The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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: February 2007

14300  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal Inc
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal Inc" <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 ...
14301  Classified as a  scam  BATCH NOTIFICATION !!!   
SUMMARY: More ...
14302  Classified as a Advance Fee Fraud/419 scam S how are you today    peters kurubos
SUMMARY: how are you today
"peters kurubos" <sam.kurubos12@hotmail.fr>
how are you today
Rue 18 cocody,
Abidjancotedivoire,
Good thing to write you I have a proposal for you, i intend to establish
with you in your country which however is not mandatory nor will in any
manner compel you to honour against your will.
Dearest we are samijo and joy kurubos , of our late Parents Mr and mrs
kurubos. Our Father was a highly reputable business 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 .
Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. But
God knows the truth!Our mother died when we where small ,and since then our
Father took us so special. Before His dea More ...
14303  Classified as a Advance Fee Fraud/419 scam S how are you today    samijo kurubos
SUMMARY: how are you today
"samijo kurubos" <sam.kurubos11@hotmail.fr>
how are you today
Rue 18 cocody,
Abidjancotedivoire,
Good thing to write you I have a proposal for you, i intend to establish
with you in your country which however is not mandatory nor will in any
manner compel you to honour against your will.
Dearest we are samijo and joy kurubos , of our late Parents Mr and mrs
kurubos. Our Father was a highly reputable business 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 .
Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. But
God knows the truth!Our mother died when we where small ,and since then our
Father took us so special. Before His dea More ...
14304  Classified as a Advance Fee Fraud/419 scam S Dearest    mary allen
SUMMARY: Dearest
"mary allen" <miss_mary14@hotmail.fr>
Dearest
I am delighted to write to you. My name is Mary Sandra Allen,
I am sorry if this mail will come to you as an embarrassment or a
surprise, I just felt like empting myself to you, after reading your
profile ,I decided to confide in you, as am faced with total
frustration and hardship. My Ernest prayer is that you find this mail
in good health and blessings. I am presently residing in Abidjan,Cote
d'Ivoire.I left my country with my father after the death of my mother
during the war in our country and we came here because my father owned
a business here,(cocoa business), during the going political crisis
here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were
killing prominent foreigners with the reason that they were
financially supporting the government More ...
14305  Classified as a  scam  HAPPY NEW YEAR!!!    wordcup promotion
SUMMARY: More ...
14306  Classified as a Advance Fee Fraud/419 scam S TOP SECRET    barri hasan
SUMMARY: TOP SECRET
"barri hasan" <barri_hasan@hotmail.fr>
Dear Partner
Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat
it with the seriousness it deserves. 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. This is a personal mail
directed to you and I request that it be treated as
such. One has no doubt in your ability to handle an
international business of considerable TRUST, which
may form the bedrock of an extensive business
partnership in the future.
PROPOSITION:
I would like you to stand as the next of kin to my
deceased client who made some deposits of 25m US
dollars at a monthly roll-over interest rate of 10%
per annum with the bank of africa ouagadougou burkinafaso. . He
died without any registered next o More ...
14307  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B    ben sankara
SUMMARY: FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B
"ben sankara" <mr-bsankara5@hotmail.com>
FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.
REMITTANCE OF $15 MILLION U.S.A DOLLARS
HERE'S IS THE PLAN CRASH WEB SITE.....
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
DEAR/ FRIEND
I am MR.BEN SANKARA ,The Head of file Department in African developent bank
(ADB).I got your contact through yahoo tourist search, When i was searching
for a foreign partner, i assured of your capability and reliability to
champion this businees opportunity when i prayed to God about you,In my
department we discovered an abandoned sum of fifteen million U.S.A dollars
($15.000 000 000 ), In an account that belongs to one of our foreign
customer who died along with his entire family in (Monday More ...
14308  Classified as a Phishing, ID Theft scam P Nationwide Alert: Online Banking Fraud Verification    onlinebanking@nationwide.co.uk
SUMMARY: Nationwide Alert: Online Banking Fraud Verification
onlinebanking@nationwide.co.uk <onlinebanking@nationwide.co.uk> More ...
14309  Classified as a Generic scam G PLEASE GET BACK TO ME IMMEDIATELY.   
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY.
oluadeniji_mia@yahoo.ca
HON.DR.ADENIJI OLU
MINISTER OF INTERNAL AFFAIRS(MAI)
OPERATIONAL TOWERS
PLOT 49 WALTER CRESENT, IKOYI,LAGOS
ATTN : FRIEND,
I am Hon. Dr. Adeniji Olu, Minister of internal affairs(MAI). I monitor office
and control the affairs of all bank and financial institutions in Nigeria.
Concerned with internal contract payment to foreign beneficiaries. As a
signatory to all such payment/Transfer at all levels in line to contract
settlement acts. I could subdue unclaimed deposits amount, ghost accounts and
over invoiced sum etc. Which are due to be transferred to nominated accounts.
With me, is one of such contract payment file, which I hope I could have a
deal with you as regards the unpaid funds.As it is my duty and responsibility
to reconment the transfer of these surplus funds to the FEDERAL GOVERNMENT
TREASURY AND RESERVE ACCOUNTS a More ...
14310  Classified as a Advance Fee Fraud/419 scam S From Mr. Pascal Umaro PLEASE (TOP SECRET)    pascal umaro
SUMMARY: From Mr. Pascal Umaro PLEASE (TOP SECRET)
"pascal umaro" <pascal_u07@hotmail.com>
Mr.PASCAL UMARO.
AFRICAN DEVELOPEMENT BANK.
BURKINA FASO (ADB-ANNEX)
OUAGADOUGOU-BURKINA FASO WEST AFRICA.
(TOP SECRET)
Dear Friend,
I Mr. PASCAL UMARO, the director in charge of auditing and accounting
section of bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso
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 a deceased person who died on
October 31st 2002 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery t More ...
14311  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL(PLEASE READ MY MAIL)    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20PROPOSAL=28PLEASE=20READ=20MY=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <antonio103@seznam.cz>
ANTONIO RODRIGO
SOLICITOR AND NOTORY PUBLIC
SPAIN
RE:REROFILING
Dear friend,
I hope this meets you in good health. My name is
Antonio Rodrigo a legal practitioner and Attorney to
late Mr. Harley Grahams who died in the Madrid bomb
Blast of March 11th, 2004.
My late client was an influential wealthy businessman,
a British Contractor and a big time Oil dealer and the
Principal owner of Oil Alliance Company and he left
behind a substantial amount of millions of money with
a Security and Finance company here in Madrid Spain.
The total Amount in question is ( US$10,000.000.00)
Ten Million U.S. dollars only.
However, I would like both of us to work together and
pull this fund out from the security company where it
is presently being held in tru More ...
