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: March 2007

14000  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal
SUMMARY: PayPal Alert code: 1366968855
"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 ...
14001  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal Inc.
SUMMARY: PayPal Alert code: 1366968855
"PayPal Inc." <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 ...
14002  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ABUDULA_LUKUMON    abudula lukumon
SUMMARY: FROM THE DESK OF ABUDULA_LUKUMON
"abudula lukumon" <abudula_lukumon7@hotmail.com>
FROM THE DESK OF ABUDULA_LUKUMON
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
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 sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto 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 More ...
14003  Classified as a Generic scam G PLS SURGGESTION IS NEEDED FROM YOU/ MRS BINTA SEDU   
SUMMARY: PLS SURGGESTION IS NEEDED FROM YOU/ MRS BINTA SEDU
<binta_sedu11@yahoo.co.jp>
DEAREST ONE,   I AM MRS. BINTA SEDU FROM IVORY COAST I AM A WIDOW BEING THAT I LOST MY HUSBAND A COUPLE OF MONTHS AGO. MY HUSBAND WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH .   HE WAS ASSASSINATED
LAST JANUARY BY GROUP BEFORE HIS DEATH HE DEPOSITED SOME MONEY IN ONE BANK HERE IN ABIDJAN THE AMOUNT IS TO TUNE (6.5 MILLION US DOLLAR). ACCORDING TO MY LATE HUSBAND,
THE MONEY IS MEANT FOR UNWARD TRANSFER TO HIS PARTNER FOR THE IMPORTATION OF COCOA PROCESSING MACHINE. I HAVE PLANS TO DO INVESTMENT IN YOUR COUNTRY, LIKE REAL ESTATE AND INDUSTRIAL PRODUCTION.   THIS IS MY REASON FOR WRITING TO YOU. PLEASE IF YOU ARE WILLING TO ASSIST
ME AND MY ONLY SON AHMED, INDICATE YOUR INTEREST IN REPLYING SOONEST   THANKS AND BEST REGARDS.   MRS. BINTA SEDU
 
Start Yahoo! Auction now! Check out th More ...
14004  Classified as a  scam  CALL FOR COMFIRMATION!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14005  Classified as a Advance Fee Fraud/419 scam S Message from a friend   
SUMMARY: Message from a friend
<jwmar013@yahoo.co.jp>
  Greetings,    In a brief introduction, I am Jawwad marwan from Africa. I loss my Dad a couple of months ago. My Father was a business man until his death . He was assassinated  by the
rebels following the political  uprising in my country. Before his death, he deposited the sum of US$15,800, 000.00  (Fifteen Million, Eight Hundred thousand United States dollars) with a bank here in Ivory Coast, which was for the importation of cocoa processing machine.
  I will offer you a reasonable percentage for your humanly assistant from the total money in assisting me, upon your willingness to help me secure this money into your bank account.  I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me,reply immediately with your direct telephone number so that More ...
14006  Classified as a Advance Fee Fraud/419 scam S Message from a friend   
SUMMARY: Message from a friend
<jwmar014@yahoo.co.jp>
  Greetings,    In a brief introduction, I am Jawwad marwan from Africa. I loss my Dad a couple of months ago. My Father was a business man until his death . He was assassinated  by the
rebels following the political  uprising in my country. Before his death, he deposited the sum of US$15,800, 000.00  (Fifteen Million, Eight Hundred thousand United States dollars) with a bank here in Ivory Coast, which was for the importation of cocoa processing machine.
  I will offer you a reasonable percentage for your humanly assistant from the total money in assisting me, upon your willingness to help me secure this money into your bank account.  I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me,reply immediately with your direct telephone number so that More ...
14007  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL,    ali momodo
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL,
"ali momodo" <ali_momodo22@hotmail.com>
FROM:DR.ALI MOMODO,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR.ADDU MOMODO. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim h More ...
14008  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP NEEDED:   
SUMMARY: PARTNERSHIP NEEDED:
mack_peter02@yahoo.com
PARTNERSHIP NEEDED:
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL IN First National Bank
South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand U.S
dollars only}.
The owner of the fund was a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former IRAQI
government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his next
of kin, now that our bank is still expecting the next of kin or relatives ,if
you are interested.
At the conclussion of this transaction, your share will be 15% of the total
transfer sum, 80% for me and my partner More ...
14009  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14010  Classified as a  scam  Confirm Receipt    BMW AUTOMOBILE GROUP UNITED KINGDOM
SUMMARY: More ...
14011  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Mr. Hon-Hing Wong
SUMMARY: Urgent Response
"Mr. Hon-Hing Wong" <honhing07@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Phone/Fax: +852-3010-7073
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000
USD (Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).< More ...
14012  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP.    SMITH .EMESON
SUMMARY: A CRY FOR HELP.
