The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

14500  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" <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 More ...
14501  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    Mrs.marvis smith
SUMMARY: GOD BLESS YOU
"Mrs.marvis smith" <mrs_marvis_smith110@yahoo.com>
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.
My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, More ...
14502  Classified as a Advance Fee Fraud/419 scam S co-operate with me    johnsmith
SUMMARY: co-operate with me
johnsmith <barristerjohnsmith2000@yahoo.com>
JOHNSMITH AND ASSOCIATES
SOLICITORS AND ADVOCATES
22 ROAD FEDERAL GRA IKEJA
LAGOSNIGERIA. POST CODE 23401
PHONE# 234-8052977877
Dear Friend,,
How are you today ?,and how are your family?,hope you are all doing fine?,if so glory be to God .
I am Barrister John Smith, an attorney at law based here in lagos Nigeria, A deceased client of
mine, by name Mr Andrew from your country and who here in after shall be referred to as my client,
died as the result of a heart-related illness but before his death ,his entire family was involved
in the last bomb explossion in Ikeja lagos part of nigeria, so this means that after the death of
his children and wife when he returned from a bussines trip and was told about the bomb incident,
he went straight into sickness and developed a heart related illness until he finaly died at the
Saint N More ...
14503  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    olusegun wather
SUMMARY: GOD BLESS YOU
olusegun wather <peter_walter987@yahoo.com>
Dear Friend,   As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.   My name is Peter Walter, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms 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 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 focus 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 More ...
14504  Classified as a  scam  Award Numbers: TL 22/53/110DF    rovankenn
SUMMARY: More ...
14505  Classified as a  scam  National Lottery    Europe Million
SUMMARY: More ...
14506  Classified as a  scam  ISP Nomination/Email Award.   
SUMMARY: More ...
14507  Classified as a Generic scam G Your PayPal account access is limited    Paypal Inc.
SUMMARY: Your PayPal account access is limited
"Paypal Inc." <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 or before
More ...
14508  Classified as a  scam  2007 AWARD EMAIL ALERT !!    martynkaeman
SUMMARY: More ...
14509  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    hassan kafando
SUMMARY: URGENT RESPONSE NEEDED
"hassan kafando" <hassan_kafando25@hotmail.fr>
FROM THE DESK OF MR.HASSAN KAFANDOAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Trust/Confidential proposal Dear Friend, Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am Dr Ali Hassan, i am an Auditor, with Accounting Department,BANK OF AFRICA here in OUAGADOUGOU, BURKINA FASO.  Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ No other person knows about this account or a More ...
14510  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU   
SUMMARY: GOD BLESS YOU
<sussanb_2@yahoo.co.jp>
FROM MRS SUSSAN.B   My Dearest,
How are you today with your family over their in your country?I hope you all fine, so my dear, i will like you to go through this letter kindly and also get back to me. It is my great interest and the trust which I have on you, Although we have not meet before, neither have we seen for
the first time,  before I pick up your address and write to you. I am a staff of  BANK Here, I 'm writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an  abandoned sum of 
$10.5million (Ten million five hundred thousand ) 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 his only daugh More ...
14511  Classified as a Advance Fee Fraud/419 scam S GUARANTY TRUST BANK PLC.    MR.TAYO ADERINOKUN
SUMMARY: GUARANTY TRUST BANK PLC.
"MR.TAYO ADERINOKUN" <tayo.a@remit-gtbplc.com>
FROM THE DESK OF :MR TAYO ADERINOKUN
GUARANTY TRUST BANK PLC.
reply to : tayo.a@remit-gtbplc.com
Greetings!
For this letter is strictly personal, intimate and confidential. Forgive
this unusual manner of contacting you, but this particular letter is of
exceptional and very private nature.
There is absolutely going to be a great doubt and distrust in your heart
in respect of this email, coupled with the fact that, so many miscreants
have taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate business
class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but
it is my duty to write and reach out to you. For I know that you can be
trusted to handle this project effect More ...
14512  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" <administrator@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 ...
14513  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky   
SUMMARY: From Miss Lilian Berky
<lilian_com5@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 w More ...
14514  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    hassan kafando
SUMMARY: URGENT RESPONSE NEEDED
"hassan kafando" <hassan_kafando17@hotmail.fr>
FROM THE DESK OF MR.HASSAN KAFANDO
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Email hassan_kafando@yahoo.com
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of
$20.6 million usd to transfer to your nominated account, I am Dr Ali Hassan,
i am an Auditor, with Accounting Department,BANK OF AFRICA here in
OUAGADOUGOU, BURKINA FASO.
Aftergoing through some old files in the records, I discovered that if I do
not remit this money out urgently it will be forfeited for nothing. The
owner of this account unfortunately died in the plane crash of Union
Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the
december 25,2003. You will read more stories about the crash on visiting
t More ...
14515  Classified as a Generic scam G YOUR URGENT ATTENTION TRANSFER   
SUMMARY: YOUR URGENT ATTENTION TRANSFER
johnsonmanio@aol.fr
 
 My dear,
 
I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter. I do hope my letter will not embarrass you since I had no previous correspondence with you. Please all replies should be through my private email box:
mrs.maryamabacha202@yahoo.fr
 
I am sending this proposal with due sense of humanity, responsibility and with few awareness that you will give it a sympathetic attention. I regret the inconvenience it may because you based on the condition that we have not met before.
 
I am Mrs. Munirat Fatima Abacha, the wife of Mohammed Abacha, son of the late head of state of Federal Republic of Nigeria - General Sani Abacha.I am contactingyou in view of the fact that we will be of great assistance to each other like wise developing a cordial relationship.
 