14312  Classified as a Advance Fee Fraud/419 scam S From Linda Ogali,    linda ogali
SUMMARY: From Linda Ogali,
"linda ogali" <linda-ogali-10@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
.Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my cou More ...
14313  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" <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 ...
14314  Classified as a Advance Fee Fraud/419 scam S Mrs HANA .M    Mrs Hana Mohammed
SUMMARY: Mrs HANA .M
"Mrs Hana Mohammed" <hana_mohammed1@hotmail.com>
Dear friend goodday,
Please I am contacting you as I saw your address in Internet while seaching for a reputable and
honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but
pardon and forgive me for this breach of protocol as I do not know how to personally communicate
with you.I know this letter will come to you as a surprise; but this letter is borne out of my
desire to establish this mutual business relationship with you,please keep it confidential! I am
Mrs.HANA MOHAMMED,a wife of late Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago in plane crash.
He have a deposite of(usd $10,000.000.00)( TEN Million dollars) as personal valuables in a private
security company for safe-keeping.
I needed a foreign partner who can assist me ge More ...
14315  Classified as a Advance Fee Fraud/419 scam S ATTENTION :Sir/Ma    Jane Williams
SUMMARY: ATTENTION :Sir/Ma
Jane Williams <jane_williams00@bellsouth.net>
ATTENTION :Sir/Ma
My name is Jane Williams from Monrovia the capital city of Liberia .my
father was a miner in one of the biggest mining company in Monrovia ,my
father was assassinated by the rebels of Charles Taylor,after the death
of my father our family lawyer brought the will my father wrote on
ground, the will was stated that i am the next of kin to my late father.
he also wrote that he deposited Two boxes in the security company in
GHANA .the rebels were still looking for us every where in Monrovia ,we
manage to escape down to Ghana with my family,with the help of a white
woman who was a farmer in a remote village in Monrovia. according to
the document it was stated that contents of the trunk boxes are Gold and
Diamond,including huge amount of uds17.5 million dollars. we are living
in the bujubora refugee camp in More ...
14316  Classified as a Advance Fee Fraud/419 scam S Mr ALLAHI MUSA DANLADI {USD10,MILLION TO TRANSFER}    musa danladi
SUMMARY: Mr ALLAHI MUSA DANLADI {USD10,MILLION TO TRANSFER}
"musa danladi" <danladi000012@hotmail.com>
Mr.ALLAHI MUSA DANLADI.
AFRICAN DEVELOPEMENT BANK.
BURKINA FASO (ADB-ANNEX)
OUAGADOUGOU-BURKINA FASO WEST AFRICA.
(TOP SECRET)
Dear Friend,
I Mr.ALLAHI MUSA DANLADI, the director in charge of auditing and accounting
section of bank AFRICAN DEVLOPMENT BANK (A.D.B) Ouagadougou Burkina-faso
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 a deceased person who died on
October 31st 2002 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relatio More ...
14317  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    mrs stella johnson
SUMMARY: CHARITY DONATION
mrs stella johnson <mrsstellajohnson17000@yahoo.co.jp>
Beloved In Christ
Greetings in name of our Lord. I am Mrs Mrs Stella Johnson,
69 years old widow & a new Christian convert, suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition  is critical  and I might  not  survive.
Although as a christian,I beleive God and I know that I will not die, but will live to declare the glory of God. My late husband (Dr.Johnson khoe )and  my only son were killed during the (ABIDJAN- BOUAKE)
Crisis some years back (take a look)
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm
http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
Our Lord in his mightinessis my only comforter. I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the documents conce More ...
14318  Classified as a  scam  LUCKY WINNER.    EURO MILLONS
SUMMARY: More ...
14319  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr.Thomas Grey
SUMMARY: CAN I TRUST YOU
Mr.Thomas Grey <thomas_grey7@yahoo.co.uk>
Dear Friend,
This letter may come to you as a surprise
due to the fact that we have not yet met. After searching through your country's
Chamber of Commerce and industry here in Dubai I am contacting you to assist me,
I have to say that I have no intentions of causing you any pains as you read
this. I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Mr. Thomas Grey, a merchant in
London, but presently taking treatment in Dubai, in the United Arab Emirates.
now. I have been diagnosed with Prostate and Esophageala cancer that was
discovered very late due to my uncaring attitude for my health. It has defiled
all form of medicine and right now, I have only about a few months to live
according to medical experts. I have not particularly lived my life so well, as
I never really cared fo More ...
14320  Classified as a Advance Fee Fraud/419 scam S FROM: MR.PAUL NWA.    paul nwa
SUMMARY: FROM: MR.PAUL NWA.
"paul nwa" <mrpaulnwa8@hotmail.com>
FROM: MR.PAUL NWA.
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY.
LAGOS STATE.
Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and most secured
medium of communication. However, this orrespondence is purely private, and
it should be treated as such. I also guarantee you that this deal is hitch
free from all what you may think of. I am MR.PAUL NWA, Executive Director
incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am
contacting you based on Trust and confidentiality that will be attached to
this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
Insurance Compan More ...
14321  Classified as a  scam  REF: UKNL/26510460037/07   
SUMMARY: More ...
14322  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FROM SIMON TAKA.    simon taka
SUMMARY: GREETINGS TO YOU FROM SIMON TAKA.
"simon taka" <sttaka3@hotmail.fr>
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 tod More ...
14323  Classified as a Generic scam G    
SUMMARY: PayPal Account® Possible Fraud - Notification
"Paypal Account® Security Department" <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 ...
14324  Classified as a Generic scam G    
SUMMARY: PayPal Account® Possible Fraud - Notification
"Paypal Account® Security Department" <service@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 ...
14325  Classified as a Generic scam G    
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 ...
14326  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    bin muda
SUMMARY: URGENT ATTENTION NEEDED
"bin muda" <mr-bin-muda044@hotmail.com>
MR BIN MUDA.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email: bin-muda@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in t More ...
14327  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP WITH YOUR COMPANY.    gaston miyakum
SUMMARY: BUSINESS PARTNERSHIP WITH YOUR COMPANY.
"gaston miyakum" <gaston_miyakum2@hotmail.fr>
The Director.
I am a financial consultant based in Burkina Faso. I have a client (a widow)
she has $22.2 million dollars with a private equity investment trust company
for safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company, if your
country's bilaws allows foreign investment.
You can contact me for more details via my e-mail address with your
reference.
It will be shared like this,65% for my client,20% for you,10% for me and 5%
for expenses.
Yours faithfully,
MR GASTON MIYAKUM.
Tel. +226 76124081
NB: The fund is free from drug and laundering related offences.
_________________________________________________________________
More ...
14328  Classified as a  scam  CALL FOR CONFIRMATION.    EURO MILLONS
SUMMARY: More ...
14329  Classified as a Generic scam G Verify your Identity    PayPal
SUMMARY: Verify your Identity
"PayPal"<paypal-account@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal------------------------------------------------
----------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLYMore ...
