The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th 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

15300  Classified as a  scam  CONGRATULATIONS!   
SUMMARY: More ...
15301  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM, MR.ASSAHN IBRAHIM.(REPLY URGE...    assan ibrahim
SUMMARY: GOOD DAY FROM, MR.ASSAHN IBRAHIM.(REPLY URGE...
"assan ibrahim" <assan_ibrahim10@hotmail.fr>
Dearest partner,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.
I am MR.ASSAHN IBRAHIM.the manager of bill and exchange at the foreign
remittance department of my Bank.In my department I discovered an abandoned
sum
of (22million) 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 bellow Web site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this
account is Mr. Morris Thomsom an American and great industrialist and
a resident of Alaska.It is th More ...
15302  Classified as a Advance Fee Fraud/419 scam S READ AND RESPOND TO MY MAIL.    Mr. Ken Samuel.
SUMMARY: READ AND RESPOND TO MY MAIL.
"Mr. Ken Samuel." <kensamuel011@yahoo.com>
Hello Dear,
I know you don't not know me in person, however I will want you to bear with me after reading my
mail and be of good assistance to me. Of which you know bad people in this world has made us not to
trust the good once again, but i really want you to trust me, because i always like truth and
honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.
For your information, my name is Mr. Ken Samuel, i am working in a Bank here in Cote D'Ivoire as
the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a
trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was
deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the
fund, so that is why i am writing you this proposa More ...
15303  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    peter mama
SUMMARY: TREAT AS URGENT
"peter mama" <petermama8@hotmail.fr>
TREAT AS URGENT
PROFITABLE TRANSACTION DR PETER MAMA {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY
TO A F More ...
15304  Classified as a Generic scam G AIDEZ MOI S\'il vous plait Cher ,    bamba carole
SUMMARY: AIDEZ MOI S'il vous plait Cher ,
bamba carole <bamba_carole@yahoo.com>
 AIDEZ  MOI S'il vous plait Cher ,     Permettez-moi de vous informer de mon desir d'entre dans le rapport d'affaires avec vous. Je pense que vous etes digne de la recommandation de ma prière.Je me
nomme Mlle BAMBA CAROLE la seule fille des defunts  M. et Mme BAMBA HERVE. Mon père etait un negociant de cacao et exploitant d'or à Abidjan la capitale economique de la Cote d'Ivoire, mon père a ete empoisonne par ses associes d'affaires.J'aimerais que vous me temoignez votre confiance afin que je fasse des affaires avec vous. Ainsi je n'aurai aucune hesitation,  me fier  vous pour des affaires simples et sincères. Ma mère est morte quand j'etais un bebe et depuis lors mon pèrem'a pris a sa charge. Avant la mort de mon père le 29 novembre 2002 à abidjan.  Avant son deces il m More ...
15305  Classified as a Advance Fee Fraud/419 scam S Urgent Project Mail ! ! !    Mr. Karl Brader
SUMMARY: Urgent Project Mail ! ! !
"Mr. Karl Brader" <mailto_ceooffice@yahoo.com.hk>
Your Attention;
My name is Mr. Karl Brader. I trained and work as an external auditor for
a Suisse Bank, working as part of a bigger team that covers the entire
sub-euro region. I had taken pains to find your contact through personal
endeavors.
On routine audit check last month, I discovered some investment accounts
that had been dormant for the least twelve years. All the accounts belong
to a single holder (deceased) with monies totaling 21 Million United
States Dollars plus interest. Banking regulation/legislation in
Switzerland demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called
in by the monetary regulatory bodies. The above set of facts underscores
my reason of writing and making the following proposing.
My investigatio More ...
15306  Classified as a  scam      Blijke J.Diedrich.
SUMMARY: More ...
15307  Classified as a  scam  notification    vivian_smith44@terra.es
SUMMARY: More ...
15308  Classified as a Advance Fee Fraud/419 scam S URGENT    bello hamza
SUMMARY: URGENT
"bello hamza" <hamza_bello51@hotmail.fr>
CONFIDENTIAL PROPOSAL FROM,
MR:HAMZA bello,
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family.Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact 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.
I MR:HAMZA bello, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of
our bank and i have had the intent or contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES More ...
15309  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    bintin olowoo
SUMMARY: URGENT REPLY IS NEEDED PLEASE,
"bintin olowoo" <bintin_laye48@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS
BUSINESS.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO
YOUR ACCOUNT WITH IN 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 NOVEMBER,
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 M More ...
15310  Classified as a  scam  *** Congratulations You Are A Winner ***    SARAH JONES
SUMMARY: More ...
15311  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    bintin jagunsy
SUMMARY: URGENT REPLY IS NEEDED PLEASE,
"bintin jagunsy" <bintin_laye49@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS
BUSINESS.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO
YOUR ACCOUNT WITH IN 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 NOVEMBER,
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 More ...
15312  Classified as a  scam  MRS.GRACE WALKER    Online Co-Ordinator
SUMMARY: More ...
15313  Classified as a Advance Fee Fraud/419 scam S FOR THE FAMILY    johnson siganga
SUMMARY: FOR THE FAMILY
"johnson siganga" <davidzuma_102@hotmail.com>
(Altenative-E-mail:david_zuma112@yahoo.com.cn)
FROM: DAVID ZUMA.
209 Illovo rd,sandton
JHB,South Africa
SOUTH AFRICA
PHONE:+27-83-6860-334
(FOR THE FAMILY)
Dear:
You may be surprised to receive this letter from me since you do not know me
personally, but for purpose of introduction, I am MR. DAVID ZUMA , the first
son of MR. PETER ZUMA, who was recently murdered in the land disputed
ZIMBABWE.
I got your contact information from the INTERNATIONAL TRADE CENTRE here in
Johannesburg and decided to write to you. Before the death of my father, he
had taken me to Johannesburg to deposit the sum of Twenty-eight Million
United States Dollars (US$28 Million), with a security and finance company,
As if he foresaw the looming danger in Zimbabwe. The money was deposited in
a box as gem stones to avoid de More ...
15314  Classified as a  scam  CLAIM YOUR PRIZE.    sofiametzger@terra.es
SUMMARY: More ...
15315  Classified as a  scam  RANDOM BALLOT EMAIL NOTIFICATION    ONCE ONCE
SUMMARY: More ...
15316  Classified as a  scam  Contact Our Payment Agent.    Email Sweepstakes.
SUMMARY: More ...
15317  Classified as a Advance Fee Fraud/419 scam S FROM MR JIDA JAMES    jida james
SUMMARY: FROM MR JIDA JAMES
"jida james" <jida_james59@hotmail.com>
FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JIDA JAMES, 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 ENTIRE FAMILY.
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 PERSO More ...
15318  Classified as a Advance Fee Fraud/419 scam S FROM MR JIDA JAMES    jida james
SUMMARY: FROM MR JIDA JAMES
"jida james" <jidajames61@hotmail.com>
FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JIDA JAMES, 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 ENTIRE FAMILY.
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 PERSON More ...
15319  Classified as a Advance Fee Fraud/419 scam S From Mrs Tanni Ali,    Mrs Tanni Ali ALI
SUMMARY: From Mrs Tanni Ali,
"Mrs Tanni Ali ALI" <mrstanniali1@hotmail.com>
Dear ,
Greetings in the name of the Almighty.I got your e mail through the net
during a search for an individual to assist me in actualising the claim of
my deposited funds from a security company.Sincerely I dont know you before
but I believe that we will come to a good rapoor as time goes on.I am Mrs
Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory
who was an oil explorer in Libya and Kuwait for twelve years before he died
on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death
I have been battling with both Cancer and fibroid problems. When my late
Husband was alive he deposited $15.5 million with a Security Company in
Ghana.
Recently, my doctor told me that I have few months to live due to my More ...
15320  Classified as a  scam  Email Sweepstakes Award!!!    Email Sweepstakes.
SUMMARY: More ...
15321  Classified as a  scam  YOUR WINNING PRIZE!!{CLAIM NOW!!}    ROYAL AMSTERDAM LOTTERY.
SUMMARY: More ...
15322  Classified as a Advance Fee Fraud/419 scam S From Mr. Peter Djaba    peter djaba
SUMMARY: From Mr. Peter Djaba
"peter djaba" <p_d68ghs@hotmail.com>
Dear Sir ,
  
