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: October 2007

1600  Classified as a Advance Fee Fraud/419 scam S PLEASE GIVE URGENT ATTENTION TO THIS MAIL...    amah bello
SUMMARY: PLEASE GIVE URGENT ATTENTION TO THIS MAIL...
amah bello <amah_bello04@hotmail.fr>
 
Dear Sir/Madam,
 
I am the manager of bill and exchange department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18.2m dollars (Eithteen Million Two Hundred Dollars) in an account that belongs to one of our foreign customer (DR GEORGE W.BRUMLEY) who died along with his entire family  in Monday, July 21, 2003 in a plane crash in Nairobi Kenya?.For more informations about the crash you can visit this site: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
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 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 all More ...
1601  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENCIAL    Mallam Tanko
SUMMARY: TREAT AS URGENT AND CONFIDENCIAL
Mallam Tanko <mt342007@hotmail.com>
FROM THE DESK OF MR MALLAM TANKO.BILL AND EXCHANGE MANAGER,BANK OF AFRICAOUAGADOUGOU-BURKINA FASO.Tel. 0022676238522.Dear Friend,I am the manager of bill and exchange at the foreign remittance department of BANK OF Africa.I am writing to seek your cooperation over this business deal.In my department, I discovered an abandoned sum of $14million USD(Fourteen Million United States Dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalized in Burkina faso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it a More ...
1602  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    MR KUNDE
SUMMARY: FROM THE DESK OF MR KUNDE
"MR KUNDE" <mr_ku_91@hotmail.com>
FROM THE DESK OF MR KUNDE
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 AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY 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 2002 in a plane crash.
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 the deceased as
indicated in our banking More ...
1603  Classified as a Advance Fee Fraud/419 scam S Confirm Your Internet Banking details    Lloyds TSB Bank Plc
SUMMARY: Confirm Your Internet Banking details
Lloyds TSB Bank Plc <Update@lloydstsb.com>
Dear Customer,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online
accounts.
As a result we are making an extra security check on all of our Customers account
in order to protect their information from theft and fraud.Due to this, you are
requested to follow the provided steps and confirm your Online Banking
details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security measure
intended to help protect you and your account. We apologize for any
inconvenience.
Thanks for your
co-operation.
Fraud Prevention UnitLegal
AdvisorLloyds TSB.
Accounts More ...
1604  Classified as a  scam  SUPER PREMIO NOTIFICATION    notificationcenter
SUMMARY: More ...
1605  Classified as a  scam  SPANISH VINO LOTTO WINNING NOTIFICATION YOU WON!!!!    SPANISH VINO/BONO LOTTO LOTTERY INTERNATIONAL.
SUMMARY: More ...
1606  Classified as a  scam  WINNING NOTIFICATION    Hana Maris
SUMMARY: More ...
1607  Classified as a Generic scam G Client Support Services - BancorpSouth    BancorpSouth security team
SUMMARY: Client Support Services - BancorpSouth
"BancorpSouth security team" <BancorpSouth@bxs.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM BEING ADEQU More ...
1608  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum!!! CAN WE TRUST YOU    FROM SIDI AND SISTER BINTU
SUMMARY: Assalamu alaikum!!! CAN WE TRUST YOU
"FROM SIDI AND SISTER BINTU" <sidihammed7@yahoo.co.uk>
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to
send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a
citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the
person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one
of this attacks by the rebels that led to the death of my Father and my Mother including Two of my
Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from
Sierra - Leone to Dakar Senegal into a refugee camp but More ...
1609  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr Sani Mussa    sani mussa
SUMMARY: FROM THE DESK OF Mr Sani Mussa
sani mussa <sani_mussa02@hotmail.fr>
FROM THE DESK OF Mr Sani Mussa,BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                           TOP SECRETDear FriendI am  Mr Sani Mussa, the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.  I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying i More ...
1610  Classified as a  scam  AWARD WINNING NOTICE    Hana Maris
SUMMARY: More ...
1611  Classified as a Advance Fee Fraud/419 scam S faithfully   
SUMMARY: faithfully
<flolidimacoro1616@yahoo.co.jp>
PLEASE ENDEAVOUR TO USE IT AS CHILDREN OF GOD. Your Humble Sister Mrs. Miss flolidi  macoro
. Dear in christ.
 My name is Mrs. flolidi  macoro. I am married to late Mr.macoally macoro an international businessmanand well known politicians before his death.Before his death we were both born again Christians. We were married for twenty years without a child.My husband died in the
year October 2005 after an illness that lasted for four days. When my late husband was alive, we deposited the sum of $12Million (Twelve Million U.S. Dollars) with one of the good save trust company here in Abidjan Cote dªª¢Eoire .HE TOLD ME THAT HE DID NOT
DISCLOSE THE CONTENT OF THE BOX TO THE SECURITY COMPANY BECAUSE HE DEPOSITED THE BOX AS A FAMILY TREASURES AND VALUABLES.HE DID THAT FOR SECURITY PURPOSE.   Recently my Doctor said that i would not last More ...
1612  Classified as a  scam  please contact your claims agent:    caroline owen
SUMMARY: More ...
1613  Classified as a  scam  please contact your claims agent:    caroline owen
SUMMARY: More ...
1614  Classified as a Advance Fee Fraud/419 scam S I am patiently waiting for your response    samer izar
SUMMARY: I am patiently waiting for your response
samer izar <samerizar50@hotmail.com>
FROM THE DESK OF :MR SAMER IZAR,AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(IBA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:smerizar2007@yahoo.frPrivateTEL 00226 76446280.PLEASE CALL ME AS SOON AS YOU EMAIL ME
                                REPLY URGENT PLEASE
Dear, FriendThis message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.5million) of one of my bank clients who died along with his entire family on 31 july More ...
1615  Classified as a Generic scam G Good Day    MR LIU YAN
SUMMARY: Good Day
"MR LIU YAN" <info.source1@poczta.onet.pl>
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
To whom it may concern:
I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and I shall provide you with the
details of this transaction.
If interested send your response to my personalemail
address:liu_yan_23@yahoo.com.hk
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL;008613710107624 More ...
1616  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    bala kwankwaso
SUMMARY: TREAT AS URGENT
bala kwankwaso <balakwankwaso50@hotmail.fr>
FROM THE DESK OF MR.BALA KWANKWASOAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. 
Dear Friend,
First, I must solicit your strictest confidence in thistransaction and pray that my decision to contact you will be givengenuine approval, considering the facts that we dont know ourselves before now. I wish to use this opportunity to introduce myself to you.
 
