The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th 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

13900  Classified as a Advance Fee Fraud/419 scam S Activate your account    Halifax Bank
SUMMARY: Activate your account
Halifax Bank <support@halifax.co.uk>
Dear Sir / Madam,
Please note that Your Halifax and Bank of Scotland Internet Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and restore Your Account
https://www.bankofscotland-halifax.co.uk/login.asp
Security Advisor
Halifax and Bank of Scotland PLC
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax Bank of Scotland Online Bank account and choose the
"Help" link on any page. More ...
13901  Classified as a  scam  CALL TO CONFIRM.    MR VAN GOGH
SUMMARY: More ...
13902  Classified as a  scam  WINNING NOTIFICATION!!!    VICTOR RUDICO
SUMMARY: More ...
13903  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    abdulsalam isa
SUMMARY: READ AND GET BACK TO ME
"abdulsalam isa" <abdulsalam_isa0036@hotmail.fr>
DEAR FRIEND,
I AM MR.ABDULSALAM ISA ,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF
AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
More ...
13904  Classified as a Advance Fee Fraud/419 scam S In Good Faith response    Graig Spencer
SUMMARY: In Good Faith response
Graig Spencer <graigspencer@yahoo.com>
From:Graig Spencer
Email Address:graigspencer@aim.com
Dear sir,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Graig Spencer a merchant in Dubai, in
the U.A.E. 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 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 More ...
13905  Classified as a Advance Fee Fraud/419 scam S I will appreciate your reply    Mrs Farah al-Hashemi
SUMMARY: I will appreciate your reply
"Mrs Farah al-Hashemi" <farahal5@she.com>
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
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.After the death of my husband , I inherited some money which my
late husband deposited with a Securit More ...
13906  Classified as a Generic scam G Verify your identity    PayPal
SUMMARY: Verify your identity
"PayPal"<paypal-account@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 19 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that ther More ...
13907  Classified as a  scam  CONFIRM YOUR WINNING AMOUNT!!!    IRISH LOTTERY
SUMMARY: More ...
13908  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr Mathias Seah    Mr Mathias Seah, Jr
SUMMARY: Greetings From Mr Mathias Seah
"Mr Mathias Seah, Jr" <fttggate6@yahoo.fr>
Attn: Please,
I am Mr. Mathias Seah, from Cote-Ivory Abidjan; I was born on 5th Jan
1975 and now presently residing in Dakar-Senegal because of the
political crisis in my Country. I got your contact in strict confidence
through Senegal Chamber of Commerce.
I would honestly want to seek for an immediate assistance from you, I
have $8.5 Million US dollars belonging to my late Father DR SEAH
BUBADI, who was held bondage by the Rebels during the crisis and was
letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life where
my late father has deposited the above mentioned Amount in a
consignment with a FINANCE FIRM for safe Keeping before his death and i
have every Documents regards the transaction I have contacted the
FINANCE FIRM and confirmed the safety of the money/ inheritance.
As More ...
13909  Classified as a Advance Fee Fraud/419 scam S urgent reply    white frank
SUMMARY: urgent reply
white frank <frankwhite_white7@yahoo.com.hk>
HELLO Dear, Thanks for urgent reply indicating your concern and interest to my proposal to invest the sum of US$5,000 000.00 in your humble care and supervision in your country. We will need from your humble self the following information to process and procur the claim documents of the fund in your name as the beneficiary of the fund and submite to the appropriate quatars to secure the formal approvals and release of the fund to you the beneficiary. We will need your bank account details if you want to receive the fund through bank wire transfer. Or alternatively, the fund can be delivered to you in a crate as a diplomatic luggage at you doorstep by a diplomatic courier security & finance company on a spacial arrangement. This service is safe, confidential, less cost and fast. (1) Your full name or company name, (2) Your house or office address, (3) Your direct telephone, mobile and fax numbers Your share More ...
13910  Classified as a  scam  ATTN:FINAL WINNING NOTIFICATION    VILP LOTTERY
SUMMARY: More ...
13911  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    aleim mussaa
SUMMARY: With Due Respect,
"aleim mussaa" <mussaa16@hotmail.com>
FROM THE DESK OF ALEIM MUSSAA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his mo More ...
13912  Classified as a Generic scam G Work online from home and get over $1020 weekly!!!    Quest Cosmetics Company Limited
SUMMARY: Work online from home and get over $1020 weekly!!!
Quest Cosmetics Company Limited <stephaniecole200@yahoo.co.uk>
Dear Sir/Madam,
Quest Cosmetics Company Limited ( UK ) needs a book-keeper in the states to be part of it financial
team. You are to work at home and get paid weekly. You do not have to leave your present
employment, as your work with us does not affect it in any way.
Quest Cosmetics Company Limited ( UK ) is primarily a beauty and baby range of production firm
based with stores in UK and also stores in Hong Kong . We are one of the largest exporters of
beauty and baby range products to Africa, Europe and North America . We need someone to work for
the company as a representative/book keeper in the United States to cover the North American region.
Quest Cosmetics Company Limited ( UK ) produces various Baby products ranging from baby creams to
baby napkins, assorted beauty creams and traditional More ...
13913  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
SUMMARY: I AM SULEMAN BELLO
"suleman bello" <s_bello044@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE
AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I
DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING
THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A
VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB
SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF OUR B More ...
13914  Classified as a Advance Fee Fraud/419 scam S From Yusuf Ouadrago    mr_yusuf ouadrago
SUMMARY: From Yusuf Ouadrago
"mr_yusuf ouadrago" <mr_yusuf_ouadrago04@hotmail.com>
Dear Sir
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou,I decided to contact you after a careful thought that you
May be capable of handling this business transaction which I explained
Below, in my department we discovered an abandoned sum of $10.5m US dollars
(Ten 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 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 release it Unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that His
supposed next of kin (his son and wife) died alongside with him at More ...