My husband along with his More ...
14516  Classified as a Advance Fee Fraud/419 scam S From Ms Lilian Berky   
SUMMARY: From Ms Lilian Berky
<lilian_berky1@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 w More ...
14517  Classified as a Advance Fee Fraud/419 scam S From Ms Lilian Berky   
SUMMARY: From Ms Lilian Berky
<lilian_berky2@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 w More ...
14518  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    usman sankara
SUMMARY: Your kind attention needed.
"usman sankara" <usman_sankaraii@hotmail.fr>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from More ...
14519  Classified as a  scam  ACKNOWLEDGE PLS    annabel juan
SUMMARY: More ...
14520  Classified as a  scam  ACKNOWLEDGE PLS    annabel juan
SUMMARY: More ...
14521  Classified as a Generic scam G COMPENSATION FOR YOU    BARR.WILLIAMS GOOD BEN
SUMMARY: COMPENSATION FOR YOU
BARR.WILLIAMS GOOD BEN <barristerben02@sudanmail.net>
My Dear Friend,
How are you today?It's been long I heard from you.Well, I
just want to use this medium to thank you very much for
your earlier assistance to help me in receiving the funds,
without any positive outcome.
I am obliged to inform you that I have succeeded in
receiving the funds with the help of a new partner from
Argentina. Everything was perfectly done because we strike
a deal with one of the Lady accountant who works with the
Federal Ministry of Finance (FMF) and she rendered a
tremendous help to us. My new partner initiated this idea
and everything worked out successfully.
In appreciation of your earlier assistance to me in
receiving the Funds.I have decided to compensate you with
the sum of $800.000 (Eight Hundred Thousand US Dollars)
This is from my own share of the total sum.I More ...
14522  Classified as a Advance Fee Fraud/419 scam S RESPOND URGENT    I WANT TO WORK WITH YOU
SUMMARY: RESPOND URGENT
"I WANT TO WORK WITH YOU" <morris_walterbegg@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 beneficiary as Next More ...
14523  Classified as a  scam  YOU HAVE WON (Ticket Number.7PWYZ2006***Ballot Number.T:12052006/20)    WINNING NOTIFICATION
SUMMARY: More ...
14524  Classified as a  scam  GOOD NEWS (CONTACT Mr. JOHN WILLIAMS)    COMPENSATION OFFICE
SUMMARY: More ...
14525  Classified as a Advance Fee Fraud/419 scam S From Miss Gift Christopher    giftchristdm18 christ
SUMMARY: From Miss Gift Christopher
giftchristdm18 christ <giftchristdm18@yahoo.fr>
Miss Gift ChristopherAbidjan- Ivory Coast.West Africa. Dearest ,   Good a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.   I am Miss Gift Christopher, 22years old and the only Daugther of my late parents Mr. and Mrs. Christopher Gilbert. My father was a highly reputable businness magnet-(a cocoa merchant) from Free Town in  Siere Lone who operated in the capital of Ivory coast during his days.   It is sad to say that he passed away mysteriously in one of his business trips abroad on 12th.February 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth!   My mother died when I was just 4 years ago, and since then my father took
me so special. Before hi More ...
14526  Classified as a Advance Fee Fraud/419 scam S Greetings From New York!!!    Patricia Ann
SUMMARY: Greetings From New York!!!
"Patricia Ann" <patann20@hotmail.co.uk>
From The Desk Of:(Mrs Patricia Ann)50 Clinton Street 6th Floor Hempstead New York 11550Tel:718-619-4108Email: patann505@myway.com Dear Friend.I feel quite safe dealing with you in this mutual beneficial 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 correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free. I am Mrs Patricia Ann from New York.I work at the New York University as a lecturer. My dad was one of the former president of Zaire presently known as Democratic Republic of the Congo. His name is Sese Seko Mobutu who die in morocco in 1997.  There is a
company owning my dad in London when he was in power about US$60Million and they are willing to pay now with More ...
14527  Classified as a Generic scam G From Mr. John Sono    consultant
SUMMARY: From Mr. John Sono
"consultant" <consultant@aruba.it>
From Mr. John Sono
Rissik Street Johannesburg,
South Africa.
Hello Dear,
Best of the season!
I was reading through your profile on the internet and found it interesting.
Be so kind to contact me at your earliest convenient for a possible business
deal involving money transfer of about $14.2 Million USD.
I am an investment consultant with a prime bank here in South Africa.I am
presently in Johannesburg working as an investment consultant with the bank
at their Johannesburg office. I am posed to work this deal out if we can do
business.
As at this moment,I am constrained to issue more details about this business
until your response is received.
As we have not met before,I will forward to you everything you need to know
about me as we progress with the business.I thank you for spearing moments
of you More ...
14528  Classified as a Advance Fee Fraud/419 scam S FROM :EDEMA FAMILY.    raph edema
SUMMARY: FROM :EDEMA FAMILY.
"raph edema" <raphedema785@hotmail.fr>
FROM :EDEMA FAMILY.
TEL :+225 07 73 99 70.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
BUSINESS RELATIONSHIP.
MY NAME IS RAPHAEL EDEMA. NATIONALITY OF SIERRA LEONE.
I AM 25 YEARS OLD, STUDIED MARKETING IN BUSINESS
ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER
YEAR BACK. MY FATHER WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING ON A
BUSINESS TRIP. MY LATE FATHER WAS ONE OF THE DIRECTORS
OF GOLD AND DIAMOND UNDER TIJAN KABBAH GOVERNMENT. MY
MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. I
HAVE THREE YOUNGER ONES WE ARE ALL LEAVING IN COTE
D'IVOIRE SINCE PAST FOUR MONTH.
IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU
WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME
OF MONEY WHICH HE DEPOSITED WITH ONE GOOD BANK CALLED
BICICI WHEN HE WAS ALIFE, IN FACT IN A BRI More ...
14529  Classified as a Advance Fee Fraud/419 scam S From De willfred.......    De Willfred
SUMMARY: From De willfred.......
De Willfred <de_willfred@basilicatanet.it>
From: De willfred.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Very Urgent And Confidential
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I am an extenal auditor of a well known Bank here in the
United Kingdom.
In one of our periodic auditing I discorved a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as regards
the claiming of this money because he has no family members who ar More ...
14530  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT    00226-76-67-86-32 ouaga ouagadougou
SUMMARY: URGENT PARTNERSHIP/INVESTMENT
"00226-76-67-86-32 ouaga ouagadougou" <mabrouk_seyd07@mixmail.com>
FROM: MR MABROUK SEYD
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
00226-76-67-86-32.
 
