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

14900  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 Inc
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 Inc"<auto-confirm@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 ...
14901  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 Inc
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 Inc" <auto-confirm@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 o More ...
14902  Classified as a Advance Fee Fraud/419 scam S Important Information    Commonwealth NetBanking
SUMMARY: Important Information
Commonwealth NetBanking <notice@cba.com.au>
Safe and Secure Tips for Internet Banking
IMPORTANT: We will never send you an email requesting your credit card information and we recommend that you check your transaction history and account statements to make sure there are no unauthorised transactions on any of your accounts. You can continue to your internet banking and check your transactions history.
When using Internet Banking from home or locations such as, hotels, internet cafes, libraries and friend's homes, make sure it has:
The latest security patches for the Operating System and Internet browser
A firewall
Never reply to emails that ask for your Credit card full information.
Make sure that you are protected from Viruses and Trojans
Always logout from Internet Banking by clicking the 'Log Out' button
Anti-Spyware & Antivirus software
For more More ...
14903  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 Inc
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 Inc"<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 ...
14904  Classified as a  scam  CONGRATULATIONS LUCKY WINNER 2007 !!!    Government Accredited Licensed Promoters
SUMMARY: More ...
14905  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler34@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot re More ...
14906  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_rana19@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 ...
14907  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 Inc
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 Inc" <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 ...
14908  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    james wilson
SUMMARY: URGENT REPLY
"james wilson" <ndu_2008@hotmail.com>
From The Desk of JIMMY WILSON Senior Staff In File Department
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail jimmy1_2005@fastermail.com
Private Number......00226 76 17 22 04.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (JIMMY WILSON) a senior staff in file department in African development bank (ADB).I got your contact from a Yahoo Tourist Search. When I was searching for a foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . More ...
14909  Classified as a Generic scam G Your TCU account requires immediately authentification!    Teachers Federal Credit Union
SUMMARY: Your TCU account requires immediately authentification!
"Teachers Federal Credit Union" <Customer.support@tcunet.com>
Dear Teachers Federal Credit Union Member,
For security reasons, your Internet Banking
Service session has timed out. Please login again by entering your member
number and password in order to re-activate your account.
Please click the link below, which is
a SSL secured connection, to update your
account information:
http://www.tcunet.com/onlineservices/HB/Login.cgi
If your account information's are not
updated within the next 24 hours, then we will assume this account is
fraudulent and will be suspended. We apologize for this inconvenience,
but the purpose of this verification is to ensure that your Teachers
Federal Credit Union account has not been fraudulently used and
to combat fraud. Sincerely,
Thank you,
Teachers Federal Credit Union More ...
14911  Classified as a Generic scam G Update Your Profile Account    Service Center
SUMMARY: Update Your Profile Account
"Service Center"<service@paypal.com>
 
Dear PayPal Client,
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with PayPal.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of
address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment
due of an internal error within our processors
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised , access to your
account was limited. Your account access will remain limited untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some specific information fro More ...
14912  Classified as a Advance Fee Fraud/419 scam S Confidential Business/Trust needed    Tony Andress
SUMMARY: Confidential Business/Trust needed
"Tony Andress" <tony_andress@yahoo.es>
ncubadoras Trust Inc.,
Autovía 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 More ...
14913  Classified as a  scam  CONGRATULATIONS    kelly hudson
SUMMARY: More ...
14914  Classified as a  scam  EASYDRAW PROMOTION UK    easydrawuk@terra.es
SUMMARY: More ...
14915  Classified as a Advance Fee Fraud/419 scam S Confirm & Reply    Thulani Nkosi & Associates
SUMMARY: Confirm & Reply
Thulani Nkosi & Associates <ThulaniNkosi@unionplus.net>
Good Day,
SUB: Investment/Partnership Project
Kindly accept my apology for contacting you via this medium. Although, we have never met before.
Nevertheless, I have every good reason to believe that you are a highly respected and trustworthy
personality
in your country.
I got your contact through your country's Business Pages. Although, I don't know you personally but
I
believe God has made this contact possible and also hope you will not disappoint me for trusting
you. I am
an Attorney by Profession, and I represent a highly respected personality here in South Africa who
urgently
desires to make discretionary placement of Twenty five Million United States Dollars
{US$25,000,000.00} under
your Technical and Managerial Partnership. Preferably in a tax friendly offshore jurisdictions More ...
14916  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L1581-Q120-1937)    service@paypal.com
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L1581-Q120-1937)
"service@paypal.com" <service@paypal.com>
Dear submissions@scamdex.comWe recently noticed one or more attempts to
log in to your accountfrom a foreign IP address.
If you recently accessed your account while traveling, the unusual log
inattempts may have been initiated by you. However, if you did not
initiatethe log in, please visit us as soon as possible to verify
your identity: 
Click Here to log in your PayPal
account.Verify your identity is a security measure that will ensure
that you arethe only person with access to the account.
Thanks
for your patience as we work together to protect your account.
Thank you
for using PayPal!Sincerely,The PayPal Team ------------------------------------------------
----------------
          More ...
14917  Classified as a  scam  Mr.David Meyer    postcodewinnerlisted@libero.it
SUMMARY: More ...
14918  Classified as a Generic scam G Security: Online Update    Capital One Security
SUMMARY: Security: Online Update
"Capital One Security"<security@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 another Capital One Bank user. More ...