Compliment of the season to you, I write to solicit your favour not Minding
that we have not known each other before putting this proposal to you. In
brief introduction, I am Mr. Peter Djaba Sese son of Dr.Djaba SESE SEKO ,
the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE
SEKO.
  
We are presently in West Africa in the status of a refugee. My parents
recently passed away three years ago after a terrible illness in Lome-Togo.
  
Again to be precise and straight to you, my father was unable to face the
advancing rebel forces of the former President Laurent Kabila. That was why
we flew to Togo on self exile, where a terrible illness really put my father
on sick bed for months, and knowing of his health condition he revelled to
me a deposited sum of $26 million at More ...
15323  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal Inc.
SUMMARY: Profile Update PayPal Inc. !
"PayPal Inc."<confirm.online5324@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. 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 :
>>> Click here More ...
15324  Classified as a Phishing, ID Theft scam P Profile Update PayPal Inc. !    PayPal Inc.
SUMMARY: Profile Update PayPal Inc. !
"PayPal Inc." <confirm.online5324@paypal.com>
 
Dear PayPal Inc. user,
This email is to inform you, that we had to block your PayPal Inc. 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 :
>>> Click here More ...
15325  Classified as a Advance Fee Fraud/419 scam S From Abram Mensah   
SUMMARY: =?iso-8859-1?Q?From=20Abram=20Mensah?=
dr_abram@zipmail.com.br
STRICTLY CONFIDENTIAL
I am Dr Abram Mensah, Budget and Account manager of Ghana National Bank.I
have an urgent and very confidential business proposition for you. In June,
2000, a German property consultant and importer of used cars,Mr Andreas
Schranner made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$6.1m(Six Million One Hundred Thousand United States Dollars
)in my branch.
It was to our utter suprise that we heard of his death,wife and children
in an AF4590 plane crash in July 2000. See website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL,
and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas
Schranner was residing at House 3 Madina, Accra Ghana.
I therefore made further investigation and discove More ...
15326  Classified as a  scam  URGENT TRANSFER.    david magani
SUMMARY: More ...
15327  Classified as a Generic scam G Bank of America Alert: Online Account Locked    Bank Of America
SUMMARY: Bank of America Alert: Online Account Locked
"Bank Of America" <onlinebanking@alert.bankofamerica.com>
Remember:
Always look for your
SiteKey before you
Sign In »
Online Account Locked
Dear
Bank Of America Customer
More ...
15328  Classified as a Advance Fee Fraud/419 scam S FROM WATER DORMAN    water sister
SUMMARY: FROM WATER DORMAN
"water sister" <water_sister_dorman009@hotmail.fr>
Dearest One,
This letter may come to you as a suprise based on the fact that I have not
had any previous contact with you.Briefly, I am Water Dorman the only son of
late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond
Corporation who was murdered by assailants believed to be working for his
political enemies.
Shortly before this unfortunate incident, my father had informed me about an
important business deal he had executed with some of his colleagues in the
office. He told me that he had diverted some money totaling fifteen million
US dollars (US$15M) which they had realized from the sale of gold and
diamondsin the black market. He showed me some lodgement documents with
which he had deposited the money encased in a trunck box with a security
/safe deposit company here in Abidjan, Cote d More ...
15329  Classified as a  scam  URGENT INFORMATION    Mrs MARY JONES
SUMMARY: More ...
15330  Classified as a Advance Fee Fraud/419 scam S FROM WATER DORMAN    water sister
SUMMARY: FROM WATER DORMAN
"water sister" <water_sister_dorman004@hotmail.fr>
Dearest One,
This letter may come to you as a suprise based on the fact that I have not
had any previous contact with you.Briefly, I am Water Dorman the only son of
late Chief Dorman Micheal former director of Sierre Leone Gold and Diamond
Corporation who was murdered by assailants believed to be working for his
political enemies.
Shortly before this unfortunate incident, my father had informed me about an
important business deal he had executed with some of his colleagues in the
office. He told me that he had diverted some money totaling fifteen million
US dollars (US$15M) which they had realized from the sale of gold and
diamondsin the black market. He showed me some lodgement documents with
which he had deposited the money encased in a trunck box with a security
/safe deposit company here in Abidjan, Cote d More ...
15331  Classified as a  scam  CLAIM NOTIFICATION    loteria primitiva
SUMMARY: More ...
15332  Classified as a Advance Fee Fraud/419 scam S From Mr. Peter Djaba    peter djaba
SUMMARY: From Mr. Peter Djaba
"peter djaba" <p_d62ghs@hotmail.com>
Dear Sir ,
  
