMMARY: More ...
13567  Classified as a  scam  YOUR URGENT CONSENT IS NEEDED!!!    ANGELINA VAN
SUMMARY: More ...
13568  Classified as a Advance Fee Fraud/419 scam S PLEASE COULD YOU HELP ME!!!    MRS. SUHA ARAFAT
SUMMARY: PLEASE COULD YOU HELP ME!!!
"MRS. SUHA ARAFAT" <suha200@centrum.cz>
Dearly beloved,
This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular.
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader
who died in Paris.Since his death and even prior to the announcement, I
have been thrown into a state of antagonism,confusion,humiliation,
frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister. I have even been
subjected to physical and psychological torture. As a widow that is so
traumatized, I have lost confidence with everybody in the country at the
moment
You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and ompa More ...
13569  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)    Mr
SUMMARY: Proposal From Mr, Bababello Aku (Please Urgent Respond And Always Confidential)
Mr, Bababello Aku <mr_aku206@yahoo.es>
Dear Sir/Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} under the m More ...
13570  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    emeson joe
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"emeson joe" <emeson_joe01@latinmail.com>
FROM THE DESK OF EMESON JOE(ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
EMESON_J@YAHOO.COM
PHONE: 226-76501341.
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")
COMLIMENTS 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 BANK OF AFRICA (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN
CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US More ...
13571  Classified as a  scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
SUMMARY: More ...
13572  Classified as a  scam  YOU HAVE WON    Euro Millions
SUMMARY: More ...
13573  Classified as a Advance Fee Fraud/419 scam S KEEP ME INFORMED    MICHAEL LEYDEN
SUMMARY: KEEP ME INFORMED
"MICHAEL LEYDEN" <bmich@bank-of-china.com>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
More ...
13574  Classified as a Advance Fee Fraud/419 scam S Mrs MUNA MOHAMMED    Mrs MUNA MOHAMMED
SUMMARY: Mrs MUNA MOHAMMED
"Mrs MUNA MOHAMMED" <muna_mohammed01@myway.com>
Dear friend goodday,
Please I am contacting you as I saw your address in Internet while seaching for a reputable and
honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but
pardon and forgive me for this breach of protocol as I do not know how to personally communicate
with you.I know this letter will come to you as a surprise; but this letter is borne out of my
desire to establish this mutual business relationship with you,please keep it confidential! I am
Mrs MUNA MOHAMMED.,a wife of late Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN
SOUTH AFRICA(G.M.A)Who died two years ago in plane crash.
He have a deposite of(usd $8,000.000.00)( EIGHT Million dollars) as personal valuables in a private
Financilly Company for safe-keeping.
I needed a foreign partner who can as More ...
13575  Classified as a  scam  ATTN: Winner.    JACKLINS WILLIAMS
SUMMARY: More ...
13576  Classified as a Generic scam G Dear Sir/Madam    mrsmulla mrsmulla
SUMMARY: Dear Sir/Madam
mrsmulla mrsmulla <mrsmulla77@yahoo.com.ph>
Dear Sir/MadamMy name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL. 60201 new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and cooporate business both is Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane Crash.I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my difficult to
sleep and give rest. later in the year 2005 february i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution, a More ...
13577  Classified as a  scam  Del:Winner    Hana Moolman
SUMMARY: More ...
13578  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Archie G Kane
SUMMARY: Urgent Reply
"Archie G Kane" <archie@elsalvador.com>
Natwest bank Plc
Address 45 Tottenham
Court Road London
W1T 2EA
Dear Sir/Madam
Following the recent announcement by the Chancellor
of the Exchequer, Gordon Brown that all funds in
accounts that have been dormant for over 15years be
transferred to the Treasury i send this mail to you.
I discovered a dormant account in my office, as Group
Executive Director,Insurance and Investments Natwest
bank Plc
It will be in my interest to transfer this fund worth
20,000,000 million British pounds in an account
offshore. If you can be a collaborator/partner to
this please indicate interest immediately for us to
proceed. Remember this is absolutely confidential,as
i am seeking your assistance as the beneficiary of
this unclaimed funds, since we are not allowed to
operate a foreign account,Your contact phon More ...
13579  Classified as a Generic scam G Wellsfargo costumer update    Wellsfargo Banking Group.
SUMMARY: Wellsfargo costumer update
"Wellsfargo Banking Group. " <update@wellsfargo.com>
Dear
Sir/Madam,Wellsfargo Banking Group. always look
forward for the
high security of our clients. Some customers have been
receiving an
email claiming to be from Wellsfargo Banking Group advising
them to follow a link to
what appear to be a Wellsfargo Banking Group web site,
where they are prompted to
enter their personal Online Banking details. Wellsfargo
Banking Group is in no way
involved with this email and the web site does not belong
to
us.
Wellsfargo Banking
Group is proud to
announce about their new updated secure system. We updated
our new
SSL servers to give our customers a better, fast and secure
online
banking service.D More ...
