The Scam Email Archive : 2007

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

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

Date: February 2007

15700  Classified as a Generic scam G If your account information is not updated, your ability to use your Amazon account will become restricted    Amazon Inc
SUMMARY: If your account information is not updated, your ability to use your Amazon account will become restricted
"Amazon Inc"<auto-confirm@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)     More ...
15701  Classified as a Advance Fee Fraud/419 scam S FROM: JOHN PAUL    John Paul
SUMMARY: FROM: JOHN PAUL
"John Paul" <johnpaul551za@hotmail.com>
FROM: JOHN PAUL
ALPHA BANK LONDON
DEAR SIR,
RE:TRANSFER OF 5,250,000.00 MILLION POUNDS TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.
IN ORDER TO TRANSFER OUT (FIVE MILLION TWO HUNDRED & FIFTY THOUSAND
BRITISH POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a
program leader who was believed to acquire the fund through his secret Crude
Oil
deal with the form More ...
15702  Classified as a Generic scam G PayPal Account - Suspicios Activity    PayPal
SUMMARY: PayPal Account - Suspicios Activity
"PayPal" <security@paypal.com>
Security Center Advisory!
We recently noticed one or more attempts to log in to your PayPal account from a
foreign IP address and we have reasons to belive that your account was hijacked
by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in
attempts
may have been initiated by you.
If you are the rightful holder of the account you must click the link below and then complete all steps from
the following page as we try to verify your identity.
Click here to verify your
accountIf you choose to ignore our request, you
leave us no choise but to temporaly suspend
your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to your PayPal account a More ...
15703  Classified as a  scam  Important Notification    service
SUMMARY: More ...
15704  Classified as a Advance Fee Fraud/419 scam S Compliment of the season ,    Aishat Mohammed
SUMMARY: Compliment of the season ,
Aishat Mohammed <aist_moh@yahoo.com>
SALAMALEKUM,    ! Greetings in the name of Allah, the most beneficent,the most merciful.  My name is Mrs Aishat Abdulahi Mohammed, a widow to Late Mr A, Mohammed I am 74years old, Presently I am suffering from long time cancer of the breast, from all indications, my condition is really deteriorating and i am very much afraid of my dorctor's report, infact my conditon is very bad now, My late husband was killed during the Gulf war, 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 told me that I may not live beyond thisyear.every new day is like a bonus to me.    So now i have decided to divide part of this wealth,to contribute to the propagation of Islam and in assisting the less-privileged Muslim
faithful and all hum More ...
15705  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Security Center
SUMMARY: PayPal Account Posible Fraud - Notification
"PayPal Security Center" <acc@paypal.com>
PayPal Account?Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that you More ...
15706  Classified as a Generic scam G PayPal Account Posible Fraud - Notification    PayPal Security Center
SUMMARY: PayPal Account Posible Fraud - Notification
"PayPal Security Center" <account@paypal.com>
PayPal Account?Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that More ...
15707  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE   
SUMMARY: DEAREST ONE
<alina_kone008@yahoo.co.jp>
Hello dear
 
With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss, Alina  Kone the Daughter of  George  Kone  from Republic of Cote D Ivoire.I  really need to get somebody who will safe guard the interest of me.Briefly, my late Father George was a wealthy Gold/Cocoa Dealer who has business in many countries here and in europe.
Unfortunately,he was poisoned to death by his business associates some months ago and he died in a private hospital here in Abidjan.
 
But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Five Million seven hundred thousand United State Dollars (USD5.7M) in a  Finance Security Company here in Cote D' Ivoire. This money was kept for me as the only daughter. Right now, I More ...
15708  Classified as a Generic scam G PayPal Custom Alert Message    PayPal Customer Support
SUMMARY: PayPal Custom Alert Message
"PayPal Customer Support" <alerts@paypal.com>
Dear PayPal member : 
 Our comprehensive fraud-prevention program is one of the key reasons
PayPal is a safe way to pay online.  We believe that innovation and careful
analysis is the way to beat fraud. That’s why PayPal has developed
industry-leading models to review every transaction—and help detect suspicious
activity.  Our Fraud Investigation Team has recently detect suspicious
activity in your PayPal account.
 In order to continue to operate the PayPal service and to
reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to
provide us information about yourself and your credit card and/or bank account.
To do so please follow the link below.
http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general
 We believe that innovation and c More ...
15709  Classified as a Generic scam G    
SUMMARY: PayPal Account® - Notification
"PayPal Account®" <service3424353543@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 be an inconvenience
but pleas More ...
15710  Classified as a Advance Fee Fraud/419 scam S Financial trust   
SUMMARY: Financial trust
John Smith <>
Dear Friend,
I am John Smith by name,married with two daughters.I was a business man in Monrovia Liberia who was
into the sales of medical equipments for 25yrs. I am 53yrs of age and owned a company of my own
until the present Government seized my freedom and company due to their political reforms.
I would need your utmost confidentiality and complete honesty in the transfer of this funds.I would
need to tell you that all required arrangements have been made for the transfer of this funds
through a diplomatic courier service to your secured receiving address.Most African
leaders have used this means to ship out funds and this the safest means I can use to transfer this
funds to you. However,shipment would commence 48hrs once I am in receipt of your acceptance to
receive this funds.
The courier company is not aware of the content as funds but the package would be marked < More ...
15711  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® - Notification
"PayPal Inc." <resolution-center@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 be an inconvenience
but please und More ...
