The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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: October 2007

1300  Classified as a  scam  ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION    International Lottery
SUMMARY: More ...
1301  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance.    James More
SUMMARY: I need your urgent assistance.
James More <james.more_57@hotmail.com>Attached Message:
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<SPAN style=3D"FONT-WEIGHT: bold">From The Desk Of </SPAN><BR style=3D"FONT=
-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">Mr James More. </SPAN><BR =
style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">(Branch Manag=
er)</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: b More ...
1302  Classified as a Advance Fee Fraud/419 scam S From The Desk of: (Mr ABDULLAH MUSA)    abdullah musa
SUMMARY: From The Desk of: (Mr ABDULLAH MUSA)
abdullah musa <abdullah40musa40@hotmail.com>Attached Message:
Please Call me with this Nomber (+226-78043538)=20
=20
Dear Sir/madamI apologize if the contents in this mail are contrary to your=
moral ethics, which I feel may be of great disturbance to your personal li=
fe, But please treat with absolute secrecy and personal. I pray that this e=
mail reaches you in the best of health.=20
=20
l am (Mr ABDULLAH MUSA) the Chief Auditor, with African Development bank =
(ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with=
his entire family were among the victims of December 25, 2003 Air-Crash. F=
or more about the Air Crash you can visit the CNN web news for the tragedy.=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death,=
he has an account with us valued at Ten Million, One hundred and Eighty-Th=
ree Thou More ...
1303  Classified as a  scam  GOOD NEWS.    Walter Jones
SUMMARY: More ...
1304  Classified as a  scam  CONTACT THE CLAIMS AGENT    Cynthia Schofield
SUMMARY: More ...
1306  Classified as a Generic scam G FROM MENSAH KUFFOUR - REPLY!!!    Mensah Kuffour
SUMMARY: FROM MENSAH KUFFOUR - REPLY!!!
Mensah Kuffour <mensah_kuffour111@yahoo.co.uk>
Good Sir/Madam, I am Account Officer with Standard Trsust Bank Plc, Accra-Ghana. My names is Mr. Mensah Kuffour, a Banker and the personal Account Manager to (Late Engr. Peter Paul) who was an expertrate contractor with Gold company here in Ghana. Here in after shall be referred to as my client, my client  passed on as a result of a heart attack. Since then I have made several inquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace you over the Internet hence I contacted you. I have contacted you to assist in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Standard Trust Bank Plc where the deceased had an account Valued at about ($10.5 Mil More ...
1307  Classified as a Advance Fee Fraud/419 scam S SUBJECT:CONFIDENTIAL...URGENT REQUEST.    mousakabore100@easymail.hu
SUMMARY: SUBJECT:CONFIDENTIAL...URGENT REQUEST.
mousakabore100@easymail.hu <mousakabore1000@yahoo.fr>
Dear Sir/Madam,
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15.2M dollars (Fifteen Million Two Hundred Thousand U.S Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of k More ...
1309  Classified as a  scam  EUROMILLONES AWARD 2007    webresult2007
SUMMARY: More ...
1310  Classified as a Advance Fee Fraud/419 scam S THE DECK OF:MR ABDULLAH MUSA    Abdullah Musa
SUMMARY: THE DECK OF:MR ABDULLAH MUSA
Abdullah Musa <abdullah9musa9@hotmail.com>
THE DECK OF:MR ABDULLAH MUSAchief auditorAfrican Development BankBurkina faso West African.PLEASE CALL ME WITH THIS NUMBER (+226-78043538) Compliment Of The Season 2007 ,I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. l am( MR ABDULLAH  MUSA)the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US D More ...
1311  Classified as a  scam  CONGRATULATIONS YOUR EMAIL HAVE WON IN AN ONLINE LOTTERY    UK NATIONAL LOTTERY
SUMMARY: More ...
1312  Classified as a Advance Fee Fraud/419 scam S RE: Mr. CHARLES MIC    Ivona George
SUMMARY: RE: Mr. CHARLES MIC
"Ivona George" <eanweb@hotmail.com>
I am forwarding this email to FBI.
DO NOT CONTACT ME WITH YOUR
SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
----Original Message Follows----
From: charles mic <charles_mic301@hotmail.com>
Reply-To: <micjohnson7009@yahoo.com>
Subject: Mr. CHARLES MIC
Date: Wed, 31 Oct 2007 12:59:32 +0200
Good Day,I am an external auditor for the ( Absa Bank Of South Africa
),working as part of a bigger team that covers the entire Southan Africa
region.An investor died without naming a legal next of kin to his fund in my
bank.The amount is $27M< (Twenty Seven Million United State Dollars) and
banking regulation/legislation in South Africa 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 More ...
1313  Classified as a Generic scam G Important : Re-Confirm Account Update Details    Egg Bank
SUMMARY: Important : Re-Confirm Account Update Details
Egg Bank <online-banking@egg.com>
                                                                                                   Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet
banking scam).
We have put an extra verification process
to ensure your identity and your account(s) security. Please click on
log in to Secured Banking to continue to the verification
process.
You are strictly advised to login
your Egg Account(s) using the above link. Your Egg Account(s) would automatically be
added to our most recent internet banking security system.
(Failure to verify your account detai More ...
1314  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Jamil
SUMMARY: INVESTMENT ASSISTANCE
"Jamil" <jamab_2007@she.com>
Dear Sir,
With due respect and humanity, I write you this letter, which I believe will be of interest to you.
Before I proceed, may I humbly introduce myself to your good self, my name is Jamil Abdulaal, a
Sudanese refugee, my late father Mr. Mahdi Abdulaal was until recently, among the top government
officials in southern Sudan and also one of the personal aid to the President of Sudan.
Prior to the long serious crisis that is still ravaging in my country, which has led to misfortune
of our government and my late father position as the personal aid to the president and top
government official. i was able to come over here in Thailand; i inherited the sum of US$7.3M
(Seven Million, Three Hundred Thousand United States Dollars Only). The funds were originally
gotten from my late father's proceeds. My late father was able to safe guard the fund with More ...
1315  Classified as a Advance Fee Fraud/419 scam S ATTN:DID YOU GET MY E-MAIL?    mr dd
SUMMARY: ATTN:DID YOU GET MY E-MAIL?
"mr dd" <akk2@email.si>
ATTN: DID YOU GET MY E-MAIL?
My Name is Mr.Anthony Hobson, a senior Auditor Heading computing department
here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a
Balance of ( THIRTY FIVE MILLION POUNDS ONLY} I have only written to seek your
indulgence and assistance in transfering this fund.
I am proposing to make this transfer to a designated bank account of your
choice. Thus, i
need your indulgence and support,as your share will be 25% of the total
transfer sum after
the transfer has been successfully concluded, 5% will be set aside for any
expenses that both of us might incure during the transfer and 5% will be
devoted for charity.
Let me know if you can handle it.
Best Regards,
Mr.Anthony Hobson.
____________________
http://www.email.si/ More ...
1316  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION    mr brown.labeeb
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION
mr brown.labeeb <mr_brown.labeeb000@hotmail.fr>
FROM THE DESK OF MR_BROWN LABEEB,THE SENIOR AUDITOR INCHARGEFORIEGN REMITTANCE UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO. DEAR FRIEND,I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY  PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CU More ...
1317  Classified as a Generic scam G From Oura Anastasiya    Anastasiya oura
SUMMARY: From Oura Anastasiya
Anastasiya oura <oura.oura8@hotmail.fr>
Compliment of the season,my name is Oura Anastasiya,origin of Russia,presently I reside at ivory coast,on my search on Internet I come across your contact hence I wish to make friendship with you if you don't mind.
 