Compliment of the season to you, I write to solicit your favour not Minding
that we have not known each other before putting this proposal to you. In
brief introduction, I am Mr. Peter Djaba Sese son of Dr.Djaba SESE SEKO ,
the only full blood brother to the late EX-ZAIREAN President MOBUTU SESE
SEKO.
  
We are presently in West Africa in the status of a refugee. My parents
recently passed away three years ago after a terrible illness in Lome-Togo.
  
Again to be precise and straight to you, my father was unable to face the
advancing rebel forces of the former President Laurent Kabila. That was why
we flew to Togo on self exile, where a terrible illness really put my father
on sick bed for months, and knowing of his health condition he revelled to
me a deposited sum of $26 million at More ...
15333  Classified as a  scam  CHRIS BISHOP    chris bishop
SUMMARY: More ...
15334  Classified as a Advance Fee Fraud/419 scam S I CRY FOR HELP    Miss Kouame sandrine
SUMMARY: I CRY FOR HELP
"Miss Kouame sandrine" <web_k225@yahoo.ca>
Miss Kouame sandrine.
Abidjan-Cote D'Ivoire.
Email : web_k225@yahoo.ca
Dear love,
CONFIDENTIAL.
I am Miss KOUAME SANDRINE. the only Daughter of Late Former Director of Finance, Late Chief KOUAME
ROGER,Cote D'Ivoire Diamond and Mining Corporation. I must confess my agitation is real, and my
words is my bond, in this proposal. My late father diverted this money meant for purchase of
ammunition for my country, during the peak of disastrous civil war in my country, now he has
deposited the money with PRIME BANK Abidjan, where I am residing under political assylum with me
Now the war in my country is over with the help of ECOMOG SOLDIERS and FRANCE SOLDIERS, the present
Government of Cote D'Ivoire has revoked the passport of all officers who served under the former
regime and now asked country to expel such persons at the same t More ...
15335  Classified as a  scam  Your Email Won The Lotto   
SUMMARY: More ...
15336  Classified as a Advance Fee Fraud/419 scam S From James Komo.    james komo
SUMMARY: From James Komo.
james komo <jameskomo_35@yahoo.fr>Attached Message:
Dearest one,
It is my pleasure to write you after much consideration, since I can not be able to see you face to
face at first, please I need your help.
I am the James Komo the only son of late Chief Joseph Komo, from Cote d'Ivoire (I am 21years of age.
My father was a liability Cocoa and Gold merchant in Abidjan, Cote d'Ivoire before his untimely
death.After his business trip to Tunisia,to nagociate on a cocoa and gold business he wanted to
invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of
which my mother died instantly but my father died five days after in a private hospital. On that
faithful afternoon, I didn´t know that my father was going to leave me after I had earlier lost my
mother, but before he gave up the ghost, it was as if he knew he was going to die.
He my father, (MAY HIS S More ...
15337  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    jimmy gamba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
"jimmy gamba" <jimmy_gamba0128@hotmail.com>
From The Desk Of  Jimmy Gamba (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2007,
     Forgive my indignation if this message comes to you as a surprise and may offend More ...
15338  Classified as a Advance Fee Fraud/419 scam S From Linda Ogali,    linda ogali
SUMMARY: From Linda Ogali,
"linda ogali" <linda.ogali12@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
.Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my coun More ...
15339  Classified as a  scam  Congratulation you have won a lottery!!!!!!!    Nederburg Lottery Promo
SUMMARY: More ...
15340  Classified as a Advance Fee Fraud/419 scam S Business Proposal    MR STEVE
SUMMARY: Business Proposal
"MR STEVE" <stevenbaka1@infinito.it>
FROM MR STEVE
I personally decided to put in writing as below, the full details of this
business proposal that I have been trying to explain to you. I have a
re-profiling amount in an excess of US$500M, which I seek your partnership
in accommodating in this transaction. I am willing to give out 25% of this
total sum to you for your quick assistance and partnership, 70% for me and
while 5% should be set side for reimbursement of any unforeseen expenses
we both might incure in the cause of this transaction. However, I
sincerely seek your confidence in this transaction, which I am proposing
to you.
My name is Steven, I am the personal assistance to the former President of
Republic of Liberia (President Charles Taylor). President Charles Taylor
decided on the 11th of August 2003 to go into exile in a neighboring
country Nigeria to More ...
15341  Classified as a Generic scam G Dear Friend,   
SUMMARY: Dear Friend,
officefiles54@canada.com
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded
the transaction,the money transferred to London. It is done
through the assistant of your country man Mr.Howard Ferraro
who is a London base business man. Currently I am in London
with him and my wife and children.
However,I did not forget you because you are the source of
my success,you made me what I am now though you are not
there to complet this project with me but I gave all the
credit and thanks to you. I know it is not your fault or
rather your wish to back up on me and the transaction ,I
understand it is simply because of what you must have heard
about my continent and her business opportunities. Actually
there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a
compensation More ...
15342  Classified as a Generic scam G Unlock your RegionsNet. Online Banking account    RegionsNet. Online
SUMMARY: Unlock your RegionsNet. Online Banking account
"RegionsNet. Online" <service@app.regions.com>
Dear RegionsNet Online Banking
Member,
It has come to our attention that your Regions
Bank Account Maintenance tax of USD 0.95 are now overdue. These fees
result from using related services: Account Alerts, Online Banking, Online
Statements, Reorder Checks, Stop Payment.
To prevent any disruption in your ability to use
your account, please pay your Regions Bank fees by following these steps:
1. Log in immediately using the link
http://www.regions.com
2. Complete the mandatory fields.
3. Done.
Please update your payment information. We apologize for the inconvenience.
At Regions, we are committed to safeguarding your personal information, whether
it is in a branch or on one of our Web sites.
Sincerely,
Regions Bank Customer Care
 
