The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Saturday 10th December, 2016

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

Date: January 2007

16101  Classified as a Advance Fee Fraud/419 scam S Dearest, one in the lord,    joy louis
SUMMARY: Dearest, one in the lord,
joy louis <joy_louis006@yahoo.com>
FROM joy louis West Africa. Dearest, one in the lord,   I
am  the daughter of Rev Father williams louis   On the 19th sept 2002 my father/mother including every members of my family was murdered by the unknown REBELS during the time my dady host a crussade in our country,  on they way comeing back the rebels attack them near our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today.   God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of my family so that no one will rise up to prech the world of God . I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and kill me like they killed all the members of my family. Why I still stay back in our countr More ...
16102  Classified as a Employment/Job scam E Chase Bank - Important Notice    JPMorgan Chase
SUMMARY: Chase Bank - Important Notice
"JPMorgan Chase"<service@chase.com>
 
Dear Card Member, Due to the recent phishing attacks and
attempted identity theft associated with them, we have decidedto verify identity of
our members. We apologize for any inconvenience this may cause but we feel
thatis a necessary precaution to protect our members personal identity
information.We recently attempt to verify some recent transactions on your
account.After we have made the verification we were unable to confirm your
personal identity information we haveon file. You will need to update your
information in order to maintain online services. Click here to log-inChase Online(SM) any day of the week,
complete all the we need to establish your identity. For yourprotection, we require
an exact match between the information we have on file and the information thatyou
will confirm.We apologize More ...
16104  Classified as a Advance Fee Fraud/419 scam S BLESSINGS.    felicia osho
SUMMARY: BLESSINGS.
"felicia osho" <felicia@yahoo.co.uk>
DONATION FOR THE LORD
From: Mrs.FELICIA OSHO
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Gambia in
Africa. I was married to Dr.Ebenezer Osho who workedwith Gambian Embassy in Netherlands for nine
years before he died
in the year 2001. 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 Christians and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $7.5 Million (Seven Million,Five Hundred Thousand
U.S.Dollars) with financial institution in Madrid-Spain. Presently, thismoney is still with the
financial institution. Recently, my Doctor told
me that from all the tes More ...
16105  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT   
SUMMARY: NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT
wllssiakk@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so, I give God
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, if you are not
capable quietly look for a reliable and More ...
16106  Classified as a  scam  CONTACT YOUR FIDUCIARY AGENT!!    euromilliones.l@terra.es
SUMMARY: More ...
16107  Classified as a  scam  congrats!!!!!   
SUMMARY: More ...
16108  Classified as a  scam  PROMOTIONS AWARD!! CONTACT THE AGENT   
SUMMARY: More ...
16110  Classified as a Auction/Escrow scam A eBay New Message Received from Seller for Item #250049167613    eBay
SUMMARY: eBay New Message Received from Seller for Item #250049167613
"eBay"<aw-notice@eBay.com>
eBay sent this message
eBay New Message Received from Seller for Item #250049167613
Dear Member ,
An Item Not Received dispute was opened for item Betty Boop Lot/2 Madame Alexander figure/music box (#250049167613).The seller has posted a new message. Learn more about eBay's Item Not Received or Significantly Not as Described Policy.Thank you for your patience and responsiveness in participating in this process.
Thank you,eBay
Respond to this message
Details for item number: 250049167613
Item title:
Betty Boop Lot/2 Madame Alexander figure/music box
Item URL:
htps//cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=290021169044&sspagename=ADME:L:AAQ:US:1
Quantity:
1
Dispute URL:
htps//cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=290021169044&sspagename=ADME:L:AAQ:US:1
Learn h More ...
16111  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
SUMMARY: Maintaining the trust of our customers !!!
"2005 JPMorgan Chase & Co" <ChaseCo@chase.com>
Dear Customer, - Due to recent account takeovers and unauthorized
listings, Chase is requesting a new account verification procedure.Attached Message: More ...
16112  Classified as a  scam  HOLA CONTACT   
SUMMARY: More ...
16113  Classified as a  scam  Award!!!   
SUMMARY: More ...
16114  Classified as a  scam  CONTACT CLAIM PROCESSING DEPARTMENT!!   
SUMMARY: More ...
16115  Classified as a Advance Fee Fraud/419 scam S FROM PRINCE MIKE KAMARA & JOY KAMARA    princemike kamara
SUMMARY: FROM PRINCE MIKE KAMARA & JOY KAMARA
"princemike kamara" <p_mikekamara94@hotmail.com>
FROM PRINCE MIKE KAMARA & JOY KAMARA
Abidjan Cote d'Ivoire,In West Africa.
Permit me to inform you of my desire of going into business relationship
with you. We got your contact from a computerize data following my effort
searching for a trustworthy person to assist us.
I am PRINCE MIKE KAMARA the only son of late CHIFE and Mrs Alfred.G. KAMARA,
I am here with my only sister Joy,Our father was/a very wealthy cocoa
merchant in Abidjan, the economic capital of Ivory Coast before he was
poisoned to death by his business associates on one of their outing to
discuss on a business deal.
