The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Sunday 4th 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

16200  Classified as a Generic scam G GOOD DAY    felix matins
SUMMARY: GOOD DAY
felix matins <felixmatins_73@yahoo.com>Attached Message:
---------------------------------
Don't get soaked. Take a quick peak at the forecast
with theYahoo! Search weather shortcut.
--0-266187552-1169494329=:21181
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit More ...
16201  Classified as a Auction/Escrow scam A Win the best car Viper SRT-10    eBay
SUMMARY: Win the best car Viper SRT-10
"eBay"<office@eBay.com>
Congratulations!
Win  the best car Viper
SRT-10
offered
by eBay.com
eBay offers this
month a great prize for members
All you need to do is to
Click Here
 and enter this number
48nd3sak4wd
in the key box .
 
 
 
Helpful links
 
Your account
- Check your account balance with eBay
My eBay
- Track your buying and selling activity
Discussion boards
- Get help from other eBay members
eBay Help - Find answers to your questions
 
More ...
16202  Classified as a Generic scam G URGENT ATTENTION NEEDED    China Steel
SUMMARY: URGENT ATTENTION NEEDED
China Steel <chinaspecialsteel@yahoo.com>
Dear angela oxley
As instructed we have amended your Account information's on our records.
We have sent confirmation to both your old and new e-mail addresses for
your protection. For security reasons we need you to re-confirm your ID.
Please click on the account link to confirm and update your record
https://www.halifax-online.co
.uk/_mem_bin/formslogin.asp
To protect your Halifax access, we do
recommend updating your
Internet Security File (Customers need to update one time only,
and the system will automatically update your file newer versions
as they occur). Please click on Continue
Regards,
Halifax Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this e-mail address as it is not monitored and
we will be unable to respond.
------------------------------ --------------------------- -------- More ...
16205  Classified as a Advance Fee Fraud/419 scam S please read and reply back asap with your telephone number.    Hajia Mariam
SUMMARY: please read and reply back asap with your telephone number.
"Hajia Mariam" <hm.a26@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I
have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for
now till we communicate. I will be happy if you can receive this funds and
keep it safe I assure
you 20% of this fund. I will need your telephone/mobile numbers so that we
can commence
More ...
16206  Classified as a  scam  PUBLICATION RESULTS!!!!!!!   
SUMMARY: More ...
16207  Classified as a Generic scam G For our mutual benefit (Please take time to read)    Larisa Sosnitskaya
SUMMARY: For our mutual benefit (Please take time to read)
"Larisa Sosnitskaya" <larisa_skaya011@yahoo.ca>
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 your
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.the More ...
16208  Classified as a  scam  Lucky No:330066\\9922.    matins jackson
SUMMARY: More ...
16209  Classified as a  scam  CLAIM LUCKY NUMBER!!! 612-519-992/KJ   
SUMMARY: More ...
16210  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item #250073255981    eBay member: bss1265
SUMMARY: Message from eBay Member regarding Item #250073255981
"eBay member: bss1265"<member@eBay.com>
eBay
sent this message to you.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Question from bss1265
bss1265( 42)
Positive feedback:
100%
Member since:
Apr-05-02
Location:
IL, United States
Registered on:
www.ebay.com
Item:
(250073255981)
This message was sent while the listing was active.
bss1265 is a potential buyer.
More ...
16211  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction    mr.combla ahmed
SUMMARY: Urgent Business Transaction
"mr.combla ahmed" <combla_ahmed003@hotmail.com>
FROM,THE DESK OF MR COMBLA AHMED.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Sir/Madam,
How are you doing with your family? Hope fine, I got your contact over the
internet as a trustworthy and reliable person. Please pay attention and
understand my reason of contacting you today through this email, My name is
Amaduo Yoro, the bill and exchange manager in Bank Of Africa, I am the
personal solicitor to a foreigner, Late Mr. Morris Thompson, an American
prominent man who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31st 2000. You may read more
about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
More ...
16212  Classified as a  scam  REFERENCE NUMBER: LSLUK/2031/8161/04   
SUMMARY: More ...
16213  Classified as a Generic scam G JOB OFFER APPLICATION.   
SUMMARY: JOB OFFER APPLICATION.
liang@lianglei.orangehome.co.uk
Dear Sir/Madam,
H & S International Limited is a Latvian textile company.We produceand distribute clothing materials such as batiks,assorted fabrics andtraditional costume worldwide.We have reached big sales volume oftextile materials in the Europe and now are trying to penetrate the USmarket. Quite soon we will open representative offices or authorizedsales centers in the US and therefore we are currently looking forpeople who will assist us in establishing a new distribution networkthere. The fact is that despite the US market is new for us we alreadyhave regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?The international money transfer tax for legal entities (companies) inLatvia is 25%, whereas for the individual it is only 7%.There is nosense for us to work this way, while tax for international moneytransfer made by a private individual is 7% .That's why we need you! Weneed agents More ...
16214  Classified as a  scam  Bonanza Bonanza Bonanza. Uk Ntional Lottery Winner.    U-K NATIONAL ONLINE LOTTERY PROMOTIONS.
SUMMARY: More ...