13915  Classified as a Phishing, ID Theft scam P Access Your Internet Banking    Halifax Building Society
SUMMARY: Access Your Internet Banking
Halifax Building Society <alerts@halifax.co.uk>
Dear valued Halifax® member:
 Due to concerns, for the safety and
integrity of the Halifaxaccount we have issued this warning message.
 It has come to our attention that your
Halifax® 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 8, 2007.
Once you have updated your account records your
Halifax accountservice will not be interrupted and will continue as normal.
To update your Halifax® records click on the following link: http://www.halifa More ...
13916  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balabbi@aol.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan001@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the
last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family
to close one of my accounts and distribute the money which I have there to
a motherless baby's home
in Bulgaria, t More ...
13917  Classified as a  scam  CONGRATULATIONS!!!.....YOU HAVE WON THE SWISS LOTTO ONLINE EMAIL GAMES PROMOTIONS    THE SWISS LOTTO ONLINE EMAIL GAMES PROMOTIONS
SUMMARY: More ...
13918  Classified as a Generic scam G INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)....    Barclays Bank
SUMMARY: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)....
Barclays Bank <ludas@pc.nu>
Attention:
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 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 (US$27,000,000.00) , which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria.
We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any cha More ...
13919  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <hassanhyvuxa@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 Bulg More ...
13920  Classified as a  scam  REF: 26510460037/07    Dr Leon Ethan
SUMMARY: More ...
13921  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
SUMMARY: Dear Friend,
johnkuma24@aol.fr
FROM DESK OF
MR JOHN KUMA,
CHIEF AUDITOR FOREIGN,
OPERATION DEPARTMENT OF,
EXECS TRUST BANK COTONOU BENIN REPUBLIC,
 
Dear Friend,
Peace be with you as I know that this mail will come to you as a surprise. I am Mr John Kuma the Chief Auditor Foreign Operation Department of Execs Trust Bank Benin Republic, I Hoped that you will not expose or betray this trust and confident that l am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of US$8.261.210.00(Eight Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars.)immediately to your account. The money has been dormant for three years in our Bank here without any body coming for it.
 
I  want to release the money to you as the Next of Kin to our deceased customer Eng Reed Butler who died a long with all his More ...
13922  Classified as a Advance Fee Fraud/419 scam S MR BRUCE REQUEST!!    Mr. Bruce Misamore
SUMMARY: MR BRUCE REQUEST!!
Mr. Bruce Misamore <misa07@walla.com>
Good Day ,
I am Mr. Bruce Misamore, a personal chief financial treasurer to Mikhail Khodorkovsky the Richest
man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches
all
over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one
hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded
with
10% of the total sum for your partnership. Can you be my partner on this? Already the funds have
left the
shore of Russia through diplomatic means to a European Holding firm where the final crediting is
expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by More ...
13923  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    mrs marvis smith
SUMMARY: GOD BLESS YOU
mrs marvis smith <mrsmarvis_smith1234@yahoo.co.uk>
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.
My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Afri More ...
13924  Classified as a  scam  CONGRATULATIONS YOU HAVE JUST WON OUR ONLINE LOTTERY ...cvc rcg    INTERNATIONAL PROMOTIONS
SUMMARY: More ...
13925  Classified as a Advance Fee Fraud/419 scam S Barclays Manager    michael emmanuel
SUMMARY: Barclays Manager
michael emmanuel <consult.mike@yahoo.fr>
Dear Friend,   It is my Pleasure to introduce myself to you, my name is Mr. Michael Emmanuel, I am the regional bank manager of the Barclay's Bank Ghana Ltd. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; 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 Barclay's Bank Ghana Ltd.; 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 2006 end of year report, I discovered that my branch in which I am the manager made an excess profit of five million dollars USD {$5,000,000.00}of which my head office are not aware
More ...
13926  Classified as a Advance Fee Fraud/419 scam S Upadate account    Bank Of America
SUMMARY: Upadate account
"Bank Of America" <service@alert.bankofamerica.com>
Remember:
Always look for your
SiteKey before you
Sign In »
Account Update
Dear client of Bank of America
Technical services of Bank of America are carrying out a planned software upgrade. We earnstly ask you to visit the following link to start procedure of confirmation on customers date.
to get started, Please click on the link below:
http://www.bankofamerica.com/update=&cookiecheck=yes&destination=nba/onlinebanking/redirect/Login/
This instruction has been send to all bank customers and is obligatory to follow.
 
Thank you,
Customers Support Service.
* Note: If you have not registered with Bank of America, please ignore this message and your contact information will be deleted within 7 days.
More ...
13927  Classified as a Generic scam G Verification and Validation    Williams Mark
SUMMARY: Verification and Validation
Williams Mark <william_mark07@yahoo.com>
Dear Friend,
I introduce myself as Mark Williams, Global Head of Offshore Banking at Deutsche Bank. A contracted
staff of Perez and Hamilton contacted you earlier concerning Mr. Moser Arington and an investment
placed under our banks management 9 years ago. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and emphasise the reason of
this communication. I would like to intimate you with certain facts that I believe would be of
interest to you.
In 1996, the subject matter; Moser came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio of Eight million United
States dollars, which he wished to have More ...
13928  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usmansankara017@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, 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 our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13929  Classified as a  scam  YOUR EMAIL HAS BEEN SELECTED!!!   
SUMMARY: More ...