"SMITH .EMESON" <smith_emesons@yahoo.com>
HELLO DEAR FRIEND,
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS
IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS SMITH EMESON
, I AM 23 YEARS OLD BOY,FROM REPUBLIC OF MALAWAI IN SOUTHREN AFRICA .I GOT YOUR CONTACT DURING MY
SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF
MY LIFE.I LOST MY FATHER, MOTHER AND TWO SISTERS AND A BROTHER WITH OUR FAMILY HOUSE DURING THE
BOMB EXPLOSION AT THE ARMY CANTONMENT (BARRACKS). I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO
BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. I AM WRITING YOU NOW FROM OUR CHURCH WHERE THE
VICTIMS OF THE EXPLOSION ARE KEPT INCLUDING MYSELF. NO HOUSE, NO GOOD HEALTH,BEFORE MY FATHER'S
SUDDEN DEATH, HE KEPT THE SUM OF US$9.5,000,000.00 (NINE MILLION,F More ...
14013  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Khalidz Abdulaziz
SUMMARY: Dear Beloved
Khalidz Abdulaziz <khalidz_1970@yahoo.ca>
Dear Beloved
Assalamu alaikum!!!
My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and
I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the
only life worth living is a life of service to the almighty One God, most merciful, most
compassionate and most benevolent. This is the reason for my present decision based absolutely on
taqwa.
I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders
of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch,
and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well
as purchasing arms and ammunitions in return. This position made him very rich and powerful. So
powerful that the late Dr. Jonas Mal More ...
14014  Classified as a Advance Fee Fraud/419 scam S Prayer Request ( Please Read)    Burnette Adelle
SUMMARY: Prayer Request ( Please Read)
Burnette Adelle <bornagain200@aim.com>
Beloved In Christ,
Greetings in the name of our Lord Jesus Christ the Prince of peace and the KING of kings.
It's a great pleassure for me to write you this short mail of mine, I am Burnette Adelle a 25 years
old christian girl, I am sorry for any inconveniency that this mail may cause you. I don't have a
computer of my own, a missionary from France allows me to use her computer since she can't help me
in any other way.
I am a Victim of war in (COTE D'IVOIRE) Africa, I do have a small business before the war where I
make my ends meat but unfortunately the REBELS came and destroyed all my properties and set fire on
houses and offices of which mine is one of them, all my things are gone with fire,all what I have
worked for in the past years are gone just on one day.
You know very well that a victim of war have nothing left for herthat i More ...
14015  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Mac Makuleke    mac_makuleke1
SUMMARY: FROM: Mr. Mac Makuleke
mac_makuleke1 <mac_makuleke1@poczta.pf.pl>
FROM: Mr. Mac Makuleke
Johannesburg, South Africa.
TEL: +27-78-257-1528.
UREGENT BUSINESS PROPOSAL
Dear Sir//madam
With due respect, trust and humility, I write to you this proposal, which
I believe would be of great interest to you. I find your contact while I
was doing a private research on the Internet for a reliable and capable
foreign partner that will assist my family and I to transfer fund to his
personal or private account and for investment purpose. I am Mr. Mac
Makuleke the son of Late Mr. Ernest Makuleke, who was the "Chairman" of
the farmer&#8217;s co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by
supporters of our president Robert Mugabe to claim all the white owned
farms in our country, he ordered all t More ...
14016  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALI IMAM (ESQ).    ali imam
SUMMARY: FROM THE DESK OF ALI IMAM (ESQ).
"ali imam" <ali_imam@latinmail.com>
FROM THE DESK OF ALI IMAM (ESQ).
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA B.O.A
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 226-76 54 93 42.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENTS OF THE SEASON 2007,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS
SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSUREDOF YOUR CAPABILITY AND RELIABILITY TO CHAMPION
THIS BUSINEES OPPORTUNITY.
AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN
THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD More ...
14017  Classified as a Advance Fee Fraud/419 scam S FROM MR KEN SAMUEL.    Mr. Ken Samuel.
SUMMARY: FROM MR KEN SAMUEL.
"Mr. Ken Samuel." <kensamuel000@yahoo.com>
Hello Dear,
I know you don't not know me in person, however I will want you to bear with me after reading my
mail and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel, i am working in a Bank here in Cote D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a
trust transfer of the sum of $1,500,000 (One Million Five Hundred Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writing you this proposal as the r More ...
14018  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED FROM MRS Amina.A Bello    Mrs.Amina.A Bello
SUMMARY: URGENT REPLY NEEDED FROM MRS Amina.A Bello
"Mrs.Amina.A Bello" <amina_abo@yahoo.com>
From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, 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 $11.MILLIONS.U.S DOLLARS 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 inves More ...
14019  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    adams lina
SUMMARY: Dear Good Friend.
"adams lina" <l_adams002@hotmail.com>
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Adams Lina from Solomon Islands. I am married to Mr.Adams who
worked with our Embassy in Ivory Coast for nine years before he diedon the
15th August 2004. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling
quite lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of$8.5 Million witha
Bank in Cote D lvoire. Presently this money is still in the custody ofthe
Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for
the next Eight monthsdue to cancer problem. Having known my condi More ...