15712  Classified as a  scam  REPLY US URGENTLY.    OWNER
SUMMARY: More ...
15713  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    kim bore
SUMMARY: BUSINESS PROPOSAL
"kim bore" <kimbore_k35@hotmail.com>
FROM Dr. KimboreThe accountant general.B.O.A ATTN : Prospective partner,                            A CONFIDENTIAL PROPOSALI'm the  accountant General of the bank of Africa Ouagadougou, Burkina faso .I discovered  in a DOMICILIARY ACCOUNT favoring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). Available record reviewed that the floating sum belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family .He has no next of kin knowledgeable to the existence of this fund. Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by More ...
15714  Classified as a Generic scam G     PayPal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
PayPal Inc. <service@paypal.com>
PayPal Account® Posible Fraud -
NotificationSecurity check
!You have received this email because your account has
been used from different
locations by you or someone else.For security purpose, we are
required to open an investigation
into this matter.In order to
safeguard your account, we
require that you confirm your banking details.To help speed up this
process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification
within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verific More ...
15715  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    David Ephraim
SUMMARY: Your urgent reply needed
David Ephraim <david_ephraim01@bigstring.com>
This is a multi-part message in MIME formatAttached Message:
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager =
of bill and exchange at the foreign remittance department of Caja De Fortuna =
Banco in Madrid. I am writing following the impressive information about you, =
l got your contact in my quest for a reliabe and capable person to assist me =
in this deal.
Though I know that a business of this magnitude will make any one =
apprehensive, but I am assuring you that all will be well at the end of the =
day. We have decided to contact you by email due to the urgency of this =
"deal", as we have been reliably informed of your honesty and ability in a =
transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY =
Million US dollars) in More ...
15716  Classified as a  scam  CONGRATULATIONS!!! YOU HAVE WON.    award2007@terra.es
SUMMARY: More ...
15717  Classified as a Advance Fee Fraud/419 scam S FROM THE REMITTANCE DIRECTOR.    MR. KEN SAMUEL.
SUMMARY: FROM THE REMITTANCE DIRECTOR.
"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 regards 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 propo More ...
15718  Classified as a Advance Fee Fraud/419 scam S PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}    moses ada
SUMMARY: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
"moses ada" <mosesada49@hotmail.com>
PROFITABLE TRANSACTION MR MOSES ADAM {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
More ...
15719  Classified as a  scam  YOUR EMAIL ID HAVE WON PRIZE    east west
SUMMARY: More ...
15720  Classified as a Generic scam G Wachovia Bank Customer Advisory Alert! ( Update Your Account. )    Wachovia Personal Finance
SUMMARY: Wachovia Bank Customer Advisory Alert! ( Update Your Account. )
Wachovia Personal Finance <Customer.Advisory@wachovia.com>
Dear Valued Wachovia Customer,Wachovia, is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for
a better and secure banking service,against any fraudulent activities.Due to this recent upgrade,you are requested to provide your account information.For secure transaction also include your Username & password by following the reference below.
Reference* More ...
15721  Classified as a  scam  YOU ARE A WINNER    Euro Million
SUMMARY: More ...
15722  Classified as a  scam  notification    vivian smith
SUMMARY: More ...
15723  Classified as a  scam  EURO TICKET FREE/ONLINE SPANISH E-MAIL LOTTERY    LOTTERY PRIZE AWARD DEPT.
SUMMARY: More ...
15724  Classified as a  scam  LUCKY AWARD>>> 2007>>>>    ncnqAWARD COORDINATOR
SUMMARY: More ...
15725  Classified as a  scam  14/011/IPD URGENTLY READ MSG.    misshillaryhoofd
SUMMARY: More ...
15726  Classified as a  scam  COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2007    COCA-COLA 2007 PROMOTION
SUMMARY: More ...
15727  Classified as a Advance Fee Fraud/419 scam S REQUESTED NEEDED    MR. PETERS JOHNSON
SUMMARY: REQUESTED NEEDED
"MR. PETERS JOHNSON" <peters_johnson12@yahoo.co.uk>
Dear Friend
, I am Mr. Peters Johnson .the manager in charge of auditing and accounting unit foreign remittance
department Our bank here.I has urgent and very confidential business proposition for you. On May 6,
2002, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION Mr. AFFEZ AL
SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$ 9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder and finally we discovered from his contract
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and a More ...
15728  Classified as a Auction/Escrow scam A Question about Item -- Respond Now!!    eBay
SUMMARY: Question about Item -- Respond Now!!
"eBay" <aw-confirm@ebay.com>
eBay sent this message to youYour registered name is
included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond
Now button below to send your response via My Messages (your email address will not be included).
Question from neafmoa
Item: (4455983163)
This message was sent while the listing was active.
neafmoa is a potential
buyer.
Hi,
Let me know if you received the payment ......and please don`t forget to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
4455983163
End date:
03-May-06 02:56:12 BST
More ...
15729  Classified as a  scam  NOTIFICATION.    UK COCA-COLA
SUMMARY: More ...
15730  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!! SUCCESS MADE!!    JANE TAYLOR
SUMMARY: GOOD NEWS!!! SUCCESS MADE!!
"JANE TAYLOR" <jan_tt@ibatam.com>
GOOD NEWS!!! SUCCESS MADE!!
Hello Dear,
Good day, how are you today? I am writing to inform
you that I have paid the fee for your Draft. And I
went to the bank to confirm if the draft has expired
or getting near to expire and Mr. Ahmed Zafa the
Director of the Bank told me that before the draft
will get to your hand that it will expire.
