The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 3rd December, 2016

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

Date: March 2007

13600  Classified as a Advance Fee Fraud/419 scam S SHARE promotion company needs new partners in Europe    Collin Tracy
SUMMARY: SHARE promotion company needs new partners in Europe
"Collin Tracy" <dabgcaed@carpdreamfishing.com>
professorsopposed Bush's foreign of Methodist we believe that the linking
Hello! stock owner,
We are a stock advancement company and we can promote any type of stocks. We have been working on US market for 3 years. But this time it is getting harder and harder to work on US market. We are looking for serious partners in Europe with whom we can make great deal together. That offer is for you if you have a company and you want to promote it. We promote stocks by bulk email advertising.
Stock owner
We can increase the price of your STOCK and we can increase average day trading range. We can increase price up to 200-250% in 2 weeks and also we can increase range by 10 times each trading day. You don`t have to pay anything in in advance. First we increase the cost and the capacity, then you pay.
Payment: Our price for that is More ...
13601  Classified as a Generic scam G Contact me with details    Mr. Williams Baron
SUMMARY: Contact me with details
"Mr. Williams Baron"<williamsoffice----@myway.com>
From Mr. Williams BaronDirector Special Duties, United Nations OrganizationIn Conjunction with the International Monetary FundWorld Bank Fact-Finding & Special Duties OfficeLondon, United Kingdom.+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371**#.UNO/WBO LM-05-371****ORDERING CONTRACTOR**"UNO/WBO" – SG To the Beneficiary,The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 30,000,000.00 (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding
contractors who are to receive their payments. According to information gathered from the UNO's human resourc More ...
13602  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Security Service
SUMMARY: Resolution Center: Your account is limited.
"PayPal Security Service" <service@paypal.com>
Resolution Center: Your account
is limited.
 
Dear
valued PayPal member,
 
To get started, please go directly to log in to your PayPal account and
perform the steps necessary to restore your account access as soon as
possible.
If you are the rightful
holder of the account you must click the link below
and then complete all steps from the following page as we try to verify
your identity.
Click
here to activate your account
More ...
13603  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #150073064813    eBay
SUMMARY: eBay New Message Received from Seller for Item #150073064813
"eBay" <aw-confirm@eBay.com>
eBay sent this message to ebay user.Your registered name is included to show this message originated from eBay. Learn more.
eBay New Message Received from Buyer for Item #150073064813
Dear ebay user,
eBay member thoughtsthatcount88 has left you a message regarding item Village Candle MULBERRY MISTLETOE 38oz FREE SHIP OFFR (#150073064813) on Jan-09-2007.
Thank you,eBay
View the dispute thread
Details for item number: 150073064813
Item title:
Village Candle MULBERRY MISTLETOE 38oz FREE SHIP OFFR
Item URL:
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=150073064813
End date:
Saturday, Dec 23, 2006 06:04:31 PST
Quantity:
1
Dispute URL:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewDisputeConsole&DisputeType=1
Date dispute was opened:
Tuesday, J More ...
13604  Classified as a Advance Fee Fraud/419 scam S MY REQUEST    dr peter duke
SUMMARY: MY REQUEST
"dr peter duke" <peterduke.private1@elsalvador.com>
ATTN:
I want to transfer ?5.700,000.00USD Thirty Five
million seven hundred thousand Pounds,I am seeking
for a reliable person who will be capable to provide
either an existing bank account or set up a new or
empty Bank account immediately to receive this fund.
I am Dr Peter Duke, An accountant and bank manager
Corporate (BANK OF SCOTLAND,LONDON), During the
course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997
and since 2000 nobody has operated on this account,
After going through some old files,i discovered that
the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant
nature of the account and if I do not remit this
money out urgently it will be re-channeled into the
bank's reserve
I suggest we start th More ...
13605  Classified as a Advance Fee Fraud/419 scam S { Private And Confidential } wnpt    vowdCynthia
SUMMARY: { Private And Confidential } wnpt
vowdCynthia <hungered@katamail.com>
Attn: register@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary o More ...
13606  Classified as a  scam  YOU ARE A WINNER    Euro Millions
SUMMARY: More ...
13607  Classified as a Generic scam G Verify your identity    PayPal
SUMMARY: Verify your identity
"PayPal"<account@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 19 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were More ...
13608  Classified as a  scam  CONTACT YOUR CLIAM AGENT!!!   
SUMMARY: More ...
13609  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    Dr Tanbo Radebe
SUMMARY: DEAR BENEFICIARY
Dr Tanbo Radebe <t_radebe27@yahoo.co.uk>
Dear Sir/Madam,
On behalf of my colleagues and I, I write this letter with great pleasure. I am a member of the
South African Export Promotion Council (SAEPC) presently with the African Economic Empowerment
Commission (Government) delegation on a trip to the European Union for a bilateral conference talk
to encourage foreign investors.
