The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Tuesday 6th 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

15500  Classified as a  scam  REF: UKNL/26510460037/07    Mr.Edwin Fong
SUMMARY: More ...
15501  Classified as a Advance Fee Fraud/419 scam S CAN I CONFIDE IN YOU?    sayid mustafa
SUMMARY: CAN I CONFIDE IN YOU?
"sayid mustafa" <sayid_m25@hotmail.fr>
CAN I CONFIDE IN YOU?
 
CAN YOU HELP US INVEST OUR LATE FATHER'S FUND????? Dearest Beloved, Please kindly go through this letter before you pass judgment because I am in  need of assistance. I am Mr. Sayid Mustafa the son of late Dr. Malik Mustafa  from Sierra Leone. I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattleā€™s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.  But before his death my late father deposited some amount of money outside our country in a bank at the tone of Four Million United States Dollars $4,000.000.00. So I and my little sister are no longer safe here as the present government of  Sierra Leone are wo More ...
15502  Classified as a Generic scam G NOTICE FROM RBC Financial Group !    Royal Bank of Canada
SUMMARY: NOTICE FROM RBC Financial Group !
"Royal Bank of Canada" <customercare@rbc.com>
Dear Royal Bank Of Canada Account Holder , 
 This is your official notification from RBC that the services listed below
will be deactivated and deleted if not renewed immediately. Previous notifications have
been sent to the Billing Contact assigned to this account. As the primary contact,
you must renew the services listed below or they will be suspended.
 - Bill pay
 - Online banking
Click here to renew your account.
SERVICE: Royal Bank of Canada with bill pay
EXPIRATION:February 7th, 2007
Best regards,
Tricia Doyle
Royal Bank of Canada Customer Service More ...
15503  Classified as a Generic scam G     Regions
SUMMARY: Secure Message from RegionsNetĀ® Online Banking
"Regions"<security@security.com>
How Regions Bank Protects You
We value your trust, and we understand that handling your financial information with care is our most important responsibility. So, only those who provide the products or services you might need are authorized to have access to your financial information.
Our Security Policy: We operate under a detailed, rigorous information security policy designed to protect the security and confidentiality of your information. The Regions Bank Board of Directors has approved this policy and program, and we keep the board informed on the overall status of our information security program. The information security program is also subject to ongoing regulatory oversight and examination.
Our Code of Ethics: We have a strict code of ethics for all associates that requires confidential treatment of your information. Any associates with access to infor More ...
15504  Classified as a Generic scam G Reply me    DW
SUMMARY: Reply me
"DW " <private4file@rediffmail.com>
 
Dear Partner,
 
In Confidence, after reading about you, I found it interesting and I decided to contact you for a business transaction. Kindly reply me at your earliest convenient time, as I need your assistance to act as the next of kin and receive the funds in the dormant account involving  Twenty Million British Pounds sterling Only.
 
I am presently the Chief Executive of Citi Bank Plc,located in London thus determined to work this deal out if the both of us can do business. At this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information.
 
Please take a moment of your very busy schedules to read about it and send your response to this email address:davidwoodprivate4file@yahoo.com.hk
 
You can also reach me online with this mobile + More ...
15505  Classified as a Advance Fee Fraud/419 scam S CALL ME 00226-76 58 88 47    alhaji danco
SUMMARY: CALL ME 00226-76 58 88 47
"alhaji danco" <alhaji_danco1@hotmail.com>
TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
DEAR FRIEND
I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in
west Africa. 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 our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has been
dormant in his account with the bank witho
ut any claim of the fund in our custody either from his family or relation
before our discovery to this deve More ...
15506  Classified as a  scam  CONGRATULATIONS!!!    INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
15507  Classified as a  scam  YOU ARE AMONG OUR 2007 PROMOTIONAL WINNERS.    MSN PROMO CENTER
SUMMARY: More ...
15508  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL!!!    peter martins
SUMMARY: URGENT BUSINESS PROPOSAL!!!
"peter martins" <martins_peter006@hotmail.com>
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actu More ...
15509  Classified as a Advance Fee Fraud/419 scam S ATTN:URGENT PLEASE    alpha ibrahim
SUMMARY: ATTN:URGENT PLEASE
"alpha ibrahim" <ibrah_al513@hotmail.com>
FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Sir,
I am the manager of bill and exchange foreign remittance at
the department of African Development Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars
(Twenty two Millon six hundred thousand US dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in a concord plane crash in the year 2000 in paris that almost took the
whole life of the pasengeres on board.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking gui More ...
15510  Classified as a Generic scam G GREETIG FROM MR PAULKWESI    paul kwesi
SUMMARY: GREETIG FROM MR PAULKWESI
"paul kwesi" <paulkwesi24@hotmail.com>
Dear friend,
My name is Mr.Paul Kwesi, the regional manager of Barclays Bank (BBG)
Takoradi Branch Ghana. I am a Ghanaian married with four children.
I have a packaged a financial transaction that will benefit both of us, as
the regional manager of the bank, it's my duty to send financial reports to
my head office in the capital city of Accra.
On the course of the last year 2006 end of the year's report, I discovered
that my branch in which I am the manager made SIX MILLION UNITED STATE
DOLLARS(USD$6,000,000,00) of which my head office is not aware of and they
will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE
ACCOUNT without a beneficiary.
As officer of the bank, I cannot be directly committed to this money thus I
am compelled to request for you assistance to receive this money into your More ...
15511  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL!!!    peter martins
SUMMARY: URGENT BUSINESS PROPOSAL!!!
"peter martins" <martins_peter005@hotmail.com>
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actu More ...
15512  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE MY PARTNER?    Hussein Ibraheem
SUMMARY: CAN YOU BE MY PARTNER?
"Hussein Ibraheem" <hussheem2@hotmail.fr>
CAN YOU BE MY PARTNER?
 
