The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

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

Date: February 2007

14800  Classified as a Generic scam G From: Sonnia.    Sonnia Boga
SUMMARY: From: Sonnia.
Sonnia Boga <sonniabogax@yahoo.co.jp>Attached Message:
sonnia Boga.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-28408406-1171883086=:99449
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 be More ...
14801  Classified as a Advance Fee Fraud/419 scam S Allan\'s next of kin.    Dr. Fred Gabby
SUMMARY: =?iso-8859-1?Q?Allan's_next_of_kin.?=
"=?iso-8859-1?Q?Dr._Fred_Gabby?=" <fredgabb67@aliceadsl.fr>
Dr. Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am Dr.
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination More ...
14802  Classified as a Generic scam G Capital One Bank Notification - Account Secuity Update    Capital One Bank
SUMMARY: Capital One Bank Notification - Account Secuity Update
"Capital One Bank" <service@capitalone.com>
Dear Capital One Bank customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://onlinebanking.capitalone.com/update/index.html
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as anothe More ...
14803  Classified as a  scam  Security Issues    PayPal Security Center
SUMMARY: More ...
14804  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE    Prince Davies Phiri
SUMMARY: PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE
"Prince Davies Phiri" <princedaviesphiri0010@hotmail.com>
FROM PRINCE DAVIES PHIRI
JOHANNESBURG, R.S.A.
Priavte email: princedaviesphiri@yahoo.co.uk
PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE.
Dear Sir/madam,
I am PRINCE DAVIES PHIRI the son of PRINCE OUPA SANKOH PHIRI, the prince of
the Old Kingdom of Lesotho. My great grandfather passed kingship to the
present KING LETSI III. My family however is still part of the kings council
of elders, an integral part of the King's administrative body in my
country.
Because of the civil war in my country that resulted from a military coup
attempt by the opposition party in 1998, my father was commissioned as a
member of clandestine delegates that convened in the Republic of Africa for
peace talks. But when the negotiations failed, my father decided to reside
in South Africa with More ...
14805  Classified as a  scam  Congratulations!!! YOU HAVE WON.   
SUMMARY: More ...
14806  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE    Prince Davies Phiri
SUMMARY: PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE
"Prince Davies Phiri" <princedaviesphiri009@hotmail.com>
FROM PRINCE DAVIES PHIRI
JOHANNESBURG, R.S.A.
Priavte email: princedaviesphiri@yahoo.co.uk
PROPOSAL FOR BUSINESS ASSISTANCE/JOINT VENTURE.
Dear Sir/madam,
I am PRINCE DAVIES PHIRI the son of PRINCE OUPA SANKOH PHIRI, the prince of
the Old Kingdom of Lesotho. My great grandfather passed kingship to the
present KING LETSI III. My family however is still part of the kings council
of elders, an integral part of the King's administrative body in my
country.
Because of the civil war in my country that resulted from a military coup
attempt by the opposition party in 1998, my father was commissioned as a
member of clandestine delegates that convened in the Republic of Africa for
peace talks. But when the negotiations failed, my father decided to reside
in South Africa with More ...
14807  Classified as a Advance Fee Fraud/419 scam S Notification of Limited Account Access    Wells Fargo
SUMMARY: Notification of Limited Account Access
"Wells Fargo" <security@wellsfargo.com> More ...
14808  Classified as a Generic scam G PayPal Security Issues [account blocked]    PayPal
SUMMARY: PayPal Security Issues [account blocked]
"PayPal"<security@paypal.com>
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
February 17, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your c More ...
14809  Classified as a Auction/Escrow scam A Restore Your Account Access - submissions@scamdex.com    PayPal Security Service
SUMMARY: Restore Your Account Access - submissions@scamdex.com
"PayPal Security Service" <service@paypal.com>
Security
Center
Military
Grade Encryption is Only the StartAt PayPal, we want
to increase your security and comfort level with every transaction. From
our Buyer and Seller Protection Policies to our Verification and
Reputation systems, we'll help to keep you safe.
PayPal is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, PayPal
employs some of the most
advanced security systems in the world and our anti-fraud teams regularly
screen the PayPal system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your
account.
In accordance with PayPal's User Agreement access to your account will be
limited.
This is a fraud prevention measure meant to More ...
14810  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MANI SANKO    mani sanko
SUMMARY: FROM THE DESK OF MR MANI SANKO
"mani sanko" <manisanko12@hotmail.com>
FROM, THE DESK OF MR MANI SANKO,BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU,BURKINA FASO.Dear Friend,How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Mani Sanko, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
 
I desperately need your assistance to s More ...
14811  Classified as a Generic scam G Capital One Bank Security Notification ***    Capital One Bank
SUMMARY: Capital One Bank Security Notification ***
"Capital One Bank"<CapitalOne1st@houston.rr.com>
 
   
        Dear Capital One
Bank, Capital One, F.S.B., Member,
   
    Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be
    some security problem on you account. So we have decided to
put an extra verification process to ensure your identity
    and your account security. Please click the link bellow:.
       
https://onlinebanking.capitalone.com/capitalone/ID=?COB4  
95886838
    It is all about your security. Thank you. and visit the
customer service section.
    Capital One Bank, Capital One, F.S.B., members FDIC. 2007 More ...
14812  Classified as a Auction/Escrow scam A Question from eBay Member: anotherstray    eBay Inc,
SUMMARY: Question from eBay Member: anotherstray
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End d More ...
14813  Classified as a  scam  FROM: THE DESK OF THE VICE PRESIDENT    Mrs. Tina Akira
SUMMARY: More ...
14814  Classified as a Advance Fee Fraud/419 scam S FROMM THE DESK OF MR AMOS ZONGO    amos_zongo0
SUMMARY: FROMM THE DESK OF MR AMOS ZONGO
"amos_zongo0" <amos_zongo0@terra.com.mx>
FROMM THE DESK OF MR AMOS ZONGOCHIEF AUDITOR,AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN.PHONE:00226 76 43 86 13PLEASE CONTACT ME WITH THIS E-MAIL ADDRESS  (a_zongo08@yahoo.fr)
 