14020  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Hon.Ewen Allison Galadima
SUMMARY: URGENT REPLY
"Hon.Ewen Allison Galadima" <galadima_1960@tlen.pl>
Hon.Barrister Ewen AllisonGaladima,LLB,LLM,BL,Esq,
Chambers,Legal Practitioner,Public Notary &High Court
Representative.Consultant Member Drafting Committee 1995.Bar No.456308,
Head Office 120H,martins street(25th floor) Great Nigeria Legal house
Lagos Island Nigeria. Mobile:234-8033019449
Date: 06 / 03/ 2007
Dear Sir/ Madam,
I am Hon.Barrister Ewen Allison Galadima,LLB,BL,Esq,the Personal
Attorney to a Foreign Contractor,who worked with a Multinational Oil Firm in
Nigeria.On the 11th of September 2001,my client,a national of your
country,an oil Merchant /Contractor with the Federal Government of
Nigeria,
Until his death six years ago in a ghastly terrorist attack to American
Airlines Flight 11, from Boston, Assachusetts,to Los
Angeles,California,crashedinto the North Tower of the World Trade
Centre wi More ...
14021  Classified as a Advance Fee Fraud/419 scam S The Lord is my strength.    Sheila
SUMMARY: The Lord is my strength.
"Sheila" <sheila222johnson@aol.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 right 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.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the
year2001.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 were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my late husband was alive
he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand
U.S.Dollars) with a Bank in E More ...
14022  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR KEVIN JAMES.    kevin james
SUMMARY: FROM THE DESK OF DR KEVIN JAMES.
"kevin james" <kevin_james01@hotmail.fr>
FROM THE DESK OF DR KEVIN JAMES.
Senior Staff In File Department,
BANK OF AFRICA
Ouagadougou Burkina-Faso
West Africa.
Private Number......00226 76 06 58 00 .
PLANE CRASH WEB SITE.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
I am (DR.KEVIN JAMES) a senior staff in file department in BANK OF AFRICA
(B.O.A).I got your contact from a chamber of comerce.
When i was searching for a foreign partner and i was assured of your
capability and reliability to champion this business opportunity when i
prayed to God about you. In my department we discovered an abandoned sum of
$ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account
that belongs t More ...
14023  Classified as a Advance Fee Fraud/419 scam S I need your assistance    Amina
SUMMARY: I need your assistance
"Amina"<amina_abdul_ghani@myway.com>
Hello,
My name is Miss Amina Abdul Ghani 26 years old from the Darfur, Sudan, now under UNHCR(UNITED NATION HUMAN RIGHT COMMISION FOR REFUGEES) asylum protection with my brother in SOUTH AFRICA because of the war in my native country.
For more information visit:http://www.crisisgroup.org/home/index.cfm?id=3060&l=1#C6
My father was killed along side with my mother during the long civil war and his properties were totally destroyed.However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$4.5M)Four Million Five Hundred Thousand U.S Dollars in one of the leading banks in SENEGAL. I would appreciate you to represent me and my brother in withdrawing the fund and also help us invest in profitable ventures since we have a limited knowledge in the business world. I need your friendship and trust to start livi More ...
14024  Classified as a  scam  CALL FOR COMFIRMATION!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14025  Classified as a Generic scam G Posible Fraud - Notification    PayPal Inc.
SUMMARY: Posible Fraud - Notification
"PayPal Inc." <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we 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 ...
14026  Classified as a  scam      INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14027  Classified as a Generic scam G Posible Fraud - Notification    PayPal
SUMMARY: Posible Fraud - Notification
"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 ...
14028  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item #16934574364    eBay Member dottyx25
SUMMARY: Question from eBay Member regarding Item #16934574364
"eBay Member dottyx25" <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message
Question from dottyx25
dottyx25( 42)
Positive feedback:
100%
Member since:
Member since: Mar-24-01
Location:
United States
Registered on:
www.ebay.com
Item:16934574364
This message was sent while the listing was ended.
dottyx25 is a potential buyer.
 
Hello,
What's the final price? If I buy one how can I pick it up? Please respond me now because I'm very interested in your product.
Regards,dottyx25
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marke More ...
14030  Classified as a Advance Fee Fraud/419 scam S urgent attention    white frank
SUMMARY: urgent attention
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 s More ...
14031  Classified as a Generic scam G Dr Sean Oneal .    Dr Sean Oneal
SUMMARY: Dr Sean Oneal .
Dr Sean Oneal <executivesean@myway.com>
66 PLANTATION DRIVE,
VICTORIA ISLAND
LAGOS, NIGERIA.
Good day,
I am a director in the foreign affairs department of the Nigerian National
Petroleum Corporation (NNPC). I got your email during a Personal research on
the Internet and wish to use this opportunity to notify you of the existence
of a certain amount we wish to transfer Overseas for the purpose of
investments and importation of goods from your country.