Greeting's
 
     It is my pleasure to write to you and i am very sorry if this missive will be sounding embarrasing to you.
 
    However is not mandatory nor will I in any manner compel you to honour against your will, please even if you are not going to help me on this proposal, kindly let me know, meanwhile, i decided to contact you after going through you profile.
 
  I am Dr. Hussein Ibraheem , and works with  FIRST PRUDENT BANK COTE D'IVOIRE here in West Africa as the manager auditing and foreign bills. Here in this company existed a deposit for the past 6 years with A/C No:ECB2446983652 which belongs to late Dr Malik Mustafa an Arabian Nationality who worked with Shell Development Company here in More ...
15513  Classified as a Advance Fee Fraud/419 scam S ACCOUNT PROVISION FOR USD45.5 MILLION   
SUMMARY: ACCOUNT PROVISION FOR USD45.5 MILLION
emmanuel_mensah@universia.com.br
FROM THE DESK OF MR.EMMANUEL MENSAH.
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
_______________________________________________________________
DEAR SIR,MADAM
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Mr emmaunel Mensah. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund
Headquarters in Accra-Ghana.
I got your information in a Professional database when I was searching
through Internet for a reliable, honest and trustworthy person to entrust
this business with. I was simply inspired and motivated to pick your
contact from the many names in the list of the directory.
After discussing my view and your profile with my colleagues, they were
very much satisfied and decided to contact you imme More ...
15514  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    balissun only 5
SUMMARY: REPLY URGENT
"balissun only 5" <balissun5@hotmail.com>
FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
TEL.00226 76 55 11 90
DEAR FRIEND,
Assalam Mualaikum.
Thank you very much for your prompt response to my message. I know quite
well that this message will come to you as a surprise. Please do not let
this disturb you as it is an opportunity to you, so it is to us here. You
see we are looking forward to retire from our jobs and have a very good
retirement Life.In my department, We discovered an abandoned sum
of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya,East Africa,the Late DR.
GEORGE BRUMLEY,a citizen of Atlanta,United States of America but natura More ...
15515  Classified as a Advance Fee Fraud/419 scam S From Monica Morise.    monica morise
SUMMARY: From Monica Morise.
"monica morise" <monica_morise07@hotmail.fr>
Hello Dear,
 
I apologise for any surprise which this mail might cause you as we did not know before. I am Monica Morise from Cote D'Ivoire in West Africa. I am living in Abidjan the economic capital of our country. I am the only surviving child to late MR and MRS. JOSEPH MORISE.  I lost my mother in an accident which occured in my city, my father was affected as a result the accident, he suffered the sickness and later
died in a hospital in my country. Presently, i am living in our country as an orphan and i am the only child to my parents. My late father was a well known supplier of agricultural equipments and wealthy cocoa marchart based in our country Cote D'ivoire formally known as (Ivory Coast). 
 
I am seeking for your urgent assistan More ...
15516  Classified as a Advance Fee Fraud/419 scam S From Monica Morise.    monica morise
SUMMARY: From Monica Morise.
"monica morise" <monicamorise06@hotmail.fr>
Hello Dear,
 
I apologise for any surprise which this mail might cause you as we did not know before. I am Monica Morise from Cote D'Ivoire in West Africa. I am living in Abidjan the economic capital of our country. I am the only surviving child to late MR and MRS. JOSEPH MORISE.  I lost my mother in an accident which occured in my city, my father was affected as a result the accident, he suffered the sickness and later
died in a hospital in my country. Presently, i am living in our country as an orphan and i am the only child to my parents. My late father was a well known supplier of agricultural equipments and wealthy cocoa marchart based in our country Cote D'ivoire formally known as (Ivory Coast). 
 
I am seeking for your urgent assistanc More ...
15517  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL!!!    peter martins
SUMMARY: URGENT BUSINESS PROPOSAL!!!
"peter martins" <martins_peter001@hotmail.com>
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actual More ...
15518  Classified as a Advance Fee Fraud/419 scam S FROM VIVAN ROBENT    vivan 21
SUMMARY: FROM VIVAN ROBENT
vivan 21 <vivan21robent@yahoo.com>
FROM MISS VIVAN ROBENTIVOIRY COASTWEST AFRICA DEAREST ONE I AM MISS VIVAN ROBENT FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SAVE BOX THAT MY LATE FATHER MR. MORGAN ROBENTDEPOSITED FOR ME IN ONE OF THE SECURITY COMPANY BEFORE HE DIED.THIS SAVE BOX CONTAINS SUM OF USD 10.5 MILLION AMERICAN DOLLARS AND THE SAVE BOX IS IN A SECURITY COMPANY HERE IN ABIDJAN IVORY COAST. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM THE ONLY ISSUE OF THE FAMILY AND OF 23 YEARS AND WITHOUT MOTHER NEITHER FATHER. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELLYOU ALL THE INFORMATION SO THAT THIS FAMILY VALUABLE BOX WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR
COUNTRY TO CONTI More ...
15519  Classified as a Generic scam G Protect Yourself from Identity Theft    PayPal
SUMMARY: Protect Yourself from Identity Theft
"PayPal" <customerservice@paypal.com>
Dear valued PayPal
member:
 
Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service.
 
