The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: February 2007

14600  Classified as a Generic scam G Your PayPal account access is limited    Paypal Inc.
SUMMARY: Your PayPal account access is limited
"Paypal Inc." <pp@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 More ...
14601  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance please    Xiao mei
SUMMARY: I need your urgent assistance please
Xiao mei <xmei_2001@mail15.com>
Dear Friend,
My name is Mrs. Xian and I am a bank manager of a reputable bank in China. I would respectfully
request that you keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
The subject in questions was a client with my bank and until his demise he maintained an investment
in millions of dollars, which has since reached its maturity. The subject maintained a discrete
relationship with us and never nominated a legatee to his investment. At the time of his demise he
was yet to sign the mandate card and he remained in testate. It is ethical that his investment with
us be confiscated by government and to be reverted to treasury but not quite, it would be diverted
More ...
14602  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy4jg32@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend your More ...
14603  Classified as a Advance Fee Fraud/419 scam S URGEN ATTENTION NEEDED    usuf ahmed
SUMMARY: URGEN ATTENTION NEEDED
"usuf ahmed" <mr_usuf_57@hotmail.com>
MR USUF AHMED.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:usuf_ahmed@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 More ...
14604  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Posible Fraud - Notification
"Paypal Account Security Department" <paypal@paypal.com>
PayPal Account® Possible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your 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 ...
14605  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <paypal@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 h More ...
14606  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL!!!    tm_auditor04@terra.es
SUMMARY: URGENT AND CONFIDENTIAL!!!
"tm_auditor04@terra.es" <tm_auditor04@terra.es>
GREETINGS, I am Mr Tom Moosa the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers  who died along with his entire family  and  son  in-law  in  a Motor accident.  I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund.Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you  Yours Faithfully,  Mr Tom Moosa.
More ...
14607  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <support@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
48 hours, a failur More ...
14608  Classified as a Generic scam G Your PayPal account access is limited    PayPal
SUMMARY: Your PayPal account access is limited
"PayPal" <acc-overview@paypal.com>
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
Please update your records on or before
More ...
14609  Classified as a Advance Fee Fraud/419 scam S can we trust you    Dr mrs kazzem sule
SUMMARY: can we trust you
Dr mrs kazzem sule <drmrskazzem@yahoo.com>
Dear one,Assalamualaikum Warahamtullahi Wabarakatuh.may Allah guide you through reading this letter,and also may he direct you on how to assite us. I must not hesitate to confide in you for this simple and sincere transaction I am mrs kate lamine the wife  of late Alhaji  lamine  Kazzem  My husband was formerDirector of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my husband was poisoned to death by his business associates on one of their outings on a business trip . Before his death  in a private hospital in Free Town Sierra Leon. he secretly called me on his bed side and told me that he has the sum of Ten Million,five hundred United State Dollars. US($10,000.000 .500.00) left in fixed /suspense account in one of the prime bank in Accra the economic capital of  Ghana ,that he used my name as his only wife More ...
14610  Classified as a  scam  Good Mrs.Patricia Walker.    accuaccu
SUMMARY: More ...
14611  Classified as a Advance Fee Fraud/419 scam S FROM MR AYO TANIMO,    ayo tanimo
SUMMARY: FROM MR AYO TANIMO,
"ayo tanimo" <ayo_tanimo1@latinmail.com>
FROM MR AYO TANIMO,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A)
HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION
UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A
PLANE
SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT
THAT HIS NEXT OF KIN DIED ALONG More ...
14612  Classified as a Advance Fee Fraud/419 scam S Assistance Please Urgently    HASSAN SISTERASHIA
SUMMARY: Assistance Please Urgently
"HASSAN SISTERASHIA" <hassan_sisterashia2@yahoo.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Hassan Ahmed Sierra Leonia. Presently,
I Live As A Refugee In republic of senegal dakar , With My Younger Sister Ashia . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji Usman Abdullah Ahmed. The Assassinated Former
Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation.
My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops
Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few
Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our
Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.I Had A Singular Shock And Trauma, Which Compelled More ...
14613  Classified as a Generic scam G From: Rita.    Rita Johnson
SUMMARY: From: Rita.
Rita Johnson <ritajohnsonx1@yahoo.co.jp>Attached Message:
Rita Johnson.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-224353649-1172172715=:27713
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Rita.<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$4.500,000) which I inherit from my late father, in a Bank here in Cote'd
ivoire b More ...
14614  Classified as a Advance Fee Fraud/419 scam S ASALAMU ALEYKUM    MR MOHAMMAD MUSA
SUMMARY: ASALAMU ALEYKUM
"MR MOHAMMAD MUSA" <mohammadmusa63@yahoo.com>
Asalamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($
18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal
, during the course of our auditing , I discovered a floating funds in an account opened in our
bank since 1982 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along
with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit
this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a
fore More ...
14615  Classified as a Advance Fee Fraud/419 scam S FROM :EDEMA FAMILY.    raph edema
SUMMARY: FROM :EDEMA FAMILY.
"raph edema" <raphedema783@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 ...
