The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th December, 2016

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

Date: October 2007

1400  Classified as a  scam  CONGRATULATIONS YOU HAVE WON   
SUMMARY: More ...
1401  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR TIMELY RESPONSE!!    Mrs Linda Mahlungu
SUMMARY: AWAITING YOUR TIMELY RESPONSE!!
"Mrs Linda Mahlungu" <lindamahlungu29@bellsouth.net>
I am an Auditor General in one of the major leading banks in South Africa. In my Bank, I discovered
an abandoned large sum of money (US$14.7M) belonging to one of our late Foreign Customer. Since
1996, nobody has operated this account,and the owner of this account, MR.SEAN BURKE, an American
National, also a businessman based in South Africa, was involved in an air crash in which he died
on August 6, 1997. Please confirm from this web site to know more.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I am basically writing to you to seek your sincere Co-operation to present you as the only sole
business partner beneficiary to this deceased name above since he specified no beneficiary,and no
other person knows about this Account. The strategy/plan is to use my influence as Auditor of the
bank to approve the f More ...
1402  Classified as a Employment/Job scam E From sandra & Jim    jim sandra
SUMMARY: From sandra & Jim
jim sandra <san_jim1@hotmail.fr>Attached Message:
--_03add01b-c6e0-41f4-9e10-ccec46f06169_
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1403  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ?    Mrs. Mariam Assal.
SUMMARY: CAN I TRUST YOU ?
Mrs. Mariam Assal. <massal03@aim.com >
Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me in fulfilling
My Late Husband's Last Wish/will.I am Mrs. Mariam Assal from Lebanon.My husband worked with the
Chevron/Texaco in Russia for twenty years before he died in the year 2003.
Presently,I am in a hospital in the Northern Ireland undergoing treatment for esophageal cancer and
recently,My Doctor told me that I have a very short time to live due to this Health problem but
what disturbs me most though,is the stroke I had recently.
I and My Husband were married for fifteen years without a child.He died after a brief illness that
lasted for Six weeks.Before his death,he made a vow to use his wealth for the down trodden and the
less privileged in the society.And since his death,I have been trying to get someone I can trust to
help me execute his w More ...
1404  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    david jumbo
SUMMARY: Dear Beloved,
david jumbo <davidjumbo999@hotmail.com>
Dear Beloved,As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is david jumboI am a merchant of Oman nationality but presently residing in London. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has call More ...
1405  Classified as a Generic scam G YOUR KIND ATTENTION    MR. PATRICK K.W CHAN
SUMMARY: YOUR KIND ATTENTION
"MR. PATRICK K.W CHAN" <patchan006@yahoo.com.hk>
HANG SENG BANK LTD,83, Des Voeux Road,Central HK,Hong
Kong.
 
Dear Sir/Madam,
 
My name is K W Chan, I work with HANG SENG BANK, HONG KONG. I need your
asistance in this proposer of Twenty four million, Four Hundred Thousand
United State Dollars only ( $24,400,000.00) for you to handle with me from my
bank. I will need you to assist me in executing this Business Project
from Hong Kong to your country. I need to know if you will be able to
handle this with me before I explain to you in details ? Should you be
interested please send me your full  names, private phone/fax
and current residential address and finally after that I shall provide you
with more details of this business.
 