13930  Classified as a Advance Fee Fraud/419 scam S Sir/Ceo    crams ad
SUMMARY: Sir/Ceo
"crams ad" <crams_ad02@hotmail.com>
FROM CRAMS ADAMS
16 LINE STREET SANTON,
JOHANNESBURG,
SOUTH AFRICA
+27-835-226-388.
ATTEN: Sir/Ceo,
I am the manager of bills and Exchange at the foreign Remittance
Departmentof the First National Bank of South Africa Ltd. I am writing the
following impressive informationabout you through the South African
Exchange. In my department,we discovered and abandoned the sum of US$26.8
Million in a non-resident account thatbelongs to one foreign customer who
died along with his entire family in a ghastly plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next Kin or relation to the deceased as indicated
in our banking guidelines,but unfortunately, no body has ever come for the
claim More ...
13931  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$9,600,000.00)    MRS GENE OWEN
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$9,600,000.00)
MRS GENE OWEN <geneowenn@yahoo.co.uk>
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
Please reply to this email accout; geneowenuk@Go-Irish.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$9,600,000.00)
This is the second time we are notifying you about this said fund.
We received approval letter this morning from your paying bank directing our bank (BARCLAYS BANK
PLC) to transfer your fund immediately into your nominated bank account.Your Paying bank Forwarded
and contracted us to see to your immediate payment of the sum of USD9,600,00 from their Offshore
Account with us.
According to information gathered from our bank’s/security computer, you have been waiting for a
long time to receive your money without success and also been going More ...
13932  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADAMS SMITH    adams smith
SUMMARY: FROM THE DESK OF ADAMS SMITH
"adams smith" <adams12smith@hotmail.fr>
FROM THE DESK OF ADAMS SMITH
BILL AND EXCHANGE MANAGER,
AFRCAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2002 in a plane
crash. Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the decease More ...
13933  Classified as a  scam  COCA COLA COMPANY SEASON PRIZE NOTIFICATION    COCA COLA COMPANY
SUMMARY: More ...
13934  Classified as a Generic scam G Restore your account access    BankOfAmerica
SUMMARY: Restore your account access
BankOfAmerica<online@bankofamerica.com>
Dear Bank Of America Customer,
We recently reviewed your account, and suspect that your Bank Of America account may have been accessed by an unauthorized third party. Protecting the security of your account and of the Bank Of America network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access, please take the following steps to ensure that your account has not been compromised:
Login to your Bank Of America account with your Online Id and Passcode and wait to update
your account.
Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made.
If any unauthorized activity has taken place on your account, report to Bank Of America immediately.
To get started, please cli More ...
13935  Classified as a Generic scam G URGENT REPRESENATATIVE NEEDED   
SUMMARY: URGENT REPRESENATATIVE NEEDED
cindyrobertson@jam.rr.com
EYOU FUNITURE INTERNATIONAL 21 JENGWEIN ST CHINA. Email:chengchun@myway.com My names are Mr Cheng Chun, Managing Director of EYOU FURNITURES INTERNATIONAL Manufacturers. We are a group of businessmen who deal on the export of FurnitureS into Canada, America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the india,Saudi arabia America, Canadab and other arab countries as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Note:you have 10% Benefit of every payment you recieved on our behalf. This work wil not affect you in your current work place. Please if you are reliable and Interested in being a "Payment Agent"with our company we will like you to forward the following information below: 1. Fullnames 2. Contact Address 3. Phone Number: 4. Fax Number:
5. Occupation: 6. Sex: 7. Ag More ...
13936  Classified as a  scam  YOUR E-MAIL ADDRESS    ritagraham002@terra.es
SUMMARY: More ...
13937  Classified as a Advance Fee Fraud/419 scam S DIVINE CHARITY FOR HUMANITY    constant musa
SUMMARY: DIVINE CHARITY FOR HUMANITY
"constant musa" <mrsconstantmusa7@hotmail.com>
Dear Sir,
Please Read This Letter Very Carefully And Get Back To Me.
My name is Mrs.Constant Musa, widow of late Mr Mahmud Musa,former
owner of PETROLEUM AND GAS company ,here in Benin Republic .I am 60years
old,
suffering from long time cancer of the breast.From all indications my
condition is really
deteriorating and it's quite obvious that I won't live more than 2 months
according to
my doctors.This is because the cancer stage has gotten to a very bad stage.i
dont
want your pity but i need your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business and
wealth.The doctor has advised me that I will not live for more than 2
month More ...
13938  Classified as a Advance Fee Fraud/419 scam S Top-Secret Tactful Immunity Compensation    usman shamsuddeen
SUMMARY: Top-Secret Tactful Immunity Compensation
"usman shamsuddeen" <dr_usman_shamsuddeen12@hotmail.com>Attached Message:
I Am Dr.Usman shamsuddeen, The DEPUTY Governor, Central Bank of Nigeria. I
am Determined to Make Contact With you becuase i am soliciting for your
urgent assistance.I have Some two boxes containing some huge amount of money
running into some millions of united states dollars.
This Is To Enlighten You About my Arrangement To Send this Funds To You Via
Cash Release As It Is The Only System That Will Be Easier For You And me.
I Have Secured Every Desirable Document To Cover The Money. Note: The Money
Is Coming in 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic
Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To Us More ...
13939  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!!!    micro agents
SUMMARY: More ...
13940  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    sankara usman
SUMMARY: Your kind attention needed.
"sankara usman" <sankarausman015@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, 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 our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13941  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE.    ahmed hassana
SUMMARY: WAITING FOR YOUR RESPONSE.