I also wish to know more about business operation in your country,Government tax in jewelry's and textile business for companies,or any profitable business that you have the full experience to invest in with(Four Million Five Hundred Euro)without not regretting of knowing each other in future,for this,I need a little explanation before stemping in,cause I wish to establish in your country soonest.
 
In your next mail,kindly explain to me by mail business statues in your country,if profitable to invest in,then we discuss and shedule face to face meeting within each other.Your Urgent response will be appreciated !!Regards,Oura Anastasiya. Sur Windows Live Ideas, More ...
1318  Classified as a  scam  Dear e-mail user.   
SUMMARY: More ...
1319  Classified as a Advance Fee Fraud/419 scam S I will be very glad to follow your advice    kuma marcel
SUMMARY: I will be very glad to follow your advice
kuma marcel <kumax262@hotmail.fr>
I will be very glad to follow your adviceAttached Message:
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I will be very glad to follow your advice<BR> More ...
1320  Classified as a Advance Fee Fraud/419 scam S your reply is needed    mike tanja
SUMMARY: your reply is needed
mike tanja <mike_tanja03@hotmail.fr>Attached Message:
--_4c15b7b4-a7cd-40b5-91ab-a2cf3f33668d_
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1321  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    MRS MARY PARKER
SUMMARY: IN GOOD FAITH
"MRS MARY PARKER" <w_gibson004@hotmail.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 & His Mercies and
glory upon my life.
I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked
with the Chevron/Texaco in United Kingdom for twenty years before he died
in the year 2003. 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 £ 17.5 Million
(Seventeen Million Five More ...
1322  Classified as a Generic scam G TOP INFORMATION    Obinna Ozor
SUMMARY: TOP INFORMATION
Obinna Ozor <privatetimmy@yahoo.co.uk>
Greetings, I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 60:40.If you are interested,please send  your direct telephone numbers for discussion of this deal in furtherdetails.I am counting on your sense of confidentiality,as it is my desire that you keep this business to yourself.  Anticipating to hearing More ...
1323  Classified as a Advance Fee Fraud/419 scam S Message Updates.    NatWest Online Banking.
SUMMARY: Message Updates.
NatWest Online Banking. <natwest@natwestonlinebanking-email.co.uk>
Dear Value Client of NatWest, You have received a new message from The NatWest Security Department Team about the new security update.
We urgently request that you should
Sign in to read about the new security upgrade
click here to read
Thank
You.The NatWest Security Department TeamPS: To switch off email notifications of new messages, go to 'My Account' after you've logged in
2007 NatWest, Inc. All Rights Reserved. Legal | Security | Privacy More ...
1324  Classified as a Advance Fee Fraud/419 scam S PLEASE,VERY URGENT.    shallaa ahamed
SUMMARY: PLEASE,VERY URGENT.
shallaa ahamed <shallaa_ahamed0001@hotmail.fr>
FROM THE DESK OF DR.SHALLAA AHAMED
BILL AND EXCHANGE  MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B)OUAGADOUGOU BURKINA FASO ,
Private E-Mail :shallaa_ahamed010@yahoo.com
 
Dear ,  I am the Director of Bill and Exchange at the Foreign Remittance Department of The African Bank.
 
In my department we discovered an abandoned total sum of US$14.5m dollars (Fourteen point five million USD) in an account that belongs to one of our foreign customer who died along with his entire family in the year 2003 in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt t More ...
1325  Classified as a Generic scam G Work from home no enter fee    jeramie tse
SUMMARY: Work from home no enter fee
"jeramie tse" <brock@mobility.com>
Our Company is a privately owned and operated promoting and marketing firm based in UK, with
offices all over the world.
We are currently expanding due to client needs. We are looking for candidates that will assist us.
Now we offering positions at the entry level for marketing and management role.
We train all candidates in:
Service Representative
Promotions
Communications
Public Relations
Marketing
We value your goals and your career; so we will connect you with mentors who can offer you as much guidance as you need.
This is a permanent home based position, so anyone ready for a stable career should apply today!
To apply for this job, please CUT AND PASTE your resume (NO attachments please) into an e-mail and send it to TrudyPhillipsNO@gmail.com. You can also call us at 1-718-732-2785.
If you received this More ...
1326  Classified as a Advance Fee Fraud/419 scam S FROM . DAVID OLDS YOUR ASSISTANCE   
SUMMARY: FROM . DAVID OLDS YOUR ASSISTANCE
swelk@optonline.net
FROM MR. DAVID OLDS EMAIL:mrdavid_olds002@hotmail.com
TELEPHONE:+66890285369
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 party.
Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security com More ...
1327  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007    PROF CHARLES SOLUDO
SUMMARY: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
PROF CHARLES SOLUDO <cbn_soludo_11@yahoo.co.uk>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Direct Line:+234-803-792-9987
Email; prof_charles_soludo5002@yahoo.co.uk
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
DEAR ATTENTION:
WE HAVE THIS OCT 2007 RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL
GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT
FUNDS FROM
THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.
THIS IS TO NOTIFY YOU THAT YOU FUNDS HAVE BEEN PROGRAMMED FOR
IMMEDIATE RELEASE
INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR
NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING More ...
1328  Classified as a Phishing, ID Theft scam P Please Verify Your Account !    HSBC Bank
SUMMARY: Please Verify Your Account !
"HSBC Bank"<security@hsbc.co.uk>
The world's local bank
--------------------------------------------------------------------------------------
Dear valued HSBC member:
Identify protection matters. HSBC works day and nights to help keep your identidy safe.That is why it has come to our attention that your HSBC account information needs to be updated as a part of your continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could 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.Once you have updated your account records, your HSBC session will not be interrupted and will continue as normal.
 