I have decided to seek a confidential co-operation with you in execution of a business Transaction
hereunder for the benefit of all parties. Within the Department of Mining Resources where I work as
the Director of Project Implementation, with co-operation of two other top officials, we have in
our possession, an overdue payment in US funds. The said funds represent certain percentage of the
contract value executed on behalf of my Ministry by a foreign contracting firm, which we the
officials over-invoiced to t More ...
13610  Classified as a Advance Fee Fraud/419 scam S Manager Credit and Foriegn Bills Regent Bank Plc.    john_dennis
SUMMARY: Manager Credit and Foriegn Bills Regent Bank Plc.
john_dennis <john_dennis@ig.com.br>
From: Dr. John DennisManager Credit and Foriegn Bills Regent
Bank Plc Akpakpa Dume,Cotonou-Benin Republic. E-mail:
john_trust_dennis1@yahoo.fr Attention: Sir/Madam, My
name is Dr. John Dennis, the Manager, Credit and Foreign bills of Regent
Bank Plc. I am writing in respect of a foreign customer of our bank with
account number 14-255-114 whose name is Late Mr. Morris Thompson, an
American by Citizen who perished in a plane crash of Alaska Airlines Flight
261 which crashed on January 31 2000, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got during
my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive More ...
13611  Classified as a  scam  CONTACT YOUR CLIAM AGENT!!!    Angela Pamela Joachim
SUMMARY: More ...
13612  Classified as a Generic scam G SOLICITING FOR COUNTRY INDIVIDUALS    BIGBROTHERAFRICA TV GAME SHOW
SUMMARY: SOLICITING FOR COUNTRY INDIVIDUALS
"BIGBROTHERAFRICA TV GAME SHOW" <donwale4sure2004@yahoo.com>
Big Brother Africa
Soliciting for individual to represent thier individual country in the
forth coming BIG BROTHER AFRICA TV SHOW, which is to held in Nigeria,
on the 2nd of July, 2007.
Please all interested applicant should please, provide us with this
informations,
INDIVIDUAL VERIFICATION FORM
Name:..................................................................
Other
Name:..................................................................
Next of
Kin:...................................................................
Age:...................................................................
Occupation:............................................................
Sex:...................................................................
Home
Town:........................... More ...
13613  Classified as a  scam  HOPING TO HEAR FROM YOU    simon bunce
SUMMARY: More ...
13614  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY    United Nations High Commissioner for Refugee
SUMMARY: BENEFICIARY
"United Nations High Commissioner for Refugee" <info1@unhcr.org>
Dearest One,
I got your email from a business directory due to my desperate search to
look for someone who will help me. Though the internet is a seemingly
unlikely place to find individual who can be trust worthy, I believe that
the Lord hides jewels in the most unlikely places. It is not the means
that is important but the message.
I'm Tamimi Tambala son to late Dr.Oblegin Tambala from Liberia, my father
was the former financial controller to former President Charles Taylor who
is currently in under arrest in The Hague for war crime he committed
against Sierra Leone.
My father died of Heart attack two years ago and before his death my
father deposited US$130.5m with a Bank. He actually made me his next of
kin. Since am yet to attain the 23 years age which is the age limit for
me to take full control and More ...
13615  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,RE HELP.    MR. DAVID OLDS
SUMMARY: DEAR FRIEND,RE HELP.
"MR. DAVID OLDS" <mr_davidolds@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 MUGABE More ...
13616  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ.   
SUMMARY: Dear Beloved in Christ.
alanab@hawaii.rr.com
Dear Beloved in Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & is Mercies and glory upon my life. I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe.
Presently, this money is still with the Bank and the management ju More ...
13617  Classified as a Advance Fee Fraud/419 scam S Please Treat as urgent    Rich Adebayo
SUMMARY: Please Treat as urgent
Rich Adebayo <imrichaina@yahoo.com>
Hello, I live KERNERSVILLE,NORTH CAROLINA all my life.I'm the only Child in the family.My Parents died in Plane crash sometimes ago. i live all alone in Chaucer View Circle, Kernersville. Life is what it is to each person. I'm not happy because i don't know what to do.Please help meMy girl friend took all my money from the Bank and travelled abroad.I can't see her again. She took my Pet and my gold from the wardrobe and took all the money in my Bank account ,$432,015.00 Now i don't know if it is a bad thing to love a girl.I don't have anything to eat,nothing to spend for transport to anywhere.Where can i start over again? I will poison myself . I need you to raise me with some amount to feed. I will appreciate it.I decided to date a girl, Charlotte. Just to keep my company and we walk my Dog together. Now She is the one that stole my things and left me alone and hopeless. I'm just trying to get over the past More ...
13618  Classified as a Phishing, ID Theft scam P account maintenance    CIBC Online Banking
SUMMARY: account maintenance
CIBC Online Banking <accounts@cibc.com>
CIBC security
guarantee CIBC Account
Transactions......Subject to investigation, there is a pending transfer into your CIBC Online
Banking account. And for Security reasons, we would like you to confirm your account status to us
before the transfer can be complete . To confirm your account status to us for safety and security
update, make sure you complied with the CIBC Online Banking terms and conditions, then access your
account through our security link here:
CIBC Internet Banking Sign in
* Please Note*
Due to our new verification protocol, and for proper owner identification, pending transfer now takes 5
working days to be posted. This is to avoid wrong posting. you can read more about the balance
tranactions security benefits from here: security benefits and you can learn more on how to secure yourself from trojans virus and More ...