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 AMOS ZONGO  THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT 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 VA More ...
14815  Classified as a Advance Fee Fraud/419 scam S IMPORTANT : Security Measures    Wells Fargo
SUMMARY: IMPORTANT : Security Measures
"Wells Fargo" <security@wellsfargo.com> More ...
14816  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA   
SUMMARY: CENTRAL BANK OF NIGERIA
cbn_1960_nig@mail.iki.lt
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
Our Ref: CBN/IRD/CGX/NNPC/026/07
FROM THE DESK OF
Professor Charles C. Soludo
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF NIGERIA (CBN).
ATTN: HONOURABLE BENEFICIARY,
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of
outstanding foreign contractors due for payment with the Federal
Government of Nigeria in the year 2007 that your name came out as the
next on the list of those who will receive their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter.
Kindly re-confirm to me if this is inline with what you have in your More ...
14817  Classified as a Generic scam G Security Alert! Update Account Details.    First National Bank
SUMMARY: Security Alert! Update Account Details.
First National Bank <onlineserves@fnb.co.za>
Dear Sir/Madam,
First National Bank always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be
from FNB advising them to follow a link to what appear to be a FNB web
site, where they are prompted to enter their personal Online Banking
details. FNB is in no way involved with this email and the web site
does not belong to us.
FNB is proud to announce about their new updated secure system. We
updated our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers,
You Need to Update your FNB account to the new FNB server,
For not updating to the new FNB server, your account will be
terminated with 24 hours, you are requested to please update your
account info at More ...
14818  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20=20bensonjackbj02=40yahoo=2Efr=20?=
bensonjj42@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE W More ...
14819  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20bensonjackbj02=40yahoo=2Efr=20?=
bensonjj24@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WHOL More ...
14820  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20=20bensonjackbj02=40yahoo=2Efr=20?=
bensonjj5@zipmail.com.br
DEAR PARTNER,
I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WH More ...
14821  Classified as a  scam  ACKNOWLEDGE PLS    hellena prima
SUMMARY: More ...
14822  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Barrister Ben
SUMMARY: CONFIDENTIAL DEAL
Barrister Ben <drp_ben02@yahoo.com>
                                                             Nigerian National Petroleum Corporation
   Contract / Finance Department:   N.N.P.C Building,   7,Kofo Abayomi Str, Victoria Island,   Ikoyi, Lagos-Nigeria   P.M.B.2563.   Dear Good Friend,   I know that this information may come to you as a surprise, especially having to come from someone you have not met before, but I am entrusting this deal to you with hope that you will make it successful for our mutual benefit.   Before I proceed, I would like to introduce myself to you for proper understanding and c More ...
14823  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    prince ben
SUMMARY: CONFIDENTIAL DEAL
prince ben <drp_ben@yahoo.com>
                                                        Nigerian National Petroleum Corporation    Contract / Finance Department:   N.N.P.C Building,   7,Kofo Abayomi
Str, Victoria Island,   Ikoyi, Lagos-Nigeria   P.M.B.2563.   Dear Good Friend,  
I know that this information may come to you as a surprise, especially having to come from someone you have not met before, but I am entrusting this deal to you with hope that you will make it successful for our mutual benefit.   Before I proceed, I would like to introduce myself to you for proper understanding and cooperation.   My name More ...
14824  Classified as a  scam  YOUR E-MAIL ADDRESS HAS WON YAHOO LOTRY    yahoo lotry
SUMMARY: More ...
14825  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Elizabeth
SUMMARY: VERY VERY URGENT
"Elizabeth" <elizz_patrick@yahoo.com>
Elizabeth Patrick,
C/o Eglise(Catholic church )
Liberty Scape 1,
Dakar Senegal.
Good Day.
I know this mail will come to you as a surprise.Nevertheless I am M.s Elizabeth Patrick, aged 49
years, the wife of Eugene Patrick, Chief Security Officer and Aide-de–camp to the exiled president
Charles Tailor of Liberia,I got your contact from the Ecowas Infomation Center here in Dakar
Senegal west Africa and i was very intrested to contact you over this issue.
As a result of the on-going problem in my country. I am saddled with problems of my ill-health
protracted diabetes and high blood pressure which is getting of increase in this recent times,more
importantly getting a trust worthy individual abroad to receive the sum of US$9.2million)Nine
millilon tow hundred thousand united state Dollars.on our behalf which we intend to invest in More ...
14826  Classified as a Advance Fee Fraud/419 scam S PAYMENT BY SWIFT CREDIT CARD SYSTEM.    Dr. Fred James
SUMMARY: PAYMENT BY SWIFT CREDIT CARD SYSTEM.
"Dr. Fred James" <drfredjames2000@yahoo.com>Attached Message:
Dear beneficiary,
PAYMENT BY SWIFT CREDIT CARD SYSTEM
Firstly, no apologies can be enough to be rendered to you for the long
delay in the release and transfer of your over due claim fund from Africa
to you. But on behalf of everyone that has been involved in the procedures
of making the transfer of the fund to you, I render an apology for the
long delay and the obstacles met. This time, you will get your money with
the accrued interest.
Going by series of petitions received from International bodies on the way
your inheritance fund was handled by our correspondent offices in and out
of Africa, and after extensive close door meeting with Board of Directors
in our African collective Banks, other Stake holders in the Government,
Subcommittees of the House of Assembly and the House of Rep, all More ...
14827  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER).    patricia atkins
SUMMARY: More ...
14828  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER).    patricia atkins
SUMMARY: More ...
14829  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER).    patricia
SUMMARY: More ...
14830  Classified as a Advance Fee Fraud/419 scam S FROM:BARR.EDWARD LUCAS CHAMBERS.    BARR.EDWARD LUCAS
SUMMARY: FROM:BARR.EDWARD LUCAS CHAMBERS.
"BARR.EDWARD LUCAS"<lawyer1@lawyer.com>
FROM:BARR.EDWARD LUCAS CHAMBERS.
Unit 15 Cambridge Court, 210
London, , W6 7NJ - United Kingdom.
Private Tel: 44-7031892933
Email: edward_lucas1@lawyer.com
Attention: Sir/Madam,
NEXT OF KIN TO MY LATE CLIENT.
I am Barrister Edward Lucas based in UK, a solicitor at law. I was the personal attorney to
Richarson Jessica Walker, a National of your country who used to work with an oil servicing Firm
here in London, United Kingdom {UK}, after which was referred to as my client. Late Richarson
Jessica Walker 42 years of age made a fixed deposit of fund valued at Five Million Five Hundred
Thousand United States Dollars Only {US5,500,000.00} with a Security Company/Finance Firm in Europe
and unfortunately he lost his life in an earthquake in Italy on the 8th April 2009 (View:
http://www.abc.net.au/news/ More ...
14831  Classified as a  scam  ACKNOWNLEDGE!!!!    ONCE ESPANA LOTTO
SUMMARY: More ...
14832  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL!!!    Tom
SUMMARY: URGENT AND CONFIDENTIAL!!!
"Tom"<tom_moosa02@myway.com>
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.No banners. No pop-ups. No kidding.Make My Way your home on the Web - More ...
14833  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!! URGENT ATTENTION NEDEED    salif abdul
SUMMARY: CONFIDENTIAL!!! URGENT ATTENTION NEDEED
"salif abdul" <salif_abdul04@hotmail.com>
 
