The Scam Email Archive : 2007

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

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

Date: March 2007

13801  Classified as a Advance Fee Fraud/419 scam S Dear in Christ,    Mrs Gladys Anderson
SUMMARY: Dear in Christ,
Mrs Gladys Anderson <mrsgladysanderson009@yahoo.com>
Dear in Christ,   Pls.To whom It May Concern.. I am Mrs Gladys Anderson from Kuwait.I am married to Mr William Anderson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in abidjan.recently, my Doctor told me that I would not last for the next Eight months due to cancer
problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to  you  with ho More ...
13802  Classified as a Generic scam G UNION BANK OF NIGERIA    union bank of nigeria tayowilliams
SUMMARY: UNION BANK OF NIGERIA
union bank of nigeria tayowilliams <prof_williamsunionbankoffiec01@yahoo.com>
                                        4 Ajose Adeogun StreetVictoria Island, Lagos - Nigeria   From the desk of: Mr. Tayo Williams International Settlement Dept.UNION Bank Nigeria DEAR; This is to officially inform you that we haveverified your contract /inheritance file and found out that why youhave not received your payment is because you have not fulfilled theobligations given to you in respect of your contract/inheritancepayment.Secondly we have been informed that you are still dealingwith the none officials in the bank all your attempt to secure therelease of the fund to you. We wish to advise you that such an illegalact like this have to stop if you w More ...
13803  Classified as a  scam  YOU ARE A WINNER !!!    LOTTERY BOARD
SUMMARY: More ...
13804  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #190013300106    eBay
SUMMARY: Message from eBay Member regarding Item #190013300106
"eBay" <aw-confirm@ebay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential seller.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013 More ...
13805  Classified as a  scam  Claims-Ref: UK/9420X2/70 {March Draws}!!!!!!!!!!!!!!!    NORRIS WARNER
SUMMARY: More ...
13806  Classified as a Advance Fee Fraud/419 scam S Update Your Profile    Capital One
SUMMARY: Update Your Profile
"Capital One"<aw-confirms@capitalone.com>
 
Dear CapitalOne Cardholder,
This is your official notification from CapitalOne. 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 current
information.
Many Thanks and Kind
Regards - CapitalOne Update Department More ...
13807  Classified as a Phishing, ID Theft scam P Restore Your Account Access - u@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - u@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  u@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before March More ...
13808  Classified as a Phishing, ID Theft scam P Restore Your Account Access - register@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - register@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  register@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
bef More ...
13809  Classified as a Phishing, ID Theft scam P Restore Your Account Access - submitted@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - submitted@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  submitted@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
b More ...
13810  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND HIGHLY NEEDED!!!!!    Alhaji Ibrahim Omar
SUMMARY: URGENT RESPOND HIGHLY NEEDED!!!!!
"Alhaji Ibrahim Omar" <ibrahim_0097omar@hotmail.com>
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact
address from the computerized search when I was searching for a business
partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant)
Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$9.300.000 (NINE
MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his family in a plane crash.
Since I got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for i More ...
13811  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY REQUIRED    mark darko
SUMMARY: URGENT REPLY REQUIRED
mark darko <markkdarko20@yahoo.com>
Good Morning,   My name is Mr. Mark Darko, a banker here in Ghana. I write you this proposal in good faith and hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman, made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about the crash on visiting this site, which I got during my investigation;   http://news.bbc.co.uk/1/hi/worl More ...
13813  Classified as a  scam  Congratulations!!! You have just Won.    lossa goer
SUMMARY: More ...
13814  Classified as a  scam  AWARD NOTICE   
SUMMARY: More ...
13815  Classified as a Generic scam G Account - E-Mail Verification    PayPal Services
SUMMARY: Account - E-Mail Verification
PayPal Services <service@paypal.co.uk>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address.We also have reason to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose More ...
13816  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY REQUIRED    mark darko
SUMMARY: URGENT REPLY REQUIRED
mark darko <markkdarko12@yahoo.com>
Good Morning,   My name is Mr. Mark Darko, a banker here in Ghana. I write you this proposal in good faith and hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman, made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about the crash on visiting this site, which I got during my investigation;   http://news.bbc.co.uk/1/hi/worl More ...
13817  Classified as a Generic scam G GOOD NEWS    leon
SUMMARY: GOOD NEWS
"leon" <leon_frank@sify.com>
Dear Friend,
Longest time,I hope all is well together with your family, if so glory be
to God almighty. Well, Sorry to hear this news and please understand that
the fault is not from me. I'm happy to inform you about my success in
getting those funds transfered with the co-operation of a new partner from
India. We were paid from African Development bank in Cotonou Republic of
Benin.
Presently I'm in India for investment projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring this funds despite we could not conclude it. I
have decided to compensate you.
Contact my account officer in African Development Bank in Cotonou,
Republic of Benin, his information are stated below:-
Mr Francis Okam
African Development Bank
Cotonou Republic of Benin
Email francis More ...
13818  Classified as a Advance Fee Fraud/419 scam S Next of kin    Mr Louis Frank
SUMMARY: =?iso-8859-1?Q?Next_of_kin?=
"=?iso-8859-1?Q?Mr_Louis_Frank?=" <ffreddg425@aliceadsl.fr>
Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos an More ...