13619  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jim raul
SUMMARY: URGENT REPLY
"jim raul" <j_raul12@hotmail.fr>
Dear friend
I am Dr JimRaul , The Bill and Exchange Manager at the Foreign Remittance
Department of Bank Of Africa(BOA). I have an urgent and very confidential
business proposition for you that could be of mutual benefit to both of us.
In my dept, i discorvered a customer's record stating that he had deposited
800 kilos of Alluvial Gold Dust of 22 karat /92% Purity in one of our Ecowas
Security and Finance company here in Burkina Faso.
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 Economic Community Of West Africa States(ECOWAS)
that Dr. George W.Brumley had died in a plane crash with his intire family
in Kenya,East Africa in the year 2003.
You may visit the website below for more information about the Plane
More ...
13620  Classified as a  scam  FILE FOR YOUR CLAIM.   
SUMMARY: More ...
13621  Classified as a  scam  FILE FOR YOUR CLAIM.   
SUMMARY: More ...
13622  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassanw@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 ...
13623  Classified as a Advance Fee Fraud/419 scam S FROM MR. DAVID OLDS    FROM MR. DAVID OLDS
SUMMARY: FROM MR. DAVID OLDS
"FROM MR. DAVID OLDS" <mr_david_lds@walla.com>
FROM MR. DAVID OLDS
EMAIL:mr_david_lds@walla.com
:mrdavid_olds@yahoo.com
TEL: :+66877077418
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 MUGABE for his alleged support and sympathy for
Zimbabwean opposition More ...
13624  Classified as a Generic scam G Urgent Compliance    everestgreen
SUMMARY: Urgent Compliance
everestgreen <everestgreen@ig.com.br>
Dear Good Friend,
Compliments of the day and God's blessings to you and your
entire family.
I am glad to inform you that I have successfully concluded
the transaction and now the money has been transferred to
London. It is done through the assistant of your country
man Mr.Terry Scott. who is a London base business man,
Currently I am in London with him, my wife and my
children.
However, I did not forget you because you are the source
of my success, you contributed to make me what I am now
though you were not there to complete the project with me
but I gave all thanks to God and some credit to you for
your initial support. I know it was not your fault or
rather your wish to back out on me and the transaction.
Actually there are still good ones for example myself. In
appreciation of your assistance I hav More ...
13625  Classified as a Generic scam G Fwd: PAYMENT NOTIFICATION CALL ME IS URGENT    jeremy bowman
SUMMARY: Fwd: PAYMENT NOTIFICATION CALL ME IS URGENT
jeremy bowman <bowmanoh@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
From the Desk Of:
Prof Charles Soludo
Executive Governor
ATTN: Sir / Madam
IMMEDIATE CONTRACT PAYMENT. CONTRACT NO: NNPC/FGN/MIN/0506
From the records of outstanding contractors due for payment with the federal
government of Nigeria your name and company was discovered as next on the list
of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my record in
my file your outstanding contract payment is USD$ 6 .7 million dollars (Six
Million Seven Hundred Thousand United States Dollars).
Please re-confirm to me i More ...
13626  Classified as a  scam  Hello Winner    heana edsdf
SUMMARY: More ...
13627  Classified as a Advance Fee Fraud/419 scam S Remittance Director Of City National Bank .    Mr. Ken Samuel
SUMMARY: Remittance Director Of City National Bank .
"Mr. Ken Samuel" <ken_samuel001@yahoo.com>
Hello Dear,
I know you don't not know me in person, however I will want you to bear with me after reading my
mail and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel , i am working in a Bank here in Côte D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in regards to
a trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writin More ...
13628  Classified as a  scam  CLAIM NOTIFICATION    realcampo realcampo
SUMMARY: More ...
13629  Classified as a Advance Fee Fraud/419 scam S From anne Kouakou,    anne Kouakou
SUMMARY: From anne Kouakou,
"anne Kouakou" <anne_kouakou1@hotmail.com>
Dearest Sir/Madam,
Please pardon me if my mail has startled you, since we don't know each
other. However, I am compelled to deliver this offer to you, to seek your
assistance on a profitable business opportunity that requires a foreign
reliable partner for it to succeed.I had been a female Medical student of
the University of cocody in Abidjan, Ivory Coast, West Africa.But the
political crisis in my country had forced me to withdraw for now. Few years
ago, the Rebels in my country struck our town and killed my parents in one
of their attacks. My late Father, Fredinald Kouakou, being a highly
reputable doctor and politician in my country was a prime target.Fortunately
for me, I was in school in Abidjan when the attack took place.
However, my life is still in danger!Before his death he had a foreign
account here in C More ...
13630  Classified as a  scam  Your E-mail Address has won a lottery prize.    winning notification
SUMMARY: More ...