However, failure to update
your records will result in account suspension.
 
Once you have updated your
account records, your PayPal
session will not be interrupted and will conti More ...
15520  Classified as a Advance Fee Fraud/419 scam S Letter from St. Patrick Orphanage Home    St. Patrick Orphanage Home
SUMMARY: Letter from St. Patrick Orphanage Home
"St. Patrick Orphanage Home" <pauloooohabebe@yahoo.fr>
Dear Sir,   We do not know if you have been informed about this.   This is local Orphanage Home located here in Bassam in Cote d'ivoire (Ivory Coast). We are contacting you in regards to our board meeting today concerning the documents concealed in envelope which was brought to this Orphanage Home few days ago by Late Barrister Boccoum's Secretary (Mr. Ferdinand Otara).   The documents concealed in envelop are WILL of Robert Balai and the WILL in question mentioned only your email address without your forwarding address nor telephone number where you can be reached. We would have contacted you by fax or any other means as we do not want you to find this letter as one of daily junk emails people do receive in their email addresses on daily basis but since only information provided on the WILL is E-mail address that is the reason we are contacting More ...
15522  Classified as a Advance Fee Fraud/419 scam S URGENT MUTUAL BUSINESS PROPOSAL    johnson siganga
SUMMARY: URGENT MUTUAL BUSINESS PROPOSAL
johnson siganga <johnsonsiganga50@yahoo.co.uk>
Mr JOHNSON SIGANGA Altenative-E-mail:johnsonsiganga2@jmail.co.za   URGENT MUTUAL BUSINESS PROPOSAL                                                         I pray this proposal meet your kind cooperation. I am Mr.JOHNSON SIGANGA a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion More ...
15523  Classified as a  scam  (CONGRATULATIONS FOR YOUR WINNING)   
SUMMARY: More ...
15524  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal"<service@paypal.com>
Notification of Limited Account Access
Dear PayPal Customer,
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 u More ...
15525  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Security Center
SUMMARY: Resolution Center: Your account is limited.
"PayPal Security Center"<support@yahoo.com>
February 05, 2007,
PayPal Resolution Center: Your account is limited.
Your case ID for this reason is PP-0064310.
PayPal is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill
we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
February 05, 2007: We have reason to believe that your account was accessed by
a third party. Because protecting the security More ...
15526  Classified as a Advance Fee Fraud/419 scam S GREETINGS    mrstaibatkareem@terra.es
SUMMARY: GREETINGS
"mrstaibatkareem@terra.es" <mrstaibatkareem@terra.es>
Greetings, My name is Mrs. Taibat Simbiatu Kareem, widow to late Mr. Taofik A. Kareem, former owner of Petroleum & Gas Company, here in Kuwait. I am 68years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and itâs quite obvious that I won't live for more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I donât want your pity but I need your trust. 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 Africa, America, Asia and Europe.Am so More ...
15527  Classified as a Generic scam G Resolution Center: Your account is limited.    PayPal Security Center
SUMMARY: Resolution Center: Your account is limited.
"PayPal Security Center" <support@yahoo.com>
February 05, 2007,
PayPal Resolution Center: Your account is limited.
Your case ID for this reason is PP-0064310.
PayPal is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill
we can collect this information, your access to sensitive account features
will be limited. We would like to restore your access as soon as possible,
and we apologize for the inconvenience.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why is my account access limited?
February 05, 2007: We have reason to believe that your account was accessed by
a third party. Because protecting the securit More ...
15528  Classified as a Advance Fee Fraud/419 scam S From Mr.Gerald Oniel    Mr.Gerald Oniel
SUMMARY: From Mr.Gerald Oniel
"Mr.Gerald Oniel" <onniel_1990@yahoo.no>
Dear,
I am Mr.Gerald Oniel,a manager in the Bills and Exchange at the Foreign Remittance Department of
one of the leading banks in Ghana. I am writing this letter to ask for your support and cooperation
to carry out this business opportunity in my department.
We discovered an abandoned sum of $12,500,000.00 (Twelve Million Five Hundred Thousand United
States Dollars only) in an account that belongs to one of our foreign customers (Late Mr.Morris
Thompson)who died in an air crash along with his family (wife and only daughter) in Feb 4th, 2000
in an Alaska Airlines Flight 261 with other passengers on board. You can confirm this from the
website below from publisher by
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for
his mo More ...
15529  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) oked    sayvWarren
SUMMARY: ( Private And Confidential ) oked
sayvWarren <decidedto@yahoo.com.sg>
whh
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of More ...
15530  Classified as a Generic scam G Your PayPal Account is Blocked    PayPal
SUMMARY: Your PayPal Account is Blocked
"PayPal" <service@intl.paypal.com>
: Please verify your online account
Your PayPal Account is Blocked
Dear Member,
We recently
reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting the
security of your account is our primary concern. Therefore, as a
preventative measure, we have temporarily limited access to sensitive account
features.
To restore your online account access, we need you to
confirm your account, to do so we need you to follow the link below
and proceed to confirm your information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
Tank you for your patience as we work
together to protect your account.
Sincerely,
PayPal Customer Service
*Important*
More ...
15531  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) pfdg    vwkMarilyn
SUMMARY: ( Private And Confidential ) pfdg
vwkMarilyn <granitedto@yahoo.com.sg>
bciejqi
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficia More ...
15532  Classified as a Generic scam G Dear Member    secure service
SUMMARY: Dear Member
secure service <paypal.com@websonicos.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 ...
15534  Classified as a Generic scam G Notification: eBay Inc.    eBay Inc.
SUMMARY: Notification: eBay Inc.
"eBay Inc."<service@eBay.com>
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Ebay system for unusual activity.
We are contacting you to remind you that on 04 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