In May 2005, a contract of sixty-six million United States dollars
($66,000,000) was awarded to a foreign company by my ministry. The Contract
was supply, erection and system optimization of supper polyore200,000-bpsd,
system optimization of 280,000-monax axial plants and the computerization of
conveyor belt for Kaduna refinery. With the Consent of only the head of the
contract evaluation department, I over Invoi More ...
14032  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    E.U LOTTERY NETHERLANDS
SUMMARY: More ...
14033  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ !!!    Mrs.Sheila Johnson
SUMMARY: Dear Beloved in Christ !!!
Mrs.Sheila Johnson <sheilajohnson64@aim.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 right 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.Sheila Johnson the wife of Mr Harold Johnson, my husband worked with the Chevron Texaco in
Kenya for twenty years before he died in the year2001.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 were both
born again
Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the
Bible is
against. When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred
Thousand U More ...
14034  Classified as a Advance Fee Fraud/419 scam S I Await Your Prompt Response.    Jason Kane
SUMMARY: I Await Your Prompt Response.
Jason Kane <jasonkanee@aol.com>
Dear Friend,
I am Mr. Jason Kane, I trained and work as an external auditor for Rand Merchant Bank (RMB) South
Africa, working as part of a bigger team that covers the entire South Africa region.
An investor (name with-held) died without naming a next of kin to his fund in my bank. The amount
is
$15.5M and banking regulation/legislation in South-Africa demands that i notify the fiscal
authorities after
three years.
The above set of facts underscores my reason to seek your permission to have you stand as the next
of
kin to the deceased. This funds will be approved and release in your favor as the next of kin if
only you
will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the cl More ...
14035  Classified as a  scam  Make your claim    EUROMILLION INTER.
SUMMARY: More ...
14036  Classified as a Generic scam G Get Verified!    PayPal - User Agrement
SUMMARY: Get Verified!
"PayPal - User Agrement" <service@paypal.com>
2007
Dear users of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
This notification was sent to you by PayPal. To modify your notification preferences,
log in to your PayPal account, c More ...
14037  Classified as a Advance Fee Fraud/419 scam S From: Mr James    Mr James
SUMMARY: From: Mr James
Mr James <Mr_james01@basilicatanet.it>
From: Mr James.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because it's
fastest means. I am an external auditor of a well known bank here in the United
Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations, the
owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in plane
crash in July 19,2003 and since then nobody has done anything as regards the
claiming of this money because he has
no family members who are aware of the existence of neither the accoun More ...
14038  Classified as a Generic scam G Posible Fraud - Notification    PayPal Inc.
SUMMARY: Posible Fraud - Notification
"PayPal Inc." <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 ...
14039  Classified as a  scam  Your REF: OHS/2061986708/01 (Award Notification)    dan_smith71@terra.es
SUMMARY: More ...
14040  Classified as a Advance Fee Fraud/419 scam S { Kindly Assist } oqxau    aoiKirkland
SUMMARY: { Kindly Assist } oqxau
aoiKirkland <granitedby@katamail.com>
Attn: scams@scamdex.com
Good day,
My name is Mr Lee Chang an external auditor for the United Overseas Bank,Singapore,working as part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities
after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of More ...
14041  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal Inc.
SUMMARY: PayPal Alert code: 1366968855
"PayPal Inc." <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we 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 ...
14042  Classified as a  scam  CONGRATULATION YOU HAVE ONE NEW PRIVATE MSG!!    Mrs lucy Albert
SUMMARY: More ...
14044  Classified as a  scam  FINAL NOTICE    EU LOTTO GROUP
SUMMARY: More ...
14045  Classified as a Generic scam G PayPal Notification!    PayPal Service
SUMMARY: PayPal Notification!
"PayPal Service"<service@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 the More ...
14046  Classified as a Advance Fee Fraud/419 scam S Good Day.   
SUMMARY: Good Day.
<patrick_lane@centrum.cz>
Good Day Dear,
This is a personal email directed to you and I request that it be treated as such.
I am Patrick Lane,a solicitor at law here in South Africa.I am the attorney to the late Randolf
Williams who worked as an independent oil magnate here in my country South Africa he died in a car
crash with his immediate family on the 4th of Feb,2006. Since the death of my client in Feb,2006, I
have written several letters to the embassy with an intent to locate any of his extended relatives
whom shall be claimants/beneficiaries of his abandoned Consignment presently in the custody of the
finance company here in my country which contains the sum of $30,000,000.00 (Thirty million US
dollars and all such efforts have been to no avail.
On this note i decided to search for a credible person who will help me stand as the next of kin to
my late client , I was urged to contac More ...
14047  Classified as a  scam  YOU ARE A WINNER    WINNING NOTIFCATION
SUMMARY: More ...
14048  Classified as a  scam  PUBLICATION REULTS!!!!!!!!!!    micro agents
SUMMARY: More ...
14049  Classified as a  scam  Microsoft Award Lucky Winner..,   
SUMMARY: More ...
14050  Classified as a  scam  CALL TO CONFIRM    mr van k gogh
SUMMARY: More ...