So I told him to cash the $450,000.00 USD UNITED
STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of
delivering the $450,000.00 USD UNITED STATES DOLLARS
in cash was made with GLOBAL MAX COURIER COMPANY here
in Republic of Benin.
Mr. Ahmed Zafa the Director of the Bank here has to
package the sum of $450,000.00 USD in cash for me.
Then he also agreed to help me to register the
Consignment with GLOBAL MAX COURIER COM More ...
15731  Classified as a Advance Fee Fraud/419 scam S Aviso Beneficiario!!    ABL ASSOCIATES
SUMMARY: Aviso Beneficiario!!
"ABL ASSOCIATES" <cardoz7799@yahoo.es>
Abl Associates, Altorney At Law & Consultant Agent.
For your attention.
Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to
the Will of our late client. I wish to notify you that you were listed as a beneficiary to the
total sum of $4,100,000.00 (Four million One hundred thousand United States Dollars) in the codicil
and last testament of the deceased. Until his death he was a major share holder in big companies
which include textile and construction companies.
He was a very great philanthropist during his life time. He died on 9th January 2006 at the age of
68.He was buried on the 13th of January 2006. Even though he was a foreigner living and working
here he requested before his death that he be buried here in his words, "I regard here as My home
and the people as my people&q More ...
15732  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR FOREIGN PARTNERSHIP:    SAKIS TUTU
SUMMARY: SOLICITING FOR FOREIGN PARTNERSHIP:
SAKIS TUTU <sakisactutu2004@hotmail.com>
My Dear,
In view of the urgent and private nature of our intentions to go into a joint investment programme
with your establishment in your Country, we wish and request that you forward to us the direct
contact of your Establishment. I understand that your country is good for an investment.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and
conditions of the investment policies before we can commence with the perfection of documentations
that will assume this venture the beneficiary of the investment funds.
We the (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M) Fifteen Million, Five
Hundred Thousand United States dollars that we wish for your ventures co- operation in securing and
investing these funds into the financial system of your country without any complication, More ...
15733  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    DAVID K. MODU
SUMMARY: URGENT ASSISTANCE
DAVID K. MODU <dmodu@walla.com>
From: Mr. David K. Modu
dmodu@wall.com
I do recognize the surprise this urgent but confidential letter will bring to you especially as it
came from a stranger, but be rest assured that it came with best of intentions.
First, I must introduce myself I am Mr. David K. Modu from the diamond-rich district of Sierra
Leone and my father Mr.Goerge Modu was the former Special adviser to the ousted Head of State of
Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International
Chamber of Commerce in South Africa. During the war between our forces led by the Ex-Head of State,
Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on
foreign earnings generated from diamond trade. This money was personally kept by the then
President, Major Johnny Paul Koroma since our banking system had collap More ...
15734  Classified as a Advance Fee Fraud/419 scam S dear friend    martin
SUMMARY: dear friend
"martin"<martinsavimb@myway.com>
Dear sir/madam I got your contact from an email directory and decided to contactyou for assistance. I am the Son of Jonas Savimbi the rebel leader inAngola who was short dead on the 25th of February, 2002, by theopposing AngolanArmy. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm Before the death of my Father he had transferred the sum of $19,000,000.00 through a security company in South Africa to Europe.All the legal documents for the deposit and transfer of this fund to Europe are with me which my Father gave to me for safe keeping.After the death of my Father, I and my family fled to Togo Lome where we are currently living. And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($19m) in Europe as my family beneficiary and transfer More ...
15735  Classified as a  scam  YOU HAVE WON    WINNING NOTIFCATION
SUMMARY: More ...
15736  Classified as a Advance Fee Fraud/419 scam S Attn: Sir / Madam,    drjohn obi
SUMMARY: Attn: Sir / Madam,
"drjohn obi" <drjohnobi78789@hotmail.com>
Attn: Sir / Madam,
I am barrister Ben PAUL personal Attorney to the late Mr. Peter Lombard. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism,Having noted the confidence reposed on your person by the sponsor of the recommendation. My late client was the Chief Executive officer of {Morkin Development Company} for 15 good years and he was retired on the 2nd day of September 1999. After a month,My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2000. Before their death my client Deposited the total sum of US$15,000,000.00 In a Union Bank hoping of transferring the funds to his country as soon as he comes back from the conference.
Since I have been unsuccessful in locating the relatives for over 6 years now' I seek your consent to present you as the next of kin of t More ...
15737  Classified as a Advance Fee Fraud/419 scam S My beloved in Christ Jesus    Williams Martherlyn
SUMMARY: My beloved in Christ Jesus
Williams Martherlyn <martherlyn10@yahoo.com>
Martherlyn Williams Abidjan Cote D'ivoire West Aferica. martherlyn@yahoo.com     Dearest One, My greetings to you in the name of our Lord Jesus Christ. I am Mrs.Martherlyn Williams from South Africa.I am married to Mr Peter Williams  whom untill his death served as an archdeacon in the St.Mark'sarchdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which
the Bible is against.  When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.   Presently,my Doctor More ...
15738  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY.    MR STEVE
SUMMARY: URGENT REPLY.
"MR STEVE" <stevenbaka@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 seek More ...