Mr.Salif Mohamed.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
 
                            ATTENTION PLEASE:I am Mr Salif Mohamed, Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased customer to the bank where i
work.He died in along with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a publ More ...
14834  Classified as a  scam  CONTACT YOUR PAYMENT OFFICER   
SUMMARY: More ...
14835  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    muhammed oseni
SUMMARY: URGENT REPLY
"muhammed oseni" <muhammedoseni09@hotmail.com>
Dear Friend,
I am Mr muhammed oseni, the director in charge of auditing and accounting
section of Bank Of Africa,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 hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the More ...
14836  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY MAIL AND GET BACK TO ME IMMEDIATELY OK.    ibrahim hamidull
SUMMARY: CONSIDER MY MAIL AND GET BACK TO ME IMMEDIATELY OK.
"ibrahim hamidull" <ibrahim_hamidull111@hotmail.fr>
Dear Friend,
 
How are you,first i will explain my self in brief for you before we proceed.I am MR IBRAHIM  HAMIDULL the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $31m US dollars.
 
In an account that belongs to one of our foreign customer who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on February 4  2000. You shall read more about the crash on visiting this site
 
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 
 
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.
 
S More ...
14837  Classified as a Generic scam G submissions get permit in kenya with 100 % gaurantee (cheaper &fastest way).    Get work permit in Kenya
SUMMARY: submissions get permit in kenya with 100 % gaurantee (cheaper & fastest way).
"Get work permit in Kenya" <getapermitinkenya@yahoo.com>
  Dear  submissions,
 
   
       If you want
to get work permit in Kenya of anyabody may be your emplyee at low rate &
speedy with  100 % gaurantee. Email us your details
with phone no today. We will contact
you.
          
If you give us this task,  we will give you one amazing internet
advertising programme absolutely free. This can boost your business sell
overnight more than 200 %. Our email address is
getapermitinkenya@gmail.com .
Please don't send any email to the sender email address. It will not reach to
us.
 
So contact us
today.
 
More ...
14838  Classified as a  scam  YOU ARE A WINNER!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14839  Classified as a Advance Fee Fraud/419 scam S With Due Respect,    Aleim Mussaa
SUMMARY: With Due Respect,
"Aleim Mussaa" <aleim08@hotmail.fr>
FROM THE DESK OF ALEIM MUSSAA,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his mone More ...
14840  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora108@hotmail.com>
From The Desk Of  Ken Kotangora (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 o More ...
14841  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ADAMS KONE, (ESQ).    Adams KONE
SUMMARY: FROM THE DESK OF ADAMS KONE, (ESQ).
"Adams KONE" <adams_kone14@hotmail.com>
FROM THE DESK OF ADAMS KONE, (ESQ).
THE HEAD OF FILE DEPARTMENT, AFRICAN
DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: 00226-76 50 24 50.
E-MAIL;HAMONIC4KM@YAHOO.COM
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")
COMLIMENTS OF THE SEASON 2007, CONTACT ME (hamonic4km@yahoo.com)
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 BANK OF AFRICA (ADB)TO FULFILL
THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION
WITH THE More ...
14842  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay informations today    aw-confirm@ebay.com
SUMMARY: Account On-hold: Please confirm your eBay informations today
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'Continue' button at the&n More ...
14843  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay informations today    eBay
SUMMARY: Account On-hold: Please confirm your eBay informations today
"eBay" <aw-confirm@account-ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'Continue' button at the end More ...
14844  Classified as a  scam  THIS IS YOUR CONFIRMATION    CLAIMS DEPARTMENT
SUMMARY: More ...
14845  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS CONTACT THE COMPENSATION OFFICER    WILLIAM COLE
SUMMARY: GOOD NEWS CONTACT THE COMPENSATION OFFICER
WILLIAM COLE <benard_john_financieragent@yahoo.co.uk>
Dear Winner,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $150.000.00 (One Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR.BENARD JOHN, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. BENARD JOHN
EMAIL: benard_john_financieragent@yahoo.co.uk
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. More ...
14846  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"ken kotangora" <ken_kotangora238@hotmail.com>
From The Desk Of  Ken Kotangora (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 o More ...
14847  Classified as a Generic scam G Online Reward from Amazon    Amazon Online Departament
SUMMARY: Online Reward from Amazon
"Amazon Online Departament" <service@amazon.com>
Dear valued Amazon
member:
 
The Amazon Online Department choose to apply the new security system,
to protect your account, need to be updated.In return we will credit
30$ to your account - Just for your time! Helping us better understand
how our customers feel benefits everyone.
 
It has come to our attention that your Amazon account information needs
to be updated as part of our continuing commitment to protect your account
in the year 2007 and to reduce the instance of fraud on our website.
 
We kindly ask you to spare two minutes of your time to help us!
SERVICE:
Amazon Online® 30$ Reward Update 2007
 
