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

14200  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 u More ...
14201  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal" <messageID8281@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 ...
14202  Classified as a  scam  NOTIFICATION    BMW AUTOMOBILE COMPANY
SUMMARY: More ...
14203  Classified as a Advance Fee Fraud/419 scam S You\'ve added an additional email address to your PayPal account    PayPal
SUMMARY: You've added an additional email address to your PayPal account
"PayPal"<accounts@paypal.com>
You've added an additional
email address to your PayPal account.
 
If you don.t agree with this
email aleoria@escape.net and if you need
assistance with your account, please click
here to login to your account.
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm
or not your email address. If your email program has problems
with hypertext links, you may also confirm your
email address by logging in to your account.
Thank you for using PayPal!
Sincerely,
PayPal Customer Service
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
For assist More ...
14204  Classified as a Advance Fee Fraud/419 scam S Your good and urgent assistant is needed. ybph    johnkoroma6@aim.com
SUMMARY: Your good and urgent assistant is needed. ybph
johnkoroma6@aim.com <johnkoroma01@aim.com>
dear Friend,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good
time. It
will be surprising for you to receive this proposal from me since you do not know me personally.
However,
I got your email address through international business directory and I am sincerely seeking your
confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is John koroma the son of Peterson Koroma, a farmer from Liberia, killed during the
terrible war.
As led by my instinct, I decided to contact you through LETTER as it is the only means I can
contact
anybody since I am in the political asylum camp here in the Netherland.. However, I apologize if
this is
not acceptable to you. Since the war stop in 1997 I and my family ha More ...
14205  Classified as a Generic scam G Important - We recently noticed one or more attempts to log in to your account !    PayPal Inc.
SUMMARY: Important - We recently noticed one or more attempts to log in to your account !
PayPal Inc. <service@paypal.com>
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.
Click Here : https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such actio More ...
14206  Classified as a  scam  HELLO Winner    ddfff sdfg
SUMMARY: More ...
14207  Classified as a Advance Fee Fraud/419 scam S waiting for your reply    ali issa
SUMMARY: waiting for your reply
"ali issa" <ali_issa16@hotmail.fr>
Dear Friend.
RE: REMITTANCE OF
US$10,500,000
I am the manager of bill and exchange at the foreign remittance department
of the Bank of Africa(BOA)BURKINA FASO. I am writing following the
impressive information about you. I have the assurance that you are capable
and reliable enough to champion an impending transaction. In my department,
we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred
thousand US dollars), in an account that belonged to one of our former
customers who died along with his entire family in a plane crash, in
November, 2001. Since we received the information about his death, we
expected his next of kin to come forward and claim his money, as enshrined
in our banking laws and regulations.
So far nobody has come forward, and we cannot release the funds unless
someone appli More ...
14208  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj002@yahoo.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20=20TO=20=20=20bensonjackbj002=40yahoo=2Ecom=20?=
bensonjj84@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj002@yahoo.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABL More ...
14209  Classified as a Generic scam G GOLD FOR SALE    john kodjo
SUMMARY: GOLD FOR SALE
"john kodjo" <john_kodjo@latinmail.com>
HELLO,
It is with a real pleasure that we contact you in order to make you
share a business opportunity and for which we seek a serious
partnership with you. Indeed, we are with the head of a Company of Transit and
Consignment based in Ivory Coast West Africa . Our Company represents
and helps a group of village gold washers to sell natural noble metals;
mainly Gold. We have at present for export 600Kilogrammes gold dust
whose characteristics are as follows: * Origin: of Ivory Coast West Africa*
Quantity: 200 Kilogrammes * Quality: 22 Karats * Nature: Gold Dust *
Rate of purity: 93%* Impurity composition: 7% (primarily iron Oxide)
These gold washers can provide per three months period 30 to 50
Kilogrammes of gold. Then we want to choose you as our partner in your country
so that you can buy or sell for us. If our prop More ...
14210  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_kunde1@hotmail.com>
FROM THE DESK OF MR KUNDE
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2002 in a plane crash.
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 in our bankin More ...
14211  Classified as a Generic scam G MY DEAREST ONE.    Helen Nana
SUMMARY: MY DEAREST ONE.
Helen Nana <nnanahelen@yahoo.fr>
Dear,
If I must be fair to myself and to all, I would want to believe that this mail may keep you a
little uneasy considering the fact that we do not know each other but frankly, that's the primary
reason why I chose to contact you. Really am so sorry as I never meant to put you off-guard by what
I intend to tell you here and will appreciate it greatly if you do understand totally my situation
and position regarding the subject matter that I am divulging here.
The political situation in my country here, Cote d'Ivoire has indeed dealt a great blow to me and
my family. I have considered many options regarding my condition and resolved that I must forget
ahead with my life if not for any thing to fulfil my dreams and the good intentions of my father
who was murdered in cold blood by some group of rebel vagabonds. Their gruise was that my late
father was s More ...