"ahmed hassana" <ahmed_hassana032@hotmail.com>
FROM THE DESK OF MR.AHMED HASSANA
THE SENIOR AUDITOR INCHARGE
FORIEGN 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 FUT More ...
13942  Classified as a Advance Fee Fraud/419 scam S Accept our sincere greetings    felicia clatus
SUMMARY: Accept our sincere greetings
"felicia clatus" <felclatus@gmail.com>
Dear friend,I am a Sierra Leon by nationality, presently residing here intheNeighbouring country Benin republic as a result of war that eruptedin Freetown. I got your contact from your country business guide.We
therefore solicitfor your assistance to grant us the moral andtechnical advice that we mayrequire to Relocate/invest overseas.It is true that I had not known you before, but I have no option than to riskbelieving that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in yourcountry. When war erupted in Freetown, there is certain Amount ofmoney totalling USDnineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of asecurities and finance company before he was assassinated by unknownpersons.Now I and  More ...
13943  Classified as a Generic scam G INVESTMENT OPPORTUNITY    LOIC E
SUMMARY: INVESTMENT OPPORTUNITY
LOIC E <mrs_loic_e@yahoo.com>
Dear ,friendI represent Mr. sidi hassan the former C.E.O of Wikes Oil Corporation in Mauritanie. I have a very sensitive and confidential brief from him to ask for a partnership in re-profiling funds in an investment portfolio in Western Europe,Canada and the United States. I will give the details, but in summary, the funds ( USD$48 million) are coming via ABN AMRO BANK in Amsterdam. You will be paid some % of the portfolio investment value as your "management fees" , this we will have to agree upon.Please we can not afford any political problems because of recent events in Mauritanie. So I will advice you keep this to yourself.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential. look forward to hear from youThanks, Mrs Loi
Sucker-punch spam with award-winning protection. Try the free Yahoo! Mail Beta. More ...
13944  Classified as a  scam  Important Notice    David Weir
SUMMARY: More ...
13945  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    sankara usman
SUMMARY: Your kind attention needed.
"sankara usman" <sankarausman010@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, 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 our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13946  Classified as a Advance Fee Fraud/419 scam S BUSINESS OFFER    Stone Kabila
SUMMARY: BUSINESS OFFER
"Stone Kabila" <stonekabilajuno@hotmail.co.uk>
ATTN: The President/C E O
In appreciation of your esteemed contact received through a reliable source
and the choice of your country I wish to introduce myself, I am MR.STONE
KABILA the son of the late Democratic Republic of Congo President Laurent
Desire Kabila of the blessed memory took over from late president MOBUTU
SESESEKU. I know this letter might come to you as a surprise but I honestly
do not intend to surprise you.
I write this letter in respect of my intention to invest the sum of
(US$27.4M) TWENTY SEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
with you. I inherited this money from my mother. This money was destined to
South Africa for the purchase of arms and ammunition when my father was the
head of state. My mother, though not her legal wife used her privilege
position to move fund for my fa More ...
13947  Classified as a  scam  Message.   
SUMMARY: More ...
13948  Classified as a  scam  GOOD DAY    William Rogers
SUMMARY: More ...
13949  Classified as a Advance Fee Fraud/419 scam S Good Day Investment Offer    phillip straw
SUMMARY: Good Day Investment Offer
phillip straw <barrister_phillipstraw000@yahoo.co.uk>
Phillip Straw Associates, Attorney & Solicitors.
21a High Street, Working,
Surrey, England, GU21 1BW
United Kingdom.
Tell:+44-702-405-5389
E-mail: barrister_phillipstraw000@yahoo.co.uk
Hello Sir,
I advise you to read this message carefully. My name is Barr" Phillip Straw an associates and trusty to My late client Chief Harry Marshall, who was assassinated on the 3rd of May 2003 by his Political rivals for undisclosed agenda by the then present administration of the president of the federation Chief Olusegun Obasanjo his Political allies who where striving for the Oil boom allocation and political portfolio appointment, here you will find details of my client for reference to his assassination:
(http://www.cnn.com/2003/WORLD/africa/03/05/nigeria.election.killing.reut/)
I have a very sensitive and confidential brief from this top late More ...
13950  Classified as a Generic scam G Re: Phone Call    John Tucker
SUMMARY: Re: Phone Call
"John Tucker" <john@northamericanbancardsales.com>
Hi, this is John Tucker, Account Executive with North American Bancard. I wanted to give you a call
this week, because a lot of owners are paying higher processing rates to accept credit cards then
they need to. Also, owners are paying high equipment lease and purchase prices.
We are giving away Four Free Equipment Plans, and our rates are as low as 1.29%.
Plan #1: Free Wireless Terminal and Wireless Printer.
Plan #2: Free Verifone Vx570 Terminal, a Check Reader, and an External Pin Pad.
Plan #3: Free Vivotech Contactless Terminal, the newest form of Credit Card Acceptance.
Plan #4: Free Online Virtual Terminal, with E-check acceptance.
There are no setup fees, no annual fees, and no equipment fees. We also have very low costing ATM
Machines, a Free Gift and Loyalty Program, and a $100,000 advance program where credit scores are
More ...
13951  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP/INVESTMENT PROPOSAL   
SUMMARY: PARTNERSHIP/INVESTMENT PROPOSAL
investment_fam3@yahoo.com
ATTN: Sir/Madam,
INVITATION FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility, I write to you this proposal,
which I believe would be of great interest to you. I am looking for a
reliable and capable foreign partner that will assist my family and I
to
transfer fund to his/her personal or private account oversea and for
investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI,
who
was the "Chairman" of the farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
the President Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE
because our lives were in danger because of the money that my father
kept in
his hidden safe in our hous More ...