 
&nb More ...
15343  Classified as a Generic scam G FINAL PAYMENT NOTIFICATION    DR IBRAHIM DANKWABO
SUMMARY: FINAL PAYMENT NOTIFICATION
"DR IBRAHIM DANKWABO" <auditor_general_ngr2@yahoo.com>
FINAL PAYMENT NOTIFICATION
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION WITH
ZENITH BANK OF NIGERIA.
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
Ref:CBN/OHG/00X09/2006.
FROM DESK OF : Auditor General of the Federation
On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR).Tel:234-1-815-6033
Att:Beneficiary/Contractor
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your outstanding contractual payment which
was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer
of your contract fund to your nominated bank account.
As a result of this development verification conducted by the Finance Ministry in conjunction with
the Debt More ...
15344  Classified as a Generic scam G Verify Your Account    PayPal
SUMMARY: Verify Your Account
"PayPal " <confirm@paypal.com>
Dear Valued PayPal Member,
During our regularly schedule 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)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
However, failure to update your records will result in account suspension.
If this is not completed by February 14,2007, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation in this manner More ...
15345  Classified as a Generic scam G First NetBank Update Services {Urgent Response Required}    Commonwealth Bank of Australia
SUMMARY: First NetBank Update Services {Urgent Response Required}
Commonwealth Bank of Australia <NetBankNotification@cba.com.au>
>
Help   
 
 
Attention!
Security Update
Dear Commonwealth
Bank user:
This is to inform you that a new security feature has been added to our
SSL sec More ...
15346  Classified as a Advance Fee Fraud/419 scam S I REALLY NEED YOUR HELP    Mr. Pelele Moleko Horison
SUMMARY: I REALLY NEED YOUR HELP
"Mr. Pelele Moleko Horison" <pelele_mh@myway.com>
Dearest One
Good day to you, I am so sorry for sending you unsolicited mail,I got your
contact from UAE business directory I saw in my agent’s office and decided to contact you directly
for the sake of business.
My name is Mr. Pelele Moleko Horison from South Africa am in U.A.E now searching for
a reliable business partner.I have about $9.2million us dollars, I want to invest it here in U.A.E
or any country you can advice me of, am only soliciting for your assistance to help me know the
kind of business that is booming very well so that I can invest in this money.
If you are willing to invest in this business with me please kindly give me your
confidential contact phone number, your office address, your full name and your nationality so
that we can proceed with the this new transaction.
Thank you once again for your More ...
15347  Classified as a Advance Fee Fraud/419 scam S We can Help    Linda Partridge
SUMMARY: We can Help
"Linda Partridge" <wwproject@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Linda Partridge a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1964. I had a long and successful career at McGill
where I ended up as full Professor in (1986). I got married to late
Williams Partridge in (1978) who was then a private contractor with
Steeplejack Services Group Canada, and was later sent to work with
Ghana Bauxite Company Ltd as an expatriate for 10 years. He resigned
from active duties in 2002 due to illness and died in 2005. Though
his death was a huge More ...
15348  Classified as a Generic scam G Update Your Billing Records - Urgent Action Required   
SUMMARY: Update Your Billing Records - Urgent Action Required
update@PayPal.com
Dear valued PayPal® Customer,
Due to recent fraudulent transactions, we have issued the following security requirements.
It has come to our attention that 98% of all fraudulent transactions are caused by members
using stolen credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card
to their billing records as part of our continuing commitment to protect your account and to reduce the instance of
fraud on our website. Your Debit/Check card will only be used to identify you. If you could please take 5-10 minutes
out of your online experience and renew your records you will not run into any future problems with the PayPal®
service. However, failure to confirm your records will result in your account suspension.
We are requesting this information to verify and protect your identity. Federal regulations requ More ...
15349  Classified as a  scam  YOU HAVE WON    WINNING NOTIFCATION
SUMMARY: More ...
15350  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR URGENT BUSINESS    jan taylor
SUMMARY: CONTACT ME FOR URGENT BUSINESS
jan taylor <invest_j354@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: invest_j354@yahoo.co.jpDear friend,I am miss jan charles taylor daughter of former liberian president charles taylor of liberia, My family have $35m to invest, the funds are deposited in a Security Company and we need a trusted foreigner that will assist us invest the fundsmiss jan charles taylor- More ...
15351  Classified as a  scam  YOU ARE A WINNER    WINNING NOTIFCATION
SUMMARY: More ...
15352  Classified as a Generic scam G Important : TCF Online Bank    TCF Online Bank
SUMMARY: Important : TCF Online Bank
"TCF Online Bank"<secure-login@tcf.com>
Verify Your Account Details
As part of measures of ensuring a safer and more secure Banking environment. We have re-structured our Banking servers .
Hence, we have decided to put an extra verification process to ensure your identity and account information is protected.
Please click on continue, to the verification process and ensure your Account information is entered correctly to get verified.It is all about your security.
Thank you.
Continue To Online Banking
          Remember : TCF BANK will
never ask for your ATM PIN
 