Regards,MR. Patrick K W Chan. More ...
1406  Classified as a  scam  CONGRATULATION!!! YOUR EMAIL HAS WON..    YAHOO LOTTERY INTERNATIONAL
SUMMARY: More ...
1407  Classified as a Advance Fee Fraud/419 scam S PLEASE READ THIS! (GOOD BUSINESS DEAL)    KIM CHUN
SUMMARY: PLEASE READ THIS! (GOOD BUSINESS DEAL)
"KIM CHUN" <kimchun22@gmail.com>
FROM THE DESCK OF: MR.LI LE SONG
HANG SENG BANK LTD.
Shop 1110-1011, G/F,
Yiu Sing Mansion,
14 Taikoo Shing Road
EMAIL: kimchun2@gmail.com
I am Mr. Kim Chun, Manager, foreign operations dept of the Hang Seng Bank
Ltd, Taikoo Shing Branch. I have an obscured business suggestion
for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also a business man made a numbered fixed deposit
for
18 calendar months, with a value of Nineteen Millions Five Hundred Thousand
United State Dollars only, in my branch. Upon maturity several notices was
sent
to him during and after the war with out any response from him.
We later find out that the Colonel and his family where killed during the
war in a bomb blast that hit their home. After further investigation More ...
1408  Classified as a  scam  FINAL AWARD NOTICE    Cynthia Schofield
SUMMARY: More ...
1409  Classified as a  scam  Online Ref NO: 0035/10/2007    Cynthia Schofield
SUMMARY: More ...
1410  Classified as a Generic scam G Online Banking Upgraded !    Wachovia Inc.
SUMMARY: Online Banking Upgraded !
"Wachovia Inc."<service@wachovia.com>
Dear Wachovia Bank customer,
Wachovia is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficient banking services in the year 2008.
Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers.
 To validate your online banking account click on the following link:
 https://onlineservices.wachovia.com/auth/AuthService?action="">This email has being send to all our bank customers, and it is compulsory to follow as failure to verify account details will lead to account suspension.
Thank you,
Wachovia Online Banking Security Team.
© 2007 Wachovia Corporation. All rights reserved. More ...
1411  Classified as a Generic scam G DEAR FRIEND    peterwongkk1@yahoo.com
SUMMARY: DEAR FRIEND
"peterwongkk1@yahoo.com " <peterwongkk1@yahoo.com>
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd, hong kong
An Iraqi named basem farauk,
a business man made a numbered fixed deposit of (126,336,8299.38 hk) for 18
calendar months, this is
valued to Eigth milion United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that basem farauk and
his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was. After further
investigation it was also discovered that basem farauk
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time we
More ...
1412  Classified as a Advance Fee Fraud/419 scam S Online Banking Update    Bank Of America
SUMMARY: Online Banking Update
Bank Of America <accountservice@boa.com>
Remember:
You are expected to complete this update not later than 2 working days from the receipt of this mail.
Verification of your current details.
Date: 06/20/2007
Dear Valued Customer :
During our regular update and verification of the Bank of America Online Banking Service, we could not verify your current information. Either your information has been changed or incomplete, as a result your access to use our services has been limited. Please update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below.
C More ...
1413  Classified as a Advance Fee Fraud/419 scam S Good Day    Alfred Bangura
SUMMARY: Good Day
Alfred Bangura <alfd.bangura22@hotmail.fr>
Good Day,
Firstly I know it will takes you by surprise to receive this kind of message, nevertheless I will introduce myself to you. I am Alfred Bangura, the only son of late Chief James A. Bangura from Sierra Leone. I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me a courage and confidence to rely on you for this project proposal that I am writing you in absolute confidence primarily to seek your assistance to transfer my only inheritance cash of Fifteen Million United State Dollars ($15,000,000.00) to your private bank account for onward investment pending my arrival to your country, presently the fund is in the Bank here in Abidjan Cote d’Ivoire (Ivory Coast). Source of the money is from my late father, Chief James A. Bangura, a native of Kenema Eastern Province in Sierra Leone my Father was the General Manager of Sierra Leone mining co-operatio More ...
1414  Classified as a  scam  URGENT!CONTACT CLAIM OFFICE!!   
SUMMARY: More ...
1416  Classified as a Advance Fee Fraud/419 scam S Save -Our- Soul {S.O.S}.    Fatima Karki
SUMMARY: Save -Our- Soul {S.O.S}.
"Fatima Karki" <karkifatima@hotmail.com>
HELLO,
Please treat this mail with utmost urgency as we plead for your patience,
assistance and understanding. I am the wife of a former Minister in the
United Arab Emirate {U.A.E}, due to our political views and stand against
autocratic rulers in our country, my husband and the whole family is
unjustly being punished.