To login your HSBC account and update your records click on the following link:
 
http://Securiryalert.HSBC.co.uk
Note: If we do not re More ...
1329  Classified as a Auction/Escrow scam A Response to Question about Item -- Respond Now    eBay
SUMMARY: Response to Question about Item -- Respond Now
"eBay"<member@ebay.com>
eBay sent this message to Verified Member .
Your registered name is included to show this message originated from eBay. Learn more.
Response to 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 email address will not be included).
 Question from seller 
Item:  (3468767445487)
This message was sent while the listing was active.
Stanley is a potential buyer.
Please send me the money for this item or i will report you to eBay. Thank You.
Respond to this question in My Messages.
Item Details
Item number:
3468767445487
End date:
October-19-2007 10: More ...
1330  Classified as a Advance Fee Fraud/419 scam S Attention    m m
SUMMARY: Attention
m m <mrday200_211@yahoo.ca>
Attention I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mr.Tamas Michael the manager in Overseas Courier Service Co. Ltd .I am contacting you based on the discovery of an unclaimed consignment which has been in my custody for past five years now. I want to move it to your country but I want to know your interest in receiving it.I discovered that the content is money but I did not disclose it to anybody in my office, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that’s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is More ...
1331  Classified as a Advance Fee Fraud/419 scam S URGENT HELP IS NEEDED DEAR FRIEND CALL ME NOW.    muh omar
SUMMARY: URGENT HELP IS NEEDED DEAR FRIEND CALL ME NOW.
muh omar <muh_omar42@hotmail.fr>
          ATTENTION REQUIRED: DEAR FRIEND.
          TELL  00226 78 86 65 00,                                                   I MR MUHAMMED OMAR, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a More ...
1332  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    john koffi
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
john koffi <john_koffi0011@hotmail.com>
FROM THE DESK OF MR JOHN KOFFI,THE SENIOR AUDITOR INCHARGEFORIEGN REMITTANCE UNIT,BARCLAYS BANK OF GHANA (BBOG).ACCRA-GHANA. DEAR FRIEND, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (10.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO D More ...
1333  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Mariam Laurence
SUMMARY: PLEASE HELP ME
Mariam Laurence <mariam_laurence20@yahoo.co.in>
  Dear One Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is Mariam Laurence I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire, west Africa.   I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire(Ivorycoast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan, where I am now on refuge. I am now staying with the old woman I call aunty, she is 81 years old and she has been trying her best for me I am confused and i
don't know  what to do to claim my late father's deposit in security company here in Abidjan here.   He deposited a s More ...
1334  Classified as a Generic scam G Work from home no enter fee    chilton jitendra
SUMMARY: Work from home no enter fee
"chilton jitendra" <washington@mobility.com>
Our Company is a privately owned and operated promoting and marketing firm based in UK, with
offices all over the world.
We are currently expanding due to client needs. We are looking for candidates that will assist us.
Now we offering positions at the entry level for marketing and management role.
We train all candidates in:
Service Representative
Promotions
Communications
Public Relations
Marketing
We value your goals and your career; so we will connect you with mentors who can offer you as much guidance as you need.
This is a permanent home based position, so anyone ready for a stable career should apply today!
To apply for this job, please CUT AND PASTE your resume (NO attachments please) into an e-mail and send it to KipBeardQV@gmail.com. You can also call us at 1-718-732-2785.
If you received More ...
1335  Classified as a Lotto/Lottery scam L     ciaka umaru
SUMMARY: =?windows-1256?Q?From_Malam_Ciaka_Umaru=FE?=
ciaka umaru <ciaka_umaru009@hotmail.fr>Attached Message: More ...
1336  Classified as a  scam  AWARD NOTICE!    pieter brown
SUMMARY: More ...
1337  Classified as a  scam  Sweepstakes    staat loto
SUMMARY: More ...
1338  Classified as a Generic scam G Your Online Banking Profile has Been Blocked    Nationwide Building Society
SUMMARY: Your Online Banking Profile has Been Blocked
Nationwide Building Society <alert.security@nationwide.co.uk>
Your Online Banking Profile has Been
Blocked
For your security, your online banking profile has been locked due
to inactivity or because of too many failed login attempts on your online
banking.
This security message is been given out to confirm your online account with
your access IP's which is well known by you for checking your online
account and it will be saved into our database as your online access IP
to secure your account this will enable us to protect your account fully.
click here to
re-activate
Failure to do so may lead to account disconnection.
Sincerely,
Thank you for making Nationwide
your home for
preferred internet
banking.
Sincerely,
Johnny Ball (internet Security)
Nationwide Building Society. proud to be different More ...
1339  Classified as a  scam  EXCLUSIVE LIST:YOUR EMAIL ADDRESS HAS BEEN SELECTED.    super sorteo
SUMMARY: More ...
1340  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs m_m
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs m_m <mrs_m_m74@hotmail.fr>
FROM THE DESK OF MRS MARIAM MURSA
AUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MARIAM MURSA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/inde More ...
1341  Classified as a Advance Fee Fraud/419 scam S Dear Friend    SESE ZUGULU
SUMMARY: Dear Friend
"SESE ZUGULU" <sesezugulu200066@aim.com>
Sir/madam,
This mail may come to you as a surprise base on the fact that we have not
met, I got your contact from a directory in search for a reliable
personality that could understand our situation to help us.
My name is SESE ZUGULU a Zimbabwean citizen presently taking refugee in
GHANA . Due to crises in my country coupled with the assassination of my
late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT MUGABE
war veteran association who are calling for the white collection of farm
land from all white settlers which is wrong.
My father due to his stand over these issues fell out with the ruling party
of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from
our country to find refuge here in GHANA . Before the death of my father he
was a major dealer of Diamond and Merchandise .He secretly moved More ...
1342  Classified as a Advance Fee Fraud/419 scam S From Mr. Fofanah Ibrahim Urgent.    Fofanah Ibrahim
SUMMARY: From Mr. Fofanah Ibrahim Urgent.
Fofanah Ibrahim <fofanahibrahim15@yahoo.co.uk>
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 is therefore More ...
1344  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rita Abed    rita abed
SUMMARY: From Mrs. Rita Abed
rita abed <r_abed56@hotmail.com>
Dearest Beloved,
I am crying for help
I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief  George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. 
When my late husband was alive he deposited the sum of $4.500 Million Dollars with a Bank in Cote D’lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor told me that it is very likely I will die within  the next 3 months due to A Blood cancer {LUCAMIA}. 
I have decided to donate the money for charity to you since I do not have a child to inherit it and it’s better I do not die leaving the money here without it reaching to the poor and the lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you.
Informations Required from you are: More ...
1345  Classified as a Advance Fee Fraud/419 scam S From:Engr Tomas Helstrum    tomas helstrum
SUMMARY: From:Engr Tomas Helstrum
tomas helstrum <tomashelstrum48@hotmail.com>
From:Engr Tomas Helstrum
 
