The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Wednesday 7th 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

16600  Classified as a Phishing, ID Theft scam P Please update your records    PayPal Security Center
SUMMARY: Please update your records
"PayPal Security Center"<support@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could 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 17 January, 2007. Once you have updated your account recor More ...
16601  Classified as a Advance Fee Fraud/419 scam S { safety: Next Of Kin / Beneficiary } xfp    yfuf=Lee
SUMMARY: { safety: Next Of Kin / Beneficiary } xfp
yfuf=Lee <bravedto@yahoo.com.sg>
umymmnd
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the clai More ...
16602  Classified as a Advance Fee Fraud/419 scam S { safety Business Proposal } tliqp    ilfl=Lee
SUMMARY: { safety Business Proposal } tliqp
ilfl=Lee <bravedto@yahoo.com.sg>
cjony
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the c More ...
16603  Classified as a  scam  ATTN:CLAIM CASH PRIZE!!!.   
SUMMARY: More ...
16604  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    alexwippy23@terra.es
SUMMARY: CAN I TRUST YOU?
"alexwippy23@terra.es" <alexwippy23@terra.es>
FROM:MRS. MARY LUMUMBA.PLEASE REPLY THROUGH MY TRUSTED PRIVATE E-MAIL: alexwippy27@yahoo.deATTN: SIR.Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs. Mary Lumumba from Zimbabwe the wife of Mr.John Lumumba Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few white Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went to Accra Ghana to deposit the sum of US$120.5M (one hundred and Twenty Million and Five hundred thousand United State Dollars) With one of the security company of which is in Accra Ghana, as if he knew the looming danger in ZIMBABWE. The m More ...
16605  Classified as a Advance Fee Fraud/419 scam S { safety: Business Proposal } xqx    wvai=Lee
SUMMARY: { safety: Business Proposal } xqx
wvai=Lee <bravedto@yahoo.com.sg>
hef
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficia More ...
16606  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU99    rayumar011@adinet.com.uy
SUMMARY: HOW ARE YOU99
"rayumar011@adinet.com.uy" <rayumar011@adinet.com.uy>
Dear Friend,
I am very sorry to interrupt your peace since you are
not
expecting to receive any mail from me. However, I was obliged to
do so due to the need and urgency of the message. I sincerely write
to
seek your co operation and trust to enable me carries out an urgent
business opportunity in my department.
I am Mr. Ray Umar, an
accountant and account manager to Mr. A. Thomas, who here-in after
shall be referred
to as my client, on the January 27th, 2002 my client
and his family were among those involved in an Ikeja bomb blast
unfortunately they lost their lives in the process of the bomb blast.
For confirmation, please refer to the links
below:
http://news.bbc.co.uk
Since then I have made several
inquiries to his Country embassy to locate any of my client's
e More ...
16607  Classified as a  scam  FROM THE DESK OF THE MICROSOFT   
SUMMARY: More ...
16608  Classified as a  scam  waiting    simon Bunce
SUMMARY: More ...
16609  Classified as a  scam  LUCKY WINNER CONGRATS !!!   
SUMMARY: More ...
16610  Classified as a Advance Fee Fraud/419 scam S Dear Friend    mrs rosemary king
SUMMARY: Dear Friend
"mrs rosemary king" <rsking18@gmail.com>
Dear Friend,
My name is Mrs.Rosemary Clarke King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,after the death of my husband who had left me everything he worked
for.I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.I have decided to WILL/Donate the sum of $15Million (Fifteen Million Dollars)to charity through you for the good work of the Lord, and to help the motherless,less pr More ...
16611  Classified as a Advance Fee Fraud/419 scam S SWIFT CREDIT CARD PAYMENT SYSTEM    Vince Lee
SUMMARY: SWIFT CREDIT CARD PAYMENT SYSTEM
Vince Lee <drfredjames2@voila.fr>
From the Desk of
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria
Email: drfredjames3@voila.fr
Attention:Beneficiary:
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent office.
After extensive close door meeting with Board of Directors and other
Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria. It was
Resolved and Agreed upon that your Heritance Fund would be released on
a special method of payment, which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
More ...
16612  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
SUMMARY: PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com"<service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal re More ...
16613  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]    service@paypal.com
SUMMARY: PayPal Account Security Measures Notification [THURSTDAY, January 11, 2007 02:45:10 DST -0400 UTC]
"service@paypal.com" <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal r More ...
16614  Classified as a Advance Fee Fraud/419 scam S { Re: Business Offer } rgf    trh=Lee
SUMMARY: { Re: Business Offer } rgf
trh=Lee <bravedto@yahoo.com.sg>
copv
Good day,
I am Mr.Lee Cheng,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal
authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand
as
the next of kin to the deceased investor.This funds will be approve and release in your favour as
the next
of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you
forward as
the claimant/beneficiary of t More ...
16615  Classified as a  scam  ONLINE PROMOTION AWARD 2007   
SUMMARY: More ...
16616  Classified as a Generic scam G Assistance    Osifo Phillip
SUMMARY: Assistance
Osifo Phillip <osifophillip3@yahoo.com>
Osifo Annan Phillip International Commercial Bank Branch Regional Manager Tel: 233 244 148 212   Dear Friend,   My name is Osifo Annan Phillip.  I am the Regional Manager of the International Commercial Bank of Ghana TAKORADI Branch in Western Region of Ghana.  I am 48 years old married with Three kid.  I am a man
of peace and I don’t want problems.  I only hope you can assist me, if you don’t want this proposal can you forget I ever contacted you?    I have packaged a Financial Transactions that will benefit you and I, as the Regional Manager of the International Commercial Bank, it is my  Duty to send in a Financial Report to my Head Office in the Capital City Accra Ghana at the end of each Financial year.  On the course of the last year 2004 Business Report. I discovered that my Branch in which I am the Manager made [$2,980,000] Two Million, More ...
16617  Classified as a Advance Fee Fraud/419 scam S Dear!    Patricia Roweth
SUMMARY: Dear!
"Patricia Roweth" <patt_patt@basicisp.net>
Dear Friend,
How are you today? My name is Mrs Patricia Roweth a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1962. I had a long and successful career at McGill
where I ended up as full Professor in (1986).
I got married to late Williams Roweth in (1978) who was then a
private contractor with Steeplejack Services Group Canada, and was
later sent to work with Ghana Bauxite Company Ltd as an expatriate
for 10 years. He resigned from active duties in 2002 due to illness
and died in 2004. Though his death was a huge blow to m More ...
16618  Classified as a Advance Fee Fraud/419 scam S REPLY TO mr_kabor_john@yahoo.fr   
SUMMARY: =?iso-8859-1?Q?=20REPLY=20TO=20=20=20mr=5Fkabor=5Fjohn=40yahoo=2Efr=20?=
kambore1@zipmail.com.br
DEAR PARTNER,
I AM MR. JOHNSON K.KABOR, 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_kabor_john@yahoo.fr
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 ENABLE More ...
16619  Classified as a Generic scam G Ebay:Notification    Secure Ebay
SUMMARY: Ebay:Notification
"Secure Ebay"<secure-ebay@ebay.com>
Ebay is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, Ebay
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the Ebay system for unusual activity.
We are contacting you to remind you that on 10 January 2007 our Account Review
Team identified some unusual activity in your account. In accordance with
Ebay's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your acco More ...
16621  Classified as a  scam  REF Number: EQA/231-ILGI0431/06   
SUMMARY: More ...
16623  Classified as a Advance Fee Fraud/419 scam S CONTACT ME URGENTLY !!!    BARRISTER STANLEY
SUMMARY: CONTACT ME URGENTLY !!!
"BARRISTER STANLEY" <stanley01@ibatam.com>
CONTACT ME URGENTLY !!!
From:Enezeatu & CHAMBERS
Enezeatu & Co chamber's
Box 1287 Portshepstone-Chaka
SOUTH AFRICA.
I am Barrister Stanley Enezeatu a solicitor at law. the personal
attorney to Mr Kenneth Gardner,a national of your country,who used to
work with British/Dutch Shell petroleum-development Company Pty in
S/Africa. after referred as my client.On the 21st of April 2003, my
client, his Wife and their three children were involved in a car
accident along sandton express road.All occupants of the vehicle
unfortunately lost their lives.
I am contacting you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to claim hiscontract sum which
he executed under S/African National Petroleum C More ...
16624  Classified as a  scam  FINAL NOTICE    Mrs. Joan Brown
SUMMARY: More ...
16625  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FROM CHINA!!    Barrister Zhang Wang
SUMMARY: GREETINGS TO YOU FROM CHINA!!
"Barrister Zhang Wang" <b_z_wang@yahoo.com.cn>
Barrister Zhang Wang
Chamber Office
18TH Floor
69 xin jin sanyuali
Dansha District. Guangzhou China
Tel;086-20-85791335
Fax;086-20-3415774
Good day to you,I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for your assistance,due to i get your information contact through
the web,For a reason of assistance.
I am Barrister Zhang Wang, a solicitor at law. I was the personal attorney to Mr. Craig M.
Christopher who was a contractor to Shell Development Company (BP).Who unfortunately died in the
plane Crash of Union Transport Africaines Flight Boeing 727 in Cotonou , Benin republic on the
December 25, 2003.
You will read more stories about the crash on visiting this
website:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Befor More ...
16626  Classified as a  scam  LUCKY No: 9-43-97 I.D   
SUMMARY: More ...
16627  Classified as a  scam  WINNING CLAIM NOTIFICATION   
SUMMARY: More ...
16628  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.   
SUMMARY: GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
raghad@raghadsaddamhussein.orangehome.co.uk
GREETINGS FROM MRS, RAGHAD SADDAM HUSSEIN.
 