15739  Classified as a Generic scam G Compliment of the season ,    hameed dubai
SUMMARY: Compliment of the season ,
hameed dubai <abdul_hameed_mahmooddubai@yahoo.com>Attached Message:
---------------------------------
Get your own web address.
Have a HUGE year through Yahoo! Small Business.
--0-1719110619-1170324716=:29191
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
15740  Classified as a Advance Fee Fraud/419 scam S FROM DR LUKE.W    dr_williamsluke2 luke
SUMMARY: FROM DR LUKE.W
dr_williamsluke2 luke <dr_williamsluke2@yahoo.ca>
FROM DR  LUKE.W   TEL 00225 07-16-73-47   My Dearest, How are you today with your family over their in your country?I hope you all fine, so my dear, i will like you to go through this letter kindly and also get back to me or you can call me on telephone. It is my great interest and the trust which I have on you, Although we have not meet before, neither have we seen for the first time,  before I pick up your address and write to you. I am a staff of  BANK Here, I 'm writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an  abandoned sum of  $10.5million (Ten million five hundred thousand ) in an account that belongs to one of our  foreign customers Late Mr. Morris Thompson an American  who unfortunately lost his
life  in the plane crash of Alaska Airlines Fligh More ...
15741  Classified as a Advance Fee Fraud/419 scam S FROM DR LUKE.W    dr williams luke
SUMMARY: FROM DR LUKE.W
dr williams luke <dr_williamsluke@yahoo.com>
FROM DR  LUKE.W   TEL 00225 07-16-73-47   My Dearest, How are you today with your family over their in your country?I hope you all fine, so my dear, i will like you to go through this letter kindly and also get back to me or you can call me on telephone. It is my great interest and the trust which I have on you, Although we have not meet before, neither have we seen for the first time,  before I pick up your address and write to you. I am a staff of  BANK Here, I 'm writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an  abandoned sum of  $10.5million (Ten million five hundred thousand ) in an account that belongs to one of our  foreign customers Late Mr. Morris Thompson an American  who
unfortunately lost his life  in the plane crash of Alaska Airlines Flight 261 More ...
15742  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Ahmed Karim
SUMMARY: URGENT REPLY
"Ahmed Karim" <ahmed-karim07@hotmail.com>
Dear Sir / Madam, My private telephone number (0026 - 70 - 39 - 86 - 89)
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And 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 guidelin More ...
15743  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Ahmed Karim
SUMMARY: URGENT REPLY
"Ahmed Karim" <ahmed-karim06@hotmail.com>
Dear Sir / Madam, My private telephone number (0026 - 70 - 39 - 86 - 89)
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And 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 guidelin More ...
15744  Classified as a Generic scam G Nationwide Bank Customer Advisory Alert! ( Update Your Account. )    Nationwide Building Society
SUMMARY: Nationwide Bank Customer Advisory Alert! ( Update Your Account. )
Nationwide Building Society <Customer.Advisory@nationwide.co.uk>
Dear Nationwide Internet Banking Holder,Nationwide's Internet Banking always look forward for the high security of our clients. Some customers have been receiving an email claimingto be from Nationwide's Internet Banking advising them to follow a link to what appear to be a Nationwide's Internet Banking web site, wherethey are prompted to enter their personal Online Banking details.Nationwide's Internet Banking is in no way involved with this email and theweb site does not belong to us.Nationwide's Internet Banking is proud to announce about their new upgraded secure system.We upgraded our new SSL servers to give our customers a better, fast and secure online banking service. Due to the recent upgrade of the servers, you are requested to please update your account info at the following link.
http://www.nationwide.co.uk/update.asp?I More ...
15745  Classified as a Advance Fee Fraud/419 scam S $15 million dollars business proposal    Ahmed Zaheed
SUMMARY: $15 million dollars business proposal
"Ahmed Zaheed" <azaheed@rediffmail.com>
Good day,
This is Ahmed Zaheed the first son of a late Abdul Zaheed, a millionaire Mogul of Saudi Arabia who
recently died of Esophageal cancer,in Saudi Arabia. I got your contact on the internet as I was
looking for a God fearing person who will help save the life of my family.
I am therefore contacting you to assist me in channeling the sum of $5 Million U.S Dollars
belonging to my late father into a productive investment ventures in your country. The money was
reserved by my late father for the acquisition of coldroom equipments in Europe but was deposited
with a security company in the Netherlands for security reason and this couple with his untimely
death.
I have contacted you on the consideration that you can assist me and work out the possibility of
placing this fund with you for management either in your e More ...
15746  Classified as a Generic scam G MAKE YOUR MILLIONS NOW!!!    Atkins James
SUMMARY: MAKE YOUR MILLIONS NOW!!!
Atkins James <atkins.enhancement@gmail.com>
MAKE OVER $ 3,000,000 DOLLARS IN JUST TWO MONTHS.
I am a financial advisor and i want to share this amazing prosperity with you, i will be much
happy if you dont take it for a joke or scam, it's really working out, people are taken from grass
to grace with this opportunity and i want you to enjoy the fantastic money making at your home. I
wish you best of luck as you make it happen to you too.
It is very easy and legal if you follow up the instructions i am giving you today, and you dont
break the rules, you will in no time have sufficient money for your personal investments of any
kind.
A lot of people have tried it and they are millionaires now.
THE RULES
You will have to send across just One Dollar ($1) each to these seven names and addresses below by
post, make sure it is covered that nobody sees it and not too suspicious t More ...