13952  Classified as a Generic scam G urgent    jaaadam Adams
SUMMARY: urgent
jaaadam Adams <jamil10_2@yahoo.ca>
From:ADAMS JAMILMy Good Friend,I'm happy to inform you about my success in gettingthose funds transferred under the cooperation of anewpartner from Paraguay. Presently I am in Paraguayfor investment projects with my own share of the total Contract sum.Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Nowcontact my secretary in Accra Ghana as i stated below follow hisinstructions: Rev.Kone GuciEmail:revguci2@myway.comTelephone number +233 275434798.Ask him to send you the check what of $950.000.00 which I kept for yourcompensation for all your past efforts and attempts to assist me inthis matter and i have appreciated your past efforts at that time verymuch.So feel free and get in touched with my secretary Rev.Kone Guci andinstruct him where to send the check to you. Please do let me
knowimmediately you receive it so that we can sha More ...
13953  Classified as a  scam  BTL ONLINE NOTIFICATION!!!    Larisa Sosnitskaya
SUMMARY: More ...
13954  Classified as a  scam  ONLINE NOTIFICATION    LOTTERY BOARD
SUMMARY: More ...
13955  Classified as a Generic scam G urgent    Jamil Adams
SUMMARY: urgent
Jamil Adams <jamil8_2@yahoo.ca>
From:ADAMS JAMILMy Good Friend,I'm happy to inform you about my success in gettingthose funds transferred under the cooperation of anewpartner from Paraguay. Presently I am in Paraguayfor investment projects with my own share of the total Contract sum.Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Nowcontact my secretary in Accra Ghana as i stated below follow hisinstructions: Rev.Kone GuciEmail:revguci2@myway.comTelephone number +233 275434798.Ask him to send you the check what of $950.000.00 which I kept for yourcompensation for all your past efforts and attempts to assist me inthis matter and i have appreciated your past efforts at that time verymuch.So feel free and get in touched with my secretary Rev.Kone Guci andinstruct him where to send the check to you. Please do let me
knowimmediately you receive it so that we can share More ...
13956  Classified as a Advance Fee Fraud/419 scam S I wait your urgent reply    Mr. Andren Smith.
SUMMARY: I wait your urgent reply
"Mr. Andren Smith." <smith_and99@yahoo.co.in>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners.
I am Mr. Andren Smith. currently Head of Corporate affairs with a reputable bank here in . I write
you this proposal in good faith, believing that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made
a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently. Upon maturity in 2003, as his account of More ...
13957  Classified as a  scam  YOUR EMAIL HAVE WON Ticket Number.7PWYZ2006    WINNING NOTIFICATION
SUMMARY: More ...
13958  Classified as a Advance Fee Fraud/419 scam S From The Desk Of: Esther williams.    Esther Williams
SUMMARY: From The Desk Of: Esther williams.
Esther Williams <estherwilliams_111@yahoo.com>Attached Message:
Please Repply To This Email:
brianlloyd175@yahoo.com
God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima
Esther williams, now Mrs.Esther Williams, A widow to the Late Sheik Mohammed williams, I am 72
years old, I am now a new Christian convert, suffering from long time cancer of the breast. From
all indications my condition is really deteriorating and it's quite obvious that I won't live more
than four on ths according to my doctors. This is because the cancer stage has gotten to a very bad
stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he travelled
to Afghanistan to monitor an Hospital / aHumanitarian Foundation (HHF) he was setting up for the
benefit of the Afghan masses as of then,whose majority, and 99 percent More ...
13959  Classified as a Advance Fee Fraud/419 scam S Urgent and AConfidential    markfish123@terra.es
SUMMARY: Urgent and AConfidential
"markfish123@terra.es" <markfish123@terra.es>
Greetings.
Accept my apologies for writing in this mode; it is my quest for assistance that I sought.
I am Mr. Mark Fish, I have a business transaction that involves a large amount of money and I need a reliable person to assist me with this transaction. I Cannot go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested, get back with your private telephone number for easy and effective communication.
I hope I can count on your confidentiality and honesty.
On receipt of your mail I will give you more details on this transaction.
Regards.
Mark.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí. More ...
13960  Classified as a Advance Fee Fraud/419 scam S confidential please    mrs hassan
SUMMARY: confidential please
"mrs hassan" <aminhassan@walla.com>
From:Mrs Hassan.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina hassan, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were
originally gotten from my late husband proceeds. My late husband was able to safe guard the fund
with a very good diplomatic contact from my Country. I have decided to contact you because I am
interested in investing in your country which is investment friend More ...
13961  Classified as a Generic scam G urgent    jaaadam Adams
SUMMARY: urgent
jaaadam Adams <jaaadam5_1@yahoo.ca>
From:ADAMS JAMILMy Good Friend,I'm happy to inform you about my success in gettingthose funds transferred under the cooperation of anewpartner from Paraguay. Presently I am in Paraguayfor investment projects with my own share of the total Contract sum.Mean while, I didn't forget your past efforts and attempts to assist mein transferring those funds despite that it failed us some how. Nowcontact my secretary in Accra Ghana as i stated below follow hisinstructions: Rev.Kone GuciEmail:revguci2@myway.comTelephone number +233 275434798.Ask him to send you the check what of $950.000.00 which I kept for yourcompensation for all your past efforts and attempts to assist me inthis matter and i have appreciated your past efforts at that time verymuch.So feel free and get in touched with my secretary Rev.Kone Guci andinstruct him where to send the check to you. Please do let me
knowimmediately you receive it so that we can sh More ...