13819  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION    MICROSOFT AWARD WINNING DEPT
SUMMARY: More ...
13820  Classified as a Advance Fee Fraud/419 scam S From Dr. Yeng Tin   
SUMMARY: =?ISO-2022-JP?B?RnJvbSBEci4gWWVuZyBUaW4g?=
<tin_yeng@excite.co.jp>Attached Message:
Dear Friend,
I am contacting you base on mutual trust as I do not want problems but just hope you can assist me
in actualizing the under mentioned project.I am in control of the sum of one million, eight hundred
and fifty thous and US dollars ($1,850,000.00) which was an excess of profit made by our Eastern
Guangzhou Branch Office in the Last quarter Financial Summery of last year 2006, The afore
Mentioned amount I have been carefully placed in an Escrow Deposit Account with systematize
procedures without declaring it to my executives.Can I really trust you to hold this money for me
until I arrive your country and pick it up myself and you deduct 30% of the total money as your
commission if you accept my offer you can contact me immediately.
All I need, is you to provide me with a good current bank account where I can move th More ...
13821  Classified as a Generic scam G PayPal Notification - PayPal Email ID PP468    service@paypal.com
SUMMARY: PayPal Notification - PayPal Email ID PP468
"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
los More ...
13822  Classified as a Advance Fee Fraud/419 scam S MR. JOHN NKOSI   
SUMMARY: MR. JOHN NKOSI
johnnkosi1@micorreo.cai.es
FROM MR.JOHN NKOSI
JOHANNESBURG, SOUTH AFRICA
Tel:-0027-76-060-9558,
Fax:-+0027-86-614-8324
Email:johnnkosi@swissmail.org
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I am John Nkosi (FCAA), thechief accountant of African Development Bank Of South African
(ADBSA).There is an online account opened in this bank in 1999 and since 2006nobody has operated
this online account. After going through some oldfiles in the records, I discovered that if I do
not remit this money outurgently it would be forfeited for nothing. The owner of this account isMr.
Smith B. Zafer, a foreigner, and a miner at Kruger Gold Company. HeWas a Geologist by profession
and he died since 2000. No other personknows about this account or anything concerning it, the
account has noother beneficiary and my investigation proved to me as well th More ...
13823  Classified as a Phishing, ID Theft scam P Restore Your Account Access - gas@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - gas@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  gas@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before M More ...
13824  Classified as a  scam  WINNING FINAL NOTIFICATION FOR CATEGORY \"A\" WINNER.    EURO MILLION SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
SUMMARY: More ...
13825  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
13826  Classified as a Generic scam G Attention - Restore Your Account Access   
SUMMARY: Attention - Restore Your Account Access
<support@wellsfargo.com>
 
Dear Customer,
As part of our security measures, we regularly screen activity in the Wells Fargo & Company system.We recently noticed the following issue on your account: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. Case ID Number: CA-065-617-349 For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. Please log in to Wells Fargo & Company to restore your account access as soon as possible.
You must click the link below and fill in the form on the following page to complete the verification process.
https://online.wellsfargo.com/mn1_da2_on/cgi-bin/session.cgi?screenid=ATMCARD_VERIFY
In accordance with Wells Fargo & Company User A More ...
13827  Classified as a Phishing, ID Theft scam P Restore Your Account Access - 419@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - 419@scamdex.com
"PayPal Security Service" <service@paypal.com>
 
Dear  419@scamdex.com,  
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
before M More ...
13828  Classified as a  scam  FROM 2010 ONLINE LOTTERY HQ.    2010 Lottery
SUMMARY: More ...
13829  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    adjim pual
SUMMARY: URGENT ATTENTION NEEDED
"adjim pual" <adjim_pual14@hotmail.com>
Dear sir/madam
 
     I’ am Adjim Pual. the auditor general groupe Bank of Africa Ouagadougou, Burkina Faso. This mail might come to you as a surprise since we do not know each other, but meanwhile I have a proposal to put before you.
 
  Before I proceed, I would like to explain some relevant facts to you. Firstly, before this mail got to you, I have sent out several proposals of this nature to foreigners,(non Africans) but I received negative responses. Therefore, I took it upon myself to carry out investigations why this was so, upon my investigations, I found out that certain
junior officials of this bank had sent out proposal like this which was unsuccessfully done.
 
I took another step to ensure that this act is stopped and only genuine officials capable of executing a transaction of this m More ...
13830  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs.Rita Idoma With Due Respect And Humanity    rita idoma
SUMMARY: Greeting From Mrs.Rita Idoma With Due Respect And Humanity
rita idoma <ritaidoma04@yahoo.com>
From Mrs Rita  Idoma .Email: Dearest,    With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.    My name is Mrs Rita  Idoma . I was born in Baltimore, Maryland, I am married to Mr.Willams Idoma  director J.R Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.       And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God More ...
13831  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)    BARCLAYS BANK LONDON
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)
BARCLAYS BANK LONDON <bar@barclays.com>
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Email : transpaymentcentre@excite.com
www.barclaysbank.co.uk
Tel: + 44 702 408 0605.