14330  Classified as a Generic scam G GOOD DAY (VERY VERY URGENT)    peterson okolie
SUMMARY: GOOD DAY (VERY VERY URGENT)
"peterson okolie" <peterson_okolie118@hotmail.com>Attached Message:
ATTN Sir/Madam
It is obvious that this Proposal will come to you as a suprise.This is
because we have not met before but i am Inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to the
two of us.However,I am Peterson Okolie the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK,who used to work with Shell
petroleum development Company(SPDC) in Nigeria.On the 21st of April 2002,my
client,his wife And their three children were involved in a car accident
along sagamu/Lagos Express Road.Unfortunately they all lost their lives in
the event of the accident, Since then I have made several enquiries to
several Embassies to locate any of my clients extended relatives, this has
also proved unsuccessful.After these sever More ...
14331  Classified as a  scam  CONTACT YOUR CLAIM NOW!!!    felicia mon
SUMMARY: More ...
14332  Classified as a Generic scam G Attn: Loan Services Offered:    loan firm
SUMMARY: Attn: Loan Services Offered:
loan firm <lacsfirm@yahoo.com>
LACSLOAN FIRM
Unit 150, Centennial Park Centennial Avenue
Elstree Hertfordshire United Kingdom WD6 3SG
Telephone: {44 }- 702 403 7875
Fax: {44 } 870-135-0341
Email: lacsfirm@yahoo.com
Attn: Loan Services Offered:
I wish to inform the general public that our company, Fortune Trust Loan Firm has opened a loan
offer. We want to use this opportunity to inform you all that we now give out loan at a very low
interest rate.
If it might interest you to know that the interest rate is as low as 0.2% monthly. The reason we
started giving out loan is because we found out that most people find it difficult to obtain loan
from their banks due to bad credit score or some other related problems.
To apply for a loan, all you need do is get back to us on the information provided below as we'll
get back to you with 24hours for further infor More ...
14333  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Johnson Kofi
SUMMARY: Business Proposal
Johnson Kofi <johnsonxlem3@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.   I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.   I have s More ...
14334  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Johnson Kofi
SUMMARY: Business Proposal
Johnson Kofi <johnkxlem2@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.   I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.   I have sin More ...
14336  Classified as a Generic scam G BUSSINESS PROPOSAL FROM YUKOS OIL    Ms. Larisa Sosnitskaya
SUMMARY: BUSSINESS PROPOSAL FROM YUKOS OIL
Ms. Larisa Sosnitskaya <aberman@bellsouth.net>
Dear Friend,
My name is Ms. Larisa Sosnitskaya, personal secretary to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank
Menatep SPB Russia, formal richest man in Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over
to me before he was detained and has been sentenced to jail for not
paying taxes and financing political parties (the union of right forces,
led by Mr. Boris Nemtsov and Yabloko, a liberal/social democratic party
led by Gregor Yavlinsky) opposed to the government of Mr. Vladmir Putin,
the president thereby leading to the freezing his finances and assets.
After searching through the books of your country&#58808; chambers of
commerce and industries here in Russia I am contacting you to assist me to
re-profile this f More ...
14337  Classified as a Advance Fee Fraud/419 scam S PLEASE DEARST ONE I NEED YOU IN THIS BUSINESS ASSISTANCE    Amina Ahmed
SUMMARY: PLEASE DEARST ONE I NEED YOU IN THIS BUSINESS ASSISTANCE
"Amina Ahmed" <sweetamina4real@latinmail.com>
DEATEST ONE,
DEAR GREETINGS, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.DEAR,IT IS MU GREAT INTEREST AND THE TRUST
WHICH I HAVE IN YOU,THOUGH WE HAVE NOT MET BEFORE,NEITHER HAVE WE SEEN
FOR THE FIRST TIME,BUT BEFORE I PICK UP YOUR NAME AND WRITE TO YOU I
PRAYED OVER IT THAT GOD SHOULD DIRECT ME TO A TRUST WOULTHY AND GOD
FEARING PARTNER WHO WILL HELP ME OUT OVER MY PROBLEM.
FOR THIS PERMIT ME TO GO INTO BUSINESS RELATIONSHIP WITH YOU,SINCE I
HAVE MADE UP MY MIND TO DO THIS BUSINESS WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHABERS OF COMMERCE AND INDUSTRIES I PRAYED
OVER IT AND SELECT YOUR NAME AMONG OTHER NAMES DUE TO ITS ESTEEMING NATURE
AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORLTHY
PERSON THAT I CAN More ...
14338  Classified as a Generic scam G Online Bank of America Alert: Update your account information    customerservice@cards.bankofamerica.com
SUMMARY: Online Bank of America Alert: Update your account information
"customerservice@cards.bankofamerica.com" <customerservice@cards.bankofamerica.com>
Dear Valued Customer :
As part of our security measures, we regularly screen activity in the Bank Of America Online Banking system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system requires furt
account verification.
To restore your account, please Sign in to Online Banking.
thank you for using Bank Of America Online Service.
Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your More ...
14339  Classified as a Advance Fee Fraud/419 scam S Honest Appeal    David Weir
SUMMARY: Honest Appeal
"David Weir" <daveweir2003@hotmail.com>
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Mr. David Weir a business merchant in the
United Kingdom. I have been diagnosed with esophageal cancer. It has defiled
all forms of treatment, and right now I have only about a few months to
live, according to medical experts. I regret that I have not particularly
lived my life so well, as I never really cared for anyone (not even myself),
but my trade. Though I am fortunate to be very well to do, I was never open
handed; I was always hostile to people and regarded them like they never had
hopes of becoming as successful as myself. Now I know that there is a lot
more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I
would live my life a different way from how I have live More ...
14340  Classified as a Advance Fee Fraud/419 scam S FROM MR. JOHN NKOSI   
SUMMARY: FROM MR. JOHN NKOSI
johnnkosi@ubbi.com
FROM JOHN NKOSI
JOHANNESBURG, SOUTH AFRICA
Tel:-0027-76-060-9558,
Fax:-+0027-86-614-8324
Dear Sir/Madam,
PRIVATE AND CONFIDENTIAL
I am John Nkosi (FCAA), the chief accountant of African Development Bank Of South African (ADBSA).
There is an online account opened in this bank in 1999 and since 2006 nobody has operated this
online account. After going through some old files in the records, I discovered that if I do not
remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.
Smith B. Zafer, a foreigner, and a miner at Kruger Gold Company. He Was a Geologist by profession
and he died since 2000. No other person knows about this account or anything concerning it, the
account has no other beneficiary and my investigation proved to me as well that this Company does
not k More ...
14341  Classified as a Generic scam G From: Mr. Alex Owusu    alex owusu
SUMMARY: From: Mr. Alex Owusu
"alex owusu" <alex.owusu29@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 ...