I am  MR Bala Kwankwaso the director in charge of auditing and accounting section of  Bank Of Africa(BOA) 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.Sheu Yuan-dong who died on February 16, 200 More ...
1617  Classified as a Generic scam G BancorpSouth Corporate Management E-mail Security    BancorpSouth Corporate Management support
SUMMARY: BancorpSouth Corporate Management E-mail Security
"BancorpSouth Corporate Management support" <administration@bancorpsouthonline.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON < More ...
1618  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    balisun 8
SUMMARY: URGENT REPLY
balisun 8 <balisun_8@hotmail.fr>Attached Message:
--_47bfca50-543d-4d97-8517-32c92037186c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<STRONG>From The Desk Of <FONT color=3D#c00000>Dr.Balissun Hammed.</FONT>&n=
bsp; <BR>Senior Staff In File Department, <BR>BANK OF AFRICAN(B.O.A)<BR>Oua=
gadougou Burkina-Faso <BR>West Africa. <BR>&nbsp;<BR>Private Number......<F=
ONT color=3D#00007f>00226-76-16-13-24 .</FONT><BR><BR>&nbsp;<BR>PLANE CRASH=
WEB SITE. </STRONG><A href More ...
1619  Classified as a  scam  please contact your claims agent:    caroline owen
SUMMARY: More ...
1620  Classified as a  scam  please contact your claims agent:    caroline owen
SUMMARY: More ...
1621  Classified as a Generic scam G BancorpSouth Privacy Statement/Security Notice/Accessibility Statement    BancorpSouth security team
SUMMARY: BancorpSouth Privacy Statement/Security Notice/Accessibility Statement
"BancorpSouth security team" <BancorpSouth@bxs.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR More ...
1622  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .SABO TANKO    sabo tanko
SUMMARY: FROM THE DESK OF DR .SABO TANKO
sabo tanko <sabo_tanko023@hotmail.fr>
FROM THE DESK OF DR .SABO TANKO
BILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. SABO TANKO. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.h More ...
1623  Classified as a Generic scam G Client Support Services - BancorpSouth    BancorpSouth support
SUMMARY: Client Support Services - BancorpSouth
"BancorpSouth support" <securitydepartment@bxs.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM BEING ADEQU More ...
1624  Classified as a Advance Fee Fraud/419 scam S Re: YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)    Jennifer Bergsneider
SUMMARY: Re: YOUR ASSISTANCE IS NEEDED (IN GOOD FAITH)
Jennifer Bergsneider <jennu716@yahoo.com>
Yes...I'd like to report this. Jeanne Sowers <sowersj@mail.belmont.edu> wrote: NATWEST BANK PLC LAMBETH PALACE LONDON SE1 7EH FROM THE DESK OF : Todd Williams This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am Todd Williams a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ( £
12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my More ...
1625  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL   
SUMMARY: =?iso-8859-1?Q?BUSINESS=20=20=20=20PROPOSAL?=
abdullahimusa@zipmail.com.br
ATTENTION:
My name is Mr. ABDULLAHI MUSA I hail from the Federal Republic of Ghana,
41 years, married with three children. I am the Diretor of Global Security
& Finance Services Limited, South Africa. I got the information concerning
you from the Internet and after due consideration, I decided to contact
you believing that by the Grace of God, that you will not
disappoint me over this deal.
I have been working with this company for over fifteen years. Within this
period,and i have watched with meticulous precision how African Heads of
State and Government functionaries have been using Global Security & Finance
Ltd to move sums of money USD, Pounds Sterling, French Francs (cash) to
their foreign partners. They bring in these consignments of cash and secretly
declare the contents as jewelries, gold, diamonds, precious stone More ...
1626  Classified as a Generic scam G BancorpSouth Security Information    BancorpSouth support
SUMMARY: BancorpSouth Security Information
"BancorpSouth support" <securitydepartment@bxs.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SYSTEM BEING ADEQUATELY More ...
1627  Classified as a Advance Fee Fraud/419 scam S From fedin nguma    fedin nguma
SUMMARY: From fedin nguma
fedin nguma <fedin_nguma333@yahoo.com>
 From fedin nguma Abidjan, Ivory Coast West Africa.My Dear one,  Email me to my private email now ok :   fedin_nguma333@yahoo.com   i am fedin nguma  the only son of late Mr. and Mrs.  fedin nguma My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on  a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan , that he used my name as his only So More ...
1628  Classified as a Generic scam G BancorpSouth Security Center: Expert advice on avoiding online fraud    BancorpSouth Corporate Management support
SUMMARY: BancorpSouth Security Center: Expert advice on avoiding online fraud
"BancorpSouth Corporate Management support" <servicedepartment@bancorpsouthonline.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPL More ...
1629  Classified as a Generic scam G Your Kind Attn Please    Barr. Prebu Guchee
SUMMARY: Your Kind Attn Please
"Barr. Prebu Guchee" <barrprebuguchee3@hotmail.com>Attached Message:
From The Office Barr. Prebu GucheeBangkok, Thailand.+66875119628
Greetings to you,   With warm heart I offer my friendship, and greetings, andhope this mail meets you in good time. However strange orsurprising this contact might seem to you as we have not met personally or had any dealings in the past, am Barr. Prebu Guchee. am the Personal Attorney whorepresented the interest of one Mr. Hans Busch an Agriculturist who until his untimely death lived and madea living as an Agriculturist.   I humbly ask that you take due consideration of itsimportance and the immense benefit it will be to both ofus. After careful consideration am soliciting for yourassistance based on this proposition below,   PROPOSITION:   Mr. Hans Busch, an Austrian 66 years of age and a veryprosperous farmer and a business man made a huge depositfor inve More ...
1630  Classified as a Generic scam G Your Kind Attn Please    Barr. Prebu Guchee
SUMMARY: Your Kind Attn Please
"Barr. Prebu Guchee" <barrprebuguchee6@hotmail.com>Attached Message:
From The Office Barr. Prebu GucheeBangkok, Thailand.+66875119628
Greetings to you,   With warm heart I offer my friendship, and greetings, andhope this mail meets you in good time. However strange orsurprising this contact might seem to you as we have not met personally or had any dealings in the past, am Barr. Prebu Guchee. am the Personal Attorney whorepresented the interest of one Mr. Hans Busch an Agriculturist who until his untimely death lived and madea living as an Agriculturist.   I humbly ask that you take due consideration of itsimportance and the immense benefit it will be to both ofus. After careful consideration am soliciting for yourassistance based on this proposition below,   PROPOSITION:   Mr. Hans Busch, an Austrian 66 years of age and a veryprosperous farmer and a business man made a huge depositfor inve More ...
1631  Classified as a  scam  EMAIL AWARD   
SUMMARY: More ...
1632  Classified as a Generic scam G Security Notice for BancorpSouth clients    BancorpSouth support
SUMMARY: Security Notice for BancorpSouth clients
"BancorpSouth support" <servicedepartment@bancorpsouthonline.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN COMPUTER SY More ...