15747  Classified as a Generic scam G Dear Regions Bank Customer,    Chase Bank
SUMMARY: Dear Regions Bank Customer,
"Chase Bank"<online-banking@chase.com>
Dear Regions Customer,
   
 This is the official notification from Regions Bank.
We are sorry to inform you that your online payments and transfers
services are expired, and must be renewed immediately, if you intend
to use this services in the future, and prevent any similarly
situations you must take action at once!
 Click
Here  and RENEW
your Regions Payments & Transfers Services. 
STEP 1-2 : Review the renewal form
STEP 2-2 : Sign-in to your Online Banking Account
_______________
Thank you for the privilege of serving you.
***********************************************
Sincerely,
Regions Online Payments Department
More ...
15748  Classified as a Generic scam G     Paypal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"Paypal Inc." <service@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your b More ...
15749  Classified as a Phishing, ID Theft scam P Online Banking Alert    Bank Of America
SUMMARY: Online Banking Alert
"Bank Of America"<online@bankofamerica.com>
Your Online
Banking is Blocked
Because of unusual number of invalid login attempts on you
account, we had to believe that, their might be some security problem on you
account. So we have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
15750  Classified as a Generic scam G     Paypal Inc.
SUMMARY: PayPal Account® Posible Fraud - Notification
"Paypal Inc." <update@paypal.com>
PayPal Account® Posible Fraud - NotificationSecurity check
!You have received this email because your account has been used from different
locations by you or someone else.For security purpose, we are required to open an investigation
into this matter.In order to safeguard your account, we
require that you confirm your banking details.To help speed up this process, please access the
following link so we cancomplete the verification ofyour PayPal
Account:Alert code: 1366968850
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your ba More ...
15751  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@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
We apolog More ...

Date: January 2007

15752  Classified as a Generic scam G Sales Agent Required    Stevens Crofts MD/CEO Vesa Farms UK
SUMMARY: Sales Agent Required
Stevens Crofts MD/CEO Vesa Farms UK < vesafarmsindustryuk@yahoo.co.uk >
VESA FARMS AND FOOD PROCESSING INDUSTRY,UK.
51 OXBORN ROAD,
MANOR PARKER412J.
EAST LONDON.
UNITED KINGDOM.
OUR REF: VFFI/87953/562/07
Dear Sir/Madam,
It is my pleasure to write you in respect of our organization. We are experts in processing of
Agricultural product for sale.
We export into Canada/America and some parts in Europe and Australia We are searching for
representatives who can help us establish a medium of getting our funds from our costumers in
Canada/America/Europe and Australia as well as making payments through these representatives to us.
Please if interested in transacting business in view of helping us, so our clients could make
payment to you being our representative in that region we will be very glad.
Compensations will be given and other benefits.
Contact us More ...
15753  Classified as a  scam  Message from eBay Member regarding Item #224901450235    From: eBay Member OxDorton
SUMMARY: More ...
15754  Classified as a Generic scam G PERSONEL    MR FABIAN CHARLES
SUMMARY: PERSONEL
"MR FABIAN CHARLES" <fabiancharles@myway.com>Attached Message: More ...
15755  Classified as a Generic scam G FEDERAL MINISTRY OF TRANSPORT AND AVIATION.    revdaviduche009@terra.es
SUMMARY: FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
"revdaviduche009@terra.es" <revdaviduche009@terra.es>
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.HEADQUARTERS- ABUJA ANNEX OFFICE.FROM THE DESK OF REV DR. DAVID UCHE.Secretary Contract Awarding Committee
Dear Friend,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
After due consideration, I decided to forward this proposal to you.
I want a reliable person who could assist me to transfer the sum of Sixty Million Five Hundred United States Dollars (US$60.5,000,000.00) into his/her account.
This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance of US$60.5,000,000.00 as part of the over-invoiced amount, which i have deliberatel More ...
15756  Classified as a Generic scam G User Agreement Violation (ID:0906244347)    service@paypal.com
SUMMARY: User Agreement Violation (ID:0906244347)
"service@paypal.com" <service@paypal.com>
Dear PayPal
Member
 
Closing Accounts and Limiting Account
Access
This is your official notification that your account has
been
Limited. We recently reviewed your credit card and it seems
that you
are using the same credit card for 2 accounts. As you can
read in our
User Agreement ( section 2.13 ) opening multiple accounts is
strictly
forbidden. You are now requested to provide information
relevant to
your account. PayPal will investigate the matter promptly and
if the
investigation is in your favor, we will restore your
account.
PayPal Email ID PP133320
 
How
can I restore my account
access?
Please
More ...
15757  Classified as a Advance Fee Fraud/419 scam S DEAR PARTNER    abdulsami ail
SUMMARY: DEAR PARTNER
"abdulsami ail" <abdulsami_ail1@latinmail.com>
FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.
DEAR PARTNER,
GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.
PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY
ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO
YOU.
I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED
TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINE
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE
SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WA More ...
15758  Classified as a  scam  Dear Winner:{REF No: UK/9420X2/68}    LOTTERY BOARD
SUMMARY: More ...
15759  Classified as a Generic scam G Your Bank Draft Have Been Approved...    dmc_riches@terra.es
SUMMARY: Your Bank Draft Have Been Approved...
"dmc_riches@terra.es" <dmc_riches@terra.es>
Compliment.
How are you doing? Hope you have not forgotten me, I am Dr/ Mr. Morris Campbell, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I am in London-United Kingdom for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. ($ More ...