TCF Bank, N.A. Member FDIC. Equal Housing Lender
© 2007 Bank of America Corporation. All rights reserved More ...
15353  Classified as a Advance Fee Fraud/419 scam S Form: Maryam Ibrahim,    rfdubai@aim.com
SUMMARY: Form: Maryam Ibrahim,
rfdubai@aim.com <rfdubai@aim.com>
Hello,
My name is Mrs Maryam Ibrahim,owner of MARYAM
IBRAHIM TEXTILES TRADING, TAILORING & EMBROIDERY
Po Box 34285 Dubai,United Arab Emirates.Am 58years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his business
and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all my wealth, to contribute mainly
to the development of charity in More ...
15354  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    peter mama
SUMMARY: TREAT AS URGENT
"peter mama" <peter_m5@hotmail.fr>
TREAT AS URGENT
PROFITABLE TRANSACTION DR PETER MAMA {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY
TO A FOR More ...
15355  Classified as a Advance Fee Fraud/419 scam S Urgent Official inquiry    Mr.Raji Abdulahi
SUMMARY: Urgent Official inquiry
"Mr.Raji Abdulahi" <mr.raji_abdulahi43@hotmail.com>
FROM THE DESK OF MR RAJI ABDULAHI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department
we discovered an abandoned sum of US$25m dollars (Twenty five 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.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
More ...
15356  Classified as a Advance Fee Fraud/419 scam S read carefully,you might want to....   
SUMMARY: read carefully,you might want to....
info@ffs-online.net
Greetings dear,
This letter may come to you as a surprise due to the fact that we have not
met before. I have to say that I have no intentions of causing you any
pains so I decided to contact you through this medium. As you read this, I
don't want you to feel bad about the situation because I believe everyone
will die someday.
My name is Rafiq Rehman, a merchant in Dubai, in the United Arab
Emirates(UAE).I have been diagnosed with prostate and esophageal cancer
that was discovered very late due to my laxity in caring for my health. It
has defiled all forms of medication 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.
Although I am very rich, I was never generous, never willing to spare timeMore ...
15357  Classified as a  scam  <20070207145947.0cef54uln3bwwcck@millionseuro.completeonlineservices.net>    gguaranteetrust@aim.com
SUMMARY: More ...
15358  Classified as a Advance Fee Fraud/419 scam S Urgent respond needed.    DR SAMAILLA NUHU
SUMMARY: Urgent respond needed.
"DR SAMAILLA NUHU" <dr_samsnuhu4008@hotmail.com>Attached Message:
Dear friend,I am Dr.Samailla Nuhu. the Director in charge of Auditing
section Bank OF AFRICA(BOA Ouagadougou Burkina-Faso in West Africa. Forgive
My indignation if this message comes to you as a
surprise.As it may interest you to know,I got your contacts through burkina
online internet research.
I have decided to contact you on a project that will be very beneficial to
both of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his
wife and their only daughter on February16,1998 in a plane
crash.The fund has been dormant in his account with this Bank without any
claim of the fund in our custody from his relation before my discovery to
this development.
He was the Governor of Taiwan Central(Reserve)Bank.The s More ...
15359  Classified as a Advance Fee Fraud/419 scam S enquiry !!!!!!!!!   
SUMMARY: enquiry !!!!!!!!!
lindertaebenu007@aol.fr
FROM:Barry  Smith
GLOBAL BANK OF BENIN,
REPUBLIC DE BENIN
WEST AFRICA.
 
Dear Friend,
My Name is Barry Smith. I work with the GLOBAL BANK OF BENIN ;currently I am in charge of bills and exchange at the foreign remittance department of my bank. In my department i discovered an abandoned funds (USD15M) in an account that belongs to one of our foreign customer (Mr & Mrs Green) Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic.
 