13631  Classified as a  scam  CONGRATULATION!!!!YOU HAVE WON..    DR.LUIS FERNANDEZ
SUMMARY: More ...
13632  Classified as a  scam  Contact your Paying Bank.    Euro Million Lottery
SUMMARY: More ...
13633  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO GET BACK TO ME    mrsmaria key
SUMMARY: I WANT YOU TO GET BACK TO ME
mrsmaria key <mrsmariakey14@yahoo.com>
From: Mrs. Maria Key
#23 Les Caches
St. Martins Guernsey.
Channel islands,
United Kingdom.
E-mail adress: mrsmariakey14@yahoo.com
I am the above named person but now undergoing medical Treatment in London, England. I am married to Dr. Richard Key who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for Fifteen years without a child. He died after a brief illness That lasted for two weeks. Before his death he made a
Vow to use his wealth for the down trodden and the Less privileged in the society.
Since his death I decided not to re-marry or get a Child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (Eighteen Million US Dollars) with his bank and after his death I decided to withdraw the funds from his bank and I hav More ...
13634  Classified as a Generic scam G Paypal Payment Disput - credit card update    Paypal Inc
SUMMARY: Paypal Payment Disput - credit card update
Paypal Inc <service@psypal.com>
2007
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to update your Information
More ...
13635  Classified as a  scam  Attention:Lucky Winner Espanol 2007,    herin lucia
SUMMARY: More ...
13636  Classified as a Advance Fee Fraud/419 scam S PLEASE VERY URGENT    Prosper Komi
SUMMARY: PLEASE VERY URGENT
Prosper Komi <prosperkomi09@yahoo.com>
Dear friend,  I am  Master. Prosper Komi,the only child of late Vincent Komi who was my father,a Diamond merchant, who was involved on the Indonesia Air crash that happened on 7th of March 2007 My mother died when i was 6 years old,and this made me to be very close to my father. Before the death of my father,he informed  me about his diamonds and the sum of $10,500,000 usd (Ten million five hundred thousand United states dollars) He deposited with a security company here in Lome Togo And right now the security company ( Ebony Security Company)have issued me notice for the claim since the expriation of the deposit will be on 24th day of  April 2007. I am the next of kin to my late father,i was given the proof of
deposit.That is what i have for my life now. I was reliably informed by a confidant that my relations are plotting to kill me, and manipulate my inheritance as t More ...
13637  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Neeeded    barr_mikeatlaw203
SUMMARY: Urgent Reply Neeeded
barr_mikeatlaw203 <barr_mikeatlaw203@ig.com.br>
Barrister Mike Okeke(SAN),Okeke& ASSOCIATESTelephone/
+234-80-330-12795Merry Xmas and Happy New Year. Dear
, I am Barrister Mike Okeke, a solicitor atlaw,personal
attorney to Mr.P.B Howard, a national Of your country,who used to work with
Shell Development Company in nigeria. Here in after shall be referred to as
my client. On the 21st of April 2001, my client,his wife and their only
daughter were involved in a car accident along Nouvissi express road and
alloccupants of the vehicle unfortunately lost there lives. Since then I
have made several enquiries to your embassy here to locate any of my clients
extended relatives, this has also proved unsuccessful.
 After these several unsuccessful attempts,I decided to track
his last name over the Internet, to locate any member of his family hence I
contact More ...
13638  Classified as a Generic scam G Good day    julian frede
SUMMARY: Good day
"julian frede" <capt_frede@xemail.de>
Good day,
I hope my email meets you well. I am in need of your assistance. My name is Capt. julian frede, I
am in the Engineering military unit here in Luanda, Angola, and we have about $12.5 Million US
dollars that we want to move out of the country. My partners and I need a good partner someone we
can trust.
It is legal money and we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.
The most important thing is that can we trust you? Once the funds get to you, you take your 45% out
and keep our own 55%. Your own part of this deal is to find a safe place where the funds can be
sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details. But the
whole process is simple and we must keep a low profile at all
times. More ...
13639  Classified as a  scam  Euromillion Loteria Español    Euromillion Loteria Español
SUMMARY: More ...
13640  Classified as a Advance Fee Fraud/419 scam S PLEASE OBSERVE UTMOST DISCRETION.    Mr. Lucas Mbeki
SUMMARY: PLEASE OBSERVE UTMOST DISCRETION.
"Mr. Lucas Mbeki" <mbekilucas@myway.com>
From: Mr. Kumalo Lucas Mbeki
Amalgamated Banks of South Africa Ltd
4th Floor Absa Towers East
170 Main Street
Johannesburg
South Africa.
Email: mbekilucask@aim.com
Dear Friend,
In our search for a trustworthy individual to work with us on a very
important and confidential project, we came across your esteemed profile. My
name is Kumalo Lucas Mbeki, a principal executive officer in the audit
department of the Amalgamated bank of South Africa (ABSA) here in South
Africa. During the yearly preliminary in-house auditing of accounts, I
discovered an account opened in 1999 and since 2002 has remained dormant
which means that nobody has been operating it up till date. The total amount
in this account is US$5.6m less accrued interest.