14616  Classified as a Advance Fee Fraud/419 scam S DAH SING BANK LTD    Mr. Hon Hing Wong
SUMMARY: DAH SING BANK LTD
"Mr. Hon Hing Wong" <honghingproject@yahoo.com.hk>
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000
USD (Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000
USD(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew Schneider More ...
14617  Classified as a Advance Fee Fraud/419 scam S READ    OBA FOLLU
SUMMARY: READ
"OBA FOLLU" <oba1@xanatopia.com>
Dear Friend,
Please this is important and very urgent I have an urgent transaction of $11 million usd to
transfer to your nominated account, I am Oba Follu, i am an Auditor, with Accounting Department,a
bank in Nigeria.
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 any thing concerning it,the account has no other
beneficiary and my investigation proved to me as well that his company does not know anything about
this account and the More ...
14618  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT AGENT.    okeycman_33
SUMMARY: YOUR PAYMENT AGENT.
"okeycman_33"<okeycman_33@myway.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB YourRef……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files yesterd More ...
14619  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <antifraud@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your More ...
14620  Classified as a  scam  2007 EURO MILLION ESPAÑOL.    mudo2007@terra.es
SUMMARY: More ...
14621  Classified as a  scam  Congratulations! Your E-mail Address Won In Our Online Sweepstakes    Online Co-ordinator © 2007
SUMMARY: More ...
14622  Classified as a  scam  URGENT NOTICE : Suspended Account    eBay
SUMMARY: More ...
14623  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Andrew O.Kajeta
SUMMARY: Dear Friend
"Mr. Andrew O.Kajeta" <andrew100000000k@aim.com>
Dear Friend,
I am sorry at the perceived confussion you may have,by receieving this
letter from me since we have not previously met.To be precise I was a former
Personal Accountant to Charles Taylor the former president of Liberia .And I
am a citizen of Liberia and my name is Mr. Andrew O.Kajeta.I was in charge
of buying ammunition in our country. There was money maped out by the former
president of Liberia Charles Taylor to buy ammunition to fight Rebels. This
money is in my possesion right now. The sum of USD25 Million which was meant
for purchase of ammunition but was not used for that purpose as a result of
international presure on Charles Taylor to relinquish power.
Right now Charles Taylor has steped down from power for a new government.
I am explaining the source of this money to you so that you will understand
the sour More ...
14624  Classified as a Advance Fee Fraud/419 scam S URGENT    RODRIGUEZ KALOON
SUMMARY: URGENT
RODRIGUEZ KALOON <privatesso1@yahoo.co.in>
DEAR SIR THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOUTHROUGH THE GREEK CHAMBER OF COMMERCE ANDINDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THERE A SON FOR MY INQUIRY BEARING IN MIND THECONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREEBUSINESS. I AM MR  KALOON RODRIGUEZ THE MANAGER OF THE TREASURYDEPARTMENT OF NOVA BANK HEAD OFFICE IN ATHENS-GREECE. RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGEAMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEEN MILLIONUS DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN APLANE CRASH IN NOVEMBER 1995.  DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVEREDTHAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVINGNO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM ASNEXT OF KIN.   THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEYREMAIN UNCLAIMED
FOR 8 YEARS, IT WILL BE FOR FELTED TOTHE BANK TREASURY AS AN UNCLAIMED BILL. More ...
14625  Classified as a Employment/Job scam E Maintaining the trust of our customers !!    service@paypal.com
SUMMARY: Maintaining the trust of our customers !!
"service@paypal.com"<service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financia More ...
14626  Classified as a Advance Fee Fraud/419 scam S     Mr. Andrew O.Kajeta
SUMMARY: "Mr. Andrew O.Kajeta" <andrew100000000k@aim.com>
Dear Friend,
I am sorry at the perceived confussion you may have,by receieving this
letter from me since we have not previously met.To be precise I was a former
Personal Accountant to Charles Taylor the former president of Liberia .And I
am a citizen of Liberia and my name is Mr. Andrew O.Kajeta.I was in charge
of buying ammunition in our country. There was money maped out by the former
president of Liberia Charles Taylor to buy ammunition to fight Rebels. This
money is in my possesion right now. The sum of USD25 Million which was meant
for purchase of ammunition but was not used for that purpose as a result of
international presure on Charles Taylor to relinquish power.
Right now Charles Taylor has steped down from power for a new government.
I am explaining the source of this money to you so that you will understand
the source of the USD25 Mi More ...
14627  Classified as a Advance Fee Fraud/419 scam S FROM MR SHADI HAMMAD    shadi hammad
SUMMARY: FROM MR SHADI HAMMAD
"shadi hammad" <shadi_hammad0050@hotmail.fr>
FROM,THE DESK OF SHADI HAMMAD
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
I am the manager bill and exchange of the foreign remittance bank of
African , ouagadougou burkina faso, My dear I am trusting this deal to you
buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of ( $16.2million
U.S dollar) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 1997 in a plane crash.
Since I got information about his death, I have been watching out for
his next of kin to come over and claim this money because, the bank cannot
release it
to any person unless somebody apply for it as next of kin More ...