When our mother died,our father took me and my junior sister special because
we are motherless.Before the death of our father on in a private hospital
here in Abidjan,He secretly called us on his bedside and tol More ...
16116  Classified as a  scam  Award!!!   
SUMMARY: More ...
16117  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    Mr. William Wu
SUMMARY: From Mr. William Wu
"Mr. William Wu" <williamwu1@wumally.com>Attached Message:
I need your services in a confidential matter regarding consignment out o=
f
a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will
be carefully worked out to ensure a risky free transfer. I am willing to
pay a generous management fee as well as appreciation as soon as this
transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number, your
address and company name, then lets work out the modalities from there
Thanks and God bless you.
Mr. William Wu More ...
16118  Classified as a Advance Fee Fraud/419 scam S proposal from mr, bababello aku (please urgent respond and always confidential)    MR
SUMMARY: proposal from mr, bababello aku (please urgent respond and always confidential)
MR,BABABELLO AKU <bababello_aku207@yahoo.es>
Dear Sir./ Madam
How are you and your business? I am very interested in doing business in
your country, therefore I would like to seek your assistance and help. I
am particularly interested in properties but your advise on other areas of
private sector would be appreciated. I got your contact at the world trade
center here in spain and I am of the believe that you would be of great
help in guiding me to a successful exploration of the investment potential
of your country which grantee good capital returns and human security. As
a result of this, I can take you in confidence basically because of the
source of my fund hereby believing that your assistance will be of
profitable advantage to us.
I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola
{UNITA} un More ...
16120  Classified as a  scam  WINNING NOTIFICATION    MICROSOFT LOTTERY
SUMMARY: More ...
16121  Classified as a Generic scam G HAPPY NEW YEAR MY DEAR   
SUMMARY: HAPPY NEW YEAR MY DEAR
jj_green011@freenet.de
DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL BANK, COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Mrs.Julia J Green, the director incharge of auditing and accounting Unit of Continental Bank in Cotonou-Benin Republic. I and my colleagues deem in fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.
We discovered the sum of Seventeen Million Five Hundred thousand US Dollars ($17.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Deceased Customer, who was involved in the 25th-December-2003 Benin plane crash. Here is the air crash  website. ( http://www.cnn.com/2003/WO More ...
16122  Classified as a Advance Fee Fraud/419 scam S I need your help from Mr Kebbe Konte.    kebbekonte4@adinet.com.uy
SUMMARY: I need your help from Mr Kebbe Konte.
"kebbekonte4@adinet.com.uy" <kebbekonte4@adinet.com.uy>
Hello,
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest with you in your country with my
inheritance .My name is Mr Keeb Konte 22 years old single never marry
from Swaziland presently living in Dakar Senegal under (UN) United
Nation.
I have a substantial capital Nine million american dollars i
honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us, this money
was made by my late beloved father through Diamond Export and he
deposited it in fiduciary company here in Dakar Senegal under my name
as the next of Kin. all the document that covering this fund is with me
here, i have meet the fiduciary c More ...
16123  Classified as a Advance Fee Fraud/419 scam S Best Regards   
SUMMARY: Best Regards
<amou_andre229@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 FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.
                
A foreigner,a Libyian,Late E More ...
16124  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrsmageret salam
SUMMARY: ASALAM-MALEINKUM
"mrsmageret salam" <mrsmagret_ouga900@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
ASALAM-MALEINKUM
CONFIDENTIAL, PLEASE READ CAREFULLY.
COMPLIMENT OF THE SEASON, I AM MAGRET SALAM (MRS) STAFF OF BANK OF AFRICA
(BOA) OUGADOUGOU, BURKINA-FASO. I FIND YOUR CONTACT IN MY PRIVATE SEARCHING
IN CHAMBER OF COMMENCE AND INDUSTRY HERE IN BURKINA-FASO, AND I WANT TO
BELIEVE THAT YOU WILL BE HONEST, COMMITTED
AND CAPABLE OF ASSISTING ME IN THIS TRANSACTION.
I AM CONTACTING YOU TO BE MY PERTINER IN THIS TRANSACTION PROPOSAL, HERE IN
MY OFFICE I DISCOVER AN ACCOUNT BELONGS TO OUR CLIENT. ANDREAS SCHRANNER
GERMAN PROPERTY MAGNATE ANDREAS SCHRANNER, 64, HIS WIFE MARIA, 62, THEIR
DAUGHTER ANDREA EICH, 38, HER HUSBAND CHRISTIAN, 57, AND THEIR CHILDREN
KATHARINA More ...
16125  Classified as a Generic scam G Maintaining the trust of our customers !!!   
SUMMARY: Maintaining the trust of our customers !!!
"© 2007 JPMorgan Chase & Co." <abuse@chase.com>
Dear Customer,
As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile.
Currently we are trying to upgrade our on-line security measures All accounts have been temporarly suspended untill each person completes our secure online form. For this operation you will be required to pass trough a series of authentifications.