14212  Classified as a Advance Fee Fraud/419 scam S Daer Friend,    Chuks
SUMMARY: Daer Friend,
"Chuks"<chuks_3@myway.com>
Mr.Chuks Okobi Ph.D (UNN)Orient Bank (Nig) Plc Tel: +234-8027-666-368
Daer Friend,
I am an accountant with ORIENT BANK PLC;my name is Mr. Chuks Okobi a Banker. I am the Accounts Manager to ENGINEER (Barry) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.
On January 30, 2000, my client, his wife, and three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and they all family died in this fatal air crash which crashed into the Antlantic Ocean On January 30. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have More ...
14213  Classified as a  scam  Your(REF: OHS/2061986708/01)Award Notification    dan_smith100@terra.es
SUMMARY: More ...
14214  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames2@voila.fr>Attached Message:
Dear Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondent office.After
extensive close door meeting with Board of Directors and other Stake
holders in the Government, Subcommittees of the House Of Assembly and the
House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed
upon that your Heritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through Anti
Terrorist Certificate or other certificates.This Swift Credit Card would
be issued to you upon meeting with the Bank R More ...
14215  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.    luke norio
SUMMARY: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
luke norio <lukenorio1@yahoo.ca>
    ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.   Dear sir,   I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and Housing in IVORY COAST. Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible.  He further want his identity to remain undisclosed at least for now, until the completion of the transaction.  Hence our desire to have an overseas agent.I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction. The deal in brief is that the funds
with which to carry out our proposed investments in your country is presently in a coded account in the IVORY More ...
14216  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.    luke norio
SUMMARY: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
luke norio <lukenorio24@yahoo.ca>
    ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.   Dear sir,   I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and Housing in IVORY COAST. Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible.  He further want his identity to remain undisclosed at least for now, until the completion of the transaction.  Hence our desire to have an overseas agent.I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction. The deal in brief is that the funds
with which to carry out our proposed investments in your country is presently in a coded account in the IVORY More ...
14217  Classified as a  scam  THE BMW INTERNATIONAL AWARENESS PROMOTION.    BMW AWARENESS PROMOTIONS
SUMMARY: More ...
14218  Classified as a Generic scam G Restore Your Online banking Security Access    WellsFargo Bank
SUMMARY: Restore Your Online banking Security Access
WellsFargo Bank <services@wellsfargo.com>
Dear Customer,
As part of our security
measures, we regularly screen activity in the Wells Fargo & Company
system.We recently noticed the following issue on your account: A recent review
of your account determined that we require some additional information from you
in order to provide you with secure service. Case ID Number: CA-065-617-349 For
your protection, we have limited access to your account until additional
security measures can be completed. We apologize for any inconvenience this may
cause. Please log in to Wells Fargo &
Company to restore your
account access as soon as possible. Click the link below and
fill in the form on the following page to complete the verification process.
http://www.wellsfargo.com/update.php
In accordance with
Wells Fargo &
Company User Agreement More ...
14219  Classified as a Generic scam G Your account is limited    PayPal
SUMMARY: Your account is limited
PayPal<secure1@paypal.com>
March 2007,
PayPal Resolution Center: Your account is limited.
(Your case ID for this reason is PP-0064310.)
PayPal is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill
we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
We have reason to believe that your account was accessed by
a third party. Because protecting the security of your account is our primary
concern, we have limited access t More ...
14220  Classified as a  scam  HAPPY NEW YEAR!!!    JABU THABO
SUMMARY: More ...
14221  Classified as a Advance Fee Fraud/419 scam S MY LAST WISH   
SUMMARY: MY LAST WISH
<fredrickbrookes@yahoo.de>
Dear sir/madam
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die some day. My name is Fredrick Brookes a merchant in Dubai
and UK. 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 my life a different way from how I have l More ...
14222  Classified as a  scam  hi   
SUMMARY: More ...
14223  Classified as a Advance Fee Fraud/419 scam S HELLO    Silvester Wright
SUMMARY: HELLO
"Silvester Wright" <silvesterwright@standardchartered-plc.com>
RPA Consulting,
Nechells parkway Birmingham, United Kingdom.
Attn:Sir/Madam ,
I am sorry for contacting you through this medium
without a previous notice, I had to use this means of
communication because it is an easier way of making
contact with people around the world. My name is Mr.
silvester Wright, a Forty Four (44) year old consultant
in practice here in Birmingham United Kingdom. I had a
friend/client by name Mr.Johan , a contractor
based in London now deceased. My client lost his life
alongside his wife and only child in 2005 while on a
visit to Sri Lanka.
Prior to the Death of my Late Client, He secured a
contract of US$12,500,000.00 million from the Kingdom
of Bahrain, following which he received a 30%
mobilization fee of US$3,750,000.00 Million and
successfully executed the cont More ...