14628  Classified as a Generic scam G HELLO    MICHEAL OFOSO
SUMMARY: HELLO
MICHEAL OFOSO <michealicb12@yahoo.com>Attached Message:
My name is Micheal Ofoso, I am the regional manager of the International Commercial Bank Accra
Ghana. I got your information during my search through the Internet. I am 48years of age and
married with 4 lovely kids.
It may interest you to hear that I am a man of PEACE and don't want problem,but i don't 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. 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
here in Accra-Ghana a More ...
14629  Classified as a Advance Fee Fraud/419 scam S Mr. Abu Al Karmel - Iraq    abu_karmel
SUMMARY: Mr. Abu Al Karmel - Iraq
"abu_karmel" <abu_karmel@terra.com>
Dear Sir/Ma,
Assalamu alaikum warahmotullahi wabarakatuh.
I am Mr. Abu Al-Karmel, I am working in Economic Development and
Foreign Contract payment Operations Department, in the Central Bank of Iraq
(CBI).
My aim of writing you is to seek for your kindness assistance to allow
me quickly transfer the sum of US$15.million dollars, into your
account. It will interest you to know how this huge sum amount of funds came
about.
About two days before the United State and British, bombing began, the
late president Saddam Hussein, ordered his youngest son, Qusay, to
remove the sum of US$1.billion (£640 million) from the Central Bank of
Iraq (CBI) The cash which was loaded on to three lorries.
That memorable day Qusay and a senior aide to the late president Saddam
Hussein delivered the instruction in person to the bank's gov More ...
14630  Classified as a  scam  Your Email Has won    Winning Notification
SUMMARY: More ...
14631  Classified as a Advance Fee Fraud/419 scam S Update your account at Bank Of America now !    Bank Of America
SUMMARY: Update your account at Bank Of America now !
"Bank Of America"<do-not-reply@bankofamerica.com>
Bank Of America Online® Department Notice
Dear Customer,
At Bank Of America, we value your relationship, and we work diligently every day to honor the trust you place in us.
For this purpose, we are required to confirm your account with us.
To update your account now, just click the link below:
http://www.bankofamerica.com/index.jsp?section=signin&update
Please Note:
If you don't update your account within 48 hours, then we will assume this Bank Of America account is fraudulent and we will close it.
We appreciate your support and understanding and thank you for your prompt attention to this matter.
Regards,Bank Of America Online® Banking Department
Please do not reply to this email as this is only a notification. Mail sent More ...
14632  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    Paypal Account Security Department
SUMMARY: PayPal Account Posible 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 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 ...
14633  Classified as a  scam  CERTIFIED WINNER    LOTTERY DEPARTMENT
SUMMARY: More ...
14634  Classified as a  scam  Your E-mail Address has won a lottery prize.    mailer2007@terra.es
SUMMARY: More ...
14635  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
"diouf mouka" <diouf_mouka00025@hotmail.fr>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF More ...
14636  Classified as a Generic scam G CAN YOU BE OF HELP    PATRICK
SUMMARY: CAN YOU BE OF HELP
"PATRICK" <PATJOHNSON@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 gotten during his t More ...
14637  Classified as a Generic scam G Halifax Online Security Department Urgent Notice #2    Halifax Online Banking
SUMMARY: Halifax Online Security Department Urgent Notice #2
Halifax Online Banking <notice@halifax.co.uk>
Halifax Online Security Department has been receiving complaints
from our customers for unauthorised uses of the Halifax Online Banking accounts.
As a result we are temporarily shutting down some selected Halifax Online Banking
Accounts perceived vulnerable to this, pending till the time we carry out
proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of
each customer personal information, making sure only authorised individuals
have access to their accounts.
As a first step to have Your Halifax Online Banking Access reactivated please
reconfirm your identity by using the link provided below.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp
These instructions are sent to and should be followed by all Halifax Online Banking
More ...
14638  Classified as a Advance Fee Fraud/419 scam S Anticipation of an early reply.    MR.AHMED BELLO
SUMMARY: Anticipation of an early reply.
"MR.AHMED BELLO" <ahmed_be1964@yahoo.com>
Dear friend gooday,
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 have the honor, with utmost good faith do appeal to you sincerely to render me an assistance by
way of supporting me to bring over to your country the sum of United States Dollars Sixteen million
United States Dollars only.Please read this letter with an open heart,I am Mr AHMED BELLO the son
of Dr.MUSA BELLO,the former deputy fi More ...
14639  Classified as a Advance Fee Fraud/419 scam S Mr. Abu Al Karmel - Iraq    Mr. Abu Al Karmel
SUMMARY: Mr. Abu Al Karmel - Iraq
"Mr. Abu Al Karmel" <abu.karmel@hotmail.com>
Dear Sir/Ma,
Assalamu alaikum warahmotullahi wabarakatuh.
I am Mr. Abu Al-Karmel, I am working in Economic Development and
Foreign Contract payment Operations Department, in the Central Bank of Iraq
(CBI).