We won't require your ATM PIN number for this operation
To begin unlocking your ChaseOnlineSM account please click the link below.
https://chaseonline.chase.com/colappmgr/colportal/prospect?_nfpb
Please note:
More ...
16126  Classified as a Advance Fee Fraud/419 scam S ASALAM-MALEINKUM    mrs magret salam
SUMMARY: ASALAM-MALEINKUM
"mrs magret salam" <mrssmagret_ouga800@hotmail.com>
FROM THE DESK OF DR MRS MAGRET SALAM.
DIRECTOR OF EXTERNAL SERVICE
BANK OF AFRICA B.O.A.
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
ASALAM-MALEINKUM
CONFIDENTIAL, PLEASE READ CAREFULLY.
COMPLIMENT OF THE SEASON, I AM MAGRET SALAM (MRS) STAFF OF BANK OF AFRICA
(BOA) OUGADOUGOU, BURKINA-FASO. I FIND YOUR CONTACT IN MY PRIVATE SEARCHING
IN CHAMBER OF COMMENCE AND INDUSTRY HERE IN BURKINA-FASO, AND I WANT TO
BELIEVE THAT YOU WILL BE HONEST, COMMITTED
AND CAPABLE OF ASSISTING ME IN THIS TRANSACTION.
I AM CONTACTING YOU TO BE MY PERTINER IN THIS TRANSACTION PROPOSAL, HERE IN
MY OFFICE I DISCOVER AN ACCOUNT BELONGS TO OUR CLIENT. ANDREAS SCHRANNER
GERMAN PROPERTY MAGNATE ANDREAS SCHRANNER, 64, HIS WIFE MARIA, 62, THEIR
DAUGHTER ANDREA EICH, 38, HER HUSBAND CHRISTIAN, 57, AND THEIR CHILDREN
KATHARIN More ...
16127  Classified as a Generic scam G ACCOUNT UPDATE !    Chase
SUMMARY: ACCOUNT UPDATE !
"Chase"<service291@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 ...
16128  Classified as a Advance Fee Fraud/419 scam S REQUEST ?    mandela mbeki
SUMMARY: REQUEST ?
mandela mbeki <absabank2000@yahoo.com>
THE DIRECTOR/CEO,                           REQUEST FOR AGREEMENT   In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am MR. Nelson M. Buthelezi, one of the senior Accountants of (ABSA BANK OF SOUTH AFRICA) to highlight you on this proposal, there is an account opened in this bank since 1996 till 2003 after which, nobody has operated on this account again till date. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.   The owner of this account is Mr. David Andreas, a foreigner, and a miner at ANDREAS GOLD CO. a geologist by profession who died since 2003. No other per More ...
16129  Classified as a Advance Fee Fraud/419 scam S From Suzan and willams Alfarrouk/Appeal for Assistance.    suzan and williams suzan and williams
SUMMARY: From Suzan and willams Alfarrouk/Appeal for Assistance.
"suzan and williams suzan and williams" <suzanalfarouk20061@hotmail.com>
From Suzan and willams Alfarrouk/Appeal for Assistance.Dearest, Greetings in the name of God. We are Suzan and willams Alfarrouk from Sierra Leone.I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for y More ...
16130  Classified as a Generic scam G Notification of limited account access    PayPal Service Departament
SUMMARY: Notification of limited account access
"PayPal Service Departament " <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the f More ...
16131  Classified as a Generic scam G Confirm your Online Banking account    service@paypal.com
SUMMARY: Confirm your Online Banking account
"service@paypal.com" <service@paypal.com>
Thank You for Your Attention!
Because PayPal is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access, we restricted some of our services for our clients, in order to be able to complete this process.
At this time we need you to renew your online profile and update our
existing database, in order to be able to use all the PayPal services with no restriction. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your online profile
with no delay.
This process is compulsory for all our customers. Please continue to the link below:
http://www.paypal.com/cgi-bin/webscr?cmd=p/ema/index-outside
We will verify the information with your financial inst More ...
16132  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Ola Burch
SUMMARY: Work at home, earn real money...
"Ola Burch"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
-live in Australia/New Zealand/Spain
-speak English
-be able to work Monday-Friday (9 AM - 11 AM)
-be good teamplayer
-have e-mail account
-have personal computer
-be over 21 y.o
Please send your enquiry on gapfg@gala.net to request an information package
We will provide full training and good salary to right person
_________________________________________________________________
Alex Kim
Geneva Pacific Fina
 
sdox;ackzxbvyqioud88 More ...
16133  Classified as a Advance Fee Fraud/419 scam S Work at home, earn real money...    Rosella Dickens
SUMMARY: Work at home, earn real money...
"Rosella Dickens"
___Hello!___
Geneva Pacific Finance Group.
We are looking for regional representatives in Australia.