We owned two thriving companies and for several years the government
refused to pay us for a LEGITIMATE business that we did for them, until we
have to use the international media to cry out. This cry apparently
embarrassed the government and immediately the amount owed us was made
available to us.
My husband working in close collaboration with some people were able to
successful deposits this money which runs into million of U.S.Dollars in a
financial institution in Europe . Upon my husband arrival in More ...
1417  Classified as a  scam  Attn:From Mrs Dirk    MRS ANGELA DIRK
SUMMARY: More ...
1418  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    amed ali
SUMMARY: YOUR URGENT RESPONSE
amed ali <amed_ali24@hotmail.fr>Attached Message:
--_d5057371-ea62-4b7d-a68d-f6187b2b562b_
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<DIV>
<DIV><STRONG>From the desk of Mr.Amed Ali<BR>Head of department audit and a=
ccount<BR>Bank of Africa<BR>Burkina Faso<BR>West Africa.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Dear Friend,</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG& More ...
1419  Classified as a Advance Fee Fraud/419 scam S Please help me!!!    mariankala
SUMMARY: Please help me!!!
"mariankala" <mariankala@terra.com>
Dearest: Sir/Madam,
My name is Marian Yengeni a south African Parliamentarian Daughter. I got your Contact From a
reliable source here in ACCRA-GHANA .I am the only Daughter to the Late Mr.Tony Yengeni. my
Father Mr Yengeni was the chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC.
At present my father is deceased may is soul rest in peace and my Mother was not in good health
due to the situation of things,All my late fathers belongings has been apprehended under South
Africa government and my mother and I managed to escaped from south Africa and left for Ghana.
However before my father deceased he has managed to push a huge amount of money to abroad and it
is presently in the custody of a Storage security company in Accra-Ghana through a diplomatic means
which was only the means the More ...
1420  Classified as a Advance Fee Fraud/419 scam S MR. Mark Akima.    m a
SUMMARY: MR. Mark Akima.
m a <markakima.98@hotmail.fr>
MR. Mark Akima.AFRICAN DEVELOPMENT BANK(A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Dear Friend,I know that this message will come to you as a surprise. I am Mr,Mark Akima the Assistant director foreign remittance Department African Develoment Bank (ADB) Here in Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($14.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. 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 31st 2000. I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the More ...
1421  Classified as a Advance Fee Fraud/419 scam S From Leo Mike    EMAIL ME DIRECTLY ON leomikepvt1@aim.com
SUMMARY: From Leo Mike
"EMAIL ME DIRECTLY ON leomikepvt1@aim.com" <leomikepvt1@aim.com>
LEO MIKE
ATTN: SIR/MADAM,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT FROM NETHERLANDS CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHERS DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.
I AM LEO MIKE,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS
CHRISTOPHER LEO. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR EVENING OUTING TO DISCUSSON A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCT More ...
1422  Classified as a Generic scam G It has come to our attention that your Nationwide Online account information needs to be updated    Bank Of Nationwide
SUMMARY: It has come to our attention that your Nationwide Online account information needs to be updated
"Bank Of Nationwide"<service@nationwide.co.uk>
Dear Customer , 
     It has come to our attention that your Nationwide Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in account suspension. Please update your records on or before October 27, 2
     To Get Started,Please Click On :
  
     This email was sent by the Nationwide Online server to verify your e-mail address. This is done for your protection , b More ...
1423  Classified as a  scam  ONLINE    emailresult
SUMMARY: More ...
1424  Classified as a Generic scam G FELICITATION VOUS VENEZ DE GAGNEZ !!!!!    agence coca cola
SUMMARY: FELICITATION VOUS VENEZ DE GAGNEZ !!!!!
agence coca cola <cocacola.agence2@yahoo.fr>
                                                                                                            FELICITATION   A Votre Aimable Attention Nous avons le plaisir de vous annoncez que vous etres l' un des heureux gagnants (de l'anniversaire ) du concours  COCA COLA portant sur les adresses émail des internautes. La valeur totale en jeu More ...
1425  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO    DIDIA ZUDAH
SUMMARY: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO
"DIDIA ZUDAH" <didiazudaha96@hotmail.com>
FROM: MR DIDIA  ZUDAH.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,  WEST AFRICA.
+226 76 18 66 18
 