ATTN: SIR,
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 GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
 
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($ 2. 5 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
 
YOU CAN More ...
14531  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASISST,    Mr.Adnan A.K.Ismail
SUMMARY: I NEED YOUR URGENT ASISST,
Mr.Adnan A.K.Ismail <aaki33333001@yahoo.co.uk >
This is a multi-part message in MIME formatAttached Message:
Dear,
I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi =
branch, I have urgent and very confidential business proposition for you.A =
British Oil consultant and contractor with the Kruger Gold Company, Mr., =
Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, =
valued at US$25m (Twenty Five Million United States American Dollars)) in my =
branch. Upon maturity,
I sent a routine notification to his forwarding address but got no =
reply.After a month, we sent a reminder and finally we discovered from his =
contract employers, the Kruger Gold Company that Mr., Thomas Stone died in a =
plane crash along with his wife Mr. and Mrs. Thomas Stone died in a plan =
crash along with his wife in Egypt Air Flight 990, 1999 More ...
14532  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED    shalom madiba
SUMMARY: BUSINESS PARTNER NEEDED
"shalom madiba" <shalom_madiba91@hotmail.com>
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend,
I am MR SHALOM MADIBA, bill and exchange manager at the foreign
remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and
trust
worthy person, who will assist me to implement this transfer. l
discovered
the sum of Twenty Two million and five hundred thousand United States
Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put
claim over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25Th 2003 Benin plane
crash.
Here is the air crash website onfiltered=
http: More ...
14533  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassani@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 ...
14534  Classified as a Advance Fee Fraud/419 scam S MR.DAVID OLDS.    david olds
SUMMARY: MR.DAVID OLDS.
"david olds" <mrdavidolds1@hotmail.com>
 