To apply you MUST:
-live in Australia/New Zealand/Spain
-speak English
-be able to work Monday-Friday (9 AM - 11 AM)
-be good teamplayer
-have e-mail account
-have personal computer
-be over 21 y.o
Please send your enquiry on gapfg@mymail-in.net to request an information package
We will provide full training and good salary to right person
_________________________________________________________________
Alex Kim
Geneva Pacific Fina
 
wq8oidykqhkq;qjdlc More ...
16134  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
SUMMARY: From Mr. Alfred
"Mr. Alfred Marshal" <marshal2@ibatam.com>Attached Message:
Atten:
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 the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with
holding balance of 25,000,000 (Twenty-Five Million British Pounds) which
has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner 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.
I have secretly discussed this matter with a top s More ...
16135  Classified as a Advance Fee Fraud/419 scam S From Mr. Alfred    Mr. Alfred Marshal
SUMMARY: From Mr. Alfred
"Mr. Alfred Marshal" <marshal1@ibatam.com>Attached Message:
Atten:
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 the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with
holding balance of 25,000,000 (Twenty-Five Million British Pounds) which
has not been operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner 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.
I have secretly discussed this matter with a top s More ...
16136  Classified as a Advance Fee Fraud/419 scam S From Mrs    Linda Partridge
SUMMARY: From Mrs
"Linda Partridge" <linda@aid-womennet.com>
Dear Friend,
How are you today? My name is Mrs Linda Partridge a Canadian presently in
the United Kingdom. I know we have not meet or had earlier communication
before now, so for the purpose of my intention and request, let me start
by telling you a little about myself. I was born in the year 1940 in
Orangeville, Ontario Canada. I received my B.A. from Waterloo University
College (which is now Wilfrid Laurier University) in 1964. I had a long
and successful career at McGill where I ended up as full Professor in
(1986). I got married to late Williams Partridge in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was later
sent to work with Ghana Bauxite Company Ltd as an expatriate for 10 years.
He resigned from active duties in 2002 due to illness and died in 2004.
Though his death was a huge blow to m More ...
16137  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    ame benjamin
SUMMARY: CONSIDER MY URGENT REQUEST.
"ame benjamin" <ben_ame28@hotmail.fr>
Dearerst,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the
foreign remittance department Bank of africa burkinafaso.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976
that belongs to one of our foreign customers who died along with his wife
and only daughter in a plane crash of Alaska Airlines Flight number 261
which crashed on 31 January, 2000. You shall read more about the crash on
visiting this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The Owner of this account is Mr. Morris Thompson an American and great
industrialist and a resident More ...
16138  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"adamu ismaler" <adamu_ismaler35@hotmail.com>
FROM THE DESK OF Dr.Adamu ismaler,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot re More ...
16139  Classified as a Advance Fee Fraud/419 scam S GOODDAY    prince tony prince
SUMMARY: GOODDAY
prince tony prince <prince_tony2006@yahoo.ca>
GOODDAY      I am mr. prince tony bank manager of barclays bank accra ghana.i have urgent and very confidential business proposition for you .on june 6 2003;an american oil consultant/contractor with the government of ghana republic;mr.smith norman made a numbered time (fixed)deposited for twelve calendar months,valued at US$45,000,000.00 in my branch.upon maturity, I sent a routine notification to his forwarding address but got no reply.after a month,we sent a reminder and finally we discovered from his contract employers, that mr.George norman died from an automobile accident.on further investigation,i found out that he did not leave a WILL and all attempte to trace his next of kin were fruitless therefore we made further investigation and discovered that mr smith norman did not declare any next of kin in all his official documents , including his bank deposit paperwork .& More ...
16140  Classified as a Advance Fee Fraud/419 scam S From:Prince Temi Boyo    Prince Temi Boyo
SUMMARY: From:Prince Temi Boyo
Prince Temi Boyo <temiboyo@wooow.it>
Dear Sir/madam,
This letter might surprise you because we have met neither
in person nor by correspondence, but I believe that it takes just one day to meet or know someone
either physically or through correspondence.
I got your contact through my personal search, you were
revealed as being quite astute in private Entrepreneurship,
one has no doubt in your ability to handle a financial
business transaction.
However, I am the first son of His Royal Majesty Toko Boyo,
the traditional ruler of Bonny province in the Oil rich area of Rivers state in Nigeria. I am
making this contact to you in respect of USD$45,000,000.00 (Forty Five Million United States
Dollars), which I inherited from my late father.
As You may be aware that my country is the third largest oil producing country in the whole world.
My father is the ruler of the riche More ...
16141  Classified as a  scam  Claims Ref: Number:19701212545777    platinumfinsec
SUMMARY: More ...
16142  Classified as a Generic scam G Amazon.com: Protect your information against unauthorized access !    Amazon.com
SUMMARY: Amazon.com: Protect your information against unauthorized access !
"Amazon.com" <service@amazon.com>
Dear Amazon® member,
We are contacting you to inform you that our Account Review Team identified
some unusual activity in your account. In accordance with Amazon's User Agreement
and to ensure that your account has not been compromised, access to your account
was limited. Your account access will remain limited until this issue has been
resolved. To secure your account and quickly restore full access, we may require
some additional information from you for the following reason: We have been
notified that a card associated with your account has been reported as lost
or stolen, or that there were additional problems with your card.