Dear sir / madam,I am pleased to introduce a business opportunity to you, I hope you will not be embarrassed receiving this mail, as we have not had previous correspondences on this before. I am also believing that you will not expose or betray the trust and confidence I am about to establish on you. I have decided to contact you with greatest delight and personal respect.I am  Mrs, RAGHAD SADDAM HUSSEIN KAMEL, the eldest daughter of SADDAM HUSSEIN the former Iraqi president who was executed 0n the 30th december 2006 due to the crime against humanity. I and my 4 children are presently under a royal family(king Abdulah ii) protection in jordan due to humanitarian considerations as an assylum seeker in accordiance to arab tradition.
Before contacting you on this matter i have  thought carefully about this idea, th More ...
16629  Classified as a Advance Fee Fraud/419 scam S New email address added to your PayPal account   
SUMMARY: New email address added to your PayPal account
<service@paypal.com>
 
Unauthorized access to your PayPal
account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in
attempts may have been initiated by you. However, if you are the rightfull
holder of the account, please visit Paypal as soon as possible to verify
your identity:
Click
here to verify your
account
 
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 rec More ...
16630  Classified as a Advance Fee Fraud/419 scam S FIRST CITY EXPRESS BANK PLC    philip chukwunwenye
SUMMARY: FIRST CITY EXPRESS BANK PLC
philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>
FIRST CITY EXPRESS BANK PLC .Attached Message:
for me and 40% for you, While we keep 5% for local and international expenses we might incure in
the cost of this transaction, Take Note: There is no risk at all, the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager guarantees the
successful execution of ths transaction. If you are interested, please reply immediately, upon your
response,i shall provide you with more details and relevant documents that will help you understand
the transaction. Please observe utmost confidentiality and be rest assured that this transaction
would be most profitable for both of us because i shall require your assistance to invest my share
in your country. Please if this proposal satisfies you , upon the reciept of this mail message,
send to me the f More ...
16631  Classified as a Generic scam G Dear TCF Bank Customer,    TCF BANK
SUMMARY: Dear TCF Bank Customer,
"TCF BANK"<online-banking@tcfbank.com>
 
   Dear
TCF Bank Customer, 
 
   This is your official notification from TCF Bank that the service(s) listed below   will be deactivated and deleted if not renewed immediately. Previous notifications have   been sent to the AccessOnline Contact assigned to this account. As the Primary Contact, you   must renew the
service listed below or it will be deactivated and deleted.
   
   SERVICE : TCF Bank AccessOnline® with Bill Payment.  
EXPIRATION: 15.01.2007
 
   Click on the link below to renew your service.        
http://www.tcfbank.com/renew/online/
   Thank you,
 