14051  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Maria
SUMMARY: URGENT REPLY
"Maria" <maria_amed@excite.com>
HELLO
Mrs.Maria Mustarpher , PLEASE EFFORT TO EMPLOY it FOR the CHILDERN Of ALAR., I AM the form called above Senegal of anybody. I am married with DR. Mustarpher Amed for which worked with the embassy of Senegalise in South Africa nine years before he died in the year 2004. We were married during eleven years without child. He died after a short disease which lasted during only four days. Before his dead we are all the two still constant christans. Since its death that I decided of step Re-marry or not to obtain a child apart from my matrimonial house. When my late husband was alive it deposited the sum of U.S$7.2Million (seven million two hundred and thousand dollars of the United States) with a company of transferable securities. Currently, this money is always with the company of transferable securities. Recently, my doctor said to me that that I not to last the next one because three months of the probl More ...
14052  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    sankara usman
SUMMARY: Your kind attention needed.
"sankara usman" <sankarausman013@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 ...
14053  Classified as a  scam  YOUR TIME TO CELEBRATE!!!    infoexploration
SUMMARY: More ...
14054  Classified as a  scam  ATTENTION: WINNER.    Mrs.Helena Antonio.
SUMMARY: More ...
14055  Classified as a  scam  HELLO Winner    dass sssw
SUMMARY: More ...
14056  Classified as a Advance Fee Fraud/419 scam S Natwest Bank Towers uk    martin williams
SUMMARY: Natwest Bank Towers uk
martin williams <martwilley@yahoo.co.uk>
TONY  WILLAMSHead of Foreign OperationsNatwest Bank Towers,14 Blythewood Glasgow G2 4AQ, United Kingdom. Dear Friend, Do accept my sincere apologies if my mail does notmeet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of£15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner ofthis account a foreigner by name Gerald Stone died in4th of January 2002 and since then nobody has doneanything as regards the claiming of this money becausehe has no family members who are aware of theexistence of neither the account nor the funds. AlsoInformation from the National Immigration states thathe was also single on entry into the UK.
I have secretly discussed this matter with som More ...
14057  Classified as a Generic scam G Dr. tony willams    drusman galadema
SUMMARY: Dr. tony willams
drusman galadema <drusman_galadema@yahoo.co.uk>
Attention: Sir/Madam,    I am aware of several efforts you have committed in receiving your contract payment in Nigeria, all of which failed and had caused you both time and money loss due to the activities of corrupt officials,financial criminals and impersonators who inflitrated the system.  In the light of the above, be informed that the Nigerian Government have floated a new payment strategy in conjuction with INTERNATIONAL FINANCIAL EXPERTS to handle all outstanding foreign debts with effect from 26th January,2007 which will effectively take care of all outstanding foreign debt payments that are due for this first quarter payment of the year,2007 of which your name are among of the beneficiary.  The Nigerian Government have earmarked the sum of USD$1.8 BILLION DOLLARS for this purpose.  The new payment strategy excludes Nigerian officials as most of them have been indi More ...
14058  Classified as a Advance Fee Fraud/419 scam S UNCLAIMED FUND    gambo kaboure
SUMMARY: UNCLAIMED FUND
"gambo kaboure" <mrsgambo.06@hotmail.fr>
WITH DUE RESPACT DEAR FRIEND,
FROM MRS GAMBO KABOURE.
MY TEL NUMBER 00226 78 81 22 26.
PLEASE CONTACT ME THROUGH THIS MY PRIVATE EMAIL ACCOUNT;
Tina_gambo@latinmail.com
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT
WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK,
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
THIS COUNTRY.
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE
NEX More ...
14059  Classified as a  scam  SPANISH E-MAIL LOTTERY    LOTTERY NOTIFICATION
SUMMARY: More ...
14060  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME AND MY MOTHER    jack kagame23
SUMMARY: PLEASE HELP ME AND MY MOTHER
jack kagame23 <jackkagame23@yahoo.com>
DEAR SIR I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION. I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRICK/BETRAY ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS. I WISH TO USE THIS MEDIA TO INTRODUCE MYSELF AND INVEST IN GOOD BUSINESS IN YOUE COUNTRY. MY NAME IS MICHAEL KAGAME, THE SON OF LATE JOSEPH KAGAME I AM 24YEAR OF AGE, A DEMOCRATIC REPUBLIC OF CONGO. (Ex-Zaire).  BY NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA.   MY FATHER HAD A BULLET SHOT ON HIS WAY TRAVELLING TO  LUMUBASHI A CITY AFTER KINSHASA , MY FATHER WAS RESCUED BY THE UN PEACEKEEPING FO More ...
14061  Classified as a Generic scam G YOUR IMMEDIATE CONTRACT PAYMENT .   
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT .
gov_cbnoffice@walla.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Tel: +234-1-8705496
ATTN: Our Honorable Contractor.
YOUR IMMEDIATE CONTRACT PAYMENT .
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment,
with the
federal
government of Nigeria, Your name and company was
discovered as next on
the
list of the outstanding contractors who have not received
their
payments.