Dear Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Contract/Inheritance file in conjunction with World Bank
Auditor General Forwarded and contracted us to see to your immediate payment of the sum of
USD8,500.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying
alot of charges to see to the release of your fund (UD$8,500,000.00) , which has been delayed.
Which has bee More ...
13832  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    dr_ali momodo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"dr_ali momodo" <dr_ali_momodo5@hotmail.com>
FROM:DR.ALI MOMODO,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR.ADDU MOMODO. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been expecting his
next of kin to come over and cl More ...
13833  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    kenda Moharmed
SUMMARY: URGENT RESPONSE NEEDED
"kenda Moharmed" <kenda_moh777@hotmail.com>
FROM THE DESK OF MR. AHMED HANDOKO
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA .
REPLY TO (ahmedhandoko77@myway.com)
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK DKI JAKARTA INDONESIA . I am writing to you in respect of a
desperate search for a reliable partner to champion this transaction. In my
department we discovered an abandoned sum of $ 6.5m US dollars (Six Million,
Five Hundred Thousand US Dollars). In an account that belongs to one of our
foreign customer who died along with his entire family in December 2000 in a
plane crash.
Since we got information about his death, we have been expecting the 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 dec More ...
13834  Classified as a Advance Fee Fraud/419 scam S Hello...Next of kin...Hello    ahmed william
SUMMARY: Hello...Next of kin...Hello
ahmed william <ahmed_william577@yahoo.co.uk>
Dear Sir/Ma,
I am Barrister AHMED WILLIAM, Solicitor. I am the Personal attorney to ENGR.T.Thomas, a national of
United State of America,who used to work with Esmas construction company in Nigeria as the chief
Engineer. On the 2nd of may 1999, my client ,his wife And their three children were involved in a
car accident along Sagbama Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
enquiries to their embassy to locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you to assist in repatriating
the money that belong to my client before they get confiscated or declared unserviceable by the More ...
13835  Classified as a Advance Fee Fraud/419 scam S FOR YOUR KIND ATTENTION.    creditofficer@ecobank.org
SUMMARY: FOR YOUR KIND ATTENTION.
"creditofficer@ecobank.org" <ecobankltd.creditofficer@yahoo.es>
ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE, RIDGE WEST
PMB GPO ACCRA.
ACCRA, GHANA.
MR.JONATHAN KWAME.
CREDIT ACCOUNTS OFFICER
Let me start by introducing myself. I am Mr.Jonathan Owusu,
credit Accounts officer of the Eco Bank LTD. Ring RD Branch,
Accra, Ghana. I got your contact from the World Trade Center
(WTC) Regional office Accra, Ghana. Although the details of
my intention was not made known to them. Actually i listed
your name amongst four other names and prayed over them and
i decided to contact you directly. I have a concealed
business suggestion for you. Before the year 2005 bomb blast
that took place in United Kingdom our client General.Ibrahim
Moussa who was with the Iraq forces and also business man
made a numbered fixed deposit for 18 calendar mont More ...
13836  Classified as a Employment/Job scam E GOOD DAY    William Asika
SUMMARY: GOOD DAY
"William Asika" <williamaasika@operamail.com>Attached Message: More ...
13837  Classified as a Advance Fee Fraud/419 scam S Business Deal.    MR. Song Li le
SUMMARY: Business Deal.
"MR. Song Li le" <song_lile@myway.com>
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy00@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 d More ...
13839  Classified as a  scam  HOPING TO HEAR FROM YOU    simon bunce
SUMMARY: More ...
13840  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <security@paypal.com >
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your More ...
13841  Classified as a  scam  Confirm Winning Reciept...............Lucky Winner    LOTTERY BOARD
SUMMARY: More ...
13842  Classified as a  scam  contact joan    Global Periscope
SUMMARY: More ...
13843  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR A VERY HONEST PERSON    iyessa
SUMMARY: LOOKING FOR A VERY HONEST PERSON
"iyessa" <ediboo111@yahoo.com>
Dear beloved,
i was trying to look for a good and honest person so i believe this may
reach you well,i desire in going into a business relationship with you as
in you working with you to achieve my aims and plan.My Testimonies may
come to you as a surprise due to the fact that we have not yet met. I have
to say that I have no intentions of causing you any pains so i decided to
contact you through this medium . As you read this, I don't want you to
feel sorry for me, because, I believe everyone will die someday.My name is
IYESSA ISMAINA a merchant in England, I have been diagnosed with
Esophageal cancer . It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone(not even my More ...
13844  Classified as a Advance Fee Fraud/419 scam S WE ARE WAITING TO HEAR FROM YOU CONCERNING YOUR PAYMENT/FROM WEMA BANK PLC.    DR. BISI OMOYENI
SUMMARY: WE ARE WAITING TO HEAR FROM YOU CONCERNING YOUR PAYMENT/FROM WEMA BANK PLC.
"DR. BISI OMOYENI" <wbnplclb@yahoo.com>
OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
WEMA BANK PLC
INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS.
Swift Address: WBINGLA XXX.
TEL/FAX:+234-1-8539820
ATTENTION OF: BENEFICIARY,
THE ABOVE SUBJECT MATTER REFERS.