13962  Classified as a Generic scam G I am in peru/compensation   
SUMMARY: I am in peru/compensation
aminaabiolafishery@members.cupe.ca
Dear ,
My Dear friend, I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
South America.
Presently I'm in South America 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 those funds despite that it
failed us some how.
Now contact my secretary in Rep. of Benin her name is: Mr. Eddy Douglas
E-mail: eddydouglas_services2@yahoo.com
Ask him to send you the total of $850,000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter.I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary Mr. Douglas and
instruct him where to send the amount to you.
Please do let me know immediatel More ...
13963  Classified as a  scam  \"CONGRATULATION\" YOU HAVE WON CANADIAN INTERNATIONAL EMAIL LOTTERY    CANADIAN INTERNATIONAL LOTTERY
SUMMARY: More ...
13964  Classified as a Generic scam G CURRENT NEWS CONFIDENTIAL    ms kimaeve
SUMMARY: CURRENT NEWS CONFIDENTIAL
ms kimaeve <kimaeve1000@yahoo.com>
Dear Friend,
I have an amount in an excess of US$16MUSD, which I seek your
partnership in accommodating for me. You will be rewarded with 40% of
the total sum for your partnership.
Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with its
branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with ACCESS TREASURY SERVICES PLC
UK,where th More ...
13965  Classified as a Advance Fee Fraud/419 scam S From Suzan and williams Alfarouk/Appeal for Assistance.    suzan and williams suzan and williams
SUMMARY: From Suzan and williams Alfarouk/Appeal for Assistance.
"suzan and williams suzan and williams" <ssuzanandwilliams222@hotmail.com>
From Suzan and williams Alfarouk/Appeal for Assistance.Dearest, Greetings in the name of God. We are Suzan and williams Alfarouk from Sierra Leone.I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for More ...
13966  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    submitted
SUMMARY: Business Opportunity
"submitted" <submitted@scamdex.com>
Dear Friend,
Greeting to you, I am Miss, Rose Richards. from england. i saw your Profile and find it interesting to share my proposal with you.
I know that this might sound very strange to you but one thing is that I need your urgent assistance, friendship, co-operation and partnership. It does not take the whole time on earth for two people to know each other; it takes a time just like this.
i work as an administrator in a Shipping company in London i am looking for a business partner some one who is willing,trust worthy and dependable.
Now this is the business which i want to do with you regarding your interest, really this is a straight forward business which will be of a good dividends to both of us.
I got this supply contract with my company in London were i work to supply a product called AQUA CHIP MW45,MERCURY AQUA CHIP MW45,MERCURY CRYSTAL,BRAIN BOX CHIP,SOLID CRYS More ...
13967  Classified as a Generic scam G Compromised Chase Account    service@chase.com
SUMMARY: Compromised Chase Account
"service@chase.com" <service@chase.com>
Dear Chase
valued customer,
We recently noticed one or more attempts to log in your
Chase account from a foreign IP address and we have
reasons to believe
that your account was hacked by a third party without
your
authorization. If you recently accessed your account while
traveling, the log
in attempts may have initiated by you.
However if you are the rightful holder of the account, click on
the link below and submit, as we try to verify your account.
https://chaseonline.chase.com/
The log in attempt was made from:
IP address: 211.30.50.107
ISP host: 211.30.50.107.nrs.tw
If you choose to ign More ...
13968  Classified as a Generic scam G Job opportunity    Chickenpox L. Blanch
SUMMARY: Job opportunity
"Chickenpox L. Blanch" <ygz@golfoutingphotos.com>
Get a High-paid Job. Work with Elx Trading!
Earn an additional $3000-4000 income!
Part or full-time employment.
You will actually be our representative and middleman between us and our customers from your
country.
A lot of our customers who wanted to buy electronics from our company were dissatisfied with the
terms of delivery.
International wire transfers to our country usually take 3-7 business days.
We have a solution to this problem. A lot of well-known and respected companies use similar
solutions to expedite the process of payment.
We have established a network of agents in several countries, so our customers could make the
payments to our agent's account from the same country.
This type of payment diminishes the terms of delivery twice or more, helping us to become even more
popular all over the More ...
13969  Classified as a  scam  PERSONAL    BRITISH TOBACCO ONLINE PROMO
SUMMARY: More ...
13970  Classified as a Advance Fee Fraud/419 scam S Mark Bell pls call !!!    mark bell
SUMMARY: Mark Bell pls call !!!
"mark bell" <markbell232002@katamail.com>
TEL:+221 4409966 EMAIL:markbell232002@katamail.com
Compliments
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.
I am mr Mark Bell a personal assiatant to late Andreas Schranner. During the course More ...
13971  Classified as a  scam  2007 Bonanza.    European Champions League
SUMMARY: More ...
13972  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR GOOD RESPONSE    Mr. Simon Charles
SUMMARY: I WAIT FOR YOUR GOOD RESPONSE
"Mr. Simon Charles"<y45@myway.com>
NATWEST BANK PLC.P.O.Box 303857 Victoria Street, London SW1H.Dear Friend, I seek for your assistance in order to transfer out £15.3 million pounds after my discovery during auditing in my bank.I discovered an abandoned sum of £15.3 million pounds in an account that belongs to one of our foreign customers Sen. David Paul Wellstone. Senator David Paul Wellstone died along with his entire family in Minnesota Plane Crash on Sunday, December 29, 2002 and all my investigations prooved that he has no next of kin.Actually, He has no next of kin who will 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 as indicated in our banking and financial policies. It is upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or
r More ...