EXPIRATION:
February - 22 - 2007
 
UPDATE NOW
More ...
14848  Classified as a Generic scam G Capital One Bank Notification - Account Security Update    Capital One Bank
SUMMARY: Capital One Bank Notification - Account Security Update
"Capital One Bank" <custome-care@capitalone.com>
Dear Capital One Bank customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
We also discovered a problem with your account information, and we temporary suspended access to it. You can easy re-activate your account by updating your information.
To get started, please click
the link below:
https://onlinebanking.capitalone.com/update/index.html
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of our policy to represent oneself
as More ...
14849  Classified as a Generic scam G Company Representative Needed(Job Offer)    YENG LEE
SUMMARY: Company Representative Needed(Job Offer)
YENG LEE <pingjian207@yahoo.co.uk>
Dear Sir/Madam,
I am Mr Yeng Lee; I work with Allounth TEWINC,we deal on raw
materials such as Calcite,Barytes,Manganese,Dioxide,Dolomite,Mica,China
Clay ,Mangnese and Construction chemicals. Our Company(HU MEN DONG GUAN PING JIAN COMPANY INTL)
was established in 1991.Over the years we have accumulated valuable
experience in our business and we are proud to claim we are first among
equals.
We have limited countries where our products are been exported.Due to
the quality of our products we have some sucessfully few customers in
America and Canada countries. And due to the high demand for our
products
in America,Canada and Europe,we have decided to move our products fully
into the continent of America,Canada and Europe.By so doing,we are
searching for reliable persons/companies who can act as a
DIST More ...
14850  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    Samuel Samson
SUMMARY: Your urgent reply needed
Samuel Samson <samuelsamson@web.de>Attached Message:
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange
at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following
the impressive information about you, l got your contact in my quest for a reliabe and capable
person to assist me in this deal.
Though I know that a business of this magnitude will make any one apprehensive, but I am assuring
you that all will be well at the end of the day. We have decided to contact you by email due to the
urgency of this "deal", as we have been reliably informed of your honesty and ability in a
transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germ More ...
14851  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MAIL FROM MR ALISON,    john alison
SUMMARY: CONFIDENTIAL MAIL FROM MR ALISON,
"john alison" <jalison219@hotmail.com>
GREETINGS FRIEND,
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE
YOU DO NOT KNOW ME . I AM JOHN ALISON, I WORK IN THE
CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT. I GOT YOUR CONTACT AMONGST OTHERS FROM A
SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR
CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE
THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR
CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $30,000,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY
THAT I HAVE IN THE PACKAGE
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR
MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX, AND I
HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30%
AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BE
REVEALED TO More ...
14852  Classified as a Advance Fee Fraud/419 scam S UNCLAIMED FUND    musa sobibra
SUMMARY: UNCLAIMED FUND
"musa sobibra" <musa_sobibra022@hotmail.fr>
WITH DUE RESPACT DEAR FRIEND,MY TEL NUMBER 00226 78 02 43 42
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT
WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK,
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
THIS COUNTRY.
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE
NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO
OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND More ...
14853  Classified as a Advance Fee Fraud/419 scam S UNCLAIMED FUND    musa sobibra
SUMMARY: UNCLAIMED FUND
"musa sobibra" <musa_sobibra021@hotmail.fr>
WITH DUE RESPACT DEAR FRIEND,MY TEL NUMBER 00226 78 02 43 42
IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT
WILL BE OF BENEFIT TO YOU AND I.
I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK,
BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO
DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY
BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE
MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN
INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN
THIS COUNTRY.
THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE
NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO
OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND More ...
14854  Classified as a Auction/Escrow scam A Message from eBay Member Regarding Item #190056374428    eBay member db2user
SUMMARY: Message from eBay Member Regarding Item #190056374428
"eBay member db2user"<member@ebay.com>
eBay sent this message from (db2user).
Your registered name is included to show this message originated from eBay. Learn more.
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.
 Question from db2user
db2user( 303)
Positive feedback:99.7%
Member since:Jun-13-02
Location:CA, United States
Registered on:www.ebay.com
Item: (190056374428)
This message was sent after the listing closed.
db2user is the winner.
Hi there,
I would like to know how do you want to complete the payment.Do you take paypal for the item?And please give me the total price...I'm very interested!
Thanks !
Respond to this question
Response More ...
14855  Classified as a Generic scam G WITH TRUST    DR.PAUL IDIKA
SUMMARY: WITH TRUST
"DR.PAUL IDIKA" <paulidika7@yahoo.com.hk>
FROM:DR.PAUL IDIKA.
7,ETIM IYANG AVENUE,
VICTORIA ISLAND,LAGOS
PHONE:234-8033-474-122
DEAR SIR,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU, PLEASE
TREAT LIKE A BLOOD BROTHER AFFAIR. I HAVE NO OTHER MEANS TO SEND THIS MESSAGE IF NOT THROUGH EMAIL
BECAUSE YOUR CONTACT INFORMATION IS LIMITED TO ME.
I CONTACTED YOU TO SEEK FOR YOUR ASSISTANCE TO ASSIST ME IN PROVIDING A CONVENIENT BANK ACCOUNT FOR
THE TRANSFER OF US$15,000,000.00 (FIFTEEN MILLION US. DOLLARS ONLY) PENDING ON MY ARRIVAL IN YOUR
COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE YOU.
THIS FUNDS AROSED FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY MY MINISTRY ,
THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED
AND PAYMENT MADE TO THE ORIGINAL CONTR More ...
14856  Classified as a Generic scam G WITH TRUST    DR.PAUL IDIKA
SUMMARY: WITH TRUST
"DR.PAUL IDIKA" <paulidika77@yahoo.com.hk>
FROM:DR.PAUL IDIKA.
7,ETIM IYANG AVENUE,
VICTORIA ISLAND,LAGOS
PHONE:234-8033-474-122
DEAR SIR,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU, PLEASE
TREAT LIKE A BLOOD BROTHER AFFAIR. I HAVE NO OTHER MEANS TO SEND THIS MESSAGE IF NOT THROUGH EMAIL
BECAUSE YOUR CONTACT INFORMATION IS LIMITED TO ME.
I CONTACTED YOU TO SEEK FOR YOUR ASSISTANCE TO ASSIST ME IN PROVIDING A CONVENIENT BANK ACCOUNT FOR
THE TRANSFER OF US$15,000,000.00 (FIFTEEN MILLION US. DOLLARS ONLY) PENDING ON MY ARRIVAL IN YOUR
COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE YOU.
THIS FUNDS AROSED FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY MY MINISTRY ,
THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED
AND PAYMENT MADE TO THE ORIGINAL CONT More ...
14857  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Security Center
SUMMARY: Resolution Center: Your account is limited.
"PayPal Security Center" <support@paypal.com>
February 17, 2007,
PayPal Resolution Center: Your account is limited.
Your case ID for this reason is PP-0064310.
PayPal is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill
we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
February 17, 2007: We have reason to believe that your account was accessed by
a third party. Because protecting the securi More ...
14858  Classified as a Advance Fee Fraud/419 scam S From :Mary kabila    mary kabila
SUMMARY: From :Mary kabila
mary kabila <mary_kabila993@yahoo.ca>
My Dearest,    I am  MRS.KABILA MARY, from Democratic Republic of  Congo. There is an imformation I would like you to keep very confidential There is a sum of money my Husband  Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping.   Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents. The Eldest Son  is the current President of our country now.  For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is  22, Million U.S.Dollars.      I can not make the withdrawal of this fund, because
my husband regist More ...
14859  Classified as a  scam  Contact Dr. Johan Gallagher.    Dayzers Promotion.
SUMMARY: More ...
14860  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Mary Dyke.    Mohammed Stamps
SUMMARY: From: Mrs. Mary Dyke.
Mohammed Stamps <bar_mohammedstamps024@yahoo.co.jp>
    From: Mrs. Mary Dyke.   I am the above named person from Gambia now undergoing medical treatment. I was married to Mr.Richards Dyke who worked with Phillipine embassy in ABIDJAN for eleven years
before he died, We were both Christians and married for eighteen years without Children.When my late husband was alive, he deposited some reasobale sum of money with a Security and Finance Company here in Abidjan in my name for CHARITY WORK.
Recently, our family Doctor told me how bad my cancer illness is coupled with political crisis in this Country. Having known my condition and the state of this country however, I have decided to donate this fund to Church, Less privilege or
Christian individual that will utilize this money well more importantly for Charity Work. I took this decision because I don't have any child that will inherit More ...
14861  Classified as a Advance Fee Fraud/419 scam S Hajia Mariam abacha(Mrs.)    Hajia Mariam abacha
SUMMARY: Hajia Mariam abacha(Mrs.)
Hajia Mariam abacha(Mrs.) <aba_mariam05@hotmail.com>
Dear Friend ,
This might be a surprise to you about where I got your
contact address. Please I got your name and address through a commercialpublication via Internet
courtesy of S.A.I.E. during my desperatesearch forsomeone that could honestly and confidentially
assist me by
servingas mytrustee.
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Since after my husband’s death my family
is under restriction of movement and that not withstanding, we are being molested,policed and our
Bank Account both here and abroad are being frozen by theNigerian Civilian Government.
Furthermore, my elder son is in detention by the Nigerian Government for more interrogation about
my husband’sassists and some vital documents. Fo More ...
14862  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay informations today    eBay Inc.
SUMMARY: Account On-hold: Please confirm your eBay informations today
"eBay Inc." <aw-confirm@ebay.com>
eBay sent this message to
you.
Your registered name is included to show this
message originated from eBay.
Learn more.
Account On-hold:
Please confirm your eBay informations today
Dear eBay member:
Your account appear to be involved in activities that
violate our policies.
 