   TCF Bank Online Bankin More ...
16632  Classified as a Generic scam G Re: DEAR FRIEND    David Vignali
SUMMARY: Re: DEAR FRIEND
"David Vignali" <vignalid@bellsouth.net>
Be advised that this message has been forwarded to
Scamdex and that any future messages from this address will be
blocked.
----- Original Message -----
From:
Joanna
Elson
To: vignalid@bellsouth.net
Sent: Thursday, January 11, 2007 6:16
AM
Subject: DEAR FRIEND
I
have a new email address!
You
can now email me at: joannaelson1@yahoo.ca- ATTN: Dear
Friend, I know this email must have come to you as a surprise because we have
never met before and what I’m about to discuss with you here might sound very
apprehensive , it is just an opportunity that come across one’s way in a life
time and I feel I should make use of it. My name is Ms. JOANNA ELSON, I’m a
chartered secretary and I work for British company called ROYAL COMMERCIAL
HOL More ...
16633  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    john joma
SUMMARY: BUSINESS PROPOSAL
john joma <john_joma@yahoo.co.uk>
  Dear sirattn, My name is Mr. john joma. I trained and work as an external auditor for the United stantard Bank (USB) of ghana, working as part of a bigger team that covers the entire west Africa region. I had taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years. All the accounts belong to a single holder with monies totaling a little above $12.8 million United States Dollars plus interest. Banking regulation/legislation in ghana demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing.  My investigation of the said account reveals that the investor died in More ...
16634  Classified as a Advance Fee Fraud/419 scam S TREAT VERY URGENT.    omaru azi
SUMMARY: TREAT VERY URGENT.
"omaru azi" <omaru_azi09@hotmail.com>
FROM THE DESK OF MR OMARU AZI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance
department of BANK OF AF(B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$15m dollars (Fiftheen
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.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
More ...
16635  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Musa Tunde
SUMMARY: URGENT REPLY
"Musa Tunde" <musa_tunde9@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learnt
that all his su More ...
16636  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    tunde mussa
SUMMARY: URGENT REPLY
"tunde mussa" <musa_tunde5@hotmail.com>
Dear Sir / Madam,
How are you today I am the manager of bill and exchange at the foreign
remittance department of BANQUE INTERNATIONAL DU BURKINA.
I am writing you , following the impressive information about you through
Burkina faso chambers of commerce and industry. In my department we
discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our
foreign customer who died along with his entire family in 2000, in a plane
crash.
And Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learnt
that all his s More ...
16637  Classified as a Generic scam G Job Offer*Reliable Representative Wanted***    THOM ARENA
SUMMARY: Job Offer*Reliable Representative Wanted***
"THOM ARENA" <thomlinks6@gmail.com>
Hello,
I am THOM ARENA.I have a job offer for you.
I manage my dad's company here in Africa ,we
supply AFRICAN NATIVE
WEAR
Actually i need a representative in the states,who can
be working for
me at my company WAHUM FABRICS AND TEXTILES INDUSTRIAL LTD
I make alots of supplies to some of our clients in the
states which i
do come to the states to recieve payment after i
supply.
I realize that its quite too expensive and stressful
for me to be
coming to the states to recieve such payment twice in
a month
because most of the payment i usually recieve is paid by
cashier's check and money orders
which could be about $5,000 it could be more or less
depending on the clients order
and now that i will be needing your assistance i shall
be paying you
with 8% fo More ...
16638  Classified as a Generic scam G From: Rita.    Rita
SUMMARY: From: Rita.
Rita <ritajohnsonx2@yahoo.co.jp>Attached Message:
Rita Johnson.
---------------------------------
Start Yahoo! Auction now! Check out the cool campaign
--0-2107350189-1168510699=:73098
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Rita.<BR>
Abidjan, Ivory Coast <BR>
West Africa. </DIV> <DIV>&nbsp;</DIV> <DIV>Dearest One </DIV> <DIV>&nbsp;</DIV> <DIV>It's my
pleasure to contact you for a business venture which I intend to establish in your country, </DIV>
<DIV>&nbsp;</DIV> <DIV>Though I have not met with you before but I believe one has to risk,
confiding in someone to succeed sometimes in life. </DIV> <DIV>There is this huge amount of money
United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd
ivoire before h More ...
16639  Classified as a Advance Fee Fraud/419 scam S Proposal From Mr Ismail    Mr Adnan .A.k. Ismail
SUMMARY: Proposal From Mr Ismail
"Mr Adnan .A.k. Ismail" <ismail_adnan@myway.com>Attached Message: More ...
16640  Classified as a Generic scam G URGENT BUSINESS PROPOSAL (CONTACT US)   
SUMMARY: URGENT BUSINESS PROPOSAL (CONTACT US)
mashabela_mail@kakle.com
Engr. William Mashabela. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail (mashabela100@jmail.co.za)  Good day, I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we  want kept safely overseas under your supervision.In other words, we would like you to receive the said funds on ourbehalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas. Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us.
Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria More ...
16641  Classified as a  scam     
SUMMARY: More ...
16642  Classified as a Generic scam G Activate your amazon account !    service@paypal.com
SUMMARY: Activate your amazon account !
"service@paypal.com" <service@paypal.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized listings, Amazon is
requesting a new account verification procedure. From time to
time, randomly selected accounts (seller and/or buyer)are placed
under an advanced updating process based on merchant accounts/bank
relationsand on-file credit cards. Amazon may also request in an
email message scanned/faxed copies of one or more photo ID's. Your
account confirmation may go wrong if your credit card/bank account
has expired, or if you have changed/replaced your credit card without letting us know about the change.
Your
account is not suspended, but if in 36 hours after you receive
this message your account is not confirmed we reserve the right
to terminate your Amazon subscription.
If
you rece More ...
16643  Classified as a Generic scam G PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]    paypal.com
SUMMARY: PayPal Account Security Measures Notification [THURSDAY, January 11, 2007 02:45:10 DST -0400 UTC]
paypal.com <service@paypal.com>
Dear valued PayPal
member:
We have noticed several attempts of fraud. Seems like somebody
tried to hack into your account. Your account requires URGENT attention. You are able to log into your account
but all your payments are suspended untill you update your personal information. Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That\'s why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not r More ...
16644  Classified as a Generic scam G Your Account Is Limited    PayPal Center
SUMMARY: Your Account Is Limited
"PayPal Center" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limit More ...
16645  Classified as a Generic scam G PayPal Limited Account    PayPal INC
SUMMARY: PayPal Limited Account
"PayPal INC" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited More ...
16646  Classified as a Generic scam G Your Account Is Limited    PayPal Center
SUMMARY: Your Account Is Limited
"PayPal Center" <full@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited More ...
16647  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
SUMMARY: willing to assist,
"shadak " <sher_one@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and  right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close fri More ...
16648  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
SUMMARY: willing to assist,
"shadak " <sher_luv@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and  right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close fri More ...
16649  Classified as a  scam  CONTAT THE PAYING BANK.   
SUMMARY: More ...
16650  Classified as a Generic scam G Your Account Is Limited    PayPal INC
SUMMARY: Your Account Is Limited
"PayPal INC" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited More ...
16651  Classified as a Generic scam G PayPal Limited Account    PayPal
SUMMARY: PayPal Limited Account
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited acces More ...
16652  Classified as a Advance Fee Fraud/419 scam S willing to assist,    shadak
SUMMARY: willing to assist,
"shadak " <sheriff_12@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and  right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close f More ...
16653  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    MRS ROSEMARY KING
SUMMARY: CHARITY DONATION
MRS ROSEMARY KING <rosemary_king00@yahoo.com>
Hello Friend,
It's me Rosemary and i want to donate what I have to the needies.You Could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS, my husband also died of HIV/AIDS and gave me all that he had. I have been touched to donate from what I have inherited from my late husband to charity through you for the good work of
humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS for years. and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out (Fifteen Million Dollars) towards the fight against HIV/AIDS,and other human related diseases.I want this to be done
through you.Part of the money would also be used to help the
motherless More ...
16654  Classified as a Generic scam G CURRENT VACANCY POST IN OUR HOTEL    NEW CANADA HOTEL
SUMMARY: CURRENT VACANCY POST IN OUR HOTEL
"NEW CANADA HOTEL" <NEWCANADA_HOTEL@YAHOO.CA>
 