Working together with the audit manager, we decided to investi More ...
13641  Classified as a  scam  Hola Winner    EEmilyY Simon
SUMMARY: More ...
13642  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmoni71@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
13643  Classified as a Generic scam G Update Your Billing Records - Urgent Action Required    service@paypal.com
SUMMARY: Update Your Billing Records - Urgent Action Required
"service@paypal.com" <service@paypal.com>
Dear valued PayPal® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members
using stolen credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card
to their billing records as part of our continuing commitment to protect your account and to reduce the instance of
fraud on our website. Your Debit/Check card will only be used to identify you. If you could please take 5-10 minutes
out of your online experience and renew your records you will not run into any future problems with the PayPal®
service. However, failure to confirm your records will result in your account suspension.
We are requesting this information to verify and protect More ...
13644  Classified as a Advance Fee Fraud/419 scam S From: Barry Ken.   
SUMMARY: From: Barry Ken.
THompson@basilicatanet.it
From: Barry Ken.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because it's
fastest means. I am an external auditor of a well known bank here in the United
Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of
the existence of neither the account n More ...
13645  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Monica Tema
SUMMARY: DONATION FOR THE LORD
"Mrs Monica Tema" <mrsmoni66@hotmail.fr>
DONATION FOR THE LORD
From: Mrs. Monica Tema
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with
Sierra Leonian Embassy in South Africa for nine years before he died in the
year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians and we lived happilly. Since his death, I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told me
that from More ...
13646  Classified as a  scam  ISP Nomination/Email Award.   
SUMMARY: More ...
13647  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    barr_mikeatlaw201
SUMMARY: Urgent Response Needed.
barr_mikeatlaw201 <barr_mikeatlaw201@ig.com.br>
Barrister Mike Okeke(SAN),Okeke& ASSOCIATESTelephone/
+234-80-330-12795Merry Xmas and Happy New Year. Dear
, I am Barrister Mike Okeke, a solicitor atlaw,personal
attorney to Mr.P.B Howard, a national Of your country,who used to work with
Shell Development Company in nigeria. Here in after shall be referred to as
my client. On the 21st of April 2001, my client,his wife and their only
daughter were involved in a car accident along Nouvissi express road and
alloccupants of the vehicle unfortunately lost there lives. Since then I
have made several enquiries to your embassy here to locate any of my clients
extended relatives, this has also proved
unsuccessful.  After these several unsuccessful
attempts,I decided to track his last name over the Internet, to locate any
member of his family hence I More ...
13648  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Edith Coleman    edith coleman
SUMMARY: Donation From Mrs Edith Coleman
edith coleman <sisteredith92@yahoo.fr>
Get Back To Me through This Email(sisteredith74@yahoo.fr)Mrs Edith ColemanATTN:I am Mrs Edith coleman,from Kuwait.I am married to late Mr Lobi Coleman, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.   Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$5.000.000 M )(five Million U.S. Dollars)in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.  
Recently,Following my ill health, my Doctor told me that I may not last for t More ...
13649  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
13650  Classified as a Advance Fee Fraud/419 scam S Adonoi Chambers,    igwebuikem45@onlinepagebuilder.com
SUMMARY: Adonoi Chambers,
"igwebuikem45@onlinepagebuilder.com" <igwebuikem45@onlinepagebuilder.com>
Adonoi Chambers,
Solicitors & Advocates,
Notary Public # 23 karimu Street,
Lagos, Nigeria.
Good Day,
I crave your indulgence to kindly attend to this mail in good faith. I
do not mean any disrespect
by approaching you through this medium, It is due to the urgency of the
matter. My name is Igwe,
Igwebuikem, a legal practitioner and the personal attorney to one Mark
Sparling (now deceased), a
national of your country herein-after refe red to as my client. My
client late. Mark Sparling and
his family were involved in a fatal auto crash along Ibadan/lagos
expressway on 5th of November
2000. Unfortunately my client anhis family died in the fatal accident.
In fact many of the accident
victims were burnt to death. More reports on this issue can befoundin:
arc More ...
13651  Classified as a  scam  YOU ARE A WINNER    WINNING NOTIFCATION
SUMMARY: More ...
13652  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION REQUEST   
SUMMARY: URGENT TRANSACTION REQUEST
<brightdwilliams@netscape.net>
Dear Sir/Madam,
I am compelled to write you this email for the following reason:-
One of my clients who is now deceased, in His Will, left for someone who bears your name his entire
Estate and Cash deposit valued Thirty one million and Three hundred thousand dollars
(US$31,300,000.00).
The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried
effortlessly to locate the name on the will without success hence l have contacted you. Can you
please get back to me urgently if you are capable of investing this fund for any profitable
ventures in your domain, contact me for further explanation.
You can reach me at Barr.GodfreyWilliams@aol.nl
Regards,
Attorney Godfrey Williams More ...