THIS IS TO INFORM YOU THAT I HAVE GONE THROUGH YOUR PAYMENT FILE AND CONFIRMED WHY YOU ARE YET TO
RECEIVE YOUR PAYMENT UP TILL NOW AND IT IS IMPOSSIBLE FOR YOU TO RECEIVE IT FROM THE PEOPLE YOU
HAVE BEEN COMMUNICATING/DEALING WITH NO MATTER HOW MUCH YOU PAID.
AS A MATTER OF FACT, THERE IS LOT OF ERRORS IN YOUR PAYMENT FILE THAT WILL MAKE YOU TO SPEND ALL
THAT YOU HAVE WITHOUT GETTING PAID AND THE DUBIOUS OFFICIALS OF THIS COUNTRY ARE NOT READY TO TELL
YOU THE TRUTH RATHER EXTORTING YOU More ...
13845  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Urgent Help Needed    kufforfrank
SUMMARY: Dear Friend,Urgent Help Needed
"kufforfrank" <kufforfrank@rukamail.mobi>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My
name is Mr. Kuffor Frank ,I am the regional bank manager of the
International Commercial Bank of Ghana. I came to know you in my
Private Search for a reliable and reputable person to handle this
Confidential Transaction.
I am 44years of age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and INTERGRITY; I only hope we
can assist each other. I have packaged a financial transaction that
will benefit both of us, as the regional Auditor General of the
International Commercial Bank; it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
year. On the course of last year 2004 end of year report, I
discovered that an excess profit of four
milli More ...
13846  Classified as a Advance Fee Fraud/419 scam S urgent reply    john
SUMMARY: urgent reply
"john " <johnson_rlnd147@rediffmail.com>
From: Mrs. Marry key#23 Les CachesSt. MartinsGuernsey.Channel islands,United Kingdom. I am the above named person but now undergoing medicalTreatment in London, England. I am married to Dr. RichardKey who worked with British Railway Commission inChelsea England for over a decade before he died on5th of July in the year 2003. We were married forFifteen years without a child. He died after a brief illnessThat lasted for two weeks. Before his death he made aVow to use his wealth for the down trodden and theLess 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 deathI decided to withdraw the funds from his bank because I am a signatory to it and I have since then deposited the funds as personal valuableswith one Fi More ...
13847  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Kelvin Van Smith
SUMMARY: WAITING FOR YOUR RESPONSE
"Kelvin Van Smith" <kelvin.van19_smith@yahoo.dk>
Dear Friend,
I am Barrister Kelvin Van Smith, a solicitor at law. I was the personal
attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after
which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref: (View:
http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left
no clear be More ...
13848  Classified as a  scam  ATTN: Winner.    JACKLINS WILLIAMS
SUMMARY: More ...
13849  Classified as a  scam  Notice!!!   
SUMMARY: More ...
13850  Classified as a  scam  EMAIL AWARD 007    euro deprt
SUMMARY: More ...
13851  Classified as a Advance Fee Fraud/419 scam S Business relationship    B. Diagne
SUMMARY: Business relationship
"B. Diagne"<babacxvzc@myway.com>
Compliments!!!I am Dr. Babacar Diagne, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.I earnestly seek your assistance to enable me transfer the sum of US $6,000,000.(Six Million United States dollars) into your account. MY PROPOSITION: Some years ago, a Foreigner, Late Mr. Floyd Basha an Oil Merchant with the Federal Government of Senegal, who died in plane crash a couple of years ago. Until his untimely death, he was a known and major customer in our bank here in Dakar-Senegal and until his death had a closing balance worth US$6,000,000 (Six Million United States Dollars). Due process was adhered to and the Bank served notices in the Na More ...
13852  Classified as a Advance Fee Fraud/419 scam S c\'est tres urgent pour moi    suzan katter
SUMMARY: c'est tres urgent pour moi
"suzan katter" <s_katter0011@hotmail.fr>
Bonjour
Mon nom est SUZAN KATTER, je suis sourde et muette et je suis une citoyenne
des ETAS_UNIS d'AMERIQUE;Ma jeune jeune soeur AGNES REEVES KATTER est mariée
à l'ancien president du Liberia Mr CHARLES TAYLOR et maintenant elle est
connu sous le nom de Mme REEVES TAYLOR.J' ai hérité d'une somme de
$10Millions
(dix million d'US.Dollars)de ma jeune soeur qu'elle à dysmélie dans une
malle metallique, et qu'elle a déposé au sein d'une compagnie de sécurité
diplomatique en COTE D'IVOIRE et à mon nom comme étant bénéficiaire.La malle
a été déclarée comme contenant des biens personnels.Ceci revient à dire meme
la compagnie de sécurité ne sait pas le contenu réel de la malle est de
l'argent;
Pour préserver la sécurité des fonds dysmélies dans la malle,le but
principal
pour lequel je vou More ...
13853  Classified as a Advance Fee Fraud/419 scam S From elvis and Sister.    elvis sankoh
SUMMARY: From elvis and Sister.
"elvis sankoh" <elvissankoh1@hotmail.fr>Attached Message:
Dear.
Warm greetings to you and your family in the name of God. I introduce my
self to you with all faith, trust and hope you will understand to assist us
not to betray us at the end. I was 20 Years old boy when my father died 2
years ago in a gold mine in MENDE, Republic of Serria Leone .He was into
legal gold minning,he has succeded in saving the sum of Ten million, five
hundred thousand United State Dollars.USD ($10.500,000)left in fixed
/suspense account in one of the prime bank here in Abidjan during his
Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West
Africa near by country to our country to save his money for security reasons
because of the political problem in our country.