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
 
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS More ...
1426  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    jubril ali
SUMMARY: REPLY URGENTLY
"jubril ali" <jubril_ali64@hotmail.com>
Dear Partner,
Good-day! I contacted you for us to benefit together in a once in a lifetime
opportunity. This transaction I am about to describe is risk free and I have
all the information that will prove you the beneficiary of this fund, so
feel free to carry on this project with me. I will be instructing you on
what to do for you not to make any mistake. It has come to be very necessary
I educate you a bit on the next of kinship as attainable in the banking
policy and globally at large.
You see, next of kinship is not limited to relations of the deceased, nor is
it confided to the circuit of parental relationship, rather it is by choice
of the benefactor as regards to whom he wish to will it be (beneficiary)
either normally by written up, informally by secret information disclosure
to beneficiary be him/her business Partne More ...
1427  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs.Jenny Peters    advocatepedro@ozu.es
SUMMARY: Donation From Mrs.Jenny Peters
"advocatepedro@ozu.es " <advocatepedro@ozu.es>
Hello Dear
My name is Lady Jenny Peters , I am a dying woman who has decided to donate
what I have to you/church. I am 59 years old and I was diagnosed for cancer
for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health, I decided to
WILL/donate the sum of $2,500,000 (two million five hundred thousand
dollars)
to you for the good work of the lord, and also to help the motherless and
less
privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and
please
use the funds well and always extend the good work to others. Contact my
lawyer/Abogado
(Sr Pedro Antonio ) with this pecified email More ...
1428  Classified as a Advance Fee Fraud/419 scam S From : Desmond Kane.......    desmond kane
SUMMARY: From : Desmond Kane.......
desmond kane <desmond_kane31@yahoo.co.in>
 From : Desmond KaneAbidjan Ivory coastTEl: +225 0723 6068private email : (desmond_kane31@yahoo.co.in)            APPEAL FOR URGENT ASSISTANCE.   Dear     With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am Desmond Kane the only son of late Roland  Kane , My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on the first of January 2006 on their outing for the new year celebration.   My mother died when I was a
baby and since then my father took me so special.
Do you get hundreds of mails everyday? Delete none. Keep them all. More ...
1429  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT AND CALL ME (00226 76 43 99 61)    pascal dunga
SUMMARY: PLEASE URGENT AND CALL ME (00226 76 43 99 61)
pascal dunga <mr_pascal10@hotmail.com>
Mr.Pascal Dunga.AUDIT AND ACCOUNTING SECTION, BANK OF AFRICAN.(BOA)OUAGADOUGOU, BURKINA-FASO. CONFIDENTIAL,Dear Friend,                           I am the director in charge of auditing and accounting section of BANK OF AFRICAN. Ouagadougou Burkina-faso West Africa. with due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .  During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our dis More ...
1430  Classified as a Advance Fee Fraud/419 scam S IRS Notification - Tax Refund    Internal Revenue Service
SUMMARY: IRS Notification - Tax Refund
"Internal Revenue Service" <service@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $192.81.Please
submit the tax refund request and allow us 2-3 days in order to
process it.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Note: For security reasons, we will record your ip-address, the date and time.Deliberate wrong inputs are criminally pursued and indicated.
Regards,
Internal Revenue Service
© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved. More ...
1431  Classified as a Generic scam G CENTRAL BANK OF NIGERIA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.    ACCOUNTANT GENERAL.
SUMMARY: CENTRAL BANK OF NIGERIA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
"ACCOUNTANT GENERAL." <accntantgen_job@yahoo.com>
FROM DR. JAMES OBI
CHIEF ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA
Federal Secretariat Towers (5th & 10th floors)
Shehu Shagari Way, Central Area, Garki,Abuja.
CENTRAL BANK OF NIGERIA COMPENSATION UNIT,IN AFFILIATION WITH THE UNITED
NATIONS.
Attn: Sir/Madam,
How are you today? Hope all is well with you and your family? You may not
understand why this mail came to you. I am Dr. James Obi, the Chief
Accountant General of the Federal Republic of Nigeria.
Due to series of petition received from International Bodies on the way
fraudsters around the world especially Nigerians defrauded them, the
Governor of the Central Bank of Nigeria and my good self unbehalf of the
Federal Government of Nigeria have been having a meeting with the newl More ...
1432  Classified as a Advance Fee Fraud/419 scam S From Mrs Tissa Baconey & Son.   
SUMMARY: From Mrs Tissa Baconey & Son.
<mrs_tbaconey@centrum.cz>
From Mrs Tissa Baconey & Son.
Asylum Camp Abidjan-Cote d’Ivoire.
West Afrique.
Good Day.
My Name is MRS.TISSA BACONEY a citizen of Sierra-Leone. A widow being that I lost my late husband
couple of months ago. When my late husband was alive he was International REAL ESTATE agency, until
his death. My late husband CHIEF WILLIAMS C. BACONEY left behind a total sum of (US$ 15.500.000
FIFTEEN MILLION FIVE HOUNDRED THOUSAND U.S DOLLARS) in a bank in Cote D'Ivoire, Which he told me to
look for a good foreign partner and invest this money with our only Son. Though I have not met with
you before but I believe,
Why I contacted you to assist my son and me invest this funds because of the problems I have been
having with my father in-law. After the death of my late husband, my father in-law tried to force
me to re-marry to my lat More ...
1433  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    HASSAN BILLY
SUMMARY: VERY URGENT.
"HASSAN BILLY" <mr_hassanbilly02@latinmail.com>
DEAR FRIEND,
PLEASE, REPLY TO MY PRIVATE E-MAIL: mrhassanbilly01@yahoo.fr
I AM MR.HASSAN BILLY, BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK
INTERNATIONAL OF BURKINA (BIB) OUAGA-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.
THE FUND HAS BEEN DORMANT 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 WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCE More ...
1434  Classified as a  scam  Congratulations From U.S Embassy!!    Ralphel Briggs
SUMMARY: More ...
1435  Classified as a Generic scam G Important Notification    PayPal Inc.
SUMMARY: Important Notification
PayPal Inc.<20635@paypal.com>
This email is to inform you, that we had to block your PayPal Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account. Please follow this link to confirm your account access information:
https://www.paypal.com/us/cgi-bin/webscr?_cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above.
Thank you for your time and consideration in this matter .< More ...
1436  Classified as a Generic scam G Important Notification    PayPal Inc.
SUMMARY: Important Notification
PayPal Inc.<509246@paypal.com>
This email is to inform you, that we had to block your PayPal Account access because we had to upgrade our servers in order to remove online fraud.
Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some unusual activity related to our servers that indicates that other parties may have access and, or control of your informations in your account. Please follow this link to confirm your account access information:
https://www.paypal.com/us/cgi-bin/webscr?_cmd=login-run
Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to upgrade your account as instructed above.
Thank you for your time and consideration in this matter . More ...
1437  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE / PARTNERSHIP.    salif dangote
SUMMARY: ASSISTANCE / PARTNERSHIP.
salif dangote <s_dango21@hotmail.com>
Dear Partner, Salam, This mail might come to you as a surprise and the temptation to ignore it as  unserious could come into your mind but please consider it a divine wish and  accept it with a deep sense of humility, I am the manager of bill and exchange at the Foriegn Remittance Department of African Development Bank,  Burkina Faso-West Africa, In my department we discovered an abandoned sum  of US$10M (Ten million US dolloars) in an account that belongs to one of our  foriegn customer who died along with his entire family in a plane crash.  Since we got information about his death, we have been expecting his next of  kin to come over and claim his money because we cannot release it unless  some body applies for it as next of kin or relation to the deceased as  indicated in our banking guidlines and laws but unfortunately we learnt th More ...
1438  Classified as a  scam  FELICITATION!!!,VOUS AVEZ GAGNE!!!    mickael ronan
SUMMARY: More ...
1439  Classified as a Advance Fee Fraud/419 scam S GOOD DAY   
SUMMARY: GOOD DAY
<beatriceaka918@centrum.cz>
GOOD DAY
FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUIE
NEED FOR URGENT ASSISTANCE.
I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND
CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING
THE PEAK OF THE CIVIL WAR
IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER A DEPOSIT CRTIFICATE OF
DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF USD15,000,000.00 MILLION.
MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED
TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE
THAT I SOURCE FOR A TRUSTED AND
RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONEY FROM FIRM TO H More ...
1440  Classified as a Advance Fee Fraud/419 scam S Confirm E-Gold Account    E-Gold Services
SUMMARY: Confirm E-Gold Account
E-Gold Services <confirm@e-gold.com>
Please Confirm Your Account
Dear valued E-Gold member:
It has come to out attention that your E-Gold account information needs to
be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and update your personal records
you will not run into any future problems with the online services.
However,
failure to update your records will result in account
suspension.
To
update your E-Gold records click on the
following link:
 