My aim of writing you is to seek for your kindness assistance to allow
me quickly transfer the sum of US$15.million dollars, into your
account. It will interest you to know how this huge sum amount of funds came
about.
About two days before the United State and British, bombing began, the
late president Saddam Hussein, ordered his youngest son, Qusay, to
remove the sum of US$1.billion (£640 million) from the Central Bank of
Iraq (CBI) The cash which was loaded on to three lorries.
That memorable day Qusay and a senior aide to the late president Saddam
Hussein delivered the instruction in person to the ba More ...
14640  Classified as a Advance Fee Fraud/419 scam S HELLO    banny konan
SUMMARY: HELLO
banny konan <konan_banny_associate@yahoo.com>
Hello,how are you ?I have a business to propose you if it may intrest you, this is about fund transfer .To start with, I am by name His excellency Chalse Konan Banny the prime minister of Ivory coast.As you may have known that during the united nations meeting based onthe issue of Ivory coast, I was nominated the prime minister in interime in other to organise an election in the year 2006.Unfortunately, I was not opportune by the party in
power.F.P.I. Now this is the reason of my writting, because after the year run off and the election was not hold, my mandate was prolong with more powers. But as you can here in the news if you do focuss on actualities you see that the president has refuse to allow me to execise the power given to me insteard trying to forme a new gorvernment which I will not benefit any thing from his new gorvernment. Then to make my future, I need to have something for my self , and I More ...
14641  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14642  Classified as a Advance Fee Fraud/419 scam S You Have Requested A New Password!    PayPal INC
SUMMARY: You Have Requested A New Password!
"PayPal INC" <service@paypal.com>
Dear PayPal Customer,
 
 
>
Unfortunately, we were unable to verify the ownership of your account by phone.
>
You can still recover your paypal password.
>
A password will not be sent to your email address.
>
However, you can receive a new password sent to you by U.S. mail by clicking and complete all required steps on the hyper link bellow.
>
The link above will expire in 72 hours. The letter containing your password should arrive within 5 business days.
>
Non-U.S. accounts should allow up to 10 business days for delivery.
>
When you receive this letter, follow the included instructions and enter the code on the PayPal website.
>
Thanks for using PayPal!
>
--------------------------------- More ...
14643  Classified as a  scam  CONTACT MR. FRANK URGENTLY.    frank garik
SUMMARY: More ...
14644  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR HORNEST BUSINESS PARTNER    Mrs. Mariam Kone
SUMMARY: I AM LOOKING FOR HORNEST BUSINESS PARTNER
"Mrs. Mariam Kone" <mariamkone50@yahoo.fr>
From: Mrs. Mariam Kone
16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Cote D\'Ivoire
Private email: mariamkone49@yahoo.fr
Dear chosen partner,
In brief I am Mrs. Mariam Kone from Ivory Coast. I am a widow being that I lost my husband. My
husband was a serving director of the Cocoa exporting board until his death . He was assassinated
by the rebels following the political uprising.
Before his death he made a deposit of Six Million USA Dollars ($6,000,000.00)here in Cote d\'
Ivoire in security company .
This fund he intended to buy a cocoa processing machine. I want you to help me for us to retrieve
this fund and transfer it to your account in your country or any safer place as you will be the
beneficiary and recipient of the fund .
I have plans to do investment in your country, like More ...
14645  Classified as a Advance Fee Fraud/419 scam S You Have Requested A New Password!    PayPal
SUMMARY: You Have Requested A New Password!
"PayPal" <service@paypal.com>
Dear PayPal Customer,
 
 
>
Unfortunately, we were unable to verify the ownership of your account by phone.
>
You can still recover your paypal password.
>
A password will not be sent to your email address.
>
However, you can receive a new password sent to you by U.S. mail by clicking and complete all required steps on the hyper link bellow.
>
The link above will expire in 72 hours. The letter containing your password should arrive within 5 business days.
>
Non-U.S. accounts should allow up to 10 business days for delivery.
>
When you receive this letter, follow the included instructions and enter the code on the PayPal website.
>
Thanks for using PayPal!
>
------------------------------------- More ...
14646  Classified as a  scam  YOUR EMAIL ADDRESS HAVE WON*** CONGRATULATION ***    WINNING NOTIFICATION
SUMMARY: More ...
14647  Classified as a Generic scam G Your Online Banking is Blocked   
SUMMARY: Your Online Banking is Blocked
"bankofamerica"<bankofamerica.com>
Your Online Banking is Blocked
Dear Customer,
We recently
reviewed your account, and suspect that your Bank of America account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.bankofamerica.com/cgi-bin/imcpprd.
dll/Ctrl.jsp?BV_UseBVCookie=yes
Tank you for your patience as we work
together to protect your account.
Sincerely,
Bank of America Customer Service
*Important*
More ...
14648  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    abdul umar
SUMMARY: VERY URGENT AND CONFIDENTIAL
"abdul umar" <abdul_umar037@hotmail.fr>
FROM THE DESK OF ABDUL UMAR
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY. More ...