Dear Friend
 
My name is Engr Tomas Helstrum, A Swedish national 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 myself) but my business. Though I am  very rich, I was never generous, I was always hostile to people and only focused on my business as if that was the only thing I cared for. but now I regret all this as I now know that there is more to life than  just wanting to have or make all the money in the world. I believe  when God gives me a second chance to come to this world I would live my  life a different way from how I have lived it.
Now that God has called me, I have willed More ...
1346  Classified as a Employment/Job scam E REPLY IF IT INTEREST YOU.    justus lee
SUMMARY: REPLY IF IT INTEREST YOU.
justus lee <justus_lee12bf@hotmail.fr>Attached Message:
--_2928b981-8b40-4544-b4a9-624aed345e56_
Content-Type: text/html; charset="iso-8859-1"
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1347  Classified as a Advance Fee Fraud/419 scam S urgent response needed.    madi usman
SUMMARY: urgent response needed.
madi usman <mrmadi_usman0074@hotmail.fr>
FROM THE DESK OF MR. MADI USMAN.BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.              CONFIDENTIAL.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 27.2m US dollars (million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless s More ...
1348  Classified as a Advance Fee Fraud/419 scam S partnership, call me if you can handle 00226 78 17 23 79    SONGO JOSEPH
SUMMARY: partnership, call me if you can handle 00226 78 17 23 79
SONGO JOSEPH <joseph_songo10@hotmail.fr>Attached Message:
--_bc86fa4e-d752-4b0c-8958-99b5f3b6bd89_
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<FONT face=3DCourier>From Mr.Joseph Songo<BR>The Manager of Audit &amp; Acc=
ount Department,&nbsp;<BR>BANK OF AFRICA&nbsp;(B.O.A)<BR>Ouagadougou, Burki=
na-Faso.<BR>&nbsp;<BR>Dear Friend, <BR><BR>Please read carefully, This is s=
ecret and confidential.<BR>&nbsp;<BR>I hope that you are well today.I am th=
e More ...
1349  Classified as a Generic scam G Dear Sir/Madam    Mr. Sanduijav G.
SUMMARY: Dear Sir/Madam
"Mr. Sanduijav G." <sanduijavg24@yahoo.com>
Petroleum Authority of MongoliaP.O.Box 37/81Uildverchnii
StreetUlaanbaatar, Mongolia 210337
ATTN:First, As a way of introduction, I am Mr. Sanduijav G. Vice
Chairman Petroleum Authority of Mongolia.PAM .I am writing this letter
to solicit your co-operation in order to redeem an investment interest
currently held under trust with the Petroleum Authority of Mongolia. PAM.The
said investment now valued at USD$85 million (Eighty-five million United
States Dollars), was originally purchased by one Mr. Ed Storey of SOCO
INTERNATIONAL. and leased to the Petroleum Authority of Mongolia. PAM.(visit
http://www.state.gov/s/d/former/armitage/remarks/29141.htm)  
Since the maturity of this contract in September 2005, several attempts have
been made without success to contact Mr. Ed Storey (who is now deceased) or
any of his close re More ...
1350  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR JABA BAKO.    jaba bako
SUMMARY: FROM, THE DESK OF MR JABA BAKO.
jaba bako <jaba_bako04@hotmail.fr>
FROM, THE DESK OF MR JABA BAKO,BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.
Dear Friend,              How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is JABA BAKO, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
1351  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT PARTNERSHIP NEEDED    Dr Candy Williams
SUMMARY: YOUR URGENT PARTNERSHIP NEEDED
Dr Candy Williams <dr_candy9@hotmail.fr>
FROM DR CANDY WILLIAMSBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.              YOUR URGENT PARTNERSHIP NEEDED Reply me here please.Email: dr_candy01@myway.com Dear Friend,This message might meet you in utmost surprise,however, it's just my urgent need for 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 Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money ca More ...
1352  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU URGENTLY.    usuman sankara
SUMMARY: TRUSTING TO HEAR FROM YOU URGENTLY.
usuman sankara <usumansankara5@hotmail.fr>
FROM MR.USUMAN SANKARA,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPT,BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.
MY DEAR FRIEND,
 