14342  Classified as a Generic scam G Verification procedure. Please read it carefully !!    Capital One, Safeguarding
SUMMARY: Verification procedure. Please read it carefully !!
"Capital One, Safeguarding"<safeguarding@capitalone.com>
       Safeguarding your Privacy
Dear Customer, this is the last notification. Please read it carefully.
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.
Your account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right to terminate More ...
14343  Classified as a Generic scam G Verification procedure. Please read it carefully !!    Capital One, Safeguarding
SUMMARY: Verification procedure. Please read it carefully !!
"Capital One, Safeguarding" <safeguarding@capitalone.com>
       Safeguarding your Privacy
Dear Customer, this is the last notification. Please read it carefully.
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.
Your account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right to terminat More ...
14344  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR JEFF KOFFI URGENT REPLY NEEDED    Jeff Koffi
SUMMARY: HELLO FROM MR JEFF KOFFI URGENT REPLY NEEDED
Jeff Koffi <jeff39_koffi@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jeff39_koffi@yahoo.co.jpGOOD DAYFROM THE DESK THE KOFFI.I NEED YOUR ASSISTANCE TO HELP ME RECEIVE US$15M FROM (ADB) AFRICA DEVOLOPMENT BANK AS THE NEXT OF KINS OF THIS FUND WHICH THE BANK WILL TRANSFER TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- Jeff Koffi More ...
14345  Classified as a Generic scam G From: Mr. Alex Owusu    alex owusu
SUMMARY: From: Mr. Alex Owusu
"alex owusu" <alex.owusu26@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 ...
14346  Classified as a Advance Fee Fraud/419 scam S ZAKARIA MARA    zakaria_ mark117
SUMMARY: ZAKARIA MARA
"zakaria_ mark117" <zakaria_mark117@hotmail.fr>
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY
BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $30M US DOLLARS (THARTY
MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 IN
A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)
DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND More ...
14347  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MR JEFF KOFFI URGENT REPLY NEEDED.    Jeff Koffi
SUMMARY: HELLO FROM MR JEFF KOFFI URGENT REPLY NEEDED.
Jeff Koffi <jeff37_koffi@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jeff37_koffi@yahoo.co.jpGOOD DAYFROM THE DESK THE KOFFI.I NEED YOUR ASSISTANCE TO HELP ME RECEIVE US$15M FROM (ADB) AFRICA DEVOLOPMENT BANK AS THE NEXT OF KIN OF THIS FUND WHICH THE BANK WILL TRANSFER TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- Jeff Koffi More ...
14348  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Jarvis Reeves Jr
SUMMARY: Can I trust you?
Jarvis Reeves Jr <jarvisreeves9483@yahoo.dk>
Hello Pal,
I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with
the Engineering unit here in Ba'qubah Iraq for the United States, we have about $14 Million dollars
that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize this venture.The money is
from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or
a safe and secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your
own part of this deal is to find a safe place where the funds can be sent to. Our own part is
sending it to you.
If you are interested I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
More ...
14349  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Jarvis Reeves Jr
SUMMARY: Can I trust you?
Jarvis Reeves Jr <jarvisreeves9348@yahoo.dk>
Hello Pal,
I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with
the Engineering unit here in Ba'qubah Iraq for the United States, we have about $14 Million dollars
that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize this venture.The money is
from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or
a safe and secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your
own part of this deal is to find a safe place where the funds can be sent to. Our own part is
sending it to you.
If you are interested I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
More ...
14350  Classified as a  scam  OFFICIAL WINING NOTIFICATION ( Contact our claims agent)    NATIONAL LIVERWOOD PROMOTIONS
SUMMARY: More ...
14351  Classified as a Advance Fee Fraud/419 scam S URGENT REPPLY    mr sami rama
SUMMARY: URGENT REPPLY
"mr sami rama" <r_sami_ramaz99@hotmail.com>
MR SAMI RAMA.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76718919
Dear Beloved,
I presumed that all is well with you and your family. Please let this do 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 magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you beforei decided to
disclose this successful & confidential transaction to you.
I am MR SAMI RAMA, The Account / Audit Manager of our bank and i have had
the intent to contact you over this financial transaction worth the sum of
THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00 ) for our
success.This More ...
14352  Classified as a Generic scam G Account Checking !    PayPal
SUMMARY: Account Checking !
"PayPal" <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
ha More ...
14353  Classified as a Advance Fee Fraud/419 scam S From: Thabo    d thabo
SUMMARY: From: Thabo
"d thabo" <david_thabo42@hotmail.co.uk>
CONFIDENTIAL DOCUMENT
Attention: President/CEO,
I hope that you are well today. I am the Manager Audit/Claims department in
ABSA bank of South Africa.
With due respect, I decided to contact you over this business financial
transaction worth the sum of US$ 22Million (Twenty-Two Million United States
Dollars) in other to entrust this fund into your bank account.
This is an ABANDONED FUND, which I found out belongs to one of our
customers, ANDREAS SCHRANNER (German) who died along with his entire family
on 25th July 2000 in a plane crash disaster, I was very fortune to meet the
deceased file when I was arranging the old and abandoned customers file of
2000-2006 in other to submit to the management accordingly for documentation
purposes. Following the South African banking policy, it was obviously
indicated and signed lawfull More ...
14354  Classified as a  scam  WINNER!!!    lotto
SUMMARY: More ...
14355  Classified as a Advance Fee Fraud/419 scam S Seeking For Partnership!    d thabo
SUMMARY: Seeking For Partnership!
"d thabo" <david_thabo47@hotmail.co.uk>
CONFIDENTIAL DOCUMENT
Attention: President/CEO,
I hope that you are well today. I am the Manager Audit/Claims department in
ABSA bank of South Africa.
With due respect, I decided to contact you over this business financial
transaction worth the sum of US$ 22Million (Twenty-Two Million United States
Dollars) in other to entrust this fund into your bank account.
This is an ABANDONED FUND, which I found out belongs to one of our
customers, ANDREAS SCHRANNER (German) who died along with his entire family
on 25th July 2000 in a plane crash disaster, I was very fortune to meet the
deceased file when I was arranging the old and abandoned customers file of
2000-2006 in other to submit to the management accordingly for documentation
purposes. Following the South African banking policy, it was obviously
indicated and s More ...
14356  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR.IDRISSA    Dr Idrissa Kabore
SUMMARY: FROM THE DESK OF DR.IDRISSA
"Dr Idrissa Kabore" <idrissa_kabore08@hotmail.fr>
(URGENT AND CONFIDENTIAL !!! )
FROM THE DESK OF DR.IDRISSA KABORE
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO.
PHONE+22676441987
Dear Friend,
I am DR.Idrissa Kabore I work with the BANK OF AFRICA (BOA) in BURKINA-FASO
republic, It is my wish to solicit your assistance In a business transaction
that will be of benefit to you and I.