15760  Classified as a Generic scam G Notificationfrom Billing Department    Paypal
SUMMARY: Notificationfrom Billing Department
"Paypal"<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.
It More ...
15761  Classified as a Advance Fee Fraud/419 scam S PayPal Security Center   
SUMMARY: PayPal Security Center
service@paypal.com
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
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 choose the Help link located in the top right corner of any PayPal page.To receive email notifications in plain text instead of HTML, update your preferences
he More ...
15762  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED PLEASE,    binttu laye
SUMMARY: URGENT REPLY IS NEEDED PLEASE,
"binttu laye" <b_laye54@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 ...
15763  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr. Paul Watson
SUMMARY: Dear friend,
Mr. Paul Watson <paulwatson@coldmail.me.uk>
MR.PAUL WATSON
Head Of Claim Dept
HSBC Bank PLC
180 Baker Street
London NW1 5RU
England
Private email:paulwat@katamail.com
Dear friend,
I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde new York bound flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British national petroleum Cooperation (BNPC) and has a bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to you as her Beneficiary. For your information, I am the head of investigation Department With hsbc bank plc London.
The board of direc More ...
15764  Classified as a  scam  ATTN: Winner.    jack williams
SUMMARY: More ...
15765  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT    balissun 3 only
SUMMARY: REPLY URGENT
"balissun 3 only" <balissun3@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 ...
15766  Classified as a Generic scam G This is an Earning Opportunity    Genevieve Lloyd
SUMMARY: This is an Earning Opportunity
Genevieve Lloyd <genevievelloyd1980@yahoo.com>
Dear Sir,
I am GENEVIEVE LLOYD; I represent a top company executive in Russia, his business interest includes
crude oil exploration, mining, construction etc. I have a very sensitive and private brief from
this top executive to ask for your partnership to re-profile funds over €90,000,000.00. I will give
the details, but in summary, the fund is coming via a bank in Western Europe. This is a legitimate
transaction. You will be paid 8% of this fund for your proposed "management fees", to assist him to
re-profile this fund appropriately to a new investment location in the USA and United Kingdom, if I
am able to reach terms with you.
This top businessman is in the final stage of buying into and taking control of one of the top
flight Premiership Football Clubs in the United Kingdom through a proxy and this deal is of immers More ...
15767  Classified as a Generic scam G Update your PayPal account informations    Paypal Inc.
SUMMARY: Update your PayPal account informations
"Paypal Inc." <acc-overview@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):Jan 30, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your pro More ...
15768  Classified as a  scam  THE Euro Million lottrey award 2007.    e-Lotto Sweepstakes España
SUMMARY: More ...
15769  Classified as a  scam  please contact your claim agent    once loterial
SUMMARY: More ...
15770  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    danjima garuba
SUMMARY: URGENT RESPOND NEEDED
"danjima garuba" <danjima20@hotmail.com>
TOP SECRET
RE-REMITTANCE OF $15.2 MILLION
i am DANJIMA GARUBA. i work with the African development bank (adb) in
Burkina Faso republic. it is my wish to solicit your assistance in a
business transaction that will be of benefit to you and i. during our
investigation and auditing in our bank for the end of the year 2006, my
department came across a very huge sum of money belonging to a deceased
customer of the bank who died along with his entire family on 26th of dec
2003, in a plane crash disaster. in cotonu Benin republic
.
although personally, i kept this information secret within myself to enable
the whole plans and idea to be profitable and successful during the time of
execution. the side amount was$15.2m (fifteen million, two hundred thousand
united states dollars). More ...
15771  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20=20CONFIRM=20=20MY=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo7@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 t More ...
15772  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER ROY MARTINS    BARRISTER ROY MARTINS
SUMMARY: FROM BARRISTER ROY MARTINS
BARRISTER ROY MARTINS <roy_martins@yahoo.com>
DEAR SIR,MADAM
I AM BARRISTER ROY MARTINS, FROM SOUTH-AFRICA AND PRIVATE
ATTORNEY TO THE LATE MRS.STELLA OBASANJO, WIFE OF THE NIGERIAN PRESIDENT
OLUSEGUN OBASANJO, WHO DIED ON THE 23RD OF OCTOBER 2005 AT A HOSPITAL
IN MARBELLA AN ISLAND IN SPAIN. SHE HAD TRAVELLED TO SPAIN TO UNDERGO
SURGERY AND DIED FROM COMPLICATIONS RESULTING FROM THAT SURGERY, AS THE
PERSONAL ATTORNEY TO THE DECEASED, I HANDLE MANY OF HER AFFAIRS,MOSTLY
PROPERTIES AND FUNDS HERE IN SOUTH-AFRICA. IN THIS CASE MY CLIENT LEFT HUGE
AMOUNT OF MONEY $6.5 MILLION US DOLLARS AND SO MANY OTHER INVESTMENTS WITH MY
SIGNATURES WITH FINANCE AND SECURITY FIRM HERE IN SOUTH-AFRICA.
VERY SOON MY CLIENT'S FAMILY WILL CALL ME TO ACCOUNT FOR MY CLIENT'S
PROPERTIES AND FUNDS DEPOSITED IN HERE. AT THIS JUNCTURE, I SEEK YOUR
CONSENT TO PRESENT YOU AS THE BENEFACTOR TO MY LA More ...
15773  Classified as a  scam  FROM: MRS. KARLIJN JOHNSON,   
SUMMARY: More ...