Vertified Here
Thank you for your attention.
Note : "Dont pay attention to the fake message that says fraudulent Web page " More ...
1441  Classified as a  scam  649 LOTT0 E-MAIL!!!!!!   
SUMMARY: More ...
1442  Classified as a  scam  FINAL NOTIFICATION !!!    Cynthia Schofield
SUMMARY: More ...
1443  Classified as a Generic scam G DEAREST ONE IN CHRIST.    MRS ROSELINE ANNIE.
SUMMARY: DEAREST ONE IN CHRIST.
"MRS ROSELINE ANNIE." <roseline7annie@yahoo.com>Attached Message:
--===_SecAtt_000_1fgupixjqponoq
Content-Type: application/octet-stream; name="z.txt"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="z.txt" More ...
1444  Classified as a Generic scam G Unauthorized access to your PayPal account    PayPal
SUMMARY: Unauthorized access to your PayPal account
"PayPal"<service@paypal.com>
As part of our security
measures, we regularly screen activity in thePayPal system. We recently
noticed the following issue on your account:
We would like to ensure that your account was not
accessed by anunauthorized 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
pleaseunderstand that this temporary limitation is for your
protection.Case ID Number: PP-072-838-482
https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view
 
For your protection, we have limited access to
your account untiladditional security measures can be completed. We
apologize for anyinconvenience this may cause.
To review your account and some or all of the
inform More ...
1445  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    balisun 12
SUMMARY: URGENT REPLY
balisun 12 <balisun_12@hotmail.fr>Attached Message:
Du bureau de Dr.Balissun Hammed. De hauts fonctionnaires dans le fichier De=
partment, BANK OF AFRICAN (B.O.A) Ouagadougou, Burkina Faso Afrique de l'Ou=
est.
=20
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS TH=
E CASE")
=20
Compliment de la saison, Sur une tr=E8s bonne journ=E9e. Je suis (Dr.BALISS=
UN HAMMED) un de ses hauts fonctionnaires en service dans un fichier de la =
Banque africaine (B.O.A). J'ai obtenu votre contact =E0 partir d'un tourist=
e Yahoo Search.
=20
Quand j'=E9tais recherche d'un partenaire =E9tranger i assur=E9 de la fiabi=
lit=E9 et de votre capacit=E9 =E0 se faire le champion de cette occasion d'=
affaires quand j'ai pri=E9 Dieu sur vous. Dans mon d=E9partement nous avons=
More ...
1446  Classified as a  scam  CALL FOR CONFIRMATION!    ASSOCIATION de GAMING
SUMMARY: More ...
1447  Classified as a  scam  [URGENT]: Contact your Agent    ASSOCIATION OF WINNERS
SUMMARY: More ...
1448  Classified as a Generic scam G IRS Notification - Tax refund    IRS.gov
SUMMARY: IRS Notification - Tax refund
"IRS.gov"<notification@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $155.20.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
1449  Classified as a Generic scam G Message from support, please Confirm your information!    Service PayPal
SUMMARY: Message from support, please Confirm your information!
"Service PayPal" <webmasters@gnu.org>
Dear PayPal Member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited access to your
PayPal account in order to protect against future unauthorized
transactions.
Case ID Number: PP-222-735-506
This is a reminder to log in to PayPal as soon as possible.
Be sure to log in securely by opening a new browser window and typing
the PayPal URL. Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.More ...
1450  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    Hamidou Abu
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
Hamidou Abu <hamidou14abu@hotmail.fr>
FROM: HAMIDOU ABUFOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want to More ...
1451  Classified as a Generic scam G CREDIT UNION Spotlight    Corporate support team APEX/ACH
SUMMARY: CREDIT UNION Spotlight
"Corporate support team APEX/ACH" <webmaster@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, and alte More ...
1452  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IMMEDIATELY    balissun hamed
SUMMARY: URGENT REPLY IMMEDIATELY
balissun hamed <balissun25@hotmail.com>Attached Message:
Du bureau de Dr.Balissun Hammed. De hauts fonctionnaires dans le fichier De=
partment, BANK OF AFRICAN (B.O.A) Ouagadougou, Burkina Faso Afrique de l'Ou=
est.
=20
PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.cras=
h/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS TH=
E CASE")
=20
Compliment de la saison, Sur une tr=E8s bonne journ=E9e. Je suis (Dr.BALISS=
UN HAMMED) un de ses hauts fonctionnaires en service dans un fichier de la =
Banque africaine (B.O.A). J'ai obtenu votre contact =E0 partir d'un tourist=
e Yahoo Search.
=20
Quand j'=E9tais recherche d'un partenaire =E9tranger i assur=E9 de la fiabi=
lit=E9 et de votre capacit=E9 =E0 se faire le champion de cette occasion d'=
affaires quand j'ai pri=E9 Dieu sur vous. Dans mon d=E9partement More ...
1453  Classified as a  scam  AWARD WINNER CONTACT AGENT IMMEDIATELY.    rose osien
SUMMARY: More ...
1454  Classified as a Advance Fee Fraud/419 scam S FROM MS. ALIDA MALIK    lik alida
SUMMARY: FROM MS. ALIDA MALIK
lik alida <likalida3@hotmail.com>
Dear Friend, Please, kindly permit me to share my problems with you.  My name is Alida Malik 21 year from Sudan, residing in Accra Ghana as refugee. I got your contact through my search for a trustful person/company in Europe or U.S.A that will assist me retrieve the sum of ($9.850m) with International Commercial Bank Of Ghana. And through my inquiry from the regional branch manger of the bank i was told that the money (Nine Million eight hundred and fifty Eight thousand dollars) was placed in escrow call account with my name as the beneficiary so that no one can take the money except my family member. So my aim of contacting you is to assist me to retrieve this money to your account as my Family purchaser or my late fathers partner.
My late Father was Killed by the  Janjaweed Militias and my mother ran away and left my little sister Cindy with me and my younger brother Henry she was no w More ...
1455  Classified as a  scam  CONGRATULATIONS/AWARD WINNING NOTIFICATION    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
1456  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    umar usman
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
umar usman <umar_usman_boa024@hotmail.fr>
Dear Friend,  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. More ...
1457  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR . DAVID BELLO    david bello
SUMMARY: FROM THE DESK OF DR . DAVID BELLO
david bello <david_bello046@hotmail.fr>
FROM THE DESK OF DR . DAVID BELLOBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU, BURKINA FASO. TOP SECRETDEAR FRIEND I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNHTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN AC More ...
1458  Classified as a Advance Fee Fraud/419 scam S Good Day    Frank Williams
SUMMARY: Good Day
Frank Williams <frank_williams088@yahoo.com>
 From:Frank Williams  Abidjan , Ivory Coast  Rrue No 568 cocody My name is Frank Williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,    A northern city to  negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property More ...
1459  Classified as a  scam  ONLINE    spanishresult
SUMMARY: More ...
1460  Classified as a Advance Fee Fraud/419 scam S Can I trust you!    patrick colombo
SUMMARY: Can I trust you!
patrick colombo <pat034colo@hotmail.com>
Hello,
 
I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get know somebody either in physical or through correspondence.
 
My name is Mr.Patrick Colombo, 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 Balance of $136,000,000 (One Hundred & 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 Russia 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 More ...
1461  Classified as a Advance Fee Fraud/419 scam S From : Desmond Kane..........   
SUMMARY: From : Desmond Kane..........
<desmond_kane58@yahoo.co.jp>
 From : Desmond Kane
Abidjan Ivory coast
TEl: +225 0723 6068
private email : (desmond_kane58@yahoo.co.jp)  
      
      APPEAL FOR URGENT ASSISTANCE.
 
  Dear
  
  With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.
I am Desmond Kane the only son of late Roland  Kane , My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on the first of January 2006 on their outing for the new year
celebration.
 
  My mother died when I was a baby and since then my father took me so special.  Before the death of m More ...
1462  Classified as a Advance Fee Fraud/419 scam S Can I trust you!    patrick colombo
SUMMARY: Can I trust you!
patrick colombo <pat032colo@hotmail.com>
Hello,
 
I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get know somebody either in physical or through correspondence.
 