14224  Classified as a Advance Fee Fraud/419 scam S I NEED A GOD FATHER    Daniel Eke
SUMMARY: I NEED A GOD FATHER
Daniel Eke <daneke010@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 b More ...
14225  Classified as a  scam  ISP Nomination/Email Award.   
SUMMARY: More ...
14226  Classified as a Advance Fee Fraud/419 scam S RE:    Adnan Hasan ABDULLAH
SUMMARY: RE:
Adnan Hasan ABDULLAH
Following the first Gulf War in 1991, Saddam Hussein authorized for the first time the formation of
private banks in Iraq. From 1992 until the end of the decade, 17 such
banks were established. Up until the second Gulf War, however, Saddam prohibited these banks from
conducting international transactions - including payments,
remittances, and letters of credit. Now, as Iraq develops a market- driven banking system, these
restrictions are being reduced and the importance of Iraq's private banks
is expected to grow significantly.
An important step was taken on October 28, 2003, when the Central Bank of Iraq
authorized Iraq's private banks to process international payments, remittances and foreign currency
letters of credit. This action follows other important steps taken
recently to modernize Iraq's banking system - the establishment of a new national currency, for
instance, More ...
14227  Classified as a Generic scam G MELBOURNE FOUNDATION.    MELBOURNE FOUNDATION.
SUMMARY: MELBOURNE FOUNDATION.
"MELBOURNE FOUNDATION." <secmel_bourne12@yahoo.ca>
MELBOURNE FOUNDATION.
Email: secmel_bourne12@yahoo.ca
IMPORTANT NOTICE
Concern.
The Melbourne foundation, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development. The Melbourne Foundation, established 1977 by the
Multi-Million groups and now supported by the African Union (AU), United Nations Organization (UNO)
and the European Union (EU) was conceived with the objective of human growth, educational, and
community development.
To celebrate the 28th anniversary program, The Melbourne foundation in conjunction with the African
Union (AU), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly
donation of US$100,000,000.00 (One Hundred Million Unit More ...
14228  Classified as a Advance Fee Fraud/419 scam S We wish you happy life, family    Mrs keziah joseph
SUMMARY: We wish you happy life, family
Mrs keziah joseph <kezzjoseph@freesurf.fr>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing 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 your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance comp More ...
14229  Classified as a Generic scam G Private Business Transaction    Frank Torres
SUMMARY: Private Business Transaction
Frank Torres <franktorres@aeiou.pt>
Hello,
I am Mr. Frank Torres, one of the Funds Managers
of Fidelity Investment International. The World
Largest Funds Management Company with over
$4.2Trillion Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, I handle
some of our Investor's Direct Capital Funds and
privately extract 1.2% Excess Maximum Return
Capital Profit(EMRCP) per annum on each of the
Investor's Magellan Capital Funds. As an expert, I
have made over GBP52M (Fifty-Two million British
Pounds sterling). From the Investor's EMRCP and
hereby looking for someone to trust who will stand
in as an Investor to receive the funds as Annual
Investment Proceeds from Fidelity Magellan Capital
Funds.
All confirmable documents to back up the claims
will be made available to you prior to your
acceptance.
Meanwhile, I hav More ...
14230  Classified as a Auction/Escrow scam A Congrats, Your PowerSeller Membership Has Been Upgraded    eBay
SUMMARY: Congrats, Your PowerSeller Membership Has Been Upgraded
"eBay"<notice@ebay.com>
Your
registered name is included to show this message originated from eBay. Learn
more.
Dear eBay
Member,
Congratulations! You've been on a super sales streak
and it's time to recognize your achievements! Your membership
has been upgraded to Gold.
Your business is a top priority at
eBay and we're standing by to provide the support you need.
That's where I c More ...
14231  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Alert code: 1366968850
"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 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 account More ...
14232  Classified as a Generic scam G From: Mr. Alex Owusu    alex owusu
SUMMARY: From: Mr. Alex Owusu
"alex owusu" <alex.owusu52@hotmail.com>
From: Mr. Alex Owusu
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr. Alex Owusu, I am the regional manager of the International
Commercial Bank kaneshie branch accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city Accra at the end
of each year. On the course of the last year 2006 end of y More ...
14233  Classified as a Generic scam G From: Mr. Alex Owusu    alex owusu
SUMMARY: From: Mr. Alex Owusu
"alex owusu" <alex.owusu51@hotmail.com>
From: Mr. Alex Owusu
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr. Alex Owusu, I am the regional manager of the International
Commercial Bank kaneshie branch accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city Accra at the end
of each year. On the course of the last year 2006 end of y More ...