PLEASE VIEW THE WEBSITE.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
Since i got information about his death, I 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 guidlings and laws but unfortunately we learnt that all his su More ...
15360  Classified as a Advance Fee Fraud/419 scam S Awaiting Your Reply    Jan Rudolf
SUMMARY: Awaiting Your Reply
Jan Rudolf <rudolf4-jan@web.de>
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The
Netherlands.However
I got your address through the International web directory online.
The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi
Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$45,800,000.00 (Forty Five Million Eight Hundred Thousand United State Dollars) only in our
bank.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we
sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral
Resources Saudi Arabia that DR. ALHAJI. ASH More ...
15361  Classified as a Generic scam G Security: We have limited access to your PayPaI account    PayPaI Security
SUMMARY: Security: We have limited access to your PayPaI account
PayPaI Security <noreply@paypaI.com>
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.
To
safely and securely access the PayPaI website or your account, you can click in the yellow box, or open a
new web browser (e.g. Internet Explorer or Netscape) and type in the
PayPaI URL.
PayPaI will never ask you to enter your password in an email.For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row/securitytipsProtect Your PasswordYou should never give your PayPaI password to anyone, including PayPal employees.
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the PayPaI system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account ac More ...
15362  Classified as a Advance Fee Fraud/419 scam S Private Banking    JOHN HERBERT SOTT.
SUMMARY: Private Banking
JOHN HERBERT SOTT. <UNIONBANK@UNIONBANKPLC.ORG>
DEAR FRIEND
My name is JOHN HERBERT SOTT; I am a senior partner in the firm of Midland Consulting Limited:
Private Investigators and Security Consultants. We are conducting a standard process investigation
on behalf of UNION BANK PLC, the International Banking Conglomerate. This investigation involves a
client who shares the same surname with you and also the circumstances surrounding.
Investments made by this client at UNION BANK PLC. Republic, the Private Banking arm of UNION BANK
PLC. The UNION BANK PLC. Private Banking client died intestate and nominated no successor in title
over the investments made with the bank. The essence of this communication with you is to request
you provide us information/comments on any or all of the four issues: 1-Are you aware of any
relative/relation who shares your same name who’s last known contact address More ...
15363  Classified as a Generic scam G Dear WellsFargo Customer    WellsFargo-Update
SUMMARY: Dear WellsFargo Customer
"WellsFargo-Update"<Secure@WellsFargo.com>
Dear Wellsfargo Customer,
Wells Fargo Online understands that your trust in us depends on how
well we keep your personal, business, and account information
secure.
We've just upgraded our new SSL servers to protect our
customers for a better and
secure banking service,against any fraudulent activities.
Due to this
recent upgrade,the statement of your account need to be updated for
maximium security
of your account information. you are requested
to update your account information by
following the reference below...
http://www.wellsfargo.com/secure/view/online/statement/ssl.cfm
Regards,
Wellsfargo Online Service. More ...
15364  Classified as a Advance Fee Fraud/419 scam S FROM MARTINS KEVIN    martins kevin2007
SUMMARY: FROM MARTINS KEVIN
martins kevin2007 <martinskevin2007@yahoo.co.uk>
FROM  MARTINS KEVINADDRESS NO 19 MADALA AVENUETWISST STREET JOHNNESBURGSOUTH AFRICAEmail martins_kevin_203@yahoo.com                                                                                                          Dear;FriendI am Mr. Martins Kevin I got you contact courtesy of South Africa network-on-line at the South African chamber of commerce. During the war waged
aga More ...
15365  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson1006@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
More ...
15366  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR PAUL JOHNSON.    paul johnson
SUMMARY: FROM THE DESK OF: MR PAUL JOHNSON.
"paul johnson" <pauljohnson1010@hotmail.com>
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I am MR PAUL JOHNSON the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
More ...
15367  Classified as a  scam  ATTN:WINNER    rosa albeto
SUMMARY: More ...
15368  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND URGENT    chigo darigo
SUMMARY: PRIVATE AND URGENT
"chigo darigo" <chigochib9@hotmail.com>
PRIVATE AND URGENT
Dear Sir,
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 any one apprehensive and worried,
but I am assuring you that all will be well at the end of the day.
PROPOSITION I discovered an abandoned sum of S$20.5million(Twenty Million
Five Hundred Thousand Dollars)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. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the deceased
as indicated in our banking guide lines.
Upon this discovery, I now seek your permission to have y More ...
15369  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    bihin laye
SUMMARY: URGENT REPLY IS NEEDED PLEASE,
"bihin laye" <b_laye45@hotmail.fr>
DEAR FRIEND,
URGENT REPLY IS NEEDED PLEASE,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS
BUSINESS.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO
YOUR ACCOUNT WITH IN 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 NOVEMBER,
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 More ...
15370  Classified as a Generic scam G Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)    service@paypal.com
SUMMARY: Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)
"service@paypal.com" <service@paypal.com>
 
Notification of Limited Account Access
Dear
submissions@scamdex.com,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional pr More ...
15371  Classified as a  scam  WINNERS NOTIFICATION    BRITISH NATIONAL LOTTERY
SUMMARY: More ...
15372  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FROM DR ALI SIDU    ali sidu
SUMMARY: GOOD DAY FROM DR ALI SIDU
"ali sidu" <siduali006@hotmail.com>
FROM:DR .ALI SIDU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a suprise. I got your contact
address from the Internet when I was searching for a business partner.
My name is DR .ALI SIDU. I am the Bill and Exchange Manager of bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.
In my department we discovered an abandoned sum of USD$25. Million (TWENTY
FIVE MILLION U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a plane crash in a year 2000 plane crash happened in america .
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for More ...
15373  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT    Williams Dena
SUMMARY: PLEASE HELP ME OUT
Williams Dena <williamooo775@yahoo.it>
Dear Respected One,
kindly permit me the opportunity to narrate my ordeal to you and as
such seek your understanding in my proposal to you as below.
I am Williams Dena the only survived son of the special Adviser on
finance and Economic planning to Mr. Charles Taylor,rstwhile
president of Liberia. My father Paul Dena the Special Adviser to
Charles Taylor was killed in the renewed war alongside my mother and
my only sister and brothers all this because of the tussle for power in Liberia as reported by
international media During the heat of the war in Liberia recently,immediately the opposition group
killed my father, the Nigerian president offered Asylum to Charles Taylor with some of his
[[Charles Taylor] aides and Loyalist to be in Nigeria as a , Peace Ma to the Liberia Crisis and
the American president did approve of the above as he stat More ...
15374  Classified as a  scam  CONTACT CLAIM OFFICE   
SUMMARY: More ...
15375  Classified as a  scam  REAL CAMPO FREE    Campoaward Campoaward
SUMMARY: More ...
15376  Classified as a Advance Fee Fraud/419 scam S SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT    nze_ben3
SUMMARY: SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT
nze_ben3 <nze_ben3@ig.com.br>
BILL AND EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF ZENITH
BANK PLC, LAGOS.NIGERIA. contact me at: mr_nzeribe1@yahoo.it
Dear Sir/Madam, SWIFT TRANSFER OF US$7.500, 000 INTO
YOUR ACCOUNT I'm Mr Ben Nzeribe, Operations Officer, BILL AND
EXCHANGE of THE FOREIGN REMITTANCE DEPARTMENT OF ZENITH BANK
PLC,LAGOS.NIGERIA. In my department,we discovered an abandoned sum of
US$7.500,000 (Seven million five hundrend United states dollars) in an
account that belongs to one of our foreign customers who died along with his
entire family in 0ctomber,2000 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 relative to the deceased as indicated in
our banking and More ...
15377  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION FRIEND    Sam Barai
SUMMARY: URGENT ATTENTION FRIEND
"Sam Barai" <sambarai48@hotmail.com>
Dear Friend,
 