14919  Classified as a  scam  FROM: MR. MATTHEW BROWN,    lotmon hugh
SUMMARY: More ...
14920  Classified as a  scam  Sir/Madam   
SUMMARY: More ...
14921  Classified as a Advance Fee Fraud/419 scam S MEESAGE FROM DR GUMASSI HAMIDOU    jacob farms
SUMMARY: MEESAGE FROM DR GUMASSI HAMIDOU
"jacob farms" <jacob_farms28@hotmail.com>
DR.GUMASSI HAMIDOUFINANCIAL
DIRECTOR ECOWAS SECRETATRIAT
BUILDING , HQ BENIN REPUBLIC.
ATTENTION: MY FRIEND.
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.
THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR
BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR
PROFITABLEBUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE END
SHALL SURELY JUSTIFY.
I AM GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM IN
BENIN REPUBLICOFFSETTING ECOWAS CONTRACTORS' PAYMENTS.
I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF More ...
14922  Classified as a Advance Fee Fraud/419 scam S From MRS Awatif Al-kamil    MRS AWATIF YUSUF
SUMMARY: From MRS Awatif Al-kamil
"MRS AWATIF YUSUF"<mrs_awatif_yusuf@myway.com>
FROM MRS AWATIF AL KAMIL
FROM CENTRAL Baghdad city
Kara Iraq
It is Me Mrs Awatif Al-kamil woman bassed in bagdad in iraq,I felt good and was happy to meet such
An Honest one and i so much trust your Country and there Poeple soit is with that i wish to contact
you for a little assistance you can render to me.Due to the situation here in in iraq,those of us
in the business circle are finding it very difficult to cope with the situation here,no stable
goverment,bomb explotion at strategic places every now and then,sometimes people find it very
difficult to go about their normal businesses due to fear of being victim of terrorist attack,above
all.
the crisis in iraq now has made business activities totaly parallised for quite sometime now.for
intance,no good telephone facilities,no
adiquate security,infact,all mo More ...
14923  Classified as a Generic scam G Update Your Profile Account    Service Center
SUMMARY: Update Your Profile Account
"Service Center" <service@paypal.com>
 
Dear PayPal Client,
During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with PayPal.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of
address)
Submitting invalid information during initial signup process
An inability to accurately verify your selected option of payment
due of an internal error within our processors
In accordance with PayPal's User Agreement and to ensure that your account has not been compromised , access to your
account was limited. Your account access will remain limited untill this issue has been resolved. In order to secure
your account and quickly restore full access we may require some specific information fr More ...
14924  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr    benson benson
SUMMARY: REPLY TO bensonjackbj02@yahoo.fr
"benson benson" <bensonj17@hotmail.com>
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 T More ...
14925  Classified as a  scam  Ref Nr: PBL/CN/6654/CP    ONLINE NOTIFICATION
SUMMARY: More ...
14926  Classified as a  scam  You have won    enall supp
SUMMARY: More ...
14927  Classified as a  scam  ACKNOWLEDGE PLS    hellena prima
SUMMARY: More ...
14928  Classified as a  scam  ACKNOWLEDGE PLS    hellena prima
SUMMARY: More ...
14929  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14930  Classified as a  scam  CONGRATULATIONS!!! YOUR EMAIL ADDRESS WON THIS LOTTERY.    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
14931  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
14933  Classified as a Generic scam G eBay request: Please follow the Member Verification Procedure (Second Notice)    eBay
SUMMARY: eBay request: Please follow the Member Verification Procedure (Second Notice)
"eBay"<security@eBay.com>
eBay
request: Please follow the Member Verification Procedure
(Second Notice)
Dear eBay Member,
Due to recent account takeovers and unauthorized listings, eBay is introducing a new account
verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced
verification process based on our merchant accounts/bank relations
and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's.
Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit
card number, billing address etc. without letting us know about the change. Subject of this verification process
are also More ...
14934  Classified as a Advance Fee Fraud/419 scam S THANK YOU !!!    Barrister philips moore
SUMMARY: THANK YOU !!!
Barrister philips moore <barrphilips1960@myway.com >
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit to both of us. Being an
executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to
make fortune out of
our client's situations when we cannot help it, or left with no better option.
I am Barrister philips moore, The issue I presenting to you is a case of my client Mr.Pajares Luis
Caceres (An Australia National) a consultant /contractor with Gulf Maritime General Trading &
contracting Company) who WILLED a fortune to his next-of-kin.t was most unfortunate that he and his
next-of-kin died on the same day in an auto crash of Tuesday 10 February 2004.
I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune
is supposed to be bequeathed to the Government.
However, I More ...
14935  Classified as a  scam  CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY    jenniferwest@terra.es
SUMMARY: More ...
14936  Classified as a Generic scam G Your account access has been limited - Thu, 16 Feb 2007 23:55:35 -0500    Paypal security department
SUMMARY: Your account access has been limited - Thu, 16 Feb 2007 23:55:35 -0500
Paypal security department <limited@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):
Feb, 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.
More ...
14937  Classified as a Generic scam G Your TCU account requires immediately authentication    Teachers Credit Union
SUMMARY: Your TCU account requires immediately authentication
"Teachers Credit Union"<onlineupdate@tcunet.com>
Dear Teachers Federal Credit Union Member,
For security reasons, your Internet Banking
Service session has timed out. Please login again by entering your member
number and password in order to re-activate your account.