13653  Classified as a Advance Fee Fraud/419 scam S urgent assistance    urgent assistance
SUMMARY: urgent assistance
urgent assistance <nin_amad03@yahoo.co.jp>
Miss Nina Amadou 1000 Treich Town Lot 26
            San Pedro, Abidjan  00225
            COTE D' IVOIRE Dear,
        Hope this mail will find you in good health and lot of cheers...   How are you and your family ? I hope all is well with you all over there, Thanks be to God who made every thing to be well
with us. I also thank you for recieving my mail remain blessed
 
The sudden death of my father,I have been subjected to physical and psychological torture by the security agents in my country which I do believe must have been an under grand work from other members of my late father. As an orphan that is so traumatized, I have lost confidence with anybody within
the country.   It is sad t More ...
13654  Classified as a  scam  update///////////    mrs elena juan
SUMMARY: More ...
13655  Classified as a Advance Fee Fraud/419 scam S PROMPT RESPONSE!!!    patrick zuma
SUMMARY: PROMPT RESPONSE!!!
patrick zuma <pat_zumat5@web.de>
FROM THE DESK OF:
MR.PATRICK ZUMA.
STANDARD BANK
HEAD OFFICE :78 Fox STREET.
JOHANNESBURG
SOUTH AFRICA
I am Mr.Patrick Zuma, credit officer of STANDARD BANK
OF SOUTH AFRICA. I have an urgent and very
confidential business proposition for you.
In June, 1999, a German property consultant and
importer of used cars ,MrAndreas Schranner made a
numbered time (Fixed) Deposit for twelve calendar
months, valued at US$25,000,000.00(Twenty five 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< /P>
On further investigation,I found out that he died
without making a WILL,and hitherto, all attempts to
trace his next of kin was f More ...
13656  Classified as a Advance Fee Fraud/419 scam S urgent assistance    urgent assistance
SUMMARY: urgent assistance
urgent assistance <evelinesek02@yahoo.co.jp>
Miss Eveline Sekou   1000 Treich Town Lot 26
            San Pedro, Abidjan  00225
            COTE D' IVOIRE Dear,
        Hope this mail will find you in good health and lot of cheers...   How are you and your family ? I hope all is well with you all over there, Thanks be to God who made every thing to be well
with us. I also thank you for recieving my mail remain blessed
 
The sudden death of my father,I have been subjected to physical and psychological torture by the security agents in my country which I do believe must have been an under grand work from other members of my late father. As an orphan that is so traumatized, I have lost confidence with anybody within
the country.   It i More ...
13657  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
SUMMARY: From Mrs Josephine Kietha
<josephine_kietha60@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1424730615-1173861557=:51579
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 ...
13658  Classified as a Advance Fee Fraud/419 scam S FROM Dr FREDRICK KHUMALO    fredrick_khumalo4
SUMMARY: FROM Dr FREDRICK KHUMALO
fredrick_khumalo4 <fredrick_khumalo4@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 ...
13659  Classified as a Advance Fee Fraud/419 scam S FROM Dr FREDRICK KHUMALO    fredrick_khumalo3
SUMMARY: FROM Dr FREDRICK KHUMALO
fredrick_khumalo3 <fredrick_khumalo3@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 ...
13660  Classified as a Advance Fee Fraud/419 scam S FROM Dr FREDRICK KHUMALO    fredrick_khumalo1
SUMMARY: FROM Dr FREDRICK KHUMALO
fredrick_khumalo1 <fredrick_khumalo1@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 ...
13661  Classified as a  scam  YOUR E-MAIL HAS MADE YOU RICH    Christopher Day
SUMMARY: More ...
13662  Classified as a Advance Fee Fraud/419 scam S { Business Proposal } oyuv    rhiuLaetitia
SUMMARY: { Business Proposal } oyuv
rhiuLaetitia <trumpetedby@yahoo.com>
Attn: scams@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the fun More ...
13663  Classified as a Generic scam G YOUR PAYMENT FROM LONDON   
SUMMARY: YOUR PAYMENT FROM LONDON
tombello@keko.net
YOUR PAYMENT FROM LONDON
For The Kind Attention Of : ,
This is to notify you about the statue of your fund right now in our desk.
After due vetting and evaluation of your contract file which The Ministry Of
Finance Of Fedral Republic of Nigeria Forwarded and contracted us to see to
your immediate payment.Attached Message:
-------------------------------------------------
=BFTodav=EDa no naveg=E1s con Keko?
Hac=E9 click aqu=ED: http://www.keko.net More ...
13664  Classified as a  scam  CERTIFY WINNER Batch: 074/05/ZY369    LOTTERY BOARD
SUMMARY: More ...
13665  Classified as a Generic scam G Your Contract Payment REF: CBN/PCFDP/Z20/07   
SUMMARY: Your Contract Payment REF: CBN/PCFDP/Z20/07
prof_charles07@stile.it
Central Bank of Nigeria
Governor Central Bank of Nigeria
REF: CBN/PCFDP/Z20/06
Tel: 234-80-57-8386-79
Fax: 234-80-55-3495-67
E-Mail: prof_cbn5@yahoo.com and prof_cbn6@yahoo.com
DATE:7th of March 2007,
ATTN: HONORABLE CONTRACTOR,
I am Prof Charles Soludo, Governor Central Bank of Nigeria,my office
monitors and controls the affairs of all otherbanks and financial
institutions in Nigeria. I am the final signatory to any transfer or
remittance of huge funds moving within banks both on the local and
international levels.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and ver-invoiced sum etc. Your name was among
the people expecting the funds to be transferred into their
account, o More ...