1633  Classified as a  scam  EMAIL AWARD   
SUMMARY: More ...
1634  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    MR.ROME AMAA
SUMMARY: Business Proposal.
MR.ROME AMAA <romeamma27@hotmail.fr>
FROM:MR ROME AMAAPRIVATE EMAIL:romeamaa@yahoo.com Dear Friend,  This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as s More ...
1635  Classified as a Generic scam G Your Kind Attn Please    Barr. Prebu Guchee
SUMMARY: Your Kind Attn Please
"Barr. Prebu Guchee" <barrprebuguchee03@hotmail.com>Attached Message:
From The Office Barr. Prebu GucheeBangkok, Thailand.+66875119628
Greetings to you,   With warm heart I offer my friendship, and greetings, andhope this mail meets you in good time. However strange orsurprising this contact might seem to you as we have not met personally or had any dealings in the past, am Barr. Prebu Guchee. am the Personal Attorney whorepresented the interest of one Mr. Hans Busch an Agriculturist who until his untimely death lived and madea living as an Agriculturist.   I humbly ask that you take due consideration of itsimportance and the immense benefit it will be to both ofus. After careful consideration am soliciting for yourassistance based on this proposition below,   PROPOSITION:   Mr. Hans Busch, an Austrian 66 years of age and a veryprosperous farmer and a business man made a huge depositfor inv More ...
1636  Classified as a Generic scam G BancorpSouth Corporate Management Privacy and Security Notice    BancorpSouth Inview support
SUMMARY: BancorpSouth Corporate Management Privacy and Security Notice
"BancorpSouth Inview support" <Inviewsupport@bxs.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YOUR OWN CO More ...
1637  Classified as a Generic scam G Financial Client Support BancorpSouth Corporate Management    BancorpSouth support
SUMMARY: Financial Client Support BancorpSouth Corporate Management
"BancorpSouth support" <servicedepartment@bancorpsouthonline.com>
! Importance:
High
BancorpSouth
Inview
IMPORTANT
SECURITY NOTICE
All Users - Must Accept New Digital
Security Certificate 2007 (Security
ISO 27001 Certification Consulting)
Customers of numerous banks have been victims of ACH
and wire transfer fraud in recent weeks, resulting in the origination of
unauthorized ACH entries and wire transfers from customers' computer
systems.
BancorpSouth Enhanced
Security Authentication
We have enhanced the BancorpSouth
security access to further safeguard access to your account information.
IT IS VITALLY
IMPORTANT THAT YOU REMEMBER AT ALL TIMES THAT THE SECURITY AND INTEGRITY OF
YOUR CONFIDENTIAL INFORMATION AND CASH MANAGEMENT APPLICATIONS DEPEND UPON
YO More ...
1638  Classified as a Generic scam G Your Kind Attn Please    Barr. Prebu Guchee
SUMMARY: Your Kind Attn Please
"Barr. Prebu Guchee" <barrprebuguchee22@hotmail.com>Attached Message:
From The Office Barr. Prebu GucheeBangkok, Thailand.+66875119628
Greetings to you,   With warm heart I offer my friendship, and greetings, andhope this mail meets you in good time. However strange orsurprising this contact might seem to you as we have not met personally or had any dealings in the past, am Barr. Prebu Guchee. am the Personal Attorney whorepresented the interest of one Mr. Hans Busch an Agriculturist who until his untimely death lived and madea living as an Agriculturist.   I humbly ask that you take due consideration of itsimportance and the immense benefit it will be to both ofus. After careful consideration am soliciting for yourassistance based on this proposition below,   PROPOSITION:   Mr. Hans Busch, an Austrian 66 years of age and a veryprosperous farmer and a business man made a huge depositfor inv More ...
1641  Classified as a Advance Fee Fraud/419 scam S I A WAIT YOUR URGENT REPLY.    Dr.Raymond Cole
SUMMARY: I A WAIT YOUR URGENT REPLY.
Dr.Raymond Cole <raymondcole_citibank02@yahoo.com>
Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14,8NS
23/10/2007.
Dear Friend,
Greetings to you in the name of God.I am Dr. RAYMOND COLE the Auditor
General
of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and
very
confidential business proposition for you.I just got your contact in my
private search for a trust worthy person to help me in the possible
actualisation of this great dream which involve the transfer of a huge
some of
money.
On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the
BRITISH
PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed
deposit) for
24 calendar months,valued at US$32,200,000.00 (Thirty two Million two
hundred
thousand dollars only) in this bank. Upon maturity i More ...
1642  Classified as a Generic scam G We have detected a slight error in your account summary.    service@nationwide.co.uk
SUMMARY: We have detected a slight error in your account summary.
"service@nationwide.co.uk"<service@nationwide.co.uk>
Dear Customers,
During our regularly scheduled account maintenance and verification
procedures.
we have detected a slight error in your account summary.
This might be due to either of the following reasons: 1. A recent
updates in our web banking server ( Due to slightly problem )2.
A recent change in your personal information ( i.e. change of address).
3. An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your
information by clicking the link below:
Copyright © 1995-2007 Nationwide Bank Inc. More ...
1643  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    MR_ROME AMAA
SUMMARY: Business Proposal.
MR_ROME AMAA <romeamaa8@hotmail.fr>
FROM:MR ROME AMAAPRIVATE EMAIL:romeamaa@yahoo.com Dear Friend,  This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm  Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as so More ...
1644  Classified as a Advance Fee Fraud/419 scam S I need your Assistance    Mr. William Moris
SUMMARY: I need your Assistance
"Mr. William Moris" <william.morison@adelphia.net>
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank
plc London. I am the head of the account department. I am pleased to get across to you for a very
urgent and profitable business proposal which I believe will profit the both of us aftercompletion.
I contacted you after a carefull thought that you might be capable of handling this business
transaction, which i explained below. The sum of ( Â12,500,000.00 Million Pounds), has been
floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of
our client who deposited the money have hit the stones.
Thereis this immigrant Mr. Andreas schranner, property magnate who was based in the U.K, who
ha More ...
1645  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    Musa Idris
SUMMARY: FROM THE DESK OF MR MUSA IDRIS
Musa Idris <musa_idris057@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICADear Friend,I hope this meets you in good health. My name is Mr Musa Idris the managerof bill and exchange at the foreign remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.Please if you insist I will foward you the site as one of the evidence the directors brought in other to swallow the money at the end of the day, 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 More ...
1646  Classified as a Advance Fee Fraud/419 scam S CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER!!!    peter williams
SUMMARY: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER!!!
peter williams <peterwilliams331@hotmail.com>
Attn:  Beneficairy,     CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
 