14649  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    abdul umar
SUMMARY: VERY URGENT AND CONFIDENTIAL
"abdul umar" <abdul_umar033@hotmail.fr>
FROM THE DESK OF ABDUL UMAR
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY. More ...
14650  Classified as a Generic scam G ATTENTION    kante mohamed
SUMMARY: ATTENTION
kante mohamed <groupe_bowl_2000@yahoo.com>
Dear Sir, Madam It is an opportunity for us to reach you by this message. I'm Mr  KANTE MOHAMED  , general manager of Groupe Bowl  in Ivory Coast. GROUPE Extracill  is an important Group based in Abidjan , Ivory Coast with many brachs in the west africa. We are specialized in Import and export goods. We'd like to place orders in the goal to establish a relationship between you and us. So we are writing this message from you.
Then we'd like you reply to the following questions: - Is it possible for you to ship overseas by using CHRONOPOST or DHL?-What is the minimun number of itme ?-What are your payment methods?-Do you have a P.O.S machine ? Kindly reply , and get back to us asap , to enable us contact you immediately , and discuss about business. Regards
Don't pick lemons.
See all the new 2007 cars at Yahoo! Autos.
Access over 1 million songs - Yahoo! Music Unl More ...
14651  Classified as a  scam  YOU ARE A CERTIFIED WINNER    LOTTERY DEPARTMENT
SUMMARY: More ...
14652  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIEL    abdel karim
SUMMARY: URGENT & CONFIDENTIEL
"abdel karim" <abdel_karim000002@hotmail.com>
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TLE;+22676 50 73 31
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). I got your address in Burkina faso
chamber of commerce through yahoo details.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord plane
crash in the year 2003 in paris that almost took the whole life of the
pasengeres on board.
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 ne More ...
14653  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT AGENT.    mrs_atlyn
SUMMARY: YOUR PAYMENT AGENT.
"mrs_atlyn"<mrs_atlyn_brown1@myway.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB YourRef……………….
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
On going through files yest More ...
14654  Classified as a Advance Fee Fraud/419 scam S Hoping To Hear From You    Dr Willison Van
SUMMARY: Hoping To Hear From You
"Dr Willison Van" <willison_6@yahoo.com>
Dear Friend,
My name is Dr Willison Van, am the branch
and computer management department here
confidential business proposition for you.
On october 6, 2002, an American Geologist/Contractor with the Economic
Community Of West African States (ECOWAS), Dr. George W.Brumley From
Atlanta,U.S.A Deposited the sum of US$15,500,000.00 ( Fiften million Five
hundred thousand Dollars only) in my bank. Upon maturity,I sent aroutine
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
Economic Community Of West Africa States (ECOWAS) that Dr George W.Brumley
died in a plane crash with his intire family in Kenya,East Africa in the year 2003.
I want you to visit the website below for more information about the PlaneCrash:
<http://www.w More ...
14655  Classified as a Advance Fee Fraud/419 scam S CALL FOR GOLD    KNEETH ADDO
SUMMARY: CALL FOR GOLD
KNEETH ADDO <kennethaddo2007@yahoo.com>
Attn: Sir, I am hereby informed to you/your organization a fullcorporate offers for the sale of raw alluvialconcentrate gold dust/gold bars. We urgently seek forurgent marketing/ buyers and joint partnershipbusiness. We are only local mining, and we are readyto reduce our price from the International price.Base in the degree of sincerity and trust found inyou. If we receive your reply. I will feed you withthe relevant information in this gold business (Golddust) following quantities/quality:   1. Product: au metal (gold dust)2. Origin: Ghana West Africa3.Type: Alluvial dust /gold dust4. Purity: 22+carat or 97%   May you give use your prompt response as to the abovequotation for the business, and also the quantity ofthe gold bars or gold dust you will buy. Looking forward to hear from you soonest. Thanks and God bless you.
  Yours Truly   Mr Kenneth Addo   00233 246 32 2 More ...
14656  Classified as a Advance Fee Fraud/419 scam S ASISTANCES NEEDED    jossy JARKA.
SUMMARY: ASISTANCES NEEDED
"jossy JARKA." <jos_jarka200@yahoo.com>
ANNT,   FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.   I AM JOSSY JARKA, FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.    I AM THE FIRST SON OF LATE CHIEF JARKA AMALABO,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE
REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (REPUBLIC OF CONGO).   MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER; HE WAS T More ...
14657  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <ID8127B@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your b More ...
14658  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLS...    Charles Elim
SUMMARY: URGENT REPLY PLS...
"Charles Elim" <chalimiiii39@hotmail.com>
FROM:The Desk of Mr.Charles Elim,Bill And Exchange Manager,(BOA)(Bank Of Africa) Republic of Benin.                         STRICTLY CONFIDENTIAL AND PRIVATE Dear Friend,
 
Compliments of the day. I deceided to contact you after I received a worthy information about yourreliability and honesty. Hence I confide in you. I am Mr.Charles Elim,from (The Bank of Africa Cotonou Republic of Benin).During the course of our auditing we discovered the sum of Fifteen Million Six hundred Thousand United States Dollars (USD$15.600.000.00) floating in an account opened in this Bank since 1997 and as from 2003 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a More ...