I AM MR.USUMAN SANKARA, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PE More ...
1353  Classified as a Advance Fee Fraud/419 scam S I am contacting you is based on trust.    Mr. johnson Kester
SUMMARY: I am contacting you is based on trust.
"Mr. johnson Kester" <mrjohnsonkester@yahoo.co.uk>
Dear Friend,
My name is Mr. Johnson Kester a private consultant to Newton fund managers
ltd company here in England. I and my colleagues discovered abandoned sum
of US$12million POUNDS STERLINGS (Twelve Million POUNDS ) in our file in
the account department during our fiscal year account reconciliation that
belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich,
Germany who died along with his entire family in July 2000 in a plane
crash.Below is a website which I will appreciate you going through to read
the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The reason why I am contacting you is based on trust to enable my
coleagues and i present you as the next-of-kin to him for safety and
subsequent disbursement of this fund Nobody has come to our company for
t More ...
1354  Classified as a Generic scam G JOB OFFER...WORK FROM HOME    Mr Carl Jones.
SUMMARY: JOB OFFER...WORK FROM HOME
Mr Carl Jones. <carljones@webmail.co.za>
Dear Sir/Madam,
My name is Carl Jones.I am a freelance researcher.I would be very interested in offering you a
part-time paying job in which you could earn alot.I just resigned my job as a research scientist
for AFBI(Agri-Food Biosciences Institute) but i still work as a freelance consultant for the
instistute which gives me very much time to do my own work which is basically being a freelance
researcher who could be employed by research institutes to do research projects anywhere in the
world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project in the tropical regions of
West Africa regarding rare and vulnerable plant species and this would be commencing very soon,
However my fundings were by my American counterparts which sent me the bunch of payments mostly in
US based money ord More ...
1355  Classified as a Generic scam G Important-Online Banking Security Alert For Egg Bank Customer.    Egg Bank
SUMMARY: Important-Online Banking Security Alert For Egg Bank Customer.
Egg Bank <online-banking@egg.com>
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts
by criminals These attempts can occur in a number of ways ( e.g. credit card fraud, telephone banking or Internet
banking scam).
We have put an extra verification process
to ensure your identity and your account(s) security. Please click on
log in to Secured Banking to continue to the verification
process.
You are strictly advised to login
your Egg Account(s) using the above link. Your Egg Account(s) would automatically be
added to our most recent internet banking security system.
(Failure to verify your account details may lead to account
suspension)
Egg Bank ManagementInternet Banking Alert
Security Department
Egg Bank Limited. More ...
1356  Classified as a Advance Fee Fraud/419 scam S     Mr. Chow Lee
SUMMARY: "Mr. Chow Lee" <officeinfo2@verizon.net>
GOODDAY,
Let me start by introducing myself. I am Mr.Chow Lee director of
operations of the A AND T WIRELESS COMMUNICATION.(HONG KONG). I have an obscured business
suggestion for you.Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with
the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a
value of US$15million (Fifteen million US Dollars only) in my branch.Upon maturity several notices
was sent to him, even during the war which began in 2006. Again after the war another notification
was sent and still no response came from him. We later find out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Aadel
Akgaal Bastaan did not declare any next of kin in his More ...
1357  Classified as a Advance Fee Fraud/419 scam S DEAR, SIR WE NEED YOUR URGENT ASSISTANCE    peter clark
SUMMARY: DEAR, SIR WE NEED YOUR URGENT ASSISTANCE
peter clark <peter.clark.3@hotmail.com>
FROM PETER AND DORISRepublic of GhanaDear,Me and my sister got your contact when we were searching for a goodhonest and reliable person. we prayed over it and decided to reveal toyou our problem.I am Peter Clark(25 years old) and my sister name isDoris clark(20years old),the only children of  late Mr and mrs. Joyce clark.Our father was a very wealthy Gold/Diamond dealer in Freetown, theeconomic capital of Sierra Leone. our father was poisoned to death byhis close business associates on one of their outings on a businesstrip. our mother died 20 years ago, precisely during the childdeliverly birth of doris my kid sister and since then our father tookus so special.He was also playing the role of a mother to us too.Before the death of our father, in a private hospital in Freetown, hesecretly called me by his bed side and told me of a deposit of$10,000,000,00 united state dollars TEN More ...
1358  Classified as a Advance Fee Fraud/419 scam S I Need Your Help    Sandra Adell
SUMMARY: I Need Your Help
Sandra Adell <sandra220_adell@yahoo.com>
Dearest One,   After reading your profile,I became interested in you and also want to know more better you .My name is Sandra Adel, 22 year old girl a student, my late father was a former gold minister in Sierra-Leone before he was killed by the group of rebel. Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other needs when I am old enough to take care of myself. Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country  so that I can further my education and we live together happilly. The reason why I see More ...
1359  Classified as a Advance Fee Fraud/419 scam S Am an orphan seeking for your help    rebecca gross
SUMMARY: Am an orphan seeking for your help
rebecca gross <rebecca_gross_13@hotmail.fr>
Miss Rebecca GrossAbidjan Cote D IvoireWest Africa
Dearest,
Please i am sorry for the inconvinences and embarrassment this may look like but i wrote it with the heart of tears and sorrows as an orphan,seeking your understanding and help in the name of GOD I am Rebecca Gross the only daughter of late Mr and Mrs Williams Gross.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 on 20th may 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of .USD $10.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter f More ...
1360  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    hassan billy
SUMMARY: looking forward for your reply.
hassan billy <mr.hassanbilly16@hotmail.fr>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                                                        TOP SECRET Dear Friend,  I am MR HASSAN BILLY the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got your contact from the internet ,whi More ...
1361  Classified as a Advance Fee Fraud/419 scam S Your Mail/From Martin    Martin Kwasha