This process is mandatory, and if not completed within the nearest time your
account or credit card may be subject for temporary suspension.
More ...
16143  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Season!    Levi Egondu
SUMMARY: Compliment Of The Season!
Levi Egondu <leviegondu3@yahoo.com>
From: Levi Egondu,Abidjan- Cote d Ivoire.Tel: +22507122282.                                                       Dearest One,Compliment Of The Season!                                                    I am Levi Egondu the only son of late former Ambassador  of Sierra-Leone in Lebanon,Chief Robert Egondu of Sierra-Leone. Me and my sister was staying in Leba More ...
16144  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Phillip white
SUMMARY: URGENT RESPONSE
Phillip white <phillip_white200024@yahoo.co.uk>
  Dear friend   I am Phillip White, working with Diplomatic securities and finance company in Europe, I have deal which I want to talk with you.Our company has assisted some of the African leaders and politicians to move some fund and valuables through our special arrangements as a consignment. Some of these consignments where not claimed as a result of deaths and some government restriction, therefore sent to suspense ware house.   Presently we have some unclaimed ones ready for suspense ware house, but I haveperfected arrangement to claim one the consignment containing a lot of funds if I havea reliable person to assist me. If you are interested in the matter, you let know through this email address for more details and how to
proceed.   SincerelyPhillip White
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Champi More ...
16146  Classified as a Advance Fee Fraud/419 scam S URGENT RESSPOND    kaburo abu
SUMMARY: URGENT RESSPOND
"kaburo abu" <kaburo_abu9@hotmail.fr>
Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.Since we got
information about his death,
we have been expecting his next of kin to come over More ...
16147  Classified as a Advance Fee Fraud/419 scam S Can I trust you?    Jarvis Reeves Jr
SUMMARY: Can I trust you?
Jarvis Reeves Jr <jmrjr009@bellsouth.net>
Hello Pal,
I need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about $25 Million dollars
that we want to move out of the country.
My partners and I need a good partner someone we can trust to actualize this venture.The money is
from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or
a safe and secured location of your choice using diplomatic courier services.
But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your
own part of this deal is to find a safe place where the funds can be sent to. Our own part is
sending it to you.
If you are interested I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
Sgt Jar More ...
16149  Classified as a  scam  CLAIM NOTICE   
SUMMARY: More ...
16150  Classified as a Generic scam G Restore Your Account Access    PayPal
SUMMARY: Restore Your Account Access
"PayPal"<service@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 ...
16151  Classified as a Generic scam G PLEASE I NEED YOUR URGENT ASSISTANCE    Mr Stephen Parry
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE
"Mr Stephen Parry" <ste2_parry_icb@yahoo.com>
FROM THE DESK OF
MR STEPHEN PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
HELLO DEAR,
My name is Stephen Parry, I am the regional manager of the International Commercial Bank kumasi
branch Ghana. I got your information during my search through the Internet. I am 48years of age and
married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem,but i dont know how you will feel about this because you might feel that its scam yes there
are many scammers. but am telling you that this is real and you are not going to regret after doing
this transaction with me. I only hope we can assist each other.But If you don't want this business
offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that More ...
16152  Classified as a  scam  FROM THE DESK OF THE DIRECTOR INTERNATIONAL    chuba nneka
SUMMARY: More ...
16153  Classified as a Generic scam G Reward from Chase Bank    Chase Bank
SUMMARY: Reward from Chase Bank
"Chase Bank"<reward-survey@chase.com>
   Dear Chase Bank
Customer,  
   CONGRATULATIONS!
  
   You have been chosen by our online
department    to take part in our quick and easy
online
departament.   In return we will credit $20 to
your account - Just for your time!    Helping us
better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to
direct a number of changes to improve and expand   our
online service.
   We kindly ask you to spare two minutes of your
time   in taking part with this unique offer!
 
   SERVICE: Chase Bank $20 Reward
Survey   EXPIRATION:
January -  31 - 2007
&nb More ...
16154  Classified as a Advance Fee Fraud/419 scam S Please be honest with me.    sheila johnson
SUMMARY: Please be honest with me.
"sheila johnson" <sheila@sheilafoundation.orangehome.co.uk>
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
year2001.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
U.S. More ...
16155  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).    Mr. Martin Bulinga
SUMMARY: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).
Mr. Martin Bulinga <martinbulinga@yahoo.com>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian
citizen, I got your contact through
the Zambian Chamber of Commerce and Industry through a web based
directory while searching for a
foreign partner to execute this project together. I am the close
associate to an undisclosed minister (for
the purpose of confidentiality for now)in the present political
dispensation of my country. Due to the trust
and confidence reposed on me, he has mandated that I seek out a
"Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is
in safe deposit totaling US$25m
(Twenty Five Million United States American Dollars). This amount has
to be More ...