14659  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRETARY FOR YOUR COMPENSATION.    Charles Elim
SUMMARY: CONTACT MY SECRETARY FOR YOUR COMPENSATION.
"Charles Elim" <chalimiiii32@hotmail.com>
Dear good friend,
 
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
 
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.Due to your effort, sincerity, coura More ...
14660  Classified as a Advance Fee Fraud/419 scam S Pls I need your reply urgent.    Ahmed Owusu
SUMMARY: Pls I need your reply urgent.
"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 con More ...
14661  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #130082594593    eBay Member:rvrcultural
SUMMARY: Message from eBay Member Regarding Item #130082594593
"eBay Member:rvrcultural" <member@ebay.com>
eBay sent this message Your registered name is included to show this message originated from eBay. Learn more.
Response to Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
 Response from rrvrcultural
rvrcultural( 1343)
Positive feedback:
99.6%
Member since:
Mar-25-01
Location:
CA, United States
Registered on:
www.ebay.com
Item:  62: A Rare 16th Century Open Helmet. The apexed skull  (130082594593)
This message was sent after the listing closed.
kewlshoe is the seller.
i want to know thw buy it now price and shipping terms do you accept pickup local?
thanks
Respond to this quest More ...
14662  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    abdul umar
SUMMARY: VERY URGENT AND CONFIDENTIAL
"abdul umar" <abdul_umar06@hotmail.fr>
FROM THE DESK OF ABDUL UMAR
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY.< More ...
14663  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL    abdul umar
SUMMARY: VERY URGENT AND CONFIDENTIAL
"abdul umar" <abdul_umar010@hotmail.fr>
FROM THE DESK OF ABDUL UMAR
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM
FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO
FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN
CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN
CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY. More ...
14664  Classified as a Generic scam G PayPal Verification Request - ID CODE: 00915731 CREDIT UNION    PayPal .Inc
SUMMARY: PayPal Verification Request - ID CODE: 00915731 CREDIT UNION
"PayPal .Inc" <securityinfo1432423@PayPal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This More ...
14665  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    pissa kabore
SUMMARY: I NEED YOUR URGENT REPLY
"pissa kabore" <pissa_kabore@latinmail.com>
FROM THE DESK OF Dr.PISSA KABORE
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST
AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I D More ...
14666  Classified as a Advance Fee Fraud/419 scam S Dear Love    rosemary wendy
SUMMARY: Dear Love
"rosemary wendy"<olasty@myway.com>
Dear Friend,
My name is Mrs. Wendy King 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,and I pray that I survive the operation. I have decided to WILL/Donate
the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the < More ...
14667  Classified as a Advance Fee Fraud/419 scam S Referred by your banker{For the attention of the Director}    FROM TROY
SUMMARY: Referred by your banker{For the attention of the Director}
FROM TROY <josephtela@yahoo.co.uk>
Greetings, I hope this mail dosen't come as an embarrasment to you; I am contacting you because I am in urgent need of a foreigners'assistant. I want to transfer to overseas "$36,000,000.00USD"(thirty Six Million United States Dollars) from a Bank in Africa. I am seeking a reliable and honest person who is somewherefar, like the Asia and who will be capable and fit to provide either an existing bank account or set up a new bank account immediately to receive this fund, or you can help to seek an honest and reliable businessman who can assist us. I am Dr.Troy Smith an Accountant and Bank Manager.During the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died w More ...
14668  Classified as a Generic scam G Secure your PayPal account!    PayPal
SUMMARY: Secure your PayPal account!
"PayPal"<accounts@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 19 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that the More ...
14669  Classified as a  scam  LUCKY NUMBER: 44/42/09-ANL/06   
SUMMARY: More ...
14670  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF LUKU RAIME    luku raime
SUMMARY: FROM THE DESK OF LUKU RAIME
"luku raime" <luku_raime18@hotmail.com>
FROM THE DESK OF LUKU RAIME
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the dec More ...
14671  Classified as a Advance Fee Fraud/419 scam S TRUSTED/ RELIABLE PARTNER!!!    Alan Organ
SUMMARY: TRUSTED/ RELIABLE PARTNER!!!
"Alan Organ" <privatemail1@blueworld.co.za>
Dear Sir/Madam,
Though this approach appears desperate, difficulties encountered in efforts to establish a business
abroad neccessitate this search for someone to assist me in securing and investing a very large sum
of money which was owned by close friend and business partner for a long time.
I am Alan Organ an British citizen by birth but have leaved all my life in Russia since I was 10.
I'm 55 yrs old now, I was the personal assistant and very close friend to LATE MRS GALINA GALEVA
for over 12yrs, the Ex-President of a well know firm OAO LUKOIL in Russia. I left the firm in 1997
after LATE MRS GALINA GALEVA retired at the age of 60. Since then I went on to open my soliciting
firm in the United Kingdom and I have manage LATE MRS GALINA GALEVA funds, which was in the United
Kingdom.