SUMMARY: Your Mail/From Martin
Martin Kwasha <marikw1@peoplepc.com>
Your Mail/From Martin
I am Martin kwasha the only son of Mr.Alfred kwasha a licensed solid mineral (gold, diamond, etc)
exporter before he passed away. Before his death my father, apparently, married a woman who became
my stepmother because my mother died when i was very young. My stepmother already had two daughters
of about my age, and they came with her to live in my Father's house. I discovered that there was
some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced
to undertake work befitting only a servant, in my father's own house.
When my father died instead of being in the state of mourns as custom demand, she went as much as
desired and claimed my father's property as well into the future regarded as a possible danger to
my live. My father before passing away informed me privately that he had an acc More ...
1362  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED.    mussa ibrahim
SUMMARY: YOUR URGENT RESPONSE NEEDED.
mussa ibrahim <mussa_ibrahim25@hotmail.fr>Attached Message:
--_5f87e09c-d734-4ee2-86e3-19ff7ee3d133_
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<STRONG>From The Desk Of&nbsp; Mr Mussa Ibrahim.<BR>Bill And Exchange Manag=
er <BR>Foreign Remittance Dept <BR>Bank of Africa <BR>Ouagadougou Burkina F=
aso. <BR>West Africa <BR><BR></STRONG>&nbsp;<BR><STRONG>Attention: Sir/Mada=
m, <BR><BR></STRONG><STRONG>I sourced your email from a human resource prof=
ile databa More ...
1363  Classified as a Advance Fee Fraud/419 scam S Consider It Urgent From Mrs Farah Al-hashemi And Get Back To Me    Mrs Farah al-Hashemi
SUMMARY: Consider It Urgent From Mrs Farah Al-hashemi And Get Back To Me
"Mrs Farah al-Hashemi" <mrs_farah1@yahoo.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Contact me only on : mrsfarah9@myway.com
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite
obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant
illness,this is because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris More ...
1364  Classified as a Advance Fee Fraud/419 scam S MR BUBA OUEDO.    buba ouedo
SUMMARY: MR BUBA OUEDO.
"buba ouedo" <buba_ouedo1@latinmail.com>
MR BUBA OUEDO
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR BUBA OUEDO, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA
FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S
$15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER
OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FRIDAY DECEMBER AT 26TH AT
POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND Y More ...
1365  Classified as a Advance Fee Fraud/419 scam S Notification from egreetings.com    eGreetings.com
SUMMARY: Notification from egreetings.com
eGreetings.com <mail@egreetings.com>
Hi , a friend has sent you a greeting card just now!
Please click the link below to view your sent Greeting Card....If the link
is not clickable just copy and
paste or type the address in your browser..ENJOY!!
this is a flash executable that you can save on your hard drive so you can
look at it anytime you like!
Your Sent Greeting Card Http://www.egreetings.com/pickup.htm?pid=11197042e48H0
If you have trouble using the link we provided, please follow
these easy steps:
1) Click this link to go to our homepage,
or copy and paste it into your browser's address line:http://www.egreetings.com
2) Enter your card ID 11197042e48H0 in the Pick up ID Box
Your card will be available for you 30 days.
If you would like to send a card yourself please go to :http://www.egreetings.com More ...
1366  Classified as a Advance Fee Fraud/419 scam S Re: Can I Trust You    SGT Torcara J. Tolbert
SUMMARY: Re: Can I Trust You
"SGT Torcara J. Tolbert" <sgttorcarajjtolbert@hotmail.com>
Good Day,
I found your contact particulars in an E-mail address guide they provide
us here, as I desperately needed an urgent help to do this deal. I am
seeking your kind assistance to move the sum of $12m {Twelve Million U.S
Dollars only} to you as far as I can be assured that my share will be
safe in your care until I complete my service here.
SOURCE OF FUND:
A lot of money in various currencies were discovered in barrels at a
farmhouse near one of Saddams old palaces in Tikrit in Iraq during an
operation Conquest in Fallujah north of Baghdad, and it was agreed by
Staff Sgt. Kenneth Buff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw
the money first. This is quite an illegal thing to do, but will tell you
what? No compensation c More ...
1367  Classified as a Advance Fee Fraud/419 scam S From: Regina Kulu    Regina Kulu
SUMMARY: From: Regina Kulu
Regina Kulu <regina800_kulu@yahoo.com>
From: Regina KuluAv.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D Ivoire. Attention: Respectful Greetings and How are you today Iam Regina Kulu , The only child of late Chief Joseph Kulu, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death. I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast . Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($6.500,000) Six  Million Five houndred thousand united states dollars only, in a local bank here,He also gave me the deposit slip More ...
1368  Classified as a Advance Fee Fraud/419 scam S From: Promise Kulu    Promise Kulu
SUMMARY: From: Promise Kulu
Promise Kulu <promise04_kulu@yahoo.com>
From: Promise KuluAv.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D Ivoire.   Attention: Respectful Greetings and How are you today Iam Promise Kulu , The only child of late Chief Joseph Kulu, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before  his  death. I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast . Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the  total sum of ($6.500,000) Six  Million Five houndred thousand united states dollars only, in a local bank here,He also gave me More ...
1369  Classified as a Phishing, ID Theft scam P Critical Account Information    PayPal Review Department
SUMMARY: Critical Account Information
"PayPal Review Department"<review@paypal.com>
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.
PayPal is committed to maintaining a safe environment for its community of buyers and sellers.
To protect the security of your account, PayPal employs some of the most
advanced security systems in the world and our anti-fraud teams regularly screen the PayPal
system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your account.
In accordance with PayPal's User Agreement access to your account will be limited.
This is a fraud prevention measure meant to ensure th More ...
1370  Classified as a Generic scam G Account Status Notification (October 2007)    Lloyds TSB Online
SUMMARY: Account Status Notification (October 2007)
Lloyds TSB Online <Customerservice@lloydstsb.com>
 