16215  Classified as a Advance Fee Fraud/419 scam S DEAREST FRIEND,    chokri taylor
SUMMARY: DEAREST FRIEND,
"chokri taylor" <chokri_taylor2@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 RESP More ...
16216  Classified as a Advance Fee Fraud/419 scam S Mr Chokri Taylor    CHOKRI TAYLOR
SUMMARY: Mr Chokri Taylor
"CHOKRI TAYLOR" <chokri_t@ibatam.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 RESPONSE IS EXPE More ...
16218  Classified as a  scam  PROMOTIONS AWARD!! CONTACT THE AGENT   
SUMMARY: More ...
16219  Classified as a Generic scam G SUPPLY/OFFER.    Hassan Umar
SUMMARY: SUPPLY/OFFER.
Hassan Umar <unitedavaltd11@yahoo.com>
24 AKALI STREET AKALI LAYOUT,
OWERRI, IMO STATE,
NIGERIA.
Attention: executive director/ceo,
Let me introduce our company united aviation ltd to
your organization.
United aviation ltd is a duly registered company based
in Nigeria with global business network and offers
consultancy service business opportunities in real
estate development/management, legal services,
management/finance consult, oil and gas, with over
eighteen years track record in business dealing.
Recently, the company is seeking for competent and
reliable company /organization /industry that would
send in proposal on behalf of the company's client to
supply quality agro food processing machines like palm
oil, cassava, cashew nut, Sewing machines,
computers/laptops, for the empowerment of rural and
urban people, through skill acquisition traini More ...
16220  Classified as a  scam  NOTIFICATIONS OF AWARD 2007.   
SUMMARY: More ...
16221  Classified as a Advance Fee Fraud/419 scam S With Due Respect    basil kabore
SUMMARY: With Due Respect
"basil kabore" <basil_kabore09@hotmail.com>
FROM THE DESK OF Mr BASIL KABORE,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department
of african development bank (ADB). I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this letter
carefully as I am optimistic it will open doors for unimaginable financial
rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred
Thousand US dollars (US$10.5m) only , in an account that belongs to one of
our foreign customer who died along with his entire family in November 2002
in a plan crash. Since we got information about his death, we have been
expecting his next of kin to come over and clai More ...
16222  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditormoosa@terra.es
SUMMARY: URGENT AND CONFIDENTIAL
"auditormoosa@terra.es" <auditormoosa@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
16223  Classified as a  scam  HELLO CONTACT YOU CLAIM DEPT   
SUMMARY: More ...
16224  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.   
SUMMARY: More ...
16225  Classified as a  scam  ST. VALENTINE PROMOTION   
SUMMARY: More ...
16226  Classified as a  scam  REFERENCE NUMBER: LSLUK/2031/8161/04   
SUMMARY: More ...
16227  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.   
SUMMARY: More ...
16228  Classified as a  scam  CONGRATULATION FOR YOUR AWARD CLAIM   
SUMMARY: More ...
16229  Classified as a Generic scam G From: Micheal Smith.    Micheal Smith.
SUMMARY: From: Micheal Smith.
"Micheal Smith." <michealsmith2020@yahoo.com.hk>
From: Micheal Smith.
Manchester M27 5FX, United Kingdom.
Tel:44 762 412 7815
Fax:44 700 593 1229
This is to inform you that your funds of US$15 Million
has been approved for immediate delivery to you.
You were made the beneficiary of the funds by a
benefactor whose details will be made known to you
after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when
the funds were being deposited.
I want to use this medium to assure you that the
transaction is absolutely legal and 100% risk free as
everything will be done in accordance with the law.
All documentations needed to back up the funds shall
be duly and legally obtained so as to authenticate the
fact that the funds are clean and has no links
whatsoever with any form of illegality.
For th More ...
16230  Classified as a Generic scam G MAIL FROM DR DENISE    DENISE
SUMMARY: MAIL FROM DR DENISE
"DENISE" <dr_denise@o2.pl>
FROM DR DENISE MAX
FIDELITY INTERNATIONAL
SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND
BENIN REPUBLIC
TEL +229-97312310
My Request
Compliments Of The Season,
I am Dr. DENISE MAX a Fund Manager with Fidelity Investment
South African-Benin Republic Channel Island and I handle all
our Investor’s capital Project Funds that enables me to
divert 1.2 Percent Investors Excess Return Capital Funds to
our Magellan Trust Funds Account whereby anyone can be
presented to claim the funds. On this note, the total sum of
$48.5 Million United States Dollars (Fourty Eight million
Five hundred united states Dollars) has been diverted
representing the 1.2 Percent Excess Return Capital Funds
from the Investor Capital Project Funds for 2005/2006. I
need a reliable and trustworthy person that can work this
deal out with me so More ...
16231  Classified as a  scam  REF: Ref. Nº: ESM/WIN/008/05/10/MA   
SUMMARY: More ...
16232  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Hajia Mariam
SUMMARY: Dear Beloved,
"Hajia Mariam" <hm.a17@hotmail.com>
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration.I have lost confidence with
anybody within my country. I got your contacts through personal research,and
had to reach you through this medium. I will give you more details when you
reply. Due to security
network placed on my daily affairs I cant visit the embassy so that is why I
have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose
name is witheld for
now till we communicate. I will be happy if you can receive this funds and
keep it safe I assure
you 20% of this fund. I will need your telephone/mobile numbers so that we
can commence
communication.
please read and reply bac More ...