13666  Classified as a  scam  Message from eBay Member    eBay Member clintonglen
SUMMARY: More ...
13667  Classified as a  scam  YOUR EMAIL HAS MADE YOU RICH    Christopher Day
SUMMARY: More ...
13668  Classified as a Generic scam G Re: From Deutsche Bank    Michael Cohrs
SUMMARY: Re: From Deutsche Bank
"Michael Cohrs" <m.cohrs501@yahoo.de>
Dear Friend,
I introduce myself as Michael Cohrs, Global Head of Offshore Banking at Deutsche Bank. A contracted
staff of Perez and Hamilton might have contacted you earlier concerning Mr. Moser and an investment
placed under our banks management 10 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 contact you independently of our investigation and emphasise the reason of
this communication. I would like to intimate you with certain facts that I believe would be of
interest to you.
In 1997, the subject matter; Moser 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 United
States dollars, which he wished to More ...
13669  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali_ ib011
SUMMARY: With Due Respect
"ali_ ib011" <ali_ib011@hotmail.com>
FROM THE DESK OF ALI IBRAHIM,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money More ...
13670  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
<edorh00120018@yahoo.co.jp>
 Dear Friend,
 
First of all, I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world,people find it difficult to beleive things like this any more.If you can guarantee me from your side your trust and honesty,I will be able to work with you.I will appreciate
if you can come down and see things for yourself before we proceed and this will make things clearer for us.
 
I am Atavi-Mensah Edorh, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of late client who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov,
2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned Funds an More ...
13671  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    From Mensah Edorh
SUMMARY: Dear Friend,
From Mensah Edorh <edorh00120011@yahoo.co.jp>
 Dear Friend,
 
First of all, I want you to Know that this is not a scam mail.Because based on what is going on all over the internet world,people find it difficult to beleive things like this any more.If you can guarantee me from your side your trust and honesty,I will be able to work with you.I will appreciate
if you can come down and see things for yourself before we proceed and this will make things clearer for us.
 
I am Atavi-Mensah Edorh, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of late client who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov,
2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants/beneficiaries of his More ...
13672  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.    oman waheed
SUMMARY: ASSISTANCE TO ACT AS NEXT OF KIN/URGENT REPLY.
"oman waheed" <oman_waheed_dr12@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 Pla More ...
13673  Classified as a Advance Fee Fraud/419 scam S From,Mr Charles Kofi,Urgent,    charles kofi51152
SUMMARY: From,Mr Charles Kofi,Urgent,
charles kofi51152 <charles_kofi51152@yahoo.co.in>
Dear Sir,  I am the Auditing and  Accounting manager of International Commercial Bank Limited (I.C.B Ltd.) Accra, Ghana. Foreign Remittance Department. There is a business I would want you to champion for me.  In my department we discovered an abandoned sum of Five Million US Dollars (US$5MILLION)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 in Cote D'ivoire.  Since we got information about his death, we have been expecting his next of  kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased depositor as indicated in our Banking rules but unfortunately we learnt that all his supposed next of kin or elation died alongside with him in the plane  crash leaving nobody behind for the claim.  It i More ...
13674  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    mr idrisi akam
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
"mr idrisi akam" <idrisi_akam9@hotmail.com>
FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
My name is idrisi akam , the Bill and Exchange Manager of the BANK OF
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
customer who died along with his wife and children in the plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that
all his supp More ...
13675  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED PLEASE.    idrisi akam03
SUMMARY: YOUR URGENT REPLY IS NEEDED PLEASE.
"idrisi akam03" <idrisi_akam03@hotmail.com>
FROM THE DESK OF IDRISI AKAM.
BANK OF AFRICA B.O.A (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OUAGADOUGOU,BURKINA-FASO WEST AFRICA.
Dear Partner,
My name is idrisi akam , the Bill and Exchange Manager of the BANK OF
AFRICAN B.O.A (ANNEX),Ouagadouguo Burkina Faso.In my department we
discovered an abandoned sum of USD$14.3M(FOURTHEEN MILLION THREE HUNDRED
THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign
customer who died along with his wife and children in the plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as the next of kin or relation to the deceased, as
indicated in our banking guidelines but unfortunately we learnt that
all his supp More ...
13676  Classified as a Generic scam G Upgrade Your Account    First National Bank
SUMMARY: Upgrade Your Account
First National Bank <service@fnb.co.za>
Dear Valued Customer,Days ago, our online
banking security team has
observed multiple logons on your account, from different blacklisted
IP's, that's why we have
issued this security warning. Your online banking access has been
Blocked, to prevent further
unauthorized access for your safety
We have decided to put an extra verification process to ensure your
identity and your account
security. Please click on More ...