On 12th, October 2002,I noticed that More ...
14672  Classified as a Advance Fee Fraud/419 scam S Jennifer Wilson    Jennifer Wilson
SUMMARY: Jennifer Wilson
Jennifer Wilson <barristerpeterso@aim.com>
Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after
the death of my husband who lived all his life in America, 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 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 $5,500,000 (Five million five hundred thousand dollars) to you
for the good work of the lord, and also to help the motherless and less p More ...
14673  Classified as a Advance Fee Fraud/419 scam S please repey this information    Mrs Vero chuks . Burns
SUMMARY: please repey this information
"Mrs Vero chuks . Burns" <veronica_chuks@yahoo.co.uk>
Dear
I am Mrs Vero chuks Burns from Liberia, my late husband Mr Burns Sani was killed during the war in
Liberia some years ago.
This sad event happened in a cool evening when we were relaxing in our house in Hebel town in
Liberia, the rebels entered my husband house and went straight to his room shot him as he was
trying to escape through the back gate of the house.
Meanwhile, Before the rebels turn to me and my two daughter with the intention to rape us my
daughters shouted and as fate would have it we were rescued by government forces who shot and
killed the rebels.
My husband was rushed to the government hospital for treatment, it was there he now disclose to me
that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour
he decide to tell me where he deposited th More ...
14674  Classified as a  scam  WINNING NOTIFICATION!!!!    mr van k gogh
SUMMARY: More ...
14675  Classified as a Generic scam G I NEED YOUR HELP    PATRICK
SUMMARY: I NEED YOUR HELP
"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 te More ...
14676  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler31@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
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 ...
14677  Classified as a  scam  ACKNOWNLEDGE (ONCE)    ONCE CENTRE
SUMMARY: More ...
14678  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF LUKU RAIME    luku raime
SUMMARY: FROM THE DESK OF LUKU RAIME
"luku raime" <luku_raime6@hotmail.com>
FROM THE DESK OF LUKU RAIME
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Attn:
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof
US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the dece More ...
14679  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)    Mr.Boaz Mwalusamba
SUMMARY: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)
"Mr.Boaz Mwalusamba" <boazmwalusamba@centrum.cz>
BOAZ MWALUSAMBA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Mr.Boaz Mwalusamba a Zambian
citizen, I got your contact through the Zambian Chamber of Commerce and
Industry through a web based directory while searching for a foreign
partner to execute this project together. I am the close associate to an
undisclosed minister (for the purpose of confidentiality for now)in the
present political dispensation of my country. Due to the trust and
confidence reposed on me, he has mandated that I seek out a "Reliable and
Trustworthy" foreign partner who will help receive funds, the funds in
question is in safe deposit totaling US$5m (Five Million United States
American Dollars). This amount has to be lodged into a pe More ...
14680  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14681  Classified as a Advance Fee Fraud/419 scam S Assalamu\'alaikum wa rahmah wa barakah to you.(GREETINGS IN THE NAME OF GOD)    Zainab Abdulkarim
SUMMARY: Assalamu'alaikum wa rahmah wa barakah to you.(GREETINGS IN THE NAME OF GOD)
"Zainab Abdulkarim" <zainab_abdulkarim5@ozu.es>
Assalamu'alaikum wa rahmah wa barakah to you.(GREETINGS IN THE NAME OF GOD)
And how are you doing?. My intention of contacting you is to solicit your
assistance for a project which will be mutually beneficial.Though I know
my decision to contact you is to a large extent unconventional, the
prevailing circumstances necessitated my action.
I am HAJIA ZAINAB ABDULKARIM from Libya. I am married to Late Mallam OSMAN
ABDULKARIM of blessed memory was an oil explorer in Libya and Kuwait for
twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only
four days. Before his death we were both devoted Muslims. Since his death
I too have been battling with both leukemia and fibroid problems. When my< More ...
14682  Classified as a  scam  YOUR E-MAIL ADDRESS    ritagraham1@terra.es
SUMMARY: More ...
14683  Classified as a  scam  BMW INTERNATIONAL AWARENES PROMOTION.    BMW AWARENESS PROMOTIONS
SUMMARY: More ...
14684  Classified as a  scam  E- MAIL TICKET NUMBER 2996005600546772 YOU ARE A WINNER!!!    Wilfred Alberto
SUMMARY: More ...
14685  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER PLS CONTACT NOW    Mr. Williams Dena
SUMMARY: SUBJECT MATTER PLS CONTACT NOW
"Mr. Williams Dena " <williamsdenaa@walla.com>
Dear Sir/Madam
I am the Auditor General of one of the prime banks here in South Africa.
During the course of our auditing, I discovered floating fund in an account
opened in the bank since 1998 and since 2000,
nobody has operated this account again. After going through some old files
in the records I discovered that the owner of the account died without a
[Heir/WILL], hence the money is in sundry and if I
do not remit this money out urgently it will be forfeited to the bank as
excess profit.
The owner of this account is a foreigner, a Great Farmer and he died in
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 until his death he was the manager
of AGRI-GOLD ARK[pty].SA.We will start the first t More ...