However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the central bank of Nigeria, Dr Joseph Sanusi, who I worked with from 1999 until his voluntary retirement in may 2005, and in addition to the current position which I still maintain within the Bank. As such and must not be reve More ...
1647  Classified as a Generic scam G Barr.Richird Compensation    Barr Richard Moore
SUMMARY: Barr.Richird Compensation
"Barr Richard Moore" <barr.richard.compensation@gmail.com>
Dear Friend  I am using this opportunity to thank you for your great effort to our unfinished transfer of 18.5Musd into your account due to one reason or the other best known to you,But I want to inform you that I have successfully transferred the funds out of the company to someone else who was capable of assisting me in this great venture.
 Due to your effort, at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) I have authorized the finance house where I deposited my money to issue you International certified bank draft cashable at your bank.
 The name and contact address of the Person with your bank draft is as follows.COMPENSATION HEAD OFFICECONTACT AGENT: Mr.Stephen DaleCONTACT NUMBER: +234 8062379319EMAIL: 
mr.stephendale@yahoo. More ...
1648  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    angus basil
SUMMARY: TREAT AS URGENT
angus basil <angus_basil12@hotmail.com>
FROM DR.ANGUS BASIL, ATTN: FRIEND,                 A CONFIDENTIAL PROPOSAL Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no  next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on  these factual statements, plus the available facts and figures in the bank a More ...
1649  Classified as a Employment/Job scam E URGENT PART TIME JOB OFFER    Markay Mill Fabrics Ltd
SUMMARY: URGENT PART TIME JOB OFFER
"Markay Mill Fabrics Ltd" <m_millfabrics@mail.ru>
Markay Mill Fabrics Ltd
Reutenenstrasse 34, Frauenfeld Swiss 8500
TELL: 44(0) 7024053550
EMAIL:markay_resources@outgun.com
My name is Paul Andrew C. a Texan working in Switzerland I want to know if
You would like to work online from home and get paid without affecting
your present job? Actually i need a representative who can be working for
our company as online book keeper.
We make lots of supplies to some of our clients in the USA/CANADA/EUROPE
for which i do come to USA/CANADA to receive payment and have it cashed
after i supply them raw materials.
Its always too expensive and stressful for me to come down and receive
such payment twice in a month so i therefore decided to contact you. I am
willing to pay you 10% for every payment received by you from our clients
who makes payment through you.Just More ...
1650  Classified as a Advance Fee Fraud/419 scam S Please help me out    Saratulahi Rasheed
SUMMARY: Please help me out
"Saratulahi Rasheed" <saraty23@yahoo.com>
Dearest One ,
I want to confiding this assistance to you without any doubt of betray or braking of heart. I don’t
want you to find this matter so quick or too sudden, but the situation requires it.
I here by Miss Saratulai the daughter of late Chief Racheed Rasaq ,i am a citizen of sierra leone
living in cote d'ivoire ,my weight 60 height 1.70,i am 24 years old am a student of one College in
the city of Ghana but since my father died about years ago i could not futher my education.My late
father was a great businessman in Timber in ,Africa and some other countries in Asia and Europe.Now
i decide to search for foriegn partnership to help me claim this money out and invest it in Timber
business.
I have a little access problem with my late fathers treasure deposited in a security company and
this problem is bordering my heart and I w More ...
1651  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF BUBA SAWADOGO    buba sawadogo
SUMMARY: FROM THE DESK OF BUBA SAWADOGO
buba sawadogo <buba_sawadogom5@hotmail.fr>
FROM THE DESK OF BUBA SAWADOGOBILL AND EXCHANGEA MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASOWEST AFRICA.                        ATTN Dear Friend, I AM BUBA SAWADOGO!! I work with the BANK OF AFRICA (BOA) inBURKINA-FASO republic, It is my wish to solicit your assistanceIn a business transaction that will be of benefit to you and I.During our investigation and auditing in the bank, my departmentCame across a very huge sum of money belonging to a deceasedCustomer of the bank HAJI EL JAMAL ZOUE, a citizen of LebanonWho died on the recent crash in Cotonou Benin republic on the26th of Dec. 2003 you can search the Website bellow.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlPersonally, I kept this information secret within myself to enableThe whole plans and More ...
1652  Classified as a Generic scam G Service Notification: New Techniques To Our Online Banking Authenticity    Nationwide Building Society
SUMMARY: Service Notification: New Techniques To Our Online Banking Authenticity
Nationwide Building Society <internetsecurity@nationwide.co.uk>
Nationwide is committed to providing a safe and secure way for
you to access your bank account online, We've just added a new security
techniques to our online banking access to provide sufficient services to our
customer to avoid the internet fraudulent activities.
Due to this recent security you are require to click on the
secure link below to be able to update your online data.
http://nationwide.co.uk/signon
/default.htm?source=nationwide &campaign=signonmenulink/
Thank You.
Philip Williamson
Chief Executive
© Nationwide Building Society More ...
1653  Classified as a Generic scam G Please connect to your account and verify your transactions!    Group Citi audit department
SUMMARY: Please connect to your account and verify your transactions!
Group Citi audit department <auditdepartment@citi.com>
Dear Citi Member
The Group Citi audit department has detected a problem with transactions in your account.
An amount was deposited and withdrawn by our accounting system. We warn you of this error so that you
are not surprised when you see these transactions on your monthly statement. No Transaction expenses occurred.
Never reveal your personal information on a site other than the Citi secure site.
If you noticed another error, contact your institution during opening hours.
We encourage you to connect to your account and verify your transactions, by clicking the secured url below :
https://web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do
Be assured that Citi makes every effort to protect our internet users
The Group Citi thanks you for your business and appreciates your comprehension
More ...
1654  Classified as a Generic scam G Please Get Back To Me Immediately,It Is Urgent    smith brown
SUMMARY: Please Get Back To Me Immediately,It Is Urgent
smith brown <smithdebrown019@hotmail.com>
INVESTMENT PROPOSALFrom Mr. Smith Brown.Department of Power and Steel,City of London, London.
My Dear,
 