This account has been restricted and
you will not be able to bid or list on eBay. To avoid further collections
please confirm that you are the right owner of this account by following
these steps:
1. Log on to eBay 
2. Click 'Continue' button at the end of More ...
14863  Classified as a  scam  CONGRATULATIONS !!! YOU HAVE WON    SPAINSH EURO MILLION LOTTERY INTERNATIONAL
SUMMARY: More ...
14864  Classified as a Generic scam G We regret to inform you that we had to lock your account access because we have reasons to believe that it may have been compromised by outside parties!    Amazon.com
SUMMARY: We regret to inform you that we had to lock your account access because we have reasons to believe that it may have been compromised by outside parties!
"Amazon.com"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of < More ...
14865  Classified as a  scam  CONGRATULATION LUCKY WINNER   
SUMMARY: More ...
14866  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    ismaler rana
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"ismaler rana" <ismaler_rana13@hotmail.com>
FROM THE DESK OF Dr.Ismaler Rana,
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 relea More ...
14867  Classified as a Advance Fee Fraud/419 scam S Dear Beloved, your assistance is highly needed.    Mary Parker
SUMMARY: Dear Beloved, your assistance is highly needed.
Mary Parker <odysseyym@bellsouth.net>
Dear Beloved,
It is by the grace of God that I received Christ, having known the truth; I had no choice than to
do what is lawful and just in the sight of God for eternal life and in the sight of man for witness
of God & His Mercies and glory upon my life.
I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us, are citizens of the United States of
America. my husband worked with the Chevron/Texaco in Russia for twenty years before he died in the
year 2003.We were married for ten years without a child. My Husband died after a brief illness.
Before his death we both got born-again as dedicated Christians. When my late husband was alive he
deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in
Europe.
This money is still with the Bank and the management just wrote m More ...
14868  Classified as a Advance Fee Fraud/419 scam S Confidential Business/Trust needed    Tony Andress
SUMMARY: Confidential Business/Trust needed
Tony Andress <tony_andress01@yahoo.es>
ncubadoras Trust Inc.,
Autov&#237;a de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:tony_andress01@yahoo.es
Dear Sir,
The purpose of my writing to you is because I am searching for a
foreign business partner who is in a position to assist me with my
urgent business proposal, as time is not on my side. A partner, who
understands what confidentiality, means and who has the necessary
facilities I require in embarking on this important venture. I decided
to contact you through email as it has remained the only possible
means I consider safe to contact you. I apologize if this is not
suitable to you.
We want to transfer to abroad Sixteen Million Five Hundred Thousand
United States Dollars from A Security
Company, Incubadoras Trust
Inc., Spain Branch, situated in More ...
14869  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT...    sule muha
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT...
"sule muha" <sule_muha00@hotmail.com>
DEAR FRIEND ,
I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF
AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY
TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY
IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS.
HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED
ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN
NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND
COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A
RELATIVE & BUSI More ...
14870  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    joe_jk
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"joe_jk" <joe_jk@terra.com.mx>Attached Message:
("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 an=
d
may offend your personality for contacting you without your prior consent=
and
writing through this channel.I got your contact from the proffesional dat=
a base
found in the internet Yahoo tourist search.When i was searching for a for=
eign reliable partner.I assured of your capability and reliability to cha=
mpion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact y=
ou
among other names found in the data base Yahoo tourist search.I believe t=
hat God has a way of helping who is in need.
I am (Joe Kekabu Esq) More ...
14871  Classified as a Advance Fee Fraud/419 scam S READ ME PLEASE    nancy charles
SUMMARY: READ ME PLEASE
nancy charles <nancycharles45@hotmail.com>
Attn,
I AM THE WIFE OF CHARLES TAYLOR (THE FORMER PRESIDENT OF LIBERIA)who is currently facing trial in
Netherland for war crimes. Prior to our exiel in Nigeria and his subsequent arrest and detaintion
for war crime,we had a large sum of money (#4.8millionUS dollars.)which we planned to deposite
outside Africa through a private security company to enable us relocate if our applictions for
asylum to some European countries were to be granted.
However, this dream was not realised due to presure from Presidet Bush of United state to have him
proscuted despite the earlier agreement reached with African leaders that my husband would not be
proscuted if he hands over power.As you might have seen on cnn and heard that Britain has offered
to allow him serve his prison trem in LONDON if convicted.
Therefore, I want you to assist me clear the fund.Present More ...
14872  Classified as a  scam  Attention:Winner,    peter wagner
SUMMARY: More ...
14873  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Mary Dyke.    Mohammed Stamps
SUMMARY: From: Mrs. Mary Dyke.
Mohammed Stamps <bar_mohammedstamps02@yahoo.co.jp>
    From: Mrs. Mary Dyke.   I am the above named person from Gambia now undergoing medical treatment. I was married to Mr.Richards Dyke who worked with Phillipine embassy in ABIDJAN for eleven years
before he died, We were both Christians and married for eighteen years without Children.When my late husband was alive, he deposited some reasobale sum of money with a Security and Finance Company here in Abidjan in my name for CHARITY WORK.