13580  Classified as a Generic scam G Please Update Your Information Accounte !    paypal
SUMMARY: Please Update Your Information Accounte !
paypal <Services@paypal.com>
Protect Your Account InfoMake sure you never provide your password to
fraudulent websites.To safely and securely access the PayPal
website or your account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real
PayPal site.PayPal will never ask you to enter your password in
an email.For more information on protecting yourself from
fraud, please review our Security Tips at https://www.paypal.com/us/securitytipsProtect Your PasswordYou should never give your
PayPal password to anyone, including PayPal employees.Activate Your Account!Update Your
Information,To complete your PayPal
account, you must click the link
below and enter your password on the following page to confirm your email
address.Click
here to activate your
More ...
13581  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rose Martins Toyo   
SUMMARY: From Mrs. Rose Martins Toyo
rosemartins3@mipunto.com
Contact me through this my private yahoo id (rose_martins_toyo225@yahoo.fr ).
Mrs. Rose Martins Toyo
Greetings I am Mrs Rose Martins Toyo,69 years old widow ,suffering from long
time cancer . According to my doctor my condition is critical and I might
not survive.
I beleive in God and I know that I will not die,but will live to declare the
glory of God. My late husband (Dr.Martins Hugo Toyo )and my only son were killed
during the (ABIDJAN- BOUAKE) Crisis some years back(take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm
http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund
is presently deposited with a financial company for security reasons and all
the documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late h More ...
13582  Classified as a  scam  ATTN: Winner.    JACKLINS WILLIAMS
SUMMARY: More ...
13583  Classified as a Generic scam G Online Banking Urgent Security Notice    Halifax Bank PLC
SUMMARY: Online Banking Urgent Security Notice
Halifax Bank PLC <online_service@halifax.co.uk>
Halifax Online Security Department has been receiving complaints
from our customers for unauthorised uses of the Halifax Online Banking accounts.
As a result we are temporarily shutting down some selected Halifax Online Banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your Halifax Online Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
These instructions are sent to and should be followed by all Halifax Online Banking
clients,to More ...
13584  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON ORANGE AWARD NOTIFICATION    orange lottery
SUMMARY: More ...
13585  Classified as a  scam  ATTN: Winner.    JACKLINS WILLIAMS
SUMMARY: More ...
13586  Classified as a Advance Fee Fraud/419 scam S URGENT.PROPOSAL    eze nna
SUMMARY: URGENT.PROPOSAL
eze nna <eze_nna04@yahoo.com>
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR   AN URGENT BUSINESS PROPOSAL.   I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY.   THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY.
  HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WHILE.NOW WE WANT YOU (BEING A FOREIGNER) T More ...
13588  Classified as a Phishing, ID Theft scam P Account Verification    Southeast Financial FCU
SUMMARY: Account Verification
"Southeast Financial FCU" <update@sccu4u.com>
Dear Southeast Financial FCU Cardholder,
We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect 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.
To restore your card account access, please take the following step, to ensure that your account has not been compromised:
- Login to your Online Service, complete your Southeast Financial FCU Access form with your correct information and check your account profile to make sure no changes have been made.
To get started, please follow the link below:
Click Here
We apologize for any i More ...
13589  Classified as a Advance Fee Fraud/419 scam S Reply Urgent    Mr Andre Amoussou
SUMMARY: Reply Urgent
Mr Andre Amoussou <andreamoussou2006@yahoo.com>
FROM : AMOUSSOU ANDRE
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
TRANSFER OF
US$14,000,000
It is obvious that this proposal will come to you as a suprise. This
is because
we have not meet before but i am inspired to send you this
email by the huge fund transfer opportunity that will be of mutual benefit to
both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive
that you will not betrayed me at last with the trust i intend putting on you
now.
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company
chairman with the Federal Government here in Benin untill his
death some years ago in a plain crash and he Deposited with us some amount of
money worth US$14,000,000(Fourteen milli More ...
13590  Classified as a Phishing, ID Theft scam P Protect Your Account    BMO Bank of Montreal
SUMMARY: Protect Your Account
BMO Bank of Montreal <security@bmo.com>
PROTECTING YOUR ACCOUNT
Due to concerns, for the safety and integrity of the BMO Bank of Montreal Online Service we have issued this warning message.
As a result of too many incorrect attempts to access and Login failures,
Please note that Your BMO Bank of Montreal Online Account has been terminated.
In order for it to remain active,
Please use the link below to proceed and restore
access to Your Account:
https://www1.bmo.com/cgi-bin/netbnx/NBmain
Thank You.
BMO Bank of Montreal.
Accounts Management As outlined in our User
Agreement, BMO Bank of Montreal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you
have any questions.
BMO Bank of Montreal Security and Privacy More ...
13591  Classified as a Advance Fee Fraud/419 scam S Official Notification From CapitalOne    CapitalOne Serice
SUMMARY: Official Notification From CapitalOne
"CapitalOne Serice"<service.info@capitalone.com>
Dear Capital One
Cardholder,
This is your official notification from Capital One Bank. Your online account has expired.
If you want
to
continue using our service you have to renew your online account. If not, your online account
will be deactivated and deleted.
To continue click here, complete the renew form
with your currentinformation.
©2007 Capital One Services, Inc.