My name is Augostinho Barai a gardener of late Dr. Sanjiv Jain an Indian who died with his wife and the only child in a plane crash that cleared off his family on 25th January 2007. The Fokker 100 belonging to Regional Airlines, a subsidiary of the carrier Air France was on a passenger flight between Pau (France) and Paris (France) with 50 passengers and 4 crewmembers onboard. It crashed while attempting to take-off from Pau airport
in south-western France where Dr. Sanjiv has gone for tourism holiday with his family
 
After the death of Dr. Sanjiv I found a written documents of an impending transfer of $2.5 million dollars which is believed to be made from national bank of Dubai to an off-shore account in abroad but was still on transit with the Central bank of U.A.E waiting for final signal from the account officer Anderson Giggs as indicate More ...
15378  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION FRIEND    Sam Barai
SUMMARY: URGENT ATTENTION FRIEND
"Sam Barai" <sambarai49@hotmail.com>
Dear Friend,
 
My name is Augostinho Barai a gardener of late Dr. Sanjiv Jain an Indian who died with his wife and the only child in a plane crash that cleared off his family on 25th January 2007. The Fokker 100 belonging to Regional Airlines, a subsidiary of the carrier Air France was on a passenger flight between Pau (France) and Paris (France) with 50 passengers and 4 crewmembers onboard. It crashed while attempting to take-off from Pau airport
in south-western France where Dr. Sanjiv has gone for tourism holiday with his family
 