During our investigation and auditing in the bank, my department Came across
a very huge sum of money belonging to a deceased Customer of the bank HAJI
EL JAMAL ZOUE, a citizen of Lebanon
Who died on the recent crash in Cotonou Benin republic on the 26th of Dec.
2003 you can search the Website bellow.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Personally, I kept this information secret w More ...
14357  Classified as a Advance Fee Fraud/419 scam S Reply to my message    MRS. J BROOKS
SUMMARY: Reply to my message
"MRS. J BROOKS" <jjbrooks001@aol.com>
Dear Sir/Madam
After going through your profile i decided to contact you for friendship and assistace and
distribution of my inherentance
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband, who has left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives
to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I
have asked God to forgive me and I believe he has because He
is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (tw More ...
14358  Classified as a Generic scam G Contact my Pastor    Mr.Chuks Patrick
SUMMARY: Contact my Pastor
Mr.Chuks Patrick <joseph_peter887@myway.com>
My Dear Fiend.
Compliments of the season and God's blessings.I am glad to inform you that I have successfully
transferred the funds under the co-operation of a new partner  from republic of Philipines.I will
soon go over to
Republic of Philipines for some investment projects and medical check up with my own share of the
total sum.
 
As you should understand that during the period of processing the transfer that my health situation
was very poor.Meanwhile, I did not forget all your past efforts and attempts and monatry aspect to
assist me in transferring the funds despite that it failed us some how along the way.
Now I will like you to contact my Pastor who is right now in my country Cotonou Republic of Benin,
his name is Pastor Joseph Peter.
 
email: joseph_peter@myway.com
Tel/Fax: (+229-93865029) 
he More ...
14359  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay Inc.
SUMMARY: Question from eBay Member -- Respond Now
"eBay Inc." <account@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
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.
More ...
14360  Classified as a Advance Fee Fraud/419 scam S Mrs Muna    Mrs Muna Mohammed
SUMMARY: Mrs Muna
"Mrs Muna Mohammed" <muna_mohammed1@hotmail.com>
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you
directly for the sake of business.
My full Name is Mrs Muna Mohammed with my son Ibrahim Mohammed we are from Liberia, I am here in U.
A.E now searching for a reliable and experience business partner.
I have about $4.3 Million Dollars and I would need your assistance in the area of developing it
before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone
number so that we More ...
14361  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME URGENTLY. !!!    mary abch
SUMMARY: PLEASE REPLY ME URGENTLY. !!!
"mary abch" <mohan_abac33@hotmail.com>
Good day,
I am Mrs. Marian Abacha, the wife of the Late Head of State General. Sani
Abacha . I contacted you because our government has frozen almost all Our
Family's Account and auctioned all our properties. To save Our Family from
total bankruptcy, I managed and shipped out the sum of "Forty Nine Million
U.S Dollars" ($49.000.000.00) kept by my late husband via Diplomatic
arrangement in Two Metal Boxes.
The Money was disguised to beat the Nigerian Security Agents boulder with
the help of my junior Brother, it is currently now in Mail west Africa.
Now arrangement has been made to deposited the funds in overseas with a
Security Company . I want you to help me by given you the full info of the
two boxes, the Security code, and a scan copy of what the boxes contain. I
will send you the full document More ...
14362  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME URGENTLY. !!    mary abch
SUMMARY: PLEASE REPLY ME URGENTLY. !!
"mary abch" <mohan_abac32@hotmail.com>
Good day,
I am Mrs. Marian Abacha, the wife of the Late Head of State General. Sani
Abacha . I contacted you because our government has frozen almost all Our
Family's Account and auctioned all our properties. To save Our Family from
total bankruptcy, I managed and shipped out the sum of "Forty Nine Million
U.S Dollars" ($49.000.000.00) kept by my late husband via Diplomatic
arrangement in Two Metal Boxes.
The Money was disguised to beat the Nigerian Security Agents boulder with
the help of my junior Brother, it is currently now in Mail west Africa.
Now arrangement has been made to deposited the funds in overseas with a
Security Company . I want you to help me by given you the full info of the
two boxes, the Security code, and a scan copy of what the boxes contain. I
will send you the full documents More ...
14363  Classified as a  scam  YOU HAVE BEEN SELECTED    CLAIMS DEPARTMENT
SUMMARY: More ...
14364  Classified as a Advance Fee Fraud/419 scam S opportunity    barristierlucky chukwuka
SUMMARY: opportunity
"barristierlucky chukwuka" <julietoka1@totonline.net>
Dear Friend,
I have to thank God this moment for his direction as regards this mission.
God wants me to complete this mission hence, I got your contact, but I
know you may be wondering how I got your contact email.
Actually you were introduced to me by a trusted contact in U.K. I was
informed by the doctor that my condition has become so bad, so I had to
reach out for a christian friend, that will utilize this money the way I
am going to instruct here in, which is the way my husband has always
wanted the money to be utilized. I want to beleive that you are a God
fearing person which willenable us conclude this deal on a good note.
My husband earned this funds(17.8million dollars) from his ministry but he
died and left everything behind and I will join him soon in Jesus name.
I want you to claim this funds which has alread More ...
14365  Classified as a Advance Fee Fraud/419 scam S May the peace of our lord be with you    nancy brown
SUMMARY: May the peace of our lord be with you
"nancy brown" <mrs_brownnancy90@hotmail.com>
Dearest in the Lord.
Please Extend this donation to the need’s and motherless home's.
My name is Mrs.Nancy Brown; I am a dying woman who has decided to
donate what I have to charity through you. You may be wondering why I
chose
you.
But someone has to be chosen. I am 59 years old and was diagnosed for
cancer
about 2 years ago, immediately after the death of my husband who had
left me
everything he worked for.
I have been touched by the lord to donate from what I have inherited
from my
late husband to charity through you for the good work of
humanity,rather
than allow my relatives to use my husband's hard earned funds
inappropriately.
I have asked the lord to forgive me all my sins and I believe he
has,because
He is merciful. I will be going in for an operation, a More ...
14366  Classified as a Advance Fee Fraud/419 scam S urgent    ahmed sankara
SUMMARY: urgent
"ahmed sankara" <sankara_ahmed03@hotmail.fr>
DU BUREAU DE Mr SANKARA AHMED
Officier De Crdit
BANK OF AFRICA (BOA ) BURKINA FASO
Ouagadougou-Burkina Faso.
Cher (e) Ami
Bonjour!
Tout d'abord je ne saurai commencer ce message sans solliciter votre
confiance, votre disponibilit, votre discrtion.Tout ceci parce que c'est
une affaire classe top secret et d'une extrme urgence ; Raison pour
laquelle nous vous avons contact par courrier lectronique.