16233  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    ELIZABETH DAN MUSA
SUMMARY: A CRY FOR HELP
ELIZABETH DAN MUSA <elizabethdana97@yahoo.com>
HELLO  DEAR  FRIEND,         THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS  SITUATION  I  FOUND  MYSELF  INTO. MY NAME IS ELIZABETH DAN MUSA,  I AM  23  YEARS  OLD  GIRL ,I  GOT YOUR  CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE.  I LOST MY FATHER, MOTHER AND TWO SISTERS,TWO BROTHERS WITH OUR FAMILY HOUSE DURING THE BOMB EXPLOSION  AT THE ARMY CANTONMENT (BARRACKS). I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. I AM WRITING YOU NOW FROM OUR  CHURCH WHERE THE VICTIMS OF THE EXPLOSION  ARE KEPT INCLUDING MYSELF. NO HOUSE, NO GOOD  HEALTH,BEFORE MY FATHER'S SUDDEN DEATH, More ...
16234  Classified as a  scam  GOOD NEWS   
SUMMARY: More ...
16235  Classified as a Generic scam G GOOD NEWS.    gujutrust securities
SUMMARY: GOOD NEWS.
gujutrust securities <gujutrust@yahoo.com>
Dear Friend, I'm happy to inform you about my success in getting the funds transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.Presently I'm in London for investment projects with my own share of the total sum. Now contact my secretary, his contact is:   Name: Mr Anayo Anusiem  Email: anayo_anusiem@yahoo.co.uk    Ask him to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation .I appreciated your efforts at that time very much,only that you did not conclude the transaction. So feel free and get in touched with my secretary Mr Anayo Anusiem and instruct him where to send the draf to you. Please do let me know immediately you receive it. In the moment,I am very busy here
because of the investment projects which me and the new partner are having at hand. Finally, More ...
16236  Classified as a  scam  LUCKY No: 1-0960-31-444    Mrs Eava Van Boer
SUMMARY: More ...
16237  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_dikima27@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 T More ...
16238  Classified as a  scam  CALL TO CONFIRM   
SUMMARY: More ...
16239  Classified as a Advance Fee Fraud/419 scam S ATT:    Mr Martins Williams
SUMMARY: ATT:
"Mr Martins Williams" <martins@clerk.com>
Dear Sir,
l am Mr. Martins Williams, the financial agent of the
former President of Liberia Mr.Charles Taylor, Who is
now facing War tribunal in Hague at Netherlands. Before
he was impeached as the President of the Federal Republic
of Liberia, he gave me some huge amount of money to deposit
in various financial institutions in various countries,
most of which he does not know .
l have disclosed to his wife, Children and Relatives those
l feel l should,except a US$60 million which l deposited
with Africa lndex Multinational, Cape Town in South Africa
and a security/finance company in Madrid Spain and Indonesia.
l want you to act as the bonafide owner of the fund in any
of this three Countries, l will assist you in the provision
of necessary informations that may be required for the
release of the fund.
Pls confirm your More ...
16240  Classified as a Generic scam G For our mutual benefit (Please take time to read this e-mail)    Larisa Sosnitskaya
SUMMARY: For our mutual benefit (Please take time to read this e-mail)
"Larisa Sosnitskaya" <larisaskaya04@yahoo.ca>
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
your 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
More ...
16241  Classified as a Advance Fee Fraud/419 scam S Attention! Your PayPal account has been violated!    PayPal
SUMMARY: Attention! Your PayPal account has been violated!
PayPal <accounts@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
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend 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 mo More ...
16242  Classified as a Generic scam G New Email Added To Your Paypal Account!!    service@paypal.com
SUMMARY: New Email Added To Your Paypal Account!!
service@paypal.com <service@paypal.com>
Dear Customer:
You have recently Added the below email to your account:
janet06@mail.com
If you did not request this change of email, just click on the link below. You will be asked to enter your PayPal Online ID and passcode and Confirm your Confidential Information you have with us on record and the added e-mail will be automatically deleted and account restored.
https://www.paypal.com/?customer=CA&profile="">
Thank you,
PayPal Team
Online Customer Service.
Please do not reply to this message
To speak with a representative about your online PayPal service,
or if you are unable to log on to Online Account, call
1.800.933.1717 More ...
16243  Classified as a Auction/Escrow scam A Question from eBay Member regarding Item#290046672352    eBay Member 715nick
SUMMARY: Question from eBay Member regarding Item#290046672352
"eBay Member 715nick"<member@ebay.com>
 
 
Question about Item -- Respond Now
 
 
eBay sent this message on behalf of an eBay
member
through My Messages. Responses sent using email will go to
the eBay
member directly and will include your email address.
 
More ...
16244  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
SUMMARY: KINDLY FULFILL MY LAST WISH
"TERRY GORDON" <terrygordon00001@caramail.com>
From:Terry Gordon
Email Address: terrygordon1955@yahoo.co.uk
terrygordon1955@aim.com
Dear sir/Madam,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Terry Gordon a merchant in
London, in the U.A.E. I have been diagnosed with Esophageal 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 More ...