My name is Mr.Patrick Colombo, 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 Balance of $136,000,000 (One Hundred & 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 Russia 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 More ...
1463  Classified as a Advance Fee Fraud/419 scam S Good Day    Frank Williams
SUMMARY: Good Day
Frank Williams <frank_williams089@yahoo.com>
 From:Frank Williams  Abidjan , Ivory Coast  Rrue No 568 cocody My name is Frank Williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,    A northern city to  negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property More ...
1464  Classified as a Advance Fee Fraud/419 scam S GOOD DAY Dear Friend,    Dr.Tobe Adeboye
SUMMARY: GOOD DAY Dear Friend,
"Dr.Tobe Adeboye" <tobeadebye.1@hotmail.com>
GOOD DAY Dear Friend,
I need your services in a confidential matter regarding
money out of a family beneficiary deposit for investment in your
country as such i decided to establish contact with you for assistance.
This requires a private arrangement.
You will receive these funds
under legal claims; all legal documents will be carefully worked out to
ensure a risky free transfer.
I am willing to pay a generous
management fee as well as appreciation as soon as this transaction is
completed.
I have all the details. All correspondences will be via
email, for now. The funds in question are quite large. I will expect a
straight answer from you. Yes or no.
If yes, Kindly furnish me with
your personal information which must includ your full information,
1) Your full name.
2) Phone, fax and mobile #. More ...
1465  Classified as a Advance Fee Fraud/419 scam S i need your help    rosemary watson
SUMMARY: i need your help
rosemary watson <rosemarywatson@hotmail.com>
READ CAREFULLY!
PRIVATE AND BRIEF,Attached Message:
--_98cffacf-10e9-481f-b648-989e58456a21_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
&nbsp;<BR>
READ CAREFULLY!<BR>
PRIVATE AND BRIEF,<BR>
&nbsp;<BR>
From&nbsp; Rose Mary<BR>
&nbsp;<BR>
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.<BR>
&nbsp;<BR>
Attn: Sir/mam<BR>
&nbsp;<BR>
I am the above named person from Kuwait. I am married to Dr. Christoph More ...
1466  Classified as a Advance Fee Fraud/419 scam S Your Compensation Money...Conatct My Lawyer    ABDULLAHI BELLO
SUMMARY: Your Compensation Money...Conatct My Lawyer
"ABDULLAHI BELLO" <abdullahibello100@yahoo.fr>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to
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
out of my bank to someone else account who was capable of assisting me
in this great venture through the help of the diplomat i told you
about,Due to your effort,sincerity,courage and trustworthiness?If you are
a truthful and honest person i assure you the fund will be transfer into
your account. I want to compensate you and show my gratitude to you with
the sum of $950,000USD.
I have authorized my new lawyer who is now also my legal adviser More ...
1467  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    hamidou hassane
SUMMARY: URGENT AND CONFIDENTIAL
hamidou hassane <hamisan30@hotmail.fr>
FROM THE DESK OF MR HAMIDOU HASSANE MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK  OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA I am Mr. Hamidou Hassane, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.      I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve   Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.     Base on my security report, these funds can be claimed without any hitches as no one is a More ...
1468  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    isaam alim
SUMMARY: REPLY URGENTLY
isaam alim <isaamalim075@hotmail.fr>
DEAR FRIEND, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$22.3)MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR  YEARS IN OUR BANK WITHOUT CLAIM. 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 DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF TH More ...
1469  Classified as a Advance Fee Fraud/419 scam S     ame benjamin
SUMMARY: =?windows-1256?Q?FROM_AME_BENJAMIN.=FE=FE=FE=FE=FE=FE=FE=FE?=
ame benjamin <ben.ame11@hotmail.fr>
Dearest, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department  Bank of africa burkinafaso.In my department I discovered an abandoned sum of US$15.5M, (Fifteen Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this websitehttp://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.It is therefore upon this discovery that More ...
1470  Classified as a Advance Fee Fraud/419 scam S FROM MRS JULIETH UKPADI    mrs_jukpadi
SUMMARY: FROM MRS JULIETH UKPADI
"mrs_jukpadi" <julieth@centrum.sk>
FROM MRS JULIETH UKPADI
WIFE OF DR.DAVID UKPADI
EX-ASSISTANCE TO THE PRESIDENT
OF BENIN REPUBLIC,WEST AFRICA.
Dear Sir/Madam,
I want you to read this mail with full concentration.You might think that its one of those yahoo
scammer,but I am not.I don’t need a single dollar from you; I only need your assistance based on my
present predicament.Please,if you can assist me at this time/hour,I will forever be indebted to you
and your family and Almighty that we serve will surely bless you.
I am Mrs Julieth Ukpadi,The wife of Dr David Ukpadi the former personal assistance to President of
Benin republic.Its a very long story,but the drama started when I discovered that the president is
responsible for the death of my husband and my only pretty daughter.
When he discovered that i have found out the truth,that he purposely el More ...
1471  Classified as a Advance Fee Fraud/419 scam S Contact My Secretary Now!!!    barrcharleswilliams7
SUMMARY: Contact My Secretary Now!!!
barrcharleswilliams7 <barrcharleswilliams7@ig.com.br>
Dear Friend,
Sorry for any inconveniences. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
inheritance funds, without any positive outcome. I am obliged to inform you
that I have succeeded in receiving the funds with the help of a ned partner
from Luxemburg - Germany. Contact my secretary in Cotonou De federal
Republic of Benin because I have left the whole instruction to her on your
behalf and instruct her where to send the U.S$2.5,000.000.00 with out any
further delay for your compensation.
Her name is secetery james fidelis
Email:james_fidelis2007@yahoo.fr
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE More ...
1472  Classified as a Advance Fee Fraud/419 scam S     ahmed taniju
SUMMARY: =?windows-1256?Q?ASSISTANCE_/_PARTNERSHIP=FE.?=
ahmed taniju <ah_07taniju@hotmail.fr>
Dear Partner, Salam, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility, I am the manager of bill and exchange at the Foriegn Remittance Department of African Development Bank,Burkina Faso-West Africa,  In my department we discovered an abandoned sum of US$10M (Ten million US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation die More ...
1473  Classified as a Advance Fee Fraud/419 scam S please reply urgently    paul Anthony
SUMMARY: please reply urgently
paul Anthony <paul55anth@yahoo.com>
Dear Friend , Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. paul Anthony, and I am a banker based in Nigeria. I was actually helping a friend  , a businessman transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. He was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites below.  Before his death, he had traveled to Nigeria to deposit the sum of £18,000,000.00 (Eighteen Million British Pounds) with eco bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq. I had the opportunity of knowing this because I was his banker. He also appealed to me to ensure that the funds were s More ...
1474  Classified as a  scam  WINNING NOTIFICATION    Helen Woods
SUMMARY: More ...
1475  Classified as a Advance Fee Fraud/419 scam S Good Day    Frank Williams
SUMMARY: Good Day
Frank Williams <frank_williams442@yahoo.fr>
 From:Frank Williams  Abidjan , Ivory Coast  Rrue No 568 cocody My name is Frank Williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,    A northern city to  negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property i More ...