Ebay'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 acc More ...
15535  Classified as a Generic scam G Dear Member    service
SUMMARY: Dear Member
"service" <member@aa.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 ...
15536  Classified as a Advance Fee Fraud/419 scam S Re: SOLICITATION    Mrs.Angela Morris
SUMMARY: Re: SOLICITATION
Mrs.Angela Morris <Angelamorris33@aim.com>
URGENT RESPONSE
My name is Angela Morris I am a dying woman who have decided to donate
what I have to church. I am 64 years old and I was diagnosed for cancer
for about 7 years ago, immediately after the death of my husband who
lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband for the good work of God, rather than allow my relatives to
use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five
hundred thousand dollars) to you for the good work of the lord, and also
to help the motherless a More ...
15537  Classified as a Advance Fee Fraud/419 scam S Dear Family.    fundscollect1@aim.com
SUMMARY: Dear Family.
"fundscollect1@aim.com" <fundscollect1@aim.com>
ABIDJAN -COTE D IVOIRE
Dear Family.
I am James Alfred, First son to Late Dr Alfred Kamara the former Financial
Director to Sierra-Leone Diamond Mining Corporation
presently herein Abidjan with the rest of my family.Before the unfortunate
killing of my father he deposited the sum of
$8.5. eight Million, Five Hundred Thousand U.S Dollars with a bank in
europe.
Presently we have decided to move this funds out of the bank for
immediately investment,
And in this regards we are contacting you to act as the proper beneficiary
to this Funds
as to enable the bank in transferring this Fund to your nominated bank
account abroad for
investment which will be of your guide line. and my mother has decided in
compensating you properly
for this noble assistance which will beagreed within the both of us.
Pl More ...
15538  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) fjqcq    cxfJackalyn
SUMMARY: ( Private And Confidential ) fjqcq
cxfJackalyn <granitedto@yahoo.com.sg>
yeoajpv
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefic More ...
15539  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) xyy    wbwdOppenheimer
SUMMARY: ( Private And Confidential ) xyy
wbwdOppenheimer <decidedto@yahoo.com.sg>
rvbhfoj
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/benefi More ...
15540  Classified as a Advance Fee Fraud/419 scam S ( Private And Confidential ) gdgie    aseyPreston
SUMMARY: ( Private And Confidential ) gdgie
aseyPreston <gulfted@yahoo.com.sg>
xjora
Good day,
My name is Mr Sheng Xiong,an external auditor for the Bank Of East Asia Ltd,Singapore,working as
part
of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary More ...
15541  Classified as a  scam  CALL FOR CONFIRMATION    WINNING NOTIFCATION
SUMMARY: More ...
15542  Classified as a Advance Fee Fraud/419 scam S Notification:Chase Corp.    JPMorgan Chase & Co.
SUMMARY: Notification:Chase Corp.
"JPMorgan Chase & Co."<service_banking@chase.com>
Dear JPMorgan Chase Customer,
During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Confirm Your JPMorgan Chase Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.
Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
© 2007 JPMorgan Chase & Co. All rights reserved. More ...
15543  Classified as a Generic scam G Notification: Ebay Inc.    Ebay Inc.
SUMMARY: Notification: Ebay Inc.
"Ebay Inc."<service@ebay.com>
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Ebay system for unusual activity.
We are contacting you to remind you that on 04 February 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
Ebay'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 acc More ...
15544  Classified as a  scam  Yahoo! Lottery Results 2007    Gerri William
SUMMARY: More ...
15545  Classified as a  scam  Final Results!!!    WINNING NOTIFCATION
SUMMARY: More ...
15546  Classified as a Advance Fee Fraud/419 scam S Greeting From Mrs.Rita Idoma    idoma rita
SUMMARY: Greeting From Mrs.Rita Idoma
idoma rita <rita3_idoma@yahoo.fr>
From Mrs Rita  Idoma .Email: Dearest,    With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.    My name is Mrs Rita  Idoma . I was born in Baltimore, Maryland, I am married to Mr.Willams Idoma  director J.R Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.       And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will More ...
15547  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    Dr. Pinkett Brown
SUMMARY: Dear Sir,
"Dr. Pinkett Brown" <ukinfodept_111@yahoo.co.uk>
Dear Sir,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS
TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN
GENUINE
APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I
WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM MARY
PARKER. FROM NIGERIA,WEST AFRICA. I WRITE TO INFORM YOU MY DESIRE TO
INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST
DAUGHTER OF
MR. WEAH PARKER ,HE WAS A CRUDE OIL MERCHANT IN MY COUNTRY.MY FATHER
HAD
A BULLET SHOT BY THE MILITANT YOUTH IN NIGER DELTA, ON HIS WAY TO VISIT
HIS OIL INSTALATIONS WITH TWO OF MY YOUNGER SISTERS DUE TO PRESENT
CRISIS THAT IS OCCURING IN MY COUNTRY(NIGERIA). MY SISTERS DIED ON THE
SPOT
WHILE NIGERIAN ARMY RESC More ...
15548  Classified as a Generic scam G GOOD DAY SIR;    larry white
SUMMARY: GOOD DAY SIR;
larry white <larrywhite204@yahoo.co.nz>
From: The deck of DR.LARRY WHITE. HSBC BANK (PLC) LONDON. Good Day Sir: I am DR. LARRY WHITE, the Manager funds release with HSBC Bank (PLC) LONDON. I am the accountant in charge of  Mr.Moris Miller`s account who used to work with a Multi-BILLION oil Firm in RUSSIA. Herein after shall be referred to as my client, On Sept 11, 2001, my client, his wife, and their three children were involved in the September 11 bomb attack in USA. Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,  particularly the HSBC Bank (PLC) LONDON. where the deceased had an account valued at about.($82 million) (u.s dollars) More ...
15549  Classified as a Generic scam G African GOLD Investment    Alexander
SUMMARY: African GOLD Investment
"Alexander" <robert@uol.com.br>
Land Resource Invest LLC
Real investments in real resources
We are ready to announce you a great gold-mining-selling company:
'Land Resource Invest LLC'.
It's a well managed and fast growing company with partners all over
the world.
Land Resource
Invest LLC advantages:
Most hard currency in the world is our main foundation - GOLD.
Flexible plans to become our partner - from 21.7
to 40.7% for one period.
Different ways of payments - check our site for info.
Feedback is open Monday through Friday, 9 AM to 5 PM GMT (closed on
major holidays).You are able to buy
shares and become our partner !
 