16245  Classified as a  scam  CONTACT THE OFFICE OF MR GILBERT FONS   
SUMMARY: More ...
16246  Classified as a  scam  We are pleased to inform you!!!   
SUMMARY: More ...
16247  Classified as a Advance Fee Fraud/419 scam S FROM MR NOEL PANGA.    Noel PANGA
SUMMARY: FROM MR NOEL PANGA.
"Noel PANGA" <panga16@hotmail.fr>
GOOD MORNING.
DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.
MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN
DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION .
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED 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 OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
CONTACTS THROUGH INTERNET. M More ...
16248  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL    auditor_moosa1@terra.es
SUMMARY: URGENT AND CONFIDENTIAL
"auditor_moosa1@terra.es" <auditor_moosa1@terra.es>
Hello.Accept my apolgies for writting in this mode it is my quest for assistance that i sought ,I am Mr Tom Moosa,i have a business transaction that involves a large amount of money and i need a relaible person to assist me with this transaction.Can't go into details because of the CONFIDENTIALITY INVOLVED IN THIS TRANSACTION.
If interested get back with your private telephone number for easy and effective communication.I hope i can count on your confidentiality and honesty.On receipt of your mail i will give you more details on this transaction.Regards.Tom Moosa.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo. More ...
16249  Classified as a Auction/Escrow scam A Question from stocklotsuk    eBay
SUMMARY: Question from stocklotsuk
"eBay"<aw-confirm@ebay.com>
eBay
sent this message to from stocklotsuk.
This message originated from eBay. Learn
more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will go to the
eBay member directly and will include your email address.
?Question from stocklotsuk
stocklotsuk(
152)
Positive feedback:100%
Member since:Mar-03-00
Location:FL, United
States
Registered on:www.ebay.com
Item
Number (109910753540)
More ...
16250  Classified as a Generic scam G Important Notice ( Verify Your Account )    online.alert@nationalcity.com
SUMMARY: Important Notice ( Verify Your Account )
online.alert@nationalcity.com <online.alert@nationalcity.com>
Dear
Sir/Madam,
During
our regularly scheduled account maintenance and
verificationb7b38f 4dhwbn procedures, we were unable to verify
your account information. This might be due to either one of the
following reasons:
1. A recent change in your personal information (ie change of
address).
2. Submitting invalid information during the initial enrollment
process.
3. An inability to accurately verify your account information
due to an internal error within our processors.
We
demand that you take 5 minutes out of your online experience and
renew your records to avoid running into any future problems
with the online service. However, failure to update your records
will result in your account suspension. More ...
16251  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?   
SUMMARY: WHAT DO YOU THINK?
van@vankess.orangehome.co.uk
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who did not will a fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes c More ...
16252  Classified as a Advance Fee Fraud/419 scam S FROM : AMOUSSOU ANDRE   
SUMMARY: FROM : AMOUSSOU ANDRE
<amoussouandre@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 ...
16253  Classified as a Advance Fee Fraud/419 scam S WHAT DO YOU THINK?    van kess
SUMMARY: WHAT DO YOU THINK?
van kess <van@vankess.orangehome.co.uk>
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who did not will a fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for ass More ...
16254  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!!    fundscollect1@aim.com
SUMMARY: urgent massage!!!!!
"fundscollect1@aim.com" <infofunds@aim.com>
Remember to keep this transaction very confidential!
I am Passim Ridwan from Iraq, now in Damascus, Syria. Due to the war in my
country with the Americas but I was able to cross the border to Syria. I am
contacting you on behalf of late contractor in Iraq.
Who died on the attack by the Americas solider who have made my country a
war ground?
I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with
THE BANK IN EUROPE where the deceased have valued of US$204Million (two
hundred and four million dollars) deposited with the Bank.
We shall share the money thus as partners while 20% will be used to
Re-imbrues any expenses that might be incurred on both ends.
I have all the necessary legal documentation that will be More ...
16255  Classified as a  scam  HAPPY NEW YEAR!!!   
SUMMARY: More ...
16256  Classified as a  scam  Euro Millones ( Your Email Address Has Won A Lottery )!!!    euro millones
SUMMARY: More ...
16257  Classified as a Generic scam G Maintaining the trust of our customers !!!    JPMorgan Chase & Co
SUMMARY: Maintaining the trust of our customers !!!
"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:
(Chase More ...
16258  Classified as a Advance Fee Fraud/419 scam S Re:   
SUMMARY: Re:
<rissagirl@cox.net>
From: Lady Maria Foreman,
Brookscroft House 19 Second
Avenue, London E17 9QH
United Kingdom
Here writes Lady Maria Foreman, suffering from cancerous ailment. I am married to Sir Foreman an
Englishman who is dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Twelve Million Eight hundred thousand pounds
(12,800,000.00 Million Great Britain Pounds Sterling) which were derived from h More ...
