The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Monday 5th 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

16300  Classified as a Auction/Escrow scam A Message From eBay Member -- Respond Now    eBay member
SUMMARY: Message From eBay Member -- Respond Now
"eBay member" <member@ebay.com>
Question from eBay Member -- Respond Now
eBay sent this message on behalf of an eBay member through My Messages. Responses sent using email will not reach the eBay member.
Question from pickyourdeal
Activity with pickyourdeal (last 90 days):
- I have bid on 0 items from pickyourdeal
pickyourdeal( 5496)
Positive feedback:
99.8%
Member since:
Feb-10-01
Location:
NY, United States
Registered on:
www.ebay.com
Hello, still for sale? Please let me know ASAP! I hope is not too late, i have cash in hand. Can i come to see it and test it before? Can i have your phone number? thanks, Mark..
Respond to this question
Responses in My Messages will not include your email address.
Thank you,eBay
Marketplace Safety Tip
Do not respond to the sender (through the eBay system or your em More ...
16301  Classified as a Advance Fee Fraud/419 scam S SUBJECT MATTER    Barrister Peter Van Smith
SUMMARY: SUBJECT MATTER
Barrister Peter Van Smith <m-dschae@adelphia.net>
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 s More ...
16302  Classified as a  scam  LUCKY No: 887-13-865-37-10-83    ONLINE LOTTO PROMOTION
SUMMARY: More ...
16303  Classified as a  scam  YOU ARE A WINNER   
SUMMARY: More ...
16304  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16305  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16306  Classified as a Generic scam G Slight error - Urgent Action Required   
SUMMARY: Slight error - Urgent Action Required
service@paypal.com
Protect Your Account InfoMake sure you never provide your password to fraudulent websites.To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.PayPal will never ask you to enter your password in an email.To learn more about protecting yourself from fraud, visit the Security Center. Click "Security Center" on the bottom of any PayPal pageProtect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.Dear PayPal Client,During our regularly scheduled account maintenance and verification we have detected a
slight error
in your billing information on file with PayPal.
This might be due to either following reasons :
A recent change in your personal information (I.E. change of add More ...
16307  Classified as a  scam  Lottery Scam    Shirley Allen
SUMMARY: More ...
16308  Classified as a  scam  Ticket Number:NL/BC336791/HY07    postcode.nl
SUMMARY: More ...
16309  Classified as a  scam  OLA!!!   
SUMMARY: More ...
16310  Classified as a  scam  Holla:Real Campo Free Award   
SUMMARY: More ...
16311  Classified as a  scam  Royal Spainish Sweepstake    Royal Spainish Sweepstake
SUMMARY: More ...
16312  Classified as a Advance Fee Fraud/419 scam S Assalamo Alaikum,From Ishatu Mohamed    ISHATU MOHAMED
SUMMARY: Assalamo Alaikum,From Ishatu Mohamed
ISHATU MOHAMED <ishatu2@aim.com>
Assalamo Alaikum,From Ishatu Mohamed
Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your
assistance for a project, which
will be mutually beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing
circumstances necessitated my action.
I am shatu Mohamed from Libya. I am married to Late Abukakar Mohmed of blessed memory was an oil
explorer in Libya and Kuwait
for twelve years before he died in the year 2000. We were married for twelve years without a child.
He died after a brief
illness that lasted for only four days. Before his death we were both devoted Muslims. Since his
death I too have been
battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge
deposit in More ...
16313  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    mussa ali
SUMMARY: URGENT REPLY
"mussa ali" <mussaali5045@hotmail.com>
Dear Friend,
I am Mr mussa ali, the director in charge of auditing and accounting
section of Bank Of Africa,Ouagadougou Burkina faso 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 hugesum of money belonging to a aperson who died on
July 2000 in a plane crash and the fund has been dormant in his account with
this Bank with out any claim of the fund in our custody either from his
family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get More ...
16314  Classified as a Advance Fee Fraud/419 scam S From: Collins Okolie.    collinsokolie
SUMMARY: From: Collins Okolie.
"collinsokolie" <collinsokolie505@yahoo.it>
From: Collins Okolie.
Tel:+44-70-1112-1472
Fax:+44-87-1247-6236
Emails:c_okolie1010@yahoo.com.hk
We are Diplomatic Corp that holds special and valuable
consignments for reputable clients that are honest and
trustworthy. We work in collaboration with top firms all
over the world as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.
A benefactor has mandated me to get someone that can assist
her and her family in retrieving her package containing some
amount of money from a Global Financial Trust Company in
Europe. The benefactor and her children have been confined