Please click the link below, which is
a SSL secured connection, to update your
account information:
http://www.tcunet.com/onlineservices/HB/Login.cgi
If your account information's are not
updated within the next 24 hours, then we will assume this account is
fraudulent and will be suspended. We apologize for this inconvenience,
but the purpose of this verification is to ensure that your Teachers
Federal Credit Union account has not been fraudulently used and
to combat fraud.
Thank you,
Teachers Federal Credit Union
Internet Banking Depa More ...
14938  Classified as a Advance Fee Fraud/419 scam S Dear Good friend.   
SUMMARY: Dear Good friend.
jeanbrown1@arcor.de
Dear Good friend.
I don,t really know who you are ,but peace be unto you as you read this letter. My Instinct tells
me that I can trust you by my proposition.I
got your contact through internet directory and My Instinct directed me to send this money to you.
I am a widow and a devoted christian, my name is MRS JEAN BROWN from UNITED KINGDOM.
Since my husband died ,I have been suffering from arthritics
and lately doctors have diagonised me with terminal cancer which left me with approximately twelve
months to live.I am currently on wheelchair and
being looked after by a nurse and some of my late husband,s relatives in turns.
Before my husband died,he left some money to the tone of USD$4,800,000,00(Four million ,eight
hundred thousanddollars)and he made me promised him that it should be used forhumanitarian
work,because we have no children and he does n,t want his More ...
14939  Classified as a Advance Fee Fraud/419 scam S FROM MS,AGNES DONALD    Ms, Agnes Donald
SUMMARY: FROM MS,AGNES DONALD
"Ms, Agnes Donald" <agnesdonald112@yahoo.co.uk>
Good Day Dear.
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual
benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested,properly managed and the type of investment after the money is transferred
to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our
interests and upon your acceptance of this proposal,
I would furnish you with the full detailed information, pro More ...
14940  Classified as a Advance Fee Fraud/419 scam S From: Kaddis Kabila    Kaddis
SUMMARY: From: Kaddis Kabila
Kaddis <kaddiskx2@yahoo.co.jp>
My Dear,
 
It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.
 
Though I have not meet with you before but I  believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by
unknown persons.
 
Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas:
 
1). Telecommunication
2). the transport industry
3). Five star More ...
14941  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR CALL OR MAIL    suleman aminu
SUMMARY: I AM URGENTLY WAITING FOR CALL OR MAIL
"suleman aminu" <suleman_aminu1@hotmail.com>
CONFIDENTIAL PROPOSAL FROM.
MR:MOHAMEDUR ZANABI
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
As i have said, I AM MR:MOHAMEDUR ZANABI, THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent t More ...
14942  Classified as a Generic scam G Consider this offer    Mr. Jabulani Muzi
SUMMARY: Consider this offer
"Mr. Jabulani Muzi" <jabulanimuzi@katamail.com>
Greetings,
I am Jabulani Muzi, I represent a top mining company executive in South
Africa. I have a very sensitive and private brief from this top executive
to ask for your partnership to re-profile funds totally Forty Two Million
United States Dollars. ( $42,000,000.00)
I will give the details of how we intend to proceed, this is a legitimate
transaction. You will be paid 15% for your "management fees", if I am able
to reach terms with you.
If you are interested, please write me back by email and provide me with
your full names and telephone numbers and I will provide further details.
Please keep this close to your chest as much as possible; we are still in
acting service.
NOTE: I know there may be scams and junk mails flying here and there on
the internet but certainly, this is not one. Please do not fa More ...
14943  Classified as a Advance Fee Fraud/419 scam S VERY URGENT!!!    preyefrancis5000@adinet.com.uy
SUMMARY: VERY URGENT!!!
"preyefrancis5000@adinet.com.uy" <preyefrancis5000@adinet.com.uy>
Dear Sir/Madam,
I write based on your impressive profile on the internet, my name is
Depreye Duke Francis, from the oil rich state in Nigeria (BAYELSA
STATE), before now I am the personal financial consultant to the former
governor of the state D.S.P Alameisigha until he was impeached and
arrested by the Federal Government.
He was arrested in London and charged for money laundering by the
United Kingdom Government, his arrest was a political setup because in
the political circle in Nigeria it is rumoured that he had acquired
immense wealth from oil deals and that his financial status is worth
$1.8 billion dollars,so he was made a scaped goat by the so called
political godfathers.Stories about his travails can be read from these
web sites.
http://news.bbc.co.uk/1/hi/world/africa/4456300.stm
More ...
14944  Classified as a Advance Fee Fraud/419 scam S Dear   
SUMMARY: Dear
<juliane_williams20012000@yahoo.co.jp>
Dear,   How are you also your present situation I hope all is well? I sincerely write you because I need your assistance to help me in what belongs to me. I am Miss Julianne Williams, the only daughter of Mr & Mrs Williams. My father was a highly reputable
( cocoa merchant ) in cote d' ivoire.It was sad that he was poisoned and passed away mysteriously in France during  his business trips on 12th.December 2003.His sudden death was linked suspected to have been masterminded by an uncle who travelled with
him. But God knows the truth! My mother died when I was 4 years old. My father took me so special before he made the trip.   He called me and explained to me the reason why he will made the trip. He also told
me that he deposited a trunk box contain ($ 15.300 000) fifteen million three hundred thousand (U S) dollars in a storage company here in Ivory
Coast. He told me that t More ...
14945  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 ...