16259  Classified as a Generic scam G AVAILABILITY OF ALLUVIAL GOLD DUST.    iburahim dankwu
SUMMARY: AVAILABILITY OF ALLUVIAL GOLD DUST.
iburahim dankwu <iburahim_yaya@yahoo.co.uk>
                       AVAILABILITY OF ALLUVIAL GOLD DUST.     Dear Friend,   Greetings to you. Your contact was made availableto me through  Internet publication. My name is Alhaji Iburahim Dakwu.Abraham I., I am the Director/General Manager of aregistered Mining Company here in Ghana.   My Company is willing and ready to deliver to anybuyer’s destination between 100-500kg of Gold Dust you will make thepayment of 9% of the cost of goods and documentation before shipment.   And we dispose at the rate of $15 700 00 US dollars per kilo, more also wewould like you to use your international marketingcapabilities to assist us in locating a reputablebuyer in which we will pay you an
attractivenegotiated sales representative commission. More ...
16260  Classified as a Advance Fee Fraud/419 scam S YOU ARE CHOSEN    peterjones1@terra.es
SUMMARY: YOU ARE CHOSEN
"peterjones1@terra.es" <peterjones1@terra.es>
Dear Friend,I am Mr Marras Mbeti the director in charge of Auditing and AccountingDepartment of african development bank Benin in West Africa, and also the accountofficer of Mr.Hassain Balhas Ghadar,(the MD Menemenlioglu construction sarl) of Lebanese Origin.Unfortunately he died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou Benin Republic on the December 25,2003. You may read more stories about the crash on visiting these websites: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash Before his death on the 25th December 2003, Mr.Hassain Balhas Ghadar had afixed deposit account with the bank and no other person outside thebank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any More ...
16261  Classified as a  scam  Euro Millones ( Your Email Address Has Won A Lottery )!!!    euro millones
SUMMARY: More ...
16262  Classified as a Phishing, ID Theft scam P Update Your PayPal Account Information    service@paypal.com
SUMMARY: Update Your PayPal Account Information
"service@paypal.com" <service@paypal.com>
 
 
Warning
Notification
More ...
16263  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIEND!!!    I WANT TO WORK WITH YOU
SUMMARY: HELLO MY FRIEND!!!
"I WANT TO WORK WITH YOU" <petvansmith@yahoo.de>
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to
work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million,
Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref:
(View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except
some vital do More ...
16264  Classified as a  scam  HAPPY NEW YEAR!!!   
SUMMARY: More ...
16265  Classified as a Generic scam G Online Banking Notification: An update for your online profile (Important)   
SUMMARY: Online Banking Notification: An update for your online profile (Important)
"© 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/prosp More ...
16266  Classified as a Advance Fee Fraud/419 scam S Letter of Introduction    Donnas Martin
SUMMARY: Letter of Introduction
"Donnas Martin" <donnas1@adinet.com.uy>
Dearest
I am a financial consultant based in Ghana. I have a client that has a
huge amount of money that runs into millions of dollars to invest in a
stable economy.
His interest is in companies/investments with potentials for rapid growth
in long
terms or individual who have what it takes towards investment.My client is
interested in placing part of his fund in your company if you have one so
long as your country's bilaws allows foreign investment with less
taxation.
He also intend to donate part of the fund to establish welfare trust fund
meant for children of less privileges, motherless babies and orphanage
children around the world which shall be supervised by you
If you have this quality to handle this project,write me back for more
details via my e-mail address: donnasmartin@email.com or Telephone 00233
More ...
16267  Classified as a Advance Fee Fraud/419 scam S HELLO    vinto lotta
SUMMARY: HELLO
vinto lotta <vinto@vintolotta2.orangehome.co.uk>
From- Dr. Andrew PerioDirector - Banca Nationale Del Italiana, Via F.guicciardini 2020151 Milano Italy.Tel: +393201445342.Email: andrew222perio@yahoo.com
Dear,
I wish to use this medium to get in touch with you, I am Dr. Andrew Periothe Director of (B.N.I.) Banca Nationale Del Italiana, Italy. I amwriting in respect of our foreign customer of my Bank - Mr. Arthur Smithof America with account number GFS-100144986-00, who perished in a plane crash of 31st October 2001 (With Egyptian Airline 990) with other passengers aboard. Since the demise of Mr. Smith, I personally have 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 USD $ 2 million (Two Million United States Dollars) with our Bank here for a very long time.On this note I decided to seek for whom his name shall be used as the next-of-kin, as no one as come-up to put a claim as th More ...
16268  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    david zongo
SUMMARY: GOOD DAY.
"david zongo" <metrez42@hotmail.com>
Dear Friend,
Compliment Of The Season,
On a very good day. I am (DAVID ZONGO. ),The Head of file Department in
African development bank (ADB).I got your contact from tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunitywhen i prayed to almighty
God about you. In my department we discovered and abandoned Five million
U.S.A dollars (us$5m) . In an account that belongs to one of our foreign
customer who died along with his entire family on Monday (31st July 2000) in
a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but un More ...
16269  Classified as a Advance Fee Fraud/419 scam S very confidential business proposition for you!!    Mr.Wang Qin
SUMMARY: very confidential business proposition for you!!