only to their country home and all their calls and movements
are monitored, as a result, it's absolutely impossible for
them to do anything as regards retrieving the money. Their
only mea More ...
16315  Classified as a  scam  You Are One Of Oue Winners    ruth soloski
SUMMARY: More ...
16316  Classified as a Advance Fee Fraud/419 scam S from linda ogali,    linda ogali
SUMMARY: from linda ogali,
"linda ogali" <linda-ogali07@hotmail.com>
Dear Respectful,
I have just gotten your contact from my late father Directory Mr Micheal
Ogali a Native of Kono District in the Northerh province of Sierra Leone,He
was the Controller and Chairman,Association of Sierra Leone Gold Mining
co-operation (A.S.L.G.M.C.)Freetown.I inherited a total of US $4.2 Million,
Which my late father deposited in a SECURITY COMPANY .I am the next of Kin
as the only daugther but i'm a complete novice and very confused over this
..Please could you assist to provide your following details as the Company
has instruted because my late father made it notice with the Company that
the box will be release to me as the next of kin.
Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed my cou More ...
16317  Classified as a Advance Fee Fraud/419 scam S Update Your Wachovia Online Bank Account    Wachovia Online Banking
SUMMARY: Update Your Wachovia Online Bank Account
Wachovia Online Banking <onlineservices@wachovia.com>
Dear Wachovia Bank Customers,
We are glad to inform
you, that our bank is switching to new transactions security
standards.
The new updated technologies will ensure the security of your
payments through our bank.Both software and hardware will be
updated.
We Kindly ask you to confirm your ATM
card details
Click here to confirm your http://www.wachoviaonline/accountservice?=535/update/secure_w/wachoviabank/security/index.htm
We offer you a new convenient and safe
high-quality level of service to handle you ATM card.
©Wachovia Bank Customer Support More ...
16318  Classified as a  scam  Award!!!   
SUMMARY: More ...
16319  Classified as a  scam  ADIDAS NOTIFICATION PROMOTION    ADIDAS NOTIFICATION CENTRE
SUMMARY: More ...
16320  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Bank Inc.
SUMMARY: Notification from Online Customer Support Department
"Chase Bank Inc." <haseonline@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your inform More ...
16321  Classified as a  scam  Contact our paying bank!    Gee Pee Software
SUMMARY: More ...
16322  Classified as a Phishing, ID Theft scam P PayPal Online Update - New Security System    onlinepaypal@paypal.com
SUMMARY: PayPal Online Update - New Security System
"onlinepaypal@paypal.com"<onlinepaypal@paypal.com>
    More ...
16323  Classified as a Generic scam G Notification from Online Customer Support Department    Chase Online Banking
SUMMARY: Notification from Online Customer Support Department
"Chase Online Banking" <support@chaseonline.chase.com>
Dear scams@scamdex.com,
This is your official notification from Chase Bank that the service(s) listed below
will be deactivated and deleted if not renewed immediately. Previous notifications
have been sent to the Chase OnlineSM Contact assigned to this account. As the Primary Contact,
you must renew (overview) the service(s) listed below or it will be deactivated and deleted.
1. SERVICE : Chase Bank Chase OnlineSM will Bill Payment.
EXPIRATION: 24 HOUR
2. We recently reviewed your account, and suspect that your Chase OnlineSM Account may
have been accessed by and unauthorized third party. Protecting the security of your
account and of the Chase Networks is our primary concern.
Login to your Chase OnlineSM Account to verify your details.
Please click on the link below to confirm your info More ...
16324  Classified as a  scam  Contact my secretary in Benin immediately    sward3@terra.es
SUMMARY: More ...
16325  Classified as a Advance Fee Fraud/419 scam S 2007 Nationwide Acoount Update-Building Society    Nationwide Building Society
SUMMARY: 2007 Nationwide Acoount Update-Building Society
Nationwide Building Society <security.alert@nationwide.co.uk>
Dear Valued Customer,Nationwide Online Banking, is hereby announcing the New Security Upgrade.We've upgraded our new SSL servers to serve our customers for better and secure banking service,against any fraudulent activities. Due tothis recent upgrade, you are requested to provide your account information.Please click on More ...
16326  Classified as a Lotto/Lottery scam L Security Notice: Update Your Account Information    Amazon.com
SUMMARY: Security Notice: Update Your Account Information
"Amazon.com" <services1@cfefcu.com>
Dear Customer
 Due to concerns, for
the safety and integrity of the Amazon
account we have issued this warning message.
 It has come to our attention that
your Amazon account information needs to be
updated as part of our continuing commitment to protect your account
and to
reduce the instance of fraud on our website. If you could please
take 5-10 minutes
out of your online experience and update your personal records you
will not run into
any future problems with the online service.
 