15774  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)    antonio rodrigo
SUMMARY: =?us-ascii?Q?BUSINESS=20PROPOSAL=20=20=28PLEASE=20CONFIRM=20=20MY=20=20MAIL=29?=
=?us-ascii?Q?antonio=20rodrigo?= <rodrigo9@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 t More ...
15775  Classified as a Advance Fee Fraud/419 scam S HELP MY FAMILY   
SUMMARY: HELP MY FAMILY
jamesnkomo_7@hotmail.co.uk
FROM James Nkomo,
Attn: Sir/Madam,
FAMILY REQUEST FOR HELP
My name is JAMES NKOMO,the elder son of Mr. JOHN NKOMO of Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your address fromthe South African Chamber of
Commerce in Johannesburg,South Africa.
During the current war against the farmers in Zimbabwe from the supports of our President Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not support Mugabe's
ideas,Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my
father and made away with a lot of items in my father's farm.
Before his death, my father had deposited with More ...
15776  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY    Dr.Isaac ben
SUMMARY: REPLY BACK URGENTLY
"Dr.Isaac ben" <domlees3@yahoo.ca>
From:Dr Isaac Ben.DEUSTCHE BANK COMPLETES AG LONDONDeutsche Bank AG LondonWinchester HouseGreat Winchester StreetLondonEC2N 2DBDear Sir / Madam,My name is  Dr Isaac Ben, I am the chief of general accountant Deutsche Bank Conpletes AG London, I was privileged to use my position to over invoice a contract by excess of {£156,000,000,00 } One Hunderd and Fifty Six Million British Pounds Sterling. And what I need now is a reliable and trustworthy Foreigner whom I will work in concert with, to pull out this excess money {£156,000,000,00} Pounds. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.An empty a/c can serve provided the account can safely receive money is still ok. Finally, I will give you 35% of the money for coporating with me to pull out the money.This transaction is totally fr More ...
15777  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    aziz usman
SUMMARY: TREAT AS URGENT
"aziz usman" <mr-aziz-usman012@hotmail.fr>
MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.
Reply me here please.
Email:mr-aziz-usman0@myway.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west Africa
and
currently holding the post of Director Auditing and Accounting unit of the
bank.I
have the opportunity of transfering the left over funds ($11.5million) of
one of my bank clients who died along with his entire family on 31 july 2000
in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be
shared betwee More ...
15778  Classified as a  scam  ( Mrs.Mariah Dicken) Award Notification    I.P.A.D.F_AWARD NOTIFICATIONuiiu
SUMMARY: More ...
15779  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY IMMEDIATELY.    yakube akim
SUMMARY: PLEASE READ AND REPLY IMMEDIATELY.
"yakube akim" <yakube_akim19@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never
met before.My name is Dr.Yakube Akim.I am the bill and exchange manager in
African Development Bank.I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished
along with his next of kin with Korean Air Line, flight number 801 with the
whole passengers on 6th of augustus 1997 and for your perusal you can view
this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of US$8.3M (Eight Million Three Hun More ...
15780  Classified as a Generic scam G IMPORTANT: Update your PayPal records    PayPal Security Center
SUMMARY: IMPORTANT: Update your PayPal records
"PayPal Security Center" <support@paypal.com>
Security Center Advisory!
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):Jan 30, 2007: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your More ...
15781  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PATENERSHIP.M/D    Mr Al- Adel
SUMMARY: INVESTMENT PATENERSHIP.M/D
"Mr Al- Adel" <al_adel1234@yahoo.com>
Attention: Sir/Madam,
With deep appreciation of your esteem contact i got from your business wedsite,i wish to introduce
myself to u, I am mr Al-Adel from (Iraq), but i am living now in Thailand Bangkok (conditionally)
actually i will like to invest in your company. sir i will like to know the procedures of a
non-citizen investing in your company\country, actually after reading through your web-site, i
decided to contact you because i cannot invest in your company or country without an assistant from
someone from your country.I will like you to advice me on a business there that i can invest and
the procedures before the investment, why i inquired is because, in investments, you have to look
for a good company and country that the safety environmental condition of the foriegn investor is
quaranteed,
A company\ country that is t More ...
15782  Classified as a Generic scam G From Mr Idari Paul    idari
SUMMARY: From Mr Idari Paul
"idari" <idari1@ibatam.com>Attached Message:
Yours,
Paul.
This is my privet email:<idari_7@myway.com> More ...
15783  Classified as a Advance Fee Fraud/419 scam S RE: Assistance    Mrs. Jennifer Wilson
SUMMARY: RE: Assistance
Mrs. Jennifer Wilson <jeniferwilson2@excite.com>
Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/
church/charity
organizations. 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 few
days.
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 More ...
15784  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    diouf mouka
SUMMARY: READ AND GET BACK TO ME
"diouf mouka" <diouf_mouka000000@hotmail.fr>
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight A More ...
15785  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    salisu dikima
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
"salisu dikima" <salisu_dikima09@hotmail.com>
FROM THE DESK OF MR. SALISU  DIKIMA BANK OF AFRICAN ( B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.SALISU DIKIMA,THE AUDITTING MANAGER OF BANK OF AFRICAN BURKINA FASO,WEST AFRICA.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$12.5M (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF More ...
15786  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 ...
15787  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
SUMMARY: Notification from Online Customer Support Department
"Chase Bank Inc." <service@chase.com>
We recently have determined that different computers have logged onto your
Online Banking account, and multiple
password failures
were present before the logons. We now need you to re-confirm your profile
information to us. If this is not completed
by February 01, 2007, we will be forced to suspend your
account indefinitely, as it may have been
used for fraudulent purposes. We thank you for your cooperation in this
manner.