14946  Classified as a Advance Fee Fraud/419 scam S From Juliane.   
SUMMARY: From Juliane.
<juliane_williams012004@yahoo.co.jp>
Dear,   How are you also your present situation I hope all is well? I sincerely write you because I need your assistance to help me in what belongs to me. I am Miss Julianne Williams, the only daughter of Mr & Mrs
Williams. My father was a highly reputable ( cocoa merchant ) in cote d' ivoire.It was sad that he was poisoned and passed away mysteriously in France during  his business trips on 12th.December 2003.His sudden death was linked suspected to have been
masterminded by an uncle who travelled with him. But God knows the truth! My mother died when I was 4 years old. My father took me so special before he made the trip.   He called me and
explained to me the reason why he will made the trip. He also told me that he deposited a trunk box contain ($ 15.300 000) fifteen million three hundred thousand (U S) dollars in a storage company here in Ivory Coast. He told me that t More ...
14947  Classified as a  scam  Private and Urgent!    Mr Simon Wong
SUMMARY: More ...
14948  Classified as a  scam  Celtel Nigeria International Promotion    Celtel Nigeria
SUMMARY: More ...
14949  Classified as a Generic scam G PayPal Alert code: 1366968850    PayPal Inc.
SUMMARY: PayPal Alert code: 1366968850
"PayPal Inc." <messageID_84ah21@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank acc More ...
14950  Classified as a Generic scam G PayPal Account    PayPal Account
SUMMARY: PayPal Account
PayPal Account <service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. 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.
We are contacting you to remind you that on 5 January 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your account ha More ...
14951  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    mr adm010
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL
"mr adm010" <mr_adm010@hotmail.com>
My Dear
I am Mr adm_ ahmed,the manager of bill and exchange at the foreign
remittance department
Bank Of Africa.
In my department we discovered an abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 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 guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I n More ...
14952  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JUBRIL AHMED.    JUBRIL AHMED
SUMMARY: FROM THE DESK OF MR JUBRIL AHMED.
"JUBRIL AHMED" <ju_ah012@hotmail.com>
FROM THE DESK OF MR JUBRIL AHMED.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA B. O .A
OUAGADOUGOU-BURKINA FASO.
Tel. 00226 76 46 23 51.
My Dear,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.
I am writting to seek your co-Operation over this business deal.In my
department, I discovered an abandoned sum of $17million USD(Seventheen
Million United States Dollars)only ,in an acount 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, More ...
14953  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR REPLY!!!!!!!!    Mr ADO ABDULLAHI
SUMMARY: I AM WAITING FOR YOUR REPLY!!!!!!!!
"Mr ADO ABDULLAHI" <adoabdullahi_ng@atlas.sk>
127,BROAD STREET , VICTORIA-ISLAND,
LAGOS-NIGERIA.
NIGERIA TELEGRAM: UNION BROAD BRANCH
UNION BANK OF NIGERIA PLC.
BIG, STRONG, RELIABLE
DIRECT PHONE: 234-80-61358388.
E-mail: adoabdullahi12@yahoo.co.uk
 
OUR REF: UBN/435/xo/026                                                                                      Date 16/02/ 2007.
GREETINGS, It is with trust and confidence that I make this urgent pr More ...
14954  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    gabrieljohnson
SUMMARY: VERY URGENT.
"gabrieljohnson" <gabrieljohnson@privatetrustbank.net>
Dear Friend,
I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest.
On the 6th of March 2001, our Customer, an American National, late Jeffrey
Collman, an Oil Merchant / Contractor with the Federal Government of
Nigeria, deposited, a valued amount of US$32Million in my branch. Upon
maturity, I sent a routine notification to his forwarded address but got no
reply.
After a month we sent a reminder, & finally we discovered from his contract
employers NNPC, that late Jeffrey Collman, until his death five years ago in
a ghastly terrorist attack to American Airlines Flight 11, from Boston,
Massachusetts, to Los Angeles, California, crashe More ...
14955  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction.    Dommy joko
SUMMARY: Urgent Business Transaction.
"Dommy joko" <dommy_joko17@hotmail.com>
FROM, THE DESK OF MR DOMMY JOKO,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 Dommy Joko, 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 assistanc More ...
14956  Classified as a Generic scam G PayPal Alert code: 1366968850    PayPal
SUMMARY: PayPal Alert code: 1366968850
"PayPal" <security@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
More ...
14957  Classified as a Advance Fee Fraud/419 scam S Hello Dear ,    nenita villaran
SUMMARY: Hello Dear ,
"nenita villaran" <nenita212@hotmail.fr>
Hello Dear ,
Please excuse me if i have infringe into your privacy. I am madam Villaran
Nenita, a Filippino by nationality, widow to the late former minister of
finance in Philippine who died on 15th of May 2005. I inherited a total sum
of $12.Million American dollars from my late husband, the money was
concealed in a metallic trunk box and was deposited with a security and
finance company in Abidjan Cote D?Ivoire, that was because I needed a
maximum security/safety of my consignment and no body nor government
organization can trace the where about of the money until I am ready and
prepare to claim it.
But the Secuerity company didn't know the real content of the box, because
it was deposited as a family valuables. My main purpose of sending you this
mail is because of the way I found you and perhaps trustworthy to give you More ...