Sachant que c';est une affaire qui aux yeux de n'importe qui attirera des
inquitudes et beaucoup de peur ; Je tiens donc a vous rassurer que tout ira
bien, vous ne courrez aucun danger jusqu' la fin de l'opration.
PRESENTATION:
Je suis Monsieur .Mr SANKARA Officier de Crdit la BANK OF AFRICA
DU BURKINA FASO; Je viens vers vous pour vous presenter la situation
suivante qui se passe dans notre institution bancaire.More ...
14367  Classified as a Generic scam G Loan Payment Notification!!!!    infofunds@aim.com
SUMMARY: Loan Payment Notification!!!!
"infofunds@aim.com" <infofunds@aim.com>Attached Message:
Loan Payment Notification!!!!
I am Mrs Lemo Dutch, Bank of Deutschland.
I want to inform you that we're giving out loans to anybody that needs
money to start a new business or to invest in his/her existing business.
THE AMOUNT OF THE LOAN IS US$5,000,000.00 (Five Million Dollars only).No
interest rate, No document needed from you. A lawyer will contact
YOU about the paper work before the loan will be release to you. All u need
to do is to open an account through the lawyer.
We would only contact you for payback as soon as its 4years.You will
Have to return the money back to us in 4years time.
Please confirm to us the followings if you're ready to collect the loan:
1) Your full name..................................................
2) Your contact address........................................
More ...
14368  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR HELP    rita ngoya
SUMMARY: APPEAL FOR HELP
"rita ngoya" <rita_ngoya22@yahoo.com>
Hello Dear ,
I got your contact from the Ecowas Infomation Center here in SENEGAL.
My sources of your contact gave me the courage and confidence to contact you.
It is my pleasure to contact you for a business venture which I intend to establish
in your country, though I have not met with you before and you may be surprised to receive this
letter from me since you do not know me personally but I believe one has to risk
confiding in success sometimes in life. I am Miss RITA NGOYA , the only daughter of MR.FRANK NGOYA
, the director or the ANGOLAN diamond mine,and a wealthy business man who was murdered in the land
mine dispute in ANGOLA a few year ago, which i have no doubt you may be aware if you listen to
either BBC or CNN.
Some documented pictures of this incident, you can view at
<http://news.bbc.co.uk/2/hi/africa/1082425.stm>More ...
14369  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    Nana Boateng
SUMMARY: Awaiting your reply
"Nana Boateng" <nana_b26gh@pobox.sk>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the
regional bank manager of the International Commercial Bank of Ghana.
I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids.
It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each
other.
I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the International Commercial Bank; it is my duty to send in a
financial report to my head office in the capital city Accra at the end of each year.
On the course of last two year 2005 end of year report, I discovered that an excess profit of four
million five hundred and fifty t More ...
14370  Classified as a Advance Fee Fraud/419 scam S Be The Next Of Kin!    Barrister Elvis
SUMMARY: Be The Next Of Kin!
Barrister Elvis <markelvis@centrum.sk>
Dear Friend,
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Barrister mark elvis,the personal Attorney
to the late Mr.LARRY moore. I got your contact through the help of my sister-in-law that works
with the American Chambers of Commerce and Tourism,though I did not
disclose to her my humble intention for an honest foreigner like you, having
noted the confidence reposed on your person by the sponsor of the
recommendation.
My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he
was
retired on the
30th day of September2002.After a month, My client and his entire family
died on their way to a Conference in a Plane crash on the 30th day of October
2002.
Before his death my client had a total sum of $7.300,000.00 More ...
14371  Classified as a Generic scam G Your Capital One account was blocked!    Capital One
SUMMARY: Your Capital One account was blocked!
"Capital One"<Customer.support@CapitalOne.com>
Dear Customer,
- Due to recent account takeovers and unauthorized listings, Capital One is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards. Capital One may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account has expired, or if you have changed/replaced your credit card without letting us know about the change.
- If you received this notice and you are not an authorized Capital One account holder, please be aware that it is in violation of Capital One polici to represent oneself as an Capital One user. Such action may also be in violation of local, national, and/or international law.
Remember: We won More ...
14372  Classified as a Advance Fee Fraud/419 scam S From Mrs Gloria Pelaez.    gloria pelaez
SUMMARY: From Mrs Gloria Pelaez.
"gloria pelaez" <sister7gloria@hotmail.fr>
Dearest one, I am Mrs Gloria Pelaez.A complete citizen of Philippines.I was the Wife of Late Mr Emmanuel.N.Pelaez of Philippines,he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003.We were married for 19 years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians and we lived happilly.Since his death,I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband. Before my husband Death I inherited a total sum of(9million United State Dollars)from my late Husband when he was in his Sick bed.This money which is concealed in a Metallic Trunk Box is deposited with a security and finance company
in a Country in west Africa,Cote D'Ivoire under a secret arrangement as a family trea More ...
14373  Classified as a Advance Fee Fraud/419 scam S From Mrs Gloria Pelaez.    gloria pelaez
SUMMARY: From Mrs Gloria Pelaez.
"gloria pelaez" <sister5gloria@hotmail.fr>
Dearest one, I am Mrs Gloria Pelaez.A complete citizen of Philippines.I was the Wife of Late Mr Emmanuel.N.Pelaez of Philippines,he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003.We were married for 19 years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians and we lived happilly.Since his death,I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband. Before my husband Death I inherited a total sum of(9million United State Dollars)from my late Husband when he was in his Sick bed.This money which is concealed in a Metallic Trunk Box is
deposited with a security and finance company in a Country in west Africa,Cote D'Ivoire under a secret arrangement as a family trea More ...
14374  Classified as a Generic scam G investment projects    Dear friend,
SUMMARY: investment projects
"Dear friend," <alex_jones007@hotmail.com>
Dear friend,
I'm delighted to bring to your notice about my success in getting those funds transferred under the
cooperation of a new partner from Indonesia. Presently
I'm in the Indonesia for investment projects with my own share of the total sum. Meanwhile, I did
not forget your past efforts and attempts in transferring those funds despite that it failed us
some how.Considering that you are a humanitarian worker assures me of your use of the funds I am
about to offer you.Now contact my secretary,his name is Mr. Capone Smith E-mail address
(caponesmithz9999@yahoo.fr) from Republic of benin west africa. Ask him to send you a parcel
contaning $850.000.00 which I kept for your compensation for all the past efforts and attempts to
assist me in this matter.
I appreciated your collective effort and I believe you willput this funds into More ...
14375  Classified as a Generic scam G Update Your Information.    Barclays Bank PLC
SUMMARY: Update Your Information.
Barclays Bank PLC <Service@barclays.co.uk>
Message sent on: February 27, 2007    
 
 
Dear Sir/Madam,
Barclays
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.
Due to the recent update of the servers, you are requested to please update
your account info at the following link.
http://www.barclays.co.uk/cgi-bin/accountupdate/1,00,102.html
 
J. S.
Smith
Security Advisor
Barclays Bank PLC.