16156  Classified as a  scam  YOUR IMMEDIATE FILING IS IMPERATIVE   
SUMMARY: More ...
16157  Classified as a Advance Fee Fraud/419 scam S From Mrs Mariam Macus    Mariam Macus
SUMMARY: From Mrs Mariam Macus
Mariam Macus <mariam_macus1962@yahoo.co.uk>
From Mrs Mariam MacusDearest in christ.  My name is Mrs Mariam Macus,a nationality of Tanzania. I got your contact from the British High commission office here, your esteem recomendation was given to me as a trust worthy person thus,I decided to write you this letter.   I got married to late Mr.Bassey Macus who worked with Tanzania embassy in Cote d'Ivoire for nine years before he died in the year Octorber 2003.We were married for twenty years with a child who is now in a bible school, I will want you to take my son (Saimon) as your own son and take a very good care of him as soon as the money is released to you by the bank.   Before my husband's death we were both born again Christians. When my late husband was alive we deposited the sum of $21 Million (Tweenty one million U.S. Dollars) "which he acquired from gold field he
inherited from his late fat More ...
16158  Classified as a  scam  FROM: MR. MAXWELL WILLIAMS,   
SUMMARY: More ...
16159  Classified as a  scam  UN PROMO PROGRAM!!!   
SUMMARY: More ...
16160  Classified as a  scam  EMAIL AWARD NOTICE    raydavisclaimsde@mail2world.com
SUMMARY: More ...
16161  Classified as a Generic scam G Account UPDATE !    Chase
SUMMARY: Account UPDATE !
"Chase"<service291@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 ...
16162  Classified as a  scam  UN PROMO PROGRAM!!!   
SUMMARY: More ...
16163  Classified as a Generic scam G Important Representative Information.    Genevieve Lloyd
SUMMARY: Important Representative Information.
"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 th More ...
16164  Classified as a Generic scam G URGENT FUND TRANSFER    agent office
SUMMARY: URGENT FUND TRANSFER
"agent office" <agt_006@hotmail.com>
ATTENTION, FRIEND.I resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Institution (AMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa, that is to tellyou that I am committed to upholding and defending the constitution and laws of African Monitoring Institution as well as achieving a higher level  of public safety and security through the prosecution of criminals in the  state.The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned. Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc;This
abnormalities had happened in the instit More ...
16165  Classified as a Generic scam G Message from Diane Keita    diane keita
SUMMARY: Message from Diane Keita
diane keita <dianekeita04@yahoo.com>
Bismillahi Rahmani Rahim Assalamu Alaikum   My name is Diane Myryam Keita from Cote d'Ivoire, but lived briefly in Afghanistan untill the war broke out.   My late father ( Late El-Hadji Abdulazeez Keita ) had lost his life in the course of the crisis in Afghanistan.My father deposited the sum of $6.500.000 Milions USD which he deposited in a prime bank here in Abidjan, Cote D'Ivoire,I came across documents pertaining this, with enabling conditionalities for the release of the fund which are as follows:   (1) That I must be 25 years or above.   (2) That upon request for the release of the fund, there must be evidence of investment intentions
  I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.   When I reach agreement with you, the bank will release my fu More ...
16166  Classified as a  scam  YOU WON (CONGRATULATIONS)    Liverwood Draw Result
SUMMARY: More ...
16167  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
"Dr. Fred James" <drfredjames4@voila.fr>
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
Attention:Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent
office.After extensive close door meeting with Board of Directors and
other Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria. It was
Resolved and Agreed upon that your Heritance Fund would be released on
a special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Eithe More ...
16168  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
SUMMARY: DEAREST FRIEND,
"chokri taylor" <chokr-i-taylor@hotmail.com>
DEAREST FRIEND,
I AM CHOKRI TAYLOR THE SON OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF
FIFTHEEN MILLION UNITED STATE DOLLARS 15, 000,000.00 AND THE TOP LIST OF MY
PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR COUNTRY
TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND INVESTMENT
FORUM.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND
SERIOUSNESS.
I AM PRESENTLY ON EXILE IN CALABAR SOUTH,SOUTH NIGERIA. AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA.
YOUR URGENT RESPO More ...
16169  Classified as a Advance Fee Fraud/419 scam S Please be honest.    sheila johnson
SUMMARY: Please be honest.
"sheila johnson" <macurlydavies_100@myway.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
year2001.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
U.S.Dollars) with a Bank More ...
16170  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
SUMMARY: FROM : AMOUSSOU ANDRE
<amoussou.andre.m464@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 FINACIAL More ...
16171  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
SUMMARY: Business Assosciate
"kofi collins" <collins.17_245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. 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 immediately for this
mutual business relations More ...