FROM MR. DAVID OLDS Email fromdavid@walla.com
mrdavidolds2007@hotmail.com
TEL: +66875119628                                         DEAR FRIEND,              Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html     .You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,  I am MR.DAVID  OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in
ZIMBABWE.  I got your contact through the Thailand More ...
14535  Classified as a Advance Fee Fraud/419 scam S URGENT REPPLY    mr_sami rama
SUMMARY: URGENT REPPLY
"mr_sami rama" <mr_sami_rama2006a27@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 More ...
14536  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION    PROFESSOR CHARLES C.SOLUDO
SUMMARY: IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
"PROFESSOR CHARLES C.SOLUDO" <CBN_NIGERIA005@YAHOO.CO.UK>
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Mail:CBN_NIGERIA005@YAHOO.CO.UK
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Date: APRIL 7, 2006
IMMEDIATE CONTRACT PAYMENT OF US$18.6M NOTIFICATION
Attn: ,
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely
apologies for the delay of your payment and all the inconveniences that we might have indulge you
through. However, this resulted from some minor problems with our payment system, which is
inexplicable, and this have held us stranded and in More ...
14537  Classified as a Generic scam G REPLY SOON.    Scot Parker
SUMMARY: REPLY SOON.
"Scot Parker" <scotper@hotmail.com>
TELEPHONE:+447031964404
EMAIL BOX:scot_parker76@yahoo.ie
Attn:
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned
a name as a service whosehallmarks in reliability and confidentiality are
revered.International missions, Diplomats, Embassies of the world have used
our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her
family in retrieving her packagecontaining some amount of money from a
Diplomatic Corp in Europe.
The benefactor and her children have been confinedonly to their country home
and all their calls and movements are monitored, as a result,its absoultely
impossible for them to do anything as regards retrieving the money More ...
14538  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUKHARI IMRAN    b imran
SUMMARY: FROM THE DESK OF BUKHARI IMRAN
"b imran" <b_imran8@hotmail.com>
FROM THE DESK OF BUKHARI IMRANAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.
Dear Sir
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
                FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation t More ...
14539  Classified as a Advance Fee Fraud/419 scam S FRIEND IN THE LORD    Mrs.Helle Barnes
SUMMARY: FRIEND IN THE LORD
Mrs.Helle Barnes <barneshelle@sify.com>
Friend in the Lord,
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing
person and having gotten your contact through prayers and painstaking efforts I have decided to
seek your help in carrying out my last wishes. My name is
Mrs.Helle Barnes. I'm a 65 years old woman and from Benin Republic . I was a merchant and owned two
businesses in Dubai. I was also married with two children.
My husband and two children died in a car accident six years ago. Before this happened, my business
and concern for making money was all I live for. I never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families. I have
been helping orphans in orphanage/motherless homes. I have also donated More ...
14540  Classified as a Generic scam G    
SUMMARY: More ...
14541  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    kambu sabbah
SUMMARY: TREAT AS URGENT.
"kambu sabbah" <k_sabbah04@latinmail.com>
Mr.HASSAN SABBAH.
OUGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM A STAFF IN AUDITING DEPARTMENT OF ONE OFTHE FINANCIAL INSTITUTION IN OUGADOUGOU,
BURKINAFASO,WEST AFRICA. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $3.2MILLON
DOLLAR(THREE MILLON TWO HUNDRED THOUSAND DOLLAR) IN AN ACCOUNT THAT BELONG TO ONE OF OUR
FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY 31ST JULY 2000 IN A PLANECRASH IN
PARIS.
FOR MORE INFORMATION, PLEASE VISIT THE WEBSITE-http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE I GOT THE INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
OVER TO LAY CLAIM OVER THE MONEY BUT IT SEEMS NOBODY IS COMING FORT FOR IT, AS A MATTER OF FACT,
IF YOU CAN APPLY AS THE DECEASED NEXT OF KIN OR RATHER AS A BUSINESS PARTINER OR EVEN More ...
14542  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY....    harrison ken
SUMMARY: URGENT REPLY....
"harrison ken" <harrisonken_chambersvg@hotmail.com>
HARRISON KEN ASSOCIATES & CHAMBERS.
Solicitors & Advocates,
Lagos- Nigeria.
19-01-2007
Compliment.
Dear,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me,My
name is Barrister HARRISON KEN, a legal practitioner and the
personal Attorney to late Mr. Raymond Beck who died in an air crash along
With his wife Mrs.Dorene Beck on the 31st October 1999 in an Egyptian
airline
990 with other passengers on board (May their soul rest in peace) I know
that my client had no living kin but I went ahead and made several inquiries
to
their embassy to locate any of my clients extended relatives but this has
proved unsuccessful. You can confirm this from the website below which was
published byMore ...
14543  Classified as a Advance Fee Fraud/419 scam S Reply Needed.    Mr. Ronald Sandler
SUMMARY: Reply Needed.
"Mr. Ronald Sandler" <frankedward@highpolly.com>
Hello Dear,
Do accept my sincere apologies if my mail does not meet your personal
ethics. I will introduce myself as Mr. Sandler, Director of Foreign
Operations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of 15 M (Fifteen Million British
Pounds) has been dormant and has not been operated for the past 4 years.Attached Message:
I have secretly discussed this matter with some of the bank officials and
we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of these
funds from the deceased and funds released to you after due processes hav=
e
been followed.
This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundry, terrorism or
More ...
14544  Classified as a  scam  ATTENTION PRIZE MONEY   
SUMMARY: More ...
14545  Classified as a  scam  Winning Notice    LOTTERY BOARD
SUMMARY: More ...
14546  Classified as a  scam  CONTACT YOUR CLIAM AGENT!!!    Sophie Pamela Joachim
SUMMARY: More ...
14547  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler range
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler range" <ismaler_range02@hotmail.com>
FROM THE DESK OF Dr.Ismaler Range,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
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 re More ...
14548  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENCIAL.    ahmed_ salam017
SUMMARY: URGENT AND CONFIDENCIAL.
"ahmed_ salam017" <ahmed_salam017@hotmail.com>
DR.AHMED SALAM.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the director in charge of auditing and accounting section of Africa
Development Bank ,(ADB) 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 2000 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 to this development.
The said amount wa More ...
14549  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassanodlqxf@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 ...
14550  Classified as a Generic scam G Your Faithfully Is Needed;    SAM AHMED
SUMMARY: Your Faithfully Is Needed;
"SAM AHMED" <so_ahmed16@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
so_ahmed1@yours.com
I am S.O SAM AHMED,Director allocation department from the (First Bank
of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs
of allbanks and financial institutions in Nigeria concerned with foreign
claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement.I have before me list of funds,which
could not be transferred to some nominated accounts as these accounts have
been i entified either as ghost accounts,
nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to
ha More ...
14551  Classified as a Generic scam G Your Faithfully Is Needed;    SAM AHMED
SUMMARY: Your Faithfully Is Needed;
"SAM AHMED" <so_ahmed17@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
so_ahmed1@yours.com
I am S.O SAM AHMED,Director allocation department from the (First Bank
of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs
of allbanks and financial institutions in Nigeria concerned with foreign
claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement.I have before me list of funds,which
could not be transferred to some nominated accounts as these accounts have
been i entified either as ghost accounts,
nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to
ha More ...
14552  Classified as a Generic scam G Your Faithfully Is Needed;    SAM AHMED
SUMMARY: Your Faithfully Is Needed;
"SAM AHMED"<samahmed001@myway.com>
FIRST BANK OF NIGERIA PLCMARINA,LAGOS-NIGERIA.INTERNATIONAL TRANSFER.LEICESTER CURRENCY CHEQUE/DRAFTDEPARTMENT TELEGRAM:+234 8062599969,FBN FOREXso_ahmed1@yours.comI am S.O SAM AHMED,Director allocation department from the (First Bank of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of allbanks and financial institutions in Nigeria concerned with foreignclaim payments.I am the final signatory to any transfer or remittance of huge fundsmoving within banks both on the local and international levels in linewith foreign claim settlement.I have before me list of funds,which could not be transferred to some nominated accounts as these accounts have been i entified either as ghost accounts,nclaimed deposits and
over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund.I have a file before me and the data's are correct and un-tampered.A More ...
14553  Classified as a  scam  HAPPY NEW YEAR!!!    worldcup promo
SUMMARY: More ...
14554  Classified as a  scam  Email Ticket Numbers: TL74/633/RS    rose_vanken@libero.it
SUMMARY: More ...
14555  Classified as a  scam  Certified Winner.........Confirm Reciept..........    ONLINE NOTIFICATION
SUMMARY: More ...
14556  Classified as a Generic scam G National Association of Federal Credit Unions - Important Message    National Association of Federal Credit Unions
SUMMARY: National Association of Federal Credit Unions - Important Message
"National Association of Federal Credit Unions"<service@nafcu.org>
Dear FCU/CU account holder ,
         