Welcome to Land
Resource Invest LLC site More ...
15550  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    pedro diogo
SUMMARY: DEAR FRIEND
pedro diogo <pedrodiego@web.de>
Ironbar Abogados & Asociados                                                    Serrano, 114-6º, Derecha, Escalera Interior, pedrodiego@consultant.comMadrid Spain.  Dear Friend,I am Pedro Diego Esq. an attorney to Christian Eight Mason, a deceased Immigrant and property magnate, who was based in Spain, Also referred to as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise;http://news.bbc.co.uk/1/hi/world/europe/859479.stm.Since then I have been managing his properties here in Spain and some of his properties has been put out for More ...
15551  Classified as a  scam  YOUR EMAIL HAS WON!!    microlotto2007 lotto
SUMMARY: More ...
15552  Classified as a  scam  Contact Payment Office    Global Software Lottery
SUMMARY: More ...
15553  Classified as a  scam  REAL CAMPO FREE    freebonanza
SUMMARY: More ...
15554  Classified as a Advance Fee Fraud/419 scam S VERY URGENT!!!    preyefrancis02@adinet.com.uy
SUMMARY: VERY URGENT!!!
"preyefrancis02@adinet.com.uy" <preyefrancis02@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 ...
15555  Classified as a Advance Fee Fraud/419 scam S Can i trust you?   
SUMMARY: Can i trust you?
revarinze@pobox.sk
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 ...
15556  Classified as a Generic scam G Amazon Account Security Measures Notification [SUNDAY, February 5, 2007 02:45:10 DST -0400 UTC]    Amazon Inc
SUMMARY: Amazon Account Security Measures Notification [SUNDAY, February 5, 2007 02:45:10 DST -0400 UTC]
"Amazon Inc" <auto-confirm@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message:
----9441351511934950650-- More ...
15557  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Maryam Ibrahim    Maryam Ibrahim
SUMMARY: From: Mrs. Maryam Ibrahim
Maryam Ibrahim <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 More ...
15558  Classified as a  scam  Mr.Don Lynn    MR DON LYNN
SUMMARY: More ...
15559  Classified as a  scam  CONGRATS!. YOU HAVE WON OUR EMAIL LOTTERY.    hclcuscare@aim.com
SUMMARY: More ...
15560  Classified as a  scam  Ref No: PBL/CN/6654/CP    LOTTERY BOARD
SUMMARY: More ...
15561  Classified as a Generic scam G PayPal Account Limited (Routing Code: PP-389-968-945)    Paypal Resolution. Center
SUMMARY: PayPal Account Limited (Routing Code: PP-389-968-945)
"Paypal Resolution. Center"<support49082342@paypal.com>
Dear PayPal Customer,
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 More ...
15562  Classified as a Auction/Escrow scam A Notification:eBay Inc.    eBay Inc.
SUMMARY: Notification:eBay Inc.
"eBay Inc."<service@ebay.com>
Dear
valued Ebay® member,
It has come to our
attention that your Ebay®
account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run
into
any future problems with the online service.
However, failure to
update your records will result in account suspension.
Please update your records on or before February - 03 - 2007.
Once you have updated your account records, your Ebay®
session will not be
interrupted and will continue as normal.
To update your Ebay®
records click on the following link: http://www.ebay.com
Thank You.
Ebay® UPDATE
TEAM
Accou More ...
15563  Classified as a Advance Fee Fraud/419 scam S You\'ve added an additional email address to your account    service@paypal.com
SUMMARY: You've added an additional email address to your account
service@paypal.com <service@paypal.com>
You've added an additional email address to your account.
If you don't agree with this email johnharris1@verizon.net and if you need assistance with your account,
click here and login.
To make sure you can use your PayPal account the next time you make a
purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and click the
Help link located in the top right corner of any
More ...
15564  Classified as a Advance Fee Fraud/419 scam S Re: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????    David Vignali
SUMMARY: Re: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????
"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: "adamu waziri" <waziri_002@hotmail.com>
Sent: Tuesday, January 23, 2007 4:28 AM
Subject: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????
Dear trusted friend,
Petroleum Technology Development Fund (PTDF) is a Federal Government of
Nigeria Agency established and mandated to build capacity for the oil,
gas,
and solid mineral industries and to promote the acquisition of technology
in
Nigeria.
I was its Executive Secretary/CEO until I recently resigned to pursue my
political ambition in my State Yobe in the Northern part of Nigeria.
The reason why I am writing to you is to seek your consent to transfer the
More ...
15565  Classified as a Advance Fee Fraud/419 scam S URGENT    PUAL PETER
SUMMARY: URGENT
PUAL PETER <dr_pual3peter@yahoo.ca>
From: Mr. Amjah Kabah   Dear sir,   Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. Amjah Kabah, an Iraqi refugee, my Father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life . Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$22.4Million.   The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life. But all is about life and death I witnessed another tragedy which c More ...
15566  Classified as a Generic scam G Re: I NEED YOUR ASSISTANCE PLS    David Vignali
SUMMARY: Re: I NEED YOUR ASSISTANCE PLS
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages from this address will be blocked.
----- Original Message -----
From:
michael kofi
To: michael_kofi031@yahoo.com
Sent: Wednesday, January 24, 2007 12:53
PM
Subject: I NEED YOUR ASSISTANCE PLS
Dear Friend, 
 