1476  Classified as a Advance Fee Fraud/419 scam S Good Day    frank Williams
SUMMARY: Good Day
frank Williams <frank_williams193@yahoo.com>
From:frank williams  Abidjan , Ivory Coast  Rrue No 568 cocody My name is frank williams, 24 years from Sierra
Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,    A northern city to  negotiate for the purchase of a
cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and More ...
1477  Classified as a Advance Fee Fraud/419 scam S looking forward for your reply.    hassan billy
SUMMARY: looking forward for your reply.
hassan billy <mr.hassanbilly34@hotmail.com>
FROM THE DESK OF MR HASSAN BILLY,BILL AND EXCHANGE MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                                                      TOP SECRET Dear Friend,  I am MR HASSAN BILLY the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got your contact from the internet ,while sea More ...
1478  Classified as a  scam  WINNING INFORMATION INCLUDED!    ASSOCIATION OF WINNERS
SUMMARY: More ...
1479  Classified as a Generic scam G Hello friend, I am waiting for your urgent reply    Barrister Mohd Bello
SUMMARY: Hello friend, I am waiting for your urgent reply
"Barrister Mohd Bello" <user3pin70@hotmail.com>
Hello Friend,
Compliments to you; I sincerely apologize for the intrude into your
private life, however I have a serious project which I believe would be of
interest to you and for this reason I reached out to you. I am Barrister
Mohammed Bello. I worked as an attorney to an Oil Servicing company {CEDRY
INCORPORATED} from 1980 to 1996 when the company Folded. The company Cedry
folded as a result of feud amongst the directors. On the 11th of June
1986, I as the company lawyer took a LIFE ASSURANCE POLICY for the
Chairman of the company for a period of TWENTY YEARS, which is from June
1986 till June 2006. This LIFE POLICY was taken from a reputable Insurance
Company here called STANDARD TRUST INSURANCE PLC. The premium for this
Life policy was paid upfront by Cedry because it is a long-term policy. More ...
1480  Classified as a  scam  CONGRATULATION    YAHOO/MSN LOTTERY PROMOTIONS
SUMMARY: More ...
1481  Classified as a Advance Fee Fraud/419 scam S     Mrs Iga Mai
SUMMARY: As-Salâmu 'Alaikum
Mrs Iga Mai <mrssukariyati96@yahoo.com>
Bismillâhi-r-Rahmâni-r-Rahîm,  Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,  As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,  Wasalaam to you,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 Mrs. Iga Mai Sukariyati from Indonesia,I am married to Late Mallam Mustafa Sukariyati of Libya and am currently living in a hospital in libya my late hushand of the 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. i am  new to the internet.i just hope i have made the right decisi More ...
1482  Classified as a Advance Fee Fraud/419 scam S Dear friend    Link Sink
SUMMARY: Dear friend
Link Sink <link.sink@yahoo.com>
  From: Mr. Mohit Papao RaffinAdd: Elsa-RDC field office2nd floor building, RuwenzoriBoulevard du LubumbashiCongo Hola,Los saludos y cómo son tú hoy? Mi nombre es Mohit Papao Raffin,soy el principal contador con uno de la Mortgage sobrevivida & Security Company aquíen la república democrática de Congo (Manual del Transportista) yconseguí tu contacto de directorio internacional mientras que buscaba para a
una personacapaz que puede ser confiada en y alistar al socio/cooperar con mí paratransferir un poco de dinero de mi país a en ultramar para la inversión enpropiedades inmobiliarias, enlace, la explotación minera o cualquier otra empresa de negociolucrativa en tu país. Leer por favor este correo y contestarme CUANTO ANTES.Hay un envío abandonado adentro (caja segura) con el número deregistro CMSG/001965/090 depositado en la gerencia de mi autoridad de More ...
1483  Classified as a Phishing, ID Theft scam P PayPal Customer Support - Critical Account Information    PayPal Customer Support
SUMMARY: PayPal Customer Support - Critical Account Information
"PayPal Customer Support"<customer-support@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 m More ...
1484  Classified as a Advance Fee Fraud/419 scam S URGENT BUISNESS PROPOSAL    abrahim musa
SUMMARY: URGENT BUISNESS PROPOSAL
"abrahim musa" <musa_01@latinmail.com>
FROM THE DESK OF MR.ABRAHIM MUSA
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
(READ CAREFULLY AND TOP KEEP SECRET)
DEAR FRIEND,
I AM MR ABRAHIM MUSA,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY
INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A
DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON
SEVEN HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED More ...
1485  Classified as a Advance Fee Fraud/419 scam S Partner with me, it\'s urgent    david-spicer477@terra.es
SUMMARY: Partner with me, it's urgent
"david-spicer477@terra.es" <david-spicer477@terra.es>
Partner with me, it's urgentAttached Message:
Ahora tambi=C3=A9n puedes acceder a tu correo Terra desde el m=C3=B3vil.
Inf=C3=B3rmate pinchando aqu=C3=AD. More ...
1486  Classified as a Generic scam G Part-Time Job Offer Opportunity At Home    JAMES SMITH
SUMMARY: Part-Time Job Offer Opportunity At Home
"JAMES SMITH" <smith.james44@gmail.com>
Part-Time Job Offer Opportunity At Home. INTERESTED PARTY MUST MAKE SURE
RESPONSES IS SENT TO THIS EMAIL ONLY ; jamessmith1978@yahoo.com that way
we shall contact you in short period
Goodday,
Headhunters executive recruiters,executive search firms, employment,
staffing and personnel agencies,Hereby offer Part Time Work $4000/
per month.we encourage US residents to take full advantage of this
opportunity to be a payment officer for Kensington Mortgage Company
based in united kingdom but in need of representative from the united
states of america.
Kensington Mortgages provides mortgages through intermediaries to
borrowers who fall outside the lending criteria of traditional lenders.
Currently business transaction has began within the US states obviously
we needed a payment representative who can More ...
1487  Classified as a Advance Fee Fraud/419 scam S FROM REV. SAM THOMPSON    revsam thompson
SUMMARY: FROM REV. SAM THOMPSON
revsam thompson <revsamtom30@hotmail.com>
FROM REV. SAM THOMPSONDIRECTOR PROJECT UNIT201 NORTON BURG NUKWA ROAD,ACCRA GHANA. TEL: 233-24-6097402DEAR SIR,GOOD DAY, REQUEST FOR AN URGENT BUSINESS RELATIONSHIP.I fervently wish that this letter soliciting for your kind assistance will not cause any embarrassment to you. I am aware that we have never seen each other before, neither have we exchange any form of formal contact or correspondence. I am also, equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist and give me the opportunity of being future insuperable.It is my profound pleasure to contact you. I am REV. SAM THOMPSON, Director Project Unit with my COMPANY CHEVRON ACCRA-GHANA. I got your contact from business directory and decided to contact you purposely for this transaction, I request for your services in a confidential matter regarding deposited amoun More ...
1488  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Barrister Festus Eze
SUMMARY: GET BACK TO ME
"Barrister Festus Eze" <festusezec@walla.com>
BARRISTER FESTUS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
EMAIL.: (barr_festuseze1200@yahoo.dk)
(MATTER OF TOP SECRET)
Atten;Sir,
It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.
However, I am Barrister Festus Eze, the personal Attorney to the late
Engr.Steve Moore may his soul rest in Perfect piece. He used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April
2001,my client, his wife And their son were involved in a car accident
along Sagamu/Lagos Express Road. Unfortunately they all lost their lives
in the event of the More ...
1489  Classified as a Generic scam G Dear Wachovia Bank customer,    Wachovia Securities
SUMMARY: Dear Wachovia Bank customer,
"Wachovia Securities"<online@wachovia.com>
 