This notice informs you that your Credit Union bank has joined
our National Association of Federal
Credit Unions
 (NCU/FCU/CU) network. For both, our and your
security, we are asking you to activate an online account on our
database .
Login to our new online CU online page and fill in the form to
activate your online account by clicking on the link bellow:
http://www.nafcu.org/profile_verification/index.htm
          In accordance with
NAFCU (
National Association of Federal
Credit Unions )
User Agreement, you can us More ...
14557  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr James Morris
SUMMARY: GOOD DAY
"Mr James Morris" <jamesmorris_8@hotmail.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
I discovered a dormant account in my office, as Group finance director with
Lloyds bank London. It will be in my interest to transfer this fund
worth $120,000,000 million dollars in an account offshore. If you can assist
in getting the money transfered,contact me imediately.
Remember this is absolutely confidential. Your contact
phone numbers and name will be necessary for this effect.
Regards and respect,
James Morris.
Group Finance Director
Lloyds Bank London
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/ More ...
14558  Classified as a Generic scam G BUSINESS PARTINER    PATRICK
SUMMARY: BUSINESS PARTINER
"PATRICK" <patrickmp345@bigstring.com>
Dear Sir/Madam.
Friendly greetings and with a warm heart i write you this message, however
strange or surprising as this message might be to you due to the fact that
we have not met personally or had any dealings in the past, I humbly plead
that you read my message and also take
due consideration of its immense benefit. My names are Patrick Molefe, a
native of Angolares in the Democratic Republic of SAO TOME AND PRINCIPE.
Before I
go further, i will like also to apologize here for infringing on your
privacy if this message is not acceptable to you, for i make this proposal
as a person really in need of assistance. I am writing this email to seek
your assistance in helping my family invest some of my late father's wealth,
which was gotten through the sales of (Cocoa) goods. These accumulated funds
that were gotten during his t More ...
14559  Classified as a Advance Fee Fraud/419 scam S Re: Urgent Response    janggus46
SUMMARY: Re: Urgent Response
janggus46 <janggus46@gmail.com>
Dear Editor,                    I would like you to analise the following email, I received recently.  I am afraid it is a scam.                   Regards,                   janggus46
On 2/12/07, Mr. Hon-Hing Wong <honhingwong07@yahoo.com.hk> wrote:
MANAGING DIRECTORDAH SING BANK LTD36TH FLOOR DAH SING BANKFINANCIAL CENTRE LTD.108 GLOUCESTER ROAD,HONG KONGPhone/Fax: +852-3017-6910Dear Friend,I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000USD (Thirty Five Million, Five Hundred and Twenty Thousand United StatesDollar) deposited b More ...
14560  Classified as a Advance Fee Fraud/419 scam S I have choosen you    Jenny Brooks
SUMMARY: I have choosen you
Jenny Brooks (Mrs.) <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 (two mill More ...
14561  Classified as a Generic scam G Restore Your Online Banking    Nationwide Building Society
SUMMARY: Restore Your Online Banking
Nationwide Building Society <onlineservice@nationwide.co.uk>
 
">Proud To Be
Different
Dear Customer,
Nationwide's Internet Banking, is here by announcing
the New
Security Upgrade. We've upgraded our new SSL
servers to serve our
customers for
a better and secure banking service,against any fraudulent
activities.
Due to
this recent upgrade, you are requested to update your
account
information by
following the reference below.
Reference*
http://www.nationwide.co.uk/update.asp?ID=3b89db2a
600
1ec93328d21e59a011b0a
25a
Regards
Customers Service
Nationwide Building Society
 