My name is MR,MICHAEL KOFI  I got information about you through the
Ghananian Chamber of Commerce and after going through your company profile
amongst many others, i am determined to seek your assistance in a transaction
that involves the transfer of funds from International Commercial Bank where i
work as a data analyst.
 
The amount available is USD5, 500, 000.00 (FIVE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY). More ...
15567  Classified as a Advance Fee Fraud/419 scam S Re: FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU    David Vignali
SUMMARY: Re: FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to Scamdex and that any
future messages from this address will be blocked.
----- Original Message -----
From: "FROM SIDI AND SISTER" <sidi_hammed50@yahoo.co.uk>
Sent: Thursday, January 25, 2007 8:31 AM
Subject: FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU
Attn :Sir,
Based on the information I gathered about you from a very reliable source,
We are very happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is
Sidi Hammed 24years,a citizen of Sierra - Leone ,Son & Daughter of late
Dr.Ali Hammed, who before his death was the person managing the Sierra -
Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past
More ...
15568  Classified as a  scam  Re: FROM MR DON LYNN    David Vignali
SUMMARY: More ...
15569  Classified as a Lotto/Lottery scam L     CLAIM YOUR WINNING PRIZE
SUMMARY: More ...
15570  Classified as a  scam  WEB PROMOTION !!!    libert_nl
SUMMARY: More ...
15571  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    aleem musa
SUMMARY: URGENT REPLY NEEDED
"aleem musa" <aleem_musa01@latinmail.com>
DEAR PARTNER,
I AM MR.ALEEM MUSA, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF
AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY
CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS
DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE
PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS
USD$10.500,000 TEN MILL More ...
15572  Classified as a Advance Fee Fraud/419 scam S Message from Allen    allen ken
SUMMARY: Message from Allen
allen ken <allen_ken033@yahoo.co.jp>
Dear Sir,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known bank
here in United Kingdom.
In one of our peroidic auditing I discovered a dormant accounts with
holding balance of 15,000,000 (Fifteen Million British Pounds) which has
not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
This transaction is totally free of risk and troubles as the fund is
legiti More ...
15573  Classified as a Advance Fee Fraud/419 scam S Message from Allen    allen ken
SUMMARY: Message from Allen
allen ken <allen_ken032@yahoo.co.jp>
Dear Sir,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known bank
here in United Kingdom.
In one of our peroidic auditing I discovered a dormant accounts with
holding balance of 15,000,000 (Fifteen Million British Pounds) which has
not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
This transaction is totally free of risk and troubles as the fund is
legiti More ...
15574  Classified as a Advance Fee Fraud/419 scam S Message from Allen    allen ken
SUMMARY: Message from Allen
allen ken <allen_ken020@yahoo.co.jp>
Dear Sir,
Do accept my sincere apologies if my mail does not meet your personal
ethics although, I wish to use this medium to get in touch with you first
because it's fastest means. I am an external auditor of a well known bank
here in United Kingdom.
In one of our peroidic auditing I discovered a dormant accounts with
holding balance of 15,000,000 (Fifteen Million British Pounds) which has
not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a foreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
This transaction is totally free of risk and troubles as the fund is
legiti More ...
15575  Classified as a  scam  Batch No.608/7890/543    mellor_2007
SUMMARY: More ...
15576  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership.    PaulKube.
SUMMARY: Assistance/Partnership.
"PaulKube." <paulkube@myway.com>
Assistance/Partnership.
Dear Sir/Madam,
In our search for a trustworthy individual to work with us on a very important and confidential project,we came across your esteemed profile.
My name is Paul Kube,a principal executive officer in the audit department of the amalgamated bank of South Africa(ABSA) here in South Africa.
During the yearly preliminary in-house auditing of accounts,I discovered an account opened in 1996 and since 1997 has remained dormant which means that nobody has been operating it up till date.
The total amount in this account is $18.6m less accrued interest.
Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account,a foreigner has died inter-state leaving no heirs or next of kin
who could make a claim.
Presently, we are the only two people in our More ...
15577  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    abumani ibru
SUMMARY: URGENT AND CONFIDENTIAL
"abumani ibru" <abumani_ibru34@hotmail.fr>
FROM THE DESK OF ABUMANI IBRU
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK BANK INTERNATIONAL DU BURKINAFASO.( B.I.B
I am ABUMANI IBRU Manager Audit Accounting Department Bank International Du
Burkina
(B.I.B). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris leaving a closing balance of Twelve Million Eight Hundred
Thousand United States Dollars ($12.8m in one of his Private US Dollar
Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
More ...
15578  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT AND CONFIDENTIAL    merre usman
SUMMARY: TREAT VERY URGENT AND CONFIDENTIAL
"merre usman" <mrs_merre_usman06@hotmail.com>
My Dear
I am Mrs merre usman, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan 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 thi More ...
15579  Classified as a Generic scam G Notification from Billing Department    Paypal Inc
SUMMARY: Notification from Billing Department
"Paypal Inc"<mail@support.com>
 