Since the death of our father our step mother has been trying to kill us,
she has been gi More ...
13854  Classified as a  scam  YOUR EMAIL WON    NEW LOTTERY DRAW
SUMMARY: More ...
13855  Classified as a Generic scam G contact Me   
SUMMARY: contact Me
nickhind1@highdesert.com
From: Mr. nick hind
Fidelity Investments International
25 Cannon Street London EC4M 5TA
Dear Beloved,
I am Mr. nick hind, Funds Manager of Fidelity
Investment International.The World Largest Funds
Management Company with over $1.2Trillion Capital
Investment Funds. Neverthless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital
Funds and secretly extract 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the
Investor's Magellan Capital Funds.As an expert,I have
made over $22.4m from the Investor's EMRCP and hereby
looking for someone to trust who will stand as an
Investor to receive the funds as Annual Investment
Proceeds from Fidelity Magellan Capital Funds.All
confirmable documents to back up the claims will be
made available to you prior to your acceptance.
Meanwhile,I have worked out the st More ...
13856  Classified as a Advance Fee Fraud/419 scam S PAYMENT BY SWIFT CREDIT CARD SYSTEM    Dr. Fred James
SUMMARY: PAYMENT BY SWIFT CREDIT CARD SYSTEM
"Dr. Fred James" <drfredjame4@yahoo.com>Attached Message:
Dear beneficiary,
PAYMENT BY SWIFT CREDIT CARD SYSTEM
Going by series of petitions received from International bodies on the way
your inheritance fund was handled by our correspondent offices in and out
of Africa, and after extensive close door meeting with Board of Directors
in our African collective Banks, other Stake holders in the Government,
Subcommittees of the House of Assembly and the House of Rep, all of the
African Banks and States, it was resolved and agreed upon, that your Claim
Fund of US$10.8M (Ten million, Eight Hundred Thousand United States
Dollars only) would be released to you on a special method of payment,
known as "SWIFT CREDIT CARD PAYMENT SYSTEM". This time, your money comes
to you, with the accrued interest. The West African Financial Monitoring
Unit has declar More ...
13857  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE STRITLY CONFIDENTIAL,   
SUMMARY: URGENT ASSISTANCE STRITLY CONFIDENTIAL,
onyeafo1003@aim.com
URGENT ASSISTANCE STRITLY CONFIDENTIAL,
DEAR, I AM DR.ISAH BALEWA AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS-NIGERIA.
WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF NIGERIA,AND THE MINISTRY OF FINANCE,WE WANT TO TRANSFER THE SOME OF THIRTY-FIVE MILLION US DOLLARS OUT OF MY COUNTRY, NIGERIA.
THETHIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS SUM WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).
AS CIVIL SERVANTS WE CANNOT OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT.
IT IS AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/
COMPANY'S ACCOUNT TO TRANSFER THE More ...
13858  Classified as a Generic scam G Notification from Billing Department    PayPal Inc
SUMMARY: Notification from Billing Department
"PayPal Inc" <mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
13859  Classified as a  scam  Ref: EAASL/941OYI/02    CMHA Courtenay
SUMMARY: More ...
13860  Classified as a Generic scam G Confirm Your LWP ELECTRONICS Transaction    PayPal Support
SUMMARY: Confirm Your LWP ELECTRONICS Transaction
"PayPal Support"<service@paypal.com>
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS (sales@lwpelectronics.com) $374.99 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW NOKIA 3250 CELL PHONE
Quantity:
1
Total:
$374.99 USD
Cart
Subtotal:
$254.99 USD
Shipping
Charge:
$20.00 USD
Cart
Total:
$374.99 USD
Shipping Information
Shipping Info:
Bill Ch More ...
13861  Classified as a Advance Fee Fraud/419 scam S From elvis and Sister.    how are you
SUMMARY: From elvis and Sister.
"how are you" <elvis_3@centrum.sk>Attached Message:
Dear.
Warm greetings to you and your family in the name of God. I introduce my self to you with all
faith, trust and hope you will understand to assist us not to betray us at the end. I was 20 Years
old boy when my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone .He was
into legal gold minning,he has succeded in saving the sum of Ten million, five hundred thousand
United State Dollars.USD ($10.500,000)left in fixed /suspense account in one of the prime bank here
in Abidjan during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West
Africa near by country to our country to save his money for security reasons because of the
political problem in our country.
Since the death of our father our step mother has been trying to kill us, she has been given us a
lot of prob More ...
13862  Classified as a  scam  Mr.Philip Moka   
SUMMARY: More ...
13863  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry08@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with
account number 14-2558-5976 that belongs to one of our foreign customers who
died along with his wife and only daughter in a plane crash of Alaska
Airlines Flight number 261 which crashed on 31 January, 2000. You can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Th More ...