13973  Classified as a Generic scam G Important Notification   
SUMMARY: Important Notification
"bankofamerica"<bankofamerica.com>
Your Online Banking is Blocked
Dear Customer,
We recently
reviewed your account, and suspect that your Bank of America account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Tank you for your patience as we work
together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
P More ...
13974  Classified as a  scam  Celtel Nigeria International Promotion    Celtel Promotion
SUMMARY: More ...
13976  Classified as a Advance Fee Fraud/419 scam S NEEDS URGENT RESPOND!!!    Mr. Zayed Sultan.
SUMMARY: NEEDS URGENT RESPOND!!!
Mr. Zayed Sultan. <zayedsultan400@aim.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My
name is Zayed Sultan a merchant in United Arab Emirate. 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 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 More ...
13977  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    sanou bello
SUMMARY: VERY VERY URGENT
"sanou bello" <sanou_bello1962@hotmail.com>
DR.SANOU BELLO
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
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 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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside More ...
13978  Classified as a Advance Fee Fraud/419 scam S     sanou bello
SUMMARY: "sanou bello" <sanoubello71@hotmail.com>
DR.SANOU BELLO
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
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 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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with him at the plane
More ...
13979  Classified as a Generic scam G BE OUR AGENT!!!   
SUMMARY: BE OUR AGENT!!!
officemail@nc.rr.com
REF/2334U
China mettallurgical import and export company (cmiec)
Company Address:338,Yingeze Avenue,Yinge,Taiyuan,Shanxi,China.
How are you today?As regards to my email to you,I own a company in the
China which is into export of raw materials to other companies
especially in Europe and america.We normally encounter problems when
been paid because it takes a while for European cheques to clear here
in the China so this has prompted me to search for a payment agent in
Europe canada and america who would stand on behalf of my company.
Presently,we are been owed up to $490,000 and the company in question
has agreed to begin installmental payment.If you are willing to
assist,you would be paid 10% of the total sum you collect on behalf of
my company in any transaction that is passed through you to our company
All you have to do is send me your full name,det More ...
13980  Classified as a Employment/Job scam E Funds Management / Partnership Request    JAMES DEBENS LAW FIRM
SUMMARY: Funds Management / Partnership Request
JAMES DEBENS LAW FIRM <info@jamesdebenslawfirm.org>
From:James Debens Law Firm.
Address:8 Devonshire Square,London,EC2M 4PL
Tel/Fax: +44-850-1342-208
Dear Partner,
Re: Funds Management / Partnership Request.
I am facilitating for a private investor who want to
Invest his financial estate in long-term business venture in your
Country/company under your supervision.
You will be required to;
Receive, Invest and manage the funds in a profitable venture.The amount
to be invested is Twenty-Five Million US Dollars. My client is Willing
to give 15% [Negotiable] as participation fee as the receiver
and extra 10% "Management Commission" on your advised investment
project.
We expect to hear from you urgently and kindly send the
Following info to enhance communication;
1. Full Names and Address
2. Tel, Fax and Cell phon More ...
13981  Classified as a Advance Fee Fraud/419 scam S FROM :EDEMA FAMILY.    raphedema
SUMMARY: FROM :EDEMA FAMILY.
"raphedema" <raphedema@centrum.sk>
FROM :EDEMA FAMILY.
TEL :+225 07 73 99 70.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
BUSINESS RELATIONSHIP.
MY NAME IS RAPHAEL EDEMA. NATIONALITY OF SIERRA LEONE.
I AM 25 YEARS OLD, STUDIED MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER
YEAR BACK. MY FATHER WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING ON A
BUSINESS TRIP. MY LATE FATHER WAS ONE OF THE DIRECTORS
OF GOLD AND DIAMOND UNDER TIJAN KABBAH GOVERNMENT. MY
MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. I
HAVE THREE YOUNGER ONES WE ARE ALL LEAVING IN COTE
D'IVOIRE SINCE PAST FOUR MONTH.
IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME
OF MONEY WHICH HE DEPOSITED WITH ONE GOOD BANK CALLED
BICICI WHEN HE WAS ALIFE, IN FACT IN A BRIFE< More ...
13982  Classified as a  scam  Ref Number: BTD/610/07    Dr.Olivia Holland
SUMMARY: More ...
13983  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)    peter crown
SUMMARY: DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)
"peter crown" <mrpeter_crown107@hotmail.fr>
Peter and Associates,
Solicitors & Advocates.
Plot 234,Suite 23,
Da-Silva Crescent,
Victoria Island,
Lagos - Nigeria.
Dear Sir/Madam,
My name is barrister Peter Crown a legal practitioner and the personal
attorney to one of the passengers(Mr.John) of the Belleview Boeing 737 plane
crash in which 117 persons died on 22nd of October 2005,my client died along
side with his entire family.I have made several enquiries to his embassy
here to locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts,I decided totrack his
last name over the Internet,to locate any member of his family hence I
contacted you.I have contacted you to act as the next of kin to my late
client,regarding the inheritance claims of US$16.5million l More ...
13984  Classified as a  scam  CONGRATULATIONS ON YOUR WINNNG IN SPANISH NATIONAL LOTTERY COMMISSION 2006 E-MAIL AWARD!!!    SPANISH NATIONAL LOTTERY COMMISSION
SUMMARY: More ...
13985  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)    peter crown
SUMMARY: DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)
"peter crown" <mrpeter_crown108@hotmail.fr>
Peter and Associates,
Solicitors & Advocates.
Plot 234,Suite 23,
Da-Silva Crescent,
Victoria Island,
Lagos - Nigeria.