14234  Classified as a Generic scam G KOBAYASHI / URGENT    KOBAYASHI
SUMMARY: KOBAYASHI / URGENT
KOBAYASHI <BANK@TOKYO.CO.JP>
FROM THE DESK OF:
MR. KOBAYASHI AKIRA
BANK OF TOKYO MITSUBISHI
U. F .J BANK
ROPPONGI BRANCH
JAPAN.
Dear Friend,
How are you today and business in your country? I am Mr. Kobayashi
Akira, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch.
I have a business proposal for you,if you are intrested,you can
contact me through my confidentail E-mail Address kobayashiakira2007@o2.pl
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kobayashi akira More ...
14235  Classified as a Advance Fee Fraud/419 scam S PLEASE THIS URGENT    hamza farouk
SUMMARY: PLEASE THIS URGENT
"hamza farouk" <hamza_farouk009@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:HAMZA FAROUK
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 MR:HAMZA FAROUK, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this fina More ...
14236  Classified as a Advance Fee Fraud/419 scam S Message from a friend   
SUMMARY: Message from a friend
<jwmar08@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 num More ...
14237  Classified as a Advance Fee Fraud/419 scam S Thank You in Advance.    Mr Jerry Stephen.
SUMMARY: Thank You in Advance.
"Mr Jerry Stephen." <jesteph@mail.com>
Union National Bank Of Dubai,
Dubai Branch,
United Arab Emirates.
Dear Friend,
I am contacting you in anticipation for a cordial business relationship.I am Mr Jerry Stephen a
credit Control Officer with the Union National Bank of Dubai UAE.
I have a consealed business suggestion for you that will be of our benefit .Before the U.S / Iraqi
war, one of our customers Col.Ahmed Abba who was with the Iraqi forces and also a business man
deposited sum of Ten Million Five hundred thousand United States Dollars (US$10,500, 000.00) only
in our branch bank.Several notice was sent to him for his account advise, even during the war early
last year. Again after the war another notification was sent and still no response came from him.
We later found out that the Col.Ahmed Abba and his family had been killed during the war in a bomb
bla More ...
14238  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL   
SUMMARY: URGENT AND CONFIDENTIAL
<vivian_n120008@yahoo.co.jp>
Dearest  one,   Please have mercy on me, and help me out from this problem let it touch your heart , I wish to let you know that my chosen you in this  transaction is not carnal but through the direction of  God. I was praying and fasting for a reliable
and honest partner when you were spiritually introduced to  me. that i should contact the pastor for help    I am MISS Vivian Nana,19 years old and the only daughter of my late parents Mr.and Mrs. NANA. My father was a highly reputable busnness magnet-(a
cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected  to have been masterminded by an uncle
of his who travelled with him at that time.But God knows the tru More ...
14239  Classified as a Advance Fee Fraud/419 scam S Urgent response    Richard Williams
SUMMARY: Urgent response
Richard Williams <rw8899@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search weather shortcut.
--0-1251149320-1172749780=:42067
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<div>From the desk of <BR>Barrister&nbsp; Richard Williamd<BR>Address No 10 Kofo Abayomi
st.<BR>Victoria Island<BR>Lagos, Nigeria<BR>alternative email:&nbsp; <A
href="mailto:info_rw_law@yahoo.com">info_rw_law@yahoo.com</A> </div> <div><BR>&nbsp;<BR>Attn&nbsp;
Sir,<BR>Please I advise you to read this message carefully.<BR>I have decided to bestow this trust
on you, <BR>which I pray you will not ignore or betray.I appologize in advance for any
inconviniences this may cause you. <BR More ...
14240  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) etm    jerjHuey
SUMMARY: ( Private And Confidential ) etm
jerjHuey <mandatedto@yahoo.com.sg>
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 the funds and ulti More ...
14241  Classified as a Advance Fee Fraud/419 scam S Barrister Matthew Baker    Barrister Matthew Baker
SUMMARY: Barrister Matthew Baker
Barrister Matthew Baker <bakeruk52@yahoo.co.uk>
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased
client of
mine, by name Alh. Slamet Hassan died in Banda Aceh in Indonesia with his wife
and family as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by my
client with a Financial Institution Abroad, the Financial Institution did not
declared unclaimed hence my reason for this contact to you.
The Financial Institution has issued me a notice to contact the next
of kin, or
the funds will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin
and beneficiary of my late More ...
14242  Classified as a Advance Fee Fraud/419 scam S Dear,    missmartine2000@terra.es
SUMMARY: Dear,
"missmartine2000@terra.es" <missmartine2000@terra.es>
Dear,
 I am Miss Martine Kieta , the legitimate daughter ofthe Director salesman of cocoa in official list ofIvory Coste( west AFRICA)Who murdered by the rebelles here. During the exercise of his mandate, my father haddeposited a metal suitcase with a recognise securitycompany here   containing the sum of  9,000.000m  USD (Nine million dollars USD) To allow him to conceive aproject of investment at the end of his mandate here.