Recently, our family Doctor told me how bad my cancer illness is coupled with political crisis in this Country. Having known my condition and the state of this country however, I have decided to donate this fund to Church, Less privilege or
Christian individual that will utilize this money well more importantly for Charity Work. I took this decision because I don't have any child that will inherit t More ...
14874  Classified as a Advance Fee Fraud/419 scam S THIS IS STORY OF MY LIFE(GET BACK TO ME NOW)    Iris Wells
SUMMARY: THIS IS STORY OF MY LIFE(GET BACK TO ME NOW)
"Iris Wells"<kofi_john@myway.com>
Dearest,My name is Mrs.Iris Wells I am a dying woman who has decided to donate what I have to charity throughyou.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosedfor cancer about 2years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donatefrom what I have inherited from my late husband tocharity through you for the good work ofhumanity,rather than allow my relatives to use myhusband's hard earned funds inappropriately.I have asked the lord to forgive me all my sins and Ibelieve he has,because He is merciful. I will be goingin for an operation,and I pray that I survive theoperation.I have decided to Willing/Donate the sum of (TEN Million THREE
HUNDRED THOUSAND DOLLARS)to charity through you for the good work of the lord,and to help the motherless,l More ...
14875  Classified as a  scam  ***YOUR EMAIL ADDRESS HAVE WON***    WINNING NOTIFICATION
SUMMARY: More ...
14876  Classified as a Advance Fee Fraud/419 scam S Royal Bank Of Scotland Important Security Mesage    Royal Bank Of Scotland
SUMMARY: Royal Bank Of Scotland Important Security Mesage
Royal Bank Of Scotland <rbs.digital@rbs.co.uk>
RBS personal & business account
Security Upgrade Alert
Please note that Your Royal Bank of Scotland digital Banking is about to expire due to upgrade in security software and servers. In order for it to remain active, please Use the link below to proceed and access your account.
https://rbsdigital.com/default.aspx?refererident=7A93FBD331901 More ...
14877  Classified as a Advance Fee Fraud/419 scam S Mrs. Rebecca Zayyad Daoud    Mohammed stamps
SUMMARY: Mrs. Rebecca Zayyad Daoud
Mohammed stamps <bar_mohammedstamps@yahoo.co.jp>
.  Mrs. Rebecca Zayyad Daoud       I am the above named person from Tunisia but now undergoing medical treatment.        I am married to Dr.Zayyad Daoud who worked with Malaysia embassy in Nigeria for nine years, before he died in
the year 2000. We were both married for eleven years without a child.    He died after a brief illness that lasted for only four days. Before his
death we were both Christians and since his death I decided not to re-marry outside my matrimonial home. When my late husband was alive he deposited the sum of $27.6Million (Twenty-seven Million six hundred thousand U.S.  Dollars) with a finance/security company in
Abidjan (Ivory-Coast).Presently, this money is still with the Finance/Security Company.    Recently, my Doctor
told me that I would not last for the next More ...
14878  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    jajasha_ ali0067
SUMMARY: PRIVATE AND URGENT
"jajasha_ ali0067" <jajasha_ali0067@hotmail.com>
ATTN: HELPER.
(STRICTLY CONFIDENTIAL)
FROM THE DESK OF ( MR. JAJASHA ALI)
AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF
REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR
ACCOUNT.
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduction., I got your impressive
information through an international business equiry .
But I respectfully insist you read crefully as I am optimistic it will open
doors for unimaginable financial reward for both us.
This business transaction might not fall within the wide spectrum of your
business activities ,but I plead your assistance ,as your flair for
profitable business is needed .
Permit me to introduce myself. I am MR. JA More ...
14879  Classified as a Advance Fee Fraud/419 scam S We Urgently Needed Your Help.!!    Ms Silvia Mavasa.
SUMMARY: We Urgently Needed Your Help.!!
"Ms Silvia Mavasa." <silvia_david2@yahoo.com>
GOODDAY,
WE ARE VERY SORRY IF THIS MIGHT OFFEND YOU, THOUGH WE DONT KNOW YOU BUT I AND MY YOUNG BROTHER
BELIEVE THAT THE SPIRIT OF OUR FATHER STILL LEAVES WITH US, ALSO, WE KNOW HE IS AWARE THAT I AND MY
YOUNG BROTHER ARE CONTACTING YOU FOR AN ASSISTANCE BASED ON TRUST.PERMIT ME TO USE THIS MEDIUM TO
EXPLAIN OUR PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE.
FIRSTLY,WE WANT TO EXPLAIN OUR SEIF TO YOU,SO THAT YOU WILL UNDERSTAND AND COMPREHEND OUR POINT
CLEARLY.I AM Ms.SILVIA MAVASA 24YRS OLD,WITH MY YOUNG BROTHER DAVID MAVASA 22YERS OLD WE FROM BENIN
REPUBLIC, THE ONLY DAURTHER AND SON OF LATE MR AND MRS WILLIAM MAVASA.
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN DAKAR-SENEGAL, THE ECONOMIC CAPITAL OF
SENEGAL, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS OUTIN More ...
14880  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT AGENT.    okecy_2
SUMMARY: YOUR PAYMENT AGENT.
"okecy_2"<okecy_2@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 yesterday, we d More ...
14881  Classified as a Advance Fee Fraud/419 scam S From Mrs. Maria Craig    Maria Craig
SUMMARY: From Mrs. Maria Craig
Maria Craig <mariacraig@myway.com>
Mrs. Maria Craig.
#23 Les Caches
St. Martins Guernsey,
Channel Islands,
United Kingdom.
I am the above named person but now undergoing medical
treatment in London, England. I am married to Dr. Richard
Craig who worked with British Railway Commission in Chelsea
England for over a decade before he died on 5th of July
in the year 2003. We were married for fifteen years
without a child. He died after a brief illness that lasted
for two weeks. Before his death he made a vow to use his
wealth for the down trodden and the less privileged in the
society. Since his death I decided not to re-marry or get
a child outside my matrimonial home. When my late husband
was alive he deposited the sum of Eighteen Million US Dollars
with one Finance House. After his death I broke the deposit
bond with the finance house More ...
14882  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR ONE   
SUMMARY: ATTENTION DEAR ONE
jimatta@medstudents.com
From;Mr.jim atta
PHONE:+2348024980495.
Dear one,
I am Mr.jim atta, a personal accountant to late Mr.Louis Wong,
a national of your country, who used to own an oil servicing
company in Nigeria. On the 21st of April 2003, my client, his
wife and their three Children were involved in a car accident