After the death of Dr. Sanjiv I found a written documents of an impending transfer of $2.5 million dollars which is believed to be made from national bank of Dubai to an off-shore account in abroad but was still on transit with the Central bank of U.A.E waiting for final signal from the account officer Anderson Giggs as indicate More ...
15379  Classified as a  scam  TICKET NUMBER: 46939894427    LOTTO.NL
SUMMARY: More ...
15380  Classified as a Advance Fee Fraud/419 scam S FROM MR JIDA JAMES    jida james
SUMMARY: FROM MR JIDA JAMES
"jida james" <jidajames30@hotmail.com>
FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JIDA JAMES, 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 ENTIRE FAMILY.
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 PERSON More ...
15381  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    mohamed sankara
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
"mohamed sankara" <mohamed_sankara@latinmail.com>
FROM THE DESK OF MR.MOHAMED SANKARA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A)
HERE IN OUAGADOUGOU,BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US
DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA)
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE More ...
15382  Classified as a Advance Fee Fraud/419 scam S FROM MR JIDA JAMES    jida james
SUMMARY: FROM MR JIDA JAMES
"jida james" <jida_james32@hotmail.com>
FROM MR JIDA JAMES,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
INTERNATIONAL BANK OF BURKINA (IBB),
OUAGADOUGOU, BURKINA FASO.
I AM MR. JIDA JAMES, 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 ENTIRE FAMILY.
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 PERSO More ...
15383  Classified as a Advance Fee Fraud/419 scam S Dra Mirriam Sousa.    Mirriam Sousa
SUMMARY: Dra Mirriam Sousa.
Mirriam Sousa <mirriamsousa@yahoo.com.br>
                                                                VILLA 139                                                                         SICAP DIUPPEL              &nb More ...
15384  Classified as a Generic scam G Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)    PayPal Security Center
SUMMARY: Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)
"PayPal Security Center" <acc@paypal.com>
Dear submitted@scamdex.com,
Paypal is constantly working to ensure
security by regulary 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
acces 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):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be More ...
15385  Classified as a Advance Fee Fraud/419 scam S Re: URGENT RESPONSE NEEDED    David Vignali
SUMMARY: Re: URGENT RESPONSE NEEDED
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "MARK DONALD" <mark.donald@virgilio.it>
Sent: Wednesday, February 07, 2007 12:59 AM
Subject: URGENT RESPONSE NEEDED
From: Dr.Mark Donald
Manchester M27 5FX,
United Kingdom.
This is to
inform you that your funds of US$15 Million has been approved for
immediate delivery to you.
For the purpose of clarification,you are
advised to reconfirm your Full Names,Direct Telephone Numbers,Physical
Address with Zip Code so that there will be no error during the
delivery of the funds to you in your country of residence.
Your quick
response will be highly appreciated.
Thanks
Dr.Mark Donald.
Armor
Security Vau More ...
15386  Classified as a  scam  British Gaming Board    amro elmakawy
SUMMARY: More ...
15387  Classified as a  scam  FROM: MR. ERIK VAN PERSIE   
SUMMARY: More ...
15388  Classified as a Generic scam G Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)    Paypal Inc.
SUMMARY: Unauthorized Account Access: (Routing code: L8N-Q85-PP-O3)
"Paypal Inc." <acc-overview@paypal.com>
Dear scams@scamdex.com,
Paypal is constantly working to ensure
security by regulary 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
acces 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):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an in More ...
15389  Classified as a  scam  URGENT TRANSFER.    david magani
SUMMARY: More ...
15390  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL)    david magani
SUMMARY: PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL)
"david magani" <davidmagani_c19@hotmail.com>
FROM :MR.DAVID MAGANI.
185 SOUTH RAND STREET,
GAUTENG PROVINCE,
JOHANNESBURG,
SOUTHAFRICA.
STRICTLY CONFIDENTIAL
ATTN
I know you will be surprised to read from me, but please consider this
letter, as a request from a family in dire need of your assistance. Firstly,
I must introduce my self; I am MR. MR.DAVID MAGANI from ZIMBABWE, I am the
first and the only son of MR MARK MAGANI. I am presently residing in South
Africa.I got your contact from the South-African Information exchange
(S.A.I.E) in Johannesburg and on behalf of my mother who is a widow MRS.
ANGELA MAGANI I decided to solicit for your assistance to transfer the sum
of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) in your personal or company account. Before my father’s More ...
15391  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL)    david magani
SUMMARY: PLEASE ASSIST ME AND MY FAMILY(URGENT AND CONFIDENTIAL)
"david magani" <davidmagani_c1@hotmail.com>
FROM :MR.DAVID MAGANI.
185 SOUTH RAND STREET,
GAUTENG PROVINCE,
JOHANNESBURG,
SOUTHAFRICA.
STRICTLY CONFIDENTIAL
ATTN
I know you will be surprised to read from me, but please consider this
letter, as a request from a family in dire need of your assistance. Firstly,
I must introduce my self; I am MR. MR.DAVID MAGANI from ZIMBABWE, I am the
first and the only son of MR MARK MAGANI. I am presently residing in South
Africa.I got your contact from the South-African Information exchange
(S.A.I.E) in Johannesburg and on behalf of my mother who is a widow MRS.
ANGELA MAGANI I decided to solicit for your assistance to transfer the sum
of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) in your personal or company account. Before my father’s More ...
15392  Classified as a  scam  ( ..LUCKY No: 9-43-97 I.D E.MAIL ..)    STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
15393  Classified as a  scam  ( ..LUCKY No: 9-43-97 I.D E.MAIL ..)    STAATSLOTERIJ.NL AWARD
SUMMARY: More ...
15394  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
SUMMARY: Good Day,
Fawzi Ameen <fawziameen16@yahoo.co.jp>
Good Day,
My name is Mr. Fawzi  Ameen, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months,  valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with
my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Emad,
his wife and only daughter were among the victims of bomb blast during the war in iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month痴 time, stipulates that any bank account more than
$5,000,000.00 [Five Million U More ...
15395  Classified as a Generic scam G Paypal Account Review    Account Review Paypal Team
SUMMARY: Paypal Account Review
"Account Review Paypal Team"<Security@paypal.com>
Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you. Login follow our secure site and update all necessary informations to your account.
Click here to restore your account access
More ...
15396  Classified as a Advance Fee Fraud/419 scam S PAYMENT AUTHENTICATION    tonyonyema2@terra.es
SUMMARY: PAYMENT AUTHENTICATION
"tonyonyema2@terra.es" <tonyonyema2@terra.es>
PAYMENT AUTHENTICATIONDr. Tony Onyema.Director Gen, Foreign Affairs Ministry.Foreign Affairs Ministry Complex Wuse- Abuja-Nigeria.Sir,Re: PAYMENT AUTHENTICATION.I am Dr. Tony Onyema, Director Gen. Foreign Affairs Ministry;I have before The amount of monye which is abourt $45 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to  submit the List of payment reports/ expenditures and audited reports of revenues. MY CONDITIONS.AFTER RECEIVE THIS MONYE . 1. You will give me 35% of your contract funds as soon as you confirm it in your designated bank account.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fun More ...
15397  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,From Ishatu Mohamed    ishatu mohamed
SUMMARY: Assalamo Alaikum,From Ishatu Mohamed
"ishatu mohamed" <ishatu2007@ozu.es>
Assalamo Alaikum,From Ishatu Mohamed
Bismillahir Rahmaanir Raheem,
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 shatu Mohamed from Libya. I am married to Late Abukakar Mohmed of
blessed memory was an oil explorer in Libya and Kuwait
for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
devoted Muslims. Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was
alive he made a huge dep More ...
15398  Classified as a Generic scam G REPRESENTATIVE NEEDED WITH HANDSOME REMUNERATION.    SUPREME TEXTILES LTD.-UK
SUMMARY: REPRESENTATIVE NEEDED WITH HANDSOME REMUNERATION.
"SUPREME TEXTILES LTD.-UK" <richards_suptext@yahoo.de>
FROM; MR RICHARDS NEILS,
SUPREME TEXTILES LTD,
Tel: +44 70457 04790
Tel: +44 70457 04788
Fax: +4470059-61407
Dear Sir/Madam,
Supreme textiles Limited are one of the wide range of textile companies
in the United Kingdom. We produce and distribute clothing materials
such as batiks, assorted fabrics and traditional costume worldwide. We
have reached big sales volume of textile materials in the Europe and
now
are trying to penetrate the US market. Quite soon we will open
representative offices or authorized sales centers in the US and
therefore we
are currently looking for people who will assist us in establishing a
new
distribution network there. The fact is that despite the US market is
new for us we already have regular clients also speaks for itself.
More ...
15399  Classified as a Advance Fee Fraud/419 scam S Can i trust you?   
SUMMARY: Can i trust you?
revarinze@rambler.ru
Attention My Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your
personal ethics, I want to introduce myself and this
business opportunity to you. My name is Rev. Daniel Arinze,
a bank accountant.
I wish to know if we can work together. I would like you to
stand as the next of kin to my deceased client who made some
deposits to my bank. He died without any registered next of
kin and as such the funds now have an open beneficiary
mandate. Fortunately, both of you have the same last name
so it will be very easy to make you become his official next
of kin.
If you are interested you do let me know so that I can give
you Comprehensive details on what we are to do. I urgently
hope to get your response as soon as possible.
Best regards
Rev. Daniel Arinze.
Call +234803-3899-939 More ...