Today my major concern  is to transfer this sumoutside here. Given that I am the only child and Ihave seriously suffered from the raggings and theharassments on behalf of the political opponents of myFather.It is in this prospect that I contact you foryou to help me sincerely to remove this legacy fromthe security company. I shall voluntarily agree on a good and appropriatepercentage of this money as your compensation for yourassista More ...
14243  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14244  Classified as a Advance Fee Fraud/419 scam S From: Miss MAUREEN OKILOAssistance    maureen okilo
SUMMARY: From: Miss MAUREEN OKILOAssistance
maureen okilo <ma_ok9@yahoo.co.uk>
From: Miss MAUREEN OKILO ATTN : DIRECTOR/CEODEAR SIR, PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTOA CORDIAL RELATIONSHIP WITH YOU. I GOT YOUR CONTACTFROM A RELIABLE SUORCE HERE IN COTE D'IVOIRE.AND AFTER MY PRAYER, I HAD THE REVELATION THAT YOUWILL SUCCESSFULLY ASSIST ME.IN BREIF INTRODUCTION,I AM MISS MAUREEN OKILO  , AN IVORIAN (IVORY COAST)NATIONALITY.THE ONLY CHILD OF MR AND MRS. JOY OKILO MYFATHER WAS A VERY RICH COCOA MERCHANT, BASED INABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HEWAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ONONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL . WHEN MY MOTHER DIED ON OCTOBER 24, 2005, MY FATHERTOOK ME SO SPECIAL SINCE I AM MOTHERLESS .  BEFORE THE DEATH OF MY FATHER ON JUNE 26,2006 INA PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED MESECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT ASUM OF $19
950 000 (NINETEEN MILLIO More ...
14245  Classified as a Generic scam G HELLO, FROM MR DANIEL KUFOUR    daniel kufour
SUMMARY: HELLO, FROM MR DANIEL KUFOUR
daniel kufour <daniel_kufour06@yahoo.com>
DEAR GOOD FRIEND,   HOW GREAT IS YOUR FAMILY,HOPE YOU WONDRFULLY GLOWING IN GOD'S HAND?   MY NAME IS MR DANIEL KUFOUR ,THE REGIONAL MANAGER Of INTERNATIONAL COMMERCIAL BANK(I.C.B) ODORKOR HIGH WAY BRANCH,ACCRA. I WRITE THIS PROPOSAL IN GOOD FAITH WITH YOU,AM 42 YRS OLD MARRIED WITH 2 KIDS. I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. BEING THE REGIONAL BANK MANAGER OF INTERNATIONAL COMMERCIAL BANK LTD (I.C.B) ODORKOR HIGH WAY BRANCH,ACCRA, IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN ACCRA EACH AN EVERY END OF THE YEAR BUSINESS.   BASE ON LAST YEAR END OF BUSINESS ON MY REPORT, I DISCOVER THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($5,550.000USD,FIVE MILLION US DOLLARS). WHICH MY HEAD OFFICE ARE NOT
AWARE OF IT AND WILL NEVER BE AWARE OF IT. I HAVE PLACED THIS FUND ON AN CALLED ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF More ...
14246  Classified as a Advance Fee Fraud/419 scam S Miss Faatin Rahman    faatin_m33@yahoo.co.jp
SUMMARY: Miss Faatin Rahman
"faatin_m33@yahoo.co.jp" <faatin_m33@yahoo.co.jp>
Dearest,
I am miss Faatin Rahman, 20 years old from ivory coast.
Only child/Daughter of mrs Helen Rahman.
I have 8.5 million USD which was made by my mother before
she died in oct 2004 which is left in a suspence account in
a bank here in my country. I seek your permision to remmit
this amount into your account so that i could come to your
country for investment and to further my studies.
I have accepted to offer you 20% of the total sum for your
desire to assist me.Please do respond immediately you recieve
this mail for more informations regarding the transfer.
My Best Regards.
Miss Faatin Rahman 
 
Start Yahoo! Auction now! Check out the cool campaign More ...
14247  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    tijani ahmed
SUMMARY: NEXT OF KIN.
"tijani ahmed" <tijaniahmed05000@hotmail.com>
 DEAR SIR,
 
 I  AM MR. TIJANI AHMED, A BANKER WITH UNION BANK PLC.I AMTHE ACCOUTING OFFICER TO MR. PAUL CAPENTER, ANATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITHCHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREINAFTER SHALL BE REFERRED TO AS MY CLIENT.
 
ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE ANDTHEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENTALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OFTHE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCETHEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TOLOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HASPROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MYCLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,INORDER TO ASSIST IN REPATRIATING THE MONEY ANDPROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GETCONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
More ...