However, failure to update your
records will result in account suspension.
Please update your records on or before
January 19, 2007.
Once you have updated your account records your Amazon account
serv More ...
16327  Classified as a  scam  TICKET No: 20511465463-7644   
SUMMARY: More ...
16328  Classified as a Generic scam G PayPal IMPORTANT : Account Verification    Support@paypal.com
SUMMARY: PayPal IMPORTANT : Account Verification
"Support@paypal.com" <Update@paypal.com>
Security Center Advisory!  
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.
Click here to verify your accountIf you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Thank you for using PayPal! The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page More ...
16329  Classified as a Generic scam G Maintaining the trust of our customers !!!    PayPal
SUMMARY: Maintaining the trust of our customers !!!
"PayPal"<online-support@support-paypal.com>
January 2007
Dear user of PayPal services,
    Due to upcoming year 2007, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2007 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences, More ...
16330  Classified as a Generic scam G Security Center Of Desjardins    Security Desjardins
SUMMARY: Security Center Of Desjardins
"Security Desjardins" <security@desjardins.com>
We recently noticed one or more attempts to log in
your Desjardins Bank account from a foreign IP address and we
have reasons to believe that your account was hijacked by a third party without your
authorization.If you recently accessed your account while traveling, the
unusual log in attempts may have initiated by you.However if you are
the rightful holder of the account, click on the link below and login as we try
to verify your identity: https://accesd.desjardins.com/en/accesd/
We ask that you allow at least 24 hrs for the case to be
investigated and we strongly recommend not making any changes to your account in
that time. If you received this notice and you are not the authorized
account holder, please be aware that is in violation
of Desjardins policy to represent oneself as another Desjardins
Bank a More ...
16331  Classified as a Generic scam G ATTN:Dear Friend,    joanna_elson4@terra.es
SUMMARY: ATTN:Dear Friend,
"joanna_elson4@terra.es" <joanna_elson4@terra.es>
ATTN:Dear Friend,  I know this email must have come to you as a surprise because we have never met before and what Iâm about to discuss with you here might sound very apprehensive , it is just an opportunity that come across oneâs way in a life time and I feel I should make use of it. My name is Ms. JOANNA ELSON, Iâm a chartered secretary and I work for British company called ROYAL COMMERCIAL HOLDINGS based in old Windsor Berkshire, United Kingdom. This company is a contractor to the United Nations (UN) and was recently awarded a contract to supply some vaccines used on animals for related diseases. Presently, these vaccines are very expensive here in the United Kingdom but relatively very cheap from a source in Malaysia . The price of the vaccines in United Kingdom is two to three times more than the price in Malaysia according to my findings. If my proposal so More ...
16332  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY BACK    Mr Mohammad Musa
SUMMARY: PLEASE REPLY BACK
"Mr Mohammad Musa" <mohammadmusa_2007@yahoo.com>
Salam
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i 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.
Your able co-operation is to become my guardian in your country and create ideas on how money will
be invested,properly managed and the type of investment after the money is transferred over to your
custody with your help and assistance.
on indication of your willingness to handle this transaction sincerely by protecting our interests
and upon your acceptance of this proposal,I will furnish you with the full information,
procedure,amount involve and mutually agr More ...
16333  Classified as a Generic scam G I am seeking your assistance    gozales
SUMMARY: I am seeking your assistance
"gozales"<gozales@myway.com>
Dear Partner,In Confidence, after reading about you, I found itinteresting and I decided to contact you for a businesstransaction. Kindly reply me at your earliest convenienttime, as I need your assistance to act as the next of kinand receive the funds in the dormant account involving Five Million Euros- Only.I am presently the Chief Executive of Citi Bank Plc,locatedin spain thus determined to work this deal out if the bothof us can do business. At this moment, I am constrained toissue more details about this business until your responseis received. If you are not familiar with the aboveinformation.Please take a moment of your very busy schedules to readabout it and send your response to this email address:johannesblair@.comYou can also reach me online with this mobile0034+652-247-459Warmest
regards, Mr JOHANNES - BLAIR
No banners. No pop-ups. No kidding.Make My Way your home on the Web More ...
16334  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16335  Classified as a Generic scam G Account - Limited    M&T Bank
SUMMARY: Account - Limited
"M&T Bank"<service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activity in your account. In accordance with M&T Bank'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 from the following reason:
   We have been notified that a card associated with your account has
been reported as 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 More ...
16336  Classified as a Generic scam G Account - Limited    M&T Bank
SUMMARY: Account - Limited
"M&T Bank" <service291@mandtbank.com>
    We are
contacting you to inform that our Account Review Team identified some
unusual activity in your account. In accordance with M&T Bank'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 from the following reason:
   We have been notified that a card associated with your account has
been reported as 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 More ...
16337  Classified as a Generic scam G URGENT REPLY    solomonjack09@terra.es
SUMMARY: URGENT REPLY
"solomonjack09@terra.es" <solomonjack09@terra.es>
Dear partner,
I feel quite safe dealing with you in this important business.Though,
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is unofficial and private,
and it should be treated as such.
Following your profile, I sincerely and humbly seek your agreement in
this financial transaction of mutual benefit between you and me.
I want to transfer money to your Country/Company a huge amount
Â15,000,000.00 (Fifteen Million Pounds Sterling's) under partnership,
get back to me immediately for details of the partnership and
investment.
Yours sincerely
Mr. Solomon Jack.
Auditor royal bank
of scotland london.Attached Message:
Ahora tambi=C3=A9n puedes acceder a tu correo Terr More ...
16338  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY    Jiangsu Tianyin
SUMMARY: SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
"Jiangsu Tianyin" <jiangsu_tianyin560@hotmail.com>
 