14958  Classified as a Generic scam G BUSINESS PROPOSAL    Mrs Larisa Sosnitskaya
SUMMARY: BUSINESS PROPOSAL
"Mrs Larisa Sosnitskaya" <emoriz18@hotmail.com>
DEAR FRIEND,
MY NAME IS MRS. LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS
MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK
MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS
OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS
DETAINED AND TRIED IN RUSSIA ON CHARGES OF TAX EVASION AND FOR
FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS
NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR
YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF
COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST
ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE
TOTAL More ...
14959  Classified as a Generic scam G good day    GUARANTY TRUST BANK PLC
SUMMARY: good day
"GUARANTY TRUST BANK PLC"<eze_obi20020@myway.com>
FROM: MR Eze Obi,HEAD; Treasury/ Credit UnitGUARANTY TRUST BANK PLC.eze_obi21@yahoo.de Dear Friend,I feel quitesafe dealing with you in this business proposition having gone through your emarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.I also guarantee you that this deal is hitch free from all what you may think of. I MR Eze Obi the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA. I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who
More ...
14960  Classified as a  scam  Urgent Reply    Cherrie Anderson
SUMMARY: More ...
14961  Classified as a Generic scam G CONTACT ME    Morgan Chambers
SUMMARY: CONTACT ME
"Morgan Chambers" <morganchamber@uk2.net>
MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: morganchambersng@uk2.net
Tel:+234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO
YOU.I AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL
APPROACH TO STARTING A RELATIONSHIP,BUT AS TIME GOES ON
YOU WILL REALIZE THE NEED FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE
PERSONAL ATTORNEY TO A CITIZEN OF YOUR COUNTRY,WHO OWNS A
CONSTRUCTION COMPANY IN NIGERIA.HERE IN AFTER REFERRED TO
AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY CLIENT,HIS
WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI
ASIA DISASTER. MY CLIENT AND HIS ENTIRE FAMILY
UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I H More ...
14962  Classified as a Generic scam G PayPal Alert code: 1366968850    PayPal
SUMMARY: PayPal Alert code: 1366968850
"PayPal" <messageID_84ah21@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account< More ...
14963  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"PayPal Inc." <messageID_84ah21@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure th More ...
14964  Classified as a Advance Fee Fraud/419 scam S DEAR SIR......YOUR REPLY ??    Williams Okoro
SUMMARY: DEAR SIR......YOUR REPLY ??
"Williams Okoro" <okwilliams@faithmail.com>
Dear Sir,
I am Barrister Williams Okoro, A legal solicitor and I was the personal
Attorney and legal adviser to Mr. Robert Hall, a national of your
country, who used to work with Mobil Oil Company Nigeria plc. On the 21st
of august 2004, 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.
Since then I have made several enquiries to your embassy to locate any of
my Clients extended relatives, this has also proved unsuccessful. After
These several unsuccessful attempts, I decided to trace his Relatives over
the internet, to locate any member of his family but of No avail, hence I
contacted you.
I have contacted you to assist in Repatriating the money and property left
behind by my client before they g More ...
14965  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT PLEASE    ZONGO FADA
SUMMARY: CONFIDENTIAL AND URGENT PLEASE
"ZONGO FADA" <zongo0002@hotmail.com>
FROM THE DESK OF Mr,ZONGO FADA.
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am Mr, Zongo Fada manager of Auditing and Accounting department of
AFRICA DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my
department we discovered an abandoned sum of US$10.5m dollars in an account
that belongs to one of our foreign customer who died along with his entire
family in July 2003 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 ki More ...
14966  Classified as a Auction/Escrow scam A Question from eBay Member -- Respond Now   
SUMMARY: Question from eBay Member -- Respond Now
<UseTheYellowButton@ebay.com>
Your registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
Question from eBay member
Hello ,i am having some problems with my paypal account lately and it shows me that i have received an amount of $100 from you for an item that was sold on ebay. But i haven't looked for something on ebay since last year. What is happening? i think you have made a mistake.
Thanks !
Respond to this question in My Messages.
Thank you for using eBay!
http://www.ebay.com/
Marketplace Safety Tip More ...
14967  Classified as a  scam  CONTACT OFFICE!    Award Notice
SUMMARY: More ...
14968  Classified as a Generic scam G Dear Friend    mrs mary mulla
SUMMARY: Dear Friend
mrs mary mulla <john@yahoo.com>
Dear Sir/Madam
My name is Mary Adriano Mulla am 53yrs old of age, i stay at 2018 Wesley Ave. Apt 2A Evanston, IL.
60201 new york city, USA.I am a good merchant, I have several industrial companies and good share
in various banks in the world.I spend all my life on investment and cooporate business both is
Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane
Crash.
I am a very greedy woman with all cost i don't know much and care
about people, since when I have an experience of my difficult to
sleep and give rest. later in the year 2005 february i was sent a letter of medical check up, as my
personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found
it uneasy to survive myself, because a lot of my investment cannot be run and manage by me again.I
quickly call up a pastor/pr More ...
14969  Classified as a Generic scam G SCAM ALERT!!    ANTI-SCAM DPT. (SIS)
SUMMARY: SCAM ALERT!!
"ANTI-SCAM DPT. (SIS)" <anti.scam.dpt@sis.gov.uk>
P. O Box 1300,
London SE1 1BD,
United Kingdom.
Tel/Fax: + 44 700 593 1047
ANTI-SCAM DEPARTMENT.
SCAM ALERT!!
Attention!
This email is being sent to you today, as a result of the scam alert warning which your email address signaled to our computer database today, with strong
indication that you currently MIGHT be in a business transaction where you are a SCAM VICTIM unknowingly.