"Mr.Wang Qin" <mrwangqin10@yahoo.com>
FROM THE DESK OF:
MR.Wang Qin
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
Dear,Sir/Madam
I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd. I have anurgent and very confidential
business proposition for you. On June 6, 2002, a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation,Mr.Robert Purdy made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$4.5million (four million five hundred Dollars only) 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, the Hong
Kong Solid Minerals Corporation that Mr. Robert Purdy died from an automobile accident.On further
investigation, I f More ...
16270  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME IN THIS TRANSACTION IN YOUR C    JOHN GUY
SUMMARY: PLEASE HELP ME IN THIS TRANSACTION IN YOUR C
JOHN GUY <johnguy054@hotmail.com>
Dear Sir/Madam,
My name is John B. Guy I am an American soldier, I am serving in the
military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in
Iraq.
I am presently in Kuwait for the mean time. I apologized using this
medium to reach you for a transaction/business of this magnitude.Please
view this link to see my picture:
http://www4.army.mil/armyimages/armyimage.php?photo=9169
and http://www4.army.mil/armyimages/armyimage.php?photo=7990.
We have in our possession the sum of US$25,000,000.00 (Twenty Five
Million US Dollars), which belongs to Saddam Hussein. These funds have
been moved and kept safe in a Security Company, please view this link for
more details: http://news.bbc.co.uk/2/hi/middle_east/2988455.
stm Basically since we are working for the American Government, we
cannot keep these More ...
16271  Classified as a Auction/Escrow scam A PayPal Online Update - New Security System    onlineservice@paypal.com
SUMMARY: PayPal Online Update - New Security System
"onlineservice@paypal.com"<onlineservice@paypal.com>
    More ...
16272  Classified as a Auction/Escrow scam A eBay Unpaid Item Strike Received: #4059529933    eBay
SUMMARY: eBay Unpaid Item Strike Received: #4059529933
"eBay" <message@ebay.com>
eBay Unpaid Item Strike Received: #4059529933
You have received an Unpaid Item strike
You were the winning buyer on eBay item #4059529933 .The seller, has informed eBay that payment for the item has still not been received, or that the two of you were not able to come to agreement. As a result, you have received an Unpaid Item strike. Remember, Unpaid Item strikes may result in your suspension from eBay.You can appeal this Unpaid Item strike if you believe it is not deserved. First, read the requirements for appealing the strike. If you meet them, you can submit your appeal on that page. If your appeal is successful the strike will be removed. If you have recently paid for the item number listed below or do you feel it to be a mistake, you must Remove the Unpaid Item Strike Now.
Regards,The eBay Team More ...
16273  Classified as a  scam  RE:   
SUMMARY: More ...
16274  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME    gold daimond
SUMMARY: PLEASE CALL ME
gold daimond <gold_daimond@sify.com>
HELLO DEAR FRIEND,
WE HAVE GOLD FOR SELL DO YOU HAVE BUYER OR YOU CANBUY?
PLEASE ACCEPT MY OFFER OF AU GOLD 459 KILOS, WHICH MY FAMILYWANTS TO SELL TO ANY INTERESTED BUYER. WELL I FOUND YOUR CONTACT AS IWAS LOOKING FOR BUYER THROUGH NET.
I FEEL YOU MAY KNOW ABOUT GOLD ORFIND ANY BUYER WHO IS INTERESTED, REGARDS TO YOUR ASSISTANCE, WE CANOFFER YOU % COMMISSION.
WE JUST LOST OUR FATHER WHO IS NOW INMORTUARY, HE WILL BE BERRIED SOON. MY FAMILY AND I HAVE FULLY DECIDED TOSELL THE GOLD TO ANY BUYER, INCASE YOU HAVE ANY ONE, PLEASE FEEL FREE TOCONTACT ME ON MY PRIVATE EMAIL: gold_daimond@consultant.com PHONE +(233) 242 965 066 IF YOU ARE ALSO INTERESTED, LET ME KNOW, DUE TO THECONDITION OF THINGS, WE ARE SELLING IT CHEAPER THAN WORLD MARKET PRICE.
WE HAVE ALSO NOTIFIED THE SECURITY COMPANY WERE THE GOLD ISPRESENTLY DEPOSITED FOR SAFEKEEPING DEPENDS ON THE BUYER INTEREST. ASTHE FIRST SON, ALL More ...
16275  Classified as a Auction/Escrow scam A Become an Platinum eBay Power Seller    eBay
SUMMARY: Become an Platinum eBay Power Seller
"eBay"<notice@ebay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on the PowerSeller/ More ...
16276  Classified as a Advance Fee Fraud/419 scam S FROM, THE DESK OF MR ITORO JOHNSON    itoro johnson
SUMMARY: FROM, THE DESK OF MR ITORO JOHNSON
"itoro johnson" <itoro_johnson9@hotmail.com>
FROM, THE DESK OF MR ITORO JOHNSON,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
Happy New Year and how are you doing with your family? Hope fine, Please pay
attention and understand my reason of contacting you today through this
email, My name is MR ITORO JOHNSON, Bill and Exchange Manager in Bank Of
Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of
the year 2006, I discovered an abounded sum of $15M that belongs to our Late
Mr. Morris Thompson, an American prominent man who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31st 2000. You may read more about the crash on visiting this C.N.N
News internet website below.
http://archiv More ...