Jiangsu Tianyin
Chemical Industry Co. Ltd.
 
Jiangsu Tianyin Chemical Industry Co. Ltd.
Room 06-08, Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road, Shanghai, China. Telephone: 0086-21-62313703 www.chinatianyin.com 
 
UNITED KINGDOM OFFICE: FLOOR 3&4, NEWTON HOUSE, 132, NEW BOND STREET, LONDON, W1S2UD. ENGLAND.
 
      Dear Sir/Madam,
 
 SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
 
    I represent the above named Company is based in China. My company manufacture, supply and export Pharmaceuticals, Agricultural, Textile and  Chemical Engineering Products for world trade.
     
We are searching for representatives who can help us establish a m More ...
16339  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16341  Classified as a  scam  YOUR EMAIL ADDRESS WON    Miguel Martinez
SUMMARY: More ...
16343  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
SUMMARY: More ...
16344  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA    mohammed buba
SUMMARY: FROM: MR MOHAMED BUBA
"mohammed buba" <h_buba0027@hotmail.fr>
FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a More ...
16345  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16346  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    samba 00
SUMMARY: TREAT AS URGENT
"samba 00" <samba_ibrahim6@hotmail.com>
FROM THE DESK OF SAMBA IBRAHIM
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an
abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN 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 July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it
as next of kin or relation to More ...
16347  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16348  Classified as a Generic scam G Message from Amazon) Account :Your account access was limited !!    Amazon
SUMMARY: Message from Amazon) Account :Your account access was limited !!
"Amazon" <store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             More ...
16349  Classified as a  scam  PROMOTIONS AWARD!! CONTACT THE AGENT   
SUMMARY: More ...
16350  Classified as a  scam  Mrs Patricia Atkins (PROMOTION MANAGER)    Mrs Patricia Atkins
SUMMARY: More ...
16351  Classified as a  scam  Ref : NL/1221/76   
SUMMARY: More ...
16352  Classified as a  scam  CONTACT ANTHONY HANS.   
SUMMARY: More ...
16353  Classified as a Generic scam G     Amazon
SUMMARY: Message from Amazon© Account :Your account access was limited !!
"Amazon"<store-news@amazon.com>
Place or Update
Credit Card on
File 
Dear
Amazon
Customer
,This is your
final warning
about the safety
of your Amazon
account. If you do
not update your
billing
informations your
access on
Amazon features will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             More ...
16354  Classified as a Advance Fee Fraud/419 scam S British living in Dubai (United Arab Emirate) needs Help!!    Mr. Zita Harris
SUMMARY: British living in Dubai (United Arab Emirate) needs Help!!
Mr. Zita Harris <ziharris@postino.it>
Dear Friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is Zita Harris.
I‘m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two children. My wife and two
children died in a car accident six years ago. Before this happened my business and concern for
making money was all I lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to o More ...
16355  Classified as a  scam  WINNING NOTIFICATION\'\'\'\'    UKNATIONALLOTTERY
SUMMARY: More ...
16356  Classified as a Advance Fee Fraud/419 scam S URGENT MUTUAL BUSINESS PROPOSAL    johnson siganga
SUMMARY: URGENT MUTUAL BUSINESS PROPOSAL
"johnson siganga" <johnsonsiganga_04@hotmail.com>
Mr JOHNSON SIGANGA
Altenative-E-mail:johnsonsiganga1@jmail.co.za
URGENT MUTUAL BUSINESS PROPOSAL
I pray this proposal meet your kind cooperation. I am Mr.JOHNSON SIGANGA a
native of Cape Town in South Africa and I am an Executive Accountant with
the South Africa Department of Mining & Natural Resources. First and
foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I plea to seek a confidential co-operation
with you in the execution of the deal described Hereunder for t More ...
16357  Classified as a  scam  CONGRATULATIONS FOR YOUR AWARD CLAIM.   
SUMMARY: More ...
16358  Classified as a  scam  YOUR NEWYES AWARD!!!!   
SUMMARY: More ...
16359  Classified as a Advance Fee Fraud/419 scam S Fidelity Investments International    Maria Stevens
SUMMARY: Fidelity Investments International
"Maria Stevens" <williams_g_6@hotmail.com>
Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fidelityinternational.com
I am MR.GEORGE WILLIAMS, one of the Fund Managers of Fidelity Investment
International. The World Largest Fund Management Company with over $1.2
Trillion Capital Investment Fund.
Nevertheless, as one of the Fidelity Fund Manager, I handle our
Investor's Direct Capital Funds. I have an Investor under my portfolio with
a closing balance and Maximum Return Capital Profit (EMRCP) of US$36Million.
This Investor died three years ago leaving no authorization for re-transfer
of his Investment and its proceeds to the inheritor.
I have personally carried out a research on the subject matter which took me
6 months to finalize and was made to understand that the Family or Relatives
of th More ...
16360  Classified as a Generic scam G     Halifax Bank PLC
SUMMARY: Online Account Suspended : Validate Your Online Banking Account © 2007
Halifax Bank PLC <service@halifax-online.co.uk>
 