 
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Barclays Online Bank account and choose the
"Help" link on any page.
Barclays Email ID # 1009
 
  More ...
14376  Classified as a Advance Fee Fraud/419 scam S From Felix Taylor    felix taylor
SUMMARY: From Felix Taylor
felix taylor <felix_taylor3@poczta.pf.pl>Attached Message:
ATN: CEO=20
Good Day!=20
I hope my email meets you well. I am in need of your assistance. My=20
name is Mr.Felix Taylor I am in charge of Administration, London Office
of
the Engineering military unit, in Ba'qubah in Iraq, operating from our=20
office in London, UK. We have about $11 Million US dollars that we want
to
move out of Iraq.=20
But the only way we can move the money is through diplomatic means,not=20
to london for security reason but to EUROPE OR AFRICA first before
transferring to an bank of your choice. The most important thing is can we
trust you? Once
the funds get to you, you will take 30% of the total sum,while 70% will be
for
us,
Your own part of this deal is to give us all assistance needed If you are
interested I will furnish you with more details. But the whole process is More ...
14377  Classified as a Advance Fee Fraud/419 scam S urgent reply    mr garuba
SUMMARY: urgent reply
"mr garuba" <mr_004garuba@hotmail.com>
Dear friend
I am writing following an oppurtunity in my office that will be of immense
benefit to both of us.
In my department we discovered an abandoned sum of USD$3.7 Million United
States Dorlars in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since we got information about his death, we have been expecting his next of
kin or relatves to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines.Unfo More ...
14378  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.    saaazon feeernnado
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
"saaazon feeernnado" <saaazon.feeernnado@gmail.com>
From: Mrs.susan fernando ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year
2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again 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 18Million Dollars (eighteen  Million United State Dollars) with one finance/security company in Amsterderm-Netherlands. Presently, This money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer p More ...
14379  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSACTION REQUEST!!!!    Barrister Williams
SUMMARY: URGENT TRANSACTION REQUEST!!!!
Barrister Williams <Barr.GodfreyWilliams@yahoo.com>
Dear Sir/Madam,
I am compelled to write you this email for the following reason:-
One of my clients who is now deceased, in His Will, left for someone who bears your name his entire
Estate and Cash deposit valued Thirty one million and Three hundred thousand dollars
(US$31,300,000.00).
The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried
effortlessly to locate the name on the will without success hence l have contacted you.
Can you please get back to me urgently if you are capable of investing this fund for any profitable
ventures in your domain, contact me for further explanation.
You can reach me at Barr.GodfreyWilliams@yahoo.com
Regards
Attorney Godfrey Williams More ...
14380  Classified as a Generic scam G From Fidelity International    FRANCIS SMITH
SUMMARY: From Fidelity International
"FRANCIS SMITH" <f_smith001@o2.pl>
FIDELITY INTERNATIONAL,
SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND,
BENIN REPUBLIC.
TEL +229-97312310
My Request
Compliments Of The Day,
I am Mr Francis smith a Fund Manager with Fidelity Investment South
African-Benin Republic Channel Island and I handle all our Investor’s
capital Project Funds that enables me to divert 1.2 Percent Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby
anyone can be presented to claim the funds.
On this note, the total sum of $48.5 Million United States Dollars (Fourty
Eight million Five hundred united states Dollars) has been diverted
representing the 1.2 Percent Excess Return Capital Funds from the Investor
Capital Project Funds for 2005/2006. I need a reliable and trustworthy
person that can work this deal out with me so that we can claim More ...
14381  Classified as a Employment/Job scam E ENQUIRY!!!!    GLOBAL CRAFT & ART INC.
SUMMARY: ENQUIRY!!!!
"GLOBAL CRAFT & ART INC." <info_global_art_inc12001@yahoo.com.hk>
GLOBAL CRAFT & ART INC.
7-19-20, Shimbashi, Minato-ku,
125-1004, Tokyo, Japan
Dear friend,
Global Craft Inc. is a group of business men and women who deal on Art
and Craft originating mainly from Asia. Our products are diverse and of
the highest quality,depicting 'comfort' and 'real affluence'.Being that
Asia's traditional crafts are getting more attention as very important
cultural assets,we are proud of our products and so we'd like to show
them to the rest of the world.Thus,we are currently expanding our
market base beyond the Asian continent and into North america,South
America,Europe and Africa.
WHY WE NEED YOU.
No doubt,doing business across borders has never been an easy task.We are
currently searching for reliable representatives who can help us
establish a medium of getting to More ...
14382  Classified as a Advance Fee Fraud/419 scam S Urgent    Peter Adams
SUMMARY: Urgent
"Peter Adams" <mrpeteradamslawfirm_br@hotmail.com>
confidential, privileged, proprietary, or otherwise
legally exempt from disclosure.There is no intent on
the part of the sender to waive any privilege,
including the attorney-client privilege, that may
attach to this communication
Dear Friend,
I am Peter Adams, an attorney at law. A deceased client of mine, ,who
hereinafter shall be referred to as my client, died as
the result of an auto crash in November 2000.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at 7.5 million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the account
will be confiscated.My proposition to you is to seek your consent to present
you as the next-of-kin and beneficiary of my named clien More ...
14383  Classified as a Generic scam G From Mr.kofi kwame Urgent Assistance.    kofi kwame
SUMMARY: From Mr.kofi kwame Urgent Assistance.
kofi kwame <kofi_a2c@yahoo.com>
FROM THE DESK OFMR KOFI KWAMEREGIONAL MANAGERINTERNATIONAL COMMERCIAL BANKKUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years 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,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But 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 du More ...
14384  Classified as a Advance Fee Fraud/419 scam S Your Ungent Attention Is Needed    Morris Walterbegg
SUMMARY: Your Ungent Attention Is Needed
"Morris Walterbegg" <morris_vwalterbegg@yahoo.de>
Dear Friend,
I am Morris Walterbegg, a solicitor at law. I was the personal attorney to
Mr. Lars-Goran Nilson, a national of your country who used to work with an
oil servicing company here in Amsterdam-Netherlands after which be referred
to as my client.
Mr. Lars-Goran Nilson 56 years of age made a fixed deposit of fund valued
at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States
Dollars Only) with a Security Company/Finance Firm here in Europe and
unfortunately lost his life in an Egyptian charter plane Boeing 737 which
crashed into the Red Sea early on January 3, 2004 shortly after taking off
from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13
crew members aboard, Ref(View:http://english.people.com.cn/200401/04/eng2004
0104_131791.shtml ). He left no clear benefic More ...
14385  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassangojj@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the last of
my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to
close one of my accounts and distribute the money which I have there to a
motherless baby's home in Bulgaria,
More ...