14248  Classified as a Advance Fee Fraud/419 scam S From: Miss MAUREEN OKILO Assistance    maureen okilo
SUMMARY: From: Miss MAUREEN OKILO Assistance
maureen okilo <ma_ok2@yahoo.fr>
From: Miss MAUREEN OKILO
ATTN : DIRECTOR/CEO
DEAR SIR,
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO
A CORDIAL RELATIONSHIP WITH YOU. I GOT YOUR CONTACT
FROM A RELIABLE SUORCE HERE IN COTE D'IVOIRE.
AND AFTER MY PRAYER, I HAD THE REVELATION THAT YOU
WILL SUCCESSFULLY ASSIST ME.
IN BREIF INTRODUCTION,
I AM MISS MAUREEN OKILO , AN IVORIAN (IVORY COAST)
NATIONALITY.THE ONLY CHILD OF MR AND MRS. JOY OKILO MY
FATHER WAS A VERY RICH COCOA MERCHANT, BASED IN
ABIDJAN; THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON
ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL .
WHEN MY MOTHER DIED ON OCTOBER 24, 2004, MY FATHER
TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .
BEFORE THE DEATH OF MY FATHER ON JUNE 26,2005 IN
A PRIVATE HOSPITAL WHERE HE WAS ADMITTED More ...
14249  Classified as a  scam  Microsoft Award Team    Microsoft Award Team
SUMMARY: More ...
14250  Classified as a  scam  Microsoft Award Team   
SUMMARY: More ...
14251  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN.    tijani ahmed
SUMMARY: NEXT OF KIN.
"tijani ahmed" <tijaniahmed03000@hotmail.com>
 DEAR SIR,
 
 I  AM MR. TIJANI AHMED, A BANKER WITH UNION BANK PLC.I AMTHE ACCOUTING OFFICER TO MR. PAUL CAPENTER, ANATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITHCHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREINAFTER SHALL BE REFERRED TO AS MY CLIENT.
 
ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE ANDTHEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENTALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OFTHE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCETHEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TOLOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HASPROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MYCLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,INORDER TO ASSIST IN REPATRIATING THE MONEY ANDPROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GETCONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
More ...
14252  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® 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 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 b More ...
14253  Classified as a Auction/Escrow scam A Your eBay account will be suspended !    eBay
SUMMARY: Your eBay account will be suspended !
"eBay"<aw-confirm@eBay.com>
eBay sent this message to you.
Your registered name is included to show this message originated from eBay. Learn more.
Secure your eBay Information
Dear eBay user,
We regret to inform you that your eBay account will be suspended due
to concerns we have for the safetyand integrity of the eBay community.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or
us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.To speed up this process, you are required to verify your personal information
against the account reg More ...
14254  Classified as a Generic scam G PLEASE ACT AS FUND MANAGER TO MY FAMILY.    Mitsuru Claire Akihiko Saito
SUMMARY: PLEASE ACT AS FUND MANAGER TO MY FAMILY.
Mitsuru Claire Akihiko Saito <mitsuru_claire@yahoo.com.cn>
I am Mitsuru Claire Akihiko Saito the wife of the Late Japanese
contractor that was killed in Iraq.I anxiously solicit your assistance to act
as a fund manager to my family to secure our fund deposited with a
security company and possibly offshore investment for our mutual
benefit.The fund was realized from the contract he executed for the ADNOC OIL
UAE. I do not want the brother of my late Husband to be aware of the deal
as all my late husbands assests are willed to me and my children. This
is the primary reasons why we have to keep this business confidential.
Mr. Hironobu Saito is a brother to my late husband but in my late
husband's will, there is no mention of the name of Mr. Hironobu Saito,
rather all assets are willed to me and my ungrown children.The above reasons
made me to involve my l More ...
14255  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Alert code: 1366968850
"PayPal" <messageID8281@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 ...
14256  Classified as a Generic scam G PayPal Important Notice    PayPal
SUMMARY: PayPal Important Notice
"PayPal" <service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.  
Click Here :      https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend  your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as a More ...
14257  Classified as a  scam  FW: PRIZE ALERT \"YOU\'VE WON 1 MILLION EURO\"    Arthur Luna
SUMMARY: More ...
14258  Classified as a  scam  BMW ONLINE AWARENESS PROMO 2007    BMW.COM
SUMMARY: More ...
14259  Classified as a Generic scam G PayPal Important Notice    PayPal Inc
SUMMARY: PayPal Important Notice
"PayPal Inc" <service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.  
Click Here :      https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend  your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself More ...

Date: February 2007

14260  Classified as a Advance Fee Fraud/419 scam S GENUINE ASSISTANCE NEEDED    ahsan mustafa
SUMMARY: GENUINE ASSISTANCE NEEDED
"ahsan mustafa" <mustafahns49@hotmail.com>
GENUINE ASSISTANCE NEEDED
CAN YOU HELP US INVEST OUR LATE FATHERS FUND???  PLEASE CONTACT ME
(ahsan0123@latinmail.com)
Dearest Beloved, Please kindly go through this letter before you pass judgment because I am in  need of assistance. I am Mr.Ahsan Mustafa the son of late Dr Malik Mustafa  from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle.s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.  But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer s More ...