Dear
Valued HALIFAX  Costumer:
Due to concerns, for the safety and
integrity of the HALIFAXaccount we have issued this warning
message.
It has come to our attention that your Halifax
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of fraud
on our website. If you could please take 5-10 minutes out of your online
experience and update your personal records you will not run into any future
problems with the online service.
Once you have updated your account records
your HALIFAX accountservice will not be interrupted and will
continue as normal.
To update your HALIFAX records click on the
following link: http://www.halifax.co.uk/onlineservices/login.asp
More ...
16361  Classified as a Auction/Escrow scam A eBay Registration On Hold    eBay Registration On Hold
SUMMARY: eBay Registration On Hold
eBay Registration On Hold <service@eBay.com>
Dear eBay Member,
We regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to More ...
16362  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16363  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    rose_0255 joan
SUMMARY: Dear Good Friend.
rose_0255 joan <rose25joan@yahoo.ca>
Dear Good Friend.pleas contact me with This address.sisterrose_xxx@yahoo.co.uk I greet you in the name of the Lord.I am Mrs.Joan Rosenthal from Solomon Islands. I am married to Mr.JohnW. Rosenthal who served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 9 years(nine years) before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Ever before his death we were both born again Christians and have sown intomany ministries. Since his death I decided not to remarry, but feeling quitelonely if not the Lord who has been my partner and comforter.When my late husband was alive he concealed the sum of$8.5 Million in the trunk box and deposited it under the care of a security
company in Cote D' lvoire as family valuable for security purpose. Presently this money is still in the custody of the& More ...
16364  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
stevenbaka@lmg09.affinity.com
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. Bas More ...
16365  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Mr&Mrs muhamad
SUMMARY: REPLY URGENTLY
Mr&Mrs muhamad <mrs_muhamad03@yahoo.com>
FROM: MR & MRS MUHAMAD HAMEEDASSALAMU ALLAIKUM, GREETINGS TO YOU. I AM MR MUHAMAD HAMEED AND MY WIFE IS MARIAM HAMEEDOF THE ISLAMICREPUBLIC OF IRAQ AND ONE OF THE PALACE FREEWORKER OFPRESIDENT SADDAM HUSSEIN IN BAGHDAD.I GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE AND INDUSTRIES WHEN IWAS SEARCHING FOR AN INTERNATIONAL PARTNER WHO CAN HELP ME INVEST MYMONEY IN A LUCREATIVE
BUSINESS IN MEXICO OR ABROAD.I HAVE IN MY POSSESSION THE SUM OF $118M IN CASH, WHICH I REMOVED FROMONE OF THE STRONG ROOM OF THE PALACE WHEN THE AMERICAN MARINES TOOKOVER BAGHDAD. MY WIFE AND I IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPINGTHROUGH A BRAZILIAN DIPLOMATIC MEANS TO SAO PAULO, WITH THE HELP OF MYWIFE AND KEEP THE 2 MENTAL BOXES CONTAINING THE FUNDS THERE SUCESSFULLY.MY PRIMARY AIM OF
CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TOASSIST ME CLAIM THE CONSIGNMENT FROM THE DIPLOMAT FOR INV More ...
16366  Classified as a  scam  WINNING INFORMATION INCLUDED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16367  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule1
SUMMARY: FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule1" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
E-mail:alhajisule_gamba2006@yahoo.com.hk[ PLEASE REPLY ME
THROUGH THIS E-MAIL ADDRESS]
Tel:+234-803-668-6726
Attention:
First, I must solicit your strictest confidence in this
transaction;
this is virtue of its nature as being utterly confidential
and top
secret.
I am the Executive Investigation Chairman Committee on
Review of
Contracts Payments instituted by President Olusegun Obasanjo
to
probe/review all contracts executed and payments made during
the regime
of late General Sani Abacha. I have been mandated by my
colleagues on
the Committee to seek your assistance in the transfer More ...
16368  Classified as a Advance Fee Fraud/419 scam S URGENT PLEA FOR ASSISTANCE {this is not spam}    muyeke
SUMMARY: URGENT PLEA FOR ASSISTANCE {this is not spam}
muyeke <william_muyeke_09@yahoo.com>
FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-78-393-0704
Email: william_muyeke_09@yahoo.com
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host
the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of
Federation International Football Association (FIFA) on selection of the country to host the world,
the bidding was intensive but at the end we got the hosting right. Mycommittee was given the sum of
$29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the
hosting right considering the gain that comes with the hosting right like South Africa?s More ...
16369  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK TOP OF ALHAJI SULE GAMBA    alhajisule3
SUMMARY: FROM THE DESK TOP OF ALHAJI SULE GAMBA
"alhajisule3" <alhajisule_gamba2006@yahoo.com.hk>
FROM THE DESK TOP OF ALHAJI SULE GAMBA
Executive Investigation Chairman,On Contracts Payment
Review panal Committee.
Falomo Office Complex,
Ikoyi-Lagos.
E-mail:alhajisule_gamba2006@yahoo.com.hk[ PLEASE REPLY ME
THROUGH THIS E-MAIL ADDRESS]
Tel:+234-803-668-6726
Attention:
First, I must solicit your strictest confidence in this
transaction;
this is virtue of its nature as being utterly confidential
and top
secret.
I am the Executive Investigation Chairman Committee on
Review of
Contracts Payments instituted by President Olusegun Obasanjo
to
probe/review all contracts executed and payments made during
the regime
of late General Sani Abacha. I have been mandated by my
colleagues on
the Committee to seek your assistance in the transfer More ...
16370  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
SUMMARY: Notification from Online Customer Support Department
"Chase" <support@chaseonline.chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may
have
been accessed by an unauthorized third party.Protecting the
security
ofyour account and of the ChaseBank Network is out
primaryconcern.Therefore,as a preventative measure we have
temporarily limited access to sensitive Chase Bank
AccountFeatures.
Click the
link below
in order to regain access to your Chase Cardmembers
Account:
https://www.chase.com/
 