I am Mr Smith Brown, a Consultant by profession with the Department of Power and Steel company in London.I represent a group of Board of Directors that is interested in  engaging your service for investment on a large volume of fund,(Fifteen Million Dollars)Which was Deposited in Finance Company for investment purpose in your country,that awaits for you as a beneficiary to carry out the investment.
If you are capable to handle any type of investment in your country,Please,get back to me immediately and send your telephoneand fax numbers to enable me communicate with you and provide to further details to you on how the fund will be transfer to you and also your commission for your participation in the transaction.I will also let you know on ho More ...
1655  Classified as a Generic scam G Please Get Back To Me Immediately,It Is Urgent    SMITH BROWN
SUMMARY: Please Get Back To Me Immediately,It Is Urgent
"SMITH BROWN" <smithdebrown077@yahoo.co.uk>
INVESTMENT PROPOSALAttached Message:
My Dear,
I am Mr Smith Brown, a Consultant by profession with the Department of Power and Steel company in
London.I represent a
group of Board of Directors that is interested in engaging your service for investment on a large
volume of fund,(Fifteen
Million Dollars)Which was Deposited in Finance Company for investment purpose in your country,that
awaits for you as a
beneficiary to carry out the investment.
If you are capable to handle any type of investment in your country,Please,get back to me
immediately and send your telephone
and fax numbers to enable me communicate with you and provide to further details to you on how the
fund will be transfer to
you and also your commission for your participation in the transaction.I will also let you kno More ...
1656  Classified as a Advance Fee Fraud/419 scam S I wrote you, please Reply me !!!    Yadero Kamala
SUMMARY: I wrote you, please Reply me !!!
Yadero Kamala <mr_kyadero86000@yahoo.fr>
Reply:
I am Yadero Kamala the only son of Mr. Bandido Kamala a licensed solid mineral (gold, diamond, etc)
exporter before he passed away. Before his death my father, apparently, married a woman who became
my stepmother because my mother died when i was very young. My stepmother already had two daughters
of about my age, and they came with her to live in my Father's house. I discovered that there was
some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced
to undertake work befitting only a servant, in my father's own house. When my father died instead
of being in the state of mourns as custom demand with our tradition, she went as much as desired
and claimed my father's property as well into the future regarded as a possible danger to my live.
My father before passing away informed me privatel More ...
1657  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS    PROF. CHARLES SOLUDO.(CBN)
SUMMARY: PAYMENT NOTIFICATION OF YOUR OVERDUE FUNDS
"PROF. CHARLES SOLUDO.(CBN)" <CBNPAYMENT@CBN.COM>
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email:(cbnpaymentoffice02@gmail.com)
Date:22th October 2007.
Our Ref: CBN/OHG/OXD1/2007
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/07.
ATTN: Dear Beneficiary,
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS
This letter will definately be amazing to you because of its
realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while
ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive < More ...
1658  Classified as a  scam  CONGRATULATIONS YOU ARE A WINNER!    rolling spin
SUMMARY: More ...
1659  Classified as a  scam  SWIFT RESPONSES NEEDED URGENTLY    DR. PASTERNIER R. JOHN
SUMMARY: More ...
1660  Classified as a Generic scam G FROM MAPULE BALOYI    Mapule Baloyi
SUMMARY: FROM MAPULE BALOYI
"Mapule Baloyi" <b_mapule001@yahoo.co.uk>
Good Day!
My Name is Mr.Mapule Baloyi,a credit officer of the Lloyds TSB Group plc
Uk. I have a proposal to discuss with you concerning one of our late
customer who is a national of your country.
As soon as I hear from you and once we are in agreements.I would be
needing your assistance in making a business investment in real estate and
any lucrative sphere of business in your country.Owing to the urgency of
this transaction,i would appreciate an immediate response from you to
confirm the receipt of my mail. As soon as i get this response from you,I
will furnish you with details of the transaction and the urgency at which
i need to get the funds transfered out of London to you.Your earliest
response to this letter will be appreciated via my private email
address[b_mapule003@yahoo.co.uk]
regards
Mapule More ...
1661  Classified as a  scam  Claim your prize    onlae interloto
SUMMARY: More ...
1662  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENT    Hamed Alii
SUMMARY: REPLY ME URGENT
Hamed Alii <hamed_ali100@yahoo.fr>
                                                                                  From Mr Hamed Alii.
Dear Friend.
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For a Foreign Partner That Made Me To Contact You, I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of bill and exchange manager.
I Have The Opportunity Of Transferring The Left Over Funds ($15 Million) USD of One of our Bank Clients Who Died Along With His Entire Fam More ...
1663  Classified as a Generic scam G URGENT...PRIVATE AND...URGENT    william ruth
SUMMARY: URGENT...PRIVATE AND...URGENT
william ruth <william_2_william_ruth@hotmail.co.uk>Attached Message:
--_8dd78825-de64-4f5d-b767-136d48c1211c_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'><STRONG>From The Desk of the Vice President<BR>Cu=
stody and Clearing Dept<BR>HSBC Bank Plc 24th Floor<BR>8 Canada Square, Lon=
don E14 5hq<BR></STRONG><A href=3D"http://www.hsbc.co.uk"><STRONG>www.hsbc.=
co.uk</STRONG></A><BR><STRONG>Email:ruthwilliam57_57@yahoo.co.uk<BR>&nbsp;<=
/STRONG><BR>
<ST More ...
1664  Classified as a Generic scam G URGENT...PRIVATE AND...URGENT    william ruth
SUMMARY: URGENT...PRIVATE AND...URGENT
william ruth <william_1_william_ruth@hotmail.co.uk>Attached Message:
--_616204e3-2bbe-4b8b-9946-584824050dfc_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'><STRONG>From The Desk of the Vice President<BR>Cu=
stody and Clearing Dept<BR>HSBC Bank Plc 24th Floor<BR>8 Canada Square, Lon=
don E14 5hq<BR></STRONG><A href=3D"http://www.hsbc.co.uk"><STRONG>www.hsbc.=
co.uk</STRONG></A><BR><STRONG>Email:ruthwilliam57_57@yahoo.co.uk<BR>&nbsp;<=
/STRONG><BR>
<ST More ...
1665  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .AZIZ MOUSTAFA    dr aziz moustafa
SUMMARY: FROM THE DESK OF DR .AZIZ MOUSTAFA
"dr aziz moustafa" <dr_aziz_moustafa600@hotmail.com>
FROM THE DESK OF DR .AZIZ MOUSTAFABILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. AZIZ MOUSTAFA. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/afri More ...
1666  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR .AZIZ MOUSTAFA    dr aziz moustafa
SUMMARY: FROM THE DESK OF DR .AZIZ MOUSTAFA
"dr aziz moustafa" <dr_aziz_moustafa22@hotmail.com>
FROM THE DESK OF DR .AZIZ MOUSTAFABILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOU,BURKINA FASO.
TOP SECRETDear Friend
 