 
Account Status Notification
We are contacting you to remind you that our Account
Review Team identified some unusual activity in your account. In accordance with
Lloyds TSB Online Banking User Agreement and to ensure that your account has not
been accessed from fraudulent locations, access to your account has been
limited. Your account access will remain limited until this issue has been
resolved please log in your account by clicking on the link bellow:
my account activity
Security Advisor
Lloyds TSB Bank plc , Financial Services Authority.
  More ...
1371  Classified as a Advance Fee Fraud/419 scam S REPLY!!!!    Mr Danny Hanif
SUMMARY: REPLY!!!!
Mr Danny Hanif <mr-danny-hanif68@hotmail.fr>
MR DANNY HANIF. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.                              
Reply me here please. Email:mr.danny.hanif@hotmail.com
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for 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 Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hen More ...
1372  Classified as a Generic scam G PRIVACY AND SECURITY NOTICE Citizens Bank Online    Citizens Bank GPS Online security team
SUMMARY: PRIVACY AND SECURITY NOTICE Citizens Bank Online
"Citizens Bank GPS Online security team" <Inviewsupport@citizensbank.com>
 
*Important information for former The
Signature Citizens Internet Banking Users*
On November 1, we will be moving to a new Internet Banking system.
You will need to print any previous records (statements, cancelled
checks, Bill Pay information, etc.) you wish to retain since they
will not move to the new service.
Your Internet Banking access will resume on Friday, November 2.
Previous merger with Signature Bank's parent company, Money Manager
GPS, Completed on October 1, 2007.
Payments with a scheduled payment date of November 1 or before will
be processed and should not be resubmitted.
Any payment scheduled for payment after November 1 will not be
processed and other payment arrangements should be made.
More ...
1373  Classified as a Advance Fee Fraud/419 scam S please treat as urgent    haji jeka
SUMMARY: please treat as urgent
haji jeka <haji_jeka07@hotmail.fr>
 FROM THE DESK OF DR HAJI JEKA .INTERNATIONAL  BANK OF AFRICA (IBA)BURKINA FASO.AFRICA.WEST COAST.BRANCH. {US$ TWENTY FIVE MILLION DOLLARS TO TRANSFER} DEAR SIR/MADAMTELEPHONE+(226)76 65 92 92. I am Dr haji jeka  director incharge OF  auditing departments INTERNATIONAL BANK OF Africa {IBA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the burkina  faso west  African Solid Gold Corporation,mr  Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$25,000,000.00 (twenty Five million dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a pl More ...
1374  Classified as a Generic scam G From The Desk Of Barrister Williams Peter.    BARRISTER WILLIAMS PETER
SUMMARY: From The Desk Of Barrister Williams Peter.
BARRISTER WILLIAMS PETER <barriste_willims32@hotmail.com>Attached Message:
--_b5e4fd0c-62e6-425e-8135-9a8b5c6a218a_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
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<body class=3D'hmmessage'><DIV><STRONG>From The Desk Of Barrister Williams =
Peter, <BR>Weekon Legal Practitioner &amp; Chamber.<BR>1087 Cheang Wattana =
Road,Nonthanburi, <BR>Bangkok, Thailand <BR>Email :barrrister.williams@yaho=
o.com <BR>Email:williams_legalpractitioner@hotmail.com<BR>Tel:00(66)875-156=
-244.<BR>. </STRONG></DIV>
<DIV More ...
1375  Classified as a  scam  Re:KINDLY RECONFIRM RECEIPT!!!!    coordinatoralliancemembers
SUMMARY: More ...
1376  Classified as a Advance Fee Fraud/419 scam S From Mr John Mensah    John Mensah
SUMMARY: From Mr John Mensah
"=?iso-8859-1?q?John =20Mensah?=" <john.mensah@orangemail.es>Attached Message:
This Message Might Meet You In Utmost Surprise. However, It's Just My U=
rgent Need For Foreign Partner That Made Me To Contact You For This Tra=
nsaction. I Am A Banker By Profession From Ghana In West Africa And Cur=
rently Holding The Post Of Foreign Remittance Director In Our Bank.I H=
ave The Opportunity Of Transferring The Left Over Funds ($15.Million) O=
f One Of My Bank Clients Who Died Along With His Entire Family In Kenya=
Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death .Y=
ou can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Sh=
ared Between Us In The Ratio Of 50/40 / 10% For Any income expenses =
that will come During the transfer, If Yo More ...
1377  Classified as a Generic scam G NationWide : Account Update !    NationWide
SUMMARY: NationWide : Account Update !
"NationWide"<admin@NationWide.co.uk>
      Dear Customer, 
     It has come to our attention that your NationWide Online account information needs to be updated as part of our continuing commitment to protect your account and toreduce the instance of fraud on our website.If you could pleasetake 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in account suspension. Please update your records on or before September 19, 2007. Once you have updated your account records, your NationWide Online session will not be interrup
     To Get Started,Please Click On :
     Click Here to Update
      This email was sent by the N More ...
1378  Classified as a  scam  CONGRATULATION YOU ARE A WINNER!!!!    Asian Pacific Lottery Org
SUMMARY: More ...
1379  Classified as a Generic scam G Second Notice!!!    Donnovan Housen
SUMMARY: Second Notice!!!
Donnovan Housen <donhousen2@hotmail.com>
                         From: ALPHA FINANCIAL CONSULT.                                LONDON,U.K.
We wish to notify you again that you were listed as a beneficiary to the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance of this More ...
1380  Classified as a Generic scam G Your Nationwide Account Has Been Suspended!    service@nationwide.co.uk
SUMMARY: Your Nationwide Account Has Been Suspended!
"service@nationwide.co.uk"<service@nationwide.co.uk>
Your Nationwide Account Has Been Suspended!
Causes that might have lead to your Account Suspension:
1. You have recently changed your password using another ISP(Internet Service Provider).
2. During the past day we noticed several failed login attempts issuing your Customer Number.
3. Your account might have been accessed by a third party server.
4. You haven't logged in for more than two weeks.
If suspension isn't removed by 30th of October, your account is going to be removed.
We are sorry for the incovinience this problem may cause but please understand this only
for your own good.
Ensuring the security of your personal information online is a top priority at Nationwide.
In order to remove your suspension we must verify some certain information from you and to do so you must Log In and complete the More ...
1381  Classified as a Lotto/Lottery scam L     LA PRIMITIVA LOTERIA
SUMMARY: More ...
1382  Classified as a Lotto/Lottery scam L     LA PRIMITIVA LOTERIA
SUMMARY: More ...
1383  Classified as a Advance Fee Fraud/419 scam S     MR ALFATAH MUJAHIDEN
SUMMARY: =?windows-1256?Q?URGENT_AND_CONFIDENTIAL=FE?=
MR ALFATAH MUJAHIDEN <alfatah1k@hotmail.fr>
FROM THE DESK OF MR MUJAHIDEEN ALFATAH 
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK  OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
 
I am Mr. Mujahideen Alfatah, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
     I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as th More ...
1384  Classified as a  scam  Winning Info!!!    jansenlind
SUMMARY: More ...
1386  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME IS VERY ULGENT    Charles Brown
SUMMARY: PLEASE HELP ME IS VERY ULGENT
Charles Brown <chbrown015@hotmail.com>
Greetings
 
I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.
 