Please fill
in the
required informations.This is required for us to continue to offer
you a
safeand risk free environment.
  Sincerely
Account
Online
Management More ...
16371  Classified as a Generic scam G Notification from Online Customer Support Department    Chase
SUMMARY: Notification from Online Customer Support Department
"Chase" <chase@chase.com>
 
We recently
reviewed your account and suspect that yourChaseBank Account may
have
been accessed by an unauthorized third party.Protecting the
security
ofyour account and of the ChaseBank Network is out
primaryconcern.Therefore,as a preventative measure we have
temporarily limited access to sensitive Chase Bank
AccountFeatures.
Click the
link below
in order to regain access to your Chase Cardmembers
Account:
https://www.chase.com/
 
Please fill
in the
required informations.This is required for us to continue to offer
you a
safeand risk free environment.
  Sincerely
Account
Online
Management More ...
16372  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza    Rebecca Walaza
SUMMARY: From:Mrs.Rebecca Walaza
Rebecca Walaza <mrs.rebecca1@sify.com>
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Good day, You may besurprised to receive this letter from me since you don't know mepersonally.
I am Mrs Rebecca Walaza,the wife of Mr Moyo Walaza who wasrecently murdered in the land dispute in Zimbabwe.
I got your contactthrough South African Information Exchange (S.A.I.E) in Johannesburg,and I decided to solicit for your assistance.
My late husband wasamong the few black Zimbabwean rich farmers murdered in cold blood bythe agents of the ruling government of president Robert Mugabe for hisalleged support and sympathy for the Zimbabwean opposition partycontrolled by the white minority.
Before his death he had taken me toJohannesburg South Africa to deposit the sum of US$22 (Twenty TwoMillion United States Dollars) with a Security and Finance C More ...
16373  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Rebecca Walaza   
SUMMARY: From:Mrs.Rebecca Walaza
mrs.rebecca1@sify.com
From:Mrs.Rebecca Walaza
203 prichard street, Johannesburg
SouthAfrica.
Reply To; rebeccawalaza99@yahoo.co.uk
Good day, You may besurprised to receive this letter from me since you don't know mepersonally.
I am Mrs Rebecca Walaza,the wife of Mr Moyo Walaza who wasrecently murdered in the land dispute in Zimbabwe.
I got your contactthrough South African Information Exchange (S.A.I.E) in Johannesburg,and I decided to solicit for your assistance.
My late husband wasamong the few black Zimbabwean rich farmers murdered in cold blood bythe agents of the ruling government of president Robert Mugabe for hisalleged support and sympathy for the Zimbabwean opposition partycontrolled by the white minority.
Before his death he had taken me toJohannesburg South Africa to deposit the sum of US$22 (Twenty TwoMillion United States Dollars) with a Security and Finance Company as ifhe Foresaw More ...
16374  Classified as a Generic scam G eBay Account - Suspicious Activity    eBay Safe Harbour
SUMMARY: eBay Account - Suspicious Activity
"eBay Safe Harbour" <aw-confirm@ebay.com>
TKO NOTICE:
Suspicious Activity.
Dear Customer ,For the
User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users
or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us. We regret to
inform you that your eBay account could be suspended if you don't
re-update your account information. To resolve this problems please use
the link below and re-enter your account information. If your problems
could not be resolved your account will be suspended for a period of 24
hours, after this period your account will be terminated. . Due More ...
16375  Classified as a  scam  Attention: Winner (Ref Nr: PBL/CN/6654/CP)    on line pro
SUMMARY: More ...
16376  Classified as a  scam  Unpaid Item # 260042396782 - Respond Now    eBay member
SUMMARY: More ...
16377  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
SUMMARY: More ...
16378  Classified as a  scam  Read Royal Dutch Heritage International Promotion    Mrs. Tracy Blok
SUMMARY: More ...
16379  Classified as a  scam  Contact us immediately    UKCHALOT PROMOTIONS
SUMMARY: More ...
16380  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    bello tanja
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"bello tanja" <bello_tanja0030@hotmail.fr>
FROM THE DESK OF Dr.BELLO TANJA
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 release i More ...
16381  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    jerry berry
SUMMARY: URGENT REPLY
"jerry berry" <jerryberry021@hotmail.fr>
FROM THE DESK OF DR. JERRY BERRY
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
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 AND USE.
I am DR. JERRY BERRY the manager of bill and exchange at the foreign
remittance department of my Bank. In my department I discovered an abandoned
sum of US$12.5M,(Twelve 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 can read
more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
T More ...
16382  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Mrs Jenny Cinclear
SUMMARY: Urgent Response Needed
Mrs Jenny Cinclear <mrsjennycinclear@yahoo.com>
Dear Friend,
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. JENNY CINCLEAR the wife of Mr. REES CINCLEAR Pointer, my