16172  Classified as a Advance Fee Fraud/419 scam S ASISTANCE NEEDED    Jossy jarka
SUMMARY: ASISTANCE NEEDED
Jossy jarka <jos_jarka202@yahoo.com>
ANNT, 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 LUCKY JARKA, FROM REPUBLIC OF CONGO WEST AFRICA BUT PRESENTLY I AND MY SISTER WE ARE  NOW IN GHANA REFUGEE CAMP. WE ARE MAILING TO INFORM YOU OF OUR DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.  I AM THE FIRST SON OF LATE CHIEF JARKA AMALABO,HE WAS A DIAMOND/GOLD MERCHANT IN OUR COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO THE PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY (REPUBLIC OF CONGO). MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATM More ...
16173  Classified as a  scam  CONTACT APPOINTED AGENT.   
SUMMARY: More ...
16174  Classified as a Advance Fee Fraud/419 scam S Accept this fund for the Charity.    viviane
SUMMARY: Accept this fund for the Charity.
"viviane" <vivianefall@centrum.sk>
ccept this fund for the Charity.
Dearest,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Sierra leone. I
am married to Dr Ousmane Fall who worked with Sierra leone. embassy in South Africa for nine years
before he died in the year2003.We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of$9.5 M.(Nine million five hundred thousand
U.S.Dollars) with financial institution here in Cote d I voire here. Presently, this money is still
with the financial institution here in Cote d' Ivoire.The financial institution they are waiting
for me to produce some one who stand as my foreign partner and they will be released the funds to
him this is why I am soluciting for your assistance. My Doct More ...
16175  Classified as a Advance Fee Fraud/419 scam S urgent Assistance.    Mr David Asare
SUMMARY: urgent Assistance.
"Mr David Asare" <dd_asare5@hotmail.com>
Dear friend,
My name is Mr. David Asare, the regional manager of International commercial
Bank (ICB) Kaneshie 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 two years 2004 end of the year's report, I
discovered that my branch in which I am the manager made Twelve MILLION
EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($12.850.000.00) 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 More ...
16176  Classified as a  scam  MICROSOFT WINNING NOTIFICATION!!!2007 EDITION    WINNING NOTIFICATION
SUMMARY: More ...
16177  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    jainhagis
SUMMARY: Dear Friend,
"jainhagis" <sourcesjainhagis@yahoo.co.nz>
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I
Believe Everyone will die someday. My name is JAIN HAGIS I
am a merchant
of Oman Nationality but presently residing in London. I have
been
diagnosed with Oesophageal cancer .It has defiled all forms
of medical
treatment, and Right now I have only about a few months to
live, according to
medical experts. I have not particularly lived my life so
well, as I
never really cared for Anyone (not even myself) but my
business.
Though I am very rich, I was never generous, I was always
hostile to
people and only focused on my business as that was the only
thing I cared
for. But now I regret all this as I now know that there is
more to life
than just wanting to have or make all the money in the
w More ...
16178  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
SUMMARY: From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs34@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssamahmed_1844@sify.com
Dear Friend,
I am Mrs,Sam Ahmed ,from the First Bank of Nigeria Plc,Lagos Branch. I have
urgent and very confidenti all business proposal for you. On January
7,2001, an America Oil consultant/ contractor with the Nigerian National
Petroleum Corporation, Mr. Charles Ballassi made a numbered time
(fixed)deposit for twelve calendar months, valued at
US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch
upon maturity. Isent a rountine notification to his forwarding address but
got no reply.After a month,
wesent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporationthat Mr.Charles Ballassi died in the
plane cras More ...
16179  Classified as a Advance Fee Fraud/419 scam S From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
SUMMARY: From Mrs Sam Ahmed,Your Reply Is Needed;
"MRS AHMED" <ahmedmrs32@hotmail.com>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
LEGAL TRANSFER
Tel;234 806-259-9969,
mrssamahmed_1844@sify.com
Dear Friend,
I am Mrs,Sam Ahmed ,from the First Bank of Nigeria Plc,Lagos Branch. I have
urgent and very confidenti all business proposal for you. On January
7,2001, an America Oil consultant/ contractor with the Nigerian National
Petroleum Corporation, Mr. Charles Ballassi made a numbered time
(fixed)deposit for twelve calendar months, valued at
US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch
upon maturity. Isent a rountine notification to his forwarding address but
got no reply.After a month,
wesent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporationthat Mr.Charles Ballassi died in the
plane cras More ...
16180  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
SUMMARY: Business Assosciate
"kofi collins" <collins3_245@hotmail.com>
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. 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 immediately for this
mutual business relationshi More ...
16181  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
SUMMARY: CONFIDENTIAL MESSAGE
<rahmanamina1@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any coun More ...
16182  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
SUMMARY: CONFIDENTIAL MESSAGE
<rahmanaminaa4@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...
16183  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
SUMMARY: CONFIDENTIAL MESSAGE
<rahmanaminaa3@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...
16184  Classified as a Generic scam G (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS   
SUMMARY: (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS
unitedunionoffice@unitedunionoffice.orangehome.co.uk
 
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT.          YOUR INHERITANCE APPROVED FOR SETTLEMENT FOR YEAR 2007
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your perso More ...