13864  Classified as a Generic scam G ATTN:    Mr. Sandler, Director of Foreign Operations
SUMMARY: ATTN:
"=?iso-8859-1?Q?Mr.=20Sandler=2C=20Director=20of=20Foreign=20Operations?=" <mr.sandler001@iol.pt>
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Mr. Sandler, Director of Foreign Operations of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant
and has not been operated for the past 4 years.Attached Message:
_______________________________________________________________________________________
Aqueca o seu Inverno com o credito pronto a usar!
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0701181 More ...
13865  Classified as a Advance Fee Fraud/419 scam S Urgent Take note    mary vanwyk
SUMMARY: Urgent Take note
"mary vanwyk" <muvwyk@hotmail.com>
To whom this may be concern
I do not know if this letter is by the right bank.
I try www.hsbc.co.uk. .bt the email adress do work.
My name is mary van wyk.I answer a email that was sent to me about winning
some lottery.
The persons reply and sent your bank detals to me with a swift number
because i am a international winner.They sent letters with your bank logo
and with your bank detail and a finance maneger of Paul Campbell and phone
numbers that i must call.
They do answer the telephone and answer , and give you instructions what to
do.
I will sent you the documents.If some body will come back to me .Because the
people is stlll waiting for my reply .to say when i will sent the money as a
deposite for the transfer of the lotter money.
Lucky i start to notice something is wrong email adress. and a person with
t More ...
13866  Classified as a Advance Fee Fraud/419 scam S assistance needed    john spelling
SUMMARY: assistance needed
"john spelling" <otis_yeyeman@eurekaclub.lk>
Dear friend,
This letter may come to you as a surprise due to the
fact that we have not
yet met. I have to say that I
have no intentions of causing you any pains.
As you read this, I don't want you to feel sorry for
me,because, I believe
everyone will die someday. My name
is MrJohn Spelling,a merchant in london, but taking
treatment in dubai,in the U.A.E. now I have been,
diagnosed with prostate and esophageala cancer
that was discovered very late due to my a in caring
for my health. It has defiled all form of medicine,
and right now, I have only about a few months
to live according to medical experts.
I have not particularly lived my life so well, as I
never really cared for
any one not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to More ...
13867  Classified as a Generic scam G STOP FURTHER COMMUNICTION/ URGENT REPLY NEEDED!!!    Charles Soludo
SUMMARY: STOP FURTHER COMMUNICTION/ URGENT REPLY NEEDED!!!
"Charles Soludo" <uloaku2004@hotmail.com>
CENTRAL BANK OF NIGERIAFEDERAL REPUBLIC OF NIGERIATinubu Square, LagosCABLES CENBANKDIRECT PHONE: +234-80-36643266Mobile line:+234-014375290WEBSITE:WWW.CENBANK.ORGTelegram: CENBANKFrom The Desk of: Charles C. SoludoAttn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the More ...
13868  Classified as a  scam  YOU HAVE WON Ticket Number.7PWYZ2006***Ballot Number.T:12052006/20    WINNING NOTIFICATION
SUMMARY: More ...
13869  Classified as a Advance Fee Fraud/419 scam S URGENTLY REPLY.    alihaji usuma
SUMMARY: URGENTLY REPLY.
"alihaji usuma" <alihaji_usuma5@hotmail.com>Attached Message:
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (DR alihaji usuma (Esq.)
Esq),The Head of file
Department in BANK OF AFRICA(B.O.A).I got your contact from CHAMBER OF
COMMERCE
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 15
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in (Monday 31st July 2000) 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 More ...
13870  Classified as a Advance Fee Fraud/419 scam S Private Transaction!!   
SUMMARY: Private Transaction!!
jozulu@sify.com
FROM: MR.JOSEPH ZULU.
EMAIL:jozulu@sify.com
FAX:+27-865-124-389.
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum
investment, I came across your contact as a reliable partner
for this venture. I am Mr. Joseph Zulu, one of the senior Accountants of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA). To highlight you on
this proposal, there is an account opened in this bank since 1980 till 1990
after which, nobody has operated on this account again till date. After going
through some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this account is
Mr. Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who died since 1990. No other person knows about this More ...
13871  Classified as a  scam  Certified Winner    LOTTERY BOARD
SUMMARY: More ...
13872  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT PROPOSAL    baro isa
SUMMARY: PARTNERSHIP/INVESTMENT PROPOSAL
"baro isa" <baro81@hotmail.fr>
FROM: MR BARO ISA
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST THE URGENT
NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS TO
$15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONGS TO OUR
DECEASED CLIENTS WHO DIED ON 31 JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL.
HA More ...
13873  Classified as a Generic scam G Please verify your MoneyBookers account   
SUMMARY: Please verify your MoneyBookers account
"Fairbet Casino ( via Moneybookers)" <<no_reply@moneybookers.com>>
 
  You have received money
Greetings from moneybookers.com! We would like
to inform you that you have received a payment from
moneybookers_usd@partypoker.com
  Payment details
Amount: USD 689.56ID:
23455643 Subject: You must use the link below
to accept the payment. Note:http://moneybookers.com
 
Your money is waiting for you : http://moneybookers.comWe
hope you enjoy your cash.Use this link to accept More ...
13874  Classified as a  scam  Call to confirm    EUROMILLION INTER.
SUMMARY: More ...
13875  Classified as a  scam  CONGRATULATIONS! CONTACT CLAIMS AGENT    Microsoft Global Promotion
SUMMARY: More ...