husband worked with theChevron/Texaco in Kenya for twenty years before
he died in the year2001. We were married for 11 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$16.4M. (Sixteen Million Four Hundred Thousand
U.S More ...
16383  Classified as a Generic scam G Investment Funds & Partnership.    Mr. Bideen H. KANO.
SUMMARY: Investment Funds & Partnership.
Mr. Bideen H. KANO. <hhbkano2@o2.pl>
Investment PARTNERSHIP.
Dear Sir/ Madam,
I am a member of the "Contract Award Committee", Ministry of Petroleum Nigeria in search of an
agent who will assist in the transfer and receipt of US$27.5.Million for investment in your country.
You will be required to;(1) Assist in the transfer/ claim of the said sum, (2) Advise on lucrative
area(s) of investment, and (3) Assist in the management of investments. For your services as above
you shall be
rewarded with 15% of US$27,5Million as commission. With 10% of the investments profit paid to you
annually.
What is the tax regime in your country? How plan to invest the funds to ensure good returns
thereafter? Investment Agreement/ Contract will be sent for you to study, make amendment(if any),
sign and return hereto completion.
I wait your urgent and positive respons More ...
16384  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16385  Classified as a  scam  HANA, CONTACT YOU CLAIM DEPT.   
SUMMARY: More ...
16386  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    Miss Mary Clark
SUMMARY: TO WHOM IT MAY CONCERN
"Miss Mary Clark" <miss_mary_clark02@yahoo.com>
TO WHOM IT MAY CONCERN
Dear Sir / Madam
My Name is Mary Clark, i am 21yrs old from Ngwa Ukwu Local
Governmemt Area of Abia State in the South East of Nigeria.I
lost my parents four years ago in an auto accident and since
then life has been too difficult for me and my younger
brother Kingsley Clark who is 16yrs old,as my family are
tired of assisting us even to pay our school fees and
feeding.
Now the situation is even worest as my junior brother
Kingsley has been hospitalized for close to one month now
without anybody to help us to buy drugs or pay the hospital
bill,hence my resort to appeal for help from people with
milk of human kindness runing through their veins.
Please dear Sir / Madam,help us for my brother is DYING in
the hospital,he will be under going major opperation in 10
days tim More ...
16387  Classified as a  scam  Contact Mr. Jimmy Briant    staatsweeps11
SUMMARY: More ...
16388  Classified as a  scam  CHECK YOUR LUCKY EMAIL    europwlottoep@libero.it
SUMMARY: More ...
16389  Classified as a Advance Fee Fraud/419 scam S MR. MACAULAY OBEH   
SUMMARY: MR. MACAULAY OBEH
macaulay@obehmacaulay8.orangehome.co.uk
MR. MACAULAY OBEHPhone:+31-628-396-069  Private E-mail: macaobeh@aim.com
Sir/Madam,
I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for
verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) for security reason according to their WILL their family lawyer presente More ...
16391  Classified as a  scam  FROM: MR. JOHN WILLIAMS,   
SUMMARY: More ...
16392  Classified as a Generic scam G From Engineer Ibah Khamin.    From Engineer Ibah Khamin
SUMMARY: From Engineer Ibah Khamin.
From Engineer Ibah Khamin <ibvr785@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-1027351392-1169053965=:95592
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=3>From Engineer Ibah&nbsp; Khamin<BR>
Rue 54, Javel Zone 4<BR>
Abidjan La Cote D'Ivoire<BR>
West Africa.</FONT></DIV> <DIV><FONT size=3></FONT>&nbsp;</DIV> <DIV><FONT size=3><U>Contract
Fund Transfer.</U></FONT></DIV> <DIV><BR>
<FONT size=3>Dearest One,</FONT></DIV> <DIV><FONT size=3></FONT>&nbsp;</DIV> <DIV><FONT size=3>I
want to bring this transaction to your knowledge so that you can assist me in the execution of the
contract fund transfer to you More ...
16393  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,    MISS HALIMA ABDULRAHMAN.
SUMMARY: URGENT RESPONSE NEEDED PLEASE,,,,,,,,,,,,,,,,,,,,,,,
"MISS HALIMA ABDULRAHMAN." <halima_abdul001@yahoo.ca>
Dear Sir,
(Assalamalaikum)
My name is Jamila Ibrahim,am 24 years old from Sierra-Leone, the only daughter of Dr.Usman
Ibrahim.Former Personal Assistance to the present Minister for Mines and Natural Resources
in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues
were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond
mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy
killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my
mother deem it fit to say that it is More ...
16394  Classified as a Advance Fee Fraud/419 scam S From office of the director Federal Ministry of Finance    frankfree
SUMMARY: From office of the director Federal Ministry of Finance
"frankfree"<frankfree@myway.com>Attached Message:
--MYWAYBOUNDARY_000__ae9cec45da8e2ecb78fb4e1f7f32a191
Content-Type: text/html; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
<table cellpadding=3 cellspacing=0 border=0 width=100% bgcolor=white><tr valign=top><td
width=100%><font size=2 color=black>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR vAlign=top>
<TD width="100%"><FONT color=black size=2>
<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
<TBODY>
<TR More ...
16395  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP   
SUMMARY: PARTNERSHIP
tutu@tutu66.orangehome.co.uk
PARTNERSHIPMy Dear,
 