along Sagamu express road. All occupants of the vehicle
unfortunately lost their lives. A total sum of $30 million
dollars was deposited by my client before his death which i was
the personal accountant that managed his account. I know that my
client had no living kin but I went ahead and made several
inquiries to your embassy to locate any of my clients extended
relatives but this has proved unsuccessful.
I only did so to be double sure of this fact.I contacted you to
stand as the next of kin of the deceased as i have all the necessary
More ...
14883  Classified as a Generic scam G     PayPal
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal" <PayPal@service.com>
PayPal Account® Posible Fraud
- Notification
Security 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 of
your 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
More ...
14884  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF USD$30,000,000.00    Donald Duke
SUMMARY: TRANSFER OF USD$30,000,000.00
Donald Duke <infofnbaudit@yahoo.co.uk>
FROM THE DESK: MR DUKE NKOSI
FIRST NATIONAL BANK (FNB)
JOHANNESBURG,
SOUTH AFRICA
Email: infofnbaudit@yahoo.com
Email;dunkosi@yahoo.com
ATTN:Chairman/Ceo,
TRANSFER OF USD$30,000,000.00
I will begin by introducing myself to you as the CURRENT CHIEF AUDITOR GENERAL, OF FIRST
NATIONAL BANK (FNB)(JOHANNESBURG BRANCH) Republic of South Africa. I have the privilege of having
your profile courtesy of your country’s network online on my search for a foreign partner who will
join hands with me to execute an ongoing deal, and I am writing to solicit your sincere
co-operation in order to redeem an investment interest currently being held under TRUST with my
partner at service who is also a key personnel.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1996 by a fo More ...
14885  Classified as a Advance Fee Fraud/419 scam S business Partnership    Mr. Nicholas James
SUMMARY: business Partnership
"Mr. Nicholas James" <nichojames@yahoo.co.uk>
FROM: MR. NICHOLAS JAMES
HSBC Bank Plc.
8 Canada Square
London E14 5HQ
United Kingdom
Email:nichjames@yahoo.co.uk
Dear friend,
I am seeking your mutual aid to present you to my bank as the close
relative to Mr. Rudi Fassnacht a Bundesliga football trainer from
Germany who died in a plane crash on July 25th 2000 with his wife and
children who all perished in the air France Concorde New York bound
flight. Please type the below link on your browser for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Prior to his death he was a Bundesliga football trainer and has a bank
balance with my bank to the amount of (£30 million pounds sterling GBP)
which will be paid to you as his beneficiary. For your information I am
the account manager of HSBC bank plc. London More ...
14886  Classified as a  scam  THE 7UP BOTTLING COMPANY SEASON PRIZE NOTIFICATION    7UP BOTTLING COMPANY
SUMMARY: More ...
14887  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SALAMI YECOUBA    salami yecouba
SUMMARY: FROM THE DESK OF MR SALAMI YECOUBA
"salami yecouba" <salami_yecouba6@hotmail.com>
FROM THE DESK OF MR SALAMI YECOUBA
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
Dear friend,
Compliments, Salam Alaykum!
I am the manager of bill and exchange at the foreign remittance department
of
BANK OF AFRICA.
I am writting to seek your coperation over this business deal.
In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have b More ...
14888  Classified as a Advance Fee Fraud/419 scam S Contact Me Urgent.    Mr. Max Graham
SUMMARY: Contact Me Urgent.
"Mr. Max Graham" <mr_maxgrahm19@yahoo.co.jp>
From: Mr. Max Graham.
Ernest Oppenheimer
Road Lake,5743.
Johannesburg South Africa.
ATTENTION:
I know that This letter might surprise you because,we have not met neither
in person nor by correspondence. But I believe it is one day that you get
know somebody either in physical or through correspondence.
How ever My name is Mr. Max Graham, I want to transfer ($125,000.000.00
USD) One Hundred & Twenty five million United States Dollars from a Prime
Bank here in South Africa to an oversea account. First, I must solicit your
strictest confidence in this transaction. This is by virtue of it's nature
as being utterly confidential.
I am sure and have confidence of your ability and reliability to prosecute
a transaction of this great magnitude. I solicit your assistance to enable
us transfer the said amount i More ...
14889  Classified as a Generic scam G From:micheal smith.    Micheal Smith.
SUMMARY: From:micheal smith.
"Micheal Smith." <michealsmith2020@yahoo.com.hk>
From:micheal smith.
Manchester M27 5FX, United Kingdom.
Tel-Fax:44 700 593 1229
This is to inform you that your funds of US$15 Million has been approved
for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full
Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.
Your quick response will be highly appreciated.
micheal smith. More ...
14890  Classified as a Advance Fee Fraud/419 scam S Important Notification   
SUMMARY: Important Notification
"service"<paypal.com>
 Dear valued PayPal member, The security questions and answers for your PayPal account were
changed on 16 February , 2007.If you did not authorize this change,please contact us immediately using this link :
https://www.paypal.com/ws-23/contact-us
However, You will need to update some of your records in our Resolution center
if not will result account suspension.Please update your records on 20 February .
For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link located in the top right corner of any PayPal page.
Thank you for using PayPal! , The PayPal TeamPayPal Email ID PP3568 More ...
14891  Classified as a  scam  WINNING NOTIFICATION    Euro Millions Online Lottery
SUMMARY: More ...
14892  Classified as a Advance Fee Fraud/419 scam S MRS.SUSAN CLARK .   
SUMMARY: MRS.SUSAN CLARK .
susan_clark@sifymail.com
Good day,
I am Mrs.Susan Clark,Institutional Fund Services,Middle East and Africa,HSBC
Bank PLC,London International Branch, on resumption of duties after the
Christmas and New year celebration i discovered that one of my bank
Customer,Mr.Joshua Wang,an Indonesia by birth ,a consultant/contractor with
the military relief Group,a charity organization at the United Nation {UN}was
one of the victims of the Tsunami disaster in the Asia World, he has being a
private resident here in London for 3 years, made a numbered time {Fixed}