13876  Classified as a Advance Fee Fraud/419 scam S P/s Help    anita willians
SUMMARY: P/s Help
anita willians <anita_willians13@yahoo.fr>
EMAIL FROM ANITA;(anita_willians13@yahoo.fr)   My Dear.   I am Miss Anita willians the only daughter of late Mr. and Mrs.Willians  Johnson  My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast,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 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Eight Million Five Hundred thousand U.S. Dollars) United State Dollars. USD ($8,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the
fund. He also explained to me that it was because of this wealth that he wa More ...
13877  Classified as a Generic scam G Your Account will be suspended    Paypal Support
SUMMARY: Your Account will be suspended
Paypal Support <Contact@Paypal.com>
Your account will be suspended !
We are
contacting you to remind you that on 16 July 2006 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 ...
13878  Classified as a Generic scam G Your Account will be suspended    Paypal Support
SUMMARY: Your Account will be suspended
Paypal Support <Contact@paypal.com>
Your account will be suspended !
We are
contacting you to remind you that on 16 July 2006 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 ...
13879  Classified as a  scam  Congratulations!!! You have just Won.    erty goet
SUMMARY: More ...
13880  Classified as a Generic scam G ATTENTION ??????   
SUMMARY: ATTENTION ??????
Mr@n2.sivit.org, "S.O SAM AHMED" <so_ahmed1@myway.com>
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 More ...
13881  Classified as a Advance Fee Fraud/419 scam S With regards.    Ahmed Owusu
SUMMARY: With regards.
"Ahmed Owusu" <ahmedowusu@icbltd-gh.com>Attached Message:
Greetings to you=2E
I got your contact during my search for a reliable, honest and a
trust worthy person to entrust this huge transfer project with=2E My
name is Mr=2EAhmed Owusu=2E I am the manager of the International
Commercial Bank Ghana, first light branch=2E I am a Ghanaian married
with two kids=2E
I am writing to solicit your assistance in the transfer of
Us$3,550=2E000=2E00=2E This fund is the excess of what my branch in which
I am the manger made as profit during the last year=2E I have already
submitted an approved end of the year report for the year 2006 to my
head office here in Accra and they will never know of this excess=2E I
have since then, placed this amount of us$3,550=2E000=2E00 on a suspense
account Without a beneficiary=2E
As an officer of the bank, I cannot be directly connected to thisMore ...
13882  Classified as a  scam  Congratulations!!! You have just Won.    lier erio
SUMMARY: More ...
13883  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    mary parker
SUMMARY: Dear Sir,
"mary parker" <maryparker_go_07@yahoo.co.uk>
Dear Sir,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS
TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN
GENUINE
APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I
WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM MARY
PARKER. FROM NIGERIA,WEST AFRICA. I WRITE TO INFORM YOU MY DESIRE TO
INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST
DAUGHTER OF
MR. WEAH PARKER ,HE WAS A CRUDE OIL MERCHANT IN MY COUNTRY.MY FATHER
HAD
A BULLET SHOT BY THE MILITANT YOUTH IN NIGER DELTA, ON HIS WAY TO VISIT
HIS OIL INSTALATIONS WITH TWO OF MY YOUNGER SISTERS DUE TO PRESENT
CRISIS THAT IS OCCURING IN MY COUNTRY(NIGERIA). MY SISTERS DIED ON THE
SPOT
WHILE NIGERIAN ARMY RESCUED More ...
13884  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed    Dorathry Camile
SUMMARY: Urgent Attention Needed
"Dorathry Camile" <dcamile001@yahoo.com>
Dear,
With due respect to your humble self, I write you this letter which I believe you would be of great
assistance to me and my children. I am sorry to disturb you with this; I have no other option than
to inform you of my situation and intentions
I am Mrs Dorathy Camile, the wife of the late Dr Jeffery Camile of the blessed memory. Prior to my
husband assassination by the rebel forces loyal of the Revolutionary United Front (RUF), He was the
Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he instructed me and my children (Jeff Jr. and Daniel)
to move out of Sierra-Leone and also to go in his underground strong room where the documents of
money he has deposited in a security company in Cote d’Ivoire in a trunk as family valuables and
treasures w More ...
13885  Classified as a Advance Fee Fraud/419 scam S confirm    thanks
SUMMARY: confirm
"thanks" <songprivate01@myway.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 More ...
13886  Classified as a  scam  Fast attention to this nitice    vivian teen
SUMMARY: More ...
13887  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    benjamin ame
SUMMARY: CONSIDER MY URGENT REQUEST.
"benjamin ame" <benja_ame073@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a reside More ...
13888  Classified as a Advance Fee Fraud/419 scam S Renew Now your account at Flagstar Bank immediately    Flagstar Bank
SUMMARY: Renew Now your account at Flagstar Bank immediately
"Flagstar Bank"<service@flagstar.com>
  
Dear Member,
   This is your official notification
from Flagstar Bank that the service(s) listed below
   will be deactivated and deleted if not renewed immediately. Previous
notifications have
   been sent to the Billing Contact assigned to this account. As
the Primary Contact, you
   must renew the service(s) listed below or it will be deactivated
and deleted.