14386  Classified as a  scam  REF NO:BMW:2551256003/23   
SUMMARY: More ...
14387  Classified as a Generic scam G Please Take 5-10 Minutes Out of Your Online Experience And Update Your Halifax Account    Halifax Bank PLC.
SUMMARY: Please Take 5-10 Minutes Out of Your Online Experience And Update Your Halifax Account
Halifax Bank PLC. <online@secure.halifax-online.co.uk>
personal & business account
Dear Halifax Customers
Upgrade 2007
Due to concerns, for the safety
and integrity of the Halifax
account we have issued this warning message.
It has come to our attention that your
Halifax account information needs to be
updated as part of our continuing commitment to protect your account
in this year 2007
and to reduce the instance of fraud on our website. If you could
please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems
with the online service.
Once you have updated your account records
your Halifax account
service will not be interrupted and will continue as normal.
:
https;//www.halifax-online. More ...
14388  Classified as a Generic scam G From Rita Johnson.    Rita Johnson
SUMMARY: From Rita Johnson.
Rita Johnson <rita_johnsonx5@yahoo.co.jp>Attached Message:
Rita Johnson.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1896830958-1172573476=:15429
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Rita Johnson.<BR>
Abidjan, Ivory Coast <BR>
West Africa. </DIV> <DIV>&nbsp;</DIV> <DIV>Dearest One </DIV> <DIV>&nbsp;</DIV> <DIV>It's my
pleasure to contact you for a business venture which I intend to establish in your country, </DIV>
<DIV>&nbsp;</DIV> <DIV>Though I have not met with you before but I believe one has to risk,
confiding in someone to succeed sometimes in life. </DIV> <DIV>There is this huge amount of money
United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote' More ...
14389  Classified as a Advance Fee Fraud/419 scam S Hello    Peter Sean
SUMMARY: Hello
"Peter Sean" <peterseanpeter@atlas.sk>
Hello Friend,This mail correspondence may come to you as a surprise due to the fact that we have not met,i know that this is an unlikely platform to start this kind of relationship but i am constrained by the present situation of my family and i request you to permit me use this medium to introduce myself.I am a liberian and was the personal aide on domestic affairs to our former president,Mr.Charles Taylor.I am currently in Dakar,Senegal and would need your co-operation in moving out some funds from here for investments in your country.For your help,i will be happy to share the funds with you according to an agreed percentage. Please indicate your interest in working with me so that i can give you full details.If i do not hear from you in 7 days, i shall consider it that you are not favourably disposed to accept my offer.Thanks,Peter Sean More ...
14390  Classified as a  scam  Congratulations You Have Just Won!!! (Cash Your Prize)    BRITISH LOTTERY BOARD
SUMMARY: More ...
14391  Classified as a Advance Fee Fraud/419 scam S From Martins burley    martins burley
SUMMARY: From Martins burley
"martins burley" <martinsburley@pobox.sk>
From: Mr.Martin burley
Alpha Bank London Ltd
66 Cannon St. London EC4N 6EP
Email:martins_burley000@yahoo.com.hk
27-02-2007
Sir:
My name is Mr.Martin A burley, a senior staff and auditor head of
computing department in
Alpha Bank London UK. I have only written to seek your indulgence and
assistance. I wish to make a transfer of $12.4million United
States Dollars.
I am proposing to make this transfer to a designated bank account of
your choice. Thus, i need your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary
proceedure with which to make the transfer. I anxiously await your
response.
Thanks and Godble More ...
14392  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now    eBay
SUMMARY: Question from eBay Member -- Respond Now
"eBay" <aw-confirm@eBay.com>
eBay sent this message.Your registered name
is included to show this message originated from eBay. Learn more.
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.
More ...
14393  Classified as a Advance Fee Fraud/419 scam S Best Regards    Mr Amoussou ANDRE
SUMMARY: Best Regards
"Mr Amoussou ANDRE" <amoussou229@atlas.sk>
Dear Friend,                                                   TRANSFER OF US$14,000,000Please do not be surpprise the way i got your contact. It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.             More ...
14394  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balabo@aol.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balahassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few
months more to live on this earth, I want God to be merciful to me and
accept my soul so; I
have decided to give alms to the less privilege around the world, as I want
this to be one of the last of
my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to
close one of my accounts and distribute the money which I have there to a
motherless baby's home in Bulgaria,
they re More ...
14395  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal Inc
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal Inc" <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 ...
14396  Classified as a Generic scam G PayPal Account Possible Fraud - Notification    PayPal
SUMMARY: PayPal Account Possible Fraud - Notification
"PayPal" <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 ...
14397  Classified as a Advance Fee Fraud/419 scam S Good day    James William
SUMMARY: Good day
James William <jameswilliam501@yahoo.co.jp>
Good day This letter is not intended to cause you any embarrassment in whatever form,  rather compel to contact your esteemed self, following knowledge of your high repute and trustworthiness,is borne out of this difficult situation that our family has been engulfed out since
my father and bread winner of the family was forced to relinquish his position. My name is James William the only surving son of Chief Steven Mumba William of Kwekwe Zimbabwe. During the  war crisis against the farmers in my country, Zimbabwe from the support of President Robert
Mugabe,because of his envy and greediness to claim all the white-owned farms for his party members and his followers, he ordered all white farmers to surrender all their farm lands to his party members and his followers. My father(Chief Steven Mumba William of a blessed memory) was one of the
best and richest black  farmers in the c More ...
14398  Classified as a Generic scam G From: Mr. Alex Owusu    alex owusu
SUMMARY: From: Mr. Alex Owusu
"alex owusu" <alex.owusu20@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 ...
14399  Classified as a Advance Fee Fraud/419 scam S HELLO    eveline1k passlink
SUMMARY: HELLO
eveline1k passlink <eveline11k@yahoo.com>
HELLO I AM FROM NIGERIA MY NAME IS pascal FROM ANAMBRA STATE NIGERIA AM GUY MAN I HAVE BEEN TO MANY COUNTRIES SOME WERE LIKE ABIDJA ,TOGO, GHANA , DUBAI,  , JAPAN  CHINA    KUWAIT  MALAYSIA   NOW IN INDIA I DO ATTEND FACE-TO-FACE EXECUTION WASH WASH,  CONSIGNMENT DIPLOMAT LEVELS ALSO TRANSFER.....WE CAN DO THINGS TOGETHER MY GUY  LET WORK OUT MONEY,IF YOU HAVE INDIA JOB AM HERE TO ATTEND IT FOR YOU AND YOU WILL GET YOUR % GUY HERE IS MY CONTACT MOBILE NUMBER +9871852240OR YOU CAN EMAIL ME ON (phnenita01@yahoo.com) MY BEST REARDSpascal (ONYEZE)ONE LOVE,
Need a quick answer? Get one in minutes from people who know. Ask your question on
Yahoo! Answers. More ...