With slim chances that our prediction can be wrong, please kindly take time to answer these questions outlined below quickly;
1. Are you in a business transaction case, where you have been approached to claim millions of (United States Dollars, British Pound Sterlings, Euros,
e.t.c.), with a huge reward of a particular percentage of the complete fund amount to go to you?
2. Are you in a business transaction case, where you have been approached by a More ...
14971  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE FOR BUSINESS TRANSACTION,    Mr Hilary Benson
SUMMARY: URGENT RESPONSE FOR BUSINESS TRANSACTION,
Mr Hilary Benson <info_colman@yahoo.com>
JOHANNESBURG, SOUTH AFRICA
URGENT RESPONSE FOR BUSINESS TRANSACTION,
ATTN: SIR/MADAM,
My name is Mr Hilary Benson, the first son of the late James. C. Benson.
I am 20years old on the 15th December 2005; my father J. C. Benson was a great farmer in Zimbabwe.
It might be a surprise for you to receive this Email from me and most especially where I got your
contact address.
I got your contact information from Global Trade Agent under the South African Chamber of Commerce
and Industrial in Pretoria.
During the current crisis against the farmers in Zimbabwe by the supporters of President Robert
Mugabe to claim all white owned farms in the country, he ordered all white farmers to surrender
their farms to his party members and his supporters; my father was one of the white farmers and
opposed the president actions towa More ...
14972  Classified as a  scam  THE FONDATION DE FRANCE(FDF)    Mrs. C. Lauren
SUMMARY: More ...
14973  Classified as a Advance Fee Fraud/419 scam S READ VERY CAREFULLY AND REPLY.    issa bello
SUMMARY: READ VERY CAREFULLY AND REPLY.
"issa bello" <issabello15@hotmail.com>
Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. ISSA BELLO, the manager in charge of Auditing department of Bank
of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect
and Regard, I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from his f More ...
14974  Classified as a  scam  Winning Notification    Mrs. Helen S. Wells
SUMMARY: More ...
14975  Classified as a  scam  WINNERS NOTICE.    ptwalker
SUMMARY: More ...
14976  Classified as a Advance Fee Fraud/419 scam S Your Account Problems    Westpac Online Banking
SUMMARY: Your Account Problems
Westpac Online Banking <accounts@westpac.com.au>
Last signed in: Jan 2007 AEDT
MessagesAdministrationHelp
Other Services----------------------------------------You will remain signed in  Other Accounts----------------------------------------You will be signed out  Online Broking  Altitude  Westpac Home  Investor Wrap  BT Online
Westpac Message centre
Security
Online Banking Message
Thursday
Feburary 16, 2007
Westpac Bank places a high priority on security and confidentiality. We have years of experience in the transfer of electronic data and funds and we take pride in our excellent security record.
In order to secure your account and protect your account transaction, we have changed our online banking system and you are required to login to your account and confirm if your account is not effected with our new banking system below now:
Westpac New Banking System
West More ...
14977  Classified as a Advance Fee Fraud/419 scam S Thank you !!!    Barrister philips moore
SUMMARY: Thank you !!!
Barrister philips moore <philipsflat@myway.com >
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit to both of us. Being an
executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to
make fortune out of
our client's situations when we cannot help it, or left with no better option.
I am Barrister philips moore, The issue I presenting to you is a case of my client Mr.Pajares Luis
Caceres (An Australia National) a consultant /contractor with Gulf Maritime General Trading &
contracting Company) who WILLED a fortune to his next-of-kin.t was most unfortunate that he and his
next-of-kin died on the same day in an auto crash of Tuesday 10 February 2004.
I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune
is supposed to be bequeathed to the Government.
However, I don' More ...
14978  Classified as a Generic scam G From: Juliane Williams   
SUMMARY: From: Juliane Williams
<juliane_williams2000@yahoo.co.jp>
Dear,   How are you? I hope all is well? I sincerely write you because I really need your assistance to help me in what belongs to me.   I am Miss Juliane Williams, The daughter of Mr & Mrs
Williams. My father was an international business man. It is a pitty that my parents was killed by the Rebel do to the war in the northern part of my
Country.   Before the death of my parents, My father took me so special before his death also
he explained to me that he deposited a trunk box contains ($15,300 000) Fifteen million three hundred thousand (U S) dollars in the storage company here
in Cote d' Ivoire.   He also told me that the money is for investment purpose and also l went to the storage company to establish ownership of the consignment box. Now l need your assistance to move the fund to your cou More ...
14979  Classified as a Advance Fee Fraud/419 scam S From, Mr. Igbou Doudou    From, Mr. Igbou Doudou
SUMMARY: From, Mr. Igbou Doudou
"From, Mr. Igbou Doudou" <igboudoudou4@walla.com>
Hello Dear.
With respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan but regarding your business profile
and sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Mr. Igbou Doudou, The son of Professo Former interior minister Emile Boga Doudou and a great
politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on
the 19th of september 2002 by unknown soldiers in his residential house during the coup plot in
cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>) Before his death he disclose to me
about the diplomatic money he depo More ...
14981  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo16@seznam.cz>
ANTONIO RODRIGO
ADVOCATE PARTNERS
SOLICITORS AND NOTARY PUBLIC
Calle Luis 1 Nave 17, 28031 Madrid
spain
Dear Friend
RE. REPROFILING
I hope this meets you in good health. My name is Antonio Rodrigo a legal
practitioner and Attorney to late Mr. Harley Grahams who died in the Madrid
bomb Blast of March 11th, 2004.