I wish to inform you that your payment is being processed
and will be
released to you as soon as you respond to this letter.
Also note that
from
my record in my file your outstanding contract payment is
$10.7 million
dollars (Ten million seven hundred thousand unite More ...
14062  Classified as a  scam  Ref: BTD/976/06    Mr.Oliver Freeborn
SUMMARY: More ...
14063  Classified as a Generic scam G JOB ISSUE.    Ms. Julia Hsrris
SUMMARY: JOB ISSUE.
"Ms. Julia Hsrris" <apexmoore@myway.com>
APEX MOORE MARINE CRUISES CANADA
Human Resourses Recruitment center,
Asian Regional Head Office,
Apex moore Marine Cruises Administrative Sdn Bhd,
Kuching P.O.Box 300-42777 Pelabuhan Kiang Sarawak,
Malaysia Hotline: 0060122297664
Tel :0060826538601,
JOB OPPORTUNITIES
IT IS A ROYAL WORLD CLASS SHIP LINNERS THAT SEATS OVER 2600 PASSENGERS.
The Grand Class features an unprecedented design with some of the
most innovative amenities ever found on a cruise ships.
VACANTS POSITIONS
IT Administrator,Account executive, Admin executive,personal Assistant,
Computer Operator ,Communication officer, ship Cabin Crew attendee,
N.B,
INTERESTED APPLICANT ARE ADVISED TO APPLY FOR A JOB WITH HIS / HER C.V
,
AN APPLICATION LETTER AND ACADEMIC QUALIFICATION(S) ( CERTIFICATES)
ALL PAPERS SHOULD BE FORWARDED BY E-MAIL THR More ...
14064  Classified as a Advance Fee Fraud/419 scam S FROM MR.MAZURI MARTINS    Martins Mazuri
SUMMARY: FROM MR.MAZURI MARTINS
"Martins Mazuri" <martins.mazuri2@yahoo.co.uk>
FROM MR.MAZURI MARTINS
PHONE+27 73 130 8560
JOHANESSBURG,2001
REPUBLIC OF SOUTH AFRICA.
STRICTLY CONFIDENTIAL
Attn:Ceo/Md,
You may be surprised to receive this letter from me since you do not know
me personally. I am Mr.Mazuri Martins , the first Son of Mr. Philip
Martins , who was recently murdered in the land dispute in Zimbabwe. I
got your contact on the Amercican network online/trade Journal,and decided
to write you. Before the death of my Father , he had taken me to Republic
of South Africa,for annual year holiday in (2002) During his holiday he
deposited the sum of US$25.500,00 (Twenty Five Million Five Hundred
United States Dollars), in one of the private security companies, as if he
foresaw the looming danger in Zimbabwe.
This money was deposited in a box as germ stones to avoid much de More ...
14065  Classified as a  scam  EMAIL SELECTED (Contact Claims Agent)!!!    UK National Lottery
SUMMARY: More ...
14066  Classified as a  scam  YOUR TIME TO CELEBRATE!!!    overmarserika
SUMMARY: More ...
14067  Classified as a  scam  REF: BOGS/23117008/03.    staclaims
SUMMARY: More ...
14068  Classified as a  scam  RESULTS OF THE SECOND CATEGORY DREW.   
SUMMARY: More ...
14069  Classified as a Generic scam G Dear friend(A Proposal)    Mr.Joseph Poon
SUMMARY: Dear friend(A Proposal)
Mr.Joseph Poon <jo85_d7@windstream.net>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho
Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD)
for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and still no response came from
him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb
blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of
kin in his official papers including the paperwork More ...
14070  Classified as a  scam  Your email won the lottery.    Notification
SUMMARY: More ...
14071  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14072  Classified as a  scam  Email Winning Award(London Lotto)    EMAIL AWARD SERVICE
SUMMARY: More ...
14073  Classified as a  scam  Prize Ref No.: PBL/CN/6654/CP    POWERBALL LOTTERY
SUMMARY: More ...
14074  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    GOODMAN
SUMMARY: Dear Friend ,
"GOODMAN"<peter_goodman5@myway.com>
Mr. Peter GoodmanABN AMROBANK101 Moorgate,London, EC2M 6SB.London,United Kingdom.Email: peter_goodman@myway.comDirect Cell No: +44 702 4016525Dear Friend ,Do accept my sincere apologies if my mail does not meet your personal ethics. This may seem to be a complete intrusion to your privacy but I need to contact you.I will introduce myself as the General manager Foreign Operations Department in the accounts management section with the ABN AMRO BANK here in London United Kingdom.I am seeking your cooperation to present you to my bank as the Next of kin to LATE ANDREA SCHRANNER. A German property Magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the concord
jetliner.Please click here below for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stmPROPOSITION:One of l More ...
14075  Classified as a Advance Fee Fraud/419 scam S l am wait to hear from you    Mr. Andren Smith
SUMMARY: l am wait to hear from you
"Mr. Andren Smith" <andren_smith@myway.com>
Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am Mr. Andren Smith, currently Head of Corporate
affairs with a reputable bank here .I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.I have an urgent and very confidential
business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with
the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar
months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my
bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and More ...