13677  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler020@hotmail.com>
FROM THE DESK OF DR.ADAMU ISMALER
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 mon More ...
13678  Classified as a Advance Fee Fraud/419 scam S { Business Proposal } hey    sfhGriffin
SUMMARY: { Business Proposal } hey
sfhGriffin <polarise@katamail.com>
Attn: submitted@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the fund More ...
13679  Classified as a  scam  WINNING NOTICE    LOTTERY BOARD
SUMMARY: More ...
13680  Classified as a Advance Fee Fraud/419 scam S Your Payment----    Mrs.Stella --Allied Bank-----
SUMMARY: Your Payment----
"Mrs.Stella --Allied Bank-----" <stella_h_more1@yahoo.co.uk>
ATTENTION PLEASE!
We hereby confirm receipt of part payment of US$8,500,000.00 dollars
only, into our official ESCROW account with the Allied Bank in London
by order of the African Development Bank (ADB) in-charge of Foreign
Debt
Recovery Committee on Overdue Contract / Next of Kin payments in
Africa, as indicated in our database.
We sincerely apologize for delays and advice you to STOP any further
communication with any other payment centres in Europe, as well as your
associates in any of the African countries e.g, South Africa, Nigeria,
Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100%
hindrances to the release of your funds.
Kindly provide us with the below information to reconfirm your details
in our database and for our prompt payment procedures.
Beneficiary's name / More ...
13681  Classified as a Advance Fee Fraud/419 scam S { Private And Confidential } eht    nvvBraun
SUMMARY: { Private And Confidential } eht
nvvBraun <veveltin@katamail.com>
Attn: webmaster@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the More ...
13682  Classified as a  scam  CONTACT THE PAYING AGENT   
SUMMARY: More ...
13683  Classified as a  scam  EUROMILLONES AWARD    informawin award
SUMMARY: More ...
13684  Classified as a  scam  Congratulations!!! You have just Won.    press moiui
SUMMARY: More ...
13685  Classified as a  scam  ACKNOWLEDGE!!!    info@customer1.org
SUMMARY: More ...
13686  Classified as a  scam  Congratulations!!! You have just Won.    prom mail
SUMMARY: More ...
13687  Classified as a  scam  Congratulations!!! You have just Won.    dret vert
SUMMARY: More ...
13688  Classified as a  scam  Congratulations!!! You have just Won.    lower cerss
SUMMARY: More ...
13689  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR IDRIS KARA    idris kara
SUMMARY: FROM THE DESK OF MR IDRIS KARA
"idris kara" <idris_kara03@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 DR IDRIS KARA, 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.
THE MATUR More ...
13690  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
13691  Classified as a Advance Fee Fraud/419 scam S FROM MR MIK SMITH    MR MIK SMITH
SUMMARY: FROM MR MIK SMITH
"MR MIK SMITH" <mik_smith001@myway.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Mik Smith, currently Head of Corporate affairs
with a reputable bank here .I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account officer and as well the b More ...
13692  Classified as a  scam  eBay NOTICE : Unsuspend your account    eBay
SUMMARY: More ...
13693  Classified as a Advance Fee Fraud/419 scam S { Kindly Assist } cyy    lguqArrington
SUMMARY: { Kindly Assist } cyy
lguqArrington <hungered@katamail.com>
Attn: scams@scamdex.com
Good Day,
I am an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team
that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
five years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of the funds and More ...
13694  Classified as a  scam  GET IT NOW    Mrs.Helena Antonio.
SUMMARY: More ...
13695  Classified as a  scam  AWARD WINNING NOTIFICATION    AWARD WINNINGDEPT
SUMMARY: More ...
13696  Classified as a Generic scam G From: Mrs. Sosnitskaya Ahatulebha   
SUMMARY: From: Mrs. Sosnitskaya Ahatulebha
web678@telus.net
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: ahatulebha@gmail.com
Dear friend,
I need your consent after going through your business profile to reprofile a
large amount of funds for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail
Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA
totalling Two Hundred and sixteen Million Dollars issued by the Ministry of
finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that
he gave to me being his Personal Secretary before his arrest and trial by the
Russian Authority for financing political parties led by the Union of Right
Forces opposed to the administration of the Russian President.
You can read more about his ordeal More ...
13697  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!   
SUMMARY: More ...
13698  Classified as a  scam  YOUR EMAIL ADDRESS    feralvarez2@terra.es
SUMMARY: More ...
13699  Classified as a Advance Fee Fraud/419 scam S From: Mr,Jim Silas.    JIM SILAS _I.C.BANK
SUMMARY: From: Mr,Jim Silas.
"JIM SILAS _I.C.BANK" <jjimsilas@excite.com>
From: Mr,Jim Silas.The Of Manager International Commercial Bank GhanaFirst Light BranchAccra, Ghana.Attn: Dear,First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.My name is Mr,Jim Silas. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.I am writing to solicit your assistance in the transfer of us$7,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess.I have since then, placed this
More ...