 
Security Advisory
Customer Service Dept,
Nationwide's Internet Banking, N.A.
_________________________________________
_____________________________________________
__________
More ...
14562  Classified as a  scam  PayPal : Suspended Account    PayPal
SUMMARY: More ...
14563  Classified as a Advance Fee Fraud/419 scam S HELLO FROM JEFF KOFFI, URGENT REPLY NEEDED    Jeffkofoffi
SUMMARY: HELLO FROM JEFF KOFFI, URGENT REPLY NEEDED
Jeffkofoffi <jeff23_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: jeff23_koffi@yahoo.co.jpHELLOFROM DESK 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 FORWARD TO YOUR GIVEN ACCOUNT ,GET BACK TO ME WITH YOUR FULL NAMES AND PHONE.REGARDSMR JEFF KOFFI- Jeffkofoffi More ...
14564  Classified as a  scam  (ONCE ESPANA)!! ACKNOWNLEDGE    ONCE ESPANA
SUMMARY: More ...
14565  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL )    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=20=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo13@seznam.cz>
ANTONIO RODRIGO
SOLICITOR AND NOTORY PUBLIC
Calle Luis 1, Nave 17, 28031
Madrid-Spain
Dear Friend
RE. REPROFILING
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 which I can not disclose
over the internet for security reasons.
Since he is dead and no more and no trace to any of his relatives living or dead after all the
efforts I have made in the More ...
14566  Classified as a  scam  BATCH: Q45/05/2006HBL    Rev. Rosie Court
SUMMARY: More ...
14567  Classified as a  scam  Microsoft Award Team    Mr.Olivia Freeborn
SUMMARY: More ...
14568  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL )    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20PROPOSAL=20=28PLEASE=20CONFIRM=20MY=20MAIL=20=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo10@seznam.cz>
ANTONIO RODRIGO
SOLICITOR AND NOTORY PUBLIC
Calle Luis 1, Nave 17, 28031
Madrid-Spain
Dear Friend
RE. REPROFILING
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 which I can not disclose
over the internet for security reasons.
Since he is dead and no more and no trace to any of his relatives living or dead after all the
efforts I have made in the past few yea More ...
14569  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mubul Nkhosi
SUMMARY: GOOD DAY
"Mubul Nkhosi" <mubulnkhosi@yahoo.co.uk>
STRICKLY CONFIDENTIAL
Mr. Mubul Nkhosi
Telephone: + 27 732 755 494
Fax: + 27 112 197 218
Email: mubulnkhosi@gmail.com
ABSA Bank, South Africa.
RE: MUTUAL BUSINESS PREPOSITION
I am Mubul Nkhosi a personal Banker to late Mr.Morris Thompson an American who lost his life in a
plane crash involving Alaska Airline's Flight 261 which crashed on January 31st.2000, including his
wife and only daughter.
Mr Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of America. He was one of
the state's most prominent native and business leaders.
All these you are very free to verify from the web link below for more information and
clarification about his socio-economic status until his death.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Before the demise of my client, he had the sum of US$22. More ...
14570  Classified as a  scam  You are a winner in our programme.   
SUMMARY: More ...
14571  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    alice idris
SUMMARY: Dear Good Friend
"alice idris" <alice_idris85@hotmail.fr>
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Alice Idris from Solomon Islands. I am married to Mr. Idirs who
worked with our Embassy in Ivory Coast for nine years before he diedon the
15th August 2004. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into
many ministries. Since his death I decided not to remarry, but feeling quite
lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of$8.5 Million witha
security company in Cote D lvoire. Presently this money is still in the
custody ofthe security company in Cote D lvoire. Recently, my Doctor told me
that I would not last for the next Eight monthsdue to cancer pro More ...
14572  Classified as a Generic scam G Attn: Beneficiary,    CENTRAL BANK OF NIGERIA
SUMMARY: Attn: Beneficiary,
CENTRAL BANK OF NIGERIA <cbn_nigeriarep@t2w.com>
Attn: Beneficiary,This is to officially inform you that we have verified your contract / inheritance file and discovered reasons why you are yet to receive your payment.It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our atm swift card payment this is the latest instruction by our president Chief, Olusegun Obasonjo (GCFR) federal republic of Nigeria. Below is the arrangement.ÂThe swift card center will send you an ATM CARD which you will use t More ...
14573  Classified as a Advance Fee Fraud/419 scam S DONATION FROM MRS HELEN SOLOMON    helen solomon
SUMMARY: DONATION FROM MRS HELEN SOLOMON
helen solomon <helen_100solomon@yahoo.fr>
address ofhospitalin Abidjan AV   13 helen solomon. Dearest in Christ,                  I am Mrs HELEN SOLOMON from Kuwait. I am married to ARCH DEACON SOLOMON  who worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for 25 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $($1.2Million) in a Security Company here in Abidjan.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.  Having known my condition I decided to donate this More ...
14574  Classified as a Generic scam G FRIENDLY GREETINGS    BARRY
SUMMARY: FRIENDLY GREETINGS
"BARRY" <aminbarry@mail2world.com>
Dear Sir/Madam.
Friendly greetings and with a warm heart i write you
this message, however strange or surprising as this
message might be to you due to the fact that we have
not met personally or had any dealings in the past, i
humbly plead that you read my message and also take
due consideration of its immense benefit. My names are
Patrick Molefe, a native of Angolares in the
Democratic Republic of SAO TOME AND PRINCIPE. Before I
go further, i will like also to apologize here for
infringing on your privacy if this message is not
acceptable to you, for i make this proposal as a
person really in need of assistance. I am writing this
email to seek your assistance in helping my family
invest some of my late father’s wealth, which was
gotten through the sales of (Cocoa) goods. These
accumulated funds that were go More ...
14575  Classified as a Generic scam G From: Sonnia.    Sonnia Boga
SUMMARY: From: Sonnia.
Sonnia Boga <sonniabogax4@yahoo.co.jp>Attached Message:
sonnia Boga.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1589209197-1172236023=:47699
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Sonnia.<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'd
ivoire More ...
14576  Classified as a Generic scam G Dear Friend   
SUMMARY: Dear Friend
<seta_sempai@charter.net>
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho
Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD)
for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and still no response came from
him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb
blast that hit their home at Mukaradeeb where his personal oil well was.
After furtherinvestigation it was also discovered that Hamadi Hashem did not declare any next of
kin in his official papers including the paperwork of his bank deposit. And h More ...
14577  Classified as a Generic scam G Dearest in Christ,    Patrick Williams
SUMMARY: Dearest in Christ,
Patrick Williams <patrick4godswork1000@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: patrick4godswork1000@yahoo.co.jpI am standing on Malachi 3:10 where our GOD decreed that we should bring tithes and offering to his store house,i have ($10.5m) for charity in your ministry, indicate interest with your full contact address and telephone number for details- Patrick Williams More ...
14578  Classified as a Generic scam G YOUR HELP HIS NEEDED    BARRY
SUMMARY: YOUR HELP HIS NEEDED
"BARRY" <aminbarry@mail2world.com>
Dear Sir/Madam.
Friendly greetings and with a warm heart i write you
this message, however strange or surprising as this
message might be to you due to the fact that we have
not met personally or had any dealings in the past, i
humbly plead that you read my message and also take
due consideration of its immense benefit. My names are
Patrick Molefe, a native of Angolares in the