14686  Classified as a  scam  CALL TO CONFIRM!    MR van gogh
SUMMARY: More ...
14687  Classified as a Advance Fee Fraud/419 scam S From Felista Njuguna    Felista Njuguna
SUMMARY: From Felista Njuguna
"Felista Njuguna" <n_fe15@yahoo.com>
Dearest One ,
I am persuaded to reach you by faith believing that you will accept
this offer in good faith.
I am Felista Njuguna the daughter of James Njuguna I
am in the position of 5.5 Million Euro which I want to invest
in a lucrative business venture in your country.
This money is of no criminal origin as it was released from the
alluvial gold dust sold During the war when my father the
Governor of Katanga Providence.
I now want to move this money abroad and invest it in
a profitable ventures as time is now ripe for such move.
What I ask of you is :
1.To assist me transfer this fund to any stable
country abroad.
2.To Assist me invest this money in a profitable
business venture in your country or any other suitable
country where you have good connections.
3.To manage this fund in a profitable manne More ...
14688  Classified as a Advance Fee Fraud/419 scam S Assistance P LEASE    hassan sisterashia
SUMMARY: Assistance P LEASE
"hassan sisterashia" <hassan_sisterashia2@yahoo.com>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, Hassan Ahmed Sierra Leonia. Presently,
I Live As A Refugee In republic of senegal dakar , With My Younger Sister Ashia . I Am A Victim Of
War And The Son Of Late Mr. and Mrs. Alahaji Usman Abdullah Ahmed. The Assassinated Former
Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation.
My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops
Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few
Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our
Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My
Younger Sister Was In School.I Had A Singular Shock And Trauma, Which Compelled Us To More ...
14689  Classified as a  scam  Message.   
SUMMARY: More ...
14690  Classified as a  scam  WINNER.    ghn jhkl
SUMMARY: More ...
14691  Classified as a  scam  ACKNOWLEDGE!!x    ANITAONCE
SUMMARY: More ...
14692  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    samer izar
SUMMARY: URGENT REPLY
"samer izar" <samer_izar41@hotmail.fr>
FROM THE DESK OF,
MR SAMER IZAR.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
Priveteemail(smerizar2005@yahoo.fr)
Dear Friend, REPLY URGENT PLEASE
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 ($7.5 million) of
one of my bank
clients who died along with his entire family on 31 july 2000 in a plane
crash.You can 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 b More ...
14693  Classified as a  scam  ACKNOWLEDGE!!!    anitadiego
SUMMARY: More ...
14694  Classified as a Advance Fee Fraud/419 scam S ATTEN; Sir    BARRISTERKWASHI NABILA
SUMMARY: ATTEN; Sir
BARRISTERKWASHI NABILA <barristerkwashi_nabila@yahoo.co.uk>
ATTEN; Sir,   I am Barrister Kwashi Nabila Esq { Property andInherantance Lawyer}. I know you dont know me and idont know much about you,but i will be very please ifthis transaction will make us know each other as weboth are going to benefit from helping the DakoFamily here in Ghana at the moment, I am a solicitor,for 22yrs old boy James Dako, he is the son of lateAnthony Dako,a diamond dealer and Farmer inSierraleone who was killed by the Sierra LeoniaGoverment due to Crisis that erupted in thiercountry, before his death he has secretly depositedtwo consignments with a Security Company here inAccra,Ghana and have let it known to his first SonJames only, as at the time of deposit.   At the moment my client James Dako and his onlysurviving
family, which are his mother and sister arehere in Ghana, at the Budumburam Refugee Camp. Infacttheir situation is very bad in the Camp, and More ...
14695  Classified as a Generic scam G Attn:Presedent/chife-executive    Dr Kobena Kontor
SUMMARY: Attn:Presedent/chife-executive
Dr Kobena Kontor <dr.kobenakontor@yahoo.co.uk>
Attn:Presedent/chife-executive   My name is Dr Kobena Kontor,I am the Regional manager of Africa MerchantBank,Ghana Kumasi branch in the western Region of Ghana.I am married with two lovely kids. I am a man of peace and I don't want problems, I onlyhope you can assist me. I have packaged a financial transaction that willbenefit you and I, as the Regional manager of Africa Merchant Bank, it ismy duty to send in a financial report to my head office in the Capitalcity Accra at the end of each Business Year.On the course of the last year2004 Business Report, I discovered that my branch in which I am themanager made one million five hundred and twenty housand US Dollars($1,520,000.00) which my head office are not aware of and will never beaware of. I have placed this fund on what we call escrow call account withno
beneficiary.   As an officer of this Bank I cannot be directly More ...
14696  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Inc.
SUMMARY: PayPal Account Posible 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 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 ...
14697  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    bin muda
SUMMARY: URGENT ATTENTION NEEDED
"bin muda" <mr-bin-muda034@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 More ...
14698  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Inc.
SUMMARY: PayPal Account Posible 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 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 ...
14699  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Inc
SUMMARY: PayPal Account Posible Fraud - Notification
"PayPal Inc" <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 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 ...