 
 
We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend  your account
temporary.
More ...
15580  Classified as a Generic scam G urgent responce needed    robert smith
SUMMARY: urgent responce needed
"robert smith" <telextransfer1@hotmail.com>
ATTENTION,
I AM MR.ROBERT SMITH A BRITISH NATIONAL AND THE HEAD
OF PRIVATE BANKING SECTION IN LONDON ENGLAND .MYSELF
AND MY ASSOCIATES IN MY DEPARTENT HAVE EARLIER IN THE
YEAR RECOVERED THE SUM OF USD$24,000,000.00 (TWENTY
FOUR MILLION UNITED STATES DOLLARS) WHICH THE ACCOUNT
WAS OPERATED ON THE 9TH OF SEPTEMBER 2001 AND THE SAID
ACCOUNT WAS A SAUDI REGISTERED COMPANIES ACCOUNT.
IN THE CAUSE OF DOING OUR JOBS,WE DECIDED TO
INVESTIGATE THE COMPANY ONLY TO FIND OUT THAT THE
COMPANYS DIRECTORS DOESN'T EXIST WE HAD NO OPTION THAN
TO MOVE THE FUND TO A SUSPENSE ACCOUNT AND CLOSE UP
THE ACCOUNT.
AS A RESULT OF THIS,BASED ON FREVIOUS RECORDS BEFORE
LONG, THESE FUND WILL BE REVERTED BACK TO COMPANIES
TREASURY AS UNCLAIMED FUNDS, BUT BEFORE THIS HAPPENS
WE HAVE CONCLUDED AND CONSILED ARRANGEMENTS TO
C More ...
15581  Classified as a  scam  Batch No.607/7890/543    bankgiroaward_07
SUMMARY: More ...
15582  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEDEED.    hadi karim
SUMMARY: URGENT REPLY NEDEED.
"hadi karim" <hadi_karim53@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 Hadi Karim, the manager incharge of Telex/computing 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 2000 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 fa More ...
15583  Classified as a  scam  Batch No.601/7890/543    bankgiroaward_07
SUMMARY: More ...
15584  Classified as a Auction/Escrow scam A Message from eBay member -- Respond Now !    member eBay
SUMMARY: Message from eBay member -- Respond Now !
"member eBay" <member@ebay.com>
eBay sent this message to you.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 through My Messages. Responses sent using email will not reach the eBay member.
 Question from giopinkey
Activity with musicjenks (last 90 days):
- I have bid on 0 items from giopinkey
giopinkey ( 791) <
Positive feedback:
100%
Member since:
Jan-03-04
Location:
IL, United States
Registered on:
www.ebay.com
Hello Mister,
 
Why you don't respond at my e-mails?
I've sent you the payment for the item and you don't respond?
I'll report you at eBay and I'll leave negative feedback!!!
Respond to this question
Responses in My Messages will not include More ...
15585  Classified as a Generic scam G GREETINGS FROM DR JAMES HORD!!!    jameshord@terra.es
SUMMARY: GREETINGS FROM DR JAMES HORD!!!
"jameshord@terra.es" <jameshord@terra.es>
FROM DESK OF THE MANAGERFidelity Trust Bank Plc London
 