14261  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Andrew O.Kajeta
SUMMARY: Dear Friend
Mr. Andrew O.Kajeta <andrewkajeta8018@aim.com>
Dear Friend,
I am sorry at the perceived confussion you may have,by receieving this letter from me since we have
not
previously met.To be precise I was a former Personal Accountant to Charles Taylor the former
president
of Liberia .And I am a citizen of Liberia and my name is Mr. Andrew O.Kajeta.I was in charge of
buying
ammunition in our country. There was money maped out by the former president of Liberia Charles
Taylor
to buy ammunition to fight Rebels. This money is in my possesion right now. The sum of USD25
Million
which was meant for purchase of ammunition but was not used for that purpose as a result of
international presure on Charles Taylor to relinquish power.
Right now Charles Taylor has steped down from power for a new government.
I am explaining the source of this money to you so that you will understa More ...
14262  Classified as a Generic scam G Payment to POWERELECTRONICS inc.    PayPal
SUMMARY: Payment to POWERELECTRONICS inc.
"PayPal" <Payment_email_ID209345353@paypal.com>
Dear PayPal Member,
Please confirm payment to POWERELECTRONICS (sales@POWERELECTRONICS.com) $1599.99 USD using
PayPal and your Shipping Information.
This credit card payment will appear on your
bill as "PAYPAL POWERELECTRONICS*".
PayPal Shopping Cart
Contents
Item
Name:
BRAND NEW Sony Vaio UX180P Micro PC
Quantity:
1
More ...
14263  Classified as a Generic scam G PayPal Important Notice    PayPal Inc
SUMMARY: PayPal Important Notice
"PayPal Inc"<service@paypal.com>
 
 
 
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.  
Click Here :      https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend  your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself a More ...
14265  Classified as a Auction/Escrow scam A Your eBay user account could be suspended    aw-account@eBay.com
SUMMARY: Your eBay user account could be suspended
"aw-account@eBay.com" <aw-security@eBay.com>
Dear
eBay
User,
You have received this email because we have strong reasons to believe
that
your eBay user account had been recently compromised. In order to
prevent any
fraudulent activity from occurring we are required to open an
investigation
into this matter.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and
refuse to provide our services to you if we believe that your actions
may
cause financial loss or legal liability for you, our users or us. We may
also
take these actions if we are unable to verify or authenticate any
information
you
provide to us.
If your account information's are not updated within the next 24 hours,
More ...
14266  Classified as a Generic scam G RBC Financial Group    Update your account
SUMMARY: RBC Financial Group
"Update your account"<support@mail.com>
 
 
Online
Services 1 800 769-2555
 
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security of
our
clients. Some customers have been receiving an email claiming to be
from RBC Financial Group advising them to follow a link to what
appear
to be a RBC Financial Group web site, where they are prompted to
enter
their personal Online Banking details. RBC Financial Group is in no
way involved with this email and the web site does not belong to us.
RBC Financial Group is proud to announce about their new updated
secure system.
We updated our new SSL servers to give our customers a better, fast
and secure online banking service.
D More ...
14267  Classified as a Advance Fee Fraud/419 scam S MR,GILIBERT KABORE    gilbert kabore
SUMMARY: MR,GILIBERT KABORE
"gilbert kabore" <gil_kabore71@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
MR, GILIBERT KABORE, 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 O More ...
14268  Classified as a Generic scam G Your PayPal account access is limited    PayPal Protection Center
SUMMARY: Your PayPal account access is limited
"PayPal Protection Center" <acc-overview@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records More ...
14269  Classified as a  scam  Amstel Beer Company Annual Promotions    ONLINE NOTIFICATION
SUMMARY: More ...
14270  Classified as a Generic scam G PayPal Customer Alert Message    PayPal Customer Support
SUMMARY: PayPal Customer Alert Message
"PayPal Customer Support" <alerts@paypal.com>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online.  We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovation and More ...
14271  Classified as a Generic scam G Your PayPal account access is limited    PayPal Protection Center
SUMMARY: Your PayPal account access is limited
"PayPal Protection Center" <account@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on o More ...
14272  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Possible Fraud - Notification
"Paypal Account Security Department" <support@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14273  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14274  Classified as a  scam  AWARD NOTIFICATION RESULT !!!    EUROPEAN UNION LOTTO AWARD
SUMMARY: More ...
14275  Classified as a  scam  BATCH No: BAT/LTNL/1236/0TY    Angela Frenz
SUMMARY: More ...
14276  Classified as a Generic scam G Your PayPal account access is limited    PayPal Security Center
SUMMARY: Your PayPal account access is limited
"PayPal Security Center" <pp@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or befor More ...