16277  Classified as a  scam  RESULTS FOR THE SECOND CATEGORY DREW    Mrs. Rosely Vandyke.
SUMMARY: More ...
16278  Classified as a  scam  HELLO CONTACT YOU CLAIM DEPT   
SUMMARY: More ...
16279  Classified as a  scam  ONLINE AWARD 2007   
SUMMARY: More ...
16280  Classified as a Advance Fee Fraud/419 scam S FROM MR STEVE   
SUMMARY: FROM 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 asylum. B More ...
16281  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL.    salisu ahmed
SUMMARY: VERY URGENT AND CONFIDENCIAL.
"salisu ahmed" <salisu_ahmed000056@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH 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 Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plan More ...
16282  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    salisu ahmed
SUMMARY: VERY URGENT AND CONFIDENTIAL.
"salisu ahmed" <salisu_ahmed000068@hotmail.com>
Dear Friend,
Iam (Mr.Salisu Ahmed.) The Director In Charge Of Auditing And Accounting
Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa
With Due Respect And Regard. I Have Decided To Contact You On A Business
Transaction That Will Be Very Beneficial To Both Of Us At The End Of The
Transaction.
During Our Investigation And Auditing In This Bank, My Department Came
Across A Very Huge Sum Of Money Belonging To A Deceased Customer MR
CHRISTAIN EICH 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 Our Discovery To
This Development. Although Personally,
I Keep This Information Secret Within Myself And Partners To Enable The
Whole Plan More ...
16283  Classified as a  scam  ATTN: WINNER    MRS GLORIA BANKS
SUMMARY: More ...
16284  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    peter van
SUMMARY: SUBJECT MATTER
"peter van" <petervansimth01@rediffmail.com>
Dear Sir/Madam, I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my poss More ...
16285  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH    rosemaxwell05@terra.es
SUMMARY: IN GOOD FAITH
"rosemaxwell05@terra.es" <rosemaxwell05@terra.es>
Dear Beloved,  You may be surprised to receive this unsolicitedmail as it may appear to be. Sorry to bother you any way.Glory be to God, My name is Mrs Rose Maxwell and I was married to Mr Ted Grant Maxwell who worked with American embassy in England, and at present am in United Kingdom where We both married for 15yrs without children.I do not intend to waste much of your time. My husband left term deposit for me before he died,which I intend to give out for charity purpose through a God fearing individual or firm that will received and use the money to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD. I am looking for someone that I can trust to handle this funds because of my present health problems,i have a short time left on earth due to My cancer problem,I have decided to give the money out to propagate God's work since I do not have a child and due to my husbands belief in giv More ...
16286  Classified as a Advance Fee Fraud/419 scam S Partnership/Assistance.   
SUMMARY: Partnership/Assistance.
anita@ahoekens9.orangehome.co.uk
Partnership/Assistance.
From: Robert Mube (Dr)Tel; +31-619-785-084Fax; +31-847-200-671Email; robertmube@aim.com
Dear Sir,  This letter might come to you as a surprise however, there is no need to worry, as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction. What is more important is that, the mentioned transaction will prove to be of mutual benefit to both parties involved. I am presently in the Netherlands on an official assignment, reachable on the above telephone and fax number.     I am Dr. Robert Mube, a native of Cape Town inSouth Africa and I am an Executive Accountant with theSouth Africa Department of Mining & Natural Resources.Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your e More ...
16288  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD   
SUMMARY: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
suzan@suzan51.orangehome.co.uk
From: Mrs.suzan fernando ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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.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 10Million Dollars (Ten Million United State Dollars) with one finance/security company in Amsterderm-Netherlands. Presently, This money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my  stroke sicknes More ...
16289  Classified as a  scam  CONFIRM RECEIPT........LOTTO WINNER........    LOTTERY BOARD
SUMMARY: More ...
16290  Classified as a Advance Fee Fraud/419 scam S Contact me as soon as possible    ECONOMIC AND FINANCIAL CRIMES COMMISSION
SUMMARY: Contact me as soon as possible
ECONOMIC AND FINANCIAL CRIMES COMMISSION <efccnigeria@caliescali.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Email: economicfinancialfraudsdept@yahoo.com
TEL:234 1 4769064
Website: www.efccnigeria.org
ATTENTION:
I AM MALLAM NUHU RIBADU THE CHAIRMAN OF THE NIGERIAN ECONOMIC AND FINANCIAL
CRIME COMMISSION,OUR JOB IS TO PROTECT NIGERIA AND THE WORLD FROM RELATED CRIME
SUCH AS FRAUD AND FRAUDSTERS,I HEREBY USE THIS MEDIUM TO INFORM YOU THAT YOU ARE
NEXT ON THE LIST TO BE COMPENSATED BY THE NIGERIAN GOVERNMENT,IT MAY INTEREST
YOU TO KNOW THAT AFTER OUR INVESTIGATION WE WERE INFORMED ABOUT SOME NIGERIANS
THAT HAVE SCAMMED YOU OF SOME CERTAIN AMOUNT OF MONEY AND THEY ALL HAVE BEEN
APPREHENDED AND BROUGHT TO BOOK.