14076  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance please    Xiao Mei
SUMMARY: I need your urgent assistance please
Xiao Mei <xmei_2001@mixmail.com>
Dear Friend,
My name is Mrs. Xiao Mei and I am a bank manager of a reputable bank in China. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.
The subject in questions was a client with my bank and until his demise he maintained an investment in millions of dollars, which has since reached its maturity. The subject maintained a discrete relationship with us and never nominated a legatee to his investment. At the time of his demise he was yet to sign the mandate card and he remained in testate. It is ethical that his investment with us be confiscated by government and to be reverted to treasury but not quite, it would be diverted and embezzled by insincere executives.
Cons More ...
14077  Classified as a Advance Fee Fraud/419 scam S IT IS THE LORD DOING.    MISS ISABELLA CAROMEL
SUMMARY: IT IS THE LORD DOING.
"MISS ISABELLA CAROMEL"<miss_isabella@myway.com>
IT IS THE LORD DOING.Good day Private Message to you, This is an important message to you. I pray God should give you wisdom of understanding to go through the content of my email and regard it as an email that came from a God sent person and sympathize with my current situation and assist me to avoid the bank confiscate my entire funds. My name is Isabella Carmel the only survivor from family of four that narrowly escaped from the tsunami disaster which affected my spinal cord and also my ear drum and claim the life’s of my entire family, husband (Dennis caromel) and two sons (Ugo and Tom) who went for holidays in Sri-Lanka. Right now I am currently in Kuala Lumpur Malaysia after spending so much time in my family hospital, I
was disabled by the catastrophe and now on a wheel chair after all the treatment. This has defiled all forms of medicine and right now I have only about a More ...
14078  Classified as a Phishing, ID Theft scam P Your Online Banking is Blocked    Bank Of America Inc.
SUMMARY: Your Online Banking is Blocked
"Bank Of America Inc." <online@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
14079  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    bashiru amed
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
"bashiru amed" <bashiru_amed119@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
BASHIRU AMED
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM BASHIRU AMED. THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to conta More ...
14080  Classified as a Advance Fee Fraud/419 scam S GOOD PARTNERSHIP   
SUMMARY: GOOD PARTNERSHIP
stpaticbank@aim.com
GOOD PARTNERSHIP
FROM MR. STEPHEN PARRY
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Email:parryst111@yahoo.com
 
I am Mr. Stephen Parry, the  Manager Finance & Banking Services of the international commercial Bank (icB). I have a B.Sc. Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
 
I received your contact from a financial source records and current payment approval sheets among others listed.
 
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I More ...
14081  Classified as a  scam  Computer Ballot Draws === (Contact Acredited Claims Agent)    MR TED MULLER
SUMMARY: More ...
14082  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® 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 cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank More ...
14083  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal" <ID8127B@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank a More ...
14084  Classified as a Generic scam G URGENT LETTER FROM STEVE BORIS    STEVE BORIS
SUMMARY: URGENT LETTER FROM STEVE BORIS
"STEVE BORIS" <banest77@iol.pt>
FROM:MR STEVE BORIS
ADDRESS: CALLE 69 MARINO
29004 MADRID -SPAIN
TELL+34-679-140-002
PRIVATE EMAIL: steveboris66@yahoo.es
Compliment of the season, I am Mr Steve Boris credit officer of a
reputable bank in Spain.Before the Tsunami crisis one of our very good
customer Mr. Gordon West who was a business man made a number of fixed
deposit for 14 calendar months, with a value of Six million Seven Hundred
Thousand United State Dollars($6.7 million USD) in my branch. Upon
maturity there was an arrangement made already to send the money to United
States because of the oncoming policy. Only to find out that Mr Gordon
West and his wife died in khao lak beach during the Tsunami in Thailand in
2004.
After further investigation it was also discovered that Mr. Gordon West
did not declare next of kin in his official pa More ...
14085  Classified as a Generic scam G PayPal Alert code: 1366968855    PayPal Inc.
SUMMARY: PayPal Alert code: 1366968855
"PayPal Inc." <service@intl.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 accoun More ...
14086  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit)...    Dr.Martins Obaseki Jr
SUMMARY: ACKNOWLEDGE MY MAIL (Mutual Benefit)...
Dr.Martins Obaseki Jr <jubrmartins@alkent.net>
ACKNOWLEDGE MY MAIL (Mutual Benefit)
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street.
Victoria Island, Lagos.
Nigeria.
FROM THE DESK OF: DR MARTINS OBASEKI JR
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Dear respectful one,
I am Martins Obaseki Jr, Credit Officer Of Ecobank Of African (West African) Nigerian Plc.