16185  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE   
SUMMARY: CONFIDENTIAL MESSAGE
<rahmanaminaa2@yahoo.co.jp>
From: Aminna Rahman Abidjan, Cote d'ivoire   Hello Dear. I am Aminna Rahman  the only daughter of late Alhaji Hammad Rahman. My father and
mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was
controlling his business until she was poisoned by her business associates which she suffered and died .   Before the death of my mother on October 2004 in a
private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of eight million five hundred thousand US dollars. ($8.5million ) she left in suspense account in one of the bank here in
Abidjan , it was the money she intended to transfer oversea for investment before she was strucked down . She also instructed me that I should seek
for a foreign partner in any cou More ...
16186  Classified as a  scam  MICROSOFT LOTTERY INTERNATIONAL    WINNING NOTIFICATION
SUMMARY: More ...
16187  Classified as a Generic scam G Account Information regarding your Morgan Stanley Credit card   
SUMMARY: Account Information regarding your Morgan Stanley Credit card
<contactus@morganstanleycard.co.uk>
 
Dear Customer,
Your Morgan Stanley card statement is now ready. To read it, access your
account and click onto statements.  Please check for any special
messages at the bottom of your statement.  You can type
http://www.morganstanleycard.co.uk/into your browser to go to the Morgan Stanley homepage.
Up to 50 statements, no older than 12 months, can be viewed online for
you to print.Copies of statements can be requested, these will incur a charge.
When it comes to credit cards we believe in no annual fees, competitive interest rates and a
credit limit to suit your needs. We also believe in excellent customer service.
By carrying a Morgan Stanley Card, you carry a little piece of privilege in your pocket,
which shows that you, like us, only accept the best.
If you hav More ...
16188  Classified as a Auction/Escrow scam A Question from eBay Member: andrew4e4    eBay Inc,
SUMMARY: Question from eBay Member: andrew4e4
"eBay Inc," <member@eBay.com>
eBay sent this message to you.Your 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 e mail address will not be included).
Question from anotherstray
Item: (190013300106)
This message was sent while the listing was active.
anotherstray is a potential buyer.
I already sent the money into your paypal account few days ago, when are you going to send my package?why you didnt repsond to my many emails?.Thanks Tom.
Respond to this question in My Messages.
Item Details
Item number:
190013300106
End date More ...
16189  Classified as a Advance Fee Fraud/419 scam S Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)    Mr.Martins Bulinga
SUMMARY: Re: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME)
Mr.Martins Bulinga <martinbulinga@netscape.net>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact
through
the Zambian Chamber of Commerce and Industry through a web based directory while searching for a
foreign partner to execute this project together. I am the close associate to an undisclosed
minister (for
the purpose of confidentiality for now)in the present political dispensation of my country. Due to
the trust
and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is in safe deposit totaling
US$25m
(Twenty Five Million United States American Dollars). This amount has to be lodged i More ...
16190  Classified as a Advance Fee Fraud/419 scam S New Email Address Added to Your Paypal Account    service@paypal.com
SUMMARY: New Email Address Added to Your Paypal 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 jholtrop@yahoo.com 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 thec
Help link located in the top right corner of any
PayPal page.
PayPal Email ID PP007 More ...
16191  Classified as a  scam  E-MAIL AWARD NOTICE!!!    MRS. RITA JAMES
SUMMARY: More ...
16192  Classified as a  scam  AWARD NOTIFICATION:    POSTCODELOTERIJ-NL
SUMMARY: More ...
16193  Classified as a Lotto/Lottery scam L     Congratulations
SUMMARY: More ...
16194  Classified as a Advance Fee Fraud/419 scam S Urgent!!!    Maxwell Mariam
SUMMARY: Urgent!!!
"Maxwell Mariam" <maxwell_mariam@yahoo.com>
My name is Maxwell Marriam,the chief auditor of National Bank of Dubai.
I am pleased to contact you with honesty for an urgent business that involves the transfer of €25
000 000(twenty five million euro)into a foreign account.
After an audit which i am in charge,an account valued at the above sum was discovered.It has not
been functioning for some years back.The account bears the name of an International business man
who died in tusnami .
The bank manager and I decided to contact a confidential personality who can remit this money into
a foreign account for our own good.The money is now in a security company here in Dubai (U.A.E).so
i would like you to be of help to us and you will benefit from it.we have decided to give you 30%
of the money for your assistance,30% to the manager,30% to myself and 10% will be used to cover any
expenses t More ...
16195  Classified as a  scam  URGENT CONTACT YOUR CLAIMS AGENT    UK ONLINE COORDINATOR
SUMMARY: More ...
16198  Classified as a  scam  Annual Premium !!!    Premium Department
SUMMARY: More ...
16199  Classified as a Generic scam G GOOD DAY    felix matins
SUMMARY: GOOD DAY
felix matins <felixmatins_72@yahoo.com>Attached Message:
---------------------------------
TV dinner still cooling?
Check out "Tonight's Picks" on Yahoo! TV.
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