THE NIGERIAN GOVERNMENT HAVE BEEN COMPENSATING INDIVIDUALS THAT HAVE BEEN
INVOLVED WITH TH More ...
16291  Classified as a  scam  EMAIL AWARD!! CONTACT THE AGENT   
SUMMARY: More ...
16292  Classified as a Advance Fee Fraud/419 scam S From Bashar Adnan    Contact me for more details, No risk involve, Bashar Adnan
SUMMARY: From Bashar Adnan
"Contact me for more details\, No risk involve\, Bashar Adnan" <basharadnan_al@libero.it>
Note: Please forward your reply to my confidential email address: basharadnan_al@yahoo.com.hk Dear Friend, I am Alkawasmi Bashar Adnan Credit Officer of Saudi British Bank (SABB},www.sabb.com. I have an urgent and very confidential business proposition for you for the transfer of Fifteen Million Dollars{US$15M} to your account as the next of Kin of late Mr. Michael Felton who died in the terrorist attack that happened in the UK without making a WILL or stating Next of Kin/Relation in all his official documents with us. I will explain better to you in my next mail . if you are interested, Pls reply to the email address: basharadnan_al@yahoo.com.hk for more information and directives. Awaiting your urgent reply. Thanks. Alkawasmi Bashar Adnan
Passa a Infostrada. ADSL e Telefono senza limiti e senza canone Telecom
http://click.libero.it/infos More ...
16293  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_a_allahim1@excite.com   
SUMMARY: =?iso-8859-1?Q?REPLY=20=20TO=20=20mr=5Fa=5Fallahim1=40excite=2Ecom=20=20?=
allahim_a26@zipmail.com.br
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE
DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA
FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET
WITHIN MYSELF TO More ...
16294  Classified as a  scam  EMAIL PROMOTION AWARD.   
SUMMARY: More ...
16295  Classified as a Generic scam G PLS CONTACT MY SECRETARY...    officefiles1919@terra.es
SUMMARY: PLS CONTACT MY SECRETARY...
"officefiles1919@terra.es" <officefiles1919@terra.es>
Dear Friend,I'm happy to inform you about my success in getting thosefunds transffered under the copration of a new partiner fromParaguay.Presently i'm in South Korea for investment projects with myown share of the total sum.meanwhile,i did not forget your past efforts and attempts to assit me in transffering thosefunds despite that it failed us some how.Now contact my secretary  in Cotonu, Republic of Benin withhis direct email address and ask him to send you a CertifiedBank Draft of $800.000.00 US Dollars which i kept for you ascompensation for all your past efforts and attempts toassisting me in this matter. I appreciated your efforts atthat time very much,so feel free and get in touch with my secretary and instruct him where to send the amount toyou.(mailing address).Please do let me know immediately when you receive it sothat we can share the joy after allthe ups and More ...
16296  Classified as a Generic scam G Funds Transfer Of USD$60,000,000,00 Million Dollars   
SUMMARY: Funds Transfer Of USD$60,000,000,00 Million Dollars
<drmibeh07@infinito.it>
Dear Friend,
URGENT AND STRICTLY CONFIDENTIAL.
Reaching you is courtesy of my favourite international
business directory, which vividly tells your position and
capability to execute this business presently with me in
my office.
I am an Accountant and the chairman of the tender
committee which awards contract in the department of The
FEDERAL AIRPORT AUTHORITY OF NIGERIA (F.A.A.N). We have
USD$60,000,000,00 Million Dollars (SIXTY MILLION US
DOLLARS ) only, which we want to transfer into your bank
account. This funds originated from an Over-invoiced
contract sum which was awarded to a foreign firm in 1999.
I and my three (3)other colleagues in the tender Board
purposely inflated the actual cost of the contract to the
tune of USD$60,000,000,00 Million Dollars.
However, the original contrac More ...
16297  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
SUMMARY: With Regards
Johnson Kofi <lilixlem1@yahoo.co.uk>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of it's 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 this is real and genuine.
My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first
light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$2,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last
year. I have already submitted an approved end of the year report for the year 2006 to my head
office here in Accra an More ...
16298  Classified as a Auction/Escrow scam A Account ID Verification Required    eBay.com
SUMMARY: Account ID Verification Required
"eBay.com"<account.protection@eBay.com>
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16299  Classified as a Advance Fee Fraud/419 scam S My Dearest in Christ    eunice malope
SUMMARY: My Dearest in Christ
eunice malope <eunicemalope_eo@yahoo.com>
50Dearest in Christ,    With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, your contact particulars was given to me after a due search for a reliable and capable foreigner that will handle confidentially a transaction of a huge sum of money, it is my pleasure to write and inform you that you were chosen to be a foreign ministry partner.     My name is Mrs. Eunice Malope.  I am married to Mr. Sizwe who is a business man; we were married for 36 years without a child and he died last year after a Cardiac Arteries Operation, and recently my Doctor told me that I would not last for the next three months due to my cancer problem (cancer of the lever and stroke).   Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a private Security and Finance Company here In Ivory Coast. Presently More ...