   Renew
Now your account at Flagstar Bank
immediately.
   SERVICE: Online Banking.
   EXPIRATION: March, 11 2007
 
   Thank you for using Flagstar Bank Online service. We appreciate
your business and the opportunity to serve you.
  More ...
13889  Classified as a Advance Fee Fraud/419 scam S Pls, I need your urgent reply.    Ruth Maxwell
SUMMARY: Pls, I need your urgent reply.
"Ruth Maxwell" <ruthmax_libya@icbltd-gh.com>
Dearest Friend,
I am Mrs.Ruth Maxwell Libya. I am married to Late Jamail Maxwell of
blessed memory who is an oil explorer in Saudi-Arabia and Libya for
twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that
lasted for only four days.Since his death I too have been battling
with both Cancer and fibroid problems.When my late Husband was alive
he deposited a substancial amount of money in millions of dollars
with a Finance Firm oversea.
Recently, my doctor told me that I have only six months to live due
to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to
either a charity/orphanage home or devoted God fearing individual
that will utilize this money the way I a More ...
13890  Classified as a Phishing, ID Theft scam P Security: Your Online Banking Account is Blocked    HSBC Security
SUMMARY: Security: Your Online Banking Account is Blocked
" HSBC Security " <security@hsbc.com > More ...
13891  Classified as a  scam  ISP Nomination/Email Award.   
SUMMARY: More ...
13892  Classified as a  scam  CONGRATULATION WINNER    emailawardwinners-2007 congratulations
SUMMARY: More ...
13893  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #260080105028    eBay member: mailroom3
SUMMARY: Message from eBay Member Regarding Item #260080105028
"eBay member: mailroom3"<member@ebay.com>
eBay sent this message to tim mrock (expansionlead).
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Question from mailroom3
mailroom3( 938)
Positive feedback:99.8%
Member since:Sep-22-00
Location:MA, United States
Registered on:www.ebay.com
Item: 1992 X-MEN trading cards factory sealed box (260080105028)
This message was sent after the listing closed.
mailroom3 is the seller.
I have not as yey received payment... when was it sent? Please respond.
Respond to this question
Responses in My Messages will not include yo More ...
13894  Classified as a Generic scam G Urgent Transaction!    senatormusa1
SUMMARY: Urgent Transaction!
"senatormusa1" <senatormusa1@menanet.net>
From The Desk of :SenatorJubril musa
Nigeria Senate Committee
On Contract Review Panel (S.C.C.R.P).
Please Reply To:senatormusa1@myway.com
Attention:Managing Director,
We write to solicit your assistance in an urgent
business transaction, which we are prosecuting under
condition of strict confidentiality. We got your contact
through the Nigeria. Chamber of Commerce and Industries
(NCC), Your creditability to handle a transaction of this
magnitude, which requires confidentiality, was confirmed
accordingly.We are top government officials and currently
members of the Federal Government of Nigeria Senate
Committee on Contract Review Panel (S.C.C.R.P).In order to
commence this business, we solicit your assistance to
enable us transfer into your account the sum of US$62.5M
(Sixty Two Million, F More ...
13895  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION REQUEST!!!!!!    Barrister G.Williams
SUMMARY: URGENT TRANSACTION REQUEST!!!!!!
Barrister G.Williams <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 ...
13896  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac_makuleke5
SUMMARY: FROM: Mr. Mac Makuleke
mac_makuleke5 <mac_makuleke5@poczta.pf.pl>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: +27-78-257-1528.
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal, which
I believe would be of great interest to you. I find your contact while I
was doing a private research on the Internet for a reliable and capable
foreign partner that will assist my family and I to transfer fund to his
personal or private account and for investment purpose. I am Mr. Mac
Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of
the farmer&#8217;s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by
supporters of our president Robert Mugabe to claim all the white owned
farms in our country, he ordered all t More ...
13897  Classified as a Generic scam G Joint Partnership Proposal    Smith Attorneys
SUMMARY: Joint Partnership Proposal
"Smith Attorneys" <golftour110sa@hotmail.com>
FROM: TONY SMITH
(B.Proc. L.L.B. UNIN)
SMITH PROKUREURS / ATTORNEYSTEL: +27-7-235-38170 (DIRECT)
Fax: +27-8-660-SMITH (76484)
Email: tony_golftour1960@yahoo.co.uk   
ATTN: THE MANAGING DIRECTOR. Subject: Joint Partnership Proposal  
This mail may come to you as a surprise but I plead with you to Patiently read through it. I am Tony N. Smith, a solicitor at law and the personal attorney to a national of your country, who was an Oil consultant/contractor with the South African Mining Corporation, (Name deliberately with held for now) before his death, he made a numbered time (Fixed)Deposit for Twelve Calendar months, valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars) in a Reputable Bank in Johannesburg, Gauteng Province, in the Republic of South Africa. On October 9, 2005, My clie More ...
13898  Classified as a Advance Fee Fraud/419 scam S With Due Respect    ali zongo
SUMMARY: With Due Respect
"ali zongo" <ali_zongo0214@hotmail.fr>
FROM THE DESK OF ALI SONGO.
BILL AND EXCHANGE ANAGER,
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 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 money More ...
13899  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassanpj@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 ...