Dear Sir/MadamLet me start by introducing myself. I am Dr James Hord Manager of the Fidelity Trust Bank Plc London. I have an obscured business suggestion for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this are due to confidentiality and prompt access reposed on this medium. Before the Israel and Lebanon war My client Rafik Bahaa Edine Hariri, was a Lebanese self-made billionaire and business tycoon, and was five timesPrime Minister of Lebanon (1992-1998 and 2000-2004), before his last resignation from office on October 20, 2004.and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirtymillions GBP Pounds Sterling only in my branch. Check out (www.harir More ...
15586  Classified as a  scam  FINAL !!!    lll1234ac
SUMMARY: More ...
15587  Classified as a Advance Fee Fraud/419 scam S A PRIVATE INVESTIGATION/ENQUIRY    eugenehoward@libero.it
SUMMARY: A PRIVATE INVESTIGATION/ENQUIRY
"eugenehoward\@libero\.it" <eugenehoward@libero.it>
We are conducting a standard process investigation on behalf of Bank Finanz Group(BFG).This
investigation involves a client of BFG, who is a foreign national.
This is all about the huge cash investments made by this client at the Private Banking arm of
BFG.This BFG Private Banking client died interstate and nominated no successor in title over the
investments made with the bank.
The last known contact address of this client was Monte Carlo in Monaco,can you establish your
eligibility to assume status of a successor in title to the deceased,we have all relevant valid
documents that would nominate you as the beneficiary/next of kin to this client irrespective of
your established relationship with the deceased.
Please understand that we are constrained from providing you with more detailed information at this
poi More ...
15588  Classified as a Phishing, ID Theft scam P Update Your Information    Nevada State Bank Security Center
SUMMARY: Update Your Information
"Nevada State Bank Security Center"<service.account@nsbank.com>
Dear Nevada State Bank Cardholder,
We regret to inform you that at our recent account verification we couldn't update your information because they were missing or they were incorrect. For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
To restore your card account access, please take the following step, to ensure that your account has not been compromised:
- Login to your Online Service, complete your Nevada State Bank Access form with your correct information and check your account profile to make sure no changes have been made.
To get started, please follow the link below:
Click Here
W More ...
15589  Classified as a  scam  PRIZE AND AWARD NOTIFICATION ! ! !    Mrs. Emily Simon
SUMMARY: More ...
15590  Classified as a Advance Fee Fraud/419 scam S I am glad to write you today   
SUMMARY: I am glad to write you today
<mr.amoussou05@alice.it>
FROM : AMOUSSOU ANDRE.
CREDIT OFFICER
TRUST FINACIAL COMPANY
REP.DU BENIN
Dear Friend,                   
                                                        TRANSFER OF US$14,000,000
It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST More ...
15591  Classified as a Generic scam G Dear PayPal Member,    PayPal
SUMMARY: Dear PayPal Member,
"PayPal"<support@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 ...
15592  Classified as a Generic scam G Dear PayPal Member,    PayPal
SUMMARY: Dear PayPal Member,
"PayPal" <support@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 ...
15593  Classified as a  scam  WEB PROMOTION    postcodeloterij2007@libero.it
SUMMARY: More ...
15594  Classified as a Advance Fee Fraud/419 scam S FROM Omar hamed    omar hamed
SUMMARY: FROM Omar hamed
"omar hamed" <ohamedxx4@hotmail.com>
FROM Omar hamed
FROM Ivory coast
214 lee van abidjan ivory coast.
Dearest One
God bless you and may the peace of graciousg God be with you,please I have a
problem which I needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this mail,
I am omar hamed, 23 years old and the only son of my late parents Mr. and
Mrs. hamed. My father was a highly reputable business magnet (a cocoa
merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to ha More ...
15595  Classified as a Generic scam G URGENT CONFIDENTIALITY    Thanks
SUMMARY: URGENT CONFIDENTIALITY
"Thanks" <edwinchris@mail2world.com>
Dear Sir/Madam.
Friendly greetings and with a warm heart i write you this message, however
strange or surprising as this message might be to you due to the fact that
we have not met personally or had any dealings in the past, I humbly plead
that you read my message and also take
due consideration of its immense benefit. My names are Patrick Molefe, a
native of Angolares in the Democratic Republic of SAO TOME AND PRINCIPE.
Before I
go further, i will like also to apologize here for infringing on your
privacy if this message is not acceptable to you, for i make this proposal
as a person really in need of assistance. I am writing this email to seek
your assistance in helping my family invest some of my late father's wealth,
which was gotten through the sales of (Cocoa) goods. These accumulated funds
that were gotten during hi More ...
15596  Classified as a  scam  THIS EXERCISE IS TRULY OFFICIAL    euromilln@libero.it
SUMMARY: More ...
15597  Classified as a Advance Fee Fraud/419 scam S FROM Omar hamed    omar hamed
SUMMARY: FROM Omar hamed
"omar hamed" <ohamedxx3@hotmail.com>
FROM Omar hamed
FROM Ivory coast
214 lee van abidjan ivory coast.
Dearest One
God bless you and may the peace of graciousg God be with you,please I have a
problem which I needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this mail,
I am omar hamed, 23 years old and the only son of my late parents Mr. and
Mrs. hamed. My father was a highly reputable business magnet (a cocoa
merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to ha More ...
15598  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    advocatepartners1
SUMMARY: BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)
advocatepartners1 <rodrigo10@seznam.cz>
--
Dear Sir,
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 . The total Amount in
question is ( US$10,000.000.00) Ten Million U.S. dollars only.
However, I would like both of us to work together and pull this fund out from the security company
where it is presently being held in trust for the deceased. Please, provide me with your direct
confidential contact details in your reply to this email should you be interested in More ...
15599  Classified as a  scam  THE COCA COLA COMPANY    THE COCA COLA COMPANY
SUMMARY: More ...