Democratic Republic of SAO TOME AND PRINCIPE. Before I
go further, i will like also to apologize here for
infringing on your privacy if this message is not
acceptable to you, for i make this proposal as a
person really in need of assistance. I am writing this
email to seek your assistance in helping my family
invest some of my late father’s wealth, which was
gotten through the sales of (Cocoa) goods. These
accumulated funds that were More ...
14579  Classified as a Advance Fee Fraud/419 scam S In Good Faith.    THABO MOLOTHO
SUMMARY: In Good Faith.
"THABO MOLOTHO" <thabo_molotho0110@yahoo.com>
Dear friend,
I am MR. THABO MOLOTHO, I work with the Diplomatic Courier and Packaging Sector of the Central Bank
of the Equatorial Guinea.
During the air-lift of some Presidential luggage’s to Europe, I and my colleagues
in the above department unanimously decided to include additional luggage
containing $10m only for our own benefit though it was labelled "photographic equipment" for
security reasons.
I am obliged to contact you to assist us in getting this luggage cleared and
delivered to you from the agent as we have agreed on the following terms.
(1) All relevant documents to claim this luggage will be procured in your name to
enable the agent clear and deliver same to your mailing address.
(2) That you will be entitled to a share of 25% of the total money.
(3) That 5% of the total money will be set aside More ...
14580  Classified as a  scam  FROM: MR. MATTHEW BROWN,   
SUMMARY: More ...
14581  Classified as a  scam  FROM: MR. MATTHEW BROWN,    eilot daysz
SUMMARY: More ...
14582  Classified as a Advance Fee Fraud/419 scam S HELLO    OMAR NAJEEB
SUMMARY: HELLO
OMAR NAJEEB <omarnajeeb1@yahoo.co.in>
FROM: MR OMAR NAJEEB.AUDITING / ACC INTERNATIONAL COMMERCIAL  BANK OF AFRICA(I.C.B.A)ACCRA GHANA WEST AFRICA. Dear My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of thismagnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to theurgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one ofour foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this moneyas the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in
our bankin More ...
14583  Classified as a Generic scam G DEAR    GEORGE AKOSO
SUMMARY: DEAR
GEORGE AKOSO <ownt_mine200@yahoo.co.id>Attached Message:
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, But please treat with absolute
secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr George Kabore the Chief Auditor, with African Developlment bank
(ADB) Burkina faso West African.One of our customers Engr Ron Morris, with
his entire family were among the victims of December 25, 2003 Air-Crash. For
more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has an account with us valued at Ten Million, One
hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina faso Law, at
the expiration of Three years if
nobody applies to clai More ...
14584  Classified as a Advance Fee Fraud/419 scam S Pls I need your urgent reply    Ahmed Owusu
SUMMARY: Pls I need your urgent reply
"Ahmed Owusu" <ahmedowusu@icbltd-gh.com>Attached Message:
Greetings to you=2E
I got your contact during my search for a reliable, honest and a
trust worthy person to entrust this huge transfer project with=2E My
name is Mr=2EAhmed Owusu=2E I am the manager of the International
Commercial Bank Ghana, first light branch=2E I am a Ghanaian married
with two kids=2E
I am writing to solicit your assistance in the transfer of
Us$3,550=2E000=2E00=2E This fund is the excess of what my branch in which
I am the manger made as profit during the last year=2E 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=2E I
have since then, placed this amount of us$3,550=2E000=2E00 on a suspense
account Without a beneficiary=2E
As an officer of the bank, I cannot be directly conn More ...
14585  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
SUMMARY: Business Assosciate
"kofi collins" <kcollins13-245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL: k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5MILLION
I am Dr. Kofi Collins. The chairman, Contract-Awarding Committee of the
Economic Community of West African states (ECOWAS) with its fund
headquarters in Accra Ghana. I got your information in a professional
database when I was searching through Internet for a reliable, honest and
trustworthy person to entrust this business with. I was simply inspired and
motivated to pick your contact from the many names in the list of the
directory. After discussing my view and your profile with my colleagues,
they were very much satisfied and decided to contact you immediately for
this mutual business relationship. We wi More ...
14586  Classified as a  scam  From:Mr.Ferguson    hotballinternational
SUMMARY: More ...
14587  Classified as a Advance Fee Fraud/419 scam S HELLO    GEORGEA AKOSO
SUMMARY: HELLO
GEORGEA AKOSO <ownt_mine900@yahoo.co.id>
Hello , I saw your contact online please i want you to offer some help am looking for  someone who is a diamond and gold  dealer .My Name is mr, Prince George Akos a citizen of liberian, from a very prominient and renowned family. Presently, i am staying with my two junior sisters and my aged mother, who is 67yrs old now as refugee in Bujuburam Refugee Camp in Ghana. My father was a renowed diamond miner and merchant  in liberian who uses to travel to different parts of Africa because of his business, it was during one of his numerous travels that he learnt of a coup 'd' etat in our country which claimed many lives and my father's senior brother who was a brigadier in the army was killed which led to witch-hunting of some prominient people from our family. Because of the unfavourable situation in our country ,my father deposited an amount of US$15.5million and 205g of alluvial gold dust and 10,000 More ...
14588  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR FRIEND REPLY MY MAIL SOON.    collins kalu
SUMMARY: HELLO MY DEAR FRIEND REPLY MY MAIL SOON.
collins kalu <coll_116kalu2006@yahoo.com>
  HELLO  My name is COLLINS KALU from Liberia i am the only chird to late Dr. KALU EGWU, My father deposited a box containing $28.4 million U.S dollars deposited it in SECURITY COMPANY IN GHANA WEST AFRICA,      when i approached my late father barrister with the documents he told me that i must present the foreign partner to my late father before the security and finance company can release the deposit funds to him or her , this is because as a civil servant my father were forbided to have such money so he made an agreement that withour  his foreign partner the box should not be released.      I am willing to offer you 20% of the total amount and i am also setting aside 5% for any expenses that will be made,You will not only help me receive the funds but also help me to invest the funds, i am waiting for your mail so i ca More ...
14589  Classified as a Advance Fee Fraud/419 scam S HELLO!MAIL FROM DR.WILLIAMS.    abiolawilliams@terra.es
SUMMARY: HELLO!MAIL FROM DR.WILLIAMS.
"abiolawilliams@terra.es" <abiolawilliams@terra.es>
ATT:I am a staff of bank in Africa. I will give you the name of my bank andother important information if I receive a positive reply from you. Forsecurity reasons I cannot disclose my full identity to you now until I amsure of your cooperation. I work in the operations dept where I serve asaccount officer to numerous customers. One of the customers whom I workedas his account officer was a wealthy diamond merchant from Australia.Because this man was good to me when he was alive, I took it upon myselfto travel to his country last month, to see if I could locate any of hisclose relations. On reaching there I discovered that his only survivinguncle died a few months back. I sponsored this trip on my own and nobodyin the bank knew I was undertaking the journey so I did not present anyofficial report of my findings in the bank. Now there are two things Icould do with regards to the m More ...
14590  Classified as a Advance Fee Fraud/419 scam S FROM :KINGSLEY OILY.   
SUMMARY: FROM :KINGSLEY OILY.
<kingsleyoily752001@yahoo.co.jp>
FROM :KINGSLEY OILY. 
ABIDJAN,IVORY COAST 
Tel: +225- 07858890 
 