It is my honour to request your assistance on thisbusiness proposition which if pursued to itsconclusion will be of immerses benefit to both of us,this request may seem strange but I hope you will viewit with all seriousness in appreciation of youresteemed contact received through a reliable sourceand the choice of your country. I wish to introducemyself to you as Mr. Tutu Johnson from Zimbabwe theson of the former leader Richest Black Farmer (ChiefRuben Johnson) and also close aid/friend to thePresident of Movement for Democratic Change, (MDC) Mr.Morgan Tsvangirai, my father was the only Black Farmerleader that insist that White Farmers should remainsin Zimbabwe and help build Zimbabwe's future alsogrowth of the Economy, before our Dictator LeadershipPresident Robert Mugabe order to kill my father forinjustice.
  Mr. Robert Mugabe believes with the influence of myFather the MDC might More ...
16396  Classified as a  scam  NOTIFICATION   
SUMMARY: More ...
16397  Classified as a Advance Fee Fraud/419 scam S From Mrs Josephine Kietha   
SUMMARY: From Mrs Josephine Kietha
<josephine_kietha90@yahoo.co.jp>Attached Message:
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-228075536-1169040349=:60902
Content-Type: text/html; charset=iso-2022-jp
<DIV><FONT size=4>From Mrs&nbsp;Josephine</FONT><FONT size=4> Kietha<BR>
</FONT><FONT size=4>Ivory&nbsp; Coast, West Africa</FONT></DIV> <DIV><FONT size=4>Tel:
0022507923940</FONT></DIV> <DIV><BR>
<FONT size=4>Dear respectful one,</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <DIV><FONT
size=4>With due respect and humility I write you this letter which I believe you would be of great
assistance to me and my children.</FONT></DIV> <DIV><FONT size=4></FONT>&nbsp;</DIV> <D More ...
16398  Classified as a  scam  BATCH No: NM/207161/WOP   
SUMMARY: More ...
16399  Classified as a Advance Fee Fraud/419 scam S THANKS IN ANTICIPATION    George Stephens
SUMMARY: THANKS IN ANTICIPATION
"George Stephens" <georgesteve_16@hotmail.com>
My Good Friend,
Compliments
My name is Mr. George Stephens, and I work as an accountant in a bank: I
feel quite safe dealing with you in this important business. Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such. At first I will like to assure you that this transaction
is 100% risk and trouble free to both parties. I contacted you to work
together with me in claiming my late client estate. Unfortunately he died
without a registered next of kin and as such the funds now have an open
beneficiary status. You could be made the beneficiary as you Share the same
last name with him.
This sameness in your last names has off More ...

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