14277  Classified as a Advance Fee Fraud/419 scam S hello    Abubaka Ali
SUMMARY: hello
"Abubaka Ali" <abubaka-ali3@hotmail.fr>
FROM:MR ABUBAKA ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
ABIDJAN - COTE D'IVOIRE.
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 MR. ABUBAKA ALI. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK
OF AFRICA (B.O.A), ABIDJAN - COTE D'IVOIRE.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY
TWO MILLION THREE HUNDRED THOUSAND 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 2003 PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOM More ...
14278  Classified as a  scam  YOU HAVE BEEN SELECTED    CLAIMS DEPARTMENT
SUMMARY: More ...
14279  Classified as a Advance Fee Fraud/419 scam S hello    Abubaka Ali
SUMMARY: hello
"Abubaka Ali" <abubaka-ali2@hotmail.fr>
FROM:MR ABUBAKA ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
ABIDJAN - COTE D'IVOIRE.
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 MR. ABUBAKA ALI. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK
OF AFRICA (B.O.A), ABIDJAN - COTE D'IVOIRE.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY
TWO MILLION THREE HUNDRED THOUSAND 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 2003 PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOM More ...
14280  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal" <security@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14281  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Possible Fraud - Notification
"Paypal Account Security Department" <paypal@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14282  Classified as a Generic scam G Your PayPal account access is limited    PayPal Protection Center
SUMMARY: Your PayPal account access is limited
"PayPal Protection Center" <security@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on More ...
14283  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Possible Fraud - Notification
"Paypal Account Security Department" <account@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14284  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <admin@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 ho More ...
14285  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky   
SUMMARY: From Miss Lilian Berky
<lilian_berky@yahoo.co.jp>
My Dear,   My Sincere Greetings to you.   I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of
commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing
person. My name is  Lilian Berky, I am 22 years of age, the only daughter of late Mr and Mrs Mark Berky, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely
death, after his business trip to
Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he More ...
14286  Classified as a Generic scam G Your PayPal account access is limited    PayPal Security Center
SUMMARY: Your PayPal account access is limited
"PayPal Security Center" <admin@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or be More ...
14287  Classified as a Generic scam G Your PayPal account access is limited    Paypal Inc.
SUMMARY: Your PayPal account access is limited
"Paypal Inc." <paypal@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
More ...
14288  Classified as a Generic scam G Your PayPal account access is limited    PayPal Security Center
SUMMARY: Your PayPal account access is limited
"PayPal Security Center" <acc-overview@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records o More ...
14289  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    suraju ham
SUMMARY: URGENT RESPOND
"suraju ham" <suraju_ham08@hotmail.com>
FROM:MR. SURAJU HAM
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is SURAJU HAM I am the Bill and Exchange Manager of bank of
Africa(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND 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 2003 plane crash
happened in Cote d'Ivoire.(Kenya Air
Ways)Since we got information about his death, the bank have been expecting
his
next of kin to come over and claim his money because we cannot release it More ...
14290  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal Inc
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal Inc" <security@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14291  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <pp@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 hours More ...
14292  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal" <account@paypal.com>
PayPal Account® Possible 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 personal and banking details.To help speed up this process, please access the
following link so we can complete the verification ofyour PayPal
Account:Alert code: 1366968850 More ...
14293  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14294  Classified as a Generic scam G Security Notification    PayPal Inc.
SUMMARY: Security Notification
"PayPal Inc." <update@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 account
More ...
14295  Classified as a  scam  KINDLY CONTACT YOUR AGENT    jacklin williams
SUMMARY: More ...
14296  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FROM SIMON TAKA.   
SUMMARY: GREETINGS TO YOU FROM SIMON TAKA.
<simontaka1@tutopia.com>
 
GREETINGS TO YOU FROM SIMON TAKA.
PLEASE READ MY MAIL AND REPLY ME THROUGH MY ALTERNATIVE WHICH IS (simontaka48@yahoo.fr)
Dear Friend,
I am Simon Taka the only son of late Paul Taka the managing Director of DUBE petroleum company in Cotonu capital city of Benin I must confess my agitation is real, and my words is my bond, in this proposal. My late father was a petroleum marchant and because of his sucess in  this field also because his wealth, his business associate in the field was very envy and family friend also was against him. After death of my mother when she was giving birth in 1985, when i was two years old(2yrs) because these my father has a great love for me.as his only son my confides a lot in me because he know that a day will come when i have manage his vast wealth but the relationship painfuly did not last. This is a story that seems like a fiction to me but to More ...
14297  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <account@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal 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.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 More ...
14298  Classified as a  scam  CALL TO CONFIRM   
SUMMARY: More ...
14299  Classified as a  scam  CONGRATULATION!!! YIOU HAVE WON    DR.LUIS FERNANDEZ
SUMMARY: More ...