My late client was an influential wealthy businessman, a British Contractor
and a big time Oil dealer and the Principal owner of Oil Alliance Company
and he left behind a substantial amount of millions of money with a Security
and Finance company here in Madrid Spain which I can not disclose over the
internet for security reasons.
Since he is dead and no more and no trace to any of his relatives living or
dead after all the effort More ...
14982  Classified as a  scam  MICROSOFT AWARD WINNING NOTIFICATION    MICROSOFT AWARD WINNING DEPT
SUMMARY: More ...
14983  Classified as a  scam  WINNING NOTIFICATION CONGRATULATION!!!    Fondazion Di Vittorio, ITALY
SUMMARY: More ...
14984  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    George Zulu
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
George Zulu <zuluma07@yahoo.co.uk>
CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not
know me personally. The purpose of my introduction is that I am George Zulu
the son of George Zuluma, a farmer in Zimbabwe who was recently
murdered in the land dispute in my country. I got your contact through
network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to
deposit the sum of US30.5 million (Thirty million, Five Hundred thousand
United States dollars), in one of the private security company, as he
foresaw the looming danger in Zimbabwe this money was deposited in a box as
gem stones to avoid much demurrage from security company. This amount
was meant for the purchase of new machines and chemicals for the Farms
and establishment of new farms in Swaziland.
This land pr More ...
14985  Classified as a Advance Fee Fraud/419 scam S REPLY TO bensonjackbj02@yahoo.fr    benson benson
SUMMARY: REPLY TO bensonjackbj02@yahoo.fr
"benson benson" <bensonj_16@hotmail.com>
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 More ...
14986  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    hassan ahmed
SUMMARY: CONFIDENCIAL/UGENT/ASSISTANT
"hassan ahmed" <hassan_ahmed084@hotmail.com>
FROM: MR HASSAN AHMED.AUDITING / ACCOUNTING DIRECTORINTERNATIONAL BANK OF AFRICA(IBA/BOA)BURKINA-FASO WEST AFRICA.PHONE: 00226 78 88 69 21
 
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 states Dollars) 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 the heir. I cannot release the fund from his account unless someone appli More ...
14987  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN    barrister ahmed
SUMMARY: NEXT OF KIN
"barrister ahmed"<barristerahmed_75@myway.com>
NEXT OF KINDEAR SIR, I AM BARRISTER AHMED HUSSIEN, I AM A LEGAL PRACTITIONER,A SOLICITOR TO LATE MR MOHAMMED HASSAN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY CAPACITY.MR MOHAMMED HASSAN WAS MY CLIENT BEFORE HIS DEATH,AND HE DIED IN THE YEAR 2004 DECEMDER 18TH ALONG WITH HIS ENTIRE FAMILY A WIFE AND TWO CHILDREN IN A FATAL MOTOR ACCIDENT HERE IN UNITED KINGDOM,BEFORE HIS DEATH MR MOHAMMED HASSAN,HAS A DEPOSIT OF (ELEVEN MILLION UNITED STATES DOLLARS) WITH A BANK IN ASIA COUNTINENT,AND HE MADE HIS WIFE HIS NEXT OF KIN TO THE ACCOUNT, BUT UNFORTUNATELY SHE DIED ALONG WITH HIM,SINCE THE DEATH OF MY CLIENT HIS BANK IN ASIA HAVE SEVERAL TIMES WROTE TO ME TO PRESENT MY LATE CLIENTS NEXT OF KIN WHO WILL CLAIM HIS MONEY IN THEIR BANK,AND I HAVE MADE SEVERAL ATTEMPTS TO SEE IF I COULD LOCATE ANY OF HIS DISTANCE RELATIVES BUT
ALL P More ...
14988  Classified as a Advance Fee Fraud/419 scam S From Mary Koromah   
SUMMARY: From Mary Koromah
<mary_koromah04@yahoo.co.jp>Attached Message:
Best regards,
Mary Koromah.
NB
PLEASE FOR EFFECTIVE COMMUNICATION I WANT YOU TO REPLY THIS MAIL THROUGH THIS ADDRESS
miss_koromah3@yahoo.fr
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1611370347-1171530552=:29259
Content-Type: text/html; charset=iso-2022-jp
<DIV>From&nbsp; Mary Koromah<BR>
Abidjan West.<BR>
Email: <SPAN><A href="mailto:miss_koromah3@yahoo.fr">miss_koromah3@yahoo.fr</A></SPAN><BR>
&nbsp;<BR>
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from the internet search where searching for a responsible and humble person who will
assist me on this, prayed over it and selected your name among other names due I was dicrected by
More ...
14989  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    DR USMAN SHAMSUDDEEN
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
DR USMAN SHAMSUDDEEN <dr_usmanshamsuddeen@hotmail.com>
FROM THE DESK OF
DR USMAN SHAMSUDDEEN
THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA
Email:dr_Usman@hotmail.co.uk
Tel:+234-8025952890
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: Sir /Ma,
I am DR USMAN SHAMSUDDEEN, The Deputy Governor Central Bank Of Nigeria.I decided to contact you
because of the prevailing security report reaching my office and the intense nature of polity in
Nigeria based on current events.This is to inform you about our plan to send your fund to you via
cash delivery,this system will be easier for
you and for us.We are going to send your contract part payment of US$10.5 Million to you via
diplomatic courier service.I have secured every needed document to cover the money.