DEAR ONE, 
 
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO  BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND  CONTACT FROM A FRIEND WHO IS MEMBER OF YOUR SITE. I  PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER  NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO
ME AS A REPUTABLE AND TRUST  WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR  RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU  FOR THIS SIMPLE AND SINCERE BUSINESS. 
 
I AM KINGSLEY OILY, THE ONLY CHILD OF LATE MR AND  MRS EMMANUEL OILY, MY FATHER WAS A VERY WEALTHY 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 More ...
14591  Classified as a Advance Fee Fraud/419 scam S HELLO MY DEAR FRIEND PLEASE TRY REPLY MY SOON.    collins kalu
SUMMARY: HELLO MY DEAR FRIEND PLEASE TRY REPLY MY SOON.
collins kalu <coll_113kalu2006@yahoo.com>
  HELLO  My name is COLLINS KALU from Liberia i am the only chird to late Dr. KALU EGWU, My father deposited a box containing $28.4 million U.S dollars deposited it in SECURITY COMPANY IN GHANA WEST AFRICA,      when i approached my late father barrister with the documents he told me that i must present the foreign partner to my late father before the security and finance company can release the deposit funds to him or her , this is because as a civil servant my father were forbided to have such money so he made an agreement that withour  his foreign partner the box should not be released.      I am willing to offer you 20% of the total amount and i am also setting aside 5% for any expenses that will be made,You will not only help me receive the funds but also help me to invest the funds, i am waiting for your mail s More ...
14592  Classified as a Generic scam G A Very Goodday To You: Response Needed    Dr.David Bryan Ellis
SUMMARY: A Very Goodday To You: Response Needed
Dr.David Bryan Ellis <david@unitedinvestors.es>
Dear Intended Associate,
A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the
Chairman / CEO of DBE International Consortium based
in Marbella, Spain and i am in search of a trustworthy
investment Expert cum funds manager, who would be
disposed in handling the aforementioned a hundred
percent for reinvestment purposes. I would have
ordinarilly done this on my own given my investments
experiences, but, because of the situations with my
close friend in Marbella
(http://www.propertyworld.com/sub_page.cfm/title/Marbella%20in%20multi-billion%20property%20scandal%20-%2011%20April%202006/section/Home/editID/450),
the Government here is watching all my activities, these
are my limitations, hence i need this favour.
I earned $640 Million Us Dollars Only ( Six Hundred &
Forty Million More ...
14593  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" <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 b More ...
14594  Classified as a Advance Fee Fraud/419 scam S anxiously awaiting   
SUMMARY: anxiously awaiting
drdannybort@aim.com
Dear faithful One,
 
My name is Dr danny dimbort,I am the branch computer manager here in
UK.I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a huge amount of base Â10,000,000.00 {ten
Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he
died since 1996,till now the account remains dormat.I am proposing to make
this transfer to a designated bank account of your choice. Thus, for
your indulgence and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first place.
 
Kindly reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress. I am anxiously awaiting your response.
More ...
14595  Classified as a Advance Fee Fraud/419 scam S Urgent Attention:To You!!    SGT Kester Edward
SUMMARY: Urgent Attention:To You!!
SGT Kester Edward <sgt.kester_edward@yahoo.dk>
Dear Friend
Good day to you,
My name is SGT Kester Edward I am an American soldier, serving in the military
with the Third infantry Division in Iraq. I and my superior moved funds
belonging to Saddam Hussein, the total is (Twenty Five million US
dollars) this
money is being kept safe in a secured location. You can go to this web link to
read about events that took place here:
Kindly View The Web Site:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these funds,
we have decided to look for someone to help us keep this funds this is why I
have contacted you, so you can keep it for us in your safe account or an
offshore account.
We will divide the total funds in three ways, since we are three involved in
this. You will take 30%, and 30% will be for More ...
14596  Classified as a Generic scam G GOD HAS DONE IT DO CONTACT MY SECRETARY .   
SUMMARY: GOD HAS DONE IT DO CONTACT MY SECRETARY .
<emmachukwu2@tutopia.com>
Dear friend.
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 Melbourne Australia.And
presently am in Melbourne 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 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 secretary
, his name is Mr.johnson wailliams email:(johnsonwailliams1@yahoo.fr) And ask him to send you the
total sum of $1.950.000.00 which I kept for you, for your compensation for all the past efforts and
attempts to assist me i More ...
14597  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" <administrator@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 record More ...
14598  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@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 befo More ...
14599  Classified as a Advance Fee Fraud/419 scam S Private Transaction    Mr Henry Philip
SUMMARY: Private Transaction
Mr Henry Philip <henryphilip_2@yahoo.co.uk>
MR.HENRY PHILIP
AFC MERCHANT BANK
UNITED KINGDOM.
Dear Sir,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to
handle a transaction of this nature. I know that the contents of this mail
might sound so strange, but i want to assure you that every word of it is
Legitimate.
I am Mr. Henry Philip, credit officer of the AFC Merchant Bank. I have a
concealed business suggestion for you. Before the plane crash of Macedonian’s
president and his cabinet members on February 26, 2004, our client Mr John
Morris from the Ministry of
Foreign Affairs, United Kingdom and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nine Million, Six Hundred
Thousand United State Dollars only in my branch. You can visit this website:
http://antiwar.co More ...