I am DR. AZIZ MOUSTAFA. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
 
 The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.
 Here is the air crash  website on cnhttp://www.cnn.com/2003/WORLD/afri More ...
1667  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR KUNDE    mr kunde
SUMMARY: FROM THE DESK OF MR KUNDE
mr kunde <mr_ku_67@hotmail.com>
FROM THE DESK OF MR KUNDEBILLS 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 AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2002 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince 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 all his supposed next of kin or relation died alongs More ...
1668  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    samuel kofi
SUMMARY: URGENT ASSISTANCE NEEDED
samuel kofi <mrs_kofi.42@hotmail.com>
 
 
 
Attn:
 
I got your contact during my search for a reliable,honest and a trust worthy person to entrust this huge transfer project with.My name is Mr.Samuel Kofi manager of the financial institution .I am a Ghanaian married with four kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace.As an officer of the bank, I cannot be directly connecte More ...
1669  Classified as a  scam  Claim your prize    onlae onlae
SUMMARY: More ...
1670  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
ken kotangora <kenkotangora025@hotmail.com>Attached Message:
Write me an e_mail: =20
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm. =
("REMITTANCE OF $15 MILLION U.S.A DOLLARS =
CONFIDENTIAL IS THE CASE")
=20
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
a foreign reliable partner.I assured of your capability and reliability to=
champion this business opportunity.
=20
After series of prayers/fasting.i was divinely directed to contact you=
among other names f More ...
1671  Classified as a Advance Fee Fraud/419 scam S Regards    Portia Ama Kwabina
SUMMARY: Regards
Portia Ama Kwabina <portiaam35@hotmail.com>
From:Ms Portia Ama KwabinaAccra, Ghana.
 
Dearest,
 
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Ms Portia Ama Kwabina, Branch manager of a financial institution here in Ghana. I am a Ghanaian single mother with a kid.  I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
&nbs More ...
1672  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idris0196@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty two Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocured, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it a More ...
1673  Classified as a Advance Fee Fraud/419 scam S Check up system MERRILL LYNCH BUSINESS CENTER    Board of Directors of Merrill Lynch
SUMMARY: Check up system MERRILL LYNCH BUSINESS CENTER
"Board of Directors of Merrill Lynch " <securityteam@ml.com>
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1674  Classified as a  scam  ATTN:WINNER    Diana Navarro
SUMMARY: More ...
1675  Classified as a Generic scam G ATTENTION.    Federal Bureau of Investigation
SUMMARY: ATTENTION.
Federal Bureau of Investigation <info.fbi@fbi.gov>
Anti-Terrorist and Monitary Crimes Division.FEDERAL BUREAU OF INVESTIGATION.J. EDGAR. HOOVER BUILDING WASHINGTON D.C22/10/2007  ATTENTION:
This is to officially inform you that it has come to our notice, the Federal Bureau Investigation ( FBI ), that the sum of $8.3 Million U.S Dollars contained is here in the United State Of America in your name. That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a huge amount of money, that is why we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. it has already been confirmed in your name, but funds are right now in our custody waiting to be released to you,we have verified and investigated that you More ...
1676  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system    Corporate Governance At Merrill Lynch
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system
"Corporate Governance At Merrill Lynch" <securityteam@ml.com>
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Merrill Lynch Busi More ...
1677  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.    abdul idrisa51a
SUMMARY: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY.
abdul idrisa51a <abdul_idrisa56a@hotmail.com>
Yours faithful Bill & Exchange Manager. Mr Abdul Idrisa.
 