Dear Wachovia Bank customer,
Wachovia is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficient banking services in the year 2007.
Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers.
 To validate your online banking account click on the following link:
 https://onlineservices.wachovia.com/auth/AuthService?action="">This email has being send to all our bank customers, and it is compulsory to follow as failure to verify account details will lead to account suspension.
Thank you,
Wachovia Online Banking Security Team.
© 2007 Wachovia Corporation. All rights reserved. More ...
1490  Classified as a Generic scam G CORPORATE CREDIT UNION! With one click of your mouse, you can apply online for challege questions.    UPDATE APEX/ACH
SUMMARY: CORPORATE CREDIT UNION! With one click of your mouse, you can apply online for challege questions.
"UPDATE APEX/ACH" <support@creditunion.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in p More ...
1491  Classified as a  scam  CONGRATULATIONS ! PLS, CONTACT YOUR AGENT.    INTERNATIONAL LOTTO COMMISSION
SUMMARY: More ...
1492  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Richard K Lloyd
SUMMARY: Dear Friend
"Richard K Lloyd" <bmw_remittance.manager7@yahoo.de>
Ahmed Hassan Investment.Suite 303, City Tower 2Opposite Emirates
HotelSheikh Zayed RoadDubai, United Arab
Emirates.(U.A.E.)Dear Friend,As you read this, I
don\'t want you to feel sorry for me, because, I believeeveryone
will die someday. My name is AHMED HASSAN a merchant in Dubai, inthe U.A.E. I have been diagnosed
with Esophageal cancer.It has defiled allforms of medical 
treatment, and right now I have only about a few months tolive,
according to medical experts. I have not particularly lived my life
sowell, as I never really cared  for anyone (not even myself) but
my business.Though I am very rich, I was never generous, I was
always hostile to peopleand only focused on my business as
that  was the only thing I cared for.But now I regret all
this as I now know that there is more to life than justwanting to More ...
1493  Classified as a Generic scam G Your PayPal account access is limited.    Paypal Inc.
SUMMARY: Your PayPal account access is limited.
"Paypal Inc." <acc@paypal.com>
Please verify your online account
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*
More ...
1494  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REPLY & CALL ME    Mr David Solomon
SUMMARY: URGENT RESPONSE REPLY & CALL ME
Mr David Solomon <mrdavsol52@hotmail.fr>
From, Mr. DAVID SOLOMON Ouagadougou Burkina FasoPhone@ +22676034715    My Dearest Friend,    Greetings to you and your family members. I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00). This money belongs to our foreign customer who died with his family in his private jet that crashed  in Central England, UK  three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him. Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play. 1.) You sh More ...
1495  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE REPLY & CALL ME    Mr David Solomon
SUMMARY: URGENT RESPONSE REPLY & CALL ME
Mr David Solomon <mrdavsol44@hotmail.fr>
From, Mr. DAVID SOLOMON Ouagadougou Burkina FasoPhone@ +22676034715    My Dearest Friend,    Greetings to you and your family members. I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00). This money belongs to our foreign customer who died with his family in his private jet that crashed  in Central England, UK  three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him. Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play. 1.) You sh More ...
1496  Classified as a Generic scam G IRS Notification - Tax refund    IRS.gov
SUMMARY: IRS Notification - Tax refund
"IRS.gov"<refund@irs.gov>
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $155.20.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline.
To access the form for your tax refund,
please click here
Regards,
Internal Revenue Service
 
© Copyright 2007,
Internal Revenue Service U.S.A.. More ...
1498  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0232@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty two Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocured, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it  More ...
1499  Classified as a Generic scam G Verify Credit Union account information    APEX/ACH support
SUMMARY: Verify Credit Union account information
"APEX/ACH support" <no-reply@cunet.org>
  Secured Web Based Payment Products
APEX - ACH CORPORATE CREDIT UNION
Validating
your identity (New 2008 types of APEX/ACH Digital IDs!)
Certain types of Digital IDs
require that we compare some of the information in your application to
information contained in a APEX/ACH database. We do this in order to
authenticate your identity and other attributes, and also to prevent
identity theft. From time-to-time, we notify our subscribers of new
products, announcements, upgrades and updates.
Our Security Procedures
APEX/ACH consider the protection of all personal information we receive from
our Web site visitors and subscribers as critical to our corporate mission.
Please be assured that we have security measures in place to protect against
the loss, misuse, and alteration of any per More ...