To confirm your Online Profile records click here:
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb=true&_pageLabel=page_logonform
Thank you for your patience in this matter.
JPMorgan Chase & Co. Customer Service
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be
answered.
© 2007 More ...
15788  Classified as a Generic scam G Alert: Update Your Online Banking Account    Washington Mutual
SUMMARY: Alert: Update Your Online Banking Account
Washington Mutual <security@wamu.com>
As a part out our security measures, we believe that in everything else, you
deserve the best in banking and therefore protective measures is been applied to
satisfy our customers need. Our technical services department is currently
upgrading our SSL servers to enhance adequate banking security to give all our
costumers a better, faster and secure online banking. So you hereby need to update your account.
To update your WaMu® records click on the following link:
http://www.wamu.com/personal/default.asp
Thank You.
Please we therefore implore you to make sure all the data required are to be
imputed correctly. Failure to do so may bring about account suspension.
Thank you
Online Banking Security
Washington Mutual. More ...
15789  Classified as a  scam  URGENT ATTENTION NEEDED    john chan
SUMMARY: More ...
15790  Classified as a Generic scam G Paypal Payment Disput - Logon Request    Paypal Inc
SUMMARY: Paypal Payment Disput - Logon Request
Paypal Inc <service@paypal.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.  
Click Here :      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.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent onesel More ...
15791  Classified as a  scam  WINNING NOTIFICATION!!!    UK NATIONAL LOTTERY
SUMMARY: More ...
15792  Classified as a Generic scam G eBay request: Please follow the Member Verification Procedure (Second Notice)    eBay
SUMMARY: eBay request: Please follow the Member Verification Procedure (Second Notice)
"eBay"<service@eBay.com>
eBay
request: Please follow the Member Verification Procedure
(Second Notice)
Dear eBay Member,
Due to recent account takeovers and unauthorized listings, eBay is introducing a new account
verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced
verification process based on our merchant accounts/bank relations
and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's.
Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit
card number, billing address etc. without letting us know about the change. Subject of this verification process
are also More ...
15793  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your Accont!!    PayPal .Inc
SUMMARY: Account Review. PayPal Team identified some unusual activity in your Accont!!
"PayPal .Inc" <Support@PayPal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" More ...
15794  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007    FELIX IBRAHIM MARTINS
SUMMARY: ACKNOWLEDGE MY MAIL (Mutual Benefit)...31/1/2007
"FELIX IBRAHIM MARTINS" <felixmartins3@universia.com.br>
--
Dr felix Ibrahim Martins
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street .
Victoria Island, Lagos . Nigeria.
Email:felixmartins@aim.com
How are you today and business in your country? I am
Dr.Felix Ibrahim Martins, Senior Manager of bills and Exchange
at the foreign Remittance Department,Ecobank Trust Bank Of Nigeria PLC.
Though constrained by inadequate information about you.
Actually i have a very urgent and confidential
business proposal for you.
Please get back to me as soon as possible so that i
will be able to send the full details of the proposal to
you.
Yours Sincerely,
Dr Felix Ibrahim Martins
NOTE: Please send your urgent reply via my
confidential email addresss:felixmartins@aim.com
ACKNOWLEDGE MY MAIL (Mu More ...
15795  Classified as a Generic scam G For our mutual benefit (Please take time to read)   
SUMMARY: For our mutual benefit (Please take time to read)
larisaskaya06@mail.iki.lt
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$46 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as you
commission/compensation for your active efforts and contribution to
the success of this transaction. You can catch more of the story on
this website below or you can watch more of CCN or BBC to get more
news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041 More ...
15796  Classified as a Advance Fee Fraud/419 scam S Faithfully........    Stephen Ajken
SUMMARY: Faithfully........
Stephen Ajken <ajkenx12@yahoo.com>
Attn: Sir/ Madam, I am the personal account officer to the great late INDUSTRIALIST who had an account in one of the top banks here in South Africa. Forgive my contact because this letter comes to you as a surprise, as you don't know of it's coming before. My contact is for you to please assist to transfer US$125,000.000.00 ( One hundred & twenty- five million United States dollars only) in tranches from a Prime Bank here in South Africa to any oversea's account(s). The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody had operated the account. The account is dormant and the funds floating. If I do not remit this money out urgently it will be forfeited to the bank. Firstly, I must solicit your strictest confidence in this transaction because of my official position and nature of the deal. The business can be concluded in 10 (ten) banking days .I am sure and have More ...
15797  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    terry
SUMMARY: Urgent Reply
"terry"<terrylambert7@myway.com>
Attention:Dear Friend My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CREDIT UNION, here in London. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. We discovered an unclaimed sum of $15Million (Fifteen Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003, he is bearing the same last name with you. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin
or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four More ...
15798  Classified as a Advance Fee Fraud/419 scam S Re: DEAR BELOVED IN CHRIST!    Mrs. Sheila Johnson
SUMMARY: Re: DEAR BELOVED IN CHRIST!
"Mrs. Sheila Johnson" <sheila.johnson01@yahoo.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in the year
2001.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$3.5M. (Three Million Five Hundred Thousand
More ...
15799  Classified as a  scam  Ticket number 023-0148-790-459.    Promotions Manager
SUMMARY: More ...