 
 
The New Canada Hotel has a work environment that promotes
diversity, embraces change, and provides leadership opportunities to every team
member.
 
We are on a fast track within the hotel industry and are
seeking highly skilled professionals to take us even
further.
 
The under listed department has positions open for new
applicant representatives office.
 
We want to fill this position internally,if possible.
 
The deadline for applications is Feb 15.2007
Interested persons should submit an application with a
resume.
 
                
WELCOME TO NEW CANADA
HOTEL
 
      More ...
16655  Classified as a Advance Fee Fraud/419 scam S Willing to assist,    shadak sheriff
SUMMARY: Willing to assist,
"shadak sheriff" <shadak21@rediffmail.com>
Dear friend,My name is Mr Shadak Sheriff, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and  right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few cl More ...
16656  Classified as a Advance Fee Fraud/419 scam S URGENT    peter
SUMMARY: URGENT
"peter"<dr_peter_duke_b@myway.com>
ATTN:I want to transfer £35.700,000.00USD Thirty Fivemillion seven hundred thousand Pounds,I am seeking fora reliable person who will be capable to provideeither an existing bank account or set up a new orempty Bank account immediately to receive this fund.I am Dr PETER DUKE, An accountant and bank manager Corporate(BANK OF SCOTLAND,LONDON), During the course of ourauditing I discovered a floating fund in a domiciliaryaccount opened in the bank in 1997 and since 2000nobody has operated on this account, After goingthrough some old files,i discovered that the owner ofthe account who is a foreigner died without anytraceable next of kin hence the dormant nature of theaccount and if I do not remit this money out urgentlyit will be re-channeled into the bank's reserve.I suggest we start the first transfer with[£20,000.000] And upon the successful transfer of
thefirst £20 million without disappointment from you, I More ...
16657  Classified as a Generic scam G Notification !    service@bankofamerica.com
SUMMARY: Notification !
"service@bankofamerica.com"<noreply@bankofamerica.com>
Bank Of America Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Bank Of America Online® Banking Account registration information :
http://www.bankofamerica.com/state.cgi?section=signin&update
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Bank Of America account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fra More ...
16658  Classified as a Phishing, ID Theft scam P Update Your PayPal Account Records    PayPal
SUMMARY: Update Your PayPal Account Records
"PayPal" <service@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could 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 before January 12, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
 
 
Copyright © 1999-2007 PayPal. All ri More ...
16659  Classified as a  scam  CONTAT THE PAYING BANK.   
SUMMARY: More ...
16660  Classified as a Generic scam G Nigerian Swift Card Scam    GLENN PATTERSON
SUMMARY: Nigerian Swift Card Scam
GLENN PATTERSON <baltimoresglenn@yahoo.com>
Attention: Name
I have gone through your records and you are to send the sum of $520 dollar for the delivering/insurance of your inheritance card that worth the sum of $8.3 million dollars that have been issue to you last year from the Nigeria Swift Card Consults Payment Center .
 