Capital One is a federally registered service mark. All rights reserved.
Blank Check® is a registered trademark of Capital One Services, Inc. More ...
13592  Classified as a Generic scam G Hello My Good Friend.    Andre Amoussou
SUMMARY: Hello My Good Friend.
Andre Amoussou <andreamoussou2006@yahoo.com>
How are you today? Hope all is well with you and your family. You may not
understand why this mail come's 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 friend
from India 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 out of
my bank to my new partner's account in India that was capable of assisting me
in this great venture.
Due to your effort, sincerity, courrage and More ...
13593  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND    I need your help
SUMMARY: KINDLY RESPOND
"I need your help" <franklin1@bigstring.com>
From: Mr Bradon Franklin
13G Hay Hall Road, Stamford bridge
london. Sw1v 3dw United Kingdom
Dear friend,
I am the above named person but now undergoing medical treatment in
London, England. I worked with British Railway Commission in Norwich for
over a decade I married for fifteen years without a child. my wife died
after a brief illness that lasted for two weeks.I vow to use my wealth for
the down trodden and the less privileged in the society. Since the doctor
had comfermed my situation that I will not live long I have decided to give
out my money to the poor.
I deposited the sum of £18 Million (Eighteen Million Pounds sterling) in a
Vault with a Bank .Presently, this money is still there. Recently,my Doctor
told me that I would not last for the next 150 days due to cancer
problem.Though what disturbs me most is More ...
13594  Classified as a Advance Fee Fraud/419 scam S Dr. MRS.THABI MOO KIBBASSA    thabi kibbassa
SUMMARY: Dr. MRS.THABI MOO KIBBASSA
thabi kibbassa <thabi01@yahoo.com>
MY FULL NAMES: DR. MRS. THABI MOO KIBBASSAMY REFUGEE PERMIT#: JWRTSZEBORN IN DEMOCRATIC REPUBLIC OF CONGO ON THE 10 OF JUNE 1968MY ADDRESS IN SOUTH AFRICA IS: UNIT 68 SUNSET VILLA NO. 2 WITGOUDSTREET, RANDFONTEIN JOHANNESBURG 2000GOOD DAY,Firstly, I would like to introduce my humble self to you: I am Dr Mrs Thabi Kibbassa, a wife to the late KIBBASSA MADIBA a former Minister Mineral Resources of Congo (DRC) and former financial aid. who was appointed after president Laurent Kabila took over power from the exile dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND, GOLD ETC) to Europe. My husband’s sector had generated a lot of money. Unfortunately, 3 years ago the Tutsi rebels from the Eastern bordering motivated by the incumbent president of Uganda Dr. Youri Museveni launched an attack against the government of Congo, which was under the leadership of Laurent Kabila.  In view of More ...
13595  Classified as a Generic scam G Verify Your Account Details    Wellsfargo Billing Department
SUMMARY: Verify Your Account Details
Wellsfargo Billing Department <Billing@wellsfargo.com>
Dear Valued Customer,
Wells Fargo is committed to maintaining a safe environment for
its community of Customers and Online Banking system.We have re-structured
our Banking servers to ensure our Customer data and Banking Information
are safe.
We are contacting you to verify your account details on Our Account profile and
match with the information on Our Banking file.
This process is mandatory,and if not completed within 48hours will result to
your account being placed on a Suspended status and subsequently blocked.
We require that you login and complete the Account Verification Process.Make sure your
account details are entered correctly to get verified.To start,you are requested to please
verify your account details and complete the neccesary fields in the following link:
https://verification.wellsfargo.com/si More ...
13596  Classified as a Generic scam G Your payment has been sent to sales@POWERELECTRONICS.com    PayPal
SUMMARY: Your payment has been sent to sales@POWERELECTRONICS.com
"PayPal" <Payment_email_ID234535345@paypal.com>
Dear PayPal Member,
Please confirm payment to POWERELECTRONICS (sales@POWERELECTRONICS.com) $1599.99 USD using
PayPal and your Shipping Information.
This credit card payment will appear on your
bill as "PAYPAL POWERELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW Sony Vaio UX180P Micro PC
Quantity:
1
More ...
13597  Classified as a  scam  STAATSLOTERIJ.NL !    STAATSLOTERIJ.NL
SUMMARY: More ...
13598  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    waheed oman
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
"waheed oman" <waheed_oman08@hotmail.com>
THE BILL AND EXCHAGE MANAGER
BANK OF AFRICA(BOA)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL:00226 70 24 48 83.
FROM THE DESK OF DR.WAHEED OMAN
ATTN:MY GOOD FRIEND,
With due respect, I write to you this urgent and confidential business
proposal. I am the manager of bill and exchange,,foreign remittance
department of THE BANK OF AFRICA IN BURKINA FASO. I an impressive
information i got during one of my internet research programme on my quest
for a capable hand who will handle this transaction for me. i am sure of
your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5M US dollars,
in an account that belongs to one of our foreign customer who died in July
2000 in the Concord Plane More ...
13599  Classified as a  scam  CONGRATULATIONS! You have been selected as our WINNER    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...

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