Dear friend,
I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who WORKS with the BURKINA CHAMBERS firm.
 
In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dolloars)  in an account that belongs to one of our foriegn 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 cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking  guidl More ...
1678  Classified as a  scam  NOTIFICATION    INFINITY LOTTERY
SUMMARY: More ...
1679  Classified as a Generic scam G Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention    Board of Directors of Merrill Lynch
SUMMARY: Urgently! MERRILL LYNCH BUSINESS CENTER customers pay attention
"Board of Directors of Merrill Lynch " <support@ml.com>
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Merrill Lynch Business Center More ...
1680  Classified as a Advance Fee Fraud/419 scam S Divine call & Urgent Respond Needed.    sambora bama
SUMMARY: Divine call & Urgent Respond Needed.
sambora bama <sambora_bama017@hotmail.com>
Hello dear
 
My private E-mail : mrs_natasha2008@yahoo.es
 
My name is Mr,s Natasha Frank of Tanzania, I am married to (EngMr.Pius frank) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing director to(Abbas Gold Mining Association Burkina-Faso West Africa)under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghanaon project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account. Due to my bareness I don’thave a child and am of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three mount ahead, and I am having seriou More ...
1681  Classified as a Advance Fee Fraud/419 scam S IN NEED OF YOUR URGENT ASSSTANCE.    naaba haruna
SUMMARY: IN NEED OF YOUR URGENT ASSSTANCE.
naaba haruna <naaba20@hotmail.fr>
 Auditing and accounting department bank of africa, ouagadougou,  burkina faso.
 
 
Dear friend,  I am Mr. Haruna Naaba, the manager in charge of auditing and accounting department bank of africa ouagadougou burkina faso .with due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
 
 In our bank ( bank of Africa) ougadougou, Burkina faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn  customer who died along with his family on 31st july  2000, in plane crash  and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death, the bank has expecting his next of kin to come down More ...
1682  Classified as a Advance Fee Fraud/419 scam S IN NEED OF YOUR URGENT ASSISTANCE    naaba haruna
SUMMARY: IN NEED OF YOUR URGENT ASSISTANCE
naaba haruna <naaba17@hotmail.fr>
 Auditing and accounting department bank of africa, ouagadougou,  burkina faso.
 
 
Dear friend,  I am Mr. Haruna Naaba, the manager in charge of auditing and accounting department bank of africa ouagadougou burkina faso .with due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
 
 In our bank ( bank of Africa) ougadougou, Burkina faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn  customer who died along with his family on 31st july  2000, in plane crash  and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death, the bank has expecting his next of kin to come down More ...
1683  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    johnson kk
SUMMARY: VERY URGENT
johnson kk <johnsonkk32@hotmail.fr>
DEAR FRIEND, I AM MR.DAVID JOHNSON,  A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
 
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHIL More ...
1684  Classified as a Advance Fee Fraud/419 scam S FROM MRS TANIA TONY    tania tony tony
SUMMARY: FROM MRS TANIA TONY
"tania tony tony" <t_tony010@mixmail.com>
FROM MRS TANIA TONY
ABIDJAN COTE D’IVOIREplease reply me through this email for confidentialreasons:t_tony32006@yahoo.fr
 
Dear,
 
COMPLIMENTS OF THE SEASON. I wish to solicit your help in migrating to your country and investing my funds.Briefly, I am a Sierra Leonean National and the wife of late Dr SIMON TONY.
 
Until his death, my husband was the General overseer of the Diamond Mine in Kanema Sierra Leone. On April 6 2000 the military forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond mine and assassinated my husband, mistaking him for his brother MIKE TONY,who is the deputy to the leader of the  revolutionary United Front (RUF )FODAY SANKOH.
 
When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life in the company of my only More ...
1685  Classified as a Generic scam G The urgent message for users of MERRILL LYNCH BUSINESS CENTER    Corporate Governance At Merrill Lynch
SUMMARY: The urgent message for users of MERRILL LYNCH BUSINESS CENTER
"Corporate Governance At Merrill Lynch" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
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Merrill Lynch Business Center security access to further safeguard
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below and follow the prompts to answer and record answers to
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for answers to these questions when you log into the Business Center
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Merrill Lynch Business Cent More ...
1686  Classified as a Generic scam G Check up system MERRILL LYNCH BUSINESS CENTER    Global Markets & Investment Banking Group
SUMMARY: Check up system MERRILL LYNCH BUSINESS CENTER
"Global Markets & Investment Banking Group" <clientcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
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Merrill Lynch Business Center security access to further safeguard
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By clicking the link below
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Merrill Lynch Business Center Ter More ...
1687  Classified as a Advance Fee Fraud/419 scam S Assistance    Alex Pujeh
SUMMARY: Assistance
Alex Pujeh <alexpujeh0068@hotmail.com>
CONFIDENTIAL From:Alex PujehTel: 233 244 148 212 Dear Sir, After a discreet enquiries, I'm able to discover your astute ability to handle a business transaction of considerable volume which requires urgency and secrecy. My name is ALEX PUJEH a Sierra Leonean and the son of MOMOH PUJEH a former Minister of Transport and Communication and a renown chief in a Diamond district of Sierra Leone where he inherited a rich Diamond company. He was accused by Government of President Tijan Kabah for misappropriation of public fund and was arrested and jailed. Before my father died, he instructed and confined in me as his son about his business and secrecy. As a matter of fact, my father gave me some documents bearing the name of a Security Company in Accra capital city of Ghana, which he told me was the place he deposited huge amount of money, Gold and Diamond when he was assigned for special duty. Ar More ...
1688  Classified as a Generic scam G FROM DR.DAVID UKPADI   
SUMMARY: FROM DR.DAVID UKPADI
<dr.david@centrum.sk>
FROM DR.DAVID UKPADI
EX-ASSISTANCE TO THE
PRESIDENT OF BENIN REPUBLIC.
Tel:22502104067
Dear friend,
I want you to read this mail with full concentration.You might think that its one of those yahoo
scammer,but I am not.I don’t need a single dollar from you; I only need your assistance based on my
present predicament.Please,if you can assist me at this time/hour,I will forever be indebted to you
and your family and Almighty that we serve will surely bless you.
I am DR DAVID UKPADI the former personal assistance to President of Benin Republic. Its a very long
story,but the drama started when I discovered that the president is responsible for the death of my
wife and my only pretty daughter.When he discovered that i have found out the truth,he decided to
eliminate my life by setting me up.My only saviour is the Almighty,because the bible says th More ...
1689  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED    saidu dima
SUMMARY: STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
saidu dima <saidu_dima13@hotmail.fr>
FROM: SAIDU DIMA.FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.  I want to More ...
1690  Classified as a Generic scam G WE PRESENT TO YOU OUR OFFER    poco adams
SUMMARY: WE PRESENT TO YOU OUR OFFER
poco adams <pocoadams3@hotmail.com>
 