Note that the fee should be  sent to this office with our financial controller information listed below.
 
Name: Okwaraugo O Franklin
Address: Lagos Nigeria
Text Question: What For
Answer: Card
Amouth expected:$520
 
As soon as you send the money you are advice to get back to this office with the MTCN number and the senders name/address.
 
Note that your card will be deliver to any address of your choice as soon as we are in receipt of the western union payment information as stated.
 
We shall pr More ...
16661  Classified as a Generic scam G PayPal Limited Account    Limited Account Notice
SUMMARY: PayPal Limited Account
"Limited Account Notice" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we ha More ...
16662  Classified as a Generic scam G PayPal Limited Account    PayPal
SUMMARY: PayPal Limited Account
"PayPal" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited acce More ...
16663  Classified as a  scam  MAXWELL SNOWBALL STAKE INC.!!!   
SUMMARY: More ...
16664  Classified as a Generic scam G BOOKING ENQUIRY    jane code
SUMMARY: BOOKING ENQUIRY
"jane code" <kassmith001@mail.md>
Dear sir/ma
I am JUAN PABO the reservation manager of Avogant plc.In LONDON i will like to know if your
company can make flight reservation for our company staff who is traveling around the world on
business trip.
PAYMENT; via company credit card;visa/master card.
I WILL LIKE TO KNOW IF YOUR COMPANY CAN WORK ON THIS
AIRLINE,AF,BA,KQ,EK,KLM,ET,TK,ZA,SQ E.T.C
NAME:AKEEM TIM MR
DEPART:18/01/07
RETURN:30/01/07
ROUTE:LONDON-MUSCAT-LONDON
AIRLINE:BRITISH AIRWAYS OR KLM
CLASS:ECONOMY
GET BACK WITH THE ITINARY OF THIS BOOKING SO I CAN SEND MY CREDIT CARD FOR FULL PAYMENT.
THANKS
J.PABO
AVOGANT PLC
+44702407987
FAX:+447024079834
---------------------------------------------
This e-mail was sent using Mail.md More ...
16665  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs. Monica William
SUMMARY: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs. Monica William <monicawilliam2007@yahoo.com>
From: Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry William 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 More ...
16666  Classified as a  scam  ONLINE PROMOTION AWARD 2007   
SUMMARY: More ...
16667  Classified as a Generic scam G Your Account Is Limited    PayPal
SUMMARY: Your Account Is Limited
"PayPal" <service@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited acc More ...
16668  Classified as a Generic scam G PayPal Notification: Fraud Verification Process    service@paypal.com
SUMMARY: PayPal Notification: Fraud Verification Process
service@paypal.com<service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers.
To protect the security of your account, PayPal employs some of the
most advanced security
systems in the world and our anti-fraud teams regularly screen the
PayPal system for unusual activity.
We are contacting you to remind you that on 04 January 2007 our
Account Review Team identified
some unusual activity in your account. In accordance with PayPal's
User Agreement and to ensure that
your account has not been compromised, access to your account was
limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may
require some additional information
from you for the following reason:
More ...
16669  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend    Mrs. Marry John
SUMMARY: Dear Beloved Friend
"Mrs. Marry John" <marryjohn_302@yahoo.co.uk>
Dear Beloved Friend,
I am Mrs. Marry John from Ghana, Presently staying in France. I am married to Mr. John Mike who
works with Ghana embassy in Lome-Togo for ten years before he dead in the year 2003. We are married
for ten years with out a child. He died after a brief illness that lasted for only for days. Before
his death we were both born again Christian.
Since he dead I decided not to remarry or get a child outside my matrimonial home, which the Bible
is against. When my husband was alive he deposited the sum of US$9.8Million{Nine Million Eight
undred thousand U.S
Dollars} with one Security Company in Europe.Presently, this morning is still with the Security
firm. Recently, my Doctor told me that I would not last for the next Eight month due to cancer
problem. The one that disturbs me most is my stroke sickness. Having kn More ...
16670  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
SUMMARY: FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010800@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without an More ...
16671  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
SUMMARY: FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am010700@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without an More ...
16672  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 giopinkey
Activity with giopinkey
(last
90 days):
More ...
16673  Classified as a Generic scam G TRUSTING YOU IN ACTUALIZING THIS GOAL.    goodnews_2007@libero.it
SUMMARY: TRUSTING YOU IN ACTUALIZING THIS GOAL.
"goodnews_2007\@libero\.it" <goodnews_2007@libero.it>
TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: sosnitskaya678@aim.com
Dear friend,
I need your consent after going through your business profile to reprofile a large amount of funds
for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary
of Mr.Mikhail Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA totalling Two Hundred and
sixteen Million Dollars issued by the Ministry of finance in Russia in Government Bond and owned by
Mr.Mikhail Khodorkovsky, that he gave to me being his Personal Secretary before his arrest and
trial by the Russian Authority for financing political parties led by the Union of Right Forces
More ...
16674  Classified as a  scam  HELLO!!!!!! YOU HAVE WON 250,000POUNDS    UK NATIONAL LOTTERY
SUMMARY: More ...
16675  Classified as a Advance Fee Fraud/419 scam S reponse urgent    brigitte compaore
SUMMARY: reponse urgent
"brigitte compaore" <brigitte_compaore2266@hotmail.com>
BRIGITTE COMPAORE DIRECTRICE AUDIT COMPTALBE BANK OF AFRICA OUGADOUGOU (BURKINA- FASO)
Cher Ami bonjour,
Je suis la responsable du Département comptabilité de la BANK OF AFRICA BURKINA-FASO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en 2003 dans un accident d'avion . Ces fonds dorment dans son compte à la BOA sans réclamation de sa famille ou de ses parents. Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être More ...
16676  Classified as a  scam  CONTACT THE PAYING AGENT   
SUMMARY: More ...
16677  Classified as a Generic scam G Your Account Is Limited    PayPal
SUMMARY: Your Account Is Limited
"PayPal" <paypal@paypal.com>
 