Dear Sir/Madam,
My name is barrister Peter Crown a legal practitioner and the personal
attorney to one of the passengers(Mr.John) of the Belleview Boeing 737 plane
crash in which 117 persons died on 22nd of October 2005,my client died along
side with his entire family.I have made several enquiries to his embassy
here to locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts,I decided totrack his
last name over the Internet,to locate any member of his family hence I
contacted you.I have contacted you to act as the next of kin to my late
client,regarding the inheritance claims of US$16.5million l More ...
13986  Classified as a  scam  CONTACT OUR LEGAL ADVISER!!!   
SUMMARY: More ...
13987  Classified as a Advance Fee Fraud/419 scam S From Matthew Baker(Esq.)/Trusted Partner   
SUMMARY: From Matthew Baker(Esq.)/Trusted Partner
matthblaw@gmail.com
Dear Friend,
DATE:06/03/2007
I apologies for sending this mail to you but this is a matter of urgency and I
would like to clarify this matter with you, my name is Matthew Baker(Esq.),
Solicitor and Financial Adviser to late Mr. Kurt Kahle a property magnate and
private business school based here in the U.K.
On the 25th of July 2000, my client Kurt Kahle, 51, died in the crash with his
37-year-old wife and son Michael, aged eight, died in the Air France concord
990 plane crashes over Hotel issimo on July 25, 2000.They were board to New
York in their plan for a world cruise. For more information about this crash
and people, visit this
Website: http://news.bbc.co.uk/2/hi/europe/853804.stm
Since then I have been managing his investments here in the U.K and on his
direction liquidated these investments into cash and deposited the proc More ...
13988  Classified as a Advance Fee Fraud/419 scam S Proposal From Barrister Ishemeal Idris (Please Urgent Respond)    Mr
SUMMARY: Proposal From Barrister Ishemeal Idris (Please Urgent Respond)
Mr, Ishemeal Idris <barrister_idris208@yahoo.es>
Attn:
I am Barrister Ishemeal Idris, a solicitor at law. I
am the personal attorney to Mr. James Zech , a
national of your country, who used to work with
Shell Development Company in Nigeria. Here in after
shall be referred to as my client.On the 21st of April
2005, my client, his wife and their only son
were involved in a car accident along sagbama express
road. All occupants of the vehicle unfortunately lost
there lives.Since then I have
made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate
any member of his family hence I contacted you. I
have contacted you to assist in repartrating More ...
13989  Classified as a Advance Fee Fraud/419 scam S I wait your urgent consideration    isa kabila
SUMMARY: I wait your urgent consideration
"isa kabila" <isabelle_9kabila@hotmail.com>
My Dear Good day,
I hope this will not come as a surprise to you. But it is because of the
nature of what is happening to me and my family urged me to contact you. I
had already sent to you this same letter two weeks ago, but I am not sure if
it did get to you since I have not heard from you.
I am Ms Isabelle Kabila, the daughter of the former head of state president
of Congo-Kinshasha (former Zaire) Mr.Laurent Desire Kabila. I got your
particulars when i was looking for my late father business partner;
However, I am contacting you in order to ask for your assistance on this
confidential Business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing
without any other person(s) pre-knowledge of my contacting you on this
transaction. More ...
13990  Classified as a Advance Fee Fraud/419 scam S Beloved in Christ    Mrs.Sarah Baxter
SUMMARY: Beloved in Christ
"Mrs.Sarah Baxter" <sarahbaxter_97@walla.com>
Dear Beloved in Christ.
I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked
with the Chevron/Texaco in Jordan for twenty years before he died in
the year 2005.We were married for ten years without a child. My Husband
died after a brief illness that lasted for only four days. Before his
death we both got born-again and dedicated christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late
husband was alive he deposited the sum of US$7.5 Million.(Seven Million
Five
Hundred Thousand U.S.Dollars) with a Bank in Europe.
Presently, this money is still with the Bank and the management just
wrote me as the beneficiary that our account has been DORMANT and if I,
as the beneficairy of the funds, do not re-activate the account; More ...
13991  Classified as a Advance Fee Fraud/419 scam S From Mr.Charles Greene    Charles Greene
SUMMARY: From Mr.Charles Greene
"Charles Greene" <daddy@ozwebtraders.com>
Mr.Charles Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.
Natwest Bank London. I am writing following an opportunity in my
office that will be of immense benefit to both of us.In my department
we discovered an abandoned sum of£20.5million British Pounds Sterling
(Twenty million five hundred thousand British Pounds) in an account
that belongs to one of our foreign customers Late Mr.Morris Thompson
an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including
his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got informati More ...
13992  Classified as a Advance Fee Fraud/419 scam S URGENTLY REPLY    jonada48 jonada48
SUMMARY: URGENTLY REPLY
"jonada48 jonada48" <jonada48@hotmail.com>
FROM THE DESK OF Mr.ADAMS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum
of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated i More ...
13994  Classified as a  scam  CONGRATULATION ON YOUR WINNING!!!    Mrs. Larisa Hull
SUMMARY: More ...
13995  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    sankara usman
SUMMARY: Your kind attention needed.
"sankara usman" <sankarausman04@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, 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 our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
13996  Classified as a  scam  YOUR EMAIL ADDRESS    euro award
SUMMARY: More ...
13997  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal
SUMMARY: PayPal Alert code: 1366968855
"PayPal" <service@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 can complete the verification ofyour PayPal
Account:Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
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 bank account
More ...
13998  Classified as a Generic scam G Posible Fraud - Notification    PayPal
SUMMARY: Posible Fraud - Notification
"PayPal" <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 can complete the verification ofyour PayPal
Account:Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
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 bank account
More ...
13999  Classified as a  scam  CLAIM NOTIFICATION    campo campo
SUMMARY: More ...

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