ATTN,
WE THE MINNERS REPRESENTATIVE IN GHANA, HAVE TAKEN DELIVERY OF 800 KGS OF GOLD DUST WHICH IS PRESENTLY IN OUR POSSESION IN GHANA RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER:
WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY: -------- ALUVIAL GOLD DUST QUANTITY: ------------ 800KGS QUALITY: -------------- 22 KARAT PLUS (92.5) PURITY PRICE: ------------------- NEGOCIABLE
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.
3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AF More ...
1691  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP.    mr oumarbassirou
SUMMARY: PARTNERSHIP.
mr oumarbassirou <mr_oumar_bassirou65@hotmail.com>
FROM MR. OUMAR BASSIROU.AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.
 
 
DEAR  FRIEND,
 
I AM MR. OUMAR BASSIROU. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF  BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,  ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO  AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
 
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT More ...
1692  Classified as a Advance Fee Fraud/419 scam S P/S ATTENTION USD$12.5M.FOR CLAIMING.    zakaria mark
SUMMARY: P/S ATTENTION USD$12.5M.FOR CLAIMING.
zakaria mark <zakaria_mark52@hotmail.fr>
 
DEAR,
 
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $12.5M. (TWELVE 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 2003. PLANE CRASH.
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE) DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR TH More ...
1693  Classified as a Generic scam G I RESEND THE MESSAGE TO YOU AGAIN    alazawi huda
SUMMARY: I RESEND THE MESSAGE TO YOU AGAIN
alazawi huda <edozie_joy1@yahoo.com.hk>
Dear Respected Peace and blessing be upon you.I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent.I am Madam Huda Alazawi Dada, an Iraqi.I write to solicit investment agent/partner in your country. I got your contact through my personal research and because of circumstance decided to reach you through this medium.I have EURO 300 million for investment purpose, I want you to receive this fund on my behalf and invest on a profitable bussiness pending when the situation in my country allows me to travel.You must appreciate that detailed information shall be provided when confirmation of this email is received.Kindly go through this page to allow you know me better www.countercurrents.org/iraq-harding220904.htm I have delayed this transaction because of circumstance hence I need you to reply as very
More ...
1694  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL.    mr_lisufe alioh
SUMMARY: URGENT AND CONFIDENTIAL.
mr_lisufe alioh <mr_lisufe_alioh49@hotmail.fr>
FROM MR.LISUFE ALIOH. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASOPHONE NUMBER:+ 226 78 78 87 16.                                                                                                                (TOP SECRET) I am Mr.Lisufe Alioh, the director in charge of auditing and accounting section of International Bank of Af More ...
1695  Classified as a Lotto/Lottery scam L     LA PRIMITIVA LOTERAI
SUMMARY: More ...
1696  Classified as a Generic scam G Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER    Stan O\'Neal- Chairman, CEO & President
SUMMARY: Read! Threat for bank customers MERRILL LYNCH BUSINESS CENTER
"Stan O'Neal- Chairman, CEO & President" <support@ml.com>
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Merrill Lynch Business Center security access to further safeguard
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1697  Classified as a  scam  FROM MRS DIRK    ANGELA DIRK
SUMMARY: More ...
1698  Classified as a Advance Fee Fraud/419 scam S     Dawo Ibrahim
SUMMARY: =?windows-1256?Q?Urgent_Response_Needed.=FE=FE=FE=FE?=
Dawo Ibrahim <dawo_ibrahim0020@hotmail.fr>
FROM THE DESK OF MR, DAWO IBRAHIM.BILL AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A) ANNEX,OUAGADOUGOU, BURKINA FASO. Dear Friend, I am The bill and exchange manager at the Foreign Remittance Department of Bank Of Africa (B.O.A) .Dont be upset for this business letter proposal to you . I  got your contact via the internet search, when i was searching for reliable and honest person that will help with this transaction to transfer this money. I  need your capability and reliability to champion this businees opportunity.In my department I discovered an abandoned sum of $46m US dollars (Forty-six Million US dollars only) . In an account that belongs to one of our foreign customer who died along with his entire family in december 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over More ...
1699  Classified as a Advance Fee Fraud/419 scam S Check up system MERRILL LYNCH BUSINESS CENTER    Board of Directors of Merrill Lynch
SUMMARY: Check up system MERRILL LYNCH BUSINESS CENTER
"Board of Directors of Merrill Lynch " <antifraudcentre@ml.com>
Merrill Lynch Enhanced Security Authentication
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Merrill Lynch Business Center security access to further safeguard
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Merrill Lynch Business Center Terms & C More ...

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