Deposit,valued at £8,500,000.00(Eight Million,Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my Branch.
As representative with contacts in the Middle East /Africa, upon the Tsunami
disaster in his home country of Indonesia, in which he was on a private visit
to see his sick old parents,I have More ...
14893  Classified as a Advance Fee Fraud/419 scam S From Miss Ford Reply Back    Miss Ford
SUMMARY: From Miss Ford Reply Back
Miss Ford <aisha10123@yahoo.fr>
Hello Dear,
My name is Miss Ford, the daughter of Mr Ford of Zimbabwe.
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert
Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to
surrender their farms to his party members.
My Father was one of the best farmers in the country and knowing that he did not support the
President political ideology, the president supporters invaded my father's farm and burnt down
everything, killed him and confiscated all his investments.
Before this unpleasant incident, my father made some deposit in Security Company in holland and the
amount sum of Three Million US Dollars (US$3,000,000.00) into a company in holland, my father
lawyer have the Note certificate of deposit in his custody.
After the bloody incident, i had to escap More ...
14894  Classified as a Generic scam G From Dr,Clinton Akamos    CLINTON AKAMOS
SUMMARY: From Dr,Clinton Akamos
"CLINTON AKAMOS " <clinton_akamo28@mixmail.com>
From:Dr Clinton akamo
standardchartered Bank,
Ghana West Africa.
Dear Friend.
I got your contact during my search on the Internet ,search for a honest
person My name is Dr. Clinton Akamo. The regional manager of
standardchartered Bank,Teshie Nungua Branch Ghana. I am a Ghanaian
by birth,46years of age and married with three children .
Although i am not comfortable to send this proposal toyou because of
increase in SCAM and FRAUD especially in Africa , but i am too sure that
this is not Scam because you have access to confirm, provided you did not
let my Bank know the source of your information. I have packaged a
financial transaction that will benefit both of us. As the regional manager
of the bank, it is my duty to send financial reports to my head office in the
capital city of Accra Ghana.
On the c More ...
14895  Classified as a Auction/Escrow scam A Account On-hold: Please confirm your eBay informations today    eBaY
SUMMARY: Account On-hold: Please confirm your eBay informations today
"eBaY" <support@ebay.com>
 Dear valued eBaY
member,Our IP sentinel has detected a strange IP using your
eBay account and it might be used for illegal activities.If you could
please take 5-10 minutes out of your online experience and update your personal
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records by Feb. 20th.
Once you have updated your account records
your eBay session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service, Terms of Service (TOS)
violations or future problems.
Please click here to update your eBay records
Thank you, Account Management.
As outlined in our User
Agreement, e More ...
14896  Classified as a Advance Fee Fraud/419 scam S Owena Bank ltd.    tom bello
SUMMARY: Owena Bank ltd.
"tom bello" <bello_t63@hotmail.com>
Dear Friend,
I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your
contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name amongst four other names & prayed over
them & decided to contact you directly.
I have a very urgent & confidential bussiness proposition for you & for our
overall mutual interest. On june 6 1997,an American oil
consultant/contractor with the Nigerian National Petroleum Corporation Mr
Barry Kelly made a numbered time(fixed) deposit for twelve calendar
months,valued at USD$5,000,000.00( five million dollars) in my branch.Upon
maturity,i sent a routine notification to his forwarded address but got no
reply.After a monthwe sent a reminder,& finally we dis More ...
14897  Classified as a Advance Fee Fraud/419 scam S     tom bello
SUMMARY: "tom bello" <bello_t64@hotmail.com>
Dear Friend,
I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your
contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name amongst four other names & prayed over
them & decided to contact you directly.
I have a very urgent & confidential bussiness proposition for you & for our
overall mutual interest. On june 6 1997,an American oil
consultant/contractor with the Nigerian National Petroleum Corporation Mr
Barry Kelly made a numbered time(fixed) deposit for twelve calendar
months,valued at USD$5,000,000.00( five million dollars) in my branch.Upon
maturity,i sent a routine notification to his forwarded address but got no
reply.After a monthwe sent a reminder,& finally we discovered from his
More ...
14898  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed   
SUMMARY: Your Reply Needed
colabilla1@basilicatanet.it
No 8 Garden Avenue
Generation-South Africa.
MONEY TRANSACTION
My name is jonny peter and I work in the International operation department in a
Local Bank here in South Africa.
On a routine inspection I discovered a dormant domiciliary account with a BAL.
Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I
also discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner and from Iraq
in particular and I am certainly sure that he is dead, and nobody will come
again for the claim of this money A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in o More ...
14899  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #250049167613    eBay
SUMMARY: eBay New Message Received from Seller for Item #250049167613
"eBay"<aw-confirm@eBay.com>
eBay sent this message
Your registered name is included to help confirm this message originated from eBay. Learn more.
eBay New Message Received from Seller for Item #250049167613
Dear Member ,
An Item Not Received dispute was opened for item Betty Boop Lot/2 Madame Alexander figure/music box (#250049167613).The seller has posted a new message. Learn more about eBay's Item Not Received or Significantly Not as Described Policy.Thank you for your patience and responsiveness in participating in this process.
Thank you,eBay
Respond to this message
Details for item number: 250049167613
Item title:
Betty Boop Lot/2 Madame Alexander figure/music box
Item URL:
http//cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=290021169044&sspagename=ADME:L:AAQ:US:1
Quantity:
1
Dispute URL:
http//c More ...