 
 
As part of our security measures, we regularly screen activity in the
PayPal system.
Why
is my account access limited?
We recently noticed the following issue on your account:
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited acce More ...
16678  Classified as a  scam  CONTACT THE PAYMENT AUTHORITY.   
SUMMARY: More ...
16679  Classified as a  scam  ATTN:CLAIM CASH PRIZE!!!.   
SUMMARY: More ...
16680  Classified as a  scam  ATT.WINNER.   
SUMMARY: More ...
16681  Classified as a Advance Fee Fraud/419 scam S NEED YOUR KIND HELP.   
SUMMARY: NEED YOUR KIND HELP.
winpoe@poe05.orangehome.co.uk
NEED YOUR KIND HELP.Attached Message:
NEED YOUR KIND HELP.From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.
I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.
Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents More ...
16682  Classified as a Advance Fee Fraud/419 scam S Strictly for the addressee.   
SUMMARY: Strictly for the addressee.
mb@mbabdullah.orangehome.co.uk
Dear Friend,
 
My name is Mr. Mohamad Bader Abdullah, I trained and work as an external auditor for the Finans Bank, working as part of a bigger team that covers the entire European region. I had taken pains to find your contact through personal endeavors.
 
On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years. All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $19.7 million United States Dollars plus interest.
Banking regulation/legislation in Europe demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reasons for writing and making the following proposing.
 