Note: The money is coming on 2 security proof boxes,The
boxes are sealed with synthetic n More ...
14990  Classified as a Advance Fee Fraud/419 scam S sincerely    Hana Ali
SUMMARY: sincerely
"Hana Ali" <hanadrali20@gamerzmail.com>
Dearest,
I am Hana Ali,the Only Child of Late Asad Dhari Ali
Al-Fayadh
(Prominent Iraqis House of Assembly Member ) who was
killed along with
three of his bodyguards and my brother in a suicide
bomb attack in neighborhood of Rashdiya Northern
Baghdad,while my mother died of heart attack two weeks
after my fathers death .
View the Website below for detail Story of how I lost
my influential parents.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved father deposited a huge
amount($115.500.000.00)one hundred fifty million, five
hundred thousand
US dollars in a prime bank Eur precisely .
All I need from you is an assistance to transfer the
fund to your country for investment and i will come
over to join you in your country after the transfer is
done.
I will give More ...
14991  Classified as a Generic scam G Online Banking Notification: An update for your online profile (Important)    Amazon Inc
SUMMARY: Online Banking Notification: An update for your online profile (Important)
"Amazon Inc"<auto-confirm@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
address)         &n More ...
14992  Classified as a Advance Fee Fraud/419 scam S FROM FABIAN CHARLES    FABIAN
SUMMARY: FROM FABIAN CHARLES
"FABIAN"<fabiancharles@excite.com>Attached Message:
First Merit Bank
London.
Greetings
PRIVATE AND URGENT.
My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you on
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 am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he
banked with us, I oversaw his accounts and other official/financial obligations as my office
demanded being his accounts officer. Unfortunately, he died along with his entire family in the
plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside More ...
14993  Classified as a Advance Fee Fraud/419 scam S FROM FABIAN CHARLES    FABIAN
SUMMARY: FROM FABIAN CHARLES
"FABIAN"<fabiancharles@myway.com>Attached Message:
First Merit Bank
London.
Greetings
PRIVATE AND URGENT.
My name is Mr. Fabian Charles the bank manager of the above bank in london. I am contacting you on
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 am the account officer to Dr. Mohamed Galal (deceased) one of our foreign customers. While he
banked with us, I oversaw his accounts and other official/financial obligations as my office
demanded being his accounts officer. Unfortunately, he died along with his entire family in the
plane crash of 31 October 1999 on board the Egyptian Airline 990 alongside More ...
14994  Classified as a  scam  CONGRATULATIONS YOU HAVE WON    omega creations
SUMMARY: More ...
14995  Classified as a  scam  YAHOO & MSN MICROSOFT WINDOWS LOTTERY    Yahoo/Msn Lottery
SUMMARY: More ...
14996  Classified as a Generic scam G REQUESTED TO BE OUR REPRESENTATIVE/BOOK KEEPER.    FEBIAN FABRICS AND TEXTILE
SUMMARY: REQUESTED TO BE OUR REPRESENTATIVE/BOOK KEEPER.
FEBIAN FABRICS AND TEXTILE <infro@.febian_houston.co.uk>
JOB DESCRIPTION:
1. Recieve payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on
Payment processed.
4. Forward balance afer deduction of percentage/pay
to any of the offices you will be contacted to send
payment to(Payment is to be forwarded either by
Money Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive
7000 USD via Cheques or Money Orders on our
behalf.You will cash the money and keep $700(10% of
$7000) for yourself! At the beginning your
commission will equal 10%,though later it will
increase up to 12%!
ADVANTAGES:
You do not have to go out as you will work as an
independent contractor right from your home or
office.Y More ...
14997  Classified as a Auction/Escrow scam A ebay account suspended    aw-confirm
SUMMARY: ebay account suspended
"aw-confirm" <aw-confirm@ebay.com>
Dear eBay Community Member,
I'm writing to let you know that your account
have been indefinitely suspended from eBay because our records indicate your account was involved in activities that violate our policy governing seller non-performance.
If you feel you have been suspended in error or want to appeal this decision by providing additional information, please click here .
An email regarding this was sent to your email address on file with eBay.
Thank you for using eBay and we look forward to many more successful transactions!
Sincerely,
Scott R. Shipman, CIPP
Senior Counsel, Global Privacy Practices
eBay Inc.
eBay - Please verify your eBay account ! More ...
14998  Classified as a Generic scam G Notification of Limited Account Access -- eBay need response    eBay support
SUMMARY: Notification of Limited Account Access -- eBay need response
"eBay support" <service@ebay.com>
home | pay| register| sign in/out
| services | site map| help
Dear eBay Member, We regret to inform you that your eBay email
id: gas@scamdex.com was changed by a third party and you could be suspended.
To avoid this suspension please sign in: http://signin.ebay.com/ws2/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US and provide us with the information requested.
According to our site policy you will have to confirm that you are the real owner of the eBay account by completing the following form or
else your account will be suspended within 24 hours for investigations.Establish your proof of identity with ID Verify (free of charge) - an easy
way to help others trust you as their trading partner. The process takes about 5 minutes to complete and involves updating your eBay information. When
you're successfully verified, More ...
14999  Classified as a  scam  CALL FOR CONFIRMATION    Thank
SUMMARY: More ...

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