On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
 
Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at Forty-five mill More ...
1387  Classified as a Advance Fee Fraud/419 scam S Kindly read my mail and get back to me immediately    Mr.Jim atta
SUMMARY: Kindly read my mail and get back to me immediately
"Mr.Jim atta" <jimatta1@123mail.cl>
Kindly read my mail and get back to me immediately
ATTN; MY DEAR
Naturally ,this letter will come to you as a surprise,
since we have not met, permit me however to introduce myself
I am Mr.jim atta, a personal accountant to late Mr.Louis Wong,
a national of your country, who used to own an oil
servicing company in Nigeria. On the 21st of April 2003,
my client, his wife and their three Children were involved
in a car accident. All occupants of the vehicle unfortunately
lost their lives.
A total sum of $30 million dollars was deposited by my
client before his death which i was the personal accountant
that managed his account. I know that my client had no
living kin but I went ahead and made several inquiries
to your embassy to locate any of my clients extended
relatives but this has pro More ...
1388  Classified as a  scam  Attn:From Mrs Dirk    MRS ANGELA DIRK
SUMMARY: More ...
1389  Classified as a Advance Fee Fraud/419 scam S I wrote you, please Reply me !!!!    Yadero Kamala
SUMMARY: I wrote you, please Reply me !!!!
Yadero Kamala <dolphins_ky17@yahoo.com.vn>
Reply:
I am Yadero Kamala the only son of Mr. Bandido Kamala a licensed solid mineral (gold, diamond )
Cocoa etc exporter before he passed away. Few years before my father died he apparently married a
woman who became my stepmother because my mother died when i was very young. My stepmother already
had two daughters of about my age, and they came with her to live in my Father's house. I
discovered that there was some ill-feeling from my stepmother towards me, since then i have been
badly treated; being forced to undertake work befitting only a servant, in my father's own house.
When my father died instead of being in the state of mourns as custom demand with our tradition,
she went as much as desired and claimed my father's property and in future to come she stand as a
possible danger to my live with atitude to me.
My fathe More ...
1390  Classified as a Advance Fee Fraud/419 scam S Contact Mr Kenneth As Soon As Possible    Cynthia Schofield
SUMMARY: Contact Mr Kenneth As Soon As Possible
"Cynthia Schofield" <cschofield@san.rr.com>
Dear Friend,
How are you today?
Hope all is well with you and your family? I hope this mail meets you in
a perfect condition. I am using this opportunity to thank you for your
great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Cheque out of the company to someone
else who was capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty
Thousand United States Dollars) I have authorized the finance house
where i deposited my money to issue you international certified bank
More ...
1391  Classified as a Advance Fee Fraud/419 scam S private business respond    aliyu danladi
SUMMARY: private business respond
aliyu danladi <aliyu_danladi9@hotmail.fr>
 FROM ALIYU DANLADI,
DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
I know that this mail will come to you as a surprise.Iam the director auditingand accounting unit in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
 
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2003.
 
We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reaso More ...
1392  Classified as a  scam  Reg. No. Master/Visa: 5148/4178    Mr. Kelvin Man
SUMMARY: More ...
1393  Classified as a Generic scam G Urgent! Update Your Amazon.com account information    Cynthia Schofield
SUMMARY: Urgent! Update Your Amazon.com account information
"Cynthia Schofield" <cschofield@san.rr.com>
Dear valued Amazon.com member,
It has come to our attention that your Amazon.com 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
October 28, 2007.
Once you have updated your account records, your Amazon.com session will not be
interrupted and will continue as normal.
 
To update your Amazon.com records click on the following link:
 
http://www.Amazon.com/cgi-bin/webscr?cmd=_lo More ...
1394  Classified as a Auction/Escrow scam A You have 1 new Security Message Alert !    PayPal
SUMMARY: You have 1 new Security Message Alert !
"PayPal"<service@paypal.com>
  More ...
1395  Classified as a Advance Fee Fraud/419 scam S From Suzan and williams Alfarouk/Appeal for Assistance.    williams alfarouk
SUMMARY: From Suzan and williams Alfarouk/Appeal for Assistance.
williams alfarouk <williamsafa3@hotmail.fr>Attached Message:
--_f31d196b-df1a-41f1-a94b-dff70e957baf_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
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<body class=3D'hmmessage'>
<DIV><STRONG>From Suzan and williams Alfarouk/Appeal for Assistance.<BR></S=
TRONG></DIV>
<DIV><STRONG>Dearest One, <BR></STRONG></DIV>
<DIV><STRONG>Greetings in the name of God. We are&nbsp;Suzan and williams A=
lfarouk from Sierra Leone.<BR>We&nbsp;are writing you from Rep of Cote d'Iv=
oire w More ...
1396  Classified as a  scam  YOUR E-MAIL HAVE WON!!!    promo promotion
SUMMARY: More ...
1397  Classified as a Generic scam G Security Notification about your Sears Credit Card Account    Sears Bank
SUMMARY: Security Notification about your Sears Credit Card Account
Sears Bank<ubtouh@yahoo.fr>
Dear Sears Credit Card account holder,
Because of several failed Sign On attempts to you online account, your Sears Card account features
have been restricted as of the time of this notification. For more account information, to restore
your account features, to verify your Available Credit, to request a Credit Line Increase or make
an online payment, you must contact us at www.searscard.com.
This message is for information purposes only.
Please understand that we cannot respond to individual messages through this email address. It is
not secure and should not be used for credit card account related questions.
To restore your Sears Credit Card features, please follow these steps:
1. Contact us at www.searscard.com.
2. Sign On to your online account and More ...
1398  Classified as a Advance Fee Fraud/419 scam S FROM: MRS PATRICIA SEKESE.CANADA    patricia_ sekese
SUMMARY: FROM: MRS PATRICIA SEKESE.CANADA
patricia_ sekese <patricia_sekese70@hotmail.com>
FROM: MRS PATRICIA SEKESE.CANADA
With due resperct  and humblelity.  I am  MRS PATRICIA SEKESE From CANADA but now undergoing medical treatment. I was married to MR. ARMSTRONG SEKESE. who was an Agro Chemical dealer for many years, before he died in the year 2004. We were both married for eleven years without children. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $ 7.5 million  deposited in a security company here in Canada. And he deposited it as family valuebles not as money. I will send you the contact details of the company as soon as you indicate your interest for to start dealing with them directly.Recently, my Doctor told me that I will die soon due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to church More ...
1399  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RESPONSE.    hamara bello
SUMMARY: INVESTMENT RESPONSE.
hamara bello <hamara_bello081@hotmail.fr>
FROM THE DESK OF MR. HAMARA BELLO.BANK OF AFRICA( B.O.A)OUAGADOUGOU,BURKINA FASO.WEST AFRICAN.  Dear Friend, I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in December 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW.http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for itas next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or re More ...