I am the Senior Manager Of Bills and Exchange At The Foreign Remittance Department Of My Bank. I
Have An Urgent And Confidential Business Proposal For You. On 6, June, 1998.An Australian Oil
Consultant/Contractor With Via National Petroleum Cooperation (NNPC) Mr. Ali B. Ashraf Made a
Numbered Time (Fixed) Deposit For twelve Calenderer Month Valued at US$51,000,000.00(Fifty _One
Million Us Dollars) In My Branch.
Upon Maturity, I Sent A Routine Notification To Hi More ...
14087  Classified as a  scam  YOUR EMAIL ID HAVE WON PRIZE    AWARD2007
SUMMARY: More ...
14088  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your More ...
14089  Classified as a Generic scam G Important Notification    Washington Mutual
SUMMARY: Important Notification
"Washington Mutual"<mail@support.com>
To ensure that messages from Washington Mutual are delivered to your inbox, please set your personal e-mail filter to accept e-mail from wamu.com.
Greetings Customer :
We recently reviewed your account, and suspect that your Washington Mutual
Internet Banking account has been accessed by an unauthorized third party.
Protecting the security of your account and of the Washington Mutual network
is our primary concern. Therefore, as a preventative measure, your profile
has been locked due to inactivity or because of too many failed login
attempts.
To restore your account access, please take the following steps to ensure
that your account has not been compromised:
1. Login to your Washington Mutual account.
2.Review your personal information on file with our bank and your recent
account history for any un More ...
14090  Classified as a  scam  award winning notification    micro award
SUMMARY: More ...
14091  Classified as a Advance Fee Fraud/419 scam S As-salam \'alaykum,   
SUMMARY: As-salam 'alaykum,
s.knott@insightbb.com
As-salam 'alaykum, How are you doing? I am SALIM IBRAHIM a merchant inDUBAI, I have been diagnosed with Esophageal cancer,It has defiled all forms of medical treatment, I willwant you to help me collect my deposit and dispatchedit to Charity organizations which I deposited insecurity/finance house abroad, Which no one knows of,is the huge cash deposit. Right now, my wife and myimmediate family member´s  are in war with me becausei refused to let them know about this deposit i havewith a firm in europe. I  can never disclose itbecuase i have promised the almighty Allah to use thefunds to help the needy once. Please don´t have anyfear in mind i will garantee you 100% risk free.If you are interested, please send your prompt replyto my Email address below immediately  so that i canexplain in full details everything about thetransaction to your understanding.Email:salimibrahim2020@aim.comMay the almighty Allah bless you a More ...
14092  Classified as a  scam  CONTACT:FOR YOUR PRIZE YOU WON LOTTO.NL    Mr. Van Smith
SUMMARY: More ...
14093  Classified as a Auction/Escrow scam A Upgrade To eBay PowerSeller NOW    eBay
SUMMARY: Upgrade To eBay PowerSeller NOW
"eBay"<service204@ebay.com>
  Dear eBay Seller,     You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!   Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you
the support you'll need for continued success. So, why wait? Join now!   PowerSeller icon next to your User ID in recognition of your hard work. PowerSeller Priority Support via email webform and phone support at Silver level and above. Exclusive offerings on the PowerSeller portal--check in frequently to see updated
program benefits and special offers! Discussion Board for you to network with other PowerSellers. Free PowerSeller Business Templates for business cards and letterhead. Membership to the Powe More ...
14095  Classified as a Advance Fee Fraud/419 scam S GOD FATHER NEEDED    Daniel Eke
SUMMARY: GOD FATHER NEEDED
Daniel Eke <daneke7@yahoo.com>
Dearest one,  Permit me to inform you of my desire of going into business relationship with you.  I am Mr. Vess Daniel the only son of late Mr. and Mrs KOffe Daniel. My father was a very wealthy cocoa merchant in Togo,the economic capital of lome, 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 october 2005 in a private hospital here in Togo he secretly called me on his bed side and told me that he has the sum of Fiften million,five  hundred thousand United State Dollars. USD ($15,500,000.00) left in fixed / suspense account in one of the prime bank here in Togo ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busin More ...
14096  Classified as a  scam  Attn Lucky Winner,    LOTTERY PROMO
SUMMARY: More ...
14097  Classified as a Generic scam G Update your account    Commerce Bank
SUMMARY: Update your account
Commerce Bank <onlineservices@commercebank.com>
 
Dear Customer:
We've noticed that you experienced trouble logging into Commerce Online Banking.
After three unsuccessful attempts to access your account, your Commerce Bank Online Profile has been locked. This has been done to secure your accounts and to protect your private information. Commerce Bank is committed to making sure that your online transactions are secure.
To unlock your account, and verify your identity please follow this link and sign in:
https://banking.commercebank.com/CBI/login.aspx
Sincerely,
Commerce Bank
Online Customer Service
Copyright © 2006 Commerce Bancshares, Inc.
Member FDIC. All Rights Reserved. Terms & Conditions
If you have a question about your account, please sign on to your secure online banking session at commercebank.com, click the Sign On button and then sele More ...
14098  Classified as a  scam  VITAL INFORMATION    desmond jones
SUMMARY: More ...
14099  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy_gamba0195@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend More ...