My investigation of the said acco More ...
16683  Classified as a  scam  CONTACT THE PAYING AGENT   
SUMMARY: More ...
16684  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sayidi Omar
SUMMARY: Re:Very Urgent!!!
"Sayidi Omar" <sayidi_omar17@hotmail.com>
MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.
ATTENTION:
I am the manager in file and computer department of BANK OF AFRICA I got
your contact through international business inquiry as i was desperately
searching for a honest foreigner who will help me receive this abandoned
money in his account.
In my department i discovered a file of unclaimed fund of $12.250m US
dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an
account that belongs to one of our foreign customer who died along with his
entire family in plane crash 2000.
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 More ...
16685  Classified as a  scam  MAXWELL SNOWBALL STAKE INC.!!!   
SUMMARY: More ...
16686  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.    queen_473j edward
SUMMARY: PLEASE HELP ME.
"queen_473j edward" <queen_473i@hotmail.com>
HELLO FRIEND,
Good day and Compliments, I am writing this letter in confidence believing
that if it is the wish of God for you to help me and my family, God almighty
will bless and reward you aboundantly and you would never regret this.
My family and I are true Christians and worship God truthfully.I got your
contact during my search for this assistance. I am a female student from
University Burkina Faso, Ouaga. I am 25 yrs old. I'd like any person who can
be caring, loving and home oriented. I will love to have a long-term
relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you
can be able to help me in this transaction. Well,my father died earlier two
months ago and left I and my junior brother behind. He was a king, which our
town citizens titled More ...
16687  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16688  Classified as a  scam  PLEASE CONTACT AGENT WOUTERS RICHARD   
SUMMARY: More ...
16689  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    DR JAMES PARKER
SUMMARY: HAPPY NEW YEAR
DR JAMES PARKER <support@fortis-bank.net>
FROM DR JAMES PARKER.
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND
support@fortis-bank.net
DEAR FRIEND
I am the manager of bill and exchange at the foreign remittance department of Fortis bank of
Holland. I am writing this letter to notify you what I discovered in my department.
Upon receipt of your reply, I will send to you by fax or email the complete details of my discovery
on your behalf.
I do believe it will be good news you do wish to receive this year.
You should contact me immediately through our bank e mail address at support@fortis-bank.net as
soon as you receive this letter.
Yours faithful
DR JAMES PARKER
Bill & Exchange Manager
FOREIGN REMITTANCE DEPT.
FORTIS BANK OF HOLLAND More ...
16690  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME.   
SUMMARY: PLEASE HELP ME.
peter@jamespeter7.orangehome.co.uk
PLEASE HELP ME.
Dear Friend,Firstly, I wish you the very best wishes of good health and Success. I also enjoin you not to wonder as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any worries as I decided to contact you through this medium.As you read this, I don't want you to feel SORRY or PITY for me because I believe everyone will die someday. My name is Mr James Robin, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered lately due to my laxity in caring for my health. It has defiled all forms of medicine and right now, I have only about 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 mybusiness. I wasn't too generous, I was always hostile to people and only focused More ...
16691  Classified as a  scam  URGENT NOTICE (PROMOTION DEPARTMENT)   
SUMMARY: More ...
16692  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR PARTNERSHIP    partnership
SUMMARY: REQUEST FOR PARTNERSHIP
"partnership" <goodluck11@web.de>
I am contacting you regarding abusiness transaction that contains a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end . I decided to
contact you to seek advice and important PROPOSITION; I discovered
an abandoned sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars)
in an account that belongs to one of our foreign customers who died along with his
entire family in a plane crash at the sahara desert. Since his death, none of
his next-of-kin or relations has come
forward to claims this money : I cannot release the fund
from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery, I now
More ...
16693  Classified as a  scam  Dear Winner.   
SUMMARY: More ...
16694  Classified as a Advance Fee Fraud/419 scam S GooD NeWs (HELP CLIAM THE FUNDS)    partnership
SUMMARY: GooD NeWs (HELP CLIAM THE FUNDS)
"partnership" <goodluck11@web.de>
Dear partner
i am Helmut Schwarz. i contacted you a few months ago about an important
transaction which you didn,t show any interest.
my aim of contacting you once more is to inform you that the money has already been
transferred to Europe. What i expect you to do is to contact the Finance Agent concerned and cliam
the said luggage.(money)
Please contact him with immediate effect and pick up the luggage.
The money was transported in two boxes. The boxes are black with silver corners.
As i promised late time, you will get 20% for your assistance.
i will appreciate your urgent reaction
hel_schwarz@web.de
thanks
AMBASSADOR HELMUT SCHWARZ More ...
16695  Classified as a Advance Fee Fraud/419 scam S FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE    godwin amiri
SUMMARY: FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
"godwin amiri" <godwin_am087@hotmail.com>
FROM MR.GODWIN AMIRI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA DEVELOPMENT BANK(ADB)
BURKINA FASO.
 
Dear Friend,
 
(TOP SECRET)
I am MR.GODWIN AMIRI, the manager in charge of auditing and accounting section of Africa Development Bank.(ADB) 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 huge sum of money belonging to a
deceased person Mr.Andreas Schranner who who died with his wife and their only
daughter on 31 July 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any c More ...
16696  Classified as a Advance Fee Fraud/419 scam S TRUSTING TO HEAR FROM YOU IMMEDIATELY.    mimi john
SUMMARY: TRUSTING TO HEAR FROM YOU IMMEDIATELY.
"mimi john" <mimi_john.6@hotmail.com>
FROM MR Mimi John.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO. CONFIDENCIAL
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN
CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN JULY 2000 IN A PLANE
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION More ...
16697  Classified as a Advance Fee Fraud/419 scam S From Ali Musa    Ali Musa
SUMMARY: From Ali Musa
"Ali Musa" <ali_musa61@hotmail.fr>
FROM THE DESK OF ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I
am the manager of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a
transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLION US DOLLARS) . In an account that belongs to one of our foreign
customer who died along with his entire family in November 2001 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 More ...
16698  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    yusuf yahayah
SUMMARY: URGENT REPLY NEEDED
"yusuf yahayah" <yusuf_yahayah@hotmail.fr>
FROM THE DESK OF MR Yusuf Yahayah. BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND AXCHANGE DEPARTMENT  BANK OF AFRICA (B.O.A)IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM FF $15M US DOLLARS ( FIFTEEN MILLION US DOLLARS) .
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM.
More ...
16699  Classified as a  scam  CONGRATULATIONS.   
SUMMARY: More ...